UK companies/Coventry/Page 69
Companies in Coventry and their shareholdersPage 69 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 60 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
GODIVA ESTATES LIMITED
sophymarine-openregistry-gb-06373475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Number Three Siskin Drive, Coventry, CV3 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MUIRsophymarine-openregistry-h-richard-muir-52c7ba | ORDINARY GBP SHARES | 75 | 75.00% |
| GEMMA MUIRsophymarine-openregistry-h-gemma-muir-27eddc | ORDINARY GBP SHARES | 25 | 25.00% |
| DAVID GEORGE MUIRsophymarine-openregistry-h-david-george-muir-28ea32 | ORDINARY GBP SHARES | 0 | 0.00% |
PIZZA PLAICE LIMITED
sophymarine-openregistry-gb-06375548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILLON SINGH HAYERsophymarine-openregistry-h-dillon-singh-hayer-037d83 | ORDINARY | 50 | 50.00% |
| KAMERON SINGH HAYERsophymarine-openregistry-h-kameron-singh-hayer-8d9cdb | ORDINARY | 50 | 50.00% |
| AMANDEEP KAUR HAYERsophymarine-openregistry-h-amandeep-kaur-hayer-9ab052 | ORDINARY | 0 | 0.00% |
SCALLYWAGS BIRMINGHAM LIMITED
sophymarine-openregistry-gb-06379568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Home Farm House Meriden Road, Coventry, CV7 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TICKETY-BOO LAND LIMITEDsophymarine-openregistry-gb-15427197 | ORDINARY | 2 | |
| JONATHAN SKELDINGsophymarine-openregistry-h-jonathan-skelding-c957c6 | ORDINARY | 0 | |
| SAMANTHA SKELDINGsophymarine-openregistry-h-samantha-skelding-573d2c | ORDINARY | 0 | |
VAGDIA AND HOLMES LIMITED
sophymarine-openregistry-gb-06386427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 182 Wainbody Avenue South, Coventry, West Midlands, CV3 6BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHIRAN VAGDIAsophymarine-openregistry-h-dhiran-vagdia-863c45 | ORDINARY | 100 | 100.00% |
| JENNIFER MARGARET HOLMESsophymarine-openregistry-h-jennifer-margaret-holmes-295e83 | ORDINARY | 0 | 0.00% |
| KENNETH LEONARD HOLMESsophymarine-openregistry-h-kenneth-leonard-holmes-e3e83d | ORDINARY | 0 | 0.00% |
THOMPSON CONSTRUCTION & SONS LIMITED
sophymarine-openregistry-gb-06398048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 6 Westhill Road, Coventry, CV6 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL JOHN THOMPSONsophymarine-openregistry-h-samuel-john-thompson-fddc8a | ORDINARY | 100 | |
| NEIL THOMPSONsophymarine-openregistry-h-neil-thompson-0e61bd | ORDINARY | 0 | |
| SUSAN THOMPSONsophymarine-openregistry-h-susan-thompson-2adab8 | ORDINARY | 0 | |
CONSOLIDATED SUPPLY MANAGEMENT INTERNATIONAL (II) LIMITED
sophymarine-openregistry-gb-06480472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Union House, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDUARDO MICHAELOVSKY COLMENARESsophymarine-openregistry-h-eduardo-michaelovsky-colmenares-a0f484 | ORDINARY | 8 | |
| MASSIMO MELANDRIsophymarine-openregistry-h-massimo-melandri-d405d6 | ORDINARY | 1 | |
| RENWICK ELDERsophymarine-openregistry-h-renwick-elder-8abd51 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONSOLIDATED SUPPLY MANAGEMENT LIMITEDsophymarine-openregistry-gb-02958771 | Holds shares in | ORDINARY |
HARPER MECHANICAL LIMITED
sophymarine-openregistry-gb-06495880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Cashs Business Centre 1st Floor, Coventry, West Midlands, CV1 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATINDERPAL SINGH DULAYsophymarine-openregistry-h-atinderpal-singh-dulay-5cc5d6 | ORDINARY | 35,000 | 50.00% |
| JASWINDER SINGH DULAYsophymarine-openregistry-h-jaswinder-singh-dulay-d3e3b4 | ORDINARY | 35,000 | 50.00% |
| RAJINDER SINGH MANNsophymarine-openregistry-h-rajinder-singh-mann-ce7f4a | ORDINARY | 0 | 0.00% |
AFFLUENT TECHNOLOGY LIMITED
sophymarine-openregistry-gb-06535231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Technocentre Coventry University Technology Park, Coventry, CV1 2TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARUVATHARAJ PARMESWARANsophymarine-openregistry-h-paruvatharaj-parmeswaran-4ec701 | ORDINARY | 6 | 100.00% |
| AFFLUENT TECHNOLOGY LIMITEDsophymarine-openregistry-gb-06535231 | ORDINARY | 0 | 0.00% |
| ELAIYARAJA GANESANsophymarine-openregistry-h-elaiyaraja-ganesan-37d2a8 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PINKSALT PARTNERS LTDsophymarine-openregistry-gb-12308988 | Holds shares in | ORDINARY |
UWORX LIMITED
sophymarine-openregistry-gb-06557536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 17 Mantilla Drive, Coventry, CV3 6NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UWORX GROUP LIMITEDsophymarine-openregistry-gb-15953856 | ORDINARY | 100 | |
| RANA ASIF RUBBANIsophymarine-openregistry-h-rana-asif-rubbani-0f83e9 | ORDINARY | 0 | |
| ZAMBILA ASIFsophymarine-openregistry-h-zambila-asif-b12259 | ORDINARY | 0 | |
E&V CONSULTING LIMITED
sophymarine-openregistry-gb-06576147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Holt Court 16 Warwick Row, Coventry, CV1 1EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH WALKERsophymarine-openregistry-h-sarah-walker-714038 | OTHER | 92 | |
| EMILY WALKERsophymarine-openregistry-h-emily-walker-4267c1 | OTHER | 4 | |
| VICTORIA WALKERsophymarine-openregistry-h-victoria-walker-883938 | OTHER | 4 | |
LANE HEAD POST OFFICE LTD
sophymarine-openregistry-gb-06626885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2008
- Accounts
- DORMANT
- SIC
- 53100 — Postal activities under universal service obligation
- Registered office
- Bridge House, Coventry, CV6 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JASWANT SINGHsophymarine-openregistry-h-mr-jaswant-singh-fb3be6 | ORDINARY | 2 | |
| MR SUKHDEV SINGH SIDHUsophymarine-openregistry-h-mr-sukhdev-singh-sidhu-3431cf | ORDINARY | 0 | |
| MRS VIRU KAURsophymarine-openregistry-h-mrs-viru-kaur-493f36 | ORDINARY | 0 | |
CASEY JOES LTD
sophymarine-openregistry-gb-06662100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Stonebridge House Kenilworth Road, Coventry, CV7 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCLEAN ESTATES LIMITEDsophymarine-openregistry-gb-12023230 | ORDINARY | 2 | 100.00% |
| CAROLINE DOWLINGsophymarine-openregistry-h-caroline-dowling-f92541 | ORDINARY | 0 | 0.00% |
| MICHELLE DOWLINGsophymarine-openregistry-h-michelle-dowling-44dcc7 | ORDINARY | 0 | 0.00% |
TKS ENVIROCARE LIMITED
sophymarine-openregistry-gb-06671486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 36000 — Water collection, treatment and supply
39000 — Remediation activities and other waste management services
71122 — Engineering related scientific and technical consulting activities - Registered office
- Union House, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN KENNEDYsophymarine-openregistry-h-john-kennedy-68fd9f | ORDINARY | 250 | |
| SARAH LOUISE KENNEDYsophymarine-openregistry-h-sarah-louise-kennedy-3ede4f | ORDINARY | 250 | |
| JAMIE PETER PAINsophymarine-openregistry-h-jamie-peter-pain-ba9c10 | ORDINARY | 0 | |
MEDIVUE LIMITED
sophymarine-openregistry-gb-06680528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Cash'S Business Centre 1st Floor, Coventry, West Midlands, CV1 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSIT DAVEsophymarine-openregistry-h-trusit-dave-99a682 | ORDINARY | 54 | |
| AMAR DAVEsophymarine-openregistry-h-amar-dave-d6a2ed | ORDINARY | 33 | |
| ANANT DAVEsophymarine-openregistry-h-anant-dave-bc0a40 | ORDINARY | 33 | |
ESPIRITA LIMITED
sophymarine-openregistry-gb-06692259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2008
- Accounts
- DORMANT
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 4 Highgrove, Coventry, CV4 8JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ZIARATIsophymarine-openregistry-h-martin-ziarati-e32dba | ORDINARY | 100 | |
| MOHAMAD REZA ZIARATIsophymarine-openregistry-h-mohamad-reza-ziarati-13b655 | ORDINARY | 0 | |
| ZENA ZIARATIsophymarine-openregistry-h-zena-ziarati-2836e5 | ORDINARY | 0 | |
MICHAELS DRINKSTORE LIMITED
sophymarine-openregistry-gb-06791346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2009
- 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 CHARANJIT SINGHsophymarine-openregistry-h-mr-charanjit-singh-394e68 | ORDINARY | 1 | |
| MR JASPREET SUNNERsophymarine-openregistry-h-mr-jaspreet-sunner-afe5f5 | ORDINARY | 1 | |
| MRS SARANJIT KAURsophymarine-openregistry-h-mrs-saranjit-kaur-7d2e5e | ORDINARY | 1 | |
RYTON SOLUTIONS LIMITED
sophymarine-openregistry-gb-06795718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 63 Church Road, Coventry, Warws., CV8 3ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JOHN LOCOCKsophymarine-openregistry-h-simon-john-locock-79d325 | ORDINARY | 4 | |
| LAUREN MCGLADDERYsophymarine-openregistry-h-lauren-mcgladdery-100de6 | ORDINARY | 2 | |
| ELAINE MCGLADDERYsophymarine-openregistry-h-elaine-mcgladdery-74c555 | ORDINARY | 0 | |
COVENTRY CENTRELESS GRINDING LIMITED
sophymarine-openregistry-gb-06834103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 12, Coventry, West Midlands, CV6 6FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN FARROWsophymarine-openregistry-h-kevin-farrow-388793 | ORDINARY | 30 | |
| SIMON ANDREW BORTONsophymarine-openregistry-h-simon-andrew-borton-f542b6 | ORDINARY | 30 | |
| PETER CONWAYsophymarine-openregistry-h-peter-conway-477a2e | ORDINARY | 0 | |
DAVID HOLLOMAN DENTISTRY LIMITED
sophymarine-openregistry-gb-06841951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86230 — Dental practice activities
- Registered office
- Cash'S Business Centre, Coventry, West Midlands, CV1 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKHIL ASSOCIATES LIMITEDsophymarine-openregistry-gb-11070364 | ORDINARY | 100 | |
| DAVID HOLLOMANsophymarine-openregistry-h-david-holloman-a3b31d | ORDINARY | 0 | |
| SAMANTHA JANE HOLLOMANsophymarine-openregistry-h-samantha-jane-holloman-8d71a7 | ORDINARY | 0 | |
GEOFF SIPSON COMMERCIALS LTD.
sophymarine-openregistry-gb-06867065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- Bayton Road Industrial Estate, Coventry, Warwickshire, CV7 9NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFF SIPSON GROUP LIMITEDsophymarine-openregistry-gb-12484041 | ORDINARY | 100 | 100.00% |
| GEOFFREY SIPSONsophymarine-openregistry-h-geoffrey-sipson-b562df | ORDINARY | 0 | 0.00% |
| PAULA LOUISE SIPSONsophymarine-openregistry-h-paula-louise-sipson-bcaddb | ORDINARY | 0 | 0.00% |