UK companies/Coventry/Page 42
Companies in Coventry and their shareholdersPage 42 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 3 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
ELEVAERO LTD
sophymarine-openregistry-gb-06023974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Cashs Business Centre 1st Floor, Coventry, West Midlands, CV1 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM AMOS BARTRAMsophymarine-openregistry-h-adam-amos-bartram-a40e50 | ORDINARY | 60 | 60.00% |
| PAULA FRANCES BARTRAMsophymarine-openregistry-h-paula-frances-bartram-79b126 | ORDINARY | 30 | 30.00% |
| DUNCAN BLAINE MORRISsophymarine-openregistry-h-duncan-blaine-morris-36f5aa | ORDINARY | 5 | 5.00% |
| TOBY RICHARD FORRESTERsophymarine-openregistry-h-toby-richard-forrester-7c0b2e | ORDINARY | 5 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FORMRITE PRECISION LIMITEDsophymarine-openregistry-gb-05803087 | Holds shares in | ORDINARY · 100.00% |
| TREO GROUP LIMITEDsophymarine-openregistry-gb-11012525 | Holds shares in | ORDINARY · 0.00% |
NCB DESIGN LIMITED
sophymarine-openregistry-gb-06210611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Holt Court 2nd Floor, Coventry, CV1 1EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEALE CHARLES BURLISONsophymarine-openregistry-h-neale-charles-burlison-369b02 | ORDINARY | 60 | |
| LESLIE BURLISONsophymarine-openregistry-h-leslie-burlison-6eb401 | ORDINARY | 20 | |
| SUSAN BURLISONsophymarine-openregistry-h-susan-burlison-132c23 | ORDINARY | 20 | |
| JANICE BURLISONsophymarine-openregistry-h-janice-burlison-aa3ab0 | ORDINARY | 0 | |
VAEL CONSULTANTS LTD
sophymarine-openregistry-gb-06272765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 25 Moseley Avenue, Coventry, CV6 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRABU DHANANJAYANsophymarine-openregistry-h-prabu-dhananjayan-0b9830 | ORDINARY | 34 | |
| BHUVANESWARI LAKSHMANAN PRABUsophymarine-openregistry-h-bhuvaneswari-lakshmanan-prabu-f304d4 | ORDINARY | 33 | |
| ROHAN PRABUsophymarine-openregistry-h-rohan-prabu-9a406c | ORDINARY | 33 | |
| YASSVANTH PRABUsophymarine-openregistry-h-yassvanth-prabu-63e780 | ORDINARY | 0 | |
VAEL ESTATES LTD
sophymarine-openregistry-gb-06289567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2007
- Accounts
- MICRO ENTITY
- 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
- 25 Moseley Avenue, Coventry, CV6 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRABU DHANANJAYANsophymarine-openregistry-h-prabu-dhananjayan-0b9830 | ORDINARY | 34 | |
| BHUVANESWARI LAKSHMANAN PRABUsophymarine-openregistry-h-bhuvaneswari-lakshmanan-prabu-f304d4 | ORDINARY | 33 | |
| ROHAN KAARTHIK PRABUsophymarine-openregistry-h-rohan-kaarthik-prabu-b8a7ee | ORDINARY | 33 | |
| YASSVANTH PRABUsophymarine-openregistry-h-yassvanth-prabu-63e780 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PLANT A TREE LTDsophymarine-openregistry-gb-13119660 | Holds shares in | ORDINARY |
IVETSEY COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-06432483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- One Eastwood Harry Weston Road, Coventry, CV3 2UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROY HALLIDAYsophymarine-openregistry-h-david-roy-halliday-dd0a52 | ORDINARY | 1 | 50.00% |
| LYNN ALICE HALLIDAYsophymarine-openregistry-h-lynn-alice-halliday-ef2797 | ORDINARY | 1 | 50.00% |
| REBECCA ANNE SMITHsophymarine-openregistry-h-rebecca-anne-smith-1a0d8a | ORDINARY | 0 | 0.00% |
| RODNEY JAMES SMITHsophymarine-openregistry-h-rodney-james-smith-8d385e | ORDINARY | 0 | 0.00% |
FACTOR 4 UK LIMITED
sophymarine-openregistry-gb-06434882
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/11/2007
- Accounts
- SMALL
- SIC
- 46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores - Registered office
- Welcome House Falkland Close, Coventry, CV4 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURIE MITCHELLsophymarine-openregistry-h-laurie-mitchell-36770d | ORDINARY | 1 | |
| ROSS ELLISsophymarine-openregistry-h-ross-ellis-4f660b | ORDINARY | 1 | |
| GARTH STEPHEN BUSHNELLsophymarine-openregistry-h-garth-stephen-bushnell-89b90b | ORDINARY | 0 | |
| JOHN DERRICK GATESsophymarine-openregistry-h-john-derrick-gates-5ef454 | ORDINARY | 0 | |
TASKAIR (UK) LTD.
sophymarine-openregistry-gb-06658130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- Bridge House, Coventry, CV6 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GARY ALAN TASKERsophymarine-openregistry-h-mr-gary-alan-tasker-5ae5f7 | ORDINARY | 40 | |
| MRS TRACEY TASKERsophymarine-openregistry-h-mrs-tracey-tasker-e194f5 | ORDINARY | 30 | |
| MR CALLUM GARY TASKERsophymarine-openregistry-h-mr-callum-gary-tasker-0f743c | ORDINARY | 15 | |
| MR LUKE TASKERsophymarine-openregistry-h-mr-luke-tasker-faed80 | ORDINARY | 15 | |
FOUNTAIN LODGE CARE HOME LIMITED
sophymarine-openregistry-gb-06667558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Cv3 1fp, Coventry, West Midlands, CV3 1FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUMUGAM KARTHIGAISELVANsophymarine-openregistry-h-arumugam-karthigaiselvan-04dde4 | ORDINARY | 1 | 33.33% |
| BASU LAMICHHANEsophymarine-openregistry-h-basu-lamichhane-eed276 | ORDINARY | 1 | 33.33% |
| TANVIR AHMEDsophymarine-openregistry-h-tanvir-ahmed-2aebfc | ORDINARY | 1 | 33.33% |
| DALBIR SINGHsophymarine-openregistry-h-dalbir-singh-4e08d5 | ORDINARY | 0 | 0.00% |
MOT CENTRE SERVICES LTD
sophymarine-openregistry-gb-06711344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 563 Stoney Stanton Road, Coventry, CV6 5ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIA ASHFAQsophymarine-openregistry-h-asia-ashfaq-07f46c | ORDINARY | 26 | 26.53% |
| MOHAMMAD ASHFAQsophymarine-openregistry-h-mohammad-ashfaq-20a234 | ORDINARY | 26 | 26.53% |
| HUZAYFA ASHFAQsophymarine-openregistry-h-huzayfa-ashfaq-019a6e | ORDINARY | 24 | 24.49% |
| ZAKARIYYA ASHFAQsophymarine-openregistry-h-zakariyya-ashfaq-7e65b0 | ORDINARY | 24 | 24.49% |
PRE-TREATMENT SOLUTIONS GROUP LTD
sophymarine-openregistry-gb-06768560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- Empress House, Coventry, CV3 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYE CLEMENTSsophymarine-openregistry-h-faye-clements-783b92 | ORDINARY | 1,300 | |
| MADELAINE CLEMENTSsophymarine-openregistry-h-madelaine-clements-0280b9 | ORDINARY | 500 | |
| DEBORAH SWIFTsophymarine-openregistry-h-deborah-swift-212bd1 | ORDINARY | 200 | |
| FRANCIS JOHN BARRY CLEMENTSsophymarine-openregistry-h-francis-john-barry-clements-ef9280 | ORDINARY | 0 | |
DAS & SONS LIMITED
sophymarine-openregistry-gb-06863710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Bridge House, Coventry, CV6 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JYOTI BHAVESHCHANDRA PATELsophymarine-openregistry-h-jyoti-bhaveshchandra-patel-a4c39a | ORDINARY | 29 | 29.00% |
| PREYALBAHEN SAGAR PATELsophymarine-openregistry-h-preyalbahen-sagar-patel-dd21de | ORDINARY | 25 | 25.00% |
| SAGAR VISHNUBHAI PATELsophymarine-openregistry-h-sagar-vishnubhai-patel-7b5f70 | ORDINARY | 25 | 25.00% |
| BHAVESHCHANDRA PURSHOTTAM PATELsophymarine-openregistry-h-bhaveshchandra-purshottam-patel-231d0f | ORDINARY | 21 | 21.00% |
GREENBLADE SOLUTIONS LTD
sophymarine-openregistry-gb-06934278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Union House, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL RUTTERsophymarine-openregistry-h-neil-rutter-b2350f | ORDINARY | 11 | |
| GEOFF COLEsophymarine-openregistry-h-geoff-cole-c2f8f1 | ORDINARY | 6 | |
| SALLY COLEsophymarine-openregistry-h-sally-cole-d2ddaf | ORDINARY | 6 | |
| MICHELLE CALLAGHANsophymarine-openregistry-h-michelle-callaghan-7e4be6 | ORDINARY | 1 | |
ZOOM DIGITAL MEDIA LIMITED
sophymarine-openregistry-gb-06986417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Unit 1 Amphion Business Park, Coventry, CV6 6PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DOYLEsophymarine-openregistry-h-peter-doyle-780b33 | ORDINARY | 90 | |
| RICHARD SMITHsophymarine-openregistry-gb-04543194 | ORDINARY | 90 | |
| DONNA DOYLEsophymarine-openregistry-h-donna-doyle-bf73d5 | ORDINARY | 10 | |
| JOANNA SMITHsophymarine-openregistry-gb-12311759 | ORDINARY | 10 | |
ASR INTERIORS LTD
sophymarine-openregistry-gb-06994673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- 77 Longford Road, Coventry, West Midlands, CV6 6DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL RAHIMsophymarine-openregistry-h-abdul-rahim-0ee5a5 | ORDINARY | 60 | 40.00% |
| SALMAN RAHIMsophymarine-openregistry-h-salman-rahim-518a02 | ORDINARY | 30 | 20.00% |
| WAQAR RAHIMsophymarine-openregistry-h-waqar-rahim-8f861c | ORDINARY | 30 | 20.00% |
| ZEESHAN RAHIMsophymarine-openregistry-h-zeeshan-rahim-5be158 | ORDINARY | 30 | 20.00% |
MARCHIN LIMITED
sophymarine-openregistry-gb-07072653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 264 Stoney Stanton Road, Coventry, CV1 4FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA PATELsophymarine-openregistry-h-anita-patel-252adb | ORDINARY | 300 | |
| MARISA TARYN PATELsophymarine-openregistry-h-marisa-taryn-patel-f0e714 | ORDINARY | 100 | |
| SACHIN ZACK PATELsophymarine-openregistry-h-sachin-zack-patel-76a65e | ORDINARY | 100 | |
| SUBHASH PATELsophymarine-openregistry-h-subhash-patel-c23ffc | ORDINARY | 0 | |
NESPEL LIMITED
sophymarine-openregistry-gb-07130858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Units B & C Colliery Lane, Coventry, Warwickshire, CV7 9NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID THOMAS EDWARD SMITHsophymarine-openregistry-h-david-thomas-edward-smith-bc1c8e | ORDINARY | 50 | |
| EMMA VICTORIA ELIZABETH CUNNINGHAM-BURLEYsophymarine-openregistry-h-emma-victoria-elizabeth-cunningham-burle-69667d | ORDINARY | 50 | |
| NEIL EDWARD SMITHsophymarine-openregistry-h-neil-edward-smith-1cc830 | ORDINARY | 0 | |
| PETER LIGERTWOODsophymarine-openregistry-h-peter-ligertwood-f15d61 | ORDINARY | 0 | |
CLENT DENTAL CARE LIMITED
sophymarine-openregistry-gb-07192045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOCTOR DHILLON CLINICS LIMITEDsophymarine-openregistry-gb-14225907 | ORDINARY | 100 | |
| ELEANOR ROSE TURNERsophymarine-openregistry-h-eleanor-rose-turner-0e448a | ORDINARY | 0 | |
| NATHAN WILLIAM TURNERsophymarine-openregistry-h-nathan-william-turner-21958d | ORDINARY | 0 | |
| SUSAN ELIZABETH TURNERsophymarine-openregistry-h-susan-elizabeth-turner-dc0594 | ORDINARY | 0 | |
SILHILL BREWERY LIMITED
sophymarine-openregistry-gb-07223377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- Unit 22 Ensign Business Centre, Coventry, CV4 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GREGORYsophymarine-openregistry-gb-05112330 | ORDINARY | 100 | 62.50% |
| MARK HITCHCOCKsophymarine-openregistry-gb-17243791 | ORDINARY | 26 | 16.25% |
| ADAM STEVENSONsophymarine-openregistry-gb-07747932 | ORDINARY | 20 | 12.50% |
| MARTIN SMITHsophymarine-openregistry-gb-06488043 | ORDINARY | 14 | 8.75% |
BHANGALS CONSTRUCTION CONSULTANTS LTD
sophymarine-openregistry-gb-07379450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Bridge House, Coventry, CV6 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARIVA HOLDINGS LIMITEDsophymarine-openregistry-gb-13324985 | ORDINARY | 100 | |
| MR PARMINDER SINGH BHANGALsophymarine-openregistry-h-mr-parminder-singh-bhangal-a80b8b | ORDINARY | 0 | |
| MRS KARENJEET KAUR BHANGALsophymarine-openregistry-h-mrs-karenjeet-kaur-bhangal-5d7bdd | ORDINARY | 0 | |
| MRS LILY KAURsophymarine-openregistry-h-mrs-lily-kaur-51a599 | ORDINARY | 0 | |
DIRECT SAVINGS LTD
sophymarine-openregistry-gb-07435718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Union House, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD ANTHONY SMITHsophymarine-openregistry-h-gerard-anthony-smith-af5d64 | ORDINARY | 60 | 60.00% |
| CONNOR HENDERSONsophymarine-openregistry-h-connor-henderson-92e0ba | ORDINARY | 20 | 20.00% |
| JOSEPH MORRISsophymarine-openregistry-h-joseph-morris-2fa7c1 | ORDINARY | 20 | 20.00% |
| WILLIAM JAMES HINSHELWOODsophymarine-openregistry-h-william-james-hinshelwood-ecacc7 | ORDINARY | 0 | 0.00% |