logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 1
  • Garland, Christine, Mrs.
    Born in September 1959
    Individual (3 offsprings)
    Officer
    1998-07-10 ~ now
    OF - Director → CIF 0
    Mrs. Christine Garland
    Born in September 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Cashmore, Susan
    Secretary born in May 1956
    Individual (19 offsprings)
    Officer
    ~ 1998-07-10
    OF - Director → CIF 0
  • 2
    Garland, Christine
    Individual (3 offsprings)
    Officer
    ~ 1998-07-10
    OF - Secretary → CIF 0
  • 3
    Garland, Paul
    Individual
    Officer
    1998-07-10 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 4
    Webster, Beryl Elizabeth
    Born in June 1956
    Individual (1 offspring)
    Officer
    ~ 1998-07-10
    OF - Director → CIF 0
parent relation
Company in focus

GREYS FM LIMITED

Previous names
GREYS SECRETARIAL SERVICES LIMITED - 2024-09-03
COUNTSECURE LIMITED - 1991-03-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • GREYS FM LIMITED
    Info
    GREYS SECRETARIAL SERVICES LIMITED - 2024-09-03
    COUNTSECURE LIMITED - 2024-09-03
    Registered number 02535070
    The Robbins Building, Albert Street, Rugby, Warwickshire CV21 2SD
    PRIVATE LIMITED COMPANY incorporated on 1990-08-28 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • GREYS FM LIMITED
    S
    Registered number 2535070
    The Robbins Building, Albert Street, Rugby, United Kingdom, CV21 2SD
    CIF 1
  • GREYS SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    The Elms, 3 Newbold Road, Rugby, Warwickshire, CV21 2NU
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 50
  • 1
    First Floor The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2006-09-19 ~ dissolved
    CIF 56 - Secretary → ME
  • 2
    FLEET ELECTRICAL & SAFETY DIRECT LIMITED - 2012-03-06
    St Helens House, King Street, Derby
    Dissolved Corporate (2 parents)
    Officer
    2002-10-30 ~ dissolved
    CIF 80 - Secretary → ME
  • 3
    First Floor, The Robbins, Building, Albert Street, Rugby, Warwickshire
    Liquidation Corporate (3 parents)
    Officer
    2005-11-08 ~ now
    CIF 47 - Secretary → ME
  • 4
    The Robbins Building, Albert, Street, Rugby, Warkwickshire
    Dissolved Corporate (2 parents)
    Officer
    2004-09-21 ~ dissolved
    CIF 71 - Secretary → ME
  • 5
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2003-08-04 ~ dissolved
    CIF 76 - Secretary → ME
  • 6
    C F CASES LIMITED - 2013-06-10
    MAINASH LIMITED - 1990-06-29
    9 Railway Terrace, Rugby, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2011-09-26 ~ dissolved
    CIF 36 - Secretary → ME
  • 7
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2013-06-06 ~ dissolved
    CIF 23 - LLP Designated Member → ME
  • 8
    COGENT (FM) SOLUTIONS LIMITED - 2013-06-06 OC385662
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2008-09-08 ~ dissolved
    CIF 20 - Secretary → ME
  • 9
    DENNIS SINGER ASSOCIATES LIMITED - 2006-12-05 05999770
    D.J.S. ASSOCIATES LIMITED - 2001-02-01
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,987 GBP2021-06-30
    Officer
    2000-11-10 ~ dissolved
    CIF 90 - Secretary → ME
  • 10
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2013-04-04 ~ dissolved
    CIF 39 - LLP Designated Member → ME
  • 11
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    1996-10-09 ~ dissolved
    CIF 108 - Secretary → ME
  • 12
    The Robbins Building, Albert Street, Rugby, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    1992-08-05 ~ dissolved
    CIF 13 - Secretary → ME
  • 13
    EARTHY BUILDERS LIMITED - 2007-01-03
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2006-11-28 ~ dissolved
    CIF 53 - Secretary → ME
  • 14
    First Floor The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2000-08-30 ~ dissolved
    CIF 93 - Secretary → ME
  • 15
    FINEMARK SECURITY SYSTEMS LIMITED - 2006-06-07 03147562
    TIMELESS PROMOTIONS LIMITED - 2001-08-20
    The Robbins Building, Albert Street, Rugby, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2000-06-08 ~ dissolved
    CIF 95 - Secretary → ME
  • 16
    The Robbins Building, Albert, Street, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2006-03-31 ~ dissolved
    CIF 113 - Secretary → ME
  • 17
    The Robbins Building, Albert Street, Rugby, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-01-14 ~ now
    CIF 1 - LLP Designated Member → ME
  • 18
    NEW WAVE RETAIL LIMITED - 1997-11-26
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2010-01-19 ~ dissolved
    CIF 41 - Secretary → ME
  • 19
    COPEFORM LIMITED - 1997-12-18
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    1997-10-14 ~ dissolved
    CIF 105 - Secretary → ME
  • 20
    First Floor The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2000-06-14 ~ dissolved
    CIF 94 - Secretary → ME
  • 21
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2005-07-01 ~ dissolved
    CIF 68 - Secretary → ME
  • 22
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-17 ~ dissolved
    CIF 117 - LLP Designated Member → ME
  • 23
    The Stables, 2 Hillmorton Wharf, Rugby
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2019-03-20 ~ dissolved
    CIF 118 - Ownership of voting rights - 75% or more → OE
    CIF 118 - Ownership of shares – 75% or more → OE
    CIF 118 - Right to appoint or remove directors → OE
  • 24
    KEYTURN DEVELOPMENTS (SHEFFIELD) LIMITED - 2005-11-25
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    2004-08-04 ~ dissolved
    CIF 72 - Secretary → ME
  • 25
    Unit 1, 67 Blackhorse Road, Exhall, Coventry
    Dissolved Corporate (2 parents)
    Officer
    2006-02-13 ~ dissolved
    CIF 63 - Secretary → ME
  • 26
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    1998-05-04 ~ dissolved
    CIF 103 - Secretary → ME
  • 27
    LIVECREST DESIGN LIMITED - 2010-08-25
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2008-12-17 ~ dissolved
    CIF 51 - Secretary → ME
  • 28
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    1996-11-21 ~ dissolved
    CIF 107 - Secretary → ME
  • 29
    MIDAS TOUCH TRADING LIMITED - 2011-01-07
    The Old Rectory Main Street, Glenfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2005-11-17 ~ dissolved
    CIF 66 - Secretary → ME
  • 30
    First Floor, The Robbins, Building, Albert Street, Rugby Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2006-03-24 ~ dissolved
    CIF 46 - Secretary → ME
  • 31
    The Robbins Building, Albert Street, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-11 ~ dissolved
    CIF 40 - Secretary → ME
  • 32
    PICCADILLY LEASING LIMITED - 2010-01-27
    9 Railway Terrace, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2011-09-26 ~ dissolved
    CIF 37 - Secretary → ME
  • 33
    First Floor The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2006-04-25 ~ dissolved
    CIF 57 - Secretary → ME
  • 34
    First Floor The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2006-04-25 ~ dissolved
    CIF 59 - Secretary → ME
  • 35
    First Floor The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2006-04-25 ~ dissolved
    CIF 58 - Secretary → ME
  • 36
    First Floor The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2006-04-25 ~ dissolved
    CIF 60 - Secretary → ME
  • 37
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    1999-10-25 ~ dissolved
    CIF 99 - Secretary → ME
  • 38
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-21 ~ dissolved
    CIF 32 - Secretary → ME
  • 39
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2001-05-22 ~ dissolved
    CIF 89 - Secretary → ME
  • 40
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    1999-11-11 ~ dissolved
    CIF 98 - Secretary → ME
  • 41
    The Robbins Building, 25 Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    1998-10-05 ~ dissolved
    CIF 101 - Secretary → ME
  • 42
    Wardington House, Wardington Near Banbury, Oxfordshire
    Liquidation Corporate (2 parents)
    Officer
    ~ now
    CIF 17 - Secretary → ME
  • 43
    C/o Bridge Newland Limited, 9 Railway Terrace, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2009-07-31 ~ dissolved
    CIF 43 - LLP Designated Member → ME
  • 44
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2000-09-18 ~ dissolved
    CIF 92 - Secretary → ME
  • 45
    TWO JAYS ENTERPRISES LIMITED - 2001-09-26
    WIPMENT LIMITED - 1983-03-31
    9 Railway Terrace, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2012-12-19 ~ dissolved
    CIF 34 - Secretary → ME
  • 46
    DISCOVERY COMPUTER SOFTWARE LIMITED - 2008-07-01 OC338438
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    1997-05-15 ~ dissolved
    CIF 106 - Secretary → ME
  • 47
    First Floor The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2006-01-20 ~ dissolved
    CIF 64 - Secretary → ME
  • 48
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2008-03-14 ~ dissolved
    CIF 45 - Secretary → ME
  • 49
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2004-02-09 ~ dissolved
    CIF 75 - Secretary → ME
  • 50
    X L ARCHITECTS LIMITED - 2010-09-23 OC358439
    First Floor The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2006-01-19 ~ dissolved
    CIF 65 - Secretary → ME
Ceased 66
  • 1
    2 COUSINS PLANT LIMITED - 2008-07-02
    Unit 5 Concept Court, Kettlestring Lane, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,333,943 GBP2024-04-30
    Officer
    2016-11-03 ~ 2019-08-02
    CIF 38 - Secretary → ME
  • 2
    175 Lower Hillmorton Road Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    38,596 GBP2024-09-29
    Officer
    2004-04-22 ~ 2013-04-05
    CIF 73 - Secretary → ME
  • 3
    The Old Drill Hall 10 Arnot Hill Road, Arnold, Nottingham, Nottinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    70,028 GBP2024-08-31
    Officer
    2006-10-13 ~ 2023-02-08
    CIF 55 - Secretary → ME
  • 4
    3 TO 9 LIMITED - 2016-01-15
    HERNRATE LIMITED - 2000-10-18
    14 Rufford Close, Three Pots Estate, Burbage, Hinckley
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -860 GBP2016-04-05
    Officer
    ~ 2000-05-08
    CIF 18 - Secretary → ME
    1992-12-17 ~ 1994-05-01
    CIF 12 - Secretary → ME
  • 5
    LITTLE ANGELS OF LEAMINGTON SPA LIMITED - 2012-08-16 OC377847
    THE CEEDLINGS LIMITED - 2009-04-09
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (2 parents)
    Officer
    2008-05-06 ~ 2023-02-14
    CIF 112 - Secretary → ME
  • 6
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2008-12-04 ~ 2023-10-01
    CIF 19 - Secretary → ME
  • 7
    AMBER VALLEY DEVELOPMENTS LIMITED - 2011-02-11 OC362146
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (3 parents)
    Officer
    2006-03-16 ~ 2023-02-14
    CIF 62 - Secretary → ME
  • 8
    Unit 3a Great Central Way, Rugby, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    524,530 GBP2024-09-30
    Officer
    1999-07-05 ~ 2000-05-31
    CIF 2 - Secretary → ME
  • 9
    ARTIFEX GALLERIES LIMITED - 2010-06-23 OC355924
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    1997-05-15 ~ 1997-06-20
    CIF 4 - Secretary → ME
  • 10
    BONNINGTON (HOLDINGS) LIMITED - 1991-03-27
    BONINGTON RUBBER LIMITED - 1985-12-04
    Block B Mark Street Industrial Estate, Sandiacre, Nottingham, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-11-06 ~ 2018-04-03
    CIF 54 - Secretary → ME
  • 11
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (3 parents)
    Officer
    2007-07-03 ~ 2010-07-04
    CIF 44 - LLP Designated Member → ME
  • 12
    CASHMORE & CO. LIMITED - 2007-06-22 OC329520
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (1 parent)
    Officer
    2000-03-24 ~ 2023-09-01
    CIF 96 - Secretary → ME
  • 13
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2005-03-07 ~ 2005-03-08
    CIF 70 - Secretary → ME
  • 14
    PANELPULL LIMITED - 1990-08-28
    26 The Crescent, Market Harborough, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -45,861 GBP2018-03-31
    Officer
    1992-05-15 ~ 2000-05-15
    CIF 15 - Secretary → ME
  • 15
    ACTIVE INTERIORS LIMITED - 2015-10-06
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    656,430 GBP2024-03-31
    Officer
    2013-10-01 ~ 2023-10-27
    CIF 31 - Secretary → ME
  • 16
    FINEMARK SECURITY SYSTEMS LIMITED - 2001-07-05 04007276
    FINEMARK MANAGEMENT LIMITED - 1998-10-09
    Belfont House, Mucklow Hill, Halesowen, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    3,286,178 GBP2024-08-31
    Officer
    1996-02-22 ~ 2023-02-08
    CIF 115 - Secretary → ME
  • 17
    DANETRE GARAGE LIMITED - 1997-05-23
    UNITSHAPE LIMITED - 1988-02-29
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1997-04-28 ~ 1997-09-01
    CIF 5 - Secretary → ME
  • 18
    62 Regent Street, Rugby, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2007-03-08 ~ 2016-03-09
    CIF 52 - Secretary → ME
  • 19
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (2 parents)
    Officer
    2019-05-21 ~ 2022-09-27
    CIF 26 - LLP Designated Member → ME
  • 20
    72 Streetly Crescent, Four Oaks, Sutton Coldfield, England
    Active Corporate (2 parents)
    Officer
    2002-05-23 ~ 2003-12-01
    CIF 84 - Secretary → ME
  • 21
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (2 parents)
    Officer
    2008-04-24 ~ 2021-12-21
    CIF 42 - LLP Designated Member → ME
  • 22
    SAMOENS DEVELOPMENTS LIMITED - 2020-06-24
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    -628,265 GBP2024-01-31
    Officer
    2010-03-27 ~ 2023-02-10
    CIF 33 - Secretary → ME
  • 23
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    8,806 GBP2017-09-30
    Officer
    1996-10-22 ~ 1997-01-31
    CIF 7 - Director → ME
  • 24
    FINEMARK CONTRACTS LIMITED - 2024-02-20
    The Robbins Building, Albert, Street, Rugby, Warwickshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2006-03-31 ~ 2023-10-27
    CIF 50 - Secretary → ME
  • 25
    GARDEN CENTRE ONLINE LIMITED - 2012-05-24
    GLOBAL SERVICE CENTRE LIMITED - 2010-10-18
    Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-06-23 ~ 2010-08-13
    CIF 21 - Secretary → ME
  • 26
    G J C MANAGEMENT LIMITED - 2001-05-03
    CLARKSON ESTATE AGENTS LIMITED - 1999-06-09
    Smithy House, Welford Road, South Kilworth, Lutterworth, Leicestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,867 GBP2024-03-31
    Officer
    1996-11-14 ~ 2000-03-27
    CIF 6 - Secretary → ME
  • 27
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (3 parents)
    Officer
    2007-07-25 ~ 2023-10-27
    CIF 114 - Secretary → ME
  • 28
    The Stables, 2 Hillmorton Wharf, Rugby
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2019-03-11 ~ 2021-08-02
    CIF 27 - Secretary → ME
  • 29
    T A Great Central, Leicester Road, Rugby, Warwickshire
    Active Corporate (4 parents)
    Officer
    1993-07-19 ~ 1993-09-08
    CIF 10 - Secretary → ME
  • 30
    51 Sutton Rd Sutton Road, Walsall, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2025-03-31
    Officer
    1993-03-03 ~ 1993-03-14
    CIF 11 - Secretary → ME
  • 31
    COWO LIMITED - 2011-06-22
    IGRIFF PRODUCTIONS LIMITED - 2011-06-08
    GRIFFITHS & GRIFFITHS LIMITED - 2004-07-15
    THE ENTREPRENEURIAL EDGE LIMITED - 2003-03-02
    CONSULTING WITH ATTITUDE LIMITED - 2002-12-17
    Field House Salem, Long Buckby, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,956 GBP2024-03-31
    Officer
    1996-09-10 ~ 2000-08-31
    CIF 9 - Secretary → ME
  • 32
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    145,095 GBP2022-04-30
    Officer
    1992-03-10 ~ 2023-10-27
    CIF 111 - Secretary → ME
  • 33
    FIRST LEGAL LITIGATION LIMITED - 2000-10-18
    5 Arden Court, Arden Road, Alcester, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    225,349 GBP2024-06-30
    Officer
    1998-06-19 ~ 2000-10-27
    CIF 102 - Secretary → ME
  • 34
    130 New Walk, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2001-05-24 ~ 2004-02-01
    CIF 88 - Secretary → ME
  • 35
    SIDEMED LIMITED - 1990-07-04
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    17,392 GBP2024-06-30
    Officer
    1998-01-01 ~ 2023-07-20
    CIF 104 - Secretary → ME
  • 36
    40 High West Street, Dorchester, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    975,121 GBP2024-06-30
    Officer
    1996-10-10 ~ 2000-10-19
    CIF 8 - Secretary → ME
  • 37
    The Stables 19 High Street, Hillmorton, Rugby, Warwickshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2003-04-03 ~ 2023-10-27
    CIF 78 - Secretary → ME
  • 38
    The Robbins Building, Albert Street, Rugby
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-03-04 ~ 2008-06-04
    CIF 22 - Secretary → ME
  • 39
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-10-31 ~ 2023-02-15
    CIF 49 - Secretary → ME
  • 40
    PICCADILLY LEASING LIMITED - 2010-01-27
    9 Railway Terrace, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2006-04-25 ~ 2010-06-01
    CIF 61 - Secretary → ME
  • 41
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (2 parents)
    Officer
    2014-01-16 ~ 2014-01-16
    CIF 35 - LLP Designated Member → ME
  • 42
    PARADE CONTRACTS LIMITED - 2006-01-09
    PARADE CARPETS LIMITED - 1998-06-29
    GLENBERRY LIMITED - 1998-06-03
    Unit 9 , South Staffs Freight Terminal Lynn Lane, Shenstone, Lichfield, Staffordshire
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    68,426 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-03-08 ~ 2008-05-09
    CIF 97 - Secretary → ME
  • 43
    41 Kingston Street, Cambridge
    Dissolved Corporate (1 parent)
    Officer
    2005-05-31 ~ 2005-11-22
    CIF 69 - Secretary → ME
  • 44
    PLANMECH LIMITED - 1997-09-03
    Crowood House, Gipsy Lane, Swindon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -93,541 GBP2020-12-31
    Officer
    1997-08-20 ~ 1997-12-15
    CIF 3 - Secretary → ME
  • 45
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    -7,668 GBP2023-06-30
    Officer
    2002-06-14 ~ 2023-10-27
    CIF 83 - Secretary → ME
  • 46
    ROSEVALLEY HOMES LIMITED - 2006-08-02
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    130,799 GBP2024-04-30
    Officer
    2015-11-12 ~ 2023-07-20
    CIF 30 - Secretary → ME
  • 47
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (1 parent, 1 offspring)
    Officer
    2002-01-31 ~ 2023-02-15
    CIF 85 - Secretary → ME
  • 48
    Unit 3, Old Station Yard, Watlington Road, Oxford, Oxfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2005-09-22 ~ 2023-02-06
    CIF 67 - Secretary → ME
  • 49
    SEVILLE FM LIMITED - 2025-02-05 11297301
    DW SOLUTIONS LIMITED - 2016-06-03
    Unit 3, Old Station Yard, Watlington Road, Oxford, Oxfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    638,433 GBP2024-04-30
    Officer
    2005-09-23 ~ 2016-06-14
    CIF 48 - Secretary → ME
    2017-02-09 ~ 2023-02-06
    CIF 29 - Secretary → ME
  • 50
    SHOEMAKERS ANSTY LIMITED - 2002-08-15
    Butlin Property Services 40, Howard Road, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    22 GBP2024-09-30
    Officer
    2002-06-17 ~ 2004-01-08
    CIF 82 - Secretary → ME
  • 51
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2019-09-05 ~ 2023-02-28
    CIF 25 - Secretary → ME
  • 52
    1 & 2, Heritage Park Hayes Way, Cannock, Staffordshire
    Active Corporate (1 parent)
    Officer
    2000-10-02 ~ 2012-10-01
    CIF 91 - Secretary → ME
  • 53
    EASYOFTEN LIMITED - 1992-06-15
    Suite C1 Swan House Business Centre, The Park, Market Bosworth, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    1992-07-01 ~ 1997-05-31
    CIF 14 - Secretary → ME
  • 54
    C/o Digitus,363a Dunstable Road, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    36,464 GBP2024-03-31
    Officer
    2003-01-14 ~ 2004-12-01
    CIF 79 - Secretary → ME
  • 55
    7 Magdalen Drive, Evesham, Worcestershire
    Active Corporate (1 parent)
    Officer
    2003-04-17 ~ 2004-04-06
    CIF 77 - Secretary → ME
  • 56
    REAL ESTATE (RUGBY) LLP - 2011-07-15
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2009-04-29 ~ 2023-03-01
    CIF 116 - LLP Designated Member → ME
  • 57
    CLEARCHAIN LTD - 2018-06-15
    HIGH VISIBILITY SERVICES LIMITED - 2015-11-06
    HIGH VISIBILITY GRAPHICS LIMITED - 2007-11-30
    The Robbins Building, Albert, Street, Rugby, Warwickshire
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-05-15 ~ 2023-10-27
    CIF 24 - Secretary → ME
  • 58
    GARY MORGAN FASTENERS LIMITED - 1992-06-09
    The Robbins Building, Albert Street, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2018-03-01 ~ 2023-10-24
    CIF 28 - Secretary → ME
  • 59
    FIELDBRAVE LIMITED - 1993-01-25
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,379 GBP2024-06-30
    Officer
    1992-11-26 ~ 2023-07-20
    CIF 110 - Secretary → ME
  • 60
    CARTER MANAGEMENT SERVICES LIMITED - 1994-07-01
    ICERUN LIMITED - 1986-09-23
    3 Hamel House, Calico Business Park, Sandy Way, Tamworth
    Dissolved Corporate (2 parents)
    Officer
    1992-02-14 ~ 2000-07-14
    CIF 16 - Secretary → ME
  • 61
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (4 parents)
    Officer
    1994-08-25 ~ 2023-02-08
    CIF 109 - Secretary → ME
  • 62
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    51,529 GBP2023-10-31
    Officer
    2002-10-23 ~ 2023-07-27
    CIF 81 - Secretary → ME
  • 63
    VIA SOFTWARE SYSTEMS (U.K.) LIMITED - 2016-07-11
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2002-01-25 ~ 2023-06-09
    CIF 86 - Secretary → ME
  • 64
    PANTHER PARCELS & COURIER LIMITED - 2016-02-26
    C/o Dsn Accountants Ltd Unit 2, West Coppice Road, Brownhills, Walsall, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    1999-09-10 ~ 2013-01-01
    CIF 100 - Secretary → ME
  • 65
    PANTHER STORAGE & WAREHOUSING LIMITED - 2016-02-26
    BROADHEATH ASSOCIATES LIMITED - 1998-06-25
    C/o Dsn Accountants Ltd Unit 2, West Coppice Road, Brownhills, Walsall, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2001-10-26 ~ 2013-06-01
    CIF 87 - Secretary → ME
  • 66
    ASTON HOUSE (GB) LTD - 2007-12-19
    ASTON HOUSE JOINERY LIMITED - 2006-06-20
    OVATION WINDOWS GB LIMITED - 2005-02-02
    OVATION WINDOWS LIMITED - 2004-07-21
    80 York Street, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-03-22 ~ 2009-10-01
    CIF 74 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.