1
04062018 LIMITED - now
HB&O LTD
- 2018-06-05
07403187 05096463, OC422678, 06814155Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)HARRISON CYAN LIMITED - 2011-02-16
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
Dissolved Corporate (3 parents)
Officer
2014-09-30 ~ 2016-12-13
IIF 12 - Director → ME
2
D A OWEN FINANCIAL SERVICES LIMITED
05371139 13-19 Derby Road, Nottingham, England
Active Corporate (17 parents)
Equity (Company account)
759,417 GBP2022-06-30
Officer
2005-02-21 ~ 2017-06-28
IIF 8 - Director → ME
2017-06-28 ~ 2017-07-01
IIF 9 - Director → ME
2005-02-21 ~ 2006-02-21
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2005-11-30 ~ 2013-02-01
IIF 11 - Director → ME
4
HARRISON BEALE & OWEN FINANCIAL SERVICES LIMITED
- now 05626927GR8PR LTD - 2006-04-29
11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2006-05-04 ~ 2016-12-13
IIF 5 - Director → ME
5
HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
- now 05087775 Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
Active Corporate (10 parents, 78 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2004-03-31 ~ 2016-12-13
IIF 7 - Director → ME
6
HB&O LTD - now
HARRISON BEALE & OWEN LIMITED
- 2025-03-05
05096463 Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
Active Corporate (18 parents, 33 offsprings)
Equity (Company account)
824,884 GBP2024-03-31
Officer
2004-04-06 ~ 2016-12-13
IIF 4 - Director → ME
7
Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2006-05-02 ~ 2018-06-15
IIF 6 - Director → ME
8
JONIC ENGINEERING EMPLOYEE OWNERSHIP TRUSTEE LIMITED
15266913 237 Speedwell Road, Hay Mills, Birmingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-11-07 ~ 2025-10-20
IIF 1 - Director → ME
9
1957 Warwick Road Knowle, Solihull, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
3,127,787 GBP2024-12-31
Officer
2017-02-17 ~ 2023-03-31
IIF 10 - Director → ME
Person with significant control
2017-02-17 ~ 2019-05-16
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
10
OLD SCHOOL COURT MANAGEMENT (1993) LIMITED
02805614 8 Mill Plat, Isleworth, Middlesex
Active Corporate (13 parents)
Equity (Company account)
20,673 GBP2024-12-31
Officer
2018-06-30 ~ now
IIF 2 - Director → ME
11
GLOBAL CONSULTANCY TEAM UK LIMITED
- 1999-01-29
03489124 Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
Active Corporate (6 parents)
Equity (Company account)
-60,873 GBP2025-06-30
Officer
1999-01-04 ~ now
IIF 3 - Director → ME
Person with significant control
2022-12-30 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
35 Fieldgate Lane, Kenilworth, Warwickshire, England
Active Corporate (6 parents)
Equity (Company account)
154,565 GBP2024-03-31
Officer
1999-06-01 ~ 1999-11-26
IIF 13 - Director → ME
1999-06-01 ~ 1999-11-26
IIF 18 - Secretary → ME