The Smart Cube Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWns Global Services (Uk) Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-16 · No cessation recorded
Source record 185774716Show 1 ceased record
GS
Mr Gautam Shah SinghIndividual
Trust-related control: Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2022-12-16
Source record 193893761People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 14 historicalCorpBrodies Secretarial Services LimitedCurrent secretary
Appointed 2022-12-16 · 3 yrs
Show 14 historical appointments
AK
Alpar KamberResigned director
Resigned 2022-12-16 · Company Director
NA
Nimesh AkhauriResigned director
Resigned 2022-12-16 · Company Director
GK
Gaurav KumarResigned director
Resigned 2021-01-28 · 1 yr · Company Director
JL
Jonathan LernerResigned director
Resigned 2016-04-25 · 6 yrs · Principal
GO
Gavin O BrienResigned director
Resigned 2015-12-11 · 7 yrs · Cfo
GO
Gavin O BrienResigned secretary
Resigned 2015-03-03 · 7 yrs
GB
Gary BullardResigned director
Resigned 2013-07-18 · None
JM
Jordan MayoResigned director
Resigned 2011-09-30 · 4 yrs · None
JH
John HewettResigned director
Resigned 2011-09-30 · 11 yrs · None
SW
Sameer WaliaResigned director
Resigned 2005-09-20 · 17 yrs · Director
OA
Omer AbdullahResigned director
Resigned 2005-09-20 · 17 yrs · Director
NS
Niraja SinghResigned director
Resigned 2003-02-04 · 2 yrs · Director
GS
Resigned 2003-02-04 · 19 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active