1
15 Henwain Street, Blaina, Abertillery, Gwent, WalesActive Corporate (1 parent)
Equity (Company account)
82,459 GBP2023-06-26
Officer
2025-01-15 ~ nowIIF 225 - Director → ME
Person with significant control
2025-01-15 ~ nowIIF 189 - Has significant influence or control → OE
2
4385, 09328250 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
-18,309 GBP2022-12-31
Officer
2024-05-30 ~ nowIIF 143 - Director → ME
Person with significant control
2024-05-30 ~ nowIIF 20 - Has significant influence or control → OE
3
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,315 GBP2024-04-30
Officer
2025-04-23 ~ nowIIF 301 - Director → ME
Person with significant control
2025-04-23 ~ nowIIF 98 - Has significant influence or control → OE
4
4385, 10498980 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
-22,129 GBP2024-11-30
Officer
2025-03-13 ~ nowIIF 238 - Director → ME
Person with significant control
2025-03-13 ~ nowIIF 165 - Has significant influence or control → OE
5
4385, 11848124 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
-246,927 GBP2023-02-28
Officer
2024-10-31 ~ nowIIF 324 - Director → ME
Person with significant control
2024-10-31 ~ nowIIF 181 - Has significant influence or control → OE
6
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, EnglandActive Corporate (1 parent)
Fixed Assets (Company account)
4,232 GBP2023-01-31
Officer
2024-10-21 ~ nowIIF 308 - Director → ME
Person with significant control
2024-10-21 ~ nowIIF 193 - Has significant influence or control → OE
7
7 Fairfield Court, Castleford, West Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2025-08-27 ~ nowIIF 344 - Director → ME
Person with significant control
2025-08-27 ~ nowIIF 207 - Has significant influence or control → OE
8
B.S.S SCAFFOLDING LTD - 2023-02-09
4385, 12350482 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
61,708 GBP2022-12-31
Officer
2025-04-15 ~ nowIIF 242 - Director → ME
Person with significant control
2025-04-15 ~ nowIIF 60 - Has significant influence or control → OE
9
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-16,641 GBP2023-01-31
Officer
2024-10-03 ~ nowIIF 317 - Director → ME
Person with significant control
2024-10-03 ~ nowIIF 164 - Has significant influence or control → OE
10
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-62,190 GBP2023-06-30
Officer
2025-02-17 ~ dissolvedIIF 273 - Director → ME
Person with significant control
2025-02-17 ~ dissolvedIIF 197 - Has significant influence or control → OE
11
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
38 GBP2021-07-31
Officer
2025-04-23 ~ nowIIF 300 - Director → ME
Person with significant control
2025-04-23 ~ nowIIF 101 - Has significant influence or control → OE
12
KEBAB CHEF LTD - 2018-04-06
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-28,242 GBP2023-04-30
Officer
2025-02-21 ~ nowIIF 229 - Director → ME
Person with significant control
2025-02-20 ~ nowIIF 171 - Has significant influence or control → OE
13
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-45,650 GBP2023-11-30
Officer
2024-10-10 ~ nowIIF 314 - Director → ME
Person with significant control
2024-10-10 ~ nowIIF 183 - Has significant influence or control → OE
14
Studio 3 Earl Street, Rugby, EnglandActive Corporate (1 parent)
Equity (Company account)
9,380 GBP2023-02-28
Officer
2024-03-01 ~ nowIIF 134 - Director → ME
Person with significant control
2024-03-01 ~ nowIIF 15 - Has significant influence or control → OE
15
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
16,125 GBP2023-07-31
Officer
2025-05-19 ~ nowIIF 307 - Director → ME
Person with significant control
2025-05-19 ~ nowIIF 103 - Has significant influence or control → OE
16
#5430, Suite 1, 2 Cross Lane Cross Lane, Braunston, Daventry, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
64,070 GBP2023-12-31
Officer
2025-04-07 ~ nowIIF 223 - Director → ME
Person with significant control
2025-04-07 ~ nowIIF 180 - Has significant influence or control → OE
17
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, EnglandActive Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
79,928 GBP2023-04-01 ~ 2024-03-31
Officer
2025-02-07 ~ nowIIF 250 - Director → ME
Person with significant control
2025-02-07 ~ nowIIF 194 - Has significant influence or control → OE
18
P B SERVICES EDINBURGH LTD - 2024-07-10
Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandActive Corporate (2 parents)
Equity (Company account)
-6,996 GBP2024-09-30
Officer
2024-07-05 ~ nowIIF 142 - Director → ME
Person with significant control
2024-07-05 ~ nowIIF 104 - Has significant influence or control → OE
19
MSK SCOT LTD - 2016-09-05
Summit House, 4-5, Mitchell Street, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
-64,249 GBP2022-07-31
Officer
2024-09-17 ~ nowIIF 316 - Director → ME
Person with significant control
2024-09-17 ~ nowIIF 172 - Has significant influence or control → OE
20
DAVID PEAKMAN SERVICES LIMITED - 2020-10-14
4385, 12791056 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
605 GBP2022-08-31
Officer
2024-02-01 ~ nowIIF 340 - Director → ME
Person with significant control
2024-02-01 ~ nowIIF 114 - Right to appoint or remove directors → OE
21
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
9,885 GBP2020-04-01
Officer
2025-04-23 ~ nowIIF 303 - Director → ME
Person with significant control
2025-04-23 ~ nowIIF 99 - Has significant influence or control → OE
22
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-37,292 GBP2024-01-31
Officer
2025-05-30 ~ nowIIF 345 - Director → ME
Person with significant control
2025-05-30 ~ nowIIF 100 - Has significant influence or control → OE
23
LESLIE B. ROGERS CONSULTING LTD - 2025-03-19
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-47,707 GBP2024-05-31
Officer
2024-11-29 ~ nowIIF 269 - Director → ME
Person with significant control
2024-11-29 ~ nowIIF 160 - Has significant influence or control → OE
24
4385, 11963433 - Companies House Default Address, CardiffLiquidation Corporate (1 parent)
Equity (Company account)
983,014 GBP2024-03-31
Officer
2024-05-22 ~ nowIIF 136 - Director → ME
Person with significant control
2024-05-22 ~ nowIIF 21 - Has significant influence or control → OE
25
A&M TEX UK LTD - 2014-08-13
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
8,149 GBP2023-12-31
Person with significant control
2025-05-30 ~ nowIIF 206 - Has significant influence or control → OE
26
Crane Court, 302 London Road, Ipswich, Suffolk, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-144,307 GBP2024-04-30
Officer
2025-09-09 ~ nowIIF 208 - Director → ME
Person with significant control
2025-09-09 ~ nowIIF 35 - Has significant influence or control → OE
27
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, EnglandActive Corporate (1 parent)
Equity (Company account)
2,286 GBP2024-02-28
Officer
2025-07-22 ~ nowIIF 294 - Director → ME
Person with significant control
2025-07-22 ~ nowIIF 90 - Has significant influence or control → OE
28
Unit 2, Kirtle Place, Kirtle Place, Gretna, ScotlandActive Corporate (1 parent)
Equity (Company account)
-53,535 GBP2024-04-30
Officer
2025-03-07 ~ nowIIF 228 - Director → ME
Person with significant control
2025-03-07 ~ nowIIF 175 - Has significant influence or control → OE
29
4385, 12409295 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
-149,156.86 GBP2023-03-31
Officer
2023-12-20 ~ nowIIF 125 - Director → ME
30
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-128,801 GBP2024-12-31
Officer
2025-01-02 ~ nowIIF 231 - Director → ME
Person with significant control
2024-09-04 ~ nowIIF 162 - Has significant influence or control → OE
31
HIPS 4 HOME COUNTIES LTD - 2010-06-09
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-5,496 GBP2024-06-30
Officer
2025-03-27 ~ nowIIF 284 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 202 - Has significant influence or control → OE
32
EVEREST GROUP SOLUTIONS LIMITED - 2025-05-22
THE FOOD RECRUITMENT GROUP LIMITED - 2025-06-10
C/o Oag, Castle Mound Way, Rugby, EnglandActive Corporate (1 parent)
Equity (Company account)
20,090 GBP2023-06-30
Officer
2025-03-31 ~ nowIIF 150 - Director → ME
Person with significant control
2025-03-31 ~ nowIIF 34 - Has significant influence or control → OE
33
C/o Oag, 3c Davy Court, Rugby, United KingdomActive Corporate (1 parent)
Equity (Company account)
-343,470 GBP2024-03-31
Officer
2025-03-31 ~ nowIIF 151 - Director → ME
Person with significant control
2025-03-31 ~ nowIIF 33 - Has significant influence or control → OE
34
EVOLUTION HGV & PLANT REPAIRS LTD - 2024-04-14
4385, 11835321 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
-9,928 GBP2023-02-28
Officer
2024-02-24 ~ nowIIF 152 - Director → ME
Person with significant control
2024-02-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
35
C/o Oag, 3c Davy Court, Rugby, EnglandActive Corporate (1 parent)
Equity (Company account)
1,394 GBP2024-05-31
Officer
2025-06-05 ~ nowIIF 287 - Director → ME
Person with significant control
2025-06-05 ~ nowIIF 85 - Has significant influence or control → OE
36
LEVYTATE LIMITED - 2020-07-07
NEW FUTURE RECRUITMENT LIMITED - 2020-09-22
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-105,197 GBP2022-02-28
Officer
2025-04-23 ~ nowIIF 304 - Director → ME
37
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-124,510 GBP2025-02-28
Officer
2024-11-20 ~ nowIIF 221 - Director → ME
Person with significant control
2024-11-20 ~ nowIIF 173 - Has significant influence or control → OE
38
35a Church Street, Magherafelt, Northern IrelandDissolved Corporate (1 parent)
Equity (Company account)
2,324 GBP2022-07-31
Officer
2024-11-18 ~ dissolvedIIF 220 - Director → ME
Person with significant control
2024-11-18 ~ dissolvedIIF 186 - Has significant influence or control → OE
39
4385, 13722430 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
3,764 GBP2023-11-30
Officer
2024-11-22 ~ nowIIF 246 - Director → ME
Person with significant control
2024-11-22 ~ nowIIF 188 - Has significant influence or control → OE
40
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United KingdomActive Corporate (1 parent)
Officer
2025-01-08 ~ nowIIF 224 - Director → ME
Person with significant control
2025-01-08 ~ nowIIF 195 - Has significant influence or control → OE
41
3c Castle Mound Way, Rugby, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2025-07-22 ~ nowIIF 298 - Director → ME
Person with significant control
2025-07-22 ~ nowIIF 91 - Has significant influence or control → OE
42
124 City Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
230 GBP2022-12-31
Officer
2025-10-03 ~ nowIIF 295 - Director → ME
Person with significant control
2025-10-03 ~ nowIIF 95 - Has significant influence or control → OE
43
12312574, Studio 3 Earl Street Studios, Earl Street, Rugby, Warwickshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,300 GBP2020-11-29
Officer
2024-02-20 ~ nowIIF 147 - Director → ME
Person with significant control
2024-02-20 ~ nowIIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
44
LANTERN FIRE PREVENTION LIMITED - 2023-05-23
12346891, Studio 3 Earl Street Studios, Earl Street, Rugby, Warwickshire, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-18,575 GBP2022-12-31
Officer
2024-03-14 ~ dissolvedIIF 130 - Director → ME
Person with significant control
2024-03-14 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
45
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
11,176 GBP2023-02-28
Officer
2024-08-06 ~ nowIIF 252 - Director → ME
Person with significant control
2024-08-06 ~ nowIIF 163 - Has significant influence or control → OE
46
4385, 14627816 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
445 GBP2024-01-31
Officer
2025-03-05 ~ nowIIF 281 - Director → ME
Person with significant control
2025-03-05 ~ nowIIF 200 - Has significant influence or control → OE
47
Unit 4 Kirtle Place, Gretna, ScotlandActive Corporate (1 parent)
Equity (Company account)
-34,564 GBP2024-01-31
Officer
2024-12-13 ~ nowIIF 214 - Director → ME
Person with significant control
2024-12-13 ~ nowIIF 204 - Has significant influence or control → OE
48
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2024-11-13 ~ nowIIF 241 - Director → ME
Person with significant control
2024-11-13 ~ nowIIF 177 - Has significant influence or control → OE
49
3c Davy Court, Castle Mound Way, Rugby, EnglandActive Corporate (1 parent)
Equity (Company account)
-214,471 GBP2023-06-30
Officer
2024-11-04 ~ nowIIF 310 - Director → ME
Person with significant control
2024-09-03 ~ nowIIF 170 - Has significant influence or control → OE
50
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-46,150 GBP2022-12-17
Officer
2025-01-10 ~ nowIIF 233 - Director → ME
Person with significant control
2025-01-10 ~ nowIIF 196 - Has significant influence or control → OE
51
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-23,295 GBP2023-03-31
Officer
2025-06-04 ~ nowIIF 286 - Director → ME
Person with significant control
2025-06-04 ~ nowIIF 88 - Has significant influence or control → OE
52
MAYBURY FLOORING LIMITED - 2022-07-04
Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
-2,454 GBP2023-03-31
Officer
2024-02-29 ~ nowIIF 148 - Director → ME
Person with significant control
2024-02-29 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
53
C/o Oag, Castle Mound Way, Rugby, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-18,405 GBP2023-09-30
Officer
2025-06-25 ~ nowIIF 290 - Director → ME
Person with significant control
2025-06-25 ~ nowIIF 94 - Has significant influence or control → OE
54
Flat 8 1 Irving Court, Clydebank, ScotlandActive Corporate (1 parent)
Equity (Company account)
23,758 GBP2023-04-30
Officer
2024-08-15 ~ nowIIF 253 - Director → ME
Person with significant control
2024-08-15 ~ nowIIF 168 - Has significant influence or control → OE
55
Crown House, 27 Old Gloucester Street, London, United KingdomActive Corporate (1 parent)
Officer
2025-07-09 ~ nowIIF 127 - Director → ME
Person with significant control
2025-07-09 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
56
C/o Oag 3c, Davy Court, Rugby, EnglandActive Corporate (1 parent)
Officer
2025-08-28 ~ nowIIF 132 - Director → ME
Person with significant control
2025-08-28 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
57
Moray Firth Distributors Limited, Bath Street, Glasgow, ScotlandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-36,193 GBP2023-03-31
Officer
2024-01-22 ~ nowIIF 339 - Director → ME
Person with significant control
2024-01-22 ~ nowIIF 109 - Ownership of shares – 75% or more → OE
58
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, EnglandActive Corporate (1 parent)
Equity (Company account)
617 GBP2022-11-30
Officer
2024-11-13 ~ nowIIF 243 - Director → ME
Person with significant control
2024-11-14 ~ nowIIF 166 - Has significant influence or control → OE
59
#1832, Suite 1, 2 Cross Lane Earl Street, Rugby, EnglandActive Corporate (1 parent)
Officer
2024-12-20 ~ nowIIF 219 - Director → ME
Person with significant control
2024-12-20 ~ nowIIF 167 - Has significant influence or control → OE
60
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-75,019 GBP2024-03-31
Officer
2025-03-06 ~ nowIIF 283 - Director → ME
Person with significant control
2025-03-06 ~ nowIIF 201 - Has significant influence or control → OE
61
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-353,065 GBP2025-07-31
Officer
2025-04-16 ~ nowIIF 240 - Director → ME
Person with significant control
2025-04-16 ~ nowIIF 47 - Has significant influence or control → OE
62
SMART ENVIRONMENT CONSTRUCTION LIMITED - 2025-01-06
4385, 10515571 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
-41,817 GBP2023-12-31
Officer
2025-02-21 ~ nowIIF 268 - Director → ME
Person with significant control
2025-02-21 ~ nowIIF 190 - Has significant influence or control → OE
63
NATIONAL BUSINESS RESCUE LTD - 2024-10-21
EXPLODE THE META HOLDINGS LTD - 2023-12-03
4385, 14835267 - Companies House Default Address, CardiffActive Corporate (1 parent, 1 offspring)
Equity (Company account)
9,004 GBP2024-04-30
Officer
2023-04-29 ~ nowIIF 126 - Director → ME
Person with significant control
2023-04-29 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
64
JMS ROADS UK LTD - 2025-06-12
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-53,803 GBP2024-09-30
Officer
2024-07-30 ~ nowIIF 319 - Director → ME
Person with significant control
2024-07-30 ~ nowIIF 178 - Has significant influence or control → OE
65
AFFINITY TECHNOLOGIES LTD - 2020-03-31
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-36,223 GBP2023-08-31
Officer
2025-04-22 ~ nowIIF 305 - Director → ME
Person with significant control
2025-04-22 ~ nowIIF 97 - Has significant influence or control → OE
66
39 Beaufoy Road, Dover, EnglandActive Corporate (1 parent)
Equity (Company account)
-16,231 GBP2024-02-29
Officer
2025-10-08 ~ nowIIF 296 - Director → ME
Person with significant control
2025-10-08 ~ nowIIF 93 - Has significant influence or control → OE
67
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-05-14 ~ nowIIF 292 - Director → ME
Person with significant control
2025-05-14 ~ nowIIF 82 - Has significant influence or control → OE
68
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-106,915 GBP2023-03-31
Officer
2025-04-23 ~ nowIIF 302 - Director → ME
Person with significant control
2025-04-23 ~ nowIIF 102 - Has significant influence or control → OE
69
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-14,833 GBP2024-03-31
Officer
2025-02-17 ~ nowIIF 275 - Director → ME
Person with significant control
2025-02-17 ~ nowIIF 199 - Has significant influence or control → OE
70
14529077, Studio 3 Earl Street Studios, Earl Street, Rugby, Warwickshire, EnglandActive Corporate (1 parent)
Officer
2024-03-01 ~ nowIIF 131 - Director → ME
Person with significant control
2024-03-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
71
CONSULTVIA LIMITED - 2022-02-28
EPISTEME MANAGED SOLUTIONS LIMITED - 2018-07-25
10886231, Studio 3 Earl Street Studios, Earl Street, Rugby, EnglandActive Corporate (1 parent)
Equity (Company account)
-40,805 GBP2022-07-29
Officer
2024-03-01 ~ nowIIF 129 - Director → ME
Person with significant control
2024-03-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
72
COUTTS PERSONALISED FINANCE LTD - 2019-11-25
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-53,200 GBP2025-01-31
Officer
2024-11-27 ~ nowIIF 260 - Director → ME
Person with significant control
2024-11-27 ~ nowIIF 187 - Has significant influence or control → OE
73
Summit House, 4-5, Mitchell Street, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
2024-11-05 ~ dissolvedIIF 311 - Director → ME
Person with significant control
2024-11-05 ~ dissolvedIIF 185 - Has significant influence or control → OE
74
4385, 10884952 - Companies House Default Address, CardiffActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
2,706 GBP2023-07-31
Officer
2024-05-09 ~ nowIIF 138 - Director → ME
Person with significant control
2024-05-09 ~ nowIIF 31 - Has significant influence or control → OE
75
12171140, Studio 3 Earl Street Studios, Earl Street, Rugby, Warwickshire, EnglandActive Corporate (1 parent)
Equity (Company account)
26,663 GBP2022-08-31
Officer
2024-03-25 ~ nowIIF 153 - Director → ME
Person with significant control
2024-03-25 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
76
Po Number 12330440 Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
3,147 GBP2022-11-30
Officer
2024-02-15 ~ nowIIF 117 - Director → ME
Person with significant control
2024-03-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
77
18 Dukworth Dell, Northampton, England, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-22,253 GBP2018-03-31
Officer
2017-03-04 ~ dissolvedIIF 116 - Director → ME
Person with significant control
2017-03-04 ~ dissolvedIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, EnglandActive Corporate (1 parent)
Equity (Company account)
44,670 GBP2024-12-31
Officer
2025-01-09 ~ nowIIF 211 - Director → ME
Person with significant control
2025-01-09 ~ nowIIF 161 - Has significant influence or control → OE
79
ROMAN HAUS LTD - 2019-10-07
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, United KingdomActive Corporate (1 parent)
Equity (Company account)
-85,960 GBP2025-07-31
Officer
2025-07-15 ~ nowIIF 297 - Director → ME
Person with significant control
2025-07-15 ~ nowIIF 83 - Has significant influence or control → OE
80
SHARMISTHA FASHIONS UK LIMITED - 2018-06-13
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-10,575 GBP2024-03-30
Officer
2025-05-23 ~ nowIIF 299 - Director → ME
Person with significant control
2025-05-23 ~ nowIIF 89 - Has significant influence or control → OE
81
RZR GMZ LTD - 2021-03-10
ADAMO GAMING GROUP LTD - 2021-04-16
R.P.FAIRCLOUGH LIMITED - 2021-02-04
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-49,371 GBP2023-03-31
Officer
2025-04-23 ~ nowIIF 306 - Director → ME
Person with significant control
2025-04-22 ~ nowIIF 96 - Has significant influence or control → OE
82
GALLION SERVICES (NI) LIMITED - 2024-10-07
35a Church Street, Magherafelt, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
2024-10-04 ~ nowIIF 318 - Director → ME
Person with significant control
2024-10-04 ~ nowIIF 184 - Has significant influence or control → OE
83
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
39,013 GBP2022-01-31
Officer
2024-10-01 ~ nowIIF 251 - Director → ME
Person with significant control
2024-10-01 ~ nowIIF 182 - Has significant influence or control → OE
84
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,060 GBP2023-06-30
Officer
2025-05-30 ~ nowIIF 348 - Director → ME
Person with significant control
2025-05-30 ~ nowIIF 205 - Has significant influence or control → OE
85
GANACHE LIMITED - 2025-01-06
DINE OR DASH LTD - 2025-04-24
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-24,310 GBP2024-05-31
Officer
2025-05-29 ~ nowIIF 288 - Director → ME
Person with significant control
2025-05-29 ~ nowIIF 86 - Has significant influence or control → OE
86
4385, 13017912 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
13,226 GBP2023-11-30
Officer
2024-04-01 ~ nowIIF 122 - Director → ME
Person with significant control
2024-04-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
87
#7829 Suite 1 2 Cross Lane Cross Lane, Braunston, Daventry, EnglandDissolved Corporate (1 parent)
Officer
2024-09-25 ~ dissolvedIIF 320 - Director → ME
Person with significant control
2024-09-25 ~ dissolvedIIF 192 - Has significant influence or control → OE
88
C/o Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, BirminghamLiquidation Corporate (1 parent)
Equity (Company account)
91,507 GBP2023-04-30
Officer
2024-04-10 ~ nowIIF 121 - Director → ME
Person with significant control
2024-04-11 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
89
ACTI-FIT EDUCATION LTD - 2023-02-15
5 C/o Oag, Castle Mound Way, Rugby, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-157,316 GBP2023-09-30
Officer
2023-09-01 ~ nowIIF 118 - Director → ME
90
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-441 GBP2024-02-28
Officer
2025-01-09 ~ nowIIF 215 - Director → ME
Person with significant control
2025-01-09 ~ nowIIF 157 - Has significant influence or control → OE
91
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-11,018 GBP2024-12-31
Officer
2025-01-02 ~ nowIIF 212 - Director → ME
Person with significant control
2025-01-02 ~ nowIIF 156 - Has significant influence or control → OE
92
STEALTHPOST SOLUTIONS LTD - 2025-01-17
MEDIA ZONE LTD - 2023-12-11
4385, 14544710 - Companies House Default Address, CardiffActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-15,410 GBP2023-12-31
Officer
2023-12-08 ~ nowIIF 135 - Director → ME
Person with significant control
2023-12-08 ~ nowIIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
93
4385, 14034460 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
417 GBP2023-04-30
Officer
2024-04-06 ~ nowIIF 123 - Director → ME
Person with significant control
2024-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
94
Rico House, Prestwich, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
2,005 GBP2023-11-30
Person with significant control
2024-06-26 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
95
120 Grove Road, Sutton, EnglandActive Corporate (1 parent)
Equity (Company account)
832 GBP2024-06-30
Officer
2025-09-10 ~ nowIIF 293 - Director → ME
Person with significant control
2025-09-10 ~ nowIIF 92 - Has significant influence or control → OE
96
EPISTEME LEARNING SOLUTIONS LIMITED - 2017-11-09
EPISTEME SHARED SOLUTIONS LIMITED - 2018-07-25
COVESTIA LIMITED - 2022-02-28
EPISTEME ASSESSMENT SOLUTIONS LIMITED - 2017-11-09
10886209, Studio 3 Earl Street Studios, Earl Street, Rugby, EnglandActive Corporate (1 parent)
Equity (Company account)
-77,120 GBP2022-07-30
Officer
2024-01-19 ~ nowIIF 137 - Director → ME
Person with significant control
2023-03-08 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
97
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
8,893 GBP2023-05-31
Officer
2025-04-17 ~ nowIIF 235 - Director → ME
Person with significant control
2025-04-17 ~ nowIIF 56 - Has significant influence or control → OE
98
4385, 13754070 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
-206,948 GBP2023-12-31
Officer
2024-09-24 ~ nowIIF 329 - Director → ME
Person with significant control
2024-09-06 ~ nowIIF 176 - Has significant influence or control → OE
99
TARGET RECRUITMENT LIMITED - 2015-06-15
4385, 08171153 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
-131,173 GBP2022-12-31
Person with significant control
2022-09-20 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
100
Studio 3 East Street Studio, East Street, Rugby, Warwickshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-6,755 GBP2024-06-30
Officer
2024-02-07 ~ nowIIF 149 - Director → ME
Person with significant control
2024-02-07 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
101
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-18,288 GBP2023-07-31
Officer
2024-11-21 ~ nowIIF 256 - Director → ME
Person with significant control
2024-11-21 ~ nowIIF 174 - Has significant influence or control → OE
102
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-27,548 GBP2024-03-31
Person with significant control
2025-02-17 ~ nowIIF 198 - Has significant influence or control → OE
103
Studio 3 Earl Street Studios, Earl Street, Rugby, EnglandActive Corporate (2 parents)
Equity (Company account)
-289,048 GBP2023-06-30
Officer
2024-07-01 ~ nowIIF 119 - Director → ME
Person with significant control
2024-07-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
104
09202851, Studio 3 Earl Street Studios, Earl Street, Rugby, Warwickshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-63,366 GBP2022-09-30
Officer
2024-04-09 ~ nowIIF 128 - Director → ME
Person with significant control
2024-04-09 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
105
4385, 09678834 - Companies House Default Address, CardiffActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-121,554 GBP2022-10-31
Officer
2024-05-22 ~ nowIIF 141 - Director → ME
Person with significant control
2024-05-22 ~ nowIIF 23 - Has significant influence or control → OE
106
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-382,184 GBP2023-09-30
Officer
2024-11-18 ~ nowIIF 254 - Director → ME
Person with significant control
2024-11-18 ~ nowIIF 159 - Has significant influence or control → OE
107
TAN MRKT LIMITED - 2022-02-04
Unit 2, Kirtle Place, Kirtle Place, Gretna, ScotlandActive Corporate (1 parent)
Equity (Company account)
-826 GBP2024-06-30
Officer
2025-02-19 ~ nowIIF 347 - Director → ME
Person with significant control
2025-02-19 ~ nowIIF 203 - Has significant influence or control → OE
108
#3100, Suite 1, 2 Cross Lane Cross Lane, Braunston, Daventry, EnglandDissolved Corporate (1 parent)
Officer
2024-09-09 ~ dissolvedIIF 330 - Director → ME
Person with significant control
2024-09-09 ~ dissolvedIIF 179 - Has significant influence or control → OE
109
HARRY SINGHA INTERNATIONAL LTD - 2020-04-08
YOUTH COACHING ACADEMY GLOBAL LIMITED - 2015-11-12
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-11,666 GBP2024-04-30
Officer
2025-01-27 ~ nowIIF 210 - Director → ME
Person with significant control
2025-01-27 ~ nowIIF 155 - Has significant influence or control → OE
110
NP INDUSTRIAL SERVICES LTD - 2025-02-11
24238, Sc648813 - Companies House Default Address, EdinburghActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
48,484 GBP2021-12-31
Officer
2025-02-21 ~ nowIIF 255 - Director → ME
Person with significant control
2025-02-20 ~ nowIIF 169 - Has significant influence or control → OE