UK companies/Coventry/Page 232

Companies in Coventry and their shareholdersPage 232 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 31 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.

Post town
Coventry
Companies with a register
5,929
On this page
20
Shareholdings
31
Related parties
6

RAISON HOME UK LIMITED

sophymarine-openregistry-gb-11013738
Status
Active
Type
Private Limited Company
Incorporated
16/10/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Sovereign House, Coventry, West Midlands, CV5 6ET

Direct shareholders

ShareholderShare classShares held% of class
RAISON HOME SASsophymarine-openregistry-h-raison-home-sas-b4a51fB ORDINARY106,000
RAISON HOME SASsophymarine-openregistry-h-raison-home-sas-b4a51fA ORDINARY94,000

OBOE LIMITED

sophymarine-openregistry-gb-11103447
Status
Active
Type
Private Limited Company
Incorporated
08/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Oxford Terrace, Coventry, CV5 8BU

Direct shareholders

ShareholderShare classShares held% of class
PAUL STEPHEN HOBSONsophymarine-openregistry-h-paul-stephen-hobson-85ac8fA ORDINARY95100.00%
PAUL STEPHEN HOBSONsophymarine-openregistry-h-paul-stephen-hobson-85ac8fB ORDINARY5100.00%

Related parties

PartyRelationshipDetail
FRANK W. HAYWOOD & ASSOCIATES LIMITEDsophymarine-openregistry-gb-04754817Holds shares inA ORDINARY · 50.00%

MARY ST CAPITAL LTD

sophymarine-openregistry-gb-12152367
Status
Active
Type
Private Limited Company
Incorporated
12/08/2019
Accounts
MICRO ENTITY
SIC
64929 — Other credit granting n.e.c.
Registered office
1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB

Direct shareholders

ShareholderShare classShares held% of class
TREVOR IAN LAWsophymarine-openregistry-h-trevor-ian-law-0acb28PREFERENCE1,400,000100.00%
TREVOR IAN LAWsophymarine-openregistry-h-trevor-ian-law-0acb28ORDINARY10,000100.00%

B ROGERS KNIGHT HOLDINGS LIMITED

sophymarine-openregistry-gb-13983819
Status
Active
Type
Private Limited Company
Incorporated
17/03/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Dafferns Llp One Eastwood, Harry Weston Road, Coventry, CV3 2UB

Direct shareholders

ShareholderShare classShares held% of class
JILL ALISON SHAWEsophymarine-openregistry-h-jill-alison-shawe-ae3772ORDINARY "D"4,237100.00%
JILL ALISON SHAWEsophymarine-openregistry-h-jill-alison-shawe-ae3772ORDINARY "C"1,571100.00%

Related parties

PartyRelationshipDetail
B.ROGERS KNIGHT(STRATFORD-ON-AVON)LIMITEDsophymarine-openregistry-gb-00241587Holds shares inORDINARY "E" · 0.00%

UPLESK INTERNATIONAL LTD

sophymarine-openregistry-gb-14550950
Status
Active
Type
Private Limited Company
Incorporated
20/12/2022
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
55 London Road, Coventry, CV1 2JP

Direct shareholders

ShareholderShare classShares held% of class
MD SALA UDDINsophymarine-openregistry-h-md-sala-uddin-50702dOWNER10,000,000,000100.00%
MD SALA UDDINsophymarine-openregistry-h-md-sala-uddin-50702dORDINARY100100.00%

SILVERBERRY CARE LTD

sophymarine-openregistry-gb-14666745
Status
Active
Type
Private Limited Company
Incorporated
16/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB

Direct shareholders

ShareholderShare classShares held% of class
DANIAL AHMED BHALLIsophymarine-openregistry-h-danial-ahmed-bhalli-e3b1cdA ORDINARY96
DANIAL AHMED BHALLIsophymarine-openregistry-h-danial-ahmed-bhalli-e3b1cdB ORDINARY4

BRYCE & JJM LIMITED

sophymarine-openregistry-gb-14920831
Status
Active
Type
Private Limited Company
Incorporated
07/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3mc Middlemarch Business Park, Coventry, CV3 4FJ

Direct shareholders

ShareholderShare classShares held% of class
AIRBAG TEAM HOLDINGS LIMITEDsophymarine-openregistry-gb-14921139ORDINARY181100.00%
AIRBAG TEAM HOLDINGS LIMITEDsophymarine-openregistry-gb-14921139A ORDINARY18100.00%

Related parties

PartyRelationshipDetail
C & N BRYCE AND SONS LIMITEDsophymarine-openregistry-gb-10756332Holds shares inORDINARY SHARES · 90.95%

FAIRMAN GRACE LTD.

sophymarine-openregistry-gb-15018771
Status
Active
Type
Private Limited Company
Incorporated
21/07/2023
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
9-11 Acorn Street, Coventry, CV3 1DP

Direct shareholders

ShareholderShare classShares held% of class
NGOLO KONEsophymarine-openregistry-h-ngolo-kone-60ae18ORDINARY1100.00%
NGOLO KONEsophymarine-openregistry-h-ngolo-kone-60ae18REDEEMABLE1100.00%

APNA HOLDINGS LIMITED

sophymarine-openregistry-gb-15411698
Status
Active
Type
Private Limited Company
Incorporated
15/01/2024
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
9 Jubilee Crescent, Coventry, West Midlands, CV6 3EX

Direct shareholders

ShareholderShare classShares held% of class
JASBINDER KAUR JASPALsophymarine-openregistry-h-jasbinder-kaur-jaspal-ea06cfORDINARY A150100.00%
JASBINDER KAUR JASPALsophymarine-openregistry-h-jasbinder-kaur-jaspal-ea06cfORDINARY B50100.00%

Related parties

PartyRelationshipDetail
SERUS LIMITEDsophymarine-openregistry-gb-07620846Holds shares inORDINARY A

TOP NOTCH RENTALS FAMILY INVESTMENT COMPANY LIMITED

sophymarine-openregistry-gb-15597475
Status
Active
Type
Private Limited Company
Incorporated
27/03/2024
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 1 Generator Hall, Coventry, CV1 4JL

Direct shareholders

ShareholderShare classShares held% of class
JASWINDER SINGH DOSANJHsophymarine-openregistry-h-jaswinder-singh-dosanjh-5b05eeORDINARY60
JASWINDER SINGH DOSANJHsophymarine-openregistry-h-jaswinder-singh-dosanjh-5b05eeORDINARY A40

SWEET DREAMS 1 LIMITED

sophymarine-openregistry-gb-16316945
Status
Active
Type
Private Limited Company
Incorporated
14/03/2025
Accounts
NO ACCOUNTS FILED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
5 Albany Road, Coventry, CV5 6JQ

Direct shareholders

ShareholderShare classShares held% of class
GURJIT SINGHsophymarine-openregistry-h-gurjit-singh-8c5ee8ORDINARY9
GURJIT SINGHsophymarine-openregistry-h-gurjit-singh-8c5ee8B ORDINARY1

VAUXHALL MOTORS LIMITED

sophymarine-openregistry-gb-00135767
Status
Active
Type
Private Limited Company
Incorporated
12/05/1914
Accounts
FULL
SIC
29100 — Manufacture of motor vehicles
Registered office
Pinley House, Coventry, West Midlands, CV3 1ND

Direct shareholders

ShareholderShare classShares held% of class
OPEL AUTOMOBILE GMBHsophymarine-openregistry-h-opel-automobile-gmbh-9aa0bbORDINARY981,608,917

STARK UK PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-00213753
Status
Active
Type
Private Limited Company
Incorporated
12/05/1926
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Merchant House, Binley Business Park, Coventry, CV3 2TT

Direct shareholders

ShareholderShare classShares held% of class
STARK BUILDING MATERIALS UK LIMITEDsophymarine-openregistry-gb-01647362ORDINARY9,368,234100.00%

CEMEX INVESTMENTS LIMITED

sophymarine-openregistry-gb-00249776
Status
Active
Type
Private Limited Company
Incorporated
26/07/1930
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Cemex House, Binley Business Park, Coventry, CV3 2TY

Direct shareholders

ShareholderShare classShares held% of class
CEMEX UKsophymarine-openregistry-gb-05196131ORDINARY3,602,000,000

Related parties

PartyRelationshipDetail
CEMEX UK OPERATIONS LIMITEDsophymarine-openregistry-gb-00658390Holds shares inORDINARY · 99.99%

JEWSON LIMITED

sophymarine-openregistry-gb-00348407
Status
Active
Type
Private Limited Company
Incorporated
13/01/1939
Accounts
FULL
SIC
99999 — Dormant Company
Registered office
Merchant House, Binley Business Park, Coventry, CV3 2TT

Direct shareholders

ShareholderShare classShares held% of class
STARK BUILDING MATERIALS UK LIMITEDsophymarine-openregistry-gb-01647362ORDINARY15,000,000100.00%

HOPE PROPERTY MANAGEMENTS LIMITED

sophymarine-openregistry-gb-00348703
Status
Active
Type
Private Limited Company
Incorporated
21/01/1939
Accounts
SMALL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
The Coventry Building Society Arena Judds Lane, Coventry, Warwickshire, CV6 6GE

Direct shareholders

ShareholderShare classShares held% of class
THE ALAN EDWARD HIGGS CHARITYsophymarine-openregistry-gb-CE037379ORDINARY222

METALOCK ENGINEERING UK LIMITED

sophymarine-openregistry-gb-00469627
Status
Active
Type
Private Limited Company
Incorporated
14/06/1949
Accounts
FULL
SIC
33120 — Repair of machinery
Registered office
Unit H5 Pilgrims Walk, Coventry, Warwickshire, CV6 4QG

Direct shareholders

ShareholderShare classShares held% of class
METALOCK ENGINEERING ABsophymarine-openregistry-h-metalock-engineering-ab-8516b7ORDINARY107,612

Related parties

PartyRelationshipDetail
PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITEDsophymarine-openregistry-gb-03980466Holds shares inORDINARY B

ABBEY PANELS LIMITED

sophymarine-openregistry-gb-00508461
Status
Active
Type
Private Limited Company
Incorporated
30/05/1952
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
C/O Loades Limited, The Hub, 54 Bayton Road, Coventry, CV7 9TH

Direct shareholders

ShareholderShare classShares held% of class
LOADES LIMITEDsophymarine-openregistry-gb-00374485ORDINARY150

JOHN LIDDINGTON (HOTELS) LIMITED

sophymarine-openregistry-gb-00522806
Status
Active
Type
Private Limited Company
Incorporated
18/08/1953
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
3mc Middlemarch Business Park, Coventry, West Midlands, CV3 4FJ

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY BERNARD LIDDINGTONsophymarine-openregistry-h-geoffrey-bernard-liddington-2a191cORDINARY102100.00%

A.R. DAY LIMITED

sophymarine-openregistry-gb-00541568
Status
Active
Type
Private Limited Company
Incorporated
06/12/1954
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
36 Armorial Road, Coventry, CV3 6GJ

Direct shareholders

ShareholderShare classShares held% of class
WAREMEAD LTDsophymarine-openregistry-gb-01414922ORDINARY875100.00%