UK companies/Coventry/Page 57
Companies in Coventry and their shareholdersPage 57 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 2 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
M & K WYSE LIMITED
sophymarine-openregistry-gb-07967007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 3mc Middlemarch Business Park, Coventry, West Midlands, CV3 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW KEVIN WYSEsophymarine-openregistry-h-matthew-kevin-wyse-dd98dd | A ORDINARY | 40 | 100.00% |
| KATHARINE ELIZABETH WYSEsophymarine-openregistry-h-katharine-elizabeth-wyse-e2b4ce | B ORDINARY | 30 | 100.00% |
| LARA KATE WYSEsophymarine-openregistry-h-lara-kate-wyse-a038af | C ORDINARY | 30 | 100.00% |
| MATTHEW KEVIN WYSEsophymarine-openregistry-h-matthew-kevin-wyse-dd98dd | C ORDINARY | 0 | 0.00% |
M&P INFORMATICS LTD
sophymarine-openregistry-gb-08027013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 14 Murrayfield Way, Coventry, CV3 2UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHI SATVIKA BHAMIDIPATIsophymarine-openregistry-h-mahi-satvika-bhamidipati-d0b103 | C ORDINARY | 100 | 100.00% |
| RAMAKANTH BHAMIDIPATIsophymarine-openregistry-h-ramakanth-bhamidipati-86ca91 | ORDINARY | 100 | 100.00% |
| SUNITHA BHAMIDIPATIsophymarine-openregistry-h-sunitha-bhamidipati-a9f2bd | B ORDINARY | 100 | 100.00% |
CMC CIVIL ENGINEERING LIMITED
sophymarine-openregistry-gb-08331809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- 5 Rosehip Drive, Coventry, CV2 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN MICHAEL COCKRELLsophymarine-openregistry-h-dean-michael-cockrell-75cbea | A ORDINARY | 50 | 96.15% |
| AVRIL HARRISONsophymarine-openregistry-h-avril-harrison-b96ad4 | A ORDINARY | 2 | 3.85% |
| AVRIL HARRISONsophymarine-openregistry-h-avril-harrison-b96ad4 | B ORDINARY | 1 | 100.00% |
| DEAN COCKRELLsophymarine-openregistry-h-dean-cockrell-37c802 | C ORDINARY | 1 | 100.00% |
NEW REGENT RESTAURANT LTD
sophymarine-openregistry-gb-08704564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Cash'S Business Centre 1st Floor, Coventry, West Midlands, CV1 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAOYONG CHENsophymarine-openregistry-h-maoyong-chen-f4898d | ORDINARY | 100 | 100.00% |
| MAOYONG CHENsophymarine-openregistry-h-maoyong-chen-f4898d | A ORDINARY | 10 | 100.00% |
| MAOYONG CHENsophymarine-openregistry-h-maoyong-chen-f4898d | B ORDINARY | 10 | 100.00% |
| JIANG HONG ZHOUsophymarine-openregistry-h-jiang-hong-zhou-bde9db | B ORDINARY | 0 | 0.00% |
| JIANG HONG ZHOUsophymarine-openregistry-h-jiang-hong-zhou-bde9db | ORDINARY | 0 | 0.00% |
| YUAN FU ZHOUsophymarine-openregistry-h-yuan-fu-zhou-f517a4 | A ORDINARY | 0 | 0.00% |
| YUAN FU ZHOUsophymarine-openregistry-h-yuan-fu-zhou-f517a4 | ORDINARY | 0 | 0.00% |
CELL THERAPY SCIENCES LIMITED
sophymarine-openregistry-gb-08885986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- 1&2 Mercia Village Torwood Close, Coventry, CV4 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE PARKERsophymarine-openregistry-h-christine-parker-37cee9 | B ORDINARY | 1,500 | 100.00% |
| JOANNA MILLERsophymarine-openregistry-h-joanna-miller-ec1d37 | A ORDINARY | 1,500 | 100.00% |
| ALEX GEORGIOUsophymarine-openregistry-h-alex-georgiou-c1ec03 | C ORDINARY | 160 | 100.00% |
ADVANCED SURVEYS LIMITED
sophymarine-openregistry-gb-08903489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 254 Rugby Road, Coventry, CV3 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PAGEsophymarine-openregistry-h-simon-page-88bf07 | ORDINARY | 100 | 50.00% |
| SIOBHAN PAGEsophymarine-openregistry-h-siobhan-page-e25bb4 | ORDINARY | 100 | 50.00% |
| GEORGE WALLINGTONsophymarine-openregistry-h-george-wallington-286607 | B ORDINARY | 1 | 100.00% |
| SIMON PAGEsophymarine-openregistry-h-simon-page-88bf07 | A ORDINARY | 1 | 100.00% |
DATALEV LIMITED
sophymarine-openregistry-gb-08910124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 5 Argosy Court Scimitar Way, Coventry, CV3 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SOHAN TANNAsophymarine-openregistry-h-mr-sohan-tanna-709aff | A ORDINARY | 34 | 100.00% |
| MR PRAKASH TANNAsophymarine-openregistry-h-mr-prakash-tanna-b7fd10 | B ORDINARY | 33 | 100.00% |
| MRS HARSHADBALA TANNAsophymarine-openregistry-h-mrs-harshadbala-tanna-ba77a4 | C ORDINARY | 33 | 100.00% |
SJM FM LTD
sophymarine-openregistry-gb-09166898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Union House, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECLAN GILLESPIESsophymarine-openregistry-h-declan-gillespies-37a9bc | ORDINARY 1 GBP | 79 | |
| SIMON MAYCOCKsophymarine-openregistry-h-simon-maycock-d154af | ORDINARY 1 GBP | 19 | |
| MAYCOCK TRACYsophymarine-openregistry-h-maycock-tracy-54b009 | ORDINARY C 1 GBP | 1 | |
| SIMON MAYCOCKsophymarine-openregistry-h-simon-maycock-d154af | ORDINARY B 1 GBP | 1 | |
| SIMON MAYCOCKsophymarine-openregistry-h-simon-maycock-d154af | ORDINARY C 1 GBP | 0 | |
SHUBHAM SOLUTIONS LIMITED
sophymarine-openregistry-gb-09192186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Pheobe Close, Coventry, CV3 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHARMENDRA KUMARsophymarine-openregistry-h-dharmendra-kumar-34330c | ORDINARY | 1 | 100.00% |
| NEELU KUMARIsophymarine-openregistry-h-neelu-kumari-707de4 | B ORDINARY | 1 | 100.00% |
| SHUBHAM KUMARsophymarine-openregistry-h-shubham-kumar-276b42 | C ORDINARY | 1 | 100.00% |
HALLARD MANAGEMENT LTD
sophymarine-openregistry-gb-09461007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Hurst Road, Coventry, West Midlands, CV6 6EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN HALLARDsophymarine-openregistry-h-susan-hallard-ea42ed | ORDINARY A | 3 | |
| SUSAN HALLARDsophymarine-openregistry-h-susan-hallard-ea42ed | ORDINARY C | 1 | |
| SUSAN HALLARDsophymarine-openregistry-h-susan-hallard-ea42ed | ORDINARY B | 1 | |
| JAMES BRIDGEWATERsophymarine-openregistry-h-james-bridgewater-495646 | ORDINARY B | 0 | |
| SAMUEL BRIDGEWATERsophymarine-openregistry-h-samuel-bridgewater-1e6fbd | ORDINARY C | 0 | |
REDVALE LIMITED
sophymarine-openregistry-gb-09477452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Leofric House, Coventry, CV3 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JOSEPH KENNETTsophymarine-openregistry-h-gary-joseph-kennett-c687e4 | ORDINARY A | 50 | |
| TINA JANE KENNETTsophymarine-openregistry-h-tina-jane-kennett-d4ee87 | ORDINARY B | 30 | |
| LUCY OLIVIA KENNETTsophymarine-openregistry-h-lucy-olivia-kennett-488c69 | ORDINARY C | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| MOTAPARTS XPRESS LIMITEDsophymarine-openregistry-gb-09626746 | Holds shares in | ORDINARY B |
SILVERLINE HOLDINGS LIMITED
sophymarine-openregistry-gb-09743066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Seven Stars House, Coventry, West Midlands, CV3 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DEREK BARNSLEYsophymarine-openregistry-h-ian-derek-barnsley-00dbb3 | ORDINARY C | 50 | 100.00% |
| ANTONY LIONEL BARNSLEYsophymarine-openregistry-h-antony-lionel-barnsley-024cc4 | ORDINARY A | 30 | 100.00% |
| DONNA MARIE BARNSLEYsophymarine-openregistry-h-donna-marie-barnsley-c12a95 | ORDINARY B | 20 | 100.00% |
RELIANT WINDOWS HOLDINGS LIMITED
sophymarine-openregistry-gb-09871539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 12 Warwick Street, Coventry, CV5 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHARLES ALLENsophymarine-openregistry-h-john-charles-allen-fcbf53 | A ORDINARY | 7 | |
| JOHN CHARLES ALLENsophymarine-openregistry-h-john-charles-allen-fcbf53 | B ORDINARY | 2 | |
| NICHOLAS JOHN ALLENsophymarine-openregistry-h-nicholas-john-allen-5ff3bd | C ORDINARY | 1 | |
| COLLEEN ALLENsophymarine-openregistry-gb-13295270 | B ORDINARY | 0 | |
KPRZYBYSLAWSKA LIMITED
sophymarine-openregistry-gb-10286631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 296 Walsgrave Road, Coventry, CV2 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATARZYNA PRZYBYSLAWSKAsophymarine-openregistry-h-katarzyna-przybyslawska-aacf54 | A ORDINARY | 59 | |
| BARTLOMIEJ PRZYBYSLAWSKIsophymarine-openregistry-h-bartlomiej-przybyslawski-62202d | C ORDINARY | 40 | |
| DANUTA WLODARCZYKsophymarine-openregistry-h-danuta-wlodarczyk-009ddb | B ORDINARY | 1 | |
BLACK UNDERFLOOR LIMITED
sophymarine-openregistry-gb-10571368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 12 Cavans Way, Coventry, West Midlands, CV3 2SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP BOUNDYsophymarine-openregistry-h-philip-boundy-dc7664 | ORDINARY B CLASS | 100 | |
| STEPHEN KILLINGERsophymarine-openregistry-h-stephen-killinger-ce69d0 | ORDINARY A CLASS | 100 | |
| VEBIS LIMITEDsophymarine-openregistry-gb-11404512 | C ORDINARY | 1 | |
TORIS CONSTRUCTION LIMITED
sophymarine-openregistry-gb-10586850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Union House, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA TORIsophymarine-openregistry-h-andrea-tori-854fff | A ORDINARY | 90 | 100.00% |
| JULJANA TORIsophymarine-openregistry-h-juljana-tori-338a83 | C ORDINARY | 5 | 100.00% |
| MARINA TORIsophymarine-openregistry-h-marina-tori-47dbc0 | B ORDINARY | 5 | 100.00% |
7DALEY LIMITED
sophymarine-openregistry-gb-10620970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
93130 — Fitness facilities
93199 — Other sports activities - Registered office
- Seven Stars House, Coventry, West Midlands, CV3 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MARK DALEYsophymarine-openregistry-h-anthony-mark-daley-6f01ec | ORDINARY A VOTING | 50 | 100.00% |
| ANTHONY MARK DALEYsophymarine-openregistry-h-anthony-mark-daley-6f01ec | ORDINARY B VOTING | 50 | 100.00% |
| KIERAN DALEYsophymarine-openregistry-h-kieran-daley-a3c302 | ORDINARY C NON-VOTING | 1 | 50.00% |
| SHERIDEN DALEYsophymarine-openregistry-h-sheriden-daley-ac4616 | ORDINARY C NON-VOTING | 1 | 50.00% |
ABOVE DYNAMICS LIMITED
sophymarine-openregistry-gb-10831821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Registered office
- 29 Brindley Road, Coventry, West Midlands, CV7 9EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS GOULDsophymarine-openregistry-h-nicholas-gould-a13606 | A ORDINARY | 103 | |
| NATHALIE GEORGINA GOULDsophymarine-openregistry-h-nathalie-georgina-gould-058a43 | C ORDINARY | 35 | |
| TINA GOULDsophymarine-openregistry-h-tina-gould-8cf151 | B ORDINARY | 2 | |
M WALIA LTD
sophymarine-openregistry-gb-10897608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
93130 — Fitness facilities - Registered office
- 4 Allesley Grove, Coventry, CV5 9RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARSHAN SINGH KAURsophymarine-openregistry-h-darshan-singh-kaur-ae80ef | ORDINARY | 1 | |
| MANDIP SINGHsophymarine-openregistry-h-mandip-singh-70c8bf | B ORDINARY | 1 | |
| RANDEEP SINGHsophymarine-openregistry-h-randeep-singh-3bc179 | A ORDINARY | 1 | |
B & D PLASTICS GROUP LIMITED
sophymarine-openregistry-gb-10932196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2017
- 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 | 344 | 100.00% |
| DAVID ANDREW EDGEsophymarine-openregistry-h-david-andrew-edge-ece1a9 | B ORDINARY | 74 | 100.00% |
| DAVID MICHAEL ARNOLDsophymarine-openregistry-h-david-michael-arnold-3e346e | A ORDINARY | 74 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| B & D PLASTICS LIMITEDsophymarine-openregistry-gb-03771004 | Holds shares in | ORDINARY · 100.00% |