UK companies/Coventry/Page 104
Companies in Coventry and their shareholdersPage 104 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 47 shareholdings and 2 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
DWH CREATIVE LIMITED
sophymarine-openregistry-gb-10314129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Friars House, Coventry, West Midlands, CV1 2TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM HUSKISONsophymarine-openregistry-h-david-william-huskison-7bbd66 | ORDINARY | 1 | |
| GEMMA HUSKISONsophymarine-openregistry-h-gemma-huskison-7b6254 | A ORDINARY | 1 | |
ADVANCED PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-10436859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 1 & 2 Mercia Business Village Torwood Close, Coventry, Warwickshire, CV4 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YVONNE GILLsophymarine-openregistry-h-yvonne-gill-fed5c4 | ORDINARY | 1,000 | 100.00% |
| YVONNE GILLsophymarine-openregistry-h-yvonne-gill-fed5c4 | ORDINARY B | 1 | 100.00% |
| ADVANCED HOLDINGS GROUP LTDsophymarine-openregistry-gb-15960879 | ORDINARY B | 0 | 0.00% |
| ADVANCED HOLDINGS GROUP LTDsophymarine-openregistry-gb-15960879 | ORDINARY | 0 | 0.00% |
MRO HOLDINGS LIMITED
sophymarine-openregistry-gb-10501332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Argosy Court, Coventry, West Midlands, CV3 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW RICHARD OWENsophymarine-openregistry-h-matthew-richard-owen-ad741c | ORDINARY A | 150 | 100.00% |
| CLAIRE JOANNE OWENsophymarine-openregistry-h-claire-joanne-owen-6787a4 | ORDINARY B | 25 | 100.00% |
WARWICKSHIRE TRAVEL LTD
sophymarine-openregistry-gb-10551322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- 80 80 Warwick Road, Coventry, West Midlands, CV8 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DRAGEsophymarine-openregistry-h-adam-drage-3aacd2 | ORDINARY | 1 | 100.00% |
| PAIGE BRENNANsophymarine-openregistry-h-paige-brennan-2bce9b | B ORDINARY | 1 | 100.00% |
CITY MEWS LIMITED
sophymarine-openregistry-gb-10554386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 5 The Quadrant, Coventry, CV1 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MICHAEL BOWMANsophymarine-openregistry-h-christopher-michael-bowman-a7ab87 | ORDINARY | 100 | 100.00% |
| JOANNA BOWMANsophymarine-openregistry-h-joanna-bowman-dacbe9 | ORDINARY B | 1 | 100.00% |
EFFECTUS COMPUTING LTD
sophymarine-openregistry-gb-10573789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Leofric House, Coventry, CV3 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ALEXANDER PREWsophymarine-openregistry-h-matthew-alexander-prew-1f271c | ORDINARY A | 60 | 100.00% |
| MONIKA PREWsophymarine-openregistry-h-monika-prew-d5d555 | ORDINARY B | 40 | 100.00% |
| MATTHEW ALEXANDER PREWsophymarine-openregistry-h-matthew-alexander-prew-1f271c | ORDINARY B | 0 | 0.00% |
BLUNDELL JB PROPERTIES LIMITED
sophymarine-openregistry-gb-10588695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 203 Torrington Avenue, Coventry, CV4 9UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH BLUNDELLsophymarine-openregistry-h-deborah-blundell-d71133 | ORDINARY | 2 | 100.00% |
| JESSICA BLUNDELLsophymarine-openregistry-h-jessica-blundell-2fa2fa | A ORDINARY | 2 | 100.00% |
AP PRACTICE LIMITED
sophymarine-openregistry-gb-10594831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Leofric House, Coventry, West Midlands, CV3 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER DOUGLAS PRICEsophymarine-openregistry-h-alexander-douglas-price-ea463b | ORDINARY A | 80 | 100.00% |
| ELAINE YEE-LING PRICEsophymarine-openregistry-h-elaine-yee-ling-price-d3dadf | ORDINARY B | 20 | 100.00% |
| ALEXANDER DOUGLAS PRICEsophymarine-openregistry-h-alexander-douglas-price-ea463b | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALLESLEY PRACTICE LIMITEDsophymarine-openregistry-gb-13854707 | Holds shares in | ORDINARY · 100.00% |
MARK ROGERS CONSULTING SERVICES LIMITED
sophymarine-openregistry-gb-10643767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Seven Stars House, Coventry, CV3 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART ALAN MARK ROGERSsophymarine-openregistry-h-stuart-alan-mark-rogers-e8816b | ORDINARY A | 51 | 100.00% |
| CATHERINE ROGERSsophymarine-openregistry-h-catherine-rogers-eed5fc | ORDINARY B | 49 | 100.00% |
DOY INVESTMENTS LIMITED
sophymarine-openregistry-gb-10704740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Seven Stars House, Coventry, West Midlands, CV3 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY DOYsophymarine-openregistry-h-gary-doy-6e725b | ORDINARY A | 80 | 100.00% |
| MARION DOYsophymarine-openregistry-h-marion-doy-d72f52 | ORDINARY B | 20 | 100.00% |
DESIGN Q HOLDING LIMITED
sophymarine-openregistry-gb-10704919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Seven Stars House Seven Stars Industrial Estate, Coventry, West Midlands, CV3 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD DAVID GUYsophymarine-openregistry-h-howard-david-guy-0b7d0c | ORDINARY C | 170,000 | 100.00% |
| SARAH GUYsophymarine-openregistry-h-sarah-guy-3f0d12 | ORDINARY D | 42,500 | 100.00% |
ASF LAND AND DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10765779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 5 The Quadrant, Coventry, CV1 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEPHEN FAULKNERsophymarine-openregistry-h-andrew-stephen-faulkner-92c1e6 | ORDINARY | 100 | 100.00% |
| JANE MARIE FAULKNERsophymarine-openregistry-h-jane-marie-faulkner-890870 | ORDINARY B | 1 | 100.00% |
WILDCARD SC LTD
sophymarine-openregistry-gb-10767105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 8/9 Fargo Village, Coventry, CV1 5ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PAUL PRZYBEKsophymarine-openregistry-h-james-paul-przybek-b65723 | ORDINARY A | 15 | |
| JAMES PAUL PRZYBEKsophymarine-openregistry-h-james-paul-przybek-b65723 | ORDINARY B | 5 | |
| ALEX BURRELLsophymarine-openregistry-h-alex-burrell-810662 | ORDINARY B | 0 | |
BLACK ISLE SHEPHERDS HUTS LTD
sophymarine-openregistry-gb-10834332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Union House, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN CAROLINE FRASERsophymarine-openregistry-h-ann-caroline-fraser-0b8ca0 | A ORDINARY | 50 | 100.00% |
| ANN CAROLINE FRASERsophymarine-openregistry-h-ann-caroline-fraser-0b8ca0 | B ORDINARY | 50 | 100.00% |
| AMY NATASHA FREWsophymarine-openregistry-h-amy-natasha-frew-8601c7 | B ORDINARY | 0 | 0.00% |
NCUBE TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-10858542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 25 Babbacombe Road, Coventry, West Midlands, CV3 5PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEHA SULABH AGRAWALsophymarine-openregistry-h-neha-sulabh-agrawal-99b323 | ORDINARY B | 50 | 100.00% |
| SULABH AGRAWALsophymarine-openregistry-h-sulabh-agrawal-d3eb06 | ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PINKSALT PARTNERS LTDsophymarine-openregistry-gb-12308988 | Holds shares in | ORDINARY |
SWAIN RISK SOLUTIONS LIMITED
sophymarine-openregistry-gb-10881252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- 1&2 Mercia Village Torwood Close, Coventry, West Midlands, CV4 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA SWAIN MILLWARDsophymarine-openregistry-h-laura-swain-millward-b0c071 | ORDINARY A | 100 | 100.00% |
| MARC SIMON MILLWARDsophymarine-openregistry-h-marc-simon-millward-689ac3 | ORDINARY B | 100 | 100.00% |
COMPASSION FIRST CARE LTD
sophymarine-openregistry-gb-10885172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- 49 William Mckee Close, Coventry, West Midlands, CV3 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUTSAWASHE SVOSVEsophymarine-openregistry-h-mutsawashe-svosve-d06597 | ORDINARY A | 140 | 100.00% |
| ILET CHIWERAsophymarine-openregistry-h-ilet-chiwera-0c2904 | ORDINARY | 60 | 100.00% |
FSHS LATTER YEARS LTD
sophymarine-openregistry-gb-10891170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 32 Mantilla Drive, Coventry, CV3 6LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARETHA BOTSISsophymarine-openregistry-h-margaretha-botsis-2006d1 | ORDINARY B | 100 | 100.00% |
| MARGARETHA BOTSISsophymarine-openregistry-h-margaretha-botsis-2006d1 | ORDINARY | 100 | 100.00% |
| GLENFORD BOTSISsophymarine-openregistry-h-glenford-botsis-05a66e | ORDINARY | 0 | 0.00% |
ECOTEK GLOBAL CONSULTING LTD
sophymarine-openregistry-gb-10896333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 22 Willow Way, Coventry, Warwickshire, CV3 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMOATHEKUA CHARLEY ENEMAKUsophymarine-openregistry-h-omoathekua-charley-enemaku-189e5f | ORDINARY | 100 | 100.00% |
| KEHINDE CANDY ENEMAKUsophymarine-openregistry-h-kehinde-candy-enemaku-1e884c | A ORDINARY | 1 | 100.00% |
ONEFIFTYPERCENT LIMITED
sophymarine-openregistry-gb-10904900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Coventry Innovation Village, Coventry, CV1 2TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SOLLISsophymarine-openregistry-h-mark-sollis-ecce5a | ORDINARY A | 51 | 100.00% |
| DIANE SOLLISsophymarine-openregistry-h-diane-sollis-82f5c6 | ORDINARY B | 49 | 100.00% |