UK companies/Coventry/Page 256
Companies in Coventry and their shareholdersPage 256 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 1 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
INTREPID CONTROL SYSTEMS LIMITED
sophymarine-openregistry-gb-10783880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2017
- Accounts
- AUDITED ABRIDGED
- SIC
- 29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
- Registered office
- Seven Stars House, Coventry, West Midlands, CV3 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTREPID CONTROL SYSTEMS INC.sophymarine-openregistry-h-intrepid-control-systems-inc-1c4020 | ORDINARY | 1 | 100.00% |
L S RAPID REPAIRS LIMITED
sophymarine-openregistry-gb-10787704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1 Hales Industrial Park, Coventry, CV6 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH SEPHTONsophymarine-openregistry-h-leigh-sephton-2563b2 | ORDINARY | 10 | 100.00% |
SHOP & SAVE SHOP LTD
sophymarine-openregistry-gb-10792760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 273 Harnall Lane East, Coventry, CV1 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULLA ABDULLAZADAsophymarine-openregistry-h-abdulla-abdullazada-7b88e7 | ORDINARY | 1 | 100.00% |
WHITTLEFORD SERVICE STATION LIMITED
sophymarine-openregistry-gb-10805961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- 5 Albany Road, Coventry, CV5 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILVERLINE LOGISTICS LIMITEDsophymarine-openregistry-gb-10378532 | ORDINARY | 1 | 100.00% |
PENNAR HOMES LIMITED
sophymarine-openregistry-gb-10818803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Playfels Grange, Coventry, West Midlands, CV4 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK MURPHYsophymarine-openregistry-gb-04701662 | ORDINARY | 2 | 100.00% |
PRIMARY STEM LIMITED
sophymarine-openregistry-gb-10823539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 85200 — Primary education
85310 — General secondary education - Registered office
- 30 Woodfield Road, Coventry, West Midlands, CV5 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA LOUISE POOLEsophymarine-openregistry-h-amanda-louise-poole-11e8c5 | ORDINARY | 100 | 100.00% |
GNK PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-10854153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sibree Road, Coventry, West Midlands, CV3 4FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHANA KISHVERsophymarine-openregistry-h-shahana-kishver-0d5ba5 | ORDINARY | 200 | 100.00% |
MATT FITCH LTD
sophymarine-openregistry-gb-10857239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- C/O Thomas & Co. (Unit 32) The Business Innovation Centre, Coventry, CV3 2TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW FITCHsophymarine-openregistry-h-matthew-fitch-0d2447 | ORDINARY | 100 | |
TURTLE DRAIN AND PLUMBING SERVICES LIMITED
sophymarine-openregistry-gb-10876642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 286 Telfer Road, Coventry, CV6 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE WILLIAMSsophymarine-openregistry-h-lee-williams-2058e7 | ORDINARY | 1 | 100.00% |
VCOREDESIGN LTD
sophymarine-openregistry-gb-10885531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
82990 — Other business support service activities n.e.c. - Registered office
- Union House, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIHAI-VLAD ANTONESCUsophymarine-openregistry-h-mihai-vlad-antonescu-471790 | ORDINARY | 100 | |
OLYMPUS FISH & CHIPS LIMITED
sophymarine-openregistry-gb-10886829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2017
- 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 |
|---|
| GAZMEN XHAJAsophymarine-openregistry-h-gazmen-xhaja-eb6130 | ORDINARY | 1 | |
MVS ELECTRICAL INSTALLATIONS LTD
sophymarine-openregistry-gb-10888591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95210 — Repair of consumer electronics
- Registered office
- 25 Oddicombe Croft, Coventry, CV3 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW PARKER- SATCHWELLsophymarine-openregistry-h-mathew-parker-satchwell-99572c | ORDINARY | 1 | |
THE WILLOWS RESIDENTIAL CARE HOME LIMITED
sophymarine-openregistry-gb-10913524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 7 Edison Building, Coventry, CV1 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE WILLOWS RESIDENTIAL CARE HOME (PROPCO) LIMITEDsophymarine-openregistry-gb-10967317 | ORDINARY | 10 | 100.00% |
CHALICE BUILD LIMITED
sophymarine-openregistry-gb-10928305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHALICE GROUP LIMITEDsophymarine-openregistry-gb-10828666 | ORDINARY | 120 | |
WILDIX UK LIMITED
sophymarine-openregistry-gb-10942148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2017
- Accounts
- SMALL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Rolt House St. Nicholas Street, Coventry, West Midlands, CV1 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILDIX OUsophymarine-openregistry-h-wildix-ou-33f2f7 | ORDINARY | 100 | |
GRAB A COFFEE LIMITED
sophymarine-openregistry-gb-10946210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- Seven Stars House, Coventry, West Midlands, CV3 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMAN WANsophymarine-openregistry-h-norman-wan-ed7c95 | ORDINARY | 100 | 100.00% |
CAKE BOX OLDHAM LIMITED
sophymarine-openregistry-gb-10959470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 51 Heather Road, Coventry, CV3 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIHMAR GROUP LTDsophymarine-openregistry-gb-15397276 | ORDINARY SHARES | 100 | |
THE WILLOWS RESIDENTIAL CARE HOME (PROPCO) LIMITED
sophymarine-openregistry-gb-10967317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 7 Edison Buildings, Coventry, CV1 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE MAPLE GROUP LIMITEDsophymarine-openregistry-gb-10677816 | ORDINARY | 4 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE WILLOWS RESIDENTIAL CARE HOME LIMITEDsophymarine-openregistry-gb-10913524 | Holds shares in | ORDINARY · 100.00% |
NKM AUTOMOTIVE LTD
sophymarine-openregistry-gb-10974020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Oakhill Cottage, Coventry, CV5 9AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MAYNEsophymarine-openregistry-h-nicholas-mayne-e96f17 | ORDINARY | 100 | 100.00% |
ZJ & M CONSTRUCTION LTD
sophymarine-openregistry-gb-10975439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2017
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c. - Registered office
- 105-107 New Union Street, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIPO MAGIRETAsophymarine-openregistry-h-chipo-magireta-aa0fdd | ORDINARY | 2 | |