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MAIDSTONE CUBE LIMITED

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Company·GB·oo:GB-COH-13325482
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BOX+ III HOLDINGS (UK) LIMITEDbeneficial owner 100%→MAIDSTONE CUBE LIMITED
  2. 1BOX+ III HOLDINGS (UK) LIMITEDbeneficial owner 87.5%→MAIDSTONE CUBE LIMITED
  3. 1Redevco Cube Limitedbeneficial owner 87.5%→MAIDSTONE CUBE LIMITED
  4. 2BOX+ III (UK) LIMITEDbeneficial owner 100%→BOX+ III HOLDINGS (UK) LIMITED

Company profile· live · Companies House

Company no.
13325482
Status
active
Type
ltd
Incorporated
2021-04-09
Registered office
Fifth Floor, 20 Air Street, London, W1B 5AN, England
SIC
68209
Officers · 3 active
  • BROWN, Jonathan Robert
    director · British · appt 2024-12-09
  • FLEETWOOD, Christopher John
    director · British · appt 2024-12-09
  • GREEN, Deborah Louise
    director · British · appt 2025-07-30
  • CRESTBRIDGE UK LIMITED(resigned)
    corporate secretary · appt 2021-04-09
  • GEN II CORPORATE SERVICES (JERSEY) LIMITED(resigned)
    corporate secretary · appt 2022-10-27
  • BOADLE, James Alexander(resigned)
    director · British · appt 2021-04-09
  • CHEN, Joy(resigned)
    director · British · appt 2024-02-08
  • HODGETTS, Ann Mary(resigned)
    director · British · appt 2021-04-09
  • HOYE, Thomas Edmund(resigned)
    director · British · appt 2024-12-09
  • JHITA, Ruby Kaur(resigned)
    director · British · appt 2023-05-26
  • LAMBERT, Alison Jane, Ms.(resigned)
    director · British · appt 2021-04-09
  • PETERS, Alicia Marie(resigned)
    director · Canadian · appt 2023-06-08
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.