UK companies/Coventry/Page 255
Companies in Coventry and their shareholdersPage 255 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 2 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
REDFISH CAPITAL LIMITED
sophymarine-openregistry-gb-10493032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2016
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMJAD MAHMOODsophymarine-openregistry-h-amjad-mahmood-5d1ac9 | ORDINARY | 100 | |
SPACEZ PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-10526466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 11 Oddicombe Croft, Coventry, CV3 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR REHAN YUNISsophymarine-openregistry-h-mr-rehan-yunis-2de724 | ORDINARY 1 GBP | 100 | 100.00% |
SUNNYHOUSE LETTING LIMITED
sophymarine-openregistry-gb-10529350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Unit 25, Cannon Park Shopping Centre, Coventry, CV4 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIAN ZHANGsophymarine-openregistry-h-jian-zhang-3aaa9d | ORDINARY | 100 | 100.00% |
DANYELL LIMITED
sophymarine-openregistry-gb-10531866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 90 Newcombe Road, Coventry, CV5 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUMITRU-DANIEL STERPUsophymarine-openregistry-h-dumitru-daniel-sterpu-fa765e | ORDINARY | 100 | 100.00% |
GENTHERM U.K. LTD.
sophymarine-openregistry-gb-10535464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2016
- Accounts
- SMALL
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- Ground Floor Offices Unit 6, Oak Court, Coventry, CV6 4QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENTHERM INCORPORATEDsophymarine-openregistry-h-gentherm-incorporated-504e36 | ORDINARY | 1,850,100 | 100.00% |
KINGDOM INTERNATIONAL LIMITED
sophymarine-openregistry-gb-10536902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2016
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- 29 Weymouth Close, Coventry, CV3 3ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOVERNOR WINGANI MCHIKOMAsophymarine-openregistry-h-governor-wingani-mchikoma-6f9ec2 | ORDINARY | 1 | 100.00% |
GAZLEC LIMITED
sophymarine-openregistry-gb-10587998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2017
- Accounts
- DORMANT
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 8 Leicester Road, Coventry, West Midlands, CV7 9HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERKAMAL CHIMAsophymarine-openregistry-h-herkamal-chima-07c365 | ORDINARY | 1 | |
MVT (BH) LIMITED
sophymarine-openregistry-gb-10591344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Seven Stars House, Coventry, CV3 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM VAUGHAN THOMASsophymarine-openregistry-h-malcolm-vaughan-thomas-235201 | ORDINARY | 10 | 100.00% |
TMCG SYSTEM SOLUTIONS LIMITED
sophymarine-openregistry-gb-10598973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2017
- 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 |
|---|
| TONY MCGREGORsophymarine-openregistry-h-tony-mcgregor-dfb363 | ORDINARY £1 | 1 | 100.00% |
N.E.L ROOFING LIMITED
sophymarine-openregistry-gb-10637826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 23 Letchlade Close, Coventry, CV2 1RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOEL LOUGHRANsophymarine-openregistry-h-noel-loughran-7d639d | ORDINARY | 1 | 100.00% |
PORSCHA WERKS LIMITED
sophymarine-openregistry-gb-10655408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2017
- Accounts
- DORMANT
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Porscha Werks, Coventry, CV6 4BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERSAM VIRDIsophymarine-openregistry-h-tersam-virdi-5c4c36 | ORDINARY | 1 | |
RED SEA (COVENTRY) LIMITED
sophymarine-openregistry-gb-10668372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 5 Albany Road, Coventry, CV5 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABIHA ROZE ISLAMsophymarine-openregistry-h-sabiha-roze-islam-b15319 | ORDINARY | 1 | |
AAA PARTNERS LTD
sophymarine-openregistry-gb-10681911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 51 Heather Road, Coventry, CV3 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GLENDINNING LEONARDsophymarine-openregistry-h-peter-glendinning-leonard-035015 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BALAMORY CAPITAL PARTNERS LTDsophymarine-openregistry-gb-10474930 | Holds shares in | ORDINARY |
| ECOMAR PROPULSION LTDsophymarine-openregistry-gb-12018439 | Holds shares in | C ORDINARY |
PRINSA PROPERTIES LIMITED
sophymarine-openregistry-gb-10691328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 6 Westhill Road, Coventry, CV6 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUHAIL MIRsophymarine-openregistry-h-suhail-mir-438acf | ORDINARY | 1 | |
GLOBALSCALE DIGITAL LIMITED
sophymarine-openregistry-gb-10701581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2017
- 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 |
|---|
| PAUL DAVID WHITESIDEsophymarine-openregistry-h-paul-david-whiteside-aad4d2 | ORDINARY £1 | 100 | 100.00% |
FINAL SPARKLE LTD
sophymarine-openregistry-gb-10721027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
81300 — Landscape service activities
90030 — Artistic creation - Registered office
- Union House, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH DENISE SMITHsophymarine-openregistry-h-sarah-denise-smith-44eb2d | ORDINARY | 1 | 100.00% |
PAX APARTMENTS LIMITED
sophymarine-openregistry-gb-10739242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 The Quadrant, Coventry, CV1 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEXUS MAH LCH PAX LIMITEDsophymarine-openregistry-gb-14971699 | ORDINARY | 50,000 | |
APD CARPETS LTD
sophymarine-openregistry-gb-10739343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Cockcroft Avenue, Coventry, West Midlands, CV2 3QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DOWNESsophymarine-openregistry-gb-04763504 | ORDINARY | 1 | 100.00% |
PS CONSULT LTD.
sophymarine-openregistry-gb-10760309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 20 Owens Road, Coventry, CV6 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLAMIDE OGUNJANAsophymarine-openregistry-h-olamide-ogunjana-9e77d1 | ORDINARY | 1 | 100.00% |
HARPARS LIMITED
sophymarine-openregistry-gb-10766115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Rye Hill Service Station Dunchurch Highway, Coventry, West Midlands, CV5 9QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJINDER SINGH RANAUTTAsophymarine-openregistry-h-rajinder-singh-ranautta-aedd39 | ORDINARY 1 GBP | 100 | 100.00% |