1
APEX VAN SOLUTIONS LIMITED - now
Rygor Group Ltd 23, Broadway North, West Wilts Trading Estate, Westbury, Wiltshire, England
Active Corporate (11 parents)
Officer
2020-02-21 ~ 2022-11-09
IIF 40 - Director → ME
2
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-09 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2024-04-09 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
3
C/o Ellis & Co, 114-120 Northgate Street, Chester, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-20 ~ now
IIF 38 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
4
COMBAT SPORT PERFORMANCE COACH LTD
15460982 3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-02 ~ now
IIF 35 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 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
5
The Barn Nova Scotia Lane, Whitegate, Northwich, England
Active Corporate (11 parents)
Officer
2020-02-01 ~ 2025-07-15
IIF 37 - Director → ME
Person with significant control
2021-04-13 ~ now
IIF 30 - Has significant influence or control → OE
6
G.S WILLIAMS FREIGHT LIMITED
- now 02314048DOMETYPE LIMITED - 1989-01-27
The Broadway, West Wilts Trading Estate, Westbury, Wiltshire
Dissolved Corporate (10 parents)
Officer
2008-07-03 ~ dissolved
IIF 20 - Director → ME
7
HEROIC HEALTH & FITNESS LIMITED
12778620 Unit 11 Enterprise Park, Telford Road, Ellesmere Port, Cheshire, England
Active Corporate (2 parents)
Officer
2020-07-29 ~ 2021-09-02
IIF 41 - Director → ME
Person with significant control
2020-07-29 ~ 2021-09-02
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Beacon, Beacon Road, Minehead, Somerset, England
Dissolved Corporate (3 parents)
Officer
2019-08-30 ~ dissolved
IIF 13 - Director → ME
9
Unit 62 Third Avenue, Deeside Industrial Park, Deeside, Clwyd, Wales
Dissolved Corporate (3 parents)
Officer
2014-08-14 ~ 2015-05-21
IIF 18 - Director → ME
10
EPICMAST LIMITED - 1987-03-25
Rygor Group The Broadway, West Wilts Trading Estate, Westbury, Wiltshire
Active Corporate (26 parents)
Officer
2012-06-29 ~ 2022-11-09
IIF 14 - Director → ME
11
MUNZBERGER FIGHT PROMOTIONS LIMITED
07999146 2 City Road, Chester
Dissolved Corporate (5 parents)
Officer
2013-03-01 ~ 2015-10-31
IIF 12 - Director → ME
12
10 Stadium Court, Stadium Road, Bromborough, Wirral, England
Dissolved Corporate (2 parents)
Officer
2016-12-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-12-12 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Broadway, West Wilts Trading Estate, Westbury, Wiltshire
Active Corporate (12 parents, 1 offspring)
Officer
2013-07-25 ~ 2022-11-09
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Broadway, West Wilts Trading Estate, Westbury, Wiltshire
Active Corporate (10 parents)
Officer
2013-07-26 ~ 2022-11-09
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
15
RYGOR COMMERCIAL REPAIRS LIMITED - 1986-02-26
ICESHEER LIMITED - 1985-03-08
The Broadway, West Wilts Trading Estate, Westbury, Wiltshire
Active Corporate (20 parents, 1 offspring)
Officer
2008-07-03 ~ 2022-11-09
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
16
RYGOR SIMMONS LIMITED - 1989-06-02
G.G.SIMMONS LIMITED - 1980-12-31
The Broadway, West Wilts Trading Estate, Westbury, Wiltshire
Dissolved Corporate (8 parents)
Officer
2008-07-03 ~ dissolved
IIF 19 - Director → ME
17
H.E. RYGOR & SON (HOLDINGS) LIMITED - 1993-10-15
H.E.RYGOR & SON LIMITED - 1985-03-29
The Broadway, West Wiles Trading Estate, Westbury, Wilts
Active Corporate (17 parents, 9 offsprings)
Officer
2008-07-03 ~ 2022-11-09
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
18
RYGOR TRANSPORT LIMITED - 1995-01-04
DRIVEYEAST LIMITED - 1985-03-08
The Beacon, Beacon Road, Minehead, England
Active Corporate (16 parents)
Officer
2008-07-03 ~ 2022-11-09
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
19
The Broadway, West Wilts Trading Estate, Westbury, Wiltshire
Active Corporate (12 parents, 7 offsprings)
Officer
2008-03-25 ~ 2022-11-09
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-28
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
20
RYGOR MANAGED SERVICES LIMITED
- now 01577463EVENLODE TRUCK CENTRE LIMITED - 2014-04-11
Rygor Group Broadway, West Wilts Trading Estate, Westbury, Wiltshire
Active Corporate (27 parents)
Officer
2014-07-01 ~ 2022-11-09
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
21
RYGOR ELECTRIC LIMITED
- 2021-05-25
13386403 Rygor Group Ltd 23, Broadway North, West Wilts Trading Estate, Westbury, Wiltshire, England
Active Corporate (10 parents)
Officer
2021-05-11 ~ 2022-11-09
IIF 39 - Director → ME
22
RYGOR WAREHOUSING LIMITED
- now 01884228CIRCLEPEARL LIMITED - 1985-03-08
The Broadway, West Wilts Trading Estate, Westbury, Wiltshire
Dissolved Corporate (8 parents)
Officer
2008-07-03 ~ dissolved
IIF 21 - Director → ME
23
108 Barnston Road, Thingwall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-11 ~ dissolved
IIF 22 - Director → ME
2015-11-11 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
24
SHINOBI MMA FIGHTING CHAMPIONSHIPS LIMITED
09032924 Unit 62 Third Avenue, Deeside Industrial Park, Deeside, Clwyd, Wales
Dissolved Corporate (3 parents)
Officer
2014-05-09 ~ dissolved
IIF 17 - Director → ME
25
ATHLETE PERFORMANCE LIMITED - 2015-12-04
Floor 2 10 Wellington Place, Leeds, West Yorkshire
In Administration Corporate (4 parents)
Officer
2022-12-14 ~ 2024-01-03
IIF 43 - Director → ME
26
TRIANGLE PARK MANAGEMENT LIMITED
- now 10807212RYGOR PROPERTIES LIMITED
- 2022-07-21
10807212 The Beacon, Beacon Road, Minehead, England
Active Corporate (3 parents)
Officer
2017-06-07 ~ now
IIF 11 - Director → ME
Person with significant control
2017-06-07 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
27
Suite G04 1 Quality Court, Chancery Lane, London, England
Active Corporate (1 parent)
Officer
2020-11-24 ~ now
IIF 36 - Director → ME
Person with significant control
2020-11-24 ~ now
IIF 34 - Ownership of shares – 75% or more → OE