UK companies/Coventry/Page 101
Companies in Coventry and their shareholdersPage 101 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 53 shareholdings and 4 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
MAYFIELD CONSULTING SERVICES LTD
sophymarine-openregistry-gb-06871988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 15 Hawkswood Drive, Coventry, West Midlands, CV7 7RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL FINNIGANsophymarine-openregistry-h-carol-finnigan-ad4c77 | ORDINARY | 100 | 50.00% |
| ROBERT FINNIGANsophymarine-openregistry-h-robert-finnigan-e1f038 | A ORDINARY | 100 | 100.00% |
| ROBERT FINNIGANsophymarine-openregistry-h-robert-finnigan-e1f038 | ORDINARY | 100 | 50.00% |
JIGSAW INDEPENDENT LIMITED
sophymarine-openregistry-gb-06915447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 104-106 Moseley Avenue, Coventry, CV6 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PHIPPSsophymarine-openregistry-h-james-phipps-f11f98 | ORDINARY A | 51 | 100.00% |
| TRACEY PHIPPSsophymarine-openregistry-h-tracey-phipps-c3098c | ORDINARY B | 49 | 100.00% |
PLAN-IT HOMECARE LIMITED
sophymarine-openregistry-gb-07208476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- The Old Telephone Exchange Gipsy Lane, Coventry, CV7 7FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISAAC UKELEGHEsophymarine-openregistry-h-isaac-ukeleghe-19f39a | ORDINARY A | 1,000 | 100.00% |
| CARE SUPPORT MK LTDsophymarine-openregistry-gb-07901302 | ORDINARY A | 0 | 0.00% |
| CARE SUPPORT MK LTDsophymarine-openregistry-gb-07901302 | ORDINARY B | 0 | |
LONGFORD CHEMIST LIMITED
sophymarine-openregistry-gb-07315271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Longford Chemist Longford Primary Care Centre, Coventry, West Midlands, CV6 6DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WING SZE LEONGsophymarine-openregistry-h-wing-sze-leong-9ce9fc | ORDINARY A | 75 | 100.00% |
| RONNIE SOON PENG LEONGsophymarine-openregistry-h-ronnie-soon-peng-leong-3209a0 | ORDINARY B | 25 | 100.00% |
| WING SZE LEONGsophymarine-openregistry-h-wing-sze-leong-9ce9fc | ORDINARY B | 0 | 0.00% |
CORENT LIMITED
sophymarine-openregistry-gb-07317234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Union House, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDOWU ABOLARINsophymarine-openregistry-h-idowu-abolarin-ca2cf4 | ORDINARY | 4 | 100.00% |
| SYLVIA ABOLARINsophymarine-openregistry-h-sylvia-abolarin-7aaff5 | B ORDINARY | 1 | 100.00% |
SYMMETRICS MEDICAL LTD
sophymarine-openregistry-gb-07356344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 1&2 Mercia Village Torwood Close, Coventry, West Midlands, CV4 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUBASHIR HUSSAIN CHEEMAsophymarine-openregistry-h-mubashir-hussain-cheema-98d4fa | ORDINARY | 9 | 100.00% |
| ZED MUBASHIR CHEEMAsophymarine-openregistry-h-zed-mubashir-cheema-6e62dc | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MEDICORE CLINIC UK LTDsophymarine-openregistry-gb-13968574 | Holds shares in | ORDINARY |
ALZHEIMER'S & DEMENTIA PRODUCTS LIMITED
sophymarine-openregistry-gb-07357126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 22 Brindley Road, Coventry, CV7 9EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YVETTE SPOONERsophymarine-openregistry-h-yvette-spooner-8ab75f | B ORDINARY | 10 | |
| YVETTE SPOONERsophymarine-openregistry-h-yvette-spooner-8ab75f | A ORDINARY | 10 | |
| THOMAS MURRAYsophymarine-openregistry-gb-02964231 | B ORDINARY | 0 | |
ONETREE MEDIA LIMITED
sophymarine-openregistry-gb-07367764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Union House, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILLIAM WOODsophymarine-openregistry-h-john-william-wood-c99606 | A ORDINARY | 1 | |
| TERESA VALERIE WOODsophymarine-openregistry-h-teresa-valerie-wood-092749 | B ORDINARY | 1 | |
CATALYST MARKETING AGENCY LIMITED
sophymarine-openregistry-gb-07413227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73110 — Advertising agencies
- Registered office
- Seven Stars House Seven Stars Industrial Estate, Coventry, West Midlands, CV3 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P-FEC GROUP LIMITEDsophymarine-openregistry-gb-14618389 | ORDINARY A SHARES | 50 | 100.00% |
| SARAH GROVESsophymarine-openregistry-h-sarah-groves-009ea0 | ORDINARY B SHARES | 50 | 100.00% |
| P-FEC GROUP LIMITEDsophymarine-openregistry-gb-14618389 | ORDINARY B SHARES | 0 | 0.00% |
TBL CONTRACTS LIMITED
sophymarine-openregistry-gb-07453217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 260 Birmingham Road, Coventry, CV5 9HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE BRASSINGTONsophymarine-openregistry-h-jacqueline-brassington-9b739c | ORDINARY | 100 | 100.00% |
| JACQUELINE BRASSINGTONsophymarine-openregistry-h-jacqueline-brassington-9b739c | B CLASS | 1 | 100.00% |
| STEPHEN BRASSINGTONsophymarine-openregistry-h-stephen-brassington-daacde | ORDINARY | 0 | 0.00% |
WORLD OF BOOKS GROUP LTD
sophymarine-openregistry-gb-07464694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2010
- Accounts
- FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Carbon 103 Siskin Parkway West, Coventry, CV3 4PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIRCLE BIDCO LIMITEDsophymarine-openregistry-gb-13449024 | ORDINARY B | 90,000 | |
| CIRCLE BIDCO LIMITEDsophymarine-openregistry-gb-13449024 | ORDINARY A | 10,001 | |
| GRUFFALO BIDCO LIMITEDsophymarine-openregistry-gb-10465044 | ORDINARY B | 0 | |
| GRUFFALO BIDCO LIMITEDsophymarine-openregistry-gb-10465044 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WORLD OF BOOKS LIMITEDsophymarine-openregistry-gb-06437594 | Holds shares in | ORDINARY A 1P |
| WORLD OF RARE BOOKS LIMITEDsophymarine-openregistry-gb-07465049 | Holds shares in | ORDINARY |
FHI PROJECT MANAGEMENT LIMITED
sophymarine-openregistry-gb-07500501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
70229 — Management consultancy activities other than financial management - Registered office
- Beech House Watery Lane, Coventry, CV7 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ROY BASKERVILLEsophymarine-openregistry-h-gary-roy-baskerville-07652c | ORDINARY GBP1 SHARES | 100 | |
| HAYLEY BASKERVILLEsophymarine-openregistry-h-hayley-baskerville-a826e9 | B ORDINARY | 1 | |
IT AND PRINT LIMITED
sophymarine-openregistry-gb-07573105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 18 Coventry Canal Warehouse, Coventry, CV1 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK ANDREW MORTONsophymarine-openregistry-h-frederick-andrew-morton-a5bdce | A ORDINARY SHARES OF £0.01 EACH | 100 | |
| EDWARD SWAINsophymarine-openregistry-h-edward-swain-744344 | ORDINARY | 5 | |
D BENNETT & SONS OF KENILWORTH LIMITED
sophymarine-openregistry-gb-07604116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS KEITH BENNETTsophymarine-openregistry-h-nicholas-keith-bennett-b1b86c | ORDINARY C | 20 | 100.00% |
| NICHOLAS KEITH BENNETTsophymarine-openregistry-h-nicholas-keith-bennett-b1b86c | ORDINARY B | 10 | 100.00% |
| KEITH DOUGLAS BENNETTsophymarine-openregistry-h-keith-douglas-bennett-752b3d | ORDINARY B | 0 | 0.00% |
SERUS LIMITED
sophymarine-openregistry-gb-07620846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
82990 — Other business support service activities n.e.c. - Registered office
- 9 Jubilee Crescent, Coventry, West Midlands, CV6 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APNA HOLDINGS LIMITEDsophymarine-openregistry-gb-15411698 | ORDINARY A | 75 | |
| APNA HOLDINGS LIMITEDsophymarine-openregistry-gb-15411698 | ORDINARY B | 25 | |
| JASBINDER KAUR JASPALsophymarine-openregistry-h-jasbinder-kaur-jaspal-ea06cf | ORDINARY B | 0 | |
| JASBINDER KAUR JASPALsophymarine-openregistry-h-jasbinder-kaur-jaspal-ea06cf | ORDINARY A | 0 | |
STONE TICKET LIMITED
sophymarine-openregistry-gb-07642865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Union House, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY DAVID BRADSHAWsophymarine-openregistry-h-guy-david-bradshaw-21f4ba | ORDINARY A | 90 | 100.00% |
| ALEXANDRA BRADSHAWsophymarine-openregistry-h-alexandra-bradshaw-172f5d | ORDINARY B | 10 | 100.00% |
ACYTAR LIMITED
sophymarine-openregistry-gb-07663669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Exhall Works Blackhorse Road, Coventry, West Midlands, CV7 9FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARK TAYLORsophymarine-openregistry-h-david-mark-taylor-48f6eb | ORDINARY | 25,324 | |
| DAVID MARK TAYLORsophymarine-openregistry-h-david-mark-taylor-48f6eb | B ORDINARY | 3,166 | |
| RONALD FREDERICK TAYLOR (DECEASED)sophymarine-openregistry-h-ronald-frederick-taylor-deceased-adbbf7 | B ORDINARY | 0 | |
JEFF SHAW LTD
sophymarine-openregistry-gb-07881941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFF SHAWsophymarine-openregistry-gb-07881941 | A ORDINARY | 6 | 100.00% |
| ANGELA SHAWsophymarine-openregistry-h-angela-shaw-652da3 | B ORDINARY | 4 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CASTLEWATER GARDENS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI653604 | Holds shares in | ORDINARY |
HOLL AND HOLL INSTALLATIONS LIMITED
sophymarine-openregistry-gb-07885662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 10 Lifford Way, Coventry, CV3 2RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRY HOLLsophymarine-openregistry-h-terry-holl-ba88e8 | ORD | 10 | |
| ABBIGAIL WICKENSsophymarine-openregistry-h-abbigail-wickens-f8e34b | B ORDINARY | 1 | |
MELON SOFTWARE LIMITED
sophymarine-openregistry-gb-07922204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Union House, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN POOLEsophymarine-openregistry-h-stephen-poole-a543d6 | ORDINARY | 4 | |
| KATRIN PADELsophymarine-openregistry-h-katrin-padel-abc3bc | B NON VOTING | 1 | |
| STEPHEN POOLEsophymarine-openregistry-h-stephen-poole-a543d6 | ORDINARY | 1 | |