1
 2 Highfield Road, Redditch, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
297 GBP2024-12-31
Officer
 2011-12-18 ~ nowIIF 15 - Director → ME
2
 23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
311,014 GBP2018-02-28
Officer
 2013-01-14 ~ dissolvedIIF 18 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
 Cube Asset Management Company, Brickyard Lane, Studley, United KingdomDissolved Corporate (1 parent)
Officer
 2021-05-13 ~ dissolvedIIF 7 - Director → ME
Person with significant control
 2021-05-13 ~ dissolvedIIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
 Cube Bifold Company Limited, Brickyard Lane, Studley, EnglandDissolved Corporate (1 parent)
Officer
 2021-05-12 ~ dissolvedIIF 14 - Director → ME
Person with significant control
 2021-05-12 ~ dissolvedIIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more → OE
5
 Cube Care Company, Brickyard Lane, Studley, United KingdomDissolved Corporate (1 parent)
Officer
 2021-05-14 ~ dissolvedIIF 8 - Director → ME
Person with significant control
 2021-05-14 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
6
 Cube Conservatory Company Limited, Brickyard Lane, Studley, United KingdomDissolved Corporate (1 parent)
Officer
 2021-05-14 ~ dissolvedIIF 9 - Director → ME
Person with significant control
 2021-05-14 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
7
 Cube Finance Company Limited, Brickyard Lane, Studley, United KingdomDissolved Corporate (1 parent)
Officer
 2021-05-12 ~ dissolvedIIF 10 - Director → ME
Person with significant control
 2021-05-12 ~ dissolvedIIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
MOOVYN LIMITED - 2018-10-08
APM REDDITCH LIMITED - 2019-03-05
ONE ELEVEN INVESTMENTS LIMITED - 2017-08-18
ONE ELEVEN MEDIA LIMITED - 2017-02-24
 Sterling House, 71 Francis Road, Edgbaston, Birmingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
-331,037 GBP2024-04-30
Officer
 2019-03-04 ~ nowIIF 21 - Director → ME
Person with significant control
 2019-09-26 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
9
 Cube Roof Lantern Company Limited, Brickyard Lane, Studley, United KingdomDissolved Corporate (1 parent)
Officer
 2021-05-12 ~ dissolvedIIF 11 - Director → ME
Person with significant control
 2021-05-12 ~ dissolvedIIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more → OE
10
 Cube Software Company Limited, Brickyard Lane, Studley, United KingdomDissolved Corporate (1 parent)
Officer
 2021-05-13 ~ dissolvedIIF 12 - Director → ME
Person with significant control
 2021-05-13 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
11
ONE ELEVEN (WINYATES) LIMITED - 2019-03-04
STOR TECH LIMITED - 2020-06-12
 Sterling House, 71 Francis Road, Edgbaston, Birmingham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
 2019-03-04 ~ dissolvedIIF 20 - Director → ME
Person with significant control
 2019-09-26 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
12
 Cube Vehicle Asset Company Limited, Brickyard Lane, Studley, United KingdomDissolved Corporate (1 parent)
Officer
 2021-05-12 ~ dissolvedIIF 13 - Director → ME
Person with significant control
 2021-05-12 ~ dissolvedIIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more → OE
13
 Cube Window Company Limited, Brickyard Lane, Studley, Warwickshire, United KingdomDissolved Corporate (1 parent)
Officer
 2021-05-04 ~ dissolvedIIF 19 - Director → ME
Person with significant control
 2021-05-04 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
14
 1 The Old Bus Station, Church Road, Redditch, Worcestershire, United KingdomActive Corporate (1 parent)
Officer
 2024-01-29 ~ nowIIF 4 - Director → ME
Person with significant control
 2024-01-29 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
15
INDIGO NOMINEES LIMITED - 2016-05-26
 23-25 Waterloo Place, Warwick Street, Leamington Spa, EnglandDissolved Corporate (1 parent)
Equity (Company account)
62,611 GBP2018-02-28
Officer
 2016-05-06 ~ dissolvedIIF 17 - Director → ME
Person with significant control
 2016-05-06 ~ dissolvedIIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
16
 The Old Bus Station, Church Road, Redditch, Worcestershire, United KingdomActive Corporate (1 parent)
Officer
 2023-05-18 ~ nowIIF 2 - Director → ME
Person with significant control
 2023-05-18 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
17
 12 Church Green East, Redditch, EnglandDissolved Corporate (3 parents)
Officer
 2013-02-06 ~ dissolvedIIF 5 - Director → ME
18
 23-25 Waterloo Place, Warwick Street, Leamington Spa, EnglandActive Corporate (2 parents)
Equity (Company account)
-521,562 GBP2018-02-28
Officer
 2012-06-30 ~ nowIIF 16 - Director → ME
19
 12 Church Green East, Redditch, EnglandDissolved Corporate (3 parents)
Officer
 2013-02-06 ~ dissolvedIIF 6 - Director → ME