Company information:
Cubestar Holding Plc (No: 08337187)
Status: Dissolved
Industry Class: None
Current Director: GYORGY GYOLAI ( DOB: Oct-1984 From: Jan-2017 )
Current Director: DANIEL LASZLO ( DOB: Aug-1981 From: Jan-2017 )
Current Secretary: GYORGY GYOLAI ( From: Jan-2017 )
Resigned Director: PAUL BLACKBURN ( DOB: Aug-1953 From: Sep-2015 To: Jan-2017 )
Resigned Director: MAUREEN ANNE CAVELEY ( DOB: Sep-1953 From: Dec-2012 To: Jan-2017 )
Resigned Director: UK INCORPORATIONS LTD ( From: Dec-2012 To: Sep-2015 )
Resigned Secretary: UK COMPANY SECRETARIES LTD ( From: Dec-2012 To: Jan-2017 )
Persons of Significant Control:
Wharton Private Equity Llc, 111 Washington Avenue, Albany, New York 12210, United States: Ownership of shares – 75% or more (Notified: 2017-01-09)
Formacompany Nominees Ltd, 11 Church Road, Great Bookham, Surrey, KT23 3PB, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-01-09)