UK companies/Coventry/Page 39
Companies in Coventry and their shareholdersPage 39 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 80 shareholdings and 4 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
ALLIED GOLD HOLDINGS LIMITED
sophymarine-openregistry-gb-14047637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2022
- Accounts
- GROUP
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JERRY ANDERSONsophymarine-openregistry-h-jerry-anderson-33991a | ORDINARY | 4,286 | |
| GERARDA ABRAHAMsophymarine-openregistry-h-gerarda-abraham-3f57a6 | ORDINARY | 2,143 | |
| ROBERT ANDERSONsophymarine-openregistry-h-robert-anderson-b59103 | ORDINARY | 2,143 | |
| ALLIED GOLD INVESTMENTS LTDsophymarine-openregistry-gb-16007679 | A ORDINARY | 1,428 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALLIED GOLD LIMITEDsophymarine-openregistry-gb-01883391 | Holds shares in | ORDINARY · 100.00% |
| BROWN & NEWIRTH LIMITEDsophymarine-openregistry-gb-07804441 | Holds shares in | ORDINARY · 100.00% |
CALFIN ESTATES LTD
sophymarine-openregistry-gb-14177049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 28 Lincroft Crescent, Coventry, CV5 8GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MCDONNELLsophymarine-openregistry-h-angela-mcdonnell-6b1b52 | ORDINARY | 500 | |
| KEITH MCDONNELLsophymarine-openregistry-h-keith-mcdonnell-af2d4a | ORDINARY | 500 | |
| CALLUM MCDONNELLsophymarine-openregistry-gb-13334692 | B ORDINARY | 100 | |
| FINLEY MCDONNELLsophymarine-openregistry-h-finley-mcdonnell-d136f6 | B ORDINARY | 100 | |
BRAUDIT LTD
sophymarine-openregistry-gb-14369531
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 72 Charterhouse Road, Coventry, CV1 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMANUEL OLUWASEGUN KEHINDEsophymarine-openregistry-h-emmanuel-oluwasegun-kehinde-140413 | ORDINARY | 720,750 | |
| DAVID OSHOsophymarine-openregistry-h-david-osho-8225c1 | ORDINARY | 309,250 | |
| EMMANUEL OLUSEGUN KEHINDEsophymarine-openregistry-h-emmanuel-olusegun-kehinde-f62e39 | ORDINARY - NON VOTING | 5,000 | |
| KEHINDE ADEBAYOsophymarine-openregistry-h-kehinde-adebayo-692517 | ORDINARY - NON VOTING | 5,000 | |
MATRIX CNC LTD
sophymarine-openregistry-gb-15407485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
- Registered office
- 15 John Mcguire Crescent, Coventry, CV3 2QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ANDREW MCDONOUGHsophymarine-openregistry-h-christopher-andrew-mcdonough-38ad28 | ORDINARY | 5 | 50.00% |
| LEWIS MARTIN BRENNANsophymarine-openregistry-h-lewis-martin-brennan-1ae7b1 | ORDINARY | 5 | 50.00% |
| RACHEL LIMESsophymarine-openregistry-h-rachel-limes-70c133 | B ORDINARY | 1 | 50.00% |
| SOPHIE DAWSsophymarine-openregistry-h-sophie-daws-00fe9a | B ORDINARY | 1 | 50.00% |
HENLEY RETAIL KG LIMITED
sophymarine-openregistry-gb-16143781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Sterling Accounting Services Ltd Holbrook Lane, Coventry, West Midlands, CV6 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENLEY RETAIL GROUP LIMITEDsophymarine-openregistry-gb-12719946 | B ORDINARY | 2 | 100.00% |
| MR VISHALL PATELsophymarine-openregistry-h-mr-vishall-patel-d38c6b | A ORDINARY | 1 | 50.00% |
| MRS BHUMIKABEN VISHALL PATELsophymarine-openregistry-h-mrs-bhumikaben-vishall-patel-490e19 | A ORDINARY | 1 | 50.00% |
| AMINsophymarine-openregistry-h-amin-22385b | B ORDINARY | 0 | 0.00% |
A.E. RUSSELL (INSURANCES) LIMITED
sophymarine-openregistry-gb-00685922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- The Halo Centre, Coventry, West Midlands, CV3 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CHARLES ASTFALCKsophymarine-openregistry-h-michael-charles-astfalck-3606e0 | ORDINARY | 150 | 75.00% |
| TINA INGRIDE ASTFALCKsophymarine-openregistry-h-tina-ingride-astfalck-c30413 | ORDINARY | 40 | 20.00% |
| LAURISSA ASTFALCKsophymarine-openregistry-h-laurissa-astfalck-45814b | ORDINARY | 5 | 2.50% |
| NATHAN ASTFALCKsophymarine-openregistry-h-nathan-astfalck-40ca3b | ORDINARY | 5 | 2.50% |
WESTCOTT REFRIGERATION & AIR CONDITIONING LIMITED
sophymarine-openregistry-gb-00870535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1966
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 188 Fenside Avenue, Coventry, West Midlands, CV3 5NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN SWANSONsophymarine-openregistry-h-karen-swanson-613fa2 | ORDINARY | 500 | 50.00% |
| KOKILA MISTRYsophymarine-openregistry-h-kokila-mistry-91eb47 | ORDINARY | 250 | 25.00% |
| PRATISH MISTRYsophymarine-openregistry-h-pratish-mistry-3cff55 | ORDINARY | 250 | 25.00% |
| FRANCIS JOHN SWANSONsophymarine-openregistry-h-francis-john-swanson-495a61 | ORDINARY | 0 | 0.00% |
COVENTRY TURNED PARTS LIMITED
sophymarine-openregistry-gb-00982178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1970
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3mc Middlemarch Business Park, Coventry, CV3 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN JONESsophymarine-openregistry-gb-06773192 | ORDINARY | 125,001 | |
| ROSEMARIE JONESsophymarine-openregistry-h-rosemarie-jones-dab732 | ORDINARY | 125,001 | |
| SHARON GAYLE PATTENsophymarine-openregistry-h-sharon-gayle-patten-0895b8 | ORDINARY | 125,001 | |
| IVOR EDWARD JONESsophymarine-openregistry-h-ivor-edward-jones-c50f5b | ORDINARY | 124,997 | |
DANATROL LIMITED
sophymarine-openregistry-gb-01353222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Cashs Business Centre 1st Floor, Coventry, West Midlands, CV1 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAILESH CHAUHANsophymarine-openregistry-h-sailesh-chauhan-89ea1d | ORDINARY | 38 | 38.00% |
| SHARMISTA CHAUHANsophymarine-openregistry-h-sharmista-chauhan-be24f6 | ORDINARY | 37 | 37.00% |
| POOJAN CHAUHANsophymarine-openregistry-h-poojan-chauhan-074023 | ORDINARY | 13 | 13.00% |
| KIRTI CHAUHANsophymarine-openregistry-h-kirti-chauhan-5bc3bf | ORDINARY | 12 | 12.00% |
ECKOLD LIMITED
sophymarine-openregistry-gb-01517315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1980
- Accounts
- SMALL
- SIC
- 28410 — Manufacture of metal forming machinery
- Registered office
- Unit 15 Lifford Way, Coventry, West Midlands, CV3 2RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ECKOLD BETEILIGUNGEN GMBHsophymarine-openregistry-h-eckold-beteiligungen-gmbh-f1b20f | ORDINARY | 7,040 | 70.40% |
| ECKOLD AGsophymarine-openregistry-h-eckold-ag-4a54c6 | ORDINARY | 1,873 | 18.73% |
| ANNEGRET HELGA ECKOLDsophymarine-openregistry-h-annegret-helga-eckold-56839c | ORDINARY | 1,002 | 10.02% |
| A. TRAFFORDsophymarine-openregistry-h-a-trafford-136430 | ORDINARY | 85 | 0.85% |
SHIRELAND STAR LIMITED
sophymarine-openregistry-gb-01550775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1981
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MK INVESTMENTS FZEsophymarine-openregistry-h-mk-investments-fze-469f27 | ORDINARY | 75 | 100.00% |
| MOHAMMED TWASEENsophymarine-openregistry-h-mohammed-twaseen-84a4fa | ORDINARY | 0 | 0.00% |
| MOHAMMED WAHEED SALEEMsophymarine-openregistry-h-mohammed-waheed-saleem-069499 | ORDINARY | 0 | 0.00% |
| MOHAMMED ZABIRsophymarine-openregistry-h-mohammed-zabir-3bf40d | ORDINARY | 0 | 0.00% |
ASH TREE RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01700831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/1983
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 24 Ludlow Road, Coventry, CV5 6JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCDOWELLsophymarine-openregistry-h-andrew-mcdowell-2871d2 | ORDINARY | 1 | |
| CERI PATERSONsophymarine-openregistry-h-ceri-paterson-8c24af | ORDINARY | 1 | |
| JESSICA ANDREWSsophymarine-openregistry-h-jessica-andrews-01ff37 | ORDINARY | 1 | |
| ROSS SMARTsophymarine-openregistry-h-ross-smart-6b8138 | ORDINARY | 1 | |
S & T TRIMMINGS LIMITED
sophymarine-openregistry-gb-01703710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/1983
- Accounts
- MICRO ENTITY
- SIC
- 13100 — Preparation and spinning of textile fibres
- Registered office
- Sury House, Coventry, CV6 7FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURY HOLDINGS LIMITEDsophymarine-openregistry-gb-13829107 | ORDINARY | 10,000 | |
| JASPREET KAUR BHELAYsophymarine-openregistry-h-jaspreet-kaur-bhelay-adb15f | ORDINARY | 0 | |
| RANJIT KAUR SURYsophymarine-openregistry-h-ranjit-kaur-sury-9cbbef | ORDINARY | 0 | |
| THE ESTATE OF SATNAM SINGH SURYsophymarine-openregistry-h-the-estate-of-satnam-singh-sury-a8f9ff | ORDINARY | 0 | |
HIGH PLACES LIMITED
sophymarine-openregistry-gb-02319940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- 51 Heather Road, Coventry, CV3 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALERIE PARKINSONsophymarine-openregistry-h-valerie-parkinson-0efbc7 | ORDINARY | 12,000 | |
| PAUL ADAMSsophymarine-openregistry-h-paul-adams-a657a6 | ORDINARY | 10,500 | |
| RAKESH WATALsophymarine-openregistry-h-rakesh-watal-f294cc | ORDINARY | 7,500 | |
| JOHN ANTHONY JOSEPH MEYERsophymarine-openregistry-h-john-anthony-joseph-meyer-660397 | ORDINARY | 0 | |
ALLPACK PACKAGING SUPPLIES LIMITED
sophymarine-openregistry-gb-02351822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1989
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 17219 — Manufacture of other paper and paperboard containers
- Registered office
- C/O Macfarlane Group Uk Limited Siskin Parkway East, Coventry, CV3 4PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACFARLANE GROUP UK LIMITEDsophymarine-openregistry-gb-01630389 | ORDINARY | 750 | |
| FRANCIS GERARD HENDREsophymarine-openregistry-h-francis-gerard-hendre-9b492c | ORDINARY | 0 | |
| MELTON RUSSELL BAMBURYsophymarine-openregistry-h-melton-russell-bambury-3ebaef | ORDINARY | 0 | |
| SIMON ANDREW HORSWILLsophymarine-openregistry-h-simon-andrew-horswill-6228a3 | ORDINARY | 0 | |
MCGILL TECHNOLOGY LIMITED
sophymarine-openregistry-gb-02470919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1990
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Seven Stars House, Coventry, CV3 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE ROBERT MCGILLsophymarine-openregistry-h-shane-robert-mcgill-c891fd | ORDINARY | 55 | 55.00% |
| SHIRLEY ANN MCGILLsophymarine-openregistry-h-shirley-ann-mcgill-75fb6b | ORDINARY | 45 | 45.00% |
| COLIN JAMES BEALEsophymarine-openregistry-h-colin-james-beale-032811 | ORDINARY | 0 | 0.00% |
| KIM BEALEsophymarine-openregistry-h-kim-beale-42ea9c | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NOVA EXPRESS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-01663615 | Holds shares in | ORDINARY · 100.00% |
| THE ONE-SHOT CORPORATION LIMITEDsophymarine-openregistry-gb-02425145 | Holds shares in | ORDINARY · 100.00% |
THE SPORTS CONNEXION LIMITED
sophymarine-openregistry-gb-02658080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
93130 — Fitness facilities - Registered office
- The Sports Connexion Limited Leamington Road, Coventry, CV8 3FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHOPINDER SINGH VIRDEEsophymarine-openregistry-h-bhopinder-singh-virdee-3b2059 | ORDINARY | 1,000 | |
| DEREK CHARLES SLATERsophymarine-openregistry-h-derek-charles-slater-b5505a | ORDINARY | 0 | |
| EILEEN SLATERsophymarine-openregistry-h-eileen-slater-c2d109 | ORDINARY | 0 | |
| MICHAEL WILLIAM TAYLORsophymarine-openregistry-h-michael-william-taylor-29fe1e | ORDINARY | 0 | |
KRAMARK LIMITED
sophymarine-openregistry-gb-02705005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1992
- Accounts
- MICRO ENTITY
- SIC
- 25730 — Manufacture of tools
- Registered office
- 27-31 Westwood Road, Coventry, CV5 6GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNADETTE THERESA MCGUIREsophymarine-openregistry-h-bernadette-theresa-mcguire-681787 | ORDINARY | 75 | 30.00% |
| MARK STEPHEN JOHN MCGUIREsophymarine-openregistry-h-mark-stephen-john-mcguire-83d336 | ORDINARY | 75 | 30.00% |
| CLAIRE MICHELLE MCGUIREsophymarine-openregistry-h-claire-michelle-mcguire-05760a | ORDINARY | 50 | 20.00% |
| SARAH LOUISE MCGUIREsophymarine-openregistry-h-sarah-louise-mcguire-66c07e | ORDINARY | 50 | 20.00% |
DOWELL DESIGNS LIMITED
sophymarine-openregistry-gb-02741467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Holt Court 2nd Floor, Coventry, CV1 1EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL DOWELLsophymarine-openregistry-h-neil-dowell-703cfe | ORDINARY | 43 | |
| ELIZABETH DOWELLsophymarine-openregistry-h-elizabeth-dowell-4d44c0 | ORDINARY | 42 | |
| GUY DOWELLsophymarine-openregistry-h-guy-dowell-5857b8 | ORDINARY | 15 | |
| JACK DOWELLsophymarine-openregistry-h-jack-dowell-f77df1 | ORDINARY | 0 | |
SAYAH INVESTMENTS LIMITED
sophymarine-openregistry-gb-02802571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1993
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3mc Middlemarch Business Park, Coventry, West Midlands, CV3 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SELMA HAMDI ABBASsophymarine-openregistry-h-selma-hamdi-abbas-aa87b9 | ORDINARY | 450 | 37.50% |
| AMMAR HASHIM AL-RUBAIEsophymarine-openregistry-h-ammar-hashim-al-rubaie-73acc9 | ORDINARY | 300 | 25.00% |
| YASIR AL-RUBAIEsophymarine-openregistry-h-yasir-al-rubaie-fa6620 | ORDINARY | 300 | 25.00% |
| ASEEL AL RUBAIEsophymarine-openregistry-h-aseel-al-rubaie-72f503 | ORDINARY | 150 | 12.50% |