UK companies/Coventry/Page 40
Companies in Coventry and their shareholdersPage 40 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 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.
Companies with a register
5,929
WINDSEAL GLASS LIMITED
sophymarine-openregistry-gb-02861203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1993
- Accounts
- DORMANT
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 38/42 Holbrook Lane, Coventry, CV6 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN FREDERICK MOOREsophymarine-openregistry-h-kevin-frederick-moore-b49d3a | ORDINARY | 34 | 34.00% |
| LIAM MOOREsophymarine-openregistry-h-liam-moore-32d7e2 | ORDINARY | 33 | 33.00% |
| MYLES BYRNEsophymarine-openregistry-h-myles-byrne-abd413 | ORDINARY | 33 | 33.00% |
| DEBBIE CALLENDERsophymarine-openregistry-h-debbie-callender-14135c | ORDINARY | 0 | 0.00% |
ASM ENGINEERING PVT LTD
sophymarine-openregistry-gb-02993766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/1994
- Accounts
- SMALL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Enterprise Centre, Coventry, CV1 2TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASM TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-02753443 | ORDINARY | 1,500 | 100.00% |
| SEMCON ABsophymarine-openregistry-h-semcon-ab-bb7199 | ORDINARY | 0 | 0.00% |
| SEMCON FORVALTNINGS ABsophymarine-openregistry-h-semcon-forvaltnings-ab-5498e9 | ORDINARY | 0 | 0.00% |
| SEMCON INTERNATIONAL ABsophymarine-openregistry-h-semcon-international-ab-5ad03e | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASM DIGITAL ENGINEERING PVT LTDsophymarine-openregistry-gb-07024211 | Holds shares in | ORDINARY · 100.00% |
CORPORATE TECHNOLOGY INDUSTRIES LIMITED
sophymarine-openregistry-gb-03048580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1995
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hollyridge Wall Hill Road, Coventry, Warwickshire, CV7 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WHITEsophymarine-openregistry-h-david-white-a7a73d | ORDINARY | 51 | |
| ALLISON WHITEsophymarine-openregistry-h-allison-white-596a27 | ORDINARY | 19 | |
| LISA OLIVERsophymarine-openregistry-h-lisa-oliver-28286b | ORDINARY | 15 | |
| MICHELLE WHITEsophymarine-openregistry-gb-15971042 | ORDINARY | 15 | |
ZESTAR LIMITED
sophymarine-openregistry-gb-03071856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1995
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Union House, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOCELYN MAYOsophymarine-openregistry-h-jocelyn-mayo-d99621 | ORDINARY | 50 | |
| PATRICK MAYOsophymarine-openregistry-h-patrick-mayo-c95ff9 | ORDINARY | 50 | |
| FELIX MAYOsophymarine-openregistry-h-felix-mayo-c102c3 | ORDINARY | 0 | |
| MAYO EDWARDsophymarine-openregistry-h-mayo-edward-97e779 | ORDINARY | 0 | |
AIR KRAFT LIMITED
sophymarine-openregistry-gb-03124093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Unit D Cavans Close, Coventry, West Midlands, CV3 2SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG DEAN MAY-RUSSELLsophymarine-openregistry-h-craig-dean-may-russell-5446a8 | ORDINARY | 57 | |
| SHARRON MAY-RUSSELLsophymarine-openregistry-h-sharron-may-russell-185a65 | ORDINARY | 23 | |
| CURTIS CRAIG MAY-RUSSELLsophymarine-openregistry-h-curtis-craig-may-russell-1c5fb4 | ORDINARY | 10 | |
| LOUIS PETER MAY-RUSSELLsophymarine-openregistry-h-louis-peter-may-russell-98644e | ORDINARY | 10 | |
CARDUELIS LIMITED
sophymarine-openregistry-gb-03232070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 1&2 Mercia Village Torwood Close, Coventry, CV4 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN GOLDFINCHsophymarine-openregistry-h-andrew-john-goldfinch-aca937 | ORDINARY | 26 | |
| CAROL GOLDFINCHsophymarine-openregistry-h-carol-goldfinch-1c9aef | ORDINARY | 26 | |
| CHRISTINE GOLDFINCHsophymarine-openregistry-h-christine-goldfinch-b677e1 | ORDINARY | 24 | |
| MICHAEL GOLDFINCHsophymarine-openregistry-h-michael-goldfinch-b171ee | ORDINARY | 24 | |
K D RAIL LIMITED
sophymarine-openregistry-gb-03390644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
- Registered office
- Unit 17 Shilton Industrial Estate, Coventry, CV7 9JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH KEMBLEsophymarine-openregistry-h-keith-kemble-429736 | ORDINARY | 1,000 | |
| ANDREA PASK-SMITHsophymarine-openregistry-h-andrea-pask-smith-dec6f3 | ORDINARY | 950 | |
| BRUCE WHITEsophymarine-openregistry-gb-04936006 | ORDINARY | 950 | |
| ROBERT WHITEsophymarine-openregistry-gb-11459199 | ORDINARY | 100 | |
F4STRESS LIMITED
sophymarine-openregistry-gb-03497087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Holt Court 16 Warwick Row, Coventry, CV1 1EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL CHARLES STEEDENsophymarine-openregistry-h-neil-charles-steeden-df2863 | ORDINARY | 50 | |
| NICOLA MARY STEEDENsophymarine-openregistry-h-nicola-mary-steeden-d7e9d2 | ORDINARY | 50 | |
| ALEXANDER PELHAM STEEDENsophymarine-openregistry-h-alexander-pelham-steeden-6b77eb | ORDINARY | 0 | |
| OLIVER CHARLES STEEDENsophymarine-openregistry-h-oliver-charles-steeden-8052f1 | ORDINARY | 0 | |
STRATEGISE LIMITED
sophymarine-openregistry-gb-03767706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1999
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Narok, Coventry, CV7 7BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN O'FARRELLsophymarine-openregistry-h-benjamin-o-farrell-4fe202 | ORDINARY | 1 | 33.33% |
| VINCENT GEORGE O'FARRELLsophymarine-openregistry-h-vincent-george-o-farrell-57d64a | ORDINARY | 1 | 33.33% |
| WENDY MARY GAULTsophymarine-openregistry-h-wendy-mary-gault-18a7b8 | ORDINARY | 1 | 33.33% |
| JUDITH O'FARRELLsophymarine-openregistry-h-judith-o-farrell-e4f59b | ORDINARY | 0 | 0.00% |
ALBERT RIAN PROPERTIES LIMITED
sophymarine-openregistry-gb-03786306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/1999
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 89 Station Road, Coventry, West Midlands, CV7 7FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUGSHIRE LIMITEDsophymarine-openregistry-gb-02246899 | ORDINARY | 1,500 | |
| IAN COURTSsophymarine-openregistry-h-ian-courts-73f08f | ORDINARY | 1,250 | |
| SHEILA DIANE COURTSsophymarine-openregistry-h-sheila-diane-courts-497889 | ORDINARY | 1,250 | |
| RICHARD ALBERT COURTSsophymarine-openregistry-h-richard-albert-courts-15abba | ORDINARY | 1,000 | |
AUTOMOTIVE TRIM DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03913878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2000
- Accounts
- MEDIUM
- SIC
- 29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans)
- Registered office
- Unit 1 Priory Mill, Coventry, CV4 8AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT TOWNSENDsophymarine-openregistry-h-brett-townsend-80c95f | ORDINARY | 70 | |
| JAN TOWNSENDsophymarine-openregistry-h-jan-townsend-07bb53 | ORDINARY | 15 | |
| CARRIE SMITHsophymarine-openregistry-h-carrie-smith-a25941 | ORDINARY | 0 | |
| DAVID SMITHsophymarine-openregistry-gb-15865366 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LUZZO BESPOKE LIMITEDsophymarine-openregistry-gb-04193991 | Holds shares in | ORDINARY |
| QUALPLAST (1991) LIMITEDsophymarine-openregistry-gb-05650232 | Holds shares in | ORDINARY |
| COVENTRY RUGBY LIMITEDsophymarine-openregistry-gb-07095767 | Holds shares in | ORDINARY |
| BUTTS PARK ARENA LIMITEDsophymarine-openregistry-gb-09678972 | Holds shares in | ORDINARY |
HARP PLACE (COVENTRY) LIMITED
sophymarine-openregistry-gb-03938003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 2 Sandy Lane, Coventry, CV1 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPESHKUMAR MISTRYsophymarine-openregistry-h-alpeshkumar-mistry-e32d50 | ORDINARY | 38 | |
| HITESH MISTRYsophymarine-openregistry-h-hitesh-mistry-cf0e85 | ORDINARY | 38 | |
| PRITESHKUMAR MISTRYsophymarine-openregistry-h-priteshkumar-mistry-6b6b06 | ORDINARY | 38 | |
| ROSHNI SURDEVANsophymarine-openregistry-h-roshni-surdevan-20d2ec | ORDINARY | 36 | |
THE PRESENTATION SOLUTIONS GROUP LIMITED
sophymarine-openregistry-gb-03942824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 5 Argosy Court, Coventry, West Midlands, CV3 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDRE JOHN BAYLISSsophymarine-openregistry-h-mr-andre-john-bayliss-a2178b | ORDINARY 1 GBP | 60 | |
| MR GARY PIPERsophymarine-openregistry-h-mr-gary-piper-da3bc2 | ORDINARY 1 GBP | 60 | |
| MR COLIN MACLEODsophymarine-openregistry-h-mr-colin-macleod-02e7d0 | ORDINARY 1 GBP | 14 | |
| MS SUSAN YVONNE MACLEODsophymarine-openregistry-h-ms-susan-yvonne-macleod-f47942 | ORDINARY 1 GBP | 0 | |
SHORTLAND HORNE RESIDENTIAL LIMITED
sophymarine-openregistry-gb-03955451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68310 — Real estate agencies
- Registered office
- 115 New Union Street, Coventry, West Midlands, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYLEY HILL LIMITEDsophymarine-openregistry-gb-01377647 | ORDINARY | 75 | 49.34% |
| LAURA JANE GREENsophymarine-openregistry-h-laura-jane-green-b11692 | ORDINARY | 40 | 26.32% |
| WILLIAM GREENsophymarine-openregistry-gb-09294491 | ORDINARY | 30 | 19.74% |
| ANDREW MARK GRIFFINsophymarine-openregistry-h-andrew-mark-griffin-d45275 | ORDINARY | 7 | 4.61% |
Related parties
| Party | Relationship | Detail |
|---|
| SHORTLAND HORNE LAND AND DEVELOPMENT LIMITEDsophymarine-openregistry-gb-03960954 | Holds shares in | ORDINARY · 100.00% |
| SHORTLAND HORNE REMOVALS LIMITEDsophymarine-openregistry-gb-15966708 | Holds shares in | ORDINARY A · 51.00% |
| SHORTLAND HORNE PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-10937337 | Holds shares in | ORDINARY · 50.00% |
| SHORTLAND COFFEE COMPANY LIMITEDsophymarine-openregistry-gb-16016193 | Holds shares in | ORDINARY A · 25.00% |
MIDLAND VEHICLE COMPONENTS LIMITED
sophymarine-openregistry-gb-03974149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Oban Road, Coventry, West Midlands, CV6 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA HAYNESsophymarine-openregistry-h-sandra-haynes-b012f7 | ORDINARY | 22,250 | |
| IAN CHARLES NEALEsophymarine-openregistry-h-ian-charles-neale-9f6891 | ORDINARY | 2,500 | |
| RICHARD ORMANsophymarine-openregistry-h-richard-orman-14c104 | ORDINARY | 250 | |
| SIMON JOHN HAYNESsophymarine-openregistry-h-simon-john-haynes-a1a06a | ORDINARY | 0 | |
TRINKAPIN LIMITED
sophymarine-openregistry-gb-03979314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2000
- Accounts
- MICRO ENTITY
- SIC
- 74201 — Portrait photographic activities
- Registered office
- Snappy Snaps, Coventry, West Midlands, CV1 1FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CHAPMAN-READsophymarine-openregistry-h-adam-chapman-read-f8861f | ORDINARY | 50 | |
| EMMA CHAPMAN-READsophymarine-openregistry-h-emma-chapman-read-c04622 | ORDINARY | 50 | |
| LINDA NOAKESsophymarine-openregistry-h-linda-noakes-a113f0 | ORDINARY | 0 | |
| PAUL NOAKESsophymarine-openregistry-h-paul-noakes-9a24f5 | ORDINARY | 0 | |
CONQUIRA LIMITED
sophymarine-openregistry-gb-04132476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2000
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Seven Stars House, Coventry, CV3 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MARK GRIFFITHSsophymarine-openregistry-h-gary-mark-griffiths-c94957 | ORDINARY 10P | 84 | 84.00% |
| ANNA GRIFFITHSsophymarine-openregistry-h-anna-griffiths-4a362e | ORDINARY 10P | 12 | 12.00% |
| MELANIE GRIFFITHSsophymarine-openregistry-h-melanie-griffiths-3cc797 | ORDINARY 10P | 4 | 4.00% |
| LUKE GRIFFITHSsophymarine-openregistry-h-luke-griffiths-590a63 | ORDINARY 10P | 0 | 0.00% |
FORD MMP LIMITED
sophymarine-openregistry-gb-04258197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities 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 |
|---|
| RICHARD DONALD FORDsophymarine-openregistry-h-richard-donald-ford-d9c27d | ORDINARY | 51 | 50.00% |
| SAINTBURY HOLDINGS LTDsophymarine-openregistry-gb-14750414 | ORDINARY | 51 | 50.00% |
| ROBERT LESLIE FORDsophymarine-openregistry-h-robert-leslie-ford-440944 | ORDINARY | 0 | 0.00% |
| RUTH FORDsophymarine-openregistry-h-ruth-ford-0262bd | ORDINARY | 0 | 0.00% |
SHAH & CO (ACCOUNTANTS) LIMITED
sophymarine-openregistry-gb-04326204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Cashs Business Centre 1st Floor, Coventry, West Midlands, CV1 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAH & CO (HOLDINGS) LTDsophymarine-openregistry-gb-14383571 | ORDINARY | 10,000 | 100.00% |
| HARENDRA KISHORLAL SHAHsophymarine-openregistry-h-harendra-kishorlal-shah-515d30 | ORDINARY | 0 | 0.00% |
| JAY SHAHsophymarine-openregistry-h-jay-shah-c88894 | ORDINARY | 0 | 0.00% |
| SONAL HARENDRA SHAHsophymarine-openregistry-h-sonal-harendra-shah-2ab39f | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DE MONTFORT ADVISORY LTDsophymarine-openregistry-gb-10205400 | Holds shares in | B ORDINARY · 0.98% |
SUPERIOR PAINT & POWDER COATING LIMITED
sophymarine-openregistry-gb-04334804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Units 2a And 3 Curriers Close, Coventry, West Midlands, CV4 8AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABG SERVICES (MIDLANDS) LTDsophymarine-openregistry-gb-10855667 | ORDINARY | 20 | 25.00% |
| AMARJIT SINGHsophymarine-openregistry-h-amarjit-singh-16071a | ORDINARY | 20 | 25.00% |
| BALBIR BIRDIsophymarine-openregistry-h-balbir-birdi-d5d81f | ORDINARY | 20 | 25.00% |
| GURMEJ BIRDIsophymarine-openregistry-h-gurmej-birdi-368914 | ORDINARY | 20 | 25.00% |