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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Matthew John Parry

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

    Resident in England

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

      IIF 1
    • icon of address 11835321, 2, Cross Lane, Braunston, Daventry, NN11 7HH, England

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

      IIF 3
    • icon of address #3633, Suite 1, 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 4
    • icon of address #4265, Suite 1, 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 5
    • icon of address #4305, Suite 1, 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 6
    • icon of address #9932, Suite 1, 2 Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 7
    • icon of address Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 8
    • icon of address 09202851, Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 9
    • icon of address 12346891, Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 10
    • icon of address 14529077, Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 11
    • icon of address 3a, Earl Street, Rugby, CV21 3SS, England

      IIF 12
    • icon of address Po Number 12330440, Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 13
    • icon of address Studio 3, Earl Street, Rugby, CV21 3SS, England

      IIF 14
    • icon of address Studio 3 Earl Street Studios, Earl Street, Rugby, CV21 3SS, England

      IIF 15 IIF 16 IIF 17
    • icon of address Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 26 IIF 27 IIF 28
    • icon of address Studio 3, East Street Studio, East Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 31
  • Mr Matt John Parry
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Oag, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 32 IIF 33
  • Mr Matthew Parry
    British born in September 1976

    Resident in England

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

      IIF 103
  • Mr Matt Parry
    British born in September 1976

    Resident in England

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

      IIF 104
  • Mr Matthew John Parry
    British born in September 1976

    Resident in United Kingdom

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

      IIF 105
    • icon of address Building 14, Bridge Street, Weedon, Northampton, NN7 4PS, England

      IIF 106
    • icon of address Studio 3, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 107
    • icon of address Studio 3, Earl Street Studios, Earl Street, Rugby, CV21 3SS, England

      IIF 108
  • Mister Matt Parry
    British born in September 1974

    Resident in England

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

      IIF 109
  • Parry, Matthew John
    British company director born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 69/71, Lichfield Road, Wolverhampton, WV11 1TW, England

      IIF 110
  • Parry, Matthew John
    British designer born in September 1976

    Resident in England

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

      IIF 111
  • Parry, Matthew John
    British director born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 44 Trinity Close, Daventry, NN11 4RN, United Kingdom

      IIF 112
    • icon of address 5, C/o Oag, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 113
    • icon of address Studio 3, Earl Street Studios, Earl Street, Rugby, CV21 3SS, England

      IIF 114
  • Parry, Matthew John
    British it professional born in September 1976

    Resident in England

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

      IIF 115
  • Parry, Matthew John
    British managing director born in September 1976

    Resident in England

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

      IIF 116
    • icon of address #3633, Suite 1, 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 117
    • icon of address #4265, Suite 1, 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 118
    • icon of address #4305, Suite 1, 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 119
    • icon of address #5411, Suite 1, 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 120
    • icon of address #9932, Suite 1, 2 Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 121
    • icon of address Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 122
    • icon of address 09202851, Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 123
    • icon of address 10886231, Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 124
    • icon of address 12346891, Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 125
    • icon of address 14529077, Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 126
    • icon of address Nbr, Studio 3, Earl Street Studios, Earl Street, Rugby, CV21 3SS, England

      IIF 127
    • icon of address Studio 3, Earl Street, Rugby, CV21 3SS, England

      IIF 128
    • icon of address Studio 3, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 129
    • icon of address Studio 3, Earl Street Studios, Earl Street, Rugby, CV21 3SS, England

      IIF 130 IIF 131 IIF 132
    • icon of address Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 141 IIF 142
    • icon of address Studio 3, East Street Studio, East Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 143
  • Parry, Matt John
    British corporate strategy director born in September 1976

    Resident in England

    Registered addresses and corresponding companies
  • Parry, Matt John
    British managing director born in September 1976

    Resident in England

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

      IIF 146
    • icon of address Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 147 IIF 148
  • Mr Matthew Parry
    British born in September 1976

    Resident in United Kingdom

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Parry, Mathew
    British managing director born in September 1976

    Resident in England

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

    Resident in England

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

      IIF 325
  • Parry, Matthew
    British managing director born in July 1976

    Resident in England

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

      IIF 326
  • Parry, Matt
    British managing director born in September 1976

    Resident in England

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

      IIF 327
  • Parry, Matt, Mister
    British manager born in September 1974

    Resident in England

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

      IIF 328
  • Parry, Matthew
    British corporate strategy director born in November 1976

    Resident in England

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

      IIF 329
  • Mr Matthew Parry
    British born in January 2025

    Resident in United Kingdom

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

      IIF 330
  • Parry, Matthew
    British corporate strategy director born in September 1976

    Resident in United Kingdom

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

      IIF 331
    • icon of address C/o Oag, 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 332
  • Parry, Matthew
    British corporate strategy director born in January 1976

    Resident in United Kingdom

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

      IIF 333
  • Parry, Matthew
    British corporate strategy director born in February 1976

    Resident in United Kingdom

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

      IIF 334
  • Parry, Matthew
    British corporate strategy director born in May 1976

    Resident in United Kingdom

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

      IIF 335
child relation
Offspring entities and appointments
Active 104
  • 1
    icon of address 15 Henwain Street, Blaina, Abertillery, Gwent, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    82,409 GBP2023-06-26
    Officer
    icon of calendar 2025-01-15 ~ now
    IIF 217 - Director → ME
    Person with significant control
    icon of calendar 2025-01-15 ~ now
    IIF 183 - Has significant influence or controlOE
  • 2
    icon of address 4385, 09328250 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-30 ~ now
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2024-05-30 ~ now
    IIF 19 - Has significant influence or controlOE
  • 3
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-23 ~ now
    IIF 290 - Director → ME
    Person with significant control
    icon of calendar 2025-04-23 ~ now
    IIF 93 - Has significant influence or controlOE
  • 4
    icon of address 4385, 10498980 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-13 ~ now
    IIF 230 - Director → ME
    Person with significant control
    icon of calendar 2025-03-13 ~ now
    IIF 159 - Has significant influence or controlOE
  • 5
    icon of address 4385, 11848124 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 313 - Director → ME
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    IIF 175 - Has significant influence or controlOE
  • 6
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-21 ~ now
    IIF 297 - Director → ME
    Person with significant control
    icon of calendar 2024-10-21 ~ now
    IIF 187 - Has significant influence or controlOE
  • 7
    B.S.S SCAFFOLDING LTD - 2023-02-09
    icon of address 4385, 12350482 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-15 ~ now
    IIF 234 - Director → ME
    Person with significant control
    icon of calendar 2025-04-15 ~ now
    IIF 58 - Has significant influence or controlOE
  • 8
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-03 ~ now
    IIF 306 - Director → ME
    Person with significant control
    icon of calendar 2024-10-03 ~ now
    IIF 158 - Has significant influence or controlOE
  • 9
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2025-02-17 ~ dissolved
    IIF 265 - Director → ME
    Person with significant control
    icon of calendar 2025-02-17 ~ dissolved
    IIF 191 - Has significant influence or controlOE
  • 10
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-23 ~ now
    IIF 289 - Director → ME
    Person with significant control
    icon of calendar 2025-04-23 ~ now
    IIF 96 - Has significant influence or controlOE
  • 11
    KEBAB CHEF LTD - 2018-04-06
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,342 GBP2023-04-30
    Officer
    icon of calendar 2025-02-21 ~ now
    IIF 221 - Director → ME
    Person with significant control
    icon of calendar 2025-02-20 ~ now
    IIF 165 - Has significant influence or controlOE
  • 12
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-10 ~ now
    IIF 303 - Director → ME
    Person with significant control
    icon of calendar 2024-10-10 ~ now
    IIF 177 - Has significant influence or controlOE
  • 13
    icon of address Studio 3 Earl Street, Rugby, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    IIF 14 - Has significant influence or controlOE
  • 14
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 296 - Director → ME
    Person with significant control
    icon of calendar 2025-05-19 ~ now
    IIF 98 - Has significant influence or controlOE
  • 15
    icon of address #5430, Suite 1, 2 Cross Lane Cross Lane, Braunston, Daventry, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2025-04-07 ~ now
    IIF 215 - Director → ME
    Person with significant control
    icon of calendar 2025-04-07 ~ now
    IIF 174 - Has significant influence or controlOE
  • 16
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,929 GBP2024-03-31
    Officer
    icon of calendar 2025-02-07 ~ now
    IIF 242 - Director → ME
    Person with significant control
    icon of calendar 2025-02-07 ~ now
    IIF 188 - Has significant influence or controlOE
  • 17
    P B SERVICES EDINBURGH LTD - 2024-07-10
    icon of address Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-05 ~ now
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2024-07-05 ~ now
    IIF 99 - Has significant influence or controlOE
  • 18
    MSK SCOT LTD - 2016-09-05
    icon of address Summit House, 4-5, Mitchell Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -64,250 GBP2022-07-31
    Officer
    icon of calendar 2024-09-17 ~ now
    IIF 305 - Director → ME
    Person with significant control
    icon of calendar 2024-09-17 ~ now
    IIF 166 - Has significant influence or controlOE
  • 19
    DAVID PEAKMAN SERVICES LIMITED - 2020-10-14
    icon of address 4385, 12791056 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 328 - Director → ME
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    IIF 109 - Right to appoint or remove directorsOE
  • 20
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,885 GBP2020-04-01
    Officer
    icon of calendar 2025-04-23 ~ now
    IIF 292 - Director → ME
    Person with significant control
    icon of calendar 2025-04-23 ~ now
    IIF 94 - Has significant influence or controlOE
  • 21
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,292 GBP2024-01-31
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 332 - Director → ME
    Person with significant control
    icon of calendar 2025-05-30 ~ now
    IIF 95 - Has significant influence or controlOE
  • 22
    LESLIE B. ROGERS CONSULTING LTD - 2025-03-19
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-29 ~ now
    IIF 261 - Director → ME
    Person with significant control
    icon of calendar 2024-11-29 ~ now
    IIF 154 - Has significant influence or controlOE
  • 23
    icon of address 4385, 11963433 - Companies House Default Address, Cardiff
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2024-05-22 ~ now
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2024-05-22 ~ now
    IIF 20 - Has significant influence or controlOE
  • 24
    A&M TEX UK LTD - 2014-08-13
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 277 - Director → ME
    Person with significant control
    icon of calendar 2025-05-30 ~ now
    IIF 200 - Has significant influence or controlOE
  • 25
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-22 ~ now
    IIF 285 - Director → ME
    Person with significant control
    icon of calendar 2025-07-22 ~ now
    IIF 88 - Has significant influence or controlOE
  • 26
    icon of address Unit 2, Kirtle Place, Kirtle Place, Gretna, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -53,537 GBP2024-04-30
    Officer
    icon of calendar 2025-03-07 ~ now
    IIF 220 - Director → ME
    Person with significant control
    icon of calendar 2025-03-07 ~ now
    IIF 169 - Has significant influence or controlOE
  • 27
    icon of address 4385, 12409295 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-20 ~ now
    IIF 120 - Director → ME
  • 28
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-02 ~ now
    IIF 223 - Director → ME
    Person with significant control
    icon of calendar 2024-09-04 ~ now
    IIF 156 - Has significant influence or controlOE
  • 29
    HIPS 4 HOME COUNTIES LTD - 2010-06-09
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-27 ~ now
    IIF 276 - Director → ME
    Person with significant control
    icon of calendar 2025-03-27 ~ now
    IIF 196 - Has significant influence or controlOE
  • 30
    EVEREST GROUP SOLUTIONS LIMITED - 2025-05-22
    THE FOOD RECRUITMENT GROUP LIMITED - 2025-06-10
    icon of address C/o Oag, Castle Mound Way, Rugby, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,990 GBP2023-06-30
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    IIF 33 - Has significant influence or controlOE
  • 31
    icon of address C/o Oag, 3c Davy Court, Rugby, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    IIF 32 - Has significant influence or controlOE
  • 32
    EVOLUTION HGV & PLANT REPAIRS LTD - 2024-04-14
    icon of address 4385, 11835321 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,938 GBP2023-02-28
    Officer
    icon of calendar 2024-02-24 ~ now
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2024-02-24 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 33
    icon of address C/o Oag, 3c Davy Court, Rugby, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,294 GBP2024-05-31
    Officer
    icon of calendar 2025-06-05 ~ now
    IIF 279 - Director → ME
    Person with significant control
    icon of calendar 2025-06-05 ~ now
    IIF 83 - Has significant influence or controlOE
  • 34
    NEW FUTURE RECRUITMENT LIMITED - 2020-09-22
    LEVYTATE LIMITED - 2020-07-07
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-23 ~ now
    IIF 293 - Director → ME
  • 35
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-20 ~ now
    IIF 213 - Director → ME
    Person with significant control
    icon of calendar 2024-11-20 ~ now
    IIF 167 - Has significant influence or controlOE
  • 36
    icon of address 35a Church Street, Magherafelt, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-11-18 ~ dissolved
    IIF 212 - Director → ME
    Person with significant control
    icon of calendar 2024-11-18 ~ dissolved
    IIF 180 - Has significant influence or controlOE
  • 37
    icon of address 4385, 13722430 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-22 ~ now
    IIF 238 - Director → ME
    Person with significant control
    icon of calendar 2024-11-22 ~ now
    IIF 182 - Has significant influence or controlOE
  • 38
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-08 ~ now
    IIF 216 - Director → ME
    Person with significant control
    icon of calendar 2025-01-08 ~ now
    IIF 189 - Has significant influence or controlOE
  • 39
    icon of address 3c Castle Mound Way, Rugby, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-22 ~ now
    IIF 287 - Director → ME
    Person with significant control
    icon of calendar 2025-07-22 ~ now
    IIF 89 - Has significant influence or controlOE
  • 40
    icon of address 12312574, Studio 3 Earl Street Studios, Earl Street, Rugby, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,300 GBP2020-11-29
    Officer
    icon of calendar 2024-02-20 ~ now
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2024-02-20 ~ now
    IIF 27 - Right to appoint or remove directors as a member of a firmOE
    IIF 27 - Right to appoint or remove directorsOE
  • 41
    LANTERN FIRE PREVENTION LIMITED - 2023-05-23
    icon of address 12346891, Studio 3 Earl Street Studios, Earl Street, Rugby, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-03-14 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2024-03-14 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
  • 42
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,176 GBP2023-02-28
    Officer
    icon of calendar 2024-08-06 ~ now
    IIF 244 - Director → ME
    Person with significant control
    icon of calendar 2024-08-06 ~ now
    IIF 157 - Has significant influence or controlOE
  • 43
    icon of address 4385, 14627816 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-05 ~ now
    IIF 273 - Director → ME
    Person with significant control
    icon of calendar 2025-03-05 ~ now
    IIF 194 - Has significant influence or controlOE
  • 44
    icon of address Unit 4 Kirtle Place, Gretna, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-13 ~ now
    IIF 206 - Director → ME
    Person with significant control
    icon of calendar 2024-12-13 ~ now
    IIF 198 - Has significant influence or controlOE
  • 45
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-13 ~ now
    IIF 233 - Director → ME
    Person with significant control
    icon of calendar 2024-11-13 ~ now
    IIF 171 - Has significant influence or controlOE
  • 46
    icon of address 3c Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -214,472 GBP2023-06-30
    Officer
    icon of calendar 2024-11-04 ~ now
    IIF 299 - Director → ME
    Person with significant control
    icon of calendar 2024-09-03 ~ now
    IIF 164 - Has significant influence or controlOE
  • 47
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-10 ~ now
    IIF 225 - Director → ME
    Person with significant control
    icon of calendar 2025-01-10 ~ now
    IIF 190 - Has significant influence or controlOE
  • 48
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,395 GBP2023-03-31
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 278 - Director → ME
    Person with significant control
    icon of calendar 2025-06-04 ~ now
    IIF 86 - Has significant influence or controlOE
  • 49
    MAYBURY FLOORING LIMITED - 2022-07-04
    icon of address Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,554 GBP2023-03-31
    Officer
    icon of calendar 2024-02-29 ~ now
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2024-02-29 ~ now
    IIF 28 - Ownership of shares – 75% or moreOE
  • 50
    icon of address C/o Oag, Castle Mound Way, Rugby, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-25 ~ now
    IIF 282 - Director → ME
    Person with significant control
    icon of calendar 2025-06-25 ~ now
    IIF 90 - Has significant influence or controlOE
  • 51
    icon of address Flat 8 1 Irving Court, Clydebank, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-15 ~ now
    IIF 245 - Director → ME
    Person with significant control
    icon of calendar 2024-08-15 ~ now
    IIF 162 - Has significant influence or controlOE
  • 52
    icon of address Crown House, 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-09 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2025-07-09 ~ now
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
  • 53
    icon of address Moray Firth Distributors Limited, Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-22 ~ now
    IIF 327 - Director → ME
    Person with significant control
    icon of calendar 2024-01-22 ~ now
    IIF 104 - Ownership of shares – 75% or moreOE
  • 54
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-13 ~ now
    IIF 235 - Director → ME
    Person with significant control
    icon of calendar 2024-11-14 ~ now
    IIF 160 - Has significant influence or controlOE
  • 55
    icon of address #1832, Suite 1, 2 Cross Lane Earl Street, Rugby, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-20 ~ now
    IIF 211 - Director → ME
    Person with significant control
    icon of calendar 2024-12-20 ~ now
    IIF 161 - Has significant influence or controlOE
  • 56
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-06 ~ now
    IIF 275 - Director → ME
    Person with significant control
    icon of calendar 2025-03-06 ~ now
    IIF 195 - Has significant influence or controlOE
  • 57
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-16 ~ now
    IIF 232 - Director → ME
    Person with significant control
    icon of calendar 2025-04-16 ~ now
    IIF 45 - Has significant influence or controlOE
  • 58
    SMART ENVIRONMENT CONSTRUCTION LIMITED - 2025-01-06
    icon of address 4385, 10515571 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-21 ~ now
    IIF 260 - Director → ME
    Person with significant control
    icon of calendar 2025-02-21 ~ now
    IIF 184 - Has significant influence or controlOE
  • 59
    EXPLODE THE META HOLDINGS LTD - 2023-12-03
    NATIONAL BUSINESS RESCUE LTD - 2024-10-21
    icon of address 4385, 14835267 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2023-04-29 ~ now
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2023-04-29 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 60
    JMS ROADS UK LTD - 2025-06-12
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-30 ~ now
    IIF 308 - Director → ME
    Person with significant control
    icon of calendar 2024-07-30 ~ now
    IIF 172 - Has significant influence or controlOE
  • 61
    AFFINITY TECHNOLOGIES LTD - 2020-03-31
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-22 ~ now
    IIF 294 - Director → ME
    Person with significant control
    icon of calendar 2025-04-22 ~ now
    IIF 92 - Has significant influence or controlOE
  • 62
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-14 ~ now
    IIF 284 - Director → ME
    Person with significant control
    icon of calendar 2025-05-14 ~ now
    IIF 80 - Has significant influence or controlOE
  • 63
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-23 ~ now
    IIF 291 - Director → ME
    Person with significant control
    icon of calendar 2025-04-23 ~ now
    IIF 97 - Has significant influence or controlOE
  • 64
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-17 ~ now
    IIF 267 - Director → ME
    Person with significant control
    icon of calendar 2025-02-17 ~ now
    IIF 193 - Has significant influence or controlOE
  • 65
    icon of address 14529077, Studio 3 Earl Street Studios, Earl Street, Rugby, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
  • 66
    EPISTEME MANAGED SOLUTIONS LIMITED - 2018-07-25
    CONSULTVIA LIMITED - 2022-02-28
    icon of address 10886231, Studio 3 Earl Street Studios, Earl Street, Rugby, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
  • 67
    COUTTS PERSONALISED FINANCE LTD - 2019-11-25
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-27 ~ now
    IIF 252 - Director → ME
    Person with significant control
    icon of calendar 2024-11-27 ~ now
    IIF 181 - Has significant influence or controlOE
  • 68
    icon of address Summit House, 4-5, Mitchell Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-11-05 ~ dissolved
    IIF 300 - Director → ME
    Person with significant control
    icon of calendar 2024-11-05 ~ dissolved
    IIF 179 - Has significant influence or controlOE
  • 69
    icon of address 4385, 10884952 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-09 ~ now
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2024-05-09 ~ now
    IIF 30 - Has significant influence or controlOE
  • 70
    icon of address 12171140, Studio 3 Earl Street Studios, Earl Street, Rugby, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,662 GBP2022-08-31
    Officer
    icon of calendar 2024-03-25 ~ now
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2024-03-25 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
  • 71
    icon of address Po Number 12330440 Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-15 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
  • 72
    icon of address 18 Dukworth Dell, Northampton, England, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -22,253 GBP2018-03-31
    Officer
    icon of calendar 2017-03-04 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2017-03-04 ~ dissolved
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50%OE
  • 73
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-09 ~ now
    IIF 203 - Director → ME
    Person with significant control
    icon of calendar 2025-01-09 ~ now
    IIF 155 - Has significant influence or controlOE
  • 74
    ROMAN HAUS LTD - 2019-10-07
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-15 ~ now
    IIF 286 - Director → ME
    Person with significant control
    icon of calendar 2025-07-15 ~ now
    IIF 81 - Has significant influence or controlOE
  • 75
    SHARMISTHA FASHIONS UK LIMITED - 2018-06-13
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,597 GBP2024-03-30
    Officer
    icon of calendar 2025-05-23 ~ now
    IIF 288 - Director → ME
    Person with significant control
    icon of calendar 2025-05-23 ~ now
    IIF 87 - Has significant influence or controlOE
  • 76
    ADAMO GAMING GROUP LTD - 2021-04-16
    RZR GMZ LTD - 2021-03-10
    R.P.FAIRCLOUGH LIMITED - 2021-02-04
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-23 ~ now
    IIF 295 - Director → ME
    Person with significant control
    icon of calendar 2025-04-22 ~ now
    IIF 91 - Has significant influence or controlOE
  • 77
    GALLION SERVICES (NI) LIMITED - 2024-10-07
    icon of address 35a Church Street, Magherafelt, Northern Ireland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-04 ~ now
    IIF 307 - Director → ME
    Person with significant control
    icon of calendar 2024-10-04 ~ now
    IIF 178 - Has significant influence or controlOE
  • 78
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    39,013 GBP2022-01-31
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 243 - Director → ME
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    IIF 176 - Has significant influence or controlOE
  • 79
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 335 - Director → ME
    Person with significant control
    icon of calendar 2025-05-30 ~ now
    IIF 199 - Has significant influence or controlOE
  • 80
    DINE OR DASH LTD - 2025-04-24
    GANACHE LIMITED - 2025-01-06
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 280 - Director → ME
    Person with significant control
    icon of calendar 2025-05-29 ~ now
    IIF 84 - Has significant influence or controlOE
  • 81
    icon of address 4385, 13017912 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
  • 82
    icon of address #7829 Suite 1 2 Cross Lane Cross Lane, Braunston, Daventry, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-09-25 ~ dissolved
    IIF 309 - Director → ME
    Person with significant control
    icon of calendar 2024-09-25 ~ dissolved
    IIF 186 - Has significant influence or controlOE
  • 83
    icon of address C/o Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2024-04-10 ~ now
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2024-04-11 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 84
    ACTI-FIT EDUCATION LTD - 2023-02-15
    icon of address 5 C/o Oag, Castle Mound Way, Rugby, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 113 - Director → ME
  • 85
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-09 ~ now
    IIF 207 - Director → ME
    Person with significant control
    icon of calendar 2025-01-09 ~ now
    IIF 151 - Has significant influence or controlOE
  • 86
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-02 ~ now
    IIF 204 - Director → ME
    Person with significant control
    icon of calendar 2025-01-02 ~ now
    IIF 150 - Has significant influence or controlOE
  • 87
    MEDIA ZONE LTD - 2023-12-11
    STEALTHPOST SOLUTIONS LTD - 2025-01-17
    icon of address 4385, 14544710 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-08 ~ now
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2023-12-08 ~ now
    IIF 107 - Right to appoint or remove directorsOE
    IIF 107 - Ownership of voting rights - 75% or moreOE
    IIF 107 - Ownership of shares – 75% or moreOE
  • 88
    icon of address 4385, 14034460 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    317 GBP2023-04-30
    Officer
    icon of calendar 2024-04-06 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2024-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
  • 89
    icon of address Rico House, Prestwich, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-26 ~ now
    IIF 103 - Ownership of shares – 75% or moreOE
  • 90
    EPISTEME ASSESSMENT SOLUTIONS LIMITED - 2017-11-09
    EPISTEME LEARNING SOLUTIONS LIMITED - 2017-11-09
    EPISTEME SHARED SOLUTIONS LIMITED - 2018-07-25
    COVESTIA LIMITED - 2022-02-28
    icon of address 10886209, Studio 3 Earl Street Studios, Earl Street, Rugby, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-19 ~ now
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2023-03-08 ~ now
    IIF 108 - Ownership of shares – 75% or moreOE
  • 91
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,883 GBP2023-05-31
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 227 - Director → ME
    Person with significant control
    icon of calendar 2025-04-17 ~ now
    IIF 54 - Has significant influence or controlOE
  • 92
    icon of address 4385, 13754070 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-24 ~ now
    IIF 318 - Director → ME
    Person with significant control
    icon of calendar 2024-09-06 ~ now
    IIF 170 - Has significant influence or controlOE
  • 93
    TARGET RECRUITMENT LIMITED - 2015-06-15
    icon of address 4385, 08171153 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -131,273 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-09-20 ~ now
    IIF 106 - Ownership of shares – 75% or moreOE
  • 94
    icon of address Studio 3 East Street Studio, East Street, Rugby, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-07 ~ now
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2024-02-07 ~ now
    IIF 31 - Ownership of shares – 75% or moreOE
  • 95
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,288 GBP2023-07-31
    Officer
    icon of calendar 2024-11-21 ~ now
    IIF 248 - Director → ME
    Person with significant control
    icon of calendar 2024-11-21 ~ now
    IIF 168 - Has significant influence or controlOE
  • 96
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-17 ~ now
    IIF 266 - Director → ME
    Person with significant control
    icon of calendar 2025-02-17 ~ now
    IIF 192 - Has significant influence or controlOE
  • 97
    icon of address Studio 3 Earl Street Studios, Earl Street, Rugby, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -290,048 GBP2023-06-30
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
  • 98
    icon of address 09202851, Studio 3 Earl Street Studios, Earl Street, Rugby, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-09 ~ now
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2024-04-09 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
  • 99
    icon of address 4385, 09678834 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2024-05-22 ~ now
    IIF 22 - Has significant influence or controlOE
  • 100
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 246 - Director → ME
    Person with significant control
    icon of calendar 2024-11-18 ~ now
    IIF 153 - Has significant influence or controlOE
  • 101
    TAN MRKT LIMITED - 2022-02-04
    icon of address Unit 2, Kirtle Place, Kirtle Place, Gretna, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -827 GBP2024-06-30
    Officer
    icon of calendar 2025-02-19 ~ now
    IIF 334 - Director → ME
    Person with significant control
    icon of calendar 2025-02-19 ~ now
    IIF 197 - Has significant influence or controlOE
  • 102
    icon of address #3100, Suite 1, 2 Cross Lane Cross Lane, Braunston, Daventry, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-09-09 ~ dissolved
    IIF 319 - Director → ME
    Person with significant control
    icon of calendar 2024-09-09 ~ dissolved
    IIF 173 - Has significant influence or controlOE
  • 103
    HARRY SINGHA INTERNATIONAL LTD - 2020-04-08
    YOUTH COACHING ACADEMY GLOBAL LIMITED - 2015-11-12
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-27 ~ now
    IIF 202 - Director → ME
    Person with significant control
    icon of calendar 2025-01-27 ~ now
    IIF 149 - Has significant influence or controlOE
  • 104
    XXV LTD
    - now
    NP INDUSTRIAL SERVICES LTD - 2025-02-11
    icon of address 24238, Sc648813 - Companies House Default Address, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    48,484 GBP2021-12-31
    Officer
    icon of calendar 2025-02-21 ~ now
    IIF 247 - Director → ME
    Person with significant control
    icon of calendar 2025-02-20 ~ now
    IIF 163 - Has significant influence or controlOE
Ceased 69
  • 1
    OTTO X HOLDINGS LTD - 2024-08-07
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,689 GBP2021-03-31
    Officer
    icon of calendar 2024-09-25 ~ 2025-05-09
    IIF 298 - Director → ME
    Person with significant control
    icon of calendar 2024-09-25 ~ 2025-05-09
    IIF 39 - Has significant influence or control OE
  • 2
    icon of address C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-26 ~ 2025-05-13
    IIF 317 - Director → ME
    Person with significant control
    icon of calendar 2024-09-26 ~ 2025-05-13
    IIF 56 - Has significant influence or control OE
  • 3
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-28 ~ 2025-05-09
    IIF 239 - Director → ME
    Person with significant control
    icon of calendar 2025-02-28 ~ 2025-05-09
    IIF 34 - Has significant influence or control OE
  • 4
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-16 ~ 2025-05-09
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2024-04-16 ~ 2025-05-09
    IIF 6 - Has significant influence or control OE
  • 5
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-15 ~ 2025-05-09
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2024-07-15 ~ 2025-05-09
    IIF 21 - Has significant influence or control OE
  • 6
    icon of address C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-29 ~ 2025-05-13
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2024-07-29 ~ 2024-07-29
    IIF 23 - Has significant influence or control OE
    icon of calendar 2024-07-29 ~ 2025-03-13
    IIF 18 - Has significant influence or control OE
  • 7
    icon of address 4385, 09831989 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-14 ~ 2025-07-22
    IIF 226 - Director → ME
    Person with significant control
    icon of calendar 2025-03-14 ~ 2025-07-22
    IIF 62 - Has significant influence or control OE
  • 8
    icon of address C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-13 ~ 2025-05-13
    IIF 257 - Director → ME
    Person with significant control
    icon of calendar 2024-09-13 ~ 2025-05-13
    IIF 43 - Has significant influence or control OE
  • 9
    KEBAB CHEF LTD - 2018-04-06
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,342 GBP2023-04-30
    Officer
    icon of calendar 2025-02-21 ~ 2025-02-21
    IIF 231 - Director → ME
  • 10
    ABH MEDIA LTD - 2020-02-03
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2025-01-02 ~ 2025-05-09
    IIF 209 - Director → ME
    Person with significant control
    icon of calendar 2025-01-02 ~ 2025-05-09
    IIF 37 - Has significant influence or control OE
  • 11
    icon of address C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-21 ~ 2025-05-13
    IIF 259 - Director → ME
    Person with significant control
    icon of calendar 2024-11-21 ~ 2025-05-13
    IIF 40 - Has significant influence or control OE
  • 12
    LAWN ART LIMITED - 2011-05-31
    icon of address C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-17 ~ 2025-05-13
    IIF 264 - Director → ME
    Person with significant control
    icon of calendar 2025-02-17 ~ 2025-05-13
    IIF 73 - Has significant influence or control OE
  • 13
    11319846 LTD - 2020-10-20
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-27 ~ 2025-05-09
    IIF 251 - Director → ME
    Person with significant control
    icon of calendar 2024-11-27 ~ 2025-05-09
    IIF 55 - Has significant influence or control OE
  • 14
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-31 ~ 2025-05-09
    IIF 272 - Director → ME
    Person with significant control
    icon of calendar 2025-01-31 ~ 2025-05-09
    IIF 78 - Has significant influence or control OE
  • 15
    icon of address C/o Lubor Industries, Unit 18 Gladiator Way, Rugby, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-17 ~ 2025-05-07
    IIF 268 - Director → ME
    Person with significant control
    icon of calendar 2025-02-17 ~ 2025-05-07
    IIF 74 - Has significant influence or control OE
  • 16
    icon of address C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -40,072 GBP2022-09-30
    Officer
    icon of calendar 2024-11-20 ~ 2025-05-13
    IIF 236 - Director → ME
    Person with significant control
    icon of calendar 2024-11-20 ~ 2025-05-13
    IIF 57 - Has significant influence or control OE
  • 17
    icon of address C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-22 ~ 2025-05-09
    IIF 254 - Director → ME
    Person with significant control
    icon of calendar 2025-01-22 ~ 2025-05-09
    IIF 68 - Has significant influence or control OE
  • 18
    T A BAILEY LTD - 2020-05-21
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    299,793 GBP2023-01-31
    Officer
    icon of calendar 2024-06-19 ~ 2025-05-09
    IIF 322 - Director → ME
    Person with significant control
    icon of calendar 2024-06-19 ~ 2025-05-09
    IIF 102 - Has significant influence or control OE
  • 19
    icon of address 4385, 13722430 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-22 ~ 2024-11-22
    IIF 329 - Director → ME
  • 20
    icon of address C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,340 GBP2023-09-30
    Officer
    icon of calendar 2025-01-27 ~ 2025-05-09
    IIF 333 - Director → ME
    Person with significant control
    icon of calendar 2025-01-27 ~ 2025-05-09
    IIF 72 - Has significant influence or control OE
  • 21
    icon of address 124 City Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-07 ~ 2025-08-08
    IIF 281 - Director → ME
    Person with significant control
    icon of calendar 2025-06-06 ~ 2025-06-07
    IIF 82 - Has significant influence or control OE
  • 22
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-26 ~ 2025-05-09
    IIF 331 - Director → ME
    Person with significant control
    icon of calendar 2024-11-26 ~ 2025-05-09
    IIF 46 - Has significant influence or control OE
  • 23
    icon of address C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-06 ~ 2025-05-13
    IIF 250 - Director → ME
  • 24
    ROBINSON ROOFERS LIMITED - 2024-11-13
    icon of address 4385, 13701600 - Companies House Default Address, Cardiff
    Active Corporate
    Officer
    icon of calendar 2024-08-29 ~ 2024-11-12
    IIF 222 - Director → ME
    Person with significant control
    icon of calendar 2024-08-29 ~ 2025-01-31
    IIF 185 - Has significant influence or control OE
  • 25
    icon of address C/o Lubor Industries Gladiator Way, Glebe Farm Industrial Estate, Rugby, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-11 ~ 2025-06-23
    IIF 283 - Director → ME
    Person with significant control
    icon of calendar 2025-06-11 ~ 2025-06-23
    IIF 85 - Has significant influence or control OE
  • 26
    icon of address C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -86,514 GBP2023-05-31
    Officer
    icon of calendar 2025-01-28 ~ 2025-05-13
    IIF 325 - Director → ME
    Person with significant control
    icon of calendar 2025-01-28 ~ 2025-05-13
    IIF 76 - Has significant influence or control OE
  • 27
    icon of address C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-07 ~ 2025-05-13
    IIF 324 - Director → ME
    Person with significant control
    icon of calendar 2024-05-07 ~ 2025-05-13
    IIF 15 - Has significant influence or control OE
  • 28
    icon of address C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-23 ~ 2025-05-13
    IIF 316 - Director → ME
    Person with significant control
    icon of calendar 2024-09-18 ~ 2025-05-13
    IIF 64 - Has significant influence or control OE
  • 29
    icon of address Earl Street Studios, Earl Street, Rugby, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-25 ~ 2025-05-15
    IIF 228 - Director → ME
    Person with significant control
    icon of calendar 2025-02-25 ~ 2025-05-15
    IIF 35 - Has significant influence or control OE
  • 30
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -30,434 GBP2023-07-31
    Officer
    icon of calendar 2024-07-13 ~ 2025-05-09
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2024-07-13 ~ 2025-05-09
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Has significant influence or control over the trustees of a trust OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm OE
  • 31
    icon of address C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2025-01-27 ~ 2025-05-09
    IIF 201 - Director → ME
  • 32
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-13 ~ 2025-05-09
    IIF 218 - Director → ME
    Person with significant control
    icon of calendar 2024-09-13 ~ 2025-05-09
    IIF 53 - Has significant influence or control OE
  • 33
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-14 ~ 2024-11-14
    IIF 256 - Director → ME
  • 34
    AJAYPAL SINGH LTD - 2019-12-10
    MTL CONSTRUCTION LTD LIMITED - 2020-01-14
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,069 GBP2020-11-30
    Officer
    icon of calendar 2024-05-20 ~ 2025-05-09
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2024-05-20 ~ 2025-05-09
    IIF 24 - Has significant influence or control OE
  • 35
    icon of address C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,047 GBP2023-06-30
    Officer
    icon of calendar 2024-09-25 ~ 2025-05-13
    IIF 311 - Director → ME
    Person with significant control
    icon of calendar 2024-09-25 ~ 2025-05-13
    IIF 52 - Has significant influence or control OE
  • 36
    icon of address Cavendish House, 39-41 Waterloo Street, Birmingham
    In Administration Corporate (1 parent)
    Officer
    icon of calendar 2024-11-11 ~ 2024-11-14
    IIF 249 - Director → ME
    Person with significant control
    icon of calendar 2024-11-11 ~ 2024-11-14
    IIF 152 - Has significant influence or control OE
  • 37
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-21 ~ 2025-05-09
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2024-05-21 ~ 2025-05-09
    IIF 16 - Has significant influence or control OE
  • 38
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -105,227 GBP2023-10-31
    Officer
    icon of calendar 2025-03-25 ~ 2025-05-13
    IIF 237 - Director → ME
    Person with significant control
    icon of calendar 2025-03-25 ~ 2025-05-13
    IIF 60 - Has significant influence or control OE
  • 39
    APB HOSPITALITY LTD - 2024-05-03
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-30 ~ 2025-05-09
    IIF 271 - Director → ME
    Person with significant control
    icon of calendar 2025-01-30 ~ 2025-05-09
    IIF 330 - Has significant influence or control OE
  • 40
    RICHMOND ESTATE AGENTS LIMITED - 2007-03-27
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-10 ~ 2025-05-09
    IIF 315 - Director → ME
    Person with significant control
    icon of calendar 2024-10-10 ~ 2025-05-09
    IIF 69 - Has significant influence or control OE
  • 41
    icon of address C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-18 ~ 2025-05-13
    IIF 269 - Director → ME
    Person with significant control
    icon of calendar 2025-02-18 ~ 2025-05-13
    IIF 75 - Has significant influence or control OE
  • 42
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-04 ~ 2025-05-09
    IIF 304 - Director → ME
    Person with significant control
    icon of calendar 2024-09-04 ~ 2025-05-09
    IIF 66 - Has significant influence or control OE
  • 43
    NORTH ONE PCO LICENCE LTD - 2023-12-04
    IN N OUT (LONDON) LTD - 2024-01-05
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-22 ~ 2025-05-09
    IIF 219 - Director → ME
  • 44
    icon of address C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    32,164 GBP2021-01-31
    Officer
    icon of calendar 2025-03-05 ~ 2025-05-13
    IIF 274 - Director → ME
    Person with significant control
    icon of calendar 2025-03-05 ~ 2025-05-13
    IIF 79 - Has significant influence or control OE
  • 45
    icon of address 184 Walton Road, Woking, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-25 ~ 2024-06-25
    IIF 323 - Director → ME
    Person with significant control
    icon of calendar 2024-06-25 ~ 2024-06-25
    IIF 100 - Has significant influence or control OE
  • 46
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-03 ~ 2025-05-09
    IIF 241 - Director → ME
  • 47
    icon of address C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-09 ~ 2025-05-09
    IIF 320 - Director → ME
    Person with significant control
    icon of calendar 2024-09-09 ~ 2025-05-09
    IIF 59 - Has significant influence or control OE
  • 48
    icon of address Studio 3 Earl Street Studios, Earl Street, Rugby, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-29 ~ 2024-03-01
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2024-02-29 ~ 2024-03-01
    IIF 29 - Ownership of shares – 75% or more OE
  • 49
    icon of address C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-01 ~ 2025-05-13
    IIF 270 - Director → ME
    Person with significant control
    icon of calendar 2024-11-01 ~ 2025-05-13
    IIF 77 - Has significant influence or control OE
  • 50
    icon of address C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-23 ~ 2025-05-13
    IIF 205 - Director → ME
    Person with significant control
    icon of calendar 2025-01-22 ~ 2025-05-13
    IIF 36 - Has significant influence or control OE
  • 51
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,569 GBP2024-03-31
    Officer
    icon of calendar 2024-12-05 ~ 2025-05-09
    IIF 258 - Director → ME
    Person with significant control
    icon of calendar 2024-12-05 ~ 2025-05-09
    IIF 65 - Has significant influence or control OE
  • 52
    icon of address Nria Suite, College House, Howard Street, Barrow-in-furness, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -636 GBP2023-08-31
    Officer
    icon of calendar 2025-04-14 ~ 2025-08-07
    IIF 262 - Director → ME
    Person with significant control
    icon of calendar 2025-04-14 ~ 2025-08-07
    IIF 70 - Has significant influence or control OE
  • 53
    SACOMI IMPORT AND EXPORT LIMITED - 2015-07-06
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-18 ~ 2025-05-09
    IIF 310 - Director → ME
    Person with significant control
    icon of calendar 2024-11-18 ~ 2025-05-09
    IIF 42 - Has significant influence or control OE
  • 54
    ERRAND WHEELS LIMITED - 2019-01-07
    icon of address C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-29 ~ 2025-05-13
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2024-05-29 ~ 2025-05-13
    IIF 25 - Ownership of shares – 75% or more OE
  • 55
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-04 ~ 2025-05-09
    IIF 312 - Director → ME
    Person with significant control
    icon of calendar 2024-09-04 ~ 2025-05-09
    IIF 50 - Has significant influence or control OE
  • 56
    icon of address C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-07-19 ~ 2024-07-22
    IIF 326 - Director → ME
    icon of calendar 2024-07-19 ~ 2025-05-07
    IIF 302 - Director → ME
    Person with significant control
    icon of calendar 2024-07-19 ~ 2025-05-07
    IIF 47 - Has significant influence or control OE
  • 57
    icon of address C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-24 ~ 2025-05-13
    IIF 214 - Director → ME
    Person with significant control
    icon of calendar 2024-10-24 ~ 2025-05-13
    IIF 63 - Has significant influence or control OE
  • 58
    ACTI-FIT EDUCATION LTD - 2023-02-15
    icon of address 5 C/o Oag, Castle Mound Way, Rugby, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-02-16 ~ 2023-09-01
    IIF 110 - Director → ME
  • 59
    icon of address Unit 2 Queensway, Fforestfach, Swansea, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-14 ~ 2025-07-22
    IIF 263 - Director → ME
    Person with significant control
    icon of calendar 2025-04-14 ~ 2025-07-22
    IIF 71 - Has significant influence or control OE
  • 60
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-27 ~ 2025-05-09
    IIF 255 - Director → ME
    Person with significant control
    icon of calendar 2024-11-27 ~ 2025-05-09
    IIF 67 - Has significant influence or control OE
  • 61
    icon of address C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-03 ~ 2025-05-13
    IIF 210 - Director → ME
    Person with significant control
    icon of calendar 2024-12-03 ~ 2025-05-13
    IIF 48 - Has significant influence or control OE
  • 62
    TARGET RECRUITMENT LIMITED - 2015-06-15
    icon of address 4385, 08171153 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -131,273 GBP2022-12-31
    Officer
    icon of calendar 2022-09-20 ~ 2023-05-01
    IIF 115 - Director → ME
  • 63
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,623 GBP2023-11-30
    Officer
    icon of calendar 2025-01-23 ~ 2025-05-09
    IIF 208 - Director → ME
    Person with significant control
    icon of calendar 2025-01-23 ~ 2025-05-09
    IIF 49 - Has significant influence or control OE
  • 64
    icon of address C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-01 ~ 2025-05-13
    IIF 301 - Director → ME
    Person with significant control
    icon of calendar 2024-10-01 ~ 2025-05-13
    IIF 51 - Has significant influence or control OE
  • 65
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-23 ~ 2025-05-09
    IIF 314 - Director → ME
    Person with significant control
    icon of calendar 2024-10-23 ~ 2025-05-09
    IIF 61 - Has significant influence or control OE
  • 66
    icon of address C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-28 ~ 2024-11-30
    IIF 229 - Director → ME
    icon of calendar 2025-01-15 ~ 2025-05-13
    IIF 253 - Director → ME
    Person with significant control
    icon of calendar 2024-11-28 ~ 2025-05-13
    IIF 41 - Has significant influence or control OE
  • 67
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-22 ~ 2025-05-09
    IIF 224 - Director → ME
    Person with significant control
    icon of calendar 2024-09-22 ~ 2025-05-09
    IIF 38 - Has significant influence or control OE
  • 68
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-02 ~ 2025-05-09
    IIF 240 - Director → ME
    Person with significant control
    icon of calendar 2025-01-02 ~ 2025-05-09
    IIF 44 - Has significant influence or control OE
  • 69
    icon of address C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,315 GBP2023-01-31
    Officer
    icon of calendar 2024-06-24 ~ 2025-05-09
    IIF 321 - Director → ME
    Person with significant control
    icon of calendar 2024-06-24 ~ 2025-05-09
    IIF 101 - Has significant influence or control OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.