Blue Cube Travel Limited (04671643)

Registered office

Unit 5 Provenance House
8 Kew Bridge Road
Brentford
TW8 0FJ

Name	Role	Appointed	Resigned
DOR, Nir	Director	15 Jun 2026
MAGEN, Iya	Director	15 Oct 2024
STIRLING, Kenneth Alexander	Director	6 Apr 2004
PHAURE, Imelda Frances	Director	20 Feb 2003
NACHMANI, Mishael Moshe	Director	15 Oct 2024	15 Jun 2026
FRASER, Neil Murray	Secretary	5 Dec 2019	13 Jul 2023
DEADMAN, Rebecca Sarita	Director	5 Dec 2019	21 Dec 2021
FRASER, Neil Murray	Director	6 Apr 2004	5 Dec 2019
TAYLOR, Belinda	Director	20 Feb 2006	2 Mar 2010
TAYLOR, Nigel Charles	Director	20 Feb 2003	2 Mar 2010
TAYLOR, Nigel Charles	Secretary	20 Feb 2003	2 Mar 2010
BTC (DIRECTORS) LTD	Corporate-Nominee-Director	19 Feb 2003	20 Feb 2003
BTC (SECRETARIES) LIMITED	Corporate-Nominee-Secretary	19 Feb 2003	20 Feb 2003

Name	Nature of control	Notified	Ceased
Talma Emea Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	15 Oct 2024
Ms Imelda Frances Phaure	Significant Influence Or Control	6 Apr 2016	15 Oct 2024
Mr Kenneth Alexander Stirling	Significant Influence Or Control	6 Apr 2016	15 Oct 2024
Mr Neil Murray Fraser	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	13 Jul 2023

Year ended	Turnover	Net assets	Cash	Employees
31 Dec 2025	-	£2,983,143	£868,042	30
31 May 2025	£8,349,673	£2,057,015	£2,107,303	52
31 May 2024	-	£4,550,747	£2,424,202	53
31 May 2023	-	£4,218,792	£3,858,398	45
31 May 2022	-	£1,352,248	£1,400,498	33
31 Aug 2021	-	£370,286	£894,991	32
31 May 2020	-	£1,566,177	£1,766,869	44
31 May 2019	-	-	-	-
31 May 2018	-	-	-	-
31 May 2017	-	-	-	-
31 May 2016	-	-	-	-
31 May 2015	-	-	-	-
31 May 2014	-	-	-	-
31 May 2013	-	-	-	-
31 May 2012	-	-	-	-
31 May 2011	-	-	-	-
31 May 2010	-	-	-	-
31 May 2009	-	-	-	-
31 May 2008	-	-	-	-
31 May 2007	-	-	-	-
31 May 2006	-	-	-	-
31 May 2005	-	-	-	-
31 May 2004	-	-	-	-

Blue Cube Travel Limited → Talma Emea Limited