UK companies/Coventry/Page 132
Companies in Coventry and their shareholdersPage 132 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 42 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
NUTERRE LTD
sophymarine-openregistry-gb-07465482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Sarginsons Industries Ltd, Coventry, CV4 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUNAN THOMAS MARKsophymarine-openregistry-h-nunan-thomas-mark-f53ffc | ORD | 100 | |
| NUDATION LTD.sophymarine-openregistry-gb-08274704 | ORD | 0 | |
CELLO TRADING (UK) LTD
sophymarine-openregistry-gb-07470055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 1a Needlers End Lane, Coventry, CV7 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARZANNA ANUSZEWSKA WILSONsophymarine-openregistry-h-marzanna-anuszewska-wilson-a58ef8 | ORDINARY | 2 | |
| FRANK HOWARD HUNTERsophymarine-openregistry-h-frank-howard-hunter-690438 | ORDINARY | 0 | |
FLAIM ELECTRONICS LTD
sophymarine-openregistry-gb-07470793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Azets 3mc Siskin Drive, Coventry, CV3 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ALEXANDERsophymarine-openregistry-h-ian-alexander-96466e | ORD | 1 | 50.00% |
| MARGARET LYNN ALEXANDERsophymarine-openregistry-h-margaret-lynn-alexander-028bf2 | ORD | 1 | 50.00% |
CO-ENTRY SOLUTIONS LTD
sophymarine-openregistry-gb-07479772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 63990 — Other information service activities n.e.c.
85600 — Educational support services - Registered office
- Coventry Technology Park, Coventry, CV1 2TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMET FERRUH ONCUsophymarine-openregistry-h-ahmet-ferruh-oncu-865ca6 | ORDINARY SHARES | 50 | |
| HAKAN OZGULsophymarine-openregistry-h-hakan-ozgul-d3ebd8 | ORDINARY SHARES | 50 | |
LILLINGTON MANAGEMENT LIMITED
sophymarine-openregistry-gb-07488162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 2nd Floor, Holt Court, Coventry, CV1 1EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN WHIFFINGsophymarine-openregistry-h-bryan-whiffing-923f36 | ORDINARY | 100 | |
| OLATZ BEITIA AIZPURUAsophymarine-openregistry-h-olatz-beitia-aizpurua-e41329 | ORDINARY | 0 | |
E-TRADING CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-07504856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2011
- 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 |
|---|
| ROBERT BOSEsophymarine-openregistry-h-robert-bose-4872da | ORDINARY £1 | 50 | 50.00% |
| SAGORIKA BOSEsophymarine-openregistry-h-sagorika-bose-e09a77 | ORDINARY £1 | 50 | 50.00% |
DUO OPERATIONS LIMITED
sophymarine-openregistry-gb-07505341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2011
- Accounts
- MEDIUM
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Siskin Drive, Coventry, West Midlands, CV3 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUO GROUP (U.K.) LTDsophymarine-openregistry-gb-05167242 | ORDINARY | 99 | 100.00% |
| KEITH EDWARD DARCHsophymarine-openregistry-h-keith-edward-darch-b673ba | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EXCAV8 LIMITEDsophymarine-openregistry-gb-SC495844 | Holds shares in | ORDINARY |
PFM DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-07507341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Harrison Beale & Owen Ltd Seven Stars House, Coventry, West Midlands, CV3 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA ROSE DELIA MCDONNELLsophymarine-openregistry-h-angela-rose-delia-mcdonnell-d13c11 | ORDINARY | 50 | 50.00% |
| PAUL FRANCIS MCDONNELLsophymarine-openregistry-h-paul-francis-mcdonnell-d0207f | ORDINARY | 50 | 50.00% |
LEOFRIC PROPERTY INVESTMENT LIMITED
sophymarine-openregistry-gb-07509114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Leofric House, Coventry, Warwickshire, CV3 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOS ACHILLES CHRISTOUsophymarine-openregistry-h-christos-achilles-christou-084ffe | ORDINARY | 1 | |
| JACQUELINE CHRISTOUsophymarine-openregistry-h-jacqueline-christou-d9fcc0 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARLINGTON COURT (LEAMINGTON) LIMITEDsophymarine-openregistry-gb-01787609 | Holds shares in | ORDINARY · 3.57% |
| EARLS OF WARWICK MANAGEMENT LIMITEDsophymarine-openregistry-gb-03086886 | Holds shares in | ORDINARY |
MEAT WORLD LIMITED
sophymarine-openregistry-gb-07520121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2011
- 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 |
|---|
| ERNESTO CASTANHO PEDRAsophymarine-openregistry-h-ernesto-castanho-pedra-61e0ee | ORDINARY | 2 | 66.67% |
| ARTURO PESTANAsophymarine-openregistry-h-arturo-pestana-f2d429 | ORDINARY | 1 | 33.33% |
STRATFORD UPON AVON VALETING CENTRE LTD
sophymarine-openregistry-gb-07520783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 33 Longfellow Road, Coventry, CV2 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEDO BREGUsophymarine-openregistry-h-dedo-bregu-340768 | ORDINARY SHARES | 1 | 50.00% |
| HIDA HYSIsophymarine-openregistry-h-hida-hysi-532676 | ORDINARY SHARES | 1 | 50.00% |
J & K TRANSPORT(UK) LIMITED
sophymarine-openregistry-gb-07521146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 08990 — Other mining and quarrying n.e.c.
- Registered office
- 20 Armorial Road, Coventry, CV3 6GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDEEP KAURsophymarine-openregistry-gb-09067689 | ORDINARY | 50 | 50.00% |
| JASWINDER SINGHsophymarine-openregistry-gb-17397279 | ORDINARY | 50 | 50.00% |
INDEPENDENT TRUCK SERVICE LIMITED
sophymarine-openregistry-gb-07532716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- Holly Grange Holly Lane, Coventry, CV7 7EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PATERSONsophymarine-openregistry-h-stephen-paterson-814871 | ORD | 51 | |
| SCOTT MATTHEWSsophymarine-openregistry-h-scott-matthews-157f6c | ORD | 49 | |
DOMESTIC GAS MAINTENANCE (LEICESTER) LTD
sophymarine-openregistry-gb-07557983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 46711 — Wholesale of petroleum and petroleum products
- Registered office
- The Gas Yard, Coventry, West Midlands, CV1 5NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARTIN RAYMOND HEWINSsophymarine-openregistry-h-mr-martin-raymond-hewins-a2b9f7 | ORDINARY | 33 | |
| MR PAUL BRUNDELLsophymarine-openregistry-h-mr-paul-brundell-8e54b6 | ORDINARY | 33 | |
| MR MARTIN RAYMOND HEWINSsophymarine-openregistry-h-mr-martin-raymond-hewins-a2b9f7 | ORDINARY | 18 | |
| MR PAUL BRUNDELLsophymarine-openregistry-h-mr-paul-brundell-8e54b6 | ORDINARY | 15 | |
SEVERN TRENT INVESTMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-07560050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2011
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Severn Trent Centre, Coventry, CV1 2LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATHENA HOLDINGS LIMITEDsophymarine-openregistry-gb-07016007 | ORDINARY | 21,267,898,001 | 100.00% |
| SEVERN TRENT PLCsophymarine-openregistry-gb-02366619 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SEVERN TRENT HOLDINGS LIMITEDsophymarine-openregistry-gb-05656363 | Holds shares in | ORDINARY · 100.00% |
| INDUSTRIAL WATER JETTING SYSTEMS HOLDINGS LIMITEDsophymarine-openregistry-gb-06044159 | Holds shares in | ORDINARY · 100.00% |
HOWDEN WILSON ASSOCIATES LIMITED
sophymarine-openregistry-gb-07575083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
90010 — Performing arts
90020 — Support activities to performing arts - Registered office
- 103a Meeting House Lane, Coventry, West Midlands, CV7 7GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH ANNE WILSONsophymarine-openregistry-h-judith-anne-wilson-41fb99 | ORDINARY | 2 | |
| RICHARD WILSONsophymarine-openregistry-h-richard-wilson-187cf8 | ORDINARY | 0 | |
LCS MODELMAKING LIMITED
sophymarine-openregistry-gb-07579095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 20160 — Manufacture of plastics in primary forms
- Registered office
- 218 Upper Eastern Green Lane, Coventry, CV5 7DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE SMARTsophymarine-openregistry-h-laurence-smart-8e62e1 | ORDINARY | 80 | |
| MRS HOLLY SMARTsophymarine-openregistry-h-mrs-holly-smart-0a842a | ORDINARY | 20 | |
MBR BLUE IT LIMITED
sophymarine-openregistry-gb-07582955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2011
- 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 |
|---|
| MOHAN BABA RAMAKRISHNANsophymarine-openregistry-h-mohan-baba-ramakrishnan-8bf216 | ORDINARY £1 | 50 | 50.00% |
| PRIYADHARSHINI SRINIVASANsophymarine-openregistry-h-priyadharshini-srinivasan-3e8074 | ORDINARY £1 | 50 | 50.00% |
VECTIS HEALTH LIMITED
sophymarine-openregistry-gb-07613722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 1&2 Mercia Village Torwood Close, Coventry, CV4 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GORDON WHITHORNsophymarine-openregistry-h-andrew-gordon-whithorn-e240e3 | ORDINARY | 5 | 50.00% |
| CLAIRE WHITHORNsophymarine-openregistry-h-claire-whithorn-62e2dc | ORDINARY | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| YORK AVENUE PROPERTY LIMITEDsophymarine-openregistry-gb-08160402 | Holds shares in | ORDINARY |
ARDEN PSYCHOLOGY SERVICES LTD
sophymarine-openregistry-gb-07622744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 3mc Middlemarch Business Park, Coventry, CV3 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE CORNWALLsophymarine-openregistry-h-jane-cornwall-6d7602 | ORDINARY | 50 | 50.00% |
| KELVIN CORNWALLsophymarine-openregistry-h-kelvin-cornwall-83a725 | ORDINARY | 50 | 50.00% |