UK companies/Coventry/Page 251
Companies in Coventry and their shareholdersPage 251 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 0 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
SABK LTD
sophymarine-openregistry-gb-09463123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 1&2 Mercia Business Village Torwood Close, Coventry, West Midlands, CV4 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABK HOLDING LTDsophymarine-openregistry-gb-10743721 | ORDINARY | 1,000 | |
BLACK CLIFF MEDIA LTD.
sophymarine-openregistry-gb-09470305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74100 — specialised design activities
- Registered office
- The Hub 54 Bayton Road, Coventry, CV7 9TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD LOADESsophymarine-openregistry-h-edward-loades-690260 | ORDINARY | 100 | |
FLUX PROPERTIES LIMITED
sophymarine-openregistry-gb-09475352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 82 Dillotford Avenue, Coventry, CV3 5DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARDAR BADAR MUNIR AHMEDsophymarine-openregistry-h-sardar-badar-munir-ahmed-28a005 | ORD | 1 | 100.00% |
SC23 CREATIVE LIMITED
sophymarine-openregistry-gb-09477459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
74100 — specialised design activities - Registered office
- Union House, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON CLEMENTSsophymarine-openregistry-h-simon-clements-6e6802 | ORDINARY | 1 | 100.00% |
VERSIGENT HOLDINGS UK LIMITED
sophymarine-openregistry-gb-09478821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2015
- Accounts
- FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Binley Court, Coventry, West Midlands, CV3 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APTIV INTERNATIONAL HOLDINGS 2 (LUXEMBOURG) SARLsophymarine-openregistry-h-aptiv-international-holdings-2-luxembour-d3bc03 | ORDINARY | 60,955,100 | |
MIDLANDS CASH & CARRY LIMITED
sophymarine-openregistry-gb-09480610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
46900 — Non-specialised wholesale trade
50200 — Sea and coastal freight water transport
53202 — Unlicensed carrier - Registered office
- Unit 9/10 Hales Industrial Park, Coventry, CV6 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMANAN GNANESWARENsophymarine-openregistry-h-ramanan-gnaneswaren-0b6a82 | ORDINARY | 100 | |
TWBCO LTD
sophymarine-openregistry-gb-09500285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 2 Lowe Road, Coventry, CV6 2GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GASTONsophymarine-openregistry-h-john-gaston-ed4698 | ORD | 100 | |
RANDAL KRUPA LIMITED
sophymarine-openregistry-gb-09518127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Kiosk No. 9 Pool Meadow Bus Station, Coventry, CV1 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAGNESH LAKHANIsophymarine-openregistry-h-pragnesh-lakhani-6e7b0f | ORDINARY | 100 | |
REDDYS SOLUTIONS LIMITED
sophymarine-openregistry-gb-09526240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 160 Old Church Road, Coventry, CV6 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADDLA SWAPNAsophymarine-openregistry-h-addla-swapna-0ebb0d | ORDINARY | 100 | 100.00% |
CIRCOM RECYCLING LTD
sophymarine-openregistry-gb-09535608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2015
- Accounts
- DORMANT
- SIC
- 38320 — Recovery of sorted materials
74901 — Environmental consulting activities - Registered office
- Unit 2, Coventry, CV6 6LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIVACREST LTDsophymarine-openregistry-gb-14749006 | ORDINARY | 100 | |
STEP ONTO STAGE LIMITED
sophymarine-openregistry-gb-09578638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 176 Armscott Road, Coventry, CV2 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTIE O'SULLIVANsophymarine-openregistry-h-kirstie-o-sullivan-93e408 | ORDINARY | 1 | |
MYAGI LIMITED
sophymarine-openregistry-gb-09609296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 3mc Middlemarch Business Park, Coventry, West Midlands, CV3 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYAGI (AUSTRALIA) PTY. LTD.sophymarine-openregistry-h-myagi-australia-pty-ltd-1be0c1 | ORDINARY | 100 | 100.00% |
FELLOW FRIENDS LIMITED
sophymarine-openregistry-gb-09630995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- 312 Lythalls Lane, Coventry, CV6 6GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED ABDI HIRSIsophymarine-openregistry-h-mohamed-abdi-hirsi-d71e2d | ORDINARY | 100 | |
GRAZIADIO UK LIMITED
sophymarine-openregistry-gb-09647974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 2, Coventry, West Midlands, CV6 5AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REWARD GROUP LIMITEDsophymarine-openregistry-gb-13129944 | ORDINARY | 2 | |
KEYPATH EDUCATION UK LIMITED
sophymarine-openregistry-gb-09655335
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 4th Floor Friars House, Coventry, CV1 2TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEYPATH EDUCATION HOLDINGS LLCsophymarine-openregistry-h-keypath-education-holdings-llc-7a813d | ORDINARY SHARES | 1 | |
ROGERSON PARRY LIMITED
sophymarine-openregistry-gb-09660976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 176 Lavender Avenue, Coventry, CV6 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROGERSON PARRYsophymarine-openregistry-h-john-rogerson-parry-0c4245 | ORDINARY | 1 | 100.00% |
ENVISAGE GROUP PROPERTIES LIMITED
sophymarine-openregistry-gb-09677757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2015
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 12 Herald Way, Coventry, CV3 2NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENVISAGE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13272483 | ORDINARY | 2 | |
TEEPARAM TRAVELS AND TOURS LIMITED
sophymarine-openregistry-gb-09693613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
79110 — Travel agency activities - Registered office
- 358 Foleshill Road, Coventry, CV6 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMANAN GNANESWARENsophymarine-openregistry-h-ramanan-gnaneswaren-0b6a82 | ORDINARY | 40,000 | 100.00% |
VERSUTUS CONSULTING LIMITED
sophymarine-openregistry-gb-09707933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The House Of Wealth Earlsdon Park, Coventry, Warwickshire, CV1 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEMITOPE ADELAJAsophymarine-openregistry-h-temitope-adelaja-e1bc8c | ORDINARY £1 | 1 | 100.00% |
JT PROPERTY & FACILITY SERVICES LTD
sophymarine-openregistry-gb-09712155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 37 Wickham Close, Coventry, CV6 2PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAN TOKARsophymarine-openregistry-h-jan-tokar-19b2b6 | A ORDINARY | 50,000 | |
| JAN TOKARsophymarine-openregistry-h-jan-tokar-19b2b6 | A ORDINARY | 0 | |