UK companies/Coventry/Page 62
Companies in Coventry and their shareholdersPage 62 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 7 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
GEOFFREY COX LIMITED
sophymarine-openregistry-gb-07200186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- One Eastwood Harry Weston Road, Coventry, CV3 2UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY ROBERT COXsophymarine-openregistry-h-geoffrey-robert-cox-3b74c7 | ORDINARY | 53 | 53.00% |
| LINDA COXsophymarine-openregistry-h-linda-cox-2d2c57 | ORDINARY | 47 | 47.00% |
| SAMUEL COXsophymarine-openregistry-h-samuel-cox-a6b4f9 | NON-VOTING | 5 | 100.00% |
| GEOFFREY ROBERT COXsophymarine-openregistry-h-geoffrey-robert-cox-3b74c7 | NON-VOTING | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| P. M. WHITE DRY LINING LIMITEDsophymarine-openregistry-gb-05031948 | Holds shares in | ORDINARY 'A' · 19.74% |
| BERTRAM PROPERTY MANAGERS (WEYMOUTH) LIMITEDsophymarine-openregistry-gb-01291975 | Holds shares in | ORDINARY · 6.67% |
| VIO HEALTHTECH LIMITEDsophymarine-openregistry-gb-05546719 | Holds shares in | ORDINARY |
MAX INNOVATE LIMITED
sophymarine-openregistry-gb-07221619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 08990 — Other mining and quarrying n.e.c.
- Registered office
- 127 Fillongley Road, Coventry, CV7 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRACEFIELD HOLDINGS LIMITEDsophymarine-openregistry-gb-15852094 | ORDINARY | 100 | |
| GRACEFIELD HOLDINGS LIMITEDsophymarine-openregistry-gb-15852094 | ORDINARY A | 10 | |
| FINTAN MCKEEVER & MAGDALENA KOKOSZKAsophymarine-openregistry-h-fintan-mckeever-magdalena-kokoszka-78cfb7 | ORDINARY A | 0 | |
| MR FINTAN JOSEPH MCKEEVERsophymarine-openregistry-h-mr-fintan-joseph-mckeever-034df1 | ORDINARY | 0 | |
INN-COGNITO (HULL) LIMITED
sophymarine-openregistry-gb-07250191
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 13 Ensign Business Centre, Coventry, West Midlands, CV4 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE LYONsophymarine-openregistry-h-joanne-lyon-4c8220 | ORDINARY | 5 | 50.00% |
| NICHOLAS LYONsophymarine-openregistry-h-nicholas-lyon-a4cd20 | ORDINARY | 5 | 50.00% |
| NICHOLAS LYONsophymarine-openregistry-h-nicholas-lyon-a4cd20 | ORDINARY A | 1 | 100.00% |
| ANDREW ROGERSsophymarine-openregistry-gb-07922081 | ORDINARY A | 0 | 0.00% |
RGB RECRUITMENT LIMITED
sophymarine-openregistry-gb-07397266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2010
- 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 VENTURES LIMITEDsophymarine-openregistry-gb-04881694 | A ORDINARY | 61 | |
| NETWORK VENTURES LIMITEDsophymarine-openregistry-gb-04881694 | B ORDINARY | 24 | |
| TANYA DAVIES (NEE LOOSEMORE)sophymarine-openregistry-h-tanya-davies-nee-loosemore-399121 | B ORDINARY | 15 | |
| SARAH DODD (AS EXECUTOR OF PHILLIP DODD'S WILL)sophymarine-openregistry-h-sarah-dodd-as-executor-of-phillip-dodd-s-a463fd | B ORDINARY | 0 | |
REIMIN REID RECRUITMENT LTD
sophymarine-openregistry-gb-07466873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Cashs Business Centre 1st Floor, Coventry, West Midlands, CV1 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJEEV SINGH ATWALsophymarine-openregistry-h-sanjeev-singh-atwal-7d26c4 | ORDINARY | 36 | 72.00% |
| NAVDIP KAUR ATWALsophymarine-openregistry-h-navdip-kaur-atwal-3667ed | ORDINARY | 14 | 28.00% |
| HARPREET SINGH ATWALsophymarine-openregistry-h-harpreet-singh-atwal-f83cb1 | ORDINARY B | 10 | 100.00% |
EDUCATION NETWORK LIMITED
sophymarine-openregistry-gb-07489285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2011
- 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 |
|---|
| NETWORK VENTURES LIMITEDsophymarine-openregistry-gb-04881694 | A ORDINARY | 60 | 100.00% |
| SHAUN PORTERsophymarine-openregistry-h-shaun-porter-934952 | B ORDINARY | 24 | 60.00% |
| KEVIN GILLsophymarine-openregistry-h-kevin-gill-6cdf4f | B ORDINARY | 16 | 40.00% |
WYKEN TOOLS LIMITED
sophymarine-openregistry-gb-07735100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WYKEN TOOLS HOLDINGS LIMITEDsophymarine-openregistry-gb-14266932 | ORDINARY | 8,334 | 100.00% |
| GERARD VINCENT MCDONALDsophymarine-openregistry-h-gerard-vincent-mcdonald-9ac418 | ORDINARY B | 0 | |
| GERARD VINCENT MCDONALDsophymarine-openregistry-h-gerard-vincent-mcdonald-9ac418 | ORDINARY | 0 | 0.00% |
| LISA MCDONALDsophymarine-openregistry-h-lisa-mcdonald-02c157 | ORDINARY | 0 | 0.00% |
POMEROYS BISTRO LIMITED
sophymarine-openregistry-gb-07942183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 1110 Elliott Court, Coventry, CV5 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POMEROYS HOLDINGS LIMITEDsophymarine-openregistry-gb-13989320 | A ORDINARY | 90 | 100.00% |
| POMEROYS HOLDINGS LIMITEDsophymarine-openregistry-gb-13989320 | B ORDINARY | 10 | 100.00% |
| ELIZABETH ANNE POMEROYsophymarine-openregistry-h-elizabeth-anne-pomeroy-173e42 | A ORDINARY | 0 | 0.00% |
| HELEN RUTH POMEROYsophymarine-openregistry-h-helen-ruth-pomeroy-3b697c | B ORDINARY | 0 | 0.00% |
FIVE RIVERS CORPORATE LIMITED
sophymarine-openregistry-gb-08457742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURVINDER SINGH SANDHUsophymarine-openregistry-h-gurvinder-singh-sandhu-7bba9a | ORDINARY | 90 | |
| KAMLA SANDHUsophymarine-openregistry-h-kamla-sandhu-094aec | A ORDINARY | 5 | |
| KAMLA SANDHU - REP OF P SINGH ESTATEsophymarine-openregistry-h-kamla-sandhu-rep-of-p-singh-estate-eb00a2 | A ORDINARY | 5 | |
EVENT TRAFFIC CONTROL LTD
sophymarine-openregistry-gb-08625028
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 25/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 13 Ensign Business Centre, Coventry, West Midlands, CV4 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT STEPHEN DOWsophymarine-openregistry-h-scott-stephen-dow-b39cc5 | ORDINARY | 51 | 51.00% |
| JOANNA DOWsophymarine-openregistry-h-joanna-dow-0a24e3 | ORDINARY | 49 | 49.00% |
| EVENT TRAFFIC CONTROL LTDsophymarine-openregistry-gb-08625028 | ORDINARY B | 1 | 100.00% |
ATL DUNBAR LIMITED
sophymarine-openregistry-gb-09253522
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities 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 | ORDINARY B | 50 | |
| KITE PACKAGING LIMITEDsophymarine-openregistry-gb-04680835 | ORDINARY A | 50 | |
| ANTHONY JOHN NORMANsophymarine-openregistry-h-anthony-john-norman-fe49f1 | ORDINARY B | 0 | |
| PHILIP MARK SALMONsophymarine-openregistry-h-philip-mark-salmon-2796d8 | ORDINARY A | 0 | |
MIDLAND LINK HOLDINGS LIMITED
sophymarine-openregistry-gb-09285323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sovereign House 12 Warwick Street, Coventry, West Midlands, CV5 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN CHERRYsophymarine-openregistry-h-steven-cherry-a0754e | "A" | 50 | |
| LAWSON STANLEYsophymarine-openregistry-h-lawson-stanley-584de0 | "B" | 45 | |
| JENINE STANLEYsophymarine-openregistry-h-jenine-stanley-b7615c | "B" | 5 | |
NINETEEN59 LIMITED
sophymarine-openregistry-gb-09423425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- Bridge House, Coventry, CV6 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MANSUKHLAL AVICHAL MEHTAsophymarine-openregistry-h-mr-mansukhlal-avichal-mehta-87d051 | ORDINARY | 500 | 50.00% |
| MRS NAYNA MANSUKHLAL MEHTAsophymarine-openregistry-h-mrs-nayna-mansukhlal-mehta-469a70 | ORDINARY | 500 | 50.00% |
| MEHTA LIMITEDsophymarine-openregistry-gb-13064858 | A ORDINARY | 100 | 100.00% |
CV4 CAR TRANSPORT LIMITED
sophymarine-openregistry-gb-09523196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 26 Templar Avenue, Coventry, Warwickshire, CV4 9BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROY MAUCHsophymarine-openregistry-h-christopher-roy-mauch-f30813 | ORDINARY | 50 | 50.00% |
| LEANNE KERRY MAUCHsophymarine-openregistry-h-leanne-kerry-mauch-ea584a | B ORDINARY | 50 | 100.00% |
| LIAM MAUCHsophymarine-openregistry-h-liam-mauch-4519bc | ORDINARY | 50 | 50.00% |
MELFORD ENTERPRISES LIMITED
sophymarine-openregistry-gb-09596912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2015
- 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 |
|---|
| LINDA GILLIAN LANEsophymarine-openregistry-h-linda-gillian-lane-1dbe72 | ORDINARY B | 100 | 100.00% |
| CAROLINE PAMELA LANEsophymarine-openregistry-h-caroline-pamela-lane-f2c7cd | ORDINARY A | 50 | 50.00% |
| ROBERT ASHLEY LANEsophymarine-openregistry-h-robert-ashley-lane-091a08 | ORDINARY A | 50 | 50.00% |
| LINDA GILLIAN LANEsophymarine-openregistry-h-linda-gillian-lane-1dbe72 | ORDINARY A | 0 | 0.00% |
ZUBIETA DENTISTRY LIMITED
sophymarine-openregistry-gb-09797466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 4 Station Avenue, Coventry, West Midlands, CV4 9HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEIDI ALEJANDRA ZUBIETAsophymarine-openregistry-h-heidi-alejandra-zubieta-9938ae | ORDINARY B | 45 | |
| HEIDI ALEJANDRA ZUBIETAsophymarine-openregistry-h-heidi-alejandra-zubieta-9938ae | ORDINARY A | 25 | |
| JOHN RICARDO REYES FERROsophymarine-openregistry-h-john-ricardo-reyes-ferro-92a172 | ORDINARY B | 15 | |
| MYRIAM ROSASsophymarine-openregistry-h-myriam-rosas-b1ea8d | ORDINARY B | 15 | |
SANDY INVESTMENT PROPERTIES LIMITED
sophymarine-openregistry-gb-09860834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64306 — Activities of real estate investment trusts
- Registered office
- Seven Stars House, Coventry, CV3 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SANDY INVESTMENT PROPERTY TRUSTsophymarine-openregistry-h-the-sandy-investment-property-trust-8a0efa | ORDINARY B | 50 | 100.00% |
| ANDREW MILNEsophymarine-openregistry-gb-13346637 | ORDINARY A | 25 | 50.00% |
| SUZANNE JAYNE MILNEsophymarine-openregistry-h-suzanne-jayne-milne-3ab1c4 | ORDINARY A | 25 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SANDY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11881190 | Holds shares in | ORDINARY · 100.00% |
| SANDY INVESTMENT PROPERTIES (COMMERCIAL) LIMITEDsophymarine-openregistry-gb-11211458 | Holds shares in | ORDINARY |
BFG ALLIANCE LTD
sophymarine-openregistry-gb-10205885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2016
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices - Registered office
- Union House, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASMINE NICOLA BARNETTsophymarine-openregistry-h-jasmine-nicola-barnett-447202 | A ORDINARY | 900 | 50.00% |
| SHAUN MELBOURNE BARNETTsophymarine-openregistry-h-shaun-melbourne-barnett-42d575 | A ORDINARY | 900 | 50.00% |
| SENTWALI SHAUN-JAY CORBIN BARNETTsophymarine-openregistry-h-sentwali-shaun-jay-corbin-barnett-7ba953 | B ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RESORZ LIMITEDsophymarine-openregistry-gb-13142993 | Holds shares in | ORDINARY · 100.00% |
| PECUVATE LIMITEDsophymarine-openregistry-gb-10687487 | Holds shares in | ORDINARY · 96.00% |
FLINT & THOMPSON LIMITED
sophymarine-openregistry-gb-10308652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 5 The Quadrant, Coventry, West Midlands, CV1 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GEORGIADESsophymarine-openregistry-h-peter-georgiades-83a2fd | PREFERENCE | 19,900 | 100.00% |
| PETER GEORGIADESsophymarine-openregistry-h-peter-georgiades-83a2fd | ORDINARY | 51 | 51.00% |
| FURZEWOOD LIMITEDsophymarine-openregistry-gb-06619680 | ORDINARY | 49 | 49.00% |
| NEIL ASKEWsophymarine-openregistry-h-neil-askew-02e715 | PREFERENCE | 0 | 0.00% |
BROWN & HAWTHORNE ENGINEERING LIMITED
sophymarine-openregistry-gb-10640740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28150 — Manufacture of bearings, gears, gearing and driving elements
- Registered office
- Holt Court 2nd Floor, Coventry, CV1 1EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPITFIRE COVENTRY LIMITEDsophymarine-openregistry-gb-13199171 | ORDINARY B | 14,800 | |
| SPITFIRE COVENTRY LIMITEDsophymarine-openregistry-gb-13199171 | ORDINARY A | 5,200 | |
| TROY POOLEsophymarine-openregistry-h-troy-poole-26d687 | ORDINARY B | 0 | |
| TROY POOLEsophymarine-openregistry-h-troy-poole-26d687 | ORDINARY A | 0 | |
| VICTORIA WALLSsophymarine-openregistry-h-victoria-walls-6f19fa | ORDINARY B | 0 | |
| VICTORIA WALLSsophymarine-openregistry-h-victoria-walls-6f19fa | ORDINARY A | 0 | |