UK companies/Coventry/Page 102
Companies in Coventry and their shareholdersPage 102 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 52 shareholdings and 3 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
AXLES RENTAL LTD
sophymarine-openregistry-gb-07930470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77120 — Renting and leasing of trucks and other heavy vehicles
- Registered office
- 1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFERY GRANT STOCKsophymarine-openregistry-h-jeffery-grant-stock-b71980 | ORDINARY | 90 | 100.00% |
| ANDREW COLLETTsophymarine-openregistry-h-andrew-collett-d257f1 | ORDINARY B | 10 | 100.00% |
ONWARD FINANCIALS LIMITED
sophymarine-openregistry-gb-07958355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Union House, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN DOUGLAS YOUNGsophymarine-openregistry-h-colin-douglas-young-2624a1 | B ORDINARY | 1 | 100.00% |
| COLIN DOUGLAS YOUNGsophymarine-openregistry-h-colin-douglas-young-2624a1 | ORDINARY | 1 | 100.00% |
| EUGENIE YOUNGsophymarine-openregistry-h-eugenie-young-136a78 | B ORDINARY | 0 | 0.00% |
PAUL SMITH PROJECT MANAGEMENT LIMITED
sophymarine-openregistry-gb-07980125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Leicester Road, Coventry, Warwickshire, CV7 9HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SMITHsophymarine-openregistry-gb-01170719 | ORDINARY £1 | 4 | 80.00% |
| HELEN SMITHsophymarine-openregistry-h-helen-smith-ce7244 | ORDINARY £1 | 1 | 20.00% |
| PAUL SMITHsophymarine-openregistry-gb-01170719 | B ORDINARY | 1 | 100.00% |
RMS ENERGY SOLUTIONS LIMITED
sophymarine-openregistry-gb-08122923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 31 Albion Industrial Estate, Coventry, CV6 5PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLOSE GROUP HOLDING LIMITEDsophymarine-openregistry-gb-15933595 | ORDINARY | 100 | |
| CLOSE GROUP HOLDING LIMITEDsophymarine-openregistry-gb-15933595 | A ORDINARY | 11 | |
| ALEXANDER CLOSEsophymarine-openregistry-h-alexander-close-dac0f1 | ORDINARY | 0 | |
| ALEXANDER CLOSEsophymarine-openregistry-h-alexander-close-dac0f1 | A ORDINARY | 0 | |
DAY TECHNICAL & CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-08295499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Packington Repeater Station Birmingham Road, Coventry, CV7 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WILLIAMSsophymarine-openregistry-gb-04462626 | ORDINARY | 2 | |
| PETER WILLIAMSsophymarine-openregistry-gb-04462626 | ORDINARY B | 1 | |
| JULIE WILLIAMSsophymarine-openregistry-h-julie-williams-30eaca | ORDINARY B | 0 | |
COAST 2 COAST CAMPERS LTD
sophymarine-openregistry-gb-08349796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Unit 1 Meriden Works Birmingham Road, Coventry, CV5 9AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENCER LEE CLARKsophymarine-openregistry-h-spencer-lee-clark-83f86d | A ORDINARY | 50 | 100.00% |
| TRACEY CLARKsophymarine-openregistry-h-tracey-clark-9b6269 | B ORDINARY | 50 | 100.00% |
RF HEALTH LTD
sophymarine-openregistry-gb-08365628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 3mc Siskin Drive, Coventry, CV3 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANJANA FARMAHsophymarine-openregistry-h-ranjana-farmah-f415ac | ORDINARY B | 100 | 100.00% |
| RAVI FARMAHsophymarine-openregistry-h-ravi-farmah-519b26 | ORDINARY A | 100 | 100.00% |
MALCOLMS STORES RETAIL LIMITED
sophymarine-openregistry-gb-08411616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47300 — Retail sale of automotive fuel in specialised stores - Registered office
- 3mc Middlemarch Business Park, Coventry, West Midlands, CV3 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLMS STORES LIMITEDsophymarine-openregistry-gb-04691298 | ORDINARY | 75 | 100.00% |
| AMAN SINGH CHEEMAsophymarine-openregistry-h-aman-singh-cheema-0b2ecc | B ORDINARY | 25 | 100.00% |
PRIMERA CONTRACTS LIMITED
sophymarine-openregistry-gb-08412419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
46650 — Wholesale of office furniture - Registered office
- Unit 6, Maguire Industrial Estate, Coventry, West Midlands, CV4 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DENIS LUCASsophymarine-openregistry-h-richard-denis-lucas-767092 | ORDINARY | 90 | 100.00% |
| RICHARD DENIS LUCASsophymarine-openregistry-h-richard-denis-lucas-767092 | A ORDINARY | 10 | 100.00% |
| SIMON COLIN NOCKsophymarine-openregistry-h-simon-colin-nock-d8c836 | A ORDINARY | 0 | 0.00% |
DEFENDA PACKAGING LIMITED
sophymarine-openregistry-gb-08465169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17219 — Manufacture of other paper and paperboard containers
- Registered office
- Leofric House, Coventry, CV3 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APRIL ANN DONNELLYsophymarine-openregistry-h-april-ann-donnelly-4b4879 | ORDINARY A | 50 | 100.00% |
| PAUL LEROY VINCENT CLARKsophymarine-openregistry-h-paul-leroy-vincent-clark-c8b8a4 | ORDINARY B | 50 | 100.00% |
ADLINGTON TURKEYS LIMITED
sophymarine-openregistry-gb-08465630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01470 — Raising of poultry
- Registered office
- Pheasant Oak Farm Hob Lane, Coventry, 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% |
4AD INVESTMENTS LIMITED
sophymarine-openregistry-gb-08530776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- The House Of Wealth Earlsdon Park, Coventry, Warwickshire, CV1 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIAMANTENIA CHATZINIKOLIsophymarine-openregistry-h-diamantenia-chatzinikoli-e3cbe1 | ORDINARY B | 2 | 100.00% |
| JUSTIN JOHN CARVERsophymarine-openregistry-h-justin-john-carver-b80770 | ORDINARY A | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOLLYTAILOR PROPERTY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04488827 | Holds shares in | ORDINARY · 1.39% |
| FERGUSON CLOSE FREEHOLD LIMITEDsophymarine-openregistry-gb-07847559 | Holds shares in | ORDINARY |
MUSCULOSKELETAL ABSENCE MANAGEMENT LIMITED
sophymarine-openregistry-gb-08543630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 4 Bowfell Close, Coventry, West Midlands, CV5 7JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT BARROWCLIFFEsophymarine-openregistry-h-andrew-robert-barrowcliffe-185285 | B ORDINARY | 1 | |
| ANDREW ROBERT BARROWCLIFFEsophymarine-openregistry-h-andrew-robert-barrowcliffe-185285 | ORDINARY | 1 | |
| CHANTEL BARROWCLIFFEsophymarine-openregistry-h-chantel-barrowcliffe-e0372f | B ORDINARY | 0 | |
ME-UK LTD
sophymarine-openregistry-gb-08716195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 1&2 Mercia Village Torwood Close, Coventry, West Midlands, CV4 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STEPHEN DAVIESsophymarine-openregistry-h-mark-stephen-davies-3f0cf3 | ORDINARY B | 100 | 100.00% |
| MARK STEPHEN DAVIESsophymarine-openregistry-h-mark-stephen-davies-3f0cf3 | ORDINARY A | 100 | 100.00% |
| WILLIAM IAN OSNOWSKIsophymarine-openregistry-h-william-ian-osnowski-a3b641 | ORDINARY A | 0 | 0.00% |
| WILLIAM IAN OSNOWSKIsophymarine-openregistry-h-william-ian-osnowski-a3b641 | ORDINARY B | 0 | 0.00% |
BUSINESS TRANSFORMATION EXCELLENCE LTD
sophymarine-openregistry-gb-08734073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2013
- 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 |
|---|
| LIAQAT ZAMANsophymarine-openregistry-h-liaqat-zaman-393ba5 | ORDINARY | 150 | |
| LIAQAT ZAMANsophymarine-openregistry-h-liaqat-zaman-393ba5 | C ORDINARY | 150 | |
| BUSHRA ZAMANsophymarine-openregistry-h-bushra-zaman-9d4132 | C ORDINARY | 0 | |
RFG FINANCIAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-08848130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Seven Stars House Seven Stars Industrial Estate, Coventry, West Midlands, CV3 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JOHN FRANCIS GOODRIDGEsophymarine-openregistry-h-benjamin-john-francis-goodridge-d29577 | ORDINARY A | 70 | 100.00% |
| KATE GOODRIDGEsophymarine-openregistry-h-kate-goodridge-3df885 | ORDINARY B | 30 | 100.00% |
BNN CONSULTING LTD
sophymarine-openregistry-gb-08939910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11 Chatsworth Rise, Coventry, CV3 5NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVNA JHAsophymarine-openregistry-h-bhavna-jha-78c7ce | ORD | 1 | |
| NITESH GOPAL THAKURsophymarine-openregistry-h-nitesh-gopal-thakur-28ec28 | B ORDINARY | 1 | |
SUVOKI LIMITED
sophymarine-openregistry-gb-08973375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 66 Stoneleigh Avenue, Coventry, West Midlands, CV5 6BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JAMES BALLINGERsophymarine-openregistry-h-mark-james-ballinger-4bc20a | ORDINARY A | 100 | 100.00% |
| KELLY INGRAMsophymarine-openregistry-h-kelly-ingram-311ba1 | ORDINARY B | 1 | 100.00% |
MADE BY DAILY LTD
sophymarine-openregistry-gb-08981880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- Unit 2 Fairfield Court, Coventry, CV3 4LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILKIRAN SINGH KULARsophymarine-openregistry-h-dilkiran-singh-kular-b9deef | ORDINARY A | 100 | 100.00% |
| TRACEY KATE HANLEYsophymarine-openregistry-h-tracey-kate-hanley-e9f549 | ORDINARY B | 100 | 100.00% |
| DILKIRAN SINGH KULARsophymarine-openregistry-h-dilkiran-singh-kular-b9deef | ORDINARY B | 0 | 0.00% |
BAITLAND LTD
sophymarine-openregistry-gb-09191220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Union House, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD RAHMANsophymarine-openregistry-gb-17414842 | ORDINARY GBP 1.00 SHARES. | 23 | |
| MUHAMMAD RAHMANsophymarine-openregistry-gb-17414842 | REDEEMABLE | 2 | |
| MAZIA YASSIMsophymarine-openregistry-h-mazia-yassim-8a8f10 | REDEEMABLE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRIMARY FINANCE CONSORTIUM LTDsophymarine-openregistry-gb-13733454 | Holds shares in | B ORDINARY |