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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Garland, Paul
    Individual (1 offspring)
    Officer
    1998-07-10 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 2
    Garland, Christine, Mrs.
    Born in September 1959
    Individual (4 offsprings)
    Officer
    1998-07-10 ~ now
    OF - Director → CIF 0
    Garland, Christine
    Individual (4 offsprings)
    Officer
    ~ 1998-07-10
    OF - Secretary → CIF 0
    Mrs. Christine Garland
    Born in September 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Webster, Beryl Elizabeth
    Born in June 1956
    Individual (2 offsprings)
    Officer
    ~ 1998-07-10
    OF - Director → CIF 0
  • 4
    Cashmore, Susan
    Secretary born in May 1956
    Individual (21 offsprings)
    Officer
    ~ 1998-07-10
    OF - Director → CIF 0
parent relation
Company in focus

GREYS FM LIMITED

Period: 2024-09-03 ~ now
Company number: 02535070
Registered names
GREYS FM LIMITED - now
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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    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 114
  • 1
    2 COUSINS ACCESS LIMITED
    03289472
    First Floor The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2006-09-19 ~ dissolved
    CIF 56 - Secretary → ME
  • 2
    2 COUSINS POWERED ACCESS LIMITED
    - now 06530532
    2 COUSINS PLANT LIMITED - 2008-07-02
    Unit 5 Concept Court, Kettlestring Lane, York, England
    Active Corporate (13 parents)
    Officer
    2016-11-03 ~ 2019-08-02
    CIF 38 - Secretary → ME
  • 3
    4B INDUSTRIES LIMITED
    05108851
    175 Lower Hillmorton Road Rugby, Warwickshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2004-04-22 ~ 2013-04-05
    CIF 73 - Secretary → ME
  • 4
    A.LANGHAM AND SONS LIMITED
    00344549
    The Old Drill Hall 10 Arnot Hill Road, Arnold, Nottingham, Nottinghamshire, England
    Active Corporate (6 parents)
    Officer
    2006-10-13 ~ 2023-02-08
    CIF 55 - Secretary → ME
  • 5
    AFFECTORS NET LIMITED - now
    3 TO 9 LIMITED - 2016-01-15
    HERNRATE LIMITED
    - 2000-10-18 01450060
    14 Rufford Close, Three Pots Estate, Burbage, Hinckley
    Dissolved Corporate (3 parents)
    Officer
    (before 1993-05-01) ~ 2000-05-08
    CIF 17 - Secretary → ME
    1992-12-17 ~ 1994-05-01
    CIF 12 - Secretary → ME
  • 6
    AG (LEAMINGTON SPA) LIMITED
    - now 06584406
    LITTLE ANGELS OF LEAMINGTON SPA LIMITED
    - 2012-08-16 06584406 OC377847
    THE CEEDLINGS LIMITED
    - 2009-04-09 06584406
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (3 parents)
    Officer
    2008-05-06 ~ 2023-02-14
    CIF 112 - Secretary → ME
  • 7
    ALUPLAST (UK) LIMITED
    06741322 04721815
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2008-12-04 ~ 2023-10-01
    CIF 19 - Secretary → ME
  • 8
    AMBER VALLEY LIMITED
    - now 03010792
    AMBER VALLEY DEVELOPMENTS LIMITED
    - 2011-02-11 03010792 OC362146
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2006-03-16 ~ 2023-02-14
    CIF 62 - Secretary → ME
  • 9
    AMBER VALLEY SOLUTIONS LIMITED
    - now 04576684
    FLEET ELECTRICAL & SAFETY DIRECT LIMITED
    - 2012-03-06 04576684
    St Helens House, King Street, Derby
    Dissolved Corporate (7 parents)
    Officer
    2002-10-30 ~ dissolved
    CIF 80 - Secretary → ME
  • 10
    AMT PROJECTS CONSTRUCTION LIMITED
    03800400
    Unit 3a Great Central Way, Rugby, Warwickshire
    Active Corporate (6 parents)
    Officer
    1999-07-05 ~ 2000-05-31
    CIF 2 - Secretary → ME
  • 11
    ARTIFEX GALLERIES (SUTTON COLDFIELD) LIMITED - now
    ARTIFEX GALLERIES LIMITED
    - 2010-06-23 03371124 OC355924
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    1997-05-15 ~ 1997-06-20
    CIF 4 - Secretary → ME
  • 12
    BONNINGTON PLASTICS LIMITED
    - now 01306737
    BONNINGTON (HOLDINGS) LIMITED - 1991-03-27
    BONINGTON RUBBER LIMITED - 1985-12-04
    Block B Mark Street Industrial Estate, Sandiacre, Nottingham, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2006-11-06 ~ 2018-04-03
    CIF 54 - Secretary → ME
  • 13
    BOUTIQUE (YORK) LIMITED
    05616207
    First Floor, The Robbins, Building, Albert Street, Rugby, Warwickshire
    Liquidation Corporate (3 parents)
    Officer
    2005-11-08 ~ now
    CIF 47 - Secretary → ME
  • 14
    BRAYFORD QUAYS MANAGEMENT LIMITED
    05237227
    The Robbins Building, Albert, Street, Rugby, Warkwickshire
    Dissolved Corporate (4 parents)
    Officer
    2004-09-21 ~ dissolved
    CIF 71 - Secretary → ME
  • 15
    BURBRIDGE CONSULTANCY LIMITED
    04844361
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2003-08-04 ~ dissolved
    CIF 76 - Secretary → ME
  • 16
    C F CASES MANUFACTURING LIMITED
    - now 02340007
    C F CASES LIMITED
    - 2013-06-10 02340007
    MAINASH LIMITED - 1990-06-29
    9 Railway Terrace, Rugby, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2011-09-26 ~ dissolved
    CIF 36 - Secretary → ME
  • 17
    CASHMORE & CO. LLP
    OC329520 02999767
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (4 parents)
    Officer
    2007-07-03 ~ 2010-07-04
    CIF 44 - LLP Designated Member → ME
  • 18
    CASHMORE & CO. RUGBY LIMITED
    - now 02999767
    CASHMORE & CO. LIMITED
    - 2007-06-22 02999767 OC329520
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (5 parents)
    Officer
    2000-03-24 ~ 2023-09-01
    CIF 96 - Secretary → ME
  • 19
    COGENT (FM) SOLUTIONS LLP
    OC385662 04882782
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2013-06-06 ~ dissolved
    CIF 23 - LLP Designated Member → ME
  • 20
    COGENT FMS LIMITED
    - now 04882782
    COGENT (FM) SOLUTIONS LIMITED
    - 2013-06-06 04882782 OC385662
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2008-09-08 ~ dissolved
    CIF 20 - Secretary → ME
  • 21
    COPPEROAK BUILDERS LIMITED
    05262573
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2005-03-07 ~ 2005-03-08
    CIF 70 - Secretary → ME
  • 22
    CRAMPHORN COLOUR PRINTERS LIMITED
    - now 02501841
    PANELPULL LIMITED - 1990-08-28
    26 The Crescent, Market Harborough, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    1992-05-15 ~ 2000-05-15
    CIF 15 - Secretary → ME
  • 23
    CREATION SHOPFITTERS (MIDLANDS) LIMITED
    - now 05358021
    ACTIVE INTERIORS LIMITED
    - 2015-10-06 05358021
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2023-10-27
    CIF 31 - Secretary → ME
  • 24
    CROWN INN DEVELOPMENTS LIMITED
    - now 04105779
    DENNIS SINGER ASSOCIATES LIMITED
    - 2006-12-05 04105779 05999770
    D.J.S. ASSOCIATES LIMITED
    - 2001-02-01 04105779
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2000-11-10 ~ dissolved
    CIF 90 - Secretary → ME
  • 25
    CUSTOM TECHNOLOGY SOLUTIONS LIMITED
    - now 03147562
    FINEMARK SECURITY SYSTEMS LIMITED
    - 2001-07-05 03147562 04007276
    FINEMARK MANAGEMENT LIMITED
    - 1998-10-09 03147562 OC346473
    Belfont House, Mucklow Hill, Halesowen, West Midlands
    Active Corporate (10 parents)
    Officer
    1996-02-22 ~ 2023-02-08
    CIF 115 - Secretary → ME
  • 26
    CUT LABEL CLOTHING LLP
    OC383986
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2013-04-04 ~ dissolved
    CIF 39 - LLP Designated Member → ME
  • 27
    DANETRE HOLDINGS LIMITED
    - now 02016422
    DANETRE GARAGE LIMITED
    - 1997-05-23 02016422
    UNITSHAPE LIMITED - 1988-02-29
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1997-04-28 ~ 1997-09-01
    CIF 5 - Secretary → ME
  • 28
    DANIELLE HOUSE MANAGEMENT LIMITED
    06145620
    62 Regent Street, Rugby, Warwickshire, England
    Active Corporate (5 parents)
    Officer
    2007-03-08 ~ 2016-03-09
    CIF 52 - Secretary → ME
  • 29
    DAYBREAK CLEANING LIMITED
    03261351
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    1996-10-09 ~ dissolved
    CIF 108 - Secretary → ME
  • 30
    DEALUSUAL LIMITED
    02711226
    The Robbins Building, Albert Street, Rugby, Warwickshire, England
    Dissolved Corporate (4 parents)
    Officer
    1992-08-05 ~ dissolved
    CIF 13 - Secretary → ME
  • 31
    DENNIS SINGER ASSOCIATES LIMITED
    - now 05999770 04105779
    EARTHY BUILDERS LIMITED
    - 2007-01-03 05999770
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2006-11-28 ~ dissolved
    CIF 53 - Secretary → ME
  • 32
    DISCOVERY COMPUTER SOFTWARE LLP
    OC338438 03371126
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (4 parents)
    Officer
    2019-05-21 ~ 2022-09-27
    CIF 26 - LLP Designated Member → ME
  • 33
    DYNAMIXA MANAGEMENT LIMITED
    04381636
    72 Streetly Crescent, Four Oaks, Sutton Coldfield, England
    Active Corporate (12 parents)
    Officer
    2002-05-23 ~ 2003-12-01
    CIF 84 - Secretary → ME
  • 34
    ELDON HOUSE CARE SERVICES LIMITED
    04061699
    First Floor The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2000-08-30 ~ dissolved
    CIF 93 - Secretary → ME
  • 35
    FARMHOUSE BISTRO LLP
    OC336821
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (5 parents)
    Officer
    2008-04-24 ~ 2021-12-21
    CIF 42 - LLP Designated Member → ME
  • 36
    FENNEC ESTATES LIMITED
    - now 06062254
    SAMOENS DEVELOPMENTS LIMITED
    - 2020-06-24 06062254
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (9 parents)
    Officer
    2010-03-27 ~ 2023-02-10
    CIF 33 - Secretary → ME
  • 37
    FERGUSON MERCHANDISING LIMITED
    03266843
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (20 parents)
    Officer
    1996-10-22 ~ 1997-01-31
    CIF 7 - Director → ME
  • 38
    FINEMARK GROUP LIMITED
    - now 04007276
    FINEMARK SECURITY SYSTEMS LIMITED
    - 2006-06-07 04007276 03147562
    TIMELESS PROMOTIONS LIMITED
    - 2001-08-20 04007276
    The Robbins Building, Albert Street, Rugby, Warwickshire, England
    Dissolved Corporate (7 parents)
    Officer
    2000-06-08 ~ dissolved
    CIF 95 - Secretary → ME
  • 39
    FINEMARK HOLDINGS LIMITED - now
    FINEMARK CONTRACTS LIMITED
    - 2024-02-20 05764660
    The Robbins Building, Albert, Street, Rugby, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-03-31 ~ 2023-10-27
    CIF 50 - Secretary → ME
  • 40
    FINEMARK INTEGRATED SYSTEMS LIMITED
    05764661
    The Robbins Building, Albert, Street, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2006-03-31 ~ dissolved
    CIF 113 - Secretary → ME
  • 41
    FLYING BRANDS NUMBER TWO LIMITED - now
    GARDEN CENTRE ONLINE LIMITED - 2012-05-24
    GLOBAL SERVICE CENTRE LIMITED
    - 2010-10-18 05536080
    Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2008-06-23 ~ 2010-08-13
    CIF 21 - Secretary → ME
  • 42
    FORTRESS WINDOWS AND CONSERVATORIES LLP
    OC430264
    The Robbins Building, Albert Street, Rugby, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-01-14 ~ now
    CIF 1 - LLP Designated Member → ME
  • 43
    FRUIT FARE RETAIL LIMITED
    - now 03356721
    NEW WAVE RETAIL LIMITED - 1997-11-26
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2010-01-19 ~ dissolved
    CIF 41 - Secretary → ME
  • 44
    G.T.S. INVESTMENTS LIMITED
    - now 03414946
    COPEFORM LIMITED
    - 1997-12-18 03414946
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    1997-10-14 ~ dissolved
    CIF 105 - Secretary → ME
  • 45
    GOLDENS LAWYERS LIMITED
    04014018
    First Floor The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2000-06-14 ~ dissolved
    CIF 94 - Secretary → ME
  • 46
    GRAHAM CLARKSON ASSOCIATES LIMITED - now
    G J C MANAGEMENT LIMITED
    - 2001-05-03 02951830
    CLARKSON ESTATE AGENTS LIMITED
    - 1999-06-09 02951830
    Smithy House, Welford Road, South Kilworth, Lutterworth, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    1996-11-14 ~ 2000-03-27
    CIF 6 - Secretary → ME
  • 47
    GREENHAVEN WOODLAND BURIAL GROUND LIMITED
    02962324
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (6 parents)
    Officer
    2007-07-25 ~ 2023-10-27
    CIF 114 - Secretary → ME
  • 48
    HENLEY STRUCTURAL STEEL SYSTEMS LIMITED
    05496411
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2005-07-01 ~ dissolved
    CIF 68 - Secretary → ME
  • 49
    HILLBASE DEVELOPMENTS (UK) LLP
    OC323218
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2006-10-17 ~ dissolved
    CIF 117 - LLP Designated Member → ME
  • 50
    HIRE POWER CONTRACTS (NORTHERN) LTD.
    03412143
    The Stables, 2 Hillmorton Wharf, Rugby
    Dissolved Corporate (7 parents)
    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
    Officer
    2019-03-11 ~ 2021-08-02
    CIF 27 - Secretary → ME
  • 51
    ICEBROOM MOTORS LIMITED
    01755962
    T A Great Central, Leicester Road, Rugby, Warwickshire
    Active Corporate (10 parents)
    Officer
    1993-07-19 ~ 1993-09-08
    CIF 10 - Secretary → ME
  • 52
    IDEABETTER LIMITED
    02458099
    51 Sutton Rd Sutton Road, Walsall, England
    Active Corporate (19 parents)
    Officer
    1993-03-03 ~ 1993-03-14
    CIF 11 - Secretary → ME
  • 53
    IGRIFF LIMITED - now
    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 03247774
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (5 parents)
    Officer
    1996-09-10 ~ 2000-08-31
    CIF 9 - Secretary → ME
  • 54
    IMPORTED BRANDS INTERNATIONAL LIMITED
    02695230
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (6 parents)
    Officer
    1992-03-10 ~ 2023-10-27
    CIF 111 - Secretary → ME
  • 55
    INDUSTRIALMACHINES.NET LIMITED
    - now 03584766
    FIRST LEGAL LITIGATION LIMITED
    - 2000-10-18 03584766
    5 Arden Court, Arden Road, Alcester, England
    Active Corporate (9 parents)
    Officer
    1998-06-19 ~ 2000-10-27
    CIF 102 - Secretary → ME
  • 56
    JOYSTICK DEVELOPMENTS LIMITED
    04139143
    130 New Walk, Leicester, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2001-05-24 ~ 2004-02-01
    CIF 88 - Secretary → ME
  • 57
    KEYHAVEN DEVELOPMENTS (MAPPIN STREET, SHEFFIELD) LIMITED
    - now 05197358
    KEYTURN DEVELOPMENTS (SHEFFIELD) LIMITED
    - 2005-11-25 05197358
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (5 parents)
    Officer
    2004-08-04 ~ dissolved
    CIF 72 - Secretary → ME
  • 58
    L.A.R. WELDERS LIMITED
    02120713
    Unit 1, 67 Blackhorse Road, Exhall, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2006-02-13 ~ dissolved
    CIF 63 - Secretary → ME
  • 59
    LEAPNATURAL LIMITED
    02048561
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    1998-05-04 ~ dissolved
    CIF 103 - Secretary → ME
  • 60
    LIVECREST DEVELOPMENTS LIMITED
    - now 04744779
    LIVECREST DESIGN LIMITED
    - 2010-08-25 04744779
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2008-12-17 ~ dissolved
    CIF 51 - Secretary → ME
  • 61
    M.M. INVESTMENTS LIMITED
    - now 02416168
    SIDEMED LIMITED - 1990-07-04
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-01-01 ~ 2023-07-20
    CIF 104 - Secretary → ME
  • 62
    MACFORM CONSTRUCTION LIMITED
    03274318
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    1996-11-21 ~ dissolved
    CIF 107 - Secretary → ME
  • 63
    MEDBOURNE CONSTRUCTION LIMITED
    - now 05619301
    MIDAS TOUCH TRADING LIMITED
    - 2011-01-07 05619301
    The Old Rectory Main Street, Glenfield, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2005-11-17 ~ dissolved
    CIF 66 - Secretary → ME
  • 64
    MICROSET PRODUCTS LIMITED
    03261557
    40 High West Street, Dorchester, Dorset, England
    Active Corporate (12 parents)
    Officer
    1996-10-10 ~ 2000-10-19
    CIF 8 - Secretary → ME
  • 65
    NDE ENGINEERING LIMITED
    04721670 OC340905
    The Stables 19 High Street, Hillmorton, Rugby, Warwickshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-04-03 ~ 2023-10-27
    CIF 78 - Secretary → ME
  • 66
    NORTHELTON.COM LIMITED
    05754810
    First Floor, The Robbins, Building, Albert Street, Rugby Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2006-03-24 ~ dissolved
    CIF 46 - Secretary → ME
  • 67
    PAMELA MANN LIMITED
    06522187
    The Robbins Building, Albert Street, Rugby
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-03-04 ~ 2008-06-04
    CIF 22 - Secretary → ME
  • 68
    PETER TALBOT LIMITED
    06738095
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-10-31 ~ 2023-02-15
    CIF 49 - Secretary → ME
  • 69
    PICC-ARB LIMITED
    07102605
    The Robbins Building, Albert Street, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-11 ~ dissolved
    CIF 40 - Secretary → ME
  • 70
    PICCADILLY AV LIMITED
    - now 04450817
    PICCADILLY LEASING LIMITED
    - 2010-01-27 04450817
    9 Railway Terrace, Rugby, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2006-04-25 ~ 2010-06-01
    CIF 61 - Secretary → ME
    2011-09-26 ~ dissolved
    CIF 37 - Secretary → ME
  • 71
    PICCADILLY HIRE (BIRMINGHAM) LIMITED
    04119111
    First Floor The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2006-04-25 ~ dissolved
    CIF 57 - Secretary → ME
  • 72
    PICCADILLY HIRE (CARDIFF) LIMITED
    04119139
    First Floor The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2006-04-25 ~ dissolved
    CIF 59 - Secretary → ME
  • 73
    PICCADILLY HIRE (LONDON) LIMITED
    04119116
    First Floor The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2006-04-25 ~ dissolved
    CIF 58 - Secretary → ME
  • 74
    PICCADILLY HIRE (MANCHESTER) LIMITED
    04119143
    First Floor The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2006-04-25 ~ dissolved
    CIF 60 - Secretary → ME
  • 75
    PUMA ENERGY LLP
    OC390406
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (3 parents)
    Officer
    2014-01-16 ~ 2014-01-16
    CIF 35 - LLP Designated Member → ME
  • 76
    RAMORA LIMITED
    - now 03561314
    PARADE CONTRACTS LIMITED
    - 2006-01-09 03561314
    PARADE CARPETS LIMITED - 1998-06-29
    GLENBERRY LIMITED - 1998-06-03
    Unit 9 , South Staffs Freight Terminal Lynn Lane, Shenstone, Lichfield, Staffordshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2000-03-08 ~ 2008-05-09
    CIF 97 - Secretary → ME
  • 77
    RANELAGH INTERNATIONAL LIMITED
    05467718
    41 Kingston Street, Cambridge
    Dissolved Corporate (6 parents)
    Officer
    2005-05-31 ~ 2005-11-22
    CIF 69 - Secretary → ME
  • 78
    RED NETWORKS LIMITED
    03860079
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    1999-10-25 ~ dissolved
    CIF 99 - Secretary → ME
  • 79
    REGAL HOMEMAKER LIMITED
    - now 03413328
    PLANMECH LIMITED
    - 1997-09-03 03413328
    Crowood House, Gipsy Lane, Swindon, England
    Active Corporate (7 parents)
    Officer
    1997-08-20 ~ 1997-12-15
    CIF 3 - Secretary → ME
  • 80
    REIDCO LIMITED
    07474912
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-21 ~ dissolved
    CIF 32 - Secretary → ME
  • 81
    REVEALING SCIENCE LIMITED
    04461996
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (4 parents)
    Officer
    2002-06-14 ~ 2023-10-27
    CIF 83 - Secretary → ME
  • 82
    RIVERSIDE DEVELOPMENTS (GLASGOW) LIMITED
    04221273
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2001-05-22 ~ dissolved
    CIF 89 - Secretary → ME
  • 83
    RIVERSIDE DEVELOPMENTS (LEICESTER) LIMITED
    03584827
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    1999-11-11 ~ dissolved
    CIF 98 - Secretary → ME
  • 84
    ROSEVALLEY MIDLANDS LIMITED
    - now 04359658
    ROSEVALLEY HOMES LIMITED - 2006-08-02
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (7 parents)
    Officer
    2015-11-12 ~ 2023-07-20
    CIF 30 - Secretary → ME
  • 85
    S. WOODCOCK & SON (RUGBY) LIMITED
    00698104
    The Robbins Building, 25 Albert Street, Rugby, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    1998-10-05 ~ dissolved
    CIF 101 - Secretary → ME
  • 86
    SETPOWER LIMITED
    04361682
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-01-31 ~ 2023-02-15
    CIF 85 - Secretary → ME
  • 87
    SEVILLE DEVELOPMENTS LIMITED
    05543266
    Unit 3, Old Station Yard, Watlington Road, Oxford, Oxfordshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-09-22 ~ 2023-02-06
    CIF 67 - Secretary → ME
  • 88
    SEVILLE OXFORD LTD - now
    SEVILLE FM LIMITED
    - 2025-02-05 05572538 11297301
    DW SOLUTIONS LIMITED
    - 2016-06-03 05572538
    Unit 3, Old Station Yard, Watlington Road, Oxford, Oxfordshire, England
    Active Corporate (6 parents)
    Officer
    2017-02-09 ~ 2023-02-06
    CIF 29 - Secretary → ME
    2005-09-23 ~ 2016-06-14
    CIF 48 - Secretary → ME
  • 89
    SFP AUTOMATION LIMITED
    02359079
    Wardington House, Wardington Near Banbury, Oxfordshire
    Liquidation Corporate (2 parents)
    Officer
    ~ now
    CIF 18 - Secretary → ME
  • 90
    SHOEMAKERS ANSTEY LIMITED
    - now 04462205
    SHOEMAKERS ANSTY LIMITED
    - 2002-08-15 04462205
    Butlin Property Services 40, Howard Road, Leicester
    Active Corporate (13 parents)
    Officer
    2002-06-17 ~ 2004-01-08
    CIF 82 - Secretary → ME
  • 91
    SM ENGINEERING (MH) LLP
    OC347569
    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
  • 92
    SUN AUTOMOBILES LIMITED
    04795319
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2019-09-05 ~ 2023-02-28
    CIF 25 - Secretary → ME
  • 93
    SURE TYRES LIMITED
    04081761
    1 & 2, Heritage Park Hayes Way, Cannock, Staffordshire
    Active Corporate (5 parents)
    Officer
    2000-10-02 ~ 2012-10-01
    CIF 91 - Secretary → ME
  • 94
    SWAN HOLIDAYS LIMITED
    - now 02710554
    EASYOFTEN LIMITED - 1992-06-15
    Suite C1 Swan House Business Centre, The Park, Market Bosworth, Warwickshire
    Dissolved Corporate (11 parents)
    Officer
    1992-07-01 ~ 1997-05-31
    CIF 14 - Secretary → ME
  • 95
    TAY TRADING (U.K.) LIMITED
    04073050
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2000-09-18 ~ dissolved
    CIF 92 - Secretary → ME
  • 96
    THE BOX COMPANY CHARNWOOD LIMITED
    04636862
    15 The Nook First Floor, Anstey, Leicestershire, England
    Active Corporate (16 parents)
    Officer
    2003-01-14 ~ 2004-12-01
    CIF 79 - Secretary → ME
  • 97
    THE STEEL PIE COMPANY LIMITED
    04738323
    7 Magdalen Drive, Evesham, Worcestershire
    Active Corporate (5 parents)
    Officer
    2003-04-17 ~ 2004-04-06
    CIF 77 - Secretary → ME
  • 98
    THORNTON ROBSON REAL ESTATE LLP
    - now OC345289
    REAL ESTATE (RUGBY) LLP
    - 2011-07-15 OC345289
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2009-04-29 ~ 2023-03-01
    CIF 116 - LLP Designated Member → ME
  • 99
    THRIIIVE (UK) LTD
    - now 05267092
    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 (6 parents, 1 offspring)
    Officer
    2021-05-15 ~ 2023-10-27
    CIF 24 - Secretary → ME
  • 100
    TOTAL COMPUTER & NETWORK SUPPORT (TCNS) LTD.
    - now 02588726
    GARY MORGAN FASTENERS LIMITED - 1992-06-09
    The Robbins Building, Albert Street, Rugby, Warwickshire, England
    Active Corporate (8 parents)
    Officer
    2018-03-01 ~ 2023-10-24
    CIF 28 - Secretary → ME
  • 101
    TOWNSEND MILL INVESTMENTS LIMITED
    - now 02762857
    FIELDBRAVE LIMITED
    - 1993-01-25 02762857
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    1992-11-26 ~ 2023-07-20
    CIF 110 - Secretary → ME
  • 102
    TRANSITION STRATEGIES LIMITED
    - now 02032385
    CARTER MANAGEMENT SERVICES LIMITED
    - 1994-07-01 02032385
    ICERUN LIMITED - 1986-09-23
    3 Hamel House, Calico Business Park, Sandy Way, Tamworth
    Dissolved Corporate (4 parents)
    Officer
    1992-02-14 ~ 2000-07-14
    CIF 16 - Secretary → ME
  • 103
    TWOJAYS ENTERPRISES LIMITED
    - now 01648289
    TWO JAYS ENTERPRISES LIMITED - 2001-09-26
    WIPMENT LIMITED - 1983-03-31
    9 Railway Terrace, Rugby, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2012-12-19 ~ dissolved
    CIF 34 - Secretary → ME
  • 104
    UNDISCOVERED COMPUTER SOFTWARE LIMITED
    - now 03371126
    DISCOVERY COMPUTER SOFTWARE LIMITED
    - 2008-07-01 03371126 OC338438
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    1997-05-15 ~ dissolved
    CIF 106 - Secretary → ME
  • 105
    UNIMEAD SYSTEMS LIMITED
    05545336
    First Floor The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2006-01-20 ~ dissolved
    CIF 64 - Secretary → ME
  • 106
    URBANSET HOMES LIMITED
    02944788
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (9 parents)
    Officer
    1994-08-25 ~ 2023-02-08
    CIF 109 - Secretary → ME
  • 107
    VALETREE ENGINEERING LIMITED
    04537369
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (7 parents)
    Officer
    2002-10-23 ~ 2023-07-27
    CIF 81 - Secretary → ME
  • 108
    VIA SOFTWARE SYSTEMS LIMITED
    - now 02417006
    VIA SOFTWARE SYSTEMS (U.K.) LIMITED
    - 2016-07-11 02417006
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-01-25 ~ 2023-06-09
    CIF 86 - Secretary → ME
  • 109
    VICTORIAN LADY LIMITED
    06534686
    The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-14 ~ dissolved
    CIF 45 - Secretary → ME
  • 110
    WB PROPERTY MANAGEMENT LIMITED - now
    PANTHER PARCELS & COURIER LIMITED
    - 2016-02-26 03839386
    C/o Dsn Accountants Ltd Unit 2, West Coppice Road, Brownhills, Walsall, England
    Dissolved Corporate (5 parents)
    Officer
    1999-09-10 ~ 2013-01-01
    CIF 100 - Secretary → ME
  • 111
    WB PROPERTY SERVICES LIMITED - now
    PANTHER STORAGE & WAREHOUSING LIMITED
    - 2016-02-26 03423272
    BROADHEATH ASSOCIATES LIMITED - 1998-06-25
    C/o Dsn Accountants Ltd Unit 2, West Coppice Road, Brownhills, Walsall, England
    Dissolved Corporate (5 parents)
    Officer
    2001-10-26 ~ 2013-06-01
    CIF 87 - Secretary → ME
  • 112
    WINDOVATION.NET LTD
    - now 05080180
    ASTON HOUSE (GB) LTD
    - 2007-12-19 05080180
    ASTON HOUSE JOINERY LIMITED
    - 2006-06-20 05080180
    OVATION WINDOWS GB LIMITED
    - 2005-02-02 05080180
    OVATION WINDOWS LIMITED
    - 2004-07-21 05080180
    80 York Street, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-03-22 ~ 2009-10-01
    CIF 74 - Secretary → ME
  • 113
    WOODBRIDGE BESPOKE CABINETS LIMITED
    05038635
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2004-02-09 ~ dissolved
    CIF 75 - Secretary → ME
  • 114
    X L INVESTMENTS LIMITED
    - now 05679891
    X L ARCHITECTS LIMITED
    - 2010-09-23 05679891 OC358439
    First Floor The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-01-19 ~ dissolved
    CIF 65 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.