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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

Mr Matthew Parry

    Related profiles found in government register
  • Mr Matthew Parry
    British born in September 1976

    Resident in England

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

    Resident in England

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

    Resident in England

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

      IIF 119
  • Mr Matt Parry
    British born in September 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 120
  • Mr Matt John Parry
    British born in September 1976

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address #3600, Suite 1, 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 123
    • icon of address #9932, Suite 1, 2 Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 124
    • icon of address Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 125
    • icon of address C/o Oag, 3c, Davy Court, Rugby, CV23 0UZ, England

      IIF 126
    • icon of address Studio 3, Earl Street Studios, Earl Street, Rugby, CV21 3SS, England

      IIF 127 IIF 128
  • Mister Matt Parry
    British born in September 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 129
  • Mr Matthew Parry
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parry, Matthew John
    British born in September 1976

    Resident in England

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

      IIF 141
    • icon of address #9932, Suite 1, 2 Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 142
    • icon of address Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 143
    • icon of address C/o Oag, 3c, Davy Court, Rugby, CV23 0UZ, England

      IIF 144
    • icon of address Studio 3, Earl Street Studios, Earl Street, Rugby, CV21 3SS, England

      IIF 145 IIF 146
    • icon of address 69/71, Lichfield Road, Wolverhampton, WV11 1TW, England

      IIF 147
  • Parry, Matthew John
    British designer born in September 1976

    Resident in England

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

      IIF 148
  • Parry, Matthew John
    British it professional born in September 1976

    Resident in England

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

      IIF 149
  • Parry, Matthew John
    British managing director born in September 1976

    Resident in England

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

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

      IIF 151
  • Parry, Matthew
    British born in September 1976

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Kelley, Matthew
    British corporate strategy director born in September 1976

    Resident in England

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

      IIF 278
  • Parry, Mathew
    British born in September 1976

    Resident in England

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

      IIF 279
  • Parry, Mathew
    British managing director born in September 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 283
  • 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 284
  • Parry, Matt
    British born in September 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 285
  • Parry, Matt John
    British born in September 1976

    Resident in England

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

      IIF 286
    • icon of address C/o Oag, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 287 IIF 288
    • icon of address Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 289
    • icon of address Unit 3c, Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 290
  • Parry, Matt John
    British managing director born in September 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 291
  • Parry, Matthew
    British corporate strategy director born in November 1976

    Resident in England

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

      IIF 292
  • Parry, Matt, Mister
    British born in September 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 293
  • Mr Matthew John Parry
    British born in September 1976

    Resident in United Kingdom

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

      IIF 294
    • icon of address 11835321, 2, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 295
    • icon of address #3633, Suite 1, 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 296
    • icon of address #4265, Suite 1, 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 297
    • icon of address #4305, Suite 1, 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 298
    • icon of address 18, Dukworth Dell, Northampton, England, NN3 5DG, United Kingdom

      IIF 299
    • icon of address Building 14, Bridge Street, Weedon, Northampton, NN7 4PS, England

      IIF 300
    • icon of address 09202851, Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 301
    • icon of address 12346891, Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 302
    • icon of address 14529077, Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 303
    • icon of address 3a, Earl Street, Rugby, CV21 3SS, England

      IIF 304
    • icon of address Po Number 12330440, Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 305
    • icon of address Studio 3, Earl Street, Rugby, CV21 3SS, England

      IIF 306
    • icon of address Studio 3, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 307
    • icon of address Studio 3 Earl Street Studios, Earl Street, Rugby, CV21 3SS, England

      IIF 308 IIF 309 IIF 310
    • icon of address Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 318 IIF 319 IIF 320
    • icon of address Studio 3, East Street Studio, East Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 323
  • 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 324
  • Parry, Matthew John
    British born in September 1976

    Resident in United Kingdom

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

      IIF 325
    • icon of address #3633, Suite 1, 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 326
    • icon of address #4265, Suite 1, 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 327
    • icon of address #4305, Suite 1, 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 328
    • icon of address #5411, Suite 1, 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 329
    • icon of address 09202851, Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 330
    • icon of address 10886231, Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 331
    • icon of address 12346891, Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 332
    • icon of address 14529077, Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 333
    • icon of address 5, C/o Oag, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 334
    • icon of address C/o Oag, 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England

      IIF 335 IIF 336 IIF 337
    • icon of address Studio 3, Earl Street, Rugby, CV21 3SS, England

      IIF 340
    • icon of address Studio 3, Earl Street Studios, Earl Street, Rugby, CV21 3SS, England

      IIF 341 IIF 342 IIF 343
    • icon of address Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 351 IIF 352
    • icon of address Studio 3, East Street Studio, East Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 353
  • Parry, Matthew
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Oag, 3c Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 354
    • icon of address C/o Oag, 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 355
    • icon of address C/o Oag Group, 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 356
  • Parry, Matthew
    British corporate strategy director born in September 1976

    Resident in United Kingdom

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

      IIF 357
  • 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 358
  • Parry, Matthew
    British born in February 1976

    Resident in United Kingdom

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

      IIF 359
  • Parry, Matthew
    British 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 360
child relation
Offspring entities and appointments
Active 112
  • 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 165 - Director → ME
    Person with significant control
    icon of calendar 2025-01-15 ~ now
    IIF 63 - 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 347 - Director → ME
    Person with significant control
    icon of calendar 2024-05-30 ~ now
    IIF 311 - 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 222 - Director → ME
    Person with significant control
    icon of calendar 2025-04-23 ~ now
    IIF 108 - 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 174 - Director → ME
    Person with significant control
    icon of calendar 2025-03-13 ~ now
    IIF 16 - 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 196 - Director → ME
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    IIF 45 - 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 162 - Director → ME
    Person with significant control
    icon of calendar 2024-10-21 ~ now
    IIF 67 - Has significant influence or controlOE
  • 7
    icon of address 7 Fairfield Court, Castleford, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2025-08-27 ~ now
    IIF 354 - Director → ME
    Person with significant control
    icon of calendar 2025-08-27 ~ now
    IIF 140 - Has significant influence or controlOE
  • 8
    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 178 - Director → ME
    Person with significant control
    icon of calendar 2025-04-15 ~ now
    IIF 50 - Has significant influence or controlOE
  • 9
    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 184 - Director → ME
    Person with significant control
    icon of calendar 2024-10-03 ~ now
    IIF 13 - Has significant influence or controlOE
  • 10
    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 257 - Director → ME
    Person with significant control
    icon of calendar 2025-02-17 ~ dissolved
    IIF 137 - Has significant influence or controlOE
  • 11
    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 221 - Director → ME
    Person with significant control
    icon of calendar 2025-04-23 ~ now
    IIF 112 - Has significant influence or controlOE
  • 12
    icon of address 42 Warren Drive, Hornchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    -137 GBP2024-08-31
    Officer
    icon of calendar 2025-10-14 ~ now
    IIF 339 - Director → ME
  • 13
    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 169 - Director → ME
    Person with significant control
    icon of calendar 2025-02-20 ~ now
    IIF 24 - Has significant influence or controlOE
  • 14
    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 177 - Director → ME
    Person with significant control
    icon of calendar 2024-10-10 ~ now
    IIF 53 - Has significant influence or controlOE
  • 15
    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 340 - Director → ME
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    IIF 306 - Has significant influence or controlOE
  • 16
    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 228 - Director → ME
    Person with significant control
    icon of calendar 2025-05-19 ~ now
    IIF 114 - Has significant influence or controlOE
  • 17
    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 153 - Director → ME
    Person with significant control
    icon of calendar 2025-04-07 ~ now
    IIF 44 - Has significant influence or controlOE
  • 18
    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 185 - Director → ME
    Person with significant control
    icon of calendar 2025-02-07 ~ now
    IIF 68 - Has significant influence or controlOE
  • 19
    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 346 - Director → ME
    Person with significant control
    icon of calendar 2024-07-05 ~ now
    IIF 115 - Has significant influence or controlOE
  • 20
    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 181 - Director → ME
    Person with significant control
    icon of calendar 2024-09-17 ~ now
    IIF 26 - Has significant influence or controlOE
  • 21
    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 293 - Director → ME
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    IIF 129 - Right to appoint or remove directorsOE
  • 22
    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 224 - Director → ME
    Person with significant control
    icon of calendar 2025-04-23 ~ now
    IIF 109 - Has significant influence or controlOE
  • 23
    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 355 - Director → ME
    Person with significant control
    icon of calendar 2025-05-30 ~ now
    IIF 110 - Has significant influence or controlOE
  • 24
    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 199 - Director → ME
    Person with significant control
    icon of calendar 2024-11-29 ~ now
    IIF 8 - Has significant influence or controlOE
  • 25
    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 341 - Director → ME
    Person with significant control
    icon of calendar 2024-05-22 ~ now
    IIF 312 - Has significant influence or controlOE
  • 26
    icon of address Crane Court, 302 London Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -144,307 GBP2024-04-30
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2025-09-09 ~ now
    IIF 1 - Has significant influence or controlOE
  • 27
    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 213 - Director → ME
    Person with significant control
    icon of calendar 2025-07-22 ~ now
    IIF 98 - Has significant influence or controlOE
  • 28
    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 168 - Director → ME
    Person with significant control
    icon of calendar 2025-03-07 ~ now
    IIF 38 - Has significant influence or controlOE
  • 29
    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 329 - Director → ME
  • 30
    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 170 - Director → ME
    Person with significant control
    icon of calendar 2024-09-04 ~ now
    IIF 10 - Has significant influence or controlOE
  • 31
    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 205 - Director → ME
    Person with significant control
    icon of calendar 2025-03-27 ~ now
    IIF 87 - Has significant influence or controlOE
  • 32
    THE FOOD RECRUITMENT GROUP LIMITED - 2025-06-10
    EVEREST GROUP SOLUTIONS LIMITED - 2025-05-22
    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 287 - Director → ME
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    IIF 122 - Has significant influence or controlOE
  • 33
    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 288 - Director → ME
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    IIF 121 - Has significant influence or controlOE
  • 34
    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 286 - Director → ME
    Person with significant control
    icon of calendar 2024-02-24 ~ now
    IIF 295 - Ownership of shares – 75% or moreOE
  • 35
    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 207 - Director → ME
    Person with significant control
    icon of calendar 2025-06-05 ~ now
    IIF 93 - Has significant influence or controlOE
  • 36
    LEVYTATE LIMITED - 2020-07-07
    NEW FUTURE RECRUITMENT LIMITED - 2020-09-22
    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 225 - Director → ME
  • 37
    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 163 - Director → ME
    Person with significant control
    icon of calendar 2024-11-20 ~ now
    IIF 27 - Has significant influence or controlOE
  • 38
    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 232 - Director → ME
    Person with significant control
    icon of calendar 2024-11-18 ~ dissolved
    IIF 134 - Has significant influence or controlOE
  • 39
    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 182 - Director → ME
    Person with significant control
    icon of calendar 2024-11-22 ~ now
    IIF 61 - Has significant influence or controlOE
  • 40
    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 217 - Director → ME
    Person with significant control
    icon of calendar 2025-07-22 ~ now
    IIF 100 - Has significant influence or controlOE
  • 41
    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 351 - Director → ME
    Person with significant control
    icon of calendar 2024-02-20 ~ now
    IIF 319 - Right to appoint or remove directors as a member of a firmOE
    IIF 319 - Right to appoint or remove directorsOE
  • 42
    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 332 - Director → ME
    Person with significant control
    icon of calendar 2024-03-14 ~ dissolved
    IIF 302 - Ownership of shares – 75% or moreOE
  • 43
    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 188 - Director → ME
    Person with significant control
    icon of calendar 2024-08-06 ~ now
    IIF 12 - Has significant influence or controlOE
  • 44
    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 203 - Director → ME
    Person with significant control
    icon of calendar 2025-03-05 ~ now
    IIF 84 - Has significant influence or controlOE
  • 45
    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 158 - Director → ME
    Person with significant control
    icon of calendar 2024-12-13 ~ now
    IIF 89 - Has significant influence or controlOE
  • 46
    icon of address 63 Old Compton Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -137,154 GBP2024-09-30
    Officer
    icon of calendar 2025-11-11 ~ now
    IIF 218 - Director → ME
  • 47
    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 176 - Director → ME
    Person with significant control
    icon of calendar 2024-11-13 ~ now
    IIF 40 - Has significant influence or controlOE
  • 48
    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 167 - Director → ME
    Person with significant control
    icon of calendar 2024-09-03 ~ now
    IIF 23 - Has significant influence or controlOE
  • 49
    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 172 - Director → ME
    Person with significant control
    icon of calendar 2025-01-10 ~ now
    IIF 72 - Has significant influence or controlOE
  • 50
    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 206 - Director → ME
    Person with significant control
    icon of calendar 2025-06-04 ~ now
    IIF 96 - Has significant influence or controlOE
  • 51
    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 352 - Director → ME
    Person with significant control
    icon of calendar 2024-02-29 ~ now
    IIF 320 - Ownership of shares – 75% or moreOE
  • 52
    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 210 - Director → ME
    Person with significant control
    icon of calendar 2025-06-25 ~ now
    IIF 103 - Has significant influence or controlOE
  • 53
    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 189 - Director → ME
    Person with significant control
    icon of calendar 2024-08-15 ~ now
    IIF 20 - Has significant influence or controlOE
  • 54
    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 143 - Director → ME
    Person with significant control
    icon of calendar 2025-07-09 ~ now
    IIF 125 - Ownership of shares – 75% or moreOE
    IIF 125 - Right to appoint or remove directorsOE
    IIF 125 - Ownership of voting rights - 75% or moreOE
  • 55
    icon of address C/o Oag 3c, Davy Court, Rugby, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-28 ~ now
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2025-08-28 ~ now
    IIF 126 - Ownership of voting rights - 75% or moreOE
    IIF 126 - Ownership of shares – 75% or moreOE
    IIF 126 - Right to appoint or remove directorsOE
  • 56
    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 285 - Director → ME
    Person with significant control
    icon of calendar 2024-01-22 ~ now
    IIF 120 - Ownership of shares – 75% or moreOE
  • 57
    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 179 - Director → ME
    Person with significant control
    icon of calendar 2024-11-14 ~ now
    IIF 18 - Has significant influence or controlOE
  • 58
    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 231 - Director → ME
    Person with significant control
    icon of calendar 2024-12-20 ~ now
    IIF 131 - Has significant influence or controlOE
  • 59
    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 204 - Director → ME
    Person with significant control
    icon of calendar 2025-03-06 ~ now
    IIF 86 - Has significant influence or controlOE
  • 60
    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 175 - Director → ME
    Person with significant control
    icon of calendar 2025-04-16 ~ now
    IIF 31 - Has significant influence or controlOE
  • 61
    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 198 - Director → ME
    Person with significant control
    icon of calendar 2025-02-21 ~ now
    IIF 65 - Has significant influence or controlOE
  • 62
    NATIONAL BUSINESS RESCUE LTD - 2024-10-21
    EXPLODE THE META HOLDINGS LTD - 2023-12-03
    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 142 - Director → ME
    Person with significant control
    icon of calendar 2023-04-29 ~ now
    IIF 124 - Ownership of shares – 75% or moreOE
    IIF 124 - Right to appoint or remove directorsOE
    IIF 124 - Ownership of voting rights - 75% or moreOE
  • 63
    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, 1 offspring)
    Equity (Company account)
    -53,803 GBP2024-09-30
    Officer
    icon of calendar 2024-07-30 ~ now
    IIF 190 - Director → ME
    Person with significant control
    icon of calendar 2024-07-30 ~ now
    IIF 43 - Has significant influence or controlOE
  • 64
    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 226 - Director → ME
    Person with significant control
    icon of calendar 2025-04-22 ~ now
    IIF 107 - Has significant influence or controlOE
  • 65
    icon of address 39 Beaufoy Road, Dover, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,231 GBP2024-02-29
    Officer
    icon of calendar 2025-10-08 ~ now
    IIF 215 - Director → ME
    Person with significant control
    icon of calendar 2025-10-08 ~ now
    IIF 102 - Has significant influence or controlOE
  • 66
    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 211 - Director → ME
    Person with significant control
    icon of calendar 2025-05-14 ~ now
    IIF 90 - Has significant influence or controlOE
  • 67
    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 223 - Director → ME
    Person with significant control
    icon of calendar 2025-04-23 ~ now
    IIF 113 - Has significant influence or controlOE
  • 68
    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 200 - Director → ME
    Person with significant control
    icon of calendar 2025-02-17 ~ now
    IIF 78 - Has significant influence or controlOE
  • 69
    icon of address Unit 3c Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-28 ~ now
    IIF 290 - Director → ME
  • 70
    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 333 - Director → ME
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    IIF 303 - Ownership of shares – 75% or moreOE
  • 71
    CONSULTVIA LIMITED - 2022-02-28
    EPISTEME MANAGED SOLUTIONS LIMITED - 2018-07-25
    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 331 - Director → ME
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    IIF 304 - Ownership of shares – 75% or moreOE
  • 72
    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 195 - Director → ME
    Person with significant control
    icon of calendar 2024-11-27 ~ now
    IIF 58 - Has significant influence or controlOE
  • 73
    icon of address Summit House, 4-5, Mitchell Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-11-05 ~ dissolved
    IIF 265 - Director → ME
    Person with significant control
    icon of calendar 2024-11-05 ~ dissolved
    IIF 133 - Has significant influence or controlOE
  • 74
    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 342 - Director → ME
    Person with significant control
    icon of calendar 2024-05-09 ~ now
    IIF 322 - Has significant influence or controlOE
  • 75
    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 289 - Director → ME
    Person with significant control
    icon of calendar 2024-03-25 ~ now
    IIF 318 - Ownership of shares – 75% or moreOE
  • 76
    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 141 - Director → ME
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    IIF 305 - Ownership of shares – 75% or moreOE
  • 77
    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 148 - Director → ME
    Person with significant control
    icon of calendar 2017-03-04 ~ dissolved
    IIF 299 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 299 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 78
    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 155 - Director → ME
    Person with significant control
    icon of calendar 2025-01-09 ~ now
    IIF 9 - Has significant influence or controlOE
  • 79
    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 216 - Director → ME
    Person with significant control
    icon of calendar 2025-07-15 ~ now
    IIF 91 - Has significant influence or controlOE
  • 80
    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 220 - Director → ME
    Person with significant control
    icon of calendar 2025-05-23 ~ now
    IIF 97 - Has significant influence or controlOE
  • 81
    R.P.FAIRCLOUGH LIMITED - 2021-02-04
    ADAMO GAMING GROUP LTD - 2021-04-16
    RZR GMZ LTD - 2021-03-10
    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 227 - Director → ME
    Person with significant control
    icon of calendar 2025-04-22 ~ now
    IIF 106 - Has significant influence or controlOE
  • 82
    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 187 - Director → ME
    Person with significant control
    icon of calendar 2024-10-04 ~ now
    IIF 54 - Has significant influence or controlOE
  • 83
    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 186 - Director → ME
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    IIF 52 - Has significant influence or controlOE
  • 84
    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 360 - Director → ME
    Person with significant control
    icon of calendar 2025-05-30 ~ now
    IIF 138 - Has significant influence or controlOE
  • 85
    GANACHE LIMITED - 2025-01-06
    DINE OR DASH LTD - 2025-04-24
    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 208 - Director → ME
    Person with significant control
    icon of calendar 2025-05-29 ~ now
    IIF 94 - Has significant influence or controlOE
  • 86
    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 326 - Director → ME
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    IIF 296 - Ownership of shares – 75% or moreOE
  • 87
    icon of address 4 Blackfen Road, Sidcup, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2025-11-05 ~ now
    IIF 99 - Has significant influence or controlOE
  • 88
    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 269 - Director → ME
    Person with significant control
    icon of calendar 2024-09-25 ~ dissolved
    IIF 136 - Has significant influence or controlOE
  • 89
    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 325 - Director → ME
    Person with significant control
    icon of calendar 2024-04-11 ~ now
    IIF 294 - Ownership of shares – 75% or moreOE
  • 90
    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 334 - Director → ME
  • 91
    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 159 - Director → ME
    Person with significant control
    icon of calendar 2025-01-09 ~ now
    IIF 4 - Has significant influence or controlOE
  • 92
    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 156 - Director → ME
    Person with significant control
    icon of calendar 2025-01-02 ~ now
    IIF 3 - Has significant influence or controlOE
  • 93
    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)
    Equity (Company account)
    -15,410 GBP2023-12-31
    Officer
    icon of calendar 2023-12-08 ~ now
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2023-12-08 ~ now
    IIF 307 - Ownership of voting rights - 75% or moreOE
    IIF 307 - Ownership of shares – 75% or moreOE
    IIF 307 - Right to appoint or remove directorsOE
  • 94
    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 327 - Director → ME
    Person with significant control
    icon of calendar 2024-04-06 ~ now
    IIF 297 - Ownership of shares – 75% or moreOE
  • 95
    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 119 - Ownership of shares – 75% or moreOE
  • 96
    icon of address 120 Grove Road, Sutton, England
    Active Corporate (1 parent)
    Equity (Company account)
    832 GBP2024-06-30
    Officer
    icon of calendar 2025-09-10 ~ now
    IIF 212 - Director → ME
    Person with significant control
    icon of calendar 2025-09-10 ~ now
    IIF 101 - Has significant influence or controlOE
  • 97
    EPISTEME SHARED SOLUTIONS LIMITED - 2018-07-25
    COVESTIA LIMITED - 2022-02-28
    EPISTEME LEARNING SOLUTIONS LIMITED - 2017-11-09
    EPISTEME ASSESSMENT SOLUTIONS LIMITED - 2017-11-09
    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 145 - Director → ME
    Person with significant control
    icon of calendar 2023-03-08 ~ now
    IIF 128 - Ownership of shares – 75% or moreOE
  • 98
    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 173 - Director → ME
    Person with significant control
    icon of calendar 2025-04-17 ~ now
    IIF 46 - Has significant influence or controlOE
  • 99
    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 197 - Director → ME
    Person with significant control
    icon of calendar 2024-09-06 ~ now
    IIF 39 - Has significant influence or controlOE
  • 100
    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 300 - Ownership of shares – 75% or moreOE
  • 101
    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 353 - Director → ME
    Person with significant control
    icon of calendar 2024-02-07 ~ now
    IIF 323 - Ownership of shares – 75% or moreOE
  • 102
    icon of address 19-21 Albion Place, Maidstone, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    949 GBP2024-03-31
    Officer
    icon of calendar 2025-11-12 ~ now
    IIF 219 - Director → ME
    Person with significant control
    icon of calendar 2025-11-12 ~ now
    IIF 105 - Has significant influence or controlOE
  • 103
    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 193 - Director → ME
    Person with significant control
    icon of calendar 2024-11-21 ~ now
    IIF 28 - Has significant influence or controlOE
  • 104
    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 146 - Director → ME
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    IIF 127 - Ownership of shares – 75% or moreOE
  • 105
    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 330 - Director → ME
    Person with significant control
    icon of calendar 2024-04-09 ~ now
    IIF 301 - Ownership of shares – 75% or moreOE
  • 106
    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 345 - Director → ME
    Person with significant control
    icon of calendar 2024-05-22 ~ now
    IIF 314 - Has significant influence or controlOE
  • 107
    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 191 - Director → ME
    Person with significant control
    icon of calendar 2024-11-18 ~ now
    IIF 7 - Has significant influence or controlOE
  • 108
    icon of address 59 Sandstone Road, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,107 GBP2021-02-28
    Officer
    icon of calendar 2025-11-05 ~ now
    IIF 356 - Director → ME
    Person with significant control
    icon of calendar 2025-11-05 ~ now
    IIF 111 - Has significant influence or controlOE
  • 109
    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 359 - Director → ME
    Person with significant control
    icon of calendar 2025-02-19 ~ now
    IIF 88 - Has significant influence or controlOE
  • 110
    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 276 - Director → ME
    Person with significant control
    icon of calendar 2024-09-09 ~ dissolved
    IIF 132 - Has significant influence or controlOE
  • 111
    YOUTH COACHING ACADEMY GLOBAL LIMITED - 2015-11-12
    HARRY SINGHA INTERNATIONAL LTD - 2020-04-08
    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 154 - Director → ME
    Person with significant control
    icon of calendar 2025-01-27 ~ now
    IIF 2 - Has significant influence or controlOE
  • 112
    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 192 - Director → ME
    Person with significant control
    icon of calendar 2025-02-20 ~ now
    IIF 21 - Has significant influence or controlOE
Ceased 74
  • 1
    OTTO X HOLDINGS LTD - 2024-08-07
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,689 GBP2021-03-31
    Officer
    icon of calendar 2024-09-25 ~ 2025-05-09
    IIF 166 - Director → ME
    Person with significant control
    icon of calendar 2024-09-25 ~ 2025-05-09
    IIF 17 - 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
    Equity (Company account)
    80 GBP2023-08-31
    Officer
    icon of calendar 2024-09-26 ~ 2025-05-13
    IIF 275 - Director → ME
    Person with significant control
    icon of calendar 2024-09-26 ~ 2025-05-13
    IIF 48 - Has significant influence or control OE
  • 3
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -26,981 GBP2023-05-31
    Officer
    icon of calendar 2025-02-28 ~ 2025-05-09
    IIF 183 - Director → ME
    Person with significant control
    icon of calendar 2025-02-28 ~ 2025-05-09
    IIF 5 - Has significant influence or control OE
  • 4
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -6,019 GBP2023-06-30
    Officer
    icon of calendar 2024-04-16 ~ 2025-05-09
    IIF 328 - Director → ME
    Person with significant control
    icon of calendar 2024-04-16 ~ 2025-05-09
    IIF 298 - Has significant influence or control OE
  • 5
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    -96,198 GBP2024-03-31
    Officer
    icon of calendar 2024-07-15 ~ 2025-05-09
    IIF 349 - Director → ME
    Person with significant control
    icon of calendar 2024-07-15 ~ 2025-05-09
    IIF 313 - 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
    Equity (Company account)
    -27,460 GBP2024-03-31
    Officer
    icon of calendar 2024-07-29 ~ 2025-05-13
    IIF 344 - Director → ME
    Person with significant control
    icon of calendar 2024-07-29 ~ 2025-03-13
    IIF 310 - Has significant influence or control OE
    icon of calendar 2024-07-29 ~ 2024-07-29
    IIF 315 - 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 237 - Director → ME
    Person with significant control
    icon of calendar 2025-03-14 ~ 2025-07-22
    IIF 57 - 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 (2 parents)
    Equity (Company account)
    -930 GBP2023-07-31
    Officer
    icon of calendar 2024-11-13 ~ 2025-05-13
    IIF 251 - Director → ME
    Person with significant control
    icon of calendar 2024-09-13 ~ 2025-05-13
    IIF 29 - Has significant influence or control OE
  • 9
    icon of address 42 Warren Drive, Hornchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    -137 GBP2024-08-31
    Officer
    icon of calendar 2025-10-14 ~ 2025-10-14
    IIF 336 - Director → ME
    IIF 335 - Director → ME
    IIF 337 - Director → ME
    IIF 338 - Director → ME
  • 10
    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 240 - Director → ME
  • 11
    ABH MEDIA LTD - 2020-02-03
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,856 GBP2023-11-30
    Officer
    icon of calendar 2025-01-02 ~ 2025-05-09
    IIF 230 - Director → ME
    Person with significant control
    icon of calendar 2025-01-02 ~ 2025-05-09
    IIF 14 - Has significant influence or control OE
  • 12
    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 ~ 2025-04-07
    IIF 278 - Director → ME
  • 13
    icon of address C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-21 ~ 2025-05-13
    IIF 253 - Director → ME
    Person with significant control
    icon of calendar 2024-11-21 ~ 2025-05-13
    IIF 19 - Has significant influence or control OE
  • 14
    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 256 - Director → ME
    Person with significant control
    icon of calendar 2025-02-17 ~ 2025-05-13
    IIF 76 - Has significant influence or control OE
  • 15
    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
    Net Assets/Liabilities (Company account)
    8,149 GBP2023-12-31
    Officer
    icon of calendar 2025-05-30 ~ 2025-10-01
    IIF 263 - Director → ME
    Person with significant control
    icon of calendar 2025-05-30 ~ 2025-10-01
    IIF 139 - Has significant influence or control OE
  • 16
    11319846 LTD - 2020-10-20
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2024-11-27 ~ 2025-05-09
    IIF 246 - Director → ME
    Person with significant control
    icon of calendar 2024-11-27 ~ 2025-05-09
    IIF 47 - Has significant influence or control OE
  • 17
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -84,467 GBP2023-06-30
    Officer
    icon of calendar 2025-01-31 ~ 2025-05-09
    IIF 202 - Director → ME
    Person with significant control
    icon of calendar 2025-01-31 ~ 2025-05-09
    IIF 83 - Has significant influence or control OE
  • 18
    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 201 - Director → ME
    Person with significant control
    icon of calendar 2025-02-17 ~ 2025-05-07
    IIF 79 - Has significant influence or control OE
  • 19
    icon of address C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -40,072 GBP2022-09-30
    Officer
    icon of calendar 2024-11-20 ~ 2025-05-13
    IIF 241 - Director → ME
    Person with significant control
    icon of calendar 2024-11-20 ~ 2025-05-13
    IIF 49 - Has significant influence or control OE
  • 20
    icon of address C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -22,911 GBP2023-03-31
    Officer
    icon of calendar 2025-01-22 ~ 2025-05-09
    IIF 248 - Director → ME
    Person with significant control
    icon of calendar 2025-01-22 ~ 2025-05-09
    IIF 69 - Has significant influence or control OE
  • 21
    T A BAILEY LTD - 2020-05-21
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    299,794 GBP2023-01-31
    Officer
    icon of calendar 2024-06-19 ~ 2025-05-09
    IIF 281 - Director → ME
    Person with significant control
    icon of calendar 2024-06-19 ~ 2025-05-09
    IIF 118 - Has significant influence or control OE
  • 22
    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 292 - Director → ME
  • 23
    icon of address C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,240 GBP2023-09-30
    Officer
    icon of calendar 2025-01-27 ~ 2025-05-09
    IIF 358 - Director → ME
    Person with significant control
    icon of calendar 2025-01-27 ~ 2025-05-09
    IIF 75 - Has significant influence or control OE
  • 24
    icon of address C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-08 ~ 2025-10-22
    IIF 164 - Director → ME
    Person with significant control
    icon of calendar 2025-01-08 ~ 2025-10-22
    IIF 71 - Has significant influence or control OE
  • 25
    icon of address 124 City Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    230 GBP2022-12-31
    Officer
    icon of calendar 2025-10-03 ~ 2025-10-31
    IIF 214 - Director → ME
    icon of calendar 2025-06-07 ~ 2025-08-08
    IIF 209 - Director → ME
    Person with significant control
    icon of calendar 2025-10-03 ~ 2025-10-31
    IIF 104 - Has significant influence or control OE
    icon of calendar 2025-06-06 ~ 2025-06-07
    IIF 92 - Has significant influence or control OE
  • 26
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate
    Equity (Company account)
    908 GBP2024-03-31
    Officer
    icon of calendar 2024-11-26 ~ 2025-05-09
    IIF 357 - Director → ME
    Person with significant control
    icon of calendar 2024-11-26 ~ 2025-05-09
    IIF 32 - 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)
    Net Assets/Liabilities (Company account)
    565 GBP2022-12-31
    Officer
    icon of calendar 2025-03-06 ~ 2025-05-13
    IIF 245 - Director → ME
  • 28
    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 236 - Director → ME
    Person with significant control
    icon of calendar 2024-08-29 ~ 2025-01-31
    IIF 135 - Has significant influence or control OE
  • 29
    icon of address C/o Lubor Industries Gladiator Way, Glebe Farm Industrial Estate, Rugby, England
    Active Corporate
    Equity (Company account)
    394 GBP2023-05-31
    Officer
    icon of calendar 2025-06-11 ~ 2025-06-23
    IIF 264 - Director → ME
    Person with significant control
    icon of calendar 2025-06-11 ~ 2025-06-23
    IIF 95 - Has significant influence or control OE
  • 30
    icon of address C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    -86,514 GBP2023-05-31
    Officer
    icon of calendar 2025-01-28 ~ 2025-05-13
    IIF 283 - Director → ME
    Person with significant control
    icon of calendar 2025-01-28 ~ 2025-05-13
    IIF 81 - Has significant influence or control OE
  • 31
    icon of address C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate
    Equity (Company account)
    -108,830 GBP2024-01-31
    Officer
    icon of calendar 2024-05-07 ~ 2025-05-13
    IIF 282 - Director → ME
    Person with significant control
    icon of calendar 2024-05-07 ~ 2025-05-13
    IIF 308 - Has significant influence or control OE
  • 32
    icon of address C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate
    Equity (Company account)
    -22,785 GBP2023-05-31
    Officer
    icon of calendar 2024-09-23 ~ 2025-05-13
    IIF 274 - Director → ME
    Person with significant control
    icon of calendar 2024-09-18 ~ 2025-05-13
    IIF 60 - Has significant influence or control OE
  • 33
    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 238 - Director → ME
    Person with significant control
    icon of calendar 2025-02-25 ~ 2025-05-15
    IIF 6 - Has significant influence or control OE
  • 34
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -30,433 GBP2023-07-31
    Officer
    icon of calendar 2024-07-13 ~ 2025-05-09
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2024-07-13 ~ 2025-05-09
    IIF 123 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 123 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 123 - Ownership of shares – 75% or more OE
    IIF 123 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 123 - Has significant influence or control over the trustees of a trust OE
    IIF 123 - Ownership of voting rights - 75% or more OE
    IIF 123 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 123 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 35
    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 229 - Director → ME
  • 36
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate
    Equity (Company account)
    -34,959 GBP2023-03-31
    Officer
    icon of calendar 2024-09-13 ~ 2025-05-09
    IIF 234 - Director → ME
    Person with significant control
    icon of calendar 2024-09-13 ~ 2025-05-09
    IIF 42 - Has significant influence or control OE
  • 37
    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 250 - Director → ME
  • 38
    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
    Equity (Company account)
    8,069 GBP2020-11-30
    Officer
    icon of calendar 2024-05-20 ~ 2025-05-09
    IIF 343 - Director → ME
    Person with significant control
    icon of calendar 2024-05-20 ~ 2025-05-09
    IIF 316 - Has significant influence or control OE
  • 39
    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 271 - Director → ME
    Person with significant control
    icon of calendar 2024-09-25 ~ 2025-05-13
    IIF 41 - Has significant influence or control OE
  • 40
    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 244 - Director → ME
    Person with significant control
    icon of calendar 2024-11-11 ~ 2024-11-14
    IIF 130 - Has significant influence or control OE
  • 41
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate
    Equity (Company account)
    -27,780 GBP2024-03-31
    Officer
    icon of calendar 2024-05-21 ~ 2025-05-09
    IIF 348 - Director → ME
    Person with significant control
    icon of calendar 2024-05-21 ~ 2025-05-09
    IIF 309 - Has significant influence or control OE
  • 42
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate
    Equity (Company account)
    -105,127 GBP2023-10-31
    Officer
    icon of calendar 2025-03-25 ~ 2025-05-13
    IIF 180 - Director → ME
    Person with significant control
    icon of calendar 2025-03-25 ~ 2025-05-13
    IIF 55 - Has significant influence or control OE
  • 43
    APB HOSPITALITY LTD - 2024-05-03
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate
    Equity (Company account)
    -6,023 GBP2024-05-31
    Officer
    icon of calendar 2025-01-30 ~ 2025-05-09
    IIF 261 - Director → ME
    Person with significant control
    icon of calendar 2025-01-30 ~ 2025-05-09
    IIF 324 - Has significant influence or control OE
  • 44
    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 273 - Director → ME
    Person with significant control
    icon of calendar 2024-10-10 ~ 2025-05-09
    IIF 70 - Has significant influence or control OE
  • 45
    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 259 - Director → ME
    Person with significant control
    icon of calendar 2025-02-18 ~ 2025-05-13
    IIF 80 - Has significant influence or control OE
  • 46
    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 268 - Director → ME
    Person with significant control
    icon of calendar 2024-09-04 ~ 2025-05-09
    IIF 64 - Has significant influence or control OE
  • 47
    IN N OUT (LONDON) LTD - 2024-01-05
    NORTH ONE PCO LICENCE LTD - 2023-12-04
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate
    Net Assets/Liabilities (Company account)
    -55,513 GBP2024-03-31
    Officer
    icon of calendar 2025-01-22 ~ 2025-05-09
    IIF 235 - Director → ME
  • 48
    icon of address C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    32,164 GBP2021-01-31
    Officer
    icon of calendar 2025-03-05 ~ 2025-05-13
    IIF 262 - Director → ME
    Person with significant control
    icon of calendar 2025-03-05 ~ 2025-05-13
    IIF 85 - Has significant influence or control OE
  • 49
    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 279 - Director → ME
    Person with significant control
    icon of calendar 2024-06-25 ~ 2024-06-25
    IIF 116 - Has significant influence or control OE
  • 50
    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 243 - Director → ME
  • 51
    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 277 - Director → ME
    Person with significant control
    icon of calendar 2024-09-09 ~ 2025-05-09
    IIF 51 - Has significant influence or control OE
  • 52
    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 291 - Director → ME
    Person with significant control
    icon of calendar 2024-02-29 ~ 2024-03-01
    IIF 321 - Ownership of shares – 75% or more OE
  • 53
    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 260 - Director → ME
    Person with significant control
    icon of calendar 2024-11-01 ~ 2025-05-13
    IIF 82 - Has significant influence or control OE
  • 54
    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 157 - Director → ME
    Person with significant control
    icon of calendar 2025-01-22 ~ 2025-05-13
    IIF 11 - Has significant influence or control OE
  • 55
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate
    Equity (Company account)
    20,669 GBP2024-03-31
    Officer
    icon of calendar 2024-12-05 ~ 2025-05-09
    IIF 252 - Director → ME
    Person with significant control
    icon of calendar 2024-12-05 ~ 2025-05-09
    IIF 62 - Has significant influence or control OE
  • 56
    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 254 - Director → ME
    Person with significant control
    icon of calendar 2025-04-14 ~ 2025-08-07
    IIF 73 - Has significant influence or control OE
  • 57
    SACOMI IMPORT AND EXPORT LIMITED - 2015-07-06
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate
    Equity (Company account)
    -127,526 GBP2024-02-29
    Officer
    icon of calendar 2024-11-18 ~ 2025-05-09
    IIF 270 - Director → ME
    Person with significant control
    icon of calendar 2024-11-18 ~ 2025-05-09
    IIF 25 - Has significant influence or control OE
  • 58
    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
    Equity (Company account)
    -1,432 GBP2023-04-30
    Officer
    icon of calendar 2024-05-29 ~ 2025-05-13
    IIF 350 - Director → ME
    Person with significant control
    icon of calendar 2024-05-29 ~ 2025-05-13
    IIF 317 - Ownership of shares – 75% or more OE
  • 59
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -58,815 GBP2023-05-31
    Officer
    icon of calendar 2024-10-04 ~ 2025-05-09
    IIF 194 - Director → ME
    Person with significant control
    icon of calendar 2024-09-04 ~ 2025-05-09
    IIF 36 - Has significant influence or control OE
  • 60
    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 ~ 2025-05-07
    IIF 267 - Director → ME
    icon of calendar 2024-07-19 ~ 2024-07-22
    IIF 284 - Director → ME
    Person with significant control
    icon of calendar 2024-07-19 ~ 2025-05-07
    IIF 33 - 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)
    -29,886 GBP2024-03-31
    Officer
    icon of calendar 2024-10-24 ~ 2025-05-13
    IIF 233 - Director → ME
    Person with significant control
    icon of calendar 2024-10-24 ~ 2025-05-13
    IIF 59 - Has significant influence or control OE
  • 62
    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 147 - Director → ME
  • 63
    icon of address Unit 2 Queensway, Fforestfach, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    27,643 GBP2023-10-31
    Officer
    icon of calendar 2025-04-14 ~ 2025-07-22
    IIF 255 - Director → ME
    Person with significant control
    icon of calendar 2025-04-14 ~ 2025-07-22
    IIF 74 - Has significant influence or control OE
  • 64
    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 249 - Director → ME
    Person with significant control
    icon of calendar 2024-11-27 ~ 2025-05-09
    IIF 66 - Has significant influence or control OE
  • 65
    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 161 - Director → ME
    Person with significant control
    icon of calendar 2024-12-03 ~ 2025-05-13
    IIF 34 - Has significant influence or control OE
  • 66
    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 149 - Director → ME
  • 67
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,623 GBP2023-11-30
    Officer
    icon of calendar 2025-01-23 ~ 2025-05-09
    IIF 160 - Director → ME
    Person with significant control
    icon of calendar 2025-01-23 ~ 2025-05-09
    IIF 35 - Has significant influence or control OE
  • 68
    THE VEHICLE SITE LIMITED - 2025-10-17
    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 ~ 2025-10-01
    IIF 258 - Director → ME
    Person with significant control
    icon of calendar 2025-02-17 ~ 2025-10-01
    IIF 77 - 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
    Equity (Company account)
    -38,323 GBP2022-07-31
    Officer
    icon of calendar 2024-10-01 ~ 2025-05-13
    IIF 266 - Director → ME
    Person with significant control
    icon of calendar 2024-10-01 ~ 2025-05-13
    IIF 37 - Has significant influence or control OE
  • 70
    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 272 - Director → ME
    Person with significant control
    icon of calendar 2024-10-23 ~ 2025-05-09
    IIF 56 - Has significant influence or control OE
  • 71
    icon of address C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate
    Equity (Company account)
    -84,147 GBP2023-08-31
    Officer
    icon of calendar 2025-01-15 ~ 2025-05-13
    IIF 247 - Director → ME
    icon of calendar 2024-11-28 ~ 2024-11-30
    IIF 239 - Director → ME
    Person with significant control
    icon of calendar 2024-11-28 ~ 2025-05-13
    IIF 22 - Has significant influence or control OE
  • 72
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate
    Equity (Company account)
    4,569 GBP2023-02-28
    Officer
    icon of calendar 2024-11-22 ~ 2025-05-09
    IIF 171 - Director → ME
    Person with significant control
    icon of calendar 2024-09-22 ~ 2025-05-09
    IIF 15 - Has significant influence or control OE
  • 73
    icon of address Unit 1 Market Street, Clay Cross, Chesterfield, England
    Active Corporate
    Equity (Company account)
    -3,352 GBP2023-07-31
    Officer
    icon of calendar 2025-01-02 ~ 2025-05-09
    IIF 242 - Director → ME
    Person with significant control
    icon of calendar 2025-01-02 ~ 2025-05-09
    IIF 30 - Has significant influence or control OE
  • 74
    icon of address C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -7,315 GBP2023-01-31
    Officer
    icon of calendar 2024-06-24 ~ 2025-05-09
    IIF 280 - Director → ME
    Person with significant control
    icon of calendar 2024-06-24 ~ 2025-05-09
    IIF 117 - Has significant influence or control OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.