UK companies/Coventry/Page 107
Companies in Coventry and their shareholdersPage 107 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 48 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
GM COMMERCIAL SERVICES LTD
sophymarine-openregistry-gb-12127222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- The House Of Wealth Earlsdon Park, Coventry, Warwickshire, CV1 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYNN MARLOWsophymarine-openregistry-h-glynn-marlow-ce6152 | ORDINARY | 60 | 100.00% |
| CAROLINE ANN MARLOWsophymarine-openregistry-h-caroline-ann-marlow-88e1ee | ORDINARY A | 40 | 100.00% |
EUPHRASIA SERVICES LIMITED
sophymarine-openregistry-gb-12140788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Edwards, Pearson & White Llp 9 Hurst Road, Coventry, CV6 6EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUENTIN COMPTON-BISHOPsophymarine-openregistry-h-quentin-compton-bishop-aa33f8 | ORDINARY A | 4 | |
| SALLY LOUISE DAVIESsophymarine-openregistry-h-sally-louise-davies-3c9804 | ORDINARY B | 1 | |
HWH PROPERTY (WARWICK) LIMITED
sophymarine-openregistry-gb-12220403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER HOLTsophymarine-openregistry-h-jennifer-holt-78d170 | A ORDINARY | 76 | 100.00% |
| JENNIFER HOLTsophymarine-openregistry-h-jennifer-holt-78d170 | B ORDINARY | 24 | 100.00% |
| PETER JOHN HOLTsophymarine-openregistry-h-peter-john-holt-6775d7 | A ORDINARY | 0 | 0.00% |
FIRST DOOR LTD
sophymarine-openregistry-gb-12316288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C11 Generator Hall Electric Wharf, Coventry, CV1 4JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ADJEIsophymarine-openregistry-h-jane-adjei-2873f6 | ORDINARY A | 18,971 | 100.00% |
| JONATHAN AKO ADJEIsophymarine-openregistry-h-jonathan-ako-adjei-b835ef | ORDINARY | 18,971 | 100.00% |
BSS KENT LTD
sophymarine-openregistry-gb-12379598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Bridge House, Coventry, CV6 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEJAS MISTRYsophymarine-openregistry-h-tejas-mistry-7400ed | ORDINARY | 1 | |
| VANISHA VICKY PATELsophymarine-openregistry-h-vanisha-vicky-patel-0e8368 | ORDINARY B | 1 | |
YARDARM PROJECTS LIMITED
sophymarine-openregistry-gb-12383709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 9 Hurst Road, Coventry, West Midlands, CV6 6EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIS WRIGHTsophymarine-openregistry-gb-00370358 | A ORDINARY | 4 | 100.00% |
| DEBORAH WRIGHTsophymarine-openregistry-h-deborah-wright-6ca6d5 | B ORDINARY | 1 | 100.00% |
THE UROLOGY PARTNERSHIP WARWICKSHIRE LTD
sophymarine-openregistry-gb-12394142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2020
- 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 |
|---|
| RAHIM KABAsophymarine-openregistry-h-rahim-kaba-34830f | ORDINARY | 100 | 100.00% |
| BECKY TURLEYsophymarine-openregistry-h-becky-turley-7093bb | ORDINARY B | 5 | 100.00% |
MCCARTHYS DESIGN BUILD LTD
sophymarine-openregistry-gb-12397314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Systems House, Coventry, CV5 7AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHABU VASUDEVANsophymarine-openregistry-h-shabu-vasudevan-a19fe9 | ORDINARY A | 1 | 100.00% |
| STEVEN MCCARTHYsophymarine-openregistry-h-steven-mccarthy-44da83 | ORDINARY | 1 | 100.00% |
STUDIO EXP LIMITED
sophymarine-openregistry-gb-12397820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Dafferns Llp, Coventry, CV3 2UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LLEWELYN ASHsophymarine-openregistry-h-richard-llewelyn-ash-440414 | ORDINARY A | 12 | 100.00% |
| STEPHEN PAUL JEPSONsophymarine-openregistry-h-stephen-paul-jepson-9cc049 | ORDINARY B | 8 | 100.00% |
ELEMENTAL CONSULTING GROUP LIMITED
sophymarine-openregistry-gb-12411130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Unit 2e, 4020 Middlemarch, Coventry, West Midlands, CV3 4SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HIPKISSsophymarine-openregistry-h-richard-hipkiss-513f0d | ORDINARY A | 80 | 100.00% |
| KATE VICTORIA HIPKISSsophymarine-openregistry-h-kate-victoria-hipkiss-e43aba | ORDINARY B | 20 | 100.00% |
MBD LAW LIMITED
sophymarine-openregistry-gb-12432218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Seven Stars House, Coventry, West Midlands, CV3 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILES EDWIN BARKER-DAVIESsophymarine-openregistry-h-miles-edwin-barker-davies-e6e4e2 | ORDINARY A | 60 | 100.00% |
| GLENYS MARY BARKER-DAVIESsophymarine-openregistry-h-glenys-mary-barker-davies-8105f4 | ORDINARY B | 40 | 100.00% |
MIND SET SHIFT LIMITED
sophymarine-openregistry-gb-12436037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 111 New Union Street, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPE AGBELUSIsophymarine-openregistry-h-sope-agbelusi-462d27 | ORDINARY | 100 | 100.00% |
| SHIRENE AGBELUSIsophymarine-openregistry-h-shirene-agbelusi-17b872 | B ORDINARY | 1 | 100.00% |
HOPSFORD LTD
sophymarine-openregistry-gb-12437311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Croft Overstone Road, Coventry, Warks, CV7 9LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL COPEsophymarine-openregistry-h-abigail-cope-27ec54 | A ORDINARY | 5,000 | |
| ABIGAIL COPEsophymarine-openregistry-h-abigail-cope-27ec54 | ORDINARY GBP 0.01 SHARES. | 5,000 | |
| ROBERT COPEsophymarine-openregistry-gb-05678990 | A ORDINARY | 5,000 | |
| ROBERT COPEsophymarine-openregistry-gb-05678990 | ORDINARY GBP 0.01 SHARES. | 5,000 | |
FP ADVANCED HOLDINGS LIMITED
sophymarine-openregistry-gb-12484778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 32 Bayton Road, Coventry, CV7 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOLESHILL PLATING HOLDINGS LTDsophymarine-openregistry-gb-16807795 | ORDINARY | 1,956,114 | |
| FOLESHILL PLATING HOLDINGS LTDsophymarine-openregistry-gb-16807795 | A ORDINARY | 52,000 | |
| FP ADVANCED GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15148561 | ORDINARY | 0 | |
| FP ADVANCED GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15148561 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PARAGON WAY PROPERTIES LIMITEDsophymarine-openregistry-gb-12494924 | Holds shares in | ORDINARY · 0.00% |
FRISWELL PROPERTIES LIMITED
sophymarine-openregistry-gb-12525171
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Seven Stars House, Coventry, West Midlands, CV3 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES HENRY FRISWELLsophymarine-openregistry-h-charles-henry-friswell-f2ff89 | ORDINARY A | 51 | 100.00% |
| LORRAINE HIATTsophymarine-openregistry-h-lorraine-hiatt-7c14d8 | ORDINARY B | 49 | 100.00% |
GICHINIS LIMITED
sophymarine-openregistry-gb-12539753
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 2 Joseph Creighton Close, Coventry, West Midlands, CV3 2QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERNEST GICHINI WAMBURUsophymarine-openregistry-h-ernest-gichini-wamburu-9bbfb2 | ORDINARY A | 50 | 100.00% |
| NANCY NYARUAI GICHINIsophymarine-openregistry-h-nancy-nyaruai-gichini-adbf92 | ORDINARY B | 50 | 100.00% |
MORZAK LIMITED
sophymarine-openregistry-gb-12542097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2020
- 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 |
|---|
| LEE JAMES MORRISsophymarine-openregistry-h-lee-james-morris-4bc7f5 | ORDINARY A | 75 | 100.00% |
| CLAIRE STARZAKsophymarine-openregistry-h-claire-starzak-72ad9a | ORDINARY B | 25 | 100.00% |
ELECTRICITY CONNECTION CONSULTING LTD
sophymarine-openregistry-gb-12562526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 6 Ash Furlong Close, Coventry, CV7 7QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE WENDY NUTTALLsophymarine-openregistry-h-annette-wendy-nuttall-0894a8 | ORDINARY A | 1 | 100.00% |
| IAN NUTTALLsophymarine-openregistry-h-ian-nuttall-c4372b | ORDINARY | 1 | 100.00% |
| IAN NUTTALLsophymarine-openregistry-h-ian-nuttall-c4372b | ORDINARY A | 0 | 0.00% |
E & CO HAIR SALOON LTD
sophymarine-openregistry-gb-12596573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 132 Church Lane, Coventry, CV2 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EBRU GOKBERKsophymarine-openregistry-h-ebru-gokberk-5823ff | A ORDINARY | 1 | |
| EBRU GOKBERKsophymarine-openregistry-h-ebru-gokberk-5823ff | ORDINARY | 1 | |
| RUHAN KOCAsophymarine-openregistry-h-ruhan-koca-cd3a54 | A ORDINARY | 0 | |
ENTHEOGEN CAPITAL LIMITED
sophymarine-openregistry-gb-12616080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Luckmans 1110 Elliott Court, Coventry, CV5 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURVINDER SINGH SANDHUsophymarine-openregistry-h-gurvinder-singh-sandhu-7bba9a | REDEEMABLE PREFERENCE | 394,460 | 100.00% |
| GURVINDER SINGH SANDHUsophymarine-openregistry-h-gurvinder-singh-sandhu-7bba9a | ORDINARY | 100 | 100.00% |
| RANVEER KAUR DOSANJHsophymarine-openregistry-h-ranveer-kaur-dosanjh-65e26a | REDEEMABLE PREFERENCE | 0 | 0.00% |