LIVE · CORPUS
The finding
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 8
- Subsidiaries
- 14
- Officers
- 11
- Beneficial owners
- 4
- Same address
- 2
- UBO hops
- 16
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2008-02-18
- Legal form
- ltd
- Activity
- 82110
- Registered office
- The Broadway, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4JX
Low
Risk
RYGOR HOLDINGS LIMITED is a ltd registered in GB, incorporated 2008-02-18 (active).
/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
- RYGOR HOLDINGS LIMITED
Holdings / subsidiaries
- RYGOR HOLDINGS LIMITED
Walk the full UBO chain
16 hops lockedStandard
16-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.
2 companiesStandard
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 06506121
- Status
- active
- Type
- ltd
- Incorporated
- 2008-02-18
- Registered office
- The Broadway, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4JX
- SIC
- 82110
Officers · 2 active
- CHANNA, Rishpal Singhdirector · British · appt 2022-11-09
- KEOGH, John Martindirector · Irish · appt 2021-06-01
- BUHAGIAR, Bryan(resigned)secretary · British · appt 2008-02-18
- MORANT, Martyn(resigned)secretary · appt 2015-10-14
- PUTNAM, Nicholas Richard(resigned)secretary · appt 2025-04-28
- SMITH, Timothy(resigned)secretary · appt 2021-06-01
- PEAKE COMPANY SECRETARIES LIMITED(resigned)corporate secretary · appt 2008-03-18
- BUHAGIAR, Susan(resigned)director · British · appt 2008-02-18
- DRAKE, Graham Andrew(resigned)director · British · appt 2008-03-18
- REED, Paul(resigned)director · British · appt 2008-03-25
- STACEY, Timothy Brian(resigned)director · British · appt 2008-03-25
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2027-03-04
- Outstanding charges
- 4
FORMERLY KNOWN AS
- DRIVEBASE LIMITED
/07
Directorship network
48 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.
COOLFREEZE UK LIMITED
- Mr Nicholas Lambbeneficial owner
RYGOR MANAGED SERVICES LIMITED
- Mr Tim Staceybeneficial owner
- Mr Graham Andrew Drakebeneficial owner
- Mr Paul Reedbeneficial owner
MUDIE-BOND LIMITED
- RYGOR COMMERCIALS LTDbeneficial owner
- RYGOR COMMERCIALS LTDbeneficial owner
RYGOR GROUP LIMITED
- APEX VAN SOLUTIONS LIMITEDbeneficial owner
- APEX BODY SOLUTIONS LIMITEDbeneficial owner
- RYGOR PROP CO LIMITEDbeneficial owner
- RYGOR GROUP SERVICES LIMITEDbeneficial owner
- RYGOR PLANT LIMITEDbeneficial owner
- RYGOR COMMERCIALS LTDbeneficial owner
- RYGOR HEATHROW CAR LTDbeneficial owner
- Mr Paul Reedbeneficial owner
- Mr Graham Andrew Drakebeneficial owner
- Mr Tim Staceybeneficial owner
- RYGOR (METZ WAY GLOUCESTER) HOLDINGS LIMITEDbeneficial owner
- RYGOR COMMERCIALS LTDbeneficial owner
- RYGOR PLANT LIMITEDbeneficial owner
- RYGOR (METZ WAY GLOUCESTER) HOLDINGS LIMITEDbeneficial owner
- Mr Paul Reedbeneficial owner
- Mr Graham Andrew Drakebeneficial owner
- Mr Tim Staceybeneficial owner
- RYGOR PROP CO LIMITEDbeneficial owner
- RYGOR GROUP SERVICES LIMITEDbeneficial owner
- APEX VAN SOLUTIONS LIMITEDbeneficial owner
- RYGOR HEATHROW LIMITEDbeneficial owner
- APEX BODY SOLUTIONS LIMITEDbeneficial owner
- RYGOR HEATHROW CAR LTDbeneficial owner
RYGOR (METZ WAY GLOUCESTER) HOLDINGS LIMITED
- Mr Paul Reedbeneficial owner
- RYGOR (METZ WAY GLOUCESTER) LIMITEDbeneficial owner
- Mr Tim Staceybeneficial owner
- Mr Graham Andrew Drakebeneficial owner
- RYGOR GROUP LIMITEDbeneficial owner
- RYGOR (METZ WAY GLOUCESTER) LIMITEDbeneficial owner
- RYGOR GROUP LIMITEDbeneficial owner
- Mr Tim Staceybeneficial owner
- Mr Tim Staceybeneficial owner
- Mr Paul Reedbeneficial owner
- Mr Graham Andrew Drakebeneficial owner
RYGOR MAXUS LIMITED
- Graham Andrew Drakebeneficial owner
- Graham Andrew Drakebeneficial owner
RYGOR AUTO GROUP LIMITED
- KEOGH GROUP HOLDINGS LIMITEDbeneficial owner
- CHANNA HOLDINGS LIMITEDbeneficial owner
- KEOGH HOLDINGS LIMITEDbeneficial owner
- KEOGH HOLDINGS LIMITEDbeneficial owner
- KEOGH GROUP HOLDINGS LIMITEDbeneficial owner
- CHANNA HOLDINGS LIMITEDbeneficial owner