UK companies/Coventry/Page 110
Companies in Coventry and their shareholdersPage 110 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 4 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
SARAH ATKINS & CO LIMITED
sophymarine-openregistry-gb-13580108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
85510 — Sports and recreation education
85600 — Educational support services - Registered office
- 7 Highfield Lane, Coventry, CV7 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH RAMSEYsophymarine-openregistry-h-sarah-ramsey-93343f | ORDINARY | 100 | 100.00% |
| MATTHEW JAMES RAMSEYsophymarine-openregistry-h-matthew-james-ramsey-23a977 | ORDINARY "A" | 1 | 100.00% |
GL TECH CONSULTING LTD
sophymarine-openregistry-gb-13601903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 134 Gerard Avenue, Coventry, West Midlands, CV4 8FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GANESH KUMAR MUKILANsophymarine-openregistry-h-ganesh-kumar-mukilan-121c8b | ORDINARY A | 1 | 100.00% |
| LAKSHMI PRIYA BALASUBRAMANIANsophymarine-openregistry-h-lakshmi-priya-balasubramanian-c9b467 | ORDINARY | 1 | 100.00% |
QUICK-STEEL HOLDINGS LTD
sophymarine-openregistry-gb-13697548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3mc Middlemarch Business Park, Coventry, West Midlands, CV3 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HIGGINsophymarine-openregistry-h-james-higgin-65b34d | ORDINARY | 221 | 60.05% |
| ALEXANDRA ASHMOREsophymarine-openregistry-h-alexandra-ashmore-2a5022 | ORDINARY | 147 | 39.95% |
| JAMES HIGGINsophymarine-openregistry-h-james-higgin-65b34d | A ORDINARY | 24 | 60.00% |
| ALEXANDRA ASHMOREsophymarine-openregistry-h-alexandra-ashmore-2a5022 | A ORDINARY | 16 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| QUICK-STEEL LIMITEDsophymarine-openregistry-gb-04702194 | Holds shares in | ORDINARY · 92.32% |
DUDLEY SCHOOL UNIFORM LTD
sophymarine-openregistry-gb-13750848
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Bridge House, Coventry, CV6 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULVINDER SINGH KHAIRAsophymarine-openregistry-h-kulvinder-singh-khaira-852809 | ORDINARY A | 50 | 100.00% |
| GURPAL KAURsophymarine-openregistry-h-gurpal-kaur-a4fe39 | ORDINARY B | 25 | 50.00% |
| KULVINDER SINGH KHAIRAsophymarine-openregistry-h-kulvinder-singh-khaira-852809 | ORDINARY B | 25 | 50.00% |
WRIGHT STEEL FABRICATIONS LIMITED
sophymarine-openregistry-gb-13776008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 111 Marlborough Road, Coventry, CV2 4ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD WRIGHTsophymarine-openregistry-gb-04523303 | ORDINARY A SHARES OF £1 EACH | 90 | |
| RACHEL WRIGHTsophymarine-openregistry-h-rachel-wright-211011 | ORDINARY B SHARES OF £1 EACH | 10 | |
5911 BUILDERS LTD
sophymarine-openregistry-gb-13813559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 7 Gardner House, Coventry, West Midlands, CV1 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMAN KUMARsophymarine-openregistry-h-raman-kumar-f9b308 | ORDINARY | 100 | 100.00% |
| NEENA RANIsophymarine-openregistry-h-neena-rani-fd890d | ORDINARY A | 1 | 100.00% |
DMD SPECIAL TOOLS LTD
sophymarine-openregistry-gb-13838886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Unit 44 Business Innovation Centre Binley Business Park, Coventry, CV3 2TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID MARK DOBSONsophymarine-openregistry-h-mr-david-mark-dobson-8df958 | ORDINARY 1 GBP | 1 | |
| MRS MICHELLE JANE DOBSONsophymarine-openregistry-h-mrs-michelle-jane-dobson-1ac701 | ORDINARY A 1 GBP | 1 | |
EVEDALE HOMECARE LIMITED
sophymarine-openregistry-gb-13846498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- Union House, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAVI PRYAGHsophymarine-openregistry-h-kavi-pryagh-0ee368 | ORDINARY | 100 | 100.00% |
| AGNIESZKA PRYAGHsophymarine-openregistry-h-agnieszka-pryagh-ce2fce | A ORDINARY | 1 | 100.00% |
LEUMAS TRADING LTD
sophymarine-openregistry-gb-13860092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Woodlands Weston Lane, Coventry, CV8 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL PETERSONsophymarine-openregistry-h-samuel-peterson-265dc5 | ORDINARY 1 GBP | 1 | 100.00% |
| MR SAMUEL PETERSONsophymarine-openregistry-h-mr-samuel-peterson-d5ec53 | ORDINARY | 0 | |
RENNERVATE LIMITED
sophymarine-openregistry-gb-13861379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 111 New Union Street, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN LAWLEYsophymarine-openregistry-h-peter-john-lawley-79c077 | A ORDINARY | 1 | 100.00% |
| SARAH JAYNE LAWLEYsophymarine-openregistry-h-sarah-jayne-lawley-4f39c0 | B ORDINARY | 1 | 100.00% |
HENLEY RETAIL PB LIMITED
sophymarine-openregistry-gb-13861758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2022
- Accounts
- MICRO ENTITY
- 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 |
|---|
| AKM & SON HOLDINGS LIMITEDsophymarine-openregistry-gb-13860219 | B ORDINARY | 4 | 100.00% |
| HENLEY RETAIL GROUP LIMITEDsophymarine-openregistry-gb-12719946 | A ORDINARY | 4 | 100.00% |
MIDLAND UPVC COATINGS LIMITED
sophymarine-openregistry-gb-13878555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2022
- Accounts
- DORMANT
- SIC
- 43341 — Painting
- Registered office
- 5 The Quadrant, Coventry, CV1 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VASILIS GEORGE TSAKIRAKISsophymarine-openregistry-h-vasilis-george-tsakirakis-7c217d | ORDINARY | 100 | 100.00% |
| CASSANDRA JANE JOHNSONsophymarine-openregistry-h-cassandra-jane-johnson-eb081a | ORDINARY B CLASS | 1 | 100.00% |
R S PROPERTY ELITE LTD
sophymarine-openregistry-gb-13903200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 58 Dunchurch Highway, Coventry, CV5 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD VARLEYsophymarine-openregistry-h-richard-varley-d19bbc | ORDINARY SHARES A | 55 | 100.00% |
| SUSANA REYNOSOsophymarine-openregistry-h-susana-reynoso-66bf14 | ORDINARY SHARES B | 45 | 100.00% |
SKIN AVENUE LIMITED
sophymarine-openregistry-gb-13909542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 85 Brownshill Green Road, Coventry, CV6 2AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULSUM ASHARIAsophymarine-openregistry-h-kulsum-asharia-15310c | ORDINARY | 100 | 100.00% |
| SADEQ ASHARIAsophymarine-openregistry-h-sadeq-asharia-0d9800 | ORDINARY B | 100 | 100.00% |
REDLEAF HOLDINGS LIMITED
sophymarine-openregistry-gb-13952059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2022
- 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
- 1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STEPHEN BISHTONsophymarine-openregistry-h-paul-stephen-bishton-2889b9 | ORDINARY A | 2,850,095 | 100.00% |
| MICHELLE BISHTONsophymarine-openregistry-h-michelle-bishton-eb3458 | ORDINARY B | 150,005 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REDLEAF (SWAFFHAM) LIMITEDsophymarine-openregistry-gb-13281048 | Holds shares in | ORDINARY · 100.00% |
| REDLEAF LIMITEDsophymarine-openregistry-gb-04779631 | Holds shares in | ORDINARY A · 95.00% |
EXI MEP NORTH LIMITED
sophymarine-openregistry-gb-13968037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 111 Berkeley Road South, Coventry, CV5 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXI MEP GROUP LIMITEDsophymarine-openregistry-gb-13583157 | DEFERRED ORDINARY | 75 | 75.00% |
| RICHARD MICHAEL COMBESsophymarine-openregistry-h-richard-michael-combes-341912 | DEFERRED ORDINARY | 25 | 25.00% |
| RICHARD MICHAEL COMBESsophymarine-openregistry-h-richard-michael-combes-341912 | B CLASS NON-VOTING MONTHLY DISCRETIONARY DIVIDEND- | 1 | 100.00% |
EXI MEP MIDLANDS LIMITED
sophymarine-openregistry-gb-13968096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 111 Berkeley Road South, Coventry, CV5 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXI MEP GROUP LIMITEDsophymarine-openregistry-gb-13583157 | DEFERRED ORDINARY | 75 | 75.00% |
| STEPHEN TITTERRELLsophymarine-openregistry-h-stephen-titterrell-cc8dd0 | DEFERRED ORDINARY | 25 | 25.00% |
| STEPHEN TITTERRELLsophymarine-openregistry-h-stephen-titterrell-cc8dd0 | B CLASS NON-VOTING MONTHLY DISCRETIONARY DIVIDEND- | 1 | 100.00% |
EXI MEP SOUTH LIMITED
sophymarine-openregistry-gb-13971677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 111 Berkeley Road South, Coventry, CV5 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXI MEP GROUP LIMITEDsophymarine-openregistry-gb-13583157 | DEFERRED ORDINARY | 75 | 75.00% |
| ADAM WASHBURNsophymarine-openregistry-h-adam-washburn-637ce6 | DEFERRED ORDINARY | 25 | 25.00% |
| ADAM WASHBURNsophymarine-openregistry-h-adam-washburn-637ce6 | B CLASS NON-VOTING MONTHLY DISCRETIONARY DIVIDEND- | 1 | 100.00% |
POMEROYS HOLDINGS LIMITED
sophymarine-openregistry-gb-13989320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2022
- Accounts
- MICRO ENTITY
- 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 |
|---|
| HELEN RUTH POMEROYsophymarine-openregistry-h-helen-ruth-pomeroy-3b697c | B ORDINARY | 55 | 100.00% |
| LEE DYSON TIBBATTSsophymarine-openregistry-h-lee-dyson-tibbatts-3d09c3 | A ORDINARY | 55 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| POMEROYS BISTRO LIMITEDsophymarine-openregistry-gb-07942183 | Holds shares in | A ORDINARY · 90.00% |
P M WELLS DECORATING SERVICES LTD
sophymarine-openregistry-gb-14008019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 71 Emerson Road, Coventry, CV2 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE DAVISsophymarine-openregistry-h-amanda-jane-davis-3a3c98 | PREFERENCE | 2 | |
| PAUL WELLSsophymarine-openregistry-h-paul-wells-356872 | PREFERENCE | 2 | |
| PAUL WELLSsophymarine-openregistry-h-paul-wells-356872 | ORDINARY A | 1 | |