UK companies/Coventry/Page 122
Companies in Coventry and their shareholdersPage 122 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 6 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
PRO DECK SOLUTIONS LTD
sophymarine-openregistry-gb-04823725
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
63990 — Other information service activities n.e.c.
81300 — Landscape service activities - Registered office
- Deck House, Coventry, Warwickshire, CV2 4DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA ANNE MCLANAGHANsophymarine-openregistry-h-patricia-anne-mclanaghan-bf59f6 | ORDINARY | 1 | 50.00% |
| WAYNE MCLANAGHANsophymarine-openregistry-h-wayne-mclanaghan-e16196 | ORDINARY | 1 | 50.00% |
HAIRCRAFT COVENTRY LIMITED
sophymarine-openregistry-gb-04833662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 483 Binley Road, Coventry, CV3 2DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS A DOUGLASsophymarine-openregistry-h-mrs-a-douglas-d95112 | ORDINARY | 500 | |
| WILLIAM HAYDN PHILLIPSsophymarine-openregistry-h-william-haydn-phillips-d96ab6 | ORDINARY | 0 | |
OZBOX (UK) LIMITED
sophymarine-openregistry-gb-04892281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82920 — Packaging activities
- Registered office
- Sovereign House, Coventry, CV5 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CORBETTsophymarine-openregistry-h-david-corbett-93d616 | ORDINARY | 13,000 | |
| STEPHEN WRAGGsophymarine-openregistry-h-stephen-wragg-44589a | ORDINARY | 0 | |
DAL PROPERTIES LIMITED
sophymarine-openregistry-gb-04919975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 115-116 Spon End, Coventry, Warwickshire, CV1 3HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DILJIT NIJJARsophymarine-openregistry-h-mr-diljit-nijjar-14ffd4 | ORDINARY | 1 | |
| MRS NIRINDER KAUR NIJJARsophymarine-openregistry-h-mrs-nirinder-kaur-nijjar-ce9ea2 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPITFIRE CENTRE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05844226 | Holds shares in | B ORDINARY · 9.09% |
| COVENTRY BUSINESS PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-02850418 | Holds shares in | ORDINARY B |
THE OLD CROWN (COVENTRY) LTD
sophymarine-openregistry-gb-04926419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 466 Aldermans Green Road, Coventry, West Midlands, CV2 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ANTHONY LAMOND SMITHsophymarine-openregistry-h-craig-anthony-lamond-smith-4070ee | ORDINARY | 100 | 100.00% |
| ANN MCKIRDYsophymarine-openregistry-h-ann-mckirdy-cc3dc0 | ORDINARY | 0 | 0.00% |
SUN ENGINEERING (COVENTRY) LIMITED
sophymarine-openregistry-gb-04940547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 25620 — Machining
- Registered office
- Unit 15 Redland Close, Coventry, CV2 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PARMINDERJIT SINGH MALHIsophymarine-openregistry-h-mr-parminderjit-singh-malhi-e1ced1 | ORDINARY | 167 | |
| MR INDER JIT SINGHsophymarine-openregistry-h-mr-inder-jit-singh-76fb84 | ORDINARY | 0 | |
MFH PROPERTIES LIMITED
sophymarine-openregistry-gb-04953545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1a Needlers End Lane, Coventry, CV7 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK HUNTERsophymarine-openregistry-h-frank-hunter-99b77d | ORDINARY | 100 | |
| COLIN PERRYsophymarine-openregistry-h-colin-perry-7186fe | ORDINARY | 0 | |
APPRISE CONSULTING LTD
sophymarine-openregistry-gb-04987218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1& 2 Mercia Village Torwood Close, Coventry, CV4 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GWYNNE RICHARDSsophymarine-openregistry-h-david-gwynne-richards-8731a6 | ORDINARY | 75 | 75.00% |
| TERESA RICHARDSsophymarine-openregistry-h-teresa-richards-976cae | ORDINARY | 25 | 25.00% |
I. T. PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04993666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Highview Withybrook Lane, Coventry, Warwickshire, CV7 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE TOWNSENDsophymarine-openregistry-h-julie-townsend-29ee8f | ORDINARY | 70 | |
| IAN TOWNSENDsophymarine-openregistry-h-ian-townsend-a3536a | ORDINARY | 30 | |
RAPID VISION SYSTEMS LIMITED
sophymarine-openregistry-gb-05024716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 9 Hurst Road, Coventry, CV6 6EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RVTV SECURITY GROUP LTDsophymarine-openregistry-gb-13147589 | ORDINARY | 100 | |
| R V T V SECURITY LIMITEDsophymarine-openregistry-gb-05431708 | ORDINARY | 0 | |
EXABYTE SOLUTIONS LIMITED
sophymarine-openregistry-gb-05070578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 15 Floyd Grove, Coventry, West Midlands, CV7 7RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RIMMERsophymarine-openregistry-h-paul-rimmer-2137b3 | ORDINARY | 5 | |
| REBECCA RIMMERsophymarine-openregistry-h-rebecca-rimmer-9d8282 | ORDINARY | 5 | |
HANCOCK & BROWN LIMITED
sophymarine-openregistry-gb-05070890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Top Lodge Kenilworth Road, Coventry, CV7 7FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE HANCOCKsophymarine-openregistry-h-george-hancock-d4c080 | ORDINARY | 100 | |
| DAVID HANCOCKsophymarine-openregistry-h-david-hancock-5f5ec3 | ORDINARY | 0 | |
SUNRISE LOGISTICS LIMITED
sophymarine-openregistry-gb-05079119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 19 Brierley Road, Coventry, West Midlands, CV2 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEA DUTTONsophymarine-openregistry-h-lea-dutton-d9ac65 | ORDINARY | 90 | |
| DONNA DUTTONsophymarine-openregistry-h-donna-dutton-8057dd | ORDINARY | 10 | |
HG ARCHITECTS LIMITED
sophymarine-openregistry-gb-05084410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Hycott, Coventry, Warwickshire, CV7 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON GROVEsophymarine-openregistry-h-simon-grove-81f75f | ORDINARY | 90 | 90.00% |
| ANDREW JAMES HALLsophymarine-openregistry-h-andrew-james-hall-9b77da | ORDINARY | 10 | 10.00% |
BUROPRO LIMITED
sophymarine-openregistry-gb-05092909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Seven Stars House, Coventry, CV3 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN KAY ROWLATTsophymarine-openregistry-h-helen-kay-rowlatt-103678 | ORDINARY | 1 | 50.00% |
| NICHOLAS ROWLATTsophymarine-openregistry-h-nicholas-rowlatt-b7fb58 | ORDINARY | 1 | 50.00% |
M A SOLUTIONS (LINDUM) LTD
sophymarine-openregistry-gb-05107976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2004
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- Severn Trent Centre, Coventry, West Midlands, CV1 2LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEVERN TRENT SERVICES OPERATIONS UK LIMITEDsophymarine-openregistry-gb-04052522 | ORDINARY | 100 | |
| MARK AGIUSsophymarine-openregistry-h-mark-agius-2ece29 | ORDINARY | 0 | |
ASTLEY GROUP LTD
sophymarine-openregistry-gb-05121107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 3mc Middlemarch Business Park, Coventry, CV3 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ASTLEYsophymarine-openregistry-h-david-astley-3365c2 | ORDINARY | 2,263 | 50.00% |
| JONATHAN ASTLEYsophymarine-openregistry-h-jonathan-astley-c848b0 | ORDINARY | 2,263 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASTLEY GROUP PROPERTIES LTDsophymarine-openregistry-gb-05121119 | Holds shares in | ORDINARY · 100.00% |
| ASTLEY NATIONAL LIMITEDsophymarine-openregistry-gb-00208508 | Holds shares in | ORDINARY · 66.70% |
MIDLANDS GRAB HIRE LIMITED
sophymarine-openregistry-gb-05165439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49420 — Removal services
- Registered office
- 16 Binley Road, Coventry, CV3 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASWINDER SINGH BAINSsophymarine-openregistry-h-jaswinder-singh-bains-d4cc30 | ORDINARY | 1 | |
| SHARON ANN BAINSsophymarine-openregistry-h-sharon-ann-bains-4b9570 | ORDINARY | 1 | |
DUO GROUP (U.K.) LTD
sophymarine-openregistry-gb-05167242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2004
- Accounts
- MEDIUM
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Siskin Drive, Coventry, West Midlands, CV3 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PT MCWILLIAMS GROUP LTDsophymarine-openregistry-gb-NI682065 | ORDINARY | 100 | 100.00% |
| DUO INTERNATIONAL EHFsophymarine-openregistry-h-duo-international-ehf-06a71e | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DUO OPERATIONS LIMITEDsophymarine-openregistry-gb-07505341 | Holds shares in | ORDINARY · 100.00% |
| SOUTH WEST MATERIALS LIMITEDsophymarine-openregistry-gb-05436232 | Holds shares in | ORDINARY · 0.00% |
A & S (2004) LIMITED
sophymarine-openregistry-gb-05184397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2004
- 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 |
|---|
| MR AMARDEEP BOLLAsophymarine-openregistry-h-mr-amardeep-bolla-ed672d | ORDINARY | 50 | |
| MS JASKIRN BOLLAsophymarine-openregistry-h-ms-jaskirn-bolla-750380 | ORDINARY | 50 | |