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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.

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

GREYS FM LIMITED

Previous names
COUNTSECURE LIMITED - 1991-03-15
GREYS SECRETARIAL SERVICES LIMITED - 2024-09-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GREYS FM LIMITED
    Info
    COUNTSECURE LIMITED - 1991-03-15
    GREYS SECRETARIAL SERVICES LIMITED - 1991-03-15
    Registered number 02535070
    icon of addressThe Robbins Building, Albert Street, Rugby, Warwickshire CV21 2SD
    PRIVATE LIMITED COMPANY incorporated on 1990-08-28 (35 years 4 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
    icon of addressThe Robbins Building, Albert Street, Rugby, United Kingdom, CV21 2SD
    CIF 1
  • GREYS SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    icon of addressThe Elms, 3 Newbold Road, Rugby, Warwickshire, CV21 2NU
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 50
  • 1
    icon of addressFirst Floor The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-19 ~ dissolved
    CIF 56 - Secretary → ME
  • 2
    FLEET ELECTRICAL & SAFETY DIRECT LIMITED - 2012-03-06
    icon of addressSt Helens House, King Street, Derby
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-30 ~ dissolved
    CIF 80 - Secretary → ME
  • 3
    icon of addressFirst Floor, The Robbins, Building, Albert Street, Rugby, Warwickshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-11-08 ~ now
    CIF 47 - Secretary → ME
  • 4
    icon of addressThe Robbins Building, Albert, Street, Rugby, Warkwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-21 ~ dissolved
    CIF 71 - Secretary → ME
  • 5
    icon of addressThe Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-04 ~ dissolved
    CIF 76 - Secretary → ME
  • 6
    C F CASES LIMITED - 2013-06-10
    MAINASH LIMITED - 1990-06-29
    icon of address9 Railway Terrace, Rugby, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-26 ~ dissolved
    CIF 36 - Secretary → ME
  • 7
    icon of addressThe Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-06 ~ dissolved
    CIF 23 - LLP Designated Member → ME
  • 8
    COGENT (FM) SOLUTIONS LIMITED - 2013-06-06
    icon of addressThe Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-08 ~ dissolved
    CIF 20 - Secretary → ME
  • 9
    DENNIS SINGER ASSOCIATES LIMITED - 2006-12-05
    D.J.S. ASSOCIATES LIMITED - 2001-02-01
    icon of addressThe Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,987 GBP2021-06-30
    Officer
    icon of calendar 2000-11-10 ~ dissolved
    CIF 90 - Secretary → ME
  • 10
    icon of addressThe Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-04 ~ dissolved
    CIF 39 - LLP Designated Member → ME
  • 11
    icon of addressThe Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-10-09 ~ dissolved
    CIF 108 - Secretary → ME
  • 12
    icon of addressThe Robbins Building, Albert Street, Rugby, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-08-05 ~ dissolved
    CIF 13 - Secretary → ME
  • 13
    EARTHY BUILDERS LIMITED - 2007-01-03
    icon of addressThe Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    icon of calendar 2006-11-28 ~ dissolved
    CIF 53 - Secretary → ME
  • 14
    icon of addressFirst Floor The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-30 ~ dissolved
    CIF 93 - Secretary → ME
  • 15
    FINEMARK SECURITY SYSTEMS LIMITED - 2006-06-07
    TIMELESS PROMOTIONS LIMITED - 2001-08-20
    icon of addressThe Robbins Building, Albert Street, Rugby, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-08 ~ dissolved
    CIF 95 - Secretary → ME
  • 16
    icon of addressThe Robbins Building, Albert, Street, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2006-03-31 ~ dissolved
    CIF 113 - Secretary → ME
  • 17
    icon of addressThe Robbins Building, Albert Street, Rugby, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-01-14 ~ now
    CIF 1 - LLP Designated Member → ME
  • 18
    NEW WAVE RETAIL LIMITED - 1997-11-26
    icon of addressThe Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-19 ~ dissolved
    CIF 41 - Secretary → ME
  • 19
    COPEFORM LIMITED - 1997-12-18
    icon of addressThe Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-10-14 ~ dissolved
    CIF 105 - Secretary → ME
  • 20
    icon of addressFirst Floor The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-14 ~ dissolved
    CIF 94 - Secretary → ME
  • 21
    icon of addressInsol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-01 ~ dissolved
    CIF 68 - Secretary → ME
  • 22
    icon of addressThe Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-17 ~ dissolved
    CIF 117 - LLP Designated Member → ME
  • 23
    icon of addressThe Stables, 2 Hillmorton Wharf, Rugby
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    icon of calendar 2019-03-20 ~ dissolved
    CIF 118 - Ownership of voting rights - 75% or moreOE
    CIF 118 - Right to appoint or remove directorsOE
    CIF 118 - Ownership of shares – 75% or moreOE
  • 24
    KEYTURN DEVELOPMENTS (SHEFFIELD) LIMITED - 2005-11-25
    icon of addressOne Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-04 ~ dissolved
    CIF 72 - Secretary → ME
  • 25
    icon of addressUnit 1, 67 Blackhorse Road, Exhall, Coventry
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-13 ~ dissolved
    CIF 63 - Secretary → ME
  • 26
    icon of addressThe Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-04 ~ dissolved
    CIF 103 - Secretary → ME
  • 27
    LIVECREST DESIGN LIMITED - 2010-08-25
    icon of addressThe Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-17 ~ dissolved
    CIF 51 - Secretary → ME
  • 28
    icon of addressThe Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-21 ~ dissolved
    CIF 107 - Secretary → ME
  • 29
    MIDAS TOUCH TRADING LIMITED - 2011-01-07
    icon of addressThe Old Rectory Main Street, Glenfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-17 ~ dissolved
    CIF 66 - Secretary → ME
  • 30
    icon of addressFirst Floor, The Robbins, Building, Albert Street, Rugby Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-24 ~ dissolved
    CIF 46 - Secretary → ME
  • 31
    icon of addressThe Robbins Building, Albert Street, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-11 ~ dissolved
    CIF 40 - Secretary → ME
  • 32
    PICCADILLY LEASING LIMITED - 2010-01-27
    icon of address9 Railway Terrace, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-26 ~ dissolved
    CIF 37 - Secretary → ME
  • 33
    icon of addressFirst Floor The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-25 ~ dissolved
    CIF 57 - Secretary → ME
  • 34
    icon of addressFirst Floor The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-25 ~ dissolved
    CIF 59 - Secretary → ME
  • 35
    icon of addressFirst Floor The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-25 ~ dissolved
    CIF 58 - Secretary → ME
  • 36
    icon of addressFirst Floor The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-25 ~ dissolved
    CIF 60 - Secretary → ME
  • 37
    icon of addressThe Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    icon of calendar 1999-10-25 ~ dissolved
    CIF 99 - Secretary → ME
  • 38
    icon of addressThe Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-21 ~ dissolved
    CIF 32 - Secretary → ME
  • 39
    icon of addressThe Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-22 ~ dissolved
    CIF 89 - Secretary → ME
  • 40
    icon of addressThe Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-11 ~ dissolved
    CIF 98 - Secretary → ME
  • 41
    icon of addressThe Robbins Building, 25 Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-05 ~ dissolved
    CIF 101 - Secretary → ME
  • 42
    icon of addressWardington House, Wardington Near Banbury, Oxfordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ now
    CIF 17 - Secretary → ME
  • 43
    icon of addressC/o Bridge Newland Limited, 9 Railway Terrace, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-31 ~ dissolved
    CIF 43 - LLP Designated Member → ME
  • 44
    icon of addressThe Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-18 ~ dissolved
    CIF 92 - Secretary → ME
  • 45
    WIPMENT LIMITED - 1983-03-31
    TWO JAYS ENTERPRISES LIMITED - 2001-09-26
    icon of address9 Railway Terrace, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-19 ~ dissolved
    CIF 34 - Secretary → ME
  • 46
    DISCOVERY COMPUTER SOFTWARE LIMITED - 2008-07-01
    icon of addressThe Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-15 ~ dissolved
    CIF 106 - Secretary → ME
  • 47
    icon of addressFirst Floor The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-20 ~ dissolved
    CIF 64 - Secretary → ME
  • 48
    icon of addressThe Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2008-03-14 ~ dissolved
    CIF 45 - Secretary → ME
  • 49
    icon of addressInsol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-09 ~ dissolved
    CIF 75 - Secretary → ME
  • 50
    X L ARCHITECTS LIMITED - 2010-09-23
    icon of addressFirst Floor The Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-19 ~ dissolved
    CIF 65 - Secretary → ME
Ceased 66
  • 1
    2 COUSINS PLANT LIMITED - 2008-07-02
    icon of addressUnit 5 Concept Court, Kettlestring Lane, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,333,943 GBP2024-04-30
    Officer
    icon of calendar 2016-11-03 ~ 2019-08-02
    CIF 38 - Secretary → ME
  • 2
    icon of address175 Lower Hillmorton Road Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    38,596 GBP2024-09-29
    Officer
    icon of calendar 2004-04-22 ~ 2013-04-05
    CIF 73 - Secretary → ME
  • 3
    icon of addressThe Old Drill Hall 10 Arnot Hill Road, Arnold, Nottingham, Nottinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    70,028 GBP2024-08-31
    Officer
    icon of calendar 2006-10-13 ~ 2023-02-08
    CIF 55 - Secretary → ME
  • 4
    HERNRATE LIMITED - 2000-10-18
    3 TO 9 LIMITED - 2016-01-15
    icon of address14 Rufford Close, Three Pots Estate, Burbage, Hinckley
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -860 GBP2016-04-05
    Officer
    icon of calendar 1992-12-17 ~ 1994-05-01
    CIF 12 - Secretary → ME
    icon of calendar ~ 2000-05-08
    CIF 18 - Secretary → ME
  • 5
    LITTLE ANGELS OF LEAMINGTON SPA LIMITED - 2012-08-16
    THE CEEDLINGS LIMITED - 2009-04-09
    icon of addressThe Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-05-06 ~ 2023-02-14
    CIF 112 - Secretary → ME
  • 6
    icon of addressThe Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2008-12-04 ~ 2023-10-01
    CIF 19 - Secretary → ME
  • 7
    AMBER VALLEY DEVELOPMENTS LIMITED - 2011-02-11
    icon of addressThe Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-16 ~ 2023-02-14
    CIF 62 - Secretary → ME
  • 8
    icon of addressUnit 3a Great Central Way, Rugby, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    524,530 GBP2024-09-30
    Officer
    icon of calendar 1999-07-05 ~ 2000-05-31
    CIF 2 - Secretary → ME
  • 9
    ARTIFEX GALLERIES LIMITED - 2010-06-23
    icon of addressThe Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-15 ~ 1997-06-20
    CIF 4 - Secretary → ME
  • 10
    BONNINGTON (HOLDINGS) LIMITED - 1991-03-27
    BONINGTON RUBBER LIMITED - 1985-12-04
    icon of addressBlock B Mark Street Industrial Estate, Sandiacre, Nottingham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-11-06 ~ 2018-04-03
    CIF 54 - Secretary → ME
  • 11
    icon of addressThe Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-03 ~ 2010-07-04
    CIF 44 - LLP Designated Member → ME
  • 12
    CASHMORE & CO. LIMITED - 2007-06-22
    icon of addressThe Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2000-03-24 ~ 2023-09-01
    CIF 96 - Secretary → ME
  • 13
    icon of addressThe Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-07 ~ 2005-03-08
    CIF 70 - Secretary → ME
  • 14
    PANELPULL LIMITED - 1990-08-28
    icon of address26 The Crescent, Market Harborough, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -45,861 GBP2018-03-31
    Officer
    icon of calendar 1992-05-15 ~ 2000-05-15
    CIF 15 - Secretary → ME
  • 15
    ACTIVE INTERIORS LIMITED - 2015-10-06
    icon of addressThe Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    656,430 GBP2024-03-31
    Officer
    icon of calendar 2013-10-01 ~ 2023-10-27
    CIF 31 - Secretary → ME
  • 16
    FINEMARK MANAGEMENT LIMITED - 1998-10-09
    FINEMARK SECURITY SYSTEMS LIMITED - 2001-07-05
    icon of addressBelfont House, Mucklow Hill, Halesowen, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    3,286,178 GBP2024-08-31
    Officer
    icon of calendar 1996-02-22 ~ 2023-02-08
    CIF 115 - Secretary → ME
  • 17
    UNITSHAPE LIMITED - 1988-02-29
    DANETRE GARAGE LIMITED - 1997-05-23
    icon of addressThe Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1997-04-28 ~ 1997-09-01
    CIF 5 - Secretary → ME
  • 18
    icon of address62 Regent Street, Rugby, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2007-03-08 ~ 2016-03-09
    CIF 52 - Secretary → ME
  • 19
    icon of addressThe Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-05-21 ~ 2022-09-27
    CIF 26 - LLP Designated Member → ME
  • 20
    icon of address72 Streetly Crescent, Four Oaks, Sutton Coldfield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-05-23 ~ 2003-12-01
    CIF 84 - Secretary → ME
  • 21
    icon of addressThe Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-04-24 ~ 2021-12-21
    CIF 42 - LLP Designated Member → ME
  • 22
    SAMOENS DEVELOPMENTS LIMITED - 2020-06-24
    icon of addressThe Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    -628,265 GBP2024-01-31
    Officer
    icon of calendar 2010-03-27 ~ 2023-02-10
    CIF 33 - Secretary → ME
  • 23
    icon of addressNelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    8,806 GBP2017-09-30
    Officer
    icon of calendar 1996-10-22 ~ 1997-01-31
    CIF 7 - Director → ME
  • 24
    FINEMARK CONTRACTS LIMITED - 2024-02-20
    icon of addressThe Robbins Building, Albert, Street, Rugby, Warwickshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 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
    icon of addressPeterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-23 ~ 2010-08-13
    CIF 21 - Secretary → ME
  • 26
    CLARKSON ESTATE AGENTS LIMITED - 1999-06-09
    G J C MANAGEMENT LIMITED - 2001-05-03
    icon of addressSmithy House, Welford Road, South Kilworth, Lutterworth, Leicestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,867 GBP2024-03-31
    Officer
    icon of calendar 1996-11-14 ~ 2000-03-27
    CIF 6 - Secretary → ME
  • 27
    icon of addressThe Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-25 ~ 2023-10-27
    CIF 114 - Secretary → ME
  • 28
    icon of addressThe Stables, 2 Hillmorton Wharf, Rugby
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2019-03-11 ~ 2021-08-02
    CIF 27 - Secretary → ME
  • 29
    icon of addressT A Great Central, Leicester Road, Rugby, Warwickshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-07-19 ~ 1993-09-08
    CIF 10 - Secretary → ME
  • 30
    icon of address51 Sutton Rd Sutton Road, Walsall, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2025-03-31
    Officer
    icon of calendar 1993-03-03 ~ 1993-03-14
    CIF 11 - Secretary → ME
  • 31
    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
    COWO LIMITED - 2011-06-22
    icon of addressField House Salem, Long Buckby, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,956 GBP2024-03-31
    Officer
    icon of calendar 1996-09-10 ~ 2000-08-31
    CIF 9 - Secretary → ME
  • 32
    icon of addressThe Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    145,095 GBP2022-04-30
    Officer
    icon of calendar 1992-03-10 ~ 2023-10-27
    CIF 111 - Secretary → ME
  • 33
    FIRST LEGAL LITIGATION LIMITED - 2000-10-18
    icon of address5 Arden Court, Arden Road, Alcester, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    225,349 GBP2024-06-30
    Officer
    icon of calendar 1998-06-19 ~ 2000-10-27
    CIF 102 - Secretary → ME
  • 34
    icon of address130 New Walk, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-24 ~ 2004-02-01
    CIF 88 - Secretary → ME
  • 35
    SIDEMED LIMITED - 1990-07-04
    icon of addressThe Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    17,392 GBP2024-06-30
    Officer
    icon of calendar 1998-01-01 ~ 2023-07-20
    CIF 104 - Secretary → ME
  • 36
    icon of address40 High West Street, Dorchester, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    975,121 GBP2024-06-30
    Officer
    icon of calendar 1996-10-10 ~ 2000-10-19
    CIF 8 - Secretary → ME
  • 37
    icon of addressThe Stables 19 High Street, Hillmorton, Rugby, Warwickshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2003-04-03 ~ 2023-10-27
    CIF 78 - Secretary → ME
  • 38
    icon of addressThe Robbins Building, Albert Street, Rugby
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-04 ~ 2008-06-04
    CIF 22 - Secretary → ME
  • 39
    icon of addressThe Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-10-31 ~ 2023-02-15
    CIF 49 - Secretary → ME
  • 40
    PICCADILLY LEASING LIMITED - 2010-01-27
    icon of address9 Railway Terrace, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-25 ~ 2010-06-01
    CIF 61 - Secretary → ME
  • 41
    icon of addressThe Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-01-16 ~ 2014-01-16
    CIF 35 - LLP Designated Member → ME
  • 42
    GLENBERRY LIMITED - 1998-06-03
    PARADE CARPETS LIMITED - 1998-06-29
    PARADE CONTRACTS LIMITED - 2006-01-09
    icon of addressUnit 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
    icon of calendar 2000-03-08 ~ 2008-05-09
    CIF 97 - Secretary → ME
  • 43
    icon of address41 Kingston Street, Cambridge
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-31 ~ 2005-11-22
    CIF 69 - Secretary → ME
  • 44
    PLANMECH LIMITED - 1997-09-03
    icon of addressCrowood House, Gipsy Lane, Swindon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -93,541 GBP2020-12-31
    Officer
    icon of calendar 1997-08-20 ~ 1997-12-15
    CIF 3 - Secretary → ME
  • 45
    icon of addressThe Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    -7,668 GBP2023-06-30
    Officer
    icon of calendar 2002-06-14 ~ 2023-10-27
    CIF 83 - Secretary → ME
  • 46
    ROSEVALLEY HOMES LIMITED - 2006-08-02
    icon of addressThe Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    130,799 GBP2024-04-30
    Officer
    icon of calendar 2015-11-12 ~ 2023-07-20
    CIF 30 - Secretary → ME
  • 47
    icon of addressThe Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2002-01-31 ~ 2023-02-15
    CIF 85 - Secretary → ME
  • 48
    icon of addressUnit 3, Old Station Yard, Watlington Road, Oxford, Oxfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-22 ~ 2023-02-06
    CIF 67 - Secretary → ME
  • 49
    SEVILLE FM LIMITED - 2025-02-05
    DW SOLUTIONS LIMITED - 2016-06-03
    icon of addressUnit 3, Old Station Yard, Watlington Road, Oxford, Oxfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    638,433 GBP2024-04-30
    Officer
    icon of calendar 2005-09-23 ~ 2016-06-14
    CIF 48 - Secretary → ME
    icon of calendar 2017-02-09 ~ 2023-02-06
    CIF 29 - Secretary → ME
  • 50
    SHOEMAKERS ANSTY LIMITED - 2002-08-15
    icon of addressButlin Property Services 40, Howard Road, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    22 GBP2024-09-30
    Officer
    icon of calendar 2002-06-17 ~ 2004-01-08
    CIF 82 - Secretary → ME
  • 51
    icon of addressThe Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-09-05 ~ 2023-02-28
    CIF 25 - Secretary → ME
  • 52
    icon of address1 & 2, Heritage Park Hayes Way, Cannock, Staffordshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2000-10-02 ~ 2012-10-01
    CIF 91 - Secretary → ME
  • 53
    EASYOFTEN LIMITED - 1992-06-15
    icon of addressSuite C1 Swan House Business Centre, The Park, Market Bosworth, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-07-01 ~ 1997-05-31
    CIF 14 - Secretary → ME
  • 54
    icon of addressC/o Digitus,363a Dunstable Road, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    36,464 GBP2024-03-31
    Officer
    icon of calendar 2003-01-14 ~ 2004-12-01
    CIF 79 - Secretary → ME
  • 55
    icon of address7 Magdalen Drive, Evesham, Worcestershire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2003-04-17 ~ 2004-04-06
    CIF 77 - Secretary → ME
  • 56
    REAL ESTATE (RUGBY) LLP - 2011-07-15
    icon of addressThe Robbins Building, Albert Street, Rugby, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-29 ~ 2023-03-01
    CIF 116 - LLP Designated Member → ME
  • 57
    HIGH VISIBILITY SERVICES LIMITED - 2015-11-06
    HIGH VISIBILITY GRAPHICS LIMITED - 2007-11-30
    CLEARCHAIN LTD - 2018-06-15
    icon of addressThe Robbins Building, Albert, Street, Rugby, Warwickshire
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2021-05-15 ~ 2023-10-27
    CIF 24 - Secretary → ME
  • 58
    GARY MORGAN FASTENERS LIMITED - 1992-06-09
    icon of addressThe Robbins Building, Albert Street, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-03-01 ~ 2023-10-24
    CIF 28 - Secretary → ME
  • 59
    FIELDBRAVE LIMITED - 1993-01-25
    icon of addressThe Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,379 GBP2024-06-30
    Officer
    icon of calendar 1992-11-26 ~ 2023-07-20
    CIF 110 - Secretary → ME
  • 60
    ICERUN LIMITED - 1986-09-23
    CARTER MANAGEMENT SERVICES LIMITED - 1994-07-01
    icon of address3 Hamel House, Calico Business Park, Sandy Way, Tamworth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-02-14 ~ 2000-07-14
    CIF 16 - Secretary → ME
  • 61
    icon of addressThe Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-08-25 ~ 2023-02-08
    CIF 109 - Secretary → ME
  • 62
    icon of addressThe Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    51,529 GBP2023-10-31
    Officer
    icon of calendar 2002-10-23 ~ 2023-07-27
    CIF 81 - Secretary → ME
  • 63
    VIA SOFTWARE SYSTEMS (U.K.) LIMITED - 2016-07-11
    icon of addressThe Robbins Building, Albert Street, Rugby, Warwickshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-25 ~ 2023-06-09
    CIF 86 - Secretary → ME
  • 64
    PANTHER PARCELS & COURIER LIMITED - 2016-02-26
    icon of addressC/o Dsn Accountants Ltd Unit 2, West Coppice Road, Brownhills, Walsall, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    icon of calendar 1999-09-10 ~ 2013-01-01
    CIF 100 - Secretary → ME
  • 65
    BROADHEATH ASSOCIATES LIMITED - 1998-06-25
    PANTHER STORAGE & WAREHOUSING LIMITED - 2016-02-26
    icon of addressC/o Dsn Accountants Ltd Unit 2, West Coppice Road, Brownhills, Walsall, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    icon of calendar 2001-10-26 ~ 2013-06-01
    CIF 87 - Secretary → ME
  • 66
    ASTON HOUSE (GB) LTD - 2007-12-19
    OVATION WINDOWS LIMITED - 2004-07-21
    ASTON HOUSE JOINERY LIMITED - 2006-06-20
    OVATION WINDOWS GB LIMITED - 2005-02-02
    icon of address80 York Street, Rugby, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-22 ~ 2009-10-01
    CIF 74 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.