UK companies/Coventry/Page 64

Companies in Coventry and their shareholdersPage 64 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 3 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
68
Related parties
3

JJG BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-14095015
Status
Active
Type
Private Limited Company
Incorporated
09/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Units 2-3 Arley Industrial Estate Colliers Way, Coventry, CV7 8HN

Direct shareholders

ShareholderShare classShares held% of class
R CLAYTON (CONTRACTORS) LIMITEDsophymarine-openregistry-gb-08960627A ORDINARY50100.00%
MARK CRAIG WESTWOODsophymarine-openregistry-h-mark-craig-westwood-42f69eB ORDINARY4590.00%
LAURA JAYNE WESTWOODsophymarine-openregistry-h-laura-jayne-westwood-d5b2deB ORDINARY510.00%

IWLEX LTD

sophymarine-openregistry-gb-14190145
Status
Active
Type
Private Limited Company
Incorporated
23/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
82301 — Activities of exhibition and fair organisers
Registered office
5 The Quadrant, Coventry, CV1 2EL

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN CRAIGsophymarine-openregistry-h-justin-craig-16928aORDINARY8080.00%
NAIRN ROBERT WILLIAM FOSTERsophymarine-openregistry-h-nairn-robert-william-foster-857916ORDINARY2020.00%
MICHELLE CRAIGsophymarine-openregistry-h-michelle-craig-07bd55B CLASS SHARES1100.00%

LINDOS HOLDINGS LIMITED

sophymarine-openregistry-gb-14226121
Status
Active
Type
Private Limited Company
Incorporated
11/07/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Maytree Works 405 Broad Lane, Coventry, Warwickshire, CV5 7AX

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN MARCUS PARGETTERsophymarine-openregistry-h-justin-marcus-pargetter-3ecabcA ORDINARY889,728100.00%
PAUL ROBERT PARGETTERsophymarine-openregistry-h-paul-robert-pargetter-3841d8B ORDINARY98,859100.00%
TERENCE JAMES BURGESSsophymarine-openregistry-h-terence-james-burgess-c8ea41A ORDINARY00.00%

CREATOR CAPITAL LIMITED

sophymarine-openregistry-gb-14426335
Status
Active
Type
Private Limited Company
Incorporated
18/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
Registered office
Union House, Coventry, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
XINYI GAOsophymarine-openregistry-h-xinyi-gao-43c093A PREFERRED ORDINARY100
MARK EDWARD SARFO-KANTANKAsophymarine-openregistry-h-mark-edward-sarfo-kantanka-829914ORDINARY24
XINYI GAOsophymarine-openregistry-h-xinyi-gao-43c093ORDINARY1
SAMA ELEVEN LTDsophymarine-openregistry-gb-14465879A PREFERRED ORDINARY0

I LOVE AV LTD

sophymarine-openregistry-gb-14533814
Status
Active
Type
Private Limited Company
Incorporated
09/12/2022
Accounts
MICRO ENTITY
SIC
77291 — Renting and leasing of media entertainment equipment
Registered office
Bridge House 9-13, Coventry, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
MR KAILASH KARIAsophymarine-openregistry-h-mr-kailash-karia-403a57ORDINARY100100.00%
MR KISHAN JOSHIsophymarine-openregistry-h-mr-kishan-joshi-5a9e03A ORDINARY100100.00%
KISHAN JOSHIsophymarine-openregistry-h-kishan-joshi-073cb9ORDINARY00.00%

EMERALD FISH BAR LTD

sophymarine-openregistry-gb-15001711
Status
Active
Type
Private Limited Company
Incorporated
13/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Bridge House, Coventry, West Midlands, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
DIAMOND BLACK PROPERTIES LTDsophymarine-openregistry-gb-15550349A ORDINARY200100.00%
MR JOSE CARLOS DE JESUS ANDRADEsophymarine-openregistry-h-mr-jose-carlos-de-jesus-andrade-29315eORDINARY10050.00%
MRS PAULINA ANNA ANDRADEsophymarine-openregistry-h-mrs-paulina-anna-andrade-60833eORDINARY10050.00%

P&J CHERRY TREE LTD

sophymarine-openregistry-gb-15034634
Status
Active
Type
Private Limited Company
Incorporated
28/07/2023
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47620 — Retail sale of newspapers and stationery in specialised stores
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
Bridge House, Coventry, West Midlands, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
JAYA PARBAT GODHANIYAsophymarine-openregistry-h-jaya-parbat-godhaniya-d36f40ORDINARY10050.00%
PARBAT DEVSHI GODHANIYAsophymarine-openregistry-h-parbat-devshi-godhaniya-5837e2ORDINARY10050.00%
ST ASSETS LTDsophymarine-openregistry-gb-15030703A ORDINARY100100.00%

PROPEL ENGINEERING LIMITED

sophymarine-openregistry-gb-15093979
Status
Active
Type
Private Limited Company
Incorporated
24/08/2023
Accounts
GROUP
SIC
64202 — Activities of production holding companies
Registered office
3-5 Binns Close, Coventry, England, CV4 9TB

Direct shareholders

ShareholderShare classShares held% of class
MARK BENTONsophymarine-openregistry-gb-06106148REDEEMABLE PREFERENCE SHARES1,890,000100.00%
ELLIOT MARK BENTONsophymarine-openregistry-h-elliot-mark-benton-8eabe6ORDINARY SHARES1,82750.00%
LUKE ROBERT JOHN BENTONsophymarine-openregistry-h-luke-robert-john-benton-f29e9bORDINARY SHARES1,82750.00%

Related parties

PartyRelationshipDetail
MNB PRECISION (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06504313Holds shares inORDINARY · 100.00%

W A MINSHULL HOLDINGS LIMITED

sophymarine-openregistry-gb-15474377
Status
Active
Type
Private Limited Company
Incorporated
08/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64201 — Activities of agricultural holding companies
Registered office
Dafferns Llp, Coventry, CV3 2UB

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM ALAN MINSHULLsophymarine-openregistry-h-william-alan-minshull-fa7349ORDINARY "B"785100.00%
WILLIAM ALAN MINSHULLsophymarine-openregistry-h-william-alan-minshull-fa7349ORDINARY "A"785100.00%
SAMUEL JOHN MINSHULLsophymarine-openregistry-h-samuel-john-minshull-cdcc81ORDINARY "A"00.00%
SHEILA VALERIE MINSHULLsophymarine-openregistry-h-sheila-valerie-minshull-b38160ORDINARY "B"00.00%
SHEILA VALERIE MINSHULLsophymarine-openregistry-h-sheila-valerie-minshull-b38160ORDINARY "A"00.00%

ANCHORWAY ESTATES LTD

sophymarine-openregistry-gb-15506201
Status
Active
Type
Private Limited Company
Incorporated
20/02/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
33 Fletchamstead Highway, Coventry, CV4 7AW

Direct shareholders

ShareholderShare classShares held% of class
SARABJEET HANSPALsophymarine-openregistry-h-sarabjeet-hanspal-60f645ORDINARY A900
SARABJEET HANSPALsophymarine-openregistry-h-sarabjeet-hanspal-60f645ORDINARY B100
AMARDEEP HANSPALsophymarine-openregistry-h-amardeep-hanspal-08dcc4ORDINARY A0
ARNAV HANSPALsophymarine-openregistry-h-arnav-hanspal-c51235ORDINARY B0
SARABJEET HANSPALsophymarine-openregistry-h-sarabjeet-hanspal-60f645ORDINARY A0

AJS ESTATE SOLUTIONS LTD

sophymarine-openregistry-gb-15524955
Status
Active
Type
Private Limited Company
Incorporated
27/02/2024
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
2a Finham Green Road, Coventry, CV3 6EP

Direct shareholders

ShareholderShare classShares held% of class
JYOTI SOODsophymarine-openregistry-h-jyoti-sood-85ea87ORDINARY40
PARJESHWAR SOODsophymarine-openregistry-h-parjeshwar-sood-b4e8d3ORDINARY40
JYOTI SOODsophymarine-openregistry-h-jyoti-sood-85ea87ORDINARY A10
PARJESHWAR SINGH SOODsophymarine-openregistry-h-parjeshwar-singh-sood-ae8cedORDINARY A10

DAFFERNS AUDIT LIMITED

sophymarine-openregistry-gb-15949487
Status
Active
Type
Private Limited Company
Incorporated
11/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Dafferns Llp One Eastwood, Coventry, CV3 2UB

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY ROBERT COXsophymarine-openregistry-h-geoffrey-robert-cox-3b74c7A ORDINARY3850.67%
LUCY ANN JANE HATTONsophymarine-openregistry-h-lucy-ann-jane-hatton-68869eA ORDINARY3749.33%
DAFFERNS LLPsophymarine-openregistry-gb-OC327595B ORDINARY25100.00%

ARMSTRONGS GROUP LIMITED

sophymarine-openregistry-gb-16249708
Status
Active
Type
Private Limited Company
Incorporated
13/02/2025
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
69201 — Accounting and auditing activities
Registered office
1 & 2 Mercia Village Torwood Close, Coventry, West Midlands, CV4 8HX

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMED SHABBIRsophymarine-openregistry-h-muhammed-shabbir-e3ddd2PROFESSIONAL800100.00%
MUHAMMED SHABBIRsophymarine-openregistry-h-muhammed-shabbir-e3ddd2ORDINARY A100100.00%
PAUL ANTHONY FARMERsophymarine-openregistry-h-paul-anthony-farmer-9f4f0ePROFESSIONAL00.00%
SARAH-FAYE VAN RISTELLsophymarine-openregistry-h-sarah-faye-van-ristell-0b5b1ePROFESSIONAL00.00%

Related parties

PartyRelationshipDetail
ARMSTRONGS RESOURCES LIMITEDsophymarine-openregistry-gb-13453590Holds shares inORDINARY · 100.00%
ARMSTRONGS ACCOUNTANCY LTDsophymarine-openregistry-gb-04988993Holds shares inPROFESSIONAL · 22.22%

EXOVA CNC LTD

sophymarine-openregistry-gb-16251320
Status
Active
Type
Private Limited Company
Incorporated
13/02/2025
Accounts
NO ACCOUNTS FILED
SIC
32990 — Other manufacturing n.e.c.
Registered office
29 Brindley Road, Coventry, West Midlands, CV7 9EP

Direct shareholders

ShareholderShare classShares held% of class
EXOVA EVENTS LTDsophymarine-openregistry-gb-15511187ORDINARY99
EXOVA EVENTS LTDsophymarine-openregistry-gb-15511187ORDINARY A1
JAMES GOULDsophymarine-openregistry-gb-12846516ORDINARY0
JENNY FORBESsophymarine-openregistry-h-jenny-forbes-8ba57cORDINARY A0

JUST FRY LTD

sophymarine-openregistry-gb-16258568
Status
Active
Type
Private Limited Company
Incorporated
18/02/2025
Accounts
NO ACCOUNTS FILED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Bridge House, Coventry, West Midlands, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
CARLA FRANCA ANDRADEsophymarine-openregistry-h-carla-franca-andrade-a1098eORDINARY10050.00%
J&C ANDRADE LTDsophymarine-openregistry-gb-16358106A ORDINARY100100.00%
JOAO DE JESUS ANDRADEsophymarine-openregistry-h-joao-de-jesus-andrade-105bf7ORDINARY10050.00%

JUST FRY (STREET) LTD

sophymarine-openregistry-gb-16360428
Status
Active
Type
Private Limited Company
Incorporated
02/04/2025
Accounts
NO ACCOUNTS FILED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Bridge House, Coventry, West Midlands, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
CARLA FRANCA BRAZAO ANDRADEsophymarine-openregistry-h-carla-franca-brazao-andrade-78afe3ORDINARY10050.00%
J&C ANDRADE LTDsophymarine-openregistry-gb-16358106A ORDINARY100100.00%
JOAO DE JESUS ANDRADEsophymarine-openregistry-h-joao-de-jesus-andrade-105bf7ORDINARY10050.00%

J.E. HACKETT & SON (MEMORIALS) LIMITED

sophymarine-openregistry-gb-00245007
Status
Active
Type
Private Limited Company
Incorporated
10/01/1930
Accounts
MICRO ENTITY
SIC
96030 — Funeral and related activities
Registered office
Longford Bridge, Coventry, CV6 6BH

Direct shareholders

ShareholderShare classShares held% of class
J.E. HACKETT & SONS HOLDINGS LTDsophymarine-openregistry-gb-03066498ORDINARY3,280
HUGH THOMAS HACKETTsophymarine-openregistry-h-hugh-thomas-hackett-5d3257ORDINARY10
WILLIAM ALAN HACKETTsophymarine-openregistry-h-william-alan-hackett-0df9a2ORDINARY10

RETINT LIMITED

sophymarine-openregistry-gb-00672548
Status
Active
Type
Private Limited Company
Incorporated
14/10/1960
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 22 Ensign Business Centre, Coventry, CV4 8JA

Direct shareholders

ShareholderShare classShares held% of class
ALEXE KATHERINE WOODSsophymarine-openregistry-h-alexe-katherine-woods-0093cbORDINARY7575.00%
M WOODSsophymarine-openregistry-h-m-woods-4be22bORDINARY2525.00%
ESTATE OF PETER ENTWISTLE WOODSsophymarine-openregistry-h-estate-of-peter-entwistle-woods-f257d3ORDINARY00.00%

RUGBY AUTOCAR COMPANY LIMITED

sophymarine-openregistry-gb-00958674
Status
Active
Type
Private Limited Company
Incorporated
22/07/1969
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
27 Herald Way,, Coventry, West Midlands, CV3 2RQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW VARNEYsophymarine-openregistry-h-andrew-varney-d9d32dORDINARY5050.00%
PAUL VARNEYsophymarine-openregistry-h-paul-varney-cb0f7dORDINARY5050.00%
DAVID VARNEYsophymarine-openregistry-h-david-varney-f911e5ORDINARY00.00%

J.R. CLARK (COVENTRY) LIMITED

sophymarine-openregistry-gb-01218887
Status
Active
Type
Private Limited Company
Incorporated
09/07/1975
Accounts
TOTAL EXEMPTION FULL
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
4 Crondal Road, Coventry, CV7 9NH

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN CLARKsophymarine-openregistry-h-david-john-clark-4b542eORDINARY35,00035.00%
JOHN RONALD CLARKsophymarine-openregistry-h-john-ronald-clark-85b906ORDINARY35,00035.00%
JOHN COLEsophymarine-openregistry-h-john-cole-569925ORDINARY30,00030.00%