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CUBE PRECISION ENGINEERING LIMITED

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Company·GB·oo:GB-COH-06715305
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CUBE INVESTMENTS GROUP LTDbeneficial owner 100%→CUBE PRECISION ENGINEERING LIMITED
  2. 2Mr Neil Stuart Cliftonbeneficial owner 50%→CUBE INVESTMENTS GROUP LTD
  3. 2Mr Phillip James Bannisterbeneficial owner 50%→CUBE INVESTMENTS GROUP LTD
  4. 2Mr David James Cliftonbeneficial owner 50%→CUBE INVESTMENTS GROUP LTD

COMPANY PROFILE · live · Companies House

Company no.
06715305
Status
dissolved
Type
ltd
Incorporated
2008-10-03
Registered office
Grant Thornton Uk Llp, 11th Floor Landmark St. Peter's Square, 1 Oxford Street, Manchester, M1 4PB
SIC
25730
Officers · 4 active
  • BANNISTER, Phillip James
    director · British · appt 2009-01-04
  • CLIFTON, David James
    director · British · appt 2021-10-04
  • CLIFTON, Neil Stuart
    director · British · appt 2009-01-21
  • WORKMAN, Diane
    director · British · appt 2009-01-04
  • ACI SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2008-10-03
  • KING, John Anthony(resigned)
    director · British · appt 2008-10-03
Beneficial owners · PSC · 1 current
  • ■
    Cube Investments Group Limited
    corporate PSC · England · since 2016-04-06
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.