UK companies/Coventry/Page 66
Companies in Coventry and their shareholdersPage 66 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 61 shareholdings and 2 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
JUSTA LIMITED
sophymarine-openregistry-gb-03304948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/1997
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- Justa House, Coventry, CV6 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M.S. SAHOTAsophymarine-openregistry-h-m-s-sahota-c1b2d5 | ORDINARY | 51 | |
| H.K. SAHOTAsophymarine-openregistry-gb-16292740 | ORDINARY | 49 | |
| M.K. SAHOTAsophymarine-openregistry-h-m-k-sahota-161e20 | ORDINARY | 0 | |
B H KEYS LIMITED
sophymarine-openregistry-gb-03331275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 65 Maureen Close, Coventry, Warwickshire, CV4 9TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE CONLEYsophymarine-openregistry-h-louise-conley-88ea87 | ORDINARY | 53 | |
| BERNETT AUGUSTINE HUNKINSsophymarine-openregistry-h-bernett-augustine-hunkins-8c449b | ORDINARY | 45 | |
| TRACEY MCFARLANEsophymarine-openregistry-h-tracey-mcfarlane-54e49f | ORDINARY | 2 | |
SAGE BUILDING ENVELOPE CONTRACTORS LTD
sophymarine-openregistry-gb-03632093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Sovereign House, Coventry, West Midlands, CV5 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAGE BUILDING ENVELOPE CONTRACTORS TRUSTEES LTDsophymarine-openregistry-gb-12346676 | ORDINARY | 75 | |
| JERRY LEACHsophymarine-openregistry-h-jerry-leach-53a3f1 | ORDINARY | 19 | |
| RUTH LEACHsophymarine-openregistry-h-ruth-leach-afe596 | ORDINARY | 6 | |
METALSECOND LIMITED
sophymarine-openregistry-gb-03712406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1999
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Gas Yard, Canterbury Street, Coventry, Warwickshire, CV1 5NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL BRUNDELLsophymarine-openregistry-h-mr-paul-brundell-8e54b6 | ORDINARY | 285 | |
| MR MARTIN RAYMOND HEWINSsophymarine-openregistry-h-mr-martin-raymond-hewins-a2b9f7 | ORDINARY | 165 | |
| MR MARTIN RAYMOND HEWINSsophymarine-openregistry-h-mr-martin-raymond-hewins-a2b9f7 | ORDINARY | 150 | |
| MRS ALANA HEWINSsophymarine-openregistry-h-mrs-alana-hewins-e8955c | ORDINARY | 150 | |
NETWORK RECRUITMENT SOLUTIONS LTD
sophymarine-openregistry-gb-03881002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Meriden Hall, Coventry, West Midlands, CV7 7PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILLIAN VALENTIsophymarine-openregistry-h-jillian-valenti-082a2d | ORDINARY | 100 | |
| MARCUS VALENTIsophymarine-openregistry-h-marcus-valenti-d9f5b4 | ORDINARY | 100 | |
| NETWORK GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-06281278 | ORDINARY | 0 | |
LCC ASSOCIATES LIMITED
sophymarine-openregistry-gb-04183505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Leofric House, Coventry, Warwickshire, CV3 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH CHRISTOU LIMITEDsophymarine-openregistry-gb-08829664 | ORDINARY | 100 | 100.00% |
| CHRISTOS ACHILLES CHRISTOUsophymarine-openregistry-h-christos-achilles-christou-084ffe | ORDINARY | 0 | 0.00% |
| JACQUELINE CHRISTOUsophymarine-openregistry-h-jacqueline-christou-d9fcc0 | ORDINARY | 0 | 0.00% |
LUMINOVA HOLDINGS LIMITED
sophymarine-openregistry-gb-04201494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2001
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Seven Stars House Seven Stars Industrial Estate, Coventry, West Midlands, CV3 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRESTIDGE MR P Dsophymarine-openregistry-h-prestidge-mr-p-d-2e9848 | ORDINARY | 3,800 | 40.00% |
| COLIN JAMES BEALEsophymarine-openregistry-h-colin-james-beale-032811 | ORDINARY | 2,850 | 30.00% |
| LAWRENCE GILBERT MATTHEWSsophymarine-openregistry-h-lawrence-gilbert-matthews-66d960 | ORDINARY | 2,850 | 30.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LUMINOVA (UK) LIMITEDsophymarine-openregistry-gb-04019868 | Holds shares in | ORDINARY · 100.00% |
| HYPERVIEW ONLINE LIMITEDsophymarine-openregistry-gb-12582560 | Holds shares in | ORDINARY · 100.00% |
HAIR MANAGEMENT LIMITED
sophymarine-openregistry-gb-04238753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2001
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Sovereign House, Coventry, West Midlands, CV5 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE MORLEYsophymarine-openregistry-h-julie-morley-c92f5d | ORDINARY | 100 | |
| STEPHEN MORLEYsophymarine-openregistry-h-stephen-morley-def7e5 | ORDINARY | 100 | |
| THE ESTATE OF THE LATE RUTH COURTsophymarine-openregistry-h-the-estate-of-the-late-ruth-court-3e11a0 | ORDINARY | 100 | |
PLUMBSAVE LIMITED
sophymarine-openregistry-gb-04278640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 3mc Middlemarch Business Park, Coventry, West Midlands, CV3 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ESTATE OF GEOFFREY FREDERICK HARRISsophymarine-openregistry-h-the-estate-of-geoffrey-frederick-harris-53d7ef | ORDINARY | 751 | 75.10% |
| KAREN HARRISsophymarine-openregistry-h-karen-harris-68cc7f | ORDINARY | 199 | 19.90% |
| MARK ATKINSONsophymarine-openregistry-h-mark-atkinson-8d1623 | ORDINARY | 50 | 5.00% |
ABACUS INVESTORS LIMITED
sophymarine-openregistry-gb-04307225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3mc Middlemarch Business Park, Coventry, West Midlands, CV3 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAR OLOF ADELMANsophymarine-openregistry-h-par-olof-adelman-6c6509 | ORDINARY | 6 | 60.00% |
| VERA ADELMAN HOLMENsophymarine-openregistry-h-vera-adelman-holmen-f130f3 | ORDINARY | 3 | 30.00% |
| FRANK HOLGER ADELMANsophymarine-openregistry-h-frank-holger-adelman-e5773b | ORDINARY | 1 | 10.00% |
DACONI LTD.
sophymarine-openregistry-gb-04353504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Technocentre, Coventry, West Midlands, CV1 2TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K P JONESsophymarine-openregistry-h-k-p-jones-da25e9 | ORDINARY | 34 | |
| D A JONESsophymarine-openregistry-h-d-a-jones-9453e8 | ORDINARY | 33 | |
| D M O KENNYsophymarine-openregistry-h-d-m-o-kenny-328865 | ORDINARY | 33 | |
TOP SHOP (UK) LIMITED
sophymarine-openregistry-gb-04364823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47250 — Retail sale of beverages in specialised stores
47620 — Retail sale of newspapers and stationery in specialised stores - Registered office
- Bridge House, Coventry, CV6 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS RUPINDER KAUR SANDHUsophymarine-openregistry-h-mrs-rupinder-kaur-sandhu-ec5843 | ORDINARY | 2 | |
| MR MANDIP SINGHsophymarine-openregistry-h-mr-mandip-singh-3983f7 | ORDINARY | 1 | |
| MRS HARPAL KAURsophymarine-openregistry-h-mrs-harpal-kaur-79a1e6 | ORDINARY | 0 | |
NETWORK INTEGRITY SERVICES LIMITED
sophymarine-openregistry-gb-04376940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2002
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Suite 3 Md Siskin Drive, Coventry, CV3 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLIGO (UK) LIMITEDsophymarine-openregistry-gb-10559510 | ORDINARY | 200 | |
| DAVID MARTIN SPENCERsophymarine-openregistry-h-david-martin-spencer-63d662 | ORDINARY | 0 | |
| MUSTAQ CHANDIAsophymarine-openregistry-h-mustaq-chandia-7a41d3 | ORDINARY | 0 | |
JJ & K LIMITED
sophymarine-openregistry-gb-04402163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2002
- 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 |
|---|
| MR AJAIB SINGH HAYERsophymarine-openregistry-h-mr-ajaib-singh-hayer-217f39 | ORDINARY | 1 | 33.33% |
| MR JEETENDER SINGH HAYERsophymarine-openregistry-h-mr-jeetender-singh-hayer-f02736 | ORDINARY | 1 | 33.33% |
| MRS HARJINDER KAUR HAYERsophymarine-openregistry-h-mrs-harjinder-kaur-hayer-81d66c | ORDINARY | 1 | 33.33% |
FRAME EXPRESS PICTURE FRAMERS LTD.
sophymarine-openregistry-gb-04480495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 3mc Siskin Drive, Coventry, CV3 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JEAVONSsophymarine-openregistry-h-mark-jeavons-cd195f | ORDINARY | 50 | 50.00% |
| MARK EDWARD WRIGHTsophymarine-openregistry-h-mark-edward-wright-8d9d2c | ORDINARY | 30 | 30.00% |
| JULIE WRIGHTsophymarine-openregistry-h-julie-wright-e4a141 | ORDINARY | 20 | 20.00% |
MANNS RETAIL LTD
sophymarine-openregistry-gb-04533665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Bridge House, Coventry, CV6 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DHARMINDER SINGH MANNsophymarine-openregistry-h-mr-dharminder-singh-mann-2feed2 | ORDINARY | 50 | |
| MR JEETINDER SINGH MANNsophymarine-openregistry-h-mr-jeetinder-singh-mann-c71df0 | ORDINARY | 50 | |
| MRS GIAN KAURsophymarine-openregistry-h-mrs-gian-kaur-68787b | ORDINARY | 0 | |
AUJLA LIMITED
sophymarine-openregistry-gb-04537770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2002
- 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 |
|---|
| MR INDERPAUL SINGH AUJLAsophymarine-openregistry-h-mr-inderpaul-singh-aujla-1f5bdb | ORDINARY | 60 | 60.00% |
| MR SURJIT SINGH AUJLAsophymarine-openregistry-h-mr-surjit-singh-aujla-8edd74 | ORDINARY | 20 | 20.00% |
| MRS PARBINDER KAUR AUJLAsophymarine-openregistry-h-mrs-parbinder-kaur-aujla-9dc361 | ORDINARY | 20 | 20.00% |
TAPLIN & RICHARDS LIMITED
sophymarine-openregistry-gb-04561849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- The House Of Wealth Earlsdon Park, Coventry, Warwickshire, CV1 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A H TAPLINsophymarine-openregistry-h-a-h-taplin-514a53 | ORDINARY £1 | 2 | 50.00% |
| A K RICHARDSsophymarine-openregistry-h-a-k-richards-0763f1 | ORDINARY £1 | 1 | 25.00% |
| G RICHARDSsophymarine-openregistry-h-g-richards-0834b7 | ORDINARY £1 | 1 | 25.00% |
XL MOTORS LIMITED
sophymarine-openregistry-gb-04584280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2002
- Accounts
- MEDIUM
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 304 Bedworth Road, Coventry, CV6 6LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XLM HOLDINGS LIMITEDsophymarine-openregistry-gb-11701509 | ORDINARY | 100 | 100.00% |
| KIM ALLYsophymarine-openregistry-h-kim-ally-bc0ad5 | ORDINARY | 0 | 0.00% |
| ROBERT ALLYsophymarine-openregistry-h-robert-ally-0ce34e | ORDINARY | 0 | 0.00% |
M H ELECTRICAL ENGINEERS LTD
sophymarine-openregistry-gb-04592846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 291 Rugby Road, Coventry, West Midlands, CV3 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL HARRISsophymarine-openregistry-h-carl-harris-37d672 | ORDINARY | 75 | 75.00% |
| LESLEY HARRISsophymarine-openregistry-h-lesley-harris-38f89e | ORDINARY | 25 | 25.00% |
| MARTIN JOHN HARRISsophymarine-openregistry-h-martin-john-harris-0d0be8 | ORDINARY | 0 | 0.00% |