1
COVENTRY & WARWICKSHIRE FIRST LIMITED
- now 05652457COVENTRY FIRST (2005) LIMITED
- 2012-03-20
05652457 One Eastwood Harry Weston Road, Binley Business Park, Coventry
Active Corporate (3 parents)
Equity (Company account)
14,531 GBP2024-12-31
Officer
2011-07-20 ~ 2013-07-18
IIF 13 - Director → ME
2
Seven Stars House Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
-25,082 GBP2024-09-30
Officer
2014-02-10 ~ 2015-08-20
IIF 10 - Director → ME
3
COVENTRY P & H HOLDINGS LIMITED
07535203 1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands
Active Corporate (2 parents)
Equity (Company account)
-1,575 GBP2025-02-28
Officer
2011-02-18 ~ 2011-03-07
IIF 44 - Director → ME
4
D A OWEN FINANCIAL SERVICES LIMITED
05371139 13-19 Derby Road, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
759,417 GBP2022-06-30
Officer
2012-05-22 ~ 2018-07-09
IIF 12 - Director → ME
2005-02-21 ~ 2005-05-31
IIF 33 - Director → ME
2006-02-20 ~ 2018-07-09
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-01
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
DAVID PRESTON LIMITED - now
DAVID PRESTON BUSINESS MANAGEMENT & CONSULTANCY LIMITED - 2017-06-19
82 Callow Hill Road, Alvechurch, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
187,663 GBP2024-09-30
Officer
2009-02-09 ~ 2010-04-30
IIF 22 - Director → ME
6
EQUINOX LICENSING LIMITED - now
EQUINOX PROPERTY MANAGEMENT LIMITED
- 2007-12-13
05900726 Highdown House, 11 Highdown Road, Leamington Spa, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-81,807 GBP2024-12-31
Officer
2006-08-09 ~ 2006-11-17
IIF 14 - Director → ME
7
FERTILIZER + CHEMICAL CONSULTANCY LIMITED - now
TEAM MECHANICS LIMITED
- 2004-01-13
04933572 Lacon House, 84 Theobald's Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2003-12-10 ~ 2004-01-08
IIF 7 - Director → ME
8
Seven Stars House, 1 Wheler Road, Coventry, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-08-31
Officer
2008-01-30 ~ 2008-11-18
IIF 25 - Director → ME
9
G M TIMBER CONSTRUCTIONS LIMITED
- now 08334752GUMPP & MAIER LIMITED
- 2016-03-12
08334752 Highdown House, 11 Highdown Road, Leamington Spa
Active Corporate (1 parent)
Equity (Company account)
135 GBP2024-05-31
Officer
2016-02-26 ~ 2022-09-15
IIF 56 - Secretary → ME
10
11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2005-11-30 ~ 2013-02-01
IIF 49 - Secretary → ME
11
Seven Stars House, 1 Wheler Road, Coventry, England
Dissolved Corporate (2 parents)
Equity (Company account)
5,049 GBP2018-03-31
Officer
2016-03-12 ~ 2016-03-18
IIF 38 - Director → ME
12
HARRISON BEALE & OWEN FINANCIAL SERVICES LIMITED
- now 05626927GR8PR LTD - 2006-04-29
11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2008-12-05 ~ 2021-07-01
IIF 55 - Secretary → ME
13
HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
- now 05087775S ROBERTS LIMITED - 2004-11-18
Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
Active Corporate (2 parents, 33 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2005-01-31 ~ 2021-07-01
IIF 36 - Director → ME
2005-05-20 ~ 2021-07-01
IIF 51 - Secretary → ME
14
8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England
Dissolved Corporate (3 parents)
Officer
2006-04-18 ~ 2006-05-02
IIF 27 - Director → ME
15
HARRISON BEALE & OWEN LIMITED
- 2025-03-05
05096463 Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
Active Corporate (7 parents, 24 offsprings)
Equity (Company account)
824,884 GBP2024-03-31
Officer
2004-04-06 ~ 2021-07-01
IIF 8 - Director → ME
2004-04-06 ~ 2021-07-01
IIF 50 - Secretary → ME
16
HEART OF ENGLAND COMMUNITY FOUNDATION
05999452 C/o Stellantis, Pinley House, Sunbeam Way, Coventry, England
Active Corporate (8 parents)
Officer
2012-11-22 ~ 2022-06-09
IIF 6 - Director → ME
17
Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2010-04-13 ~ 2018-06-15
IIF 46 - Director → ME
2012-05-22 ~ 2020-06-30
IIF 52 - Secretary → ME
18
HOLLAND & HALL JOINERY LIMITED
- now 06244884HOLLAND HALL & CO JOINERY LIMITED
- 2007-05-30
06244884 Unit 6 Cork Cutters Cottage, Smorrall Lane, Bedworth, Warwickshire, England
Active Corporate (1 parent)
Equity (Company account)
501 GBP2024-05-31
Officer
2007-05-11 ~ 2007-06-01
IIF 34 - Director → ME
19
1 Windmill Industrial Estate Birmingham Road, Allesley, Coventry, England
Active Corporate (2 parents)
Equity (Company account)
1,347,160 GBP2024-09-30
Officer
1998-06-23 ~ 2001-10-18
IIF 9 - Director → ME
1998-06-23 ~ 2001-10-18
IIF 54 - Secretary → ME
20
I E A G EUROPE LIMITED
- 2014-06-19
09088265 15 Queens Road, Coventry
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
41,608 GBP2015-06-30
Officer
2014-06-16 ~ 2015-06-24
IIF 39 - Director → ME
21
INTREPID CONTROL SYSTEMS LIMITED
10783880 Seven Stars House, 1 Wheler Road, Coventry, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
1,384,213 GBP2024-12-31
Officer
2017-05-23 ~ 2017-08-03
IIF 37 - Director → ME
2017-08-11 ~ 2018-06-12
IIF 40 - Director → ME
Person with significant control
2017-05-23 ~ 2017-05-23
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
22
K J RYAN LIMITED - now
One Eastwood Harry Weston Road, Binley Business Park, Coventry
Active Corporate (4 parents)
Equity (Company account)
2,267,528 GBP2024-12-31
Officer
2007-07-02 ~ 2007-08-04
IIF 31 - Director → ME
23
L G ENTERTAINMENT LIMITED - now
P E (COVENTRY) LIMITED
- 2011-08-23
07531777G W (COVENTRY) LIMITED
- 2011-02-28
07531777 Unit 1 77a Liverpool Road South, Burscough, Ormskirk, Lancashire
Dissolved Corporate (1 parent)
Officer
2011-02-16 ~ 2011-08-15
IIF 41 - Director → ME
24
Seven Stars House, 1 Wheler Road, Coventry, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2008-01-25 ~ 2008-11-18
IIF 24 - Director → ME
25
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
60,754 GBP2024-12-31
Officer
2011-12-02 ~ 2015-08-26
IIF 35 - Director → ME
26
NKP ASSOCIATES LIMITED - now
Seven Stars House, 1 Wheler Road, Coventry, England
Dissolved Corporate (1 parent)
Officer
2008-12-01 ~ 2009-01-09
IIF 26 - Director → ME
27
OMEGA ARC LIMITED - now
15 Queens Road, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2010-02-15 ~ 2011-08-10
IIF 43 - Director → ME
28
OPTERA LTD - now
ACS BUILDING & MAINTENANCE (GLOUCESTER) LIMITED
- 2015-05-05
07468088ACS BUILDING & MAINTENANCE (GLOCS) LTD
- 2010-12-14
07468088 Seven Stars House, 1 Wheler Road, Coventry, England
Active Corporate (8 parents)
Equity (Company account)
3,435,014 GBP2024-10-31
Officer
2010-12-13 ~ 2011-01-06
IIF 45 - Director → ME
29
PRC BUILDING & MAINTENANCE LIMITED
05989895 Bri Unit A, Kings Chambers, Queens Road, Coventry, West Midlands
Dissolved Corporate (3 parents)
Officer
2006-11-06 ~ 2006-11-11
IIF 17 - Director → ME
30
RUGBY INSTRUMENTS & CONTROL SERVICES LIMITED - now
133 Higham Lane, Nuneaton, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2006-11-06 ~ 2006-11-25
IIF 28 - Director → ME
31
FRAUSCHER SELECTRAIL (UK) LIMITED
- 2010-05-11
05869579 15 Queens Road, Coventry
Dissolved Corporate (4 parents)
Officer
2006-07-07 ~ 2006-07-18
IIF 16 - Director → ME
32
SOL INTERNATIONAL TRANSPORT LIMITED - now
Seven Stars House, 1 Wheler Road, Coventry, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-08-31
Officer
2006-08-22 ~ 2006-10-31
IIF 19 - Director → ME
33
Unit 8 The Cobalt Centre, Siskin Parkway East Middlemarch Business Park, Coventry
Dissolved Corporate (1 parent)
Officer
2007-12-03 ~ 2007-12-15
IIF 32 - Director → ME
34
FREEWAY CONCEPTS LIMITED
- 2004-10-06
05123388 C/o Equus Miller Limited Brook House, 47 High Street, Henley In Arden, England
Active Corporate (2 parents)
Equity (Company account)
-105,283 GBP2024-07-31
Officer
2004-06-01 ~ 2005-04-29
IIF 15 - Director → ME
35
C/o, Shipleys Llp, Shipleys Llp, 10 Orange Street, London
Dissolved Corporate (3 parents)
Officer
2006-12-21 ~ 2007-01-17
IIF 30 - Director → ME
36
Seven Stars House, 1 Wheler Road, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Person with significant control
2022-10-18 ~ 2022-11-07
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
37
Leofric House, Binley Road, Coventry, West Midlands
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2008-03-17 ~ 2008-03-27
IIF 29 - Director → ME
38
WILLIAM HUNT GROUP LIMITED - now
ACS GROUP(UK) LIMITED
- 2014-01-09
06373967 Seven Stars House, 1 Wheler Road, Coventry, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
4,458 GBP2024-09-30
Officer
2007-09-18 ~ 2013-11-21
IIF 23 - Director → ME
39
Seven Stars House, 1 Wheler Road, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Equity (Company account)
23,361 GBP2020-03-31
Officer
2018-02-27 ~ 2018-03-23
IIF 42 - Director → ME
Person with significant control
2018-02-27 ~ 2018-03-01
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE