UK companies/Coventry/Page 100
Companies in Coventry and their shareholdersPage 100 of 297
5,929 companies registered in Coventry have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Coventry. Between them they record 51 shareholdings and 1 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
5,929
DARREN WILSON ROOFING LIMITED
sophymarine-openregistry-gb-05418888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Grovenear Farm Fillongley Road, Coventry, CV7 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN PETER WILSONsophymarine-openregistry-h-darren-peter-wilson-b01c81 | ORDINARY A | 50 | 100.00% |
| MICHELLE DONNA SMYTHsophymarine-openregistry-h-michelle-donna-smyth-16fe27 | ORDINARY B | 50 | 100.00% |
GEB SURFACE TREATMENTS LIMITED
sophymarine-openregistry-gb-05419979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2005
- Accounts
- FULL
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- Nasmyth House Coventry Road, Coventry, CV7 9FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASMYTH GROUP LIMITEDsophymarine-openregistry-gb-14534809 | B ORDINARY | 1,000 | |
| NASMYTH GROUP LIMITEDsophymarine-openregistry-gb-14534809 | A ORDINARY | 1,000 | |
| NGL REALISATIONS LIMITEDsophymarine-openregistry-h-ngl-realisations-limited-97605a | B ORDINARY | 0 | |
| NGL REALISATIONS LIMITEDsophymarine-openregistry-h-ngl-realisations-limited-97605a | A ORDINARY | 0 | |
EMBED LIMITED
sophymarine-openregistry-gb-05441254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2005
- Accounts
- FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Viscount Centre 2 University Of Warwick Science Park, Coventry, CV4 7HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LITTELFUSE HOLDINGS LLC.sophymarine-openregistry-h-littelfuse-holdings-llc-74847b | A ORDINARY | 573,042 | 100.00% |
| LITTELFUSE HOLDINGS LLC.sophymarine-openregistry-h-littelfuse-holdings-llc-74847b | C ORDINARY | 11,308 | 100.00% |
| IXYS UK WESTCODE LTD.sophymarine-openregistry-gb-03426095 | A ORDINARY | 0 | 0.00% |
| IXYS UK WESTCODE LTD.sophymarine-openregistry-gb-03426095 | C ORDINARY | 0 | 0.00% |
LAPLOCK TECHNOLOGY LIMITED
sophymarine-openregistry-gb-05502007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2005
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 106 Arundel Road, Coventry, CV3 5JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAO LIUsophymarine-openregistry-h-chao-liu-24df0d | ORDINARY | 1,000 | 100.00% |
| UWSP CONCEPTS LIMITEDsophymarine-openregistry-gb-04769220 | REDEEMABLE PREFERENCE | 0 | |
RMG MODELLING AND PROMOTIONS LIMITED
sophymarine-openregistry-gb-05635436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2005
- Accounts
- SMALL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Meriden Hall Main Road, Coventry, West Midlands, CV7 7PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERTEMPS LTDsophymarine-openregistry-gb-04881571 | A ORDINARY | 1,000 | 100.00% |
| MEGAN PUGHsophymarine-openregistry-h-megan-pugh-a10bc7 | B ORDINARY | 0 | |
BUSCHBECK OUTDOOR LIVING LTD
sophymarine-openregistry-gb-05659739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- 3mc Siskin Drive, Coventry, CV3 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GEOFFREY WHEATLEYsophymarine-openregistry-h-ian-geoffrey-wheatley-93751d | ORDINARY | 1 | 100.00% |
| NICOLA JEAN WHEATLEYsophymarine-openregistry-h-nicola-jean-wheatley-295831 | A ORDINARY | 1 | 100.00% |
MIDAS FMS LIMITED
sophymarine-openregistry-gb-05671733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2006
- Accounts
- SMALL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Meriden Hall Main Road, Coventry, West Midlands, CV7 7PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERTEMPS JOBSHOP LIMITEDsophymarine-openregistry-gb-02827815 | A ORDINARY | 64 | 100.00% |
| ANGELA CARTERsophymarine-openregistry-h-angela-carter-1c7ed7 | C ORDINARY | 20 | 100.00% |
HASSLE FREE HR LIMITED
sophymarine-openregistry-gb-05844301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Leofric House, Coventry, CV3 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE STEWART HEDLEYsophymarine-openregistry-h-elaine-stewart-hedley-b3f75e | ORDINARY B | 1 | 100.00% |
| ELAINE STEWART HEDLEYsophymarine-openregistry-h-elaine-stewart-hedley-b3f75e | ORDINARY | 1 | 100.00% |
| KIRSTY LEANNE DENSLOWsophymarine-openregistry-h-kirsty-leanne-denslow-53bfae | ORDINARY B | 0 | 0.00% |
NEXT ELEMENT LTD
sophymarine-openregistry-gb-05950148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- Union House, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CHATERsophymarine-openregistry-h-alexander-chater-a03eab | ORDINARY A | 50 | 100.00% |
| RUPERT CHATERsophymarine-openregistry-h-rupert-chater-5fe705 | ORDINARY B | 50 | 100.00% |
PJ MACHINE TOOLS LIMITED
sophymarine-openregistry-gb-06010444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Leofric House, Coventry, West Midlands, CV3 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES MARSTONsophymarine-openregistry-h-paul-james-marston-5145e7 | ORDINARY A | 7 | 100.00% |
| PAUL JAMES MARSTONsophymarine-openregistry-h-paul-james-marston-5145e7 | ORDINARY B | 3 | 100.00% |
| JAMES MARSTONsophymarine-openregistry-h-james-marston-11ccdb | ORDINARY B | 0 | 0.00% |
GRAHAMS BAKED POTATOES LIMITED
sophymarine-openregistry-gb-06132160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 57 Bennetts Road, Coventry, CV7 8HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE GRAHAMsophymarine-openregistry-h-louise-graham-9710c2 | ORDINARY | 2 | 100.00% |
| DANIELLE LOUISE GRAHAMsophymarine-openregistry-h-danielle-louise-graham-a400f6 | ORDINARY B CLASS | 1 | 100.00% |
THE EXCELSIOR ORGANISATION LTD
sophymarine-openregistry-gb-06151925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 166 Hipswell Highway, Coventry, CV2 5FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAVAL PATELsophymarine-openregistry-h-kaval-patel-86e01d | A ORDINARY | 1 | 100.00% |
| SHILPA PATELsophymarine-openregistry-h-shilpa-patel-0d1cf3 | B ORDINARY | 1 | 100.00% |
RIGRA IT LIMITED
sophymarine-openregistry-gb-06236736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 21 Pilkington Road, Coventry, CV5 6BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD EDWARD JOYsophymarine-openregistry-h-richard-edward-joy-90272f | ORDINARY | 2 | 66.67% |
| REBECCA EVE BAILEYsophymarine-openregistry-h-rebecca-eve-bailey-891f8e | ORDINARY | 1 | 33.33% |
| REBECCA EVE BAILEYsophymarine-openregistry-h-rebecca-eve-bailey-891f8e | ORDINARY "B" CLASS SHARE | 1 | 100.00% |
PHOBIX LIMITED
sophymarine-openregistry-gb-06485897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- 18 Bradley Croft, Coventry, CV7 7PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE PREWsophymarine-openregistry-h-clive-prew-53ca9d | ORDINARY SHARES B | 1 | 100.00% |
| CLIVE PREWsophymarine-openregistry-h-clive-prew-53ca9d | ORDINARY SHARES A | 1 | 100.00% |
| CLAIR PREWsophymarine-openregistry-h-clair-prew-bebed1 | ORDINARY SHARES B | 0 | 0.00% |
ODDLY RED LTD
sophymarine-openregistry-gb-06571663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Union House, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DARWENsophymarine-openregistry-h-david-darwen-a703f0 | ORDINARY | 50 | 100.00% |
| JOANNA DARWENsophymarine-openregistry-h-joanna-darwen-d0a510 | B ORDINARY | 50 | 100.00% |
ABM CAPITAL LTD
sophymarine-openregistry-gb-06724584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
64991 — Security dealing on own account - Registered office
- Union House, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROWENA BEN-MARGIsophymarine-openregistry-h-rowena-ben-margi-c2db12 | ORDINARY | 5 | |
| ROWENA BEN-MARGIsophymarine-openregistry-h-rowena-ben-margi-c2db12 | CLASS B SUBORDINATE | 5 | |
| AVI BEN-MARGIsophymarine-openregistry-h-avi-ben-margi-5dacdf | CLASS B SUBORDINATE | 0 | |
| AVI BEN-MARGIsophymarine-openregistry-h-avi-ben-margi-5dacdf | ORDINARY | 0 | |
SANTECH ENGINEERING UK LIMITED
sophymarine-openregistry-gb-06751768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 4, Esher Drive, Coventry, West Midlands, CV3 5PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRAVANTHI KATRAGADDAsophymarine-openregistry-h-sravanthi-katragadda-b30604 | B ORDINARY | 100 | |
| SRINIVASA RAJU BUDDARAJUsophymarine-openregistry-h-srinivasa-raju-buddaraju-ae1911 | ORDINARY | 100 | |
TRINITY IT CONSULTING LIMITED
sophymarine-openregistry-gb-06842484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2009
- Accounts
- SMALL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Meriden Hall Main Road, Coventry, West Midlands, CV7 7PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NETWORK VENTURES LIMITEDsophymarine-openregistry-gb-04881694 | A ORDINARY | 510 | |
| NETWORK VENTURES LIMITEDsophymarine-openregistry-gb-04881694 | B ORDINARY | 490 | |
| LAURA SPENCERsophymarine-openregistry-h-laura-spencer-f9ff1b | B ORDINARY | 0 | |
ADLINGTON LIMITED
sophymarine-openregistry-gb-06854994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10130 — Production of meat and poultry meat products
- Registered office
- Pheasant Oak Farm Hob Lane, Coventry, West Midlands, CV7 7GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA CLARE ADLINGTONsophymarine-openregistry-h-joanna-clare-adlington-8b2f2e | ORDINARY B | 1 | 100.00% |
| RODERICK PIERS ADLINGTONsophymarine-openregistry-h-roderick-piers-adlington-49a868 | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE ATLANTIC OSSETTS LTDsophymarine-openregistry-gb-14075280 | Holds shares in | ORDINARY · 100.00% |
POLOPLUS LIMITED
sophymarine-openregistry-gb-06855898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 5 Albany Road, Coventry, West Midlands, CV5 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJIT KAUR BADHESHAsophymarine-openregistry-h-baljit-kaur-badhesha-6d833d | A ORDINARY | 1 | |
| TEJDEEP SINGH BADHESHAsophymarine-openregistry-h-tejdeep-singh-badhesha-8fdada | ORDINARY | 1 | |