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

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

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

Mr Matthew John Parry

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28

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

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32 IIF 33

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

      IIF 34
  • Mr Matt John Parry
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35 IIF 36
  • Mr Matthew Parry
    British born in September 1976

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 168
  • 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 169
  • 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 170

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

      IIF 171

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

      IIF 172
  • 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 173
  • 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 174

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

      IIF 175

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

      IIF 176

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

      IIF 177

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

      IIF 178

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

      IIF 179

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

      IIF 180

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

      IIF 181

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

      IIF 182

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

      IIF 183

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

      IIF 184

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

      IIF 185

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

      IIF 186

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

      IIF 187

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

      IIF 188

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

      IIF 189 IIF 190 IIF 191 (more)(less)
      IIF 192 IIF 193

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

      IIF 194

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

      IIF 195

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

      IIF 196

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

      IIF 197 IIF 198 IIF 199 (more)(less)
      IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208

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

      IIF 209 IIF 210

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

      IIF 211

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

      IIF 212
  • 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 213
  • 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 214
  • 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 215

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

      IIF 216 IIF 217

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

      IIF 218 IIF 219

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

      IIF 220
  • 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 221

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

      IIF 222 IIF 223 IIF 224 (more)(less)
      IIF 225 IIF 226

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

      IIF 227

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

      IIF 228

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

      IIF 229 IIF 230

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

      IIF 231

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

      IIF 232

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

      IIF 233

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

      IIF 234 IIF 235

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

      IIF 236

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

      IIF 237 IIF 238 IIF 239

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

      IIF 240
  • 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 366

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

      IIF 367 IIF 368 IIF 369 (more)(less)
      IIF 370

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

      IIF 371

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

      IIF 372

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

      IIF 373

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

      IIF 374
  • Parry, Matthew
    British managing director born in September 1976

    Resident in England

    Registered addresses and corresponding companies
  • 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 380
  • 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 385
  • 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 386
  • 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 387
  • 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 388
  • 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 389
  • 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 390
  • 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 391
  • 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 392

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

      IIF 393

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

      IIF 394 IIF 395 IIF 396 (more)(less)
      IIF 397

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

      IIF 398 IIF 399

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

      IIF 400

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

      IIF 401 IIF 402 IIF 403 (more)(less)
      IIF 404

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

      IIF 405
  • 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 406
  • 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 407
  • 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 408
child relation
Offspring entities and appointments 199
  • 1
    11892779 LIMITED
    - now 11892779
    OTTO X HOLDINGS LTD - 2024-08-07
    4385, 11892779 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2024-09-25 ~ 2025-05-09
    IIF 260 - Director → ME
    Person with significant control
    2024-09-25 ~ 2025-05-09
    IIF 53 - 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 257 - Director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 100 - 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 311 - Director → ME
    Person with significant control
    2024-09-26 ~ 2025-05-13
    IIF 85 - Has significant influence or control → OE
  • 4
    ADROIT SECURITY SERVICES LIMITED
    09040687
    4385, 09040687 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2025-02-28 ~ 2025-05-09
    IIF 282 - Director → ME
    Person with significant control
    2025-02-28 ~ 2025-05-09
    IIF 41 - Has significant influence or control → OE
  • 5
    ADVIL LTD
    12043639
    27 Old Gloucester Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-04-16 ~ 2025-05-09
    IIF 177 - Director → ME
    Person with significant control
    2024-04-16 ~ 2025-05-09
    IIF 6 - 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 205 - Director → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 21 - 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 353 - Director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 153 - 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 271 - Director → ME
    Person with significant control
    2025-03-13 ~ now
    IIF 52 - 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 301 - Director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 82 - Has significant influence or control → OE
  • 10
    AMIRA RESTAURANTS LTD
    11257703
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (8 parents)
    Officer
    2024-07-15 ~ 2025-05-09
    IIF 207 - Director → ME
    Person with significant control
    2024-07-15 ~ 2025-05-09
    IIF 23 - Has significant influence or control → OE
  • 11
    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 400 - Director → ME
    Person with significant control
    2025-08-27 ~ now
    IIF 235 - Has significant influence or control → OE
  • 12
    AUTOMATT LTD
    11378913
    3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-13 ~ now
    IIF 328 - Director → ME
    Person with significant control
    2026-02-13 ~ now
    IIF 228 - Has significant influence or control → OE
  • 13
    AYA BAKERY LTD
    11970597
    4385, 11970597 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2024-07-29 ~ 2025-05-13
    IIF 202 - Director → ME
    Person with significant control
    2024-07-29 ~ 2025-03-13
    IIF 20 - Has significant influence or control → OE
    2024-07-29 ~ 2024-07-29
    IIF 26 - Has significant influence or control → OE
  • 14
    AZIZZA LTD
    09831989
    4385, 09831989 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2025-03-14 ~ 2025-07-22
    IIF 268 - Director → ME
    2026-01-14 ~ now
    IIF 396 - Director → ME
    Person with significant control
    2025-03-14 ~ 2025-07-22
    IIF 94 - Has significant influence or control → OE
    2026-01-14 ~ now
    IIF 144 - Has significant influence or control → OE
  • 15
    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 276 - Director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 87 - Has significant influence or control → OE
  • 16
    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 283 - Director → ME
    Person with significant control
    2024-10-03 ~ now
    IIF 49 - Has significant influence or control → OE
  • 17
    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 399 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    IIF 231 - Has significant influence or control → OE
  • 18
    BADELIX LIMITED
    11460577
    27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-11-13 ~ 2025-05-13
    IIF 308 - Director → ME
    Person with significant control
    2024-09-13 ~ 2025-05-13
    IIF 66 - Has significant influence or control → OE
  • 19
    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 372 - Director → ME
    Person with significant control
    2025-02-17 ~ dissolved
    IIF 227 - Has significant influence or control → OE
  • 20
    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 352 - Director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 158 - Has significant influence or control → OE
  • 21
    BESTITRECRUITMENTS LIMITED
    09713956
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2025-10-14 ~ 2025-10-14
    IIF 192 - Director → ME
    IIF 190 - Director → ME
    2025-10-14 ~ now
    IIF 193 - Director → ME
    2025-10-14 ~ 2025-10-14
    IIF 189 - Director → ME
    IIF 191 - Director → ME
  • 22
    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 ~ now
    IIF 263 - Director → ME
    2025-02-21 ~ 2025-02-21
    IIF 272 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 61 - Has significant influence or control → OE
  • 23
    BROOKS GROUP LTD.
    - now 11687681
    ABH MEDIA LTD - 2020-02-03
    27 Old Gloucester Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-01-02 ~ 2025-05-09
    IIF 250 - Director → ME
    Person with significant control
    2025-01-02 ~ 2025-05-09
    IIF 50 - Has significant influence or control → OE
  • 24
    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 275 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 90 - Has significant influence or control → OE
  • 25
    BURTON LETTINGS LTD
    08422342
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (14 parents)
    Officer
    2024-03-01 ~ 2025-11-10
    IIF 196 - Director → ME
    Person with significant control
    2024-03-01 ~ 2025-11-10
    IIF 16 - Has significant influence or control → OE
  • 26
    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 365 - Director → ME
    Person with significant control
    2025-05-19 ~ now
    IIF 162 - Has significant influence or control → OE
  • 27
    CHELMAN LTD
    11762599
    4385, 11762599 - Companies House Default Address, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-07 ~ 2025-04-07
    IIF 380 - Director → ME
    2025-04-07 ~ now
    IIF 242 - Director → ME
    Person with significant control
    2025-04-07 ~ now
    IIF 81 - Has significant influence or control → OE
  • 28
    CLOUD TRANSFORMATION SOLUTIONS LTD
    14005341
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-07 ~ now
    IIF 286 - Director → ME
    Person with significant control
    2025-02-07 ~ now
    IIF 105 - Has significant influence or control → OE
  • 29
    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 204 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 164 - Has significant influence or control → OE
  • 30
    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 280 - Director → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 63 - Has significant influence or control → OE
  • 31
    DAKOD LTD
    12005193 07973963
    27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-11-21 ~ 2025-05-13
    IIF 312 - Director → ME
    Person with significant control
    2024-11-21 ~ 2025-05-13
    IIF 55 - Has significant influence or control → OE
  • 32
    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 388 - Director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 173 - Right to appoint or remove directors → OE
  • 33
    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 318 - Director → ME
    Person with significant control
    2025-02-17 ~ 2025-05-13
    IIF 113 - Has significant influence or control → OE
  • 34
    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 357 - Director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 154 - Has significant influence or control → OE
  • 35
    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 351 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 150 - Has significant influence or control → OE
  • 36
    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 401 - Director → ME
    Person with significant control
    2025-05-30 ~ now
    IIF 155 - Has significant influence or control → OE
  • 37
    DISCOUNT SW LIMITED
    11963433
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-06-26 during the appointment or period of control
    Commencement of winding up on 2025-04-08 during the appointment or period of control
    Frp Advisory Trading Ltd, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (11 parents)
    Officer
    2024-05-22 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2024-05-22 ~ now
    IIF 22 - Has significant influence or control → OE
  • 38
    DIVEEJO LTD
    14511625
    3c Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (3 parents)
    Officer
    2026-01-29 ~ now
    IIF 344 - Director → ME
    Person with significant control
    2026-01-29 ~ now
    IIF 138 - Has significant influence or control → OE
  • 39
    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 329 - Director → ME
    Person with significant control
    2025-05-30 ~ 2025-10-01
    IIF 230 - Has significant influence or control → OE
  • 40
    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 299 - Director → ME
    Person with significant control
    2024-11-27 ~ 2025-05-09
    IIF 84 - Has significant influence or control → OE
  • 41
    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 323 - Director → ME
    Person with significant control
    2025-01-31 ~ 2025-05-09
    IIF 120 - Has significant influence or control → OE
  • 42
    EAST COAST LOGISTICS LTD
    11303036
    4385, 11303036 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2025-09-09 ~ now
    IIF 241 - Director → ME
    Person with significant control
    2025-09-09 ~ now
    IIF 37 - Has significant influence or control → OE
  • 43
    EAT-UK LTD
    14652640
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, England
    Dissolved Corporate (3 parents)
    Officer
    2025-07-22 ~ dissolved
    IIF 338 - Director → ME
    Person with significant control
    2025-07-22 ~ dissolved
    IIF 135 - Has significant influence or control → OE
  • 44
    EDIN NS 01 LIMITED
    SC626733
    Unit 2, Kirtle Place, Kirtle Place, Gretna, Scotland
    Active Corporate (3 parents)
    Officer
    2025-03-07 ~ now
    IIF 262 - Director → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 75 - Has significant influence or control → OE
  • 45
    EGOLI MEDIA LIMITED
    12377269
    4385, 12377269 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2025-02-17 ~ 2025-05-07
    IIF 320 - Director → ME
    Person with significant control
    2025-02-17 ~ 2025-05-07
    IIF 116 - Has significant influence or control → OE
  • 46
    ELAMENT LTD
    12409295
    4385, 12409295 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2023-12-20 ~ now
    IIF 180 - Director → ME
  • 47
    ELITE DESIGN LTD
    11583352
    27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-11-20 ~ 2025-05-13
    IIF 278 - Director → ME
    Person with significant control
    2024-11-20 ~ 2025-05-13
    IIF 86 - Has significant influence or control → OE
  • 48
    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 264 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 46 - Has significant influence or control → OE
  • 49
    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 327 - Director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 124 - Has significant influence or control → OE
  • 50
    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 216 - Director → ME
    Person with significant control
    2025-03-31 ~ 2025-11-10
    IIF 36 - Has significant influence or control → OE
  • 51
    EVEREST PEOPLE SOLUTIONS LIMITED
    11830393
    C/o Oag, 3c Davy Court, Rugby, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-31 ~ now
    IIF 217 - Director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 35 - Has significant influence or control → OE
  • 52
    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 215 - Director → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 53
    EZY CLICK LTD
    10162639
    C/o Oag, 3c Davy Court, Rugby, England
    Active Corporate (3 parents)
    Officer
    2025-06-05 ~ now
    IIF 331 - Director → ME
    Person with significant control
    2025-06-05 ~ now
    IIF 130 - Has significant influence or control → OE
  • 54
    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 359 - Director → ME
  • 55
    FINESSE DESSERTS DUDLEY LTD
    12530954
    27 Old Gloucester Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-01-22 ~ 2025-05-09
    IIF 305 - Director → ME
    Person with significant control
    2025-01-22 ~ 2025-05-09
    IIF 106 - Has significant influence or control → OE
  • 56
    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 254 - Director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 64 - Has significant influence or control → OE
  • 57
    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 355 - Director → ME
    Person with significant control
    2026-02-11 ~ 2026-02-11
    IIF 239 - Has significant influence or control → OE
  • 58
    FLORENZE LTD
    15461892
    32 Sansome Walk, Worcester, England
    Active Corporate (3 parents)
    Officer
    2026-02-11 ~ 2026-02-11
    IIF 358 - Director → ME
    Person with significant control
    2026-02-11 ~ 2026-02-11
    IIF 238 - Has significant influence or control → OE
  • 59
    GLOBAL VILLAGE CONSULTANCY LTD
    - now 09383543
    T A BAILEY LTD - 2020-05-21
    27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-06-19 ~ 2025-05-09
    IIF 382 - Director → ME
    Person with significant control
    2024-06-19 ~ 2025-05-09
    IIF 167 - Has significant influence or control → OE
  • 60
    GMU SOLUTIONS (NI) LTD
    NI681154
    35a Church Street, Magherafelt, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2024-11-18 ~ dissolved
    IIF 367 - Director → ME
    Person with significant control
    2024-11-18 ~ dissolved
    IIF 224 - Has significant influence or control → OE
  • 61
    GREATER MANCHESTER PROP 1 LTD
    11014176
    C/o Oag, 3c Davy Court, Rugby, England
    Active Corporate (3 parents)
    Officer
    2026-03-17 ~ now
    IIF 364 - Director → ME
    Person with significant control
    2026-03-17 ~ now
    IIF 161 - Has significant influence or control → OE
  • 62
    GREEN OVAL REMARKETING LTD
    13722430
    4385, 13722430 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2024-11-22 ~ 2024-11-22
    IIF 389 - Director → ME
    2024-11-22 ~ now
    IIF 281 - Director → ME
    Person with significant control
    2024-11-22 ~ now
    IIF 98 - Has significant influence or control → OE
  • 63
    HARRY SINGHA FOUNDATION CIC
    09216774
    27 Old Gloucester Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-01-27 ~ 2025-05-09
    IIF 406 - Director → ME
    Person with significant control
    2025-01-27 ~ 2025-05-09
    IIF 112 - Has significant influence or control → OE
  • 64
    HASSTEX LIMITED
    11411553
    3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-04 ~ now
    IIF 354 - Director → ME
    Person with significant control
    2026-03-04 ~ now
    IIF 163 - Has significant influence or control → OE
  • 65
    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 289 - Director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 48 - Has significant influence or control → OE
  • 66
    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 256 - Director → ME
    Person with significant control
    2025-01-08 ~ 2025-10-22
    IIF 108 - Has significant influence or control → OE
  • 67
    HIH PROPERTIES NW LTD
    14553370
    3c Castle Mound Way, Rugby, England
    Dissolved Corporate (2 parents)
    Officer
    2025-07-22 ~ dissolved
    IIF 346 - Director → ME
    Person with significant control
    2025-07-22 ~ dissolved
    IIF 139 - Has significant influence or control → OE
  • 68
    HILTON O CONSULTANTS LTD
    13820272
    Nria Suite, College House, Howard Street, Barrow-in-furness, England
    Active Corporate (3 parents)
    Officer
    2025-10-03 ~ 2025-10-31
    IIF 340 - Director → ME
    2025-06-07 ~ 2025-08-08
    IIF 333 - Director → ME
    Person with significant control
    2025-10-03 ~ 2025-10-31
    IIF 147 - Has significant influence or control → OE
    2025-06-06 ~ 2025-06-07
    IIF 129 - Has significant influence or control → OE
  • 69
    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 209 - 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
  • 70
    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 404 - Director → ME
    Person with significant control
    2026-02-24 ~ now
    IIF 240 - Has significant influence or control → OE
  • 71
    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 185 - Director → ME
    Person with significant control
    2024-03-14 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 72
    INDUSTRIAL CLEANING AND SUPPLY SERVICES LTD
    14627816
    4385, 14627816 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2025-03-05 ~ dissolved
    IIF 324 - Director → ME
    Person with significant control
    2025-03-05 ~ dissolved
    IIF 121 - Has significant influence or control → OE
  • 73
    INTERPROVE LIMITED
    07178519
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-11-26 ~ 2025-05-09
    IIF 392 - Director → ME
    Person with significant control
    2024-11-26 ~ 2025-05-09
    IIF 69 - Has significant influence or control → OE
  • 74
    IONIE'S CARE LTD
    11709918
    4385, 11709918 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2025-03-06 ~ 2025-05-13
    IIF 298 - Director → ME
  • 75
    JACOBS RECRUITS LIMITED
    15952289 12171417
    3c Davy Court, Castle Mound Way, Rugby, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-07 ~ now
    IIF 394 - Director → ME
    Person with significant control
    2026-01-07 ~ now
    IIF 149 - Has significant influence or control → OE
  • 76
    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 368 - Director → ME
    Person with significant control
    2024-08-29 ~ 2025-01-31
    IIF 225 - Has significant influence or control → OE
  • 77
    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 335 - Director → ME
    Person with significant control
    2025-06-11 ~ 2025-06-23
    IIF 132 - Has significant influence or control → OE
  • 78
    KGL ELECTRICAL & SUPPLIERS LTD
    10783054
    4385, 10783054 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2025-01-28 ~ 2025-05-13
    IIF 385 - Director → ME
    Person with significant control
    2025-01-28 ~ 2025-05-13
    IIF 118 - Has significant influence or control → OE
  • 79
    KONCEPT CONSULTANCY LIMITED
    11787747
    4385, 11787747 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2024-05-07 ~ 2025-05-13
    IIF 384 - Director → ME
    Person with significant control
    2024-05-07 ~ 2025-05-13
    IIF 17 - Has significant influence or control → OE
  • 80
    L & C BROWN LTD
    SC494311 SC440374
    Unit 4 Kirtle Place, Gretna, Scotland
    Active Corporate (3 parents)
    Officer
    2024-12-13 ~ now
    IIF 247 - Director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 126 - Has significant influence or control → OE
  • 81
    LA PASTAIA LTD
    10368158
    3c Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (3 parents)
    Officer
    2025-11-11 ~ now
    IIF 347 - Director → ME
  • 82
    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 274 - Director → ME
    Person with significant control
    2024-11-13 ~ now
    IIF 77 - Has significant influence or control → OE
  • 83
    LENTRAX TRANSLATION SERVICES LTD
    11997166
    4385, 11997166 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2024-09-23 ~ 2025-05-13
    IIF 309 - Director → ME
    Person with significant control
    2024-09-18 ~ 2025-05-13
    IIF 97 - Has significant influence or control → OE
  • 84
    LOFT STYLE PROPERTIES LIMITED
    09662982
    3c Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (4 parents)
    Officer
    2024-11-04 ~ now
    IIF 261 - Director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 60 - Has significant influence or control → OE
  • 85
    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 402 - Director → ME
    Person with significant control
    2026-02-27 ~ now
    IIF 159 - Has significant influence or control → OE
  • 86
    LUBOR LTD
    11344675
    Earl Street Studios, Earl Street, Rugby, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2025-02-25 ~ 2025-05-15
    IIF 369 - Director → ME
    2025-12-18 ~ now
    IIF 187 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 13 - Has significant influence or control → OE
    2025-02-25 ~ 2025-05-15
    IIF 42 - Has significant influence or control → OE
  • 87
    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 266 - Director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 109 - Has significant influence or control → OE
  • 88
    M H A BUSINESS CONSULTANCY SERVICES LTD
    11468270
    4385, 11468270 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2024-07-13 ~ 2025-05-09
    IIF 195 - Director → ME
    Person with significant control
    2024-07-13 ~ 2025-05-09
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 89
    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 373 - Director → ME
    Person with significant control
    2025-02-17 ~ 2025-10-01
    IIF 114 - Has significant influence or control → OE
  • 90
    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 366 - Director → ME
  • 91
    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 330 - Director → ME
    Person with significant control
    2025-06-04 ~ now
    IIF 133 - Has significant influence or control → OE
  • 92
    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 210 - Director → ME
    Person with significant control
    2024-02-29 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 93
    MINIBUS 4 U LIMITED
    12216195
    C/o Oag, Castle Mound Way, Rugby, England
    Active Corporate (2 parents)
    Officer
    2025-06-25 ~ now
    IIF 334 - Director → ME
    Person with significant control
    2025-06-25 ~ now
    IIF 145 - Has significant influence or control → OE
  • 94
    MJCH PARCELS LTD
    SC627877
    Flat 8 1 Irving Court, Clydebank, Scotland
    Active Corporate (3 parents)
    Officer
    2024-08-15 ~ now
    IIF 290 - Director → ME
    Person with significant control
    2024-08-15 ~ now
    IIF 57 - Has significant influence or control → OE
  • 95
    MJP (NZ) SERVICES LTD
    16571214
    Crown House, 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-09 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2025-07-09 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 96
    ML HUSSAIN LTD
    10974385
    4385, 10974385 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2024-09-13 ~ 2025-05-09
    IIF 258 - Director → ME
    Person with significant control
    2024-09-13 ~ 2025-05-09
    IIF 79 - Has significant influence or control → OE
  • 97
    MONERO LIMITED
    16677873
    C/o Oag 3c, Davy Court, Rugby, England
    Active Corporate (1 parent)
    Officer
    2025-08-28 ~ now
    IIF 194 - 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
  • 98
    MORAY FIRTH DISTRIBUTORS LIMITED
    SC502445
    24238, Sc502445 - Companies House Default Address, Edinburgh
    Active Corporate (2 parents)
    Officer
    2024-01-22 ~ now
    IIF 387 - Director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
  • 99
    MP CONSULTING RECEIVABLES LTD
    11665686
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Dissolved Corporate (5 parents)
    Officer
    2024-11-13 ~ dissolved
    IIF 277 - Director → ME
    2024-11-14 ~ 2024-11-14
    IIF 307 - Director → ME
    Person with significant control
    2024-11-14 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 100
    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 200 - Director → ME
    Person with significant control
    2024-05-20 ~ 2025-05-09
    IIF 27 - Has significant influence or control → OE
  • 101
    MYCOD FISHERIES LTD
    12205348
    #1832, Suite 1, 2 Cross Lane Earl Street, Rugby, England
    Active Corporate (2 parents)
    Officer
    2024-12-20 ~ now
    IIF 252 - Director → ME
    Person with significant control
    2024-12-20 ~ now
    IIF 56 - Has significant influence or control → OE
  • 102
    MYYM LTD
    12674724
    4385, 12674724 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2024-09-25 ~ 2025-05-13
    IIF 296 - Director → ME
    Person with significant control
    2024-09-25 ~ 2025-05-13
    IIF 78 - Has significant influence or control → OE
  • 103
    N E C SERVICES GROUP LTD
    12024901
    Insolvency (Case 1) In administration
    Administration started on 2024-11-12 during the appointment or period of control
    Cavendish House, 39-41 Waterloo Street, Birmingham
    In Administration Corporate (8 parents)
    Officer
    2024-11-11 ~ 2024-11-14
    IIF 370 - Director → ME
    Person with significant control
    2024-11-11 ~ 2024-11-14
    IIF 221 - Has significant influence or control → OE
  • 104
    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 326 - Director → ME
    Person with significant control
    2025-03-06 ~ 2025-11-10
    IIF 123 - Has significant influence or control → OE
  • 105
    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 273 - Director → ME
    Person with significant control
    2025-04-16 ~ now
    IIF 68 - Has significant influence or control → OE
  • 106
    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 294 - Director → ME
    Person with significant control
    2024-11-21 ~ now
    IIF 65 - Has significant influence or control → OE
  • 107
    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 314 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 102 - Has significant influence or control → OE
  • 108
    NUMFLEX LIMITED
    11711247
    3c Davy Court, Castle Mound Way, Rugby, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-01-07 ~ now
    IIF 397 - Director → ME
    Person with significant control
    2026-01-07 ~ now
    IIF 136 - Has significant influence or control → OE
  • 109
    NV PRODUCTS LIMITED
    10079330
    4385, 10079330 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2024-05-21 ~ 2025-05-09
    IIF 206 - Director → ME
    Person with significant control
    2024-05-21 ~ 2025-05-09
    IIF 18 - Has significant influence or control → OE
  • 110
    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 181 - 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
  • 111
    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 291 - Director → ME
    Person with significant control
    2024-07-30 ~ now
    IIF 80 - Has significant influence or control → OE
  • 112
    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 360 - Director → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 152 - Has significant influence or control → OE
  • 113
    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 343 - Director → ME
    Person with significant control
    2025-10-08 ~ now
    IIF 143 - Has significant influence or control → OE
  • 114
    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 336 - Director → ME
    Person with significant control
    2025-05-14 ~ now
    IIF 127 - Has significant influence or control → OE
  • 115
    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 356 - Director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 160 - Has significant influence or control → OE
  • 116
    PAULMARTYN CONSTRUCTION LIMITED
    11619927
    4385, 11619927 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2025-03-25 ~ 2025-05-13
    IIF 279 - Director → ME
    Person with significant control
    2025-03-25 ~ 2025-05-13
    IIF 92 - Has significant influence or control → OE
  • 117
    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 319 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 115 - Has significant influence or control → OE
  • 118
    PEARLS LEISURE UK LTD
    16815288
    Unit 3c Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (2 parents)
    Officer
    2025-10-28 ~ now
    IIF 220 - Director → ME
  • 119
    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 186 - Director → ME
    Person with significant control
    2024-03-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 120
    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 322 - Director → ME
    Person with significant control
    2025-01-30 ~ 2025-05-09
    IIF 390 - Has significant influence or control → OE
  • 121
    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 303 - Director → ME
    Person with significant control
    2024-10-10 ~ 2025-05-09
    IIF 107 - Has significant influence or control → OE
  • 122
    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 321 - Director → ME
    Person with significant control
    2025-02-18 ~ 2025-05-13
    IIF 117 - Has significant influence or control → OE
  • 123
    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 184 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 124
    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 300 - Director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 95 - Has significant influence or control → OE
  • 125
    PRINCIPAL TRADING GROUP LIMITED
    SC759429 SC816635
    Summit House, 4-5, Mitchell Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2024-11-05 ~ dissolved
    IIF 375 - Director → ME
    Person with significant control
    2024-11-05 ~ dissolved
    IIF 223 - Has significant influence or control → OE
  • 126
    PRINT JUICE LIMITED
    10884952
    4385, 10884952 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2024-05-09 ~ now
    IIF 199 - Director → ME
    Person with significant control
    2024-05-09 ~ now
    IIF 33 - Has significant influence or control → OE
  • 127
    PRO SIPS LIMITED
    14200132
    62-64 High Street, Alfreton, England
    Dissolved Corporate (4 parents)
    Officer
    2024-09-04 ~ 2025-05-09
    IIF 377 - Director → ME
    Person with significant control
    2024-09-04 ~ 2025-05-09
    IIF 101 - Has significant influence or control → OE
  • 128
    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 259 - Director → ME
  • 129
    QUICK & RELIABLE TRADING LTD
    11773386
    4385, 11773386 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2025-03-05 ~ 2025-05-13
    IIF 325 - Director → ME
    Person with significant control
    2025-03-05 ~ 2025-05-13
    IIF 122 - Has significant influence or control → OE
  • 130
    RAMSS LTD
    12171140
    12171140, Studio 3 Earl Street Studios, Earl Street, Rugby, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2024-03-25 ~ now
    IIF 218 - Director → ME
    Person with significant control
    2024-03-25 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 131
    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 362 - Director → ME
    Person with significant control
    2026-02-12 ~ now
    IIF 237 - Has significant influence or control → OE
  • 132
    RELOC8 EM LTD
    14018354
    3 Earl Street, Rugby, Warwickshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2024-06-25 ~ 2024-06-25
    IIF 383 - Director → ME
    Person with significant control
    2024-06-25 ~ 2024-06-25
    IIF 165 - Has significant influence or control → OE
  • 133
    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 179 - Director → ME
    Person with significant control
    2024-03-01 ~ 2025-11-10
    IIF 8 - Ownership of shares – 75% or more → OE
  • 134
    RESTAURANTE - PIZZERIA DURAZZO LTD
    08772597
    4385, 08772597 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2024-09-03 ~ 2025-05-09
    IIF 285 - Director → ME
  • 135
    RESTYLE GRAPHICS LIMITED
    10652385
    18 Dukworth Dell, Northampton, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-04 ~ dissolved
    IIF 213 - Director → ME
    Person with significant control
    2017-03-04 ~ dissolved
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 136
    REZA AUTO LTD
    09882947
    4385, 09882947 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2024-09-09 ~ 2025-05-09
    IIF 316 - Director → ME
    Person with significant control
    2024-09-09 ~ 2025-05-09
    IIF 88 - Has significant influence or control → OE
  • 137
    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 244 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 45 - Has significant influence or control → OE
  • 138
    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 219 - Director → ME
    Person with significant control
    2024-02-29 ~ 2024-03-01
    IIF 32 - Ownership of shares – 75% or more → OE
  • 139
    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 345 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 128 - Has significant influence or control → OE
  • 140
    RPS CONSULT LTD
    12993117
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-06-20
    Commencement of winding up on 2025-08-12
    4385, 12993117 - Companies House Default Address, Cardiff
    Liquidation Corporate (4 parents)
    Officer
    2024-11-01 ~ 2025-05-13
    IIF 374 - Director → ME
    Person with significant control
    2024-11-01 ~ 2025-05-13
    IIF 119 - Has significant influence or control → OE
  • 141
    RR FENNY2 LIMITED
    13988580
    4385, 13988580 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2025-01-23 ~ 2025-05-13
    IIF 246 - Director → ME
    Person with significant control
    2025-01-22 ~ 2025-05-13
    IIF 47 - Has significant influence or control → OE
  • 142
    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 349 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 134 - Has significant influence or control → OE
  • 143
    RUSSELL JONES KITCHENS LTD
    06567665
    4385, 06567665 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2024-12-05 ~ 2025-05-09
    IIF 310 - Director → ME
    Person with significant control
    2024-12-05 ~ 2025-05-09
    IIF 99 - Has significant influence or control → OE
  • 144
    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 363 - Director → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 151 - Has significant influence or control → OE
  • 145
    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 288 - Director → ME
    Person with significant control
    2024-10-04 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 146
    SAAM CONSULTANCY LIMITED
    09191846
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-11-05
    Commencement of winding up on 2025-12-17
    Nria Suite, College House, Howard Street, Barrow-in-furness, England
    Liquidation Corporate (4 parents)
    Officer
    2025-04-14 ~ 2025-08-07
    IIF 317 - Director → ME
    Person with significant control
    2025-04-14 ~ 2025-08-07
    IIF 110 - Has significant influence or control → OE
  • 147
    SACOMI LIMITED
    - now 08765003
    SACOMI IMPORT AND EXPORT LIMITED - 2015-07-06
    Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire
    Active Corporate (9 parents)
    Officer
    2024-11-18 ~ 2025-05-09
    IIF 295 - Director → ME
    2026-02-12 ~ now
    IIF 403 - Director → ME
    Person with significant control
    2024-11-18 ~ 2025-05-09
    IIF 62 - Has significant influence or control → OE
    2026-02-12 ~ now
    IIF 391 - Has significant influence or control → OE
  • 148
    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 395 - Director → ME
    Person with significant control
    2026-01-16 ~ now
    IIF 232 - Has significant influence or control → OE
  • 149
    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 208 - Director → ME
    Person with significant control
    2024-05-29 ~ 2025-05-13
    IIF 28 - Ownership of shares – 75% or more → OE
  • 150
    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 408 - Director → ME
    Person with significant control
    2025-05-30 ~ now
    IIF 229 - Has significant influence or control → OE
  • 151
    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 332 - Director → ME
    Person with significant control
    2025-05-29 ~ now
    IIF 131 - Has significant influence or control → OE
  • 152
    SHINRA GLOBAL LIMITED
    13017912
    4385, 13017912 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-04-01 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    2024-04-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 153
    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 137 - Has significant influence or control → OE
  • 154
    SILVERSTONE DISTILLERY LTD
    12019104 13914316
    4385, 12019104 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2024-10-04 ~ 2025-05-09
    IIF 297 - Director → ME
    Person with significant control
    2024-09-04 ~ 2025-05-09
    IIF 73 - Has significant influence or control → OE
  • 155
    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 ~ 2024-07-22
    IIF 386 - Director → ME
    2024-07-19 ~ 2025-05-07
    IIF 376 - Director → ME
    Person with significant control
    2024-07-19 ~ 2025-05-07
    IIF 70 - Has significant influence or control → OE
  • 156
    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 378 - Director → ME
    Person with significant control
    2024-09-25 ~ dissolved
    IIF 226 - Has significant influence or control → OE
  • 157
    SK HOTELS LIMITED
    10927459
    Brambletye Hotel, Lewes Road, Forest Row, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2026-02-16 ~ now
    IIF 398 - Director → ME
    Person with significant control
    2026-02-16 ~ now
    IIF 233 - Has significant influence or control → OE
  • 158
    SMART HOME MAINTENANCE LTD
    10959990
    4385, 10959990 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2024-10-24 ~ 2025-05-13
    IIF 255 - Director → ME
    Person with significant control
    2024-10-24 ~ 2025-05-13
    IIF 96 - Has significant influence or control → OE
  • 159
    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 350 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 234 - Has significant influence or control → OE
  • 160
    SOMETHING DIFFERENT ONLINE LTD
    09532936
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-05-17 during the appointment or period of control
    Commencement of winding up on 2024-07-17 during the appointment or period of control
    C/o Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    2024-04-10 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2024-04-11 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 161
    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 188 - Director → ME
    2023-02-16 ~ 2023-09-01
    IIF 212 - Director → ME
  • 162
    SPRING LILLY CARE LTD
    14109837
    Unit 2 Queensway, Fforestfach, Swansea, Wales
    Active Corporate (5 parents)
    Officer
    2025-04-14 ~ 2025-07-22
    IIF 371 - Director → ME
    Person with significant control
    2025-04-14 ~ 2025-07-22
    IIF 111 - Has significant influence or control → OE
  • 163
    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 306 - Director → ME
    Person with significant control
    2024-11-27 ~ 2025-05-09
    IIF 103 - Has significant influence or control → OE
  • 164
    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 248 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 40 - Has significant influence or control → OE
  • 165
    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 339 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 141 - Has significant influence or control → OE
  • 166
    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 245 - Director → ME
    Person with significant control
    2025-01-02 ~ now
    IIF 39 - Has significant influence or control → OE
  • 167
    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 214 - Director → ME
    Person with significant control
    2023-12-08 ~ dissolved
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
  • 168
    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 361 - Director → ME
    Person with significant control
    2026-03-04 ~ now
    IIF 156 - Has significant influence or control → OE
  • 169
    SUPA FLY COURIERS LIMITED
    14034460
    4385, 14034460 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2024-04-06 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2024-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 170
    SUTHERLAND GRAPHICS LIMITED
    09861360
    Rico House, Prestwich, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-26 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
  • 171
    SWL IT SERVICES LIMITED
    12084049
    4385, 12084049 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2024-12-03 ~ 2025-05-13
    IIF 251 - Director → ME
    Person with significant control
    2024-12-03 ~ 2025-05-13
    IIF 71 - Has significant influence or control → OE
  • 172
    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 337 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 140 - Has significant influence or control → OE
  • 173
    TA COLLEGE LIMITED
    - now 10886209
    COVESTIA LIMITED - 2022-02-28
    EPISTEME SHARED SOLUTIONS LIMITED - 2018-07-25
    EPISTEME ASSESSMENT SOLUTIONS LIMITED - 2017-11-09
    EPISTEME LEARNING 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 198 - Director → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 174
    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 269 - Director → ME
    Person with significant control
    2025-04-17 ~ now
    IIF 83 - Has significant influence or control → OE
  • 175
    TALENT360 GROUP LTD
    13754070
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-07-02 during the appointment or period of control
    Commencement of winding up on 2025-08-20 during the appointment or period of control
    4385, 13754070 - Companies House Default Address, Cardiff
    Liquidation Corporate (4 parents)
    Officer
    2024-09-24 ~ now
    IIF 313 - Director → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 76 - Has significant influence or control → OE
  • 176
    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 178 - Director → ME
    Person with significant control
    2022-09-20 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
  • 177
    TEC PRIME LTD
    12064262
    Studio 3 East Street Studio, East Street, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2024-02-07 ~ now
    IIF 211 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 178
    TEEDEK LTD
    08765389
    4385, 08765389 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2025-01-23 ~ 2025-05-09
    IIF 249 - Director → ME
    Person with significant control
    2025-01-23 ~ 2025-05-09
    IIF 72 - Has significant influence or control → OE
  • 179
    THE CLEANING FAIRY (KENT) LIMITED
    09072474
    19-21 Albion Place, Maidstone, England
    Active Corporate (6 parents)
    Officer
    2025-11-12 ~ 2025-11-12
    IIF 348 - Director → ME
    Person with significant control
    2025-11-12 ~ 2025-11-12
    IIF 148 - Has significant influence or control → OE
  • 180
    TIMBER LAND SW LTD
    15570380
    3c Davy Court, Castle Mound Way, Rugby, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-08 ~ now
    IIF 341 - Director → ME
    Person with significant control
    2026-01-08 ~ now
    IIF 146 - Has significant influence or control → OE
  • 181
    TOMGANDHI CONSULTING LIMITED
    07297332
    Studio 3 Earl Street Studios, Earl Street, Rugby, England
    Active Corporate (10 parents)
    Officer
    2024-07-01 ~ now
    IIF 201 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 182
    TRANSNOVA TECHNOLOGIES LTD
    12123973
    4385, 12123973 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2024-10-01 ~ 2025-05-13
    IIF 267 - Director → ME
    Person with significant control
    2024-10-01 ~ 2025-05-13
    IIF 74 - Has significant influence or control → OE
  • 183
    TRENDS5 LIMITED
    09390443
    4385, 09390443 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2024-10-23 ~ 2025-05-09
    IIF 302 - Director → ME
    Person with significant control
    2024-10-23 ~ 2025-05-09
    IIF 93 - Has significant influence or control → OE
  • 184
    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 183 - Director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 185
    UK DUMPTRUCK HIRE LTD
    09678834
    4385, 09678834 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-05-22 ~ now
    IIF 203 - Director → ME
    Person with significant control
    2024-05-22 ~ now
    IIF 25 - Has significant influence or control → OE
  • 186
    UK INTERNET SOLUTIONS LTD
    05022434
    3c Davy Court, Castle Mound Way, Rugby, Warkwickshire
    Active Corporate (8 parents)
    Officer
    2026-01-30 ~ now
    IIF 342 - Director → ME
    2024-11-22 ~ 2025-05-09
    IIF 265 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    IIF 142 - Has significant influence or control → OE
    2024-09-22 ~ 2025-05-09
    IIF 51 - Has significant influence or control → OE
  • 187
    VERT HAVEN LTD
    11751434
    4385, 11751434 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2024-06-24 ~ 2025-05-09
    IIF 381 - Director → ME
    Person with significant control
    2024-06-24 ~ 2025-05-09
    IIF 166 - Has significant influence or control → OE
  • 188
    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 292 - Director → ME
    Person with significant control
    2024-11-18 ~ 2025-11-10
    IIF 43 - Has significant influence or control → OE
  • 189
    VK SUPERMARKET LIMITED
    12447881
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (5 parents)
    Officer
    2025-11-05 ~ 2025-11-10
    IIF 405 - Director → ME
    Person with significant control
    2025-11-05 ~ 2025-11-10
    IIF 157 - Has significant influence or control → OE
  • 190
    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 407 - Director → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 125 - Has significant influence or control → OE
  • 191
    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 304 - Director → ME
    2024-11-28 ~ 2024-11-30
    IIF 270 - Director → ME
    Person with significant control
    2024-11-28 ~ 2025-05-13
    IIF 59 - Has significant influence or control → OE
  • 192
    WEST KENT GROUP 2 LTD - now
    UNIQUE SOCIAL LTD
    - 2026-04-01 11480715
    Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-01-02 ~ 2025-05-09
    IIF 284 - Director → ME
    Person with significant control
    2025-01-02 ~ 2025-05-09
    IIF 67 - Has significant influence or control → OE
  • 193
    WEST KENT GROUP 3 LTD - now
    AMH MANAGEMENT CONSULTING LIMITED
    - 2026-04-08 09391425
    20-22 Wenlock Road, London, England
    Active Corporate (5 parents)
    Officer
    2024-10-21 ~ 2026-03-23
    IIF 253 - Director → ME
    Person with significant control
    2024-10-21 ~ 2025-01-16
    IIF 104 - Has significant influence or control → OE
  • 194
    WEST KENT GROUP 4 LTD - now
    DEVON-EXETER CONSULTING LTD
    - 2026-04-07 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 315 - Director → ME
    Person with significant control
    2024-11-29 ~ 2025-01-16
    IIF 44 - Has significant influence or control → OE
  • 195
    WEST KENT GROUP 6 LTD - now
    COMPLEX CARE EXPERTS 2 LTD - 2026-04-15
    SEGAIS LIMITED
    - 2026-04-14 10573624
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-01 ~ 2026-03-23
    IIF 287 - Director → ME
    Person with significant control
    2024-10-01 ~ 2026-03-23
    IIF 89 - 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 379 - Director → ME
    Person with significant control
    2024-09-09 ~ dissolved
    IIF 222 - 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 243 - Director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 38 - 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 293 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 58 - 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 393 - Director → ME
    Person with significant control
    2026-03-31 ~ now
    IIF 236 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.