UK companies/Coventry/Page 59
Companies in Coventry and their shareholdersPage 59 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 67 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.
Companies with a register
5,929
V-FARM LIMITED
sophymarine-openregistry-gb-13459938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
- Registered office
- Unit S4 Progress Close, Coventry, West Midlands, CV3 2TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY PATRICK GEANEYsophymarine-openregistry-h-barry-patrick-geaney-2a8584 | ORDINARY A | 100 | 100.00% |
| IAIN KEITH REYNOLDSsophymarine-openregistry-h-iain-keith-reynolds-7a505f | ORDINARY C | 100 | 100.00% |
| STUART MARK GREENsophymarine-openregistry-h-stuart-mark-green-fa571a | ORDINARY B | 100 | 100.00% |
BARR BARRISTA LTD
sophymarine-openregistry-gb-13584631
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Seven Stars House, Coventry, West Midlands, CV3 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BARRsophymarine-openregistry-h-andrew-barr-75f77b | ORDINARY A | 40 | 100.00% |
| STEPHEN JAMES BARRsophymarine-openregistry-h-stephen-james-barr-59f671 | ORDINARY B | 40 | 100.00% |
| STEPHEN JAMES BARRsophymarine-openregistry-h-stephen-james-barr-59f671 | ORDINARY C | 20 | 100.00% |
| SCOTT BARRsophymarine-openregistry-gb-SC288249 | ORDINARY B | 0 | 0.00% |
BEE THE WEB LTD
sophymarine-openregistry-gb-13641034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
73110 — Advertising agencies - Registered office
- Shah & Co Accountants Ltd, 1st Floor 228 Widdrington Road, Coventry, West Midlands, CV1 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VISHAL ARVINDAsophymarine-openregistry-h-vishal-arvinda-297b16 | ORDINARY | 51 | 51.00% |
| SHITAL VASSANTILALsophymarine-openregistry-h-shital-vassantilal-9fb6ab | ORDINARY | 49 | 49.00% |
| SHITAL VASSANTILALsophymarine-openregistry-h-shital-vassantilal-9fb6ab | B ORDINARY | 10 | 100.00% |
| VISHAL ARVINDAsophymarine-openregistry-h-vishal-arvinda-297b16 | A ORDINARY | 10 | 100.00% |
| ARVINDSON (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13242727 | ORDINARY | 0 | 0.00% |
KMD FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-13692648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Kings Park Drive, Coventry, CV3 2UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA GEORGE DAVENPORTsophymarine-openregistry-h-joshua-george-davenport-1c8992 | B ORDINARY | 5 | 100.00% |
| KAREN DAVENPORTsophymarine-openregistry-h-karen-davenport-975010 | ORDINARY | 5 | 100.00% |
| SOPHIE DAVENPORTsophymarine-openregistry-h-sophie-davenport-2d1c1b | C ORDINARY | 5 | 100.00% |
GME GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-13924011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Boston Place, Coventry, West Midlands, CV6 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS GERRARDsophymarine-openregistry-h-marcus-gerrard-9600b8 | A ORDINARY | 8,585 | 100.00% |
| THE GERRARD SETTLEMENT 2016sophymarine-openregistry-h-the-gerrard-settlement-2016-2d033f | PREFERENCE | 5,310 | 100.00% |
| SHARON GERRARDsophymarine-openregistry-h-sharon-gerrard-13b566 | B ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GME SPRINGS LIMITEDsophymarine-openregistry-gb-04481043 | Holds shares in | ORDINARY 'A' |
JTE INVESTMENTS LIMITED
sophymarine-openregistry-gb-14051591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 The Quadrant, Coventry, CV1 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR EVERTsophymarine-openregistry-h-trevor-evert-c4c83b | ORDINARY | 80 | 80.00% |
| JOANNE MARIE EVERTsophymarine-openregistry-h-joanne-marie-evert-cd0e55 | ORDINARY | 20 | 20.00% |
| EVX ONE LIMITEDsophymarine-openregistry-gb-13803723 | C CLASS | 1 | 100.00% |
| JOANNE MARIE EVERTsophymarine-openregistry-h-joanne-marie-evert-cd0e55 | B CLASS | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EXI MEP GROUP LIMITEDsophymarine-openregistry-gb-13583157 | Holds shares in | ORDINARY · 77.67% |
GSB AERO LIMITED
sophymarine-openregistry-gb-14334995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25730 — Manufacture of tools
28240 — Manufacture of power-driven hand tools - Registered office
- 228 Lythalls Lane, Coventry, CV6 6GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW WILHELM SCOTTsophymarine-openregistry-h-mathew-wilhelm-scott-35b0b4 | ORDINARY A | 100 | 100.00% |
| MATTHEW PAUL WINSTONEsophymarine-openregistry-h-matthew-paul-winstone-ceb06e | ORDINARY B | 100 | 100.00% |
| PAUL THOMAS YARDLEYsophymarine-openregistry-h-paul-thomas-yardley-964280 | ORDINARY C | 100 | 100.00% |
CAT BALLOU HOLDINGS LIMITED
sophymarine-openregistry-gb-14593434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 17 Paragon Way, Coventry, CV7 9QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANKIT KAPURsophymarine-openregistry-h-ankit-kapur-8ae4da | B ORDINARY | 392,000 | |
| ANNEKA KAPURsophymarine-openregistry-h-anneka-kapur-b677ce | A ORDINARY | 392,000 | |
| ASHOK KAPURsophymarine-openregistry-h-ashok-kapur-029c65 | ORDINARY | 196,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAT BALLOU ORIGINALS LIMITEDsophymarine-openregistry-gb-01036832 | Holds shares in | A ORDINARY |
KAPUR PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-14593484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 17 Paragon Way, Coventry, CV7 9QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANKIT KAPURsophymarine-openregistry-h-ankit-kapur-8ae4da | B ORDINARY | 103,612 | 100.00% |
| ANNEKA KAPURsophymarine-openregistry-h-anneka-kapur-b677ce | A ORDINARY | 103,612 | 100.00% |
| ASHOK KAPURsophymarine-openregistry-h-ashok-kapur-029c65 | ORDINARY | 51,806 | 100.00% |
HJM FERGUSON SURGICAL SERVICES LIMITED
sophymarine-openregistry-gb-14894211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1 & 2 Mercia Village Torwood Close, Coventry, West Midlands, CV4 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY JOHN MURRAY FERGUSONsophymarine-openregistry-h-henry-john-murray-ferguson-b0f56d | ORDINARY | 100 | |
| CLAIRE IRENE FERGUSONsophymarine-openregistry-h-claire-irene-ferguson-0e6058 | ORDINARY A | 1 | |
| NANCY ELIZABETH FERGUSONsophymarine-openregistry-h-nancy-elizabeth-ferguson-e6a21d | ORDINARY B | 1 | |
VOISE TECH LTD
sophymarine-openregistry-gb-15149952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62090 — Other information technology service activities
73110 — Advertising agencies - Registered office
- 4 Station Avenue, Coventry, CV4 9HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOPIKA AJAYAKUMAR GIRIJADEVIsophymarine-openregistry-h-gopika-ajayakumar-girijadevi-23563a | ORDINARY | 80 | |
| WAHID OMERsophymarine-openregistry-h-wahid-omer-3bc8b0 | A ORDINARY | 15 | |
| VINURAJ GOPINATHAN NAIRsophymarine-openregistry-h-vinuraj-gopinathan-nair-04dbf1 | B ORDINARY | 5 | |
| VINURAJ GOPINATHAN NAIRsophymarine-openregistry-h-vinuraj-gopinathan-nair-04dbf1 | ORDINARY | 0 | |
EXI MEP EAST LTD
sophymarine-openregistry-gb-15150426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 111 Berkeley Road South, Coventry, CV5 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXI MEP GROUP LIMITEDsophymarine-openregistry-gb-13583157 | ORDINARY | 75 | 75.00% |
| JONATHAN UMPLEBYsophymarine-openregistry-h-jonathan-umpleby-f0432b | ORDINARY | 25 | 25.00% |
| ALISON RUTH UMPLEBYsophymarine-openregistry-h-alison-ruth-umpleby-862530 | C CLASS NON-VOTING MONTHLY DISCRETIONARY DIVIDEND | 1 | 100.00% |
| JONATHAN UMPLEBYsophymarine-openregistry-h-jonathan-umpleby-f0432b | B CLASS NON-VOTING MONTHLY DISCRETIONARY DIVIDEND | 1 | 100.00% |
STEWART ESTATES LIMITED
sophymarine-openregistry-gb-15273190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Coventry Innovation Village, Coventry, West Midlands, CV1 2TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMEL ANNE STEWARTsophymarine-openregistry-h-carmel-anne-stewart-3c90b5 | A ORDINARY | 11,866,322 | |
| BENJAMIN JAMES GREENEsophymarine-openregistry-h-benjamin-james-greene-5abf45 | B ORDINARY | 25 | |
| TAMARA ADELE BILCLOUGHsophymarine-openregistry-h-tamara-adele-bilclough-aeb070 | C ORDINARY | 25 | |
TRUCK AND TRAILER CATERING LIMITED
sophymarine-openregistry-gb-15278026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA CROWTHERsophymarine-openregistry-h-alexandra-crowther-a82f06 | ORDINARY B | 45 | 100.00% |
| MATTHEW ALBERT CROWTHERsophymarine-openregistry-h-matthew-albert-crowther-e225ac | ORDINARY A | 45 | 100.00% |
| NICK FAYOLLEsophymarine-openregistry-h-nick-fayolle-0fcb54 | ORDINARY C | 10 | 100.00% |
UK HOMES NETWORK LTD
sophymarine-openregistry-gb-15316798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- 5 Stubbs Grove, Coventry, CV2 3GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMRADAI HOLDINGS LIMITEDsophymarine-openregistry-h-comradai-holdings-limited-4ca1ad | ORDINARY 1 GBP | 75 | 100.00% |
| RICHARD DEVENPORTsophymarine-openregistry-h-richard-devenport-bb2d2f | C ORDINARY | 20 | 100.00% |
| TRAYNOR VENTURES GROUP LIMITEDsophymarine-openregistry-gb-15916765 | B ORDINARY | 5 | 100.00% |
SCINOV LTD
sophymarine-openregistry-gb-15435076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Bridge House 9-13, Coventry, CV6 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMPLETE BY DR SCS LTDsophymarine-openregistry-gb-15859836 | A ORDINARY | 100 | 100.00% |
| SCS ENTERPRISE LTDsophymarine-openregistry-gb-15824588 | B ORDINARY | 100 | 100.00% |
| SONAL CHAVDA-SITARAMsophymarine-openregistry-h-sonal-chavda-sitaram-411066 | ORDINARY | 100 | 100.00% |
SPENCER GARDNER DICKINS (ACCOUNTANTS) LIMITED
sophymarine-openregistry-gb-15724746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 3 Coventry Innovation Village, Coventry, CV1 2TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN CHAPMANsophymarine-openregistry-h-martin-chapman-dcb023 | B ORDINARY | 49 | |
| PAUL SPENCERsophymarine-openregistry-h-paul-spencer-4297a9 | A ORDINARY | 49 | |
| PAUL DICKINSsophymarine-openregistry-h-paul-dickins-954612 | C ORDINARY | 2 | |
JUJU DISTRIBUTION & MAINTENANCE LTD
sophymarine-openregistry-gb-15818973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
46900 — Non-specialised wholesale trade - Registered office
- Bridge House, Coventry, West Midlands, CV6 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HATFIELD BEST LTDsophymarine-openregistry-gb-12106242 | ORDINARY | 100 | 100.00% |
| MR ASIF IQBALsophymarine-openregistry-h-mr-asif-iqbal-4c7ec8 | B ORDINARY | 100 | 100.00% |
| TYPHOON RESIDENTIAL LTDsophymarine-openregistry-gb-15765176 | A ORDINARY | 100 | 100.00% |
JUJU COLINDALE LTD
sophymarine-openregistry-gb-15819032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Bridge House, Coventry, West Midlands, CV6 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HATFIELD BEST LTDsophymarine-openregistry-gb-12106242 | ORDINARY | 100 | 100.00% |
| MR ASIF IQBALsophymarine-openregistry-h-mr-asif-iqbal-4c7ec8 | B ORDINARY | 100 | 100.00% |
| TYPHOON RESIDENTIAL LTDsophymarine-openregistry-gb-15765176 | A ORDINARY | 100 | 100.00% |
SOURCE 24/7 HOLDINGS LIMITED
sophymarine-openregistry-gb-15821368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4 Station Avenue, Coventry, West Midlands, CV4 9HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY JOHN ABBOTTsophymarine-openregistry-h-barry-john-abbott-4f5e40 | ORDINARY | 50 | 50.00% |
| SAMANTHA MARGARET ABBOTTsophymarine-openregistry-h-samantha-margaret-abbott-f6d8a6 | ORDINARY | 50 | 50.00% |
| ALAN JOHN ABBOTTsophymarine-openregistry-h-alan-john-abbott-761ac2 | ORDINARY "B" | 1 | 100.00% |
| ALAN JOHN ABBOTTsophymarine-openregistry-h-alan-john-abbott-761ac2 | ORDINARY "A" | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOURCE 24/7 RECRUITMENT LTDsophymarine-openregistry-gb-11210004 | Holds shares in | A ORDINARY · 0.00% |