UK companies/Coventry/Page 159
Companies in Coventry and their shareholdersPage 159 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 7 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
WATCH MARKET LIMITED
sophymarine-openregistry-gb-11285078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
63990 — Other information service activities n.e.c.
73110 — Advertising agencies - Registered office
- Justa House, Coventry, CV6 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJINDER SANDHUsophymarine-openregistry-h-harjinder-sandhu-c3d3e0 | ORDINARY | 75 | |
| ANDREW EDWARD MARTINsophymarine-openregistry-h-andrew-edward-martin-6c0bef | ORDINARY | 25 | |
EYES ON THE PRIZE LIMITED
sophymarine-openregistry-gb-11290475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Dafferns Llp, Coventry, CV3 2UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LLEWELYN ASHsophymarine-openregistry-h-richard-llewelyn-ash-440414 | ORDINARY | 51 | 51.00% |
| NICOLA LOUISE ASHsophymarine-openregistry-h-nicola-louise-ash-cb977d | ORDINARY | 49 | 49.00% |
ASCOT PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11293900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 159 Warwick Road, Coventry, CV3 6AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHIK ALIsophymarine-openregistry-h-ashik-ali-856719 | ORDINARY | 5 | |
| ROIS ALIsophymarine-openregistry-h-rois-ali-20098d | ORDINARY | 5 | |
I M PITZEY LIMITED
sophymarine-openregistry-gb-11295002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- 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 |
|---|
| IAN PITZEYsophymarine-openregistry-h-ian-pitzey-7149ba | ORDINARY £1 | 50 | 50.00% |
| SALLY SHOREsophymarine-openregistry-h-sally-shore-a85db8 | ORDINARY £1 | 50 | 50.00% |
WATCHES FOR WEDDINGS LIMITED
sophymarine-openregistry-gb-11304447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- The Halo Centre, Coventry, West Midlands, CV3 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON ASHMOREsophymarine-openregistry-h-aaron-ashmore-636411 | ORDINARY | 50 | 50.00% |
| SARAH ASHMOREsophymarine-openregistry-h-sarah-ashmore-85be6b | ORDINARY | 50 | 50.00% |
BRANDON MIDLANDS LIMITED
sophymarine-openregistry-gb-11315784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 & 2 Mercia Village Torwood Close, Coventry, West Midlands, CV4 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IFFAT TAHIRAHsophymarine-openregistry-h-iffat-tahirah-8db0fc | ORDINARY A | 1 | |
| MOHAMMAD AMJAD SHADsophymarine-openregistry-h-mohammad-amjad-shad-05fbd5 | ORDINARY A | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| KENWORTH INVESTMENTS (LEICESTER) LIMITEDsophymarine-openregistry-gb-09928212 | Holds shares in | ORDINARY · 100.00% |
MFM EXPRESS LIMITED
sophymarine-openregistry-gb-11317739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
49410 — Freight transport by road - Registered office
- Sherbourne House, Coventry, West Midlands, CV1 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARIUS CRISTIAN CATANAsophymarine-openregistry-h-darius-cristian-catana-e834f7 | ORDINARY | 1 | |
| MAGDALENA JACKIEWICZsophymarine-openregistry-h-magdalena-jackiewicz-ca5970 | ORDINARY | 0 | |
CCA TRANS LIMITED
sophymarine-openregistry-gb-11319999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 52243 — Cargo handling for land transport activities
- Registered office
- 10 Yarmouth Grn, Coventry, CV4 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARBUNARU PETRICAsophymarine-openregistry-h-carbunaru-petrica-e3acc6 | ORDINARY | 4 | |
| CIPRIAN ARGHIRsophymarine-openregistry-h-ciprian-arghir-bb60f4 | ORDINARY | 0 | |
DELIVAGO LOGISTICS LTD
sophymarine-openregistry-gb-11327330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 101 Lockhurst Lane, Coventry, CV6 5SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVINDER SINGHsophymarine-openregistry-gb-12736088 | ORD | 100 | |
| RAVNIT CHATHAsophymarine-openregistry-h-ravnit-chatha-50f35d | ORD | 0 | |
SPORTSHIELD LIMITED
sophymarine-openregistry-gb-11332503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65110 — Life insurance
65120 — Non-life insurance
66220 — Activities of insurance agents and brokers - Registered office
- Number Three Siskin Drive, Coventry, Warwickshire, CV3 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARAMOUNT RISK MANAGEMENT LIMITEDsophymarine-openregistry-gb-08106753 | ORDINARY | 100 | 100.00% |
| JONATHAN WOODSsophymarine-openregistry-h-jonathan-woods-b5e523 | ORDINARY | 0 | 0.00% |
NORTH WALES MATERIALS LIMITED
sophymarine-openregistry-gb-11332995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2018
- Accounts
- SMALL
- SIC
- 08990 — Other mining and quarrying n.e.c.
- Registered office
- Siskin Drive, Coventry, West Midlands, CV3 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATIONWIDE MATERIALS LIMITEDsophymarine-openregistry-gb-16173317 | ORDINARY | 102 | 100.00% |
| MARTIN FRANCIS MCWILLIAMSsophymarine-openregistry-h-martin-francis-mcwilliams-c0257b | ORDINARY | 0 | 0.00% |
SAI RAM FOOD LIMITED
sophymarine-openregistry-gb-11336700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 5 Kestrel Croft, Coventry, CV3 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAGAN BAKSHIsophymarine-openregistry-h-gagan-bakshi-427095 | ORDINARY | 55 | |
| ARUL ARORAsophymarine-openregistry-h-arul-arora-046d1f | ORDINARY | 45 | |
BUILT BY JAMES LTD
sophymarine-openregistry-gb-11337649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- One Eastwood Harry Weston Road, Coventry, CV3 2UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALEXANDER STANLEYsophymarine-openregistry-h-james-alexander-stanley-39b7bc | ORDINARY | 100 | 100.00% |
| RACHEL HELEN STANLEYsophymarine-openregistry-h-rachel-helen-stanley-577061 | ORDINARY | 0 | 0.00% |
EGAN CONSULTANCY LTD
sophymarine-openregistry-gb-11338286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Sovereign House, Coventry, CV5 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL EGANsophymarine-openregistry-h-mr-paul-egan-0f834d | ORDINARY | 50 | |
| SANDRA EGANsophymarine-openregistry-h-sandra-egan-41f943 | ORDINARY | 50 | |
MONTAGUE PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-11342116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHBAZ MAQSOOD KHOKHARsophymarine-openregistry-h-shahbaz-maqsood-khokhar-f779ee | ORDINARY | 50 | 50.00% |
| SHAZIA KHOKHARsophymarine-openregistry-h-shazia-khokhar-6dd879 | ORDINARY | 50 | 50.00% |
DJMP PROPERTIES LIMITED
sophymarine-openregistry-gb-11368030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 23 Fillongley Road, Coventry, CV7 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET ELIZABETH TURNERsophymarine-openregistry-h-janet-elizabeth-turner-9e1e83 | ORDINARY | 56 | 56.00% |
| PAUL JAMES TURNERsophymarine-openregistry-h-paul-james-turner-e8669c | ORDINARY | 44 | 44.00% |
ALL ABOUT SAFES LTD
sophymarine-openregistry-gb-11368159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 3 Amphion Business Park, Coventry, West Midlands, CV6 6PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BDB LOCK & SAFE LIMITEDsophymarine-openregistry-gb-04614971 | ORDINARY | 50 | 50.00% |
| DEAN RYANsophymarine-openregistry-h-dean-ryan-a37492 | ORDINARY | 50 | 50.00% |
NEXUS HOUSING DEVELOPMENTS UK LTD
sophymarine-openregistry-gb-11384821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- 5 The Quadrant, Coventry, CV1 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OXFIELD INTERNATIONAL LLCsophymarine-openregistry-h-oxfield-international-llc-257f97 | ORDINARY | 100,000 | 100.00% |
| SIGHT ACREsophymarine-openregistry-h-sight-acre-3be9e9 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEXUS ST MARKS CHURCH LTDsophymarine-openregistry-gb-14967677 | Holds shares in | ORDINARY · 100.00% |
| NEXUS BROOK ROAD LTDsophymarine-openregistry-gb-14979386 | Holds shares in | ORDINARY · 100.00% |
| NEXUS MAH LCH PAX LTDsophymarine-openregistry-gb-14971699 | Holds shares in | ORDINARY · 0.00% |
| TERRAWISE HOLDINGS LIMITEDsophymarine-openregistry-gb-14979366 | Holds shares in | ORDINARY · 0.00% |
| TERRAWISE OLD BUCKENHAM LTDsophymarine-openregistry-gb-15913814 | Holds shares in | ORDINARY · 0.00% |
| NEXUS GARSTON LTDsophymarine-openregistry-gb-14426581 | Holds shares in | ORDINARY |
REFORMA ASSOCIATES LTD
sophymarine-openregistry-gb-11390303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 28 Delaware Road, Coventry, CV3 6LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH GARCIAsophymarine-openregistry-h-joseph-garcia-332af5 | ORDINARY | 50 | |
| TRACEY GARCIAsophymarine-openregistry-h-tracey-garcia-99a4a4 | ORDINARY | 50 | |
LICHT LTD
sophymarine-openregistry-gb-11391732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2018
- Accounts
- DORMANT
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
71200 — Technical testing and analysis - Registered office
- 62 Vinecote Road, Coventry, CV6 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAFARINA SATKUNANATHANsophymarine-openregistry-h-safarina-satkunanathan-2f6183 | ORDINARY SHARES | 75 | 75.00% |
| VIBEESHAN DEVAHARANsophymarine-openregistry-h-vibeeshan-devaharan-52c8db | ORDINARY SHARES | 25 | 25.00% |