Cubeix Investments Limited
Company 10484857 Active
Connected board network
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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.
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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.
2 directors on the board
- Anik Sodha Director · appointed 2016
- Amar Khiroya Director · appointed 2023
Directors past 6 years
- Anik Sodha Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Anik Sodha Director · appointed 2016
- Amar Khiroya Director · appointed 2023
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.
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.
Related organisations
- Leghorn Investments Limited 2 shared directors
Connected through a shared director
- ICS Investments LTD 1 shared director
- Reim Capital LTD 1 shared director
- Highacre HW LTD 1 shared director
- Highacre Capital LTD 1 shared director
- Amja Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10484857 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/2016 |
| Address | ZONE G, SALAMANDER QUAY, HAREFIELD, UXBRIDGE, UB9 6NZ |
| Accounts next due | 29/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (6) 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.
- Anik Sodha ceased 2018-02-06
significant influence · notified 2016-11-17 - Amar Khiroya ceased 2018-02-05
significant influence · notified 2016-11-17 - Anuj Sodha ceased 2018-02-05
significant influence · notified 2016-11-17 - Anish Khiroya ceased 2018-02-05
significant influence · notified 2016-11-17 - ICS Real Estates Limited
25-50% shares, 25-50% voting, 25-50% voting (firm), appoints directors · notified 2016-11-18 - Highacre Holdings Limited
25-50% shares, 25-50% voting, appoints directors · notified 2018-02-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Becker Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-11 - Becker Developments Limited ceased 2024-12-28
75-100% shares, 75-100% voting · notified 2018-03-22
Officers (4)
- Amar Khiroya Director · appointed 2023
- Anik Sodha Director · appointed 2016
Show 2 former officers
- Anish Khiroya Director · appointed 2016 · resigned 2017
- Anuj Sodha Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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