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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parry, Matthew John

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

    Resident in England

    Registered addresses and corresponding companies

    • C/o Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham, B3 3BD

      IIF 1

    • #3633, Suite 1, 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 2

    • #4265, Suite 1, 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 3

    • #4305, Suite 1, 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 4

    • 44, Trinity Close, Daventry, NN11 4RN, England

      IIF 5

    • 44 Trinity Close, Daventry, NN11 4RN, United Kingdom

      IIF 6

    • #5411, Suite 1, 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 7

    • #9932, Suite 1, 2 Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 8

    • Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 9

    • 09202851, Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 10

    • 10886231, Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 11

    • 12346891, Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 12

    • 14529077, Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 13

    • 3a, Earl Street, Rugby, CV21 3SS, England

      IIF 14

    • 5, C/o Oag, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 15

    • C/o Oag, 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England

      IIF 16 IIF 17 IIF 18

    • C/o Oag, 3c, Davy Court, Rugby, CV23 0UZ, England

      IIF 21

    • Nbr, Studio 3, Earl Street Studios, Earl Street, Rugby, CV21 3SS, England

      IIF 22

    • Studio 3, Earl Street, Rugby, CV21 3SS, England

      IIF 23

    • Studio 3, Earl Street Studios, Earl Street, Rugby, CV21 3SS, England

      IIF 24 IIF 25 IIF 26

    • Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 36 IIF 37

    • Studio 3, East Street Studio, East Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 38

    • 69/71, Lichfield Road, Wolverhampton, WV11 1TW, England

      IIF 39
  • Parry, Matthew John
    British designer born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 44, Trinity Close, Daventry, NN11 4RN, England

      IIF 40
  • Parry, Matthew John
    British managing director born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • Studio 3, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 41
  • Parry, Matt John
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 11835321, 2, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 42

    • C/o Oag, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 43 IIF 44

    • Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 45 IIF 46

    • Unit 3c, Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 47
  • 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

    • #1846 Suite 1 ,2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 173

    • 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 174 IIF 175 IIF 176

    • #5432 Suite 1, 2 Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 178

    • #6696 Suite 1, 2 Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 179

    • #6697 Suite 1 ,2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 180

    • #6912 Suite 1, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 181
  • Parry, Matthew
    British managing director born in September 1976

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • #6911 Suite 1, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 191
  • Parry, Matthew
    British managing director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 192
  • Parry, Matthew
    British corporate strategy director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 193
  • Parry, Matt
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 194
  • Parry, Matt, Mister
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • #6266, Suite , 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 195
  • Kelley, Matthew
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 196
  • 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 Matthew John Parry
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • C/o Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham, B3 3BD

      IIF 328

    • 11835321, 2, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 329

    • #3600, Suite 1, 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 330

    • #3633, Suite 1, 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 331

    • #4265, Suite 1, 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 332

    • #4305, Suite 1, 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 333

    • #9932, Suite 1, 2 Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 334

    • Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 335

    • Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 336

    • 09202851, Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 337

    • 12346891, Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 338

    • 14529077, Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 339

    • 3a, Earl Street, Rugby, CV21 3SS, England

      IIF 340 IIF 341

    • C/o Oag, 3c, Davy Court, Rugby, CV23 0UZ, England

      IIF 342

    • Studio 3, Earl Street, Rugby, CV21 3SS, England

      IIF 343

    • Studio 3 Earl Street Studios, Earl Street, Rugby, CV21 3SS, England

      IIF 344 IIF 345 IIF 346

    • Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 356 IIF 357 IIF 358

    • Studio 3, East Street Studio, East Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 361
  • Mr Mathew Parry
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • Studio 3, Earl Street Studios, Earl Street, Rugby, CV21 3SS

      IIF 362
  • Mr Matt Parry
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 363
  • Mister Matt Parry
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • #6266, Suite , 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 364
  • Mr Matt John Parry
    British born in September 1976

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 367

    • 3c, Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 368

    • 3c, Davy Court, Castle Mound Way, Rugby, CV23 0UZ, United Kingdom

      IIF 369 IIF 370 IIF 371

    • 3c, Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 373 IIF 374

    • C/o Oag, 3c Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 375

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

      IIF 376 IIF 377 IIF 378

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

      IIF 380
  • Parry, Matthew
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • #5724 Suite 1, 2 Cross Lane, Braunston, Daventry, NN11 7HH, United Kingdom

      IIF 381
  • Parry, Matthew
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Kirtle Place, Gretna, DG16 5FF, Scotland

      IIF 382
  • Parry, Matthew
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3c, 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 383
  • Mr Matthew Parry
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Cross Lane, 2 Cross Lane, Braunston, Daventry, NN11 7HH, United Kingdom

      IIF 384

    • 2 Cross Lane, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 385 IIF 386 IIF 387

    • #6696 Suite 1, Cross Lane, Braunston, Daventry, NN11 7HH, England

      IIF 390

    • 3c, 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 391

    • 3c, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 392 IIF 393

    • 3c, Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 394

    • 3c, Davy Court, Castle Mound Way, Rugby, CV23 0UZ, United Kingdom

      IIF 395

    • 3c, Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 396

    • C/o Oag, 3c Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 397 IIF 398

    • C/o Oag, 3c Davy Court, Castle Mound Way, Rugby, CV23 0UZ, United Kingdom

      IIF 399

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

      IIF 400 IIF 401 IIF 402

    • C/o Oag, Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom

      IIF 403
  • Mr Matthew John Parry
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Dukworth Dell, Northampton, England, NN3 5DG, United Kingdom

      IIF 404

    • Building 14, Bridge Street, Weedon, Northampton, NN7 4PS, England

      IIF 405

    • Studio 3, Earl Street, Rugby, Warwickshire, CV21 3SS, England

      IIF 406
  • Mr Matthew Parry
    British born in January 2025

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • #6913 Suite 1, 2 Cross Lane, Braunston, Daventry, NN11 7HH, United Kingdom

      IIF 407
  • Mr Matthew Parry
    Pakistani born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 408
child relation
Offspring entities and appointments 199
  • 1
    11892779 LIMITED
    - now 11892779
    OTTO X HOLDINGS LTD - 2024-08-07
    C/o Relayne Fm, Grove Road, Northfleet, Gravesend, England
    Active Corporate (7 parents)
    Officer
    2024-09-25 ~ 2025-05-09
    IIF 67 - Director → ME
    Person with significant control
    2024-09-25 ~ 2025-05-09
    IIF 213 - Has significant influence or control → OE
  • 2
    A C JANES AND SON LIMITED
    09618711
    15 Henwain Street, Blaina, Abertillery, Gwent, Wales
    Active Corporate (3 parents)
    Officer
    2025-01-15 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 260 - Has significant influence or control → OE
  • 3
    AC GEOTECHNICAL ENGINEER LTD
    12162046
    4385, 12162046 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2024-09-26 ~ 2025-05-13
    IIF 118 - Director → ME
    Person with significant control
    2024-09-26 ~ 2025-05-13
    IIF 245 - Has significant influence or control → OE
  • 4
    ADROIT SECURITY SERVICES LIMITED
    09040687
    C/o Relayne Fm, Grove Road, Northfleet, Gravesend, England
    Active Corporate (6 parents)
    Officer
    2025-02-28 ~ 2025-05-09
    IIF 89 - Director → ME
    Person with significant control
    2025-02-28 ~ 2025-05-09
    IIF 201 - Has significant influence or control → OE
  • 5
    ADVIL LTD
    12043639
    C/o Relayne Fm, Grove Road, Northfleet, Gravesend, England
    Active Corporate (6 parents)
    Officer
    2024-04-16 ~ 2025-05-09
    IIF 4 - Director → ME
    Person with significant control
    2024-04-16 ~ 2025-05-09
    IIF 333 - Has significant influence or control → OE
  • 6
    AITCH INTERIORS LIMITED
    09328250
    4385, 09328250 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2024-05-30 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 348 - Has significant influence or control → OE
  • 7
    AJ COURIERS NW LIMITED
    11304406
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-23 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 313 - Has significant influence or control → OE
  • 8
    AKINDELL LTD
    10498980
    4385, 10498980 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2025-03-13 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2025-03-13 ~ now
    IIF 212 - Has significant influence or control → OE
  • 9
    ALLIANCE PROPERTY LIMITED
    11848124
    4385, 11848124 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2024-10-31 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 242 - Has significant influence or control → OE
  • 10
    AMH MANAGEMENT CONSULTING LIMITED
    09391425
    20-22 Wenlock Road, London, England
    Active Corporate (5 parents)
    Officer
    2024-10-21 ~ 2026-03-23
    IIF 60 - Director → ME
    Person with significant control
    2024-10-21 ~ 2025-01-16
    IIF 264 - Has significant influence or control → OE
  • 11
    AMIRA RESTAURANTS LTD
    11257703
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (8 parents)
    Officer
    2024-07-15 ~ 2025-05-09
    IIF 34 - Director → ME
    Person with significant control
    2024-07-15 ~ 2025-05-09
    IIF 350 - Has significant influence or control → OE
  • 12
    ANIDATA UK LTD
    11851501
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-27 ~ now
    IIF 375 - Director → ME
    Person with significant control
    2025-08-27 ~ now
    IIF 398 - Has significant influence or control → OE
  • 13
    AUTOMATT LTD
    11378913
    3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-13 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2026-02-13 ~ now
    IIF 391 - Has significant influence or control → OE
  • 14
    AYA BAKERY LTD
    11970597
    4385, 11970597 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2024-07-29 ~ 2025-05-13
    IIF 29 - Director → ME
    Person with significant control
    2024-07-29 ~ 2024-07-29
    IIF 353 - Has significant influence or control → OE
    2024-07-29 ~ 2025-03-13
    IIF 347 - Has significant influence or control → OE
  • 15
    AZIZZA LTD
    09831989
    4385, 09831989 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2026-01-14 ~ now
    IIF 371 - Director → ME
    2025-03-14 ~ 2025-07-22
    IIF 75 - Director → ME
    Person with significant control
    2025-03-14 ~ 2025-07-22
    IIF 254 - Has significant influence or control → OE
    2026-01-14 ~ now
    IIF 304 - Has significant influence or control → OE
  • 16
    B.S.S ROOFING & SCAFFOLDING LTD
    - now 12350482
    B.S.S SCAFFOLDING LTD - 2023-02-09
    Studio 3 Earl Street Studios, Earl Street, Rugby, Warwickshire
    Active Corporate (4 parents)
    Officer
    2025-04-15 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 247 - Has significant influence or control → OE
  • 17
    BABA-Q GRILL LTD
    11785098
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2024-10-03 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 209 - Has significant influence or control → OE
  • 18
    BABOUSH HOTEL RESTAURANT PUB LIMITED
    - now 14685884
    BABOUSH RESTAURANT PUB LIMITED - 2023-02-27
    3c Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (2 parents)
    Officer
    2026-01-30 ~ now
    IIF 374 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    IIF 394 - Has significant influence or control → OE
  • 19
    BADELIX LIMITED
    11460577
    C/o Relayne Fm, Grove Road, Northfleet, Gravesend, England
    Active Corporate (5 parents)
    Officer
    2024-11-13 ~ 2025-05-13
    IIF 115 - Director → ME
    Person with significant control
    2024-09-13 ~ 2025-05-13
    IIF 226 - Has significant influence or control → OE
  • 20
    BALBY ROAD LIMITED
    12036553
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2025-02-17 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    2025-02-17 ~ dissolved
    IIF 390 - Has significant influence or control → OE
  • 21
    BECK SPORT HOLDINGS LTD
    11461440
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-04-23 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 318 - Has significant influence or control → OE
  • 22
    BESTITRECRUITMENTS LIMITED
    09713956
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2025-10-14 ~ now
    IIF 20 - Director → ME
    2025-10-14 ~ 2025-10-14
    IIF 17 - Director → ME
    IIF 16 - Director → ME
    IIF 19 - Director → ME
    IIF 18 - Director → ME
  • 23
    BEYPINAR LTD
    - now 11294742
    KEBAB CHEF LTD - 2018-04-06
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-21 ~ 2025-02-21
    IIF 79 - Director → ME
    2025-02-21 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 221 - Has significant influence or control → OE
  • 24
    BROOKS GROUP LTD.
    - now 11687681
    ABH MEDIA LTD - 2020-02-03
    C/o Relayne Fm, Grove Road, Northfleet, Gravesend, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-01-02 ~ 2025-05-09
    IIF 57 - Director → ME
    Person with significant control
    2025-01-02 ~ 2025-05-09
    IIF 210 - Has significant influence or control → OE
  • 25
    BUBBLYCIOUS UK LIMITED
    12297283
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2024-10-10 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 250 - Has significant influence or control → OE
  • 26
    BURTON LETTINGS LTD
    08422342
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (14 parents)
    Officer
    2024-03-01 ~ 2025-11-10
    IIF 23 - Director → ME
    Person with significant control
    2024-03-01 ~ 2025-11-10
    IIF 343 - Has significant influence or control → OE
  • 27
    CAFE FINESSE WALSALL LTD
    14221798
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-19 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2025-05-19 ~ now
    IIF 322 - Has significant influence or control → OE
  • 28
    CHELMAN LTD
    11762599
    4385, 11762599 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-07 ~ 2025-04-07
    IIF 196 - Director → ME
    2025-04-07 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 241 - Has significant influence or control → OE
  • 29
    CLOUD TRANSFORMATION SOLUTIONS LTD
    14005341
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-07 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2025-02-07 ~ now
    IIF 265 - Has significant influence or control → OE
  • 30
    COMPANY MARKETPLACE (SC) LTD
    - now SC674429
    P B SERVICES EDINBURGH LTD
    - 2024-07-10 SC674429
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2024-07-05 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 324 - Has significant influence or control → OE
  • 31
    CYGNET STOCKS LIMITED
    - now SC540792
    MSK SCOT LTD - 2016-09-05
    Summit House, 4-5, Mitchell Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2024-09-17 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 223 - Has significant influence or control → OE
  • 32
    DAKOD LTD
    12005193 07973963
    C/o Relayne Fm, Grove Road, Northfleet, Gravesend, England
    Active Corporate (5 parents)
    Officer
    2024-11-21 ~ 2025-05-13
    IIF 119 - Director → ME
    Person with significant control
    2024-11-21 ~ 2025-05-13
    IIF 215 - Has significant influence or control → OE
  • 33
    DAVID SERVICES LIMITED LIMITED
    - now 12791056
    DAVID PEAKMAN SERVICES LIMITED - 2020-10-14
    4385, 12791056 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2024-02-01 ~ now
    IIF 195 - Director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 364 - Right to appoint or remove directors → OE
  • 34
    DAVIES COMMERCIAL SERVICES LIMITED
    - now 07524298
    LAWN ART LIMITED - 2011-05-31
    4385, 07524298 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2025-02-17 ~ 2025-05-13
    IIF 125 - Director → ME
    Person with significant control
    2025-02-17 ~ 2025-05-13
    IIF 273 - Has significant influence or control → OE
  • 35
    DEBANN LIMITED
    09874162
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-23 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 314 - Has significant influence or control → OE
  • 36
    DEEJAY INFOTECH LTD
    10788579
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-15 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 310 - Has significant influence or control → OE
  • 37
    DESITELL LIMITED
    05678224
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-30 ~ now
    IIF 376 - Director → ME
    Person with significant control
    2025-05-30 ~ now
    IIF 315 - Has significant influence or control → OE
  • 38
    DEVON-EXETER CONSULTING LTD
    - now 10193431
    LESLIE B. ROGERS CONSULTING LTD
    - 2025-03-19 10193431
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-11-29 ~ 2026-03-23
    IIF 122 - Director → ME
    Person with significant control
    2024-11-29 ~ 2025-01-16
    IIF 204 - Has significant influence or control → OE
  • 39
    DISCOUNT SW LIMITED
    11963433
    Frp Advisory Trading Ltd, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (8 parents)
    Officer
    2024-05-22 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-05-22 ~ now
    IIF 349 - Has significant influence or control → OE
  • 40
    DIVEEJO LTD
    14511625
    3c Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (3 parents)
    Officer
    2026-01-29 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 298 - Has significant influence or control → OE
  • 41
    DNH FASHIONS LTD
    - now 08328963 07288005
    A&M TEX UK LTD - 2014-08-13
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-30 ~ 2025-10-01
    IIF 136 - Director → ME
    Person with significant control
    2025-05-30 ~ 2025-10-01
    IIF 393 - Has significant influence or control → OE
  • 42
    DREAMS 4 REALITY LTD
    - now 11319846 12518488
    11319846 LTD - 2020-10-20
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-11-27 ~ 2025-05-09
    IIF 106 - Director → ME
    Person with significant control
    2024-11-27 ~ 2025-05-09
    IIF 244 - Has significant influence or control → OE
  • 43
    DW DAIRY ENGINEERING LTD
    13496104
    Crown House, 27 Old Gloucester Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2025-01-31 ~ 2025-05-09
    IIF 130 - Director → ME
    Person with significant control
    2025-01-31 ~ 2025-05-09
    IIF 280 - Has significant influence or control → OE
  • 44
    EAST COAST LOGISTICS LTD
    11303036
    4385, 11303036 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2025-09-09 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-09-09 ~ now
    IIF 197 - Has significant influence or control → OE
  • 45
    EAT-UK LTD
    14652640
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (3 parents)
    Officer
    2025-07-22 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2025-07-22 ~ now
    IIF 295 - Has significant influence or control → OE
  • 46
    EDIN NS 01 LIMITED
    SC626733
    Unit 2, Kirtle Place, Kirtle Place, Gretna, Scotland
    Active Corporate (3 parents)
    Officer
    2025-03-07 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 235 - Has significant influence or control → OE
  • 47
    EGOLI MEDIA LIMITED
    12377269
    4385, 12377269 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2025-02-17 ~ 2025-05-07
    IIF 127 - Director → ME
    Person with significant control
    2025-02-17 ~ 2025-05-07
    IIF 276 - Has significant influence or control → OE
  • 48
    ELAMENT LTD
    12409295
    4385, 12409295 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2023-12-20 ~ now
    IIF 7 - Director → ME
  • 49
    ELITE DESIGN LTD
    11583352
    C/o Relayne Fm, Grove Road, Northfleet, Gravesend, England
    Active Corporate (5 parents)
    Officer
    2024-11-20 ~ 2025-05-13
    IIF 85 - Director → ME
    Person with significant control
    2024-11-20 ~ 2025-05-13
    IIF 246 - Has significant influence or control → OE
  • 50
    EMERALD LAWN CARE LIMITED
    04999178
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-02 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 206 - Has significant influence or control → OE
  • 51
    EPC 4 HOME COUNTIES LTD
    - now 06621939
    HIPS 4 HOME COUNTIES LTD - 2010-06-09
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-27 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 284 - Has significant influence or control → OE
  • 52
    EVEREST GROUP SOLUTIONS LIMITED
    - now 12748962
    THE FOOD RECRUITMENT GROUP LIMITED
    - 2025-06-10 12748962 16509743
    EVEREST GROUP SOLUTIONS LIMITED
    - 2025-05-22 12748962
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-03-31 ~ 2025-11-10
    IIF 43 - Director → ME
    Person with significant control
    2025-03-31 ~ 2025-11-10
    IIF 366 - Has significant influence or control → OE
  • 53
    EVEREST PEOPLE SOLUTIONS LIMITED
    11830393
    C/o Oag, 3c Davy Court, Rugby, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-31 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 365 - Has significant influence or control → OE
  • 54
    EVOLUTION ENVIRONMENTAL SERVICES LTD
    - now 11835321
    EVOLUTION HGV & PLANT REPAIRS LTD
    - 2024-04-14 11835321
    4385, 11835321 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2024-02-24 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 329 - Ownership of shares – 75% or more → OE
  • 55
    EZY CLICK LTD
    10162639
    C/o Oag, 3c Davy Court, Rugby, England
    Active Corporate (3 parents)
    Officer
    2025-06-05 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2025-06-05 ~ now
    IIF 290 - Has significant influence or control → OE
  • 56
    FINER PRODUCTS AND WORKWEAR LTD
    - now 11210863
    NEW FUTURE RECRUITMENT LIMITED - 2020-09-22
    LEVYTATE LIMITED - 2020-07-07
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-04-23 ~ now
    IIF 166 - Director → ME
  • 57
    FINESSE DESSERTS DUDLEY LTD
    12530954
    C/o Relayne Fm, Grove Road, Northfleet, Gravesend, England
    Active Corporate (7 parents)
    Officer
    2025-01-22 ~ 2025-05-09
    IIF 112 - Director → ME
    Person with significant control
    2025-01-22 ~ 2025-05-09
    IIF 266 - Has significant influence or control → OE
  • 58
    FINKCONS LTD
    12485771
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2024-11-20 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 224 - Has significant influence or control → OE
  • 59
    FIRST CALL 247 WORCESTER LIMITED
    13759216
    32 Sansome Walk, First Floor, Worcester, England
    Active Corporate (4 parents)
    Officer
    2026-02-11 ~ 2026-02-11
    IIF 162 - Director → ME
    Person with significant control
    2026-02-11 ~ 2026-02-11
    IIF 402 - Has significant influence or control → OE
  • 60
    FLORENZE LTD
    15461892
    32 Sansome Walk, Worcester, England
    Active Corporate (3 parents)
    Officer
    2026-02-11 ~ 2026-02-11
    IIF 165 - Director → ME
    Person with significant control
    2026-02-11 ~ 2026-02-11
    IIF 401 - Has significant influence or control → OE
  • 61
    GLOBAL VILLAGE CONSULTANCY LTD
    - now 09383543
    T A BAILEY LTD - 2020-05-21
    C/o Relayne Fm, Grove Road, Northfleet, Gravesend, England
    Active Corporate (5 parents)
    Officer
    2024-06-19 ~ 2025-05-09
    IIF 188 - Director → ME
    Person with significant control
    2024-06-19 ~ 2025-05-09
    IIF 327 - Has significant influence or control → OE
  • 62
    GMU SOLUTIONS (NI) LTD
    NI681154
    35a Church Street, Magherafelt, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2024-11-18 ~ dissolved
    IIF 174 - Director → ME
    Person with significant control
    2024-11-18 ~ dissolved
    IIF 387 - Has significant influence or control → OE
  • 63
    GREATER MANCHESTER PROP 1 LTD
    11014176
    C/o Oag, 3c Davy Court, Rugby, England
    Active Corporate (3 parents)
    Officer
    2026-03-17 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2026-03-17 ~ now
    IIF 321 - Has significant influence or control → OE
  • 64
    GREEN OVAL REMARKETING LTD
    13722430
    4385, 13722430 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2024-11-22 ~ now
    IIF 88 - Director → ME
    2024-11-22 ~ 2024-11-22
    IIF 193 - Director → ME
    Person with significant control
    2024-11-22 ~ now
    IIF 258 - Has significant influence or control → OE
  • 65
    HARRY SINGHA FOUNDATION CIC
    09216774
    C/o Relayne Fm, Grove Road, Northfleet, Gravesend, England
    Active Corporate (6 parents)
    Officer
    2025-01-27 ~ 2025-05-09
    IIF 381 - Director → ME
    Person with significant control
    2025-01-27 ~ 2025-05-09
    IIF 272 - Has significant influence or control → OE
  • 66
    HASSTEX LIMITED
    11411553
    3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-04 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2026-03-04 ~ now
    IIF 323 - Has significant influence or control → OE
  • 67
    HELIX AUTOMOTIVE GROUP LTD
    - now 10630610
    IMPERIAL CARPENTRY & REFURBISHMENT LTD
    - 2026-01-30 10630610
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-06 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 208 - Has significant influence or control → OE
  • 68
    HI-TEC WATER SERVICES LIMITED
    07702774
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-01-08 ~ 2025-10-22
    IIF 63 - Director → ME
    Person with significant control
    2025-01-08 ~ 2025-10-22
    IIF 268 - Has significant influence or control → OE
  • 69
    HIH PROPERTIES NW LTD
    14553370
    3c Castle Mound Way, Rugby, England
    Dissolved Corporate (2 parents)
    Officer
    2025-07-22 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2025-07-22 ~ dissolved
    IIF 299 - Has significant influence or control → OE
  • 70
    HILTON O CONSULTANTS LTD
    13820272
    Nria Suite, College House, Howard Street, Barrow-in-furness, England
    Active Corporate (3 parents)
    Officer
    2025-06-07 ~ 2025-08-08
    IIF 140 - Director → ME
    2025-10-03 ~ 2025-10-31
    IIF 147 - Director → ME
    Person with significant control
    2025-10-03 ~ 2025-10-31
    IIF 307 - Has significant influence or control → OE
    2025-06-06 ~ 2025-06-07
    IIF 289 - Has significant influence or control → OE
  • 71
    HOBBY CIRCUIT LTD
    12312574
    12312574, Studio 3 Earl Street Studios, Earl Street, Rugby, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2024-02-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 357 - Right to appoint or remove directors → OE
    IIF 357 - Right to appoint or remove directors as a member of a firm → OE
  • 72
    HYDE PARK CONSTRUCTION LTD
    - now 09166948
    FD GALLAGHER LTD - 2020-03-10
    GB INVICTUS LIMITED - 2019-12-09
    FOX DAVIES GALLAGHER DEVELOPMENTS LIMITED - 2018-11-15
    FOX DAVIES GALLAGHER (LONDON) LIMITED - 2015-10-13
    3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-24 ~ now
    IIF 379 - Director → ME
    Person with significant control
    2026-02-24 ~ now
    IIF 403 - Has significant influence or control → OE
  • 73
    IDEAL SAFETY GROUP LTD
    - now 12346891
    LANTERN FIRE PREVENTION LIMITED - 2023-05-23
    12346891, Studio 3 Earl Street Studios, Earl Street, Rugby, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2024-03-14 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2024-03-14 ~ dissolved
    IIF 338 - Ownership of shares – 75% or more → OE
  • 74
    INDUSTRIAL CLEANING AND SUPPLY SERVICES LTD
    14627816
    4385, 14627816 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2025-03-05 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2025-03-05 ~ dissolved
    IIF 281 - Has significant influence or control → OE
  • 75
    INTERPROVE LIMITED
    07178519
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-11-26 ~ 2025-05-09
    IIF 367 - Director → ME
    Person with significant control
    2024-11-26 ~ 2025-05-09
    IIF 229 - Has significant influence or control → OE
  • 76
    IONIE'S CARE LTD
    11709918
    4385, 11709918 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2025-03-06 ~ 2025-05-13
    IIF 105 - Director → ME
  • 77
    JACOBS RECRUITS LIMITED
    15952289 12171417
    3c Davy Court, Castle Mound Way, Rugby, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-07 ~ now
    IIF 369 - Director → ME
    Person with significant control
    2026-01-07 ~ now
    IIF 309 - Has significant influence or control → OE
  • 78
    JOBLING TAR LIMITED
    - now 13701600
    ROBINSON ROOFERS LIMITED
    - 2024-11-13 13701600
    4385, 13701600 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2024-08-29 ~ 2024-11-12
    IIF 175 - Director → ME
    Person with significant control
    2024-08-29 ~ 2025-01-31
    IIF 388 - Has significant influence or control → OE
  • 79
    K C BUILDING DESIGNS LTD
    11369784
    4385, 11369784 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2025-06-11 ~ 2025-06-23
    IIF 142 - Director → ME
    Person with significant control
    2025-06-11 ~ 2025-06-23
    IIF 292 - Has significant influence or control → OE
  • 80
    KGL ELECTRICAL & SUPPLIERS LTD
    10783054
    4385, 10783054 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2025-01-28 ~ 2025-05-13
    IIF 191 - Director → ME
    Person with significant control
    2025-01-28 ~ 2025-05-13
    IIF 278 - Has significant influence or control → OE
  • 81
    KONCEPT CONSULTANCY LIMITED
    11787747
    4385, 11787747 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2024-05-07 ~ 2025-05-13
    IIF 190 - Director → ME
    Person with significant control
    2024-05-07 ~ 2025-05-13
    IIF 344 - Has significant influence or control → OE
  • 82
    L & C BROWN LTD
    SC494311 SC440374
    Unit 4 Kirtle Place, Gretna, Scotland
    Active Corporate (3 parents)
    Officer
    2024-12-13 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 286 - Has significant influence or control → OE
  • 83
    LA PASTAIA LTD
    10368158
    3c Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (3 parents)
    Officer
    2025-11-11 ~ now
    IIF 154 - Director → ME
  • 84
    LEBE LIMITED
    09597369
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2024-11-13 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2024-11-13 ~ now
    IIF 237 - Has significant influence or control → OE
  • 85
    LENTRAX TRANSLATION SERVICES LTD
    11997166
    4385, 11997166 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2024-09-23 ~ 2025-05-13
    IIF 116 - Director → ME
    Person with significant control
    2024-09-18 ~ 2025-05-13
    IIF 257 - Has significant influence or control → OE
  • 86
    LOFT STYLE PROPERTIES LIMITED
    09662982
    3c Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (4 parents)
    Officer
    2024-11-04 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 220 - Has significant influence or control → OE
  • 87
    LOGIC LYFTS LIMITED
    - now 12291572
    RKS CONSULTANTS LTD - 2024-07-15
    3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-27 ~ now
    IIF 377 - Director → ME
    Person with significant control
    2026-02-27 ~ now
    IIF 319 - Has significant influence or control → OE
  • 88
    LUBOR LTD
    11344675
    Earl Street Studios, Earl Street, Rugby, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2025-12-18 ~ now
    IIF 14 - Director → ME
    2025-02-25 ~ 2025-05-15
    IIF 176 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 340 - Has significant influence or control → OE
    2025-02-25 ~ 2025-05-15
    IIF 202 - Has significant influence or control → OE
  • 89
    M & S TRADING (UK) LIMITED
    08573909
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-10 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 269 - Has significant influence or control → OE
  • 90
    M H A BUSINESS CONSULTANCY SERVICES LTD
    11468270
    C/o Relayne Fm Grove Road, Northfleet, Gravesend, England
    Active Corporate (4 parents)
    Officer
    2024-07-13 ~ 2025-05-09
    IIF 22 - Director → ME
    Person with significant control
    2024-07-13 ~ 2025-05-09
    IIF 330 - Has significant influence or control over the trustees of a trust → OE
    IIF 330 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 330 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 330 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 330 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 330 - Ownership of voting rights - 75% or more → OE
    IIF 330 - Ownership of shares – 75% or more → OE
    IIF 330 - Ownership of shares – 75% or more as a member of a firm → OE
  • 91
    MANOHAUL (UK) LTD - now
    THE VEHICLE SITE LIMITED
    - 2025-10-17 07006508
    14a Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (4 parents)
    Officer
    2025-02-17 ~ 2025-10-01
    IIF 180 - Director → ME
    Person with significant control
    2025-02-17 ~ 2025-10-01
    IIF 274 - Has significant influence or control → OE
  • 92
    MARIYA'S TAKE AWAY LIMITED
    13557490
    C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2025-01-27 ~ 2025-05-09
    IIF 173 - Director → ME
  • 93
    MARSH VEHICLE SERVICES (T/A VENUE2VENUE) LTD
    10008009
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-04 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2025-06-04 ~ now
    IIF 293 - Has significant influence or control → OE
  • 94
    MAYBURY GROUP LIMITED
    - now SC658239
    MAYBURY FLOORING LIMITED - 2022-07-04
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2024-02-29 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-02-29 ~ now
    IIF 358 - Ownership of shares – 75% or more → OE
  • 95
    MINIBUS 4 U LIMITED
    12216195
    C/o Oag, Castle Mound Way, Rugby, England
    Active Corporate (2 parents)
    Officer
    2025-06-25 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2025-06-25 ~ now
    IIF 305 - Has significant influence or control → OE
  • 96
    MJCH PARCELS LTD
    SC627877
    Flat 8 1 Irving Court, Clydebank, Scotland
    Active Corporate (3 parents)
    Officer
    2024-08-15 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2024-08-15 ~ now
    IIF 217 - Has significant influence or control → OE
  • 97
    MJP (NZ) SERVICES LTD
    16571214
    Crown House, 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-07-09 ~ now
    IIF 336 - Right to appoint or remove directors → OE
    IIF 336 - Ownership of shares – 75% or more → OE
    IIF 336 - Ownership of voting rights - 75% or more → OE
  • 98
    ML HUSSAIN LTD
    10974385
    4385, 10974385 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2024-09-13 ~ 2025-05-09
    IIF 65 - Director → ME
    Person with significant control
    2024-09-13 ~ 2025-05-09
    IIF 239 - Has significant influence or control → OE
  • 99
    MONERO LIMITED
    16677873
    C/o Oag 3c, Davy Court, Rugby, England
    Active Corporate (1 parent)
    Officer
    2025-08-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-08-28 ~ now
    IIF 342 - Right to appoint or remove directors → OE
    IIF 342 - Ownership of shares – 75% or more → OE
    IIF 342 - Ownership of voting rights - 75% or more → OE
  • 100
    MORAY FIRTH DISTRIBUTORS LIMITED
    SC502445
    24238, Sc502445 - Companies House Default Address, Edinburgh
    Active Corporate (2 parents)
    Officer
    2024-01-22 ~ now
    IIF 194 - Director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 363 - Ownership of shares – 75% or more → OE
  • 101
    MP CONSULTING RECEIVABLES LTD
    11665686
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Dissolved Corporate (5 parents)
    Officer
    2024-11-14 ~ 2024-11-14
    IIF 114 - Director → ME
    2024-11-13 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2024-11-14 ~ dissolved
    IIF 214 - Has significant influence or control → OE
  • 102
    MT CONTRACTOR LIMITED
    - now 11682342
    MTL CONSTRUCTION LTD LIMITED - 2020-01-14
    AJAYPAL SINGH LTD - 2019-12-10
    4385, 11682342 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2024-05-20 ~ 2025-05-09
    IIF 27 - Director → ME
    Person with significant control
    2024-05-20 ~ 2025-05-09
    IIF 354 - Has significant influence or control → OE
  • 103
    MYCOD FISHERIES LTD
    12205348
    #1832, Suite 1, 2 Cross Lane Earl Street, Rugby, England
    Active Corporate (2 parents)
    Officer
    2024-12-20 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-12-20 ~ now
    IIF 216 - Has significant influence or control → OE
  • 104
    MYYM LTD
    12674724
    4385, 12674724 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2024-09-25 ~ 2025-05-13
    IIF 103 - Director → ME
    Person with significant control
    2024-09-25 ~ 2025-05-13
    IIF 238 - Has significant influence or control → OE
  • 105
    N E C SERVICES GROUP LTD
    12024901
    Cavendish House, 39-41 Waterloo Street, Birmingham
    In Administration Corporate (7 parents)
    Officer
    2024-11-11 ~ 2024-11-14
    IIF 177 - Director → ME
    Person with significant control
    2024-11-11 ~ 2024-11-14
    IIF 384 - Has significant influence or control → OE
  • 106
    NAKED HAIR AND BEAUTY LIMITED
    10689620
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-03-06 ~ 2025-11-10
    IIF 133 - Director → ME
    Person with significant control
    2025-03-06 ~ 2025-11-10
    IIF 283 - Has significant influence or control → OE
  • 107
    NETWORK CARE SOLUTIONS LTD
    12761064 13959086
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2025-04-16 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2025-04-16 ~ now
    IIF 228 - Has significant influence or control → OE
  • 108
    NISI ENT (OPS) LTD
    - now 12758955
    THE RIGHT COURIERS LIMITED
    - 2026-01-19 12758955
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-21 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2024-11-21 ~ now
    IIF 225 - Has significant influence or control → OE
  • 109
    NORTHERN BUILD & RENOVATION LTD
    - now 10515571
    SMART ENVIRONMENT CONSTRUCTION LIMITED - 2025-01-06
    Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire
    Active Corporate (5 parents)
    Officer
    2025-02-21 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 262 - Has significant influence or control → OE
  • 110
    NUMFLEX LIMITED
    11711247
    3c Davy Court, Castle Mound Way, Rugby, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-01-07 ~ now
    IIF 372 - Director → ME
    Person with significant control
    2026-01-07 ~ now
    IIF 296 - Has significant influence or control → OE
  • 111
    NV PRODUCTS LIMITED
    10079330
    4385, 10079330 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2024-05-21 ~ 2025-05-09
    IIF 33 - Director → ME
    Person with significant control
    2024-05-21 ~ 2025-05-09
    IIF 345 - Has significant influence or control → OE
  • 112
    OUTRIGHT ACQUISITION GROUP LTD
    - now 14835267
    NATIONAL BUSINESS RESCUE LTD
    - 2024-10-21 14835267
    EXPLODE THE META HOLDINGS LTD
    - 2023-12-03 14835267
    Unit 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-04-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-04-29 ~ now
    IIF 334 - Ownership of voting rights - 75% or more → OE
    IIF 334 - Right to appoint or remove directors → OE
    IIF 334 - Ownership of shares – 75% or more → OE
  • 113
    OUTRIGHT ACQUISITION LTD
    - now 12212538
    JMS ROADS UK LTD
    - 2025-06-12 12212538
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-30 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2024-07-30 ~ now
    IIF 240 - Has significant influence or control → OE
  • 114
    OZNEK TECHNOLOGIES LTD
    - now 12140453
    AFFINITY TECHNOLOGIES LTD - 2020-03-31
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-22 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 312 - Has significant influence or control → OE
  • 115
    PAAPIES LTD
    12437831
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-08 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2025-10-08 ~ now
    IIF 303 - Has significant influence or control → OE
  • 116
    PARTNERS IN PROPERTY TRADING LTD
    11683001
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-14 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2025-05-14 ~ now
    IIF 287 - Has significant influence or control → OE
  • 117
    PAT CLARKE QUALIFICATIONS LIMITED
    06882042
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-04-23 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 320 - Has significant influence or control → OE
  • 118
    PAULMARTYN CONSTRUCTION LIMITED
    11619927
    4385, 11619927 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2025-03-25 ~ 2025-05-13
    IIF 86 - Director → ME
    Person with significant control
    2025-03-25 ~ 2025-05-13
    IIF 252 - Has significant influence or control → OE
  • 119
    PCO LICENCE LONDON LIMITED
    09456164
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2025-02-17 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 275 - Has significant influence or control → OE
  • 120
    PEARLS LEISURE UK LTD
    16815288
    Unit 3c Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (2 parents)
    Officer
    2025-10-28 ~ now
    IIF 47 - Director → ME
  • 121
    PERFECT WINDOWS AND PROPERTY MAINTENANCE LTD
    14529077
    14529077, Studio 3 Earl Street Studios, Earl Street, Rugby, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2024-03-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2024-03-01 ~ dissolved
    IIF 339 - Ownership of shares – 75% or more → OE
  • 122
    PINEAPPLE INNS LIMITED
    - now 14893328
    APB HOSPITALITY LTD - 2024-05-03
    4385, 14893328 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2025-01-30 ~ 2025-05-09
    IIF 129 - Director → ME
    Person with significant control
    2025-01-30 ~ 2025-05-09
    IIF 407 - Has significant influence or control → OE
  • 123
    PLANIT LIFESTYLE LIMITED
    - now 05894832
    RICHMOND ESTATE AGENTS LIMITED - 2007-03-27
    4385, 05894832 - Companies House Default Address, Cardiff
    Active Corporate (10 parents)
    Officer
    2024-10-10 ~ 2025-05-09
    IIF 110 - Director → ME
    Person with significant control
    2024-10-10 ~ 2025-05-09
    IIF 267 - Has significant influence or control → OE
  • 124
    PLATINUM SECURITY SOLUTIONS LTD
    11655669
    4385, 11655669 - Companies House Default Address, Cardiff
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-02-18 ~ 2025-05-13
    IIF 128 - Director → ME
    Person with significant control
    2025-02-18 ~ 2025-05-13
    IIF 277 - Has significant influence or control → OE
  • 125
    PLATINUM TRAINING LIMITED
    - now 10886231
    CONSULTVIA LIMITED - 2022-02-28
    EPISTEME MANAGED SOLUTIONS LIMITED - 2018-07-25
    10886231, Studio 3 Earl Street Studios, Earl Street, Rugby, England
    Active Corporate (8 parents)
    Officer
    2024-03-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 341 - Ownership of shares – 75% or more → OE
  • 126
    PRIME PERSONAL FINANCE LTD
    - now 11755269
    COUTTS PERSONALISED FINANCE LTD - 2019-11-25
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2024-11-27 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 255 - Has significant influence or control → OE
  • 127
    PRINCIPAL TRADING GROUP LIMITED
    SC759429 SC816635
    Summit House, 4-5, Mitchell Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2024-11-05 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    2024-11-05 ~ dissolved
    IIF 386 - Has significant influence or control → OE
  • 128
    PRINT JUICE LIMITED
    10884952
    4385, 10884952 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2024-05-09 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-05-09 ~ now
    IIF 360 - Has significant influence or control → OE
  • 129
    PRO SIPS LIMITED
    14200132
    62-64 High Street, Alfreton, England
    Dissolved Corporate (4 parents)
    Officer
    2024-09-04 ~ 2025-05-09
    IIF 184 - Director → ME
    Person with significant control
    2024-09-04 ~ 2025-05-09
    IIF 261 - Has significant influence or control → OE
  • 130
    PROFIT SURGE LTD
    - now 10275284
    IN N OUT (LONDON) LTD - 2024-01-05
    NORTH ONE PCO LICENCE LTD - 2023-12-04
    4385, 10275284 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2025-01-22 ~ 2025-05-09
    IIF 66 - Director → ME
  • 131
    QUICK & RELIABLE TRADING LTD
    11773386
    C/o Relayne Fm, Grove Road, Northfleet, Gravesend, England
    Active Corporate (5 parents)
    Officer
    2025-03-05 ~ 2025-05-13
    IIF 132 - Director → ME
    Person with significant control
    2025-03-05 ~ 2025-05-13
    IIF 282 - Has significant influence or control → OE
  • 132
    RAMSS LTD
    12171140
    12171140, Studio 3 Earl Street Studios, Earl Street, Rugby, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2024-03-25 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-03-25 ~ now
    IIF 356 - Ownership of shares – 75% or more → OE
  • 133
    RELDA ESTATES LTD
    11815918
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2026-02-12 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2026-02-12 ~ now
    IIF 400 - Has significant influence or control → OE
  • 134
    RELOC8 EM LTD
    14018354
    3 Earl Street, Rugby, Warwickshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2024-06-25 ~ 2024-06-25
    IIF 189 - Director → ME
    Person with significant control
    2024-06-25 ~ 2024-06-25
    IIF 325 - Has significant influence or control → OE
  • 135
    RESIN DRIVE SOLUTIONS LTD
    12330440
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-02-15 ~ 2025-11-10
    IIF 6 - Director → ME
    Person with significant control
    2024-03-01 ~ 2025-11-10
    IIF 335 - Ownership of shares – 75% or more → OE
  • 136
    RESTAURANTE - PIZZERIA DURAZZO LTD
    08772597
    4385, 08772597 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2024-09-03 ~ 2025-05-09
    IIF 92 - Director → ME
  • 137
    RESTYLE GRAPHICS LIMITED
    10652385
    18 Dukworth Dell, Northampton, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-04 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-03-04 ~ dissolved
    IIF 404 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 404 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 138
    REZA AUTO LTD
    09882947
    C/o Relayne Fm, Grove Road, Northfleet, Gravesend, England
    Active Corporate (4 parents)
    Officer
    2024-09-09 ~ 2025-05-09
    IIF 123 - Director → ME
    Person with significant control
    2024-09-09 ~ 2025-05-09
    IIF 248 - Has significant influence or control → OE
  • 139
    RISK MANAGEMENT SAFETY LTD
    11401679
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2025-01-09 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 205 - Has significant influence or control → OE
  • 140
    ROCKET DISPLAY LTD
    13255360
    Studio 3 Earl Street Studios, Earl Street, Rugby, Warwickshire, England
    Dissolved Corporate (4 parents)
    Officer
    2024-02-29 ~ 2024-03-01
    IIF 46 - Director → ME
    Person with significant control
    2024-02-29 ~ 2024-03-01
    IIF 359 - Ownership of shares – 75% or more → OE
  • 141
    ROMANS HAUS LTD
    - now 09456442
    ROMAN HAUS LTD - 2019-10-07
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-15 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 288 - Has significant influence or control → OE
  • 142
    RPS CONSULT LTD
    12993117
    4385, 12993117 - Companies House Default Address, Cardiff
    Liquidation Corporate (3 parents)
    Officer
    2024-11-01 ~ 2025-05-13
    IIF 181 - Director → ME
    Person with significant control
    2024-11-01 ~ 2025-05-13
    IIF 279 - Has significant influence or control → OE
  • 143
    RR FENNY2 LIMITED
    13988580
    4385, 13988580 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2025-01-23 ~ 2025-05-13
    IIF 53 - Director → ME
    Person with significant control
    2025-01-22 ~ 2025-05-13
    IIF 207 - Has significant influence or control → OE
  • 144
    RS GLOBAL HOLDINGS LTD
    - now 10077143
    SHARMISTHA FASHIONS UK LIMITED - 2018-06-13
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-05-23 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 294 - Has significant influence or control → OE
  • 145
    RUSSELL JONES KITCHENS LTD
    06567665
    4385, 06567665 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2024-12-05 ~ 2025-05-09
    IIF 117 - Director → ME
    Person with significant control
    2024-12-05 ~ 2025-05-09
    IIF 259 - Has significant influence or control → OE
  • 146
    RZR GMZ LTD
    - now 11875475
    ADAMO GAMING GROUP LTD - 2021-04-16
    RZR GMZ LTD - 2021-03-10
    R.P.FAIRCLOUGH LIMITED - 2021-02-04
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-23 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 311 - Has significant influence or control → OE
  • 147
    S P S (NI) LTD
    - now NI676838
    GALLION SERVICES (NI) LIMITED
    - 2024-10-07 NI676838
    35a Church Street, Magherafelt, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2024-10-04 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2024-10-04 ~ dissolved
    IIF 251 - Has significant influence or control → OE
  • 148
    SAAM CONSULTANCY LIMITED
    09191846
    Nria Suite, College House, Howard Street, Barrow-in-furness, England
    Liquidation Corporate (3 parents)
    Officer
    2025-04-14 ~ 2025-08-07
    IIF 124 - Director → ME
    Person with significant control
    2025-04-14 ~ 2025-08-07
    IIF 270 - Has significant influence or control → OE
  • 149
    SACOMI LIMITED
    - now 08765003
    SACOMI IMPORT AND EXPORT LIMITED - 2015-07-06
    4385, 08765003 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2026-02-12 ~ now
    IIF 378 - Director → ME
    2024-11-18 ~ 2025-05-09
    IIF 102 - Director → ME
    Person with significant control
    2024-11-18 ~ 2025-05-09
    IIF 222 - Has significant influence or control → OE
    2026-02-12 ~ now
    IIF 408 - Has significant influence or control → OE
  • 150
    SAIF&ALIYA LIMITED
    - now 07937034
    AAIF&ALIYA LIMITED - 2012-02-07
    3c Davy Court, Castle Mound Way, Rugby, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-16 ~ now
    IIF 370 - Director → ME
    Person with significant control
    2026-01-16 ~ now
    IIF 395 - Has significant influence or control → OE
  • 151
    SECURE PACE LTD
    - now 11332757
    ERRAND WHEELS LIMITED - 2019-01-07
    4385, 11332757 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2024-05-29 ~ 2025-05-13
    IIF 35 - Director → ME
    Person with significant control
    2024-05-29 ~ 2025-05-13
    IIF 355 - Ownership of shares – 75% or more → OE
  • 152
    SEGAIS LIMITED
    10573624
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-01 ~ 2026-03-23
    IIF 94 - Director → ME
    Person with significant control
    2024-10-01 ~ 2026-03-23
    IIF 249 - Has significant influence or control → OE
  • 153
    SEKHON CARRIERS LTD
    13446158
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-30 ~ now
    IIF 383 - Director → ME
    Person with significant control
    2025-05-30 ~ now
    IIF 392 - Has significant influence or control → OE
  • 154
    SHAKES GLOBAL LTD
    - now 12602059
    DINE OR DASH LTD - 2025-04-24
    GANACHE LIMITED - 2025-01-06
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-29 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2025-05-29 ~ now
    IIF 291 - Has significant influence or control → OE
  • 155
    SHINRA GLOBAL LIMITED
    13017912
    4385, 13017912 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-01 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2024-04-01 ~ dissolved
    IIF 331 - Ownership of shares – 75% or more → OE
  • 156
    SIDCUP GOURMET LTD
    15363134
    3c Davy Court, Castle Mound Way, Rugby, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2025-11-05 ~ dissolved
    IIF 297 - Has significant influence or control → OE
  • 157
    SILVERSTONE DISTILLERY LTD
    12019104 13914316
    4385, 12019104 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2024-10-04 ~ 2025-05-09
    IIF 104 - Director → ME
    Person with significant control
    2024-09-04 ~ 2025-05-09
    IIF 233 - Has significant influence or control → OE
  • 158
    SIMPLY PRESERVED LTD
    12718390
    C/o Lubor Industries 18 Gladiator Way, Glebe Farm Industrial Estate, Rugby, England
    Dissolved Corporate (3 parents)
    Officer
    2024-07-19 ~ 2025-05-07
    IIF 183 - Director → ME
    2024-07-19 ~ 2024-07-22
    IIF 192 - Director → ME
    Person with significant control
    2024-07-19 ~ 2025-05-07
    IIF 230 - Has significant influence or control → OE
  • 159
    SJC BEAUTY LTD
    14235700
    #7829 Suite 1 2 Cross Lane Cross Lane, Braunston, Daventry, England
    Dissolved Corporate (3 parents)
    Officer
    2024-09-25 ~ dissolved
    IIF 185 - Director → ME
    Person with significant control
    2024-09-25 ~ dissolved
    IIF 389 - Has significant influence or control → OE
  • 160
    SK HOTELS LIMITED
    10927459
    Brambletye Hotel, Lewes Road, Forest Row, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2026-02-16 ~ now
    IIF 373 - Director → ME
    Person with significant control
    2026-02-16 ~ now
    IIF 396 - Has significant influence or control → OE
  • 161
    SMART HOME MAINTENANCE LTD
    10959990
    4385, 10959990 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2024-10-24 ~ 2025-05-13
    IIF 62 - Director → ME
    Person with significant control
    2024-10-24 ~ 2025-05-13
    IIF 256 - Has significant influence or control → OE
  • 162
    SOLUX PLUMBING LIMITED
    09633991
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-15 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 397 - Has significant influence or control → OE
  • 163
    SOMETHING DIFFERENT ONLINE LTD
    09532936
    C/o Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2024-04-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-04-11 ~ now
    IIF 328 - Ownership of shares – 75% or more → OE
  • 164
    SPARK AP LIMITED
    - now 13618270
    ACTI-FIT EDUCATION LTD - 2023-02-15
    5 C/o Oag, Castle Mound Way, Rugby, England
    Dissolved Corporate (5 parents)
    Officer
    2023-09-01 ~ dissolved
    IIF 15 - Director → ME
    2023-02-16 ~ 2023-09-01
    IIF 39 - Director → ME
  • 165
    SPRING LILLY CARE LTD
    14109837
    Unit 2 Queensway, Fforestfach, Swansea, Wales
    Active Corporate (5 parents)
    Officer
    2025-04-14 ~ 2025-07-22
    IIF 178 - Director → ME
    Person with significant control
    2025-04-14 ~ 2025-07-22
    IIF 271 - Has significant influence or control → OE
  • 166
    ST GEORGE'S COURTYARD LTD
    10762989
    4385, 10762989 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2024-11-27 ~ 2025-05-09
    IIF 113 - Director → ME
    Person with significant control
    2024-11-27 ~ 2025-05-09
    IIF 263 - Has significant influence or control → OE
  • 167
    STEPSMITH LTD
    11820276
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2025-01-09 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 200 - Has significant influence or control → OE
  • 168
    STOCKPEN (UK) LTD
    SC375089
    9, Office 1 Stockpen (uk) Ltd, Technology House Newton Place, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2026-01-13 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 301 - Has significant influence or control → OE
  • 169
    STONEHOUSE SALON & SPA LTD
    11031991
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2025-01-02 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-01-02 ~ now
    IIF 199 - Has significant influence or control → OE
  • 170
    STREAMLINED POST SOLUTIONS LTD
    - now 14544710
    STEALTHPOST SOLUTIONS LTD
    - 2025-01-17 14544710
    MEDIA ZONE LTD
    - 2023-12-11 14544710
    4385, 14544710 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-12-08 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2023-12-08 ~ dissolved
    IIF 406 - Ownership of shares – 75% or more → OE
    IIF 406 - Right to appoint or remove directors → OE
    IIF 406 - Ownership of voting rights - 75% or more → OE
  • 171
    STUDIOKAZAAD LTD
    15626328
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-04 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2026-03-04 ~ now
    IIF 316 - Has significant influence or control → OE
  • 172
    SUPA FLY COURIERS LIMITED
    14034460
    4385, 14034460 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2024-04-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 332 - Ownership of shares – 75% or more → OE
  • 173
    SUTHERLAND GRAPHICS LIMITED
    09861360
    Rico House, Prestwich, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-26 ~ now
    IIF 362 - Ownership of shares – 75% or more → OE
  • 174
    SWL IT SERVICES LIMITED
    12084049
    4385, 12084049 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2024-12-03 ~ 2025-05-13
    IIF 58 - Director → ME
    Person with significant control
    2024-12-03 ~ 2025-05-13
    IIF 231 - Has significant influence or control → OE
  • 175
    T A TRAVEL LTD
    14159149
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (2 parents)
    Officer
    2025-09-10 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 300 - Has significant influence or control → OE
  • 176
    TA COLLEGE LIMITED
    - now 10886209
    COVESTIA LIMITED - 2022-02-28
    EPISTEME SHARED SOLUTIONS LIMITED - 2018-07-25
    EPISTEME LEARNING SOLUTIONS LIMITED - 2017-11-09
    EPISTEME ASSESSMENT SOLUTIONS LIMITED - 2017-11-09
    10886209, Studio 3 Earl Street Studios, Earl Street, Rugby, England
    Active Corporate (8 parents)
    Officer
    2024-01-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 351 - Ownership of shares – 75% or more → OE
  • 177
    TAHO CONSULTING LIMITED
    11311267
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-17 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-04-17 ~ now
    IIF 243 - Has significant influence or control → OE
  • 178
    TALENT360 GROUP LTD
    13754070
    4385, 13754070 - Companies House Default Address, Cardiff
    Liquidation Corporate (3 parents)
    Officer
    2024-09-24 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 236 - Has significant influence or control → OE
  • 179
    TARGET RECRUITMENT & TRAINING LTD.
    - now 08171153
    TARGET RECRUITMENT LIMITED - 2015-06-15
    4385, 08171153 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2022-09-20 ~ 2023-05-01
    IIF 5 - Director → ME
    Person with significant control
    2022-09-20 ~ now
    IIF 405 - Ownership of shares – 75% or more → OE
  • 180
    TEC PRIME LTD
    12064262
    Studio 3 East Street Studio, East Street, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2024-02-07 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 361 - Ownership of shares – 75% or more → OE
  • 181
    TEEDEK LTD
    08765389
    4385, 08765389 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2025-01-23 ~ 2025-05-09
    IIF 56 - Director → ME
    Person with significant control
    2025-01-23 ~ 2025-05-09
    IIF 232 - Has significant influence or control → OE
  • 182
    THE CLEANING FAIRY (KENT) LIMITED
    09072474
    19-21 Albion Place, Maidstone, England
    Active Corporate (6 parents)
    Officer
    2025-11-12 ~ 2025-11-12
    IIF 155 - Director → ME
    Person with significant control
    2025-11-12 ~ 2025-11-12
    IIF 308 - Has significant influence or control → OE
  • 183
    TIMBER LAND SW LTD
    15570380
    3c Davy Court, Castle Mound Way, Rugby, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-08 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2026-01-08 ~ now
    IIF 306 - Has significant influence or control → OE
  • 184
    TOMGANDHI CONSULTING LIMITED
    07297332
    Studio 3 Earl Street Studios, Earl Street, Rugby, England
    Active Corporate (10 parents)
    Officer
    2024-07-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 346 - Ownership of shares – 75% or more → OE
  • 185
    TRANSNOVA TECHNOLOGIES LTD
    12123973
    4385, 12123973 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2024-10-01 ~ 2025-05-13
    IIF 74 - Director → ME
    Person with significant control
    2024-10-01 ~ 2025-05-13
    IIF 234 - Has significant influence or control → OE
  • 186
    TRENDS5 LIMITED
    09390443
    4385, 09390443 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2024-10-23 ~ 2025-05-09
    IIF 109 - Director → ME
    Person with significant control
    2024-10-23 ~ 2025-05-09
    IIF 253 - Has significant influence or control → OE
  • 187
    TS & CS DEOL HOLDINGS UK LIMITED
    09202851
    09202851, Studio 3 Earl Street Studios, Earl Street, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2024-04-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 337 - Ownership of shares – 75% or more → OE
  • 188
    UK DUMPTRUCK HIRE LTD
    09678834
    4385, 09678834 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-05-22 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-05-22 ~ now
    IIF 352 - Has significant influence or control → OE
  • 189
    UK INTERNET SOLUTIONS LTD
    05022434
    3c Davy Court, Castle Mound Way, Rugby, Warkwickshire
    Active Corporate (8 parents)
    Officer
    2026-01-30 ~ now
    IIF 149 - Director → ME
    2024-11-22 ~ 2025-05-09
    IIF 72 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    IIF 302 - Has significant influence or control → OE
    2024-09-22 ~ 2025-05-09
    IIF 211 - Has significant influence or control → OE
  • 190
    VERT HAVEN LTD
    11751434
    4385, 11751434 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2024-06-24 ~ 2025-05-09
    IIF 187 - Director → ME
    Person with significant control
    2024-06-24 ~ 2025-05-09
    IIF 326 - Has significant influence or control → OE
  • 191
    VIP AVIATION SERVICES LTD
    07392818
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-11-18 ~ 2025-11-10
    IIF 99 - Director → ME
    Person with significant control
    2024-11-18 ~ 2025-11-10
    IIF 203 - Has significant influence or control → OE
  • 192
    VK SUPERMARKET LIMITED
    12447881
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-11-05 ~ 2025-11-10
    IIF 380 - Director → ME
    Person with significant control
    2025-11-05 ~ 2025-11-10
    IIF 317 - Has significant influence or control → OE
  • 193
    WAX TRADING LIMITED
    - now SC599256
    TAN MRKT LIMITED - 2022-02-04
    Unit 2, Kirtle Place, Kirtle Place, Gretna, Scotland
    Active Corporate (2 parents)
    Officer
    2025-02-19 ~ now
    IIF 382 - Director → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 285 - Has significant influence or control → OE
  • 194
    WEST KENT GROUP 1 LTD - now
    TYNCAN LTD
    - 2026-03-31 07614792
    20-22 Wenlock Road, London, England
    Active Corporate (8 parents)
    Officer
    2025-01-15 ~ 2025-05-13
    IIF 111 - Director → ME
    2024-11-28 ~ 2024-11-30
    IIF 77 - Director → ME
    Person with significant control
    2024-11-28 ~ 2025-05-13
    IIF 219 - Has significant influence or control → OE
  • 195
    WEST KENT GROUP 2 LTD - now
    UNIQUE SOCIAL LTD
    - 2026-04-01 11480715
    4385, 11480715 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-01-02 ~ 2025-05-09
    IIF 91 - Director → ME
    Person with significant control
    2025-01-02 ~ 2025-05-09
    IIF 227 - Has significant influence or control → OE
  • 196
    WHITE ROSE HOME IMPROVEMENTS LTD
    14539488
    #3100, Suite 1, 2 Cross Lane Cross Lane, Braunston, Daventry, England
    Dissolved Corporate (2 parents)
    Officer
    2024-09-09 ~ dissolved
    IIF 186 - Director → ME
    Person with significant control
    2024-09-09 ~ dissolved
    IIF 385 - Has significant influence or control → OE
  • 197
    WORLD CLASS SPEAKERS ACADEMY LTD
    - now 08023997
    HARRY SINGHA INTERNATIONAL LTD - 2020-04-08
    YOUTH COACHING ACADEMY GLOBAL LIMITED - 2015-11-12
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2025-01-27 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 198 - Has significant influence or control → OE
  • 198
    XXV LTD
    - now SC648813
    NP INDUSTRIAL SERVICES LTD - 2025-02-11
    24238, Sc648813 - Companies House Default Address, Edinburgh
    Active Corporate (2 parents)
    Officer
    2025-02-21 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 218 - Has significant influence or control → OE
  • 199
    ZIGZAG NAILS LTD
    11979085
    3c, Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (2 parents)
    Officer
    2026-03-31 ~ now
    IIF 368 - Director → ME
    Person with significant control
    2026-03-31 ~ now
    IIF 399 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.