UK companies/Coventry/Page 55

Companies in Coventry and their shareholdersPage 55 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 92 shareholdings and 34 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
92
Related parties
34

VECTRA DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12883533
Status
Active
Type
Private Limited Company
Incorporated
16/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
3 Coventry Innovation Village, Coventry, CV1 2TL

Direct shareholders

ShareholderShare classShares held% of class
STUART FRANKSsophymarine-openregistry-h-stuart-franks-89c9a1A ORDINARY70
JONATHAN MORRISsophymarine-openregistry-h-jonathan-morris-1b1462T1 ORDINARY10
JONATHAN MORRISsophymarine-openregistry-h-jonathan-morris-1b1462T2 ORDINARY10
JONATHAN MORRISsophymarine-openregistry-h-jonathan-morris-1b1462T3 ORDINARY10
PAUL FRANKSsophymarine-openregistry-h-paul-franks-1ed789T1 ORDINARY10
PAUL FRANKSsophymarine-openregistry-h-paul-franks-1ed789T3 ORDINARY10
PAUL FRANKSsophymarine-openregistry-h-paul-franks-1ed789T2 ORDINARY10
STUART FRANKSsophymarine-openregistry-h-stuart-franks-89c9a1T2 ORDINARY10
STUART FRANKSsophymarine-openregistry-h-stuart-franks-89c9a1T1 ORDINARY10
STUART FRANKSsophymarine-openregistry-h-stuart-franks-89c9a1T3 ORDINARY10

Related parties

PartyRelationshipDetail
COLTHAM MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-05878623Holds shares inD ORDINARY
COLTHAM ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-08927118Holds shares inB ORDINARY

DORMANHILL LTD

sophymarine-openregistry-gb-13151501
Status
Active
Type
Private Limited Company
Incorporated
22/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
26120 — Manufacture of loaded electronic boards
Registered office
Unit 4, Binns Close, Coventry, West Midlands, CV4 9TB

Direct shareholders

ShareholderShare classShares held% of class
CARL JASON CURTISsophymarine-openregistry-h-carl-jason-curtis-65b1b8ORDINARY5050.00%
GERARD MARTIN DUFFYsophymarine-openregistry-h-gerard-martin-duffy-486bf4ORDINARY5050.00%
CARL JASON CURTISsophymarine-openregistry-h-carl-jason-curtis-65b1b8ORDINARY B1100.00%
DORMANHILL PROPERTIES LTDsophymarine-openregistry-gb-15232740ORDINARY C1100.00%
GERARD MARTIN DUFFYsophymarine-openregistry-h-gerard-martin-duffy-486bf4ORDINARY A1100.00%

MERCIAN ADVISORY LIMITED

sophymarine-openregistry-gb-14290210
Status
Active
Type
Private Limited Company
Incorporated
11/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
82990 — Other business support service activities n.e.c.
Registered office
Unit 8 The Priory Priory Road, Coventry, CV8 3FX

Direct shareholders

ShareholderShare classShares held% of class
MARK TAILBY LIMITEDsophymarine-openregistry-gb-11301630ORDINARY A50
NSCR CONSULTANCY LIMITEDsophymarine-openregistry-gb-14290079ORDINARY B25
MARK TAILBY LIMITEDsophymarine-openregistry-gb-11301630ORDINARY C15
MARK TAILBY LIMITEDsophymarine-openregistry-gb-11301630ORDINARY D10
MARK TAILBYsophymarine-openregistry-gb-11301630ORDINARY C0
MARK TAILBYsophymarine-openregistry-gb-11301630ORDINARY D0

BOWER HOUSE PROPERTIES LTD

sophymarine-openregistry-gb-14799077
Status
Active
Type
Private Limited Company
Incorporated
13/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Leofric House, Coventry, CV3 1JN

Direct shareholders

ShareholderShare classShares held% of class
ADAM BRAITHWAITEsophymarine-openregistry-h-adam-braithwaite-7a4932A ORDINARY375100.00%
JULIA BRAITHWAITEsophymarine-openregistry-h-julia-braithwaite-ee3c2bB ORDINARY375100.00%
THE BRAITHWAITE FAMILY TRUST 2025sophymarine-openregistry-h-the-braithwaite-family-trust-2025-bba212D ORDINARY125100.00%
THE BRAITHWAITE FAMILY TRUST 2025sophymarine-openregistry-h-the-braithwaite-family-trust-2025-bba212C ORDINARY125100.00%
ADAM BRAITHWAITEsophymarine-openregistry-h-adam-braithwaite-7a4932C ORDINARY00.00%
JULIA BRAITHWAITEsophymarine-openregistry-h-julia-braithwaite-ee3c2bD ORDINARY00.00%

CIJO CONTRACTORS LIMITED

sophymarine-openregistry-gb-14901235
Status
Active
Type
Private Limited Company
Incorporated
29/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
42110 — Construction of roads and motorways
Registered office
40 Bowden Way, Coventry, Warwickshire, CV3 2HU

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL MCNALLYsophymarine-openregistry-h-michael-mcnally-db1467ORDINARY SHARES A100
PAUL KENNYsophymarine-openregistry-gb-SC232584ORDINARY SHARES A100
MICHAEL MCNALLYsophymarine-openregistry-h-michael-mcnally-db1467ORDINARY SHARES C90
PAUL KENNYsophymarine-openregistry-gb-SC232584ORDINARY SHARES B90
MICHAEL MCNALLYsophymarine-openregistry-h-michael-mcnally-db1467ORDINARY SHARES D10
PAUL KENNYsophymarine-openregistry-gb-SC232584ORDINARY SHARES D10
DANIEL DAVISsophymarine-openregistry-h-daniel-davis-f19b41ORDINARY SHARES D0

EXOVA EVENTS LTD.

sophymarine-openregistry-gb-15511187
Status
Active
Type
Private Limited Company
Incorporated
21/02/2024
Accounts
MICRO ENTITY
SIC
25110 — Manufacture of metal structures and parts of structures
77291 — Renting and leasing of media entertainment equipment
90020 — Support activities to performing arts
Registered office
29 Brindley Road, Coventry, West Midlands, CV7 9EP

Direct shareholders

ShareholderShare classShares held% of class
JAMES GOULDsophymarine-openregistry-gb-12846516ORDINARY35
JENNY FORBESsophymarine-openregistry-h-jenny-forbes-8ba57cORDINARY25
JENNY FORBESsophymarine-openregistry-h-jenny-forbes-8ba57cORDINARY A25
JAMES GOULDsophymarine-openregistry-gb-12846516ORDINARY B15
JAMES GOULDsophymarine-openregistry-gb-12846516C ORDINARY3
JENNY FORBESsophymarine-openregistry-h-jenny-forbes-8ba57cC ORDINARY3
JOSEPH APPLEBYsophymarine-openregistry-h-joseph-appleby-f2007fC ORDINARY0

Related parties

PartyRelationshipDetail
EXOVA CNC LTDsophymarine-openregistry-gb-16251320Holds shares inORDINARY

MSL COLLECTIVE LIMITED

sophymarine-openregistry-gb-15814808
Status
Active
Type
Private Limited Company
Incorporated
02/07/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Seven Stars House Seven Stars Industrial Estate, Coventry, West Midlands, CV3 4LB

Direct shareholders

ShareholderShare classShares held% of class
LAURA MAREE DIXONsophymarine-openregistry-h-laura-maree-dixon-da4de7ORDINARY C1100.00%
MAREE LOUISE DIXONsophymarine-openregistry-h-maree-louise-dixon-8cdb97ORDINARY A1100.00%
MAREE LOUISE DIXONsophymarine-openregistry-h-maree-louise-dixon-8cdb97ORDINARY D1100.00%
SOPHIE MARGOT BOWEsophymarine-openregistry-h-sophie-margot-bowe-df5ba9ORDINARY B1100.00%

JOHNSON BROS.(COVENTRY)LIMITED

sophymarine-openregistry-gb-00623007
Status
Active
Type
Private Limited Company
Incorporated
12/03/1959
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
33 Orchard Way, Coventry, CV8 3JQ

Direct shareholders

ShareholderShare classShares held% of class
HELEN JAYNE JOHNSONsophymarine-openregistry-h-helen-jayne-johnson-335081ORDINARY C2,000
THOMAS EDWARD JOHNSONsophymarine-openregistry-h-thomas-edward-johnson-7f21fcORDINARY A2,000
WILLIAM MICHAEL JOHNSONsophymarine-openregistry-h-william-michael-johnson-9fd26dORDINARY B2,000

MCINTYRE PROPERTIES (HIGHLAND) LTD

sophymarine-openregistry-gb-01319520
Status
Active
Type
Private Limited Company
Incorporated
30/06/1977
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Apex, Coventry, CV1 3PP

Direct shareholders

ShareholderShare classShares held% of class
KATRIONA CROOKsophymarine-openregistry-h-katriona-crook-d3f5b0A ORDINARY5,000
RALPH CROOKsophymarine-openregistry-h-ralph-crook-ad0ddbORDINARY5,000
KATRIONA CROOKsophymarine-openregistry-h-katriona-crook-d3f5b0B ORDINARY1,000
GILBY CROOKsophymarine-openregistry-h-gilby-crook-243b83B ORDINARY0

MIDLAND STRUCTURAL HOLDINGS LIMITED

sophymarine-openregistry-gb-01704754
Status
Active
Type
Private Limited Company
Incorporated
08/03/1983
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Sovereign House, Coventry, West Midlands, CV5 6ET

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY HERNONsophymarine-openregistry-h-anthony-hernon-70b49bORDINARY57
LYNN HERNONsophymarine-openregistry-h-lynn-hernon-12d272ORDINARY49
LEO JOHN HERNONsophymarine-openregistry-h-leo-john-hernon-d68e9bORDINARY7
ANTHONY HERNONsophymarine-openregistry-h-anthony-hernon-70b49b'A' ORDINARY1
LEO JOHN HERNONsophymarine-openregistry-h-leo-john-hernon-d68e9b'B' ORDINARY1

SPINDLE SERVICES LIMITED

sophymarine-openregistry-gb-02442279
Status
Active
Type
Private Limited Company
Incorporated
10/11/1989
Accounts
UNAUDITED ABRIDGED
SIC
28490 — Manufacture of other machine tools
Registered office
9 And 10 Central City Industrial Estate, Coventry, CV6 5RY

Direct shareholders

ShareholderShare classShares held% of class
SIMON CHRISTOPHER BAIGENT EMMSsophymarine-openregistry-h-simon-christopher-baigent-emms-166343ORDINARY A24100.00%
DANIEL JAMES CONQUEST EMMSsophymarine-openregistry-h-daniel-james-conquest-emms-8fb367ORDINARY B1100.00%
KATIE ROSE EMMSsophymarine-openregistry-h-katie-rose-emms-0327e0ORDINARY C1100.00%

WATTS (BUILDERS) LIMITED

sophymarine-openregistry-gb-02871695
Status
Active
Type
Private Limited Company
Incorporated
15/11/1993
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
Hartlands Highfield Lane, Coventry, CV7 8BL

Direct shareholders

ShareholderShare classShares held% of class
PHILIP CHRISTOPHER WATTSsophymarine-openregistry-h-philip-christopher-watts-3da184ORDINARY A5100.00%
RYAN WATTSsophymarine-openregistry-h-ryan-watts-24f1f7ORDINARY B4100.00%
THERESA AUDREY WATTSsophymarine-openregistry-h-theresa-audrey-watts-0c92e7ORDINARY C1100.00%

HYDROSIM CONSULTANTS LIMITED

sophymarine-openregistry-gb-03716159
Status
Active
Type
Private Limited Company
Incorporated
19/02/1999
Accounts
MICRO ENTITY
SIC
71200 — Technical testing and analysis
Registered office
Seven Stars House, Coventry, CV3 4LB

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN PAUL BOLDYsophymarine-openregistry-h-adrian-paul-boldy-5aa46fA ORDINARY51100.00%
MARGARET MARY BOLDYsophymarine-openregistry-h-margaret-mary-boldy-75c1f3B ORDINARY25100.00%
JAYNE ELIZABETH BOLDYsophymarine-openregistry-h-jayne-elizabeth-boldy-c1e540C ORDINARY24100.00%

AGEMA LIMITED

sophymarine-openregistry-gb-03876151
Status
Active
Type
Private Limited Company
Incorporated
12/11/1999
Accounts
GROUP
SIC
70100 — Activities of head offices
71129 — Other engineering activities
Registered office
21 Bayton Road Bayton Road Industrial Estate, Coventry, CV7 9EL

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN STRINGERsophymarine-openregistry-h-jonathan-stringer-474df3ORDINARY A77
KELLY PLANTsophymarine-openregistry-gb-03074694ORDINARY B22
JOHN FRANK EDWARD STRINGERsophymarine-openregistry-h-john-frank-edward-stringer-3ea33aORDINARY11

ROWLEY AUTO SERVICES LIMITED

sophymarine-openregistry-gb-04422724
Status
Active
Type
Private Limited Company
Incorporated
23/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
49410 — Freight transport by road
Registered office
1 Rowley Green Industrial Estate, Coventry, West Midlands, CV6 6AN

Direct shareholders

ShareholderShare classShares held% of class
DYAL SINGHsophymarine-openregistry-h-dyal-singh-efa03bORDINARY A25,000100.00%
JASVEER SAPRAsophymarine-openregistry-h-jasveer-sapra-63150cORDINARY C25,000100.00%
KULJEET SINGH SAPRAsophymarine-openregistry-h-kuljeet-singh-sapra-66a3a9ORDINARY B25,000100.00%

GLOBAL SINGLE SOURCE LIMITED

sophymarine-openregistry-gb-04811611
Status
Active
Type
Private Limited Company
Incorporated
26/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
1&2 Mercia Village Torwood Close, Coventry, West Midlands, CV4 8HX

Direct shareholders

ShareholderShare classShares held% of class
GLOBAL CENTRIC HOLDINGS LIMITEDsophymarine-openregistry-gb-13791551ORDINARY C100100.00%
GLOBAL CENTRIC HOLDINGS LIMITEDsophymarine-openregistry-gb-13791551ORDINARY B100100.00%
GLOBAL CENTRIC HOLDINGS LIMITEDsophymarine-openregistry-gb-13791551ORDINARY50100.00%
HELEN MARGARET EVANSsophymarine-openregistry-h-helen-margaret-evans-459d25ORDINARY C00.00%
HELEN MARGARET EVANSsophymarine-openregistry-h-helen-margaret-evans-459d25ORDINARY00.00%
PETER GEORGE EVANSsophymarine-openregistry-h-peter-george-evans-49a7ecORDINARY00.00%
PETER GEORGE EVANSsophymarine-openregistry-h-peter-george-evans-49a7ecORDINARY B00.00%

Related parties

PartyRelationshipDetail
IADA LIMITEDsophymarine-openregistry-gb-03708032Holds shares inORDINARY

I D SERVICES G.B. LIMITED

sophymarine-openregistry-gb-04833851
Status
Active
Type
Private Limited Company
Incorporated
16/07/2003
Accounts
UNAUDITED ABRIDGED
SIC
38110 — Collection of non-hazardous waste
38210 — Treatment and disposal of non-hazardous waste
Registered office
Unit 16 Redland Close, Coventry, West Midlands, CV2 2NP

Direct shareholders

ShareholderShare classShares held% of class
IAN ANDREW DONNELLYsophymarine-openregistry-h-ian-andrew-donnelly-889607ORDINARY100
KAREN PATRICIA DONNELLYsophymarine-openregistry-h-karen-patricia-donnelly-989af7C ORDINARY1
PETER MCMANUSsophymarine-openregistry-h-peter-mcmanus-81e869B ORDINARY1

CHRISTAL COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-04851625
Status
Active
Type
Private Limited Company
Incorporated
31/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
61100 — Wired telecommunications activities
Registered office
Unit 7 Pilgrims Walk, Coventry, CV6 4QH

Direct shareholders

ShareholderShare classShares held% of class
NFH COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-11979799A1 ORDINARY51
NEIL HOYLEsophymarine-openregistry-h-neil-hoyle-c84337A2 ORDINARY25
NFH COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-11979799B ORDINARY24
LISA EVANSsophymarine-openregistry-gb-11852404A1 ORDINARY0

A J STEEL SERVICES LIMITED

sophymarine-openregistry-gb-05159363
Status
Active
Type
Private Limited Company
Incorporated
22/06/2004
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Unit 16 Crondal Road Bayton Road Industrial Estate,, Coventry, CV7 9NH

Direct shareholders

ShareholderShare classShares held% of class
DAVID REIDsophymarine-openregistry-gb-SC292994ORDINARY C10100.00%
LORRAINE YVONNE FINDLEYsophymarine-openregistry-h-lorraine-yvonne-findley-3ef010ORDINARY B10100.00%
ANNE MAUREEN REIDsophymarine-openregistry-h-anne-maureen-reid-7f0cd4ORDINARY A1100.00%

MARTIN ADAMS LIMITED

sophymarine-openregistry-gb-05362523
Status
Active
Type
Private Limited Company
Incorporated
11/02/2005
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
32 Kineton Road, Coventry, Warwickshire, CV35 9LQ

Direct shareholders

ShareholderShare classShares held% of class
DENISE DAWN ADAMSsophymarine-openregistry-h-denise-dawn-adams-25343eORDINARY C1100.00%
JAMES MICHAEL ADAMSsophymarine-openregistry-h-james-michael-adams-fdc670ORDINARY B1100.00%
MARTIN ANTHONY ADAMSsophymarine-openregistry-h-martin-anthony-adams-8d3816ORDINARY1100.00%

Related parties

PartyRelationshipDetail
NATIONAL CARE NETWORK LTDsophymarine-openregistry-gb-13487032Holds shares inORDINARY · 100.00%
COCOON SLEEP LIMITEDsophymarine-openregistry-gb-11674637Holds shares inC SHARES · 5.00%
ROCHEN LIMITEDsophymarine-openregistry-gb-SC242971Holds shares inORDINARY 1 GBP · 5.00%
HOLDSON LIMITEDsophymarine-openregistry-gb-13700592Holds shares inC ORDINARY · 2.12%
CRECY COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10054983Holds shares inORDINARY · 1.85%
BUBBLES ONLINE SERVICES LTDsophymarine-openregistry-gb-08059522Holds shares inC ORDINARY · 0.10%
CLOUDMARGIN LIMITEDsophymarine-openregistry-gb-08431830Holds shares inORDINARY · 0.01%
PTS CONSULTING GROUP LIMITEDsophymarine-openregistry-gb-01738788Holds shares inORDINARY · 0.00%
EXPRESS TELEPHONY LIMITEDsophymarine-openregistry-gb-06793663Holds shares inORDINARY · 0.00%
HYDROCK HOLDINGS LIMITEDsophymarine-openregistry-gb-11000495Holds shares inC PREFERENCE · 0.00%
HAMILTON COURT RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02037281Holds shares inORDINARY
R. & D. BOOTHROYD LIMITEDsophymarine-openregistry-gb-03936128Holds shares inA ORDINARY
THE KEDGES MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04999199Holds shares inORDINARY
TURBO PRECISION COMPONENTS LIMITEDsophymarine-openregistry-gb-06833131Holds shares inORDINARY A
OBRUT MACHINE TOOLS LIMITEDsophymarine-openregistry-gb-07346049Holds shares inORDINARY
MARTIN AMOD SPARES LIMITEDsophymarine-openregistry-gb-08049706Holds shares inORDINARY
PNEUMATIC CONVEYING UK LIMITEDsophymarine-openregistry-gb-09908161Holds shares inA ORDINARY
MCA PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-09991531Holds shares inA ORDINARY
SUE BARNES PROPERTIES LIMITEDsophymarine-openregistry-gb-11027768Holds shares inORDINARY
BENJAMIN & HUYEN ADAMS LTDsophymarine-openregistry-gb-11554847Holds shares inORDINARY
THE FOUR HORSESHOES YARD LIMITEDsophymarine-openregistry-gb-12369429Holds shares inORDINARY
RINGLEY MEADOWS PROPERTIES LTDsophymarine-openregistry-gb-13069567Holds shares inB
THYME BUSINESS SERVICES LIMITEDsophymarine-openregistry-gb-13287640Holds shares inORDINARY
E-VOLVE DIGITAL SERVICES LTDsophymarine-openregistry-gb-13436446Holds shares inORDINARY
SUMNER PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-14634041Holds shares inORDINARY
SAFEPLACE SECURITY CIVILS LIMITEDsophymarine-openregistry-gb-15099540Holds shares inORDINARY
M H W A HOLDINGS LIMITEDsophymarine-openregistry-gb-15190913Holds shares inORDINARY
IONIC PURIFICATION LIMITEDsophymarine-openregistry-gb-16371114Holds shares inORDINARY
THE IMPS (LINCOLN) LIMITEDsophymarine-openregistry-gb-16388036Holds shares inORDINARY
GLENAAN APARTMENTS LIMITEDsophymarine-openregistry-gb-NI015061Holds shares inORDINARY