1
Canada House, 272 Field End Road, Eastcote, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-01-01 ~ dissolved
IIF 46 - Director → ME
2
Canada House, 272 Field End Road, Eastcote, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2014-02-06 ~ dissolved
IIF 55 - Director → ME
3
26 Dover Street, London
Dissolved Corporate (1 parent)
Officer
2014-07-14 ~ dissolved
IIF 58 - Director → ME
4
CUBED CAPITAL MANAGEMENT LTD - 2023-03-20
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (2 parents)
Equity (Company account)
-18,958 GBP2024-03-31
Officer
2020-02-10 ~ now
IIF 23 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
5
CUBED CONSTRUCTION & PROJECT MANAGEMENT LIMITED - 2021-11-08
MUNNELLY & MUNNELLY BUSINESS ADVISORS LIMITED - 2020-05-07
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (2 parents)
Equity (Company account)
1,689 GBP2024-03-31
Officer
2020-05-06 ~ now
IIF 27 - Director → ME
Person with significant control
2020-05-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
CUBED FACILITY MANAGEMENT LIMITED - 2023-03-08
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-02-15 ~ now
IIF 22 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
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
IIF 20 - Director → ME
Person with significant control
2022-02-23 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
CUBED GROUP VISION LTD - 2023-03-20
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
IIF 21 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 4 - Has significant influence or control → OE
9
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
IIF 25 - Director → ME
Person with significant control
2023-01-16 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CUBED SPV 2 LIMITED - 2022-02-24
CUBED'S VISION LIMITED - 2021-11-02
MUNNELLY & MUNNELLY SPORTS TRADING LIMITED - 2020-05-06
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-05-05 ~ now
IIF 24 - Director → ME
Person with significant control
2020-05-05 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
11
CUBED CONSTRUCTION & PROJECT MANAGEMENT LIMITED - 2025-03-07
CUBED CONSTRUCTION & PROJECT MANAGEMENT LTD - 2023-03-20
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-08 ~ now
IIF 26 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 1 - Has significant influence or control → OE
12
CUBED DIGITAL SERVICES & MARKETING LIMITED - 2025-06-23
CUBED DIGITAL SERVICES LIMITED - 2023-03-08
CUBED SPV1 LIMITED - 2022-03-04
CUBED CONSULTANCY LTD - 2021-11-08
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-09-23 ~ now
IIF 18 - Director → ME
Person with significant control
2016-09-23 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
13
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (4 parents)
Equity (Company account)
132,322 GBP2024-10-31
Officer
2025-08-01 ~ now
IIF 45 - Director → ME
14
1 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, England
Active Corporate (2 parents)
Officer
2025-07-23 ~ now
IIF 35 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (2 parents)
Officer
2025-07-09 ~ now
IIF 31 - Director → ME
16
Canada House, 272 Field End Road, Eastcote, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2014-07-15 ~ dissolved
IIF 53 - Director → ME
17
1 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, England
Active Corporate (2 parents)
Officer
2025-07-29 ~ now
IIF 29 - Director → ME
Person with significant control
2025-07-29 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
18
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-10-24 ~ now
IIF 30 - Director → ME
Person with significant control
2023-10-24 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
Canada House, 272 Field End Road, Eastcote, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-01-21 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
20
6-9 The Square Stockley Park, Heathrow, Uxbridge, England
Dissolved Corporate (1 parent)
Officer
2014-10-10 ~ dissolved
IIF 42 - Director → ME
21
AK ONLINE RETAIL LIMITED - 2014-08-28
EBAY CRAZY LTD - 2014-06-20
Canada House, 272 Field End Road, Eastcote, Middlesex
Dissolved Corporate (1 parent)
Officer
2014-07-25 ~ dissolved
IIF 50 - Director → ME
22
OGC SERVICE CONTROL LTD - 2014-08-29
Canada House, 272 Field End Road, Eastcote, Middlesex
Dissolved Corporate (1 parent)
Officer
2015-01-01 ~ dissolved
IIF 56 - Director → ME
23
6-9 The Square Stockley Park, Heathrow, England
Dissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolved
IIF 41 - Director → ME
24
OGC COMMERCIAL MAINTENANCE LIMITED - 2014-08-28
PEAKS CONTRACTS LIMITED - 2013-12-03
Canada House, 272 Field End Road, Eastcote, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-10-30 ~ dissolved
IIF 54 - Director → ME
25
6-9 The Square Stockley Park, Heathrow
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-12-11 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
26
OGC PLANT HIRE & HAULAGE LIMITED - 2014-08-28
PEAKS MAINTENANCE LIMITED - 2013-11-07
Canada House, 272 Field End Road, Eastcote, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-06-05 ~ dissolved
IIF 48 - Director → ME
27
OGC RESIDENTIAL LIMITED - 2014-08-28
PEAKS RESIDENTIAL LIMITED - 2013-11-07
Canada House, 272 Field End Road, Eastcote, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-06-05 ~ dissolved
IIF 47 - Director → ME
28
BTS ROOFING LIMITED - 2014-11-28
Canada House, 272 Field End Road, Eastcote, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-10-03 ~ dissolved
IIF 49 - Director → ME
29
111 Rye House, 113 High Street, Ruislip, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-01 ~ dissolved
IIF 40 - Director → ME
30
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (2 parents)
Officer
2024-08-02 ~ now
IIF 33 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 28 - Has significant influence or control → OE
31
RUBIKS LTD - 2023-03-20
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-10-07 ~ now
IIF 19 - Director → ME
Person with significant control
2021-10-07 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
32
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
IIF 44 - Director → ME
Person with significant control
2021-10-08 ~ dissolved
IIF 12 - Has significant influence or control → OE
33
111 Rye House, 113 High Street, Ruislip, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2011-09-17 ~ dissolved
IIF 39 - Director → ME
34
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (1 parent)
Officer
2025-06-02 ~ now
IIF 32 - Director → ME
Person with significant control
2025-06-02 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
35
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (3 parents)
Equity (Company account)
-4,656 GBP2024-06-30
Officer
2023-06-12 ~ now
IIF 34 - Director → ME