Cube Developments and Investments Limited
Company 05175916 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Simon Jonathan Brody Director · appointed 2004
Directors past 6 years
- Simon Jonathan Brody Director · appointed 2004
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Warren Hill Mansion Amenity Limited 1 shared director
- Planetwell Limited 1 shared director
- Waterside Commercial Limited 1 shared director
- Lobos Investments Limited 1 shared director
- Waterside D1 Limited 1 shared director
- Wenger Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05175916 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/2004 |
| Address | THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/07/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Simon Brody
significant influence · notified 2016-07-10 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cube Putney LTD
50-75% shares, 50-75% voting · notified 2024-01-24 - Barrhill Road Investments Limited
25-50% shares, 25-50% voting · notified 2024-06-07
Officers (2)
- Simon Jonathan Brody Director · appointed 2004
- Steven Craig Goldstone Secretary · appointed 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record