1
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (1 parent)
Officer
2025-10-15 ~ now
IIF 40 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - 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 31 - Director → ME
Person with significant control
2023-04-14 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - 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 36 - 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 44 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 6 - 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 26 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - 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 16 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - 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 29 - Director → ME
Person with significant control
2022-02-23 ~ now
IIF 12 - 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 19 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 10 - 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 23 - Director → ME
Person with significant control
2023-01-16 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - 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 22 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 3 - 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 18 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 7 - 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 33 - Director → ME
13
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (4 parents)
Officer
2025-01-01 ~ now
IIF 17 - 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 24 - 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 34 - Director → ME
16
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (2 parents)
Officer
2026-01-27 ~ now
IIF 21 - 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 30 - Director → ME
Person with significant control
2019-03-21 ~ 2023-07-01
IIF 2 - 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 37 - Director → ME
19
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (1 parent)
Officer
2025-10-15 ~ now
IIF 28 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - 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 25 - Director → ME
Person with significant control
2023-10-24 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - 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 20 - Director → ME
Person with significant control
2026-02-02 ~ now
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
22
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2016-09-20 ~ 2018-01-23
IIF 41 - Director → ME
23
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (2 parents)
Officer
2021-10-07 ~ now
IIF 27 - Director → ME
Person with significant control
2021-10-07 ~ now
IIF 13 - 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 43 - Director → ME
Person with significant control
2021-10-08 ~ dissolved
IIF 42 - 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 32 - Director → ME
1982-07-01 ~ 2007-06-15
IIF 48 - 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 38 - Director → ME
2004-09-01 ~ 2007-06-06
IIF 45 - 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 39 - Director → ME
2004-08-20 ~ 2007-05-23
IIF 47 - 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 35 - Director → ME
2003-11-01 ~ 2007-05-09
IIF 46 - Secretary → ME