UK companies/Coventry/Page 108
Companies in Coventry and their shareholdersPage 108 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 46 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
WHITEMUD HOUSING LTD
sophymarine-openregistry-gb-12654917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIAL BHALLI AHMEDsophymarine-openregistry-h-danial-bhalli-ahmed-b151f3 | ORDINARY A | 10,000 | |
| LAKHVINDER SINGH KHERAsophymarine-openregistry-h-lakhvinder-singh-khera-7d40ce | ORDINARY B | 10,000 | |
ROMAN ASSETS LTD
sophymarine-openregistry-gb-12668110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Oaks, Coventry, CV5 9AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMAN PAUL COOMBESsophymarine-openregistry-h-roman-paul-coombes-f18597 | ORDINARY | 100 | 100.00% |
| GEMMA LOUISE COOMBESsophymarine-openregistry-h-gemma-louise-coombes-8353da | ORDINARY A | 1 | 100.00% |
BADGER BROOK ESTATES LIMITED
sophymarine-openregistry-gb-12670933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Leofric House, Coventry, CV3 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MAXWELL BROOKESsophymarine-openregistry-h-james-maxwell-brookes-8de9d5 | ORDINARY A | 80 | 100.00% |
| VICTORIA ANN HARTNETTsophymarine-openregistry-h-victoria-ann-hartnett-fb91f6 | ORDINARY B | 20 | 100.00% |
| JAMES MAXWELL BROOKESsophymarine-openregistry-h-james-maxwell-brookes-8de9d5 | ORDINARY B | 0 | 0.00% |
DT NEWCO 4 LIMITED
sophymarine-openregistry-gb-12712070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 1110 Elliott Court Coventry Business Park, Coventry, CV5 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONES PHARM 2 LTDsophymarine-openregistry-gb-13044113 | B ORDINARY | 50 | 100.00% |
| MICHAEL JAMES TAYLORsophymarine-openregistry-h-michael-james-taylor-419941 | A ORDINARY | 50 | 100.00% |
| MICHAEL JAMES TAYLORsophymarine-openregistry-h-michael-james-taylor-419941 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DT SUB 4 LIMITEDsophymarine-openregistry-gb-12707359 | Holds shares in | ORDINARY · 100.00% |
SISU CUSTOMS LTD
sophymarine-openregistry-gb-12739348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories - Registered office
- 6 Warren Field, Coventry, CV8 3FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONI SAARINENsophymarine-openregistry-h-joni-saarinen-ebc214 | ORDINARY | 2 | 100.00% |
| SARAH SAARINENsophymarine-openregistry-h-sarah-saarinen-e033a6 | A ORDINARY | 2 | 100.00% |
B.S. CATERING AND EVENTS LIMITED
sophymarine-openregistry-gb-12786271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 150 Brownshill Green Road, Coventry, CV6 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJIT RANUsophymarine-openregistry-h-baljit-ranu-73c5ca | ORDINARY SHARES A | 75 | 100.00% |
| AMARJIT RANUsophymarine-openregistry-h-amarjit-ranu-0e8635 | ORDINARY SHARES B | 25 | 100.00% |
GOLDLINE LOGISTICS LIMITED
sophymarine-openregistry-gb-12814268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
49410 — Freight transport by road - Registered office
- 5 Albany Road, Coventry, CV5 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHRADDHA SNEHAL PANDYAsophymarine-openregistry-h-shraddha-snehal-pandya-3e3068 | B ORDINARY | 1 | |
| SNEHALKUMAR PANDYAsophymarine-openregistry-h-snehalkumar-pandya-2a41fd | ORDINARY | 1 | |
HENLEY RETAIL RL LIMITED
sophymarine-openregistry-gb-12837972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Bridge House, Coventry, CV6 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENLEY RETAIL GROUP LIMITEDsophymarine-openregistry-gb-12719946 | B ORDINARY | 100 | |
| MR NIKUNJ THAKORLAL SUKHADIAsophymarine-openregistry-h-mr-nikunj-thakorlal-sukhadia-5875fe | A ORDINARY | 100 | |
CHAPEL ASH LETTINGS LTD
sophymarine-openregistry-gb-12915256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 11 Cannon Close, Coventry, West Midlands, CV4 7AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNITA SAHOTAsophymarine-openregistry-h-sunita-sahota-d66b0c | ORDINARY | 10 | 100.00% |
| KAMALJEET UPPALsophymarine-openregistry-h-kamaljeet-uppal-f448a7 | B ORDINARY | 5 | 100.00% |
MKS HOMES LTD
sophymarine-openregistry-gb-12932491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Shah & Co Cash'S Business Centre 1st Floor, Coventry, Warks, CV1 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYANKKUMAR SHAHsophymarine-openregistry-h-mayankkumar-shah-0ea1b9 | A ORDINARY | 5,199 | 51.99% |
| MANISHA SHAHsophymarine-openregistry-h-manisha-shah-315f0e | A ORDINARY | 4,801 | 48.01% |
| MANISHA SHAHsophymarine-openregistry-h-manisha-shah-315f0e | ORDINARY GBP 1.00 SHARES | 1 | 50.00% |
| MAYANKKUMAR SHAHsophymarine-openregistry-h-mayankkumar-shah-0ea1b9 | ORDINARY GBP 1.00 SHARES | 1 | 50.00% |
MB ONLINE COACHING LTD
sophymarine-openregistry-gb-12960030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 242 Cheveral Avenue, Coventry, CV6 3EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BROWNsophymarine-openregistry-gb-16818038 | B ORDINARY | 1 | 100.00% |
| PATRICIA COLBURNsophymarine-openregistry-h-patricia-colburn-10463c | ORDINARY | 1 | 100.00% |
VELOCITY FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-13013861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- The House Of Wealth Earlsdon Park, Coventry, Warwickshire, CV1 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMOGEN ELINOR HOLMESsophymarine-openregistry-h-imogen-elinor-holmes-4cde1a | ORDINARY B | 50 | 100.00% |
| TONY ROSSsophymarine-openregistry-h-tony-ross-9545a1 | ORDINARY A | 50 | 100.00% |
BAKER AND BAKER RECRUITMENT LIMITED
sophymarine-openregistry-gb-13015935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Leofric House, Coventry, CV3 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ANTHONY BAKERsophymarine-openregistry-h-nicholas-anthony-baker-9e698a | ORDINARY A | 75 | 100.00% |
| LUCINDA JENNY BAKERsophymarine-openregistry-h-lucinda-jenny-baker-7da7f3 | ORDINARY B | 25 | 100.00% |
KLASSIFIED LTD
sophymarine-openregistry-gb-13019911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN TURRALLsophymarine-openregistry-h-richard-john-turrall-39bbce | ORDINARY B | 100 | 100.00% |
| STEPHEN EDWARD KEMPSTERsophymarine-openregistry-h-stephen-edward-kempster-e498d3 | ORDINARY | 100 | 100.00% |
| RICHARD JOHN TURRALLsophymarine-openregistry-h-richard-john-turrall-39bbce | ORDINARY | 0 | 0.00% |
BALSALL PLUMBING AND HEATING LTD
sophymarine-openregistry-gb-13077938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 237 Kenilworth Road, Coventry, CV7 7EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON BRADLEY BURDENsophymarine-openregistry-h-jonathon-bradley-burden-bf91a8 | B ORDINARY | 1 | 100.00% |
| JONATHON BRADLEY BURDENsophymarine-openregistry-h-jonathon-bradley-burden-bf91a8 | ORDINARY | 1 | 100.00% |
| CHARLOTTE EMMA SMITHsophymarine-openregistry-h-charlotte-emma-smith-2f512e | B ORDINARY | 0 | 0.00% |
DALEY MANAGEMENT LTD
sophymarine-openregistry-gb-13082888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 87 Dane Road, Coventry, West Midlands, CV2 4JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE DALEYsophymarine-openregistry-h-danielle-daley-24bd87 | ORDINARY B | 1 | 100.00% |
| PHILIP MALCOLM DALEYsophymarine-openregistry-h-philip-malcolm-daley-ece7ef | ORDINARY A | 1 | 100.00% |
CW CONSTRUCTION GROUP LIMITED
sophymarine-openregistry-gb-13114038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Union House, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURTIS WILSONsophymarine-openregistry-h-curtis-wilson-eb23d3 | ORDINARY | 9 | 100.00% |
| CHARLOTTE WILSONsophymarine-openregistry-h-charlotte-wilson-96c700 | REDEEMABLE | 1 | 100.00% |
MFL HOLDINGS LIMITED
sophymarine-openregistry-gb-13120574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2021
- Accounts
- GROUP
- 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 |
|---|
| STEPHEN O'SULLIVANsophymarine-openregistry-h-stephen-o-sullivan-2a3866 | ORDINARY A | 3 | 100.00% |
| PETER O'SULLIVANsophymarine-openregistry-h-peter-o-sullivan-5a0ec1 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MARTINS FIXINGS LIMITEDsophymarine-openregistry-gb-01900395 | Holds shares in | A ORDINARY 1 GBP |
PARABELLUM SOLUTIONS LTD
sophymarine-openregistry-gb-13139212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
80100 — Private security activities
80200 — Security systems service activities
80300 — Investigation activities - Registered office
- 48 Exminster Road, Coventry, CV3 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM BRIGGSsophymarine-openregistry-h-william-briggs-b3aaf5 | ORDINARY | 100 | |
| MARIA GABRIELLA GIULIANIsophymarine-openregistry-h-maria-gabriella-giuliani-c512c9 | ORDINARY B | 10 | |
JDF ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-13142531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Binley Business Innovation Centre Harry Weston Road, Coventry, CV3 2TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FOXsophymarine-openregistry-gb-08439295 | A ORDINARY | 55 | 100.00% |
| DANIELLE FOXsophymarine-openregistry-h-danielle-fox-8978f2 | B ORDINARY | 45 | 100.00% |