1
Canada House, 272 Field End Road, Eastcote, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-01-01 ~ dissolved
IIF 22 - Director → ME
2
Canada House, 272 Field End Road, Eastcote, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2014-02-06 ~ dissolved
IIF 31 - Director → ME
3
26 Dover Street, London
Dissolved Corporate (1 parent)
Officer
2014-07-14 ~ dissolved
IIF 34 - Director → ME
4
CUBED CAPITAL MANAGEMENT LIMITED
- now 12453373CUBED CAPITAL MANAGEMENT LTD
- 2023-03-20
12453373 1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (2 parents)
Officer
2020-02-10 ~ now
IIF 41 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
5
CUBED CONSULTANCY LIMITED
- now 12588130CUBED CONSTRUCTION & PROJECT MANAGEMENT LIMITED
- 2021-11-08
12588130MUNNELLY & MUNNELLY BUSINESS ADVISORS LIMITED
- 2020-05-07
12588130 1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (2 parents)
Officer
2020-05-06 ~ now
IIF 45 - Director → ME
Person with significant control
2020-05-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
CUBED FACILITY MANAGEMENT & MAINTENANCE LIMITED
- now 14664966CUBED FACILITY MANAGEMENT LIMITED
- 2023-03-08
14664966 1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (2 parents)
Officer
2023-02-15 ~ now
IIF 40 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - 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)
Officer
2022-02-23 ~ now
IIF 38 - Director → ME
Person with significant control
2022-02-23 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
CUBED GROUP VISION LIMITED
- now 13718049CUBED GROUP VISION LTD
- 2023-03-20
13718049 1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (4 parents)
Officer
2021-11-02 ~ now
IIF 39 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 8 - Has significant influence or control → OE
9
CUBED PAYROLL SOLUTIONS LIMITED
14595330 1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (2 parents)
Officer
2023-01-16 ~ now
IIF 43 - Director → ME
Person with significant control
2023-01-16 ~ now
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
10
CUBED SPV 2 LIMITED
- 2022-02-24
12587637CUBED'S VISION LIMITED
- 2021-11-02
12587637MUNNELLY & MUNNELLY SPORTS TRADING LIMITED
- 2020-05-06
12587637 1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (2 parents)
Officer
2020-05-05 ~ now
IIF 42 - Director → ME
Person with significant control
2020-05-05 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
11
CUBED CONSTRUCTION & PROJECT MANAGEMENT LIMITED
- 2025-03-07
14716254CUBED CONSTRUCTION & PROJECT MANAGEMENT LTD
- 2023-03-20
14716254 1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (3 parents)
Officer
2023-03-08 ~ now
IIF 44 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 5 - Has significant influence or control → OE
12
CUBED DIGITAL SERVICES & MARKETING LIMITED
- 2025-06-23
10391728CUBED DIGITAL SERVICES LIMITED
- 2023-03-08
10391728CUBED SPV1 LIMITED
- 2022-03-04
10391728CUBED CONSULTANCY LTD
- 2021-11-08
10391728 1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-09-23 ~ now
IIF 36 - Director → ME
Person with significant control
2016-09-23 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
13
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (4 parents)
Officer
2025-08-01 ~ now
IIF 18 - Director → ME
14
Canada House, 272 Field End Road, Eastcote, Middlesex
Dissolved Corporate (2 parents)
Officer
2006-11-21 ~ 2011-02-17
IIF 60 - Secretary → ME
15
1 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, England
Active Corporate (2 parents)
Officer
2025-07-23 ~ now
IIF 52 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
16
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (2 parents)
Officer
2025-07-09 ~ now
IIF 48 - Director → ME
17
Canada House, 272 Field End Road, Eastcote, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2014-07-15 ~ dissolved
IIF 29 - Director → ME
18
1 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, England
Active Corporate (2 parents)
Officer
2025-07-29 ~ now
IIF 46 - Director → ME
Person with significant control
2025-07-29 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
19
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (2 parents)
Officer
2023-10-24 ~ now
IIF 47 - Director → ME
Person with significant control
2023-10-24 ~ now
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
20
MUNNELLY & DUNLEAVY ACCOUNTANTS LTD
08368265 Canada House, 272 Field End Road, Eastcote, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-01-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
21
MUNNELLY & MUNNELLY ACCOUNTANTS LTD
09248423 6-9 The Square Stockley Park, Heathrow, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2014-10-10 ~ dissolved
IIF 58 - Director → ME
22
MUNNELLY & MUNNELLY BUSINESS ADVISORS LIMITED
- now 08366912AK ONLINE RETAIL LIMITED
- 2014-08-28
08366912 Canada House, 272 Field End Road, Eastcote, Middlesex
Dissolved Corporate (5 parents)
Officer
2014-07-25 ~ dissolved
IIF 26 - Director → ME
2013-01-21 ~ 2014-01-01
IIF 54 - Director → ME
23
MUNNELLY & MUNNELLY DESIGN & BUILD LIMITED
- now 09095310OGC SERVICE CONTROL LTD
- 2014-08-29
09095310 Canada House, 272 Field End Road, Eastcote, Middlesex
Dissolved Corporate (3 parents)
Officer
2015-01-01 ~ dissolved
IIF 32 - Director → ME
2014-07-25 ~ 2014-08-18
IIF 28 - Director → ME
24
MUNNELLY & MUNNELLY GROUP (HOLDINGS) LTD
09189575 6-9 The Square Stockley Park, Heathrow, England
Dissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolved
IIF 57 - Director → ME
25
MUNNELLY & MUNNELLY INVESTMENT LIMITED
- now 08754821OGC COMMERCIAL MAINTENANCE LIMITED
- 2014-08-28
08754821PEAKS CONTRACTS LIMITED
- 2013-12-03
08754821 Canada House, 272 Field End Road, Eastcote, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-10-30 ~ dissolved
IIF 30 - Director → ME
26
6-9 The Square Stockley Park, Heathrow
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2013-12-11 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
27
MUNNELLY & MUNNELLY MAINTENANCE LIMITED
- now 08556742OGC PLANT HIRE & HAULAGE LIMITED
- 2014-08-28
08556742PEAKS MAINTENANCE LIMITED
- 2013-11-07
08556742 Canada House, 272 Field End Road, Eastcote, Middlesex
Dissolved Corporate (4 parents)
Officer
2013-06-05 ~ dissolved
IIF 24 - Director → ME
28
MUNNELLY & MUNNELLY PLANT HIRE & HAULAGE LIMITED
- now 08556637OGC RESIDENTIAL LIMITED
- 2014-08-28
08556637PEAKS RESIDENTIAL LIMITED
- 2013-11-07
08556637 Canada House, 272 Field End Road, Eastcote, Middlesex
Dissolved Corporate (4 parents)
Officer
2013-06-05 ~ dissolved
IIF 23 - Director → ME
29
MUNNELLY & MUNNELLY SPORTS TRADING LIMITED
- now 08717437BTS ROOFING LIMITED
- 2014-11-28
08717437 Canada House, 272 Field End Road, Eastcote, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-10-03 ~ dissolved
IIF 25 - Director → ME
30
O'GORMAN CONTRACT SERVICES LIMITED
- 2013-11-07
08657824 Ashwells Associates Limited, 54a Church Road, Ashford, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-08-20 ~ 2014-03-01
IIF 35 - Director → ME
31
111 Rye House, 113 High Street, Ruislip, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-01 ~ dissolved
IIF 56 - Director → ME
32
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (2 parents)
Officer
2024-08-02 ~ now
IIF 50 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 4 - Has significant influence or control → OE
2024-08-02 ~ 2025-07-16
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2015-07-22 ~ 2018-01-23
IIF 59 - Director → ME
34
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (2 parents)
Officer
2021-10-07 ~ now
IIF 37 - Director → ME
Person with significant control
2021-10-07 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
35
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (2 parents)
Officer
2021-10-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-10-08 ~ dissolved
IIF 1 - Has significant influence or control → OE
36
111 Rye House, 113 High Street, Ruislip, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2010-11-10 ~ 2011-08-07
IIF 53 - Director → ME
2011-09-17 ~ dissolved
IIF 55 - Director → ME
37
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (1 parent)
Officer
2025-06-02 ~ now
IIF 49 - Director → ME
Person with significant control
2025-06-02 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
38
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (4 parents)
Officer
2023-06-12 ~ now
IIF 51 - Director → ME