1
OTTO X HOLDINGS LTD - 2024-08-07
Unit 1 Market Street, Clay Cross, Chesterfield, England
Active Corporate (7 parents)
Equity (Company account)
-10,689 GBP2021-03-31
Officer
2024-09-25 ~ 2025-05-09
IIF 239 - 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)
Equity (Company account)
82,459 GBP2023-06-26
Officer
2025-01-15 ~ now
IIF 236 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 64 - Has significant influence or control → OE
3
C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
80 GBP2023-08-31
Officer
2024-09-26 ~ 2025-05-13
IIF 283 - 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 Unit 1 Market Street, Clay Cross, Chesterfield, England
Active Corporate (6 parents)
Equity (Company account)
-26,981 GBP2023-05-31
Officer
2025-02-28 ~ 2025-05-09
IIF 259 - Director → ME
Person with significant control
2025-02-28 ~ 2025-05-09
IIF 5 - Has significant influence or control → OE
5
Unit 1 Market Street, Clay Cross, Chesterfield, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-6,019 GBP2023-06-30
Officer
2024-04-16 ~ 2025-05-09
IIF 183 - Director → ME
Person with significant control
2024-04-16 ~ 2025-05-09
IIF 137 - Has significant influence or control → OE
6
4385, 09328250 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
-18,309 GBP2022-12-31
Officer
2024-05-30 ~ now
IIF 211 - Director → ME
Person with significant control
2024-05-30 ~ now
IIF 152 - Has significant influence or control → OE
7
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,315 GBP2024-04-30
Officer
2025-04-23 ~ now
IIF 321 - 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)
Equity (Company account)
-22,129 GBP2024-11-30
Officer
2025-03-13 ~ now
IIF 248 - 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)
Equity (Company account)
-246,927 GBP2023-02-28
Officer
2024-10-31 ~ now
IIF 277 - 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)
Fixed Assets (Company account)
4,232 GBP2023-01-31
Officer
2024-10-21 ~ now
IIF 232 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 68 - Has significant influence or control → OE
11
Unit 1 Market Street, Clay Cross, Chesterfield, England
Active Corporate (8 parents)
Equity (Company account)
-96,198 GBP2024-03-31
Officer
2024-07-15 ~ 2025-05-09
IIF 213 - Director → ME
Person with significant control
2024-07-15 ~ 2025-05-09
IIF 154 - Has significant influence or control → OE
12
7 Fairfield Court, Castleford, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2025-08-27 ~ now
IIF 378 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 179 - Has significant influence or control → OE
13
C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-27,460 GBP2024-03-31
Officer
2024-07-29 ~ 2025-05-13
IIF 208 - Director → ME
Person with significant control
2024-07-29 ~ 2024-07-29
IIF 157 - Has significant influence or control → OE
2024-07-29 ~ 2025-03-13
IIF 151 - Has significant influence or control → OE
14
4385, 09831989 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
11,608 GBP2023-10-31
Officer
2026-01-14 ~ now
IIF 375 - Director → ME
2025-03-14 ~ 2025-07-22
IIF 246 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 108 - Has significant influence or control → OE
2025-03-14 ~ 2025-07-22
IIF 58 - Has significant influence or control → OE
15
B.S.S ROOFING & SCAFFOLDING LTD
- now 12350482B.S.S SCAFFOLDING LTD - 2023-02-09
4385, 12350482 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
61,708 GBP2022-12-31
Officer
2025-04-15 ~ now
IIF 253 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 51 - Has significant influence or control → OE
16
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
-16,641 GBP2023-01-31
Officer
2024-10-03 ~ now
IIF 260 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 13 - Has significant influence or control → OE
17
BABOUSH HOTEL RESTAURANT PUB LIMITED
- now 14685884BABOUSH RESTAURANT PUB LIMITED - 2023-02-27
47 Springfield Road, Wigan, England
Active Corporate (2 parents)
Equity (Company account)
916 GBP2024-01-31
Officer
2026-01-30 ~ now
IIF 377 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 176 - Has significant influence or control → OE
18
C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-930 GBP2023-07-31
Officer
2024-11-13 ~ 2025-05-13
IIF 280 - Director → ME
Person with significant control
2024-09-13 ~ 2025-05-13
IIF 30 - Has significant influence or control → OE
19
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-62,190 GBP2023-06-30
Officer
2025-02-17 ~ dissolved
IIF 339 - Director → ME
Person with significant control
2025-02-17 ~ dissolved
IIF 173 - Has significant influence or control → OE
20
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
38 GBP2021-07-31
Officer
2025-04-23 ~ now
IIF 320 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 121 - Has significant influence or control → OE
21
42 Warren Drive, Hornchurch, England
Active Corporate (4 parents)
Equity (Company account)
-137 GBP2024-08-31
Officer
2025-10-14 ~ 2025-10-14
IIF 197 - Director → ME
IIF 198 - Director → ME
2025-10-14 ~ now
IIF 199 - Director → ME
2025-10-14 ~ 2025-10-14
IIF 196 - Director → ME
IIF 195 - Director → ME
22
KEBAB CHEF LTD - 2018-04-06
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-28,242 GBP2023-04-30
Officer
2025-02-21 ~ 2025-02-21
IIF 249 - Director → ME
2025-02-21 ~ now
IIF 242 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 25 - Has significant influence or control → OE
23
ABH MEDIA LTD - 2020-02-03
Unit 1 Market Street, Clay Cross, Chesterfield, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-14,856 GBP2023-11-30
Officer
2025-01-02 ~ 2025-05-09
IIF 329 - Director → ME
Person with significant control
2025-01-02 ~ 2025-05-09
IIF 14 - Has significant influence or control → OE
24
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
-45,650 GBP2023-11-30
Officer
2024-10-10 ~ now
IIF 252 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 54 - Has significant influence or control → OE
25
Studio 3 Earl Street, Rugby, England
Active Corporate (14 parents)
Equity (Company account)
9,380 GBP2023-02-28
Officer
2024-03-01 ~ 2025-11-10
IIF 202 - Director → ME
Person with significant control
2024-03-01 ~ 2025-11-10
IIF 147 - Has significant influence or control → OE
26
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
16,125 GBP2023-07-31
Officer
2025-05-19 ~ now
IIF 327 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 123 - Has significant influence or control → OE
27
#5430, Suite 1, 2 Cross Lane Cross Lane, Braunston, Daventry, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
64,070 GBP2023-12-31
Officer
2025-04-07 ~ now
IIF 222 - Director → ME
2025-04-07 ~ 2025-04-07
IIF 353 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 45 - Has significant influence or control → OE
28
CLOUD TRANSFORMATION SOLUTIONS LTD
14005341 C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
79,928 GBP2023-04-01 ~ 2024-03-31
Officer
2025-02-07 ~ now
IIF 263 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 69 - Has significant influence or control → OE
29
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)
Equity (Company account)
-6,996 GBP2024-09-30
Officer
2024-07-05 ~ now
IIF 210 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 124 - Has significant influence or control → OE
30
MSK SCOT LTD - 2016-09-05
Summit House, 4-5, Mitchell Street, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
-64,249 GBP2022-07-31
Officer
2024-09-17 ~ now
IIF 257 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 27 - Has significant influence or control → OE
31
C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-21 ~ 2025-05-13
IIF 284 - Director → ME
Person with significant control
2024-11-21 ~ 2025-05-13
IIF 19 - Has significant influence or control → OE
32
DAVID SERVICES LIMITED LIMITED
- now 12791056DAVID PEAKMAN SERVICES LIMITED - 2020-10-14
4385, 12791056 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
605 GBP2022-08-31
Officer
2024-02-01 ~ now
IIF 368 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 166 - Right to appoint or remove directors → OE
33
DAVIES COMMERCIAL SERVICES LIMITED
- now 07524298LAWN ART LIMITED - 2011-05-31
C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-19,536 GBP2024-02-29
Officer
2025-02-17 ~ 2025-05-13
IIF 289 - Director → ME
Person with significant control
2025-02-17 ~ 2025-05-13
IIF 77 - Has significant influence or control → OE
34
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
9,885 GBP2020-04-01
Officer
2025-04-23 ~ now
IIF 323 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 118 - Has significant influence or control → OE
35
4 Wyvern Close, Dartford, England
Active Corporate (3 parents)
Equity (Company account)
158,369 GBP2024-05-31
Officer
2025-12-15 ~ now
IIF 319 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 114 - Has significant influence or control → OE
36
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-37,292 GBP2024-01-31
Officer
2025-05-30 ~ now
IIF 379 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 119 - Has significant influence or control → OE
37
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)
Equity (Company account)
-47,707 GBP2024-05-31
Officer
2024-11-29 ~ now
IIF 287 - Director → ME
Person with significant control
2024-11-29 ~ now
IIF 8 - Has significant influence or control → OE
38
4385, 11963433 - Companies House Default Address, Cardiff
Liquidation Corporate (8 parents)
Equity (Company account)
983,014 GBP2024-03-31
Officer
2024-05-22 ~ now
IIF 203 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 153 - Has significant influence or control → OE
39
17 Cowper Avenue, Sheffield, England
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
100 GBP2023-11-30
Officer
2026-01-29 ~ now
IIF 312 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 102 - Has significant influence or control → OE
40
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)
Net Assets/Liabilities (Company account)
8,149 GBP2023-12-31
Officer
2025-05-30 ~ 2025-10-01
IIF 298 - Director → ME
Person with significant control
2025-05-30 ~ 2025-10-01
IIF 175 - Has significant influence or control → OE
41
11319846 LTD - 2020-10-20
Unit 1 Market Street, Clay Cross, Chesterfield, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2024-11-27 ~ 2025-05-09
IIF 275 - Director → ME
Person with significant control
2024-11-27 ~ 2025-05-09
IIF 48 - Has significant influence or control → OE
42
Unit 1 Market Street, Clay Cross, Chesterfield, England
Active Corporate (7 parents)
Equity (Company account)
-84,467 GBP2023-06-30
Officer
2025-01-31 ~ 2025-05-09
IIF 293 - Director → ME
Person with significant control
2025-01-31 ~ 2025-05-09
IIF 84 - Has significant influence or control → OE
43
Crane Court, 302 London Road, Ipswich, Suffolk, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-144,307 GBP2024-04-30
Officer
2025-09-09 ~ now
IIF 221 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 1 - Has significant influence or control → OE
44
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, England
Active Corporate (3 parents)
Equity (Company account)
2,286 GBP2024-02-28
Officer
2025-07-22 ~ now
IIF 306 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 99 - Has significant influence or control → OE
45
Unit 2, Kirtle Place, Kirtle Place, Gretna, Scotland
Active Corporate (3 parents)
Equity (Company account)
-53,535 GBP2024-04-30
Officer
2025-03-07 ~ now
IIF 241 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 39 - Has significant influence or control → OE
46
C/o Lubor Industries, Unit 18 Gladiator Way, Rugby, England
Active Corporate (4 parents)
Equity (Company account)
-421,712 GBP2023-12-31
Officer
2025-02-17 ~ 2025-05-07
IIF 291 - Director → ME
Person with significant control
2025-02-17 ~ 2025-05-07
IIF 80 - Has significant influence or control → OE
47
4385, 12409295 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
-149,156.86 GBP2023-03-31
Officer
2023-12-20 ~ now
IIF 186 - Director → ME
48
C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-40,072 GBP2022-09-30
Officer
2024-11-20 ~ 2025-05-13
IIF 255 - Director → ME
Person with significant control
2024-11-20 ~ 2025-05-13
IIF 50 - Has significant influence or control → OE
49
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-128,801 GBP2024-12-31
Officer
2025-01-02 ~ now
IIF 243 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 10 - Has significant influence or control → OE
50
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)
Equity (Company account)
-5,496 GBP2024-06-30
Officer
2025-03-27 ~ now
IIF 297 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 88 - Has significant influence or control → OE
51
EVEREST GROUP SOLUTIONS LIMITED
- now 12748962EVEREST GROUP SOLUTIONS LIMITED
- 2025-05-22
12748962 C/o Oag, Castle Mound Way, Rugby, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
20,090 GBP2023-06-30
Officer
2025-03-31 ~ 2025-11-10
IIF 362 - Director → ME
Person with significant control
2025-03-31 ~ 2025-11-10
IIF 131 - Has significant influence or control → OE
52
EVEREST PEOPLE SOLUTIONS LIMITED
11830393 C/o Oag, 3c Davy Court, Rugby, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-343,470 GBP2024-03-31
Officer
2025-03-31 ~ now
IIF 363 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 130 - Has significant influence or control → OE
53
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)
Equity (Company account)
-9,928 GBP2023-02-28
Officer
2024-02-24 ~ now
IIF 361 - Director → ME
Person with significant control
2024-02-24 ~ now
IIF 133 - Ownership of shares – 75% or more → OE
54
C/o Oag, 3c Davy Court, Rugby, England
Active Corporate (3 parents)
Equity (Company account)
1,394 GBP2024-05-31
Officer
2025-06-05 ~ now
IIF 300 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 94 - Has significant influence or control → OE
55
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)
Equity (Company account)
-105,197 GBP2022-02-28
Officer
2025-04-23 ~ now
IIF 324 - Director → ME
56
C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-22,911 GBP2023-03-31
Officer
2025-01-22 ~ 2025-05-09
IIF 279 - Director → ME
Person with significant control
2025-01-22 ~ 2025-05-09
IIF 70 - Has significant influence or control → OE
57
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
-124,510 GBP2025-02-28
Officer
2024-11-20 ~ now
IIF 233 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 28 - Has significant influence or control → OE
58
GLOBAL VILLAGE CONSULTANCY LTD
- now 09383543T A BAILEY LTD - 2020-05-21
Unit 1 Market Street, Clay Cross, Chesterfield, England
Active Corporate (5 parents)
Equity (Company account)
299,794 GBP2023-01-31
Officer
2024-06-19 ~ 2025-05-09
IIF 355 - Director → ME
Person with significant control
2024-06-19 ~ 2025-05-09
IIF 127 - Has significant influence or control → OE
59
35a Church Street, Magherafelt, Northern Ireland
Dissolved Corporate (4 parents)
Equity (Company account)
2,324 GBP2022-07-31
Officer
2024-11-18 ~ dissolved
IIF 330 - Director → ME
Person with significant control
2024-11-18 ~ dissolved
IIF 170 - Has significant influence or control → OE
60
4385, 13722430 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
3,764 GBP2023-11-30
Officer
2024-11-22 ~ now
IIF 258 - Director → ME
2024-11-22 ~ 2024-11-22
IIF 367 - Director → ME
Person with significant control
2024-11-22 ~ now
IIF 62 - Has significant influence or control → OE
61
C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-8,240 GBP2023-09-30
Officer
2025-01-27 ~ 2025-05-09
IIF 382 - Director → ME
Person with significant control
2025-01-27 ~ 2025-05-09
IIF 76 - Has significant influence or control → OE
62
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2025-01-08 ~ 2025-10-22
IIF 235 - Director → ME
Person with significant control
2025-01-08 ~ 2025-10-22
IIF 72 - Has significant influence or control → OE
63
3c Castle Mound Way, Rugby, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2025-07-22 ~ now
IIF 314 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 103 - Has significant influence or control → OE
64
124 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
230 GBP2022-12-31
Officer
2025-10-03 ~ 2025-10-31
IIF 308 - Director → ME
2025-06-07 ~ 2025-08-08
IIF 302 - Director → ME
Person with significant control
2025-10-03 ~ 2025-10-31
IIF 111 - Has significant influence or control → OE
2025-06-06 ~ 2025-06-07
IIF 93 - Has significant influence or control → OE
65
12312574, Studio 3 Earl Street Studios, Earl Street, Rugby, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
-4,300 GBP2020-11-29
Officer
2024-02-20 ~ now
IIF 215 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Right to appoint or remove directors as a member of a firm → OE
66
LANTERN FIRE PREVENTION LIMITED - 2023-05-23
12346891, Studio 3 Earl Street Studios, Earl Street, Rugby, Warwickshire, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-18,575 GBP2022-12-31
Officer
2024-03-14 ~ dissolved
IIF 191 - Director → ME
Person with significant control
2024-03-14 ~ dissolved
IIF 142 - Ownership of shares – 75% or more → OE
67
IMPERIAL CARPENTRY & REFURBISHMENT 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)
Equity (Company account)
11,176 GBP2023-02-28
Officer
2024-08-06 ~ now
IIF 266 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 12 - Has significant influence or control → OE
68
INDUSTRIAL CLEANING AND SUPPLY SERVICES LTD
14627816 4385, 14627816 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
445 GBP2024-01-31
Officer
2025-03-05 ~ now
IIF 294 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 85 - Has significant influence or control → OE
69
Unit 1 Market Street, Clay Cross, Chesterfield, England
Active Corporate (5 parents)
Equity (Company account)
908 GBP2024-03-31
Officer
2024-11-26 ~ 2025-05-09
IIF 381 - Director → ME
Person with significant control
2024-11-26 ~ 2025-05-09
IIF 33 - Has significant influence or control → OE
70
C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
565 GBP2022-12-31
Officer
2025-03-06 ~ 2025-05-13
IIF 274 - Director → ME
71
177 Barton Street, Gloucester, England
Active Corporate (2 parents)
Officer
2026-01-07 ~ now
IIF 373 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 113 - Has significant influence or control → OE
72
JOBLING TAR LIMITED - now
ROBINSON ROOFERS LIMITED
- 2024-11-13
13701600 4385, 13701600 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
257 GBP2023-10-31
Officer
2024-08-29 ~ 2024-11-12
IIF 331 - Director → ME
Person with significant control
2024-08-29 ~ 2025-01-31
IIF 171 - Has significant influence or control → OE
73
C/o Lubor Industries Gladiator Way, Glebe Farm Industrial Estate, Rugby, England
Active Corporate (3 parents)
Equity (Company account)
394 GBP2023-05-31
Officer
2025-06-11 ~ 2025-06-23
IIF 343 - Director → ME
Person with significant control
2025-06-11 ~ 2025-06-23
IIF 96 - Has significant influence or control → OE
74
C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-86,514 GBP2023-05-31
Officer
2025-01-28 ~ 2025-05-13
IIF 358 - Director → ME
Person with significant control
2025-01-28 ~ 2025-05-13
IIF 82 - Has significant influence or control → OE
75
C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-108,830 GBP2024-01-31
Officer
2024-05-07 ~ 2025-05-13
IIF 357 - Director → ME
Person with significant control
2024-05-07 ~ 2025-05-13
IIF 148 - Has significant influence or control → OE
76
Unit 4 Kirtle Place, Gretna, Scotland
Active Corporate (3 parents)
Equity (Company account)
-34,564 GBP2024-01-31
Officer
2024-12-13 ~ now
IIF 227 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 90 - Has significant influence or control → OE
77
63 Old Compton Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-137,154 GBP2024-09-30
Officer
2025-11-11 ~ now
IIF 315 - Director → ME
78
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2024-11-13 ~ now
IIF 251 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 41 - Has significant influence or control → OE
79
LENTRAX TRANSLATION SERVICES LTD
11997166 C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-22,785 GBP2023-05-31
Officer
2024-09-23 ~ 2025-05-13
IIF 281 - Director → ME
Person with significant control
2024-09-18 ~ 2025-05-13
IIF 61 - Has significant influence or control → OE
80
3c Davy Court, Castle Mound Way, Rugby, England
Active Corporate (4 parents)
Equity (Company account)
-214,471 GBP2023-06-30
Officer
2024-11-04 ~ now
IIF 240 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 24 - Has significant influence or control → OE
81
Earl Street Studios, Earl Street, Rugby, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
-58,693 GBP2024-05-31
Officer
2025-12-18 ~ now
IIF 193 - Director → ME
2025-02-25 ~ 2025-05-15
IIF 332 - Director → ME
Person with significant control
2025-02-25 ~ 2025-05-15
IIF 6 - Has significant influence or control → OE
2025-12-18 ~ now
IIF 144 - Has significant influence or control → OE
82
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-46,150 GBP2022-12-17
Officer
2025-01-10 ~ now
IIF 245 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 73 - Has significant influence or control → OE
83
M H A BUSINESS CONSULTANCY SERVICES LTD
11468270 Unit 1 Market Street, Clay Cross, Chesterfield, England
Active Corporate (4 parents)
Equity (Company account)
-30,433 GBP2023-07-31
Officer
2024-07-13 ~ 2025-05-09
IIF 201 - Director → ME
Person with significant control
2024-07-13 ~ 2025-05-09
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 134 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 134 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 134 - Has significant influence or control over the trustees of a trust → OE
IIF 134 - Ownership of voting rights - 75% or more as a member of a firm → OE
84
C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-30,483 GBP2024-07-09
Officer
2025-01-27 ~ 2025-05-09
IIF 328 - Director → ME
85
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)
Equity (Company account)
-23,295 GBP2023-03-31
Officer
2025-06-04 ~ now
IIF 299 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 97 - Has significant influence or control → OE
86
MAYBURY FLOORING LIMITED - 2022-07-04
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
-2,454 GBP2023-03-31
Officer
2024-02-29 ~ now
IIF 216 - Director → ME
Person with significant control
2024-02-29 ~ now
IIF 162 - Ownership of shares – 75% or more → OE
87
C/o Oag, Castle Mound Way, Rugby, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-18,405 GBP2023-09-30
Officer
2025-06-25 ~ now
IIF 303 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 109 - Has significant influence or control → OE
88
Flat 8 1 Irving Court, Clydebank, Scotland
Active Corporate (3 parents)
Equity (Company account)
23,758 GBP2023-04-30
Officer
2024-08-15 ~ now
IIF 267 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 21 - Has significant influence or control → OE
89
Crown House, 27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-09 ~ now
IIF 188 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
90
Unit 1 Market Street, Clay Cross, Chesterfield, England
Active Corporate (3 parents)
Equity (Company account)
-34,959 GBP2023-03-31
Officer
2024-09-13 ~ 2025-05-09
IIF 237 - Director → ME
Person with significant control
2024-09-13 ~ 2025-05-09
IIF 43 - Has significant influence or control → OE
91
C/o Oag 3c, Davy Court, Rugby, England
Active Corporate (1 parent)
Officer
2025-08-28 ~ now
IIF 200 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
92
MORAY FIRTH DISTRIBUTORS LIMITED
SC502445 Moray Firth Distributors Limited, Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-36,193 GBP2023-03-31
Officer
2024-01-22 ~ now
IIF 360 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 129 - Ownership of shares – 75% or more → OE
93
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
Active Corporate (5 parents)
Equity (Company account)
617 GBP2022-11-30
Officer
2024-11-14 ~ 2024-11-14
IIF 337 - Director → ME
2024-11-13 ~ now
IIF 254 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 18 - Has significant influence or control → OE
94
MTL CONSTRUCTION LTD LIMITED - 2020-01-14
AJAYPAL SINGH LTD - 2019-12-10
Unit 1 Market Street, Clay Cross, Chesterfield, England
Active Corporate (7 parents)
Equity (Company account)
8,069 GBP2020-11-30
Officer
2024-05-20 ~ 2025-05-09
IIF 206 - Director → ME
Person with significant control
2024-05-20 ~ 2025-05-09
IIF 158 - Has significant influence or control → OE
95
#1832, Suite 1, 2 Cross Lane Earl Street, Rugby, England
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 231 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 20 - Has significant influence or control → OE
96
C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
4,147 GBP2023-06-30
Officer
2024-09-25 ~ 2025-05-13
IIF 349 - Director → ME
Person with significant control
2024-09-25 ~ 2025-05-13
IIF 42 - Has significant influence or control → OE
97
Cavendish House, 39-41 Waterloo Street, Birmingham
In Administration Corporate (7 parents)
Officer
2024-11-11 ~ 2024-11-14
IIF 334 - Director → ME
Person with significant control
2024-11-11 ~ 2024-11-14
IIF 167 - Has significant influence or control → OE
98
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
Active Corporate (7 parents)
Equity (Company account)
-75,019 GBP2024-03-31
Officer
2025-03-06 ~ 2025-11-10
IIF 296 - Director → ME
Person with significant control
2025-03-06 ~ 2025-11-10
IIF 87 - Has significant influence or control → OE
99
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
-353,065 GBP2025-07-31
Officer
2025-04-16 ~ now
IIF 250 - Director → ME
Person with significant control
2025-04-16 ~ now
IIF 32 - Has significant influence or control → OE
100
NORTHERN BUILD & RENOVATION LTD
- now 10515571SMART ENVIRONMENT CONSTRUCTION LIMITED - 2025-01-06
4385, 10515571 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
-41,817 GBP2023-12-31
Officer
2025-02-21 ~ now
IIF 286 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 66 - Has significant influence or control → OE
101
8 Rectory Road, Rickmansworth, England
Active Corporate (5 parents)
Equity (Company account)
1,044 GBP2023-12-31
Officer
2026-01-07 ~ now
IIF 376 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 100 - Has significant influence or control → OE
102
Unit 1 Market Street, Clay Cross, Chesterfield, England
Active Corporate (7 parents)
Equity (Company account)
-27,780 GBP2024-03-31
Officer
2024-05-21 ~ 2025-05-09
IIF 212 - Director → ME
Person with significant control
2024-05-21 ~ 2025-05-09
IIF 149 - Has significant influence or control → OE
103
OUTRIGHT ACQUISITION GROUP LTD
- now 14835267NATIONAL BUSINESS RESCUE LTD
- 2024-10-21
14835267EXPLODE THE META HOLDINGS LTD
- 2023-12-03
14835267 4385, 14835267 - Companies House Default Address, Cardiff
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
9,004 GBP2024-04-30
Officer
2023-04-29 ~ now
IIF 187 - Director → ME
Person with significant control
2023-04-29 ~ now
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
104
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-53,803 GBP2024-09-30
Officer
2024-07-30 ~ now
IIF 268 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 44 - Has significant influence or control → OE
105
AFFINITY TECHNOLOGIES LTD - 2020-03-31
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-36,223 GBP2023-08-31
Officer
2025-04-22 ~ now
IIF 325 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 116 - Has significant influence or control → OE
106
39 Beaufoy Road, Dover, England
Active Corporate (2 parents)
Equity (Company account)
-16,231 GBP2024-02-29
Officer
2025-10-08 ~ now
IIF 311 - Director → ME
Person with significant control
2025-10-08 ~ now
IIF 107 - Has significant influence or control → OE
107
PARTNERS IN PROPERTY TRADING LTD
11683001 C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-05-14 ~ now
IIF 304 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 91 - Has significant influence or control → OE
108
PAT CLARKE QUALIFICATIONS LIMITED
06882042 C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-106,915 GBP2023-03-31
Officer
2025-04-23 ~ now
IIF 322 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 122 - Has significant influence or control → OE
109
PAULMARTYN CONSTRUCTION LIMITED
11619927 Unit 1 Market Street, Clay Cross, Chesterfield, England
Active Corporate (5 parents)
Equity (Company account)
-105,127 GBP2023-10-31
Officer
2025-03-25 ~ 2025-05-13
IIF 256 - Director → ME
Person with significant control
2025-03-25 ~ 2025-05-13
IIF 56 - Has significant influence or control → OE
110
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-14,833 GBP2024-03-31
Officer
2025-02-17 ~ now
IIF 290 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 79 - Has significant influence or control → OE
111
Unit 3c Davy Court, Castle Mound Way, Rugby, England
Active Corporate (2 parents)
Officer
2025-10-28 ~ now
IIF 365 - Director → ME
112
PERFECT WINDOWS AND PROPERTY MAINTENANCE LTD
14529077 14529077, Studio 3 Earl Street Studios, Earl Street, Rugby, Warwickshire, England
Active Corporate (2 parents)
Officer
2024-03-01 ~ now
IIF 192 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 143 - Ownership of shares – 75% or more → OE
113
APB HOSPITALITY LTD - 2024-05-03
12758161 Unit 1 Market Street, Clay Cross, Chesterfield, England
Active Corporate (4 parents)
Equity (Company account)
-6,023 GBP2024-05-31
Officer
2025-01-30 ~ 2025-05-09
IIF 342 - Director → ME
Person with significant control
2025-01-30 ~ 2025-05-09
IIF 372 - Has significant influence or control → OE
114
RICHMOND ESTATE AGENTS LIMITED - 2007-03-27
Unit 1 Market Street, Clay Cross, Chesterfield, England
Active Corporate (10 parents)
Equity (Company account)
-93,785 GBP2023-03-31
Officer
2024-10-10 ~ 2025-05-09
IIF 350 - Director → ME
Person with significant control
2024-10-10 ~ 2025-05-09
IIF 71 - Has significant influence or control → OE
115
PLATINUM SECURITY SOLUTIONS LTD
11655669 C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
549 GBP2022-11-30
Officer
2025-02-18 ~ 2025-05-13
IIF 292 - Director → ME
Person with significant control
2025-02-18 ~ 2025-05-13
IIF 81 - Has significant influence or control → OE
116
PLATINUM TRAINING LIMITED
- now 10886231CONSULTVIA LIMITED - 2022-02-28
11328543EPISTEME MANAGED SOLUTIONS LIMITED - 2018-07-25
10886231, Studio 3 Earl Street Studios, Earl Street, Rugby, England
Active Corporate (8 parents)
Equity (Company account)
-40,805 GBP2022-07-29
Officer
2024-03-01 ~ now
IIF 190 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 145 - Ownership of shares – 75% or more → OE
117
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)
Equity (Company account)
-53,200 GBP2025-01-31
Officer
2024-11-27 ~ now
IIF 276 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 59 - Has significant influence or control → OE
118
PRINCIPAL TRADING GROUP LIMITED
SC759429 Summit House, 4-5, Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2024-11-05 ~ dissolved
IIF 344 - Director → ME
Person with significant control
2024-11-05 ~ dissolved
IIF 169 - Has significant influence or control → OE
119
4385, 10884952 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
2,706 GBP2023-07-31
Officer
2024-05-09 ~ now
IIF 205 - Director → ME
Person with significant control
2024-05-09 ~ now
IIF 164 - Has significant influence or control → OE
120
Unit 1 Market Street, Clay Cross, Chesterfield, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
5,058 GBP2023-02-28
Officer
2024-09-04 ~ 2025-05-09
IIF 347 - Director → ME
Person with significant control
2024-09-04 ~ 2025-05-09
IIF 65 - Has significant influence or control → OE
121
IN N OUT (LONDON) LTD - 2024-01-05
NORTH ONE PCO LICENCE LTD - 2023-12-04
Unit 1 Market Street, Clay Cross, Chesterfield, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-55,513 GBP2024-03-31
Officer
2025-01-22 ~ 2025-05-09
IIF 238 - Director → ME
122
C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
32,164 GBP2021-01-31
Officer
2025-03-05 ~ 2025-05-13
IIF 295 - Director → ME
Person with significant control
2025-03-05 ~ 2025-05-13
IIF 86 - Has significant influence or control → OE
123
12171140, Studio 3 Earl Street Studios, Earl Street, Rugby, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
26,663 GBP2022-08-31
Officer
2024-03-25 ~ now
IIF 364 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 160 - Ownership of shares – 75% or more → OE
124
184 Walton Road, Woking, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-210,163 GBP2023-07-31
Officer
2024-06-25 ~ 2024-06-25
IIF 356 - Director → ME
Person with significant control
2024-06-25 ~ 2024-06-25
IIF 125 - Has significant influence or control → OE
125
Po Number 12330440 Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
3,147 GBP2022-11-30
Officer
2024-02-15 ~ 2025-11-10
IIF 185 - Director → ME
Person with significant control
2024-03-01 ~ 2025-11-10
IIF 139 - Ownership of shares – 75% or more → OE
126
RESTAURANTE - PIZZERIA DURAZZO LTD
08772597 Unit 1 Market Street, Clay Cross, Chesterfield, England
Active Corporate (5 parents)
Equity (Company account)
-42,512 GBP2022-11-30
Officer
2024-09-03 ~ 2025-05-09
IIF 262 - Director → ME
127
18 Dukworth Dell, Northampton, England, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-22,253 GBP2018-03-31
Officer
2017-03-04 ~ dissolved
IIF 219 - Director → ME
Person with significant control
2017-03-04 ~ dissolved
IIF 369 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 369 - Ownership of voting rights - More than 25% but not more than 50% → OE
128
C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
13,983 GBP2022-11-30
Officer
2024-09-09 ~ 2025-05-09
IIF 352 - Director → ME
Person with significant control
2024-09-09 ~ 2025-05-09
IIF 52 - Has significant influence or control → OE
129
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
44,670 GBP2024-12-31
Officer
2025-01-09 ~ now
IIF 224 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 9 - Has significant influence or control → OE
130
Studio 3 Earl Street Studios, Earl Street, Rugby, Warwickshire, England
Active Corporate (4 parents)
Equity (Company account)
-43,533 GBP2023-03-31
Officer
2024-02-29 ~ 2024-03-01
IIF 366 - Director → ME
Person with significant control
2024-02-29 ~ 2024-03-01
IIF 163 - Ownership of shares – 75% or more → OE
131
ROMAN HAUS LTD - 2019-10-07
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-85,960 GBP2025-07-31
Officer
2025-07-15 ~ now
IIF 313 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 92 - Has significant influence or control → OE
132
C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
14,198 GBP2021-11-30
Officer
2024-11-01 ~ 2025-05-13
IIF 341 - Director → ME
Person with significant control
2024-11-01 ~ 2025-05-13
IIF 83 - Has significant influence or control → OE
133
C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-3,157 GBP2023-03-31
Officer
2025-01-23 ~ 2025-05-13
IIF 226 - Director → ME
Person with significant control
2025-01-22 ~ 2025-05-13
IIF 11 - Has significant influence or control → OE
134
SHARMISTHA FASHIONS UK LIMITED - 2018-06-13
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-10,575 GBP2024-03-30
Officer
2025-05-23 ~ now
IIF 317 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 98 - Has significant influence or control → OE
135
Unit 1 Market Street, Clay Cross, Chesterfield, England
Active Corporate (5 parents)
Equity (Company account)
20,669 GBP2024-03-31
Officer
2024-12-05 ~ 2025-05-09
IIF 282 - Director → ME
Person with significant control
2024-12-05 ~ 2025-05-09
IIF 63 - Has significant influence or control → OE
136
ADAMO GAMING GROUP LTD - 2021-04-16
13347562RZR 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)
Equity (Company account)
-49,371 GBP2023-03-31
Officer
2025-04-23 ~ now
IIF 326 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 115 - Has significant influence or control → OE
137
GALLION SERVICES (NI) LIMITED
- 2024-10-07
NI676838 35a Church Street, Magherafelt, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2024-10-04 ~ now
IIF 265 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 55 - Has significant influence or control → OE
138
Nria Suite, College House, Howard Street, Barrow-in-furness, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-636 GBP2023-08-31
Officer
2025-04-14 ~ 2025-08-07
IIF 288 - Director → ME
Person with significant control
2025-04-14 ~ 2025-08-07
IIF 74 - Has significant influence or control → OE
139
SACOMI IMPORT AND EXPORT LIMITED - 2015-07-06
Unit 1 Market Street, Clay Cross, Chesterfield, England
Active Corporate (9 parents)
Equity (Company account)
-127,526 GBP2024-02-29
Officer
2024-11-18 ~ 2025-05-09
IIF 272 - Director → ME
Person with significant control
2024-11-18 ~ 2025-05-09
IIF 26 - Has significant influence or control → OE
140
AAIF&ALIYA LIMITED - 2012-02-07
6 Dell Road, West Drayton, Uxbridge, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
568 GBP2024-03-31
Officer
2026-01-16 ~ now
IIF 374 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 177 - Has significant influence or control → OE
141
ERRAND WHEELS LIMITED - 2019-01-07
C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,432 GBP2023-04-30
Officer
2024-05-29 ~ 2025-05-13
IIF 214 - Director → ME
Person with significant control
2024-05-29 ~ 2025-05-13
IIF 159 - Ownership of shares – 75% or more → OE
142
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
39,013 GBP2022-01-31
Officer
2024-10-01 ~ now
IIF 264 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 53 - Has significant influence or control → OE
143
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,060 GBP2023-06-30
Officer
2025-05-30 ~ now
IIF 384 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 174 - Has significant influence or control → OE
144
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)
Net Assets/Liabilities (Company account)
-24,310 GBP2024-05-31
Officer
2025-05-29 ~ now
IIF 301 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 95 - Has significant influence or control → OE
145
4385, 13017912 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
13,226 GBP2023-11-30
Officer
2024-04-01 ~ now
IIF 181 - Director → ME
Person with significant control
2024-04-01 ~ now
IIF 135 - Ownership of shares – 75% or more → OE
146
4 Blackfen Road, Sidcup, England
Active Corporate (2 parents)
Person with significant control
2025-11-05 ~ now
IIF 101 - Has significant influence or control → OE
147
Unit 1 Market Street, Clay Cross, Chesterfield, England
Active Corporate (5 parents)
Equity (Company account)
-58,815 GBP2023-05-31
Officer
2024-10-04 ~ 2025-05-09
IIF 273 - Director → ME
Person with significant control
2024-09-04 ~ 2025-05-09
IIF 37 - Has significant influence or control → OE
148
C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, England
Dissolved Corporate (3 parents)
Equity (Company account)
51,224 GBP2022-07-31
Officer
2024-07-19 ~ 2024-07-22
IIF 359 - Director → ME
2024-07-19 ~ 2025-05-07
IIF 346 - Director → ME
Person with significant control
2024-07-19 ~ 2025-05-07
IIF 34 - Has significant influence or control → OE
149
#7829 Suite 1 2 Cross Lane Cross Lane, Braunston, Daventry, England
Dissolved Corporate (3 parents)
Officer
2024-09-25 ~ dissolved
IIF 348 - Director → ME
Person with significant control
2024-09-25 ~ dissolved
IIF 172 - Has significant influence or control → OE
150
C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-29,886 GBP2024-03-31
Officer
2024-10-24 ~ 2025-05-13
IIF 234 - Director → ME
Person with significant control
2024-10-24 ~ 2025-05-13
IIF 60 - Has significant influence or control → OE
151
Medina, Langley Road, Abbots Langley, England
Active Corporate (2 parents)
Equity (Company account)
864 GBP2024-06-30
Officer
2025-12-15 ~ now
IIF 318 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 178 - Has significant influence or control → OE
152
C/o Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
Liquidation Corporate (2 parents)
Equity (Company account)
91,507 GBP2023-04-30
Officer
2024-04-10 ~ now
IIF 180 - Director → ME
Person with significant control
2024-04-11 ~ now
IIF 132 - Ownership of shares – 75% or more → OE
153
ACTI-FIT EDUCATION LTD - 2023-02-15
5 C/o Oag, Castle Mound Way, Rugby, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-157,316 GBP2023-09-30
Officer
2023-09-01 ~ now
IIF 194 - Director → ME
2023-02-16 ~ 2023-09-01
IIF 218 - Director → ME
154
Unit 2 Queensway, Fforestfach, Swansea, Wales
Active Corporate (5 parents)
Equity (Company account)
27,643 GBP2023-10-31
Officer
2025-04-14 ~ 2025-07-22
IIF 338 - Director → ME
Person with significant control
2025-04-14 ~ 2025-07-22
IIF 75 - Has significant influence or control → OE
155
Unit 1 Market Street, Clay Cross, Chesterfield, England
Active Corporate (6 parents)
Equity (Company account)
-517,957 GBP2024-03-31
Officer
2024-11-27 ~ 2025-05-09
IIF 336 - Director → ME
Person with significant control
2024-11-27 ~ 2025-05-09
IIF 67 - Has significant influence or control → OE
156
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
-441 GBP2024-02-28
Officer
2025-01-09 ~ now
IIF 228 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 4 - Has significant influence or control → OE
157
9, Office 1 Stockpen (uk) Ltd, Technology House Newton Place, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
362,468 GBP2024-03-31
Officer
2026-01-13 ~ now
IIF 307 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 105 - Has significant influence or control → OE
158
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
-11,018 GBP2024-12-31
Officer
2025-01-02 ~ now
IIF 225 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 3 - Has significant influence or control → OE
159
STREAMLINED POST SOLUTIONS LTD
- now 14544710STEALTHPOST SOLUTIONS LTD
- 2025-01-17
14544710 4385, 14544710 - Companies House Default Address, Cardiff
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-15,410 GBP2023-12-31
Officer
2023-12-08 ~ now
IIF 220 - Director → ME
Person with significant control
2023-12-08 ~ now
IIF 371 - Ownership of shares – 75% or more → OE
IIF 371 - Right to appoint or remove directors → OE
IIF 371 - Ownership of voting rights - 75% or more → OE
160
4385, 14034460 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
417 GBP2023-04-30
Officer
2024-04-06 ~ now
IIF 182 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 136 - Ownership of shares – 75% or more → OE
161
Rico House, Prestwich, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
2,005 GBP2023-11-30
Person with significant control
2024-06-26 ~ now
IIF 128 - Ownership of shares – 75% or more → OE
162
C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-48,699 GBP2024-07-31
Officer
2024-12-03 ~ 2025-05-13
IIF 230 - Director → ME
Person with significant control
2024-12-03 ~ 2025-05-13
IIF 35 - Has significant influence or control → OE
163
120 Grove Road, Sutton, England
Active Corporate (2 parents)
Equity (Company account)
832 GBP2024-06-30
Officer
2025-09-10 ~ now
IIF 305 - Director → ME
Person with significant control
2025-09-10 ~ now
IIF 104 - Has significant influence or control → OE
164
COVESTIA LIMITED - 2022-02-28
EPISTEME SHARED SOLUTIONS LIMITED - 2018-07-25
EPISTEME LEARNING SOLUTIONS LIMITED - 2017-11-09
05432444EPISTEME ASSESSMENT SOLUTIONS LIMITED - 2017-11-09
10886209, Studio 3 Earl Street Studios, Earl Street, Rugby, England
Active Corporate (8 parents)
Equity (Company account)
-77,120 GBP2022-07-30
Officer
2024-01-19 ~ now
IIF 204 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 155 - Ownership of shares – 75% or more → OE
165
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
8,893 GBP2023-05-31
Officer
2025-04-17 ~ now
IIF 247 - Director → ME
Person with significant control
2025-04-17 ~ now
IIF 47 - Has significant influence or control → OE
166
4385, 13754070 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
-206,948 GBP2023-12-31
Officer
2024-09-24 ~ now
IIF 285 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 40 - Has significant influence or control → OE
167
TARGET RECRUITMENT & TRAINING LTD.
- now 08171153TARGET RECRUITMENT LIMITED - 2015-06-15
4385, 08171153 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Equity (Company account)
-131,173 GBP2022-12-31
Officer
2022-09-20 ~ 2023-05-01
IIF 184 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 370 - Ownership of shares – 75% or more → OE
168
Studio 3 East Street Studio, East Street, Rugby, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
-6,755 GBP2024-06-30
Officer
2024-02-07 ~ now
IIF 217 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 165 - Ownership of shares – 75% or more → OE
169
Unit 1 Market Street, Clay Cross, Chesterfield, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,623 GBP2023-11-30
Officer
2025-01-23 ~ 2025-05-09
IIF 229 - Director → ME
Person with significant control
2025-01-23 ~ 2025-05-09
IIF 36 - Has significant influence or control → OE
170
THE CLEANING FAIRY (KENT) LIMITED
09072474 19-21 Albion Place, Maidstone, Kent
Active Corporate (6 parents)
Equity (Company account)
949 GBP2024-03-31
Officer
2025-11-12 ~ now
IIF 316 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 112 - Has significant influence or control → OE
171
THE RIGHT COURIERS LIMITED
- now 12758955THE RIGHT COURIERS LIMITED
- 2026-01-19
12758955 C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-18,288 GBP2023-07-31
Officer
2024-11-21 ~ now
IIF 271 - Director → ME
Person with significant control
2024-11-21 ~ now
IIF 29 - Has significant influence or control → OE
172
THE VEHICLE SITE LIMITED - now
THE VEHICLE SITE LIMITED
- 2025-10-17
07006508 C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-27,548 GBP2024-03-31
Officer
2025-02-17 ~ 2025-10-01
IIF 340 - Director → ME
Person with significant control
2025-02-17 ~ 2025-10-01
IIF 78 - Has significant influence or control → OE
173
81 Sisna Park Road, Unit 21, Plymouth, England
Active Corporate (3 parents)
Equity (Company account)
11,182 GBP2025-03-31
Officer
2026-01-08 ~ now
IIF 309 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 110 - Has significant influence or control → OE
174
Studio 3 Earl Street Studios, Earl Street, Rugby, England
Active Corporate (10 parents)
Equity (Company account)
-289,048 GBP2023-06-30
Officer
2024-07-01 ~ now
IIF 207 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 150 - Ownership of shares – 75% or more → OE
175
C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-38,323 GBP2022-07-31
Officer
2024-10-01 ~ 2025-05-13
IIF 345 - Director → ME
Person with significant control
2024-10-01 ~ 2025-05-13
IIF 38 - Has significant influence or control → OE
176
Unit 1 Market Street, Clay Cross, Chesterfield, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2024-10-23 ~ 2025-05-09
IIF 278 - Director → ME
Person with significant control
2024-10-23 ~ 2025-05-09
IIF 57 - Has significant influence or control → OE
177
TS & CS DEOL HOLDINGS UK LIMITED
09202851 09202851, Studio 3 Earl Street Studios, Earl Street, Rugby, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
-63,366 GBP2022-09-30
Officer
2024-04-09 ~ now
IIF 189 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 141 - Ownership of shares – 75% or more → OE
178
C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-84,147 GBP2023-08-31
Officer
2024-11-28 ~ 2024-11-30
IIF 333 - Director → ME
2025-01-15 ~ 2025-05-13
IIF 335 - Director → ME
Person with significant control
2024-11-28 ~ 2025-05-13
IIF 23 - Has significant influence or control → OE
179
4385, 09678834 - Companies House Default Address, Cardiff
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-121,554 GBP2022-10-31
Officer
2024-05-22 ~ now
IIF 209 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 156 - Has significant influence or control → OE
180
Unit 1 Market Street, Clay Cross, Chesterfield, England
Active Corporate (8 parents)
Equity (Company account)
4,569 GBP2023-02-28
Officer
2024-11-22 ~ 2025-05-09
IIF 244 - Director → ME
2026-01-30 ~ now
IIF 310 - 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
181
Unit 1 Market Street, Clay Cross, Chesterfield, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-3,352 GBP2023-07-31
Officer
2025-01-02 ~ 2025-05-09
IIF 261 - Director → ME
Person with significant control
2025-01-02 ~ 2025-05-09
IIF 31 - Has significant influence or control → OE
182
C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-7,315 GBP2023-01-31
Officer
2024-06-24 ~ 2025-05-09
IIF 354 - Director → ME
Person with significant control
2024-06-24 ~ 2025-05-09
IIF 126 - Has significant influence or control → OE
183
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
Active Corporate (4 parents)
Equity (Company account)
-382,184 GBP2023-09-30
Officer
2024-11-18 ~ 2025-11-10
IIF 269 - Director → ME
Person with significant control
2024-11-18 ~ 2025-11-10
IIF 7 - Has significant influence or control → OE
184
59 Sandstone Road, Sheffield, England
Active Corporate (5 parents)
Equity (Company account)
10,107 GBP2021-02-28
Officer
2025-11-05 ~ 2025-11-10
IIF 380 - Director → ME
Person with significant control
2025-11-05 ~ 2025-11-10
IIF 120 - Has significant influence or control → OE
185
TAN MRKT LIMITED - 2022-02-04
Unit 2, Kirtle Place, Kirtle Place, Gretna, Scotland
Active Corporate (2 parents)
Equity (Company account)
-826 GBP2024-06-30
Officer
2025-02-19 ~ now
IIF 383 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 89 - Has significant influence or control → OE
186
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 351 - Director → ME
Person with significant control
2024-09-09 ~ dissolved
IIF 168 - Has significant influence or control → OE
187
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)
Equity (Company account)
-11,666 GBP2024-04-30
Officer
2025-01-27 ~ now
IIF 223 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 2 - Has significant influence or control → OE
188
NP INDUSTRIAL SERVICES LTD - 2025-02-11
24238, Sc648813 - Companies House Default Address, Edinburgh
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
48,484 GBP2021-12-31
Officer
2025-02-21 ~ now
IIF 270 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 22 - Has significant influence or control → OE