UK companies/Coventry/Page 32

Companies in Coventry and their shareholdersPage 32 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 97 shareholdings and 9 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.

Post town
Coventry
Companies with a register
5,929
On this page
20
Shareholdings
97
Related parties
9

THE JADE STUDIO LIMITED

sophymarine-openregistry-gb-07370866
Status
Active
Type
Private Limited Company
Incorporated
09/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB

Direct shareholders

ShareholderShare classShares held% of class
JASON PAUL DICKENSsophymarine-openregistry-h-jason-paul-dickens-09208dB ORDINARY38100.00%
MATTHEW FOSTER EASTsophymarine-openregistry-h-matthew-foster-east-d69850A ORDINARY38100.00%
CLAIRE WILSONsophymarine-openregistry-h-claire-wilson-4834c1C ORDINARY12100.00%
LISA DIANNE DICKENSsophymarine-openregistry-h-lisa-dianne-dickens-56fbbaD ORDINARY12100.00%

DAVID CHEUNG LTD.

sophymarine-openregistry-gb-07676988
Status
Active
Type
Private Limited Company
Incorporated
21/06/2011
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB

Direct shareholders

ShareholderShare classShares held% of class
DAVID MING WAI CHEUNGsophymarine-openregistry-h-david-ming-wai-cheung-782249ORDINARY55100.00%
SONYA CHEUNGsophymarine-openregistry-h-sonya-cheung-8da501A ORDINARY25100.00%
ETHAN CHEUNGsophymarine-openregistry-h-ethan-cheung-dfae5cC ORDINARY10100.00%
IMOGEN CHEUNGsophymarine-openregistry-h-imogen-cheung-51366cB ORDINARY10100.00%
IMOGEN CHEUNGsophymarine-openregistry-h-imogen-cheung-51366cORDINARY00.00%
SONYA CHEUNGsophymarine-openregistry-h-sonya-cheung-8da501ORDINARY00.00%

Related parties

PartyRelationshipDetail
JHT RESIDENTIAL LTDsophymarine-openregistry-gb-08960322Holds shares inORD · 33.33%
POETS CHASE MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-02205864Holds shares inORDINARY
PHOENIX WORKS MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-NI057737Holds shares inORDINARY

HITCHIN CARAVANS LTD

sophymarine-openregistry-gb-07862031
Status
Active
Type
Private Limited Company
Incorporated
28/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB

Direct shareholders

ShareholderShare classShares held% of class
JACK BROWNsophymarine-openregistry-gb-SC108442PREFERENCE699,990100.00%
DAVID JONATHAN BROWNsophymarine-openregistry-h-david-jonathan-brown-9dee08ORDINARY3050.00%
JACK BROWNsophymarine-openregistry-gb-SC108442ORDINARY3050.00%
MARK TURLEYsophymarine-openregistry-h-mark-turley-36d3afB ORDINARY20100.00%
MATTHEW PEARSONsophymarine-openregistry-h-matthew-pearson-c2d5d6A ORDINARY20100.00%

BALSALL COMMON DENTAL PRACTICE LIMITED

sophymarine-openregistry-gb-07891849
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
201 Station Rd, Coventry, CV7 7FD

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY COLIN MARK DAVENPORTsophymarine-openregistry-h-ashley-colin-mark-davenport-cc139bORDINARY100
CATHERINE JOANNE DAVENPORTsophymarine-openregistry-h-catherine-joanne-davenport-d2ac75ORDINARY A100
LESTER A M DAVENPORTsophymarine-openregistry-h-lester-a-m-davenport-fec6eeC ORDINARY1
WARWICK E J DAVENPORTsophymarine-openregistry-h-warwick-e-j-davenport-406126B ORDINARY1

DEFENDA TRANSPORT & LOGISTICS LTD

sophymarine-openregistry-gb-08398649
Status
Active
Type
Private Limited Company
Incorporated
12/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
Leofric House, Coventry, CV3 1JN

Direct shareholders

ShareholderShare classShares held% of class
PAUL LEROY VINCENT CLARKsophymarine-openregistry-h-paul-leroy-vincent-clark-c8b8a4ORDINARY A628100.00%
ADAM GRANT WALLsophymarine-openregistry-h-adam-grant-wall-7eff98ORDINARY B313100.00%
APRIL ANN DONNELLYsophymarine-openregistry-h-april-ann-donnelly-4b4879ORDINARY D204100.00%
DAVID ALEXANDER CARRsophymarine-openregistry-h-david-alexander-carr-c765d0ORDINARY C105100.00%

BMM MEDICAL SERVICES LTD

sophymarine-openregistry-gb-08649397
Status
Active
Type
Private Limited Company
Incorporated
14/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
4 Station Avenue, Coventry, CV4 9HS

Direct shareholders

ShareholderShare classShares held% of class
BHARATKUMAR MODHWADIAsophymarine-openregistry-h-bharatkumar-modhwadia-ae8a8dORDINARY100100.00%
LIRIBAI MODHWADIAsophymarine-openregistry-h-liribai-modhwadia-46d133ORDINARY C1100.00%
MALDE MODHWADIAsophymarine-openregistry-h-malde-modhwadia-5059b6ORDINARY A1100.00%
SHRITI RAIKUNDALIAsophymarine-openregistry-h-shriti-raikundalia-beea1aORDINARY B1100.00%

PROTEAN PRODUCT DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-08656441
Status
Active
Type
Private Limited Company
Incorporated
19/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Leofric House, Coventry, CV3 1JN

Direct shareholders

ShareholderShare classShares held% of class
PAUL LEROY VINCENT CLARKsophymarine-openregistry-h-paul-leroy-vincent-clark-c8b8a4ORDINARY A60100.00%
ADAM GRANT WALLsophymarine-openregistry-h-adam-grant-wall-7eff98ORDINARY B30100.00%
APRIL ANN DONNELLYsophymarine-openregistry-h-april-ann-donnelly-4b4879ORDINARY D10100.00%
DAVID ALEXANDER CARRsophymarine-openregistry-h-david-alexander-carr-c765d0ORDINARY C10100.00%

LEIGH CHRISTOU LIMITED

sophymarine-openregistry-gb-08829664
Status
Active
Type
Private Limited Company
Incorporated
02/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Leofric House, Coventry, West Midlands, CV3 1JN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOS ACHILLES CHRISTOUsophymarine-openregistry-h-christos-achilles-christou-084ffeORDINARY A509100.00%
JACQUELINE CHRISTOUsophymarine-openregistry-h-jacqueline-christou-d9fcc0ORDINARY C440100.00%
JAMES DELANEYsophymarine-openregistry-h-james-delaney-bcc57dORDINARY D2450.00%
JILLIAN LINNETTsophymarine-openregistry-h-jillian-linnett-e92c3bORDINARY D2450.00%
CHRISTOS ACHILLES CHRISTOUsophymarine-openregistry-h-christos-achilles-christou-084ffeORDINARY1100.00%

Related parties

PartyRelationshipDetail
LCC ASSOCIATES LIMITEDsophymarine-openregistry-gb-04183505Holds shares inORDINARY · 100.00%

QUANTUM SEATING LIMITED

sophymarine-openregistry-gb-09053058
Status
Active
Type
Private Limited Company
Incorporated
22/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 1 Priory Mill, Coventry, CV4 8AF

Direct shareholders

ShareholderShare classShares held% of class
BRETT CLIFTON GUY TOWNSENDsophymarine-openregistry-h-brett-clifton-guy-townsend-1be3f9C ORDINARY40
GARRY MCDONALDsophymarine-openregistry-h-garry-mcdonald-4e4255B ORDINARY30
JOHN SANDFORDsophymarine-openregistry-h-john-sandford-e44656A ORDINARY15
SIMON MILLWARDsophymarine-openregistry-h-simon-millward-1a62a7D ORDINARY1

HBF (HOLDINGS) LIMITED

sophymarine-openregistry-gb-09110723
Status
Active
Type
Private Limited Company
Incorporated
01/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64202 — Activities of production holding companies
Registered office
Leofric House, Coventry, West Midlands, CV3 1JN

Direct shareholders

ShareholderShare classShares held% of class
CRAIG PAUL BURROWSsophymarine-openregistry-h-craig-paul-burrows-665ad8ORDINARY B50100.00%
JOHN BURROWSsophymarine-openregistry-gb-10005813ORDINARY C50100.00%
JOHN BURROWSsophymarine-openregistry-gb-10005813ORDINARY D50100.00%
MARC BURROWSsophymarine-openregistry-h-marc-burrows-a4b159ORDINARY A50100.00%
PAULINE PATRICIA BURROWS DECEASEDsophymarine-openregistry-h-pauline-patricia-burrows-deceased-f00e03ORDINARY D00.00%

Related parties

PartyRelationshipDetail
BAYTON WAY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03387387Holds shares inORDINARY

CASTLE HOLDINGS U.K. LTD.

sophymarine-openregistry-gb-09146584
Status
Active
Type
Private Limited Company
Incorporated
24/07/2014
Accounts
UNAUDITED ABRIDGED
SIC
77110 — Renting and leasing of cars and light motor vehicles
77120 — Renting and leasing of trucks and other heavy vehicles
Registered office
15 Regency Drive, Coventry, West Midlands, CV3 6QA

Direct shareholders

ShareholderShare classShares held% of class
AMANDEEP KAUR TAKHARsophymarine-openregistry-h-amandeep-kaur-takhar-9e14dcORDINARY A10100.00%
INDERJIT SINGH TAKHARsophymarine-openregistry-h-inderjit-singh-takhar-5718bdORDINARY C9100.00%
KAMALJIT KAUR TAKHARsophymarine-openregistry-h-kamaljit-kaur-takhar-7847feORDINARY B9100.00%
THE TAKHAR FAMILY SETTLEMENT 2023 TRUSTsophymarine-openregistry-h-the-takhar-family-settlement-2023-trust-98ee01ORDINARY D2100.00%
INDERJIT SINGH TAKHARsophymarine-openregistry-h-inderjit-singh-takhar-5718bdORDINARY D00.00%
KAMALJIT KAUR TAKHARsophymarine-openregistry-h-kamaljit-kaur-takhar-7847feORDINARY D00.00%

R T S L HOLDINGS LIMITED

sophymarine-openregistry-gb-09483375
Status
Active
Type
Private Limited Company
Incorporated
11/03/2015
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Hawkins Building, Coventry, CV1 1GF

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN HUGHESsophymarine-openregistry-h-david-john-hughes-d32f0cORDINARY A80100.00%
DAVID LEWISsophymarine-openregistry-gb-03462111ORDINARY B60100.00%
SARAH LOUISE HUGHESsophymarine-openregistry-h-sarah-louise-hughes-e08dcaORDINARY C40100.00%
ELAINE LEWISsophymarine-openregistry-h-elaine-lewis-a1f20fORDINARY D20100.00%

Related parties

PartyRelationshipDetail
RETAIL TRANSPORT SERVICES LIMITEDsophymarine-openregistry-gb-04173993Holds shares inA ORDINARY · 60.00%

LDP LUCKMANS LIMITED

sophymarine-openregistry-gb-09547815
Status
Active
Type
Private Limited Company
Incorporated
17/04/2015
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB

Direct shareholders

ShareholderShare classShares held% of class
ASHWANI KUMAR RISHIRAJsophymarine-openregistry-h-ashwani-kumar-rishiraj-b392baC ORDINARY25100.00%
MARK DAVID SPAFFORDsophymarine-openregistry-h-mark-david-spafford-9f4b92E ORDINARY25100.00%
NICHOLAS ALEXANDER WATERHOUSE-BROWNsophymarine-openregistry-h-nicholas-alexander-waterhouse-brown-193a3fD ORDINARY25100.00%
ASHWANI KUMAR RISHIRAJsophymarine-openregistry-h-ashwani-kumar-rishiraj-b392baB ORDINARY936.00%
MARK DAVID SPAFFORDsophymarine-openregistry-h-mark-david-spafford-9f4b92B ORDINARY832.00%
NICHOLAS ALEXANDER WATERHOUSE-BROWNsophymarine-openregistry-h-nicholas-alexander-waterhouse-brown-193a3fB ORDINARY832.00%
STEVEN ALLEN TWIGGERsophymarine-openregistry-h-steven-allen-twigger-c47f2dB ORDINARY00.00%

Related parties

PartyRelationshipDetail
LUCKMANS DUCKETT PARKER LIMITEDsophymarine-openregistry-gb-07146825Holds shares inPREFERENCE A 1P · 0.00%

GELARTO BY MENODICIOTTO LTD

sophymarine-openregistry-gb-09840481
Status
Active
Type
Private Limited Company
Incorporated
26/10/2015
Accounts
MICRO ENTITY
SIC
46330 — Wholesale of dairy products, eggs and edible oils and fats
Registered office
Stonebridge House Kenilworth Road, Coventry, CV7 7LJ

Direct shareholders

ShareholderShare classShares held% of class
LUCA GRASSIsophymarine-openregistry-h-luca-grassi-5f3426B ORDINARY50
MENODICIOTTO PRODUZIONE SRLsophymarine-openregistry-h-menodiciotto-produzione-srl-a5af95ORDINARY GBP1 SHARES50
NIGEL JAMES LANGSTONEsophymarine-openregistry-h-nigel-james-langstone-1bf84aORDINARY GBP1 SHARES50
NIGEL JAMES LANGSTONEsophymarine-openregistry-h-nigel-james-langstone-1bf84aD ORDINARY40
ELIZABETH LOUISE LANGSTONEsophymarine-openregistry-h-elizabeth-louise-langstone-2793dcC ORDINARY10

WARWICK STUDENT LIVING LIMITED

sophymarine-openregistry-gb-09996498
Status
Active
Type
Private Limited Company
Incorporated
09/02/2016
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Seven Stars House, Coventry, West Midlands, CV3 4LB

Direct shareholders

ShareholderShare classShares held% of class
THE HEIDI WANG TRUSTsophymarine-openregistry-h-the-heidi-wang-trust-d91804ORDINARY C182,002100.00%
THE LI WANG TRUSTsophymarine-openregistry-h-the-li-wang-trust-c24d5dORDINARY D182,002100.00%
LI WANGsophymarine-openregistry-h-li-wang-6a2400ORDINARY B143,026100.00%
SING-CHING WANGsophymarine-openregistry-h-sing-ching-wang-209572ORDINARY A143,026100.00%

Related parties

PartyRelationshipDetail
WBR PROPERTIES LTDsophymarine-openregistry-gb-09647650Holds shares inORDINARY · 46.00%
WARWICK WARP LIMITEDsophymarine-openregistry-gb-05568627Holds shares inORDINARY "B" SHARES · 9.59%

HOLT COMMERCIAL LIMITED

sophymarine-openregistry-gb-10349113
Status
Active
Type
Private Limited Company
Incorporated
27/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
16 Warwick Row, Coventry, West Midlands, CV1 1EJ

Direct shareholders

ShareholderShare classShares held% of class
PETER JOHN HOLTsophymarine-openregistry-h-peter-john-holt-6775d7A ORDINARY220,368100.00%
HOLT COMMERCIAL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-16247197B ORDINARY180,556100.00%
HOLT COMMERCIAL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-16247197C ORDINARY180,556100.00%
HOLT COMMERCIAL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-16247197PREFERENCE60,000100.00%
DAVID BROWNING ALLENsophymarine-openregistry-h-david-browning-allen-c3ccacPREFERENCE00.00%
DAVID BROWNING ALLENsophymarine-openregistry-h-david-browning-allen-c3ccacC ORDINARY00.00%
NICHOLAS PETER HOLTsophymarine-openregistry-h-nicholas-peter-holt-49d411B ORDINARY00.00%

CHRIS WEST CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-10567173
Status
Active
Type
Private Limited Company
Incorporated
17/01/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Seven Stars House, Coventry, CV3 4LB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER THORNBY WESTsophymarine-openregistry-h-christopher-thornby-west-b6d8b3ORDINARY A40100.00%
EILEEN BERNADETTE WESTsophymarine-openregistry-h-eileen-bernadette-west-73e72eORDINARY B40100.00%
DANIEL WESTsophymarine-openregistry-gb-10870346ORDINARY C10100.00%
STEPHEN WESTsophymarine-openregistry-gb-SC241289ORDINARY D10100.00%

FAIRHOLME (NH) LIMITED

sophymarine-openregistry-gb-10569502
Status
Active
Type
Private Limited Company
Incorporated
18/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
5 Argosy Court, Coventry, West Midlands, CV3 4GA

Direct shareholders

ShareholderShare classShares held% of class
BHUPENDER KAUR MANGATsophymarine-openregistry-h-bhupender-kaur-mangat-2a3bdaORDINARY A40
JASPAL SINGH MANGATsophymarine-openregistry-h-jaspal-singh-mangat-ea46c0ORDINARY B40
KIRAN MANGATsophymarine-openregistry-h-kiran-mangat-6f4225ORDINARY D10
VIRON MANGATsophymarine-openregistry-h-viron-mangat-5d062cORDINARY C10
BHUPENDER KAUR MANGATsophymarine-openregistry-h-bhupender-kaur-mangat-2a3bdaORDINARY C0
JASPAL SINGH MANGATsophymarine-openregistry-h-jaspal-singh-mangat-ea46c0ORDINARY D0

KYRA HOLDINGS LIMITED

sophymarine-openregistry-gb-10767714
Status
Active
Type
Private Limited Company
Incorporated
12/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
The Manor House Lower End, Coventry, Warwickshire, CV8 3BW

Direct shareholders

ShareholderShare classShares held% of class
GLYN PASHLEYsophymarine-openregistry-h-glyn-pashley-36dba4A ORDINARY26
PASHLEY FAMILY DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-pashley-family-discretionary-settlement-59c46aD ORDINARY26
HARRY PASHLEYsophymarine-openregistry-h-harry-pashley-d23054B ORDINARY24
LYSA PASHLEYsophymarine-openregistry-h-lysa-pashley-ad3696C ORDINARY24

VITALITY HOLDINGS (BROOKSIDE ) LTD

sophymarine-openregistry-gb-10964387
Status
Active
Type
Private Limited Company
Incorporated
14/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Bridge House, Coventry, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
GURPAL KAURsophymarine-openregistry-h-gurpal-kaur-a4fe39ORDINARY D35
KULVINDER SINGH KHAIRAsophymarine-openregistry-h-kulvinder-singh-khaira-852809ORDINARY C35
MANDIP SINGH KHAIRAsophymarine-openregistry-h-mandip-singh-khaira-09c50bORDINARY B15
MANDIP SINGH KHAIRAsophymarine-openregistry-h-mandip-singh-khaira-09c50bORDINARY A15
BULVANT SINGH KHAIRAsophymarine-openregistry-h-bulvant-singh-khaira-bbafc0ORDINARY A0