Ownership resolves 46 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 9
- Beneficial owners
- 1
- Same address
- 7
- UBO hops
- 46
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-05-13
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 3rd Floor North And South Aldermary House, 10-15 Queen Street, London, Greater London, EC4N 1TX, United Kingdom
CUBELOGIC GROUP LIMITED is a ltd registered in GB, incorporated 2020-05-13 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CUBELOGIC GROUP LIMITED
- CUBELOGIC GROUP LIMITED
46-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
7 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 12598984
- Status
- active
- Type
- ltd
- Incorporated
- 2020-05-13
- Registered office
- 3rd Floor North And South Aldermary House, 10-15 Queen Street, London, Greater London, EC4N 1TX, United Kingdom
- SIC
- 64209
- CAMPBELL, Lee Justindirector · British · appt 2020-06-25
- GEFEN, Ofirdirector · Israeli,Austrian · appt 2026-05-21
- WINTER, Richard Daviddirector · British · appt 2025-10-09
- EDWARDS, Tom(resigned)director · British · appt 2024-02-13
- PREISTLEY, Charles David(resigned)director · British · appt 2020-06-25
- SHAW, Richard(resigned)director · British · appt 2020-05-13
- TERRY, Christian(resigned)director · British · appt 2020-06-25
- TITLEY, Mitchell Cunningham(resigned)director · British · appt 2025-04-07
- WARHURST, Charlie(resigned)director · British · appt 2024-02-13
- ■Cubelogic Group Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2020-05-13 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
6 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- CPMA ASSOCIATES LIMITEDbeneficial owner
- CPMA ASSOCIATES LIMITEDbeneficial owner
- GROWTH CAPITAL PARTNERS NOMINEES LIMITEDbeneficial owner
- PLATO BIDCO LIMITEDbeneficial owner
- GROWTH CAPITAL PARTNERS NOMINEES LIMITEDbeneficial owner
- PLATO BIDCO LIMITEDbeneficial owner