Poole Cube Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-11-18 · No cessation recorded
Source record 169594048Show 3 ceased records
Redevco Cube LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-12-09 · Ceased 2025-11-18
Source record 173061181Box+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 2021-12-20 · Ceased 2024-12-09
Source record 170860960Newriver Reit (Uk) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2019-08-06 · Ceased 2019-09-11
Source record 170069170People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 15 historicalCorpAlter Domus (UK) LimitedCurrent secretary
Appointed 2025-09-04 · 1 yr
Show 15 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
JB
James BoadleResigned director
Resigned 2021-12-20 · 2 yrs · Company Director
AH
Ann HodgettsResigned director
Resigned 2021-12-20 · 1 yr · Lawyer
AL
Alison LambertResigned director
Resigned 2021-12-20 · 1 yr · Finance Director
SZ
Sebastian ZillesResigned director
Resigned 2019-09-11 · 2 yrs · Portfolio Manager
RM
Robert MarcusResigned secretary
Resigned 2019-09-11
CS
Charles SpoonerResigned director
Resigned 2019-09-11 · 2 yrs · Chartered Surveyor
GG
George GrahamResigned director
Resigned 2019-09-11 · 2 yrs · Portfolio Manager
MD
Mark DaviesResigned director
Resigned 2019-08-06 · Chartered Accountant
RM
Robert MarcusResigned director
Resigned 2019-08-06 · Accountant
AL
Allan LockhartResigned director
Resigned 2019-08-06 · Chartered Surveyor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active