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
MUNNELLY & 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'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
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
INTERCEDE 1951 LIMITED
- 2004-08-12
05132069 05166618, 05166582, 05132038Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 03130118, 05166582, 05132038Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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