Tunbridge Wells Cube Limited
Private Limited Company · London
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 · 1 ceasedRedevco Cube LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-12-09 · No cessation recorded
Source record 2329567Show 1 ceased record
Box+ Iii Holdings (Uk) LimitedCorporate
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 directors
Notified 2021-09-16 · Ceased 2024-12-09
Source record 9249861People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
TH
Thomas HoyeResigned director
Resigned 2024-12-09 · Director
JC
Joy ChenResigned director
Resigned 2024-02-08 · Director
AP
Alicia PetersResigned director
Resigned 2023-06-08 · 1 yr · Director
RJ
Ruby JhitaResigned director
Resigned 2023-05-26 · Director
JB
James BoadleResigned director
Resigned 2021-09-16 · 2 yrs · Director
AH
Ann HodgettsResigned director
Resigned 2021-09-16 · 1 yr · Lawyer
AL
Alison LambertResigned director
Resigned 2021-09-16 · 1 yr · Finance Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active