UK companies/Coventry/Page 111
Companies in Coventry and their shareholdersPage 111 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 7 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
MCDONNELL COMMERCIAL LIMITED
sophymarine-openregistry-gb-14010494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Seven Stars House Seven Stars Industrial Estate, Coventry, West Midlands, CV3 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FRANCIS MCDONNELLsophymarine-openregistry-h-paul-francis-mcdonnell-d0207f | ORDINARY B | 585,239 | 100.00% |
| ANGELA ROSE DELIA MCDONNELLsophymarine-openregistry-h-angela-rose-delia-mcdonnell-d13c11 | ORDINARY A | 585,238 | 100.00% |
| ANGELA ROSE DELIA MCDONNELLsophymarine-openregistry-h-angela-rose-delia-mcdonnell-d13c11 | ORDINARY B | 1 | 0.00% |
| PAUL FRANCIS MCDONNELLsophymarine-openregistry-h-paul-francis-mcdonnell-d0207f | ORDINARY A | 1 | 0.00% |
VAKARA MANAGEMENT LIMITED
sophymarine-openregistry-gb-14014745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 3mc Middlemarch Business Park, Coventry, West Midlands, CV3 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILRAJ DEVA SINGH CHEEMAsophymarine-openregistry-h-dilraj-deva-singh-cheema-daf3c5 | ORDINARY A | 50 | 100.00% |
| KARAM BATAN SINGH CHEEMAsophymarine-openregistry-h-karam-batan-singh-cheema-bff2c2 | ORDINARY B | 50 | 100.00% |
D L HARPER LTD
sophymarine-openregistry-gb-14026666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 10 Leafield Close, Coventry, CV2 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LEE HARPERsophymarine-openregistry-h-david-lee-harper-057b80 | ORDINARY | 3 | 100.00% |
| JULIE BANNISTERsophymarine-openregistry-h-julie-bannister-58b9f4 | B CLASS | 1 | 100.00% |
TELEM TREE LIMITED
sophymarine-openregistry-gb-14114561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Leofric House, Coventry, West Midlands, CV3 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACKIE ANDREA MOOREsophymarine-openregistry-h-jackie-andrea-moore-e9f053 | ORDINARY B | 50 | 100.00% |
| RICHARD IAN MOOREsophymarine-openregistry-h-richard-ian-moore-e081f0 | ORDINARY A | 50 | 100.00% |
| RICHARD IAN MOOREsophymarine-openregistry-h-richard-ian-moore-e081f0 | ORDINARY B | 0 | 0.00% |
PHOENIX CATERERS OF COVENTRY LTD
sophymarine-openregistry-gb-14117870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Unit 24 Central City Ind Estate, Coventry, West Midlands, CV6 5RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE JANE GREENsophymarine-openregistry-h-charlotte-jane-green-35f3b4 | ORDINARY 1 GBP | 100 | |
| ELIJAH DYNASTY LTD - 16260417sophymarine-openregistry-h-elijah-dynasty-ltd-16260417-d69ce7 | ORDINARY A 1 GBP | 1 | |
RK COVENTRY LIMITED
sophymarine-openregistry-gb-14200216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 The Quadrant, Coventry, CV1 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES KINNERSLEYsophymarine-openregistry-h-richard-james-kinnersley-ec40ad | ORDINARY | 100 | 100.00% |
| CHARLOTTE KINNERSLEYsophymarine-openregistry-h-charlotte-kinnersley-30854d | B CLASS | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EXI PROJECT MANAGEMENT EAST LIMITEDsophymarine-openregistry-gb-14434565 | Holds shares in | DEFERRED ORDINARY SHARES · 24.27% |
| EXI DESIGN SOUTH LIMITEDsophymarine-openregistry-gb-14607646 | Holds shares in | DEFERRED ORDINARY SHARES · 24.04% |
| EXI MEP GROUP LIMITEDsophymarine-openregistry-gb-13583157 | Holds shares in | ORDINARY · 18.45% |
| WARWICKSHIRE HOTEL DEVELOPMENT LIMITEDsophymarine-openregistry-gb-15122335 | Holds shares in | ORDINARY |
PAV IT CONSULTING LIMITED
sophymarine-openregistry-gb-14215662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 92 Lapworth Road, Coventry, West Midlands, CV2 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKASZ ZADRUZYNSKIsophymarine-openregistry-h-lukasz-zadruzynski-dee720 | B | 1 | 100.00% |
| PAWEL CHRUSCIKsophymarine-openregistry-h-pawel-chruscik-4ba3c5 | A | 1 | 100.00% |
PRADI LIMITED
sophymarine-openregistry-gb-14266728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 55 Merynton Avenue, Coventry, CV4 7BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUJA SHARMAsophymarine-openregistry-h-puja-sharma-f335da | ORDINARY-A | 50 | 100.00% |
| VIKAS GUPTAsophymarine-openregistry-h-vikas-gupta-57dfc9 | ORDINARY-B | 50 | 100.00% |
BTPC HOLDINGS LIMITED
sophymarine-openregistry-gb-14342238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Siskin Drive, Coventry, West Midlands, CV3 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN CHARLTONsophymarine-openregistry-h-michael-john-charlton-cbefca | ORDINARY | 7,110 | 100.00% |
| JULIA JANE CHARLTONsophymarine-openregistry-h-julia-jane-charlton-72d8c3 | A ORDINARY | 2,890 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BTP CRAFTSCREEN LIMITEDsophymarine-openregistry-gb-02191784 | Holds shares in | A ORDINARY |
EDUCATION-KING: EARLY YEARS CONSULTANCY SERVICE LTD
sophymarine-openregistry-gb-14345979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 51 Boscage Road, Coventry, Warwickshire, CV3 2WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA KINGsophymarine-openregistry-gb-06198843 | ORDINARY A | 10 | 100.00% |
| DIANA MARGARET KINGsophymarine-openregistry-h-diana-margaret-king-69bf8a | ORDINARY B | 1 | 100.00% |
ACK MALTA HOLDINGS LIMITED
sophymarine-openregistry-gb-14346969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Seven Stars House Seven Stars Industrial Estate, Coventry, West Midlands, CV3 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CHARLES KIRBYsophymarine-openregistry-h-anthony-charles-kirby-9a2b09 | ORDINARY A | 144 | 100.00% |
| PATRICIA JEAN KIRBYsophymarine-openregistry-h-patricia-jean-kirby-54dff2 | ORDINARY B | 1 | 100.00% |
| ANTHONY CHARLES KIRBYsophymarine-openregistry-h-anthony-charles-kirby-9a2b09 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ADVENA MALTA (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13789474 | Holds shares in | ORDINARY B SHARES · 49.21% |
DOC PROPERTIES LTD
sophymarine-openregistry-gb-14362426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 111 New Union Street, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE COOKsophymarine-openregistry-h-aimee-cook-0df5a3 | ORDINARY B | 1 | 100.00% |
| DARREN OUGHTONsophymarine-openregistry-h-darren-oughton-fc51c5 | ORDINARY | 1 | 100.00% |
REEVIV LIMITED
sophymarine-openregistry-gb-14362734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Seven Stars House Seven Stars Industrial Estate, Coventry, West Midlands, CV3 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER RICHARD REEVEsophymarine-openregistry-h-peter-richard-reeve-c51edf | ORDINARY A | 90 | 100.00% |
| LISE JANE REEVEsophymarine-openregistry-h-lise-jane-reeve-1b057b | ORDINARY B | 10 | 100.00% |
VAIBHAV CONSULTANCY SERVICE LTD
sophymarine-openregistry-gb-14363697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Union House, Coventry, West Midlands, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL KUMAR JHAsophymarine-openregistry-h-anil-kumar-jha-1cf4f5 | ORDINARY | 10 | 100.00% |
| PRERNA JHAsophymarine-openregistry-h-prerna-jha-f49c5b | ORDINARY B | 10 | 100.00% |
TECHNEST TALENT LTD
sophymarine-openregistry-gb-14422458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Unit 7 Edison Buildings, Coventry, CV1 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL KHUTTANsophymarine-openregistry-h-anil-khuttan-a3c832 | ORDINARY | 2 | |
| KHUTTAN REAL ESTATE LTDsophymarine-openregistry-gb-15476651 | K CLASS | 1 | |
AS ANAESTHESIA LIMITED
sophymarine-openregistry-gb-14469427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 4 Station Avenue, Coventry, West Midlands, CV4 9HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUPAM SHARMAsophymarine-openregistry-h-anupam-sharma-3163ea | ORDINARY A | 51 | |
| NATASHA DHAMIJAsophymarine-openregistry-h-natasha-dhamija-665f40 | ORDINARY B | 49 | |
COVCITYCO LTD
sophymarine-openregistry-gb-14513443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2022
- Accounts
- GROUP
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Coventry Building Society Arena, Coventry, CV6 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS RICHARD JOHN KINGsophymarine-openregistry-h-douglas-richard-john-king-b67dae | ORDINARY | 11,000,000 | 100.00% |
| RCMA GROUP PTE LTDsophymarine-openregistry-h-rcma-group-pte-ltd-da97d8 | ORDINARY A SHARES | 1,222,222 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COVENTRY CITY FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-07612487 | Holds shares in | B PREFERENCE · 76.60% |
BH WINE LTD
sophymarine-openregistry-gb-14514596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11020 — Manufacture of wine from grape
- Registered office
- Blabers Hall Farm Green End Road, Coventry, CV7 8EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELE ADAMSsophymarine-openregistry-h-adele-adams-f9f324 | ORDINARY A | 1 | |
| ADELE ADAMSsophymarine-openregistry-h-adele-adams-f9f324 | ORDINARY B | 1 | |
| CLARKE ADAMSsophymarine-openregistry-h-clarke-adams-93048e | ORDINARY A | 0 | |
HEEED LIMITED
sophymarine-openregistry-gb-14530415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 The Quadrant, Coventry, West Midlands, CV1 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL BULLMANsophymarine-openregistry-h-neil-bullman-a216b0 | ORDINARY | 100 | 100.00% |
| KAY BULLMANsophymarine-openregistry-h-kay-bullman-8c3e3f | B CLASS | 1 | 100.00% |
ASR PRODUCT TECHNOLOGIES LTD
sophymarine-openregistry-gb-14544823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23990 — Manufacture of other non-metallic mineral products n.e.c.
- Registered office
- 2nd Floor, Holt Court, Coventry, CV1 1EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JAMES ANTHONY STEWARTsophymarine-openregistry-h-stephen-james-anthony-stewart-dfd0bc | ORDINARY A | 50 | 100.00% |
| STEPHEN JAMES ANTHONY STEWARTsophymarine-openregistry-h-stephen-james-anthony-stewart-dfd0bc | ORDINARY B | 50 | 100.00% |
| ANDREW JAMES PILSBURYsophymarine-openregistry-h-andrew-james-pilsbury-02ffc0 | ORDINARY B | 0 | 0.00% |