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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| ST MARY'S COURT (WREAY) MANAGEMENT LIMITED 11127004 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | Active | 28 December 2017 | Brampton | Residents property management | Has significant influence or control | 14 December 2025 |
| LAIDLAW BUILDING AND HERITAGE RESTORATION LTD SC848615 · Private Limited Company | Active - Proposal to Strike off | 14 May 2025 | Jedburgh | Other 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 directors | 14 May 2025 |
| TRUENORTH CIVIL ENGINEERING LTD 16150790 · Private Limited Company | Active | 24 December 2024 | Brampton | Activities 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 directors | 24 December 2024 |
| TRUE NORTH 1 LIMITED SC832545 · Private Limited Company | Active | 23 December 2024 | Selkirk | Construction 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 directors | 23 December 2024 |
| TRUE NORTH 3 LIMITED 16150272 · Private Limited Company | Active | 23 December 2024 | Brampton | Dormant Company | 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 directors | 23 December 2024 |
| TRUE NORTH 4 LIMITED 16150327 · Private Limited Company | Active | 23 December 2024 | Brampton | Dormant Company | 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 directors | 23 December 2024 |
| TRUE NORTH 5 LIMITED 16150377 · Private Limited Company | Active | 23 December 2024 | Brampton | Dormant Company | 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 directors | 23 December 2024 |
| CUBBY DEVELOPMENTS LIMITED 04945701 · Private Limited Company | Active | 28 October 2003 | Brampton | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Thomas John Cubby was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| 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 directors | 6 April 2016 | 1 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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