UK companies/Coventry/Page 116
Companies in Coventry and their shareholdersPage 116 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 40 shareholdings and 11 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
LAURENGLEN LIMITED
sophymarine-openregistry-gb-02057666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
77400 — Leasing of intellectual property and similar products, except copyright works - Registered office
- 16 Binley Road, Coventry, CV3 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDEEP KAUR DOSANJHsophymarine-openregistry-h-hardeep-kaur-dosanjh-bcc961 | ORDINARY | 2,500 | 50.00% |
| KIRPAL SINGH DOSANJHsophymarine-openregistry-h-kirpal-singh-dosanjh-dc4f79 | ORDINARY | 2,500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BEECH HILL VIEW MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-NI662556 | Holds shares in | ORDINARY · 0.43% |
CLARNOR ESTATES LIMITED
sophymarine-openregistry-gb-02061087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- One Eastwood Harry Weston Road, Coventry, CV3 2UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARNOR ESTATES HOLDINGS LIMITEDsophymarine-openregistry-gb-13232696 | ORDINARY | 2 | 100.00% |
| CLARNOR MIDLANDS LIMITEDsophymarine-openregistry-gb-12491663 | ORDINARY | 0 | 0.00% |
INDUCTION TECHNOLOGY GROUP LIMITED
sophymarine-openregistry-gb-02092347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/1987
- Accounts
- SMALL
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
32990 — Other manufacturing n.e.c. - Registered office
- Plot 6, Coventry, CV3 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRVN AUTOMOTIVE LTDsophymarine-openregistry-gb-SC652849 | ORDINARY | 100,000 | |
| MERIDEN AUTOMOTIVE TECHNOLOGY LTDsophymarine-openregistry-gb-02081587 | ORDINARY | 100,000 | |
N.D.T. CONSULTANTS LIMITED
sophymarine-openregistry-gb-02120586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Middlemarch House, Coventry, West Midlands, CV3 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| N D T CONSULTANTS HOLDINGS LIMITEDsophymarine-openregistry-gb-15492489 | ORDINARY | 40,000 | 100.00% |
| DIDAR SINGH DULAYsophymarine-openregistry-h-didar-singh-dulay-5d41e1 | ORDINARY | 0 | 0.00% |
CLEMENT (RADSTOCK) LIMITED
sophymarine-openregistry-gb-02130812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1987
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- 1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DT SUB 2 LIMITEDsophymarine-openregistry-gb-12563549 | ORDINARY | 2 | 100.00% |
| DUDLEY TAYLOR PHARMACIES LIMITEDsophymarine-openregistry-gb-04302563 | ORDINARY | 0 | 0.00% |
J.D. STEPHENS (CIVIL ENGINEERS) LIMITED
sophymarine-openregistry-gb-02154174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1987
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
43120 — Site preparation - Registered office
- Barn Cottage Farm, Coventry, CV8 3GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DAVID STEPHENSsophymarine-openregistry-h-jonathan-david-stephens-14d3be | ORDINARY | 51 | 51.00% |
| CATHERINE ANNE STEPHENSsophymarine-openregistry-h-catherine-anne-stephens-072573 | ORDINARY | 49 | 49.00% |
DUNMINSTER LIMITED
sophymarine-openregistry-gb-02204379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1987
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 3mc Siskin Drive, Coventry, CV3 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUAN LUIS MAGANTOsophymarine-openregistry-h-juan-luis-maganto-7278b2 | ORDINARY £1 | 50 | 50.00% |
| MARIA DORLORES MAGANTOsophymarine-openregistry-h-maria-dorlores-maganto-5a20b3 | ORDINARY £1 | 50 | 50.00% |
SEVERN TRENT RETAIL AND UTILITY SERVICES LIMITED
sophymarine-openregistry-gb-02562471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1990
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Severn Trent Centre, Coventry, CV1 2LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEVERN TRENT HOLDINGS LIMITEDsophymarine-openregistry-gb-05656363 | ORDINARY | 2 | |
| SEVERN TRENT SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-04395572 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SEVERN TRENT DATA PORTAL LIMITEDsophymarine-openregistry-gb-08181048 | Holds shares in | ORDINARY |
RADIUS GROUP PROCUREMENT COMPANY LIMITED
sophymarine-openregistry-gb-02570900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/1990
- Accounts
- FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Union House, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILIA BUYANOVSKYsophymarine-openregistry-h-ilia-buyanovsky-5f7365 | ORDINARY | 8,375,921 | |
| RADIUS SYSTEMS HOLDINGS LIMITEDsophymarine-openregistry-h-radius-systems-holdings-limited-5f9551 | ORDINARY | 0 | |
SELECTIVE CONTRACTS LIMITED
sophymarine-openregistry-gb-02619427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1991
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES WHITLOWsophymarine-openregistry-h-christopher-james-whitlow-ffddf8 | ORDINARY | 2 | 100.00% |
| NICHOLA JANE WHITLOWsophymarine-openregistry-h-nichola-jane-whitlow-f959d9 | ORDINARY | 0 | 0.00% |
PROCESS LIMITED
sophymarine-openregistry-gb-02619989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 06200 — Extraction of natural gas
- Registered office
- Sovereign Court Two University Of Warwick Science Park, Coventry, West Midlands, CV4 7EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DAVID EDENsophymarine-openregistry-h-robert-david-eden-cbff5f | ORDINARY | 90 | |
| MARK MOULDENsophymarine-openregistry-h-mark-moulden-8eae79 | ORDINARY | 10 | |
BARLEYWADE LIMITED
sophymarine-openregistry-gb-02629445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1991
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
70229 — Management consultancy activities other than financial management - Registered office
- 175 Allesley Old Road, Coventry, CV5 8FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JT HEALTH LIMITEDsophymarine-openregistry-gb-07548188 | ORDINARY | 2 | |
| MARTIN ROSKELLsophymarine-openregistry-h-martin-roskell-4c7ef2 | ORDINARY | 0 | |
HIDER INFORMATION SERVICES LIMITED
sophymarine-openregistry-gb-02819015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/1993
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 32, The Business Innovation Centre, Coventry, CV3 2TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN DAVID HIDERsophymarine-openregistry-h-martin-david-hider-b9476e | ORDINARY | 100 | |
| DAVID WALTER HIDERsophymarine-openregistry-h-david-walter-hider-cf6f8c | ORDINARY | 0 | |
RENTFIELD LIMITED
sophymarine-openregistry-gb-02888380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/1994
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices - Registered office
- 1a Needlers End Lane, Coventry, CV7 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUNTFIELD GP LIMITEDsophymarine-openregistry-h-huntfield-gp-limited-155fb8 | ORDINARY | 2 | |
| M. HUNTERsophymarine-openregistry-h-m-hunter-c402f6 | ORDINARY | 0 | |
FOXBURY FARM (OXON) LIMITED
sophymarine-openregistry-gb-02912369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Union House, Coventry, Warwickshire, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN STUART DAWESsophymarine-openregistry-h-colin-stuart-dawes-1665d5 | ORDINARY | 2,137 | 89.98% |
| STUART GEORGE DAWESsophymarine-openregistry-h-stuart-george-dawes-e73777 | ORDINARY | 238 | 10.02% |
Related parties
| Party | Relationship | Detail |
|---|
| FARMERS FIRST LIMITEDsophymarine-openregistry-gb-03945957 | Holds shares in | ORDINARY |
CHARLES OWEN LIMITED
sophymarine-openregistry-gb-02940459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/1994
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Union House, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CHARLES CLEATHEROsophymarine-openregistry-h-ian-charles-cleathero-665c4a | ORDINARY | 2 | |
| DAVID OWEN HUGHESsophymarine-openregistry-h-david-owen-hughes-a2b269 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BATCH ORGANICS LTDsophymarine-openregistry-gb-09747998 | Holds shares in | A ORDINARY · 27.68% |
| P&F UK HOLDINGS LIMITEDsophymarine-openregistry-gb-16326480 | Holds shares in | ORDINARY · 12.50% |
| SPRINGS SMOKERIES LTDsophymarine-openregistry-gb-09166670 | Holds shares in | ORDINARY D · 0.00% |
| COMMUNITAS CLINICS LTD.sophymarine-openregistry-gb-06329434 | Holds shares in | ORDINARY |
| CRESCO CAPITAL LIMITEDsophymarine-openregistry-gb-06935007 | Holds shares in | ORDINARY |
| TREBLE PEAK LIMITEDsophymarine-openregistry-gb-07233697 | Holds shares in | ORDINARY |
| JUSNATANDALE LIMITEDsophymarine-openregistry-gb-07603497 | Holds shares in | ORDINARY |
| 272BIO LIMITEDsophymarine-openregistry-gb-12062536 | Holds shares in | ORDINARY |
CONSOLIDATED SUPPLY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02958771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Union House, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSOLIDATED SUPPLY MANAGEMENT INTERNATIONAL (II) LIMITEDsophymarine-openregistry-gb-06480472 | ORDINARY | 1,333,333 | |
| ALBERTO DE LOSADA LEONsophymarine-openregistry-h-alberto-de-losada-leon-76cb97 | ORDINARY | 0 | |
MAW COMPUTER ANALYSTS LIMITED
sophymarine-openregistry-gb-02976642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1994
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- The House Of Wealth Earlsdon Park, Coventry, Warwickshire, CV1 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET ANN WETTONsophymarine-openregistry-h-margaret-ann-wetton-1a4ffe | ORDINARY £1 | 5 | 50.00% |
| MARK ANDREW WETTONsophymarine-openregistry-h-mark-andrew-wetton-67e11b | ORDINARY £1 | 5 | 50.00% |
PRINCE HOTELS LTD
sophymarine-openregistry-gb-02995507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/1994
- Accounts
- FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Birmingham Road, Coventry, West Midlands, CV5 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRINCEOTELS LIMITEDsophymarine-openregistry-gb-13621304 | ORDINARY £1 | 100 | 100.00% |
| PRINCE NASSERsophymarine-openregistry-h-prince-nasser-a485c0 | ORDINARY £1 | 0 | 0.00% |
MAJENTA SOLUTIONS LIMITED
sophymarine-openregistry-gb-03056978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities - Registered office
- 3 Argosy Court Scimitar Way, Coventry, CV3 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAJENTA LIMITEDsophymarine-openregistry-gb-15080382 | ORDINARY | 7,800 | |
| ALTECNIX LTDsophymarine-openregistry-gb-03241258 | ORDINARY | 0 | |