UK companies/Coventry/Page 106
Companies in Coventry and their shareholdersPage 106 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 45 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
J SANGHERA LIMITED
sophymarine-openregistry-gb-11564217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
86900 — Other human health activities - Registered office
- 16 Binley Road, Coventry, CV3 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHVEER SINGH SANGHERAsophymarine-openregistry-h-joshveer-singh-sanghera-86818d | ORDINARY | 100 | 100.00% |
| REKHA SANGHERAsophymarine-openregistry-h-rekha-sanghera-35c030 | B ORDINARY | 100 | 100.00% |
HENWAR DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11564512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Leofric House, Coventry, West Midlands, CV3 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY NICHOLAS BIRDsophymarine-openregistry-h-anthony-nicholas-bird-7e0436 | ORDINARY A | 1 | 100.00% |
| ANTHONY PATRICK MICHAEL BIRDsophymarine-openregistry-h-anthony-patrick-michael-bird-3ca3c5 | ORDINARY B | 1 | 100.00% |
OJA LIFTS LIMITED
sophymarine-openregistry-gb-11577446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 5 The Quadrant, Coventry, CV1 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANASTASIA ALLENsophymarine-openregistry-h-anastasia-allen-b20361 | B CLASS | 100 | 100.00% |
| OLIVER JAMES O'HANLON ALLENsophymarine-openregistry-h-oliver-james-o-hanlon-allen-719505 | ORDINARY | 100 | 100.00% |
AWS AUTOWORKSHOP LIMITED
sophymarine-openregistry-gb-11618625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 19 Arches Ind Estate, Coventry, CV1 3JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN GARLICKsophymarine-openregistry-h-ryan-garlick-27c0f2 | ORDINARY | 10 | |
| ELIZABETH GARLICKsophymarine-openregistry-h-elizabeth-garlick-a83278 | A ORDINARY | 2 | |
SWITCHED ON ELECTRICAL (MIDLANDS) LTD
sophymarine-openregistry-gb-11619338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 123 Unicorn Avenue, Coventry, West Midlands, CV5 7FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SOUTHWELLsophymarine-openregistry-h-paul-southwell-9c6df5 | ORDINARY A | 60 | 100.00% |
| PAULA SOUTHWELLsophymarine-openregistry-h-paula-southwell-d79c37 | ORDINARY B | 40 | 100.00% |
WARWICKSHIRE ELECTRICAL LIMITED
sophymarine-openregistry-gb-11624549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- Seven Stars House, Coventry, West Midlands, CV3 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK BIGGSsophymarine-openregistry-h-jack-biggs-9ade05 | ORDINARY B | 50 | 100.00% |
| MARK BIGGSsophymarine-openregistry-h-mark-biggs-d5c555 | ORDINARY A | 50 | 100.00% |
DICE ROLL PRODUCTIONS LTD
sophymarine-openregistry-gb-11657959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- Union House, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE VICTOR TWO HOLDINGS LTDsophymarine-openregistry-gb-16317439 | A ORDINARY | 1 | 100.00% |
| NORTH PIER PRODUCTIONS LTDsophymarine-openregistry-gb-09735964 | B ORDINARY | 1 | 100.00% |
PHARMA SUPPORT LIMITED
sophymarine-openregistry-gb-11666239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Station Avenue, Coventry, West Midlands, CV4 9HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARSHA PANKHANIAsophymarine-openregistry-h-harsha-pankhania-0f5d7a | B ORDINARY | 1 | 100.00% |
| MAHENDRA PANKHANIAsophymarine-openregistry-h-mahendra-pankhania-7a00fb | ORDINARY | 1 | 100.00% |
BEER AND COFFEE CO LIMITED
sophymarine-openregistry-gb-11679117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA CROWTHERsophymarine-openregistry-h-alexandra-crowther-a82f06 | B ORDINARY | 15,300 | 100.00% |
| MATTHEW ALBERT CROWTHERsophymarine-openregistry-h-matthew-albert-crowther-e225ac | A ORDINARY | 15,300 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MAMM LEISURE LIMITEDsophymarine-openregistry-gb-10342527 | Holds shares in | A ORDINARY · 100.00% |
LGC SERVICES (MORAY) LTD
sophymarine-openregistry-gb-11689194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 111 New Union Street, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE CARRASCOsophymarine-openregistry-h-lee-carrasco-bfdf02 | ORDINARY A | 75 | |
| SALLY CARRASCOsophymarine-openregistry-h-sally-carrasco-d51b68 | ORDINARY B | 25 | |
XLM HOLDINGS LIMITED
sophymarine-openregistry-gb-11701509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 304 Bedworth Road, Coventry, West Midlands, CV6 6LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM ALLYsophymarine-openregistry-h-kim-ally-bc0ad5 | ORDINARY B | 50 | 100.00% |
| ROBERT ALLYsophymarine-openregistry-h-robert-ally-0ce34e | ORDINARY A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| XL MOTORS LIMITEDsophymarine-openregistry-gb-04584280 | Holds shares in | ORDINARY · 100.00% |
ALFLEX MACHINES LIMITED
sophymarine-openregistry-gb-11736606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 Broadwells Crescent, Coventry, CV4 8JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER KOLTUNIAKsophymarine-openregistry-h-alexander-koltuniak-b50f1e | A ORDINARY | 10 | 100.00% |
| JILL KOLTUNIAKsophymarine-openregistry-h-jill-koltuniak-3feac4 | B ORDINARY | 5 | 100.00% |
| JILL KOLTUNIAKsophymarine-openregistry-h-jill-koltuniak-3feac4 | A ORDINARY | 0 | 0.00% |
MAESTACKS LIMITED
sophymarine-openregistry-gb-11815097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 17 Paragon Way, Coventry, CV7 9QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE GILLYRAT TRUSTsophymarine-openregistry-h-the-gillyrat-trust-a3a2f0 | A ORDINARY | 900 | |
| JULIA OSBORNsophymarine-openregistry-h-julia-osborn-2abb89 | B ORDINARY | 100 | |
CROFTHIGH LIMITED
sophymarine-openregistry-gb-11815125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 17 Paragon Way, Coventry, CV7 9QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PENNY SCRAMBLES TRUSTsophymarine-openregistry-h-the-penny-scrambles-trust-ae0250 | A ORDINARY | 900 | |
| JOHN HOWARD THORPEsophymarine-openregistry-h-john-howard-thorpe-5dd105 | B ORDINARY | 100 | |
D.A.R.L ENGINEERING LIMITED
sophymarine-openregistry-gb-11887350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Unit 3 Brindley Road, Coventry, West Midlands, CV7 9EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBERLEY LYNAMsophymarine-openregistry-h-kimberley-lynam-5966d1 | ORDINARY A | 90 | 100.00% |
| KIMBERLEY LYNAMsophymarine-openregistry-h-kimberley-lynam-5966d1 | ORDINARY B | 10 | 100.00% |
| DAREN LYNAMsophymarine-openregistry-h-daren-lynam-5d7e3f | ORDINARY B | 0 | 0.00% |
CASEMORE ANIMAL FEEDS LIMITED
sophymarine-openregistry-gb-11895651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Seven Stars House, Coventry, West Midlands, CV3 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG PETER CASEMOREsophymarine-openregistry-h-craig-peter-casemore-6a7c1a | ORDINARY A | 60 | 100.00% |
| SALLY JANE CASEMOREsophymarine-openregistry-h-sally-jane-casemore-182c86 | ORDINARY B | 40 | 100.00% |
P.A.C CONSTRUCTION LTD
sophymarine-openregistry-gb-11983900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 33 Aldermans Green Road, Coventry, CV2 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ATKINSsophymarine-openregistry-gb-15627927 | ORDINARY SHARES | 99 | |
| CHELSIE MAY STARKEYsophymarine-openregistry-h-chelsie-may-starkey-1e3f28 | ORDINARY SHARES A | 10 | |
| PAUL ATKINSsophymarine-openregistry-gb-15627927 | ORDINARY SHARES | 1 | |
| PAUL ATKINSsophymarine-openregistry-gb-15627927 | ORDINARY SHARES A | 0 | |
ARTISAN INTELLIGENT HYGIENE LIMITED
sophymarine-openregistry-gb-12043243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 204 Duggins Lane Duggins Lane, Coventry, West Midlands, CV4 9GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR ROSS THOMPSONsophymarine-openregistry-h-alastair-ross-thompson-073348 | A ORDINARY | 51 | 100.00% |
| NICOLA ELLEN THOMPSONsophymarine-openregistry-h-nicola-ellen-thompson-089307 | B ORDINARY | 49 | 100.00% |
BURROWDALE ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-12083976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 149 Duggins Lane, Coventry, CV4 9GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON PINKSsophymarine-openregistry-h-alison-pinks-2ba2d7 | ORDINARY | 51 | |
| ALISON PINKSsophymarine-openregistry-h-alison-pinks-2ba2d7 | ORDINARY A | 49 | |
| MARTIN PINKSsophymarine-openregistry-h-martin-pinks-142c80 | ORDINARY A | 0 | |
GRIMSHAW BUILDING & RENOVATIONS LTD
sophymarine-openregistry-gb-12109864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 125 Browns Lane, Coventry, CV5 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON GRIMSHAWsophymarine-openregistry-h-alison-grimshaw-06cb8b | B ORDINARY | 1 | 100.00% |
| PAUL GRIMSHAWsophymarine-openregistry-h-paul-grimshaw-f05e1f | ORDINARY | 1 | 100.00% |