LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 32-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 2
- Officers
- 12
- Beneficial owners
- 3
- Same address
- 4
- UBO hops
- 32
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2016-06-29
- Legal form
- ltd
- Activity
- 30990
- Registered office
- 5 Larsen Road, Goole, East Yorkshire, DN14 6XG, England
Low
Risk
ROUBAIX BIDCO LIMITED is a ltd registered in GB, incorporated 2016-06-29 (dissolved).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- ROUBAIX BIDCO LIMITED
Holdings / subsidiaries
- ROUBAIX BIDCO LIMITED
Walk the full UBO chain
32 hops lockedStandard
32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 companiesStandard
4 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 10257399
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2016-06-29
- Registered office
- 5 Larsen Road, Goole, East Yorkshire, DN14 6XG, England
- SIC
- 30990
Officers · 1 active
- BRICKHILL, Mark Richarddirector · British · appt 2024-02-15
- ARCHER, Martyn Ian(resigned)director · British · appt 2016-10-14
- DAVY, Kenneth Ernest(resigned)director · British · appt 2019-08-24
- GREY, David(resigned)director · British · appt 2018-10-22
- HOUSTON, James Alexander(resigned)director · British · appt 2020-02-24
- HUNTER, Graham(resigned)director · British · appt 2016-10-14
- JUBB, Matthew(resigned)director · British · appt 2019-02-07
- NORTH, Oliver James(resigned)director · British · appt 2019-03-01
- SCAIFE, Craig(resigned)director · British · appt 2024-02-15
- SMITH, Andrew David(resigned)director · British · appt 2016-06-29
- TURVEY, Sarah Clare(resigned)director · British · appt 2019-08-24
- WILSON, Garry(resigned)director · British · appt 2016-06-29
Beneficial owners · PSC · 1 current
- ■O&H Vehicle Conversions Group Limited75–100% sharescorporate PSC · England · since 2019-08-16 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-02-27
- Accounts due
- 2026-02-27overdue
- Confirmation stmt due
- 2026-07-12overdue
/07
Directorship network
167 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
O&H VEHICLE CONVERSIONS GROUP LIMITED
- PORTUS FELIX LIMITEDbeneficial owner
- OUGHTRED AND HARRISON HOLDINGS LIMITEDbeneficial owner
- Mr Mark Richard Brickhillbeneficial owner
- VENARI ENGINEERING LIMITEDbeneficial owner
- OUGHTRED AND HARRISON HOLDINGS LIMITEDbeneficial owner
- Mr Mark Richard Brickhillbeneficial owner
- VENARI ENGINEERING LIMITEDbeneficial owner
- PORTUS FELIX LIMITEDbeneficial owner
- NORTH DEFENCE UK LIMITEDbeneficial owner
- Mr Oliver James Northbeneficial owner
LARSEN ROAD LIMITED
- OUGHTRED AND HARRISON HOLDINGS LIMITEDbeneficial owner
- OUGHTRED AND HARRISON HOLDINGS LIMITEDbeneficial owner
ENDLESS IV (GP) LP
- Darren Forshawbeneficial owner
- Mr Garry Wilsonbeneficial owner
- HOVIS GROUP LTDbeneficial owner
- Carpet & Flooring (Holdings) Limitedbeneficial owner
- ALPHA TOPCO 1 LIMITEDbeneficial owner
- VENICE HOLDCO LIMITEDbeneficial owner
- Gray Dawes Travel Limitedbeneficial owner
- KENNELPAK HOLDINGS LTDbeneficial owner
- AMERICAN GOLF (TRADING) LIMITEDbeneficial owner
- WONDER GROUP TOPCO LIMITEDbeneficial owner
- REDHALL NETWORK SOLUTIONS LIMITEDbeneficial owner
- INTERNATIONAL LEISURE GROUP LIMITEDbeneficial owner
- BBF (HOLDINGS) LIMITEDbeneficial owner
- HOVIS INVESTMENTS LTDbeneficial owner
- BINDERHOLZ UK GROUP LIMITEDbeneficial owner
- ARRAN AROMATICS LIMITEDbeneficial owner
- ARRAN AROMATICS LIMITEDbeneficial owner
- ARRAN AROMATICS LIMITEDbeneficial owner
- HIGH STREET TV HOLDINGS LIMITEDbeneficial owner
- Garry Wilsonbeneficial owner
- ENDLESS LLPbeneficial owner
- ENDLESS IV (GP) LLPbeneficial owner
- Darren Forshawbeneficial owner
- M HOLDCO 1 LIMITEDbeneficial owner
- MENZIES DISTRIBUTION SOLUTIONS GROUP LIMITEDbeneficial owner
- PROJECT ARCHER TOPCO LIMITEDbeneficial owner
- MENZIES DISTRIBUTION GROUP LIMITEDbeneficial owner
- MALTA TOPCO LIMITEDbeneficial owner
ENDLESS LLP
- WEST MOORLAND TOPCO LIMITEDbeneficial owner
- Mr Garry Wilsonbeneficial owner
- Mr Darren William Forshawbeneficial owner
- REDHALL NETWORK SOLUTIONS HOLDINGS LIMITEDbeneficial owner
- ARRAN (SCOTLAND) LIMITEDbeneficial owner
- WEMBLEY TOPCO LIMITEDbeneficial owner
- QUALTER, HALL HOLDINGS LIMITEDbeneficial owner
- EVO BUSINESS SUPPLIES LIMITEDbeneficial owner
- HOVIS GROUP LTDbeneficial owner
- ENDLESS V (CIP) LPbeneficial owner
- ENDLESS V (GP) LPbeneficial owner
- Endless Ii Gp Llpbeneficial owner
- MALTA TOPCO LIMITEDbeneficial owner
- VENICE HOLDCO LIMITEDbeneficial owner
- ENACT II (GP) LPbeneficial owner
- Endless Iv (Gp) Lpbeneficial owner
- Endless Iv (Gp) Lpbeneficial owner
- DALKIA FACILITIES HOLDINGS LIMITEDbeneficial owner
- ENDLESS THIRD PARTNER LIMITEDbeneficial owner
- ALPHA TOPCO 1 LIMITEDbeneficial owner
- Endless (Gp) Limitedbeneficial owner
- ENACT I NOMINEE LIMITED PARTNERSHIPbeneficial owner
- ENDLESS III GENERAL PARTNER LLPbeneficial owner
- Gray Dawes Travel Limitedbeneficial owner
- BINDERHOLZ UK GROUP LIMITEDbeneficial owner
- OUGHTRED AND HARRISON HOLDINGS LIMITEDbeneficial owner
- ACCROFAB (ALCESTER) LIMITEDbeneficial owner
- SUPERBIKE FACTORY GROUP LIMITEDbeneficial owner
- THE WORKS STORES LIMITEDbeneficial owner
- BAWTRY CARBON (HOLDINGS) LIMITEDbeneficial owner
- LIQUICO TLL LIMITEDbeneficial owner
- Office2office Limitedbeneficial owner
- EVOLUTIONS MEDIA LIMITEDbeneficial owner
- WONDER GROUP TOPCO LIMITEDbeneficial owner
- BARTOLINE (HOLDINGS) LIMITEDbeneficial owner
- ACCROFAB HOLDINGS LIMITEDbeneficial owner
- HOVIS INVESTMENTS LTDbeneficial owner
- CME AUTOMATION SYSTEMS LTDbeneficial owner
- BBF (HOLDINGS) LIMITEDbeneficial owner
- Adare Sec Holdings Limitedbeneficial owner
- YPM GROUP LIMITEDbeneficial owner
- THEO FENNELL TOPCO LIMITEDbeneficial owner
- ADARE INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
- KARRO FOOD LIMITEDbeneficial owner
- KARRO PROPERTY LIMITEDbeneficial owner
- BANNER GROUP LIMITEDbeneficial owner
- KARRO FOOD FROZEN LIMITEDbeneficial owner
- O&H VEHICLE CONVERSIONS LIMITEDbeneficial owner
- EVO (PENSIONS) LIMITEDbeneficial owner
- REALISE LEARNING AND EMPLOYMENT HOLDINGS LIMITEDbeneficial owner
- S E A TRANSPORT HOLDINGS LIMITEDbeneficial owner
- VOW EUROPE LIMITEDbeneficial owner
- ENDLESS (CIP) LIMITED PARTNERSHIPbeneficial owner
- ENACT III (CIP) L.P.beneficial owner
- THE WORKS INVESTMENTS LIMITEDbeneficial owner
- HIGH STREET TV HOLDINGS LIMITEDbeneficial owner
- Darren William Forshawbeneficial owner
- Garry Wilsonbeneficial owner
- BARTOLINE INVESTMENTS LIMITEDbeneficial owner
- ENACT FOURTH PARTNER LIMITEDbeneficial owner
- INVIRON PROPERTY LIMITEDbeneficial owner
- EVO GROUP SERVICES LIMITEDbeneficial owner
- ENACT III (GP) L.P.beneficial owner
- HAMSARD 3447 LIMITEDbeneficial owner
- ENDLESS IV (GP) LPbeneficial owner
- ENDLESS TOPCO LIMITEDbeneficial owner
- ENDLESS MIDCO LIMITEDbeneficial owner
- ENDLESS MIDCO LIMITEDbeneficial owner
- THSC FINANCE LIMITEDbeneficial owner
- CINCO TOPCO LIMITEDbeneficial owner
- PROJECT HERCULES TOPCO LIMITEDbeneficial owner
- GEO SPECIALTY CHEMICALS UK LIMITEDbeneficial owner
- MENZIES DISTRIBUTION SOLUTIONS GROUP LIMITEDbeneficial owner
- ENACT NEWCO 7 LIMITEDbeneficial owner
- PROJECT STICKER TOPCO LIMITEDbeneficial owner
- THE HIRE SERVICE GROUP LIMITEDbeneficial owner
- ANOCHROME LIMITEDbeneficial owner
- WOLVERHAMPTON ELECTRO PLATING LIMITEDbeneficial owner
- ENDLESS VI FIRST PARTNER LIMITEDbeneficial owner
- ENDLESS VI SECOND PARTNER LIMITEDbeneficial owner
- Aidan Paul Robsonbeneficial owner
- ENACT I (CIP) LIMITED PARTNERSHIPbeneficial owner
- KARRO FOOD STOKE LIMITEDbeneficial owner
- Carpet & Flooring (Holdings) Limitedbeneficial owner
- ENDLESS III (GP) LPbeneficial owner
- ENDLESS (GP) LPbeneficial owner
- ENDLESS III (CIP) LIMITED PARTNERSHIPbeneficial owner
- CAPACITYGRID LIMITEDbeneficial owner
- PROJECT ADVANCE TOPCO LIMITEDbeneficial owner
- WEST MOORLAND 220 LIMITEDbeneficial owner
- Adare Sec Holdings Limitedbeneficial owner
- ANOCHROME TECHNOLOGIES LIMITEDbeneficial owner
- INLEX LOCKING LIMITEDbeneficial owner
- ANOCOTE POLSKA LIMITEDbeneficial owner
- ANOCOTE LIMITEDbeneficial owner
- PROJECT ARCHER TOPCO LIMITEDbeneficial owner
- EPPL REALISATIONS 2024 LIMITEDbeneficial owner
- Carpet & Flooring (Holdings) Limitedbeneficial owner
- BANNER BUSINESS SOLUTIONS LIMITEDbeneficial owner
- ENACT II (CIP) L.P.beneficial owner
- ENACT SECOND PARTNER LIMITEDbeneficial owner
- Enact Ii Initial Partner Limitedbeneficial owner
- Office2office (Uk) Limitedbeneficial owner
- ENDLESS IV (CIP) LPbeneficial owner
- VOW RETAIL LIMITEDbeneficial owner
- ENACT NEWCO 20 LIMITEDbeneficial owner
- QUAY TOPCO LIMITEDbeneficial owner
- ENDLESS IV (GP) LLPbeneficial owner
- GREENRAY ENERGY SOLUTIONS GROUP LIMITEDbeneficial owner
- THEWORKS.CO.UK PLCbeneficial owner
- PAL INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
- ENDLESS PRIVATE CAPITAL LIMITEDbeneficial owner
- KENNELPAK HOLDINGS LTDbeneficial owner
- INTERNATIONAL LEISURE GROUP LIMITEDbeneficial owner
- ENDLESS FOURTH PARTNER LIMITEDbeneficial owner
- DALKIA FACILITIES LIMITEDbeneficial owner
- ENDLESS PRIVATE CAPITAL SECOND PARTNER LIMITEDbeneficial owner
- MENZIES DISTRIBUTION GROUP LIMITEDbeneficial owner
- ENACT THIRD PARTNER LIMITEDbeneficial owner
- STIRLING DYNAMICS LIMITEDbeneficial owner
- KARRO FOOD GROUP LIMITEDbeneficial owner
- THE WORKS ONLINE LIMITEDbeneficial owner
- ENDLESS PARK STREET LIMITEDbeneficial owner
- ENACT NEWCO 19 LIMITEDbeneficial owner
- ADVANCED TITANIUM FORMING INVESTMENTS LIMITEDbeneficial owner
- ENACT FIRST PARTNER LIMITEDbeneficial owner
- BUSINESS OFFICE SUPPLIES LIMITEDbeneficial owner