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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andy Moss

    Related profiles found in government register
  • Mr Andy Moss
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 26, Sansome Walk, Worcester, WR1 1LX, England

      IIF 1

    • Hill House, Severn Stoke Bank, Severn Stoke, Worcester, WR8 9JP, United Kingdom

      IIF 2
  • Moss, Andy
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 26, Sansome Walk, Worcester, WR1 1LX, England

      IIF 3

    • Hill House, Severn Stoke Bank, Severn Stoke, Worcester, WR8 9JP, United Kingdom

      IIF 4
  • Mr Andrew Richard Moss
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 225a, Bristol Road, Birmingham, B5 7UB, England

      IIF 5

    • Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire, GL51 7AY, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 77, Pershore Road, Evesham, WR11 2LU, England

      IIF 10

    • 30, City Road, London, EC1Y 2AB, England

      IIF 11

    • Holden Works, New Road, Pershore, Worcestershire, WR10 1BY, England

      IIF 12

    • Unit 3, Brockeridge Road, Twyning, Tewkesbury, GL20 6BY, England

      IIF 13

    • 26, Sansome Walk, Worcester, WR1 1LX, England

      IIF 14 IIF 15 IIF 16

    • 26, Sansome Walk, Worcester, Worcestershire, WR1 1LX, England

      IIF 17

    • 40-41, Foregate Street, Worcester, WR1 1EE

      IIF 18

    • Hill House, Severn Stoke Bank, Severn Stoke, Worcester, WR8 9JP, England

      IIF 19 IIF 20 IIF 21

    • Hill House, Severn Stoke Bank, Severn Stoke, Worcester, Worcestershire, WR8 9JP, England

      IIF 24 IIF 25

    • Unit 1, Norton Road, Broomhall, Worcester, WR5 2QR, England

      IIF 26

    • Unit 1, St Modwen Park, Norton Road, Broomhall, Worcester, Worcestershire, WR5 2QR, England

      IIF 27 IIF 28 IIF 29

    • Unit 1, St Modwens Business Park, Broomhall, Worcester, Worcestershire, WR5 2QR, United Kingdom

      IIF 33

    • Unit 1, St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR, England

      IIF 34 IIF 35

    • Unit 1, St Modwens Park, Norton Road, Worcester, WR5 2QR, United Kingdom

      IIF 36 IIF 37

    • Unit 1, Unit 1, St Modwens Park, Norton Road, Worcester, Worcestershire, WR5 2QR, United Kingdom

      IIF 38
  • Moss, Andrew Richard
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 11th Floor, One Temple Row, Birmingham, B2 5LG

      IIF 39

    • 225a, Bristol Road, Birmingham, B5 7UB, England

      IIF 40

    • 26, Sansome Walk, Worcester, WR1 1LX, England

      IIF 41 IIF 42

    • 40-41, Foregate Street, Worcester, WR1 1EE

      IIF 43

    • Hill House, Severn Stoke Bank, Severn Stoke, Worcester, WR8 9JP, England

      IIF 44

    • Hill House, Severn Stoke Bank, Severn Stoke, Worcester, Worcestershire, WR8 9JP, England

      IIF 45

    • Unit 1, Norton Road, Broomhall, Worcester, WR5 2QR, England

      IIF 46 IIF 47
  • Moss, Andrew Richard
    British ceo born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Unit 1, St Modwens Park, Norton Road, Worcester, Worcestershire, WR5 2QR, United Kingdom

      IIF 48
  • Moss, Andrew Richard
    British chairman born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 26 Sansome Walk, Worcester, WR1 1LX, England

      IIF 49

    • Unit 1, St Modwen Park, Norton Road, Broomhall, Worcester, Worcestershire, WR5 2QR, England

      IIF 50 IIF 51

    • Unit 1, St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR, England

      IIF 52

    • Unit 1, St Modwens Park, Norton Road, Worcester, WR5 2QR, United Kingdom

      IIF 53
  • Moss, Andrew Richard
    British company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Mooring 7 Plantation Wharf Pier, Clove Hitch Quay, London, SW11 3EY, England

      IIF 54

    • 40-41, Foregate Street, Worcester, WR1 1EE

      IIF 55

    • Hill House, Severn Stoke Bank, Severn Stoke, Worcester, WR8 9JP, England

      IIF 56

    • Hill House, Severn Stoke, Worcester, Worcestershire, WR8 9JP, England

      IIF 57

    • Unit 1, St Modwen Park, Norton Road, Broomhall, Worcester, Worcestershire, WR5 2QR, England

      IIF 58 IIF 59

    • Unit 1, St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR, England

      IIF 60
  • Moss, Andrew Richard
    British direct born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR, United Kingdom

      IIF 61
  • Moss, Andrew Richard
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Coronation House, 3 Hartle Lane, Belbroughton, Worcestershire, DY9 9TG, England

      IIF 62

    • Cavendish House, 39-41 Waterloo Street, Birmingham, B2 5PP

      IIF 63 IIF 64

    • Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire, GL51 7AY, United Kingdom

      IIF 65

    • 30, City Road, London, EC1Y 2AB, England

      IIF 66

    • 5, Royal Arcade, Broad Street, Pershore, WR10 1AG, United Kingdom

      IIF 67

    • Holden Works, New Road, Pershore, Worcestershire, WR10 1BY, England

      IIF 68

    • 1 St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR, United Kingdom

      IIF 69

    • 26, Sansome Walk, Worcester, WR1 1LX, England

      IIF 70

    • 26, Sansome Walk, Worcester, Worcestershire, WR1 1LX, England

      IIF 71

    • Hill House, Severn Stoke Bank, Severn Stoke, Worcester, WR8 9JP, England

      IIF 72

    • Unit 1, St Modwen Park, Norton Road, Broomhall, Worcester, Worcestershire, WR5 2QR, England

      IIF 73 IIF 74 IIF 75

    • Unit 1, St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR, England

      IIF 76 IIF 77 IIF 78

    • Unit 1, St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR, United Kingdom

      IIF 79

    • Unit 1, St Modwens Park, Norton Road, Worcester, WR5 2QR, United Kingdom

      IIF 80

    • Unit 1, Unit 1, St Modwens Park, Norton Road, Worcester, Worcestershire, WR5 2QR, United Kingdom

      IIF 81
  • Moss, Andrew Richard
    British managing director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, St Modwens Park, Norton Road, Broomhall, Worcester, WR5 2QR, United Kingdom

      IIF 82
  • Moss, Andrew Richard
    born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ryalls Court, Ryall Court Lane, Upton-upon-severn, Worcestershire, WR8 0PF, England

      IIF 83
  • Moss, Andrew Richard
    British operations director born in August 1965

    Registered addresses and corresponding companies

    • Flat 3 Pickhill Hall, Pickhill, Wrexham, Clwyd, LL13 0UG

      IIF 84
  • Moss, Andrew Richard
    British director

    Registered addresses and corresponding companies

    • Holden Works, New Road, Pershore, Worcestershire, WR10 1BY, England

      IIF 85
  • Mr Andrew Richard Moss
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Sansome Walk, Worcester, Worcestershire, WR1 1LX, England

      IIF 86
  • Moss, Andrew Richard
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Sansome Walk, Worcester, Worcestershire, WR1 1LX, England

      IIF 87
  • Moss, Andrew Richard
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire, GL51 7AY

      IIF 88
child relation
Offspring entities and appointments 39
  • 1
    6010 CONVERSIONS LTD - now
    CUBE ACTIVE LTD
    - 2024-02-23 12692389
    26 Sansome Walk, Worcester, England
    Active Corporate (5 parents)
    Officer
    2020-06-23 ~ 2023-10-09
    IIF 69 - Director → ME
    2023-10-23 ~ 2024-02-23
    IIF 49 - Director → ME
  • 2
    BEACH FESTIVAL LIMITED
    10499235
    Hill House Severn Stoke Bank, Severn Stoke, Worcester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-28 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 3
    CONTINEST LIMITED
    12630759 12357867
    26 Sansome Walk, Worcester, England
    Active Corporate (5 parents)
    Officer
    2023-10-23 ~ 2024-02-19
    IIF 50 - Director → ME
    2020-05-28 ~ 2023-10-09
    IIF 74 - Director → ME
    Person with significant control
    2023-08-09 ~ 2024-02-19
    IIF 27 - Ownership of shares – 75% or more → OE
    2020-05-28 ~ 2023-10-09
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 4
    CRYSTAL WAVE CAPITAL LIMITED - now
    CUBE 3.0 LIMITED
    - 2023-11-17 14714561
    Suite 98 4 Montpelier Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-04-17 ~ 2023-11-16
    IIF 54 - Director → ME
  • 5
    CUBE CREATIONS LIMITED
    - now 12358218
    CUBE MODULAR LTD
    - 2020-05-26 12358218 12357867
    Unit 1, St Modwen Park Norton Road, Broomhall, Worcester, Worcestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-11 ~ 2023-10-09
    IIF 59 - Director → ME
    2023-10-23 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2019-12-11 ~ 2023-10-09
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    2023-10-09 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 6
    CUBE INTERNATIONAL LTD
    11790020
    40-41 Foregate Street, Worcester
    Liquidation Corporate (2 parents, 16 offsprings)
    Officer
    2023-10-23 ~ now
    IIF 43 - Director → ME
    2019-01-28 ~ 2023-10-09
    IIF 82 - Director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 7
    CUBE MANAGEMENT (UK) LIMITED
    - now 05085395
    UK KIOSKS LIMITED
    - 2014-05-20 05085395 07185914... (more)
    CUBE MANAGEMENT (UK) LIMITED
    - 2014-05-07 05085395
    CUBE MARKETING (UK) LIMITED
    - 2004-04-14 05085395
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2004-04-01 ~ 2023-10-09
    IIF 79 - Director → ME
    2023-10-23 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 8
    CUBE MODULAR LTD
    - now 12357867 12358218
    CONTINEST LIMITED
    - 2020-05-27 12357867 12630759
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2019-12-10 ~ 2023-10-09
    IIF 61 - Director → ME
    2023-10-23 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2019-12-10 ~ 2020-04-15
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 9
    CUBE PARTNERSHIP LIMITED
    12211898
    40-41 Foregate Street, Worcester
    Dissolved Corporate (2 parents)
    Officer
    2019-09-17 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2019-09-17 ~ 2019-09-17
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 10
    CUBE RACING LIMITED
    14084254
    Unit 1 St Modwens Park, Norton Road, Worcester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-05-04 ~ 2023-10-09
    IIF 80 - Director → ME
    2023-10-23 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2022-05-04 ~ 2023-10-09
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    2023-10-09 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 11
    CUBE SPORT LIMITED
    13149902
    26 Sansome Walk, Worcester, England
    Active Corporate (7 parents)
    Officer
    2021-01-21 ~ 2023-10-09
    IIF 48 - Director → ME
    2023-10-23 ~ 2024-02-19
    IIF 81 - Director → ME
    Person with significant control
    2023-11-03 ~ 2024-02-19
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    2021-01-21 ~ 2023-07-01
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 12
    CYCLE CITY LTD
    16777115
    26 Sansome Walk, Worcester, England
    Active Corporate (1 parent)
    Officer
    2025-10-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-10-10 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    DISABILITY SPORTS ALLIANCE LIMITED
    14039294
    Unit 1, St Modwen Park Norton Road, Broomhall, Worcester, Worcestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2022-04-11 ~ 2023-10-09
    IIF 75 - Director → ME
    2023-10-23 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2022-04-11 ~ 2023-10-09
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    2023-10-09 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 14
    EBIKE GP LIMITED
    - now 13124901
    EBIKE GP LIMITED
    - 2025-11-28 13124901
    26 Sansome Walk, Worcester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-01-11 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-01-11 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 15
    EBKGP LIMITED
    13418004
    26 Sansome Walk, Worcester, Worcestershire, England
    Active Corporate (1 parent)
    Officer
    2021-05-25 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 16
    EVENT RETAIL LTD
    11831400
    Hill House Severn Stoke Bank, Severn Stoke, Worcester, England
    Active Corporate (4 parents)
    Officer
    2019-02-18 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-02-18 ~ 2019-04-01
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    2020-04-15 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 17
    FIRE RIDE LTD
    14771885
    Suite 2, Rosehill 165 Lutterworth Road, Blaby, Leicester, England
    Active Corporate (4 parents)
    Officer
    2023-03-31 ~ 2023-10-09
    IIF 47 - Director → ME
    2023-10-23 ~ 2023-10-28
    IIF 46 - Director → ME
    Person with significant control
    2023-03-31 ~ 2023-10-09
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    GREEN LEAF GYMS LIMITED
    10797061
    Hill House Severn Stoke Bank, Severn Stoke, Worcester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-05-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-05-31 ~ 2022-03-31
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 19
    HEALTH GO LLP
    OC431768
    Ryalls Court, Ryall Court Lane, Upton-upon-severn, Worcestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-05-15 ~ 2024-03-07
    IIF 83 - LLP Designated Member → ME
  • 20
    INTELLIGENT VENUE SOLUTIONS LIMITED
    05488975
    Brent House, 382 Gloucester Road, Cheltenham, Gloucestershire
    Active Corporate (6 parents)
    Officer
    2005-06-28 ~ 2010-12-01
    IIF 88 - Director → ME
  • 21
    LAMINAR CAPITAL LTD
    15352484
    4 Hornbeam Place, 4 Hornbeam Place, Hook, Hants, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-14 ~ 2024-02-19
    IIF 66 - Director → ME
    Person with significant control
    2023-12-14 ~ 2025-03-10
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 22
    LAUNDRY MARKET LTD
    12679708
    Unit 1, St Modwens Park Norton Road, Broomhall, Worcester, England
    Dissolved Corporate (3 parents)
    Officer
    2021-08-01 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2021-08-01 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    MAD HARE EVENTS LTD
    10447156
    49 Station Road Kings Heath, Birmingham, West Midlands, England
    Dissolved Corporate (6 parents)
    Officer
    2019-10-01 ~ 2022-09-30
    IIF 57 - Director → ME
    Person with significant control
    2019-09-13 ~ 2020-04-15
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 24
    OFFICIAL LIMITED
    - now 07953690 07185914... (more)
    RAPID RETAIL RENTAL LIMITED
    - 2014-06-12 07953690
    UK KIOSKS LIMITED
    - 2014-06-11 07953690 07185914... (more)
    RAPID RETAIL RENTAL LIMITED
    - 2014-05-20 07953690
    Unit 1 Goodwood Road, Keytec 7 Business Park, Pershore, Worcestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-04-01 ~ 2023-01-18
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    26 Sansome Walk, Worcester, Worcestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-25 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2023-04-25 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 26
    PADDOCK, GARDENS AND ESTATES LTD
    11999747
    Hill House Severn Stoke Bank, Severn Stoke, Worcester, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-18 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2019-05-16 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 27
    PRO-EX GROUP LIMITED - now
    PROFESSIONAL EXHIBITIONS LIMITED
    - 2006-01-03 02420675
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    1998-01-13 ~ 1998-03-16
    IIF 84 - Director → ME
  • 28
    PSNET LIMITED - now
    CUBE SIGHT AND SOUND LTD
    - 2024-08-06 14084144
    Hcr Legal, Cornerblock, 2, Cornwall Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2022-05-04 ~ 2024-01-31
    IIF 40 - Director → ME
    Person with significant control
    2022-05-04 ~ 2024-01-31
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 29
    RAL6010 LTD
    13445587
    26 Sansome Walk, Worcester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-06-08 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 30
    RAPID RETAIL LIMITED
    05420457
    Unit 1 Goodwood Road, Keytec 7 Business Park, Pershore, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-04-01 ~ 2017-02-16
    IIF 85 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    SAFEEVENTSCHEME LTD
    12677521
    Unit 1, St Modwens Park Norton Road, Broomhall, Worcester, England
    Dissolved Corporate (3 parents)
    Officer
    2023-10-23 ~ dissolved
    IIF 52 - Director → ME
    2020-06-17 ~ 2023-10-09
    IIF 77 - Director → ME
    Person with significant control
    2023-10-09 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 32
    SUSTAINABLE SPORTS FEDERATION LTD
    13714245
    Unit 1, St Modwen Park Norton Road, Broomhall, Worcester, Worcestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-01 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 33
    TBE DIGITAL LIMITED
    13592514
    Unit 1, St Modwens Park Norton Road, Broomhall, Worcester, England
    Dissolved Corporate (4 parents)
    Officer
    2021-08-30 ~ dissolved
    IIF 78 - Director → ME
  • 34
    THE GREEN COLLABORATIVE LTD
    15295159
    26 Sansome Walk, Worcester, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2023-11-20 ~ 2024-02-19
    IIF 70 - Director → ME
    Person with significant control
    2023-11-20 ~ 2024-02-19
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 35
    THE STREETVELODROME COMPANY LIMITED
    08626981
    Coronation House, 3 Hartle Lane, Belbroughton, Worcestershire, England
    Active Corporate (7 parents)
    Officer
    2019-01-12 ~ 2023-08-09
    IIF 62 - Director → ME
  • 36
    THE WOMEN'S SPORTS ALLIANCE LTD
    - now 12676232 12583137
    GUARDLAND LTD - 2020-07-24
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    2023-10-23 ~ now
    IIF 39 - Director → ME
    2020-11-01 ~ 2023-10-09
    IIF 76 - Director → ME
    Person with significant control
    2020-11-01 ~ 2020-11-26
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 37
    UK KIOSKS LIMITED
    - now 07185914 07953690... (more)
    OFFICIAL LIMITED
    - 2014-06-12 07185914 07953690... (more)
    26-28 Kempton Road Keytec 7 Business Park, Pershore, Worcestershire, England
    Active Corporate (8 parents)
    Officer
    2014-06-12 ~ 2016-06-10
    IIF 68 - Director → ME
  • 38
    WORCESTER WARRIORS WOMEN LTD
    14417448
    40-41 Foregate Street, Worcester
    Dissolved Corporate (2 parents)
    Officer
    2022-10-13 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2022-10-13 ~ 2023-10-09
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 39
    YOGI’S KITCHEN LTD
    - now 10789059
    TASTE BUDS PERSHORE LIMITED
    - 2017-12-11 10789059
    77 Pershore Road, Evesham, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-25 ~ 2018-01-12
    IIF 67 - Director → ME
    Person with significant control
    2017-05-25 ~ 2018-01-01
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.