1
QUBIC ACCOUNTANTS LTD - 2019-06-11
OWENWISH LTD - 2010-10-15
2 St. James Gate, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
2
QUBIC ADVISORY LTD - 2019-06-13
2 St. James Gate, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2018-05-12 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
3
ASSETHOUND LIMITED - 2019-03-11
2 St. James Gate, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
63,500 GBP2024-09-30
Person with significant control
2019-03-08 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
4
2 St. James Gate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2019-09-06 ~ dissolved
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
5
RINKMIST LTD - 2010-10-13
2 St. James Gate, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
129,102 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
6
QUBIC ASSOCIATES LTD - 2011-09-02
2 St. James Gate, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-198,456 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
7
ULVERHILL LTD - 2010-10-15
2 St. James Gate, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents, 82 offsprings)
Equity (Company account)
173,915 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE