logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parry, Matthew

    Related profiles found in government register
  • Parry, Matthew
    British corporate strategy director born in October 1976

    Resident in England

    Registered addresses and corresponding companies
  • Parry, Matthew
    British managing director born in October 1976

    Resident in England

    Registered addresses and corresponding companies
  • Parry, Mathew
    British managing director born in October 1976

    Resident in England

    Registered addresses and corresponding companies
  • Parry, Matthew
    British corporate strategy director born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address #6911 Suite 1, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 125
  • Parry, Matthew
    British managing director born in July 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 126
  • Parry, Matthew
    British corporate strategy director born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 127
  • Parry, Matt
    British managing director born in October 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 128
  • Parry, Matt John
    British corporate strategy director born in October 1976

    Resident in England

    Registered addresses and corresponding companies
  • Parry, Matt John
    British managing director born in October 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 11835321, 2, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 131
    • icon of address Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 132 IIF 133
  • Parry, Matthew John
    British company director born in October 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 69/71, Lichfield Road, Wolverhampton, WV11 1TW, England

      IIF 134
  • Parry, Matthew John
    British designer born in October 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 44, Trinity Close, Daventry, NN11 4RN, England

      IIF 135
  • Parry, Matthew John
    British director born in October 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 44 Trinity Close, Daventry, NN11 4RN, United Kingdom

      IIF 136
    • icon of address 5, C/o Oag, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 137
    • icon of address Studio 3, Earl Street Studios, Earl Street, Rugby, CV21 3SS, England

      IIF 138
  • Parry, Matthew John
    British it professional born in October 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 44, Trinity Close, Daventry, NN11 4RN, England

      IIF 139
  • Parry, Matthew John
    British managing director born in October 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham, B3 3BD

      IIF 140
    • icon of address #3633, Suite 1, 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 141
    • icon of address #4265, Suite 1, 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 142
    • icon of address #4305, Suite 1, 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 143
    • icon of address #5411, Suite 1, 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 144
    • icon of address #9932, Suite 1, 2 Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 145
    • icon of address Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 146
    • icon of address 09202851, Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 147
    • icon of address 10886231, Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 148
    • icon of address 12346891, Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 149
    • icon of address 14529077, Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 150
    • icon of address Nbr, Studio 3, Earl Street Studios, Earl Street, Rugby, CV21 3SS, England

      IIF 151
    • icon of address Studio 3, Earl Street, Rugby, CV21 3SS, England

      IIF 152
    • icon of address Studio 3, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 153
    • icon of address Studio 3, Earl Street Studios, Earl Street, Rugby, CV21 3SS, England

      IIF 154 IIF 155 IIF 156
    • icon of address Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 165 IIF 166
    • icon of address Studio 3, East Street Studio, East Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 167
  • Parry, Matt, Mister
    British manager born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address #6266, Suite , 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 168
  • Parry, Matthew
    British corporate strategy director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 169
    • icon of address C/o Oag, 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 170
  • Mr Matt Parry
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 171
  • Mr Matthew Parry
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies
  • Parry, Matthew
    British corporate strategy director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address #5724 Suite 1, 2 Cross Lane, Braunston, Daventry, NN11 7HH, United Kingdom

      IIF 237
  • Parry, Matthew
    British corporate strategy director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit 2, Kirtle Place, Gretna, DG16 5FF, Scotland

      IIF 238
  • Parry, Matthew
    British corporate strategy director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3c, 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 239
  • Mister Matt Parry
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address #6266, Suite , 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 240
  • Mr Mathew Parry
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mathew Parry
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Studio 3, Earl Street Studios, Earl Street, Rugby, CV21 3SS

      IIF 245
  • Mr Matt John Parry
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Matthew John Parry
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham, B3 3BD

      IIF 248
    • icon of address 11835321, 2, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 249
    • icon of address #3600, Suite 1, 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 250
    • icon of address #3633, Suite 1, 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 251
    • icon of address #4265, Suite 1, 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 252
    • icon of address #4305, Suite 1, 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 253
    • icon of address #9932, Suite 1, 2 Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 254
    • icon of address Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 255
    • icon of address 09202851, Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 256
    • icon of address 12346891, Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 257
    • icon of address 14529077, Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 258
    • icon of address 3a, Earl Street, Rugby, CV21 3SS, England

      IIF 259
    • icon of address Po Number 12330440, Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 260
    • icon of address Studio 3, Earl Street, Rugby, CV21 3SS, England

      IIF 261
    • icon of address Studio 3 Earl Street Studios, Earl Street, Rugby, CV21 3SS, England

      IIF 262 IIF 263 IIF 264
    • icon of address Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 273 IIF 274 IIF 275
    • icon of address Studio 3, East Street Studio, East Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 278
  • Mr Matthew Parry
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Matthew John Parry
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 18, Dukworth Dell, Northampton, England, NN3 5DG, United Kingdom

      IIF 331
    • icon of address Building 14, Bridge Street, Weedon, Northampton, NN7 4PS, England

      IIF 332
    • icon of address Studio 3, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 333
    • icon of address Studio 3, Earl Street Studios, Earl Street, Rugby, CV21 3SS, England

      IIF 334
  • Mr Matthew Parry
    British born in January 2025

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address #6913 Suite 1, 2 Cross Lane, Braunston, Daventry, NN11 7HH, United Kingdom

      IIF 335
child relation
Offspring entities and appointments
Active 104
  • 1
    icon of address 15 Henwain Street, Blaina, Abertillery, Gwent, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    82,459 GBP2023-06-26
    Officer
    icon of calendar 2025-01-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2025-01-15 ~ now
    IIF 313 - Has significant influence or controlOE
  • 2
    icon of address 4385, 09328250 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -18,309 GBP2022-12-31
    Officer
    icon of calendar 2024-05-30 ~ now
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2024-05-30 ~ now
    IIF 266 - Has significant influence or controlOE
  • 3
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,315 GBP2024-04-30
    Officer
    icon of calendar 2025-04-23 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2025-04-23 ~ now
    IIF 231 - Has significant influence or controlOE
  • 4
    icon of address 4385, 10498980 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -22,129 GBP2024-11-30
    Officer
    icon of calendar 2025-03-13 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2025-03-13 ~ now
    IIF 289 - Has significant influence or controlOE
  • 5
    icon of address 4385, 11848124 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -246,927 GBP2023-02-28
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    IIF 305 - Has significant influence or controlOE
  • 6
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (1 parent)
    Fixed Assets (Company account)
    4,232 GBP2023-01-31
    Officer
    icon of calendar 2024-10-21 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2024-10-21 ~ now
    IIF 317 - Has significant influence or controlOE
  • 7
    B.S.S SCAFFOLDING LTD - 2023-02-09
    icon of address 4385, 12350482 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    61,708 GBP2022-12-31
    Officer
    icon of calendar 2025-04-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2025-04-15 ~ now
    IIF 196 - Has significant influence or controlOE
  • 8
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,641 GBP2023-01-31
    Officer
    icon of calendar 2024-10-03 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2024-10-03 ~ now
    IIF 288 - Has significant influence or controlOE
  • 9
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -62,190 GBP2023-06-30
    Officer
    icon of calendar 2025-02-17 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2025-02-17 ~ dissolved
    IIF 321 - Has significant influence or controlOE
  • 10
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    38 GBP2021-07-31
    Officer
    icon of calendar 2025-04-23 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2025-04-23 ~ now
    IIF 234 - Has significant influence or controlOE
  • 11
    KEBAB CHEF LTD - 2018-04-06
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -28,242 GBP2023-04-30
    Officer
    icon of calendar 2025-02-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2025-02-20 ~ now
    IIF 295 - Has significant influence or controlOE
  • 12
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -45,650 GBP2023-11-30
    Officer
    icon of calendar 2024-10-10 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2024-10-10 ~ now
    IIF 307 - Has significant influence or controlOE
  • 13
    icon of address Studio 3 Earl Street, Rugby, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,380 GBP2023-02-28
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    IIF 261 - Has significant influence or controlOE
  • 14
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    16,125 GBP2023-07-31
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2025-05-19 ~ now
    IIF 236 - Has significant influence or controlOE
  • 15
    icon of address #5430, Suite 1, 2 Cross Lane Cross Lane, Braunston, Daventry, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    64,070 GBP2023-12-31
    Officer
    icon of calendar 2025-04-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2025-04-07 ~ now
    IIF 304 - Has significant influence or controlOE
  • 16
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    79,928 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2025-02-07 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2025-02-07 ~ now
    IIF 318 - Has significant influence or controlOE
  • 17
    P B SERVICES EDINBURGH LTD - 2024-07-10
    icon of address Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -6,996 GBP2024-09-30
    Officer
    icon of calendar 2024-07-05 ~ now
    IIF 160 - Director → ME
    Person with significant control
    icon of calendar 2024-07-05 ~ now
    IIF 241 - Has significant influence or controlOE
  • 18
    MSK SCOT LTD - 2016-09-05
    icon of address Summit House, 4-5, Mitchell Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -64,249 GBP2022-07-31
    Officer
    icon of calendar 2024-09-17 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2024-09-17 ~ now
    IIF 296 - Has significant influence or controlOE
  • 19
    DAVID PEAKMAN SERVICES LIMITED - 2020-10-14
    icon of address 4385, 12791056 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    605 GBP2022-08-31
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 168 - Director → ME
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    IIF 240 - Right to appoint or remove directorsOE
  • 20
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,885 GBP2020-04-01
    Officer
    icon of calendar 2025-04-23 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2025-04-23 ~ now
    IIF 232 - Has significant influence or controlOE
  • 21
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,292 GBP2024-01-31
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 170 - Director → ME
    Person with significant control
    icon of calendar 2025-05-30 ~ now
    IIF 233 - Has significant influence or controlOE
  • 22
    LESLIE B. ROGERS CONSULTING LTD - 2025-03-19
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -47,707 GBP2024-05-31
    Officer
    icon of calendar 2024-11-29 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2024-11-29 ~ now
    IIF 284 - Has significant influence or controlOE
  • 23
    icon of address 4385, 11963433 - Companies House Default Address, Cardiff
    Liquidation Corporate (1 parent)
    Equity (Company account)
    983,014 GBP2024-03-31
    Officer
    icon of calendar 2024-05-22 ~ now
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2024-05-22 ~ now
    IIF 267 - Has significant influence or controlOE
  • 24
    A&M TEX UK LTD - 2014-08-13
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    8,149 GBP2023-12-31
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2025-05-30 ~ now
    IIF 330 - Has significant influence or controlOE
  • 25
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,286 GBP2024-02-28
    Officer
    icon of calendar 2025-07-22 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2025-07-22 ~ now
    IIF 226 - Has significant influence or controlOE
  • 26
    icon of address Unit 2, Kirtle Place, Kirtle Place, Gretna, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -53,535 GBP2024-04-30
    Officer
    icon of calendar 2025-03-07 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2025-03-07 ~ now
    IIF 299 - Has significant influence or controlOE
  • 27
    icon of address 4385, 12409295 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -149,156.86 GBP2023-03-31
    Officer
    icon of calendar 2023-12-20 ~ now
    IIF 144 - Director → ME
  • 28
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -128,801 GBP2024-12-31
    Officer
    icon of calendar 2025-01-02 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2024-09-04 ~ now
    IIF 286 - Has significant influence or controlOE
  • 29
    HIPS 4 HOME COUNTIES LTD - 2010-06-09
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,496 GBP2024-06-30
    Officer
    icon of calendar 2025-03-27 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2025-03-27 ~ now
    IIF 326 - Has significant influence or controlOE
  • 30
    EVEREST GROUP SOLUTIONS LIMITED - 2025-05-22
    THE FOOD RECRUITMENT GROUP LIMITED - 2025-06-10
    icon of address C/o Oag, Castle Mound Way, Rugby, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,090 GBP2023-06-30
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    IIF 247 - Has significant influence or controlOE
  • 31
    icon of address C/o Oag, 3c Davy Court, Rugby, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -343,470 GBP2024-03-31
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    IIF 246 - Has significant influence or controlOE
  • 32
    EVOLUTION HGV & PLANT REPAIRS LTD - 2024-04-14
    icon of address 4385, 11835321 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -9,928 GBP2023-02-28
    Officer
    icon of calendar 2024-02-24 ~ now
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2024-02-24 ~ now
    IIF 249 - Ownership of shares – 75% or moreOE
  • 33
    icon of address C/o Oag, 3c Davy Court, Rugby, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,394 GBP2024-05-31
    Officer
    icon of calendar 2025-06-05 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2025-06-05 ~ now
    IIF 221 - Has significant influence or controlOE
  • 34
    NEW FUTURE RECRUITMENT LIMITED - 2020-09-22
    LEVYTATE LIMITED - 2020-07-07
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -105,197 GBP2022-02-28
    Officer
    icon of calendar 2025-04-23 ~ now
    IIF 93 - Director → ME
  • 35
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -124,510 GBP2025-02-28
    Officer
    icon of calendar 2024-11-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2024-11-20 ~ now
    IIF 297 - Has significant influence or controlOE
  • 36
    icon of address 35a Church Street, Magherafelt, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,324 GBP2022-07-31
    Officer
    icon of calendar 2024-11-18 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-11-18 ~ dissolved
    IIF 310 - Has significant influence or controlOE
  • 37
    icon of address 4385, 13722430 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    3,764 GBP2023-11-30
    Officer
    icon of calendar 2024-11-22 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2024-11-22 ~ now
    IIF 312 - Has significant influence or controlOE
  • 38
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2025-01-08 ~ now
    IIF 319 - Has significant influence or controlOE
  • 39
    icon of address 3c Castle Mound Way, Rugby, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2025-07-22 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2025-07-22 ~ now
    IIF 227 - Has significant influence or controlOE
  • 40
    icon of address 12312574, Studio 3 Earl Street Studios, Earl Street, Rugby, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,300 GBP2020-11-29
    Officer
    icon of calendar 2024-02-20 ~ now
    IIF 165 - Director → ME
    Person with significant control
    icon of calendar 2024-02-20 ~ now
    IIF 274 - Right to appoint or remove directors as a member of a firmOE
    IIF 274 - Right to appoint or remove directorsOE
  • 41
    LANTERN FIRE PREVENTION LIMITED - 2023-05-23
    icon of address 12346891, Studio 3 Earl Street Studios, Earl Street, Rugby, Warwickshire, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -18,575 GBP2022-12-31
    Officer
    icon of calendar 2024-03-14 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2024-03-14 ~ dissolved
    IIF 257 - Ownership of shares – 75% or moreOE
  • 42
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    11,176 GBP2023-02-28
    Officer
    icon of calendar 2024-08-06 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2024-08-06 ~ now
    IIF 287 - Has significant influence or controlOE
  • 43
    icon of address 4385, 14627816 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    445 GBP2024-01-31
    Officer
    icon of calendar 2025-03-05 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2025-03-05 ~ now
    IIF 324 - Has significant influence or controlOE
  • 44
    icon of address Unit 4 Kirtle Place, Gretna, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -34,564 GBP2024-01-31
    Officer
    icon of calendar 2024-12-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-12-13 ~ now
    IIF 328 - Has significant influence or controlOE
  • 45
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2024-11-13 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2024-11-13 ~ now
    IIF 301 - Has significant influence or controlOE
  • 46
    icon of address 3c Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (1 parent)
    Equity (Company account)
    -214,471 GBP2023-06-30
    Officer
    icon of calendar 2024-11-04 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2024-09-03 ~ now
    IIF 294 - Has significant influence or controlOE
  • 47
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -46,150 GBP2022-12-17
    Officer
    icon of calendar 2025-01-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2025-01-10 ~ now
    IIF 320 - Has significant influence or controlOE
  • 48
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -23,295 GBP2023-03-31
    Officer
    icon of calendar 2025-06-04 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2025-06-04 ~ now
    IIF 224 - Has significant influence or controlOE
  • 49
    MAYBURY FLOORING LIMITED - 2022-07-04
    icon of address Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -2,454 GBP2023-03-31
    Officer
    icon of calendar 2024-02-29 ~ now
    IIF 166 - Director → ME
    Person with significant control
    icon of calendar 2024-02-29 ~ now
    IIF 275 - Ownership of shares – 75% or moreOE
  • 50
    icon of address C/o Oag, Castle Mound Way, Rugby, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -18,405 GBP2023-09-30
    Officer
    icon of calendar 2025-06-25 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2025-06-25 ~ now
    IIF 228 - Has significant influence or controlOE
  • 51
    icon of address Flat 8 1 Irving Court, Clydebank, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    23,758 GBP2023-04-30
    Officer
    icon of calendar 2024-08-15 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2024-08-15 ~ now
    IIF 292 - Has significant influence or controlOE
  • 52
    icon of address Crown House, 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-09 ~ now
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2025-07-09 ~ now
    IIF 255 - Right to appoint or remove directorsOE
    IIF 255 - Ownership of shares – 75% or moreOE
    IIF 255 - Ownership of voting rights - 75% or moreOE
  • 53
    icon of address Moray Firth Distributors Limited, Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -36,193 GBP2023-03-31
    Officer
    icon of calendar 2024-01-22 ~ now
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2024-01-22 ~ now
    IIF 171 - Ownership of shares – 75% or moreOE
  • 54
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    617 GBP2022-11-30
    Officer
    icon of calendar 2024-11-13 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2024-11-14 ~ now
    IIF 290 - Has significant influence or controlOE
  • 55
    icon of address #1832, Suite 1, 2 Cross Lane Earl Street, Rugby, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-12-20 ~ now
    IIF 291 - Has significant influence or controlOE
  • 56
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -75,019 GBP2024-03-31
    Officer
    icon of calendar 2025-03-06 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2025-03-06 ~ now
    IIF 325 - Has significant influence or controlOE
  • 57
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -353,065 GBP2025-07-31
    Officer
    icon of calendar 2025-04-16 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2025-04-16 ~ now
    IIF 183 - Has significant influence or controlOE
  • 58
    SMART ENVIRONMENT CONSTRUCTION LIMITED - 2025-01-06
    icon of address 4385, 10515571 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -41,817 GBP2023-12-31
    Officer
    icon of calendar 2025-02-21 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2025-02-21 ~ now
    IIF 314 - Has significant influence or controlOE
  • 59
    EXPLODE THE META HOLDINGS LTD - 2023-12-03
    NATIONAL BUSINESS RESCUE LTD - 2024-10-21
    icon of address 4385, 14835267 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,004 GBP2024-04-30
    Officer
    icon of calendar 2023-04-29 ~ now
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2023-04-29 ~ now
    IIF 254 - Ownership of shares – 75% or moreOE
    IIF 254 - Ownership of voting rights - 75% or moreOE
    IIF 254 - Right to appoint or remove directorsOE
  • 60
    JMS ROADS UK LTD - 2025-06-12
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -53,803 GBP2024-09-30
    Officer
    icon of calendar 2024-07-30 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2024-07-30 ~ now
    IIF 302 - Has significant influence or controlOE
  • 61
    AFFINITY TECHNOLOGIES LTD - 2020-03-31
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -36,223 GBP2023-08-31
    Officer
    icon of calendar 2025-04-22 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2025-04-22 ~ now
    IIF 230 - Has significant influence or controlOE
  • 62
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2025-05-14 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2025-05-14 ~ now
    IIF 218 - Has significant influence or controlOE
  • 63
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -106,915 GBP2023-03-31
    Officer
    icon of calendar 2025-04-23 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2025-04-23 ~ now
    IIF 235 - Has significant influence or controlOE
  • 64
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -14,833 GBP2024-03-31
    Officer
    icon of calendar 2025-02-17 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2025-02-17 ~ now
    IIF 323 - Has significant influence or controlOE
  • 65
    icon of address 14529077, Studio 3 Earl Street Studios, Earl Street, Rugby, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    IIF 258 - Ownership of shares – 75% or moreOE
  • 66
    EPISTEME MANAGED SOLUTIONS LIMITED - 2018-07-25
    CONSULTVIA LIMITED - 2022-02-28
    icon of address 10886231, Studio 3 Earl Street Studios, Earl Street, Rugby, England
    Active Corporate (1 parent)
    Equity (Company account)
    -40,805 GBP2022-07-29
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    IIF 259 - Ownership of shares – 75% or moreOE
  • 67
    COUTTS PERSONALISED FINANCE LTD - 2019-11-25
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -53,200 GBP2025-01-31
    Officer
    icon of calendar 2024-11-27 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2024-11-27 ~ now
    IIF 311 - Has significant influence or controlOE
  • 68
    icon of address Summit House, 4-5, Mitchell Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-11-05 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2024-11-05 ~ dissolved
    IIF 309 - Has significant influence or controlOE
  • 69
    icon of address 4385, 10884952 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,706 GBP2023-07-31
    Officer
    icon of calendar 2024-05-09 ~ now
    IIF 156 - Director → ME
    Person with significant control
    icon of calendar 2024-05-09 ~ now
    IIF 277 - Has significant influence or controlOE
  • 70
    icon of address 12171140, Studio 3 Earl Street Studios, Earl Street, Rugby, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    26,663 GBP2022-08-31
    Officer
    icon of calendar 2024-03-25 ~ now
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2024-03-25 ~ now
    IIF 273 - Ownership of shares – 75% or moreOE
  • 71
    icon of address Po Number 12330440 Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    3,147 GBP2022-11-30
    Officer
    icon of calendar 2024-02-15 ~ now
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    IIF 260 - Ownership of shares – 75% or moreOE
  • 72
    icon of address 18 Dukworth Dell, Northampton, England, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -22,253 GBP2018-03-31
    Officer
    icon of calendar 2017-03-04 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2017-03-04 ~ dissolved
    IIF 331 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 331 - Ownership of shares – More than 25% but not more than 50%OE
  • 73
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    44,670 GBP2024-12-31
    Officer
    icon of calendar 2025-01-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-01-09 ~ now
    IIF 285 - Has significant influence or controlOE
  • 74
    ROMAN HAUS LTD - 2019-10-07
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -85,960 GBP2025-07-31
    Officer
    icon of calendar 2025-07-15 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2025-07-15 ~ now
    IIF 219 - Has significant influence or controlOE
  • 75
    SHARMISTHA FASHIONS UK LIMITED - 2018-06-13
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -10,575 GBP2024-03-30
    Officer
    icon of calendar 2025-05-23 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2025-05-23 ~ now
    IIF 225 - Has significant influence or controlOE
  • 76
    ADAMO GAMING GROUP LTD - 2021-04-16
    RZR GMZ LTD - 2021-03-10
    R.P.FAIRCLOUGH LIMITED - 2021-02-04
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -49,371 GBP2023-03-31
    Officer
    icon of calendar 2025-04-23 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2025-04-22 ~ now
    IIF 229 - Has significant influence or controlOE
  • 77
    GALLION SERVICES (NI) LIMITED - 2024-10-07
    icon of address 35a Church Street, Magherafelt, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    icon of calendar 2024-10-04 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2024-10-04 ~ now
    IIF 308 - Has significant influence or controlOE
  • 78
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    39,013 GBP2022-01-31
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    IIF 306 - Has significant influence or controlOE
  • 79
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,060 GBP2023-06-30
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 239 - Director → ME
    Person with significant control
    icon of calendar 2025-05-30 ~ now
    IIF 329 - Has significant influence or controlOE
  • 80
    DINE OR DASH LTD - 2025-04-24
    GANACHE LIMITED - 2025-01-06
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -24,310 GBP2024-05-31
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2025-05-29 ~ now
    IIF 222 - Has significant influence or controlOE
  • 81
    icon of address 4385, 13017912 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    13,226 GBP2023-11-30
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    IIF 251 - Ownership of shares – 75% or moreOE
  • 82
    icon of address #7829 Suite 1 2 Cross Lane Cross Lane, Braunston, Daventry, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-09-25 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2024-09-25 ~ dissolved
    IIF 316 - Has significant influence or controlOE
  • 83
    icon of address C/o Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Liquidation Corporate (1 parent)
    Equity (Company account)
    91,507 GBP2023-04-30
    Officer
    icon of calendar 2024-04-10 ~ now
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2024-04-11 ~ now
    IIF 248 - Ownership of shares – 75% or moreOE
  • 84
    ACTI-FIT EDUCATION LTD - 2023-02-15
    icon of address 5 C/o Oag, Castle Mound Way, Rugby, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -157,316 GBP2023-09-30
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 137 - Director → ME
  • 85
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -441 GBP2024-02-28
    Officer
    icon of calendar 2025-01-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2025-01-09 ~ now
    IIF 281 - Has significant influence or controlOE
  • 86
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,018 GBP2024-12-31
    Officer
    icon of calendar 2025-01-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2025-01-02 ~ now
    IIF 280 - Has significant influence or controlOE
  • 87
    MEDIA ZONE LTD - 2023-12-11
    STEALTHPOST SOLUTIONS LTD - 2025-01-17
    icon of address 4385, 14544710 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -15,410 GBP2023-12-31
    Officer
    icon of calendar 2023-12-08 ~ now
    IIF 153 - Director → ME
    Person with significant control
    icon of calendar 2023-12-08 ~ now
    IIF 333 - Right to appoint or remove directorsOE
    IIF 333 - Ownership of voting rights - 75% or moreOE
    IIF 333 - Ownership of shares – 75% or moreOE
  • 88
    icon of address 4385, 14034460 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    417 GBP2023-04-30
    Officer
    icon of calendar 2024-04-06 ~ now
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2024-04-06 ~ now
    IIF 252 - Ownership of shares – 75% or moreOE
  • 89
    icon of address Rico House, Prestwich, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,005 GBP2023-11-30
    Person with significant control
    icon of calendar 2024-06-26 ~ now
    IIF 245 - Ownership of shares – 75% or moreOE
  • 90
    EPISTEME ASSESSMENT SOLUTIONS LIMITED - 2017-11-09
    EPISTEME LEARNING SOLUTIONS LIMITED - 2017-11-09
    EPISTEME SHARED SOLUTIONS LIMITED - 2018-07-25
    COVESTIA LIMITED - 2022-02-28
    icon of address 10886209, Studio 3 Earl Street Studios, Earl Street, Rugby, England
    Active Corporate (1 parent)
    Equity (Company account)
    -77,120 GBP2022-07-30
    Officer
    icon of calendar 2024-01-19 ~ now
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2023-03-08 ~ now
    IIF 334 - Ownership of shares – 75% or moreOE
  • 91
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    8,893 GBP2023-05-31
    Officer
    icon of calendar 2025-04-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2025-04-17 ~ now
    IIF 192 - Has significant influence or controlOE
  • 92
    icon of address 4385, 13754070 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -206,948 GBP2023-12-31
    Officer
    icon of calendar 2024-09-24 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2024-09-06 ~ now
    IIF 300 - Has significant influence or controlOE
  • 93
    TARGET RECRUITMENT LIMITED - 2015-06-15
    icon of address 4385, 08171153 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -131,173 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-09-20 ~ now
    IIF 332 - Ownership of shares – 75% or moreOE
  • 94
    icon of address Studio 3 East Street Studio, East Street, Rugby, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,755 GBP2024-06-30
    Officer
    icon of calendar 2024-02-07 ~ now
    IIF 167 - Director → ME
    Person with significant control
    icon of calendar 2024-02-07 ~ now
    IIF 278 - Ownership of shares – 75% or moreOE
  • 95
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,288 GBP2023-07-31
    Officer
    icon of calendar 2024-11-21 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2024-11-21 ~ now
    IIF 298 - Has significant influence or controlOE
  • 96
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -27,548 GBP2024-03-31
    Officer
    icon of calendar 2025-02-17 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2025-02-17 ~ now
    IIF 322 - Has significant influence or controlOE
  • 97
    icon of address Studio 3 Earl Street Studios, Earl Street, Rugby, England
    Active Corporate (2 parents)
    Equity (Company account)
    -289,048 GBP2023-06-30
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    IIF 264 - Ownership of shares – 75% or moreOE
  • 98
    icon of address 09202851, Studio 3 Earl Street Studios, Earl Street, Rugby, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -63,366 GBP2022-09-30
    Officer
    icon of calendar 2024-04-09 ~ now
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2024-04-09 ~ now
    IIF 256 - Ownership of shares – 75% or moreOE
  • 99
    icon of address 4385, 09678834 - Companies House Default Address, Cardiff
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -121,554 GBP2022-10-31
    Officer
    icon of calendar 2024-05-22 ~ now
    IIF 159 - Director → ME
    Person with significant control
    icon of calendar 2024-05-22 ~ now
    IIF 269 - Has significant influence or controlOE
  • 100
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -382,184 GBP2023-09-30
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2024-11-18 ~ now
    IIF 283 - Has significant influence or controlOE
  • 101
    TAN MRKT LIMITED - 2022-02-04
    icon of address Unit 2, Kirtle Place, Kirtle Place, Gretna, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -826 GBP2024-06-30
    Officer
    icon of calendar 2025-02-19 ~ now
    IIF 238 - Director → ME
    Person with significant control
    icon of calendar 2025-02-19 ~ now
    IIF 327 - Has significant influence or controlOE
  • 102
    icon of address #3100, Suite 1, 2 Cross Lane Cross Lane, Braunston, Daventry, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-09-09 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2024-09-09 ~ dissolved
    IIF 303 - Has significant influence or controlOE
  • 103
    HARRY SINGHA INTERNATIONAL LTD - 2020-04-08
    YOUTH COACHING ACADEMY GLOBAL LIMITED - 2015-11-12
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,666 GBP2024-04-30
    Officer
    icon of calendar 2025-01-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-01-27 ~ now
    IIF 279 - Has significant influence or controlOE
  • 104
    XXV LTD
    - now
    NP INDUSTRIAL SERVICES LTD - 2025-02-11
    icon of address 24238, Sc648813 - Companies House Default Address, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    48,484 GBP2021-12-31
    Officer
    icon of calendar 2025-02-21 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2025-02-20 ~ now
    IIF 293 - Has significant influence or controlOE
Ceased 69
  • 1
    OTTO X HOLDINGS LTD - 2024-08-07
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,689 GBP2021-03-31
    Officer
    icon of calendar 2024-09-25 ~ 2025-05-09
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2024-09-25 ~ 2025-05-09
    IIF 177 - Has significant influence or control OE
  • 2
    icon of address C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    80 GBP2023-08-31
    Officer
    icon of calendar 2024-09-26 ~ 2025-05-13
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2024-09-26 ~ 2025-05-13
    IIF 194 - Has significant influence or control OE
  • 3
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -26,981 GBP2023-05-31
    Officer
    icon of calendar 2025-02-28 ~ 2025-05-09
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2025-02-28 ~ 2025-05-09
    IIF 172 - Has significant influence or control OE
  • 4
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -6,019 GBP2023-06-30
    Officer
    icon of calendar 2024-04-16 ~ 2025-05-09
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2024-04-16 ~ 2025-05-09
    IIF 253 - Has significant influence or control OE
  • 5
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -96,198 GBP2024-03-31
    Officer
    icon of calendar 2024-07-15 ~ 2025-05-09
    IIF 163 - Director → ME
    Person with significant control
    icon of calendar 2024-07-15 ~ 2025-05-09
    IIF 268 - Has significant influence or control OE
  • 6
    icon of address C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -27,460 GBP2024-03-31
    Officer
    icon of calendar 2024-07-29 ~ 2025-05-13
    IIF 158 - Director → ME
    Person with significant control
    icon of calendar 2024-07-29 ~ 2024-07-29
    IIF 270 - Has significant influence or control OE
    icon of calendar 2024-07-29 ~ 2025-03-13
    IIF 265 - Has significant influence or control OE
  • 7
    icon of address 4385, 09831989 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    11,608 GBP2023-10-31
    Officer
    icon of calendar 2025-03-14 ~ 2025-07-22
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2025-03-14 ~ 2025-07-22
    IIF 200 - Has significant influence or control OE
  • 8
    icon of address C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -930 GBP2023-07-31
    Officer
    icon of calendar 2024-11-13 ~ 2025-05-13
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2024-09-13 ~ 2025-05-13
    IIF 181 - Has significant influence or control OE
  • 9
    KEBAB CHEF LTD - 2018-04-06
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -28,242 GBP2023-04-30
    Officer
    icon of calendar 2025-02-21 ~ 2025-02-21
    IIF 31 - Director → ME
  • 10
    ABH MEDIA LTD - 2020-02-03
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -14,856 GBP2023-11-30
    Officer
    icon of calendar 2025-01-02 ~ 2025-05-09
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2025-01-02 ~ 2025-05-09
    IIF 175 - Has significant influence or control OE
  • 11
    icon of address C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-21 ~ 2025-05-13
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2024-11-21 ~ 2025-05-13
    IIF 178 - Has significant influence or control OE
  • 12
    LAWN ART LIMITED - 2011-05-31
    icon of address C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -19,536 GBP2024-02-29
    Officer
    icon of calendar 2025-02-17 ~ 2025-05-13
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2025-02-17 ~ 2025-05-13
    IIF 211 - Has significant influence or control OE
  • 13
    11319846 LTD - 2020-10-20
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2024-11-27 ~ 2025-05-09
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2024-11-27 ~ 2025-05-09
    IIF 193 - Has significant influence or control OE
  • 14
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -84,467 GBP2023-06-30
    Officer
    icon of calendar 2025-01-31 ~ 2025-05-09
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2025-01-31 ~ 2025-05-09
    IIF 216 - Has significant influence or control OE
  • 15
    icon of address C/o Lubor Industries, Unit 18 Gladiator Way, Rugby, England
    Active Corporate (1 parent)
    Equity (Company account)
    -421,712 GBP2023-12-31
    Officer
    icon of calendar 2025-02-17 ~ 2025-05-07
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2025-02-17 ~ 2025-05-07
    IIF 212 - Has significant influence or control OE
  • 16
    icon of address C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -40,072 GBP2022-09-30
    Officer
    icon of calendar 2024-11-20 ~ 2025-05-13
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2024-11-20 ~ 2025-05-13
    IIF 195 - Has significant influence or control OE
  • 17
    icon of address C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -22,911 GBP2023-03-31
    Officer
    icon of calendar 2025-01-22 ~ 2025-05-09
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2025-01-22 ~ 2025-05-09
    IIF 206 - Has significant influence or control OE
  • 18
    T A BAILEY LTD - 2020-05-21
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    299,794 GBP2023-01-31
    Officer
    icon of calendar 2024-06-19 ~ 2025-05-09
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2024-06-19 ~ 2025-05-09
    IIF 244 - Has significant influence or control OE
  • 19
    icon of address 4385, 13722430 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    3,764 GBP2023-11-30
    Officer
    icon of calendar 2024-11-22 ~ 2024-11-22
    IIF 127 - Director → ME
  • 20
    icon of address C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -8,240 GBP2023-09-30
    Officer
    icon of calendar 2025-01-27 ~ 2025-05-09
    IIF 237 - Director → ME
    Person with significant control
    icon of calendar 2025-01-27 ~ 2025-05-09
    IIF 210 - Has significant influence or control OE
  • 21
    icon of address 124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    230 GBP2022-12-31
    Officer
    icon of calendar 2025-06-07 ~ 2025-08-08
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2025-06-06 ~ 2025-06-07
    IIF 220 - Has significant influence or control OE
  • 22
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    908 GBP2024-03-31
    Officer
    icon of calendar 2024-11-26 ~ 2025-05-09
    IIF 169 - Director → ME
    Person with significant control
    icon of calendar 2024-11-26 ~ 2025-05-09
    IIF 184 - Has significant influence or control OE
  • 23
    icon of address C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    565 GBP2022-12-31
    Officer
    icon of calendar 2025-03-06 ~ 2025-05-13
    IIF 50 - Director → ME
  • 24
    ROBINSON ROOFERS LIMITED - 2024-11-13
    icon of address 4385, 13701600 - Companies House Default Address, Cardiff
    Active Corporate
    Equity (Company account)
    257 GBP2023-10-31
    Officer
    icon of calendar 2024-08-29 ~ 2024-11-12
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-08-29 ~ 2025-01-31
    IIF 315 - Has significant influence or control OE
  • 25
    icon of address C/o Lubor Industries Gladiator Way, Glebe Farm Industrial Estate, Rugby, England
    Active Corporate (1 parent)
    Equity (Company account)
    394 GBP2023-05-31
    Officer
    icon of calendar 2025-06-11 ~ 2025-06-23
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2025-06-11 ~ 2025-06-23
    IIF 223 - Has significant influence or control OE
  • 26
    icon of address C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -86,514 GBP2023-05-31
    Officer
    icon of calendar 2025-01-28 ~ 2025-05-13
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2025-01-28 ~ 2025-05-13
    IIF 214 - Has significant influence or control OE
  • 27
    icon of address C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -108,830 GBP2024-01-31
    Officer
    icon of calendar 2024-05-07 ~ 2025-05-13
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2024-05-07 ~ 2025-05-13
    IIF 262 - Has significant influence or control OE
  • 28
    icon of address C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -22,785 GBP2023-05-31
    Officer
    icon of calendar 2024-09-23 ~ 2025-05-13
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2024-09-18 ~ 2025-05-13
    IIF 202 - Has significant influence or control OE
  • 29
    icon of address Earl Street Studios, Earl Street, Rugby, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -58,693 GBP2024-05-31
    Officer
    icon of calendar 2025-02-25 ~ 2025-05-15
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2025-02-25 ~ 2025-05-15
    IIF 173 - Has significant influence or control OE
  • 30
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,433 GBP2023-07-31
    Officer
    icon of calendar 2024-07-13 ~ 2025-05-09
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2024-07-13 ~ 2025-05-09
    IIF 250 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 250 - Ownership of shares – 75% or more OE
    IIF 250 - Ownership of voting rights - 75% or more OE
    IIF 250 - Has significant influence or control over the trustees of a trust OE
    IIF 250 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 250 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 250 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 250 - Ownership of shares – 75% or more as a member of a firm OE
  • 31
    icon of address C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    -30,483 GBP2024-07-09
    Officer
    icon of calendar 2025-01-27 ~ 2025-05-09
    IIF 1 - Director → ME
  • 32
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -34,959 GBP2023-03-31
    Officer
    icon of calendar 2024-09-13 ~ 2025-05-09
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2024-09-13 ~ 2025-05-09
    IIF 191 - Has significant influence or control OE
  • 33
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    617 GBP2022-11-30
    Officer
    icon of calendar 2024-11-14 ~ 2024-11-14
    IIF 56 - Director → ME
  • 34
    AJAYPAL SINGH LTD - 2019-12-10
    MTL CONSTRUCTION LTD LIMITED - 2020-01-14
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,069 GBP2020-11-30
    Officer
    icon of calendar 2024-05-20 ~ 2025-05-09
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2024-05-20 ~ 2025-05-09
    IIF 271 - Has significant influence or control OE
  • 35
    icon of address C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,147 GBP2023-06-30
    Officer
    icon of calendar 2024-09-25 ~ 2025-05-13
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2024-09-25 ~ 2025-05-13
    IIF 190 - Has significant influence or control OE
  • 36
    icon of address Cavendish House, 39-41 Waterloo Street, Birmingham
    In Administration Corporate (1 parent)
    Officer
    icon of calendar 2024-11-11 ~ 2024-11-14
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2024-11-11 ~ 2024-11-14
    IIF 282 - Has significant influence or control OE
  • 37
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,780 GBP2024-03-31
    Officer
    icon of calendar 2024-05-21 ~ 2025-05-09
    IIF 162 - Director → ME
    Person with significant control
    icon of calendar 2024-05-21 ~ 2025-05-09
    IIF 263 - Has significant influence or control OE
  • 38
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -105,127 GBP2023-10-31
    Officer
    icon of calendar 2025-03-25 ~ 2025-05-13
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2025-03-25 ~ 2025-05-13
    IIF 198 - Has significant influence or control OE
  • 39
    APB HOSPITALITY LTD - 2024-05-03
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,023 GBP2024-05-31
    Officer
    icon of calendar 2025-01-30 ~ 2025-05-09
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2025-01-30 ~ 2025-05-09
    IIF 335 - Has significant influence or control OE
  • 40
    RICHMOND ESTATE AGENTS LIMITED - 2007-03-27
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -93,785 GBP2023-03-31
    Officer
    icon of calendar 2024-10-10 ~ 2025-05-09
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2024-10-10 ~ 2025-05-09
    IIF 207 - Has significant influence or control OE
  • 41
    icon of address C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    549 GBP2022-11-30
    Officer
    icon of calendar 2025-02-18 ~ 2025-05-13
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2025-02-18 ~ 2025-05-13
    IIF 213 - Has significant influence or control OE
  • 42
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    5,058 GBP2023-02-28
    Officer
    icon of calendar 2024-09-04 ~ 2025-05-09
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2024-09-04 ~ 2025-05-09
    IIF 204 - Has significant influence or control OE
  • 43
    NORTH ONE PCO LICENCE LTD - 2023-12-04
    IN N OUT (LONDON) LTD - 2024-01-05
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -55,513 GBP2024-03-31
    Officer
    icon of calendar 2025-01-22 ~ 2025-05-09
    IIF 19 - Director → ME
  • 44
    icon of address C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    32,164 GBP2021-01-31
    Officer
    icon of calendar 2025-03-05 ~ 2025-05-13
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2025-03-05 ~ 2025-05-13
    IIF 217 - Has significant influence or control OE
  • 45
    icon of address 184 Walton Road, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    -210,163 GBP2023-07-31
    Officer
    icon of calendar 2024-06-25 ~ 2024-06-25
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2024-06-25 ~ 2024-06-25
    IIF 242 - Has significant influence or control OE
  • 46
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -42,512 GBP2022-11-30
    Officer
    icon of calendar 2024-09-03 ~ 2025-05-09
    IIF 41 - Director → ME
  • 47
    icon of address C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    13,983 GBP2022-11-30
    Officer
    icon of calendar 2024-09-09 ~ 2025-05-09
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2024-09-09 ~ 2025-05-09
    IIF 197 - Has significant influence or control OE
  • 48
    icon of address Studio 3 Earl Street Studios, Earl Street, Rugby, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,533 GBP2023-03-31
    Officer
    icon of calendar 2024-02-29 ~ 2024-03-01
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2024-02-29 ~ 2024-03-01
    IIF 276 - Ownership of shares – 75% or more OE
  • 49
    icon of address C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    14,198 GBP2021-11-30
    Officer
    icon of calendar 2024-11-01 ~ 2025-05-13
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2024-11-01 ~ 2025-05-13
    IIF 215 - Has significant influence or control OE
  • 50
    icon of address C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,157 GBP2023-03-31
    Officer
    icon of calendar 2025-01-23 ~ 2025-05-13
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2025-01-22 ~ 2025-05-13
    IIF 174 - Has significant influence or control OE
  • 51
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,669 GBP2024-03-31
    Officer
    icon of calendar 2024-12-05 ~ 2025-05-09
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2024-12-05 ~ 2025-05-09
    IIF 203 - Has significant influence or control OE
  • 52
    icon of address Nria Suite, College House, Howard Street, Barrow-in-furness, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -636 GBP2023-08-31
    Officer
    icon of calendar 2025-04-14 ~ 2025-08-07
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2025-04-14 ~ 2025-08-07
    IIF 208 - Has significant influence or control OE
  • 53
    SACOMI IMPORT AND EXPORT LIMITED - 2015-07-06
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -127,526 GBP2024-02-29
    Officer
    icon of calendar 2024-11-18 ~ 2025-05-09
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2024-11-18 ~ 2025-05-09
    IIF 180 - Has significant influence or control OE
  • 54
    ERRAND WHEELS LIMITED - 2019-01-07
    icon of address C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,432 GBP2023-04-30
    Officer
    icon of calendar 2024-05-29 ~ 2025-05-13
    IIF 164 - Director → ME
    Person with significant control
    icon of calendar 2024-05-29 ~ 2025-05-13
    IIF 272 - Ownership of shares – 75% or more OE
  • 55
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -58,815 GBP2023-05-31
    Officer
    icon of calendar 2024-10-04 ~ 2025-05-09
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2024-09-04 ~ 2025-05-09
    IIF 188 - Has significant influence or control OE
  • 56
    icon of address C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    51,224 GBP2022-07-31
    Officer
    icon of calendar 2024-07-19 ~ 2024-07-22
    IIF 126 - Director → ME
    icon of calendar 2024-07-19 ~ 2025-05-07
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2024-07-19 ~ 2025-05-07
    IIF 185 - Has significant influence or control OE
  • 57
    icon of address C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -29,886 GBP2024-03-31
    Officer
    icon of calendar 2024-10-24 ~ 2025-05-13
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2024-10-24 ~ 2025-05-13
    IIF 201 - Has significant influence or control OE
  • 58
    ACTI-FIT EDUCATION LTD - 2023-02-15
    icon of address 5 C/o Oag, Castle Mound Way, Rugby, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -157,316 GBP2023-09-30
    Officer
    icon of calendar 2023-02-16 ~ 2023-09-01
    IIF 134 - Director → ME
  • 59
    icon of address Unit 2 Queensway, Fforestfach, Swansea, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    27,643 GBP2023-10-31
    Officer
    icon of calendar 2025-04-14 ~ 2025-07-22
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2025-04-14 ~ 2025-07-22
    IIF 209 - Has significant influence or control OE
  • 60
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -517,957 GBP2024-03-31
    Officer
    icon of calendar 2024-11-27 ~ 2025-05-09
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2024-11-27 ~ 2025-05-09
    IIF 205 - Has significant influence or control OE
  • 61
    icon of address C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -48,699 GBP2024-07-31
    Officer
    icon of calendar 2024-12-03 ~ 2025-05-13
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-12-03 ~ 2025-05-13
    IIF 186 - Has significant influence or control OE
  • 62
    TARGET RECRUITMENT LIMITED - 2015-06-15
    icon of address 4385, 08171153 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -131,173 GBP2022-12-31
    Officer
    icon of calendar 2022-09-20 ~ 2023-05-01
    IIF 139 - Director → ME
  • 63
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,623 GBP2023-11-30
    Officer
    icon of calendar 2025-01-23 ~ 2025-05-09
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2025-01-23 ~ 2025-05-09
    IIF 187 - Has significant influence or control OE
  • 64
    icon of address C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -38,323 GBP2022-07-31
    Officer
    icon of calendar 2024-10-01 ~ 2025-05-13
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2024-10-01 ~ 2025-05-13
    IIF 189 - Has significant influence or control OE
  • 65
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    icon of calendar 2024-10-23 ~ 2025-05-09
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2024-10-23 ~ 2025-05-09
    IIF 199 - Has significant influence or control OE
  • 66
    icon of address C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -84,147 GBP2023-08-31
    Officer
    icon of calendar 2024-11-28 ~ 2024-11-30
    IIF 29 - Director → ME
    icon of calendar 2025-01-15 ~ 2025-05-13
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2024-11-28 ~ 2025-05-13
    IIF 179 - Has significant influence or control OE
  • 67
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,569 GBP2023-02-28
    Officer
    icon of calendar 2024-11-22 ~ 2025-05-09
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2024-09-22 ~ 2025-05-09
    IIF 176 - Has significant influence or control OE
  • 68
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,352 GBP2023-07-31
    Officer
    icon of calendar 2025-01-02 ~ 2025-05-09
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2025-01-02 ~ 2025-05-09
    IIF 182 - Has significant influence or control OE
  • 69
    icon of address C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,315 GBP2023-01-31
    Officer
    icon of calendar 2024-06-24 ~ 2025-05-09
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2024-06-24 ~ 2025-05-09
    IIF 243 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.