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
Active 3
  • 1
    Gyolai, Gyorgy
    Economist born in October 1984
    Individual (2 offsprings)
    Officer
    2017-01-09 ~ dissolved
    OF - Director → CIF 0
    Gyolai, Gyorgy
    Individual (2 offsprings)
    Officer
    2017-01-09 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Laszlo, Daniel
    Economist born in August 1981
    Individual (1 offspring)
    Officer
    2017-01-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    111, Washington Avenue, Albany, New York 12210, United States
    Corporate (1 offspring)
    Person with significant control
    2017-01-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Blackburn, Paul
    Administrator born in August 1953
    Individual (20 offsprings)
    Officer
    2015-09-01 ~ 2017-01-09
    OF - Director → CIF 0
  • 2
    Caveley, Maureen Anne
    Administrator born in September 1953
    Individual (91 offsprings)
    Officer
    2012-12-19 ~ 2017-01-09
    OF - Director → CIF 0
  • 3
    UK DATA LTD - now
    UK INCORPORATIONS LIMITED - 2003-12-03
    11, Church Road, Great Bookham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-01
    Officer
    2012-12-19 ~ 2015-09-01
    PE - Director → CIF 0
  • 4
    FORMAN MANAGEMENT LTD - now
    UK COMPANY NOMINEES LTD - 2007-11-26
    11, Church Road, Great Bookham, Surrey, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-01-01
    Person with significant control
    2016-04-06 ~ 2017-01-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    11, Church Road, Great Bookham, Surrey, United Kingdom
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-12-19 ~ 2017-01-09
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

CUBESTAR HOLDING PLC

Previous name
MERITON PLC - 2017-01-12
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 EUR2016-12-31
1 EUR2015-12-31
Net assets/liabilities including pension asset/liability
1 EUR2016-12-31
1 EUR2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 EUR2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 EUR2016-12-31
1 EUR2015-12-31
Shareholder's fund
1 EUR2016-12-31
1 EUR2015-12-31

  • CUBESTAR HOLDING PLC
    Info
    MERITON PLC - 2017-01-12
    Registered number 08337187
    3rd Floor 120 Baker Street, Westminster, London W1U 6TU
    Public Limited Company incorporated on 2012-12-19 and dissolved on 2018-06-26 (5 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.