1
CUBE TRANSPORTATION EUROPE II HOLDCO LIMITED - 2024-12-02 Appointment / Control
1 Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-09-19 ~ 2024-10-18
IIF 12 - Director → ME
2
CUBE TRANSPORTATION EUROPE II BIDCO LIMITED - 2024-12-02 Appointment / Control
1 Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-09-19 ~ 2024-10-18
IIF 15 - Director → ME
3
- now Appointment / Control CUBE TRANSPORTATION EUROPE II TOPCO LIMITED - 2024-12-02 Appointment / Control
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-09-19 ~ 2025-03-20
IIF 13 - Director → ME
4
CUBE TRANSPORTATION EUROPE II MIDCO LIMITED - 2024-12-02 Appointment / Control
1 Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-09-19 ~ 2024-10-18
IIF 14 - Director → ME
5
St Albans House, 57-59 Haymarket, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2012-09-27 ~ 2015-08-28
IIF 3 - Director → ME
6
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-6,161,902 GBP2021-12-09 ~ 2022-12-31
Officer
2021-12-09 ~ 2025-03-20
IIF 23 - Director → ME
7
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-14,620 GBP2021-12-09 ~ 2022-12-31
Officer
2021-12-09 ~ 2025-03-20
IIF 21 - Director → ME
8
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-14,967 GBP2021-12-09 ~ 2022-12-31
Officer
2021-12-09 ~ 2025-03-20
IIF 25 - Director → ME
9
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-12-09 ~ 2025-03-10
IIF 22 - Director → ME
10
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
20,271,492 GBP2022-12-31
Officer
2021-12-09 ~ 2022-06-21
IIF 20 - Director → ME
11
- now Appointment / Control HACKREMCO (NO. 2668) LIMITED - 2020-10-15 Appointment / Control
Related registrations:
11401292,
05879135,
05879148, 05879152, 05879323, 06132491, 06195180, 06195210, 06195213, 06195237, 06195298, 06250970, 06250981, 06250998, 06251063, 06275682, 06343975, 06344098, 06344127, 06344153, 06375033, 06409748, 06482931, 06482966, 06551749, 06551778, 06551833, 06551844, 06622082, 06622229, 06779309, 06883916, 06899980, 06899984, 11897897, 11909110, 12762499, 12836744, 12836750, 12885958, 12885966, 12936936, 12936944, 12936959, 12936992, 12953969, 12953978, 12953997, 12954007, 13748615, 13748621, 13748624, 13748632, 14551171, 14551205, 14551248, 14551860, 07150245, 07150256, 07445746, 07445747, 07445748, 07445752, 07667922, 07667924, 07700850, 07700939, 07815921, 07815930, 07815938, 07994129, 07994172, 08004902, 08004911, 08004920, 10136823, 10197334, 15576409, 15576421, 15576434, 15576449, 03971504, 03971508, 03994797, 04644598, 04707150, 04707159, 05384590, 02566997, 02600095, 02600097, 02600099, 02600112, 02600113, 02600118, 02722885, 03720591, 03832097, 09024273, 09028832, 09276118, 09327364, 09513014, 09513021, 09563399, 09563403, 09563404, 09563407, 09565687, 09565692, 09565694, 09565695, 09823976, 08279480, 08473626, 08474004, 08474008, 08782129, 08782134, 08782142, 08782153... (more) 5th Floor 40 Strand, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2020-10-14 ~ 2021-09-16
IIF 18 - Director → ME
12
- now Appointment / Control HACKREMCO (NO. 2665) LIMITED - 2020-10-15 Appointment / Control
Related registrations:
11401292,
05879135,
05879148, 05879152, 05879323, 06132491, 06195180, 06195210, 06195213, 06195237, 06195298, 06250970, 06250981, 06250998, 06251063, 06275682, 06343975, 06344098, 06344127, 06344153, 06375033, 06409748, 06482931, 06482966, 06551749, 06551778, 06551833, 06551844, 06622082, 06622229, 06779309, 06883916, 06899980, 06899984, 11897897, 11909110, 12762499, 12836744, 12836750, 12885966, 12936936, 12936944, 12936959, 12936974, 12936992, 12953969, 12953978, 12953997, 12954007, 13748615, 13748621, 13748624, 13748632, 14551171, 14551205, 14551248, 14551860, 07150245, 07150256, 07445746, 07445747, 07445748, 07445752, 07667922, 07667924, 07700850, 07700939, 07815921, 07815930, 07815938, 07994129, 07994172, 08004902, 08004911, 08004920, 10136823, 10197334, 15576409, 15576421, 15576434, 15576449, 03971504, 03971508, 03994797, 04644598, 04707150, 04707159, 05384590, 02566997, 02600095, 02600097, 02600099, 02600112, 02600113, 02600118, 02722885, 03720591, 03832097, 09024273, 09028832, 09276118, 09327364, 09513014, 09513021, 09563399, 09563403, 09563404, 09563407, 09565687, 09565692, 09565694, 09565695, 09823976, 08279480, 08473626, 08474004, 08474008, 08782129, 08782134, 08782142, 08782153... (more) 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-14 ~ 2021-09-16
IIF 16 - Director → ME
13
- now Appointment / Control HACKREMCO (NO. 2667) LIMITED - 2020-10-15 Appointment / Control
Related registrations:
11401292,
05879135,
05879148, 05879152, 05879323, 06132491, 06195180, 06195210, 06195213, 06195237, 06195298, 06250970, 06250981, 06250998, 06251063, 06275682, 06343975, 06344098, 06344127, 06344153, 06375033, 06409748, 06482931, 06482966, 06551749, 06551778, 06551833, 06551844, 06622082, 06622229, 06779309, 06883916, 06899980, 06899984, 11897897, 11909110, 12762499, 12836744, 12836750, 12885958, 12885966, 12936936, 12936944, 12936959, 12936974, 12953969, 12953978, 12953997, 12954007, 13748615, 13748621, 13748624, 13748632, 14551171, 14551205, 14551248, 14551860, 07150245, 07150256, 07445746, 07445747, 07445748, 07445752, 07667922, 07667924, 07700850, 07700939, 07815921, 07815930, 07815938, 07994129, 07994172, 08004902, 08004911, 08004920, 10136823, 10197334, 15576409, 15576421, 15576434, 15576449, 03971504, 03971508, 03994797, 04644598, 04707150, 04707159, 05384590, 02566997, 02600095, 02600097, 02600099, 02600112, 02600113, 02600118, 02722885, 03720591, 03832097, 09024273, 09028832, 09276118, 09327364, 09513014, 09513021, 09563399, 09563403, 09563404, 09563407, 09565687, 09565692, 09565694, 09565695, 09823976, 08279480, 08473626, 08474004, 08474008, 08782129, 08782134, 08782142, 08782153... (more) 5th Floor 40 Strand, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-14 ~ 2021-09-16
IIF 17 - Director → ME
14
- now Appointment / Control HACKREMCO (NO. 2666) LIMITED - 2020-10-15 Appointment / Control
Related registrations:
11401292,
05879135,
05879148, 05879152, 05879323, 06132491, 06195180, 06195210, 06195213, 06195237, 06195298, 06250970, 06250981, 06250998, 06251063, 06275682, 06343975, 06344098, 06344127, 06344153, 06375033, 06409748, 06482931, 06482966, 06551749, 06551778, 06551833, 06551844, 06622082, 06622229, 06779309, 06883916, 06899980, 06899984, 11897897, 11909110, 12762499, 12836744, 12836750, 12885958, 12885966, 12936936, 12936959, 12936974, 12936992, 12953969, 12953978, 12953997, 12954007, 13748615, 13748621, 13748624, 13748632, 14551171, 14551205, 14551248, 14551860, 07150245, 07150256, 07445746, 07445747, 07445748, 07445752, 07667922, 07667924, 07700850, 07700939, 07815921, 07815930, 07815938, 07994129, 07994172, 08004902, 08004911, 08004920, 10136823, 10197334, 15576409, 15576421, 15576434, 15576449, 03971504, 03971508, 03994797, 04644598, 04707150, 04707159, 05384590, 02566997, 02600095, 02600097, 02600099, 02600112, 02600113, 02600118, 02722885, 03720591, 03832097, 09024273, 09028832, 09276118, 09327364, 09513014, 09513021, 09563399, 09563403, 09563404, 09563407, 09565687, 09565692, 09565694, 09565695, 09823976, 08279480, 08473626, 08474004, 08474008, 08782129, 08782134, 08782142, 08782153... (more) 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-10-14 ~ 2025-03-20
IIF 19 - Director → ME
15
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-02 ~ 2025-03-20
IIF 8 - Director → ME
16
6 Chesterfield Gardens, Mayfair, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-02 ~ 2025-03-20
IIF 11 - Director → ME
17
6 Chesterfield Gardens, Mayfair, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-02 ~ 2025-03-20
IIF 10 - Director → ME
18
CUBE RESOURCE RECOVERY EUROPE LIMITED - 2025-07-14 Appointment / Control
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-04-17 ~ 2025-03-20
IIF 24 - Director → ME
19
St Albans House, 57-59 Haymarket, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2012-09-27 ~ 2015-08-28
IIF 1 - Director → ME
20
6 Chesterfield Gardens, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2022-09-09 ~ 2023-12-31
Officer
2022-09-20 ~ 2025-03-20
IIF 9 - Director → ME
21
- now Appointment / Control ODEON SDCO LIMITED - 2007-03-28
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2013-05-22 ~ 2015-08-28
IIF 2 - Director → ME