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Cube Online Ltd.

Other service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2015Private Limited Company

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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 10 ceased

CN

Mr Christos John NiarchosIndividual

Trust-related control: Significant influence or control

Notified 2025-12-24 · No cessation recorded

Source record 188433902

Show 10 ceased records

DG

Mr David Gustave GoarIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2021-05-17 · Ceased 2025-12-24

Source record 185037791

AS

Angus Spencer-NairnIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2021-05-17 · Ceased 2025-12-24

Source record 185037990

KW

Katrina Louise WilliamsIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2021-05-17 · Ceased 2025-12-24

Source record 192553005

JG

Ms Jennifer Mary GeddesIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2021-05-17 · Ceased 2025-12-24

Source record 185037790

MC

Mr Matthew James ChristensenIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2021-05-17 · Ceased 2025-12-24

Source record 192510813

PB

Mr Peter Mark BrooksIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2021-05-17 · Ceased 2025-12-24

Source record 192511041

RL

Mr Robert Anthony LaingIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2021-05-17 · Ceased 2025-12-24

Source record 192552780

KT

Mrs Kathryn TullyIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2021-05-17 · Ceased 2025-12-24

Source record 192552781

PP

Mr Paul Dennis PirouetIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2021-05-17 · Ceased 2025-12-24

Source record 192552782

Cube Online Services Holdings BvCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-01 · Ceased 2021-05-17

Source record 185489540

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical

MH

Michael HoggCurrent director

Appointed 2021-02-14 · 5 yrs · Company Director

Show 3 historical appointments

CN

Christos NiarchosResigned director

Resigned 2016-12-09 · 4 yrs · Company Director

RD

Richard DavisonResigned director

Resigned 2015-10-22 · 1 yr · Company Director

PS

Paul SandersonResigned director

Resigned 2015-10-22 · 1 yr · Company Director

Board profile

People with appointments: 1
Directors assessed: 1
Median age: 66
Under 35: 0
65 and over: 1
Disqualified match: None active