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Companies/04640340

Portsmouth Cube Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Redevco Cube LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-12-09 · No cessation recorded

Source record 120177376
Show 3 ceased records
Box+Iii Holdings (Uk) LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-27 · Ceased 2024-12-09

Source record 109727379
Pgim Financial LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-13 · Ceased 2021-08-27

Source record 118984497
Portsmouth Investments LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-13

Source record 110723960

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
DG
Deborah Louise GreenCurrent director
Appointed 2025-07-30 · 1 yr · Commercial Director
+24 others
CF
Christopher FleetwoodCurrent director
Appointed 2024-12-09 · 1 yr · Director
+27 others
JB
Jonathan BrownCurrent director
Appointed 2024-12-09 · 1 yr · Director
+23 others
Show 18 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
CorpGen Ii Corporate Services Jersey LimitedResigned secretary
Resigned 2022-10-27 · 2 yrs
AL
Alison LambertResigned director
Resigned 2021-09-13 · 1 yr · Finance Director
JB
James BoadleResigned director
Resigned 2021-09-13 · 2 yrs · Head Of Residential And Logistics
AH
Ann HodgettsResigned director
Resigned 2021-09-13 · 1 yr · Lawyer
LK
Laura KingResigned secretary
Resigned 2019-12-13 · 1 yr
MC
Mathew CrowtherResigned director
Resigned 2019-12-13 · 1 yr · Investment Manager
AM
Andrew MaclandResigned director
Resigned 2019-12-13 · 1 yr · Investment Manager
SC
Stephen CornerResigned secretary
Resigned 2019-06-25
SN
Sharon NoelResigned secretary
Resigned 2015-11-01 · 3 yrs
CS
Caroline SellarResigned director
Resigned 2011-08-01 · 8 yrs · None
JS
James SellarResigned director
Resigned 2003-01-29 · 16 yrs · Chartered Surveyor
IS
Irvine SellarResigned director
Resigned 2003-01-29 · 2 yrs · Company Director
PT
Paul TurpinResigned secretary
Resigned 2003-01-29 · 14 yrs
CorpForm 10 Directors Fd LtdResigned director
Resigned 2003-01-17

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active