1
ARRIVA HOLDCO LIMITED - now
1 Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-09-19 ~ 2024-10-18
IIF 12 - Director → ME
2
ARRIVA INTERNATIONAL GROUP LIMITED - now
1 Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-09-19 ~ 2024-10-18
IIF 15 - Director → ME
3
ARRIVA INTERNATIONAL HOLDINGS LIMITED
- now 15148459CUBE TRANSPORTATION EUROPE II TOPCO LIMITED
- 2024-12-02
15148459 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2023-09-19 ~ 2025-03-20
IIF 13 - Director → ME
4
ARRIVA MIDCO LIMITED - now
1 Admiral Way, Doxford International Business Park, Sunderland, Tyne And Wear, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-09-19 ~ 2024-10-18
IIF 14 - Director → ME
5
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-25 ~ now
IIF 27 - Director → ME
Person with significant control
2022-05-25 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
St Albans House, 57-59 Haymarket, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2012-09-27 ~ 2015-08-28
IIF 3 - Director → ME
7
6 Chesterfield Gardens, 1st Floor, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-04-28 ~ dissolved
IIF 6 - Director → ME
8
6 Chesterfield Gardens, 1st Floor, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-04-28 ~ dissolved
IIF 7 - Director → ME
9
6 Chesterfield Gardens, 1st Floor, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-04-27 ~ dissolved
IIF 5 - Director → ME
10
CUBE COLD EUROPE HOLDCO LIMITED
13792007 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (13 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
11
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (8 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
12
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (8 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
13
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-12-09 ~ 2025-03-10
IIF 22 - Director → ME
14
CUBE COLD EUROPE UK BIDCO LIMITED
13792106 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
20,271,492 GBP2022-12-31
Officer
2021-12-09 ~ 2022-06-21
IIF 20 - Director → ME
15
CUBE ENERGY SERVICES EUROPE (UK) HOLDCO LIMITED
11711462 35 Great St. Helen's, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-04 ~ dissolved
IIF 26 - Director → ME
16
HACKREMCO (NO. 2668) LIMITED
- 2020-10-15
12936974 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Strand, London, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2020-10-14 ~ 2021-09-16
IIF 18 - Director → ME
17
HACKREMCO (NO. 2665) LIMITED
- 2020-10-15
12885958 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-10-14 ~ 2021-09-16
IIF 16 - Director → ME
18
HACKREMCO (NO. 2667) LIMITED
- 2020-10-15
12936992 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor 40 Strand, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-10-14 ~ 2021-09-16
IIF 17 - Director → ME
19
CUBE TELECOM EUROPE TOPCO LIMITED
- now 12936944HACKREMCO (NO. 2666) LIMITED
- 2020-10-15
12936944 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2020-10-14 ~ 2025-03-20
IIF 19 - Director → ME
20
6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-02 ~ 2025-03-20
IIF 8 - Director → ME
21
6 Chesterfield Gardens, Mayfair, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-02 ~ 2025-03-20
IIF 11 - Director → ME
22
6 Chesterfield Gardens, Mayfair, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-07-02 ~ 2025-03-20
IIF 10 - Director → ME
23
ENVA GROUP HOLDINGS LIMITED - now
CUBE RESOURCE RECOVERY EUROPE LIMITED
- 2025-07-14
14809606 6 Chesterfield Gardens, Mayfair, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2023-04-17 ~ 2025-03-20
IIF 24 - Director → ME
24
St Albans House, 57-59 Haymarket, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2012-09-27 ~ 2015-08-28
IIF 1 - Director → ME
25
6 Chesterfield Gardens, London, United Kingdom
Active Corporate (12 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
26
ODEON AND UCI CINEMAS HOLDINGS LIMITED
- now 06170611ODEON SDCO LIMITED - 2007-03-28
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
2013-05-22 ~ 2015-08-28
IIF 2 - Director → ME
27
38 Chestnut Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-07 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE