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Companies/05179869

Cubex Land Limited

Management of real estate on a fee or contract basis · London

ActiveUnited KingdomIncorporated 2004Private 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 · 0 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2023-04-21 · No cessation recorded

Source record 134544690
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 130831453

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
PF
Patrick FreestoneCurrent director
Appointed 2023-09-14 · 3 yrs · Director
+4 others
CA
Charles AllenCurrent director
Appointed 2022-07-01 · 4 yrs · Director
+72 others
JD
Joseph DowneyCurrent director
Appointed 2021-11-23 · 4 yrs · Director
+2 others
RP
Raymond PalmerCurrent director
Appointed 2004-07-14 · 22 yrs · Director
+660 others
Show 7 historical appointments
SW
Steven WrightResigned director
Resigned 2020-11-06 · 2 yrs · None Supplied
GB
Gavin BridgeResigned director
Resigned 2004-07-14 · 16 yrs · Director
DR
David RobertsResigned directorResigned secretary
Resigned 2004-07-14 · 16 yrs · Director
AP
Alexander PriceResigned director
Resigned 2004-07-14 · 17 yrs · Director
PW
Peter WalfordResigned director
Resigned 2004-07-14 · 18 yrs · Director
CA
Crispin AudenResigned director
Resigned 2004-07-14 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
43
Under 35
0
65 and over
1
Disqualified match
None active