1
6-7 Waterside Station Road, Harpenden, EnglandDissolved Corporate (1 parent)
Officer
2023-04-14 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2023-04-14 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
CUBED CAPITAL MANAGEMENT LTD - 2023-03-20
1 Allied Business Centre, Coldharbour Lane, Harpenden, EnglandActive Corporate (2 parents)
Equity (Company account)
-18,958 GBP2024-03-31
Officer
2021-02-10 ~ nowIIF 37 - Director → ME
Person with significant control
2021-02-10 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
MUNNELLY & MUNNELLY BUSINESS ADVISORS LIMITED - 2020-05-07
CUBED CONSTRUCTION & PROJECT MANAGEMENT LIMITED - 2021-11-08
1 Allied Business Centre, Coldharbour Lane, Harpenden, EnglandActive Corporate (2 parents)
Equity (Company account)
1,689 GBP2024-03-31
Officer
2021-10-05 ~ nowIIF 29 - Director → ME
Person with significant control
2021-10-05 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CUBED FACILITY MANAGEMENT LIMITED - 2023-03-08
1 Allied Business Centre, Coldharbour Lane, Harpenden, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-02-15 ~ nowIIF 24 - Director → ME
Person with significant control
2023-02-15 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 Allied Business Centre, Coldharbour Lane, Harpenden, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-02-23 ~ nowIIF 30 - Director → ME
Person with significant control
2022-02-23 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
CUBED GROUP VISION LTD - 2023-03-20
1 Allied Business Centre, Coldharbour Lane, Harpenden, EnglandActive Corporate (4 parents)
Equity (Company account)
1,092 GBP2024-03-31
Officer
2021-11-02 ~ nowIIF 33 - Director → ME
Person with significant control
2021-11-02 ~ nowIIF 2 - Has significant influence or control → OE
7
1 Allied Business Centre, Coldharbour Lane, Harpenden, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,361 GBP2024-03-31
Officer
2023-01-16 ~ nowIIF 26 - Director → ME
Person with significant control
2023-01-16 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
CUBED'S VISION LIMITED - 2021-11-02
MUNNELLY & MUNNELLY SPORTS TRADING LIMITED - 2020-05-06
CUBED SPV 2 LIMITED - 2022-02-24
1 Allied Business Centre, Coldharbour Lane, Harpenden, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-10-05 ~ nowIIF 34 - Director → ME
Person with significant control
2021-10-05 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
CUBED CONSTRUCTION & PROJECT MANAGEMENT LIMITED - 2025-03-07
CUBED CONSTRUCTION & PROJECT MANAGEMENT LTD - 2023-03-20
1 Allied Business Centre, Coldharbour Lane, Harpenden, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-08 ~ nowIIF 25 - Director → ME
Person with significant control
2023-03-08 ~ nowIIF 5 - Has significant influence or control → OE
10
1 Allied Business Centre, Coldharbour Lane, Harpenden, EnglandActive Corporate (4 parents)
Equity (Company account)
132,322 GBP2024-10-31
Officer
2025-01-01 ~ nowIIF 32 - Director → ME
11
FAIRFIELD HOSPITAL MANAGEMENT COMPANY LIMITED - 2014-06-13
1 Allied Business Centre, Coldharbour Lane, Harpenden, EnglandActive Corporate (6 parents)
Equity (Company account)
309,965 GBP2024-03-31
Officer
2021-12-02 ~ nowIIF 27 - Director → ME
12
1 Allied Business Centre, Coldharbour Lane, Harpenden, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-10-24 ~ nowIIF 28 - Director → ME
Person with significant control
2023-10-24 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
13
RUBIKS LTD - 2023-03-20
1 Allied Business Centre, Coldharbour Lane, Harpenden, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-10-07 ~ nowIIF 35 - Director → ME
Person with significant control
2021-10-07 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Valentine & Co Galley House, Moon Lane, BarnetDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-10-08 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2021-10-08 ~ dissolvedIIF 10 - Has significant influence or control → OE