1
PG INVESTMENTS CAMBRIDGE LIMITED
- 2025-02-11
15971437 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-23 ~ now
IIF 1 - Director → ME
2
TWENTY ONE INVESTMENT CORPORATION LTD
- 2024-10-16
14885149 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2024-07-26 ~ now
IIF 4 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
CUBIX BARNET LTD - now
CUBIX BIRMINGHAM LTD
- 2025-12-09
15761829 1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-01 ~ 2025-11-01
IIF 8 - Director → ME
4
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-01 ~ 2025-11-01
IIF 14 - Director → ME
5
1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-01 ~ 2025-11-01
IIF 6 - Director → ME
6
1 Kings Avenue, London, England
Active Corporate (5 parents)
Officer
2024-10-01 ~ 2025-11-01
IIF 5 - Director → ME
7
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-01 ~ 2025-11-01
IIF 11 - Director → ME
8
1 Kings Avenue, London, England
Active Corporate (6 parents, 7 offsprings)
Officer
2024-10-01 ~ 2025-11-01
IIF 10 - Director → ME
9
CUBIX LA LIMITED - 2022-01-20
1 Kings Avenue, London, England
Active Corporate (6 parents)
Officer
2024-10-01 ~ 2025-11-01
IIF 7 - Director → ME
10
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-02 ~ 2025-11-01
IIF 13 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
CUBIX ON THE GREEN LIMITED - 2022-01-20
CUBIX OPERATIONS LTD - 2021-04-20
1 Kings Avenue, London, England
Active Corporate (6 parents)
Officer
2024-10-01 ~ 2025-11-01
IIF 9 - Director → ME
12
DEFINITIVE HOUSEKEEPING GROUP (DHG) LTD
14947489 Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (3 parents)
Officer
2023-06-21 ~ 2024-07-26
IIF 2 - Director → ME
13
91 Wellington Street, Luton, England
Active Corporate (2 parents)
Officer
2026-03-18 ~ now
IIF 15 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
14
1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-05 ~ now
IIF 3 - Director → ME
15
RG UPPER GWYDIR STREET LIMITED
- now 14882069TWENTY ONE LONDON HOLDINGS LIMITED
- 2025-03-10
14882069 1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-09-03 ~ 2025-06-27
IIF 16 - Director → ME
16
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-24 ~ now
IIF 12 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE