- 1  Canada House, 272 Field End Road, Eastcote, Middlesex Canada House, 272 Field End Road, Eastcote, Middlesex
- Dissolved Corporate (1 parent) - Officer  2013-01-01 ~ dissolved 2013-01-01 ~ dissolved
- IIF 14 - Director → ME 
- 2  Canada House, 272 Field End Road, Eastcote, Middlesex, England Canada House, 272 Field End Road, Eastcote, Middlesex, England
- Dissolved Corporate (1 parent) - Officer  2014-02-06 ~ dissolved 2014-02-06 ~ dissolved
- IIF 9 - Director → ME 
- 3  26 Dover Street, London 26 Dover Street, London
- Dissolved Corporate (1 parent) - Officer  2014-07-14 ~ dissolved 2014-07-14 ~ dissolved
- IIF 12 - Director → ME 
- 4 - CUBED CAPITAL MANAGEMENT LTD - 2023-03-20  1 Allied Business Centre, Coldharbour Lane, Harpenden, England 1 Allied Business Centre, Coldharbour Lane, Harpenden, England
- Active Corporate (2 parents) - Equity (Company account) - -18,958 GBP2024-03-31 
- Officer  2020-02-10 ~ now 2020-02-10 ~ now
- IIF 42 - Director → ME - Person with significant control  2020-02-10 ~ now 2020-02-10 ~ now
- IIF 46 - Ownership of shares – 75% or more → OE 
- 5 - MUNNELLY & MUNNELLY BUSINESS ADVISORS LIMITED - 2020-05-07 - CUBED CONSTRUCTION & PROJECT MANAGEMENT LIMITED - 2021-11-08  1 Allied Business Centre, Coldharbour Lane, Harpenden, England 1 Allied Business Centre, Coldharbour Lane, Harpenden, England
- Active Corporate (2 parents) - Equity (Company account) - 1,689 GBP2024-03-31 
- Officer  2020-05-06 ~ now 2020-05-06 ~ now
- IIF 37 - Director → ME - Person with significant control  2020-05-06 ~ now 2020-05-06 ~ now
- IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 47 - Right to appoint or remove directors → OE 
- 6 - CUBED FACILITY MANAGEMENT LIMITED - 2023-03-08  1 Allied Business Centre, Coldharbour Lane, Harpenden, England 1 Allied Business Centre, Coldharbour Lane, Harpenden, England
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2023-02-15 ~ now 2023-02-15 ~ now
- IIF 38 - Director → ME - Person with significant control  2023-02-15 ~ now 2023-02-15 ~ now
- IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE 
- 7  1 Allied Business Centre, Coldharbour Lane, Harpenden, England 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 2022-02-23 ~ now
- IIF 34 - Director → ME - Person with significant control  2022-02-23 ~ now 2022-02-23 ~ now
- IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE 
- 8 - CUBED GROUP VISION LTD - 2023-03-20  1 Allied Business Centre, Coldharbour Lane, Harpenden, England 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 2021-11-02 ~ now
- IIF 41 - Director → ME - Person with significant control  2021-11-02 ~ now 2021-11-02 ~ now
- IIF 54 - Has significant influence or control → OE 
- 9  1 Allied Business Centre, Coldharbour Lane, Harpenden, England 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 2023-01-16 ~ now
- IIF 35 - Director → ME - Person with significant control  2023-01-16 ~ now 2023-01-16 ~ now
- IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE 
- 10 - 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, England 1 Allied Business Centre, Coldharbour Lane, Harpenden, England
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2020-05-05 ~ now 2020-05-05 ~ now
- IIF 43 - Director → ME - Person with significant control  2020-05-05 ~ now 2020-05-05 ~ now
- IIF 55 - Ownership of shares – 75% or more → OE 
- 11 - CUBED CONSTRUCTION & PROJECT MANAGEMENT LIMITED - 2025-03-07 - CUBED CONSTRUCTION & PROJECT MANAGEMENT LTD - 2023-03-20  1 Allied Business Centre, Coldharbour Lane, Harpenden, England 1 Allied Business Centre, Coldharbour Lane, Harpenden, England
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2023-03-08 ~ now 2023-03-08 ~ now
- IIF 36 - Director → ME - Person with significant control  2023-03-08 ~ now 2023-03-08 ~ now
- IIF 57 - Has significant influence or control → OE 
- 12 - CUBED DIGITAL SERVICES LIMITED - 2023-03-08 - CUBED SPV1 LIMITED - 2022-03-04 - CUBED CONSULTANCY LTD - 2021-11-08 - CUBED DIGITAL SERVICES & MARKETING LIMITED - 2025-06-23  1 Allied Business Centre, Coldharbour Lane, Harpenden, England 1 Allied Business Centre, Coldharbour Lane, Harpenden, England
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2016-09-23 ~ now 2016-09-23 ~ now
- IIF 39 - Director → ME - Person with significant control  2016-09-23 ~ now 2016-09-23 ~ now
- IIF 53 - Ownership of shares – 75% or more → OE 
- 13  1 Allied Business Centre, Coldharbour Lane, Harpenden, England 1 Allied Business Centre, Coldharbour Lane, Harpenden, England
- Active Corporate (4 parents) - Equity (Company account) - 132,322 GBP2024-10-31 
- Officer  2025-08-01 ~ now 2025-08-01 ~ now
- IIF 15 - Director → ME 
- 14  1 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, England 1 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, England
- Active Corporate (2 parents) - Officer  2025-07-23 ~ now 2025-07-23 ~ now
- IIF 30 - Director → ME - Person with significant control  2025-07-23 ~ now 2025-07-23 ~ now
- IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE 
- 15  1 Allied Business Centre, Coldharbour Lane, Harpenden, England 1 Allied Business Centre, Coldharbour Lane, Harpenden, England
- Active Corporate (2 parents) - Officer  2025-07-09 ~ now 2025-07-09 ~ now
- IIF 31 - Director → ME 
- 16  Canada House, 272 Field End Road, Eastcote, Middlesex, England Canada House, 272 Field End Road, Eastcote, Middlesex, England
- Dissolved Corporate (1 parent) - Officer  2014-07-15 ~ dissolved 2014-07-15 ~ dissolved
- IIF 7 - Director → ME 
- 17  1 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, England 1 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, England
- Active Corporate (2 parents) - Officer  2025-07-29 ~ now 2025-07-29 ~ now
- IIF 26 - Director → ME - Person with significant control  2025-07-29 ~ now 2025-07-29 ~ now
- IIF 51 - Ownership of voting rights - 75% or more → OE - IIF 51 - Ownership of shares – 75% or more → OE - IIF 51 - Right to appoint or remove directors → OE 
- 18  1 Allied Business Centre, Coldharbour Lane, Harpenden, England 1 Allied Business Centre, Coldharbour Lane, Harpenden, England
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2025-03-31 
- Officer  2023-10-24 ~ now 2023-10-24 ~ now
- IIF 27 - Director → ME - Person with significant control  2023-10-24 ~ now 2023-10-24 ~ now
- IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 19  Canada House, 272 Field End Road, Eastcote, Middlesex Canada House, 272 Field End Road, Eastcote, Middlesex
- Dissolved Corporate (1 parent) - Officer  2013-01-21 ~ dissolved 2013-01-21 ~ dissolved
- IIF 5 - Director → ME - Person with significant control  2017-01-01 ~ dissolved 2017-01-01 ~ dissolved
- IIF 25 - Ownership of shares – 75% or more → OE 
- 20  6-9 The Square Stockley Park, Heathrow, Uxbridge, England 6-9 The Square Stockley Park, Heathrow, Uxbridge, England
- Dissolved Corporate (1 parent) - Officer  2014-10-10 ~ dissolved 2014-10-10 ~ dissolved
- IIF 19 - Director → ME 
- 21 - AK ONLINE RETAIL LIMITED - 2014-08-28 - EBAY CRAZY LTD - 2014-06-20  Canada House, 272 Field End Road, Eastcote, Middlesex Canada House, 272 Field End Road, Eastcote, Middlesex
- Dissolved Corporate (1 parent) - Officer  2014-07-25 ~ dissolved 2014-07-25 ~ dissolved
- IIF 4 - Director → ME 
- 22 - OGC SERVICE CONTROL LTD - 2014-08-29  Canada House, 272 Field End Road, Eastcote, Middlesex Canada House, 272 Field End Road, Eastcote, Middlesex
- Dissolved Corporate (1 parent) - Officer  2015-01-01 ~ dissolved 2015-01-01 ~ dissolved
- IIF 10 - Director → ME 
- 23  6-9 The Square Stockley Park, Heathrow, England 6-9 The Square Stockley Park, Heathrow, England
- Dissolved Corporate (1 parent) - Officer  2014-08-28 ~ dissolved 2014-08-28 ~ dissolved
- IIF 18 - Director → ME 
- 24 - OGC COMMERCIAL MAINTENANCE LIMITED - 2014-08-28 - PEAKS CONTRACTS LIMITED - 2013-12-03  Canada House, 272 Field End Road, Eastcote, Middlesex Canada House, 272 Field End Road, Eastcote, Middlesex
- Dissolved Corporate (1 parent) - Officer  2013-10-30 ~ dissolved 2013-10-30 ~ dissolved
- IIF 8 - Director → ME 
- 25  6-9 The Square Stockley Park, Heathrow 6-9 The Square Stockley Park, Heathrow
- Dissolved Corporate (1 parent, 1 offspring) - Officer  2013-12-11 ~ dissolved 2013-12-11 ~ dissolved
- IIF 11 - Director → ME - Person with significant control  2016-10-11 ~ dissolved 2016-10-11 ~ dissolved
- IIF 44 - Ownership of shares – 75% or more → OE 
- 26 - OGC PLANT HIRE & HAULAGE LIMITED - 2014-08-28 - PEAKS MAINTENANCE LIMITED - 2013-11-07  Canada House, 272 Field End Road, Eastcote, Middlesex Canada House, 272 Field End Road, Eastcote, Middlesex
- Dissolved Corporate (1 parent) - Officer  2013-06-05 ~ dissolved 2013-06-05 ~ dissolved
- IIF 2 - Director → ME 
- 27 - OGC RESIDENTIAL LIMITED - 2014-08-28 - PEAKS RESIDENTIAL LIMITED - 2013-11-07  Canada House, 272 Field End Road, Eastcote, Middlesex Canada House, 272 Field End Road, Eastcote, Middlesex
- Dissolved Corporate (1 parent) - Officer  2013-06-05 ~ dissolved 2013-06-05 ~ dissolved
- IIF 1 - Director → ME 
- 28 - BTS ROOFING LIMITED - 2014-11-28  Canada House, 272 Field End Road, Eastcote, Middlesex Canada House, 272 Field End Road, Eastcote, Middlesex
- Dissolved Corporate (1 parent) - Officer  2013-10-03 ~ dissolved 2013-10-03 ~ dissolved
- IIF 3 - Director → ME 
- 29  111 Rye House, 113 High Street, Ruislip, Middlesex, United Kingdom 111 Rye House, 113 High Street, Ruislip, Middlesex, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2011-11-01 ~ dissolved 2011-11-01 ~ dissolved
- IIF 17 - Director → ME 
- 30  1 Allied Business Centre, Coldharbour Lane, Harpenden, England 1 Allied Business Centre, Coldharbour Lane, Harpenden, England
- Active Corporate (2 parents) - Officer  2024-08-02 ~ now 2024-08-02 ~ now
- IIF 32 - Director → ME - Person with significant control  2025-07-16 ~ now 2025-07-16 ~ now
- IIF 33 - Has significant influence or control → OE 
- 31 - RUBIKS LTD - 2023-03-20  1 Allied Business Centre, Coldharbour Lane, Harpenden, England 1 Allied Business Centre, Coldharbour Lane, Harpenden, England
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2021-10-07 ~ now 2021-10-07 ~ now
- IIF 40 - Director → ME - Person with significant control  2021-10-07 ~ now 2021-10-07 ~ now
- IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE 
- 32  C/o Valentine & Co Galley House, Moon Lane, Barnet 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 2021-10-08 ~ dissolved
- IIF 24 - Director → ME - Person with significant control  2021-10-08 ~ dissolved 2021-10-08 ~ dissolved
- IIF 45 - Has significant influence or control → OE 
- 33  111 Rye House, 113 High Street, Ruislip, Middlesex, England 111 Rye House, 113 High Street, Ruislip, Middlesex, England
- Dissolved Corporate (1 parent) - Officer  2011-09-17 ~ dissolved 2011-09-17 ~ dissolved
- IIF 16 - Director → ME 
- 34  1 Allied Business Centre, Coldharbour Lane, Harpenden, England 1 Allied Business Centre, Coldharbour Lane, Harpenden, England
- Active Corporate (1 parent) - Officer  2025-06-02 ~ now 2025-06-02 ~ now
- IIF 28 - Director → ME - Person with significant control  2025-06-02 ~ now 2025-06-02 ~ now
- IIF 52 - Ownership of shares – 75% or more → OE - IIF 52 - Ownership of voting rights - 75% or more → OE - IIF 52 - Right to appoint or remove directors → OE 
- 35  1 Allied Business Centre, Coldharbour Lane, Harpenden, England 1 Allied Business Centre, Coldharbour Lane, Harpenden, England
- Active Corporate (4 parents) - Equity (Company account) - -4,656 GBP2024-06-30 
- Officer  2023-06-12 ~ now 2023-06-12 ~ now
- IIF 29 - Director → ME