- 1  6-7 Waterside Station Road, Harpenden, England 6-7 Waterside Station Road, Harpenden, England
- Dissolved Corporate (1 parent) - Officer  2023-04-14 ~ dissolved 2023-04-14 ~ dissolved
- IIF 36 - Director → ME - Person with significant control  2023-04-14 ~ dissolved 2023-04-14 ~ dissolved
- IIF 3 - Right to appoint or remove directors → OE - IIF 3 - Ownership of voting rights - 75% or more → OE - IIF 3 - Ownership of shares – 75% or more → OE 
- 2 - CUBED CAPITAL MANAGEMENT LTD - 2023-03-20  1 Allied Business Centre, Coldharbour Lane, Harpenden, England 1 Allied Business Centre, Coldharbour Lane, Harpenden, England
- Active Corporate (2 parents) - Equity (Company account) - -18,958 GBP2024-03-31 
- Officer  2021-02-10 ~ now 2021-02-10 ~ now
- IIF 37 - Director → ME - Person with significant control  2021-02-10 ~ now 2021-02-10 ~ now
- IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE 
- 3 - MUNNELLY & MUNNELLY BUSINESS ADVISORS LIMITED - 2020-05-07 - CUBED CONSTRUCTION & PROJECT MANAGEMENT LIMITED - 2021-11-08  1 Allied Business Centre, Coldharbour Lane, Harpenden, England 1 Allied Business Centre, Coldharbour Lane, Harpenden, England
- Active Corporate (2 parents) - Equity (Company account) - 1,689 GBP2024-03-31 
- Officer  2021-10-05 ~ now 2021-10-05 ~ now
- IIF 29 - Director → ME - Person with significant control  2021-10-05 ~ now 2021-10-05 ~ now
- IIF 13 - Right to appoint or remove directors → OE - IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 4 - CUBED FACILITY MANAGEMENT LIMITED - 2023-03-08  1 Allied Business Centre, Coldharbour Lane, Harpenden, England 1 Allied Business Centre, Coldharbour Lane, Harpenden, England
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2023-02-15 ~ now 2023-02-15 ~ now
- IIF 24 - Director → ME - Person with significant control  2023-02-15 ~ now 2023-02-15 ~ now
- IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE 
- 5  1 Allied Business Centre, Coldharbour Lane, Harpenden, England 1 Allied Business Centre, Coldharbour Lane, Harpenden, England
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2022-02-23 ~ now 2022-02-23 ~ now
- IIF 30 - Director → ME - Person with significant control  2022-02-23 ~ now 2022-02-23 ~ now
- IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE 
- 6 - CUBED GROUP VISION LTD - 2023-03-20  1 Allied Business Centre, Coldharbour Lane, Harpenden, England 1 Allied Business Centre, Coldharbour Lane, Harpenden, England
- Active Corporate (4 parents) - Equity (Company account) - 1,092 GBP2024-03-31 
- Officer  2021-11-02 ~ now 2021-11-02 ~ now
- IIF 33 - Director → ME - Person with significant control  2021-11-02 ~ now 2021-11-02 ~ now
- IIF 2 - Has significant influence or control → OE 
- 7  1 Allied Business Centre, Coldharbour Lane, Harpenden, England 1 Allied Business Centre, Coldharbour Lane, Harpenden, England
- Active Corporate (2 parents) - Equity (Company account) - -4,361 GBP2024-03-31 
- Officer  2023-01-16 ~ now 2023-01-16 ~ now
- IIF 26 - Director → ME - Person with significant control  2023-01-16 ~ now 2023-01-16 ~ now
- IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE 
- 8 - CUBED'S VISION LIMITED - 2021-11-02 - MUNNELLY & MUNNELLY SPORTS TRADING LIMITED - 2020-05-06 - CUBED SPV 2 LIMITED - 2022-02-24  1 Allied Business Centre, Coldharbour Lane, Harpenden, England 1 Allied Business Centre, Coldharbour Lane, Harpenden, England
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2021-10-05 ~ now 2021-10-05 ~ now
- IIF 34 - Director → ME - Person with significant control  2021-10-05 ~ now 2021-10-05 ~ now
- IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE 
- 9 - CUBED CONSTRUCTION & PROJECT MANAGEMENT LIMITED - 2025-03-07 - CUBED CONSTRUCTION & PROJECT MANAGEMENT LTD - 2023-03-20  1 Allied Business Centre, Coldharbour Lane, Harpenden, England 1 Allied Business Centre, Coldharbour Lane, Harpenden, England
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2023-03-08 ~ now 2023-03-08 ~ now
- IIF 25 - Director → ME - Person with significant control  2023-03-08 ~ now 2023-03-08 ~ now
- IIF 5 - Has significant influence or control → OE 
- 10  1 Allied Business Centre, Coldharbour Lane, Harpenden, England 1 Allied Business Centre, Coldharbour Lane, Harpenden, England
- Active Corporate (4 parents) - Equity (Company account) - 132,322 GBP2024-10-31 
- Officer  2025-01-01 ~ now 2025-01-01 ~ now
- IIF 32 - Director → ME 
- 11 - FAIRFIELD HOSPITAL MANAGEMENT COMPANY LIMITED - 2014-06-13  1 Allied Business Centre, Coldharbour Lane, Harpenden, England 1 Allied Business Centre, Coldharbour Lane, Harpenden, England
- Active Corporate (6 parents) - Equity (Company account) - 309,965 GBP2024-03-31 
- Officer  2021-12-02 ~ now 2021-12-02 ~ now
- IIF 27 - Director → ME 
- 12  1 Allied Business Centre, Coldharbour Lane, Harpenden, England 1 Allied Business Centre, Coldharbour Lane, Harpenden, England
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2025-03-31 
- Officer  2023-10-24 ~ now 2023-10-24 ~ now
- IIF 28 - Director → ME - Person with significant control  2023-10-24 ~ now 2023-10-24 ~ now
- IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE 
- 13 - RUBIKS LTD - 2023-03-20  1 Allied Business Centre, Coldharbour Lane, Harpenden, England 1 Allied Business Centre, Coldharbour Lane, Harpenden, England
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2021-10-07 ~ now 2021-10-07 ~ now
- IIF 35 - Director → ME - Person with significant control  2021-10-07 ~ now 2021-10-07 ~ now
- IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE 
- 14  C/o Valentine & Co Galley House, Moon Lane, Barnet C/o Valentine & Co Galley House, Moon Lane, Barnet
- Dissolved Corporate (2 parents) - Equity (Company account) - 100 GBP2023-03-31 
- Officer  2021-10-08 ~ dissolved 2021-10-08 ~ dissolved
- IIF 31 - Director → ME - Person with significant control  2021-10-08 ~ dissolved 2021-10-08 ~ dissolved
- IIF 10 - Has significant influence or control → OE