UK companies/Coventry/Page 54

Companies in Coventry and their shareholdersPage 54 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 115 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.

Post town
Coventry
Companies with a register
5,929
On this page
20
Shareholdings
115
Related parties
4

H.M.LOWE & SON LIMITED

sophymarine-openregistry-gb-00505056
Status
Active
Type
Private Limited Company
Incorporated
04/03/1952
Accounts
TOTAL EXEMPTION FULL
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
1&2 Mercia Business Village Torwood Close, Coventry, West Midlands, CV4 8HX

Direct shareholders

ShareholderShare classShares held% of class
DAVID GREGORY LOWEsophymarine-openregistry-h-david-gregory-lowe-34b7ccORDINARY4,500
UNA ROSALINE LOWEsophymarine-openregistry-h-una-rosaline-lowe-5f0c2fORDINARY4,500
DAVID GREGORY LOWEsophymarine-openregistry-h-david-gregory-lowe-34b7ccORDINARY B1
JULIE ANN LOWEsophymarine-openregistry-h-julie-ann-lowe-645122ORDINARY D1
UNA ROSALINE LOWEsophymarine-openregistry-h-una-rosaline-lowe-5f0c2fORDINARY C1
UNA ROSALINE LOWEsophymarine-openregistry-h-una-rosaline-lowe-5f0c2fORDINARY A1

FURZEWOOD LIMITED

sophymarine-openregistry-gb-06619680
Status
Active
Type
Private Limited Company
Incorporated
13/06/2008
Accounts
GROUP
SIC
69201 — Accounting and auditing activities
Registered office
5 The Quadrant, Coventry, West Midlands, CV1 2EL

Direct shareholders

ShareholderShare classShares held% of class
NEIL JONATHAN ASKEWsophymarine-openregistry-h-neil-jonathan-askew-b1db01ORDINARY GBP1 SHARES9,600
NEIL JONATHAN ASKEWsophymarine-openregistry-h-neil-jonathan-askew-b1db01PREFERENTIAL GBP1 SHARES1,000
LOUISE MAI CHALLENGERsophymarine-openregistry-h-louise-mai-challenger-a51f38ORDINARY GBP1 SHARES400
CHRISTOPHER SALTERsophymarine-openregistry-h-christopher-salter-1ab71dORDINARY B CLASS100
LOUISE MAI CHALLENGERsophymarine-openregistry-h-louise-mai-challenger-a51f38ORDINARY C CLASS100
NEIL JONATHAN ASKEWsophymarine-openregistry-h-neil-jonathan-askew-b1db01ORDINARY D CLASS100

Related parties

PartyRelationshipDetail
ASKEWS (SOLIHULL) LIMITEDsophymarine-openregistry-gb-14207483Holds shares inORDINARY · 49.00%
FLINT & THOMPSON LIMITEDsophymarine-openregistry-gb-10308652Holds shares inORDINARY · 0.24%

BORASTON HOLDINGS LIMITED

sophymarine-openregistry-gb-06650879
Status
Active
Type
Private Limited Company
Incorporated
18/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Leofric House, Coventry, CV3 1JN

Direct shareholders

ShareholderShare classShares held% of class
PETER BORASTON HILLsophymarine-openregistry-h-peter-boraston-hill-c8621cORDINARY D9550.00%
SHELLEY LOUISE HILLsophymarine-openregistry-h-shelley-louise-hill-e83e55ORDINARY D9550.00%
PETER BORASTON HILLsophymarine-openregistry-h-peter-boraston-hill-c8621cORDINARY C5050.00%
PETER BORASTON HILLsophymarine-openregistry-h-peter-boraston-hill-c8621cORDINARY E5050.00%
SHELLEY LOUISE HILLsophymarine-openregistry-h-shelley-louise-hill-e83e55ORDINARY E5050.00%
SHELLEY LOUISE HILLsophymarine-openregistry-h-shelley-louise-hill-e83e55ORDINARY C5050.00%
PETER BORASTON HILLsophymarine-openregistry-h-peter-boraston-hill-c8621cORDINARY B1100.00%
SHELLEY LOUISE HILLsophymarine-openregistry-h-shelley-louise-hill-e83e55ORDINARY A1100.00%
CHRISTOPHER BORASTON HILLsophymarine-openregistry-h-christopher-boraston-hill-a1dcd2ORDINARY D00.00%
CHRISTOPHER BORASTON HILLsophymarine-openregistry-h-christopher-boraston-hill-a1dcd2ORDINARY A00.00%
CHRISTOPHER BORASTON HILLsophymarine-openregistry-h-christopher-boraston-hill-a1dcd2ORDINARY C00.00%
CHRISTOPHER BORASTON HILLsophymarine-openregistry-h-christopher-boraston-hill-a1dcd2ORDINARY E00.00%

Related parties

PartyRelationshipDetail
OUTSURV LIMITEDsophymarine-openregistry-gb-07579289Holds shares inORDINARY · 100.00%

THE EARLSDON HEATING COMPANY LIMITED

sophymarine-openregistry-gb-07842084
Status
Active
Type
Private Limited Company
Incorporated
10/11/2011
Accounts
UNAUDITED ABRIDGED
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
4 Latham Road, Coventry, CV5 6HR

Direct shareholders

ShareholderShare classShares held% of class
DEAN WARMINGTONsophymarine-openregistry-h-dean-warmington-dbfe13ORDINARY4650.00%
EMMA CAROLINE WARMINGTONsophymarine-openregistry-h-emma-caroline-warmington-a6660bORDINARY4650.00%
SIMON WARMINGTONsophymarine-openregistry-h-simon-warmington-cb524bORDINARY D480.00%
DEAN WARMINGTONsophymarine-openregistry-h-dean-warmington-dbfe13ORDINARY A1100.00%
DEAN WARMINGTONsophymarine-openregistry-h-dean-warmington-dbfe13ORDINARY C1100.00%
EMMA CAROLINE WARMINGTONsophymarine-openregistry-h-emma-caroline-warmington-a6660bORDINARY D120.00%
EMMA CAROLINE WARMINGTONsophymarine-openregistry-h-emma-caroline-warmington-a6660bORDINARY B1100.00%

JEWELLERY CONSTRUCTION LIMITED

sophymarine-openregistry-gb-12216135
Status
Active
Type
Private Limited Company
Incorporated
19/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
5 The Quadrant, Coventry, CV1 2EL

Direct shareholders

ShareholderShare classShares held% of class
JOHN HAYNESsophymarine-openregistry-gb-07582814ORDINARY50,00050.00%
NEIL JONATHAN ASKEWsophymarine-openregistry-h-neil-jonathan-askew-b1db01ORDINARY50,00050.00%
JEWELLERY CONSTRUCTION INVESTMENTS LIMITEDsophymarine-openregistry-gb-10767925PREFERENCE D0
JEWELLERY CONSTRUCTION INVESTMENTS LIMITEDsophymarine-openregistry-gb-10767925PREFERENCE B0
JEWELLERY CONSTRUCTION INVESTMENTS LIMITEDsophymarine-openregistry-gb-10767925PREFERENCE A0
JEWELLERY CONSTRUCTION INVESTMENTS LIMITEDsophymarine-openregistry-gb-10767925PREFERENCE C0

HJ PRIME DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-14326926
Status
Active
Type
Private Limited Company
Incorporated
31/08/2022
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
5 Albany Road, Coventry, CV5 6JQ

Direct shareholders

ShareholderShare classShares held% of class
HARJIT SINGHsophymarine-openregistry-h-harjit-singh-1cdac3ORDINARY B50
NAVJOT KAURsophymarine-openregistry-h-navjot-kaur-0de3ecORDINARY A50
HARJIT SINGHsophymarine-openregistry-h-harjit-singh-1cdac3ORDINARY D1
NAVJOT KAURsophymarine-openregistry-h-navjot-kaur-0de3ecORDINARY C1
SIMRIA KAURsophymarine-openregistry-h-simria-kaur-4a3917ORDINARY E1

PLASLANT LIMITED

sophymarine-openregistry-gb-00846255
Status
Active
Type
Private Limited Company
Incorporated
21/04/1965
Accounts
TOTAL EXEMPTION FULL
SIC
25730 — Manufacture of tools
Registered office
Union House, Coventry, West Midlands, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
GRAEME IRVING TOOTHsophymarine-openregistry-h-graeme-irving-tooth-f4d572A ORDINARY2,450100.00%
GEOFFREY RAYMOND TOOTHsophymarine-openregistry-h-geoffrey-raymond-tooth-11d694B ORDINARY25100.00%
JOYCE TOOTHsophymarine-openregistry-h-joyce-tooth-2cc871C ORDINARY25100.00%
GEOFFREY RAYMOND TOOTHsophymarine-openregistry-h-geoffrey-raymond-tooth-11d694ORDINARY0
JOYCE TOOTHsophymarine-openregistry-h-joyce-tooth-2cc871ORDINARY0

LALL HOLDINGS LIMITED

sophymarine-openregistry-gb-02053294
Status
Active
Type
Private Limited Company
Incorporated
08/09/1986
Accounts
UNAUDITED ABRIDGED
SIC
70100 — Activities of head offices
Registered office
343 Bedworth Road, Coventry, CV6 6BN

Direct shareholders

ShareholderShare classShares held% of class
PARGAT SINGH LALLsophymarine-openregistry-h-pargat-singh-lall-086153CUMULATIVE PREFERENCE600,000100.00%
JASBIR LALLsophymarine-openregistry-h-jasbir-lall-768b9f'A' ORDINARY500100.00%
MANDEEP SINGH LALLsophymarine-openregistry-h-mandeep-singh-lall-9485be'B' ORDINARY475100.00%
PARGAT SINGH LALLsophymarine-openregistry-h-pargat-singh-lall-086153ORDINARY25100.00%
MANDEEP SINGH LALLsophymarine-openregistry-h-mandeep-singh-lall-9485be'A' ORDINARY00.00%

Related parties

PartyRelationshipDetail
LALL ENGINEERING LIMITEDsophymarine-openregistry-gb-06892143Holds shares inORDINARY · 100.00%

ELEGANT CLUTTER LIMITED

sophymarine-openregistry-gb-04145972
Status
Active
Type
Private Limited Company
Incorporated
23/01/2001
Accounts
TOTAL EXEMPTION FULL
SIC
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
17290 — Manufacture of other articles of paper and paperboard n.e.c.
43390 — Other building completion and finishing
56101 — Licensed restaurants
Registered office
5 The Quadrant, Coventry, West Midlands, CV1 2EL

Direct shareholders

ShareholderShare classShares held% of class
ELEGANT CLUTTER HOLDINGS LIMITEDsophymarine-openregistry-gb-09521156ORDINARY 1 GBP9,000100.00%
HARRY PASSsophymarine-openregistry-h-harry-pass-d62905ORDINARY B 1 GBP90100.00%
HARRY PASSsophymarine-openregistry-h-harry-pass-d62905ORDINARY D 1 GBP1100.00%
CHRISTINE PAMELA ROWANsophymarine-openregistry-h-christine-pamela-rowan-42bc10ORDINARY C 1 GBP0

FOREMOST FILTERS LIMITED

sophymarine-openregistry-gb-04422324
Status
Active
Type
Private Limited Company
Incorporated
23/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
46610 — Wholesale of agricultural machinery, equipment and supplies
Registered office
896 Charter Avenue, Coventry, West Midlands, CV4 8AT

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE DIANE KAVANAGHsophymarine-openregistry-h-catherine-diane-kavanagh-0964c3ORDINARY82
CATHERINE DIANE KAVANAGHsophymarine-openregistry-h-catherine-diane-kavanagh-0964c3B ORDINARY6
KEVIN KAVANAGHsophymarine-openregistry-h-kevin-kavanagh-f7c9f2C ORDINARY6
VICTORIA KAVANAGHsophymarine-openregistry-h-victoria-kavanagh-0b448fA ORDINARY6
CATHERINE DIANE KAVANAGHsophymarine-openregistry-h-catherine-diane-kavanagh-0964c3A ORDINARY0

ENVISAGE PROMOTIONS LTD

sophymarine-openregistry-gb-07346350
Status
Active
Type
Private Limited Company
Incorporated
16/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Suite 1b, The Hall Rugby Road, Coventry, CV8 3FZ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLA SUSAN MURPHYsophymarine-openregistry-h-nichola-susan-murphy-f7474eA PREFERENCE90
NICHOLA SUSAN MURPHYsophymarine-openregistry-h-nichola-susan-murphy-f7474eB1 GROWTH80
BRADLEY JACKsophymarine-openregistry-h-bradley-jack-cc9863B3 GROWTH10
LEE MURPHYsophymarine-openregistry-h-lee-murphy-e3bf82A PREFERENCE10
LEE MURPHYsophymarine-openregistry-h-lee-murphy-e3bf82B2 GROWTH10

TRINITY ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-07792450
Status
Active
Type
Private Limited Company
Incorporated
30/09/2011
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
The House Of Wealth Earlsdon Park, Coventry, Warwickshire, CV1 3BH

Direct shareholders

ShareholderShare classShares held% of class
EPH INVESTMENTS LIMITEDsophymarine-openregistry-gb-08006116ORDINARY A £175100.00%
SJG INVESTMENTS WARWICKSHIRE LIMITEDsophymarine-openregistry-gb-14645604ORDINARY B £150100.00%
EPH INVESTMENTS LIMITEDsophymarine-openregistry-gb-08006116ORDINARY D £138100.00%
EPH INVESTMENTS LIMITEDsophymarine-openregistry-gb-08006116ORDINARY C £137100.00%
SAMANTHA ROLLINSsophymarine-openregistry-h-samantha-rollins-820301ORDINARY B £100.00%

PRIORY (LEAMINGTON SPA) LIMITED

sophymarine-openregistry-gb-08422927
Status
Active
Type
Private Limited Company
Incorporated
27/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
1 & 2 Mercia Village, Coventry, West Midlands, CV4 8HX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES WILLIAMSsophymarine-openregistry-h-andrew-james-williams-6fd8ffORDINARY100100.00%
ANDREW JAMES WILLIAMSsophymarine-openregistry-h-andrew-james-williams-6fd8ffORDINARY A1100.00%
JOSEPH PHILIP WILLIAMSsophymarine-openregistry-h-joseph-philip-williams-889ea5ORDINARY B1100.00%
MITCHELL HARRY WILLIAMSsophymarine-openregistry-h-mitchell-harry-williams-32fb79ORDINARY C1100.00%

SMART BI CONSULTING LIMITED

sophymarine-openregistry-gb-08674617
Status
Active
Type
Private Limited Company
Incorporated
03/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
Cash'S Business Centre 1st Floor, Coventry, West Midlands, CV1 4PB

Direct shareholders

ShareholderShare classShares held% of class
BHAPINDER SINGH HAYERsophymarine-openregistry-h-bhapinder-singh-hayer-4314cbORDINARY250
PARDIP SIMON SINGH HAYERsophymarine-openregistry-h-pardip-simon-singh-hayer-e325beORDINARY250
BHAPINDER SINGH HAYERsophymarine-openregistry-h-bhapinder-singh-hayer-4314cbC ORDINARY20
NILAM KAUR HAYERsophymarine-openregistry-h-nilam-kaur-hayer-7efc4cB ORDINARY10
PARDIP SIMON SINGH HAYERsophymarine-openregistry-h-pardip-simon-singh-hayer-e325beA ORDINARY10

CRYSTALLINE GRANITE SPECIALISTS LIMITED

sophymarine-openregistry-gb-08983887
Status
Active
Type
Private Limited Company
Incorporated
08/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
28 Delaware Road, Coventry, CV3 6LX

Direct shareholders

ShareholderShare classShares held% of class
RICKY JAMESsophymarine-openregistry-gb-14780731A75
RICKY JAMESsophymarine-openregistry-gb-14780731B13
IAN WORLOCKsophymarine-openregistry-h-ian-worlock-dc4c4eD ORDINARY5
RICKY JAMESsophymarine-openregistry-gb-14780731D ORDINARY5
RICKY JAMESsophymarine-openregistry-gb-14780731C2
ADRIAN MILLSsophymarine-openregistry-h-adrian-mills-9964d4C0

ACS-TECH LIMITED

sophymarine-openregistry-gb-09205805
Status
Active
Type
Private Limited Company
Incorporated
05/09/2014
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
7 Legendary Lane, Coventry, CV3 3GN

Direct shareholders

ShareholderShare classShares held% of class
DEEPAK DUBEYsophymarine-openregistry-h-deepak-dubey-b01945ORDINARY175100.00%
DEEPAK DUBEYsophymarine-openregistry-h-deepak-dubey-b01945ORDINARY A25100.00%
FERNANDO MARCOS LAGESsophymarine-openregistry-h-fernando-marcos-lages-a1b917ORDINARY C25100.00%
MANDAVI MISHRAsophymarine-openregistry-h-mandavi-mishra-dba331ORDINARY B25100.00%

TEST BASE SOLUTIONS LTD

sophymarine-openregistry-gb-11241021
Status
Active
Type
Private Limited Company
Incorporated
07/03/2018
Accounts
UNAUDITED ABRIDGED
SIC
26110 — Manufacture of electronic components
Registered office
First Floor, Unit 3 Rye Hill Office Park, Coventry, CV5 9AB

Direct shareholders

ShareholderShare classShares held% of class
DEEBIGA THIYAGARAJANsophymarine-openregistry-h-deebiga-thiyagarajan-8a55ffORDINARY4040.00%
VASANTHAKUMAR SUBBIAHsophymarine-openregistry-h-vasanthakumar-subbiah-5577d8ORDINARY3535.00%
VASANTHAKUMAR SUBBIAHsophymarine-openregistry-h-vasanthakumar-subbiah-5577d8ORDINARY2525.00%
AKILANDEESWARI PRABUsophymarine-openregistry-h-akilandeeswari-prabu-9fc716ORDINARY C1100.00%
DEEBIGA THIYAGARAJANsophymarine-openregistry-h-deebiga-thiyagarajan-8a55ffORDINARY A1100.00%
VASANTHAKUMAR SUBBIAHsophymarine-openregistry-h-vasanthakumar-subbiah-5577d8ORDINARY B1100.00%
AKILANDEESWARI PRABUsophymarine-openregistry-h-akilandeeswari-prabu-9fc716ORDINARY00.00%

DSR PROPERTY (NORTHANTS) LTD

sophymarine-openregistry-gb-11319464
Status
Active
Type
Private Limited Company
Incorporated
19/04/2018
Accounts
UNAUDITED ABRIDGED
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
Union House, Coventry, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
JOHN DITCHBURNsophymarine-openregistry-h-john-ditchburn-e1bcafORDINARY SHARES A26100.00%
LUZ DITCHBURNsophymarine-openregistry-h-luz-ditchburn-299a71ORDINARY SHARES B26100.00%
JOHN DITCHBURNsophymarine-openregistry-h-john-ditchburn-e1bcafORDINARY SHARES D1250.00%
JOHN DITCHBURNsophymarine-openregistry-h-john-ditchburn-e1bcafORDINARY SHARES C1250.00%
LUZ DITCHBURNsophymarine-openregistry-h-luz-ditchburn-299a71ORDINARY SHARES D1250.00%
LUZ DITCHBURNsophymarine-openregistry-h-luz-ditchburn-299a71ORDINARY SHARES C1250.00%
MARCOS DITCHBURN SOSAsophymarine-openregistry-h-marcos-ditchburn-sosa-f68942ORDINARY SHARES B00.00%
MARCOS DITCHBURN SOSAsophymarine-openregistry-h-marcos-ditchburn-sosa-f68942ORDINARY SHARES C00.00%
MARCOS DITCHBURN SOSAsophymarine-openregistry-h-marcos-ditchburn-sosa-f68942ORDINARY SHARES A00.00%

TOP JET AVIATION LTD

sophymarine-openregistry-gb-11738482
Status
Active
Type
Private Limited Company
Incorporated
21/12/2018
Accounts
MICRO ENTITY
SIC
51101 — Scheduled passenger air transport
Registered office
1 Meer Stones Road, Coventry, West Midlands, CV7 7JD

Direct shareholders

ShareholderShare classShares held% of class
CRAIG MIDDLETONsophymarine-openregistry-gb-08202388ORDINARY1100.00%
CRAIG MIDDLETONsophymarine-openregistry-gb-08202388ORDINARY A1100.00%
LUKE MARC EDWARD MIDDLETONsophymarine-openregistry-h-luke-marc-edward-middleton-f0d989ORDINARY C1100.00%
SAMANTHA MIDDLETONsophymarine-openregistry-h-samantha-middleton-ddfe1aORDINARY B1100.00%

INSPIRE ED LIMITED

sophymarine-openregistry-gb-11763327
Status
Active
Type
Private Limited Company
Incorporated
14/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit A Dutton Road, Coventry, West Midlands, CV2 2LE

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JOHN HARVEYsophymarine-openregistry-h-richard-john-harvey-efd090ORDINARY 10P1,26270.11%
KARL GARY STOKESsophymarine-openregistry-h-karl-gary-stokes-c8fdbcORDINARY 10P53829.89%
RICHARD JOHN HARVEYsophymarine-openregistry-h-richard-john-harvey-efd090ORDINARY B 10P40100.00%
KARL GARY STOKESsophymarine-openregistry-h-karl-gary-stokes-c8fdbcORDINARY C 10P20100.00%
MARK GUYATTsophymarine-openregistry-h-mark-guyatt-cc61bfORDINARY0