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Companies/06969828

Sweet Cube UK Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 2009Private 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 · 2 ceased
MS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-05-24 · No cessation recorded

Source record 176621876
Show 2 ceased records
Shares: over 75%, up to 100%

Notified 2020-05-14 · Ceased 2024-05-24

Source record 168780780
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-22 · Ceased 2020-05-14

Source record 168479443

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
WW
Waisuddin WalizadahCurrent director
Appointed 2024-05-24 · 2 yrs · Company Director
+17 others
MS
Muhammad SakhizadehCurrent director
Appointed 2024-05-24 · 2 yrs · Company Director
+15 others
Show 8 historical appointments
DM
David ManResigned director
Resigned 2020-05-15 · 4 yrs · Company Director
PW
Philip WoolfResigned director
Resigned 2020-05-15 · 2 yrs · Company Director
TC
Tony ChanResigned director
Resigned 2020-05-15 · 2 yrs · Company Director
NP
Neil ParkerResigned director
Resigned 2018-09-24 · 1 yr · Other
NP
Nigel ParkerResigned director
Resigned 2018-09-24 · 1 yr · Other
DB
Daniel BrowerResigned director
Resigned 2009-07-22 · 9 yrs · Company Director
SG
Steven GoldstoneResigned director
Resigned 2009-07-22 · 2 yrs · Company Director
SB
Simon BrodyResigned director
Resigned 2009-07-22 · 2 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active