1
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (1 parent)
Officer
2025-10-15 ~ now
IIF 25 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2
6-7 Waterside Station Road, Harpenden, England
Dissolved Corporate (2 parents)
Officer
2023-04-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-04-14 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
3
C.M.R. CHEMICAL SERVICES LIMITED
01748058 A1 M Business Centre, Dixons Hill Road, Welham Green, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2005-12-15 ~ 2007-05-09
IIF 21 - 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
2021-02-10 ~ now
IIF 28 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
5
CUBED CONSULTANCY LIMITED
- now 12588130CUBED CONSTRUCTION & PROJECT MANAGEMENT LIMITED
- 2021-11-08
12588130MUNNELLY & MUNNELLY BUSINESS ADVISORS LIMITED - 2020-05-07
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (2 parents)
Officer
2021-10-05 ~ now
IIF 11 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → 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 1 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - 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 14 - Director → ME
Person with significant control
2022-02-23 ~ now
IIF 40 - 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 4 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 38 - 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 8 - Director → ME
Person with significant control
2023-01-16 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - 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
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (2 parents)
Officer
2021-10-05 ~ now
IIF 7 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → 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 3 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 35 - Has significant influence or control → OE
12
A1 M Business Centre, Dixons Hill Road, Welham Green, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2005-12-15 ~ 2007-05-09
IIF 18 - Director → ME
13
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (4 parents)
Officer
2025-01-01 ~ now
IIF 2 - Director → ME
14
FAIRFIELD HALL MANAGEMENT COMPANY LIMITED
- now 05083401FAIRFIELD HOSPITAL MANAGEMENT COMPANY LIMITED - 2014-06-13
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (43 parents)
Officer
2021-12-02 ~ now
IIF 9 - Director → ME
15
C/o Zenith Hygiene Group, A1 (m) Business Centre, Dixons Hill Road Welham Green, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2005-12-15 ~ 2007-05-09
IIF 19 - Director → ME
16
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (2 parents)
Officer
2026-01-27 ~ now
IIF 6 - Director → ME
17
HOLISTIC HEALTH GROUP LIMITED
- now 11896681THE HOLISTIC PET STORE LIMITED
- 2019-08-16
11896681 6-7 Waterside Station Road, Harpenden, England
Active Corporate (2 parents)
Officer
2019-03-21 ~ 2023-07-01
IIF 15 - Director → ME
Person with significant control
2019-03-21 ~ 2023-07-01
IIF 30 - Ownership of shares – 75% or more → OE
18
KITCHENMASTER (G.B.) LIMITED
- now 01135406TUDOR CHEMICALS LIMITED - 1992-03-27
A1 M Business Centre, Dixons Hill Road, Welham Green, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2005-12-15 ~ 2007-05-09
IIF 22 - Director → ME
19
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (1 parent)
Officer
2025-10-15 ~ now
IIF 13 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
20
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (2 parents)
Officer
2023-10-24 ~ now
IIF 10 - Director → ME
Person with significant control
2023-10-24 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
21
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (1 parent)
Officer
2026-02-02 ~ now
IIF 5 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
22
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2016-09-20 ~ 2018-01-23
IIF 26 - Director → ME
23
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (2 parents)
Officer
2021-10-07 ~ now
IIF 12 - Director → ME
Person with significant control
2021-10-07 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
24
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (2 parents)
Officer
2021-10-08 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-10-08 ~ dissolved
IIF 48 - Has significant influence or control → OE
25
17 Clarendon Road, Clarendon Dock, Belfast
Dissolved Corporate (17 parents)
Officer
2004-10-06 ~ 2007-06-15
IIF 17 - Director → ME
1982-07-01 ~ 2007-06-15
IIF 47 - Secretary → ME
26
ZENITH HYGIENE FOOD AND BEVERAGE LIMITED - now
ZENITH HYGIENE GROUP LIMITED - 2008-12-10
ZENITH HYGIENE GROUP PLC
- 2008-11-26
05132069ZENITH HYGIENE GROUP LIMITED
- 2004-11-02
05132069INTERCEDE 1951 LIMITED
- 2004-08-12
05132069 Deer Park Court Deer Park Court, Donnington Wood, Telford, England
Active Corporate (24 parents, 2 offsprings)
Officer
2004-07-27 ~ 2007-06-06
IIF 23 - Director → ME
2004-09-01 ~ 2007-06-06
IIF 44 - Secretary → ME
27
ZENITH HYGIENE SYSTEMS (IRELAND) LIMITED
- now 05166853INTERCEDE 1958 LIMITED
- 2004-08-26
05166853 Zenith House A1 (m) Business Centre, Dixons Hill Road, Welham Green, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2004-08-20 ~ 2007-05-23
IIF 24 - Director → ME
2004-08-20 ~ 2007-05-23
IIF 46 - Secretary → ME
28
ZENITH HYGIENE SYSTEMS LIMITED
- now 03199148ZENITH CHEMICAL SYSTEMS LIMITED
- 2004-09-14
03199148ZENITH CHEMICALS SYSTEMS LIMITED - 1996-07-01
Deer Park Court Deer Park Court, Donnington Wood, Telford, England
Active Corporate (39 parents, 1 offspring)
Officer
2003-11-28 ~ 2007-05-09
IIF 20 - Director → ME
2003-11-01 ~ 2007-05-09
IIF 45 - Secretary → ME