UK companies/Coventry/Page 121

Companies in Coventry and their shareholdersPage 121 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 0 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.

Post town
Coventry
Companies with a register
5,929
On this page
20
Shareholdings
40
Related parties
0

BRANDON ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-04639953
Status
Active
Type
Private Limited Company
Incorporated
17/01/2003
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB

Direct shareholders

ShareholderShare classShares held% of class
ANNE LOUISE SMITHsophymarine-openregistry-h-anne-louise-smith-70c7c4ORDINARY1
JUDITH OLGA BRANDONsophymarine-openregistry-h-judith-olga-brandon-16a4adORDINARY1

PLANET GRANITE U.K. LIMITED

sophymarine-openregistry-gb-04659707
Status
Active
Type
Private Limited Company
Incorporated
07/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Devitts Green Farm Devitts Green Lane, Coventry, CV7 8GF

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MITCHELLsophymarine-openregistry-h-stephen-mitchell-ef1547ORDINARY100100.00%
KAREN LOUISE JONESsophymarine-openregistry-h-karen-louise-jones-604834ORDINARY00.00%

FLOOD TRANSPORT LIMITED

sophymarine-openregistry-gb-04679392
Status
Active
Type
Private Limited Company
Incorporated
26/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
The Halo Centre, Coventry, West Midlands, CV3 2NT

Direct shareholders

ShareholderShare classShares held% of class
CLARE SAMANTHA FLOODsophymarine-openregistry-h-clare-samantha-flood-0ddfe9ORDINARY5050.00%
MARK ANDREW FLOODsophymarine-openregistry-h-mark-andrew-flood-0af0c1ORDINARY5050.00%

NH CONSTRUCTION LIMITED

sophymarine-openregistry-gb-04683095
Status
Active
Type
Private Limited Company
Incorporated
02/03/2003
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
The Halo Centre, Coventry, West Midlands, CV3 2NT

Direct shareholders

ShareholderShare classShares held% of class
FIONA MARY HUMPHREYsophymarine-openregistry-h-fiona-mary-humphrey-5e19aaORDINARY5050.00%
NEIL LESLIE HUMPHREYsophymarine-openregistry-h-neil-leslie-humphrey-8f3c75ORDINARY5050.00%

CORPORATE & ENGINEERING FINANCE LIMITED

sophymarine-openregistry-gb-04686165
Status
Active
Type
Private Limited Company
Incorporated
04/03/2003
Accounts
MICRO ENTITY
SIC
64910 — Financial leasing
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Registered office
4 Orchard Way, Coventry, CV8 3JQ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PAUL SANDERSsophymarine-openregistry-h-jonathan-paul-sanders-f5a798ORDINARY7676.00%
HELEN ANDREA SANDERSsophymarine-openregistry-h-helen-andrea-sanders-addbd0ORDINARY2424.00%

D.C. MACHINE TOOL SERVICES LIMITED

sophymarine-openregistry-gb-04688893
Status
Active
Type
Private Limited Company
Incorporated
06/03/2003
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
Registered office
30 Alderminster Road, Coventry, CV5 7JQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID FRANK COULSONsophymarine-openregistry-h-david-frank-coulson-e56375ORDINARY9999.00%
MAUREEN ELIZABETH COULSONsophymarine-openregistry-h-maureen-elizabeth-coulson-9fc34fORDINARY11.00%

D.T. EVANS & SON LTD

sophymarine-openregistry-gb-04696837
Status
Active
Type
Private Limited Company
Incorporated
13/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
1&2 Mercia Village, Coventry, CV4 8HX

Direct shareholders

ShareholderShare classShares held% of class
DENNIS MCGINLEYsophymarine-openregistry-h-dennis-mcginley-25cf2aORDINARY100
MARK WESTONsophymarine-openregistry-h-mark-weston-a87329ORDINARY0

LLOYD MCGRATH SPORTS DEVELOPMENT LIMITED

sophymarine-openregistry-gb-04719529
Status
Active
Type
Private Limited Company
Incorporated
01/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
93120 — Activities of sport clubs
Registered office
52 St Helens Way, Coventry, West Midlands, CV5 9DX

Direct shareholders

ShareholderShare classShares held% of class
LLOYD MCGRATHsophymarine-openregistry-h-lloyd-mcgrath-4aafc0ORDINARY2
ELIZABETH MCGRATHsophymarine-openregistry-h-elizabeth-mcgrath-b2980fORDINARY0

WESTROW PROPERTIES LTD

sophymarine-openregistry-gb-04720611
Status
Active
Type
Private Limited Company
Incorporated
02/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
94110 — Activities of business and employers membership organizations
Registered office
Leigh Christou Ltd Leofric House, Binley Road, Coventry, West Midlands, CV3 1JN

Direct shareholders

ShareholderShare classShares held% of class
ARMSTRONG INDUSTRIES TRUSTEES LIMITEDsophymarine-openregistry-gb-15238558ORDINARY5100.00%
JOHN DOUGLAS ARMSTRONGsophymarine-openregistry-h-john-douglas-armstrong-94f6f3ORDINARY00.00%

PF AUTOBODY PAINT AND REPAIR LIMITED

sophymarine-openregistry-gb-04753216
Status
Active
Type
Private Limited Company
Incorporated
06/05/2003
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
2nd Floor, Holt Court, Coventry, CV1 1EJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE NELSONsophymarine-openregistry-h-christine-nelson-9a790bORDINARY100
STUART NELSONsophymarine-openregistry-h-stuart-nelson-7ef834ORDINARY0

THE BEAUTIFUL COMPANY LIMITED

sophymarine-openregistry-gb-04753708
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
1110 Elliott Court Coventry Business Park, Coventry, CV5 6UB

Direct shareholders

ShareholderShare classShares held% of class
ALISON TRACEY RAMSDENsophymarine-openregistry-h-alison-tracey-ramsden-d66497ORDINARY7575.00%
MARK EDWARD RAMSDENsophymarine-openregistry-h-mark-edward-ramsden-16fd7eORDINARY2525.00%

FRANK W. HAYWOOD & ASSOCIATES LIMITED

sophymarine-openregistry-gb-04754817
Status
Active
Type
Private Limited Company
Incorporated
06/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Oxford Terrace, Coventry, CV5 8BU

Direct shareholders

ShareholderShare classShares held% of class
F W HAYWOOD LIMITEDsophymarine-openregistry-gb-09148200A ORDINARY10050.00%
OBOE LIMITEDsophymarine-openregistry-gb-11103447A ORDINARY10050.00%

INTERCARE COMMUNITY SUPPORT LIMITED

sophymarine-openregistry-gb-04771779
Status
Active
Type
Private Limited Company
Incorporated
20/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
First Floor, Building 1130 Elliott Court, Coventry, West Midlands, CV5 6UB

Direct shareholders

ShareholderShare classShares held% of class
EMPIRE INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-12347051ORDINARY2100.00%
BEVERLEY ANN JENKINSsophymarine-openregistry-h-beverley-ann-jenkins-54ca89ORDINARY00.00%

MY LITTLE STARS LIMITED

sophymarine-openregistry-gb-04772422
Status
Active
Type
Private Limited Company
Incorporated
21/05/2003
Accounts
MICRO ENTITY
SIC
85100 — Pre-primary education
Registered office
41 Jobs Lane, Coventry, CV4 9DZ

Direct shareholders

ShareholderShare classShares held% of class
MANJIT KAUR NIJJERsophymarine-openregistry-h-manjit-kaur-nijjer-d4eb19ORDINARY100
KAMALJIT KAURsophymarine-openregistry-h-kamaljit-kaur-c1fe61ORDINARY0

77 ENGINEERING LIMITED

sophymarine-openregistry-gb-04775944
Status
Active
Type
Private Limited Company
Incorporated
23/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB

Direct shareholders

ShareholderShare classShares held% of class
COLIN NEWMAN ISONsophymarine-openregistry-h-colin-newman-ison-d17057ORDINARY100100.00%
REBECCA LUCY ISONsophymarine-openregistry-h-rebecca-lucy-ison-e9c247ORDINARY00.00%

AUTOSPORT ACCESSORIES LIMITED

sophymarine-openregistry-gb-04781076
Status
Active
Type
Private Limited Company
Incorporated
29/05/2003
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Sovereign House, Coventry, Warwickshire, CV5 6ET

Direct shareholders

ShareholderShare classShares held% of class
LYNDON LEITHsophymarine-openregistry-h-lyndon-leith-ffa530ORDINARY SHARES100100.00%
DAVID GILLIESsophymarine-openregistry-h-david-gillies-54d2d3ORDINARY SHARES00.00%

AUTOSPORT GROUP LIMITED

sophymarine-openregistry-gb-04784956
Status
Active
Type
Private Limited Company
Incorporated
03/06/2003
Accounts
MICRO ENTITY
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
Sovereign House, 12 Warwick, Coventry, Warwickshire, CV5 6ET

Direct shareholders

ShareholderShare classShares held% of class
LYNDON LEITHsophymarine-openregistry-h-lyndon-leith-ffa530ORDINARY SHARES100100.00%
DAVID GILLIESsophymarine-openregistry-h-david-gillies-54d2d3ORDINARY SHARES00.00%

INFOTRANSFORMATION LIMITED

sophymarine-openregistry-gb-04799907
Status
Active
Type
Private Limited Company
Incorporated
16/06/2003
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Chestnut Cottage The Green, Coventry, Warwickshire, CV8 3DP

Direct shareholders

ShareholderShare classShares held% of class
LOUISE NICHOLASsophymarine-openregistry-h-louise-nicholas-a553caORDINARY5050.00%
MARK ASHLEY PHILIP NICHOLASsophymarine-openregistry-h-mark-ashley-philip-nicholas-d91231ORDINARY5050.00%

CIRCLE ASSOCIATES LTD

sophymarine-openregistry-gb-04809612
Status
Active
Type
Private Limited Company
Incorporated
24/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
790 Broad Lane, Coventry, CV5 7BA

Direct shareholders

ShareholderShare classShares held% of class
JANICE PATRICIA GRAFTONsophymarine-openregistry-h-janice-patricia-grafton-d622deORDINARY50050.00%
LEE WILLIAM GRAFTONsophymarine-openregistry-h-lee-william-grafton-bfea5fORDINARY50050.00%

LARKHALL BURN LIMITED

sophymarine-openregistry-gb-04817493
Status
Active
Type
Private Limited Company
Incorporated
02/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Union House, Coventry, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
M F MILLWARDsophymarine-openregistry-h-m-f-millward-f1794cORDINARY2
J F MILLWARDsophymarine-openregistry-h-j-f-millward-3fd3b6ORDINARY0