1
Canada House, 272 Field End Road, Eastcote, MiddlesexDissolved corporate (1 parent)
Officer
2013-01-01 ~ dissolvedIIF 24 - director → ME
2
Canada House, 272 Field End Road, Eastcote, Middlesex, EnglandDissolved corporate (1 parent)
Officer
2014-02-06 ~ dissolvedIIF 19 - director → ME
3
26 Dover Street, LondonDissolved corporate (1 parent)
Officer
2014-07-14 ~ dissolvedIIF 22 - director → ME
4
CUBED CAPITAL MANAGEMENT LTD - 2023-03-20
6-7 Waterside Station Road, Harpenden, EnglandCorporate (2 parents)
Equity (Company account)
-13,458 GBP2023-03-31
Officer
2020-02-10 ~ nowIIF 33 - director → ME
Person with significant control
2020-02-10 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
5
CUBED CONSTRUCTION & PROJECT MANAGEMENT LIMITED - 2021-11-08
MUNNELLY & MUNNELLY BUSINESS ADVISORS LIMITED - 2020-05-07
6-7 Waterside Station Road, Harpenden, EnglandCorporate (2 parents)
Equity (Company account)
4,400 GBP2023-03-31
Officer
2020-05-06 ~ nowIIF 25 - director → ME
Person with significant control
2020-05-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
6
CUBED DIGITAL SERVICES LIMITED - 2023-03-08
CUBED SPV1 LIMITED - 2022-03-04
CUBED CONSULTANCY LTD - 2021-11-08
6-7 Waterside Station Road, Harpenden, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2016-09-23 ~ nowIIF 30 - director → ME
Person with significant control
2016-09-23 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
7
CUBED FACILITY MANAGEMENT LIMITED - 2023-03-08
6-7 Waterside Station Road, Harpenden, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-02-15 ~ nowIIF 26 - director → ME
Person with significant control
2023-02-15 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
6-7 Waterside Station Road, Harpenden, Hertfordshire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-02-23 ~ nowIIF 29 - director → ME
Person with significant control
2022-02-23 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
9
CUBED GROUP VISION LTD - 2023-03-20
6-7 Waterside Station Road, Harpenden, EnglandCorporate (4 parents)
Equity (Company account)
6,972 GBP2023-03-31
Officer
2021-11-02 ~ nowIIF 32 - director → ME
Person with significant control
2021-11-02 ~ nowIIF 40 - Has significant influence or control → OE
10
6-7 Waterside Station Road, Harpenden, EnglandCorporate (2 parents)
Equity (Company account)
-4,361 GBP2024-03-31
Officer
2023-01-16 ~ nowIIF 27 - director → ME
Person with significant control
2023-01-16 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CUBED SPV 2 LIMITED - 2022-02-24
CUBED'S VISION LIMITED - 2021-11-02
MUNNELLY & MUNNELLY SPORTS TRADING LIMITED - 2020-05-06
6-7 Waterside Station Road, Harpenden, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-05-05 ~ nowIIF 34 - director → ME
Person with significant control
2020-05-05 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
12
CUBED CONSTRUCTION & PROJECT MANAGEMENT LIMITED - 2025-03-07
CUBED CONSTRUCTION & PROJECT MANAGEMENT LTD - 2023-03-20
6-7 Waterside Station Road, Harpenden, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-08 ~ nowIIF 28 - director → ME
Person with significant control
2023-03-08 ~ nowIIF 44 - Has significant influence or control → OE
13
Canada House, 272 Field End Road, Eastcote, Middlesex, EnglandDissolved corporate (1 parent)
Officer
2014-07-15 ~ dissolvedIIF 17 - director → ME
14
6 Waterside Station Road, Harpenden, EnglandCorporate (2 parents)
Officer
2023-10-24 ~ nowIIF 9 - director → ME
Person with significant control
2023-10-24 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Canada House, 272 Field End Road, Eastcote, MiddlesexDissolved corporate (1 parent)
Officer
2013-01-21 ~ dissolvedIIF 15 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
16
6-9 The Square Stockley Park, Heathrow, Uxbridge, EnglandDissolved corporate (1 parent)
Officer
2014-10-10 ~ dissolvedIIF 4 - director → ME
17
AK ONLINE RETAIL LIMITED - 2014-08-28
EBAY CRAZY LTD - 2014-06-20
Canada House, 272 Field End Road, Eastcote, MiddlesexDissolved corporate (1 parent)
Officer
2014-07-25 ~ dissolvedIIF 14 - director → ME
18
OGC SERVICE CONTROL LTD - 2014-08-29
Canada House, 272 Field End Road, Eastcote, MiddlesexDissolved corporate (1 parent)
Officer
2015-01-01 ~ dissolvedIIF 20 - director → ME
19
6-9 The Square Stockley Park, Heathrow, EnglandDissolved corporate (1 parent)
Officer
2014-08-28 ~ dissolvedIIF 3 - director → ME
20
OGC COMMERCIAL MAINTENANCE LIMITED - 2014-08-28
PEAKS CONTRACTS LIMITED - 2013-12-03
Canada House, 272 Field End Road, Eastcote, MiddlesexDissolved corporate (1 parent)
Officer
2013-10-30 ~ dissolvedIIF 18 - director → ME
21
6-9 The Square Stockley Park, HeathrowDissolved corporate (1 parent, 1 offspring)
Officer
2013-12-11 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-10-11 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
22
OGC PLANT HIRE & HAULAGE LIMITED - 2014-08-28
PEAKS MAINTENANCE LIMITED - 2013-11-07
Canada House, 272 Field End Road, Eastcote, MiddlesexDissolved corporate (1 parent)
Officer
2013-06-05 ~ dissolvedIIF 12 - director → ME
23
OGC RESIDENTIAL LIMITED - 2014-08-28
PEAKS RESIDENTIAL LIMITED - 2013-11-07
Canada House, 272 Field End Road, Eastcote, MiddlesexDissolved corporate (1 parent)
Officer
2013-06-05 ~ dissolvedIIF 11 - director → ME
24
BTS ROOFING LIMITED - 2014-11-28
Canada House, 272 Field End Road, Eastcote, MiddlesexDissolved corporate (1 parent)
Officer
2013-10-03 ~ dissolvedIIF 13 - director → ME
25
111 Rye House, 113 High Street, Ruislip, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2011-11-01 ~ dissolvedIIF 2 - director → ME
26
6-7 Waterside Station Road, Harpenden, EnglandCorporate (2 parents)
Officer
2024-08-02 ~ nowIIF 6 - director → ME
Person with significant control
2024-08-02 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
RUBIKS LTD - 2023-03-20
6-7 Waterside Station Road, Harpenden, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-10-07 ~ nowIIF 31 - director → ME
Person with significant control
2021-10-07 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
28
C/o Valentine & Co Galley House, Moon Lane, BarnetDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-10-08 ~ dissolvedIIF 38 - director → ME
Person with significant control
2021-10-08 ~ dissolvedIIF 49 - Has significant influence or control → OE
29
111 Rye House, 113 High Street, Ruislip, Middlesex, EnglandDissolved corporate (1 parent)
Officer
2011-09-17 ~ dissolvedIIF 1 - director → ME
30
6-7 Waterside Station Road, Harpenden, EnglandCorporate (4 parents)
Officer
2023-06-12 ~ nowIIF 10 - director → ME