UK companies/Coventry/Page 61
Companies in Coventry and their shareholdersPage 61 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 79 shareholdings and 6 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
REDLEAF LIMITED
sophymarine-openregistry-gb-04779631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- 1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REDLEAF HOLDINGS LIMITEDsophymarine-openregistry-gb-13952059 | ORDINARY A | 95 | 100.00% |
| REDLEAF HOLDINGS LIMITEDsophymarine-openregistry-gb-13952059 | ORDINARY B | 5 | 100.00% |
| MICHELLE BISHTONsophymarine-openregistry-h-michelle-bishton-eb3458 | ORDINARY B | 0 | 0.00% |
| PAUL STEPHEN BISHTONsophymarine-openregistry-h-paul-stephen-bishton-2889b9 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REDLEAF (SWAFFHAM) LIMITEDsophymarine-openregistry-gb-13281048 | Holds shares in | ORDINARY · 0.00% |
CHARLTON SCIENTIFIC LTD
sophymarine-openregistry-gb-04800660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 5 Argosy Court Scimitar Way, Coventry, West Midlands, CV3 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 1411 LIMITEDsophymarine-openregistry-gb-17254626 | CLASS B | 100 | 100.00% |
| 1411 LIMITEDsophymarine-openregistry-gb-17254626 | ORDINARY | 100 | 100.00% |
| ADRIAN CHRISTOPHER DREWRYsophymarine-openregistry-h-adrian-christopher-drewry-e4b504 | CLASS B | 0 | 0.00% |
| ADRIAN CHRISTOPHER DREWRYsophymarine-openregistry-h-adrian-christopher-drewry-e4b504 | ORDINARY | 0 | 0.00% |
| HELEN MARY DREWRYsophymarine-openregistry-h-helen-mary-drewry-8c445a | CLASS B | 0 | 0.00% |
| HELEN MARY DREWRYsophymarine-openregistry-h-helen-mary-drewry-8c445a | ORDINARY | 0 | 0.00% |
FLOORS 4 ALL LIMITED
sophymarine-openregistry-gb-04922352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Leigh, Christou & Co Leofric House, Coventry, West Midlands, CV3 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES BYNONsophymarine-openregistry-h-andrew-james-bynon-78e954 | ORDINARY A | 26 | 50.00% |
| EDWARD JON EVANSsophymarine-openregistry-h-edward-jon-evans-381a32 | ORDINARY A | 26 | 50.00% |
| EDWARD JON EVANSsophymarine-openregistry-h-edward-jon-evans-381a32 | ORDINARY B | 24 | 50.00% |
| MERCEDES BYNONsophymarine-openregistry-h-mercedes-bynon-64843c | ORDINARY B | 24 | 50.00% |
CROMPTON & CO. FINANCIAL SOLUTIONS LTD
sophymarine-openregistry-gb-04961326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Holt Court 16 Warwick Row, Coventry, CV1 1EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES ATKINSsophymarine-openregistry-h-andrew-james-atkins-b0f63a | A ORDINARY | 51 | 100.00% |
| GLENN KEVIN WEBBsophymarine-openregistry-h-glenn-kevin-webb-6d2105 | B ORDINARY | 30 | 61.22% |
| JULIE WEBBsophymarine-openregistry-h-julie-webb-cbfe77 | B ORDINARY | 19 | 38.78% |
C4 LOGISTICS GROUP LIMITED
sophymarine-openregistry-gb-04997939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Bailey House Curriers Close, Coventry, West Midlands, CV4 8AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOVUS INVEST LIMITEDsophymarine-openregistry-gb-14677631 | ORDINARY | 50,007 | |
| FREDERIC CESARIONsophymarine-openregistry-h-frederic-cesarion-2ffd0b | ORDINARY | 0 | |
| MR SEBASTIEN BARTHsophymarine-openregistry-h-mr-sebastien-barth-a42641 | ORDINARY 1 GBP | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| C4 LOGISTICS LIMITEDsophymarine-openregistry-gb-04181710 | Holds shares in | ORDINARY 1 GBP |
| C4 LOGISTICS (EXPRESS) LIMITEDsophymarine-openregistry-gb-05695136 | Holds shares in | ORDINARY 1 GBP |
| C4 DISTRIBUTION LIMITEDsophymarine-openregistry-gb-05695242 | Holds shares in | ORDINARY 1 GBP |
ROB SYKES ELECTRICAL LIMITED
sophymarine-openregistry-gb-05375410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Larches Breach Oak Lane, Coventry, CV7 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETRA EVE SCOLLARDsophymarine-openregistry-h-petra-eve-scollard-051194 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| ROB SYKESsophymarine-openregistry-h-rob-sykes-6c0852 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| JADE SCOLLARDsophymarine-openregistry-h-jade-scollard-d3d85e | B ORDINARY | 1 | 100.00% |
TOM SHERWIN ENTERPRISES LIMITED
sophymarine-openregistry-gb-05488297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 5 The Quadrant, Coventry, CV1 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM SHERWINsophymarine-openregistry-h-tom-sherwin-228165 | ORDINARY | 996 | |
| TOM SHERWINsophymarine-openregistry-h-tom-sherwin-228165 | B ORDINARY | 4 | |
| CHANDRIKA SUNIL BUDHDEOsophymarine-openregistry-h-chandrika-sunil-budhdeo-f7b996 | B ORDINARY | 0 | |
| MINAL SHERWINsophymarine-openregistry-h-minal-sherwin-f720ba | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALLIANCE CONTRACTS LIMITEDsophymarine-openregistry-gb-04678045 | Holds shares in | A ORDINARY |
GOSLINGS DAY NURSERIES LIMITED
sophymarine-openregistry-gb-05523639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 24 Park Road, Coventry, CV1 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN JOHN WALLACEsophymarine-openregistry-h-gavin-john-wallace-834131 | A ORDINARY | 475 | 50.00% |
| IAN CHRISTOPHER HANSONsophymarine-openregistry-h-ian-christopher-hanson-5fd770 | A ORDINARY | 475 | 50.00% |
| GAVIN JOHN WALLACEsophymarine-openregistry-h-gavin-john-wallace-834131 | B ORDINARY | 50 | 100.00% |
| CLAIRE ELIZABETH RICHMONDsophymarine-openregistry-h-claire-elizabeth-richmond-316aa6 | B ORDINARY | 0 | 0.00% |
CASTLE NURSERY KENILWORTH LIMITED
sophymarine-openregistry-gb-06467612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85200 — Primary education
- Registered office
- 1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH JAYNE BROMLEYsophymarine-openregistry-h-sarah-jayne-bromley-490011 | ORDINARY | 75 | 100.00% |
| MATTHEW BROMLEYsophymarine-openregistry-h-matthew-bromley-4b3f58 | ORDINARY A | 25 | 100.00% |
| SARAH JAYNE BROMLEYsophymarine-openregistry-h-sarah-jayne-bromley-490011 | ORDINARY A | 25 | 100.00% |
| PAULINE WEIGHELLsophymarine-openregistry-h-pauline-weighell-9dd3cd | ORDINARY | 0 | 0.00% |
G & R SCAFFOLDING LIMITED
sophymarine-openregistry-gb-06502221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Unit 2a Coventry Road, Coventry, CV7 9FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN MCFALLsophymarine-openregistry-h-glen-mcfall-cd7073 | A ORDINARY | 7,920 | |
| MICHELLE MCFALLsophymarine-openregistry-h-michelle-mcfall-396f13 | A ORDINARY | 1,980 | |
| GLEN MCFALLsophymarine-openregistry-h-glen-mcfall-cd7073 | ORDINARY £1 | 72 | |
| MICHELLE MCFALLsophymarine-openregistry-h-michelle-mcfall-396f13 | ORDINARY £1 | 18 | |
| WILLIAM DAVID COLLINSsophymarine-openregistry-h-william-david-collins-b8441f | ORDINARY £1 | 10 | |
MBI HOMECARE LTD
sophymarine-openregistry-gb-06528508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 163 Walsgrave Road, Coventry, West Midlands, CV2 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIMI IVANOVAsophymarine-openregistry-h-mimi-ivanova-8b6f63 | ORDINARY GBP1 SHARES | 100 | 100.00% |
| MIMI IVANOVAsophymarine-openregistry-h-mimi-ivanova-8b6f63 | ORDINARY GBP1 B SHARES | 10 | 50.00% |
| ZHANA IVANOVAsophymarine-openregistry-h-zhana-ivanova-525e54 | ORDINARY GBP1 B SHARES | 10 | 50.00% |
| VANYA IVANOVAsophymarine-openregistry-h-vanya-ivanova-504090 | ORDINARY GBP1 B SHARES | 0 | 0.00% |
COOPERS ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-06725089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 22 New Union Street, Coventry, West Midlands, CV1 2HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ANDREW COOPERsophymarine-openregistry-h-simon-andrew-cooper-73102b | ORDINARY | 27 | 58.70% |
| MARTIN JAMES STANLEY COOPERsophymarine-openregistry-h-martin-james-stanley-cooper-b1ed16 | ORDINARY | 19 | 41.30% |
| VIVIENNE COOPERsophymarine-openregistry-h-vivienne-cooper-4d4962 | A ORDINARY | 4 | 100.00% |
COMMON SENSE FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-06812384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 1&2 Mercia Village Torwood Close, Coventry, West Midlands, CV4 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SSMQ LIMITEDsophymarine-openregistry-gb-13671868 | ORDINARY | 100 | 100.00% |
| SSMQ LIMITEDsophymarine-openregistry-gb-13671868 | ORDINARY A | 100 | 100.00% |
| STUART EVANSsophymarine-openregistry-h-stuart-evans-0e4a50 | ORDINARY A | 0 | 0.00% |
| STUART EVANSsophymarine-openregistry-h-stuart-evans-0e4a50 | ORDINARY | 0 | 0.00% |
| SUSAN EVANSsophymarine-openregistry-h-susan-evans-7c05e0 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SENSE ADVISER SERVICES LIMITEDsophymarine-openregistry-gb-07731989 | Holds shares in | ORDINARY |
RYTON LODGE LTD
sophymarine-openregistry-gb-06854044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- 8 Cryfield Grange Road, Coventry, West Midlands, CV4 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVEY DOUGLASSsophymarine-openregistry-h-harvey-douglass-974ea0 | A SHARES | 50 | |
| KIMBERLY DOUGLASSsophymarine-openregistry-h-kimberly-douglass-28d9e7 | B SHARES | 50 | |
| JAMES DOUGLASSsophymarine-openregistry-h-james-douglass-689a3c | A SHARES | 0 | |
SKANDEA LTD
sophymarine-openregistry-gb-06854106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Argosy Court, Coventry, CV3 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY DOUGLASSsophymarine-openregistry-h-guy-douglass-2af865 | A SHARES | 51 | 100.00% |
| IDA DOUGLASSsophymarine-openregistry-h-ida-douglass-c31e33 | B SHARES | 50 | 100.00% |
| JAMES DOUGLASSsophymarine-openregistry-h-james-douglass-689a3c | A SHARES | 0 | 0.00% |
SINGULAR FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-06979255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2009
- Accounts
- DORMANT
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Bri House, Coventry, CV5 9RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRI WEALTH MANAGEMENT PLCsophymarine-openregistry-gb-00727301 | ORDINARY | 100 | |
| BRI WEALTH MANAGEMENT PLCsophymarine-openregistry-gb-00727301 | A ORDINARY | 30 | |
| HEATHER JEFFERIESsophymarine-openregistry-h-heather-jefferies-0e3061 | ORDINARY | 0 | |
| HEATHER JEFFERIESsophymarine-openregistry-h-heather-jefferies-0e3061 | A ORDINARY | 0 | |
| STUART JEFFERIESsophymarine-openregistry-h-stuart-jefferies-656040 | ORDINARY | 0 | |
BEECHWOOD TREES AND LANDSCAPES LTD
sophymarine-openregistry-gb-07075877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Oak Farm Nursery, Coventry, CV3 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEECHWOOD HOLDINGS (COVENTRY) LTDsophymarine-openregistry-gb-13464858 | A ORDINARY | 1,000 | 100.00% |
| BEECHWOOD HOLDINGS (COVENTRY) LTDsophymarine-openregistry-gb-13464858 | B ORDINARY | 100 | 100.00% |
| SARAH ROTHERAMsophymarine-openregistry-h-sarah-rotheram-98b3d0 | B ORDINARY | 0 | 0.00% |
| SIMON ROTHERAMsophymarine-openregistry-h-simon-rotheram-cf26d4 | B ORDINARY | 0 | 0.00% |
| SIMON ROTHERAMsophymarine-openregistry-h-simon-rotheram-cf26d4 | A ORDINARY | 0 | 0.00% |
PERTEMPS MEDICAL PROFESSIONALS LIMITED
sophymarine-openregistry-gb-07121634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2010
- 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 |
|---|
| NETWORK MEDICAL GROUP LIMITEDsophymarine-openregistry-gb-10515573 | ORDINARY A | 1,377 | 100.00% |
| DAREN REISMANsophymarine-openregistry-h-daren-reisman-ebb984 | ORDINARY B | 0 | |
| NADINE SEWARDsophymarine-openregistry-h-nadine-seward-deb940 | ORDINARY B | 0 | |
SAFETYFLEX BARRIERS LIMITED
sophymarine-openregistry-gb-07187542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Unit C Boston Place, Coventry, West Midlands, CV6 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAFETYFLEX HOLDINGS LIMITEDsophymarine-openregistry-gb-13260277 | ORDINARY A | 51 | 100.00% |
| SAFETYFLEX HOLDINGS LIMITEDsophymarine-openregistry-gb-13260277 | ORDINARY B | 49 | 100.00% |
| MARCUS GERRARDsophymarine-openregistry-h-marcus-gerrard-9600b8 | ORDINARY B | 0 | 0.00% |
| ROBERT GERRARDsophymarine-openregistry-h-robert-gerrard-2803c1 | ORDINARY A | 0 | 0.00% |
LANDEFENDER 4X4 PARTS LIMITED
sophymarine-openregistry-gb-07196998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Overstone Lodge Overstone Road, Coventry, CV7 9LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PN MANUFACTURING GROUP LIMITEDsophymarine-openregistry-gb-10845362 | ORDINARY A | 15 | |
| PN MANUFACTURING GROUP LIMITEDsophymarine-openregistry-gb-10845362 | ORDINARY B | 10 | |
| CAROL NEALEsophymarine-openregistry-h-carol-neale-443396 | ORDINARY B | 0 | |
| PAUL NEALEsophymarine-openregistry-h-paul-neale-56c4ea | ORDINARY A | 0 | |