1
OTTO X HOLDINGS LTD - 2024-08-07
C/o Relayne Fm, Grove Road, Northfleet, Gravesend, England
Active Corporate (7 parents)
Officer
2024-09-25 ~ 2025-05-09
IIF 250 - Director → ME
Person with significant control
2024-09-25 ~ 2025-05-09
IIF 17 - Has significant influence or control → OE
2
15 Henwain Street, Blaina, Abertillery, Gwent, Wales
Active Corporate (3 parents)
Officer
2025-01-15 ~ now
IIF 247 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 64 - Has significant influence or control → OE
3
4385, 12162046 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2024-09-26 ~ 2025-05-13
IIF 300 - Director → ME
Person with significant control
2024-09-26 ~ 2025-05-13
IIF 49 - Has significant influence or control → OE
4
ADROIT SECURITY SERVICES LIMITED
09040687 C/o Relayne Fm, Grove Road, Northfleet, Gravesend, England
Active Corporate (6 parents)
Officer
2025-02-28 ~ 2025-05-09
IIF 272 - Director → ME
Person with significant control
2025-02-28 ~ 2025-05-09
IIF 5 - Has significant influence or control → OE
5
C/o Relayne Fm, Grove Road, Northfleet, Gravesend, England
Active Corporate (6 parents)
Officer
2024-04-16 ~ 2025-05-09
IIF 193 - Director → ME
Person with significant control
2024-04-16 ~ 2025-05-09
IIF 141 - Has significant influence or control → OE
6
4385, 09328250 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2024-05-30 ~ now
IIF 221 - Director → ME
Person with significant control
2024-05-30 ~ now
IIF 156 - Has significant influence or control → OE
7
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-23 ~ now
IIF 342 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 117 - Has significant influence or control → OE
8
4385, 10498980 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2025-03-13 ~ now
IIF 261 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 16 - Has significant influence or control → OE
9
4385, 11848124 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2024-10-31 ~ now
IIF 290 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 46 - Has significant influence or control → OE
10
AMH MANAGEMENT CONSULTING LIMITED
09391425 C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
Active Corporate (4 parents)
Officer
2024-10-21 ~ now
IIF 243 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 68 - Has significant influence or control → OE
11
Crown House, 27 Old Gloucester Street, London, England
Active Corporate (8 parents)
Officer
2024-07-15 ~ 2025-05-09
IIF 223 - Director → ME
Person with significant control
2024-07-15 ~ 2025-05-09
IIF 158 - Has significant influence or control → OE
12
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-27 ~ now
IIF 398 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 185 - Has significant influence or control → OE
13
3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-13 ~ now
IIF 317 - Director → ME
Person with significant control
2026-02-13 ~ now
IIF 178 - Has significant influence or control → OE
14
4385, 11970597 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2024-07-29 ~ 2025-05-13
IIF 218 - Director → ME
Person with significant control
2024-07-29 ~ 2025-03-13
IIF 155 - Has significant influence or control → OE
2024-07-29 ~ 2024-07-29
IIF 161 - Has significant influence or control → OE
15
4385, 09831989 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2026-01-14 ~ now
IIF 394 - Director → ME
2025-03-14 ~ 2025-07-22
IIF 258 - Director → ME
Person with significant control
2025-03-14 ~ 2025-07-22
IIF 58 - Has significant influence or control → OE
2026-01-14 ~ now
IIF 108 - Has significant influence or control → OE
16
B.S.S ROOFING & SCAFFOLDING LTD
- now 12350482B.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 266 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 51 - Has significant influence or control → OE
17
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
Active Corporate (2 parents)
Officer
2024-10-03 ~ now
IIF 273 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 13 - Has significant influence or control → OE
18
BABOUSH HOTEL RESTAURANT PUB LIMITED
- now 14685884BABOUSH RESTAURANT PUB LIMITED - 2023-02-27
3c Davy Court, Castle Mound Way, Rugby, England
Active Corporate (2 parents)
Officer
2026-01-30 ~ now
IIF 397 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 181 - Has significant influence or control → OE
19
C/o Relayne Fm, Grove Road, Northfleet, Gravesend, England
Active Corporate (5 parents)
Officer
2024-11-13 ~ 2025-05-13
IIF 297 - Director → ME
Person with significant control
2024-09-13 ~ 2025-05-13
IIF 30 - Has significant influence or control → OE
20
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2025-02-17 ~ dissolved
IIF 361 - Director → ME
Person with significant control
2025-02-17 ~ dissolved
IIF 177 - Has significant influence or control → OE
21
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 341 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 122 - Has significant influence or control → OE
22
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
Active Corporate (4 parents)
Officer
2025-10-14 ~ 2025-10-14
IIF 205 - Director → ME
IIF 208 - Director → ME
2025-10-14 ~ now
IIF 209 - Director → ME
2025-10-14 ~ 2025-10-14
IIF 206 - Director → ME
IIF 207 - Director → ME
23
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 ~ 2025-02-21
IIF 262 - Director → ME
2025-02-21 ~ now
IIF 253 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 25 - Has significant influence or control → OE
24
ABH MEDIA LTD - 2020-02-03
C/o Relayne Fm, Grove Road, Northfleet, Gravesend, England
Active Corporate (5 parents, 2 offsprings)
Officer
2025-01-02 ~ 2025-05-09
IIF 240 - Director → ME
Person with significant control
2025-01-02 ~ 2025-05-09
IIF 14 - Has significant influence or control → OE
25
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
Active Corporate (2 parents)
Officer
2024-10-10 ~ now
IIF 265 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 54 - Has significant influence or control → OE
26
Crown House, 27 Old Gloucester Street, London, England
Active Corporate (14 parents)
Officer
2024-03-01 ~ 2025-11-10
IIF 212 - Director → ME
Person with significant control
2024-03-01 ~ 2025-11-10
IIF 151 - Has significant influence or control → OE
27
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 354 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 126 - Has significant influence or control → OE
28
4385, 11762599 - Companies House Default Address, Cardiff
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-07 ~ now
IIF 232 - Director → ME
2025-04-07 ~ 2025-04-07
IIF 370 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 45 - Has significant influence or control → OE
29
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 276 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 69 - Has significant influence or control → OE
30
COMPANY MARKETPLACE (SC) LTD
- now SC674429P 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 220 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 128 - Has significant influence or control → OE
31
MSK SCOT LTD - 2016-09-05
Summit House, 4-5, Mitchell Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2024-09-17 ~ now
IIF 270 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 27 - Has significant influence or control → OE
32
C/o Relayne Fm, Grove Road, Northfleet, Gravesend, England
Active Corporate (5 parents)
Officer
2024-11-21 ~ 2025-05-13
IIF 301 - Director → ME
Person with significant control
2024-11-21 ~ 2025-05-13
IIF 19 - Has significant influence or control → OE
33
DAVID SERVICES LIMITED LIMITED
- now 12791056DAVID PEAKMAN SERVICES LIMITED - 2020-10-14
4385, 12791056 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2024-02-01 ~ now
IIF 385 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 170 - Right to appoint or remove directors → OE
34
DAVIES COMMERCIAL SERVICES LIMITED
- now 07524298LAWN ART LIMITED - 2011-05-31
4385, 07524298 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2025-02-17 ~ 2025-05-13
IIF 307 - Director → ME
Person with significant control
2025-02-17 ~ 2025-05-13
IIF 77 - Has significant influence or control → OE
35
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-23 ~ now
IIF 346 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 118 - Has significant influence or control → OE
36
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-15 ~ now
IIF 340 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 114 - Has significant influence or control → OE
37
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 399 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 119 - Has significant influence or control → OE
38
DEVON-EXETER CONSULTING LTD
- now 10193431LESLIE B. ROGERS CONSULTING LTD
- 2025-03-19
10193431 C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
Active Corporate (2 parents)
Officer
2024-11-29 ~ now
IIF 304 - Director → ME
Person with significant control
2024-11-29 ~ now
IIF 8 - Has significant influence or control → OE
39
Frp Advisory Trading Ltd, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (8 parents)
Officer
2024-05-22 ~ now
IIF 213 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 157 - Has significant influence or control → OE
40
3c Davy Court, Castle Mound Way, Rugby, England
Active Corporate (3 parents)
Officer
2026-01-29 ~ now
IIF 333 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 102 - Has significant influence or control → OE
41
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 318 - Director → ME
Person with significant control
2025-05-30 ~ 2025-10-01
IIF 180 - Has significant influence or control → OE
42
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 288 - Director → ME
Person with significant control
2024-11-27 ~ 2025-05-09
IIF 48 - Has significant influence or control → OE
43
Crown House, 27 Old Gloucester Street, London, England
Active Corporate (7 parents)
Officer
2025-01-31 ~ 2025-05-09
IIF 312 - Director → ME
Person with significant control
2025-01-31 ~ 2025-05-09
IIF 84 - Has significant influence or control → OE
44
4385, 11303036 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2025-09-09 ~ now
IIF 231 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 1 - Has significant influence or control → OE
45
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, England
Active Corporate (3 parents)
Officer
2025-07-22 ~ now
IIF 327 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 99 - Has significant influence or control → OE
46
Unit 2, Kirtle Place, Kirtle Place, Gretna, Scotland
Active Corporate (3 parents)
Officer
2025-03-07 ~ now
IIF 252 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 39 - Has significant influence or control → OE
47
4385, 12377269 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2025-02-17 ~ 2025-05-07
IIF 309 - Director → ME
Person with significant control
2025-02-17 ~ 2025-05-07
IIF 80 - Has significant influence or control → OE
48
4385, 12409295 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2023-12-20 ~ now
IIF 196 - Director → ME
49
C/o Relayne Fm, Grove Road, Northfleet, Gravesend, England
Active Corporate (5 parents)
Officer
2024-11-20 ~ 2025-05-13
IIF 268 - Director → ME
Person with significant control
2024-11-20 ~ 2025-05-13
IIF 50 - Has significant influence or control → OE
50
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-02 ~ now
IIF 254 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 10 - Has significant influence or control → OE
51
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 316 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 88 - Has significant influence or control → OE
52
EVEREST GROUP SOLUTIONS LIMITED
- now 12748962EVEREST 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 379 - Director → ME
Person with significant control
2025-03-31 ~ 2025-11-10
IIF 135 - Has significant influence or control → OE
53
EVEREST PEOPLE SOLUTIONS LIMITED
11830393 C/o Oag, 3c Davy Court, Rugby, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-31 ~ now
IIF 380 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 134 - Has significant influence or control → OE
54
EVOLUTION ENVIRONMENTAL SERVICES LTD
- now 11835321EVOLUTION 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 378 - Director → ME
Person with significant control
2024-02-24 ~ now
IIF 137 - Ownership of shares – 75% or more → OE
55
C/o Oag, 3c Davy Court, Rugby, England
Active Corporate (3 parents)
Officer
2025-06-05 ~ now
IIF 320 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 94 - Has significant influence or control → OE
56
FINER PRODUCTS AND WORKWEAR LTD
- now 11210863NEW 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 348 - Director → ME
57
C/o Relayne Fm, Grove Road, Northfleet, Gravesend, England
Active Corporate (7 parents)
Officer
2025-01-22 ~ 2025-05-09
IIF 294 - Director → ME
Person with significant control
2025-01-22 ~ 2025-05-09
IIF 70 - Has significant influence or control → OE
58
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
Active Corporate (2 parents)
Officer
2024-11-20 ~ now
IIF 244 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 28 - Has significant influence or control → OE
59
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 344 - Director → ME
Person with significant control
2026-02-11 ~ 2026-02-11
IIF 188 - Has significant influence or control → OE
60
32 Sansome Walk, Worcester, England
Active Corporate (3 parents)
Officer
2026-02-11 ~ 2026-02-11
IIF 347 - Director → ME
Person with significant control
2026-02-11 ~ 2026-02-11
IIF 187 - Has significant influence or control → OE
61
GLOBAL VILLAGE CONSULTANCY LTD
- now 09383543T A BAILEY LTD - 2020-05-21
C/o Relayne Fm, Grove Road, Northfleet, Gravesend, England
Active Corporate (5 parents)
Officer
2024-06-19 ~ 2025-05-09
IIF 372 - Director → ME
Person with significant control
2024-06-19 ~ 2025-05-09
IIF 131 - Has significant influence or control → OE
62
35a Church Street, Magherafelt, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2024-11-18 ~ dissolved
IIF 356 - Director → ME
Person with significant control
2024-11-18 ~ dissolved
IIF 174 - Has significant influence or control → OE
63
C/o Oag, 3c Davy Court, Rugby, England
Active Corporate (3 parents)
Officer
2026-03-17 ~ now
IIF 353 - Director → ME
Person with significant control
2026-03-17 ~ now
IIF 125 - Has significant influence or control → OE
64
4385, 13722430 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2024-11-22 ~ 2024-11-22
IIF 384 - Director → ME
2024-11-22 ~ now
IIF 271 - Director → ME
Person with significant control
2024-11-22 ~ now
IIF 62 - Has significant influence or control → OE
65
C/o Relayne Fm, Grove Road, Northfleet, Gravesend, England
Active Corporate (6 parents)
Officer
2025-01-27 ~ 2025-05-09
IIF 404 - Director → ME
Person with significant control
2025-01-27 ~ 2025-05-09
IIF 76 - Has significant influence or control → OE
66
3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-04 ~ now
IIF 343 - Director → ME
Person with significant control
2026-03-04 ~ now
IIF 127 - Has significant influence or control → OE
67
HELIX AUTOMOTIVE GROUP LTD
- now 10630610IMPERIAL 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 279 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 12 - Has significant influence or control → OE
68
Crown House, 27 Old Gloucester Street, London, England
Active Corporate (7 parents)
Officer
2025-01-08 ~ 2025-10-22
IIF 246 - Director → ME
Person with significant control
2025-01-08 ~ 2025-10-22
IIF 72 - Has significant influence or control → OE
69
3c Castle Mound Way, Rugby, England
Dissolved Corporate (2 parents)
Officer
2025-07-22 ~ dissolved
IIF 335 - Director → ME
Person with significant control
2025-07-22 ~ dissolved
IIF 103 - Has significant influence or control → OE
70
Nria Suite, College House, Howard Street, Barrow-in-furness, England
Active Corporate (3 parents)
Officer
2025-06-07 ~ 2025-08-08
IIF 322 - Director → ME
2025-10-03 ~ 2025-10-31
IIF 329 - Director → ME
Person with significant control
2025-06-06 ~ 2025-06-07
IIF 93 - Has significant influence or control → OE
2025-10-03 ~ 2025-10-31
IIF 111 - Has significant influence or control → OE
71
12312574, Studio 3 Earl Street Studios, Earl Street, Rugby, Warwickshire, England
Active Corporate (3 parents)
Officer
2024-02-20 ~ now
IIF 225 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Right to appoint or remove directors as a member of a firm → OE
72
HYDE PARK CONSTRUCTION LTD
- now 09166948FD 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 402 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 189 - Has significant influence or control → OE
73
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 201 - Director → ME
Person with significant control
2024-03-14 ~ dissolved
IIF 146 - Ownership of shares – 75% or more → OE
74
INDUSTRIAL CLEANING AND SUPPLY SERVICES LTD
14627816 4385, 14627816 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2025-03-05 ~ now
IIF 313 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 85 - Has significant influence or control → OE
75
Crown House, 27 Old Gloucester Street, London, England
Active Corporate (5 parents)
Officer
2024-11-26 ~ 2025-05-09
IIF 391 - Director → ME
Person with significant control
2024-11-26 ~ 2025-05-09
IIF 33 - Has significant influence or control → OE
76
4385, 11709918 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2025-03-06 ~ 2025-05-13
IIF 287 - Director → ME
77
3c Davy Court, Castle Mound Way, Rugby, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-07 ~ now
IIF 392 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 113 - Has significant influence or control → OE
78
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 357 - Director → ME
Person with significant control
2024-08-29 ~ 2025-01-31
IIF 175 - Has significant influence or control → OE
79
4385, 11369784 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2025-06-11 ~ 2025-06-23
IIF 324 - Director → ME
Person with significant control
2025-06-11 ~ 2025-06-23
IIF 96 - Has significant influence or control → OE
80
4385, 10783054 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2025-01-28 ~ 2025-05-13
IIF 375 - Director → ME
Person with significant control
2025-01-28 ~ 2025-05-13
IIF 82 - Has significant influence or control → OE
81
4385, 11787747 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2024-05-07 ~ 2025-05-13
IIF 374 - Director → ME
Person with significant control
2024-05-07 ~ 2025-05-13
IIF 152 - Has significant influence or control → OE
82
Unit 4 Kirtle Place, Gretna, Scotland
Active Corporate (3 parents)
Officer
2024-12-13 ~ now
IIF 237 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 90 - Has significant influence or control → OE
83
3c Davy Court, Castle Mound Way, Rugby, England
Active Corporate (3 parents)
Officer
2025-11-11 ~ now
IIF 336 - Director → ME
84
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
Active Corporate (2 parents)
Officer
2024-11-13 ~ now
IIF 264 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 41 - Has significant influence or control → OE
85
LENTRAX TRANSLATION SERVICES LTD
11997166 4385, 11997166 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2024-09-23 ~ 2025-05-13
IIF 298 - Director → ME
Person with significant control
2024-09-18 ~ 2025-05-13
IIF 61 - Has significant influence or control → OE
86
3c Davy Court, Castle Mound Way, Rugby, England
Active Corporate (4 parents)
Officer
2024-11-04 ~ now
IIF 251 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 24 - Has significant influence or control → OE
87
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 400 - Director → ME
Person with significant control
2026-02-27 ~ now
IIF 123 - Has significant influence or control → OE
88
Earl Street Studios, Earl Street, Rugby, Warwickshire, England
Active Corporate (3 parents)
Officer
2025-02-25 ~ 2025-05-15
IIF 358 - Director → ME
2025-12-18 ~ now
IIF 203 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 148 - Has significant influence or control → OE
2025-02-25 ~ 2025-05-15
IIF 6 - Has significant influence or control → OE
89
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-10 ~ now
IIF 256 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 73 - Has significant influence or control → OE
90
M H A BUSINESS CONSULTANCY SERVICES LTD
11468270 C/o Relayne Fm Grove Road, Northfleet, Gravesend, England
Active Corporate (4 parents)
Officer
2024-07-13 ~ 2025-05-09
IIF 211 - Director → ME
Person with significant control
2024-07-13 ~ 2025-05-09
IIF 138 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 138 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 138 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 138 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 138 - Has significant influence or control over the trustees of a trust → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
91
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 362 - Director → ME
Person with significant control
2025-02-17 ~ 2025-10-01
IIF 78 - Has significant influence or control → OE
92
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 355 - Director → ME
93
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 319 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 97 - Has significant influence or control → OE
94
MAYBURY FLOORING LIMITED - 2022-07-04
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2024-02-29 ~ now
IIF 226 - Director → ME
Person with significant control
2024-02-29 ~ now
IIF 166 - Ownership of shares – 75% or more → OE
95
C/o Oag, Castle Mound Way, Rugby, England
Active Corporate (2 parents)
Officer
2025-06-25 ~ now
IIF 323 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 109 - Has significant influence or control → OE
96
Flat 8 1 Irving Court, Clydebank, Scotland
Active Corporate (3 parents)
Officer
2024-08-15 ~ now
IIF 280 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 21 - Has significant influence or control → OE
97
Crown House, 27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-09 ~ now
IIF 198 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
98
4385, 10974385 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2024-09-13 ~ 2025-05-09
IIF 248 - Director → ME
Person with significant control
2024-09-13 ~ 2025-05-09
IIF 43 - Has significant influence or control → OE
99
C/o Oag 3c, Davy Court, Rugby, England
Active Corporate (1 parent)
Officer
2025-08-28 ~ now
IIF 210 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
100
MORAY FIRTH DISTRIBUTORS LIMITED
SC502445 24238, Sc502445 - Companies House Default Address, Edinburgh
Active Corporate (2 parents)
Officer
2024-01-22 ~ now
IIF 377 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 133 - Ownership of shares – 75% or more → OE
101
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
Dissolved Corporate (5 parents)
Officer
2024-11-14 ~ 2024-11-14
IIF 296 - Director → ME
2024-11-13 ~ dissolved
IIF 267 - Director → ME
Person with significant control
2024-11-14 ~ dissolved
IIF 18 - Has significant influence or control → OE
102
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 216 - Director → ME
Person with significant control
2024-05-20 ~ 2025-05-09
IIF 162 - Has significant influence or control → OE
103
#1832, Suite 1, 2 Cross Lane Earl Street, Rugby, England
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 242 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 20 - Has significant influence or control → OE
104
4385, 12674724 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2024-09-25 ~ 2025-05-13
IIF 368 - Director → ME
Person with significant control
2024-09-25 ~ 2025-05-13
IIF 42 - Has significant influence or control → OE
105
Cavendish House, 39-41 Waterloo Street, Birmingham
In Administration Corporate (7 parents)
Officer
2024-11-11 ~ 2024-11-14
IIF 359 - Director → ME
Person with significant control
2024-11-11 ~ 2024-11-14
IIF 171 - Has significant influence or control → OE
106
Crown House, 27 Old Gloucester Street, London, England
Active Corporate (7 parents)
Officer
2025-03-06 ~ 2025-11-10
IIF 315 - Director → ME
Person with significant control
2025-03-06 ~ 2025-11-10
IIF 87 - Has significant influence or control → OE
107
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
Active Corporate (3 parents)
Officer
2025-04-16 ~ now
IIF 263 - Director → ME
Person with significant control
2025-04-16 ~ now
IIF 32 - Has significant influence or control → OE
108
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 284 - Director → ME
Person with significant control
2024-11-21 ~ now
IIF 29 - Has significant influence or control → OE
109
NORTHERN BUILD & RENOVATION LTD
- now 10515571SMART 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 303 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 66 - Has significant influence or control → OE
110
3c Davy Court, Castle Mound Way, Rugby, United Kingdom
Active Corporate (5 parents)
Officer
2026-01-07 ~ now
IIF 395 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 100 - Has significant influence or control → OE
111
4385, 10079330 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2024-05-21 ~ 2025-05-09
IIF 222 - Director → ME
Person with significant control
2024-05-21 ~ 2025-05-09
IIF 153 - Has significant influence or control → OE
112
OUTRIGHT ACQUISITION GROUP LTD
- now 14835267NATIONAL BUSINESS RESCUE LTD
- 2024-10-21
14835267EXPLODE 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 197 - Director → ME
Person with significant control
2023-04-29 ~ now
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
113
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 281 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 44 - Has significant influence or control → OE
114
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 349 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 116 - Has significant influence or control → OE
115
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-08 ~ now
IIF 332 - Director → ME
Person with significant control
2025-10-08 ~ now
IIF 107 - Has significant influence or control → OE
116
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 325 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 91 - Has significant influence or control → OE
117
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 345 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 124 - Has significant influence or control → OE
118
PAULMARTYN CONSTRUCTION LIMITED
11619927 4385, 11619927 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2025-03-25 ~ 2025-05-13
IIF 269 - Director → ME
Person with significant control
2025-03-25 ~ 2025-05-13
IIF 56 - Has significant influence or control → OE
119
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
Active Corporate (3 parents)
Officer
2025-02-17 ~ now
IIF 308 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 79 - Has significant influence or control → OE
120
Unit 3c Davy Court, Castle Mound Way, Rugby, England
Active Corporate (2 parents)
Officer
2025-10-28 ~ now
IIF 383 - Director → ME
121
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 202 - Director → ME
Person with significant control
2024-03-01 ~ dissolved
IIF 147 - Ownership of shares – 75% or more → OE
122
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 311 - Director → ME
Person with significant control
2025-01-30 ~ 2025-05-09
IIF 389 - Has significant influence or control → OE
123
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 292 - Director → ME
Person with significant control
2024-10-10 ~ 2025-05-09
IIF 71 - Has significant influence or control → OE
124
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 310 - Director → ME
Person with significant control
2025-02-18 ~ 2025-05-13
IIF 81 - Has significant influence or control → OE
125
PLATINUM TRAINING LIMITED
- now 10886231CONSULTVIA 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 200 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 149 - Ownership of shares – 75% or more → OE
126
PRIME PERSONAL FINANCE LTD
- now 11755269COUTTS 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 289 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 59 - Has significant influence or control → OE
127
Summit House, 4-5, Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2024-11-05 ~ dissolved
IIF 364 - Director → ME
Person with significant control
2024-11-05 ~ dissolved
IIF 173 - Has significant influence or control → OE
128
4385, 10884952 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2024-05-09 ~ now
IIF 215 - Director → ME
Person with significant control
2024-05-09 ~ now
IIF 168 - Has significant influence or control → OE
129
62-64 High Street, Alfreton, England
Dissolved Corporate (4 parents)
Officer
2024-09-04 ~ 2025-05-09
IIF 366 - Director → ME
Person with significant control
2024-09-04 ~ 2025-05-09
IIF 65 - Has significant influence or control → OE
130
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 249 - Director → ME
131
C/o Relayne Fm, Grove Road, Northfleet, Gravesend, England
Active Corporate (5 parents)
Officer
2025-03-05 ~ 2025-05-13
IIF 314 - Director → ME
Person with significant control
2025-03-05 ~ 2025-05-13
IIF 86 - Has significant influence or control → OE
132
12171140, Studio 3 Earl Street Studios, Earl Street, Rugby, Warwickshire, England
Active Corporate (3 parents)
Officer
2024-03-25 ~ now
IIF 381 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 164 - Ownership of shares – 75% or more → OE
133
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 351 - Director → ME
Person with significant control
2026-02-12 ~ now
IIF 186 - Has significant influence or control → OE
134
3 Earl Street, Rugby, Warwickshire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2024-06-25 ~ 2024-06-25
IIF 373 - Director → ME
Person with significant control
2024-06-25 ~ 2024-06-25
IIF 129 - Has significant influence or control → OE
135
Crown House, 27 Old Gloucester Street, London, England
Active Corporate (5 parents)
Officer
2024-02-15 ~ 2025-11-10
IIF 195 - Director → ME
Person with significant control
2024-03-01 ~ 2025-11-10
IIF 143 - Ownership of shares – 75% or more → OE
136
RESTAURANTE - PIZZERIA DURAZZO LTD
08772597 4385, 08772597 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2024-09-03 ~ 2025-05-09
IIF 275 - Director → ME
137
18 Dukworth Dell, Northampton, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-04 ~ dissolved
IIF 229 - Director → ME
Person with significant control
2017-03-04 ~ dissolved
IIF 386 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 386 - Ownership of voting rights - More than 25% but not more than 50% → OE
138
C/o Relayne Fm, Grove Road, Northfleet, Gravesend, England
Active Corporate (4 parents)
Officer
2024-09-09 ~ 2025-05-09
IIF 305 - Director → ME
Person with significant control
2024-09-09 ~ 2025-05-09
IIF 52 - Has significant influence or control → OE
139
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
Active Corporate (3 parents)
Officer
2025-01-09 ~ now
IIF 234 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 9 - Has significant influence or control → OE
140
Studio 3 Earl Street Studios, Earl Street, Rugby, Warwickshire, England
Dissolved Corporate (4 parents)
Officer
2024-02-29 ~ 2024-03-01
IIF 382 - Director → ME
Person with significant control
2024-02-29 ~ 2024-03-01
IIF 167 - Ownership of shares – 75% or more → OE
141
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 334 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 92 - Has significant influence or control → OE
142
4385, 12993117 - Companies House Default Address, Cardiff
Liquidation Corporate (3 parents)
Officer
2024-11-01 ~ 2025-05-13
IIF 363 - Director → ME
Person with significant control
2024-11-01 ~ 2025-05-13
IIF 83 - Has significant influence or control → OE
143
4385, 13988580 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2025-01-23 ~ 2025-05-13
IIF 236 - Director → ME
Person with significant control
2025-01-22 ~ 2025-05-13
IIF 11 - Has significant influence or control → OE
144
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 338 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 98 - Has significant influence or control → OE
145
4385, 06567665 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2024-12-05 ~ 2025-05-09
IIF 299 - Director → ME
Person with significant control
2024-12-05 ~ 2025-05-09
IIF 63 - Has significant influence or control → OE
146
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 352 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 115 - Has significant influence or control → OE
147
GALLION SERVICES (NI) LIMITED
- 2024-10-07
NI676838 35a Church Street, Magherafelt, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2024-10-04 ~ dissolved
IIF 278 - Director → ME
Person with significant control
2024-10-04 ~ dissolved
IIF 55 - Has significant influence or control → OE
148
Nria Suite, College House, Howard Street, Barrow-in-furness, England
Liquidation Corporate (3 parents)
Officer
2025-04-14 ~ 2025-08-07
IIF 306 - Director → ME
Person with significant control
2025-04-14 ~ 2025-08-07
IIF 74 - Has significant influence or control → OE
149
SACOMI IMPORT AND EXPORT LIMITED - 2015-07-06
4385, 08765003 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2024-11-18 ~ 2025-05-09
IIF 285 - Director → ME
2026-02-12 ~ now
IIF 401 - Director → ME
Person with significant control
2024-11-18 ~ 2025-05-09
IIF 26 - Has significant influence or control → OE
2026-02-12 ~ now
IIF 390 - Has significant influence or control → OE
150
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 393 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 182 - Has significant influence or control → OE
151
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 224 - Director → ME
Person with significant control
2024-05-29 ~ 2025-05-13
IIF 163 - Ownership of shares – 75% or more → OE
152
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 277 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 53 - Has significant influence or control → OE
153
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-30 ~ now
IIF 406 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 179 - Has significant influence or control → OE
154
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 321 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 95 - Has significant influence or control → OE
155
4385, 13017912 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-01 ~ dissolved
IIF 191 - Director → ME
Person with significant control
2024-04-01 ~ dissolved
IIF 139 - Ownership of shares – 75% or more → OE
156
3c Davy Court, Castle Mound Way, Rugby, England
Dissolved Corporate (2 parents)
Person with significant control
2025-11-05 ~ dissolved
IIF 101 - Has significant influence or control → OE
157
4385, 12019104 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2024-10-04 ~ 2025-05-09
IIF 286 - Director → ME
Person with significant control
2024-09-04 ~ 2025-05-09
IIF 37 - Has significant influence or control → OE
158
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 376 - Director → ME
2024-07-19 ~ 2025-05-07
IIF 365 - Director → ME
Person with significant control
2024-07-19 ~ 2025-05-07
IIF 34 - Has significant influence or control → OE
159
#7829 Suite 1 2 Cross Lane Cross Lane, Braunston, Daventry, England
Dissolved Corporate (3 parents)
Officer
2024-09-25 ~ dissolved
IIF 367 - Director → ME
Person with significant control
2024-09-25 ~ dissolved
IIF 176 - Has significant influence or control → OE
160
Brambletye Hotel, Lewes Road, Forest Row, England
Active Corporate (4 parents, 3 offsprings)
Officer
2026-02-16 ~ now
IIF 396 - Director → ME
Person with significant control
2026-02-16 ~ now
IIF 183 - Has significant influence or control → OE
161
4385, 10959990 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2024-10-24 ~ 2025-05-13
IIF 245 - Director → ME
Person with significant control
2024-10-24 ~ 2025-05-13
IIF 60 - Has significant influence or control → OE
162
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-15 ~ now
IIF 339 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 184 - Has significant influence or control → OE
163
C/o Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
Liquidation Corporate (2 parents)
Officer
2024-04-10 ~ now
IIF 190 - Director → ME
Person with significant control
2024-04-11 ~ now
IIF 136 - Ownership of shares – 75% or more → OE
164
ACTI-FIT EDUCATION LTD - 2023-02-15
5 C/o Oag, Castle Mound Way, Rugby, England
Dissolved Corporate (5 parents)
Officer
2023-02-16 ~ 2023-09-01
IIF 228 - Director → ME
2023-09-01 ~ dissolved
IIF 204 - Director → ME
165
Unit 2 Queensway, Fforestfach, Swansea, Wales
Active Corporate (5 parents)
Officer
2025-04-14 ~ 2025-07-22
IIF 360 - Director → ME
Person with significant control
2025-04-14 ~ 2025-07-22
IIF 75 - Has significant influence or control → OE
166
4385, 10762989 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2024-11-27 ~ 2025-05-09
IIF 295 - Director → ME
Person with significant control
2024-11-27 ~ 2025-05-09
IIF 67 - Has significant influence or control → OE
167
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
Active Corporate (2 parents)
Officer
2025-01-09 ~ now
IIF 238 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 4 - Has significant influence or control → OE
168
9, Office 1 Stockpen (uk) Ltd, Technology House Newton Place, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2026-01-13 ~ now
IIF 328 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 105 - Has significant influence or control → OE
169
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
Active Corporate (2 parents)
Officer
2025-01-02 ~ now
IIF 235 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 3 - Has significant influence or control → OE
170
STREAMLINED POST SOLUTIONS LTD
- now 14544710STEALTHPOST SOLUTIONS LTD
- 2025-01-17
14544710 4385, 14544710 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-12-08 ~ dissolved
IIF 230 - Director → ME
Person with significant control
2023-12-08 ~ dissolved
IIF 388 - Ownership of shares – 75% or more → OE
IIF 388 - Ownership of voting rights - 75% or more → OE
IIF 388 - Right to appoint or remove directors → OE
171
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-04 ~ now
IIF 350 - Director → ME
Person with significant control
2026-03-04 ~ now
IIF 120 - Has significant influence or control → OE
172
4385, 14034460 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2024-04-06 ~ now
IIF 192 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 140 - Ownership of shares – 75% or more → OE
173
Rico House, Prestwich, Manchester, England
Active Corporate (5 parents)
Person with significant control
2024-06-26 ~ now
IIF 132 - Ownership of shares – 75% or more → OE
174
4385, 12084049 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2024-12-03 ~ 2025-05-13
IIF 241 - Director → ME
Person with significant control
2024-12-03 ~ 2025-05-13
IIF 35 - Has significant influence or control → OE
175
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, England
Active Corporate (2 parents)
Officer
2025-09-10 ~ now
IIF 326 - Director → ME
Person with significant control
2025-09-10 ~ now
IIF 104 - Has significant influence or control → OE
176
COVESTIA LIMITED - 2022-02-28
EPISTEME SHARED SOLUTIONS LIMITED - 2018-07-25
EPISTEME LEARNING SOLUTIONS LIMITED - 2017-11-09
EPISTEME ASSESSMENT 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 214 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 159 - Ownership of shares – 75% or more → OE
177
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-17 ~ now
IIF 259 - Director → ME
Person with significant control
2025-04-17 ~ now
IIF 47 - Has significant influence or control → OE
178
4385, 13754070 - Companies House Default Address, Cardiff
Liquidation Corporate (3 parents)
Officer
2024-09-24 ~ now
IIF 302 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 40 - Has significant influence or control → OE
179
TARGET RECRUITMENT & TRAINING LTD.
- now 08171153TARGET RECRUITMENT LIMITED - 2015-06-15
4385, 08171153 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2022-09-20 ~ 2023-05-01
IIF 194 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 387 - Ownership of shares – 75% or more → OE
180
Studio 3 East Street Studio, East Street, Rugby, Warwickshire, England
Active Corporate (2 parents)
Officer
2024-02-07 ~ now
IIF 227 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 169 - Ownership of shares – 75% or more → OE
181
4385, 08765389 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2025-01-23 ~ 2025-05-09
IIF 239 - Director → ME
Person with significant control
2025-01-23 ~ 2025-05-09
IIF 36 - Has significant influence or control → OE
182
THE CLEANING FAIRY (KENT) LIMITED
09072474 C/o Oag 3c Davy Court, Castle Mound Way, Rugby, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-12 ~ now
IIF 337 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 112 - Has significant influence or control → OE
183
3c Davy Court, Castle Mound Way, Rugby, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-08 ~ now
IIF 330 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 110 - Has significant influence or control → OE
184
Studio 3 Earl Street Studios, Earl Street, Rugby, England
Active Corporate (10 parents)
Officer
2024-07-01 ~ now
IIF 217 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 154 - Ownership of shares – 75% or more → OE
185
4385, 12123973 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2024-10-01 ~ 2025-05-13
IIF 257 - Director → ME
Person with significant control
2024-10-01 ~ 2025-05-13
IIF 38 - Has significant influence or control → OE
186
4385, 09390443 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2024-10-23 ~ 2025-05-09
IIF 291 - Director → ME
Person with significant control
2024-10-23 ~ 2025-05-09
IIF 57 - Has significant influence or control → OE
187
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 199 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 145 - Ownership of shares – 75% or more → OE
188
C/o Relayne Fm, Grove Road, Northfleet, Gravesend, England
Active Corporate (7 parents)
Officer
2024-11-28 ~ 2024-11-30
IIF 260 - Director → ME
2025-01-15 ~ 2025-05-13
IIF 293 - Director → ME
Person with significant control
2024-11-28 ~ 2025-05-13
IIF 23 - Has significant influence or control → OE
189
4385, 09678834 - Companies House Default Address, Cardiff
Active Corporate (4 parents, 2 offsprings)
Officer
2024-05-22 ~ now
IIF 219 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 160 - Has significant influence or control → OE
190
3c Davy Court, Castle Mound Way, Rugby, Warkwickshire
Active Corporate (8 parents)
Officer
2024-11-22 ~ 2025-05-09
IIF 255 - Director → ME
2026-01-30 ~ now
IIF 331 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 106 - Has significant influence or control → OE
2024-09-22 ~ 2025-05-09
IIF 15 - Has significant influence or control → OE
191
4385, 11480715 - Companies House Default Address, Cardiff
Active Corporate (4 parents, 2 offsprings)
Officer
2025-01-02 ~ 2025-05-09
IIF 274 - Director → ME
Person with significant control
2025-01-02 ~ 2025-05-09
IIF 31 - Has significant influence or control → OE
192
4385, 11751434 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2024-06-24 ~ 2025-05-09
IIF 371 - Director → ME
Person with significant control
2024-06-24 ~ 2025-05-09
IIF 130 - Has significant influence or control → OE
193
Crown House, 27 Old Gloucester Street, London, England
Active Corporate (4 parents)
Officer
2024-11-18 ~ 2025-11-10
IIF 282 - Director → ME
Person with significant control
2024-11-18 ~ 2025-11-10
IIF 7 - Has significant influence or control → OE
194
Crown House, 27 Old Gloucester Street, London, England
Active Corporate (5 parents)
Officer
2025-11-05 ~ 2025-11-10
IIF 403 - Director → ME
Person with significant control
2025-11-05 ~ 2025-11-10
IIF 121 - Has significant influence or control → OE
195
TAN MRKT LIMITED - 2022-02-04
Unit 2, Kirtle Place, Kirtle Place, Gretna, Scotland
Active Corporate (2 parents)
Officer
2025-02-19 ~ now
IIF 405 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 89 - 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 369 - Director → ME
Person with significant control
2024-09-09 ~ dissolved
IIF 172 - Has significant influence or control → OE
197
WORLD CLASS SPEAKERS ACADEMY LTD
- now 08023997HARRY 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 233 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 2 - Has significant influence or control → OE
198
NP INDUSTRIAL SERVICES LTD - 2025-02-11
24238, Sc648813 - Companies House Default Address, Edinburgh
Active Corporate (2 parents)
Officer
2025-02-21 ~ now
IIF 283 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 22 - Has significant influence or control → OE