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 (1 parent)
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
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)
Equity (Company account)
-18,958 GBP2024-03-31
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
4
MUNNELLY & MUNNELLY BUSINESS ADVISORS LIMITED - 2020-05-07
08366912 1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (2 parents)
Equity (Company account)
1,689 GBP2024-03-31
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
5
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)
Equity (Company account)
100 GBP2024-03-31
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
6
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
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
7
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)
Equity (Company account)
1,092 GBP2024-03-31
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
8
CUBED PAYROLL SOLUTIONS LIMITED
14595330 1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (2 parents)
Equity (Company account)
-4,361 GBP2024-03-31
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
9
CUBED'S VISION LIMITED
- 2021-11-02
12587637MUNNELLY & MUNNELLY SPORTS TRADING LIMITED - 2020-05-06
08717437 1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
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
10
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
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
11
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (4 parents)
Equity (Company account)
132,322 GBP2024-10-31
Officer
2025-01-01 ~ now
IIF 2 - Director → ME
12
FAIRFIELD HALL MANAGEMENT COMPANY LIMITED
- now 05083401FAIRFIELD HOSPITAL MANAGEMENT COMPANY LIMITED - 2014-06-13
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (6 parents)
Equity (Company account)
309,965 GBP2024-03-31
Officer
2021-12-02 ~ now
IIF 9 - Director → ME
13
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2026-01-27 ~ now
IIF 6 - Director → ME
14
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
15
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
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
16
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
17
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
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
18
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
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