1
2 Highfield Road, Redditch, EnglandCorporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
640 GBP2023-12-31
Officer
2011-12-18 ~ nowIIF 9 - director → ME
2
23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, United KingdomDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
311,014 GBP2018-02-28
Officer
2013-01-14 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
3
Cube Asset Management Company, Brickyard Lane, Studley, United KingdomDissolved corporate (1 parent)
Officer
2021-05-13 ~ dissolvedIIF 1 - director → ME
Person with significant control
2021-05-13 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
4
Cube Bifold Company Limited, Brickyard Lane, Studley, EnglandDissolved corporate (1 parent)
Officer
2021-05-12 ~ dissolvedIIF 8 - director → ME
Person with significant control
2021-05-12 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
5
Cube Care Company, Brickyard Lane, Studley, United KingdomDissolved corporate (1 parent)
Officer
2021-05-14 ~ dissolvedIIF 2 - director → ME
Person with significant control
2021-05-14 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
Cube Conservatory Company Limited, Brickyard Lane, Studley, United KingdomDissolved corporate (1 parent)
Officer
2021-05-14 ~ dissolvedIIF 3 - director → ME
Person with significant control
2021-05-14 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
7
Cube Finance Company Limited, Brickyard Lane, Studley, United KingdomDissolved corporate (1 parent)
Officer
2021-05-12 ~ dissolvedIIF 4 - director → ME
Person with significant control
2021-05-12 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → 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 KingdomCorporate (1 parent)
Equity (Company account)
-331,037 GBP2024-04-30
Officer
2019-03-04 ~ nowIIF 15 - director → ME
Person with significant control
2019-09-26 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
9
Cube Roof Lantern Company Limited, Brickyard Lane, Studley, United KingdomDissolved corporate (1 parent)
Officer
2021-05-12 ~ dissolvedIIF 5 - director → ME
Person with significant control
2021-05-12 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
10
Cube Software Company Limited, Brickyard Lane, Studley, United KingdomDissolved corporate (1 parent)
Officer
2021-05-13 ~ dissolvedIIF 6 - director → ME
Person with significant control
2021-05-13 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
STOR TECH LIMITED - 2020-06-12
ONE ELEVEN (WINYATES) LIMITED - 2019-03-04
Sterling House, 71 Francis Road, Edgbaston, Birmingham, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2019-03-04 ~ nowIIF 14 - director → ME
Person with significant control
2019-09-26 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
Cube Vehicle Asset Company Limited, Brickyard Lane, Studley, United KingdomDissolved corporate (1 parent)
Officer
2021-05-12 ~ dissolvedIIF 7 - director → ME
Person with significant control
2021-05-12 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
13
Cube Window Company Limited, Brickyard Lane, Studley, Warwickshire, United KingdomDissolved corporate (1 parent)
Officer
2021-05-04 ~ dissolvedIIF 13 - director → ME
Person with significant control
2021-05-04 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
14
1 The Old Bus Station, Church Road, Redditch, Worcestershire, United KingdomCorporate (1 parent)
Officer
2024-01-29 ~ nowIIF 18 - director → ME
Person with significant control
2024-01-29 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
15
INDIGO NOMINEES LIMITED - 2016-05-26
23-25 Waterloo Place, Warwick Street, Leamington Spa, EnglandDissolved corporate (1 parent)
Equity (Company account)
62,611 GBP2018-02-28
Officer
2016-05-06 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-05-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Has significant influence or control → OE
16
The Old Bus Station, Church Road, Redditch, Worcestershire, United KingdomCorporate (1 parent)
Officer
2023-05-18 ~ nowIIF 16 - director → ME
Person with significant control
2023-05-18 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
17
12 Church Green East, Redditch, EnglandDissolved corporate (3 parents)
Officer
2013-02-06 ~ dissolvedIIF 34 - director → ME
18
23-25 Waterloo Place, Warwick Street, Leamington Spa, EnglandCorporate (2 parents)
Equity (Company account)
-521,562 GBP2018-02-28
Officer
2012-06-30 ~ nowIIF 10 - director → ME
19
12 Church Green East, Redditch, EnglandDissolved corporate (3 parents)
Officer
2013-02-06 ~ dissolvedIIF 35 - director → ME