1
67 Toward Road, Hendon, Sunderland, England
Active Corporate (63 parents, 2 offsprings)
Officer
2024-03-07 ~ now
IIF 9 - 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 19 - 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 16 - 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 49 - 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 38 - Director → ME
2012-05-22 ~ 2018-07-09
IIF 18 - Director → ME
2006-02-20 ~ 2018-07-09
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-01
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - 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 28 - 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 20 - 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 12 - Director → ME
9
Seven Stars House, 1 Wheler Road, Coventry, England
Dissolved Corporate (4 parents)
Officer
2008-01-30 ~ 2008-11-18
IIF 31 - 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 8 - Secretary → ME
11
11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
Dissolved Corporate (6 parents)
Officer
2005-11-30 ~ 2013-02-01
IIF 1 - Secretary → ME
12
Seven Stars House, 1 Wheler Road, Coventry, England
Dissolved Corporate (3 parents)
Officer
2016-03-12 ~ 2016-03-18
IIF 43 - 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 41 - Director → ME
2005-05-20 ~ 2021-07-01
IIF 4 - 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 33 - 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 7 - 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 15 - Director → ME
2004-04-06 ~ 2021-07-01
IIF 3 - 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 11 - 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 51 - Director → ME
2012-05-22 ~ 2020-06-30
IIF 5 - 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 39 - 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 13 - Director → ME
1998-06-23 ~ 2001-10-18
IIF 2 - 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 44 - Director → ME
22
Seven Stars House, 1, Wheler Road, Coventry, England
Dissolved Corporate (2 parents)
Officer
2020-12-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-12-22 ~ dissolved
IIF 55 - 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 45 - Director → ME
2017-05-23 ~ 2017-08-03
IIF 42 - Director → ME
Person with significant control
2017-05-23 ~ 2017-05-23
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
24
15 Queens Road, Coventry
Dissolved Corporate (3 parents)
Officer
2007-03-20 ~ dissolved
IIF 24 - 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 14 - 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 46 - Director → ME
27
Seven Stars House, 1 Wheler Road, Coventry, England
Dissolved Corporate (4 parents)
Officer
2008-01-25 ~ 2008-11-18
IIF 30 - 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 40 - 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 32 - 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 48 - 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 50 - Director → ME
32
15 Queens Road, Coventry
Dissolved Corporate (2 parents)
Officer
2007-03-07 ~ dissolved
IIF 27 - 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 23 - 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 34 - 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 22 - 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 25 - 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 37 - 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 21 - 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 26 - 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 36 - Director → ME
41
Seven Stars House, 1 Wheler Road, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2022-10-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-10-18 ~ 2022-11-07
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - 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 35 - 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 29 - 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 47 - Director → ME
Person with significant control
2018-02-27 ~ 2018-03-01
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE