1
COVENTRY FIRST (2005) LIMITED - 2012-03-20
One Eastwood Harry Weston Road, Binley Business Park, CoventryCorporate (3 parents)
Equity (Company account)
12,687 GBP2023-12-31
Officer
2011-07-20 ~ 2013-07-18IIF 6 - director → ME
2
Seven Stars House Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, EnglandCorporate (3 parents)
Equity (Company account)
7,002 GBP2023-09-30
Officer
2014-02-10 ~ 2015-08-20IIF 2 - director → ME
3
1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West MidlandsCorporate (2 parents)
Equity (Company account)
-1,220 GBP2024-02-29
Officer
2011-02-18 ~ 2011-03-07IIF 39 - director → ME
4
13-19 Derby Road, Nottingham, EnglandCorporate (8 parents)
Equity (Company account)
759,417 GBP2022-06-30
Officer
2012-05-22 ~ 2018-07-09IIF 5 - director → ME
2005-02-21 ~ 2005-05-31IIF 27 - director → ME
2006-02-20 ~ 2018-07-09IIF 51 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-01IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
DAVID PRESTON BUSINESS MANAGEMENT & CONSULTANCY LIMITED - 2017-06-19
HBO 99 LIMITED - 2010-05-10
82 Callow Hill Road, Alvechurch, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
187,663 GBP2024-09-30
Officer
2009-02-09 ~ 2010-04-30IIF 16 - director → ME
6
EQUINOX PROPERTY MANAGEMENT LIMITED - 2007-12-13
Highdown House, 11 Highdown Road, Leamington Spa, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
-71,837 GBP2023-12-31
Officer
2006-08-09 ~ 2006-11-17IIF 7 - director → ME
7
TEAM MECHANICS LIMITED - 2004-01-13
Lacon House, 84 Theobald's Road, London, United KingdomCorporate (3 parents)
Officer
2003-12-10 ~ 2004-01-08IIF 12 - director → ME
8
Seven Stars House, 1 Wheler Road, Coventry, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-08-31
Officer
2008-01-30 ~ 2008-11-18IIF 19 - director → ME
9
GUMPP & MAIER LIMITED - 2016-03-12
Highdown House, 11 Highdown Road, Leamington SpaCorporate (1 parent)
Officer
2016-02-26 ~ 2022-09-15IIF 56 - secretary → ME
10
11 Highdown Road, Sydenham, Leamington Spa, WarwickshireDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2005-11-30 ~ 2013-02-01IIF 48 - secretary → ME
11
Seven Stars House, 1 Wheler Road, Coventry, EnglandDissolved corporate (2 parents)
Equity (Company account)
5,049 GBP2018-03-31
Officer
2016-03-12 ~ 2016-03-18IIF 33 - director → ME
12
GR8PR LTD - 2006-04-29
11 Highdown Road, Sydenham, Leamington Spa, WarwickshireCorporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2008-12-05 ~ 2021-07-01IIF 54 - secretary → ME
13
S ROBERTS LIMITED - 2004-11-18
Highdown House 11 Highdown Road, Sydenham, Leamington Spa, WarwickshireCorporate (2 parents, 34 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2005-01-31 ~ 2021-07-01IIF 31 - director → ME
2005-05-20 ~ 2021-07-01IIF 49 - secretary → ME
14
8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, EnglandDissolved corporate (3 parents)
Officer
2006-04-18 ~ 2006-05-02IIF 21 - director → ME
15
HARRISON BEALE & OWEN LIMITED - 2025-03-05
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, EnglandCorporate (7 parents, 22 offsprings)
Equity (Company account)
824,884 GBP2024-03-31
Officer
2004-04-06 ~ 2021-07-01IIF 30 - director → ME
2004-04-06 ~ 2021-07-01IIF 53 - secretary → ME
16
C/o Stellantis, Pinley House, Sunbeam Way, Coventry, EnglandCorporate (8 parents)
Officer
2012-11-22 ~ 2022-06-09IIF 3 - director → ME
17
Highdown House 11 Highdown Road, Sydenham, Leamington Spa, WarwickshireCorporate (6 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2010-04-13 ~ 2018-06-15IIF 41 - director → ME
2012-05-22 ~ 2020-06-30IIF 50 - secretary → ME
18
HOLLAND HALL & CO JOINERY LIMITED - 2007-05-30
Unit 6 Cork Cutters Cottage, Smorrall Lane, Bedworth, Warwickshire, EnglandCorporate (1 parent)
Officer
2007-05-11 ~ 2007-06-01IIF 28 - director → ME
19
WORLDMECH LIMITED - 2001-10-19
1 Windmill Industrial Estate Birmingham Road, Allesley, Coventry, EnglandCorporate (2 parents)
Equity (Company account)
713,937 GBP2023-09-30
Officer
1998-06-23 ~ 2001-10-18IIF 1 - director → ME
1998-06-23 ~ 2001-10-18IIF 52 - secretary → ME
20
I E A G EUROPE LIMITED - 2014-06-19
15 Queens Road, CoventryDissolved corporate (3 parents)
Officer
2014-06-16 ~ 2015-06-24IIF 34 - director → ME
21
Seven Stars House, 1 Wheler Road, Coventry, West Midlands, EnglandCorporate (3 parents)
Equity (Company account)
1,509,239 GBP2023-12-31
Officer
2017-08-11 ~ 2018-06-12IIF 35 - director → ME
2017-05-23 ~ 2017-08-03IIF 32 - director → ME
Person with significant control
2017-05-23 ~ 2017-05-23IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
22
HBO 006 LIMITED - 2007-08-15
One Eastwood Harry Weston Road, Binley Business Park, CoventryCorporate (4 parents)
Equity (Company account)
2,045,499 GBP2024-03-31
Officer
2007-07-02 ~ 2007-08-04IIF 25 - director → ME
23
P E (COVENTRY) LIMITED - 2011-08-23
G W (COVENTRY) LIMITED - 2011-02-28
Unit 1 77a Liverpool Road South, Burscough, Ormskirk, LancashireDissolved corporate (1 parent)
Officer
2011-02-16 ~ 2011-08-15IIF 36 - director → ME
24
Seven Stars House, 1 Wheler Road, Coventry, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2008-01-25 ~ 2008-11-18IIF 18 - director → ME
25
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, EnglandCorporate (5 parents)
Equity (Company account)
27,546 GBP2023-12-31
Officer
2011-12-02 ~ 2015-08-26IIF 29 - director → ME
26
HBO 100 LIMITED - 2009-01-12
Seven Stars House, 1 Wheler Road, Coventry, EnglandCorporate (1 parent)
Officer
2008-12-01 ~ 2009-01-09IIF 20 - director → ME
27
PGEHBO LIMITED - 2011-08-12
SELECTRIX (UK) LIMITED - 2010-05-11
15 Queens Road, Coventry, West Midlands, EnglandDissolved corporate (1 parent)
Officer
2010-02-15 ~ 2011-08-10IIF 38 - director → ME
28
ACS BUILDING & MAINTENANCE (GLOUCESTER) LIMITED - 2015-05-05
ACS BUILDING & MAINTENANCE (GLOCS) LTD - 2010-12-14
Seven Stars House, 1 Wheler Road, Coventry, EnglandCorporate (8 parents)
Equity (Company account)
3,630,713 GBP2023-10-31
Officer
2010-12-13 ~ 2011-01-06IIF 40 - director → ME
29
Bri Unit A, Kings Chambers, Queens Road, Coventry, West MidlandsDissolved corporate (3 parents)
Officer
2006-11-06 ~ 2006-11-11IIF 10 - director → ME
30
HBO 003 LIMITED - 2007-01-22
133 Higham Lane, Nuneaton, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2006-11-06 ~ 2006-11-25IIF 22 - director → ME
31
FRAUSCHER SELECTRAIL (UK) LIMITED - 2010-05-11
15 Queens Road, CoventryDissolved corporate (4 parents)
Officer
2006-07-07 ~ 2006-07-18IIF 9 - director → ME
32
HBO 002 LIMITED - 2006-11-02
Seven Stars House, 1 Wheler Road, Coventry, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-08-31
Officer
2006-08-22 ~ 2006-10-31IIF 13 - director → ME
33
Unit 8 The Cobalt Centre, Siskin Parkway East Middlemarch Business Park, CoventryDissolved corporate (1 parent)
Officer
2007-12-03 ~ 2007-12-15IIF 26 - director → ME
34
FREEWAY CONCEPTS LIMITED - 2004-10-06
C/o Equus Miller Limited Brook House, 47 High Street, Henley In Arden, EnglandCorporate (2 parents)
Equity (Company account)
12,892 GBP2023-07-31
Officer
2004-06-01 ~ 2005-04-29IIF 8 - director → ME
35
C/o, Shipleys Llp, Shipleys Llp, 10 Orange Street, LondonDissolved corporate (3 parents)
Officer
2006-12-21 ~ 2007-01-17IIF 24 - director → ME
36
Seven Stars House, 1 Wheler Road, Coventry, West Midlands, EnglandDissolved corporate (2 parents)
Person with significant control
2022-10-18 ~ 2022-11-07IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
37
Leofric House, Binley Road, Coventry, West MidlandsCorporate (2 parents)
Officer
2008-03-17 ~ 2008-03-27IIF 23 - director → ME
38
ACS GROUP(UK) LIMITED - 2014-01-09
Seven Stars House, 1 Wheler Road, Coventry, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
4,458 GBP2023-09-30
Officer
2007-09-18 ~ 2013-11-21IIF 17 - director → ME
39
Seven Stars House, 1 Wheler Road, Coventry, West Midlands, EnglandDissolved corporate (2 parents)
Equity (Company account)
23,361 GBP2020-03-31
Officer
2018-02-27 ~ 2018-03-23IIF 37 - director → ME
Person with significant control
2018-02-27 ~ 2018-03-01IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE