HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED - LEAMINGTON SPA
HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED - LEAMINGTON SPA
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Overview
HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED is a company officer from Leamington Spa Warwickshire. This company officer is, or was, associated with at least 137 company roles.
Their most recent appointment, in our records, was to MERTEX PLC on 2023-03-09.
Address
Harrison Beale & Owen Limited, Highdown Road
Leamington Spa
Warwickshire
CV31 1XT
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| MERTEX PLC | Active | Corporate Secretary | 2023-03-09 | CURRENT | |
| REGENCY HOUSE RESIDENTS ASSOCIATION (LEAMINGTON SPA) LIMITED | Active | Corporate Secretary | 2020-12-17 | CURRENT | £261,283 equity |
| LEONG & CHEE LIMITED | Active | Corporate Secretary | 2020-10-22 | CURRENT | £61,236 cash, £4,865 equity |
| SECINT AIR SUPPORT LIMITED | Active | Corporate Secretary | 2019-01-29 until 2021-02-11 | RESIGNED | £1,281 cash, £-118,310 equity |
| ALLDESIGN LIMITED | Liquidation | Corporate Secretary | 2017-11-01 | CURRENT | £10,675 cash, £278,497 equity |
| RAVENSTALL LTD | Active | Corporate Secretary | 2017-11-01 | CURRENT | £7,133 cash, £577,944 equity |
| PYRAMID DESIGN (WARWICK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-06-12 | CURRENT | £6,065 equity |
| PREMILET LIMITED | Active | Corporate Secretary | 2017-01-12 until 2019-12-12 | RESIGNED | £3,222 cash, £1,424,787 equity |
| ZERO CASES EUROPE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-05-29 | CURRENT | £1 equity |
| ZERO CASES (UK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-05-01 | CURRENT | |
| GORS DDU LIMITED | Active | Corporate Secretary | 2011-03-16 | CURRENT | £2 cash |
| LLOYDS INDUSTRIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-01-20 | CURRENT | £124,601 cash, £29,470 equity |
| LLOYDS BEDROOM DESIGN LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-01-02 until 2020-01-13 | RESIGNED | £100 cash, £100 equity |
| LLOYDS INVESTMENTS LIMITED | Liquidation | Corporate Secretary | 2011-01-02 | CURRENT | £714,738 equity |
| ENGINEERING ENTERPRISES CO. (UK) LIMITED | Active | Corporate Secretary | 2010-02-08 | CURRENT | £427,049 cash, £388,971 equity |
| IVOR LEGOV ENTERPRISES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-06-17 | CURRENT | £47,225 cash, £4,370 equity |
| RESILIENCE WORKS LTD | Active | Corporate Secretary | 2008-11-30 | CURRENT | £31,019 equity |
| VORTEX CREATES LIMITED | Active | Corporate Secretary | 2008-09-08 | CURRENT | £5,272 equity |
| SNOWBEAM LTD | Active | Corporate Secretary | 2008-09-05 | CURRENT | £1 cash, £-3,325 equity |
| PATROLGUARD LIMITED | Active | Corporate Secretary | 2008-06-12 | CURRENT | £60,444 equity |
| WEST COUNTRY FORESTRY LIMITED | Active | Corporate Secretary | 2008-03-17 until 2008-03-27 | RESIGNED | £1 equity |
| L.DARBY & SON LIMITED | Active | Corporate Secretary | 2008-02-29 until 2010-11-30 | RESIGNED | £1,549,248 cash, £1,091,498 equity |
| KARADEN FLEET SOLUTIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-01-30 | CURRENT | £-38,933 equity |
| FMG 2008 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-01-30 until 2008-11-18 | RESIGNED | £1 equity |
| LESLEY MARSH HOLDINGS LIMITED | Active | Corporate Secretary | 2008-01-25 until 2008-11-18 | RESIGNED | £1 equity |
| AQUATREAT ENVIRONMENTAL ENGINEERING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-12-31 | CURRENT | £73,659 equity |
| LEWBRO FINANCIAL SERVICES LIMITED | Active | Corporate Secretary | 2007-12-10 until 2015-03-17 | RESIGNED | £14,732 cash, £1,628 equity |
| DELTA FOOD SYSTEMS LIMITED | Active | Corporate Secretary | 2007-11-30 until 2012-07-26 | RESIGNED | £68,802 equity |
| C2 DESIGN & BUILD LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-11-17 until 2008-10-31 | RESIGNED | £169 cash, £-16,069 equity |
| MBK MOTOR REWINDS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-10-01 until 2016-10-22 | RESIGNED | £72,240 equity |
| YSM WHEELS LIMITED | Liquidation | Corporate Secretary | 2007-09-21 until 2011-02-25 | RESIGNED | |
| WILLIAM HUNT GROUP LIMITED | Active | Corporate Secretary | 2007-09-18 until 2015-03-16 | RESIGNED | £1 cash, £4,250 equity |
| MAINCOR LIMITED | Active | Corporate Secretary | 2007-08-06 until 2024-01-04 | RESIGNED | £2,119,476 cash, £2,386,906 equity |
| K J RYAN LIMITED | Active | Corporate Secretary | 2007-07-02 until 2008-07-30 | RESIGNED | £37,194 cash, £1,536,706 equity |
| HOLLAND & HALL JOINERY LIMITED | Active | Corporate Secretary | 2007-05-11 until 2007-06-01 | RESIGNED | £1,170 equity |
| HILLDEAN CONSULTANCY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-05-05 | CURRENT | £-55,666 equity |
| OAKLEY GROUNDWORK & CONSTRUCTION LTD | Dissolved - no longer trading or on registry | Corporate Secretary | 2007-03-26 | CURRENT | |
| J.J.BARTLETT HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-03-20 | CURRENT | £1 equity |
| ADVANCED EYE DIAGNOSTICS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-02-28 until 2007-02-28 | RESIGNED | £10,786 equity |
| BLENHEIM CARS LIMITED | Active | Corporate Secretary | 2007-02-22 until 2007-09-17 | RESIGNED | £61,749 cash, £104,737 equity |
| G.D. SPORTS & LEISURE LIMITED | Active | Corporate Secretary | 2006-11-27 until 2010-07-23 | RESIGNED | £417,657 cash, £944,650 equity |
| DCP CONTRACTS LTD | Dissolved - no longer trading | Corporate Secretary | 2006-11-25 until 2012-07-20 | RESIGNED | £11,225 cash, £128,908 equity |
| RUGBY INSTRUMENTS & CONTROL SERVICES LIMITED | Active | Corporate Secretary | 2006-11-06 until 2006-12-18 | RESIGNED | £1 equity |
| WACCY LIMITED | Active | Corporate Secretary | 2006-11-03 | CURRENT | £57,615 equity |
| SOL INTERNATIONAL TRANSPORT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-08-22 until 2006-10-31 | RESIGNED | £1 equity |
| EQUINOX LICENSING LIMITED | Active | Corporate Secretary | 2006-08-09 until 2008-11-16 | RESIGNED | £-58,724 equity |
| THE JUNGLE EXPRESS LIMITED | Active | Corporate Secretary | 2006-08-01 until 2009-11-30 | RESIGNED | £281,674 cash, £207,851 equity |
| YSM WHEELS LIMITED | Liquidation | Corporate Secretary | 2006-06-16 until 2006-07-19 | RESIGNED | |
| J R MOTOR COMPANY (UK) LIMITED | Active | Corporate Secretary | 2006-05-03 | CURRENT | £58,022 cash, £357,302 equity |
| HARTSHILL VENTURES LIMITED | Active | Corporate Secretary | 2006-04-18 until 2006-05-02 | RESIGNED | |
| HARRISON BEALE & OWEN FINANCIAL SERVICES LIMITED | Active | Corporate Secretary | 2006-02-24 until 2008-12-05 | RESIGNED | £1 cash, £1 equity |
| BEAUTY IN HARMONY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-11-03 until 2007-05-31 | RESIGNED | £20,982 equity |
| PETER GRAHAM CONSULTANCY SERVICES LTD | Dissolved - no longer trading | Corporate Secretary | 2005-05-01 | CURRENT | £4,332 equity |
| DESOGUS & GOODYER PROPERTIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-04-22 | CURRENT | £-7,010 equity |
| EMKA (U.K.) LIMITED | Active | Corporate Secretary | 2005-04-15 until 2006-02-16 | RESIGNED | £25,890 cash, £4,123,016 equity |
| 360 COMMERCIAL DESIGN LIMITED | Active | Corporate Secretary | 2004-12-08 until 2008-05-17 | RESIGNED | |
| CHAMBERLAINS SECURITY LTD | Dissolved - no longer trading | Corporate Secretary | 2004-11-23 | CURRENT | |
| SOLITAIRE OFFICE SUPPLIES LIMITED | Active | Corporate Secretary | 2004-09-01 until 2009-10-16 | RESIGNED | £1,073 equity |
| DAVID A LEE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-08-26 until 2007-09-05 | RESIGNED | £97 cash, £2 equity |
| ACRES (UK) LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2004-07-23 | CURRENT | £2 equity |
| KEYS PROPERTY INVESTMENT LIMITED | Active | Corporate Secretary | 2004-07-23 | CURRENT | £33,707 cash, £207,536 equity |
| DBM (COVENTRY) LIMITED | Active | Corporate Secretary | 2004-07-20 until 2009-06-02 | RESIGNED | £276,646 cash, £475,122 equity |
| T S F (COVENTRY) LIMITED | Active | Corporate Secretary | 2004-06-01 until 2005-04-29 | RESIGNED | £23,179 cash, £93,092 equity |
| C J D ENTERTAINMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-01-12 | CURRENT | £1,855 cash, £24,991 equity |
| SILVERSTONE RECRUITMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-12-18 | CURRENT | £11,312 equity |
| FERTILIZER + CHEMICAL CONSULTANCY LIMITED | Active | Corporate Secretary | 2003-12-10 until 2004-01-08 | RESIGNED | |
| THE PROFESSIONAL PROMOTION COMPANY LTD | Active | Corporate Secretary | 2003-11-14 until 2007-03-31 | RESIGNED | £16,031 cash, £1,050 equity |
| THE PROFESSIONAL PROMOTION COMPANY LTD | Active | Corporate Director | 2003-09-02 until 2003-11-14 | RESIGNED | £16,031 cash, £1,050 equity |
| ANNA MARIA DESOGUS LIMITED | Active | Corporate Secretary | 2003-05-04 | CURRENT | £121,385 equity |
| JIGSAW INDEPENDENT MORTGAGE SPECIALISTS LIMITED | Active | Corporate Secretary | 2003-02-04 until 2014-08-05 | RESIGNED | £37,478 equity |
| IRVINE COMMERCIAL INSURANCE BROKERS LIMITED | Active | Corporate Secretary | 2002-11-21 until 2003-03-14 | RESIGNED | £345,543 cash, £244,893 equity |
| MOTOTRANS LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2002-04-23 until 2007-07-23 | RESIGNED | £28 cash, £-4,864 equity |
| LUMINOVA HOLDINGS LIMITED | Active | Corporate Secretary | 2001-04-19 until 2003-01-23 | RESIGNED | £77,704 equity |
| GLOBAL ULTRAFREEZE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-01-01 | CURRENT | £100 equity |
| CONQUIRA LIMITED | Active | Corporate Secretary | 2000-12-30 | CURRENT | £208,707 equity |
| LUMINOVA (UK) LIMITED | Active | Corporate Secretary | 2000-08-08 until 2003-01-23 | RESIGNED | £-725,211 equity |
| SPECIAL BUYING SERVICES INC. LIMITED | Active | Corporate Secretary | 2000-02-03 until 2024-01-03 | RESIGNED | £2 cash, £2 equity |
| ICE PRODUCTIONS LIMITED | Active | Corporate Secretary | 2000-01-25 until 2003-06-01 | RESIGNED | £324 equity |
| THE RENAISSANCE PARTNERSHIP LIMITED | Active | Corporate Secretary | 1998-12-03 until 2011-11-07 | RESIGNED | £-7,584 equity |
| LESLEY MARSH MARKETING COMMUNICATIONS LTD. | Active | Corporate Secretary | 1997-04-01 until 2010-07-14 | RESIGNED | £1,005 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MISS ANNA-MARIA DESOGUS | Property Developer | Madeley, England | 7 |
| MR HARVEY WILLIAM HUNT | Managing Director | Princethorpe | 9 |
| LISA JOANNE WILLIAMS | Director | Coventry, England | 7 |
| STUART WILLIAMS | Director | Coventry, England | 5 |
| MR BRIAN JOHN RUTTERFORD | Developer | Brandon, United Kingdom | 6 |
| FIONA LOUISE TALBOT | Company Director | Ely, United Kingdom | 7 |
| MR PHILIP GORDON EWING | Chartered Accountant | Coventry, England | 52 |
| MR STEVEN ALEXANDER SMITH | Director | Leamington Spa, England | 7 |
| WILLIAM HAROLD SMITH | Director | Kenilworth, | 2 |
| BRIAN CLIFFORD HOLT | Chartered Surveyor Estate Agen | Warwick, | 5 |
| STUART HOLT | Company Director | Leamington Spa | 1 |
| MR MOHAN SINGH KANDOLA | Company Director | Leamington Spa | 6 |
| MARIA LUISA DESOGUS | Manager | Coventry, England | 2 |
| ANGELA JOANNA GREGORY | Teacher | Blakedown | 2 |
| LIAM BERNARD HENRY COYLE | Managing Director | Southam, United Kingdom | 3 |
| MR MANDEEP GHAG | Company Director | Slough, United Kingdom | 2 |
| MRS JAGDEEP SANGHA | Director | Witney, England | 4 |
| MR JASPAL SANGHA | Sales Director | Witney | 3 |
| MRS DAWN MARIE TURNER-BURR | Director Of 360 | Coventry, England | 2 |
| MR HARVEY WILLIAM HUNT | Company Director | Coventry, England | 6 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| DAVID JOHN LEA | Builder | Leamington Spa | 5 |
| SANDRA JOHNSON | Leamington Spa, United Kingdom | 2 | |
| DAVID JAMES WOODS | Director | Leamington Spa | 3 |
| DIANE CHRISTINE ROBERTS | Leamington Spa, United Kingdom | 4 | |
| MR KEITH BRIAN ANTOINE | Director | Leamington Spa, United Kingdom | 2 |
| MR COLIN JAMES BEALE | Director | Leamington Spa, England | 25 |
| GURPREET PUREWAL | Company Director | Leamington Spa, United Kingdom | 1 |
| MR SAMUEL STOKES | Director | Leamignton Spa, England | 6 |
| MR ANDREW ALI AUDHALI | Director | Leamington Spa, England | 4 |
| JEFFREY ADAM AUDHALI | Director | Leamington Spa, England | 1 |