1
The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-20 ~ 2021-05-04
IIF 11 - Director → ME
2
The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
Active Corporate (6 parents)
Officer
2020-09-21 ~ now
IIF 5 - Director → ME
Person with significant control
2020-09-21 ~ 2024-04-09
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
Active Corporate (1 parent, 8 offsprings)
Officer
2024-04-08 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-27 ~ now
IIF 8 - Director → ME
Person with significant control
2024-02-27 ~ 2024-04-09
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
RUBIX PROPERTY & DEVELOPMENTS LTD
- 2025-07-31
14364276 The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-20 ~ now
IIF 3 - Director → ME
Person with significant control
2022-09-20 ~ 2024-04-09
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
6
RUBIX CONSTRUCTION SERVICES LTD
- 2025-07-03
14576539 The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
Active Corporate (7 parents)
Officer
2023-01-06 ~ now
IIF 6 - Director → ME
Person with significant control
2023-01-06 ~ 2024-04-09
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
RUBIX TRAINING LTD
- 2025-08-11
16185551 The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-15 ~ now
IIF 9 - Director → ME
8
RUBIX COMPLIANCE LIMITED
- 2022-08-17
12060015ADF ENVIRONMENTAL LTD
- 2022-08-11
12060015 The Wedgwood Big House, 1 Moorland Road, Stoke-on-trent, England
Active Corporate (5 parents)
Officer
2019-10-01 ~ now
IIF 10 - Director → ME
Person with significant control
2022-08-10 ~ 2024-04-09
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
9
RUBIX GROUP HOLDINGS LTD
- 2025-08-27
15652287 The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-16 ~ now
IIF 7 - Director → ME
10
RUBIX MECHANICAL & ELECTRICAL LTD
- now 14362002RUBIX ELECTRICAL LTD
- 2024-05-10
14362002RUBIX FIRE & SECURITY LTD - 2024-02-13
The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-09 ~ now
IIF 2 - Director → ME