A Cube Tic Limited
Other professional, scientific and technical activities n.e.c. · Bristol
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedPg Act Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2026-01-26 · No cessation recorded
Source record 150770722Show 4 ceased records
AP
Mr Alfonso PagliucaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-06-06 · Ceased 2026-01-26
Source record 146538081Esto Perpetua SaCorporate
Shares: over 75%, up to 100%
Notified 2022-10-19 · Ceased 2025-06-06
Source record 144613119LP
Mrs Lynda PalmerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2021-04-08 · Ceased 2022-03-17
Source record 140221762AP
Mr Alfonso PagliucaIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2021-03-15 · Ceased 2022-10-19
Source record 136732014People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 0 historicalKB
Khairul BasharCurrent director
Appointed 2025-06-06 · 1 yr · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active