A CUBE TIC LIMITED
Company number 13267117 · Monitor this company
1 active / 4 ceased · persons with significant control
Pg Act Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2026-01-26
- Correspondence address
- The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom
- Legal form
- Private Limited Company By Shares
- Place registered
- Companies House Register
- Registration number
- 16789235
- Country registered
- United Kingdom
Subscribers only
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-06-06
- Ceased on
- 2026-01-26
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only
Esto Perpetua Sa
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-10-19
- Ceased on
- 2025-06-06
- Correspondence address
- C/O Avv, Guglielmoni, Via Pretorio, 6900 Lugano, Switzerland
- Legal form
- Joint Stock Company
- Place registered
- Commercial Register Of The Canton Of Ticino
- Registration number
- Che-255-240-307
- Country registered
- Switzerland
Subscribers only
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-04-08
- Ceased on
- 2022-03-17
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only
Subscribers only
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2021-03-15
- Ceased on
- 2022-10-19
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only