QUBE DEVELOPMENTS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6

1
Maynard, Donna
Co. Director born in August 1967
Individual (1 offspring)
Officer
2011-09-07 ~ 2013-08-21
OF - Director → CIF 0
2
Fuller, Anthony David
Builder born in June 1972
Individual (6 offsprings)
Officer
2013-08-21 ~ now
OF - Director → CIF 0
Fuller, Anthony David
Co Director born in June 1972
Individual (6 offsprings)
2011-04-08 ~ 2011-09-07
OF - Director → CIF 0
Mr Anthony David Fuller
Born in June 1972
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Leaback, James Mark Frederick
Quantity Surveyor born in August 1963
Individual (3 offsprings)
Officer
2006-08-23 ~ 2011-04-08
OF - Director → CIF 0
Leaback, James Mark Frederick
Individual (3 offsprings)
Officer
2006-08-23 ~ 2011-04-08
OF - Secretary → CIF 0
4
Maynard, Mark Henry
Builder born in February 1963
Individual (2 offsprings)
Officer
2015-06-18 ~ now
OF - Director → CIF 0
2006-08-23 ~ 2011-09-07
OF - Director → CIF 0
Mr Mark Henry Maynard
Born in February 1963
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5
Dale, Donna
Company Director born in October 1968
Individual (3 offsprings)
Officer
2017-09-26 ~ 2018-09-25
OF - Director → CIF 0
6
Dale, Paul John
Co Director born in September 1967
Individual (2 offsprings)
Officer
2011-04-08 ~ 2011-09-07
OF - Director → CIF 0
Dale, Paul John
Builder born in September 1967
Individual (2 offsprings)
2015-06-18 ~ 2018-09-25
OF - Director → CIF 0
Mr Paul John Dale
Born in September 1967
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2018-09-25
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Period: 2006-08-23 ~ 2025-07-22

Company number: 05914556

Registered name

QUBE DEVELOPMENTS LIMITED - Dissolved

Standard Industrial Classification

41201 - Construction Of Commercial Buildings

Brief company account

Cash at bank and in hand

2 GBP2023-06-05

2 GBP2022-06-05

Net Assets/Liabilities

2 GBP2023-06-05

2 GBP2022-06-05

Number of shares allotted

Class 1 ordinary share

2 shares2022-06-06 ~ 2023-06-05

Par Value of Share

Class 1 ordinary share

1 GBP/shares2022-06-06 ~ 2023-06-05

Equity

2 GBP2023-06-05

2 GBP2022-06-05

QUBE DEVELOPMENTS LIMITED
Info
Registered number 05914556
84 Somerset Avenue, Rochford, Essex SS4 1QB
PRIVATE LIMITED COMPANY incorporated on 2006-08-23 and dissolved on 2025-07-22 (18 years 10 months). The company status is Dissolved.
The last date of confirmation statement was made at 2024-03-21
CIF 0

Offspring entities and appointments 0

Not found in our database.