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Nom

Rubiks Brand Limited
Adresse
Boston House
Boston Drive
Bourne End
SL8 5YS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Name Rubik'S Brand Limited
Company Register Address The Scalpel, 18th Floor
London
EC3M 7AF
Société Numéro de Registre 08431416 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)74100 - Activités spécialisées de design
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (9)

Source: Companies House
gb-flag GB Spin Master Toys Uk Limited Status: Active Notified: 01/02/2024 Companies House Number: 05245070 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bohm, Viktor Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2021 Date of Birth: 06/1974 Nature of Control
  • Significant influence or control as firm
    •
    Bohm, Viktor Status: Ceased Notified: 06/04/2016 Ceased: 04/07/2018 Date of Birth: 06/1974 Nature of Control
  • Significant influence or control as firm
    •
    Harary, Ronnen Status: Ceased Notified: 04/01/2021 Ceased: 01/02/2024 Date of Birth: 03/1971 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kremer, David Lytton Status: Ceased Notified: 06/04/2016 Ceased: 04/07/2018 Date of Birth: 02/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Kremer, David Lytton Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2021 Date of Birth: 02/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Rabie, Anton Russell Status: Ceased Notified: 04/01/2021 Ceased: 01/02/2024 Date of Birth: 06/1971 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Rubik, Erno Status: Ceased Notified: 06/04/2016 Ceased: 04/07/2018 Date of Birth: 07/1944 Nature of Control
  • Significant influence or control as trust
    •
    Rubik, Erno Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2021 Date of Birth: 07/1944 Nature of Control
  • Significant influence or control as trust
    •

    Officers (3)

    Source: Companies House
    Baht, Rashpal Singh Bourne End, United Kingdom Status: Active Notified: 04/01/2021 Date of Birth: 03/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Barnes, Hedley Michael Bourne End, United Kingdom Status: Active Notified: 04/01/2021 Date of Birth: 12/1971 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Harrs, Christopher Dennis Toronto, Ontario, Canada Status: Active Notified: 04/01/2021 Date of Birth: 12/1961 Occupation: Lawyer Role: Director Country of Residence: Canada Nationality: Canadian