UK companies/Coventry/Page 202

Companies in Coventry and their shareholdersPage 202 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 3 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.

Post town
Coventry
Companies with a register
5,929
On this page
20
Shareholdings
40
Related parties
3

COMPLETE GROUP 1 LTD

sophymarine-openregistry-gb-14820932
Status
Active
Type
Private Limited Company
Incorporated
23/04/2023
Accounts
DORMANT
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
256 Telfer Road, Coventry, CV6 3DR

Direct shareholders

ShareholderShare classShares held% of class
WAYNE GUILDsophymarine-openregistry-h-wayne-guild-ee1405ORDINARY100
COMPLETE GROUP 1 LTDsophymarine-openregistry-gb-14820932ORDINARY0

Related parties

PartyRelationshipDetail
COMPLETE FABRICATIONS 1 LTDsophymarine-openregistry-gb-14820936Holds shares inORDINARY
THE COMPLETE PORTFOLIO LTDsophymarine-openregistry-gb-14820942Holds shares inORDINARY
COMPLETE PROPERTY MANAGEMENT 1 LTDsophymarine-openregistry-gb-14820945Holds shares inORDINARY

COMPLETE FABRICATIONS 1 LTD

sophymarine-openregistry-gb-14820936
Status
Active
Type
Private Limited Company
Incorporated
23/04/2023
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
256 Telfer Road, Coventry, CV6 3DR

Direct shareholders

ShareholderShare classShares held% of class
COMPLETE GROUP 1 LTDsophymarine-openregistry-gb-14820932ORDINARY100
TRAVIS GUILDsophymarine-openregistry-h-travis-guild-63ae35ORDINARY0

THE COMPLETE PORTFOLIO LTD

sophymarine-openregistry-gb-14820942
Status
Active
Type
Private Limited Company
Incorporated
23/04/2023
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
256 Telfer Road, Coventry, CV6 3DR

Direct shareholders

ShareholderShare classShares held% of class
COMPLETE GROUP 1 LTDsophymarine-openregistry-gb-14820932ORDINARY100
TRAVIS GUILDsophymarine-openregistry-h-travis-guild-63ae35ORDINARY0

COMPLETE PROPERTY MANAGEMENT 1 LTD

sophymarine-openregistry-gb-14820945
Status
Active
Type
Private Limited Company
Incorporated
23/04/2023
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
256 Telfer Road, Coventry, CV6 3DR

Direct shareholders

ShareholderShare classShares held% of class
COMPLETE GROUP 1 LTDsophymarine-openregistry-gb-14820932ORDINARY100
TRAVIS GUILDsophymarine-openregistry-h-travis-guild-63ae35ORDINARY0

VISIO GROUP LTD

sophymarine-openregistry-gb-14823091
Status
Active
Type
Private Limited Company
Incorporated
24/04/2023
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Unit 22 Ensign Business Centre, Coventry, CV4 8JA

Direct shareholders

ShareholderShare classShares held% of class
MARTIN GOLDSMITHsophymarine-openregistry-h-martin-goldsmith-520dddORDINARY100
JOE KINNERSLEYsophymarine-openregistry-h-joe-kinnersley-84e058ORDINARY0

K9 DIVINE LTD

sophymarine-openregistry-gb-14834338
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/04/2023
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
103 Sewall Highway, Coventry, CV2 3NH

Direct shareholders

ShareholderShare classShares held% of class
ELAINE DUNBARsophymarine-openregistry-h-elaine-dunbar-c54107ORDINARY100
CHLOE WARDsophymarine-openregistry-h-chloe-ward-5d8c96ORDINARY0

BIG BOOTHS UK LTD

sophymarine-openregistry-gb-14835621
Status
Active
Type
Private Limited Company
Incorporated
30/04/2023
Accounts
MICRO ENTITY
SIC
77291 — Renting and leasing of media entertainment equipment
96090 — Other service activities n.e.c.
Registered office
Apartment 2 Antelope House, Coventry, CV5 8EH

Direct shareholders

ShareholderShare classShares held% of class
STEFEN MCGRATHsophymarine-openregistry-h-stefen-mcgrath-738234ORDINARY100
BILLIE HOLCROFTsophymarine-openregistry-h-billie-holcroft-0716d0ORDINARY0

VAGWERKE PERFORMANCE LTD

sophymarine-openregistry-gb-14841994
Status
Active
Type
Private Limited Company
Incorporated
03/05/2023
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
99 Newport Road, Coventry, CV6 4BQ

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH ALAN ATKINSsophymarine-openregistry-h-joseph-alan-atkins-863237ORDINARY GBP1 SHARES150.00%
LUKE THOMAS CLARKEsophymarine-openregistry-h-luke-thomas-clarke-d6dfc1ORDINARY GBP1 SHARES150.00%

MONO SECURITY GROUP LTD

sophymarine-openregistry-gb-14844352
Status
Active
Type
Private Limited Company
Incorporated
03/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
Registered office
4 Station Avenue, Coventry, West Midlands, CV4 9HS

Direct shareholders

ShareholderShare classShares held% of class
JAMIE MORANsophymarine-openregistry-h-jamie-moran-ff04beORDINARY SHARES100
PHILIP ROCKsophymarine-openregistry-h-philip-rock-4b0078ORDINARY SHARES0

GDK WHOLSALE LTD

sophymarine-openregistry-gb-14853116
Status
Active
Type
Private Limited Company
Incorporated
08/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Bridge House, Coventry, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
MR GULINDER SINGHsophymarine-openregistry-h-mr-gulinder-singh-dd9de7ORDINARY100100.00%
MR MUHAMMAD ADNAN AZIZsophymarine-openregistry-h-mr-muhammad-adnan-aziz-032edeORDINARY00.00%

MOSSOBNA AD LTD

sophymarine-openregistry-gb-14860983
Status
Active
Type
Private Limited Company
Incorporated
10/05/2023
Accounts
MICRO ENTITY
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
56101 — Licensed restaurants
Registered office
33 Ranby Road, Coventry, CV2 4GS

Direct shareholders

ShareholderShare classShares held% of class
DAWIT TESFAYsophymarine-openregistry-h-dawit-tesfay-bd0ab0ORDINARY2
ALAZAR GHEBRUsophymarine-openregistry-h-alazar-ghebru-a88c99ORDINARY0

BOOZE BASEMENT LTD

sophymarine-openregistry-gb-14861554
Status
Active
Type
Private Limited Company
Incorporated
11/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Bridge House, Coventry, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
KARTIK PATELsophymarine-openregistry-h-kartik-patel-d1715bORDINARY51
DIPIKABEN KAILASHBHAI PATELsophymarine-openregistry-h-dipikaben-kailashbhai-patel-ae7ad0ORDINARY49

DELANEY SUPPORT SERVICES LIMITED

sophymarine-openregistry-gb-14867902
Status
Active
Type
Private Limited Company
Incorporated
15/05/2023
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
Unit 11 Bow Court, Coventry, CV5 6SP

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER FARMER DELANEYsophymarine-openregistry-h-jennifer-farmer-delaney-10e644ORDINARY50
STEVE FARMERsophymarine-openregistry-h-steve-farmer-801410ORDINARY50

MARCIN SAT LTD

sophymarine-openregistry-gb-14869304
Status
Active
Type
Private Limited Company
Incorporated
15/05/2023
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
127 Lapworth Road, Coventry, CV2 1EY

Direct shareholders

ShareholderShare classShares held% of class
MARCIN ZYGOWSKIsophymarine-openregistry-h-marcin-zygowski-069213ORDINARY150.00%
ROBERT DANIELsophymarine-openregistry-h-robert-daniel-92c5f0ORDINARY150.00%

DAVMIR ENGINEERING LTD

sophymarine-openregistry-gb-14871285
Status
Active
Type
Private Limited Company
Incorporated
16/05/2023
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
85590 — Other education n.e.c.
Registered office
51 Crossway Road, Coventry, CV3 6JN

Direct shareholders

ShareholderShare classShares held% of class
COSMIN RADUsophymarine-openregistry-h-cosmin-radu-be1bbaORDINARY10
ELENA RADUsophymarine-openregistry-h-elena-radu-ea5d0aORDINARY0

VANSH CONVENIENCE STORE LTD

sophymarine-openregistry-gb-14876856
Status
Active
Type
Private Limited Company
Incorporated
17/05/2023
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Bridge House, Coventry, West Midlands, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
VEJA ARBHAM ODEDRAsophymarine-openregistry-h-veja-arbham-odedra-fd812cORDINARY100100.00%
SHANTI VEJA ODEDRAsophymarine-openregistry-h-shanti-veja-odedra-1b4838ORDINARY00.00%

SIMPLY WARM LIMITED

sophymarine-openregistry-gb-14878763
Status
Active
Type
Private Limited Company
Incorporated
18/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
52 Winifred Avenue, Coventry, CV5 6JS

Direct shareholders

ShareholderShare classShares held% of class
LAWRANCE PITFIELDsophymarine-openregistry-h-lawrance-pitfield-28b504ORDINARY3,000
MELVYN O'NEILLsophymarine-openregistry-h-melvyn-o-neill-0d21ceORDINARY0

A X GROUP HOLDINGS LTD

sophymarine-openregistry-gb-14880468
Status
Active
Type
Private Limited Company
Incorporated
19/05/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3mc Middlemarch Business Park, Coventry, West Midlands, CV3 4FJ

Direct shareholders

ShareholderShare classShares held% of class
ARLIND XHAFAsophymarine-openregistry-h-arlind-xhafa-857743ORDINARY5050.00%
KAREN EDWARDS-XHAFAsophymarine-openregistry-h-karen-edwards-xhafa-ed3b89ORDINARY5050.00%

SURE WELLBEING LIMITED

sophymarine-openregistry-gb-14887786
Status
Active
Type
Private Limited Company
Incorporated
23/05/2023
Accounts
MICRO ENTITY
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
Unit 11 Bow Court, Coventry, CV5 6SP

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER DELANEYsophymarine-openregistry-h-jennifer-delaney-e8359cORDINARY50
STEVE FARMERsophymarine-openregistry-h-steve-farmer-801410ORDINARY50

METAFORTHOSIS LTD

sophymarine-openregistry-gb-14888561
Status
Active
Type
Private Limited Company
Incorporated
23/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
2nd Floor Holt Court, Coventry, CV1 1EJ

Direct shareholders

ShareholderShare classShares held% of class
MARK FORTHsophymarine-openregistry-h-mark-forth-440381ORDINARY60
JOANN FORTHsophymarine-openregistry-h-joann-forth-b5909eORDINARY40