CompaniesInTheUK

CUBE ONLINE LTD.

Company number 09837320 ·

Active

2 active / 10 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2025-12-24
Date of birth
Correspondence address
 
Subscribers only

Cube Online Services Holdings Bv

Corporate entity Active

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
2016-10-01
Correspondence address
Wtc Amsterdam Airport, Schiphol Boulevard 195, A Tower 6th Floor, Schiphol, 1118 BG, Netherlands
Legal form
Bv
Place registered
The Netherlands
Registration number
65349334
Country registered
The Netherlands

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2021-05-17
Ceased on
2025-12-24
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2021-05-17
Ceased on
2025-12-24
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2021-05-17
Ceased on
2025-12-24
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2021-05-17
Ceased on
2025-12-24
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2021-05-17
Ceased on
2025-12-24
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2021-05-17
Ceased on
2025-12-24
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2021-05-17
Ceased on
2025-12-24
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2021-05-17
Ceased on
2025-12-24
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2021-05-17
Ceased on
2025-12-24
Date of birth
Correspondence address
 
Subscribers only

Cube Online Services Holdings Bv

Corporate entity Ceased

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
2016-10-01
Ceased on
2021-05-17
Correspondence address
Wtc Amsterdam Airport, Schiphol Boulevard 195, A Tower 6th Floor, Schiphol, 1118 BG, Netherlands
Legal form
Bv
Place registered
The Netherlands
Registration number
65349334
Country registered
The Netherlands