UK companies/Coventry/Page 244
Companies in Coventry and their shareholdersPage 244 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 21 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
ASSIST FACILITIES LIMITED
sophymarine-openregistry-gb-07757452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2011
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Octavia House Westwood Way, Coventry, CV4 8JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSIST SUPPORT GROUP LIMITEDsophymarine-openregistry-gb-08677499 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASSIST MANAGED SERVICES LIMITEDsophymarine-openregistry-gb-04501131 | Holds shares in | ORDINARY |
PAP HOMES LTD
sophymarine-openregistry-gb-07801524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2011
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 24/25 The Burges, Coventry, CV1 1HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ANDREAS PERICLEOUSsophymarine-openregistry-h-peter-andreas-pericleous-f8ed7a | ORDINARY SHARE | 1 | |
R S SALES LIMITED
sophymarine-openregistry-gb-07828573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 140 Jubilee Crescent, Coventry, CV6 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DAVID SKINGLEsophymarine-openregistry-h-richard-david-skingle-8416cf | ORDINARY | 1 | 100.00% |
MASSIVE CORPORATION LIMITED
sophymarine-openregistry-gb-07834322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 01430 — Raising of horses and other equines
41100 — Development of building projects - Registered office
- One Eastwood Harry Weston Road, Coventry, CV3 2UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEANNE MARIE SWALLOWsophymarine-openregistry-h-jeanne-marie-swallow-7c9ecf | ORDINARY | 223 | 99.55% |
| JEANNE MARIE SWALLOWsophymarine-openregistry-h-jeanne-marie-swallow-7c9ecf | ORDINARY | 1 | 0.45% |
Related parties
| Party | Relationship | Detail |
|---|
| DOMATIA LIMITEDsophymarine-openregistry-gb-08200617 | Holds shares in | ORDINARY |
MBPC INFRASTRUCTURE LIMITED
sophymarine-openregistry-gb-07845469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
- Registered office
- Seven Stars House, Coventry, CV3 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HOWARD BYNGsophymarine-openregistry-h-michael-howard-byng-ddd28a | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RAIL COST INFORMATION SERVICE LIMITEDsophymarine-openregistry-gb-08600675 | Holds shares in | ORDINARY · 100.00% |
1 FREEHOLD MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-07848748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 & 2 Mercia Village, Coventry, West Midlands, CV4 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE MARGARETTE GUTHRIEsophymarine-openregistry-h-jacqueline-margarette-guthrie-c332a8 | ORDINARY | 1 | |
M JOHNSON FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-07883961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The House Of Wealth Earlsdon Park, Coventry, Warwickshire, CV1 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PAUL JOHNSONsophymarine-openregistry-h-michael-paul-johnson-408ce7 | ORDINARY £1 | 1 | 100.00% |
MANETO (UK) 3 LIMITED
sophymarine-openregistry-gb-07887920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2011
- Accounts
- GROUP
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Kingfield Road, Coventry, CV6 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANETO, INCsophymarine-openregistry-h-maneto-inc-c709cc | ORDINARY | 57,124,380 | |
Related parties
| Party | Relationship | Detail |
|---|
| MANETO (UK) 2 LIMITEDsophymarine-openregistry-gb-07889123 | Holds shares in | ORDINARY · 100.00% |
MANETO (UK) 2 LIMITED
sophymarine-openregistry-gb-07889123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2011
- Accounts
- FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Kingfield Road, Coventry, CV6 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANETO (UK) 3 LIMITEDsophymarine-openregistry-gb-07887920 | ORDINARY | 32,640,316 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AMTICO HOLDINGS LIMITEDsophymarine-openregistry-gb-03124209 | Holds shares in | ORDINARY · 100.00% |
PHOENIX (COVENTRY) LIMITED
sophymarine-openregistry-gb-07905495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
- Registered office
- Seven Stars House, Coventry, West Midlands, CV3 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MARK EDMUNDSsophymarine-openregistry-h-gary-mark-edmunds-da4ba1 | ORDINARY | 10 | 100.00% |
POPE PROPERTY SERVICES (SOUTH WEST) LIMITED
sophymarine-openregistry-gb-07928538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Seven Stars House Seven Stars Industrial Estate, Coventry, West Midlands, CV3 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY POPEsophymarine-openregistry-h-barry-pope-5d0b86 | ORDINARY 1 GBP | 1 | 100.00% |
DAN PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-07971656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE ANDREW NICHOLDSsophymarine-openregistry-h-dale-andrew-nicholds-1a7822 | ORDINARY | 1 | |
NINGBO MINGXIN CHEMICAL MACHINERY CO., LTD
sophymarine-openregistry-gb-07972230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2012
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Copperfield Road, Coventry, West Midlands, CV2 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YINGCUI ZHUsophymarine-openregistry-h-yingcui-zhu-2bcd82 | ORDINARY | 10,000 | |
MTECH IT (LEEDS) LIMITED
sophymarine-openregistry-gb-08000428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite B Earlsdon Park, Coventry, CV1 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZENZERO SOLUTIONS LIMITEDsophymarine-openregistry-gb-03313680 | ORDINARY | 188,255 | 100.00% |
FIELD ENGINEERING SOLUTIONS LIMITED
sophymarine-openregistry-gb-08012838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- The House Of Wealth Earlsdon Park, Coventry, Warwickshire, CV1 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CLARKEsophymarine-openregistry-h-david-clarke-152537 | ORDINARY | 100 | 100.00% |
ANRO-SERVICES LTD
sophymarine-openregistry-gb-08028566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
49410 — Freight transport by road
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 9 Heath Crescent, Coventry, CV2 4PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCEL ZACHEUsophymarine-openregistry-h-marcel-zacheu-2c5526 | ORDINARY | 100 | |
SECURE BUILD LIMITED
sophymarine-openregistry-gb-08050803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
47990 — Other retail sale not in stores, stalls or markets - Registered office
- C/O Harjeet Singh Kamra The Old Ferrari Garage Rugby Road, Coventry, CV8 3GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TJBK LTDsophymarine-openregistry-gb-12103567 | ORD | 100 | 100.00% |
MORANLORD LIMITED
sophymarine-openregistry-gb-08055877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2012
- Accounts
- DORMANT
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
- Registered office
- 98 King Georges Avenue, Coventry, CV6 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARMER HARMERsophymarine-openregistry-h-harmer-harmer-1dbf1c | ORDINARY | 1,000 | |
WHY IT SOLUTIONS LIMITED
sophymarine-openregistry-gb-08058996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- The House Of Wealth Earlsdon Park, Coventry, Warwickshire, CV1 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON CARL BAXTERsophymarine-openregistry-h-simon-carl-baxter-ff6557 | ORDINARY £1 | 1 | 100.00% |
PROMPT PAINTING CONTRACTORS LTD
sophymarine-openregistry-gb-08074055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Halo Centre, Coventry, West Midlands, CV3 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM WRIGHTsophymarine-openregistry-h-william-wright-3f2cd7 | ORDINARY | 1 | 100.00% |