1
AYLA AIRCRAFT MAINTENANCE LIMITED
07029313 Ayla House, Coventry Airport West, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-24 ~ 2010-01-16
IIF 2 - Director → ME
2
67 Toward Road, Hendon, Sunderland, England
Active Corporate (63 parents, 2 offsprings)
Officer
2024-03-07 ~ now
IIF 46 - Director → ME
3
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 13 - Director → ME
4
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 10 - Director → ME
5
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 43 - Director → ME
6
D A OWEN FINANCIAL SERVICES LIMITED
05371139 13-19 Derby Road, Nottingham, England
Active Corporate (17 parents)
Officer
2012-05-22 ~ 2018-07-09
IIF 12 - Director → ME
2005-02-21 ~ 2005-05-31
IIF 32 - Director → ME
2006-02-20 ~ 2018-07-09
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-01
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
7
DAVID PRESTON LIMITED - now
DAVID PRESTON BUSINESS MANAGEMENT & CONSULTANCY LIMITED - 2017-06-19
HBO 99 LIMITED
- 2010-05-10
06814155 06761531, 05988963, 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 22 - Director → ME
8
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 14 - Director → ME
9
15 Queens Road, Coventry
Dissolved Corporate (5 parents)
Officer
2007-02-12 ~ 2007-02-20
IIF 7 - Director → ME
10
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 4 - Director → ME
11
Seven Stars House, 1 Wheler Road, Coventry, England
Dissolved Corporate (4 parents)
Officer
2008-01-30 ~ 2008-11-18
IIF 25 - Director → ME
12
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 60 - Secretary → ME
13
11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
Dissolved Corporate (6 parents)
Officer
2005-11-30 ~ 2013-02-01
IIF 52 - Secretary → ME
14
Seven Stars House, 1 Wheler Road, Coventry, England
Dissolved Corporate (3 parents)
Officer
2016-03-12 ~ 2016-03-18
IIF 37 - Director → ME
15
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, 111 offsprings)
Officer
2005-01-31 ~ 2021-07-01
IIF 35 - Director → ME
2005-05-20 ~ 2021-07-01
IIF 55 - Secretary → ME
16
8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England
Dissolved Corporate (19 parents)
Officer
2006-04-18 ~ 2006-05-02
IIF 27 - Director → ME
17
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 58 - Secretary → ME
18
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, 35 offsprings)
Officer
2004-04-06 ~ 2021-07-01
IIF 9 - Director → ME
2004-04-06 ~ 2021-07-01
IIF 54 - Secretary → ME
19
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 1 - Director → ME
20
Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
Active Corporate (12 parents, 3 offsprings)
Officer
2010-04-13 ~ 2018-06-15
IIF 45 - Director → ME
2012-05-22 ~ 2020-06-30
IIF 56 - Secretary → ME
21
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 33 - Director → ME
22
HPL PROTOTYPES LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-06-24
Date of completion or termination of CVA on 2008-09-09
Insolvency (Case 2) In administration
Administration started on 2026-03-03
C/o Rsm Uk Restructuring Advisory Llp, Rivermead House, 7 Lewis Court, Grove Park, Leicester
In Administration Corporate (12 parents)
Officer
1998-06-23 ~ 2001-10-18
IIF 6 - Director → ME
1998-06-23 ~ 2001-10-18
IIF 53 - Secretary → ME
23
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 38 - Director → ME
24
Seven Stars House, 1, Wheler Road, Coventry, England
Dissolved Corporate (2 parents)
Officer
2020-12-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-12-22 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
25
INTREPID CONTROL SYSTEMS LIMITED
10783880 Seven Stars House, 1 Wheler Road, Coventry, West Midlands, England
Active Corporate (4 parents)
Officer
2017-05-23 ~ 2017-08-03
IIF 36 - Director → ME
2017-08-11 ~ 2018-06-12
IIF 39 - Director → ME
Person with significant control
2017-05-23 ~ 2017-05-23
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
26
15 Queens Road, Coventry
Dissolved Corporate (3 parents)
Officer
2007-03-20 ~ dissolved
IIF 18 - Director → ME
27
15 Queens Road, Coventry
Dissolved Corporate (5 parents)
Officer
2007-01-11 ~ 2007-02-15
IIF 3 - Director → ME
28
K J RYAN LIMITED - now
HBO 006 LIMITED
- 2007-08-15
06298371 05902150, 05988963, 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 8 - Director → ME
29
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 40 - Director → ME
30
Seven Stars House, 1 Wheler Road, Coventry, England
Dissolved Corporate (4 parents)
Officer
2008-01-25 ~ 2008-11-18
IIF 24 - Director → ME
31
First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
Active Corporate (25 parents)
Officer
2011-12-02 ~ 2015-08-26
IIF 34 - Director → ME
32
NKP ASSOCIATES LIMITED - now
HBO 100 LIMITED
- 2009-01-12
06761531 05902150, 05988963, 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 26 - Director → ME
33
OMEGA ARC LIMITED - now
15 Queens Road, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2010-02-15 ~ 2011-08-10
IIF 42 - Director → ME
34
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 44 - Director → ME
35
15 Queens Road, Coventry
Dissolved Corporate (2 parents)
Officer
2007-03-07 ~ dissolved
IIF 21 - Director → ME
36
PRC BUILDING & MAINTENANCE LIMITED
05989895Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-20
Dissolved on 2014-02-28
Bri Unit A, Kings Chambers, Queens Road, Coventry, West Midlands
Dissolved Corporate (6 parents)
Officer
2006-11-06 ~ 2006-11-11
IIF 17 - Director → ME
37
RUGBY INSTRUMENTS & CONTROL SERVICES LIMITED - now
HBO 003 LIMITED
- 2007-01-22
05988963 05902150, 06298371, 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 28 - Director → ME
38
SCOTT'S MACHINERY INSTALLATIONS LIMITED - now
HBO 001 LIMITED
- 2006-10-30
05902150 06298371, 05988963, 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) 15 Queens Road, Coventry
Dissolved Corporate (4 parents)
Officer
2006-08-10 ~ 2006-10-24
IIF 5 - Director → ME
39
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 16 - Director → ME
40
SOL INTERNATIONAL TRANSPORT LIMITED - now
HBO 002 LIMITED
- 2006-11-02
05912802 05902150, 06298371, 05988963Warning 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 19 - Director → ME
41
Unit 8 The Cobalt Centre, Siskin Parkway East Middlemarch Business Park, Coventry
Dissolved Corporate (3 parents)
Officer
2007-12-03 ~ 2007-12-15
IIF 31 - Director → ME
42
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 15 - Director → ME
43
THE FEDERATION OF INSURANCE REPAIR CONTRACTORS LIMITED
05900835 15 Queens Road, Coventry
Dissolved Corporate (4 parents)
Officer
2007-08-01 ~ dissolved
IIF 20 - Director → ME
44
Insolvency (Case 1) In administration
Administration started on 2009-05-28
Administration ended on 2010-05-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-05-28
Dissolved on 2013-09-12
C/o, Shipleys Llp, Shipleys Llp, 10 Orange Street, London
Dissolved Corporate (9 parents)
Officer
2006-12-21 ~ 2007-01-17
IIF 30 - Director → ME
45
Seven Stars House, 1 Wheler Road, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2022-10-18 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2022-10-18 ~ 2022-11-07
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
46
Leofric House, Binley Road, Coventry, West Midlands
Active Corporate (7 parents)
Officer
2008-03-17 ~ 2008-03-27
IIF 29 - Director → ME
47
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 23 - Director → ME
48
Seven Stars House, 1 Wheler Road, Coventry, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2018-02-27 ~ 2018-03-23
IIF 41 - Director → ME
Person with significant control
2018-02-27 ~ 2018-03-01
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE