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Companies/13447302

Eccles Cube Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2021Private 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
Shares: 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 146680481
Show 2 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 150321438
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 2021-06-09 · Ceased 2024-12-09

Source record 139344477

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
Appointed 2025-09-04 · 1 yr
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 8 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
Resigned 2022-10-27 · 2 yrs
JB
James BoadleResigned director
Resigned 2021-06-09 · 2 yrs · Head Of Residential&Logistics
AH
Ann HodgettsResigned director
Resigned 2021-06-09 · 1 yr · Lawyer
AL
Alison LambertResigned director
Resigned 2021-06-09 · 1 yr · Finance Director

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active