1
865 Fulham Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-11,212 GBP2024-04-30
Officer
2023-04-26 ~ nowIIF 16 - Director → ME
Person with significant control
2023-04-26 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
49 Frensham Court, Phipps Bridge Road, Mitcham, EnglandDissolved Corporate (1 parent)
Officer
2012-09-24 ~ dissolvedIIF 21 - Director → ME
3
CUBE ACCOUNTANTS (PK) LIMITED - 2024-10-28
Cube Accountants Ltd, First Floor, Parkway Two, Manchester, United KingdomActive Corporate (1 parent)
Officer
2024-04-30 ~ nowIIF 9 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
4
Cube Accountants Ltd, First Floor, Parkway Two, Manchester, United KingdomActive Corporate (1 parent)
Officer
2024-04-30 ~ nowIIF 10 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
5
Cube Accountants Ltd, First Floor, Parkway Two, Manchester, United KingdomActive Corporate (1 parent)
Officer
2024-04-30 ~ nowIIF 12 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
6
Cube Accountants Ltd, First Floor, Parkway Two, Manchester, United KingdomActive Corporate (1 parent)
Officer
2024-05-01 ~ nowIIF 7 - Director → ME
Person with significant control
2024-05-01 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
7
Cube Accountants Ltd, First Floor, Parkway Two, Manchester, United KingdomActive Corporate (1 parent)
Officer
2024-04-30 ~ nowIIF 11 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
8
First Floor, Parkway Two, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
-10,079 GBP2024-03-31
Officer
2015-01-27 ~ nowIIF 14 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
9
First Floor, Parkway Two, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-02 ~ nowIIF 2 - Director → ME
Person with significant control
2019-04-02 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
Cube Accountants Ltd, First Floor, Parkway Two, Manchester, United KingdomActive Corporate (1 parent)
Officer
2024-04-30 ~ nowIIF 13 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 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
11
First Floor, Parkway Two, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2017-07-05 ~ nowIIF 4 - Director → ME
Person with significant control
2017-07-05 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
12
CUBE ACCOUNTANTS (INSOLVENCY) LIMITED - 2024-10-28
Cube Accountants Ltd, First Floor, Parkway Two, Manchester, United KingdomActive Corporate (1 parent)
Officer
2024-05-01 ~ nowIIF 8 - Director → ME
Person with significant control
2024-05-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
13
7 Manley Road, Whalley Range, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2015-12-24 ~ dissolvedIIF 17 - Director → ME
14
First Floor, Parkway Two, Manchester, United KingdomActive Corporate (1 parent)
Equity (Company account)
5,177 GBP2024-03-31
Officer
2020-07-14 ~ nowIIF 18 - Director → ME
Person with significant control
2020-07-14 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
15
49 Frensham Court, Phipps Bridge Road Mitcham, London, EnglandDissolved Corporate (1 parent)
Officer
2012-11-27 ~ dissolvedIIF 20 - Director → ME
16
Flat 49, Frensham Court, Phipps Bridge Road, Mitcham, EnglandDissolved Corporate (1 parent)
Officer
2014-06-30 ~ dissolvedIIF 39 - Director → ME
17
Suite 12, First Floor, Parkway Two, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
30 GBP2024-04-30
Officer
2021-04-06 ~ nowIIF 3 - Director → ME
Person with significant control
2021-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
18
Suite 12, First Floor, Parkway Two, Manchester, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,675 GBP2024-03-31
Officer
2021-05-05 ~ nowIIF 1 - Director → ME
19
7 Manley Road, Whalley Range, ManchesterDissolved Corporate (2 parents)
Equity (Company account)
26 GBP2018-03-31
Officer
2014-04-03 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 27 - Has significant influence or control → OE