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Companies/15236481

Cube Putney Ltd

Development of building projects · Woodford Green

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
RG
Mr Raza Louis GardeziIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-04-11 · No cessation recorded

Source record 240823197
Cube Developments And Investments LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2024-01-24 · No cessation recorded

Source record 227450652
Show 1 ceased record
Tri Capital Corporation LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-10-25 · Ceased 2024-04-11

Source record 227574512

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
SB
Simon BrodyCurrent director
Appointed 2024-02-05 · 2 yrs · Director
+80 others
Show 3 historical appointments
JK
Jonathan KesselResigned director
Resigned 2023-10-26 · Company Director
JD
Jonathan DumontResigned secretary
Resigned 2023-10-25
PJ
Pravesh JibnaResigned director
Resigned 2023-10-25 · Accountant

Board profile

People with appointments
1
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active