Blue Cube Travel Limited
Travel agency activities · Brentford
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedTalma Emea LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-15 · No cessation recorded
Source record 222122346Show 3 ceased records
NF
Mr Neil Murray FraserIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-07-13
Source record 211418427IP
Ms Imelda Frances PhaureIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-10-15
Source record 211418429KS
Mr Kenneth Alexander StirlingIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-10-15
Source record 211418432People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalMN
Mishael NachmaniCurrent director
Appointed 2024-10-15 · 2 yrs · Cfo
Show 8 historical appointments
NF
Neil FraserResigned secretary
Resigned 2019-12-05 · 3 yrs
RD
Rebecca DeadmanResigned director
Resigned 2019-12-05 · 2 yrs · Managing Director
BT
Belinda TaylorResigned director
Resigned 2006-02-20 · 4 yrs · Travel Agent
NF
Neil FraserResigned director
Resigned 2004-04-06 · 15 yrs · Travel Agent
NT
Resigned 2003-02-20 · 7 yrs · Travel Agent
CorpBtc Secretaries LimitedResigned secretary
Resigned 2003-02-19
CorpBtc Directors LtdResigned director
Resigned 2003-02-19
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active