Cube19 Limited
Other information technology service activities · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedInvenias LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-09 · No cessation recorded
Source record 119272012Show 1 ceased record
DM
Mr Daniel Joseph McguireIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-11-09
Source record 116118830People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 6 historicalShow 6 historical appointments
MY
Marc YoungResigned director
Resigned 2018-09-21 · 3 yrs · Chartered Accountant
HS
Howard SearsResigned director
Resigned 2018-09-21 · 3 yrs · Company Director
IT
Ian TempleResigned director
Resigned 2012-10-24 · 1 yr · Director
RC
Russell ClementsResigned director
Resigned 2012-10-24 · 9 yrs · Ceo
GP
Graham Palfery SmithResigned director
Resigned 2012-03-28 · 9 yrs · Company Director
DM
Daniel McguireResigned director
Resigned 2011-06-21 · 10 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active