1
The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United KingdomActive Corporate (4 parents)
Equity (Company account)
142,274 GBP2024-09-30
Person with significant control
2024-04-09 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Right to appoint or remove directors → OE
2
RUBIX PROPERTY & DEVELOPMENTS LTD - 2025-07-31
The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2022-09-20 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
RUBIX CONSTRUCTION SERVICES LTD - 2025-07-03
The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United KingdomActive Corporate (5 parents)
Profit/Loss (Company account)
4,530 GBP2024-02-01 ~ 2024-09-30
Person with significant control
2024-02-13 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
RUBIX TRAINING LTD - 2025-08-11
The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United KingdomActive Corporate (5 parents)
Person with significant control
2025-01-15 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
RUBIX COMPLIANCE LIMITED - 2022-08-17
ADF ENVIRONMENTAL LTD - 2022-08-11
The Wedgwood Big House, 1 Moorland Road, Stoke-on-trent, EnglandActive Corporate (4 parents)
Equity (Company account)
-3,975 GBP2024-09-30
Person with significant control
2022-08-11 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Right to appoint or remove directors → OE
6
RUBIX GROUP HOLDINGS LTD - 2025-08-27
The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United KingdomActive Corporate (5 parents)
Person with significant control
2024-04-16 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
RUBIX FIRE & SECURITY LTD - 2024-02-13
RUBIX ELECTRICAL LTD - 2024-05-10
The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2022-09-16 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ADF SUPPORT SERVICES LIMITED - 2022-09-05
The Wedgwood Big House, 1 Moorland Road, Stoke-on-trent, EnglandActive Corporate (2 parents)
Equity (Company account)
234,975 GBP2024-09-30
Person with significant control
2022-09-02 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
9
2 The Courtyard, Greenfield Farm Industrial Estate, Congleton, EnglandActive Corporate (2 parents)
Person with significant control
2025-10-14 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE