UK companies/Coventry/Page 231
Companies in Coventry and their shareholdersPage 231 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 5 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
REDWARE LIMITED
sophymarine-openregistry-gb-03856932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3mc Middlemarch Business Park, Coventry, CV3 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLOURFUL CONCEPTS LIMITEDsophymarine-openregistry-gb-07279747 | ORDINARY | 4 | 100.00% |
| COLOURFUL CONCEPTS LIMITEDsophymarine-openregistry-gb-07279747 | ORDINARY A | 2 | 100.00% |
RETAIL TRANSPORT SERVICES LIMITED
sophymarine-openregistry-gb-04173993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 52290 — Other transportation support activities
- Registered office
- Hawkins Building, Coventry, CV1 1GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R T S L HOLDINGS LIMITEDsophymarine-openregistry-gb-09483375 | A ORDINARY | 120 | 100.00% |
| R T S L HOLDINGS LIMITEDsophymarine-openregistry-gb-09483375 | B ORDINARY | 80 | 100.00% |
SUNSWITCH LTD
sophymarine-openregistry-gb-04206509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 1120 Elliott Court Herald Avenue, Coventry, CV5 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RELLIM GLOBAL LIMITEDsophymarine-openregistry-gb-13151793 | A ORDINARY | 90 | 100.00% |
| RELLIM GLOBAL LIMITEDsophymarine-openregistry-gb-13151793 | B ORDINARY | 10 | 100.00% |
NEW EUROPE CAPITAL LIMITED
sophymarine-openregistry-gb-04450096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Oaks Harvest Hill Lane, Coventry, CV7 7HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ION ALEXANDER FLORESCUsophymarine-openregistry-h-ion-alexander-florescu-ee1b02 | ORDINARY | 100 | |
| ION ALEXANDER FLORESCUsophymarine-openregistry-h-ion-alexander-florescu-ee1b02 | NON VOTING DEFERRED | 100 | |
QUICK-STEEL LIMITED
sophymarine-openregistry-gb-04702194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 3mc Middlemarch Business Park, Coventry, CV3 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUICK-STEEL HOLDINGS LTDsophymarine-openregistry-gb-13697548 | ORDINARY | 842 | 100.00% |
| QUICK-STEEL HOLDINGS LTDsophymarine-openregistry-gb-13697548 | A | 70 | 100.00% |
WORLD OF BOOKS LIMITED
sophymarine-openregistry-gb-06437594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2007
- Accounts
- FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Carbon 103 Siskin Parkway West, Coventry, CV3 4PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WORLD OF BOOKS GROUP LTDsophymarine-openregistry-gb-07464694 | ORDINARY B 1P | 90,000 | |
| WORLD OF BOOKS GROUP LTDsophymarine-openregistry-gb-07464694 | ORDINARY A 1P | 10,001 | |
COLOURFUL CONCEPTS LIMITED
sophymarine-openregistry-gb-07279747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3mc Middlemarch Business Park, Coventry, CV3 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLOURFUL CONCEPTS HOLDINGS LIMITEDsophymarine-openregistry-gb-12485787 | ORDINARY | 8 | 100.00% |
| COLOURFUL CONCEPTS HOLDINGS LIMITEDsophymarine-openregistry-gb-12485787 | ORDINARY A | 4 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REDWARE LIMITEDsophymarine-openregistry-gb-03856932 | Holds shares in | ORDINARY · 66.67% |
DRIVING FORCE COURIERS LTD
sophymarine-openregistry-gb-07568272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 5 Grasmere Avenue, Coventry, West Midlands, CV3 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN HARPERsophymarine-openregistry-h-steven-harper-b9498e | ORDINARY A SHARES | 1 | 100.00% |
| STEVEN HARPERsophymarine-openregistry-h-steven-harper-b9498e | ORDINARY B SHARES | 1 | 100.00% |
DBDE LIMITED
sophymarine-openregistry-gb-07591090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOUSE OF DENTAL STATION ROAD LTDsophymarine-openregistry-gb-13096709 | A ORDINARY | 51 | |
| HOUSE OF DENTAL STATION ROAD LTDsophymarine-openregistry-gb-13096709 | B ORDINARY | 49 | |
EXCHEQUER RISK MANAGEMENT LTD
sophymarine-openregistry-gb-08106679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66210 — Risk and damage evaluation
66220 — Activities of insurance agents and brokers
70229 — Management consultancy activities other than financial management - Registered office
- No3 Siskin Drive, Coventry, Warwickshire, CV3 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR ROBERTSsophymarine-openregistry-h-trevor-roberts-bb00f5 | ORD | 91,805 | 100.00% |
| TREVOR ROBERTSsophymarine-openregistry-h-trevor-roberts-bb00f5 | B ORDINARY | 1 | 100.00% |
PSS I.T. CONSULTANTS LIMITED
sophymarine-openregistry-gb-08620826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 41 Asthill Grove, Coventry, West Midlands, CV3 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARVINDER SINGH SOMALsophymarine-openregistry-h-parvinder-singh-somal-191e2b | ORDINARY A | 90 | 100.00% |
| PARVINDER SINGH SOMALsophymarine-openregistry-h-parvinder-singh-somal-191e2b | ORDINARY B | 10 | 100.00% |
MILLIANNA DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08787776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 99999 — Dormant Company
- Registered office
- Seven Stars House, Coventry, CV3 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM HUNT GROUP LTDsophymarine-openregistry-gb-06373967 | A ORDINARY | 95 | 100.00% |
| WILLIAM HUNT GROUP LTDsophymarine-openregistry-gb-06373967 | B ORDINARY | 5 | 100.00% |
MIDD GROUP LIMITED
sophymarine-openregistry-gb-09595956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
74990 — Non-trading company - Registered office
- Exhall Works Blackhorse Road, Coventry, West Midlands, CV7 9FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MECL HOLDINGS LIMITEDsophymarine-openregistry-gb-13016923 | A ORDINARY | 750,000 | |
| MECL HOLDINGS LIMITEDsophymarine-openregistry-gb-13016923 | B ORDINARY | 0 | |
HEYDON GROUP LIMITED
sophymarine-openregistry-gb-09661615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Leofric House, Coventry, West Midlands, CV3 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PAUL ROLLINGSsophymarine-openregistry-h-anthony-paul-rollings-a7608f | ORDINARY | 100 | 100.00% |
| ANTHONY PAUL ROLLINGSsophymarine-openregistry-h-anthony-paul-rollings-a7608f | ORDINARY A | 60 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MOTAPARTS XPRESS LIMITEDsophymarine-openregistry-gb-09626746 | Holds shares in | ORDINARY A |
FUTURE FITNESS GYM LIMITED
sophymarine-openregistry-gb-09784708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 42 Far Gosford Street, Coventry, CV1 5DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN TWIGGERsophymarine-openregistry-h-kevin-twigger-1d5a7b | ORDINARY A | 100,000 | |
| KEVIN TWIGGERsophymarine-openregistry-h-kevin-twigger-1d5a7b | ORDINARY B | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| FUTURE FITNESS WORKOUTS LIMITEDsophymarine-openregistry-gb-04435597 | Holds shares in | ORDINARY · 33.33% |
KEETON & CO LIMITED
sophymarine-openregistry-gb-09965775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 115-116 Spon End, Coventry, Warwickshire, CV1 3HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BAHRI TAHIRIsophymarine-openregistry-h-mr-bahri-tahiri-0c6eea | A ORDINARY | 50 | |
| MR BAHRI TAHIRIsophymarine-openregistry-h-mr-bahri-tahiri-0c6eea | B ORDINARY | 50 | |
TOTAL STORAGE SOLUTIONS NATIONWIDE LTD
sophymarine-openregistry-gb-09995002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Union House, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PURDIEsophymarine-openregistry-h-john-purdie-e9f173 | A ORDINARY | 100 | |
| JOHN PURDIEsophymarine-openregistry-h-john-purdie-e9f173 | ORDINARY | 100 | |
REVEL CONSULTANCY LIMITED
sophymarine-openregistry-gb-10398881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1120 Elliott Court Herald Avenue, Coventry, CV5 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEEP HOLDINGS LIMITEDsophymarine-openregistry-gb-14743827 | B ORDINARY | 100 | 100.00% |
| NEEP HOLDINGS LIMITEDsophymarine-openregistry-gb-14743827 | ORDINARY | 100 | 100.00% |
PLANET EXPRESS HOLDINGS LIMITED
sophymarine-openregistry-gb-10734562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2017
- Accounts
- DORMANT
- SIC
- 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
- Registered office
- 111 Union House, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONAN JONESsophymarine-openregistry-h-ronan-jones-b66eef | B ORDINARY | 100 | 100.00% |
| RONAN JONESsophymarine-openregistry-h-ronan-jones-b66eef | A ORDINARY | 100 | 100.00% |
C & N BRYCE AND SONS LIMITED
sophymarine-openregistry-gb-10756332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- 3mc Middlemarch Business Park, Coventry, CV3 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYCE & JJM LIMITEDsophymarine-openregistry-gb-14920831 | ORDINARY SHARES | 181 | 100.00% |
| BRYCE & JJM LIMITEDsophymarine-openregistry-gb-14920831 | A ORDINARY | 18 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AIRBAGSFORSALE (HINCKLEY) LIMITEDsophymarine-openregistry-gb-09070239 | Holds shares in | ORDINARY · 100.00% |
| AIRBAG TEAM LIMITEDsophymarine-openregistry-gb-09138595 | Holds shares in | ORDINARY · 100.00% |