UK companies/Coventry/Page 117
Companies in Coventry and their shareholdersPage 117 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 3 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
J.E. HACKETT & SONS HOLDINGS LIMITED
sophymarine-openregistry-gb-03066498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1995
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Longford Bridge, Coventry, West Midlands, CV6 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH THOMAS HACKETTsophymarine-openregistry-h-hugh-thomas-hackett-5d3257 | ORDINARY | 50 | |
| WILLIAM ALAN HACKETTsophymarine-openregistry-h-william-alan-hackett-0df9a2 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| J.E. HACKETT & SON (MEMORIALS) LIMITEDsophymarine-openregistry-gb-00245007 | Holds shares in | ORDINARY |
HEALTHNET LIMITED
sophymarine-openregistry-gb-03069973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/1995
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ANUP SODHAsophymarine-openregistry-h-anup-sodha-f92136 | ORDINARY | 100 | 100.00% |
| KERICHO HOLDINGS LIMITEDsophymarine-openregistry-gb-14625250 | ORDINARY | 0 | 0.00% |
JOBSYS LIMITED
sophymarine-openregistry-gb-03096756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/1995
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 7 Rotherham Road, Coventry, West Midlands, CV6 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COLEMANsophymarine-openregistry-gb-10103513 | ORDINARY | 100 | |
| UNA COLEMANsophymarine-openregistry-h-una-coleman-1dacfa | ORDINARY | 0 | |
BONDGRIP TRADING LTD
sophymarine-openregistry-gb-03113651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42210 — Construction of utility projects for fluids
- Registered office
- 1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BONDGRIP HOLDINGS LTDsophymarine-openregistry-gb-12901461 | ORDINARY | 100 | |
| BONDGRIP LTDsophymarine-openregistry-gb-08444731 | ORDINARY | 0 | |
FOLESHILL METAL FINISHING LIMITED
sophymarine-openregistry-gb-03184907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/1996
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
74990 — Non-trading company - Registered office
- 13 Bayton Road, Coventry, West Midlands, CV7 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 2KSM HOLDINGS LIMITEDsophymarine-openregistry-gb-09064024 | ORDINARY | 100 | |
| K.S.M. HOLDINGS LIMITEDsophymarine-openregistry-gb-01813428 | ORDINARY | 0 | |
GENERALDIRECT LIMITED
sophymarine-openregistry-gb-03218491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
64999 — Financial intermediation not elsewhere classified - Registered office
- 128 Princethorpe Way, Coventry, CV3 2FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COVENTRY EXCHANGE LIMITEDsophymarine-openregistry-gb-15956083 | ORDINARY | 1 | |
| RICHARD JAMES KNIBBSsophymarine-openregistry-h-richard-james-knibbs-5afcbb | ORDINARY | 0 | |
FM SERVICES GROUP LIMITED
sophymarine-openregistry-gb-03261036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 11 Clarendon Street, Coventry, CV5 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES DILLONsophymarine-openregistry-h-andrew-charles-dillon-4ead61 | ORDINARY 1P | 102 | 51.00% |
| MANJINDER DILLONsophymarine-openregistry-h-manjinder-dillon-132638 | ORDINARY 1P | 98 | 49.00% |
SPACE ELECTRONICS LTD.
sophymarine-openregistry-gb-03330558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Seven Stars House Seven Stars Industrial Estate, Coventry, West Midlands, CV3 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NIGEL CROSSLEYsophymarine-openregistry-h-david-nigel-crossley-8fbb7d | ORDINARY | 47 | 52.22% |
| DAWN CROSSLEYsophymarine-openregistry-h-dawn-crossley-4a4a10 | ORDINARY | 43 | 47.78% |
JOHN TWITE BATHROOM INSTALLATIONS LIMITED
sophymarine-openregistry-gb-03372662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 194 Masser Road, Coventry, CV6 4JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HORACE TWITEsophymarine-openregistry-h-john-horace-twite-7d32ae | ORDINARY | 1 | 50.00% |
| REBECCA TWITEsophymarine-openregistry-h-rebecca-twite-8cd3b0 | ORDINARY | 1 | 50.00% |
CHETWODE (COVENTRY) MANAGEMENT LIMITED
sophymarine-openregistry-gb-03374355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/1997
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 7 Chetwode Close, Coventry, W Mids, CV5 9NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN GLADYS MARY DURHAMsophymarine-openregistry-h-jean-gladys-mary-durham-afb7c5 | ORDINARY | 1 | |
| REKHA SHAHsophymarine-openregistry-h-rekha-shah-3f3be4 | ORDINARY | 1 | |
ALTMOR BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-03394542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1997
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Halo Centre, Coventry, West Midlands, CV3 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL KERRIGANsophymarine-openregistry-h-mr-paul-kerrigan-a3d6dd | ORDINARY | 100 | 100.00% |
| MRS SHARON KERRIGANsophymarine-openregistry-h-mrs-sharon-kerrigan-3c4118 | ORDINARY | 0 | 0.00% |
TRADETRUE LIMITED
sophymarine-openregistry-gb-03407032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 43 Lythals Lane Industrial Estate, Coventry, CV6 6FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID ANDREW WILSONsophymarine-openregistry-h-mr-david-andrew-wilson-d80809 | ORDINARY | 75 | |
| KRISTINE OSIN GARCIAsophymarine-openregistry-h-kristine-osin-garcia-bff173 | ORDINARY | 25 | |
GREENWICH IT SOLUTIONS LIMITED
sophymarine-openregistry-gb-03455036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/1997
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Greenwich House, Coventry, West Midlands, CV7 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WILLIAMSONsophymarine-openregistry-h-stephen-williamson-ea3d41 | ORDINARY | 2 | |
| HELEN WILLIAMSONsophymarine-openregistry-h-helen-williamson-e5ef32 | ORDINARY | 0 | |
EXPERT TOOLING & AUTOMATION LIMITED
sophymarine-openregistry-gb-03489117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/1998
- Accounts
- FULL
- SIC
- 28490 — Manufacture of other machine tools
28990 — Manufacture of other special-purpose machinery n.e.c. - Registered office
- Technology Centre, Coventry, CV5 9PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXPERT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15257920 | ORDINARY | 291,667 | |
| STAR EAGLE GLOBAL LIMITEDsophymarine-openregistry-h-star-eagle-global-limited-3a2f9f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALBRIGHT ENGINEERING LIMITEDsophymarine-openregistry-gb-05283761 | Holds shares in | A ORDINARY |
| EXPERT TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-12663918 | Holds shares in | ORDINARY |
CROFTLANDS FARM LIMITED
sophymarine-openregistry-gb-03506286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/1998
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- 3mc Middlemarch Business Park, Coventry, CV3 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL ANNE DAWTONsophymarine-openregistry-h-carol-anne-dawton-3a7f47 | ORDINARY | 54,500 | 50.00% |
| ESTATE OF MR NORMAN LAWRENCE ASTLEYsophymarine-openregistry-h-estate-of-mr-norman-lawrence-astley-c09909 | ORDINARY | 54,500 | 50.00% |
A. OLORENSHAW LIMITED
sophymarine-openregistry-gb-03507036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01410 — Raising of dairy cattle
01450 — Raising of sheep and goats - Registered office
- 3mc Middlemarch Business Park, Coventry, CV3 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY NIGEL DIMBLEBYsophymarine-openregistry-h-antony-nigel-dimbleby-5423b4 | ORDINARY | 56,750 | 50.00% |
| PATRICIA FRANCIS DIMBLEBYsophymarine-openregistry-h-patricia-francis-dimbleby-5ff8e0 | ORDINARY | 56,750 | 50.00% |
NORDIC OUTDOOR TRADE LTD
sophymarine-openregistry-gb-03527719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Union House, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C.J.M. ODQUISTsophymarine-openregistry-h-c-j-m-odquist-8440e3 | ORDINARY | 34 | |
| C J M ODQUISTsophymarine-openregistry-h-c-j-m-odquist-8440e3 | ORDINARY | 0 | |
SHINSIDE COMPUTERS LIMITED
sophymarine-openregistry-gb-03539438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 34 Heycroft, Coventry, CV4 7HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAKHBIR SINGH GILLsophymarine-openregistry-h-lakhbir-singh-gill-86e049 | ORDINARY | 100 | |
| AMARJIT KAUR GILLsophymarine-openregistry-h-amarjit-kaur-gill-dc53bd | ORDINARY | 0 | |
MARTECH ENGINEERING LIMITED
sophymarine-openregistry-gb-03540995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 9 Hurst Road, Coventry, CV6 6EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARLENE HYATTsophymarine-openregistry-h-marlene-hyatt-f77616 | ORDINARY | 50 | |
| WAYNE HYATTsophymarine-openregistry-h-wayne-hyatt-8045f0 | ORDINARY | 50 | |
LANGLEBUILD LIMITED
sophymarine-openregistry-gb-03575005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Holt Court 2nd Floor, Coventry, CV1 1EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF AMANDA RAMMELLsophymarine-openregistry-h-estate-of-amanda-rammell-bc3a9f | ORDINARY | 50 | |
| SCOTT CLARK MARTIN RAMMELLsophymarine-openregistry-h-scott-clark-martin-rammell-7d399b | ORDINARY | 50 | |