UK companies/Coventry/Page 245
Companies in Coventry and their shareholdersPage 245 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 20 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.
Companies with a register
5,929
VIRAGO PRODUCTIONS LIMITED
sophymarine-openregistry-gb-08084668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- C/O Thomas & Co. (Unit 32) The Business Innovation Centre, Coventry, CV3 2TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERMINDER SHOKER-TEXEIRAsophymarine-openregistry-h-perminder-shoker-texeira-352c23 | ORD | 1 | |
JOURNEYMAN SUPPORT AND DEVELOPMENT LIMITED
sophymarine-openregistry-gb-08099085
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3mc Siskin Drive, Coventry, CV3 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN ATTWOODsophymarine-openregistry-h-michael-john-attwood-ce43e8 | ORDINARY | 100 | 100.00% |
HEADQUARTERS SERVICES LIMITED
sophymarine-openregistry-gb-08118778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 174 Clay Lane, Coventry, CV2 4LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEDEJI OGUNDERUsophymarine-openregistry-h-adedeji-ogunderu-8ab67e | A | 10,000 | 100.00% |
TU3 SOLUTIONS LIMITED
sophymarine-openregistry-gb-08132796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2012
- Accounts
- DORMANT
- SIC
- 80100 — Private security activities
- Registered office
- 56 St. Giles Road, Coventry, CV7 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE DAYsophymarine-openregistry-gb-11459158 | ORDINARY | 1 | 100.00% |
ICHIKADO LTD
sophymarine-openregistry-gb-08140548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2012
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- The Apex, Coventry, CV1 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRYOKU TRADING FZCOsophymarine-openregistry-h-kiryoku-trading-fzco-f09003 | ORD | 1,000 | |
THE PIANO SCHOOL LIMITED
sophymarine-openregistry-gb-08168591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 37 Brentwood Avenue, Coventry, West Midlands, CV3 6FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ELIZABETH COSSEYsophymarine-openregistry-h-catherine-elizabeth-cossey-e183fe | ORDINARY | 1 | 100.00% |
CLUGSTON SYSTEMS LIMITED
sophymarine-openregistry-gb-08172376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 3mc Middlemarch Business Park, Coventry, CV3 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN CLUGSTONsophymarine-openregistry-h-steven-clugston-fae52a | ORDINARY | 100 | 100.00% |
GEOVERLAY LIMITED
sophymarine-openregistry-gb-08192287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Union House, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN WATERSsophymarine-openregistry-gb-08613190 | ORDINARY | 5,000 | 100.00% |
G & L ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-08200556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 176 Lavender Avenue, Coventry, CV6 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY LINTONsophymarine-openregistry-h-garry-linton-6df692 | ORDINARY | 2 | 100.00% |
KOVA LANDSCAPE LTD
sophymarine-openregistry-gb-08211318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- 3mc Siskin Drive, Coventry, CV3 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE KOVAROVICsophymarine-openregistry-h-louise-kovarovic-75aaf8 | ORDINARY | 100 | 100.00% |
SPECIALIST COMMUNITY SKIN SERVICES LTD
sophymarine-openregistry-gb-08244647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 3mc Siskin Drive, Coventry, CV3 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD NICHOLAS EDWARDSsophymarine-openregistry-h-richard-nicholas-edwards-39788c | ORDINARY | 100 | 100.00% |
MIDWAVE CONSULTING LTD
sophymarine-openregistry-gb-08262054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
93290 — Other amusement and recreation activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 19 Evenlode Crescent, Coventry, CV6 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICHOLAS JOSEPH WILCOXsophymarine-openregistry-h-mr-nicholas-joseph-wilcox-55405b | ORDINARY 1 GBP | 9 | |
AKALI REAL ESTATE LIMITED
sophymarine-openregistry-gb-08311144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5 Albany Road, Coventry, CV5 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURMINDER MANAKsophymarine-openregistry-h-gurminder-manak-12eb94 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| RM INVESTMENTS (MCR) LTDsophymarine-openregistry-gb-11770196 | Holds shares in | ORDINARY |
CONTRABAND AUDIO LIMITED
sophymarine-openregistry-gb-08331143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 60100 — Radio broadcasting
- Registered office
- Eagle House, Coventry, CV1 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JAMES PATRICK CROSSsophymarine-openregistry-h-thomas-james-patrick-cross-97d69c | ORDINARY | 100 | 100.00% |
GEELY UK LIMITED
sophymarine-openregistry-gb-08336808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2012
- Accounts
- GROUP
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
77400 — Leasing of intellectual property and similar products, except copyright works - Registered office
- Li Close, Coventry, CV7 9RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEELY INTERNATIONAL (HONG KONG) LIMITEDsophymarine-openregistry-h-geely-international-hong-kong-limited-8f8c11 | ORDINARY | 442,940,100 | |
Related parties
| Party | Relationship | Detail |
|---|
| LONDON EV COMPANY LIMITEDsophymarine-openregistry-gb-08357576 | Holds shares in | ORDINARY |
| LEVC MTECH LIMITEDsophymarine-openregistry-gb-08364891 | Holds shares in | ORDINARY |
GAMES INCORPORATED LTD
sophymarine-openregistry-gb-08336908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
74100 — specialised design activities - Registered office
- 5 The Quadrant, Coventry, West Midlands, CV1 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDGE SOLUTIONS LTDsophymarine-openregistry-gb-SC536476 | ORD | 2,857 | 100.00% |
DC MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-08347434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Briars Patch, Coventry, Warwickshire, CV5 6QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DMITRY CHECHNEVsophymarine-openregistry-h-dmitry-chechnev-669455 | ORDINARY | 100 | 100.00% |
SORINTEQ ACADEMY LTD
sophymarine-openregistry-gb-08350093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85422 — Post-graduate level higher education
- Registered office
- Union House, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY OAKLEYsophymarine-openregistry-h-gregory-oakley-78b66b | ORDINARY | 6 | |
EXEC HOMES LTD
sophymarine-openregistry-gb-08350176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bridge House, Coventry, CV6 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PARMJIT SINGH BANSALsophymarine-openregistry-h-mr-parmjit-singh-bansal-4c7cb3 | ORDINARY | 99 | |
LEVC MTECH LIMITED
sophymarine-openregistry-gb-08364891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2013
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- Li Close, Coventry, CV7 9RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEELY UK LIMITEDsophymarine-openregistry-gb-08336808 | ORDINARY | 10,000 | |