UK companies/Coventry/Page 126
Companies in Coventry and their shareholdersPage 126 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 41 shareholdings and 2 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
EXPEDIENT RECRUITMENT LIMITED
sophymarine-openregistry-gb-06443810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Ground Floor Suite Sovereign House, Coventry, CV5 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA BRENDA HOWEsophymarine-openregistry-h-andrea-brenda-howe-ea2cc0 | ORDINARY 1 GBP | 175 | 50.00% |
| DARREN JOHN STANDBRIDGEsophymarine-openregistry-h-darren-john-standbridge-b4cec0 | ORDINARY 1 GBP | 175 | 50.00% |
WINDHORSE CONSULTANTS LIMITED
sophymarine-openregistry-gb-06444322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The House Of Wealth Earlsdon Park, Coventry, Warwickshire, CV1 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE JOHN MORRISsophymarine-openregistry-h-leslie-john-morris-90e0cc | ORDINARY £1 | 3 | 50.00% |
| RUTH MORRISsophymarine-openregistry-h-ruth-morris-5a2690 | ORDINARY £1 | 3 | 50.00% |
LEWBRO FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-06449651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Seven Stars House, Coventry, CV3 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE YOUNGsophymarine-openregistry-h-wayne-young-c5b35e | ORDINARY | 6 | 60.00% |
| CINDY YOUNGsophymarine-openregistry-h-cindy-young-2018d8 | ORDINARY | 4 | 40.00% |
NASMYTH HENTON LIMITED
sophymarine-openregistry-gb-06453721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2007
- Accounts
- FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Nasmyth Building Coventry Road, Coventry, CV7 9FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASMYTH GROUP LIMITEDsophymarine-openregistry-gb-14534809 | ORDINARY | 500,000 | |
| NGL REALISATIONS LIMITEDsophymarine-openregistry-h-ngl-realisations-limited-97605a | ORDINARY | 0 | |
LEDA CONSULTING LIMITED
sophymarine-openregistry-gb-06467854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 6 6 Cannon Hill Road, Coventry, CV4 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD JAVsophymarine-openregistry-h-muhammad-jav-7698ff | ORDINARY | 10 | |
| NARGIS ALIsophymarine-openregistry-h-nargis-ali-1e2260 | ORDINARY | 0 | |
GLAMORGAN CARE LIMITED
sophymarine-openregistry-gb-06469704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 5 The Quadrant, Coventry, United Kingdom, CV1 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANYGRAIG PROPERTY LIMITEDsophymarine-openregistry-gb-16127909 | ORDINARY | 1,000 | 100.00% |
| MY CHOICE HEALTHCARE SEVEN LIMITEDsophymarine-openregistry-gb-14779453 | ORDINARY | 0 | 0.00% |
JOHN MOHAMED & CO LIMITED
sophymarine-openregistry-gb-06475944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 6 The Quadrant, Coventry, CV1 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COCKS LLOYD LIMITEDsophymarine-openregistry-gb-13464942 | ORDINARY | 100 | |
| ASKEWS LEGAL LLPsophymarine-openregistry-gb-OC360386 | ORDINARY | 0 | |
QIBLA COLA (BEVERAGES) LTD
sophymarine-openregistry-gb-06502429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
- Registered office
- 1 Pennington Way, Coventry, West Midlands, CV6 5TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD KHANsophymarine-openregistry-gb-16424779 | ORDINARY | 100 | |
| MOHAMMED IQBAL KHANsophymarine-openregistry-h-mohammed-iqbal-khan-50b906 | ORDINARY | 0 | |
CEBURKOV LIMITED
sophymarine-openregistry-gb-06509063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 66 Wilsons Lane, Coventry, CV6 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLEG CEBURKOVsophymarine-openregistry-h-oleg-ceburkov-0c2b55 | ORDINARY | 100 | 100.00% |
| WESLEY OLIVEIRAsophymarine-openregistry-h-wesley-oliveira-8b6508 | ORDINARY | 0 | 0.00% |
INNOVATION IT SOLUTIONS LIMITED
sophymarine-openregistry-gb-06520764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 93 Forfield Road, Coventry, CV6 1FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAGAMANI KONATHAMsophymarine-openregistry-h-nagamani-konatham-7f32be | ORDINARY | 8 | |
| ANIL PABBATIsophymarine-openregistry-h-anil-pabbati-161e45 | ORDINARY | 1 | |
| NAGAMANI KONATHAMsophymarine-openregistry-h-nagamani-konatham-7f32be | ORDINARY | 1 | |
IDVERDE UK LIMITED
sophymarine-openregistry-gb-06539986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2008
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
81300 — Landscape service activities - Registered office
- Octavia House Westwood Way, Coventry, CV4 8JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMORICA LUX S.A.R.Lsophymarine-openregistry-h-armorica-lux-s-a-r-l-c86368 | ORDINARY | 3,217,069,743 | |
| IDVERDEsophymarine-openregistry-gb-03542918 | ORDINARY | 1,672,093,900 | |
Related parties
| Party | Relationship | Detail |
|---|
| OAK HOLDING LTDsophymarine-openregistry-gb-15776625 | Holds shares in | ORDINARY · 100.00% |
| IDVERDE HOLDINGS LIMITEDsophymarine-openregistry-gb-06540157 | Holds shares in | ORDINARY |
MATTANS LTD
sophymarine-openregistry-gb-06541562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O 30 The Crescent, Coventry, CV7 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIDE AJIBADEsophymarine-openregistry-h-jide-ajibade-934737 | ORDINARY | 1,000 | |
| TOBI LABEODANsophymarine-openregistry-h-tobi-labeodan-5b3dd9 | ORDINARY | 0 | |
MICK SMITH'S CMM CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-06544711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1&2 Mercia Village Torwood Close, Coventry, CV4 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ANN SMITHsophymarine-openregistry-h-julie-ann-smith-43b548 | ORDINARY | 1 | 50.00% |
| MICHAEL JOHN SMITHsophymarine-openregistry-h-michael-john-smith-c53a43 | ORDINARY | 1 | 50.00% |
BRUMMELL GENERAL LIMITED
sophymarine-openregistry-gb-06562704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Union House, Coventry, West Midlands, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOBBY GERMANsophymarine-openregistry-h-bobby-german-4ea4f2 | ORDINARY | 15 | 50.00% |
| PAULINE GERMANsophymarine-openregistry-h-pauline-german-c43cf5 | ORDINARY | 15 | 50.00% |
BEAU GENERAL LIMITED
sophymarine-openregistry-gb-06562719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Union House, Coventry, West Midlands, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINE GERMANsophymarine-openregistry-h-pauline-german-c43cf5 | ORDINARY | 15 | 50.00% |
| ROBERT GERMANsophymarine-openregistry-h-robert-german-a41b2b | ORDINARY | 15 | 50.00% |
PJ BRICK & GROUNDWORKS LTD
sophymarine-openregistry-gb-06568211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 268 Canley Road, Coventry, West Midlands, CV5 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PJBJ HOLDINGS LIMITEDsophymarine-openregistry-gb-16261777 | ORDINARY | 100 | 100.00% |
| PATRICK JOSEPH MCCLELLANDsophymarine-openregistry-h-patrick-joseph-mcclelland-aec75f | ORDINARY | 0 | 0.00% |
TRIDON LIMITED
sophymarine-openregistry-gb-06570977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 159 Warwick Road, Coventry, CV3 6AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI ROISsophymarine-openregistry-h-ali-rois-7a4ac4 | ORDINARY | 200 | |
| ASHIK ALIsophymarine-openregistry-h-ashik-ali-856719 | ORDINARY | 100 | |
BIOPHARMA DYNAMICS LTD
sophymarine-openregistry-gb-06576123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2008
- Accounts
- SMALL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Office 2.3 Design Hub Coventry University Technology Park, Coventry, CV1 2TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACTION-SEALTITE LIMITEDsophymarine-openregistry-gb-01610309 | ORDINARY | 800 | 80.00% |
| JOE BRENNANsophymarine-openregistry-h-joe-brennan-9ac459 | ORDINARY | 200 | 20.00% |
MERCIA JEWELLERS LIMITED
sophymarine-openregistry-gb-06582414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- West Orchard Shopping Centre Unit A3l, Coventry, CV1 1QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT JAMES MOOREsophymarine-openregistry-h-scott-james-moore-cec966 | ORDINARY | 70 | 70.00% |
| JOANNA MARIE MOOREsophymarine-openregistry-h-joanna-marie-moore-69c30c | ORDINARY | 30 | 30.00% |
EAMON NIXON PLANT HIRE LIMITED
sophymarine-openregistry-gb-06587334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Manor Farm Cottage Bennetts Road, Coventry, CV7 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAMON NIXONsophymarine-openregistry-h-eamon-nixon-d3508b | ORDINARY | 35 | |
| DONNA NIXONsophymarine-openregistry-h-donna-nixon-055789 | ORDINARY | 15 | |