UK companies/Coventry/Page 36

Companies in Coventry and their shareholdersPage 36 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 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.

Post town
Coventry
Companies with a register
5,929
On this page
20
Shareholdings
95
Related parties
1

HARRY HOMES DEVELOPMENT LTD

sophymarine-openregistry-gb-15871877
Status
Active
Type
Private Limited Company
Incorporated
02/08/2024
Accounts
TOTAL EXEMPTION FULL
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
Bridge House, Coventry, West Midlands, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
HERMANJOT SINGH GORAsophymarine-openregistry-h-hermanjot-singh-gora-7a6463A ORDINARY33
JARNAIL JORAWAR SINGH GORAsophymarine-openregistry-h-jarnail-jorawar-singh-gora-8ccbabB ORDINARY33
MISS AMANI KAUR GORAsophymarine-openregistry-h-miss-amani-kaur-gora-b47d0fC ORDINARY33
GURAMAN SINGH GORAsophymarine-openregistry-h-guraman-singh-gora-15dcebC ORDINARY0

RIRI CATERING LTD

sophymarine-openregistry-gb-15897677
Status
Active
Type
Private Limited Company
Incorporated
14/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
Bridge House, Coventry, West Midlands, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
HATFIELD BEST LTDsophymarine-openregistry-gb-12106242ORDINARY100100.00%
MR ASIF IQBALsophymarine-openregistry-h-mr-asif-iqbal-4c7ec8B ORDINARY100100.00%
TYPHOON RESIDENTIAL LTDsophymarine-openregistry-gb-15765176A ORDINARY100100.00%
ASIF IQBALsophymarine-openregistry-h-asif-iqbal-607ff5ORDINARY00.00%

LRG SERVICES (HEREFORD & WORCESTER) LTD

sophymarine-openregistry-gb-16175761
Status
Active
Type
Private Limited Company
Incorporated
10/01/2025
Accounts
NO ACCOUNTS FILED
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43330 — Floor and wall covering
43341 — Painting
Registered office
9 Shilton Lane, Coventry, CV2 2AB

Direct shareholders

ShareholderShare classShares held% of class
LRG SERVICES (HOLDINGS) LTDsophymarine-openregistry-gb-16066506ORDINARY50100.00%
JULIA CLAIRE POTTERsophymarine-openregistry-h-julia-claire-potter-862100ORDINARY A £1.0025100.00%
PETER SHERWOODsophymarine-openregistry-h-peter-sherwood-112dd7ORDINARY B £1.0025100.00%
ANDREW POTTERsophymarine-openregistry-h-andrew-potter-9f5634ORDINARY00.00%

JJJ CONSTRUCTION SERVICES LTD

sophymarine-openregistry-gb-16960883
Status
Active
Type
Private Limited Company
Incorporated
13/01/2026
Accounts
NO ACCOUNTS FILED
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office
1110 Elliott Court, Coventry, CV5 6UB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER EDMUNDSsophymarine-openregistry-h-christopher-edmunds-87543eORDINARY A1
JOHN BURTONsophymarine-openregistry-h-john-burton-f5dcd5ORDINARY B1
JONATHAN LOWEsophymarine-openregistry-h-jonathan-lowe-a48a56ORDINARY C1
JAMES RIGBYsophymarine-openregistry-h-james-rigby-70babbORDINARY A0

JAMES O'FLANAGAN LIMITED

sophymarine-openregistry-gb-00469337
Status
Active
Type
Private Limited Company
Incorporated
07/06/1949
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43120 — Site preparation
Registered office
The Jetty, 108-112, Coventry, CV6 5AZ

Direct shareholders

ShareholderShare classShares held% of class
MR MARTIN THOMAS O FLANAGANsophymarine-openregistry-h-mr-martin-thomas-o-flanagan-755246ORDINARY 1 GBP69,36177.62%
MRS KATHLEEN CECILIA O'FLANAGANsophymarine-openregistry-h-mrs-kathleen-cecilia-o-flanagan-7a5717ORDINARY 1 GBP16,60018.58%
MR DANIEL O'FLANAGANsophymarine-openregistry-h-mr-daniel-o-flanagan-c43f7dORDINARY A 1 GBP9,402100.00%
MR DANIEL O'FLANAGANsophymarine-openregistry-h-mr-daniel-o-flanagan-c43f7dORDINARY 1 GBP3,4003.80%
MR JAMES FRANCIS O'FLANAGANsophymarine-openregistry-h-mr-james-francis-o-flanagan-568cd8ORDINARY 1 GBP00.00%

MANSION HOMES LIMITED

sophymarine-openregistry-gb-01006312
Status
Active
Type
Private Limited Company
Incorporated
30/03/1971
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
161 Corporation Street, Coventry, CV1 1GU

Direct shareholders

ShareholderShare classShares held% of class
NATALIE DE MARCOsophymarine-openregistry-h-natalie-de-marco-907baeA ORDINARY £1 SHARES3333.33%
NICOLE DE MARCOsophymarine-openregistry-h-nicole-de-marco-a487e8A ORDINARY £1 SHARES3333.33%
SAMANTHA NICOLE DE MARCOsophymarine-openregistry-h-samantha-nicole-de-marco-62ef83A ORDINARY £1 SHARES3333.33%
ANTHONY RICARDO DE MARCOsophymarine-openregistry-h-anthony-ricardo-de-marco-c8cdd0ORDINARY1100.00%

PLAZTEX LIMITED

sophymarine-openregistry-gb-02635851
Status
Active
Type
Private Limited Company
Incorporated
07/08/1991
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
26 Beechwood Avenue, Coventry, Warwickshire, CV5 6QG

Direct shareholders

ShareholderShare classShares held% of class
JASON SCOTT DUNNsophymarine-openregistry-h-jason-scott-dunn-fff495A ORDINARY80
THE DUNN FAMILY TRUST DISCRETIONARY SETTLEMENT 2023sophymarine-openregistry-h-the-dunn-family-trust-discretionary-sett-4cf611B ORDINARY20
BERNADETTE BEATA DUNNsophymarine-openregistry-h-bernadette-beata-dunn-43d722B ORDINARY0
DUNN BERNADETTE BEATAsophymarine-openregistry-h-dunn-bernadette-beata-4b009fA ORDINARY0

MICROPATHOLOGY LIMITED

sophymarine-openregistry-gb-03022426
Status
Active
Type
Private Limited Company
Incorporated
15/02/1995
Accounts
MEDIUM
SIC
72190 — Other research and experimental development on natural sciences and engineering
86900 — Other human health activities
Registered office
The Venture Centre Sir William Lyons Road, Coventry, CV4 7EZ

Direct shareholders

ShareholderShare classShares held% of class
COLIN GRAHAM FINKsophymarine-openregistry-h-colin-graham-fink-6ade54ORDINARY VOTING15,000
LUCILLA BUTLERsophymarine-openregistry-h-lucilla-butler-b35d8aORDINARY NON VOTING14,000
COLIN GRAHAM FINKsophymarine-openregistry-h-colin-graham-fink-6ade54ORDINARY NON VOTING7,644
BENEFICIAL OWNER OF THE MICROPATHOLOGY LIMITEDSHAREsophymarine-openregistry-h-beneficial-owner-of-the-micropathology-l-da20d7ORDINARY NON VOTING1,601
OPTION SCHEMEsophymarine-openregistry-h-option-scheme-054574ORDINARY NON VOTING1,601
LUCILLA BUTLERsophymarine-openregistry-h-lucilla-butler-b35d8aORDINARY VOTING1,000

CHALICE PHARMACIES LIMITED

sophymarine-openregistry-gb-03481415
Status
Active
Type
Private Limited Company
Incorporated
16/12/1997
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB

Direct shareholders

ShareholderShare classShares held% of class
BUPINDER KAUR MANNsophymarine-openregistry-h-bupinder-kaur-mann-4606eeORDINARY4550.00%
MANJIT SINGH MANNsophymarine-openregistry-h-manjit-singh-mann-0f1803ORDINARY4550.00%
MANJIT SINGH MANNsophymarine-openregistry-h-manjit-singh-mann-0f1803ORDINARY B4575.00%
BUPINDER KAUR MANNsophymarine-openregistry-h-bupinder-kaur-mann-4606eeORDINARY B1525.00%
BALRAJ SINGH ATWALsophymarine-openregistry-h-balraj-singh-atwal-ef365cORDINARY00.00%
BALRAJ SINGH ATWALsophymarine-openregistry-h-balraj-singh-atwal-ef365cORDINARY B00.00%
INDERJIT ATWALsophymarine-openregistry-h-inderjit-atwal-b0b9f7ORDINARY00.00%
INDERJIT ATWALsophymarine-openregistry-h-inderjit-atwal-b0b9f7ORDINARY B00.00%

BIO-PACKAGING LIMITED

sophymarine-openregistry-gb-03663655
Status
Active
Type
Private Limited Company
Incorporated
06/11/1998
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
113a Eagle Street, Coventry, CV1 4GP

Direct shareholders

ShareholderShare classShares held% of class
JAGDISH KANTILAL POPATsophymarine-openregistry-h-jagdish-kantilal-popat-c67681ORDINARY31,50050.00%
JAYANTILAL VRAJLAL RUPARELLIAsophymarine-openregistry-h-jayantilal-vrajlal-ruparellia-2703a7ORDINARY31,50050.00%
PRAFULBALA RUPARELLIAsophymarine-openregistry-h-prafulbala-ruparellia-f6b3d0ORDINARY B150.00%
RITA JAGDISH POPATsophymarine-openregistry-h-rita-jagdish-popat-9e02ceORDINARY B150.00%

MIDREPRO LIMITED

sophymarine-openregistry-gb-03684386
Status
Active
Type
Private Limited Company
Incorporated
16/12/1998
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 1, Coventry, CV6 4AB

Direct shareholders

ShareholderShare classShares held% of class
JOHN ISONsophymarine-openregistry-h-john-ison-9e0f82B ORDINARY NON VOTING90
JOHN ISONsophymarine-openregistry-h-john-ison-9e0f82ORDINARY90
SAMANTHA ISONsophymarine-openregistry-h-samantha-ison-040bdfORDINARY60
SAMANTHA ISONsophymarine-openregistry-h-samantha-ison-040bdfB ORDINARY NON VOTING60
RICHARD ADAMSsophymarine-openregistry-h-richard-adams-8f02e4ORDINARY50
RICHARD ADAMSsophymarine-openregistry-h-richard-adams-8f02e4B ORDINARY NON VOTING50
PAUL CHADWICKsophymarine-openregistry-h-paul-chadwick-97a53cB ORDINARY NON VOTING0

J TOOLS LIMITED

sophymarine-openregistry-gb-03734136
Status
Active
Type
Private Limited Company
Incorporated
17/03/1999
Accounts
TOTAL EXEMPTION FULL
SIC
25730 — Manufacture of tools
Registered office
Unit 13 Paragon Way, Coventry, CV7 9QS

Direct shareholders

ShareholderShare classShares held% of class
ADAM JONESsophymarine-openregistry-h-adam-jones-0ec9b1'A' ORDINARY174
SEAN MACKEYsophymarine-openregistry-h-sean-mackey-23fc59'A' ORDINARY174
RACHAEL MACKEYsophymarine-openregistry-h-rachael-mackey-85b73e'B' ORDINARY1
REBECCA JONESsophymarine-openregistry-gb-15197232'B' ORDINARY1

AURELIA TRAINING LIMITED

sophymarine-openregistry-gb-03809081
Status
Active
Type
Private Limited Company
Incorporated
19/07/1999
Accounts
UNAUDITED ABRIDGED
SIC
85310 — General secondary education
Registered office
The Butts Park Arena, Coventry, West Midlands, CV1 3GE

Direct shareholders

ShareholderShare classShares held% of class
ROBERT HARKNETTsophymarine-openregistry-h-robert-harknett-1241edORDINARY920
RUTH VICTORIA HARKNETTsophymarine-openregistry-h-ruth-victoria-harknett-7472aeORDINARY880
HARKNETT ROBERTsophymarine-openregistry-h-harknett-robert-bbd8f7A ORDINARY200
HARKNETT RUTHsophymarine-openregistry-h-harknett-ruth-9ba2f2A ORDINARY0

TECHNICAL NETWORK RECRUITMENT LIMITED

sophymarine-openregistry-gb-03880069
Status
Active
Type
Private Limited Company
Incorporated
19/11/1999
Accounts
SMALL
SIC
78200 — Temporary employment agency activities
Registered office
Meriden Hall, Coventry, West Midlands, CV7 7PT

Direct shareholders

ShareholderShare classShares held% of class
NETWORK VENTURES LIMITEDsophymarine-openregistry-gb-04881694A ORDINARY7,666
NETWORK VENTURES LIMITEDsophymarine-openregistry-gb-04881694B ORDINARY2,513
NETWORK GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-06281278B ORDINARY2,386
PAUL GARGETTsophymarine-openregistry-h-paul-gargett-a8a6b9B ORDINARY0
ROBERT WIGLEYsophymarine-openregistry-h-robert-wigley-1311cfB ORDINARY0

B & A DAIRIES LIMITED

sophymarine-openregistry-gb-03956375
Status
Active
Type
Private Limited Company
Incorporated
27/03/2000
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Sovereign House, Coventry, West Midlands, CV5 6ET

Direct shareholders

ShareholderShare classShares held% of class
R.A. KINGsophymarine-openregistry-h-r-a-king-e8413cA ORDINARY400
JASON SAWBRIDGEsophymarine-openregistry-h-jason-sawbridge-bf9f29B ORDINARY300
TRACEY KINGsophymarine-openregistry-h-tracey-king-6d17dfA ORDINARY200
RACHAEL EMILY SAWBRIDGEsophymarine-openregistry-h-rachael-emily-sawbridge-bdf9b4B ORDINARY100

MIDDLESEX HOUSING LIMITED

sophymarine-openregistry-gb-04307029
Status
Active
Type
Private Limited Company
Incorporated
18/10/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB

Direct shareholders

ShareholderShare classShares held% of class
SUKHVINDER SINGH RIYATsophymarine-openregistry-h-sukhvinder-singh-riyat-8d206bORDINARY60
ASHI OZA RIYATsophymarine-openregistry-h-ashi-oza-riyat-0660a8"A" ORDINARY50
SUKHRAJ SINGH RIYATsophymarine-openregistry-h-sukhraj-singh-riyat-1a391f"A" ORDINARY50
KALWANT KAUR RIYATsophymarine-openregistry-h-kalwant-kaur-riyat-c6c685ORDINARY40

TOMMIES CHILDCARE LTD

sophymarine-openregistry-gb-04671629
Status
Active
Type
Private Limited Company
Incorporated
19/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
85100 — Pre-primary education
Registered office
Four Brooks Day Nursery, Coventry, CV6 4HZ

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE ANN FOOKSsophymarine-openregistry-h-caroline-ann-fooks-588f1fORDINARY GBP1 SHARES6965.71%
MATTHEW MARTIN FOOKSsophymarine-openregistry-h-matthew-martin-fooks-63e59bORDINARY GBP1 SHARES3634.29%
ELEANOR JOHNSONsophymarine-openregistry-h-eleanor-johnson-45dd28CUMULATIVE REDEEMABLE PREFERENCE SHARES0
PAUL JOHNSONsophymarine-openregistry-h-paul-johnson-c4e26eCUMULATIVE REDEEMABLE PREFERENCE SHARES0

SPENCER GARDNER DICKINS LIMITED

sophymarine-openregistry-gb-04980192
Status
Active
Type
Private Limited Company
Incorporated
01/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office
3 Coventry Innovation Village, Coventry, CV1 2TL

Direct shareholders

ShareholderShare classShares held% of class
SGD GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16324013B ORDINARY370
SGD GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16324013A ORDINARY2
DAVID THOMAS-WALLSsophymarine-openregistry-h-david-thomas-walls-19bed5A ORDINARY0
PAUL BRIAN SPENCERsophymarine-openregistry-h-paul-brian-spencer-5e3ca5B ORDINARY0
PAUL DICKINSsophymarine-openregistry-h-paul-dickins-954612A ORDINARY0

Related parties

PartyRelationshipDetail
LUFFY AI LIMITEDsophymarine-openregistry-gb-11685353Holds shares inSEED PREFERRED · 13.52%

CACTUS SEARCH LIMITED

sophymarine-openregistry-gb-04985938
Status
Active
Type
Private Limited Company
Incorporated
05/12/2003
Accounts
SMALL
SIC
78109 — Other activities of employment placement agencies
Registered office
Meriden Hall Main Road, Coventry, CV7 7PT

Direct shareholders

ShareholderShare classShares held% of class
NETWORK VENTURES LIMITEDsophymarine-openregistry-gb-04881694ORDINARY A5,300
NETWORK GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-06281278ORDINARY B2,200
NETWORK GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-06281278ORDINARY A1,000
GUY MATTHEW MASTERSsophymarine-openregistry-h-guy-matthew-masters-7f8ee5ORDINARY B614
FRANCESCA RANDLEsophymarine-openregistry-h-francesca-randle-cbe5fcORDINARY B514
NETWORK VENTURES LIMITEDsophymarine-openregistry-gb-04881694ORDINARY B372

HYDRAULIC HOSE & ENGINEERING LIMITED

sophymarine-openregistry-gb-05004995
Status
Active
Type
Private Limited Company
Incorporated
31/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
14 Cavans Way, Coventry, CV3 2SF

Direct shareholders

ShareholderShare classShares held% of class
EAMONN MCDERMOTTsophymarine-openregistry-h-eamonn-mcdermott-6d671eORDINARY550.00%
IAN PAUL GREENsophymarine-openregistry-h-ian-paul-green-526851ORDINARY550.00%
CLAIRE MCDERMOTTsophymarine-openregistry-h-claire-mcdermott-eb2c76B CLASS150.00%
IAN PAUL GREENsophymarine-openregistry-h-ian-paul-green-526851B CLASS150.00%
ANN MARIE GREENsophymarine-openregistry-h-ann-marie-green-9aeffaB CLASS00.00%