1
125 Kingsley Avenue, Rugby
Dissolved Corporate (1 parent)
Officer
2013-08-02 ~ dissolved
IIF 17 - Director → ME
2013-08-02 ~ dissolved
IIF 24 - Secretary → ME
2
ANDREW JARMAN CONSULTING LIMITED
08188962 125 Kingsley Avenue, Rugby
Dissolved Corporate (1 parent)
Officer
2012-08-23 ~ dissolved
IIF 11 - Director → ME
2012-08-23 ~ dissolved
IIF 29 - Secretary → ME
3
125 Kingsley Avenue, Rugby, Warwickshire
Dissolved Corporate (4 parents)
Officer
2008-04-08 ~ dissolved
IIF 14 - Director → ME
4
125 Kingsley Avenue, Rugby, England
Dissolved Corporate (2 parents)
Officer
2016-12-15 ~ dissolved
IIF 13 - Director → ME
2016-12-15 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 39 - Has significant influence or control → OE
5
COMMERCIAL ASSURANCE GROUP LIMITED
11700538 125 Kingsley Avenue, Rugby, England
Dissolved Corporate (2 parents)
Officer
2018-11-28 ~ dissolved
IIF 9 - Director → ME
2018-11-28 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2018-11-28 ~ dissolved
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
6
125 Kingsley Avenue, Rugby
Dissolved Corporate (2 parents)
Officer
2014-03-19 ~ dissolved
IIF 7 - Director → ME
2014-03-19 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
125 Kingsley Avenue, Rugby, England
Dissolved Corporate (2 parents)
Officer
2015-11-23 ~ dissolved
IIF 3 - Director → ME
2015-11-23 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
8
125 Kingsley Avenue, Rugby, England
Dissolved Corporate (2 parents)
Officer
2022-09-26 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-09-26 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
9
125 Kingsley Avenue, Rugby, England
Dissolved Corporate (2 parents)
Officer
2023-01-05 ~ dissolved
IIF 5 - Director → ME
2023-01-05 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2023-01-05 ~ dissolved
IIF 35 - Has significant influence or control → OE
10
OAKTREE CONSULTANCY SERVICES LIMITED
16849937 125 Kingsley Avenue, Rugby, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-12 ~ now
IIF 2 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
125 Kingsley Avenue, Rugby, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2025-03-12 ~ dissolved
IIF 1 - Director → ME
2025-03-12 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2025-03-12 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
OAKTREE PROJECT SERVICES LIMITED
15348297 125 Kingsley Avenue, Rugby, England
Dissolved Corporate (2 parents)
Officer
2023-12-13 ~ dissolved
IIF 10 - Director → ME
2023-12-13 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2023-12-13 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
13
125 Kingsley Avenue, Rugby, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-06-25 ~ dissolved
IIF 16 - Director → ME
2024-06-25 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2024-06-25 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
- 2011-07-27
Gibson Booth, 15 Victoria Road, Barnsley
Liquidation Corporate (30 parents)
Officer
2000-02-07 ~ 2000-04-04
IIF 12 - Director → ME
15
125 Kingsley Avenue, Rugby, England
Dissolved Corporate (2 parents)
Officer
2019-10-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-10-08 ~ dissolved
IIF 38 - Has significant influence or control → OE
16
125 Kingsley Avenue, Rugby
Dissolved Corporate (1 parent)
Officer
2014-11-25 ~ dissolved
IIF 6 - Director → ME
2014-11-25 ~ dissolved
IIF 28 - Secretary → ME
17
125 Kingsley Avenue, Hillmorton, Rugby, Warwickshire
Dissolved Corporate (4 parents)
Officer
2003-04-08 ~ dissolved
IIF 15 - Director → ME