Cubiks Intellectual Property Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTalogy LimitedCorporate
Shares: over 75%, up to 100%
Notified 2022-01-07 · No cessation recorded
Source record 183552153Show 2 ceased records
Cubiks Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-06-30 · Ceased 2022-01-07
Source record 183875616Cubiks Group LimitedCorporate
Significant influence or control
Notified 2016-06-30 · Ceased 2022-01-07
Source record 183885366People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalMB+12 others
Madeleine Birch JacksonCurrent director
Appointed 2020-04-28 · 6 yrs · Company Secretary/Director
Show 13 historical appointments
TT
Tiia TombandResigned director
Resigned 2022-01-21 · Director
RG
Robyn GarrettResigned director
Resigned 2020-12-17 · 1 yr · Director
ST
Stephen TappResigned director
Resigned 2020-04-28 · 4 yrs · Director
PD
Paul DeanResigned director
Resigned 2020-04-28 · 3 yrs · Director
FB
Fiona BoyceResigned secretary
Resigned 2011-03-18 · 4 yrs
RF
Robert FelthamResigned director
Resigned 2006-08-01 · 11 yrs · Executive Director Ipt
MS
Martin SmithResigned director
Resigned 2006-08-01 · 13 yrs · Chief Executive Officer
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-03-16
CorpInstant Companies LimitedResigned director
Resigned 2004-03-16
JG
Jane GillResigned secretary
Resigned 2004-03-16 · 7 yrs
TH
Thomas HayesResigned director
Resigned 2004-03-16 · 2 yrs · Accountant
BS
Barry SpenceResigned director
Resigned 2004-03-16 · 12 yrs · Executive Chairman
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active