UK companies/Coventry/Page 35

Companies in Coventry and their shareholdersPage 35 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 103 shareholdings and 10 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
103
Related parties
10

ARDEN CROSS LIMITED

sophymarine-openregistry-gb-09948413
Status
Active
Type
Private Limited Company
Incorporated
13/01/2016
Accounts
SMALL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Seven Stars House, Coventry, CV3 4LB

Direct shareholders

ShareholderShare classShares held% of class
BIRMINGHAM CITY COUNCILsophymarine-openregistry-h-birmingham-city-council-1ae29bA ORDINARY1100.00%
HENEAGE JAMES DANIEL FINCH KNIGHTLEYsophymarine-openregistry-h-heneage-james-daniel-finch-knightley-87bffcB ORDINARY1100.00%
MR E W DIGBY & COMMON FARM EAST DIS TRTsophymarine-openregistry-h-mr-e-w-digby-common-farm-east-dis-trt-11c55fC ORDINARY1100.00%
THE GUERNSEY MARRIAGE SETTLEMENTsophymarine-openregistry-h-the-guernsey-marriage-settlement-8239ccB ORDINARY00.00%

RK-OM UK LTD

sophymarine-openregistry-gb-10237738
Status
Active
Type
Private Limited Company
Incorporated
17/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
Bridge House, Coventry, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
DR JITENDRA JIVANLAL SIDHPURAsophymarine-openregistry-h-dr-jitendra-jivanlal-sidhpura-7988c1A ORDINARY50
MR ABHISHEK JITENDRABHAI SIDHPURAsophymarine-openregistry-h-mr-abhishek-jitendrabhai-sidhpura-f6799fORDINARY50
MRS HINA JITENDRA SIDDHPURAsophymarine-openregistry-h-mrs-hina-jitendra-siddhpura-f36fa5A ORDINARY50
MRS KINNARI ABHISHEK SIDHPURAsophymarine-openregistry-h-mrs-kinnari-abhishek-sidhpura-2c124bORDINARY50
DR JITENDRA JIVANLAL SIDHPURAsophymarine-openregistry-h-dr-jitendra-jivanlal-sidhpura-7988c1B ORDINARY10
MRS HINA JITENDRA SIDDHPURAsophymarine-openregistry-h-mrs-hina-jitendra-siddhpura-f36fa5B ORDINARY10

UK LAND & UNDERGROUND SURVEYS LIMITED

sophymarine-openregistry-gb-11279010
Status
Active
Type
Private Limited Company
Incorporated
27/03/2018
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Business Innovation Centre Binley Business Park, Coventry, CV3 2TX

Direct shareholders

ShareholderShare classShares held% of class
MARK JONESsophymarine-openregistry-gb-03147765ORD99
MARK JONESsophymarine-openregistry-gb-03147765C ORDINARY2
CHRISTOPHER HALLsophymarine-openregistry-h-christopher-hall-8723e7C ORDINARY1
DANIEL PETER NEWMANsophymarine-openregistry-h-daniel-peter-newman-a29f16B ORDINARY1
JAMES PAYNEsophymarine-openregistry-h-james-payne-32616aC ORDINARY1

LOUPE TESTWARE LTD

sophymarine-openregistry-gb-11407097
Status
Active
Type
Private Limited Company
Incorporated
11/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
Registered office
The Technocentre Coventry University Technology Park, Coventry, CV1 2TT

Direct shareholders

ShareholderShare classShares held% of class
JAMES TERRENCE FAIRCLOUGHsophymarine-openregistry-h-james-terrence-fairclough-882653ORDINARY3737.00%
LAURA COPELANDsophymarine-openregistry-h-laura-copeland-5faa68ORDINARY2525.00%
LINFORD GEORGE COPELANDsophymarine-openregistry-h-linford-george-copeland-9ca61dORDINARY2525.00%
GEORGINA DEANIEsophymarine-openregistry-h-georgina-deanie-3fd0edORDINARY1313.00%
JAMES TERRENCE FAIRCLOUGHsophymarine-openregistry-h-james-terrence-fairclough-882653ORDINARY C1100.00%
LINFORD GEORGE COPELANDsophymarine-openregistry-h-linford-george-copeland-9ca61dORDINARY B1100.00%

R AND B FINANCE LIMITED

sophymarine-openregistry-gb-11471643
Status
Active
Type
Private Limited Company
Incorporated
18/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Registered office
88 Meeting House Lane, Coventry, CV7 7GE

Direct shareholders

ShareholderShare classShares held% of class
R AND B INVESTMENTS (2012) LIMITEDsophymarine-openregistry-gb-07962278ORDINARY5,374,043,360
BRENDA SMITHsophymarine-openregistry-h-brenda-smith-8c09e1REDEEMABLE PREFERENCE1,000,000
RICHARD SMITHsophymarine-openregistry-gb-04543194REDEEMABLE PREFERENCE1,000,000
ANDREW UPTONsophymarine-openregistry-h-andrew-upton-7cc9beG ORDINARY10,000

KHALSAN UK LIMITED

sophymarine-openregistry-gb-12277618
Status
Active
Type
Private Limited Company
Incorporated
23/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
1a Davenport Road, Coventry, CV5 6QA

Direct shareholders

ShareholderShare classShares held% of class
KHALID HUSAIN SACHAKsophymarine-openregistry-h-khalid-husain-sachak-be8991A ORDINARY45100.00%
SANNA QODRATsophymarine-openregistry-h-sanna-qodrat-4bfae3B ORDINARY45100.00%
ANAAR SACHAKsophymarine-openregistry-h-anaar-sachak-2a8058C ORDINARY550.00%
SALEEM SACHAKsophymarine-openregistry-h-saleem-sachak-fc0af2C ORDINARY550.00%

KEANE CIVIL ENGINEERING LIMITED

sophymarine-openregistry-gb-12409106
Status
Active
Type
Private Limited Company
Incorporated
17/01/2020
Accounts
MICRO ENTITY
SIC
42110 — Construction of roads and motorways
Registered office
Leofric House, Coventry, West Midlands, CV3 1JN

Direct shareholders

ShareholderShare classShares held% of class
KEVIN MICHAEL TOYEsophymarine-openregistry-h-kevin-michael-toye-94cd64ORDINARY A50100.00%
KAVAN TOYEsophymarine-openregistry-h-kavan-toye-0b6f1fORDINARY B25100.00%
TARA DAWN TOYEsophymarine-openregistry-h-tara-dawn-toye-803408ORDINARY C25100.00%
KANE PATRICK TOYEsophymarine-openregistry-h-kane-patrick-toye-4028ddORDINARY B00.00%
KEVIN MICHAEL TOYEsophymarine-openregistry-h-kevin-michael-toye-94cd64ORDINARY B00.00%

RJJ DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12462497
Status
Active
Type
Private Limited Company
Incorporated
14/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
5 Argosy Court, Coventry, West Midlands, CV3 4GA

Direct shareholders

ShareholderShare classShares held% of class
JOE WILLIAMSONsophymarine-openregistry-h-joe-williamson-7aafb6ORDINARY C33
ROBERT WILLIAMSONsophymarine-openregistry-h-robert-williamson-f9d2a0ORDINARY A33
JOE WILLIAMSONsophymarine-openregistry-h-joe-williamson-7aafb6ORDINARY B16
ROBERT WILLIAMSONsophymarine-openregistry-h-robert-williamson-f9d2a0ORDINARY B16
R B & J J WILLLIAMSONsophymarine-openregistry-h-r-b-j-j-willliamson-b2c514ORDINARY B1
JOHN WILLIAMSONsophymarine-openregistry-h-john-williamson-8b536eORDINARY B0

CAUSEWAY LETTINGS LTD

sophymarine-openregistry-gb-12835740
Status
Active
Type
Private Limited Company
Incorporated
25/08/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Nailcote House Waste Lane, Coventry, CV7 7GH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW STEVEN LYNDONsophymarine-openregistry-h-andrew-steven-lyndon-64626bPREFERENCE94,06350.00%
ROBERT ANTHONY SCHOFIELDsophymarine-openregistry-h-robert-anthony-schofield-00a10aPREFERENCE31,35516.67%
ALEXIA SCHOFIELDsophymarine-openregistry-h-alexia-schofield-12b327PREFERENCE31,35416.67%
ANYA SCHOFIELDsophymarine-openregistry-h-anya-schofield-49e968PREFERENCE31,35416.67%
ANDREW STEVEN LYNDONsophymarine-openregistry-h-andrew-steven-lyndon-64626bA ORDINARY4950.00%
ROBERT ANTHONY SCHOFIELDsophymarine-openregistry-h-robert-anthony-schofield-00a10aA ORDINARY4950.00%
ANDREW STEVEN LYNDONsophymarine-openregistry-h-andrew-steven-lyndon-64626bB ORDINARY150.00%
ROBERT ANTHONY SCHOFIELDsophymarine-openregistry-h-robert-anthony-schofield-00a10aB ORDINARY150.00%

Related parties

PartyRelationshipDetail
B.I.C.F. LIMITEDsophymarine-openregistry-gb-03454890Holds shares inORDINARY

IN HOUSE - OUT HOUSE LTD

sophymarine-openregistry-gb-13190733
Status
Active
Type
Private Limited Company
Incorporated
09/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
9 Gorseway, Coventry, West Midlands, CV5 8BH

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL FARRELLY-BANKSsophymarine-openregistry-h-samuel-farrelly-banks-2e3cb9ORDINARY2
SAMUEL FARRELLY-BANKSsophymarine-openregistry-h-samuel-farrelly-banks-2e3cb9A ORDINARY1
SAMUEL FERRELLY-BANKSsophymarine-openregistry-h-samuel-ferrelly-banks-52c203B ORDINARY1
JOSEPH COOPERsophymarine-openregistry-h-joseph-cooper-9a3982ORDINARY0
JOSPEH COOPERsophymarine-openregistry-h-jospeh-cooper-ba408dA ORDINARY0

BLU FINANCIAL LTD

sophymarine-openregistry-gb-13212244
Status
Active
Type
Private Limited Company
Incorporated
19/02/2021
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Bridge House, Coventry, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
BLUF ASSETS LTDsophymarine-openregistry-gb-15602880B ORDINARY1,200100.00%
MEHTA LIMITEDsophymarine-openregistry-gb-13064858A ORDINARY1,200100.00%
SACHIN THAKARsophymarine-openregistry-h-sachin-thakar-fdd27bORDINARY1,200100.00%
MEHTA LIMITEDsophymarine-openregistry-gb-13064858ORDINARY00.00%
PRITTY THAKARsophymarine-openregistry-h-pritty-thakar-17e61fORDINARY00.00%

VARMA DERMATOLOGY LIMITED

sophymarine-openregistry-gb-13294927
Status
Active
Type
Private Limited Company
Incorporated
26/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
86220 — Specialists medical practice activities
Registered office
Cashs Business Centre 1st Floor, Coventry, West Midlands, CV1 4PB

Direct shareholders

ShareholderShare classShares held% of class
KIM VARMAsophymarine-openregistry-h-kim-varma-3ed615A ORDINARY100100.00%
KIM VARMAsophymarine-openregistry-h-kim-varma-3ed615ORDINARY5050.00%
MADHUSUDHAN CHITTARI VARMAsophymarine-openregistry-h-madhusudhan-chittari-varma-a68080ORDINARY5050.00%
MAHATHI VARMAsophymarine-openregistry-h-mahathi-varma-7bfcf2B ORDINARY5050.00%
MEDHINI VARMAsophymarine-openregistry-h-medhini-varma-35b128B ORDINARY5050.00%
MADHUSUDHAN CHITTARI VARMAsophymarine-openregistry-h-madhusudhan-chittari-varma-a68080B ORDINARY00.00%

POWER DISTRIBUTION SPECIALISTS HOLDINGS LTD

sophymarine-openregistry-gb-13648604
Status
Active
Type
Private Limited Company
Incorporated
28/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
7c Crondal Road, Coventry, CV7 9NH

Direct shareholders

ShareholderShare classShares held% of class
MR MATTHEW ROBERT MOUNTFORD-PLATTSsophymarine-openregistry-h-mr-matthew-robert-mountford-platts-7152dcC ORDINARY15100.00%
MR PAUL JONATHON COOKsophymarine-openregistry-h-mr-paul-jonathon-cook-383733A ORDINARY15100.00%
SCALES HOLDINGS LTDsophymarine-openregistry-gb-17138013B ORDINARY15100.00%
MR REECE JACK LIAM SCALESsophymarine-openregistry-h-mr-reece-jack-liam-scales-7ad97bB ORDINARY00.00%

Related parties

PartyRelationshipDetail
POWER DISTRIBUTION SPECIALISTS LTDsophymarine-openregistry-gb-07059715Holds shares inORDINARY A · 100.00%

1801 FINANCIAL PLANNING LTD

sophymarine-openregistry-gb-13659271
Status
Active
Type
Private Limited Company
Incorporated
04/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
5 The Quadrant, Coventry, CV1 2EL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GREENsophymarine-openregistry-gb-07569306A ORDINARY67100.00%
CORPORATE APPOINTMENTS LIMITEDsophymarine-openregistry-gb-03294403B ORDINARY15100.00%
FCLS HOLDINGS LIMITEDsophymarine-openregistry-gb-05003841C ORDINARY950.00%
SECRETARIAL APPOINTMENTS LIMITEDsophymarine-openregistry-gb-03294334C ORDINARY950.00%

GFM PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-13834883
Status
Active
Type
Private Limited Company
Incorporated
07/01/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Floyd Grove, Coventry, CV7 7RP

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE GARDNERsophymarine-openregistry-h-jacqueline-gardner-c9d046ORDINARY A5050.00%
LEE GARDNERsophymarine-openregistry-h-lee-gardner-9c4bd4ORDINARY A5050.00%
GRACE GARDNERsophymarine-openregistry-h-grace-gardner-75a611ORDINARY B0
JACK GARDNERsophymarine-openregistry-h-jack-gardner-672744ORDINARY C0

BLACKMORE AUTOMOTIVE LIMITED

sophymarine-openregistry-gb-13936612
Status
Active
Type
Private Limited Company
Incorporated
23/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Leofric House, Coventry, West Midlands, CV3 1JN

Direct shareholders

ShareholderShare classShares held% of class
ALVIN LESLIE COLIN LEEsophymarine-openregistry-h-alvin-leslie-colin-lee-492747ORDINARY40050.00%
MATTHEW JOHN BRIAN CATOsophymarine-openregistry-h-matthew-john-brian-cato-8c1fa1ORDINARY40050.00%
EDWINA LOUISE COGSWELLsophymarine-openregistry-h-edwina-louise-cogswell-98c462ORDINARY B100100.00%
LIBBIE WILLOW MITCHELLsophymarine-openregistry-h-libbie-willow-mitchell-db8d57ORDINARY A100100.00%
ALVIN LESLIE COLIN LEEsophymarine-openregistry-h-alvin-leslie-colin-lee-492747ORDINARY A00.00%
MATTHEW JOHN BRIAN CATOsophymarine-openregistry-h-matthew-john-brian-cato-8c1fa1ORDINARY B00.00%

COOTS ER LIMITED

sophymarine-openregistry-gb-14065699
Status
Active
Type
Private Limited Company
Incorporated
25/04/2022
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
1110 Elliott Court, Coventry, CV5 6UB

Direct shareholders

ShareholderShare classShares held% of class
CARL RICHARD VENABLESsophymarine-openregistry-h-carl-richard-venables-03e5c1ORDINARY A49100.00%
KATHRIN LUCIE VENABLESsophymarine-openregistry-h-kathrin-lucie-venables-f06909ORDINARY B49100.00%
JAY ALEXANDRA VENABLESsophymarine-openregistry-h-jay-alexandra-venables-49654eORDINARY C150.00%
WILL PARKER VENABLESsophymarine-openregistry-h-will-parker-venables-6e63b4ORDINARY C150.00%

NASMYTH GROUP LIMITED

sophymarine-openregistry-gb-14534809
Status
Active
Type
Private Limited Company
Incorporated
12/12/2022
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Nasmyth House, Coventry, CV7 9FT

Direct shareholders

ShareholderShare classShares held% of class
RCAPITAL LIMITEDsophymarine-openregistry-gb-06375700A16,975
BLACKSTAR 2016 LIMITEDsophymarine-openregistry-gb-10120226B1,000
RCAPITAL LIMITEDsophymarine-openregistry-gb-06375700A1 ORDINARY525
JOHN ROONEYsophymarine-openregistry-h-john-rooney-5f8242B500
ANTONY JOHN UPTONsophymarine-openregistry-h-antony-john-upton-ff4d3fB0

Related parties

PartyRelationshipDetail
NASMYTH BULWELL LIMITEDsophymarine-openregistry-gb-00568879Holds shares inORDINARY
NASMYTH DOUGHTY LIMITEDsophymarine-openregistry-gb-05394508Holds shares inORDINARY
GEB SURFACE TREATMENTS LIMITEDsophymarine-openregistry-gb-05419979Holds shares inA ORDINARY
NASMYTH IEC LIMITEDsophymarine-openregistry-gb-05476239Holds shares inORDINARY
NASMYTH COVENTRY LIMITEDsophymarine-openregistry-gb-06434298Holds shares inORDINARY
NASMYTH HENTON LIMITEDsophymarine-openregistry-gb-06453721Holds shares inORDINARY
NASMYTH ENTERPRISES LIMITEDsophymarine-openregistry-gb-08527785Holds shares inORDINARY
NASMYTH TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-09046577Holds shares inORDINARY

RETHINK DRINK LTD

sophymarine-openregistry-gb-14619896
Status
Active
Type
Private Limited Company
Incorporated
26/01/2023
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Unit 11a Bow Court, Coventry, CV5 6SP

Direct shareholders

ShareholderShare classShares held% of class
BRUCE ROSEsophymarine-openregistry-h-bruce-rose-166196ORDINARY25
DANIELLE BRINDLEYsophymarine-openregistry-h-danielle-brindley-bfc1c8ORDINARY25
MANDY ROSEsophymarine-openregistry-h-mandy-rose-4f6762ORDINARY25
MATTHEW BRINDLEYsophymarine-openregistry-h-matthew-brindley-5f31b5ORDINARY25
BRUCE ROSEsophymarine-openregistry-h-bruce-rose-166196B ORDINARY1
MATTHEW BRINDLEYsophymarine-openregistry-h-matthew-brindley-5f31b5A ORDINARY1

8 THE PARADE LIMITED

sophymarine-openregistry-gb-15232529
Status
Active
Type
Private Limited Company
Incorporated
24/10/2023
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Seven Stars House Seven Stars Industrial Estate, Coventry, West Midlands, CV3 4LB

Direct shareholders

ShareholderShare classShares held% of class
JASON ROBERT CAILEsophymarine-openregistry-h-jason-robert-caile-10b595ORDINARY A2100.00%
LORETTA JOYCE ELIZABETH WHITEsophymarine-openregistry-h-loretta-joyce-elizabeth-white-51347fORDINARY B2100.00%
AIDAN SHEARERsophymarine-openregistry-h-aidan-shearer-221b15ORDINARY C150.00%
TESSA MAE JESSOPsophymarine-openregistry-h-tessa-mae-jessop-3d6993ORDINARY C150.00%
JASON ROBERT CAILEsophymarine-openregistry-h-jason-robert-caile-10b595ORDINARY C00.00%
LORETTA JOYCE ELIZABETH WHITEsophymarine-openregistry-h-loretta-joyce-elizabeth-white-51347fORDINARY C00.00%