UK companies/Coventry/Page 56
Companies in Coventry and their shareholdersPage 56 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 73 shareholdings and 5 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
ATL PACKAGING LIMITED
sophymarine-openregistry-gb-05828631
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/05/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Puma Park, Coventry, CV3 4GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KITE PACKAGING LIMITEDsophymarine-openregistry-gb-04680835 | A ORDINARY | 100 | |
| KITE PACKAGING LIMITEDsophymarine-openregistry-gb-04680835 | C ORDINARY | 100 | |
| KITE PACKAGING LIMITEDsophymarine-openregistry-gb-04680835 | B ORDINARY | 100 | |
| ANTHONY NORMANsophymarine-openregistry-h-anthony-norman-ecd942 | A ORDINARY | 0 | |
| ANTHONY NORMANsophymarine-openregistry-h-anthony-norman-ecd942 | B ORDINARY | 0 | |
| BARRY DICKINSONsophymarine-openregistry-h-barry-dickinson-2b3768 | C ORDINARY | 0 | |
BMS ENGINEERING LIMITED
sophymarine-openregistry-gb-05952135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 3, Coventry, CV5 7AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP BOFFINsophymarine-openregistry-h-philip-boffin-c89541 | ORDINARY | 17,884 | 100.00% |
| CHRISTOPHER BOFFINsophymarine-openregistry-h-christopher-boffin-5b9b76 | A ORDINARY | 6,275 | 100.00% |
| JOANNE JOHNSONsophymarine-openregistry-h-joanne-johnson-eb2dcf | B ORDINARY | 941 | 100.00% |
PRIME ACCOUNTANTS GROUP LIMITED
sophymarine-openregistry-gb-05992313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices - Registered office
- 5 Argosy Court, Coventry, West Midlands, CV3 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMIE SKELDINGsophymarine-openregistry-h-mr-jamie-skelding-dc31af | C ORDINARY SHARES | 100 | 100.00% |
| MR KEVIN JOHNSsophymarine-openregistry-h-mr-kevin-johns-d9a588 | B ORDINARY SHARES | 100 | 100.00% |
| MR MORGAN DAVIESsophymarine-openregistry-h-mr-morgan-davies-780fdb | D ORDINARY SHARES | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRIME ACCOUNTANTS & BUSINESS ADVISERS LIMITEDsophymarine-openregistry-gb-05992336 | Holds shares in | A ORDINARY SHARES · 66.71% |
G.D. SPORTS & LEISURE LIMITED
sophymarine-openregistry-gb-05992689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Atlantic House Falklands Close, Coventry, CV4 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WIOLETTA DRAGEsophymarine-openregistry-h-wioletta-drage-0db280 | ORDINARY | 102 | |
| LUCY DRAGEsophymarine-openregistry-h-lucy-drage-caaf0f | B ORDINARY | 49 | |
| MATTHEW DRAGEsophymarine-openregistry-h-matthew-drage-5d8593 | A ORDINARY | 49 | |
ESSCO CONTROLS LIMITED
sophymarine-openregistry-gb-06166936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2007
- Accounts
- SMALL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Office 2.3 Design Hub Coventry University Technology Park, Coventry, CV1 2TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLOWMAX LIMITEDsophymarine-openregistry-gb-03455056 | F ORDINARY | 6,385 | 100.00% |
| RICHARD JAMES STAMMERSsophymarine-openregistry-h-richard-james-stammers-3c9afe | A ORDINARY | 1,050 | 100.00% |
| FLOWMAX LIMITEDsophymarine-openregistry-gb-03455056 | B ORDINARY | 930 | 50.00% |
| MATTHEW LOWEsophymarine-openregistry-h-matthew-lowe-4ecbc8 | B ORDINARY | 608 | 32.69% |
| RICHARD JAMES STAMMERSsophymarine-openregistry-h-richard-james-stammers-3c9afe | B ORDINARY | 322 | 17.31% |
WYNDBROW LTD
sophymarine-openregistry-gb-06651827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Millboard, 1 Argosy Court, Coventry, CV3 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JERRY DOUGLASSsophymarine-openregistry-h-jerry-douglass-5835df | A SHARES | 50 | |
| NATALIE DOUGLASSsophymarine-openregistry-h-natalie-douglass-e35a6c | B SHARES | 50 | |
| ELMDENE GROUP LTDsophymarine-openregistry-gb-06890168 | ORDINARY | 0 | |
PICTURE BLAST LIMITED
sophymarine-openregistry-gb-06712004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1&2 Mercia Village Torwood Close, Coventry, West Midlands, CV4 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ENTWISTLEsophymarine-openregistry-h-paul-entwistle-48eeb7 | ORDINARY | 500 | 100.00% |
| DANIEL JOHN MORRISONsophymarine-openregistry-h-daniel-john-morrison-f137c3 | ORDINARY B | 333 | 100.00% |
| KEELEY ENTWISTLEsophymarine-openregistry-h-keeley-entwistle-382cbc | ORDINARY C | 167 | 100.00% |
| PAUL ENTWISTLEsophymarine-openregistry-h-paul-entwistle-48eeb7 | ORDINARY B | 0 | 0.00% |
P M R CONSTRUCTION (COV) LIMITED
sophymarine-openregistry-gb-06763271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 10 The Colbalt Centre Siskin Parkway East, Coventry, West Midlands, CV3 4PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PMR CONSTRUCTION (COV) HOLDINGS LTDsophymarine-openregistry-gb-11688804 | ORDINARY 1 GBP | 598 | 100.00% |
| REBECCA MORRALLsophymarine-openregistry-h-rebecca-morrall-da070e | ORDINARY A | 1 | 100.00% |
| SOPHIE GREENsophymarine-openregistry-h-sophie-green-5ece57 | ORDINARY B | 1 | 100.00% |
BRAIN & SPINE SERVICES LIMITED
sophymarine-openregistry-gb-06863725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 1 & 2 Mercia Village Torwood Close, Coventry, West Midlands, CV4 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IFFAT TAHIRAHsophymarine-openregistry-h-iffat-tahirah-8db0fc | B ORDINARY | 500 | 100.00% |
| MOHAMMAD AMJAD SHADsophymarine-openregistry-h-mohammad-amjad-shad-05fbd5 | A ORDINARY | 500 | 100.00% |
| HARRIS QURESHIsophymarine-openregistry-h-harris-qureshi-afbdd8 | C ORDINARY | 10 | 100.00% |
TEFL HEAVEN LTD
sophymarine-openregistry-gb-06877086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
85590 — Other education n.e.c. - Registered office
- Union House, 111, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL VOLPEsophymarine-openregistry-h-michael-volpe-e2408c | ORDINARY | 40 | 40.00% |
| PANINTORN PRAKIJsophymarine-openregistry-h-panintorn-prakij-f58da0 | ORDINARY | 40 | 40.00% |
| MICHAEL MAITLANDsophymarine-openregistry-h-michael-maitland-c09429 | ORDINARY | 20 | 20.00% |
| MICHAEL MAITLANDsophymarine-openregistry-h-michael-maitland-c09429 | A ORDINARY | 0 | |
| MICHAEL MAITLANDsophymarine-openregistry-h-michael-maitland-c09429 | B ORDINARY | 0 | |
STEVE LEE ASSOCIATES LIMITED
sophymarine-openregistry-gb-07121028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN SPENCER LEEsophymarine-openregistry-h-stephen-john-spencer-lee-c35d3b | ORDINARY | 50 | |
| SIOBHAN MARIAN LEEsophymarine-openregistry-h-siobhan-marian-lee-2b0302 | B ORDINARY | 40 | |
| THE STEVE LEE DISCRETIONARY TRUSTsophymarine-openregistry-h-the-steve-lee-discretionary-trust-c3721c | A ORDINARY | 10 | |
NLJ HOLDINGS LIMITED
sophymarine-openregistry-gb-07154280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices - Registered office
- The Cast Iron Radiator Centre, Coventry, CV4 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS NIAMH LUCKETTsophymarine-openregistry-h-miss-niamh-luckett-3e5434 | C ORDINARY | 74 | 100.00% |
| MR JOHN WILLIAM THOMAS LUCKETTsophymarine-openregistry-h-mr-john-william-thomas-luckett-12e87e | A ORDINARY | 13 | 100.00% |
| MRS LINDA MARY LUCKETTsophymarine-openregistry-h-mrs-linda-mary-luckett-0feb3f | B ORDINARY | 13 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASPECTS (EARLSDON) LIMITEDsophymarine-openregistry-gb-10611845 | Holds shares in | ORDINARY · 50.00% |
| MOSSMEAD LIMITEDsophymarine-openregistry-gb-01903209 | Holds shares in | ORDINARY |
| CANAL BUILDING MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03579931 | Holds shares in | ORDINARY |
OAKHILL GARAGE LIMITED
sophymarine-openregistry-gb-07258127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
45200 — Maintenance and repair of motor vehicles - Registered office
- Bridge House, Coventry, CV6 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMITH PATELsophymarine-openregistry-h-amith-patel-369489 | ORDINARY | 100 | 100.00% |
| MRS RESHMA PATELsophymarine-openregistry-h-mrs-reshma-patel-fe6bdf | A ORDINARY | 100 | 100.00% |
| RAAA LIMITEDsophymarine-openregistry-gb-16276708 | B ORDINARY | 100 | 100.00% |
GENTIANE GROUP LIMITED
sophymarine-openregistry-gb-07550545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Leofric House, Coventry, West Midlands, CV3 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN LINDSEY SHARPsophymarine-openregistry-h-jonathan-lindsey-sharp-aa7c2e | ORDINARY A | 200 | |
| HOWARD MARK GRUNDYsophymarine-openregistry-h-howard-mark-grundy-4f78fe | ORDINARY B | 100 | |
| SANDRA JAYNE GRUNDYsophymarine-openregistry-h-sandra-jayne-grundy-9e0cb1 | ORDINARY C | 100 | |
SHERIDAN MAINE RECRUITMENT LIMITED
sophymarine-openregistry-gb-07592402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2011
- Accounts
- SMALL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Meriden Hall Main Road, Coventry, West Midlands, CV7 7PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHERIDAN MAINE (SOUTH EAST) LIMITEDsophymarine-openregistry-gb-08033420 | A ORDINARY | 1,472 | 100.00% |
| GAYNOR BRINDLEYsophymarine-openregistry-h-gaynor-brindley-ce563b | C ORDINARY | 0 | |
| PETER BULLsophymarine-openregistry-h-peter-bull-8bf71d | C ORDINARY | 0 | |
| SHERIDAN MAINE (SOUTH EAST) LIMITEDsophymarine-openregistry-gb-08033420 | B ORDINARY | 0 | |
SA DESIGN & BUILD LIMITED
sophymarine-openregistry-gb-07611265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 179 Old Church Road, Coventry, CV6 7DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAHIT ALIAsophymarine-openregistry-h-sahit-alia-1fd21b | A ORDINARY | 90 | 100.00% |
| ARSEL ALIAsophymarine-openregistry-h-arsel-alia-165722 | C ORDINARY | 5 | 100.00% |
| LEFTERIE KACANIsophymarine-openregistry-h-lefterie-kacani-fbbb72 | B ORDINARY | 5 | 100.00% |
COVENTRY CITY FOOTBALL CLUB LIMITED
sophymarine-openregistry-gb-07612487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2011
- Accounts
- FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Coventry Building Society Arena, Coventry, CV6 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COVCITYCO LTDsophymarine-openregistry-gb-14513443 | B PREFERENCE | 49,955,588 | 100.00% |
| COVCITYCO LTDsophymarine-openregistry-gb-14513443 | A PREFERENCE | 15,258,720 | 100.00% |
| COVCITYCO LTDsophymarine-openregistry-gb-14513443 | ORDINARY | 3,000 | 100.00% |
| ARVO MASTER FUND LIMITEDsophymarine-openregistry-h-arvo-master-fund-limited-f142ce | ORDINARY | 0 | 0.00% |
| ARVO MASTER FUND LIMITEDsophymarine-openregistry-h-arvo-master-fund-limited-f142ce | A PREFERENCE | 0 | 0.00% |
| SKY BLUE SPORTS & LEISURE LIMITEDsophymarine-openregistry-h-sky-blue-sports-leisure-limited-ad61ae | ORDINARY | 0 | 0.00% |
| SKY BLUE SPORTS & LEISURE LIMITEDsophymarine-openregistry-h-sky-blue-sports-leisure-limited-ad61ae | B PREFERENCE | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FOOTBALL LEAGUE LIMITED(THE)sophymarine-openregistry-gb-00080612 | Holds shares in | ORDINARY |
R V T RETAIL LIMITED
sophymarine-openregistry-gb-07641179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
68209 — Other letting and operating of own or leased real estate - Registered office
- 167 Ansty Road, Coventry, CV2 3FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHMIKANT VALLABHDAS THAKRARsophymarine-openregistry-h-rashmikant-vallabhdas-thakrar-68aa30 | ORDINARY | 100 | 100.00% |
| SHEENA RASHMIKANT THAKRARsophymarine-openregistry-h-sheena-rashmikant-thakrar-265b33 | 100 ORDINARY A | 100 | 100.00% |
| VINA RASMIKANT THAKRARsophymarine-openregistry-h-vina-rasmikant-thakrar-9670d1 | 100 ORDINARY B | 100 | 100.00% |
COVENTRY VERTICAL BLINDS LTD
sophymarine-openregistry-gb-07831496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Unit B3 Stag Industrial Estate, Coventry, CV6 5PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY BARTONsophymarine-openregistry-h-paul-anthony-barton-7690ee | ORDINARY | 100 | 100.00% |
| ROSS WOOLLACOTTsophymarine-openregistry-h-ross-woollacott-342ec7 | B CLASS SHARE | 1 | 100.00% |
| SALLY BLACKsophymarine-openregistry-h-sally-black-d1e797 | A CLASS SHARE | 1 | 100.00% |
ROWLEY CONSTRUCTION AND PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-07888380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Rowley Green Industrial Estate, Coventry, West Midlands, CV6 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYAL SINGHsophymarine-openregistry-h-dyal-singh-efa03b | A ORDINARY | 425,000 | 100.00% |
| JASVER SINGH SAPRAsophymarine-openregistry-h-jasver-singh-sapra-c12c79 | B ORDINARY | 412,500 | 100.00% |
| KULJEET SINGH SAPRAsophymarine-openregistry-h-kuljeet-singh-sapra-66a3a9 | C ORDINARY | 412,500 | 100.00% |