1
67 Toward Road, Hendon, Sunderland, England
Active Corporate (63 parents, 2 offsprings)
Officer
2024-03-07 ~ now
IIF 47 - Director → ME
2
COVENTRY & WARWICKSHIRE FIRST LIMITED
- now 05652457COVENTRY FIRST (2005) LIMITED
- 2012-03-20
05652457 One Eastwood Harry Weston Road, Binley Business Park, Coventry
Active Corporate (19 parents)
Officer
2011-07-20 ~ 2013-07-18
IIF 14 - Director → ME
3
Seven Stars House Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands, England
Active Corporate (5 parents)
Officer
2014-02-10 ~ 2015-08-20
IIF 11 - Director → ME
4
COVENTRY P & H HOLDINGS LIMITED
07535203 1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands
Active Corporate (3 parents)
Officer
2011-02-18 ~ 2011-03-07
IIF 44 - Director → ME
5
D A OWEN FINANCIAL SERVICES LIMITED
05371139 13-19 Derby Road, Nottingham, England
Active Corporate (17 parents)
Officer
2005-02-21 ~ 2005-05-31
IIF 33 - Director → ME
2012-05-22 ~ 2018-07-09
IIF 13 - Director → ME
2006-02-20 ~ 2018-07-09
IIF 54 - 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
6
DAVID PRESTON LIMITED - now
DAVID PRESTON BUSINESS MANAGEMENT & CONSULTANCY LIMITED - 2017-06-19
HBO 99 LIMITED
- 2010-05-10
06814155 05988963, 05902150, 05912802Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 82 Callow Hill Road, Alvechurch, Birmingham, England
Active Corporate (3 parents)
Officer
2009-02-09 ~ 2010-04-30
IIF 23 - Director → ME
7
EQUINOX LICENSING LIMITED - now
EQUINOX PROPERTY MANAGEMENT LIMITED
- 2007-12-13
05900726 Highdown House, 11 Highdown Road, Leamington Spa, England
Active Corporate (8 parents, 3 offsprings)
Officer
2006-08-09 ~ 2006-11-17
IIF 15 - Director → ME
8
FERTILIZER + CHEMICAL CONSULTANCY LIMITED - now
TEAM MECHANICS LIMITED
- 2004-01-13
04933572 Lacon House, 84 Theobald's Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2003-12-10 ~ 2004-01-08
IIF 7 - Director → ME
9
Seven Stars House, 1 Wheler Road, Coventry, England
Dissolved Corporate (4 parents)
Officer
2008-01-30 ~ 2008-11-18
IIF 26 - Director → ME
10
G M TIMBER CONSTRUCTIONS LIMITED
- now 08334752GUMPP & MAIER LIMITED
- 2016-03-12
08334752 Highdown House, 11 Highdown Road, Leamington Spa
Active Corporate (3 parents)
Officer
2016-02-26 ~ 2022-09-15
IIF 56 - Secretary → ME
11
11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
Dissolved Corporate (6 parents)
Officer
2005-11-30 ~ 2013-02-01
IIF 49 - Secretary → ME
12
Seven Stars House, 1 Wheler Road, Coventry, England
Dissolved Corporate (3 parents)
Officer
2016-03-12 ~ 2016-03-18
IIF 38 - Director → 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 (10 parents, 79 offsprings)
Officer
2005-01-31 ~ 2021-07-01
IIF 36 - Director → ME
2005-05-20 ~ 2021-07-01
IIF 52 - Secretary → ME
14
8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England
Dissolved Corporate (19 parents)
Officer
2006-04-18 ~ 2006-05-02
IIF 28 - Director → ME
15
HB&O FINANCIAL SERVICES LTD - now
HARRISON BEALE & OWEN FINANCIAL SERVICES LIMITED
- 2026-03-16
05626927GR8PR LTD - 2006-04-29
11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
Active Corporate (9 parents)
Officer
2008-12-05 ~ 2021-07-01
IIF 55 - Secretary → ME
16
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, 32 offsprings)
Officer
2004-04-06 ~ 2021-07-01
IIF 10 - Director → ME
2004-04-06 ~ 2021-07-01
IIF 51 - Secretary → ME
17
HEART OF ENGLAND COMMUNITY FOUNDATION
05999452 C/o Stellantis, Pinley House, Sunbeam Way, Coventry, England
Active Corporate (46 parents)
Officer
2012-11-22 ~ 2022-06-09
IIF 6 - Director → ME
18
Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
Active Corporate (12 parents, 3 offsprings)
Officer
2010-04-13 ~ 2018-06-15
IIF 46 - Director → ME
2012-05-22 ~ 2020-06-30
IIF 53 - Secretary → ME
19
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 (6 parents)
Officer
2007-05-11 ~ 2007-06-01
IIF 34 - Director → ME
20
HPL PROTOTYPES LIMITED - now
C/o Rsm Uk Restructuring Advisory Llp, Rivermead House, 7 Lewis Court, Grove Park, Leicester
In Administration Corporate (8 parents)
Officer
1998-06-23 ~ 2001-10-18
IIF 8 - Director → ME
1998-06-23 ~ 2001-10-18
IIF 50 - Secretary → ME
21
I E A G EUROPE LIMITED
- 2014-06-19
09088265 15 Queens Road, Coventry
Dissolved Corporate (4 parents)
Officer
2014-06-16 ~ 2015-06-24
IIF 39 - Director → ME
22
Seven Stars House, 1, Wheler Road, Coventry, England
Dissolved Corporate (2 parents)
Officer
2020-12-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-12-22 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
23
INTREPID CONTROL SYSTEMS LIMITED
10783880 Seven Stars House, 1 Wheler Road, Coventry, West Midlands, England
Active Corporate (4 parents)
Officer
2017-08-11 ~ 2018-06-12
IIF 40 - Director → ME
2017-05-23 ~ 2017-08-03
IIF 37 - Director → ME
Person with significant control
2017-05-23 ~ 2017-05-23
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
24
15 Queens Road, Coventry
Dissolved Corporate (3 parents)
Officer
2007-03-20 ~ dissolved
IIF 19 - Director → ME
25
K J RYAN LIMITED - now
HBO 006 LIMITED
- 2007-08-15
06298371 05988963, 05902150, 05912802Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Eastwood Harry Weston Road, Binley Business Park, Coventry
Active Corporate (9 parents)
Officer
2007-07-02 ~ 2007-08-04
IIF 9 - Director → ME
26
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 (2 parents)
Officer
2011-02-16 ~ 2011-08-15
IIF 41 - Director → ME
27
Seven Stars House, 1 Wheler Road, Coventry, England
Dissolved Corporate (4 parents)
Officer
2008-01-25 ~ 2008-11-18
IIF 25 - Director → ME
28
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
Active Corporate (25 parents)
Officer
2011-12-02 ~ 2015-08-26
IIF 35 - Director → ME
29
NKP ASSOCIATES LIMITED - now
HBO 100 LIMITED
- 2009-01-12
06761531 05988963, 05902150, 05912802Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Seven Stars House, 1 Wheler Road, Coventry, England
Dissolved Corporate (4 parents)
Officer
2008-12-01 ~ 2009-01-09
IIF 27 - Director → ME
30
OMEGA ARC LIMITED - now
15 Queens Road, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2010-02-15 ~ 2011-08-10
IIF 43 - Director → ME
31
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 (12 parents)
Officer
2010-12-13 ~ 2011-01-06
IIF 45 - Director → ME
32
15 Queens Road, Coventry
Dissolved Corporate (2 parents)
Officer
2007-03-07 ~ dissolved
IIF 22 - Director → ME
33
PRC BUILDING & MAINTENANCE LIMITED
05989895 Bri Unit A, Kings Chambers, Queens Road, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2006-11-06 ~ 2006-11-11
IIF 18 - Director → ME
34
RUGBY INSTRUMENTS & CONTROL SERVICES LIMITED - now
HBO 003 LIMITED
- 2007-01-22
05988963 06298371, 05902150, 05912802Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 133 Higham Lane, Nuneaton, England
Dissolved Corporate (4 parents)
Officer
2006-11-06 ~ 2006-11-25
IIF 29 - Director → ME
35
SELECTRIX (UK) LIMITED - now
FRAUSCHER SELECTRAIL (UK) LIMITED
- 2010-05-11
05869579 15 Queens Road, Coventry
Dissolved Corporate (7 parents)
Officer
2006-07-07 ~ 2006-07-18
IIF 17 - Director → ME
36
SOL INTERNATIONAL TRANSPORT LIMITED - now
HBO 002 LIMITED
- 2006-11-02
05912802 05988963, 06298371, 05902150Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Seven Stars House, 1 Wheler Road, Coventry, England
Dissolved Corporate (4 parents)
Officer
2006-08-22 ~ 2006-10-31
IIF 20 - Director → ME
37
Unit 8 The Cobalt Centre, Siskin Parkway East Middlemarch Business Park, Coventry
Dissolved Corporate (3 parents)
Officer
2007-12-03 ~ 2007-12-15
IIF 32 - Director → ME
38
FREEWAY CONCEPTS LIMITED
- 2004-10-06
05123388 C/o Equus Miller Limited Brook House, 47 High Street, Henley In Arden, England
Active Corporate (8 parents)
Officer
2004-06-01 ~ 2005-04-29
IIF 16 - Director → ME
39
THE FEDERATION OF INSURANCE REPAIR CONTRACTORS LIMITED
05900835 15 Queens Road, Coventry
Dissolved Corporate (4 parents)
Officer
2007-08-01 ~ dissolved
IIF 21 - Director → ME
40
C/o, Shipleys Llp, Shipleys Llp, 10 Orange Street, London
Dissolved Corporate (5 parents)
Officer
2006-12-21 ~ 2007-01-17
IIF 31 - Director → ME
41
Seven Stars House, 1 Wheler Road, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2022-10-18 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2022-10-18 ~ 2022-11-07
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
42
Leofric House, Binley Road, Coventry, West Midlands
Active Corporate (7 parents)
Officer
2008-03-17 ~ 2008-03-27
IIF 30 - Director → ME
43
WILLIAM HUNT GROUP LIMITED - now
ACS GROUP(UK) LIMITED
- 2014-01-09
06373967 Seven Stars House, 1 Wheler Road, Coventry, England
Active Corporate (5 parents, 4 offsprings)
Officer
2007-09-18 ~ 2013-11-21
IIF 24 - Director → ME
44
Seven Stars House, 1 Wheler Road, Coventry, West Midlands, England
Dissolved Corporate (3 parents)
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 shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE