UK companies/Coventry/Page 119
Companies in Coventry and their shareholdersPage 119 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
T. HINDMARSH LIMITED
sophymarine-openregistry-gb-03982680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2000
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 7 Joseph Creigton Close, Coventry, West Midlands, C3 2QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA MARY HINDMARSHsophymarine-openregistry-h-fiona-mary-hindmarsh-2dd99b | ORDINARY | 5 | 50.00% |
| TROY HINDMARSHsophymarine-openregistry-h-troy-hindmarsh-b120f8 | ORDINARY | 5 | 50.00% |
PF CONSULTANCY PLUS LTD
sophymarine-openregistry-gb-04013122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2000
- Accounts
- MICRO ENTITY
- SIC
- 46460 — Wholesale of pharmaceutical goods
70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 111 New Union Street, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIAT WHITEHEADsophymarine-openregistry-h-harriat-whitehead-53f4b1 | ORDINARY | 1 | |
| MICHAEL WHITEHEADsophymarine-openregistry-h-michael-whitehead-95cd16 | ORDINARY | 1 | |
VEHICLE CONTRACTS LIMITED
sophymarine-openregistry-gb-04021352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2000
- Accounts
- MICRO ENTITY
- SIC
- 64910 — Financial leasing
- Registered office
- Suite B 1b Bagshaw Close, Coventry, CV8 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW CAR LEASING (BIRMINGHAM) LTDsophymarine-openregistry-gb-15070812 | ORDINARY | 135 | |
| BLYTHE HOUSE HOLDINGS LTDsophymarine-openregistry-gb-12880276 | ORDINARY | 0 | |
CAPITAL HIRE UK LIMITED
sophymarine-openregistry-gb-04038976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2000
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 40 Larch Tree Avenue, Coventry, West Midlands, CV4 9FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS ADAM STOBARTsophymarine-openregistry-h-marcus-adam-stobart-5f0391 | ORDINARY | 2 | |
| J.L.G. STOBARTsophymarine-openregistry-h-j-l-g-stobart-607367 | ORDINARY | 0 | |
K.S.B. ELECTRONICS LIMITED
sophymarine-openregistry-gb-04040107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1&2 Mercia Business Village Torwood Close, Coventry, West Midlands, CV4 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY BROWNsophymarine-openregistry-h-garry-brown-3cc975 | ORDINARY | 95 | 95.00% |
| AMY HOLLINGsophymarine-openregistry-h-amy-holling-92818f | ORDINARY | 5 | 5.00% |
NEIL BARTLETT HOLDINGS LIMITED
sophymarine-openregistry-gb-04041756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 1 Hotchkiss Way, Coventry, West Midlands, CV3 2RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE ANN ELIZABETH BARTLETTsophymarine-openregistry-h-marie-ann-elizabeth-bartlett-8a025e | ORDINARY | 5,000 | 50.00% |
| NEIL BARTLETTsophymarine-openregistry-h-neil-bartlett-29171d | ORDINARY | 5,000 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEIL BARTLETT HAULAGE LIMITEDsophymarine-openregistry-gb-01245983 | Holds shares in | ORDINARY SHARES · 100.00% |
R & COMPANY (COVENTRY) LIMITED
sophymarine-openregistry-gb-04074493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2000
- Accounts
- DORMANT
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Justa House, Coventry, CV6 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILIP CHOHANsophymarine-openregistry-h-dilip-chohan-cba7d8 | ORDINARY | 2 | |
| REKHA CHOHANsophymarine-openregistry-h-rekha-chohan-54fccd | ORDINARY | 0 | |
C.V. SPARES (UK) LIMITED
sophymarine-openregistry-gb-04091894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2000
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 32, The Business Innovation Centre, Coventry, CV3 2TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LINEsophymarine-openregistry-gb-03413036 | ORDINARY | 50 | |
| KATIE LINEsophymarine-openregistry-h-katie-line-6de1ed | ORDINARY | 50 | |
PAUL O'NEILL RACING LIMITED
sophymarine-openregistry-gb-04124639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2000
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Seven Stars House, Coventry, CV3 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL O'NEILLsophymarine-openregistry-h-paul-o-neill-aa7b4d | ORDINARY | 75 | 75.00% |
| MARVIN WILLIAM HUMPHRIESsophymarine-openregistry-h-marvin-william-humphries-635f4d | ORDINARY | 25 | 25.00% |
BARSAN GLOBAL LOGISTICS LIMITED
sophymarine-openregistry-gb-04164624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2001
- Accounts
- MEDIUM
- SIC
- 49410 — Freight transport by road
50200 — Sea and coastal freight water transport
51210 — Freight air transport
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- Unit H6, Pilgrims Walk, Coventry, West Midlands, CV6 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARSAN GLOBAL LOJISTIK ASsophymarine-openregistry-h-barsan-global-lojistik-as-a97d86 | ORDINARY | 2,660,000 | |
| KAMIL BARLINsophymarine-openregistry-h-kamil-barlin-92f59b | ORDINARY | 0 | |
1ST 2 CALL LIMITED
sophymarine-openregistry-gb-04207881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2001
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 9 Hurst Road, Coventry, West Midlands, CV6 6EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK EDWARD KANEsophymarine-openregistry-h-mark-edward-kane-c722f7 | ORDINARY | 100 | |
| PETRA ANNE KANEsophymarine-openregistry-h-petra-anne-kane-056c77 | ORDINARY | 0 | |
PHOCAS LIMITED
sophymarine-openregistry-gb-04212258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2001
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4m Middlemarch Business Park, Siskin Drive, Coventry, CV3 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHCS US HOLDCO INCsophymarine-openregistry-h-phcs-us-holdco-inc-32d46b | ORDINARY | 17,432,600 | |
| PHOCAS GROUP PTY LTDsophymarine-openregistry-h-phocas-group-pty-ltd-7e819f | ORDINARY | 0 | |
BIJLEY INSTALLATIONS LIMITED
sophymarine-openregistry-gb-04223992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2001
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 47 Chideock Hill, Coventry, CV3 6LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULWINDER JHUTTIsophymarine-openregistry-h-kulwinder-jhutti-611a3b | ORDINARY | 2 | |
| RASHPAL JHUTTIsophymarine-openregistry-h-rashpal-jhutti-c7d674 | ORDINARY | 0 | |
BLUECROSS HEALTH LIMITED
sophymarine-openregistry-gb-04250412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 39 Bennetts Road North, Coventry, West Midlands, CV7 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIASGHAR PORBANDERWALLAsophymarine-openregistry-h-aliasghar-porbanderwalla-d75892 | ORDINARY | 68 | |
| HUZEIFA SHIRAZ PORBANDERWALLAsophymarine-openregistry-h-huzeifa-shiraz-porbanderwalla-7d3645 | ORDINARY | 68 | |
Related parties
| Party | Relationship | Detail |
|---|
| LAWTON PHARMACY CONSULTANTS LIMITEDsophymarine-openregistry-gb-07801116 | Holds shares in | ORDINARY |
CRIMSON DESIGN LTD
sophymarine-openregistry-gb-04334678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2001
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 395 Kenilworth Road, Coventry, West Midlands, CV7 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JARRETT EDWARD GEORGE BULLIVANTsophymarine-openregistry-h-jarrett-edward-george-bullivant-29a6c9 | ORDINARY | 12 | |
| BONITA GRETCHEN BULLIVANTsophymarine-openregistry-h-bonita-gretchen-bullivant-c8bb7e | ORDINARY | 5 | |
FOREVA RECORDS LIMITED
sophymarine-openregistry-gb-04342134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2001
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- C/O Azets 3mc Siskin Drive, Coventry, CV3 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY SIMPSONsophymarine-openregistry-h-gary-simpson-09c7ab | ORDINARY | 51 | 51.00% |
| LISA JANETTE SIMPSONsophymarine-openregistry-h-lisa-janette-simpson-b07c7f | ORDINARY | 49 | 49.00% |
D & S ENGINEERING (COVENTRY) LTD
sophymarine-openregistry-gb-04348382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 1 Bayton Road, Coventry, CV7 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES MACONNACHIEsophymarine-openregistry-h-richard-james-maconnachie-469955 | ORDINARY | 1,000 | |
| OLAIDE OLAOYEsophymarine-openregistry-h-olaide-olaoye-073748 | ORDINARY | 241 | |
SUNNY (UK) LIMITED
sophymarine-openregistry-gb-04355579
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/01/2002
- 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 |
|---|
| MRS ILA BEN PATELsophymarine-openregistry-h-mrs-ila-ben-patel-78574b | ORDINARY | 2 | |
| MR DHIRUBHAI VALLABHBHAI PATELsophymarine-openregistry-h-mr-dhirubhai-vallabhbhai-patel-f1f7ba | ORDINARY | 0 | |
BETACROFT HOLDINGS LIMITED
sophymarine-openregistry-gb-04382347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
- Registered office
- 49 Merynton Avenue, Coventry, West Midlands, CV4 7BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE WAINWRIGHTsophymarine-openregistry-h-christine-wainwright-d7ffa2 | ORDINARY | 15 | 50.00% |
| DONALD GUY WAINWRIGHTsophymarine-openregistry-h-donald-guy-wainwright-71a124 | ORDINARY | 15 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BETACROFT LIMITEDsophymarine-openregistry-gb-02605854 | Holds shares in | ORDINARY · 100.00% |
NEVLOCK ENGINE COMPONENTS LIMITED
sophymarine-openregistry-gb-04392208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- 16 Cavans Way, Coventry, West Midlands, CV3 2SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE COLVENsophymarine-openregistry-h-lee-colven-e85452 | ORDINARY | 34 | 50.00% |
| SIMON COLVENsophymarine-openregistry-h-simon-colven-5e60ad | ORDINARY | 34 | 50.00% |