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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parry, Matthew

    Related profiles found in government register
  • Parry, Matthew
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 1
    • 3c, Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 2
    • 3c, Davy Court, Castle Mound Way, Rugby, CV23 0UZ, United Kingdom

      IIF 3 IIF 4 IIF 5
    • 3c, Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 7 IIF 8
    • C/o Oag, 3c Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 9
    • C/o Oag, 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 10 IIF 11 IIF 12
    • C/o Oag Group, 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 14
  • Parry, Matthew
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • #5724 Suite 1, 2 Cross Lane, Braunston, Daventry, NN11 7HH, United Kingdom

      IIF 15
  • Parry, Matthew
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2, Kirtle Place, Gretna, DG16 5FF, Scotland

      IIF 16
  • Parry, Matthew
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3c, 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 17
  • Parry, Matthew
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies
  • Parry, Matthew
    British corporate strategy director born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • #1846 Suite 1 ,2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 143
    • 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 144 IIF 145 IIF 146
    • #5432 Suite 1, 2 Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 148
    • #6696 Suite 1, 2 Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 149
    • #6697 Suite 1 ,2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 150
    • #6912 Suite 1, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 151
  • Parry, Matthew
    British managing director born in September 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Matthew Parry
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Cross Lane, 2 Cross Lane, Braunston, Daventry, NN11 7HH, United Kingdom

      IIF 157
    • 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 158 IIF 159 IIF 160
    • #6696 Suite 1, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 163
    • 3c, 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 164
    • 3c, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 165 IIF 166
    • 3c, Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 167
    • 3c, Davy Court, Castle Mound Way, Rugby, CV23 0UZ, United Kingdom

      IIF 168
    • 3c, Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 169
    • C/o Oag, 3c Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 170 IIF 171
    • C/o Oag, 3c Davy Court, Castle Mound Way, Rugby, CV23 0UZ, United Kingdom

      IIF 172
    • C/o Oag, 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 173 IIF 174 IIF 175
    • C/o Oag, Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 176
  • Parry, Mathew
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies
  • Parry, Matthew
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • #6911 Suite 1, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 181
  • Parry, Matthew
    British managing director born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 182
  • Parry, Matthew
    British corporate strategy director born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 183
  • Parry, Matt
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 184
  • Kelley, Matthew
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 185
  • Parry, Matt John
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • 11835321, 2, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 186
    • C/o Oag, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 187 IIF 188
    • Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 189 IIF 190
    • Unit 3c, Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 191
  • Parry, Matthew John
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • C/o Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham, B3 3BD

      IIF 192
    • #3633, Suite 1, 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 193
    • #4265, Suite 1, 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 194
    • #4305, Suite 1, 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 195
    • 44, Trinity Close, Daventry, NN11 4RN, England

      IIF 196
    • 44 Trinity Close, Daventry, NN11 4RN, United Kingdom

      IIF 197
    • #5411, Suite 1, 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 198
    • #9932, Suite 1, 2 Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 199
    • Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 200
    • 09202851, Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 201
    • 10886231, Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 202
    • 12346891, Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 203
    • 14529077, Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 204
    • 3a, Earl Street, Rugby, CV21 3SS, England

      IIF 205
    • 5, C/o Oag, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 206
    • C/o Oag, 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England

      IIF 207 IIF 208 IIF 209
    • C/o Oag, 3c, Davy Court, Rugby, CV23 0UZ, England

      IIF 212
    • Nbr, Studio 3, Earl Street Studios, Earl Street, Rugby, CV21 3SS, England

      IIF 213
    • Studio 3, Earl Street, Rugby, CV21 3SS, England

      IIF 214
    • Studio 3, Earl Street Studios, Earl Street, Rugby, CV21 3SS, England

      IIF 215 IIF 216 IIF 217
    • Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 227 IIF 228
    • Studio 3, East Street Studio, East Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 229
    • 69/71, Lichfield Road, Wolverhampton, WV11 1TW, England

      IIF 230
  • Parry, Matthew John
    British designer born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • 44, Trinity Close, Daventry, NN11 4RN, England

      IIF 231
  • Parry, Matthew John
    British managing director born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • Studio 3, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 232
  • Mr Matthew John Parry
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Dukworth Dell, Northampton, England, NN3 5DG, United Kingdom

      IIF 233
    • Building 14, Bridge Street, Weedon, Northampton, NN7 4PS, England

      IIF 234
    • Studio 3, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 235
  • Mr Matthew Parry
    British born in January 2025

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • #6913 Suite 1, 2 Cross Lane, Braunston, Daventry, NN11 7HH, United Kingdom

      IIF 236
  • Mr Matthew Parry
    Pakistani born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Oag, 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 237
  • Parry, Matt, Mister
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • #6266, Suite , 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 238
  • Mr Matt Parry
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 239
  • Mr Matthew Parry
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mister Matt Parry
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • #6266, Suite , 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 367
  • Mr Mathew Parry
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mathew Parry
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies
    • Studio 3, Earl Street Studios, Earl Street, Rugby, CV21 3SS

      IIF 372
  • Mr Matt John Parry
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Matthew John Parry
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • C/o Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham, B3 3BD

      IIF 375
    • 11835321, 2, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 376
    • #3600, Suite 1, 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 377
    • #3633, Suite 1, 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 378
    • #4265, Suite 1, 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 379
    • #4305, Suite 1, 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 380
    • #9932, Suite 1, 2 Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 381
    • Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 382
    • Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 383
    • 09202851, Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 384
    • 12346891, Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 385
    • 14529077, Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 386
    • 3a, Earl Street, Rugby, CV21 3SS, England

      IIF 387 IIF 388
    • C/o Oag, 3c, Davy Court, Rugby, CV23 0UZ, England

      IIF 389
    • Studio 3, Earl Street, Rugby, CV21 3SS, England

      IIF 390
    • Studio 3 Earl Street Studios, Earl Street, Rugby, CV21 3SS, England

      IIF 391 IIF 392 IIF 393
    • Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 403 IIF 404 IIF 405
    • Studio 3, East Street Studio, East Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 408
child relation
Offspring entities and appointments 199
  • 1
    11892779 LIMITED
    - now 11892779
    OTTO X HOLDINGS LTD - 2024-08-07
    4385, 11892779 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2024-09-25 ~ 2025-05-09
    IIF 37 - Director → ME
    Person with significant control
    2024-09-25 ~ 2025-05-09
    IIF 256 - Has significant influence or control OE
  • 2
    A C JANES AND SON LIMITED
    09618711
    15 Henwain Street, Blaina, Abertillery, Gwent, Wales
    Active Corporate (3 parents)
    Officer
    2025-01-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 303 - Has significant influence or control OE
  • 3
    AC GEOTECHNICAL ENGINEER LTD
    12162046
    4385, 12162046 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2024-09-26 ~ 2025-05-13
    IIF 88 - Director → ME
    Person with significant control
    2024-09-26 ~ 2025-05-13
    IIF 288 - Has significant influence or control OE
  • 4
    ADROIT SECURITY SERVICES LIMITED
    09040687
    4385, 09040687 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2025-02-28 ~ 2025-05-09
    IIF 59 - Director → ME
    Person with significant control
    2025-02-28 ~ 2025-05-09
    IIF 244 - Has significant influence or control OE
  • 5
    ADVIL LTD
    12043639
    27 Old Gloucester Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-04-16 ~ 2025-05-09
    IIF 195 - Director → ME
    Person with significant control
    2024-04-16 ~ 2025-05-09
    IIF 380 - Has significant influence or control OE
  • 6
    AITCH INTERIORS LIMITED
    09328250
    4385, 09328250 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2024-05-30 ~ now
    IIF 223 - Director → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 395 - Has significant influence or control OE
  • 7
    AJ COURIERS NW LIMITED
    11304406
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-23 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 356 - Has significant influence or control OE
  • 8
    AKINDELL LTD
    10498980
    4385, 10498980 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2025-03-13 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-03-13 ~ now
    IIF 255 - Has significant influence or control OE
  • 9
    ALLIANCE PROPERTY LIMITED
    11848124
    4385, 11848124 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2024-10-31 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 285 - Has significant influence or control OE
  • 10
    AMIRA RESTAURANTS LTD
    11257703
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (8 parents)
    Officer
    2024-07-15 ~ 2025-05-09
    IIF 225 - Director → ME
    Person with significant control
    2024-07-15 ~ 2025-05-09
    IIF 397 - Has significant influence or control OE
  • 11
    ANIDATA UK LTD
    11851501
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-08-27 ~ now
    IIF 171 - Has significant influence or control OE
  • 12
    AUTOMATT LTD
    11378913
    3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-13 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2026-02-13 ~ now
    IIF 164 - Has significant influence or control OE
  • 13
    AYA BAKERY LTD
    11970597
    4385, 11970597 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2024-07-29 ~ 2025-05-13
    IIF 220 - Director → ME
    Person with significant control
    2024-07-29 ~ 2025-03-13
    IIF 394 - Has significant influence or control OE
    2024-07-29 ~ 2024-07-29
    IIF 400 - Has significant influence or control OE
  • 14
    AZIZZA LTD
    09831989
    4385, 09831989 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2025-03-14 ~ 2025-07-22
    IIF 45 - Director → ME
    2026-01-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-03-14 ~ 2025-07-22
    IIF 297 - Has significant influence or control OE
    2026-01-14 ~ now
    IIF 347 - Has significant influence or control OE
  • 15
    B.S.S ROOFING & SCAFFOLDING LTD
    - now 12350482
    B.S.S SCAFFOLDING LTD - 2023-02-09
    Studio 3 Earl Street Studios, Earl Street, Rugby, Warwickshire
    Active Corporate (4 parents)
    Officer
    2025-04-15 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 290 - Has significant influence or control OE
  • 16
    BABA-Q GRILL LTD
    11785098
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2024-10-03 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 252 - Has significant influence or control OE
  • 17
    BABOUSH HOTEL RESTAURANT PUB LIMITED
    - now 14685884
    BABOUSH RESTAURANT PUB LIMITED - 2023-02-27
    3c Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (2 parents)
    Officer
    2026-01-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    IIF 167 - Has significant influence or control OE
  • 18
    BADELIX LIMITED
    11460577
    27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-11-13 ~ 2025-05-13
    IIF 85 - Director → ME
    Person with significant control
    2024-09-13 ~ 2025-05-13
    IIF 269 - Has significant influence or control OE
  • 19
    BALBY ROAD LIMITED
    12036553
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2025-02-17 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2025-02-17 ~ dissolved
    IIF 163 - Has significant influence or control OE
  • 20
    BECK SPORT HOLDINGS LTD
    11461440
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-04-23 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 361 - Has significant influence or control OE
  • 21
    BESTITRECRUITMENTS LIMITED
    09713956
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2025-10-14 ~ 2025-10-14
    IIF 210 - Director → ME
    IIF 208 - Director → ME
    2025-10-14 ~ now
    IIF 211 - Director → ME
    2025-10-14 ~ 2025-10-14
    IIF 207 - Director → ME
    IIF 209 - Director → ME
  • 22
    BEYPINAR LTD
    - now 11294742
    KEBAB CHEF LTD - 2018-04-06
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-21 ~ now
    IIF 40 - Director → ME
    2025-02-21 ~ 2025-02-21
    IIF 49 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 264 - Has significant influence or control OE
  • 23
    BROOKS GROUP LTD.
    - now 11687681
    ABH MEDIA LTD - 2020-02-03
    27 Old Gloucester Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-01-02 ~ 2025-05-09
    IIF 27 - Director → ME
    Person with significant control
    2025-01-02 ~ 2025-05-09
    IIF 253 - Has significant influence or control OE
  • 24
    BUBBLYCIOUS UK LIMITED
    12297283
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2024-10-10 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 293 - Has significant influence or control OE
  • 25
    BURTON LETTINGS LTD
    08422342
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (14 parents)
    Officer
    2024-03-01 ~ 2025-11-10
    IIF 214 - Director → ME
    Person with significant control
    2024-03-01 ~ 2025-11-10
    IIF 390 - Has significant influence or control OE
  • 26
    CAFE FINESSE WALSALL LTD
    14221798
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-19 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2025-05-19 ~ now
    IIF 365 - Has significant influence or control OE
  • 27
    CHELMAN LTD
    11762599
    4385, 11762599 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-07 ~ 2025-04-07
    IIF 185 - Director → ME
    2025-04-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 284 - Has significant influence or control OE
  • 28
    CLOUD TRANSFORMATION SOLUTIONS LTD
    14005341
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-07 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-02-07 ~ now
    IIF 308 - Has significant influence or control OE
  • 29
    COMPANY MARKETPLACE (SC) LTD
    - now SC674429
    P B SERVICES EDINBURGH LTD
    - 2024-07-10 SC674429
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2024-07-05 ~ now
    IIF 222 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 368 - Has significant influence or control OE
  • 30
    CYGNET STOCKS LIMITED
    - now SC540792
    MSK SCOT LTD - 2016-09-05
    Summit House, 4-5, Mitchell Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2024-09-17 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 266 - Has significant influence or control OE
  • 31
    DAKOD LTD
    12005193 07973963
    27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-11-21 ~ 2025-05-13
    IIF 89 - Director → ME
    Person with significant control
    2024-11-21 ~ 2025-05-13
    IIF 258 - Has significant influence or control OE
  • 32
    DAVID SERVICES LIMITED LIMITED
    - now 12791056
    DAVID PEAKMAN SERVICES LIMITED - 2020-10-14
    4385, 12791056 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2024-02-01 ~ now
    IIF 238 - Director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 367 - Right to appoint or remove directors OE
  • 33
    DAVIES COMMERCIAL SERVICES LIMITED
    - now 07524298
    LAWN ART LIMITED - 2011-05-31
    4385, 07524298 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2025-02-17 ~ 2025-05-13
    IIF 95 - Director → ME
    Person with significant control
    2025-02-17 ~ 2025-05-13
    IIF 316 - Has significant influence or control OE
  • 34
    DEBANN LIMITED
    09874162
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-23 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 357 - Has significant influence or control OE
  • 35
    DEEJAY INFOTECH LTD
    10788579
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-15 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 353 - Has significant influence or control OE
  • 36
    DESITELL LIMITED
    05678224
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-05-30 ~ now
    IIF 358 - Has significant influence or control OE
  • 37
    DISCOUNT SW LIMITED
    11963433
    Frp Advisory Trading Ltd, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (11 parents)
    Officer
    2024-05-22 ~ now
    IIF 215 - Director → ME
    Person with significant control
    2024-05-22 ~ now
    IIF 396 - Has significant influence or control OE
  • 38
    DIVEEJO LTD
    14511625
    3c Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (3 parents)
    Officer
    2026-01-29 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 341 - Has significant influence or control OE
  • 39
    DNH FASHIONS LTD
    - now 08328963 07288005
    A&M TEX UK LTD - 2014-08-13
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-30 ~ 2025-10-01
    IIF 106 - Director → ME
    Person with significant control
    2025-05-30 ~ 2025-10-01
    IIF 166 - Has significant influence or control OE
  • 40
    DREAMS 4 REALITY LTD
    - now 11319846 12518488
    11319846 LTD - 2020-10-20
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-11-27 ~ 2025-05-09
    IIF 76 - Director → ME
    Person with significant control
    2024-11-27 ~ 2025-05-09
    IIF 287 - Has significant influence or control OE
  • 41
    DW DAIRY ENGINEERING LTD
    13496104
    Crown House, 27 Old Gloucester Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2025-01-31 ~ 2025-05-09
    IIF 100 - Director → ME
    Person with significant control
    2025-01-31 ~ 2025-05-09
    IIF 323 - Has significant influence or control OE
  • 42
    EAST COAST LOGISTICS LTD
    11303036
    4385, 11303036 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2025-09-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-09-09 ~ now
    IIF 240 - Has significant influence or control OE
  • 43
    EAT-UK LTD
    14652640
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, England
    Dissolved Corporate (3 parents)
    Officer
    2025-07-22 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2025-07-22 ~ dissolved
    IIF 338 - Has significant influence or control OE
  • 44
    EDIN NS 01 LIMITED
    SC626733
    Unit 2, Kirtle Place, Kirtle Place, Gretna, Scotland
    Active Corporate (3 parents)
    Officer
    2025-03-07 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 278 - Has significant influence or control OE
  • 45
    EGOLI MEDIA LIMITED
    12377269
    4385, 12377269 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2025-02-17 ~ 2025-05-07
    IIF 97 - Director → ME
    Person with significant control
    2025-02-17 ~ 2025-05-07
    IIF 319 - Has significant influence or control OE
  • 46
    ELAMENT LTD
    12409295
    4385, 12409295 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2023-12-20 ~ now
    IIF 198 - Director → ME
  • 47
    ELITE DESIGN LTD
    11583352
    27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-11-20 ~ 2025-05-13
    IIF 55 - Director → ME
    Person with significant control
    2024-11-20 ~ 2025-05-13
    IIF 289 - Has significant influence or control OE
  • 48
    EMERALD LAWN CARE LIMITED
    04999178
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-02 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 249 - Has significant influence or control OE
  • 49
    EPC 4 HOME COUNTIES LTD
    - now 06621939
    HIPS 4 HOME COUNTIES LTD - 2010-06-09
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-27 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 327 - Has significant influence or control OE
  • 50
    EVEREST GROUP SOLUTIONS LIMITED
    - now 12748962
    THE FOOD RECRUITMENT GROUP LIMITED
    - 2025-06-10 12748962 16509743
    EVEREST GROUP SOLUTIONS LIMITED
    - 2025-05-22 12748962
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-03-31 ~ 2025-11-10
    IIF 187 - Director → ME
    Person with significant control
    2025-03-31 ~ 2025-11-10
    IIF 374 - Has significant influence or control OE
  • 51
    EVEREST PEOPLE SOLUTIONS LIMITED
    11830393
    C/o Oag, 3c Davy Court, Rugby, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-31 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 373 - Has significant influence or control OE
  • 52
    EVOLUTION ENVIRONMENTAL SERVICES LTD
    - now 11835321
    EVOLUTION HGV & PLANT REPAIRS LTD
    - 2024-04-14 11835321
    4385, 11835321 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2024-02-24 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 376 - Ownership of shares – 75% or more OE
  • 53
    EZY CLICK LTD
    10162639
    C/o Oag, 3c Davy Court, Rugby, England
    Active Corporate (3 parents)
    Officer
    2025-06-05 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2025-06-05 ~ now
    IIF 333 - Has significant influence or control OE
  • 54
    FINER PRODUCTS AND WORKWEAR LTD
    - now 11210863
    NEW FUTURE RECRUITMENT LIMITED - 2020-09-22
    LEVYTATE LIMITED - 2020-07-07
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-04-23 ~ now
    IIF 136 - Director → ME
  • 55
    FINESSE DESSERTS DUDLEY LTD
    12530954
    27 Old Gloucester Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-01-22 ~ 2025-05-09
    IIF 82 - Director → ME
    Person with significant control
    2025-01-22 ~ 2025-05-09
    IIF 309 - Has significant influence or control OE
  • 56
    FINKCONS LTD
    12485771
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2024-11-20 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 267 - Has significant influence or control OE
  • 57
    FIRST CALL 247 WORCESTER LIMITED
    13759216
    32 Sansome Walk, First Floor, Worcester, England
    Active Corporate (4 parents)
    Officer
    2026-02-11 ~ 2026-02-11
    IIF 132 - Director → ME
    Person with significant control
    2026-02-11 ~ 2026-02-11
    IIF 175 - Has significant influence or control OE
  • 58
    FLORENZE LTD
    15461892
    32 Sansome Walk, Worcester, England
    Active Corporate (3 parents)
    Officer
    2026-02-11 ~ 2026-02-11
    IIF 135 - Director → ME
    Person with significant control
    2026-02-11 ~ 2026-02-11
    IIF 174 - Has significant influence or control OE
  • 59
    GLOBAL VILLAGE CONSULTANCY LTD
    - now 09383543
    T A BAILEY LTD - 2020-05-21
    27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-06-19 ~ 2025-05-09
    IIF 178 - Director → ME
    Person with significant control
    2024-06-19 ~ 2025-05-09
    IIF 371 - Has significant influence or control OE
  • 60
    GMU SOLUTIONS (NI) LTD
    NI681154
    35a Church Street, Magherafelt, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2024-11-18 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2024-11-18 ~ dissolved
    IIF 160 - Has significant influence or control OE
  • 61
    GREATER MANCHESTER PROP 1 LTD
    11014176
    C/o Oag, 3c Davy Court, Rugby, England
    Active Corporate (3 parents)
    Officer
    2026-03-17 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2026-03-17 ~ now
    IIF 364 - Has significant influence or control OE
  • 62
    GREEN OVAL REMARKETING LTD
    13722430
    4385, 13722430 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2024-11-22 ~ 2024-11-22
    IIF 183 - Director → ME
    2024-11-22 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-11-22 ~ now
    IIF 301 - Has significant influence or control OE
  • 63
    HARRY SINGHA FOUNDATION CIC
    09216774
    27 Old Gloucester Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-01-27 ~ 2025-05-09
    IIF 15 - Director → ME
    Person with significant control
    2025-01-27 ~ 2025-05-09
    IIF 315 - Has significant influence or control OE
  • 64
    HASSTEX LIMITED
    11411553
    3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-04 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2026-03-04 ~ now
    IIF 366 - Has significant influence or control OE
  • 65
    HELIX AUTOMOTIVE GROUP LTD
    - now 10630610
    IMPERIAL CARPENTRY & REFURBISHMENT LTD
    - 2026-01-30 10630610
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-06 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 251 - Has significant influence or control OE
  • 66
    HI-TEC WATER SERVICES LIMITED
    07702774
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-01-08 ~ 2025-10-22
    IIF 33 - Director → ME
    Person with significant control
    2025-01-08 ~ 2025-10-22
    IIF 311 - Has significant influence or control OE
  • 67
    HIH PROPERTIES NW LTD
    14553370
    3c Castle Mound Way, Rugby, England
    Dissolved Corporate (2 parents)
    Officer
    2025-07-22 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2025-07-22 ~ dissolved
    IIF 342 - Has significant influence or control OE
  • 68
    HILTON O CONSULTANTS LTD
    13820272
    Nria Suite, College House, Howard Street, Barrow-in-furness, England
    Active Corporate (3 parents)
    Officer
    2025-10-03 ~ 2025-10-31
    IIF 117 - Director → ME
    2025-06-07 ~ 2025-08-08
    IIF 110 - Director → ME
    Person with significant control
    2025-10-03 ~ 2025-10-31
    IIF 350 - Has significant influence or control OE
    2025-06-06 ~ 2025-06-07
    IIF 332 - Has significant influence or control OE
  • 69
    HOBBY CIRCUIT LTD
    12312574
    12312574, Studio 3 Earl Street Studios, Earl Street, Rugby, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2024-02-20 ~ now
    IIF 227 - Director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 404 - Right to appoint or remove directors OE
    IIF 404 - Right to appoint or remove directors as a member of a firm OE
  • 70
    HYDE PARK CONSTRUCTION LTD
    - now 09166948
    FD GALLAGHER LTD - 2020-03-10
    GB INVICTUS LIMITED - 2019-12-09
    FOX DAVIES GALLAGHER DEVELOPMENTS LIMITED - 2018-11-15
    FOX DAVIES GALLAGHER (LONDON) LIMITED - 2015-10-13
    3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-24 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2026-02-24 ~ now
    IIF 176 - Has significant influence or control OE
  • 71
    IDEAL SAFETY GROUP LTD
    - now 12346891
    LANTERN FIRE PREVENTION LIMITED - 2023-05-23
    12346891, Studio 3 Earl Street Studios, Earl Street, Rugby, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2024-03-14 ~ dissolved
    IIF 203 - Director → ME
    Person with significant control
    2024-03-14 ~ dissolved
    IIF 385 - Ownership of shares – 75% or more OE
  • 72
    INDUSTRIAL CLEANING AND SUPPLY SERVICES LTD
    14627816
    4385, 14627816 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2025-03-05 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2025-03-05 ~ dissolved
    IIF 324 - Has significant influence or control OE
  • 73
    INTERPROVE LIMITED
    07178519
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-11-26 ~ 2025-05-09
    IIF 1 - Director → ME
    Person with significant control
    2024-11-26 ~ 2025-05-09
    IIF 272 - Has significant influence or control OE
  • 74
    IONIE'S CARE LTD
    11709918
    4385, 11709918 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2025-03-06 ~ 2025-05-13
    IIF 75 - Director → ME
  • 75
    JACOBS RECRUITS LIMITED
    15952289 12171417
    3c Davy Court, Castle Mound Way, Rugby, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-01-07 ~ now
    IIF 352 - Has significant influence or control OE
  • 76
    JOBLING TAR LIMITED
    - now 13701600
    ROBINSON ROOFERS LIMITED
    - 2024-11-13 13701600
    4385, 13701600 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2024-08-29 ~ 2024-11-12
    IIF 145 - Director → ME
    Person with significant control
    2024-08-29 ~ 2025-01-31
    IIF 161 - Has significant influence or control OE
  • 77
    K C BUILDING DESIGNS LTD
    11369784
    4385, 11369784 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2025-06-11 ~ 2025-06-23
    IIF 112 - Director → ME
    Person with significant control
    2025-06-11 ~ 2025-06-23
    IIF 335 - Has significant influence or control OE
  • 78
    KGL ELECTRICAL & SUPPLIERS LTD
    10783054
    4385, 10783054 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2025-01-28 ~ 2025-05-13
    IIF 181 - Director → ME
    Person with significant control
    2025-01-28 ~ 2025-05-13
    IIF 321 - Has significant influence or control OE
  • 79
    KONCEPT CONSULTANCY LIMITED
    11787747
    4385, 11787747 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2024-05-07 ~ 2025-05-13
    IIF 180 - Director → ME
    Person with significant control
    2024-05-07 ~ 2025-05-13
    IIF 391 - Has significant influence or control OE
  • 80
    L & C BROWN LTD
    SC494311 SC440374
    Unit 4 Kirtle Place, Gretna, Scotland
    Active Corporate (3 parents)
    Officer
    2024-12-13 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 329 - Has significant influence or control OE
  • 81
    LA PASTAIA LTD
    10368158
    3c Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (3 parents)
    Officer
    2025-11-11 ~ now
    IIF 124 - Director → ME
  • 82
    LEBE LIMITED
    09597369
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2024-11-13 ~ now
    IIF 280 - Has significant influence or control OE
  • 83
    LENTRAX TRANSLATION SERVICES LTD
    11997166
    4385, 11997166 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2024-09-23 ~ 2025-05-13
    IIF 86 - Director → ME
    Person with significant control
    2024-09-18 ~ 2025-05-13
    IIF 300 - Has significant influence or control OE
  • 84
    LOFT STYLE PROPERTIES LIMITED
    09662982
    3c Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (4 parents)
    Officer
    2024-11-04 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 263 - Has significant influence or control OE
  • 85
    LOGIC LYFTS LIMITED
    - now 12291572
    RKS CONSULTANTS LTD - 2024-07-15
    3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2026-02-27 ~ now
    IIF 362 - Has significant influence or control OE
  • 86
    LUBOR LTD
    11344675
    Earl Street Studios, Earl Street, Rugby, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2025-02-25 ~ 2025-05-15
    IIF 146 - Director → ME
    2025-12-18 ~ now
    IIF 205 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 387 - Has significant influence or control OE
    2025-02-25 ~ 2025-05-15
    IIF 245 - Has significant influence or control OE
  • 87
    M & S TRADING (UK) LIMITED
    08573909
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-10 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 312 - Has significant influence or control OE
  • 88
    M H A BUSINESS CONSULTANCY SERVICES LTD
    11468270
    4385, 11468270 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2024-07-13 ~ 2025-05-09
    IIF 213 - Director → ME
    Person with significant control
    2024-07-13 ~ 2025-05-09
    IIF 377 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 377 - Ownership of voting rights - 75% or more OE
    IIF 377 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 377 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 377 - Ownership of shares – 75% or more OE
    IIF 377 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 377 - Has significant influence or control over the trustees of a trust OE
    IIF 377 - Ownership of shares – 75% or more as a member of a firm OE
  • 89
    MANOHAUL (UK) LTD - now
    THE VEHICLE SITE LIMITED
    - 2025-10-17 07006508
    14a Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (4 parents)
    Officer
    2025-02-17 ~ 2025-10-01
    IIF 150 - Director → ME
    Person with significant control
    2025-02-17 ~ 2025-10-01
    IIF 317 - Has significant influence or control OE
  • 90
    MARIYA'S TAKE AWAY LIMITED
    13557490
    C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2025-01-27 ~ 2025-05-09
    IIF 143 - Director → ME
  • 91
    MARSH VEHICLE SERVICES (T/A VENUE2VENUE) LTD
    10008009
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-04 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2025-06-04 ~ now
    IIF 336 - Has significant influence or control OE
  • 92
    MAYBURY GROUP LIMITED
    - now SC658239
    MAYBURY FLOORING LIMITED - 2022-07-04
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2024-02-29 ~ now
    IIF 228 - Director → ME
    Person with significant control
    2024-02-29 ~ now
    IIF 405 - Ownership of shares – 75% or more OE
  • 93
    MINIBUS 4 U LIMITED
    12216195
    C/o Oag, Castle Mound Way, Rugby, England
    Active Corporate (2 parents)
    Officer
    2025-06-25 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2025-06-25 ~ now
    IIF 348 - Has significant influence or control OE
  • 94
    MJCH PARCELS LTD
    SC627877
    Flat 8 1 Irving Court, Clydebank, Scotland
    Active Corporate (3 parents)
    Officer
    2024-08-15 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-08-15 ~ now
    IIF 260 - Has significant influence or control OE
  • 95
    MJP (NZ) SERVICES LTD
    16571214
    Crown House, 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-09 ~ now
    IIF 200 - Director → ME
    Person with significant control
    2025-07-09 ~ now
    IIF 383 - Ownership of voting rights - 75% or more OE
    IIF 383 - Ownership of shares – 75% or more OE
    IIF 383 - Right to appoint or remove directors OE
  • 96
    ML HUSSAIN LTD
    10974385
    4385, 10974385 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2024-09-13 ~ 2025-05-09
    IIF 35 - Director → ME
    Person with significant control
    2024-09-13 ~ 2025-05-09
    IIF 282 - Has significant influence or control OE
  • 97
    MONERO LIMITED
    16677873
    C/o Oag 3c, Davy Court, Rugby, England
    Active Corporate (1 parent)
    Officer
    2025-08-28 ~ now
    IIF 212 - Director → ME
    Person with significant control
    2025-08-28 ~ now
    IIF 389 - Right to appoint or remove directors OE
    IIF 389 - Ownership of shares – 75% or more OE
    IIF 389 - Ownership of voting rights - 75% or more OE
  • 98
    MORAY FIRTH DISTRIBUTORS LIMITED
    SC502445
    24238, Sc502445 - Companies House Default Address, Edinburgh
    Active Corporate (2 parents)
    Officer
    2024-01-22 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 239 - Ownership of shares – 75% or more OE
  • 99
    MP CONSULTING RECEIVABLES LTD
    11665686
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Dissolved Corporate (5 parents)
    Officer
    2024-11-13 ~ dissolved
    IIF 54 - Director → ME
    2024-11-14 ~ 2024-11-14
    IIF 84 - Director → ME
    Person with significant control
    2024-11-14 ~ dissolved
    IIF 257 - Has significant influence or control OE
  • 100
    MT CONTRACTOR LIMITED
    - now 11682342
    MTL CONSTRUCTION LTD LIMITED - 2020-01-14
    AJAYPAL SINGH LTD - 2019-12-10
    4385, 11682342 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2024-05-20 ~ 2025-05-09
    IIF 218 - Director → ME
    Person with significant control
    2024-05-20 ~ 2025-05-09
    IIF 401 - Has significant influence or control OE
  • 101
    MYCOD FISHERIES LTD
    12205348
    #1832, Suite 1, 2 Cross Lane Earl Street, Rugby, England
    Active Corporate (2 parents)
    Officer
    2024-12-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-12-20 ~ now
    IIF 259 - Has significant influence or control OE
  • 102
    MYYM LTD
    12674724
    4385, 12674724 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2024-09-25 ~ 2025-05-13
    IIF 73 - Director → ME
    Person with significant control
    2024-09-25 ~ 2025-05-13
    IIF 281 - Has significant influence or control OE
  • 103
    N E C SERVICES GROUP LTD
    12024901
    Cavendish House, 39-41 Waterloo Street, Birmingham
    In Administration Corporate (8 parents)
    Officer
    2024-11-11 ~ 2024-11-14
    IIF 147 - Director → ME
    Person with significant control
    2024-11-11 ~ 2024-11-14
    IIF 157 - Has significant influence or control OE
  • 104
    NAKED HAIR AND BEAUTY LIMITED
    10689620
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-03-06 ~ 2025-11-10
    IIF 103 - Director → ME
    Person with significant control
    2025-03-06 ~ 2025-11-10
    IIF 326 - Has significant influence or control OE
  • 105
    NETWORK CARE SOLUTIONS LTD
    12761064 13959086
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2025-04-16 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-04-16 ~ now
    IIF 271 - Has significant influence or control OE
  • 106
    NISI ENT (OPS) LTD
    - now 12758955
    THE RIGHT COURIERS LIMITED
    - 2026-01-19 12758955
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-21 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-11-21 ~ now
    IIF 268 - Has significant influence or control OE
  • 107
    NORTHERN BUILD & RENOVATION LTD
    - now 10515571
    SMART ENVIRONMENT CONSTRUCTION LIMITED - 2025-01-06
    Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire
    Active Corporate (5 parents)
    Officer
    2025-02-21 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 305 - Has significant influence or control OE
  • 108
    NUMFLEX LIMITED
    11711247
    3c Davy Court, Castle Mound Way, Rugby, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-01-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-01-07 ~ now
    IIF 339 - Has significant influence or control OE
  • 109
    NV PRODUCTS LIMITED
    10079330
    4385, 10079330 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2024-05-21 ~ 2025-05-09
    IIF 224 - Director → ME
    Person with significant control
    2024-05-21 ~ 2025-05-09
    IIF 392 - Has significant influence or control OE
  • 110
    OUTRIGHT ACQUISITION GROUP LTD
    - now 14835267
    NATIONAL BUSINESS RESCUE LTD
    - 2024-10-21 14835267
    EXPLODE THE META HOLDINGS LTD
    - 2023-12-03 14835267
    Unit 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-04-29 ~ now
    IIF 199 - Director → ME
    Person with significant control
    2023-04-29 ~ now
    IIF 381 - Right to appoint or remove directors OE
    IIF 381 - Ownership of shares – 75% or more OE
    IIF 381 - Ownership of voting rights - 75% or more OE
  • 111
    OUTRIGHT ACQUISITION LTD
    - now 12212538
    JMS ROADS UK LTD
    - 2025-06-12 12212538
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-30 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-07-30 ~ now
    IIF 283 - Has significant influence or control OE
  • 112
    OZNEK TECHNOLOGIES LTD
    - now 12140453
    AFFINITY TECHNOLOGIES LTD - 2020-03-31
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-22 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 355 - Has significant influence or control OE
  • 113
    PAAPIES LTD
    12437831
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-08 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2025-10-08 ~ now
    IIF 346 - Has significant influence or control OE
  • 114
    PARTNERS IN PROPERTY TRADING LTD
    11683001
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-14 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2025-05-14 ~ now
    IIF 330 - Has significant influence or control OE
  • 115
    PAT CLARKE QUALIFICATIONS LIMITED
    06882042
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-04-23 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 363 - Has significant influence or control OE
  • 116
    PAULMARTYN CONSTRUCTION LIMITED
    11619927
    4385, 11619927 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2025-03-25 ~ 2025-05-13
    IIF 56 - Director → ME
    Person with significant control
    2025-03-25 ~ 2025-05-13
    IIF 295 - Has significant influence or control OE
  • 117
    PCO LICENCE LONDON LIMITED
    09456164
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2025-02-17 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 318 - Has significant influence or control OE
  • 118
    PEARLS LEISURE UK LTD
    16815288
    Unit 3c Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (2 parents)
    Officer
    2025-10-28 ~ now
    IIF 191 - Director → ME
  • 119
    PERFECT WINDOWS AND PROPERTY MAINTENANCE LTD
    14529077
    14529077, Studio 3 Earl Street Studios, Earl Street, Rugby, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2024-03-01 ~ dissolved
    IIF 204 - Director → ME
    Person with significant control
    2024-03-01 ~ dissolved
    IIF 386 - Ownership of shares – 75% or more OE
  • 120
    PINEAPPLE INNS LIMITED
    - now 14893328
    APB HOSPITALITY LTD - 2024-05-03
    4385, 14893328 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2025-01-30 ~ 2025-05-09
    IIF 99 - Director → ME
    Person with significant control
    2025-01-30 ~ 2025-05-09
    IIF 236 - Has significant influence or control OE
  • 121
    PLANIT LIFESTYLE LIMITED
    - now 05894832
    RICHMOND ESTATE AGENTS LIMITED - 2007-03-27
    4385, 05894832 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2024-10-10 ~ 2025-05-09
    IIF 80 - Director → ME
    Person with significant control
    2024-10-10 ~ 2025-05-09
    IIF 310 - Has significant influence or control OE
  • 122
    PLATINUM SECURITY SOLUTIONS LTD
    11655669
    4385, 11655669 - Companies House Default Address, Cardiff
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-02-18 ~ 2025-05-13
    IIF 98 - Director → ME
    Person with significant control
    2025-02-18 ~ 2025-05-13
    IIF 320 - Has significant influence or control OE
  • 123
    PLATINUM TRAINING LIMITED
    - now 10886231
    CONSULTVIA LIMITED - 2022-02-28
    EPISTEME MANAGED SOLUTIONS LIMITED - 2018-07-25
    10886231, Studio 3 Earl Street Studios, Earl Street, Rugby, England
    Active Corporate (8 parents)
    Officer
    2024-03-01 ~ now
    IIF 202 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 388 - Ownership of shares – 75% or more OE
  • 124
    PRIME PERSONAL FINANCE LTD
    - now 11755269
    COUTTS PERSONALISED FINANCE LTD - 2019-11-25
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2024-11-27 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 298 - Has significant influence or control OE
  • 125
    PRINCIPAL TRADING GROUP LIMITED
    SC759429 SC816635
    Summit House, 4-5, Mitchell Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2024-11-05 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2024-11-05 ~ dissolved
    IIF 159 - Has significant influence or control OE
  • 126
    PRINT JUICE LIMITED
    10884952
    4385, 10884952 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2024-05-09 ~ now
    IIF 217 - Director → ME
    Person with significant control
    2024-05-09 ~ now
    IIF 407 - Has significant influence or control OE
  • 127
    PRO SIPS LIMITED
    14200132
    62-64 High Street, Alfreton, England
    Dissolved Corporate (4 parents)
    Officer
    2024-09-04 ~ 2025-05-09
    IIF 154 - Director → ME
    Person with significant control
    2024-09-04 ~ 2025-05-09
    IIF 304 - Has significant influence or control OE
  • 128
    PROFIT SURGE LTD
    - now 10275284
    IN N OUT (LONDON) LTD - 2024-01-05
    NORTH ONE PCO LICENCE LTD - 2023-12-04
    4385, 10275284 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2025-01-22 ~ 2025-05-09
    IIF 36 - Director → ME
  • 129
    QUICK & RELIABLE TRADING LTD
    11773386
    4385, 11773386 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2025-03-05 ~ 2025-05-13
    IIF 102 - Director → ME
    Person with significant control
    2025-03-05 ~ 2025-05-13
    IIF 325 - Has significant influence or control OE
  • 130
    RAMSS LTD
    12171140
    12171140, Studio 3 Earl Street Studios, Earl Street, Rugby, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2024-03-25 ~ now
    IIF 189 - Director → ME
    Person with significant control
    2024-03-25 ~ now
    IIF 403 - Ownership of shares – 75% or more OE
  • 131
    RELDA ESTATES LTD
    11815918
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2026-02-12 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2026-02-12 ~ now
    IIF 173 - Has significant influence or control OE
  • 132
    RELOC8 EM LTD
    14018354
    3 Earl Street, Rugby, Warwickshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2024-06-25 ~ 2024-06-25
    IIF 179 - Director → ME
    Person with significant control
    2024-06-25 ~ 2024-06-25
    IIF 369 - Has significant influence or control OE
  • 133
    RESIN DRIVE SOLUTIONS LTD
    12330440
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-02-15 ~ 2025-11-10
    IIF 197 - Director → ME
    Person with significant control
    2024-03-01 ~ 2025-11-10
    IIF 382 - Ownership of shares – 75% or more OE
  • 134
    RESTAURANTE - PIZZERIA DURAZZO LTD
    08772597
    4385, 08772597 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2024-09-03 ~ 2025-05-09
    IIF 62 - Director → ME
  • 135
    RESTYLE GRAPHICS LIMITED
    10652385
    18 Dukworth Dell, Northampton, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-04 ~ dissolved
    IIF 231 - Director → ME
    Person with significant control
    2017-03-04 ~ dissolved
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 233 - Ownership of shares – More than 25% but not more than 50% OE
  • 136
    REZA AUTO LTD
    09882947
    4385, 09882947 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2024-09-09 ~ 2025-05-09
    IIF 93 - Director → ME
    Person with significant control
    2024-09-09 ~ 2025-05-09
    IIF 291 - Has significant influence or control OE
  • 137
    RISK MANAGEMENT SAFETY LTD
    11401679
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2025-01-09 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 248 - Has significant influence or control OE
  • 138
    ROCKET DISPLAY LTD
    13255360
    Studio 3 Earl Street Studios, Earl Street, Rugby, Warwickshire, England
    Dissolved Corporate (4 parents)
    Officer
    2024-02-29 ~ 2024-03-01
    IIF 190 - Director → ME
    Person with significant control
    2024-02-29 ~ 2024-03-01
    IIF 406 - Ownership of shares – 75% or more OE
  • 139
    ROMANS HAUS LTD
    - now 09456442
    ROMAN HAUS LTD - 2019-10-07
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-15 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 331 - Has significant influence or control OE
  • 140
    RPS CONSULT LTD
    12993117
    4385, 12993117 - Companies House Default Address, Cardiff
    Liquidation Corporate (4 parents)
    Officer
    2024-11-01 ~ 2025-05-13
    IIF 151 - Director → ME
    Person with significant control
    2024-11-01 ~ 2025-05-13
    IIF 322 - Has significant influence or control OE
  • 141
    RR FENNY2 LIMITED
    13988580
    4385, 13988580 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2025-01-23 ~ 2025-05-13
    IIF 23 - Director → ME
    Person with significant control
    2025-01-22 ~ 2025-05-13
    IIF 250 - Has significant influence or control OE
  • 142
    RS GLOBAL HOLDINGS LTD
    - now 10077143
    SHARMISTHA FASHIONS UK LIMITED - 2018-06-13
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-23 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 337 - Has significant influence or control OE
  • 143
    RUSSELL JONES KITCHENS LTD
    06567665
    4385, 06567665 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2024-12-05 ~ 2025-05-09
    IIF 87 - Director → ME
    Person with significant control
    2024-12-05 ~ 2025-05-09
    IIF 302 - Has significant influence or control OE
  • 144
    RZR GMZ LTD
    - now 11875475
    ADAMO GAMING GROUP LTD - 2021-04-16
    RZR GMZ LTD - 2021-03-10
    R.P.FAIRCLOUGH LIMITED - 2021-02-04
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-23 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 354 - Has significant influence or control OE
  • 145
    S P S (NI) LTD
    - now NI676838
    GALLION SERVICES (NI) LIMITED
    - 2024-10-07 NI676838
    35a Church Street, Magherafelt, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2024-10-04 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2024-10-04 ~ dissolved
    IIF 294 - Has significant influence or control OE
  • 146
    SAAM CONSULTANCY LIMITED
    09191846
    Nria Suite, College House, Howard Street, Barrow-in-furness, England
    Liquidation Corporate (4 parents)
    Officer
    2025-04-14 ~ 2025-08-07
    IIF 94 - Director → ME
    Person with significant control
    2025-04-14 ~ 2025-08-07
    IIF 313 - Has significant influence or control OE
  • 147
    SACOMI LIMITED
    - now 08765003
    SACOMI IMPORT AND EXPORT LIMITED - 2015-07-06
    Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire
    Active Corporate (9 parents)
    Officer
    2024-11-18 ~ 2025-05-09
    IIF 72 - Director → ME
    2026-02-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-11-18 ~ 2025-05-09
    IIF 265 - Has significant influence or control OE
    2026-02-12 ~ now
    IIF 237 - Has significant influence or control OE
  • 148
    SAIF&ALIYA LIMITED
    - now 07937034
    AAIF&ALIYA LIMITED - 2012-02-07
    3c Davy Court, Castle Mound Way, Rugby, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-01-16 ~ now
    IIF 168 - Has significant influence or control OE
  • 149
    SECURE PACE LTD
    - now 11332757
    ERRAND WHEELS LIMITED - 2019-01-07
    4385, 11332757 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2024-05-29 ~ 2025-05-13
    IIF 226 - Director → ME
    Person with significant control
    2024-05-29 ~ 2025-05-13
    IIF 402 - Ownership of shares – 75% or more OE
  • 150
    SEKHON CARRIERS LTD
    13446158
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-05-30 ~ now
    IIF 165 - Has significant influence or control OE
  • 151
    SHAKES GLOBAL LTD
    - now 12602059
    DINE OR DASH LTD - 2025-04-24
    GANACHE LIMITED - 2025-01-06
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-29 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2025-05-29 ~ now
    IIF 334 - Has significant influence or control OE
  • 152
    SHINRA GLOBAL LIMITED
    13017912
    4385, 13017912 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-01 ~ dissolved
    IIF 193 - Director → ME
    Person with significant control
    2024-04-01 ~ dissolved
    IIF 378 - Ownership of shares – 75% or more OE
  • 153
    SIDCUP GOURMET LTD
    15363134
    3c Davy Court, Castle Mound Way, Rugby, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2025-11-05 ~ dissolved
    IIF 340 - Has significant influence or control OE
  • 154
    SILVERSTONE DISTILLERY LTD
    12019104 13914316
    4385, 12019104 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2024-10-04 ~ 2025-05-09
    IIF 74 - Director → ME
    Person with significant control
    2024-09-04 ~ 2025-05-09
    IIF 276 - Has significant influence or control OE
  • 155
    SIMPLY PRESERVED LTD
    12718390
    C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, England
    Dissolved Corporate (3 parents)
    Officer
    2024-07-19 ~ 2024-07-22
    IIF 182 - Director → ME
    2024-07-19 ~ 2025-05-07
    IIF 153 - Director → ME
    Person with significant control
    2024-07-19 ~ 2025-05-07
    IIF 273 - Has significant influence or control OE
  • 156
    SJC BEAUTY LTD
    14235700
    #7829 Suite 1 2 Cross Lane Cross Lane, Braunston, Daventry, England
    Dissolved Corporate (3 parents)
    Officer
    2024-09-25 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2024-09-25 ~ dissolved
    IIF 162 - Has significant influence or control OE
  • 157
    SK HOTELS LIMITED
    10927459
    Brambletye Hotel, Lewes Road, Forest Row, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2026-02-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-02-16 ~ now
    IIF 169 - Has significant influence or control OE
  • 158
    SMART HOME MAINTENANCE LTD
    10959990
    4385, 10959990 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2024-10-24 ~ 2025-05-13
    IIF 32 - Director → ME
    Person with significant control
    2024-10-24 ~ 2025-05-13
    IIF 299 - Has significant influence or control OE
  • 159
    SOLUX PLUMBING LIMITED
    09633991
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-15 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 170 - Has significant influence or control OE
  • 160
    SOMETHING DIFFERENT ONLINE LTD
    09532936
    C/o Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    2024-04-10 ~ now
    IIF 192 - Director → ME
    Person with significant control
    2024-04-11 ~ now
    IIF 375 - Ownership of shares – 75% or more OE
  • 161
    SPARK AP LIMITED
    - now 13618270
    ACTI-FIT EDUCATION LTD - 2023-02-15
    5 C/o Oag, Castle Mound Way, Rugby, England
    Dissolved Corporate (5 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 206 - Director → ME
    2023-02-16 ~ 2023-09-01
    IIF 230 - Director → ME
  • 162
    SPRING LILLY CARE LTD
    14109837
    Unit 2 Queensway, Fforestfach, Swansea, Wales
    Active Corporate (5 parents)
    Officer
    2025-04-14 ~ 2025-07-22
    IIF 148 - Director → ME
    Person with significant control
    2025-04-14 ~ 2025-07-22
    IIF 314 - Has significant influence or control OE
  • 163
    ST GEORGE'S COURTYARD LTD
    10762989
    4385, 10762989 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2024-11-27 ~ 2025-05-09
    IIF 83 - Director → ME
    Person with significant control
    2024-11-27 ~ 2025-05-09
    IIF 306 - Has significant influence or control OE
  • 164
    STEPSMITH LTD
    11820276
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2025-01-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 243 - Has significant influence or control OE
  • 165
    STOCKPEN (UK) LTD
    SC375089
    9, Office 1 Stockpen (uk) Ltd, Technology House Newton Place, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2026-01-13 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 344 - Has significant influence or control OE
  • 166
    STONEHOUSE SALON & SPA LTD
    11031991
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2025-01-02 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-01-02 ~ now
    IIF 242 - Has significant influence or control OE
  • 167
    STREAMLINED POST SOLUTIONS LTD
    - now 14544710
    STEALTHPOST SOLUTIONS LTD
    - 2025-01-17 14544710
    MEDIA ZONE LTD
    - 2023-12-11 14544710
    4385, 14544710 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-12-08 ~ dissolved
    IIF 232 - Director → ME
    Person with significant control
    2023-12-08 ~ dissolved
    IIF 235 - Ownership of shares – 75% or more OE
    IIF 235 - Right to appoint or remove directors OE
    IIF 235 - Ownership of voting rights - 75% or more OE
  • 168
    STUDIOKAZAAD LTD
    15626328
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-04 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2026-03-04 ~ now
    IIF 359 - Has significant influence or control OE
  • 169
    SUPA FLY COURIERS LIMITED
    14034460
    4385, 14034460 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2024-04-06 ~ now
    IIF 194 - Director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 379 - Ownership of shares – 75% or more OE
  • 170
    SUTHERLAND GRAPHICS LIMITED
    09861360
    Rico House, Prestwich, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-26 ~ now
    IIF 372 - Ownership of shares – 75% or more OE
  • 171
    SWL IT SERVICES LIMITED
    12084049
    4385, 12084049 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2024-12-03 ~ 2025-05-13
    IIF 28 - Director → ME
    Person with significant control
    2024-12-03 ~ 2025-05-13
    IIF 274 - Has significant influence or control OE
  • 172
    T A TRAVEL LTD
    14159149
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (2 parents)
    Officer
    2025-09-10 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 343 - Has significant influence or control OE
  • 173
    TA COLLEGE LIMITED
    - now 10886209
    COVESTIA LIMITED - 2022-02-28
    EPISTEME SHARED SOLUTIONS LIMITED - 2018-07-25
    EPISTEME ASSESSMENT SOLUTIONS LIMITED - 2017-11-09
    EPISTEME LEARNING SOLUTIONS LIMITED - 2017-11-09
    10886209, Studio 3 Earl Street Studios, Earl Street, Rugby, England
    Active Corporate (8 parents)
    Officer
    2024-01-19 ~ now
    IIF 216 - Director → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 398 - Ownership of shares – 75% or more OE
  • 174
    TAHO CONSULTING LIMITED
    11311267
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-17 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-04-17 ~ now
    IIF 286 - Has significant influence or control OE
  • 175
    TALENT360 GROUP LTD
    13754070
    4385, 13754070 - Companies House Default Address, Cardiff
    Liquidation Corporate (4 parents)
    Officer
    2024-09-24 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 279 - Has significant influence or control OE
  • 176
    TARGET RECRUITMENT & TRAINING LTD.
    - now 08171153
    TARGET RECRUITMENT LIMITED - 2015-06-15
    4385, 08171153 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2022-09-20 ~ 2023-05-01
    IIF 196 - Director → ME
    Person with significant control
    2022-09-20 ~ now
    IIF 234 - Ownership of shares – 75% or more OE
  • 177
    TEC PRIME LTD
    12064262
    Studio 3 East Street Studio, East Street, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2024-02-07 ~ now
    IIF 229 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 408 - Ownership of shares – 75% or more OE
  • 178
    TEEDEK LTD
    08765389
    4385, 08765389 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2025-01-23 ~ 2025-05-09
    IIF 26 - Director → ME
    Person with significant control
    2025-01-23 ~ 2025-05-09
    IIF 275 - Has significant influence or control OE
  • 179
    THE CLEANING FAIRY (KENT) LIMITED
    09072474
    19-21 Albion Place, Maidstone, England
    Active Corporate (6 parents)
    Officer
    2025-11-12 ~ 2025-11-12
    IIF 125 - Director → ME
    Person with significant control
    2025-11-12 ~ 2025-11-12
    IIF 351 - Has significant influence or control OE
  • 180
    TIMBER LAND SW LTD
    15570380
    3c Davy Court, Castle Mound Way, Rugby, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-08 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2026-01-08 ~ now
    IIF 349 - Has significant influence or control OE
  • 181
    TOMGANDHI CONSULTING LIMITED
    07297332
    Studio 3 Earl Street Studios, Earl Street, Rugby, England
    Active Corporate (10 parents)
    Officer
    2024-07-01 ~ now
    IIF 219 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 393 - Ownership of shares – 75% or more OE
  • 182
    TRANSNOVA TECHNOLOGIES LTD
    12123973
    4385, 12123973 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2024-10-01 ~ 2025-05-13
    IIF 44 - Director → ME
    Person with significant control
    2024-10-01 ~ 2025-05-13
    IIF 277 - Has significant influence or control OE
  • 183
    TRENDS5 LIMITED
    09390443
    4385, 09390443 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2024-10-23 ~ 2025-05-09
    IIF 79 - Director → ME
    Person with significant control
    2024-10-23 ~ 2025-05-09
    IIF 296 - Has significant influence or control OE
  • 184
    TS & CS DEOL HOLDINGS UK LIMITED
    09202851
    09202851, Studio 3 Earl Street Studios, Earl Street, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2024-04-09 ~ now
    IIF 201 - Director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 384 - Ownership of shares – 75% or more OE
  • 185
    UK DUMPTRUCK HIRE LTD
    09678834
    4385, 09678834 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-05-22 ~ now
    IIF 221 - Director → ME
    Person with significant control
    2024-05-22 ~ now
    IIF 399 - Has significant influence or control OE
  • 186
    UK INTERNET SOLUTIONS LTD
    05022434
    3c Davy Court, Castle Mound Way, Rugby, Warkwickshire
    Active Corporate (8 parents)
    Officer
    2026-01-30 ~ now
    IIF 119 - Director → ME
    2024-11-22 ~ 2025-05-09
    IIF 42 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    IIF 345 - Has significant influence or control OE
    2024-09-22 ~ 2025-05-09
    IIF 254 - Has significant influence or control OE
  • 187
    VERT HAVEN LTD
    11751434
    4385, 11751434 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2024-06-24 ~ 2025-05-09
    IIF 177 - Director → ME
    Person with significant control
    2024-06-24 ~ 2025-05-09
    IIF 370 - Has significant influence or control OE
  • 188
    VIP AVIATION SERVICES LTD
    07392818
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-11-18 ~ 2025-11-10
    IIF 69 - Director → ME
    Person with significant control
    2024-11-18 ~ 2025-11-10
    IIF 246 - Has significant influence or control OE
  • 189
    VK SUPERMARKET LIMITED
    12447881
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-11-05 ~ 2025-11-10
    IIF 14 - Director → ME
    Person with significant control
    2025-11-05 ~ 2025-11-10
    IIF 360 - Has significant influence or control OE
  • 190
    WAX TRADING LIMITED
    - now SC599256
    TAN MRKT LIMITED - 2022-02-04
    Unit 2, Kirtle Place, Kirtle Place, Gretna, Scotland
    Active Corporate (2 parents)
    Officer
    2025-02-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 328 - Has significant influence or control OE
  • 191
    WEST KENT GROUP 1 LTD - now
    TYNCAN LTD
    - 2026-03-31 07614792
    20-22 Wenlock Road, London, England
    Active Corporate (8 parents)
    Officer
    2025-01-15 ~ 2025-05-13
    IIF 81 - Director → ME
    2024-11-28 ~ 2024-11-30
    IIF 47 - Director → ME
    Person with significant control
    2024-11-28 ~ 2025-05-13
    IIF 262 - Has significant influence or control OE
  • 192
    WEST KENT GROUP 2 LTD - now
    UNIQUE SOCIAL LTD
    - 2026-04-01 11480715
    Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-01-02 ~ 2025-05-09
    IIF 61 - Director → ME
    Person with significant control
    2025-01-02 ~ 2025-05-09
    IIF 270 - Has significant influence or control OE
  • 193
    WEST KENT GROUP 3 LTD - now
    AMH MANAGEMENT CONSULTING LIMITED
    - 2026-04-08 09391425
    20-22 Wenlock Road, London, England
    Active Corporate (5 parents)
    Officer
    2024-10-21 ~ 2026-03-23
    IIF 30 - Director → ME
    Person with significant control
    2024-10-21 ~ 2025-01-16
    IIF 307 - Has significant influence or control OE
  • 194
    WEST KENT GROUP 4 LTD - now
    DEVON-EXETER CONSULTING LTD
    - 2026-04-07 10193431
    LESLIE B. ROGERS CONSULTING LTD
    - 2025-03-19 10193431
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-11-29 ~ 2026-03-23
    IIF 92 - Director → ME
    Person with significant control
    2024-11-29 ~ 2025-01-16
    IIF 247 - Has significant influence or control OE
  • 195
    WEST KENT GROUP 6 LTD - now
    COMPLEX CARE EXPERTS 2 LTD - 2026-04-15
    SEGAIS LIMITED
    - 2026-04-14 10573624
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-01 ~ 2026-03-23
    IIF 64 - Director → ME
    Person with significant control
    2024-10-01 ~ 2026-03-23
    IIF 292 - Has significant influence or control OE
  • 196
    WHITE ROSE HOME IMPROVEMENTS LTD
    14539488
    #3100, Suite 1, 2 Cross Lane Cross Lane, Braunston, Daventry, England
    Dissolved Corporate (2 parents)
    Officer
    2024-09-09 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2024-09-09 ~ dissolved
    IIF 158 - Has significant influence or control OE
  • 197
    WORLD CLASS SPEAKERS ACADEMY LTD
    - now 08023997
    HARRY SINGHA INTERNATIONAL LTD - 2020-04-08
    YOUTH COACHING ACADEMY GLOBAL LIMITED - 2015-11-12
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2025-01-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 241 - Has significant influence or control OE
  • 198
    XXV LTD
    - now SC648813
    NP INDUSTRIAL SERVICES LTD - 2025-02-11
    24238, Sc648813 - Companies House Default Address, Edinburgh
    Active Corporate (2 parents)
    Officer
    2025-02-21 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 261 - Has significant influence or control OE
  • 199
    ZIGZAG NAILS LTD
    11979085
    3c, Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (2 parents)
    Officer
    2026-03-31 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-03-31 ~ now
    IIF 172 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.