- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
GROSS FINE SERVICES LIMITED
GROSS FINE SERVICES LIMITED — active UK company, incorporated 1985 (oo:GB-COH-01877656). UBO chain traced 12 hops, 2 owners, 20 officers. Cited to 2…
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1985-01-15
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- GROSS FINE SERVICES LIMITED
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 01877656
- Status
- active
- Type
- ltd
- Incorporated
- 1985-01-15
- Registered office
- Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
- SIC
- 74990
People & control
20 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DEACON, Joanna Kate
- secretary · appointed 2023-07-01 · Companies House
- Gross Fine
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- RESIDENTIAL MANAGEMENT GROUP LIMITEDbeneficial owner
- Residential Management Group Limitedbeneficial owner
- HERBERT, Justin William
- director · British · appointed 2024-07-31 · Companies House
- INGLIS, Alan James
- director · British · appointed 2008-10-01 · Companies House
- BELLIS, Juliet Mary Susan
- secretary · British · appointed 2004-11-26 · resigned · Companies House
- COWANS, David
- director · British,Irish · appointed 2013-05-20 · resigned · Companies House
- DAVIS, Nigel Peter
- secretary · British · appointed 2004-03-06 · resigned · Companies House
- director · British · appointed 2004-10-22 · resigned · Companies House
- DAVIS, Paul Malcolm
- director · British · appointed 2002-03-07 · resigned · Companies House
- FINE, Anthony Ian
- director · British · resigned · Companies House
- GOODING, Jonathan Michael
- director · British · appointed 2004-10-22 · resigned · Companies House
- JENKINSON, Andrew Timothy
- director · British · appointed 2008-10-01 · resigned · Companies House
- JOHNSON, Robin Simon
- secretary · British · appointed 2008-01-31 · resigned · Companies House
- LAVELLE, Dominic Joseph
- director · British · appointed 2007-11-14 · resigned · Companies House
- MARTIN, Christopher Paul
- secretary · appointed 2013-05-20 · resigned · Companies House
- MCGEEVER, Hugh Jordan
- director · British · appointed 2008-06-16 · resigned · Companies House
- MELOY, Brian Charles
- director · British · resigned · Companies House
- PHILLIPS, Christopher Robin Leslie
- director · British · appointed 2013-05-20 · resigned · Companies House
- WARSI, Mohammed Akbar
- secretary · British · appointed 1998-10-28 · resigned · Companies House
- WILSON, Ian Henry
- secretary · British · resigned · Companies House
- YE, Christina Hong
- secretary · British · appointed 2008-10-01 · resigned · Companies House
20 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GROSS FINE SERVICES LIMITED?
- What is GROSS FINE SERVICES LIMITED's risk level?
- Where does GROSS FINE SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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