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Companies/06372846

Powercube Limited

Other information technology service activities · London

ActiveUnited KingdomIncorporated 2007Private 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 · 1 ceased
Mavin Global Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-31 · No cessation recorded

Source record 112669068
Show 1 ceased record
RB
Mr Russell William John BartleyIndividual
Shares: over 75%, up to 100%

Notified 2016-09-14 · Ceased 2025-03-31

Source record 113745555

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
AT
Annette ThijjsenCurrent secretary
Appointed 2007-09-17 · 19 yrs
+1 other
RB
Russell BartleyCurrent director
Appointed 2007-09-17 · 19 yrs · Director
+4 others
Show 3 historical appointments
DS
Daisy SumnerResigned director
Resigned 2023-07-18 · 2 yrs · Director
CR
Craig RidesResigned director
Resigned 2020-11-01 · 5 yrs · Director
EP
Elizabeth PermanResigned director
Resigned 2007-09-17 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active