1
ARRIVA INTERNATIONAL HOLDINGS LIMITED
- now 15148459CUBE TRANSPORTATION EUROPE II TOPCO LIMITED - 2024-12-02
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2025-03-06 ~ now
IIF 4 - Director → ME
2
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-12-24 ~ now
IIF 2 - Director → ME
3
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2023-07-13 ~ now
IIF 7 - Director → ME
4
CUBE COLD EUROPE II BIDCO LIMITED
- 2026-04-11
16883503 16883629, 13792106, 13792368Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-12-01 ~ now
IIF 8 - Director → ME
5
CUBE COLD EUROPE II MIDCO LIMITED
16883629 16883503, 13792106, 13792368Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-01 ~ now
IIF 9 - Director → ME
6
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-12-01 ~ now
IIF 1 - Director → ME
7
CUBE COLD EUROPE MIDCO II LIMITED
13792010 13792368, 16883629, 16883503Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-03-20 ~ now
IIF 5 - Director → ME
8
CUBE COLD EUROPE MIDCO LIMITED
13792368 13792010, 16883629, 16883503Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-03-20 ~ now
IIF 6 - Director → ME
9
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-06-17 ~ now
IIF 3 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-04 during the appointment or period of control
Dissolved on 2026-01-08 during the appointment or period of control
100 St. James Road, Northampton
Dissolved Corporate (3 parents)
Officer
2020-10-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-10-04 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
THE PRINCESS MARGARITA OF ROMANIA TRUST
- now 02631432THE PRINCESS MARGARITA OF ROUMANIA TRUST - 1993-04-01
1st Floor Gloucester House, Clarence Court, Rushmore Hill, Orpington, Kent
Dissolved Corporate (29 parents)
Officer
2009-11-16 ~ dissolved
IIF 11 - Director → ME