1
2 Highfield Road, Redditch, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
297 GBP2024-12-31
Officer
2011-12-18 ~ now
IIF 16 - Director → ME
2
23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
311,014 GBP2018-02-28
Officer
2013-01-14 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
Cube Asset Management Company, Brickyard Lane, Studley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-05-13 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
Cube Bifold Company Limited, Brickyard Lane, Studley, England
Dissolved Corporate (1 parent)
Officer
2021-05-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-05-12 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
Cube Care Company, Brickyard Lane, Studley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
Cube Conservatory Company Limited, Brickyard Lane, Studley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
Cube Finance Company Limited, Brickyard Lane, Studley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-05-12 ~ dissolved
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
APM REDDITCH LIMITED - 2019-03-05
MOOVYN LIMITED - 2018-10-08
ONE ELEVEN INVESTMENTS LIMITED - 2017-08-18
ONE ELEVEN MEDIA LIMITED - 2017-02-24
Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-331,037 GBP2024-04-30
Officer
2019-03-04 ~ now
IIF 26 - Director → ME
Person with significant control
2019-09-26 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
Cube Roof Lantern Company Limited, Brickyard Lane, Studley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-05-12 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
Cube Software Company Limited, Brickyard Lane, Studley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-05-13 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
STOR TECH LIMITED - 2020-06-12
ONE ELEVEN (WINYATES) LIMITED - 2019-03-04
Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2019-03-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-09-26 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
12
Cube Vehicle Asset Company Limited, Brickyard Lane, Studley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-05-12 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
13
Cube Window Company Limited, Brickyard Lane, Studley, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-04 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-05-04 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
14
1 The Old Bus Station, Church Road, Redditch, Worcestershire, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-29 ~ now
IIF 32 - Director → ME
Person with significant control
2024-01-29 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
15
INDIGO NOMINEES LIMITED - 2016-05-26
23-25 Waterloo Place, Warwick Street, Leamington Spa, England
Dissolved Corporate (1 parent)
Equity (Company account)
62,611 GBP2018-02-28
Officer
2016-05-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
16
The Old Bus Station, Church Road, Redditch, Worcestershire, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-18 ~ now
IIF 33 - Director → ME
Person with significant control
2023-05-18 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
17
12 Church Green East, Redditch, England
Dissolved Corporate (3 parents)
Officer
2013-02-06 ~ dissolved
IIF 34 - Director → ME
18
23-25 Waterloo Place, Warwick Street, Leamington Spa, England
Active Corporate (2 parents)
Equity (Company account)
-521,562 GBP2018-02-28
Officer
2012-06-30 ~ now
IIF 17 - Director → ME
19
12 Church Green East, Redditch, England
Dissolved Corporate (3 parents)
Officer
2013-02-06 ~ dissolved
IIF 35 - Director → ME