UK companies/Coventry/Page 131
Companies in Coventry and their shareholdersPage 131 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 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
ARDEN TAX & ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-07294232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- The Oaks Harvest Hill Lane, Coventry, CV7 7HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE MARY DAVIESsophymarine-openregistry-h-julie-mary-davies-cebb2d | ORDINARY £1 | 10 | |
| ROBERT DAVIESsophymarine-openregistry-h-robert-davies-113f7f | ORDINARY £1 | 0 | |
MALL SOLUTIONS EUROPE LTD.
sophymarine-openregistry-gb-07303106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 The Quadrant, Coventry, CV1 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALL SOLUTIONS UK LTDsophymarine-openregistry-gb-08599115 | ORDINARY | 100 | 100.00% |
| MSE BRITAIN LTDsophymarine-openregistry-h-mse-britain-ltd-062182 | ORDINARY | 0 | 0.00% |
AIRPORT BUSINESS PARK LIMITED
sophymarine-openregistry-gb-07308833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Empress House, Coventry, CV3 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CUSTODIAN REIT PLCsophymarine-openregistry-gb-08863271 | ORDINARY | 1 | |
| DINESH KUMAR MALHANsophymarine-openregistry-h-dinesh-kumar-malhan-c75197 | ORDINARY | 1 | |
RAJAH FOOD STORE LIMITED
sophymarine-openregistry-gb-07320954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2010
- 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 |
|---|
| MISS MALIHA RAFIQsophymarine-openregistry-h-miss-maliha-rafiq-8cd074 | ORDINARY | 50 | |
| MR SHIED RAFIQsophymarine-openregistry-h-mr-shied-rafiq-ff3440 | ORDINARY | 50 | |
PROFLOW LTD
sophymarine-openregistry-gb-07322624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Chapel Gardens, Coventry, West Midlands, CV5 9PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA NOELsophymarine-openregistry-h-angela-noel-376d97 | ORD | 1 | 50.00% |
| LEON ALEXIS NOELsophymarine-openregistry-h-leon-alexis-noel-c21d95 | ORD | 1 | 50.00% |
LEISURE ONLINE LTD
sophymarine-openregistry-gb-07328413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Field Barn Smeaton Lane, Coventry, CV2 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WIOLETTA DRAGEsophymarine-openregistry-h-wioletta-drage-0db280 | ORD | 1 | |
| GARY DRAGEsophymarine-openregistry-h-gary-drage-b70fe1 | ORD | 0 | |
PERFECT SPANISH WEDDINGS LIMITED
sophymarine-openregistry-gb-07344362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2010
- 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 |
|---|
| MOIRA DOHERTYsophymarine-openregistry-h-moira-doherty-49082c | ORDINARY | 50 | 50.00% |
| STEPHEN IZODsophymarine-openregistry-h-stephen-izod-f4c986 | ORDINARY | 50 | 50.00% |
PREMFLOOR (SOUTHERN) LIMITED
sophymarine-openregistry-gb-07362641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- Union House, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS THOMPSONsophymarine-openregistry-h-nicholas-thompson-fc6c36 | ORDINARY | 2 | |
| NEIL THOMPSONsophymarine-openregistry-h-neil-thompson-0e61bd | ORDINARY | 0 | |
RPSN LIMITED
sophymarine-openregistry-gb-07366642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 51 Heather Road, Coventry, CV3 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKAS SANGWANsophymarine-openregistry-h-vikas-sangwan-6824c5 | ORDINARY | 100 | |
| JAHANVI VARMAsophymarine-openregistry-h-jahanvi-varma-0207a0 | ORDINARY | 0 | |
HEADRED LIMITED
sophymarine-openregistry-gb-07383603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2010
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 The Cobalt Centre, Coventry, Warwickshire, CV3 4PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MICHAEL SMITHsophymarine-openregistry-h-philip-michael-smith-f05025 | ORDINARY | 4,000 | |
| LUAN SMITHsophymarine-openregistry-h-luan-smith-730fa3 | ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| COOL-SYTE LIMITEDsophymarine-openregistry-gb-03880747 | Holds shares in | ORDINARY £1 SHARES |
TCL STRUCTURES LIMITED
sophymarine-openregistry-gb-07391008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Sovereign House, Coventry, West Midlands, CV5 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY HERNONsophymarine-openregistry-h-mary-hernon-615581 | ORDINARY | 90 | |
| LEO JOHN HERNONsophymarine-openregistry-h-leo-john-hernon-d68e9b | ORDINARY | 10 | |
NORMANDALE LIMITED
sophymarine-openregistry-gb-07401974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- The Halo Centre, Coventry, West Midlands, CV3 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP KEITH DUCKERsophymarine-openregistry-h-philip-keith-ducker-f42d59 | ORDINARY | 50 | 50.00% |
| RACHEL SONIA DUCKERsophymarine-openregistry-h-rachel-sonia-ducker-ed514d | ORDINARY | 50 | 50.00% |
SPECTRUM DECORATORS LIMITED
sophymarine-openregistry-gb-07432064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2010
- Accounts
- DORMANT
- SIC
- 43341 — Painting
- Registered office
- 48 St. Osburg'S Road, Coventry, CV2 4EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ARNETTsophymarine-openregistry-h-lee-arnett-63569a | ORDINARY | 50 | 50.00% |
| SEAN PAUL BASELEYsophymarine-openregistry-h-sean-paul-baseley-af8c3c | ORDINARY | 50 | 50.00% |
DESAI BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-07445100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Oakbridge Accountancy Ltd Number Three - Siskin Drive, Coventry, CV3 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRITESH DESAIsophymarine-openregistry-h-pritesh-desai-6dfa8e | ORDINARY | 200 | 100.00% |
| OAKBRIDGE CONSULTING LIMITEDsophymarine-openregistry-gb-09392676 | ORDINARY | 0 | 0.00% |
JGPSK LIMITED
sophymarine-openregistry-gb-07451466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 16 Regency Drive, Coventry, CV3 6QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURDIP HEERsophymarine-openregistry-h-gurdip-heer-24b34b | ORDINARY | 1 | |
| JASBINDER HEERsophymarine-openregistry-h-jasbinder-heer-641483 | ORDINARY | 1 | |
PMW TECHNICAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-07453651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6 Grenadier Drive, Coventry, West Midlands, CV3 6NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WILDINGsophymarine-openregistry-h-paul-wilding-82e8b8 | ORDINARY | 80 | 80.00% |
| SELINA WILDINGsophymarine-openregistry-h-selina-wilding-0f62fe | ORDINARY | 20 | 20.00% |
DIRECT RENTAL GROUP LTD
sophymarine-openregistry-gb-07458756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
46900 — Non-specialised wholesale trade - Registered office
- Unit 6, Coventry, CV1 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANJ AZIZsophymarine-openregistry-h-amanj-aziz-b7752d | ORD | 3,751 | |
| AWAT KHADR KARIMsophymarine-openregistry-h-awat-khadr-karim-7e5b17 | ORD | 1,250 | |
Related parties
| Party | Relationship | Detail |
|---|
| BARAN CERAMIC LIMITEDsophymarine-openregistry-gb-07474084 | Holds shares in | ORD |
NATURAL WASTE WATER SOLUTIONS LTD
sophymarine-openregistry-gb-07459914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- The Venture Centre University Of Warwick Science Park, Coventry, CV4 7EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES KEYSsophymarine-openregistry-h-andrew-james-keys-414b0e | ORDINARY | 9 | 90.00% |
| ORLA O'HAREsophymarine-openregistry-h-orla-o-hare-61da72 | ORDINARY | 1 | 10.00% |
CREATIVE HIRE LIMITED
sophymarine-openregistry-gb-07462400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 2-3 Arley Industrial Park Colliers Way, Coventry, CV7 8HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WASS HOLDINGS LIMITEDsophymarine-openregistry-gb-15909632 | A | 2 | |
| ASTON LEVENE & BRITTON LTDsophymarine-openregistry-gb-13812216 | A | 0 | |
FEATHERTOUCH LTD
sophymarine-openregistry-gb-07464237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Number 3 Siskin Drive, Coventry, CV3 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIJO TOMsophymarine-openregistry-h-bijo-tom-e00e97 | ORD | 5,000 | |
| RIBI SAM VARGHESEsophymarine-openregistry-h-ribi-sam-varghese-0df35c | ORD | 0 | |