UK companies/Coventry/Page 58

Companies in Coventry and their shareholdersPage 58 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 87 shareholdings and 17 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
87
Related parties
17

CREASESTREAM LIMITED

sophymarine-openregistry-gb-10961633
Status
Active
Type
Private Limited Company
Incorporated
13/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46660 — Wholesale of other office machinery and equipment
Registered office
1120 Elliott Court Herald Avenue, Coventry, CV5 6UB

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM MICHAEL HARRISsophymarine-openregistry-h-graham-michael-harris-c685d9A ORDINARY5,000100.00%
JACK CHRISTOPHER HARRISsophymarine-openregistry-h-jack-christopher-harris-35270aC ORDINARY5,000100.00%
SOPHIE JAYNE BEARDSLEYsophymarine-openregistry-h-sophie-jayne-beardsley-61fd82B ORDINARY5,000100.00%

FRANK HARVEY HOLDINGS LIMITED

sophymarine-openregistry-gb-10964518
Status
Active
Type
Private Limited Company
Incorporated
14/09/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12 Broadwells Crescent, Coventry, CV4 8JD

Direct shareholders

ShareholderShare classShares held% of class
FRANK HARVEY CLOSEsophymarine-openregistry-h-frank-harvey-close-edbb9eORDINARY A5100.00%
MEI CHAN CLOSEsophymarine-openregistry-h-mei-chan-close-b7aef2ORDINARY B3100.00%
JASMINE CLOSEsophymarine-openregistry-h-jasmine-close-3b4459ORDINARY C2100.00%

Related parties

PartyRelationshipDetail
HI-FI EXCELLENCE LIMITEDsophymarine-openregistry-gb-02540830Holds shares inORDINARY 'A' · 90.00%

BTOB EVENTS LTD

sophymarine-openregistry-gb-11086026
Status
Active
Type
Private Limited Company
Incorporated
28/11/2017
Accounts
UNAUDITED ABRIDGED
SIC
82301 — Activities of exhibition and fair organisers
Registered office
Office Ic1.10 Coventry University Technology Park, Coventry, West Midlands, CV1 2TT

Direct shareholders

ShareholderShare classShares held% of class
DANIELA PAGEsophymarine-openregistry-h-daniela-page-d5a90bORDINARY B50100.00%
JAMIE THOMAS HILLsophymarine-openregistry-h-jamie-thomas-hill-8f29f9ORDINARY A25100.00%
LINDA HILLsophymarine-openregistry-gb-06211129C ORDINARY25100.00%

DTF TRADING LTD

sophymarine-openregistry-gb-11156488
Status
Active
Type
Private Limited Company
Incorporated
18/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Bridge House, Coventry, West Midlands, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
CHARANPREET SINGH PARHARsophymarine-openregistry-h-charanpreet-singh-parhar-89225cORDINARY A70
CHARANPREET SINGH PARHARsophymarine-openregistry-h-charanpreet-singh-parhar-89225cORDINARY B20
CHARANPREET SINGH PARHARsophymarine-openregistry-h-charanpreet-singh-parhar-89225cORDINARY10
SATINDER KAUR PARHARsophymarine-openregistry-h-satinder-kaur-parhar-078739ORDINARY B0
SURINDER KAUR PARHARsophymarine-openregistry-h-surinder-kaur-parhar-b7c25fORDINARY0

JMCG CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-11284625
Status
Active
Type
Private Limited Company
Incorporated
29/03/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
24 Ten Shilling Drive, Coventry, West Midlands, CV4 8GZ

Direct shareholders

ShareholderShare classShares held% of class
JOHN MCGUIGANsophymarine-openregistry-h-john-mcguigan-ca2a70ORDINARY A55100.00%
VALERIE MCGUIGANsophymarine-openregistry-h-valerie-mcguigan-ee0a31ORDINARY B35100.00%
ALEX CLAIRE MCQUINNsophymarine-openregistry-h-alex-claire-mcquinn-6c013aORDINARY C10100.00%

NIFTY COMMUNICATIONS LTD

sophymarine-openregistry-gb-11390552
Status
Active
Type
Private Limited Company
Incorporated
31/05/2018
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
Registered office
12-16 Station Street East, Coventry, West Midlands, CV6 5FJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN DAVID ROSS COLLISONsophymarine-openregistry-h-christian-david-ross-collison-382cacORDINARY8080.00%
RACHEL HELEN COLLISONsophymarine-openregistry-h-rachel-helen-collison-5b329eORDINARY2020.00%
CHRISTIAN DAVID ROSS COLLISONsophymarine-openregistry-h-christian-david-ross-collison-382cacORDINARY A1100.00%
RACHEL HELEN COLLISONsophymarine-openregistry-h-rachel-helen-collison-5b329eORDINARY B1100.00%
NICHOLAS ROSS GRIEGsophymarine-openregistry-h-nicholas-ross-grieg-21f705ORDINARY00.00%

ARMIGHORN CAPITAL LIMITED

sophymarine-openregistry-gb-11583495
Status
Active
Type
Private Limited Company
Incorporated
24/09/2018
Accounts
GROUP
SIC
86102 — Medical nursing home activities
Registered office
1110 Elliott Court, Coventry Business Park,, Coventry, CV5 6UB

Direct shareholders

ShareholderShare classShares held% of class
NAVJOT SINGHsophymarine-openregistry-gb-14940197ORDINARY A200100.00%
NAVJOT SINGHsophymarine-openregistry-gb-14940197ORDINARY B200100.00%
SHAHZADA KHURAM AHMEDsophymarine-openregistry-h-shahzada-khuram-ahmed-ac2f59ORDINARY A200100.00%
SHAHZADA KHURAM AHMEDsophymarine-openregistry-h-shahzada-khuram-ahmed-ac2f59ORDINARY B200100.00%
NAVJOT SINGHsophymarine-openregistry-gb-14940197ORDINARY C100100.00%
SHAHZADA KHURAM AHMEDsophymarine-openregistry-h-shahzada-khuram-ahmed-ac2f59ORDINARY C100100.00%
AC 2025 HOLDINGS LIMITEDsophymarine-openregistry-gb-16413713ORDINARY C00.00%
AC 2025 HOLDINGS LIMITEDsophymarine-openregistry-gb-16413713ORDINARY B00.00%
AC 2025 HOLDINGS LIMITEDsophymarine-openregistry-gb-16413713ORDINARY A00.00%
NAVJOT SINGHsophymarine-openregistry-gb-14940197ORDINARY B00.00%
NAVJOT SINGHsophymarine-openregistry-gb-14940197ORDINARY C00.00%
SHAHZADA KHURAM AHMEDsophymarine-openregistry-h-shahzada-khuram-ahmed-ac2f59ORDINARY C00.00%
SHAHZADA KHURAM AHMEDsophymarine-openregistry-h-shahzada-khuram-ahmed-ac2f59ORDINARY A00.00%

Related parties

PartyRelationshipDetail
ARMIGHORN HEALTHCARE LIMITEDsophymarine-openregistry-gb-12635203Holds shares inORDINARY · 100.00%
BELVIDERE RESIDENTIAL CARE HOME LIMITEDsophymarine-openregistry-gb-04820896Holds shares inORDINARY · 0.00%
ORTON MANOR LTDsophymarine-openregistry-gb-08564519Holds shares inORDINARY · 0.00%
BELVIDERE COURT LTDsophymarine-openregistry-gb-09748497Holds shares inORDINARY · 0.00%
ASPEN HILL HEALTHCARE PROPERTY LIMITEDsophymarine-openregistry-gb-11591525Holds shares inORDINARY · 0.00%
ASPEN HILL HEALTHCARE LIMITEDsophymarine-openregistry-gb-11591710Holds shares inORDINARY · 0.00%
BELVIDERE RESIDENTIAL CARE HOME PROPERTY LIMITEDsophymarine-openregistry-gb-13276442Holds shares inORDINARY · 0.00%

COLLIVER HOLDINGS LIMITED

sophymarine-openregistry-gb-11748780
Status
Active
Type
Private Limited Company
Incorporated
03/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
5 The Quadrant, Coventry, CV1 2EL

Direct shareholders

ShareholderShare classShares held% of class
ALAN DAVID COLLIVERsophymarine-openregistry-h-alan-david-colliver-13ada1PREFERENCE90,00034.62%
DAVID ANDREW COLLIVERsophymarine-openregistry-h-david-andrew-colliver-476ccfPREFERENCE85,00032.69%
MARTYN JOHN COLLIVERsophymarine-openregistry-h-martyn-john-colliver-db81f4PREFERENCE85,00032.69%
ALAN DAVID COLLIVERsophymarine-openregistry-h-alan-david-colliver-13ada1B100100.00%
ALAN DAVID COLLIVERsophymarine-openregistry-h-alan-david-colliver-13ada1ORDINARY5050.00%
DAVID ANDREW COLLIVERsophymarine-openregistry-h-david-andrew-colliver-476ccfORDINARY2525.00%
MARTYN JOHN COLLIVERsophymarine-openregistry-h-martyn-john-colliver-db81f4ORDINARY2525.00%

ESCAPE ENTERPRISES LTD

sophymarine-openregistry-gb-11786529
Status
Active
Type
Private Limited Company
Incorporated
24/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Escape Live, Coventry, CV1 2HW

Direct shareholders

ShareholderShare classShares held% of class
RXA XP LTDsophymarine-openregistry-gb-16299126ORDINARY400
RXA XP LTDsophymarine-openregistry-gb-16299126B ORDINARY1
RXA XP LTDsophymarine-openregistry-gb-16299126A ORDINARY1
JASKARN SINGH SODHIsophymarine-openregistry-h-jaskarn-singh-sodhi-b71e1eORDINARY0
JASKARN SINGH SODHIsophymarine-openregistry-h-jaskarn-singh-sodhi-b71e1eA ORDINARY0
JOHN THOMAS DALZIELsophymarine-openregistry-h-john-thomas-dalziel-92c75dORDINARY0
JOHN THOMAS DALZIELsophymarine-openregistry-h-john-thomas-dalziel-92c75dB ORDINARY0

Related parties

PartyRelationshipDetail
ESCAPE LIVE LTDsophymarine-openregistry-gb-08734295Holds shares inORDINARY
ESCAPE LIVE COVENTRY LTDsophymarine-openregistry-gb-10174621Holds shares inORDINARY
ESCAPE LIVE SUA LTDsophymarine-openregistry-gb-10343158Holds shares inORD

JULIE PHILPOT LIMITED

sophymarine-openregistry-gb-11800181
Status
Active
Type
Private Limited Company
Incorporated
31/01/2019
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
Unit 3 Coventry Innovation Village, Coventry, West Midlands, CV1 2TL

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOHN PHILPOTsophymarine-openregistry-h-anthony-john-philpot-8f06caB ORDINARY95
JULIE PHILPOTsophymarine-openregistry-gb-11800181A ORDINARY95
DONNA LORRAINE MCCAMPHILLsophymarine-openregistry-h-donna-lorraine-mccamphill-5511b8C ORDINARY10
ANTHONY JOHN PHILPOTsophymarine-openregistry-h-anthony-john-philpot-8f06caC ORDINARY0
JULIE PHILPOTsophymarine-openregistry-gb-11800181C ORDINARY0

ALRATO ASSOCIATES LIMITED

sophymarine-openregistry-gb-11813261
Status
Active
Type
Private Limited Company
Incorporated
07/02/2019
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
146 Moseley Avenue, Coventry, CV6 1HT

Direct shareholders

ShareholderShare classShares held% of class
ALEXIA TORIsophymarine-openregistry-h-alexia-tori-7e0ce7A ORDINARY45100.00%
RAFAIL TORIsophymarine-openregistry-h-rafail-tori-8dcb07B ORDINARY45100.00%
GIORGO TORIsophymarine-openregistry-h-giorgo-tori-3f4f3bORDINARY10100.00%

ACTIVITY STREET LIMITED

sophymarine-openregistry-gb-12248903
Status
Active
Type
Private Limited Company
Incorporated
08/10/2019
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
3 Coventry Innovation Village, Coventry, West Midlands, CV1 2TL

Direct shareholders

ShareholderShare classShares held% of class
PAUL BRIAN SPENCERsophymarine-openregistry-h-paul-brian-spencer-5e3ca5ORDINARY B40100.00%
PAUL BRIAN SPENCERsophymarine-openregistry-h-paul-brian-spencer-5e3ca5ORDINARY A40100.00%
PAUL BRIAN SPENCERsophymarine-openregistry-h-paul-brian-spencer-5e3ca5ORDINARY C20100.00%
JOSHUA ISAAC RYAN HANKINSON-STEGGLESsophymarine-openregistry-h-joshua-isaac-ryan-hankinson-steggles-a337d5ORDINARY A00.00%
LAUREN NICOLE STEGGLESsophymarine-openregistry-h-lauren-nicole-steggles-e20241ORDINARY B00.00%

TRUE BLUE PROPERTIES LIMITED

sophymarine-openregistry-gb-12462006
Status
Active
Type
Private Limited Company
Incorporated
13/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Leofric House, Coventry, West Midlands, CV3 1JN

Direct shareholders

ShareholderShare classShares held% of class
THE TZIRKI FAMILY 2023 SETTLEMENT TRUSTsophymarine-openregistry-h-the-tzirki-family-2023-settlement-trust-e0ac6cORDINARY C £0.01P4,000
NAOMI LORRAINE TZIRKIsophymarine-openregistry-h-naomi-lorraine-tzirki-d9830eORDINARY B £0.01P3,000
STEVEN TZIRKIsophymarine-openregistry-h-steven-tzirki-b88ee7ORDINARY A £0.01P3,000

Related parties

PartyRelationshipDetail
DIAS CAPITAL LIMITEDsophymarine-openregistry-gb-14910233Holds shares inORDINARY · 100.00%
STONESBY COURT (LEICESTER) LIMITEDsophymarine-openregistry-gb-01908673Holds shares inORDINARY · 10.00%
DE MONTFORT COURT MANAGEMENT (LEICESTER) LIMITEDsophymarine-openregistry-gb-01429570Holds shares inORDINARY

0FFSET TRAINING SOLUTIONS LIMITED

sophymarine-openregistry-gb-12604852
Status
Active
Type
Private Limited Company
Incorporated
15/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
5 The Quadrant, Coventry, CV1 2EL

Direct shareholders

ShareholderShare classShares held% of class
DANIEL BUNCEsophymarine-openregistry-h-daniel-bunce-029664ORDINARY100100.00%
JOHN BUNCEsophymarine-openregistry-h-john-bunce-c36655ORDINARY B1100.00%
SALLY BUNCEsophymarine-openregistry-h-sally-bunce-9de272ORDINARY C1100.00%

NAVADO TALENT LIMITED

sophymarine-openregistry-gb-12669314
Status
Liquidation
Type
Private Limited Company
Incorporated
13/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
13 Ensign Business Centre, Coventry, West Midlands, CV4 8JA

Direct shareholders

ShareholderShare classShares held% of class
REBECCA BLACKMOREsophymarine-openregistry-h-rebecca-blackmore-84edd3A ORDINARY900100.00%
ROCHELLE BOWENsophymarine-openregistry-h-rochelle-bowen-62173eB ORDINARY200100.00%
XIV8 LIMITEDsophymarine-openregistry-gb-12666532ORDINARY0

NEUROSOLUTIONS CONSULTANCY SERVICES LTD

sophymarine-openregistry-gb-12940245
Status
Active
Type
Private Limited Company
Incorporated
09/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
Band Hatton Button Llp, Coventry, West Midlands, CV1 3BH

Direct shareholders

ShareholderShare classShares held% of class
DAVID CHARLES SPANSWICKsophymarine-openregistry-h-david-charles-spanswick-300965A ORDINARY SHARES45100.00%
FEI YUE ZHAOsophymarine-openregistry-h-fei-yue-zhao-8dbc77B ORDINARY SHARES45100.00%
MELISSA JAYNE PEARSONsophymarine-openregistry-h-melissa-jayne-pearson-dd5959C ORDINARY SHARES10100.00%

FIELD MECHANICAL & ELECTRICAL LIMITED

sophymarine-openregistry-gb-12952226
Status
Active
Type
Private Limited Company
Incorporated
14/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
119 Meeting House Lane, Coventry, Warwickshire, CV7 7GD

Direct shareholders

ShareholderShare classShares held% of class
LUKE ANDREW HATFIELDsophymarine-openregistry-h-luke-andrew-hatfield-08bc47ORDINARY B40100.00%
RYAN ANDREW HATFIELDsophymarine-openregistry-h-ryan-andrew-hatfield-1ca97eORDINARY A40100.00%
MARK ANDREW HATFIELDsophymarine-openregistry-h-mark-andrew-hatfield-e04823ORDINARY C20100.00%

STULOU LIMITED

sophymarine-openregistry-gb-13132470
Status
Active
Type
Private Limited Company
Incorporated
13/01/2021
Accounts
SMALL
SIC
46760 — Wholesale of other intermediate products
46900 — Non-specialised wholesale trade
Registered office
Luckmans 1110 Elliott Court Business Park, Coventry, CV5 6UB

Direct shareholders

ShareholderShare classShares held% of class
WHITEHOUSE INDUSTRIES LIMITEDsophymarine-openregistry-gb-11937577A ORDINARY80100.00%
LOUISE FISHERsophymarine-openregistry-gb-11675256ORDINARY20100.00%
STUART ERIC WHITEHOUSEsophymarine-openregistry-h-stuart-eric-whitehouse-090ba2ORDINARY £10

Related parties

PartyRelationshipDetail
NUTTERS FASTENINGS LIMITEDsophymarine-openregistry-gb-04644774Holds shares inORDINARY · 100.00%
FIXINGS PLUS LTDsophymarine-openregistry-gb-05180788Holds shares inORDINARY · 100.00%
ERNEST ENGINEERING LIMITEDsophymarine-openregistry-gb-09869628Holds shares inB ORDINARY · 94.47%

TOTALUS RANKIUM LTD

sophymarine-openregistry-gb-13228473
Status
Active
Type
Private Limited Company
Incorporated
26/02/2021
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
125 Westwood Road, Coventry, CV5 6GD

Direct shareholders

ShareholderShare classShares held% of class
ROBERT BOYLEsophymarine-openregistry-h-robert-boyle-a9f44eORDINARY80
JAMES STEPHEN AULDsophymarine-openregistry-h-james-stephen-auld-f5536dB ORDINARY10
ROBERT BOYLEsophymarine-openregistry-h-robert-boyle-a9f44eA ORDINARY10
THEA JANE RAISBECKsophymarine-openregistry-h-thea-jane-raisbeck-9edfe2A ORDINARY0

D42 LIMITED

sophymarine-openregistry-gb-13419936
Status
Active
Type
Private Limited Company
Incorporated
25/05/2021
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Holly Grange Holly Lane, Coventry, CV7 7EB

Direct shareholders

ShareholderShare classShares held% of class
SHERRYL ANN PATERSONsophymarine-openregistry-h-sherryl-ann-paterson-b57971ORDINARY B60100.00%
RYAN ASHMOREsophymarine-openregistry-h-ryan-ashmore-5f6473ORDINARY C25100.00%
STEPHEN MARK PATERSONsophymarine-openregistry-h-stephen-mark-paterson-a4dc62ORDINARY A15100.00%