GB · Person with significant control

Thomas John Cubby

Thomas John Cubby is recorded on the Companies House register of people with significant control for 8 UK companies.

Register details

Facts

Name on the register
Mr Thomas John Cubby
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1973
Significant control now
8 UK companies
Earlier significant control
1 UK company
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Thomas John Cubby's companies

  • Thomas John Cubby owns 75% or more of the shares in 1 of the 8 companies listed below.
  • Main lines of business: dormant company (3), other specialised construction activities n.e.c. (2) and activities of other holding companies n.e.c. (1).
  • Registered offices in Brampton (6), Jedburgh (1) and Selkirk (1).
  • The companies were incorporated between 2003 and 2025.
  • 6 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Thomas John Cubby as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
ST MARY'S COURT (WREAY) MANAGEMENT LIMITED
11127004 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active28 December 2017BramptonResidents property managementHas significant influence or control14 December 2025
LAIDLAW BUILDING AND HERITAGE RESTORATION LTD
SC848615 · Private Limited Company
Active - Proposal to Strike off14 May 2025JedburghOther specialised construction activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors14 May 2025
TRUENORTH CIVIL ENGINEERING LTD
16150790 · Private Limited Company
Active24 December 2024BramptonActivities of other holding companies n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors24 December 2024
TRUE NORTH 1 LIMITED
SC832545 · Private Limited Company
Active23 December 2024SelkirkConstruction of commercial buildings; Construction of roads and motorways; Construction of other civil engineering projects n.e.c.; Other specialised construction activities n.e.c.Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors23 December 2024
TRUE NORTH 3 LIMITED
16150272 · Private Limited Company
Active23 December 2024BramptonDormant CompanyOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors23 December 2024
TRUE NORTH 4 LIMITED
16150327 · Private Limited Company
Active23 December 2024BramptonDormant CompanyOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors23 December 2024
TRUE NORTH 5 LIMITED
16150377 · Private Limited Company
Active23 December 2024BramptonDormant CompanyOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors23 December 2024
CUBBY DEVELOPMENTS LIMITED
04945701 · Private Limited Company
Active28 October 2003BramptonBuying and selling of own real estate; Other letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares6 April 2016

History

Earlier significant control

Companies where Thomas John Cubby was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
CUBBY CONSTRUCTION LIMITED
02641120 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 20161 July 2025

Connections

Others with significant control of these companies

  • Kate Louise JacksonTRUENORTH CIVIL ENGINEERING LTD
  • John David CubbyCUBBY DEVELOPMENTS LIMITED
  • Sally Ann CubbyCUBBY DEVELOPMENTS LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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