UK companies/Coventry/Page 63
Companies in Coventry and their shareholdersPage 63 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 68 shareholdings and 15 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
TECHNOLOGY CLINIC LIMITED
sophymarine-openregistry-gb-10647341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Bridge House, Coventry, CV6 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SUNNY TAILORsophymarine-openregistry-h-mr-sunny-tailor-860a8e | ORDINARY | 50 | 50.00% |
| MRS ILABEN PRADEEPKUMAR TAILORsophymarine-openregistry-h-mrs-ilaben-pradeepkumar-tailor-afffc6 | A ORDINARY | 50 | 100.00% |
| MRS PREEYA TAILORsophymarine-openregistry-h-mrs-preeya-tailor-986436 | ORDINARY | 50 | 50.00% |
CARTER FORD LIMITED
sophymarine-openregistry-gb-10649805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2017
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Meriden Hall Main Road, Coventry, CV7 7PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERTEMPS PROFESSIONAL RECRUITMENT LIMITEDsophymarine-openregistry-gb-10475003 | A ORDINARY | 4,732 | 100.00% |
| RACHEL HANDsophymarine-openregistry-h-rachel-hand-bdc422 | B ORDINARY | 468 | 100.00% |
| LOUISE BROWNsophymarine-openregistry-h-louise-brown-244482 | B ORDINARY | 0 | 0.00% |
JEWELLERY CONSTRUCTION INVESTMENTS LIMITED
sophymarine-openregistry-gb-10767925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 The Quadrant, Coventry, West Midlands, CV1 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HAYNESsophymarine-openregistry-gb-07582814 | ORDINARY | 500 | 50.00% |
| NEIL JONATHAN ASKEWsophymarine-openregistry-h-neil-jonathan-askew-b1db01 | ORDINARY | 500 | 50.00% |
| IDP LIVING LTDsophymarine-openregistry-gb-11308904 | PREFERRED B REDEEMABLE SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JEWELLERY CONSTRUCTION LIMITEDsophymarine-openregistry-gb-12216135 | Holds shares in | PREFERENCE A · 0.00% |
INTERNATIONAL UNIVERSITIES DRONE RACING ORGANISATION (IUDRO) LIMITED
sophymarine-openregistry-gb-11294108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
85600 — Educational support services
93199 — Other sports activities - Registered office
- Friars House, Coventry, West Midlands, CV1 2TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEJANDRO PEREZ-LLABATAsophymarine-openregistry-h-alejandro-perez-llabata-94a714 | ORDINARY A £0.001 | 51,000 | 100.00% |
| JEAN-FRANCOIS DENISsophymarine-openregistry-h-jean-francois-denis-f9aeb1 | ORDINARY B | 24,500 | 50.00% |
| PAUL WILLIAM SULLIVANsophymarine-openregistry-h-paul-william-sullivan-58c56e | ORDINARY B | 24,500 | 50.00% |
ALL FACADES UK LIMITED
sophymarine-openregistry-gb-11341619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 15 Brindley Road, Coventry, CV7 9EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALL FACADES UK (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15887841 | ORDINARY B | 5 | 100.00% |
| ALL FACADES UK (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15887841 | ORDINARY | 5 | 100.00% |
| DEBORAH REDMONDsophymarine-openregistry-h-deborah-redmond-17c823 | ORDINARY B | 0 | 0.00% |
| JAMES JOSEPH REDMONDsophymarine-openregistry-h-james-joseph-redmond-90f6ff | ORDINARY | 0 | 0.00% |
FROM TIREE LTD
sophymarine-openregistry-gb-11409139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Union House, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUTCH-ENGELS CONSULTING LTDsophymarine-openregistry-gb-07723087 | B ORDINARY | 50 | |
| DUTCH-ENGELS CONSULTING LTDsophymarine-openregistry-gb-07723087 | A ORDINARY | 50 | |
| HOOLIE LTDsophymarine-openregistry-h-hoolie-ltd-328d89 | B ORDINARY | 0 | |
| TATOU LTDsophymarine-openregistry-h-tatou-ltd-3f8a9d | B ORDINARY | 0 | |
ANANYA RETAIL LTD
sophymarine-openregistry-gb-11851850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Bridge House, Coventry, CV6 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DARSHAN JITENDRA SIDHPURAsophymarine-openregistry-h-mr-darshan-jitendra-sidhpura-6241d7 | ORDINARY | 100 | |
| DR JITENDRA JIVANLAL SIDHPURAsophymarine-openregistry-h-dr-jitendra-jivanlal-sidhpura-7988c1 | B ORDINARY | 10 | |
| MRS HINA JITENDRA SIDDHPURAsophymarine-openregistry-h-mrs-hina-jitendra-siddhpura-f36fa5 | B ORDINARY | 10 | |
PRIMUS PASSUS CONSULTING LIMITED
sophymarine-openregistry-gb-12336285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities - Registered office
- 43a Binley Road, Coventry, West Midlands, CV3 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUC BARBIERsophymarine-openregistry-h-luc-barbier-a18e5e | ORDINARY | 700 | |
| RUTH BARBIERsophymarine-openregistry-h-ruth-barbier-c16415 | ORDINARY | 300 | |
| A MARI USQUE AD MARE LTDsophymarine-openregistry-gb-15639856 | ORDINARY A | 1 | |
PREMIER TAXIS (KETTERING) LIMITED
sophymarine-openregistry-gb-12351057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- Bridge House, 9-13, Coventry, CV6 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUMRA INVESTMENTS LTDsophymarine-openregistry-gb-11247676 | B ORDINARY | 100 | 100.00% |
| MR SUMIT KUMRAsophymarine-openregistry-h-mr-sumit-kumra-23ecfd | ORDINARY | 100 | 50.00% |
| MRS CHANDANA KUMRAsophymarine-openregistry-h-mrs-chandana-kumra-a22f68 | ORDINARY | 100 | 50.00% |
INSYNC RECRUITMENT LTD
sophymarine-openregistry-gb-12403723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Unit 2 Unit 2 Cable Yard, Coventry, West Midlands, CV1 4HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LESLIE TYLER ALLDENsophymarine-openregistry-h-david-leslie-tyler-allden-f8ad3c | ORDINARY | 50 | 50.00% |
| NICHOLAS CRAIG FLETCHERsophymarine-openregistry-h-nicholas-craig-fletcher-d16938 | ORDINARY | 50 | 50.00% |
| KRISTINE BUMANEsophymarine-openregistry-h-kristine-bumane-b04b27 | B ORDINARY | 0 | |
MUK HOLDINGS LTD
sophymarine-openregistry-gb-12478705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- C1 Little Heath Industrial Estate, Coventry, West Midlands, CV6 7ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUKHAIR TRUSTEES LIMITEDsophymarine-openregistry-gb-14831600 | ORD | 100 | 100.00% |
| LAURENCE EDWARD RAYMOND GREENsophymarine-openregistry-h-laurence-edward-raymond-green-cd36e1 | PREFERENCE | 1 | 50.00% |
| NIGEL ALAN GLAISTERsophymarine-openregistry-h-nigel-alan-glaister-9be92c | PREFERENCE | 1 | 50.00% |
| LAURENCE EDWARD RAYMOND GREENsophymarine-openregistry-h-laurence-edward-raymond-green-cd36e1 | ORD | 0 | 0.00% |
| NIGEL ALAN GLAISTERsophymarine-openregistry-h-nigel-alan-glaister-9be92c | ORD | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OZPRODZ LIMITEDsophymarine-openregistry-gb-06930125 | Holds shares in | ORDINARY · 100.00% |
| MUKME LTDsophymarine-openregistry-gb-07042595 | Holds shares in | ORDINARY · 100.00% |
| GREBECREST LTDsophymarine-openregistry-gb-07918636 | Holds shares in | ORDINARY · 100.00% |
JOHNSONS HEALTHCARE LIMITED
sophymarine-openregistry-gb-12522900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- Seven Stars House Seven Stars Industrial Estate, Coventry, West Midlands, CV3 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEALTHCARE INNOVATIONS LIMITEDsophymarine-openregistry-gb-13348317 | ORDINARY B | 450 | 100.00% |
| HEALTHCARE INNOVATIONS LIMITEDsophymarine-openregistry-gb-13348317 | ORDINARY A | 50 | 100.00% |
| ERNEST MARIA JOZEF SCHILDERSsophymarine-openregistry-h-ernest-maria-jozef-schilders-cc1287 | ORDINARY B | 0 | 0.00% |
| ROWENA JOHNSONsophymarine-openregistry-h-rowena-johnson-98ebf1 | ORDINARY A | 0 | 0.00% |
PRODUCTION CONCEPTS LTD
sophymarine-openregistry-gb-13188380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- Unit C Colonnade Point, Coventry, CV6 4BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DEAKINsophymarine-openregistry-h-james-deakin-a48ebd | ORDINARY | 96 | |
| GREGORY DEAKINsophymarine-openregistry-h-gregory-deakin-49e171 | A ORDINARY | 12 | |
| STEFAN CHADWICKsophymarine-openregistry-h-stefan-chadwick-cde569 | A ORDINARY | 12 | |
PARIVA HOLDINGS LIMITED
sophymarine-openregistry-gb-13324985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bridge House, Coventry, Warwickshire, CV6 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARENJEET KAUR BHANGALsophymarine-openregistry-h-karenjeet-kaur-bhangal-567ea0 | A ORDINARY | 190 | 50.00% |
| PARMINDER SINGH BHANGALsophymarine-openregistry-h-parminder-singh-bhangal-e4f4a0 | A ORDINARY | 190 | 50.00% |
| PARIVA PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-13328377 | B ORDINARY | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BHANGALS CONSTRUCTION CONSULTANTS LTDsophymarine-openregistry-gb-07379450 | Holds shares in | ORDINARY |
| MY BUILD ESTIMATE LIMITEDsophymarine-openregistry-gb-08964862 | Holds shares in | ORDINARY |
| AMICO DESIGN LIMITEDsophymarine-openregistry-gb-12728649 | Holds shares in | ORDINARY |
| WK RESTAURANTS LTDsophymarine-openregistry-gb-13265716 | Holds shares in | ORDINARY |
| PARM BHANGAL LIMITEDsophymarine-openregistry-gb-13274852 | Holds shares in | ORDINARY |
| CONSTRUCTION DISPUTE EXPERTS LIMITEDsophymarine-openregistry-gb-14061010 | Holds shares in | ORDINARY |
| WK FRANCHISING LTDsophymarine-openregistry-gb-14289982 | Holds shares in | ORDINARY |
| WK SUPPLIERS LTDsophymarine-openregistry-gb-15484577 | Holds shares in | ORDINARY |
ELLIOT AND ELLIOTT LTD
sophymarine-openregistry-gb-13356340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 42 Wendover Rise, Coventry, West Midlands, CV5 9JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS SIMON ELLIOTTsophymarine-openregistry-h-nicholas-simon-elliott-348b21 | ORDINARY SHARES A | 3 | 100.00% |
| MATTHEW ELLIOTTsophymarine-openregistry-h-matthew-elliott-b9f022 | ORDINARY SHARES B | 1 | 100.00% |
| IAN NORMAN ELLIOTsophymarine-openregistry-h-ian-norman-elliot-3d9988 | ORDINARY SHARES A | 0 | 0.00% |
SHAREUK LIMITED
sophymarine-openregistry-gb-13465512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- The House Of Wealth Earlsdon Park, Coventry, Warwickshire, CV1 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH DONNELLYsophymarine-openregistry-h-joseph-donnelly-6e6d4d | ORDINARY | 80 | 100.00% |
| ANGELA DONNELLYsophymarine-openregistry-h-angela-donnelly-867f09 | ORDINARY "B" | 10 | 50.00% |
| MICHAEL DONNELLYsophymarine-openregistry-h-michael-donnelly-bff58d | ORDINARY "B" | 10 | 50.00% |
BARNES LINCOLN INVESTMENTS LIMITED
sophymarine-openregistry-gb-13636144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2021
- Accounts
- GROUP
- SIC
- 64301 — Activities of investment trusts
- Registered office
- Seven Stars House Seven Stars Industrial Estate, Coventry, West Midlands, CV3 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ALEXANDER LANNIsophymarine-openregistry-h-philip-alexander-lanni-7497d4 | ORDINARY | 18,868 | 100.00% |
| THE LODDERS TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-14208460 | ORDINARY | 18,868 | 100.00% |
| PHILIP ALEXANDER LANNIsophymarine-openregistry-h-philip-alexander-lanni-7497d4 | A ORDINARY | 1 | 100.00% |
| LISA WHITEHOUSEsophymarine-openregistry-h-lisa-whitehouse-00a1cd | ORDINARY | 0 | 0.00% |
| PHILIP ALEXANDER LANNIsophymarine-openregistry-h-philip-alexander-lanni-7497d4 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LANGSTONE PLASTICS LIMITEDsophymarine-openregistry-gb-05232168 | Holds shares in | ORDINARY · 100.00% |
| FOX LIMA HOLDINGS LIMITEDsophymarine-openregistry-gb-02777281 | Holds shares in | B ORDINARY · 37.74% |
CLICK 2 LEARN LIMITED
sophymarine-openregistry-gb-13656094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Union House, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVELOP CONSULTING LIMITEDsophymarine-openregistry-gb-07128306 | ORDINARY | 17,000 | |
| DANIEL BRISCOEsophymarine-openregistry-h-daniel-briscoe-bc5452 | A ORDINARY | 2,000 | |
| STEVEN CLARKsophymarine-openregistry-h-steven-clark-e85fac | ORDINARY | 1,000 | |
FUTURE PERFECT FINANCIAL SOLUTIONS HOLDINGS LIMITED
sophymarine-openregistry-gb-13917050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Orchard Court Iv, Coventry, West Midlands, CV3 2TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT EARLESsophymarine-openregistry-h-andrew-robert-earles-5271df | A ORDINARY | 52 | |
| KYLE STEVEN ADAMSsophymarine-openregistry-h-kyle-steven-adams-2fa915 | B ORDINARY | 24 | |
| MICHAEL MULLEN-HUGHESsophymarine-openregistry-h-michael-mullen-hughes-9e0ae7 | B ORDINARY | 24 | |
Related parties
| Party | Relationship | Detail |
|---|
| FUTURE PERFECT FINANCIAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-05449445 | Holds shares in | ORDINARY |
HENLEY RETAIL GC LIMITED
sophymarine-openregistry-gb-13956079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Bridge House, Coventry, CV6 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENLEY RETAIL GROUP LIMITEDsophymarine-openregistry-gb-12719946 | B ORDINARY SHARES | 2 | |
| HENLEY RETAIL GROUP LIMITEDsophymarine-openregistry-gb-12719946 | A ORDINARY SHARES | 2 | |
| MR JAYKUMAR ASHWINLAL SUKHADIAsophymarine-openregistry-h-mr-jaykumar-ashwinlal-sukhadia-6ca1b4 | A ORDINARY SHARES | 0 | |
| MR PRASHANT HARESHBHAI PATELsophymarine-openregistry-h-mr-prashant-hareshbhai-patel-fe0901 | A ORDINARY SHARES | 0 | |