Tube Realisations Limited
- Company number
- 12924679
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 3 Oct 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48458 companies)
Registered office
Previous names
- G.network UK Communications Limited (until 14 Jan 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLAR, Graeme Drostan | Director | 1 Sep 2024 | |
| HEWSON, Robert Nicholas Alan | Director | 16 Dec 2020 | |
| MARSHALL, Andrew Neil | Director | 30 Jan 2025 | 14 Jul 2026 |
| ANDREWS, Stephen | Director | 11 Dec 2023 | 14 Jul 2026 |
| MURPHY, Kevin Matthew | Director | 4 Jul 2022 | 14 Jul 2026 |
| DAY, Roderick | Director | 27 Jul 2023 | 30 Jan 2025 |
| ROELENS, Aurelien Karim Francois | Director | 3 Oct 2020 | 7 Nov 2024 |
| GRAY, Ian Archie | Director | 14 Aug 2023 | 23 Aug 2024 |
| ROGY, Emmanuel Michel | Director | 13 May 2024 | 19 Jun 2024 |
| DE MATHAREL, Renaud Bertrand Marie-Joseph | Director | 26 May 2023 | 19 Jun 2024 |
| CALAS, Stephane Paul Henri | Director | 3 Oct 2020 | 19 Jun 2024 |
| DELLACHA, Maria Georgina | Director | 16 Dec 2020 | 11 Dec 2023 |
| WILLIAMS, Sean Mountford Graham | Director | 10 Nov 2020 | 14 Aug 2023 |
| KILONBACK, Simon David | Director | 24 Jun 2022 | 1 Aug 2023 |
| JEAUFFROY, Jerome Maurice Olivier | Director | 26 May 2023 | 5 Jul 2023 |
| ALMÉRAS, Jérôme Robert Hervé Marie | Director | 10 Nov 2020 | 26 May 2023 |
| PIGANEAU, Henri Marie Bernard Francis | Director | 10 Nov 2020 | 26 May 2023 |
| SANGSTER, David Michael | Director | 10 Nov 2020 | 26 Sep 2022 |
| SANGSTER, David | Secretary | 10 Nov 2020 | 26 Sep 2022 |
| VESELINSKI, Sasho | Director | 10 Nov 2020 | 19 May 2022 |
| GUDGIN, David | Director | 10 Nov 2020 | 16 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prefect Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent |
16 Dec 2020 | |
| Cube Fibre London Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
3 Oct 2020 |
Accounts
| Year ended |
|---|
| 31 Mar 2024 |
| 31 Mar 2023 |
| 31 Mar 2022 |
Connections
Owned by
Tube Realisations Limited → Cube Fibre London Limited
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