- 1  15 Henwain Street, Blaina, Abertillery, Gwent, Wales 15 Henwain Street, Blaina, Abertillery, Gwent, Wales
- Active Corporate (1 parent) - Equity (Company account) - 82,459 GBP2023-06-26 
- Officer  2025-01-15 ~ now 2025-01-15 ~ now
- IIF 217 - Director → ME - Person with significant control  2025-01-15 ~ now 2025-01-15 ~ now
- IIF 183 - Has significant influence or control → OE 
- 2  4385, 09328250 - Companies House Default Address, Cardiff 4385, 09328250 - Companies House Default Address, Cardiff
- Active Corporate (1 parent) - Equity (Company account) - -18,309 GBP2022-12-31 
- Officer  2024-05-30 ~ now 2024-05-30 ~ now
- IIF 137 - Director → ME - Person with significant control  2024-05-30 ~ now 2024-05-30 ~ now
- IIF 19 - Has significant influence or control → OE 
- 3  C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom 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 2025-04-23 ~ now
- IIF 290 - Director → ME - Person with significant control  2025-04-23 ~ now 2025-04-23 ~ now
- IIF 93 - Has significant influence or control → OE 
- 4  4385, 10498980 - Companies House Default Address, Cardiff 4385, 10498980 - Companies House Default Address, Cardiff
- Active Corporate (1 parent) - Equity (Company account) - -22,129 GBP2024-11-30 
- Officer  2025-03-13 ~ now 2025-03-13 ~ now
- IIF 230 - Director → ME - Person with significant control  2025-03-13 ~ now 2025-03-13 ~ now
- IIF 159 - Has significant influence or control → OE 
- 5  4385, 11848124 - Companies House Default Address, Cardiff 4385, 11848124 - Companies House Default Address, Cardiff
- Active Corporate (1 parent) - Equity (Company account) - -246,927 GBP2023-02-28 
- Officer  2024-10-31 ~ now 2024-10-31 ~ now
- IIF 313 - Director → ME - Person with significant control  2024-10-31 ~ now 2024-10-31 ~ now
- IIF 175 - Has significant influence or control → OE 
- 6  C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England 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 2024-10-21 ~ now
- IIF 297 - Director → ME - Person with significant control  2024-10-21 ~ now 2024-10-21 ~ now
- IIF 187 - Has significant influence or control → OE 
- 7 - B.S.S SCAFFOLDING LTD - 2023-02-09  4385, 12350482 - Companies House Default Address, Cardiff 4385, 12350482 - Companies House Default Address, Cardiff
- Active Corporate (1 parent) - Equity (Company account) - 61,708 GBP2022-12-31 
- Officer  2025-04-15 ~ now 2025-04-15 ~ now
- IIF 234 - Director → ME - Person with significant control  2025-04-15 ~ now 2025-04-15 ~ now
- IIF 58 - Has significant influence or control → OE 
- 8  C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England 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 2024-10-03 ~ now
- IIF 306 - Director → ME - Person with significant control  2024-10-03 ~ now 2024-10-03 ~ now
- IIF 158 - Has significant influence or control → OE 
- 9  C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom 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 2025-02-17 ~ dissolved
- IIF 265 - Director → ME - Person with significant control  2025-02-17 ~ dissolved 2025-02-17 ~ dissolved
- IIF 191 - Has significant influence or control → OE 
- 10  C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom 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 2025-04-23 ~ now
- IIF 289 - Director → ME - Person with significant control  2025-04-23 ~ now 2025-04-23 ~ now
- IIF 96 - Has significant influence or control → OE 
- 11 - KEBAB CHEF LTD - 2018-04-06  C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom 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 2025-02-21 ~ now
- IIF 221 - Director → ME - Person with significant control  2025-02-20 ~ now 2025-02-20 ~ now
- IIF 165 - Has significant influence or control → OE 
- 12  C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England 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 2024-10-10 ~ now
- IIF 303 - Director → ME - Person with significant control  2024-10-10 ~ now 2024-10-10 ~ now
- IIF 177 - Has significant influence or control → OE 
- 13  Studio 3 Earl Street, Rugby, England Studio 3 Earl Street, Rugby, England
- Active Corporate (1 parent) - Equity (Company account) - 9,380 GBP2023-02-28 
- Officer  2024-03-01 ~ now 2024-03-01 ~ now
- IIF 128 - Director → ME - Person with significant control  2024-03-01 ~ now 2024-03-01 ~ now
- IIF 14 - Has significant influence or control → OE 
- 14  C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom 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 2025-05-19 ~ now
- IIF 296 - Director → ME - Person with significant control  2025-05-19 ~ now 2025-05-19 ~ now
- IIF 98 - Has significant influence or control → OE 
- 15  #5430, Suite 1, 2 Cross Lane Cross Lane, Braunston, Daventry, England #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 2025-04-07 ~ now
- IIF 215 - Director → ME - Person with significant control  2025-04-07 ~ now 2025-04-07 ~ now
- IIF 174 - Has significant influence or control → OE 
- 16  C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England 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 2025-02-07 ~ now
- IIF 242 - Director → ME - Person with significant control  2025-02-07 ~ now 2025-02-07 ~ now
- IIF 188 - Has significant influence or control → OE 
- 17 - P B SERVICES EDINBURGH LTD - 2024-07-10  Summit House, 4-5 Mitchell Street, Edinburgh, Scotland 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 2024-07-05 ~ now
- IIF 136 - Director → ME - Person with significant control  2024-07-05 ~ now 2024-07-05 ~ now
- IIF 99 - Has significant influence or control → OE 
- 18 - MSK SCOT LTD - 2016-09-05  Summit House, 4-5, Mitchell Street, Edinburgh, Scotland 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 2024-09-17 ~ now
- IIF 305 - Director → ME - Person with significant control  2024-09-17 ~ now 2024-09-17 ~ now
- IIF 166 - Has significant influence or control → OE 
- 19 - DAVID PEAKMAN SERVICES LIMITED - 2020-10-14  4385, 12791056 - Companies House Default Address, Cardiff 4385, 12791056 - Companies House Default Address, Cardiff
- Active Corporate (1 parent) - Equity (Company account) - 605 GBP2022-08-31 
- Officer  2024-02-01 ~ now 2024-02-01 ~ now
- IIF 328 - Director → ME - Person with significant control  2024-02-01 ~ now 2024-02-01 ~ now
- IIF 109 - Right to appoint or remove directors → OE 
- 20  C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom 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 2025-04-23 ~ now
- IIF 292 - Director → ME - Person with significant control  2025-04-23 ~ now 2025-04-23 ~ now
- IIF 94 - Has significant influence or control → OE 
- 21  C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom 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 2025-05-30 ~ now
- IIF 332 - Director → ME - Person with significant control  2025-05-30 ~ now 2025-05-30 ~ now
- IIF 95 - Has significant influence or control → OE 
- 22 - LESLIE B. ROGERS CONSULTING LTD - 2025-03-19  C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England 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 2024-11-29 ~ now
- IIF 261 - Director → ME - Person with significant control  2024-11-29 ~ now 2024-11-29 ~ now
- IIF 154 - Has significant influence or control → OE 
- 23  4385, 11963433 - Companies House Default Address, Cardiff 4385, 11963433 - Companies House Default Address, Cardiff
- Liquidation Corporate (1 parent) - Equity (Company account) - 983,014 GBP2024-03-31 
- Officer  2024-05-22 ~ now 2024-05-22 ~ now
- IIF 130 - Director → ME - Person with significant control  2024-05-22 ~ now 2024-05-22 ~ now
- IIF 20 - Has significant influence or control → OE 
- 24 - A&M TEX UK LTD - 2014-08-13  C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
- Active Corporate (1 parent) - Net Assets/Liabilities (Company account) - 8,149 GBP2023-12-31 
- Officer  2025-05-30 ~ now 2025-05-30 ~ now
- IIF 277 - Director → ME - Person with significant control  2025-05-30 ~ now 2025-05-30 ~ now
- IIF 200 - Has significant influence or control → OE 
- 25  C/o Oag 3c Davy Court, Castle Mound Way, Rugby, England 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 2025-07-22 ~ now
- IIF 285 - Director → ME - Person with significant control  2025-07-22 ~ now 2025-07-22 ~ now
- IIF 88 - Has significant influence or control → OE 
- 26  Unit 2, Kirtle Place, Kirtle Place, Gretna, Scotland 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 2025-03-07 ~ now
- IIF 220 - Director → ME - Person with significant control  2025-03-07 ~ now 2025-03-07 ~ now
- IIF 169 - Has significant influence or control → OE 
- 27  4385, 12409295 - Companies House Default Address, Cardiff 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 2023-12-20 ~ now
- IIF 120 - Director → ME 
- 28  C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom 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 2025-01-02 ~ now
- IIF 223 - Director → ME - Person with significant control  2024-09-04 ~ now 2024-09-04 ~ now
- IIF 156 - Has significant influence or control → OE 
- 29 - HIPS 4 HOME COUNTIES LTD - 2010-06-09  C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom 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 2025-03-27 ~ now
- IIF 276 - Director → ME - Person with significant control  2025-03-27 ~ now 2025-03-27 ~ now
- IIF 196 - Has significant influence or control → OE 
- 30 - EVEREST GROUP SOLUTIONS LIMITED - 2025-05-22 - THE FOOD RECRUITMENT GROUP LIMITED - 2025-06-10  C/o Oag, Castle Mound Way, Rugby, England C/o Oag, Castle Mound Way, Rugby, England
- Active Corporate (1 parent) - Equity (Company account) - 20,090 GBP2023-06-30 
- Officer  2025-03-31 ~ now 2025-03-31 ~ now
- IIF 144 - Director → ME - Person with significant control  2025-03-31 ~ now 2025-03-31 ~ now
- IIF 33 - Has significant influence or control → OE 
- 31  C/o Oag, 3c Davy Court, Rugby, United Kingdom 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 2025-03-31 ~ now
- IIF 145 - Director → ME - Person with significant control  2025-03-31 ~ now 2025-03-31 ~ now
- IIF 32 - Has significant influence or control → OE 
- 32 - EVOLUTION HGV & PLANT REPAIRS LTD - 2024-04-14  4385, 11835321 - Companies House Default Address, Cardiff 4385, 11835321 - Companies House Default Address, Cardiff
- Active Corporate (1 parent) - Equity (Company account) - -9,928 GBP2023-02-28 
- Officer  2024-02-24 ~ now 2024-02-24 ~ now
- IIF 146 - Director → ME - Person with significant control  2024-02-24 ~ now 2024-02-24 ~ now
- IIF 2 - Ownership of shares – 75% or more → OE 
- 33  C/o Oag, 3c Davy Court, Rugby, England 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 2025-06-05 ~ now
- IIF 279 - Director → ME - Person with significant control  2025-06-05 ~ now 2025-06-05 ~ now
- IIF 83 - Has significant influence or control → OE 
- 34 - 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 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 2025-04-23 ~ now
- IIF 293 - Director → ME 
- 35  C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England 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 2024-11-20 ~ now
- IIF 213 - Director → ME - Person with significant control  2024-11-20 ~ now 2024-11-20 ~ now
- IIF 167 - Has significant influence or control → OE 
- 36  35a Church Street, Magherafelt, Northern Ireland 35a Church Street, Magherafelt, Northern Ireland
- Dissolved Corporate (1 parent) - Equity (Company account) - 2,324 GBP2022-07-31 
- Officer  2024-11-18 ~ dissolved 2024-11-18 ~ dissolved
- IIF 212 - Director → ME - Person with significant control  2024-11-18 ~ dissolved 2024-11-18 ~ dissolved
- IIF 180 - Has significant influence or control → OE 
- 37  4385, 13722430 - Companies House Default Address, Cardiff 4385, 13722430 - Companies House Default Address, Cardiff
- Active Corporate (1 parent) - Equity (Company account) - 3,764 GBP2023-11-30 
- Officer  2024-11-22 ~ now 2024-11-22 ~ now
- IIF 238 - Director → ME - Person with significant control  2024-11-22 ~ now 2024-11-22 ~ now
- IIF 182 - Has significant influence or control → OE 
- 38  C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
- Active Corporate (1 parent) - Officer  2025-01-08 ~ now 2025-01-08 ~ now
- IIF 216 - Director → ME - Person with significant control  2025-01-08 ~ now 2025-01-08 ~ now
- IIF 189 - Has significant influence or control → OE 
- 39  3c Castle Mound Way, Rugby, England 3c Castle Mound Way, Rugby, England
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2023-12-31 
- Officer  2025-07-22 ~ now 2025-07-22 ~ now
- IIF 287 - Director → ME - Person with significant control  2025-07-22 ~ now 2025-07-22 ~ now
- IIF 89 - Has significant influence or control → OE 
- 40  12312574, Studio 3 Earl Street Studios, Earl Street, Rugby, Warwickshire, England 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 2024-02-20 ~ now
- IIF 141 - Director → ME - Person with significant control  2024-02-20 ~ now 2024-02-20 ~ now
- IIF 27 - Right to appoint or remove directors as a member of a firm → OE - IIF 27 - Right to appoint or remove directors → OE 
- 41 - LANTERN FIRE PREVENTION LIMITED - 2023-05-23  12346891, Studio 3 Earl Street Studios, Earl Street, Rugby, Warwickshire, England 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 2024-03-14 ~ dissolved
- IIF 125 - Director → ME - Person with significant control  2024-03-14 ~ dissolved 2024-03-14 ~ dissolved
- IIF 10 - Ownership of shares – 75% or more → OE 
- 42  C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom 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 2024-08-06 ~ now
- IIF 244 - Director → ME - Person with significant control  2024-08-06 ~ now 2024-08-06 ~ now
- IIF 157 - Has significant influence or control → OE 
- 43  4385, 14627816 - Companies House Default Address, Cardiff 4385, 14627816 - Companies House Default Address, Cardiff
- Active Corporate (1 parent) - Equity (Company account) - 445 GBP2024-01-31 
- Officer  2025-03-05 ~ now 2025-03-05 ~ now
- IIF 273 - Director → ME - Person with significant control  2025-03-05 ~ now 2025-03-05 ~ now
- IIF 194 - Has significant influence or control → OE 
- 44  Unit 4 Kirtle Place, Gretna, Scotland Unit 4 Kirtle Place, Gretna, Scotland
- Active Corporate (1 parent) - Equity (Company account) - -34,564 GBP2024-01-31 
- Officer  2024-12-13 ~ now 2024-12-13 ~ now
- IIF 206 - Director → ME - Person with significant control  2024-12-13 ~ now 2024-12-13 ~ now
- IIF 198 - Has significant influence or control → OE 
- 45  C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England 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 2024-11-13 ~ now
- IIF 233 - Director → ME - Person with significant control  2024-11-13 ~ now 2024-11-13 ~ now
- IIF 171 - Has significant influence or control → OE 
- 46  3c Davy Court, Castle Mound Way, Rugby, England 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 2024-11-04 ~ now
- IIF 299 - Director → ME - Person with significant control  2024-09-03 ~ now 2024-09-03 ~ now
- IIF 164 - Has significant influence or control → OE 
- 47  C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England 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 2025-01-10 ~ now
- IIF 225 - Director → ME - Person with significant control  2025-01-10 ~ now 2025-01-10 ~ now
- IIF 190 - Has significant influence or control → OE 
- 48  C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom 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 2025-06-04 ~ now
- IIF 278 - Director → ME - Person with significant control  2025-06-04 ~ now 2025-06-04 ~ now
- IIF 86 - Has significant influence or control → OE 
- 49 - MAYBURY FLOORING LIMITED - 2022-07-04  Summit House, 4-5 Mitchell Street, Edinburgh, Scotland 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 2024-02-29 ~ now
- IIF 142 - Director → ME - Person with significant control  2024-02-29 ~ now 2024-02-29 ~ now
- IIF 28 - Ownership of shares – 75% or more → OE 
- 50  C/o Oag, Castle Mound Way, Rugby, England 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 2025-06-25 ~ now
- IIF 282 - Director → ME - Person with significant control  2025-06-25 ~ now 2025-06-25 ~ now
- IIF 90 - Has significant influence or control → OE 
- 51  Flat 8 1 Irving Court, Clydebank, Scotland Flat 8 1 Irving Court, Clydebank, Scotland
- Active Corporate (1 parent) - Equity (Company account) - 23,758 GBP2023-04-30 
- Officer  2024-08-15 ~ now 2024-08-15 ~ now
- IIF 245 - Director → ME - Person with significant control  2024-08-15 ~ now 2024-08-15 ~ now
- IIF 162 - Has significant influence or control → OE 
- 52  Crown House, 27 Old Gloucester Street, London, United Kingdom Crown House, 27 Old Gloucester Street, London, United Kingdom
- Active Corporate (1 parent) - Officer  2025-07-09 ~ now 2025-07-09 ~ now
- IIF 122 - Director → ME - Person with significant control  2025-07-09 ~ now 2025-07-09 ~ now
- IIF 8 - Right to appoint or remove directors → OE - IIF 8 - Ownership of shares – 75% or more → OE - IIF 8 - Ownership of voting rights - 75% or more → OE 
- 53  Moray Firth Distributors Limited, Bath Street, Glasgow, Scotland 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 2024-01-22 ~ now
- IIF 327 - Director → ME - Person with significant control  2024-01-22 ~ now 2024-01-22 ~ now
- IIF 104 - Ownership of shares – 75% or more → OE 
- 54  C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England 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 2024-11-13 ~ now
- IIF 235 - Director → ME - Person with significant control  2024-11-14 ~ now 2024-11-14 ~ now
- IIF 160 - Has significant influence or control → OE 
- 55  #1832, Suite 1, 2 Cross Lane Earl Street, Rugby, England #1832, Suite 1, 2 Cross Lane Earl Street, Rugby, England
- Active Corporate (1 parent) - Officer  2024-12-20 ~ now 2024-12-20 ~ now
- IIF 211 - Director → ME - Person with significant control  2024-12-20 ~ now 2024-12-20 ~ now
- IIF 161 - Has significant influence or control → OE 
- 56  C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
- Active Corporate (1 parent) - Equity (Company account) - -75,019 GBP2024-03-31 
- Officer  2025-03-06 ~ now 2025-03-06 ~ now
- IIF 275 - Director → ME - Person with significant control  2025-03-06 ~ now 2025-03-06 ~ now
- IIF 195 - Has significant influence or control → OE 
- 57  C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England 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 2025-04-16 ~ now
- IIF 232 - Director → ME - Person with significant control  2025-04-16 ~ now 2025-04-16 ~ now
- IIF 45 - Has significant influence or control → OE 
- 58 - SMART ENVIRONMENT CONSTRUCTION LIMITED - 2025-01-06  4385, 10515571 - Companies House Default Address, Cardiff 4385, 10515571 - Companies House Default Address, Cardiff
- Active Corporate (1 parent) - Equity (Company account) - -41,817 GBP2023-12-31 
- Officer  2025-02-21 ~ now 2025-02-21 ~ now
- IIF 260 - Director → ME - Person with significant control  2025-02-21 ~ now 2025-02-21 ~ now
- IIF 184 - Has significant influence or control → OE 
- 59 - EXPLODE THE META HOLDINGS LTD - 2023-12-03 - NATIONAL BUSINESS RESCUE LTD - 2024-10-21  4385, 14835267 - Companies House Default Address, Cardiff 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 2023-04-29 ~ now
- IIF 121 - Director → ME - Person with significant control  2023-04-29 ~ now 2023-04-29 ~ now
- IIF 7 - Ownership of shares – 75% or more → OE - IIF 7 - Ownership of voting rights - 75% or more → OE - IIF 7 - Right to appoint or remove directors → OE 
- 60 - JMS ROADS UK LTD - 2025-06-12  C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - -53,803 GBP2024-09-30 
- Officer  2024-07-30 ~ now 2024-07-30 ~ now
- IIF 308 - Director → ME - Person with significant control  2024-07-30 ~ now 2024-07-30 ~ now
- IIF 172 - Has significant influence or control → OE 
- 61 - AFFINITY TECHNOLOGIES LTD - 2020-03-31  C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom 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 2025-04-22 ~ now
- IIF 294 - Director → ME - Person with significant control  2025-04-22 ~ now 2025-04-22 ~ now
- IIF 92 - Has significant influence or control → OE 
- 62  C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom 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 2025-05-14 ~ now
- IIF 284 - Director → ME - Person with significant control  2025-05-14 ~ now 2025-05-14 ~ now
- IIF 80 - Has significant influence or control → OE 
- 63  C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom 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 2025-04-23 ~ now
- IIF 291 - Director → ME - Person with significant control  2025-04-23 ~ now 2025-04-23 ~ now
- IIF 97 - Has significant influence or control → OE 
- 64  C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England 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 2025-02-17 ~ now
- IIF 267 - Director → ME - Person with significant control  2025-02-17 ~ now 2025-02-17 ~ now
- IIF 193 - Has significant influence or control → OE 
- 65  14529077, Studio 3 Earl Street Studios, Earl Street, Rugby, Warwickshire, England 14529077, Studio 3 Earl Street Studios, Earl Street, Rugby, Warwickshire, England
- Active Corporate (1 parent) - Officer  2024-03-01 ~ now 2024-03-01 ~ now
- IIF 126 - Director → ME - Person with significant control  2024-03-01 ~ now 2024-03-01 ~ now
- IIF 11 - Ownership of shares – 75% or more → OE 
- 66 - EPISTEME MANAGED SOLUTIONS LIMITED - 2018-07-25 - CONSULTVIA LIMITED - 2022-02-28  10886231, Studio 3 Earl Street Studios, Earl Street, Rugby, England 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 2024-03-01 ~ now
- IIF 124 - Director → ME - Person with significant control  2024-03-01 ~ now 2024-03-01 ~ now
- IIF 12 - Ownership of shares – 75% or more → OE 
- 67 - COUTTS PERSONALISED FINANCE LTD - 2019-11-25  C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England 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 2024-11-27 ~ now
- IIF 252 - Director → ME - Person with significant control  2024-11-27 ~ now 2024-11-27 ~ now
- IIF 181 - Has significant influence or control → OE 
- 68  Summit House, 4-5, Mitchell Street, Edinburgh, Scotland Summit House, 4-5, Mitchell Street, Edinburgh, Scotland
- Dissolved Corporate (1 parent) - Officer  2024-11-05 ~ dissolved 2024-11-05 ~ dissolved
- IIF 300 - Director → ME - Person with significant control  2024-11-05 ~ dissolved 2024-11-05 ~ dissolved
- IIF 179 - Has significant influence or control → OE 
- 69  4385, 10884952 - Companies House Default Address, Cardiff 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 2024-05-09 ~ now
- IIF 132 - Director → ME - Person with significant control  2024-05-09 ~ now 2024-05-09 ~ now
- IIF 30 - Has significant influence or control → OE 
- 70  12171140, Studio 3 Earl Street Studios, Earl Street, Rugby, Warwickshire, England 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 2024-03-25 ~ now
- IIF 147 - Director → ME - Person with significant control  2024-03-25 ~ now 2024-03-25 ~ now
- IIF 26 - Ownership of shares – 75% or more → OE 
- 71  Po Number 12330440 Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, England Po Number 12330440 Studio 3, Earl Street Studios, Earl Street, Rugby, Warwickshire, England
- Active Corporate (1 parent) - Net Assets/Liabilities (Company account) - 3,147 GBP2022-11-30 
- Officer  2024-02-15 ~ now 2024-02-15 ~ now
- IIF 112 - Director → ME - Person with significant control  2024-03-01 ~ now 2024-03-01 ~ now
- IIF 13 - Ownership of shares – 75% or more → OE 
- 72  18 Dukworth Dell, Northampton, England, United Kingdom 18 Dukworth Dell, Northampton, England, United Kingdom
- Dissolved Corporate (2 parents) - Equity (Company account) - -22,253 GBP2018-03-31 
- Officer  2017-03-04 ~ dissolved 2017-03-04 ~ dissolved
- IIF 111 - Director → ME - Person with significant control  2017-03-04 ~ dissolved 2017-03-04 ~ dissolved
- IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE 
- 73  C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England 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 2025-01-09 ~ now
- IIF 203 - Director → ME - Person with significant control  2025-01-09 ~ now 2025-01-09 ~ now
- IIF 155 - Has significant influence or control → OE 
- 74 - ROMAN HAUS LTD - 2019-10-07  C/o Oag 3c Davy Court, Castle Mound Way, Rugby, United Kingdom 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 2025-07-15 ~ now
- IIF 286 - Director → ME - Person with significant control  2025-07-15 ~ now 2025-07-15 ~ now
- IIF 81 - Has significant influence or control → OE 
- 75 - SHARMISTHA FASHIONS UK LIMITED - 2018-06-13  C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom 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 2025-05-23 ~ now
- IIF 288 - Director → ME - Person with significant control  2025-05-23 ~ now 2025-05-23 ~ now
- IIF 87 - Has significant influence or control → OE 
- 76 - 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 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 2025-04-23 ~ now
- IIF 295 - Director → ME - Person with significant control  2025-04-22 ~ now 2025-04-22 ~ now
- IIF 91 - Has significant influence or control → OE 
- 77 - GALLION SERVICES (NI) LIMITED - 2024-10-07  35a Church Street, Magherafelt, Northern Ireland 35a Church Street, Magherafelt, Northern Ireland
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2023-02-28 
- Officer  2024-10-04 ~ now 2024-10-04 ~ now
- IIF 307 - Director → ME - Person with significant control  2024-10-04 ~ now 2024-10-04 ~ now
- IIF 178 - Has significant influence or control → OE 
- 78  C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom 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 2024-10-01 ~ now
- IIF 243 - Director → ME - Person with significant control  2024-10-01 ~ now 2024-10-01 ~ now
- IIF 176 - Has significant influence or control → OE 
- 79  C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom 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 2025-05-30 ~ now
- IIF 335 - Director → ME - Person with significant control  2025-05-30 ~ now 2025-05-30 ~ now
- IIF 199 - Has significant influence or control → OE 
- 80 - 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 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 2025-05-29 ~ now
- IIF 280 - Director → ME - Person with significant control  2025-05-29 ~ now 2025-05-29 ~ now
- IIF 84 - Has significant influence or control → OE 
- 81  4385, 13017912 - Companies House Default Address, Cardiff 4385, 13017912 - Companies House Default Address, Cardiff
- Active Corporate (1 parent) - Equity (Company account) - 13,226 GBP2023-11-30 
- Officer  2024-04-01 ~ now 2024-04-01 ~ now
- IIF 117 - Director → ME - Person with significant control  2024-04-01 ~ now 2024-04-01 ~ now
- IIF 4 - Ownership of shares – 75% or more → OE 
- 82  #7829 Suite 1 2 Cross Lane Cross Lane, Braunston, Daventry, England #7829 Suite 1 2 Cross Lane Cross Lane, Braunston, Daventry, England
- Dissolved Corporate (1 parent) - Officer  2024-09-25 ~ dissolved 2024-09-25 ~ dissolved
- IIF 309 - Director → ME - Person with significant control  2024-09-25 ~ dissolved 2024-09-25 ~ dissolved
- IIF 186 - Has significant influence or control → OE 
- 83  C/o Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham 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 2024-04-10 ~ now
- IIF 116 - Director → ME - Person with significant control  2024-04-11 ~ now 2024-04-11 ~ now
- IIF 1 - Ownership of shares – 75% or more → OE 
- 84 - ACTI-FIT EDUCATION LTD - 2023-02-15  5 C/o Oag, Castle Mound Way, Rugby, England 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 2023-09-01 ~ now
- IIF 113 - Director → ME 
- 85  C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England 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 2025-01-09 ~ now
- IIF 207 - Director → ME - Person with significant control  2025-01-09 ~ now 2025-01-09 ~ now
- IIF 151 - Has significant influence or control → OE 
- 86  C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England 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 2025-01-02 ~ now
- IIF 204 - Director → ME - Person with significant control  2025-01-02 ~ now 2025-01-02 ~ now
- IIF 150 - Has significant influence or control → OE 
- 87 - MEDIA ZONE LTD - 2023-12-11 - STEALTHPOST SOLUTIONS LTD - 2025-01-17  4385, 14544710 - Companies House Default Address, Cardiff 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 2023-12-08 ~ now
- IIF 129 - Director → ME - Person with significant control  2023-12-08 ~ now 2023-12-08 ~ now
- IIF 107 - Right to appoint or remove directors → OE - IIF 107 - Ownership of voting rights - 75% or more → OE - IIF 107 - Ownership of shares – 75% or more → OE 
- 88  4385, 14034460 - Companies House Default Address, Cardiff 4385, 14034460 - Companies House Default Address, Cardiff
- Active Corporate (1 parent) - Equity (Company account) - 417 GBP2023-04-30 
- Officer  2024-04-06 ~ now 2024-04-06 ~ now
- IIF 118 - Director → ME - Person with significant control  2024-04-06 ~ now 2024-04-06 ~ now
- IIF 5 - Ownership of shares – 75% or more → OE 
- 89  Rico House, Prestwich, Manchester, England 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 2024-06-26 ~ now
- IIF 103 - Ownership of shares – 75% or more → OE 
- 90 - EPISTEME ASSESSMENT SOLUTIONS LIMITED - 2017-11-09 - EPISTEME LEARNING SOLUTIONS LIMITED - 2017-11-09 - EPISTEME SHARED SOLUTIONS LIMITED - 2018-07-25 - COVESTIA LIMITED - 2022-02-28  10886209, Studio 3 Earl Street Studios, Earl Street, Rugby, England 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 2024-01-19 ~ now
- IIF 131 - Director → ME - Person with significant control  2023-03-08 ~ now 2023-03-08 ~ now
- IIF 108 - Ownership of shares – 75% or more → OE 
- 91  C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom 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 2025-04-17 ~ now
- IIF 227 - Director → ME - Person with significant control  2025-04-17 ~ now 2025-04-17 ~ now
- IIF 54 - Has significant influence or control → OE 
- 92  4385, 13754070 - Companies House Default Address, Cardiff 4385, 13754070 - Companies House Default Address, Cardiff
- Active Corporate (1 parent) - Equity (Company account) - -206,948 GBP2023-12-31 
- Officer  2024-09-24 ~ now 2024-09-24 ~ now
- IIF 318 - Director → ME - Person with significant control  2024-09-06 ~ now 2024-09-06 ~ now
- IIF 170 - Has significant influence or control → OE 
- 93 - TARGET RECRUITMENT LIMITED - 2015-06-15  4385, 08171153 - Companies House Default Address, Cardiff 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 2022-09-20 ~ now
- IIF 106 - Ownership of shares – 75% or more → OE 
- 94  Studio 3 East Street Studio, East Street, Rugby, Warwickshire, England 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 2024-02-07 ~ now
- IIF 143 - Director → ME - Person with significant control  2024-02-07 ~ now 2024-02-07 ~ now
- IIF 31 - Ownership of shares – 75% or more → OE 
- 95  C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom 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 2024-11-21 ~ now
- IIF 248 - Director → ME - Person with significant control  2024-11-21 ~ now 2024-11-21 ~ now
- IIF 168 - Has significant influence or control → OE 
- 96  C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
- Active Corporate (1 parent) - Net Assets/Liabilities (Company account) - -27,548 GBP2024-03-31 
- Officer  2025-02-17 ~ now 2025-02-17 ~ now
- IIF 266 - Director → ME - Person with significant control  2025-02-17 ~ now 2025-02-17 ~ now
- IIF 192 - Has significant influence or control → OE 
- 97  Studio 3 Earl Street Studios, Earl Street, Rugby, England 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 2024-07-01 ~ now
- IIF 114 - Director → ME - Person with significant control  2024-07-01 ~ now 2024-07-01 ~ now
- IIF 17 - Ownership of shares – 75% or more → OE 
- 98  09202851, Studio 3 Earl Street Studios, Earl Street, Rugby, Warwickshire, England 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 2024-04-09 ~ now
- IIF 123 - Director → ME - Person with significant control  2024-04-09 ~ now 2024-04-09 ~ now
- IIF 9 - Ownership of shares – 75% or more → OE 
- 99  4385, 09678834 - Companies House Default Address, Cardiff 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 2024-05-22 ~ now
- IIF 135 - Director → ME - Person with significant control  2024-05-22 ~ now 2024-05-22 ~ now
- IIF 22 - Has significant influence or control → OE 
- 100  C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire, England
- Active Corporate (1 parent) - Equity (Company account) - -382,184 GBP2023-09-30 
- Officer  2024-11-18 ~ now 2024-11-18 ~ now
- IIF 246 - Director → ME - Person with significant control  2024-11-18 ~ now 2024-11-18 ~ now
- IIF 153 - Has significant influence or control → OE 
- 101 - TAN MRKT LIMITED - 2022-02-04  Unit 2, Kirtle Place, Kirtle Place, Gretna, Scotland Unit 2, Kirtle Place, Kirtle Place, Gretna, Scotland
- Active Corporate (1 parent) - Equity (Company account) - -826 GBP2024-06-30 
- Officer  2025-02-19 ~ now 2025-02-19 ~ now
- IIF 334 - Director → ME - Person with significant control  2025-02-19 ~ now 2025-02-19 ~ now
- IIF 197 - Has significant influence or control → OE 
- 102  #3100, Suite 1, 2 Cross Lane Cross Lane, Braunston, Daventry, England #3100, Suite 1, 2 Cross Lane Cross Lane, Braunston, Daventry, England
- Dissolved Corporate (1 parent) - Officer  2024-09-09 ~ dissolved 2024-09-09 ~ dissolved
- IIF 319 - Director → ME - Person with significant control  2024-09-09 ~ dissolved 2024-09-09 ~ dissolved
- IIF 173 - Has significant influence or control → OE 
- 103 - 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 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 2025-01-27 ~ now
- IIF 202 - Director → ME - Person with significant control  2025-01-27 ~ now 2025-01-27 ~ now
- IIF 149 - Has significant influence or control → OE 
- 104 - NP INDUSTRIAL SERVICES LTD - 2025-02-11  24238, Sc648813 - Companies House Default Address, Edinburgh 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 2025-02-21 ~ now
- IIF 247 - Director → ME - Person with significant control  2025-02-20 ~ now 2025-02-20 ~ now
- IIF 163 - Has significant influence or control → OE