UK companies/Coventry/Page 37
Companies in Coventry and their shareholdersPage 37 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 100 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
COMPLETE WASHROOM SOLUTIONS LIMITED
sophymarine-openregistry-gb-05092496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
81299 — Other cleaning services - Registered office
- 91 Main Road, Coventry, CV7 7NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TIMOTHY JAMES DOYLEsophymarine-openregistry-h-mr-timothy-james-doyle-1deebb | ORDINARY B 1 GBP | 3,826 | |
| AE DOYLE GRANDCHILDREN'S TRUSTsophymarine-openregistry-h-ae-doyle-grandchildren-s-trust-11796d | ORDINARY B 1 GBP | 2,019 | |
| MR ANTHONY NEALsophymarine-openregistry-h-mr-anthony-neal-222f1d | ORDINARY A 1 GBP | 150 | |
| MR JOHN RODGERS BROADLEYsophymarine-openregistry-h-mr-john-rodgers-broadley-1cfbd2 | ORDINARY B 1 GBP | 0 | |
WHITE PEARL ASSOCIATES LIMITED
sophymarine-openregistry-gb-05374869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices - Registered office
- 5 Argosy Court Scimitar Way, Coventry, West Midlands, CV3 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL LEISURE SOLUTIONS LIMITEDsophymarine-openregistry-gb-07547995 | ORDINARY 1 GBP | 450 | 90.00% |
| MR DAVID LEONEsophymarine-openregistry-h-mr-david-leone-81fc66 | ORDINARY 1 GBP | 37 | 7.40% |
| MR DAVID LEONEsophymarine-openregistry-h-mr-david-leone-81fc66 | ORDINARY A 1P | 15 | 50.00% |
| MR PETER SPACEYsophymarine-openregistry-h-mr-peter-spacey-dee632 | ORDINARY A 1P | 15 | 50.00% |
| STEPHANIE LOUISE SPACEYsophymarine-openregistry-h-stephanie-louise-spacey-fde81d | ORDINARY 1 GBP | 13 | 2.60% |
Related parties
| Party | Relationship | Detail |
|---|
| UK COMMUNITY SPORTS LIMITEDsophymarine-openregistry-gb-13371835 | Holds shares in | ORD · 80.00% |
FUTURE PERFECT FINANCIAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-05449445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Orchard Court Iv Orchard Court Iv, Coventry, West Midlands, CV3 2TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUTURE PERFECT FINANCIAL SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-13917050 | ORDINARY | 1,180,739 | |
| FUTURE PERFECT FINANCIAL SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-13917050 | PREFERENCE | 710,000 | |
| ANDREW ROBERT EARLESsophymarine-openregistry-h-andrew-robert-earles-5271df | ORDINARY | 0 | |
| CYNTHIA MARGARET HARTsophymarine-openregistry-h-cynthia-margaret-hart-dc7fa5 | PREFERENCE | 0 | |
| CYNTHIA MARGARET HARTsophymarine-openregistry-h-cynthia-margaret-hart-dc7fa5 | ORDINARY | 0 | |
| TORSTEN OLIVER HARTsophymarine-openregistry-h-torsten-oliver-hart-538316 | ORDINARY | 0 | |
| TORSTEN OLIVER HARTsophymarine-openregistry-h-torsten-oliver-hart-538316 | PREFERENCE | 0 | |
CHIEL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05450306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Bailey House Curriers Close, Coventry, West Midlands, CV4 8AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN CONOPOsophymarine-openregistry-h-stephen-conopo-8c1e73 | ORDINARY | 70 | |
| STEPHEN CONOPOsophymarine-openregistry-h-stephen-conopo-8c1e73 | B NON VOTING | 50 | |
| BEN MICHAEL KELLYsophymarine-openregistry-h-ben-michael-kelly-e54761 | ORDINARY | 15 | |
| MARTIN RUSHsophymarine-openregistry-h-martin-rush-8f0d33 | ORDINARY | 15 | |
| BEN WRIGHTsophymarine-openregistry-gb-08907525 | ORDINARY | 0 | |
RYONA ENGINEERING SUPPLIES LIMITED
sophymarine-openregistry-gb-05934562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit A2 Abbey Industrial Estate Bodmin Road, Coventry, West Midlands, CV2 5DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICHOLAS MICHAEL DRAPERsophymarine-openregistry-h-mr-nicholas-michael-draper-fb9b1f | ORDINARY A 1 GBP | 300 | 60.00% |
| MRS JUDITH LEAH DRAPERsophymarine-openregistry-h-mrs-judith-leah-draper-b475b0 | ORDINARY A 1 GBP | 200 | 40.00% |
| MR DAVID WILLIAM DRAPERsophymarine-openregistry-h-mr-david-william-draper-61b449 | ORDINARY B 1 GBP | 50 | 50.00% |
| MRS MAUREEN JANICE DRAPERsophymarine-openregistry-h-mrs-maureen-janice-draper-2bb133 | ORDINARY B 1 GBP | 50 | 50.00% |
ADVANCED LAMINATES LIMITED
sophymarine-openregistry-gb-06132867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Unit 2 Alpha Business Park, Coventry, CV2 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAR BEACH HOLDINGS LTDsophymarine-openregistry-gb-15188436 | ORDINARY | 2,000 | |
| MORAR HOLDINGS LTDsophymarine-openregistry-gb-15189674 | ORDINARY | 2,000 | |
| FAR BEACH HOLDINGS LTDsophymarine-openregistry-gb-15188436 | A ORDINARY | 1,333 | |
| MORAR HOLDINGS LTDsophymarine-openregistry-gb-15189674 | A ORDINARY | 1,333 | |
| MICHAEL JOHN KIERNANsophymarine-openregistry-h-michael-john-kiernan-bd9c29 | A ORDINARY | 0 | |
| MICHAEL JOHN KIERNANsophymarine-openregistry-h-michael-john-kiernan-bd9c29 | ORDINARY | 0 | |
| NIGEL DOUGLAS THORPEsophymarine-openregistry-h-nigel-douglas-thorpe-285b7e | A ORDINARY | 0 | |
W J PROJECT SERVICES LIMITED
sophymarine-openregistry-gb-06327567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2007
- Accounts
- SMALL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- The Priory Priory Road, Coventry, CV8 3FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WJPS HOLDINGS LIMITEDsophymarine-openregistry-gb-15048294 | ORDINARY B1 GBP | 900 | |
| WJPS HOLDINGS LIMITEDsophymarine-openregistry-gb-15048294 | ORDINARY A1 GBP | 100 | |
| ASHLEY PAUL JORDANsophymarine-openregistry-h-ashley-paul-jordan-5a2715 | ORDINARY A1 GBP | 0 | |
| ASHLEY PAUL JORDANsophymarine-openregistry-h-ashley-paul-jordan-5a2715 | ORDINARY B1 GBP | 0 | |
| FAY BOWERS WHITEsophymarine-openregistry-h-fay-bowers-white-32133e | ORDINARY B1 GBP | 0 | |
| LEON WHITEsophymarine-openregistry-h-leon-white-2b7b9e | ORDINARY A1 GBP | 0 | |
| LEON WHITEsophymarine-openregistry-h-leon-white-2b7b9e | ORDINARY B1 GBP | 0 | |
YOUR CALL PUBLISHING LIMITED
sophymarine-openregistry-gb-06849364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- 4 Fein Bank, Coventry, CV4 9XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE HEARDsophymarine-openregistry-h-lynne-heard-902b79 | A ORDINARY | 50 | |
| STEVEN HEARDsophymarine-openregistry-h-steven-heard-8f7a52 | A ORDINARY | 50 | |
| JESSICA HEARDsophymarine-openregistry-h-jessica-heard-fc60fd | B ORDINARY | 1 | |
| WILLIAM HEARDsophymarine-openregistry-h-william-heard-40dccf | B ORDINARY | 1 | |
JOBS4UK LIMITED
sophymarine-openregistry-gb-07067723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Meriden Hall Main Road, Coventry, Warwickshire, CV7 7PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P INVESTMENTS LIMITEDsophymarine-openregistry-gb-04881705 | ORDINARY A | 51 | |
| TIMOTHY WATTSsophymarine-openregistry-h-timothy-watts-d12750 | ORDINARY B | 20 | |
| PAUL DOHERTYsophymarine-openregistry-h-paul-doherty-c84265 | ORDINARY B | 19 | |
| MATTHEW ELLISsophymarine-openregistry-h-matthew-ellis-5ca407 | ORDINARY B | 5 | |
| P INVESTMENTS LIMITEDsophymarine-openregistry-gb-04881705 | ORDINARY B | 5 | |
THE EVENT CONSULTANCY SHOP LTD
sophymarine-openregistry-gb-07537400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
96090 — Other service activities n.e.c. - Registered office
- 123 Butt Lane, Coventry, West Midlands, CV5 9FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH RUSSELL - YARDEsophymarine-openregistry-h-elizabeth-russell-yarde-f8fcd6 | ORDINARY | 25 | 27.78% |
| STEPHEN RUSSELL - YARDEsophymarine-openregistry-h-stephen-russell-yarde-1c4b95 | ORDINARY | 25 | 27.78% |
| HANNAH RUSSELL-YARDEsophymarine-openregistry-h-hannah-russell-yarde-90c7a8 | ORDINARY | 20 | 22.22% |
| WILLIAM RUSSELL-YARDEsophymarine-openregistry-h-william-russell-yarde-593267 | ORDINARY | 20 | 22.22% |
| ELIZABETH RUSSELL - YARDEsophymarine-openregistry-h-elizabeth-russell-yarde-f8fcd6 | B ORDINARY | 5 | 50.00% |
| STEPHEN RUSSELL - YARDEsophymarine-openregistry-h-stephen-russell-yarde-1c4b95 | B ORDINARY | 5 | 50.00% |
MOREHEALTH LIMITED
sophymarine-openregistry-gb-07613132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- 5 The Quadrant, Coventry, West Midlands, CV1 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORE HOLDINGS LTDsophymarine-openregistry-gb-13845103 | B CLASS | 2 | 100.00% |
| MORE HOLDINGS LTDsophymarine-openregistry-gb-13845103 | ORDINARY | 1 | 100.00% |
| GERALD MORETONsophymarine-openregistry-h-gerald-moreton-96feb6 | B CLASS | 0 | 0.00% |
| LEANNE DAWN MORETONsophymarine-openregistry-h-leanne-dawn-moreton-b4049a | ORDINARY | 0 | 0.00% |
| MARET MORETONsophymarine-openregistry-h-maret-moreton-b38150 | B CLASS | 0 | 0.00% |
CLC LOFTS LIMITED
sophymarine-openregistry-gb-07668123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 21 Kimble Close, Coventry, CV5 9LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN FERGUSONsophymarine-openregistry-h-darren-ferguson-6d3d0b | A | 25 | |
| DARREN FERGUSONsophymarine-openregistry-h-darren-ferguson-6d3d0b | B | 25 | |
| KYLE FERGUSONsophymarine-openregistry-h-kyle-ferguson-a3c703 | A | 25 | |
| KYLE FERGUSONsophymarine-openregistry-h-kyle-ferguson-a3c703 | B | 25 | |
| MARGARET GORMANsophymarine-openregistry-h-margaret-gorman-2e2718 | A | 0 | |
| PETER GORMANsophymarine-openregistry-h-peter-gorman-c62625 | B | 0 | |
WILLIAMS AND BINCH LIMITED
sophymarine-openregistry-gb-07987836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 5 The Quadrant, Coventry, CV1 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY WILLIAMSsophymarine-openregistry-h-wendy-williams-3efe28 | ORDINARY | 110 | 55.00% |
| JMH INVESTMENTS LTDsophymarine-openregistry-gb-12168365 | ORDINARY | 45 | 22.50% |
| NEIL JONATHAN ASKEWsophymarine-openregistry-h-neil-jonathan-askew-b1db01 | ORDINARY | 45 | 22.50% |
| JESSICA ROSE JOHNSONsophymarine-openregistry-h-jessica-rose-johnson-126d0a | ORDINARY B | 1 | 100.00% |
MPL FABRICATIONS LIMITED
sophymarine-openregistry-gb-08008964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Leofric House, Coventry, CV3 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ROBERT DUFFYsophymarine-openregistry-h-kevin-robert-duffy-71f8a8 | ORDINARY A SHARES | 50 | 100.00% |
| PAULINE JAYNE DUFFYsophymarine-openregistry-h-pauline-jayne-duffy-666c5c | ORDINARY B SHARES | 50 | 100.00% |
| DEBORAH GURNEYsophymarine-openregistry-h-deborah-gurney-525b4a | ORDINARY A SHARES | 0 | 0.00% |
| IAN GURNEY DECEASEDsophymarine-openregistry-h-ian-gurney-deceased-73620d | ORDINARY A SHARES | 0 | 0.00% |
STALPINT LIMITED
sophymarine-openregistry-gb-08041783
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Stonebridge House Kenilworth Road, Coventry, CV7 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES NOEL MCLEANsophymarine-openregistry-h-charles-noel-mclean-c7be22 | ORDINARY | 1 | 50.00% |
| MARY CHRISTINA MCLEANsophymarine-openregistry-h-mary-christina-mclean-7e00cf | ORDINARY | 1 | 50.00% |
| IRENE DE FRAINEsophymarine-openregistry-h-irene-de-fraine-408307 | ORDINARY | 0 | 0.00% |
| IRENE DE FRAINEsophymarine-openregistry-h-irene-de-fraine-408307 | REDEEMABLE PREFERENCE | 0 | |
| JOHN DE FRAINEsophymarine-openregistry-h-john-de-fraine-51e989 | ORDINARY | 0 | 0.00% |
| JOHN DE FRAINEsophymarine-openregistry-h-john-de-fraine-51e989 | REDEEMABLE PREFERENCE | 0 | |
DJM FOOD SOLUTIONS LIMITED
sophymarine-openregistry-gb-08194745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- 89 Brinklow Road, Coventry, West Midlands, CV3 2JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DJM FOOD SOLUTIONS PTE LTDsophymarine-openregistry-h-djm-food-solutions-pte-ltd-de51dd | REDEEMABLE PREFERENCE | 465,750 | |
| LF CONSULTING GROUPsophymarine-openregistry-gb-10090481 | A ORDINARY | 342,500 | |
| STEPHEN AARON JACKSONsophymarine-openregistry-h-stephen-aaron-jackson-b3fec3 | A ORDINARY | 0 | |
| STEPHEN CALNANsophymarine-openregistry-h-stephen-calnan-44016a | A ORDINARY | 0 | |
DENTAL EQUIPMENT (SERVICES) LIMITED
sophymarine-openregistry-gb-08224643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- Unit C2 Loades Ecoparc Blackhorse Road, Coventry, CV7 9FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MARSHsophymarine-openregistry-gb-09585357 | ORDINARY | 65 | 66.33% |
| KERRI MARSHsophymarine-openregistry-h-kerri-marsh-fd5232 | ORDINARY | 33 | 33.67% |
| JANET MARSHsophymarine-openregistry-h-janet-marsh-387dd8 | B ORDINARY | 1 | 50.00% |
| TERRY MARSHsophymarine-openregistry-h-terry-marsh-2767aa | B ORDINARY | 1 | 50.00% |
BANNERBROOK HEALTH PREMISES LTD
sophymarine-openregistry-gb-08426242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 41 Westminster Road, Coventry, CV1 3GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRIAM ROSE WIGGINSsophymarine-openregistry-h-miriam-rose-wiggins-555802 | A | 400 | 50.00% |
| RAVI FARMAHsophymarine-openregistry-h-ravi-farmah-519b26 | A | 400 | 50.00% |
| GAVIN MARK LANCELOT HURSTsophymarine-openregistry-h-gavin-mark-lancelot-hurst-fbe3f4 | B | 100 | 50.00% |
| RANJANA FARMAHsophymarine-openregistry-h-ranjana-farmah-f415ac | B | 100 | 50.00% |
AQUA LABORATORIES LIMITED
sophymarine-openregistry-gb-08564454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20150 — Manufacture of fertilizers and nitrogen compounds
- Registered office
- Unit 3 Coventry Innovation Village, Coventry, CV1 2TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN HENRYsophymarine-openregistry-h-justin-henry-9a7653 | A ORDINARY | 400 | |
| SIMON JAMES SPINKSsophymarine-openregistry-h-simon-james-spinks-2cd22b | B ORDINARY | 300 | |
| CALLIE SEAMANsophymarine-openregistry-h-callie-seaman-3b14a4 | B ORDINARY | 150 | |
| JUSTIN HENRYsophymarine-openregistry-h-justin-henry-9a7653 | B ORDINARY | 150 | |
| ALEXANDER GRADYsophymarine-openregistry-h-alexander-grady-7cd815 | B ORDINARY | 0 | |
PRT HEATING LIMITED
sophymarine-openregistry-gb-08712572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Units 1 - 2, Coventry, CV5 7AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN TILSLEYsophymarine-openregistry-h-nathan-tilsley-85f31d | ORDINARY A | 30 | |
| AMANDA TILSLEYsophymarine-openregistry-h-amanda-tilsley-898063 | ORDINARY | 15 | |
| LAURA TILSLEYsophymarine-openregistry-h-laura-tilsley-7bd8aa | ORDINARY A | 10 | |
| PETER MR TILSLEYsophymarine-openregistry-h-peter-mr-tilsley-5285c9 | ORDINARY | 5 | |