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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 Andrew Richard Moss

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 20 IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 29

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

      IIF 30 IIF 31

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

      IIF 32 IIF 33

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

      IIF 34
  • 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 35

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

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43
  • 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 44
  • 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 45

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

      IIF 46 IIF 47

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

      IIF 48

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

      IIF 49
  • 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 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54 IIF 55

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

      IIF 56
  • 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 57
  • 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 58

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

      IIF 59 IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69 IIF 70 IIF 71

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

      IIF 72 IIF 73 IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77
  • 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 78
  • 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 79
  • Mr Andy Moss
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 80

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

      IIF 81
  • 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 82
  • 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 83
  • Moss, Andy
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 84

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

      IIF 85
  • 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 86
  • 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 87
  • Moss, Andrew Richard
    British director

    Registered addresses and corresponding companies

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

      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 65 - Director → ME
    2023-10-23 ~ 2024-02-23
    IIF 45 - 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 68 - Director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - 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 46 - Director → ME
    2020-05-28 ~ 2023-10-09
    IIF 70 - Director → ME
    Person with significant control
    2023-08-09 ~ 2024-02-19
    IIF 23 - Ownership of shares – 75% or more → OE
    2020-05-28 ~ 2023-10-09
    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
  • 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 50 - 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 55 - Director → ME
    2023-10-23 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2019-12-11 ~ 2023-10-09
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    2023-10-09 ~ dissolved
    IIF 24 - 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 39 - Director → ME
    2019-01-28 ~ 2023-10-09
    IIF 78 - Director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - 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 75 - Director → ME
    2023-10-23 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - 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 57 - Director → ME
    2023-10-23 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2019-12-10 ~ 2020-04-15
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - 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 41 - Director → ME
    Person with significant control
    2019-09-17 ~ 2019-09-17
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - 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 76 - Director → ME
    2023-10-23 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2022-05-04 ~ 2023-10-09
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    2023-10-09 ~ dissolved
    IIF 32 - 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 44 - Director → ME
    2023-10-23 ~ 2024-02-19
    IIF 77 - Director → ME
    Person with significant control
    2023-11-03 ~ 2024-02-19
    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
    2021-01-21 ~ 2023-07-01
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - 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 84 - Director → ME
    Person with significant control
    2025-10-10 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - 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 71 - Director → ME
    2023-10-23 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2022-04-11 ~ 2023-10-09
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    2023-10-09 ~ dissolved
    IIF 27 - 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 37 - Director → ME
    Person with significant control
    2021-01-11 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - 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 86 - Director → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - 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 40 - Director → ME
    Person with significant control
    2019-02-18 ~ 2019-04-01
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    2020-04-15 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - 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 43 - Director → ME
    2023-10-23 ~ 2023-10-28
    IIF 42 - Director → ME
    Person with significant control
    2023-03-31 ~ 2023-10-09
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - 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 85 - Director → ME
    Person with significant control
    2017-05-31 ~ 2022-03-31
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - 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 82 - 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 87 - 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 62 - Director → ME
    Person with significant control
    2023-12-14 ~ 2025-03-10
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - 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 56 - Director → ME
    Person with significant control
    2021-08-01 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - 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 53 - Director → ME
    Person with significant control
    2019-09-13 ~ 2020-04-15
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - 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 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 25
    26 Sansome Walk, Worcester, Worcestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-25 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2023-04-25 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - 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 52 - Director → ME
    Person with significant control
    2019-05-16 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - 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 83 - 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 36 - Director → ME
    Person with significant control
    2022-05-04 ~ 2024-01-31
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - 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 38 - Director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - 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 88 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - 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 48 - Director → ME
    2020-06-17 ~ 2023-10-09
    IIF 73 - Director → ME
    Person with significant control
    2023-10-09 ~ dissolved
    IIF 30 - 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 54 - Director → ME
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - 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 74 - 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 66 - Director → ME
    Person with significant control
    2023-11-20 ~ 2024-02-19
    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
  • 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 58 - 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 35 - Director → ME
    2020-11-01 ~ 2023-10-09
    IIF 72 - Director → ME
    Person with significant control
    2020-11-01 ~ 2020-11-26
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - 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 64 - Director → ME
  • 38
    WORCESTER WARRIORS WOMEN LTD
    14417448
    40-41 Foregate Street, Worcester
    Dissolved Corporate (2 parents)
    Officer
    2022-10-13 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2022-10-13 ~ 2023-10-09
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - 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 63 - Director → ME
    Person with significant control
    2017-05-25 ~ 2018-01-01
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - 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.