1
15 Henwain Street, Blaina, Abertillery, Gwent, Wales
Active Corporate (1 parent)
Equity (Company account)
82,459 GBP2023-06-26
Officer
2025-01-15 ~ now
IIF 245 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 100 - Has significant influence or control → OE
2
4385, 09328250 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
-18,309 GBP2022-12-31
Officer
2024-05-30 ~ now
IIF 201 - Director → ME
Person with significant control
2024-05-30 ~ now
IIF 21 - Has significant influence or control → OE
3
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
2025-04-23 ~ now
IIF 330 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 153 - Has significant influence or control → OE
4
4385, 10498980 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
-22,129 GBP2024-11-30
Officer
2025-03-13 ~ now
IIF 257 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 52 - Has significant influence or control → OE
5
4385, 11848124 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
-246,927 GBP2023-02-28
Officer
2024-10-31 ~ now
IIF 286 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 82 - Has significant influence or control → OE
6
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
2024-10-21 ~ now
IIF 241 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 104 - Has significant influence or control → OE
7
7 Fairfield Court, Castleford, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2025-08-27 ~ now
IIF 378 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 229 - Has significant influence or control → OE
8
4385, 09831989 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
11,608 GBP2023-10-31
Officer
2026-01-14 ~ now
IIF 375 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 144 - Has significant influence or control → OE
9
B.S.S SCAFFOLDING LTD - 2023-02-09
4385, 12350482 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
61,708 GBP2022-12-31
Officer
2025-04-15 ~ now
IIF 262 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 87 - Has significant influence or control → OE
10
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
2024-10-03 ~ now
IIF 269 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 49 - Has significant influence or control → OE
11
BABOUSH RESTAURANT PUB LIMITED - 2023-02-27
47 Springfield Road, Wigan, England
Active Corporate (1 parent)
Equity (Company account)
916 GBP2024-01-31
Officer
2026-01-30 ~ now
IIF 377 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 226 - Has significant influence or control → OE
12
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
2025-02-17 ~ dissolved
IIF 348 - Director → ME
Person with significant control
2025-02-17 ~ dissolved
IIF 223 - Has significant influence or control → OE
13
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
2025-04-23 ~ now
IIF 329 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 157 - Has significant influence or control → OE
14
42 Warren Drive, Hornchurch, England
Active Corporate (2 parents)
Equity (Company account)
-137 GBP2024-08-31
Officer
2025-10-14 ~ now
IIF 189 - Director → ME
15
KEBAB CHEF LTD - 2018-04-06
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
2025-02-21 ~ now
IIF 251 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 61 - Has significant influence or control → OE
16
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
2024-10-10 ~ now
IIF 261 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 90 - Has significant influence or control → OE
17
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
2025-05-19 ~ now
IIF 336 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 159 - Has significant influence or control → OE
18
#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
2025-04-07 ~ now
IIF 231 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 81 - Has significant influence or control → OE
19
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
2025-02-07 ~ now
IIF 272 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 105 - Has significant influence or control → OE
20
P B SERVICES EDINBURGH LTD - 2024-07-10
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
-6,996 GBP2024-09-30
Officer
2024-07-05 ~ now
IIF 200 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 160 - Has significant influence or control → OE
21
MSK SCOT LTD - 2016-09-05
Summit House, 4-5, Mitchell Street, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
-64,249 GBP2022-07-31
Officer
2024-09-17 ~ now
IIF 266 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 63 - Has significant influence or control → OE
22
DAVID PEAKMAN SERVICES LIMITED - 2020-10-14
4385, 12791056 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
605 GBP2022-08-31
Officer
2024-02-01 ~ now
IIF 370 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 169 - Right to appoint or remove directors → OE
23
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
2025-04-23 ~ now
IIF 332 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 154 - Has significant influence or control → OE
24
4 Wyvern Close, Dartford, England
Active Corporate (1 parent)
Equity (Company account)
158,369 GBP2024-05-31
Officer
2025-12-15 ~ now
IIF 328 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 150 - Has significant influence or control → OE
25
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
2025-05-30 ~ now
IIF 379 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 155 - Has significant influence or control → OE
26
LESLIE B. ROGERS CONSULTING LTD - 2025-03-19
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
2024-11-29 ~ now
IIF 296 - Director → ME
Person with significant control
2024-11-29 ~ now
IIF 44 - Has significant influence or control → OE
27
4385, 11963433 - Companies House Default Address, Cardiff
Liquidation Corporate (1 parent)
Equity (Company account)
983,014 GBP2024-03-31
Officer
2024-05-22 ~ now
IIF 193 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 22 - Has significant influence or control → OE
28
17 Cowper Avenue, Sheffield, England
Active Corporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2023-11-30
Officer
2026-01-29 ~ now
IIF 321 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 138 - Has significant influence or control → OE
29
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
2025-09-09 ~ now
IIF 230 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 37 - Has significant influence or control → OE
30
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, England
Active Corporate (1 parent)
Equity (Company account)
2,286 GBP2024-02-28
Officer
2025-07-22 ~ now
IIF 315 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 135 - Has significant influence or control → OE
31
Unit 2, Kirtle Place, Kirtle Place, Gretna, Scotland
Active Corporate (1 parent)
Equity (Company account)
-53,535 GBP2024-04-30
Officer
2025-03-07 ~ now
IIF 250 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 75 - Has significant influence or control → OE
32
4385, 12409295 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
-149,156.86 GBP2023-03-31
Officer
2023-12-20 ~ now
IIF 176 - Director → ME
33
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
2025-01-02 ~ now
IIF 252 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 46 - Has significant influence or control → OE
34
HIPS 4 HOME COUNTIES LTD - 2010-06-09
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
2025-03-27 ~ now
IIF 306 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 124 - Has significant influence or control → OE
35
C/o Oag, 3c Davy Court, Rugby, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-343,470 GBP2024-03-31
Officer
2025-03-31 ~ now
IIF 213 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 35 - Has significant influence or control → OE
36
EVOLUTION HGV & PLANT REPAIRS LTD - 2024-04-14
4385, 11835321 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
-9,928 GBP2023-02-28
Officer
2024-02-24 ~ now
IIF 211 - Director → ME
Person with significant control
2024-02-24 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
37
C/o Oag, 3c Davy Court, Rugby, England
Active Corporate (1 parent)
Equity (Company account)
1,394 GBP2024-05-31
Officer
2025-06-05 ~ now
IIF 309 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 130 - Has significant influence or control → OE
38
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 (1 parent)
Equity (Company account)
-105,197 GBP2022-02-28
Officer
2025-04-23 ~ now
IIF 333 - Director → ME
39
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
2024-11-20 ~ now
IIF 242 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 64 - Has significant influence or control → OE
40
35a Church Street, Magherafelt, Northern Ireland
Dissolved Corporate (1 parent)
Equity (Company account)
2,324 GBP2022-07-31
Officer
2024-11-18 ~ dissolved
IIF 339 - Director → ME
Person with significant control
2024-11-18 ~ dissolved
IIF 220 - Has significant influence or control → OE
41
4385, 13722430 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
3,764 GBP2023-11-30
Officer
2024-11-22 ~ now
IIF 267 - Director → ME
Person with significant control
2024-11-22 ~ now
IIF 98 - Has significant influence or control → OE
42
3c Castle Mound Way, Rugby, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2025-07-22 ~ now
IIF 323 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 139 - Has significant influence or control → OE
43
12312574, Studio 3 Earl Street Studios, Earl Street, Rugby, Warwickshire, England
Active Corporate (1 parent)
Equity (Company account)
-4,300 GBP2020-11-29
Officer
2024-02-20 ~ now
IIF 205 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
44
LANTERN FIRE PREVENTION LIMITED - 2023-05-23
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
2024-03-14 ~ dissolved
IIF 181 - Director → ME
Person with significant control
2024-03-14 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
45
IMPERIAL CARPENTRY & REFURBISHMENT LTD - 2026-01-30
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
2024-08-06 ~ now
IIF 275 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 48 - Has significant influence or control → OE
46
4385, 14627816 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
445 GBP2024-01-31
Officer
2025-03-05 ~ now
IIF 303 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 121 - Has significant influence or control → OE
47
177 Barton Street, Gloucester, England
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 373 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 149 - Has significant influence or control → OE
48
Unit 4 Kirtle Place, Gretna, Scotland
Active Corporate (1 parent)
Equity (Company account)
-34,564 GBP2024-01-31
Officer
2024-12-13 ~ now
IIF 236 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 126 - Has significant influence or control → OE
49
63 Old Compton Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-137,154 GBP2024-09-30
Officer
2025-11-11 ~ now
IIF 324 - Director → ME
50
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2024-11-13 ~ now
IIF 260 - Director → ME
Person with significant control
2024-11-13 ~ now
IIF 77 - Has significant influence or control → OE
51
3c Davy Court, Castle Mound Way, Rugby, England
Active Corporate (1 parent)
Equity (Company account)
-214,471 GBP2023-06-30
Officer
2024-11-04 ~ now
IIF 249 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 60 - Has significant influence or control → OE
52
Earl Street Studios, Earl Street, Rugby, Warwickshire, England
Active Corporate (1 parent)
Equity (Company account)
-58,693 GBP2024-05-31
Officer
2025-12-18 ~ now
IIF 183 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 13 - Has significant influence or control → OE
53
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
2025-01-10 ~ now
IIF 254 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 109 - Has significant influence or control → OE
54
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
2025-06-04 ~ now
IIF 308 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 133 - Has significant influence or control → OE
55
MAYBURY FLOORING LIMITED - 2022-07-04
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
-2,454 GBP2023-03-31
Officer
2024-02-29 ~ now
IIF 206 - Director → ME
Person with significant control
2024-02-29 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
56
C/o Oag, Castle Mound Way, Rugby, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-18,405 GBP2023-09-30
Officer
2025-06-25 ~ now
IIF 312 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 145 - Has significant influence or control → OE
57
Flat 8 1 Irving Court, Clydebank, Scotland
Active Corporate (1 parent)
Equity (Company account)
23,758 GBP2023-04-30
Officer
2024-08-15 ~ now
IIF 276 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 57 - Has significant influence or control → OE
58
Crown House, 27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-09 ~ now
IIF 178 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
59
C/o Oag 3c, Davy Court, Rugby, England
Active Corporate (1 parent)
Officer
2025-08-28 ~ now
IIF 190 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
60
Moray Firth Distributors Limited, Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-36,193 GBP2023-03-31
Officer
2024-01-22 ~ now
IIF 369 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 165 - Ownership of shares – 75% or more → OE
61
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
Active Corporate (1 parent)
Equity (Company account)
617 GBP2022-11-30
Officer
2024-11-13 ~ now
IIF 263 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 54 - Has significant influence or control → OE
62
#1832, Suite 1, 2 Cross Lane Earl Street, Rugby, England
Active Corporate (1 parent)
Officer
2024-12-20 ~ now
IIF 240 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 56 - Has significant influence or control → OE
63
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
2025-04-16 ~ now
IIF 259 - Director → ME
Person with significant control
2025-04-16 ~ now
IIF 68 - Has significant influence or control → OE
64
SMART ENVIRONMENT CONSTRUCTION LIMITED - 2025-01-06
4385, 10515571 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
-41,817 GBP2023-12-31
Officer
2025-02-21 ~ now
IIF 295 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 102 - Has significant influence or control → OE
65
8 Rectory Road, Rickmansworth, England
Active Corporate (1 parent)
Equity (Company account)
1,044 GBP2023-12-31
Officer
2026-01-07 ~ now
IIF 376 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 136 - Has significant influence or control → OE
66
NATIONAL BUSINESS RESCUE LTD - 2024-10-21
EXPLODE THE META HOLDINGS LTD - 2023-12-03
4385, 14835267 - Companies House Default Address, Cardiff
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
9,004 GBP2024-04-30
Officer
2023-04-29 ~ now
IIF 177 - Director → ME
Person with significant control
2023-04-29 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
67
JMS ROADS UK LTD - 2025-06-12
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
2024-07-30 ~ now
IIF 277 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 80 - Has significant influence or control → OE
68
AFFINITY TECHNOLOGIES LTD - 2020-03-31
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
2025-04-22 ~ now
IIF 334 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 152 - Has significant influence or control → OE
69
39 Beaufoy Road, Dover, England
Active Corporate (1 parent)
Equity (Company account)
-16,231 GBP2024-02-29
Officer
2025-10-08 ~ now
IIF 320 - Director → ME
Person with significant control
2025-10-08 ~ now
IIF 143 - Has significant influence or control → OE
70
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
2025-05-14 ~ now
IIF 313 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 127 - Has significant influence or control → OE
71
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
2025-04-23 ~ now
IIF 331 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 158 - Has significant influence or control → OE
72
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
2025-02-17 ~ now
IIF 299 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 115 - Has significant influence or control → OE
73
Unit 3c Davy Court, Castle Mound Way, Rugby, England
Active Corporate (2 parents)
Officer
2025-10-28 ~ now
IIF 215 - Director → ME
74
14529077, Studio 3 Earl Street Studios, Earl Street, Rugby, Warwickshire, England
Active Corporate (1 parent)
Officer
2024-03-01 ~ now
IIF 182 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
75
CONSULTVIA LIMITED - 2022-02-28
EPISTEME MANAGED SOLUTIONS LIMITED - 2018-07-25
10886231, Studio 3 Earl Street Studios, Earl Street, Rugby, England
Active Corporate (1 parent)
Equity (Company account)
-40,805 GBP2022-07-29
Officer
2024-03-01 ~ now
IIF 180 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
76
COUTTS PERSONALISED FINANCE LTD - 2019-11-25
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
2024-11-27 ~ now
IIF 285 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 95 - Has significant influence or control → OE
77
Summit House, 4-5, Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2024-11-05 ~ dissolved
IIF 353 - Director → ME
Person with significant control
2024-11-05 ~ dissolved
IIF 219 - Has significant influence or control → OE
78
4385, 10884952 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
2,706 GBP2023-07-31
Officer
2024-05-09 ~ now
IIF 195 - Director → ME
Person with significant control
2024-05-09 ~ now
IIF 33 - Has significant influence or control → OE
79
12171140, Studio 3 Earl Street Studios, Earl Street, Rugby, Warwickshire, England
Active Corporate (1 parent)
Equity (Company account)
26,663 GBP2022-08-31
Officer
2024-03-25 ~ now
IIF 214 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
80
18 Dukworth Dell, Northampton, England, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-22,253 GBP2018-03-31
Officer
2017-03-04 ~ dissolved
IIF 209 - Director → ME
Person with significant control
2017-03-04 ~ dissolved
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
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
2025-01-09 ~ now
IIF 233 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 45 - Has significant influence or control → OE
82
ROMAN HAUS LTD - 2019-10-07
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
2025-07-15 ~ now
IIF 322 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 128 - Has significant influence or control → OE
83
SHARMISTHA FASHIONS UK LIMITED - 2018-06-13
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
2025-05-23 ~ now
IIF 326 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 134 - Has significant influence or control → OE
84
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 (1 parent)
Equity (Company account)
-49,371 GBP2023-03-31
Officer
2025-04-23 ~ now
IIF 335 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 151 - Has significant influence or control → OE
85
GALLION SERVICES (NI) LIMITED - 2024-10-07
35a Church Street, Magherafelt, Northern Ireland
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
2024-10-04 ~ now
IIF 274 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 91 - Has significant influence or control → OE
86
AAIF&ALIYA LIMITED - 2012-02-07
6 Dell Road, West Drayton, Uxbridge, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
568 GBP2024-03-31
Officer
2026-01-16 ~ now
IIF 374 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 227 - Has significant influence or control → OE
87
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
2024-10-01 ~ now
IIF 273 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 89 - Has significant influence or control → OE
88
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
2025-05-30 ~ now
IIF 384 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 224 - Has significant influence or control → OE
89
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 (1 parent)
Net Assets/Liabilities (Company account)
-24,310 GBP2024-05-31
Officer
2025-05-29 ~ now
IIF 310 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 131 - Has significant influence or control → OE
90
4385, 13017912 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
13,226 GBP2023-11-30
Officer
2024-04-01 ~ now
IIF 171 - Director → ME
Person with significant control
2024-04-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
91
4 Blackfen Road, Sidcup, England
Active Corporate (1 parent)
Person with significant control
2025-11-05 ~ now
IIF 137 - Has significant influence or control → OE
92
#7829 Suite 1 2 Cross Lane Cross Lane, Braunston, Daventry, England
Dissolved Corporate (1 parent)
Officer
2024-09-25 ~ dissolved
IIF 357 - Director → ME
Person with significant control
2024-09-25 ~ dissolved
IIF 222 - Has significant influence or control → OE
93
Medina, Langley Road, Abbots Langley, England
Active Corporate (1 parent)
Equity (Company account)
864 GBP2024-06-30
Officer
2025-12-15 ~ now
IIF 327 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 228 - Has significant influence or control → OE
94
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
2024-04-10 ~ now
IIF 170 - Director → ME
Person with significant control
2024-04-11 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
95
ACTI-FIT EDUCATION LTD - 2023-02-15
5 C/o Oag, Castle Mound Way, Rugby, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-157,316 GBP2023-09-30
Officer
2023-09-01 ~ now
IIF 184 - Director → ME
96
C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
Active Corporate (1 parent)
Equity (Company account)
-441 GBP2024-02-28
Officer
2025-01-09 ~ now
IIF 237 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 40 - Has significant influence or control → OE
97
9, Office 1 Stockpen (uk) Ltd, Technology House Newton Place, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
362,468 GBP2024-03-31
Officer
2026-01-13 ~ now
IIF 316 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 141 - Has significant influence or control → OE
98
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
2025-01-02 ~ now
IIF 234 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 39 - Has significant influence or control → OE
99
STEALTHPOST SOLUTIONS LTD - 2025-01-17
MEDIA ZONE LTD - 2023-12-11
4385, 14544710 - Companies House Default Address, Cardiff
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-15,410 GBP2023-12-31
Officer
2023-12-08 ~ now
IIF 210 - Director → ME
Person with significant control
2023-12-08 ~ now
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
100
4385, 14034460 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
417 GBP2023-04-30
Officer
2024-04-06 ~ now
IIF 172 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
101
Rico House, Prestwich, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
2,005 GBP2023-11-30
Person with significant control
2024-06-26 ~ now
IIF 164 - Ownership of shares – 75% or more → OE
102
120 Grove Road, Sutton, England
Active Corporate (1 parent)
Equity (Company account)
832 GBP2024-06-30
Officer
2025-09-10 ~ now
IIF 314 - Director → ME
Person with significant control
2025-09-10 ~ now
IIF 140 - Has significant influence or control → OE
103
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 (1 parent)
Equity (Company account)
-77,120 GBP2022-07-30
Officer
2024-01-19 ~ now
IIF 194 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
104
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
2025-04-17 ~ now
IIF 256 - Director → ME
Person with significant control
2025-04-17 ~ now
IIF 83 - Has significant influence or control → OE
105
4385, 13754070 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
-206,948 GBP2023-12-31
Officer
2024-09-24 ~ now
IIF 294 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 76 - Has significant influence or control → OE
106
TARGET RECRUITMENT LIMITED - 2015-06-15
4385, 08171153 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
-131,173 GBP2022-12-31
Person with significant control
2022-09-20 ~ now
IIF 167 - Ownership of shares – 75% or more → OE
107
Studio 3 East Street Studio, East Street, Rugby, Warwickshire, England
Active Corporate (1 parent)
Equity (Company account)
-6,755 GBP2024-06-30
Officer
2024-02-07 ~ now
IIF 207 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
108
19-21 Albion Place, Maidstone, Kent
Active Corporate (1 parent)
Equity (Company account)
949 GBP2024-03-31
Officer
2025-11-12 ~ now
IIF 325 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 148 - Has significant influence or control → OE
109
THE RIGHT COURIERS LIMITED - 2026-01-19
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
2024-11-21 ~ now
IIF 280 - Director → ME
Person with significant control
2024-11-21 ~ now
IIF 65 - Has significant influence or control → OE
110
81 Sisna Park Road, Unit 21, Plymouth, England
Active Corporate (1 parent)
Equity (Company account)
11,182 GBP2025-03-31
Officer
2026-01-08 ~ now
IIF 318 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 146 - Has significant influence or control → OE
111
Studio 3 Earl Street Studios, Earl Street, Rugby, England
Active Corporate (2 parents)
Equity (Company account)
-289,048 GBP2023-06-30
Officer
2024-07-01 ~ now
IIF 197 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
112
09202851, Studio 3 Earl Street Studios, Earl Street, Rugby, Warwickshire, England
Active Corporate (1 parent)
Equity (Company account)
-63,366 GBP2022-09-30
Officer
2024-04-09 ~ now
IIF 179 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
113
4385, 09678834 - Companies House Default Address, Cardiff
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-121,554 GBP2022-10-31
Officer
2024-05-22 ~ now
IIF 199 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 25 - Has significant influence or control → OE
114
Unit 1 Market Street, Clay Cross, Chesterfield, England
Active Corporate (1 parent)
Equity (Company account)
4,569 GBP2023-02-28
Officer
2026-01-30 ~ now
IIF 319 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 142 - Has significant influence or control → OE
115
TAN MRKT LIMITED - 2022-02-04
Unit 2, Kirtle Place, Kirtle Place, Gretna, Scotland
Active Corporate (1 parent)
Equity (Company account)
-826 GBP2024-06-30
Officer
2025-02-19 ~ now
IIF 383 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 125 - Has significant influence or control → OE
116
#3100, Suite 1, 2 Cross Lane Cross Lane, Braunston, Daventry, England
Dissolved Corporate (1 parent)
Officer
2024-09-09 ~ dissolved
IIF 360 - Director → ME
Person with significant control
2024-09-09 ~ dissolved
IIF 218 - Has significant influence or control → OE
117
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 (1 parent)
Equity (Company account)
-11,666 GBP2024-04-30
Officer
2025-01-27 ~ now
IIF 232 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 38 - Has significant influence or control → OE
118
NP INDUSTRIAL SERVICES LTD - 2025-02-11
24238, Sc648813 - Companies House Default Address, Edinburgh
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
48,484 GBP2021-12-31
Officer
2025-02-21 ~ now
IIF 279 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 58 - Has significant influence or control → OE