UK companies/Coventry/Page 33

Companies in Coventry and their shareholdersPage 33 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 95 shareholdings and 7 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
95
Related parties
7

CLIMATE CARE SOLUTIONS LIMITED

sophymarine-openregistry-gb-11607819
Status
Active
Type
Private Limited Company
Incorporated
05/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 Coventry Innovation Village, Coventry, CV1 2TL

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS CHRISTOPHER CARTERsophymarine-openregistry-h-nicholas-christopher-carter-cdb8c3A ORDINARY60100.00%
ADEPT PARTNERS LIMITEDsophymarine-openregistry-gb-11218554B ORDINARY40100.00%
LIAM MILNERsophymarine-openregistry-h-liam-milner-81babdC ORDINARY12100.00%
LEE OLIVERsophymarine-openregistry-h-lee-oliver-c48c23D ORDINARY2100.00%

Related parties

PartyRelationshipDetail
EUROPE HOLDINGS (UK) LTDsophymarine-openregistry-gb-08969319Holds shares inA ORDINARY · 86.00%
SAPPHIRE COOLING SERVICES LIMITEDsophymarine-openregistry-gb-03536237Holds shares inORDINARY · 21.05%

SKELHON INVESTMENTS LIMITED

sophymarine-openregistry-gb-11793231
Status
Active
Type
Private Limited Company
Incorporated
28/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
5 Argosy Court Scimitar Way, Coventry, CV3 4GA

Direct shareholders

ShareholderShare classShares held% of class
BEN TAYLORsophymarine-openregistry-gb-08919272D ORDINARY24100.00%
DEBORAH SUZANNE TAYLORsophymarine-openregistry-h-deborah-suzanne-taylor-da80baB ORDINARY24100.00%
JACK TAYLORsophymarine-openregistry-gb-16427130C ORDINARY24100.00%
DEBORAH SUZANNE TAYLORsophymarine-openregistry-h-deborah-suzanne-taylor-da80baA ORDINARY1100.00%
DEBORAH SUZANNE TAYLOR AS TRUSTEE FOR BEN TAYLORsophymarine-openregistry-h-deborah-suzanne-taylor-as-trustee-for-be-53cf90D ORDINARY00.00%

Related parties

PartyRelationshipDetail
WOODWAY HOLDINGS LIMITEDsophymarine-openregistry-gb-01094189Holds shares inB ORDINARY · 30.99%

REGALSTONE HOLDINGS LIMITED

sophymarine-openregistry-gb-11813868
Status
Active
Type
Private Limited Company
Incorporated
07/02/2019
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
11a Bow Court, Coventry, CV5 6SP

Direct shareholders

ShareholderShare classShares held% of class
IFTIKHAR ALIsophymarine-openregistry-gb-17102796ORDINARY A78100.00%
KIRAN MARIAM ALIsophymarine-openregistry-h-kiran-mariam-ali-237ff7ORDINARY B78100.00%
MARTIN JOHN CRANAGEsophymarine-openregistry-h-martin-john-cranage-507d94ORDINARY C22100.00%
RACHEL KATHRYN CRANAGEsophymarine-openregistry-h-rachel-kathryn-cranage-675dfcORDINARY D22100.00%

DARAM CARE LTD

sophymarine-openregistry-gb-12244641
Status
Active
Type
Private Limited Company
Incorporated
04/10/2019
Accounts
MICRO ENTITY
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Unit 4 The Cable Yard, Coventry, CV1 4HA

Direct shareholders

ShareholderShare classShares held% of class
AJAY SHARMAsophymarine-openregistry-h-ajay-sharma-7906e7A ORDINARY1100.00%
ALYSHA SHARMAsophymarine-openregistry-h-alysha-sharma-115e1aD ORDINARY1100.00%
ANITA DEVI SHARMAsophymarine-openregistry-h-anita-devi-sharma-18a4ffC ORDINARY1100.00%
DHARMINDER SHARMAsophymarine-openregistry-h-dharminder-sharma-8415a0B ORDINARY1100.00%

MIDLAND SMART ENERGY LIMITED

sophymarine-openregistry-gb-12623592
Status
Active
Type
Private Limited Company
Incorporated
26/05/2020
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
Registered office
45 Bayton Road And Brindley Road, Coventry, CV7 9EF

Direct shareholders

ShareholderShare classShares held% of class
ALEXIA TORIsophymarine-openregistry-h-alexia-tori-7e0ce7ORDINARY A90
CLAIRE KARRIQIsophymarine-openregistry-h-claire-karriqi-1f4125ORDINARY B90
ALEXIA TORIsophymarine-openregistry-h-alexia-tori-7e0ce7ORDINARY C10
CLAIRE KARRIQIsophymarine-openregistry-h-claire-karriqi-1f4125ORDINARY D10
DASHAMIR KARRIQIsophymarine-openregistry-h-dashamir-karriqi-207cd0ORDINARY D0
GIORGO TORIsophymarine-openregistry-h-giorgo-tori-3f4f3bORDINARY C0

MJY UTILITIES LTD

sophymarine-openregistry-gb-12967077
Status
Active
Type
Private Limited Company
Incorporated
22/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43120 — Site preparation
43220 — Plumbing, heat and air-conditioning installation
Registered office
104-108 Avon Street, Coventry, CV2 3GN

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW YARDLEYsophymarine-openregistry-h-matthew-yardley-b9eb82A ORDINARY59
KELLY BRACKNALLsophymarine-openregistry-h-kelly-bracknall-d89e0aB ORDINARY30
ALFIE YARDLEYsophymarine-openregistry-h-alfie-yardley-e7a747C ORDINARY5
MILLIE YARDLEYsophymarine-openregistry-h-millie-yardley-3a13b3C ORDINARY5
MATTHEW YARDLEYsophymarine-openregistry-h-matthew-yardley-b9eb82ORDINARY1

T&J3 LIMITED

sophymarine-openregistry-gb-13042884
Status
Active
Type
Private Limited Company
Incorporated
25/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64304 — Activities of open-ended investment companies
Registered office
5 Argosy Court, Coventry, West Midlands, CV3 4GA

Direct shareholders

ShareholderShare classShares held% of class
JANET FALLOWELLsophymarine-openregistry-h-janet-fallowell-7b2c81B ORDINARY200
TIMOTHY FALLOWELLsophymarine-openregistry-h-timothy-fallowell-e871c7A ORDINARY200
JONATHAN FALLOWELLsophymarine-openregistry-h-jonathan-fallowell-c321acD ORDINARY100
JOSEPH FALLOWELLsophymarine-openregistry-h-joseph-fallowell-9bdd95C ORDINARY100

COMPASSIONATE CARE DAY SERVICES LTD

sophymarine-openregistry-gb-14214402
Status
Active
Type
Private Limited Company
Incorporated
04/07/2022
Accounts
MICRO ENTITY
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
St Thomas Parish Hall,, Coventry, CV6 6DR

Direct shareholders

ShareholderShare classShares held% of class
ALMEERA SHEIKHsophymarine-openregistry-h-almeera-sheikh-16bf73C ORDINARY1100.00%
HASSAN HANIFsophymarine-openregistry-h-hassan-hanif-70d2a9ORDINARY1100.00%
MUHAMMED HANIFsophymarine-openregistry-h-muhammed-hanif-25ae8bB ORDINARY1100.00%
NAZRIN HANIFsophymarine-openregistry-h-nazrin-hanif-ca8b46D ORDINARY1100.00%

ALL ELECTRIC FUTURE LIMITED

sophymarine-openregistry-gb-14215531
Status
Active
Type
Private Limited Company
Incorporated
05/07/2022
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
The House Of Wealth Earlsdon Park, Coventry, Warwickshire, CV1 3BH

Direct shareholders

ShareholderShare classShares held% of class
CHARLES HOBBINSsophymarine-openregistry-h-charles-hobbins-4331ccORDINARY B40100.00%
ROBERT MEEKSsophymarine-openregistry-h-robert-meeks-adf205ORDINARY A40100.00%
AMELIA DAWN MEEKSsophymarine-openregistry-h-amelia-dawn-meeks-f763f9ORDINARY C10100.00%
HELEN RUTH PLANTsophymarine-openregistry-h-helen-ruth-plant-551ddcORDINARY D10100.00%

WYKEN TOOLS HOLDINGS LIMITED

sophymarine-openregistry-gb-14266932
Status
Active
Type
Private Limited Company
Incorporated
01/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB

Direct shareholders

ShareholderShare classShares held% of class
LISA MCDONALDsophymarine-openregistry-h-lisa-mcdonald-02c157PREFERENCE1,250,00050.00%
GERARD VINCENT MCDONALDsophymarine-openregistry-h-gerard-vincent-mcdonald-9ac418PREFERENCE1,150,00046.00%
MOLLY ANN MCDONALDsophymarine-openregistry-h-molly-ann-mcdonald-87529ePREFERENCE100,0004.00%
GERARD VINCENT MCDONALDsophymarine-openregistry-h-gerard-vincent-mcdonald-9ac418ORDINARY45100.00%
LISA MCDONALDsophymarine-openregistry-h-lisa-mcdonald-02c157A ORDINARY45100.00%
LISA MCDONALD 2003 DISCRETIONARY TRUSTsophymarine-openregistry-h-lisa-mcdonald-2003-discretionary-trust-bb1206B ORDINARY550.00%
MOLLY ANN MCDONALDsophymarine-openregistry-h-molly-ann-mcdonald-87529eB ORDINARY550.00%

Related parties

PartyRelationshipDetail
WYKEN TOOLS LIMITEDsophymarine-openregistry-gb-07735100Holds shares inORDINARY · 100.00%

NAVILLUSO PROPERTIES LIMITED

sophymarine-openregistry-gb-14272579
Status
Active
Type
Private Limited Company
Incorporated
03/08/2022
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Seven Stars House Seven Stars Industrial Estate, Coventry, West Midlands, CV3 4LB

Direct shareholders

ShareholderShare classShares held% of class
LYNNE LOUISE O'SULLIVANsophymarine-openregistry-h-lynne-louise-o-sullivan-692047ORDINARY A164100.00%
BENJAMIN O'SULLIVANsophymarine-openregistry-h-benjamin-o-sullivan-ee9515ORDINARY C12100.00%
MATTHEW O'SULLIVANsophymarine-openregistry-h-matthew-o-sullivan-036e87ORDINARY B12100.00%
SAMUEL O'SULLIVANsophymarine-openregistry-h-samuel-o-sullivan-8f1adeORDINARY D12100.00%

EXI PROJECT MANAGEMENT EAST LIMITED

sophymarine-openregistry-gb-14434565
Status
Active
Type
Private Limited Company
Incorporated
21/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
111 Berkeley Road South, Coventry, CV5 6EF

Direct shareholders

ShareholderShare classShares held% of class
EXI GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10767800DEFERRED ORDINARY SHARES5151.00%
RK COVENTRY LIMITEDsophymarine-openregistry-gb-14200216DEFERRED ORDINARY SHARES2525.00%
BENJAMIN GRAHAM PETER FLOUNDERSsophymarine-openregistry-h-benjamin-graham-peter-flounders-ea039fDEFERRED ORDINARY SHARES2424.00%
BENJAMIN GRAHAM PETER FLOUNDERSsophymarine-openregistry-h-benjamin-graham-peter-flounders-ea039f"C" CLASS NON-VOTING MONTHLY DISCRETIONARY DIVIDEN1100.00%
DANIEL GIFFORD-KNIGHTsophymarine-openregistry-h-daniel-gifford-knight-b69cb3"D" CLASS NON-VOTING MONTHLY DISCRETIONARY DIVIDEN1100.00%
RK COVENTRY LIMITEDsophymarine-openregistry-gb-14200216"B" CLASS NON-VOTING MONTHLY DISCRETIONARY DIVIDEN1100.00%

TKS LETTING LIMITED

sophymarine-openregistry-gb-14476408
Status
Active
Type
Private Limited Company
Incorporated
10/11/2022
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Seven Stars House Seven Stars Industrial Estate, Coventry, West Midlands, CV3 4LB

Direct shareholders

ShareholderShare classShares held% of class
TALWINDER KAUR SEHMIsophymarine-openregistry-h-talwinder-kaur-sehmi-05b9a9ORDINARY A96100.00%
AMANDEEP KAURsophymarine-openregistry-gb-09067689ORDINARY D1100.00%
GURPAL SEHMIsophymarine-openregistry-h-gurpal-sehmi-f566b1ORDINARY C1100.00%
HARPREET SINGH SEHMIsophymarine-openregistry-h-harpreet-singh-sehmi-7b0bdbORDINARY B1100.00%

NEEP HOLDINGS LIMITED

sophymarine-openregistry-gb-14743827
Status
Active
Type
Private Limited Company
Incorporated
20/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1120 Elliott Court Herald Avenue, Coventry, CV5 6UB

Direct shareholders

ShareholderShare classShares held% of class
AURELIE HELENE SYLVIE THONGsophymarine-openregistry-h-aurelie-helene-sylvie-thong-08a598B ORDINARY75100.00%
SIMON VEE LOONG THONGsophymarine-openregistry-h-simon-vee-loong-thong-42ae43ORDINARY75100.00%
AURELIE HELENE SYLVIE THONG AS TRUSTEE OF THE ALICE AND ELOISE WILL TRUSTsophymarine-openregistry-h-aurelie-helene-sylvie-thong-as-trustee-o-0cc3d5D ORDINARY25100.00%
AURELIE HELENE SYLVIE THONG AS TRUSTEE OF THE ALICE AND ELOISE WILL TRUSTsophymarine-openregistry-h-aurelie-helene-sylvie-thong-as-trustee-o-0cc3d5C ORDINARY25100.00%
SIMON VEE LOONG THONG AS TRUSTEE OF THE ALICE AND ELOISE WILL TRUSTsophymarine-openregistry-h-simon-vee-loong-thong-as-trustee-of-the--5c72afD ORDINARY25100.00%
SIMON VEE LOONG THONG AS TRUSTEE OF THE ALICE AND ELOISE WILL TRUSTsophymarine-openregistry-h-simon-vee-loong-thong-as-trustee-of-the--5c72afC ORDINARY25100.00%

Related parties

PartyRelationshipDetail
REVEL CONSULTANCY LIMITEDsophymarine-openregistry-gb-10398881Holds shares inB ORDINARY · 50.00%

3G'S CIVILS LTD

sophymarine-openregistry-gb-14873845
Status
Active
Type
Private Limited Company
Incorporated
16/05/2023
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
40 Tynemouth Close, Coventry, CV2 1QJ

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN ANTHONY GANNONsophymarine-openregistry-h-adrian-anthony-gannon-3e1eceORDINARY B2
ADRIAN ANTHONY GANNONsophymarine-openregistry-h-adrian-anthony-gannon-3e1eceORDINARY2
CONNOR GEORGE GANNONsophymarine-openregistry-h-connor-george-gannon-e409f0ORDINARY C2
CONNOR GEORGE GANNONsophymarine-openregistry-h-connor-george-gannon-e409f0ORDINARY2
JORDAN GANNONsophymarine-openregistry-h-jordan-gannon-9bc91cORDINARY E1
KIERAN SEAN GANNONsophymarine-openregistry-h-kieran-sean-gannon-6e08f1ORDINARY0
KIERAN SEAN GANNONsophymarine-openregistry-h-kieran-sean-gannon-6e08f1ORDINARY0

ISME MANAGEMENT CONSULTING LIMITED

sophymarine-openregistry-gb-15057227
Status
Active
Type
Private Limited Company
Incorporated
08/08/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Seven Stars House Seven Stars Industrial Estate, Coventry, West Midlands, CV3 4LB

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROY MERRIFIELDsophymarine-openregistry-h-david-roy-merrifield-c22247ORDINARY B40100.00%
ISABEL RUTH MERRIFIELDsophymarine-openregistry-h-isabel-ruth-merrifield-be65c1ORDINARY A40100.00%
CLARE RUTH MERRIFIELDsophymarine-openregistry-h-clare-ruth-merrifield-025095ORDINARY C10100.00%
PETER ROY MERRIFIELDsophymarine-openregistry-h-peter-roy-merrifield-71199bORDINARY D10100.00%

SPENCER GARDNER DICKINS (AUDIT SERVICES) LIMITED

sophymarine-openregistry-gb-15651654
Status
Active
Type
Private Limited Company
Incorporated
16/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Unit 3-4, Coventry Innovation Village, Coventry, West Midlands, CV1 2TL

Direct shareholders

ShareholderShare classShares held% of class
DAVID BURTONsophymarine-openregistry-h-david-burton-315e99C ORDINARY104100.00%
DEBRA KNIGHTONsophymarine-openregistry-h-debra-knighton-345fc6A ORDINARY10498.11%
MARTIN CHAPMANsophymarine-openregistry-h-martin-chapman-dcb023B ORDINARY104100.00%
PAUL SPENCERsophymarine-openregistry-h-paul-spencer-4297a9D ORDINARY86100.00%
PAUL SPENCERsophymarine-openregistry-h-paul-spencer-4297a9A ORDINARY21.89%

WILLOW INVESTMENT AND CONSULTING (WIC) LIMITED

sophymarine-openregistry-gb-15664353
Status
Active
Type
Private Limited Company
Incorporated
20/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 3 Coventry Innovation Village, Coventry, CV1 2TL

Direct shareholders

ShareholderShare classShares held% of class
CALLUM THOMPSONsophymarine-openregistry-h-callum-thompson-6ec74cC25100.00%
ROBERT THOMPSONsophymarine-openregistry-h-robert-thompson-5b91fbA25100.00%
RORY THOMPSONsophymarine-openregistry-h-rory-thompson-9397acD25100.00%
SALLY THOMPSONsophymarine-openregistry-h-sally-thompson-11cb8bB25100.00%

SHORTLAND COFFEE COMPANY LIMITED

sophymarine-openregistry-gb-16016193
Status
Active
Type
Private Limited Company
Incorporated
14/10/2024
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
21-22 Warwick Row, Coventry, West Midlands, CV1 1ET

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN SHORTLANDsophymarine-openregistry-h-david-john-shortland-25d695ORDINARY B52100.00%
LAURA JANE GREENsophymarine-openregistry-h-laura-jane-green-b11692ORDINARY C52100.00%
SHORTLAND HORNE RESIDENTIAL LIMITEDsophymarine-openregistry-gb-03955451ORDINARY A52100.00%
WILLIAM GREENsophymarine-openregistry-gb-09294491ORDINARY D52100.00%

LRG SERVICES (HOLDINGS) LTD

sophymarine-openregistry-gb-16066506
Status
Active
Type
Private Limited Company
Incorporated
07/11/2024
Accounts
MICRO ENTITY
SIC
43310 — Plastering
43320 — Joinery installation
43330 — Floor and wall covering
43341 — Painting
Registered office
9 Shilton Lane, Coventry, CV2 2AB

Direct shareholders

ShareholderShare classShares held% of class
RICHARD SHERWOODsophymarine-openregistry-h-richard-sherwood-0ebbabORDINARY28100.00%
JACKEY TOLLEYsophymarine-openregistry-h-jackey-tolley-aa2708ORDINARY B24100.00%
LEE TOLLEYsophymarine-openregistry-h-lee-tolley-ec7a22ORDINARY C24100.00%
SARAH SHERWOODsophymarine-openregistry-h-sarah-sherwood-87bea6ORDINARY A24100.00%

Related parties

PartyRelationshipDetail
LRG UK SERVICES LTDsophymarine-openregistry-gb-10455566Holds shares inORDINARY · 100.00%
LRG SERVICES (HEREFORD & WORCESTER) LTDsophymarine-openregistry-gb-16175761Holds shares inORDINARY · 50.00%