1
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (1 parent)
Officer
2025-10-15 ~ now
IIF 43 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
BERKELEY BETTING SERVICES LIMITED
06687231 65 Shepherds Bush Place 5th Floor, Threshold House, London
Dissolved Corporate (3 parents)
Officer
2008-09-22 ~ dissolved
IIF 33 - Director → ME
3
6-7 Waterside Station Road, Harpenden, England
Dissolved Corporate (2 parents)
Officer
2023-04-14 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-04-14 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
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 39 - Director → ME
5
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (2 parents)
Officer
2026-02-18 ~ now
IIF 24 - Director → ME
2021-02-10 ~ 2026-02-18
IIF 46 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
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 28 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
CUBED FACILITY MANAGEMENT & MAINTENANCE LIMITED
- now 14664966 1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (2 parents)
Officer
2023-02-15 ~ now
IIF 17 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-02-23 ~ now
IIF 31 - Director → ME
Person with significant control
2022-02-23 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
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 20 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 8 - Has significant influence or control → OE
10
CUBED PAYROLL SOLUTIONS LIMITED
14595330 1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (2 parents)
Officer
2023-01-16 ~ now
IIF 25 - Director → ME
Person with significant control
2023-01-16 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
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 23 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (3 parents)
Officer
2023-03-08 ~ now
IIF 19 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 5 - Has significant influence or control → OE
13
A1 M Business Centre, Dixons Hill Road, Welham Green, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2005-12-15 ~ 2007-05-09
IIF 36 - Director → ME
14
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (4 parents)
Officer
2025-01-01 ~ now
IIF 18 - Director → ME
15
FAIRFIELD HALL MANAGEMENT COMPANY LIMITED
- now 05083401FAIRFIELD HOSPITAL MANAGEMENT COMPANY LIMITED - 2014-06-13
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (44 parents)
Officer
2021-12-02 ~ now
IIF 26 - Director → ME
16
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 37 - Director → ME
17
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (2 parents)
Officer
2026-01-27 ~ now
IIF 22 - Director → ME
18
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 32 - Director → ME
Person with significant control
2019-03-21 ~ 2023-07-01
IIF 15 - Ownership of shares – 75% or more → OE
19
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 40 - Director → ME
20
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (1 parent)
Officer
2025-10-15 ~ now
IIF 30 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
21
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (2 parents)
Officer
2023-10-24 ~ now
IIF 27 - Director → ME
Person with significant control
2023-10-24 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (2 parents)
Officer
2026-02-02 ~ 2026-02-23
IIF 21 - Director → ME
Person with significant control
2026-02-02 ~ 2026-02-23
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
23
Insolvency (Case 1) In administration
Administration started on 2018-01-23 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2020-01-15
Insolvency (Case 2) Compulsory liquidation
Petition date on 2019-12-18
Commencement of winding up on 2020-01-15
Conclusion of winding up on 2024-06-10
Dissolved on 2024-11-20
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2016-09-20 ~ 2018-01-23
IIF 44 - Director → ME
24
1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (2 parents)
Officer
2021-10-07 ~ now
IIF 29 - Director → ME
Person with significant control
2021-10-07 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-31 during the appointment or period of control
Due to be dissolved on 2024-05-02 during the appointment or period of control
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (3 parents)
Officer
2021-10-08 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-10-08 ~ dissolved
IIF 16 - Has significant influence or control → OE
26
17 Clarendon Road, Clarendon Dock, Belfast
Dissolved Corporate (17 parents)
Officer
2004-10-06 ~ 2007-06-15
IIF 35 - Director → ME
1982-07-01 ~ 2007-06-15
IIF 50 - Secretary → ME
27
ZENITH HYGIENE FOOD AND BEVERAGE LIMITED - now
ZENITH HYGIENE GROUP LIMITED - 2008-12-10
INTERCEDE 1951 LIMITED
- 2004-08-12
05132069 05016837, 05166853, 05293864Warning 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 41 - Director → ME
2004-09-01 ~ 2007-06-06
IIF 47 - Secretary → ME
28
ZENITH HYGIENE SYSTEMS (IRELAND) LIMITED
- now 05166853INTERCEDE 1958 LIMITED
- 2004-08-26
05166853 05049462, 05322930, 05166374Warning 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 42 - Director → ME
2004-08-20 ~ 2007-05-23
IIF 49 - Secretary → ME
29
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 38 - Director → ME
2003-11-01 ~ 2007-05-09
IIF 48 - Secretary → ME