UK companies/Coventry/Page 24

Companies in Coventry and their shareholdersPage 24 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 106 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
106
Related parties
6

ARTIFEX-UK LIMITED

sophymarine-openregistry-gb-07609148
Status
Active
Type
Private Limited Company
Incorporated
19/04/2011
Accounts
MICRO ENTITY
SIC
14120 — Manufacture of workwear
Registered office
94 Cromwell Lane, Coventry, CV4 8AS

Direct shareholders

ShareholderShare classShares held% of class
GERRY CONCANNONsophymarine-openregistry-h-gerry-concannon-e2ea95ORD3550.00%
SHARON CONCANNONsophymarine-openregistry-h-sharon-concannon-9db7e4ORD3550.00%
ELLE CONCANNONsophymarine-openregistry-h-elle-concannon-f8745fB ORDINARY1033.33%
SAOIRSE CONCANNONsophymarine-openregistry-h-saoirse-concannon-0242d3B ORDINARY1033.33%
TADHG CONCANNONsophymarine-openregistry-h-tadhg-concannon-faeceeB ORDINARY1033.33%

ONLINE BUSINESS SCHOOL LIMITED

sophymarine-openregistry-gb-07750588
Status
Active
Type
Private Limited Company
Incorporated
24/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
1&2 Mercia Village Torwood Close, Coventry, West Midlands, CV4 8HX

Direct shareholders

ShareholderShare classShares held% of class
JOHN HOLDENsophymarine-openregistry-h-john-holden-8e585dPREFERENCE370,000100.00%
MATTHEW JOHN HOLDENsophymarine-openregistry-h-matthew-john-holden-735ff7ORDINARY70070.00%
PETER CHRISTOPHER HOLDENsophymarine-openregistry-h-peter-christopher-holden-9c45f9ORDINARY20020.00%
MOHAMMAD YUSUF SAGHEERsophymarine-openregistry-h-mohammad-yusuf-sagheer-683eb6ORDINARY10010.00%
JOHN HOLDENsophymarine-openregistry-h-john-holden-8e585dORDINARY00.00%
MARIA ANNE HOLDENsophymarine-openregistry-h-maria-anne-holden-c2e286ORDINARY00.00%

IDM3 LIMITED

sophymarine-openregistry-gb-07995341
Status
Active
Type
Private Limited Company
Incorporated
19/03/2012
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB

Direct shareholders

ShareholderShare classShares held% of class
AMANDA PARKERsophymarine-openregistry-h-amanda-parker-3d7923ORDINARY4050.00%
EMILY IRIS PARKERsophymarine-openregistry-h-emily-iris-parker-4fdfefA ORDINARY4033.33%
GRAHAM PAUL PARKERsophymarine-openregistry-h-graham-paul-parker-76e7f5ORDINARY4050.00%
LISA SMITHsophymarine-openregistry-h-lisa-smith-ab9767A ORDINARY4033.33%
THOMAS JAMES PARKERsophymarine-openregistry-h-thomas-james-parker-d5908cA ORDINARY4033.33%

IDP LANDSCAPE LTD

sophymarine-openregistry-gb-08781793
Status
Active
Type
Private Limited Company
Incorporated
19/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
71112 — Urban planning and landscape architectural activities
Registered office
27 Spon Street, Coventry, CV1 3BA

Direct shareholders

ShareholderShare classShares held% of class
KEVIN JAMES CHARSLEYsophymarine-openregistry-h-kevin-james-charsley-a62bdcORDINARY5050.00%
INTERPRET DESIGN PLACE LIMITEDsophymarine-openregistry-gb-08429430ORDINARY1515.00%
JR13 LTDsophymarine-openregistry-gb-11503046ORDINARY1515.00%
SHORWELL PROJECTS LTDsophymarine-openregistry-gb-10512010ORDINARY1515.00%
JOHN DAVID BLAKEsophymarine-openregistry-h-john-david-blake-1bd52bORDINARY55.00%
KEVIN JAMES CHARSLEYsophymarine-openregistry-h-kevin-james-charsley-a62bdcORDINARY B1100.00%

MPS HEALTHCARE LIMITED

sophymarine-openregistry-gb-09230696
Status
Active
Type
Private Limited Company
Incorporated
23/09/2014
Accounts
SMALL
SIC
78200 — Temporary employment agency activities
Registered office
Meriden Hall Main Road, Coventry, West Midlands, CV7 7PT

Direct shareholders

ShareholderShare classShares held% of class
CNA ES LIMITEDsophymarine-openregistry-gb-03009607A ORDINARY851100.00%
ALYX PETERSsophymarine-openregistry-h-alyx-peters-67fccaB ORDINARY9966.44%
GERAINT FIELDsophymarine-openregistry-h-geraint-field-8d395cB ORDINARY5033.56%
CRAIG COLE-WILKINSsophymarine-openregistry-h-craig-cole-wilkins-d4a928B ORDINARY00.00%
SARA PHILLIPSsophymarine-openregistry-h-sara-phillips-2dd4c0B ORDINARY00.00%

LEMON SQUEEZEE SOFTWARE LTD

sophymarine-openregistry-gb-11506025
Status
Active
Type
Private Limited Company
Incorporated
08/08/2018
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Sovereign House, Coventry, CV5 6ET

Direct shareholders

ShareholderShare classShares held% of class
ROWLAND WILLIAM IAN KENDALLsophymarine-openregistry-h-rowland-william-ian-kendall-fc349aORDINARY A £0.013,087
TOM BAILEY-HORTONsophymarine-openregistry-h-tom-bailey-horton-b48409ORDINARY £0.011,093
DAVID BENNETTsophymarine-openregistry-gb-14511967ORDINARY £0.01332
PAUL ADAMSONsophymarine-openregistry-h-paul-adamson-49d5a7ORDINARY £0.010
WAYNE CAMPBELLsophymarine-openregistry-h-wayne-campbell-e14850ORDINARY £0.010

MPSL HOLDINGS LIMITED

sophymarine-openregistry-gb-12461943
Status
Active
Type
Private Limited Company
Incorporated
13/02/2020
Accounts
MICRO ENTITY
SIC
25620 — Machining
Registered office
Island Works 62 Bayton Road Industrial Estate, Bayton Road, Coventry, West Midlands, CV7 9EL

Direct shareholders

ShareholderShare classShares held% of class
MW GEARS LIMITEDsophymarine-openregistry-gb-10322510B SHARES100,000100.00%
PATRICIA MURRAYsophymarine-openregistry-h-patricia-murray-6b8d59A SHARES42,00042.00%
DAN-X GEARS LIMITEDsophymarine-openregistry-gb-14759600A SHARES20,00020.00%
SHARON HANDSsophymarine-openregistry-h-sharon-hands-2392efA SHARES18,00018.00%
LEE DARREN COURTIERsophymarine-openregistry-h-lee-darren-courtier-5ac9a5A SHARES16,00016.00%
MW GEARS LIMITEDsophymarine-openregistry-gb-10322510A SHARES4,0004.00%

VITAL GROUP (INTERNATIONAL) LIMITED

sophymarine-openregistry-gb-13282253
Status
Active
Type
Private Limited Company
Incorporated
22/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
52 Herald Way, Coventry, West Midlands, CV3 2RQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN WRIGHTsophymarine-openregistry-h-andrew-john-wright-43584dA ORDINARY16050.00%
NICHOLAS FRANCIS RAEsophymarine-openregistry-h-nicholas-francis-rae-471102A ORDINARY16050.00%
ALEXANDER ROBERT RAEsophymarine-openregistry-h-alexander-robert-rae-a609c2B ORDINARY2025.00%
JOSHUA JOHN WRIGHTsophymarine-openregistry-h-joshua-john-wright-a0113fB ORDINARY2025.00%
NICHOLAS FRANCIS RAEsophymarine-openregistry-h-nicholas-francis-rae-471102B ORDINARY2025.00%
SAMUEL JAMES WRIGHTsophymarine-openregistry-h-samuel-james-wright-c6db90B ORDINARY2025.00%
ANDREW JOHN WRIGHTsophymarine-openregistry-h-andrew-john-wright-43584dB ORDINARY00.00%

Related parties

PartyRelationshipDetail
VITAL POWER LTDsophymarine-openregistry-gb-09974196Holds shares inORDINARY · 100.00%
GENERATORS ON LINE LTDsophymarine-openregistry-gb-11834081Holds shares inORDINARY · 100.00%
VITAL EV SOLUTIONS LTDsophymarine-openregistry-gb-12185280Holds shares inORDINARY

PAUL ENGINEERING COMPANY LIMITED

sophymarine-openregistry-gb-00541369
Status
Active
Type
Private Limited Company
Incorporated
01/12/1954
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Victoria Works, Coventry, Warwickshire

Direct shareholders

ShareholderShare classShares held% of class
PAUL ENGINEERING HOLDINGS LIMITEDsophymarine-openregistry-gb-15781001ORDINARY10,000100.00%
DAVID TERENCE MULHERNsophymarine-openregistry-h-david-terence-mulhern-4597e0ORDINARY00.00%
DAVID WILLIAM WHITEHOUSEsophymarine-openregistry-h-david-william-whitehouse-bf1cb6ORDINARY00.00%
VALERIE MARY TWIGGERsophymarine-openregistry-h-valerie-mary-twigger-81893eORDINARY00.00%
WILLIAM GRAHAM TWIGGERsophymarine-openregistry-h-william-graham-twigger-75f5d3ORDINARY00.00%

WARDTEC LIMITED

sophymarine-openregistry-gb-01640258
Status
Active
Type
Private Limited Company
Incorporated
01/06/1982
Accounts
SMALL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
The Lawton Tube Company Limited, Coventry, CV4 9AB

Direct shareholders

ShareholderShare classShares held% of class
THE LAWTON TUBE COMPANY LIMITEDsophymarine-openregistry-gb-00165130ORDINARY 1 GBP100
M.W.INGAMELLS & MRS B M WARD TRUSTEES OF A W WARDsophymarine-openregistry-h-m-w-ingamells-mrs-b-m-ward-trustees-of-a-9547bfORDINARY 1 GBP0
MR ANTHONY ST. JOHN WARDsophymarine-openregistry-h-mr-anthony-st-john-ward-9721c2ORDINARY 1 GBP0
MRS BERNICE MAUREEN WARDsophymarine-openregistry-h-mrs-bernice-maureen-ward-3409c0ORDINARY 1 GBP0
MRS LISA RACHEL DAYsophymarine-openregistry-h-mrs-lisa-rachel-day-da29dbORDINARY 1 GBP0

TWENTY EIGHT PORTLAND PLACE LIMITED

sophymarine-openregistry-gb-01943448
Status
Active
Type
Private Limited Company
Incorporated
02/09/1985
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
125-131 New Union Street, Coventry, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
AMANDA JENKINSsophymarine-openregistry-h-amanda-jenkins-931df4ORDINARY1
B. TOWNLEYsophymarine-openregistry-h-b-townley-417352ORDINARY1
CATHERINE RAINBOWsophymarine-openregistry-h-catherine-rainbow-e2c8dbORDINARY1
J LINDSAYsophymarine-openregistry-gb-13092132ORDINARY1
MOHIT DABBsophymarine-openregistry-h-mohit-dabb-f5dc6dORDINARY1

LANDSDOWNE MANAGEMENT CO. LIMITED

sophymarine-openregistry-gb-02182199
Status
Active
Type
Private Limited Company
Incorporated
22/10/1987
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
29 Warwick Row, Coventry, CV1 1DY

Direct shareholders

ShareholderShare classShares held% of class
ADELE LOUISE SAUNDERSsophymarine-openregistry-h-adele-louise-saunders-5ae943ORDINARY120.00%
CYGNET PROPERTIES LTDsophymarine-openregistry-gb-09474087ORDINARY120.00%
DANIEL LEE HARRISsophymarine-openregistry-h-daniel-lee-harris-1684b2ORDINARY120.00%
JACKIE WISDOMsophymarine-openregistry-h-jackie-wisdom-a33e74ORDINARY120.00%
STEPHANIE ANNE HOLLEYsophymarine-openregistry-h-stephanie-anne-holley-792f22ORDINARY120.00%

PROFAB (COVENTRY) LIMITED

sophymarine-openregistry-gb-02397039
Status
Active
Type
Private Limited Company
Incorporated
20/06/1989
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit 1, Brindley Road South Bayton Road Industrial Estate, Coventry, CV7 9EP

Direct shareholders

ShareholderShare classShares held% of class
LYNDA ELIZABETH GREVESsophymarine-openregistry-h-lynda-elizabeth-greves-531e65ORDINARY1938.00%
KELVIN JOHN WOODWARDsophymarine-openregistry-h-kelvin-john-woodward-f668d6ORDINARY1326.00%
LISA MARIE WOODWARDsophymarine-openregistry-h-lisa-marie-woodward-485b86ORDINARY1224.00%
LAURA ELIZABETH GREVESsophymarine-openregistry-h-laura-elizabeth-greves-b615ddORDINARY612.00%
ADAM GREVESsophymarine-openregistry-h-adam-greves-0055cfORDINARY00.00%

QUINTON SECURITIES LIMITED

sophymarine-openregistry-gb-02655035
Status
Active
Type
Private Limited Company
Incorporated
17/10/1991
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Holt Court 2nd Floor, Coventry, CV1 1EJ

Direct shareholders

ShareholderShare classShares held% of class
MJF SIPP (COMMANDER & CRADDOCK)sophymarine-openregistry-h-mjf-sipp-commander-craddock-ee5526ORDINARY36
E.T. COMMANDERsophymarine-openregistry-h-e-t-commander-22555aORDINARY35
ALAN CRADDOCKsophymarine-openregistry-h-alan-craddock-44e816ORDINARY21
R. COMMANDERsophymarine-openregistry-h-r-commander-a79d0eORDINARY7
RUSHVILLE INVESTMENTS LTDsophymarine-openregistry-h-rushville-investments-ltd-9e91e7ORDINARY0

BARLOW PROPERTIES LIMITED

sophymarine-openregistry-gb-02687043
Status
Active
Type
Private Limited Company
Incorporated
13/02/1992
Accounts
GROUP
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Cumberland Meat Packers Barlow Road, Coventry, CV2 2LD

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JOHN WILLIAM LEMANsophymarine-openregistry-h-richard-john-william-leman-86d72bORDINARY710,00071.00%
FIONA LEMANsophymarine-openregistry-h-fiona-leman-16a32aORDINARY105,00010.50%
SARAH ELIZABETH DONALDSONsophymarine-openregistry-h-sarah-elizabeth-donaldson-a39b2eORDINARY105,00010.50%
GERALDINE MARGARET LEMANsophymarine-openregistry-h-geraldine-margaret-leman-7d7314ORDINARY40,0004.00%
HUGH RICHARD JOHN LEMANsophymarine-openregistry-h-hugh-richard-john-leman-a55c1dORDINARY40,0004.00%

Related parties

PartyRelationshipDetail
CUMBERLAND MEAT PACKERS LIMITEDsophymarine-openregistry-gb-01341075Holds shares inORDINARY · 100.00%
SUNNINGDALE RESIDENTS LIMITEDsophymarine-openregistry-gb-07582206Holds shares inORDINARY · 16.67%
HIGHCLIFFE MANAGEMENT COMPANY TWO LIMITEDsophymarine-openregistry-gb-03999392Holds shares inORDINARY · 8.33%

SPA PLASTICS LIMITED

sophymarine-openregistry-gb-02688174
Status
Active
Type
Private Limited Company
Incorporated
17/02/1992
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
Unit 4 Herald Business Park, Coventry, CV3 2SY

Direct shareholders

ShareholderShare classShares held% of class
TECHNOLOGICAL ENGINEERING PRODUCTIONS LTDsophymarine-openregistry-gb-01279007ORDINARY20
NEAL LISSAMANsophymarine-openregistry-h-neal-lissaman-cb346fORDINARY15
NEAL LISSAMANsophymarine-openregistry-h-neal-lissaman-cb346fORDINARY15
DAVID TURRALLsophymarine-openregistry-h-david-turrall-29166eORDINARY5
KEVIN NEWsophymarine-openregistry-h-kevin-new-91b9dbORDINARY5
PAMELA KAY HAMMONDsophymarine-openregistry-h-pamela-kay-hammond-ad4ad9ORDINARY0

JDS (COVENTRY) LIMITED

sophymarine-openregistry-gb-02700701
Status
Active
Type
Private Limited Company
Incorporated
26/03/1992
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
14 Baginton Road, Coventry, West Midlands, CV3 6JW

Direct shareholders

ShareholderShare classShares held% of class
STANLEY MICHAEL JURCZAKsophymarine-openregistry-h-stanley-michael-jurczak-58d096ORDINARY51
PAULINE HELEN JURCZAKsophymarine-openregistry-h-pauline-helen-jurczak-0ad131ORDINARY39
JOSEPH JURZCAKsophymarine-openregistry-h-joseph-jurzcak-fa714fORDINARY10
PETER JURCZAKsophymarine-openregistry-h-peter-jurczak-a10e43ORDINARY0
SOPHIE JURCZAKsophymarine-openregistry-h-sophie-jurczak-306c37ORDINARY0

SONALTO LIMITED

sophymarine-openregistry-gb-02808009
Status
Active
Type
Private Limited Company
Incorporated
08/04/1993
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Unit 32 The Business Innovation Centre, Coventry, CV3 2TX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN FIELDINGsophymarine-openregistry-h-christopher-john-fielding-aa75cbORDINARY 1 GBP1
MISS KATHERINE VICTORIA BALYUZIsophymarine-openregistry-h-miss-katherine-victoria-balyuzi-efd248ORDINARY 1 GBP1
MS MAI WONGsophymarine-openregistry-h-ms-mai-wong-c2e8b8ORDINARY 1 GBP1
ONORINA BROCKLsophymarine-openregistry-h-onorina-brockl-5968e4ORDINARY 1 GBP1
TERESA JANE NORTHsophymarine-openregistry-h-teresa-jane-north-111c63ORDINARY 1 GBP1

TECHNOTRANS INTERNATIONAL LTD

sophymarine-openregistry-gb-02839548
Status
Active
Type
Private Limited Company
Incorporated
27/07/1993
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
74901 — Environmental consulting activities
Registered office
13 Lollard Croft, Coventry, West Midlands, CV3 5GH

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN BRANDTsophymarine-openregistry-h-jonathan-brandt-fae326ORDINARY2,550
JOY BRANDTsophymarine-openregistry-h-joy-brandt-9cba7bORDINARY2,550
JOACHIM BRANDTsophymarine-openregistry-h-joachim-brandt-665c55ORDINARY0
M.F. YEUNGsophymarine-openregistry-h-m-f-yeung-5177e5ORDINARY0
N.A. BRIDGETTsophymarine-openregistry-h-n-a-bridgett-a38e61ORDINARY0

UK GEAR LIMITED

sophymarine-openregistry-gb-02881371
Status
Active
Type
Private Limited Company
Incorporated
16/12/1993
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
The Hall Rugby Road, Coventry, CV8 3FZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID HINDEsophymarine-openregistry-h-david-hinde-66e9d4ORDINARY836
SECLAND GROUP LIMITEDsophymarine-openregistry-gb-03425081ORDINARY542
STEPHEN HEAPSsophymarine-openregistry-h-stephen-heaps-16d9b8ORDINARY161
ANDREW HOLLINGWORTHsophymarine-openregistry-h-andrew-hollingworth-84e3e1ORDINARY20
CHRISTOPHER JACKSONsophymarine-openregistry-h-christopher-jackson-4e7554ORDINARY9