1
 6-7 Waterside Station Road, Harpenden, EnglandDissolved Corporate (1 parent)
Officer
 2023-04-14 ~ dissolvedIIF 13 - Director → ME
Person with significant control
 2023-04-14 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - 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 14 - Director → ME
Person with significant control
 2021-02-10 ~ nowIIF 28 - 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 6 - Director → ME
Person with significant control
 2021-10-05 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - 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 1 - Director → ME
Person with significant control
 2023-02-15 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - 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 7 - Director → ME
Person with significant control
 2022-02-23 ~ nowIIF 41 - 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 10 - Director → ME
Person with significant control
 2021-11-02 ~ nowIIF 35 - 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 3 - Director → ME
Person with significant control
 2023-01-16 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - 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 11 - Director → ME
Person with significant control
 2021-10-05 ~ nowIIF 34 - 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 2 - Director → ME
Person with significant control
 2023-03-08 ~ nowIIF 38 - 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 9 - 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 4 - 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 5 - Director → ME
Person with significant control
 2023-10-24 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - 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 12 - Director → ME
Person with significant control
 2021-10-07 ~ nowIIF 37 - 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 8 - Director → ME
Person with significant control
 2021-10-08 ~ dissolvedIIF 27 - Has significant influence or control → OE