UK companies/Coventry/Page 71
Companies in Coventry and their shareholdersPage 71 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 1 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
KILROT LIMITED
sophymarine-openregistry-gb-07716755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 25 Nailcote Avenue, Coventry, CV4 9GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK EDWARD DIXONsophymarine-openregistry-h-patrick-edward-dixon-f2328e | ORDINARY | 60 | |
| RORY DIXONsophymarine-openregistry-h-rory-dixon-c02e99 | ORDINARY | 30 | |
| CLAIRE ELLISsophymarine-openregistry-h-claire-ellis-9261a5 | ORDINARY | 10 | |
AMBE SUPERMARKET LIMITED
sophymarine-openregistry-gb-07717303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2011
- Accounts
- DORMANT
- 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 |
|---|
| MISS PARITA PATELsophymarine-openregistry-h-miss-parita-patel-d5eac6 | ORDINARY | 100 | |
| MR HEMANTKUMAR KANUBHAI PATELsophymarine-openregistry-h-mr-hemantkumar-kanubhai-patel-2e59f3 | ORDINARY | 0 | |
| MRS BHAVINI HEMANTKUMAR PATELsophymarine-openregistry-h-mrs-bhavini-hemantkumar-patel-eef584 | ORDINARY | 0 | |
LBRKT LIMITED
sophymarine-openregistry-gb-07741310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 4 Penarth Grove, Coventry, CV3 2PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TATJANA SIVACOVAsophymarine-openregistry-h-tatjana-sivacova-243e65 | ORDINARY | 6 | |
| ANDREJS LOBREKTSsophymarine-openregistry-h-andrejs-lobrekts-db7df1 | ORDINARY | 4 | |
| NEIL THOMASsophymarine-openregistry-h-neil-thomas-99d9c1 | ORDINARY | 0 | |
BENBURYS PROPERTY LETTINGS LTD
sophymarine-openregistry-gb-07796951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 20 Parkville Highway, Coventry, West Midlands, CV6 4HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHER BASSETT & CO LTDsophymarine-openregistry-gb-03488292 | ORDINARY £1 | 2 | |
| HELEN BENNETTsophymarine-openregistry-h-helen-bennett-e7d8b9 | ORDINARY £1 | 0 | |
| TRACY RATTENBURYsophymarine-openregistry-h-tracy-rattenbury-1de2b8 | ORDINARY £1 | 0 | |
POLIS CONSULTING LIMITED
sophymarine-openregistry-gb-07841589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
69202 — Bookkeeping activities - Registered office
- Union House, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MONTONEsophymarine-openregistry-h-anna-montone-5f1d1c | ORDINARY | 1 | |
| GENNARO MONTONEsophymarine-openregistry-h-gennaro-montone-2c06de | ORDINARY | 1 | |
| ECO MCG LIMITEDsophymarine-openregistry-gb-11819775 | ORDINARY | 0 | |
TRAILERTREK LIMITED
sophymarine-openregistry-gb-07862684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
68100 — Buying and selling of own real estate - Registered office
- 196 Fletchamstead Highway, Coventry, CV4 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCIE ELEYsophymarine-openregistry-h-lucie-eley-c92b1a | ORDINARY | 30 | 58.82% |
| WAYNE ELEYsophymarine-openregistry-h-wayne-eley-455fb7 | ORDINARY | 21 | 41.18% |
| TIMOTHY ROBERTSsophymarine-openregistry-h-timothy-roberts-f63ef4 | ORDINARY | 0 | 0.00% |
MODERN AFFORDABLE APARTMENTS LIMITED
sophymarine-openregistry-gb-07875000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hatherop Hampton Lane, Coventry, West Midlands, CV7 7JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MBN FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-16917976 | ORDINARY | 207,354 | 100.00% |
| MICKY BRIJESH NAYYARsophymarine-openregistry-h-micky-brijesh-nayyar-9bd2ae | ORDINARY | 0 | 0.00% |
| RENU NAYYARsophymarine-openregistry-h-renu-nayyar-5da67c | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HATHEROP INVESTMENTS LIMITEDsophymarine-openregistry-gb-10779051 | Holds shares in | ORDINARY · 100.00% |
REFURB DOCTOR LIMITED
sophymarine-openregistry-gb-08002992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 79 Drayton Crescent, Coventry, CV5 7EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ROBERT YURKWICHsophymarine-openregistry-h-darren-robert-yurkwich-d6188c | ORDINARY | 51 | 50.50% |
| JODY REBECCA YURKWICHsophymarine-openregistry-h-jody-rebecca-yurkwich-94335d | ORDINARY | 25 | 24.75% |
| SEAN WOODFIELDsophymarine-openregistry-h-sean-woodfield-383ae2 | ORDINARY | 25 | 24.75% |
A-LINE COACHES COVENTRY LTD
sophymarine-openregistry-gb-08010318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- The Coach House Brandon Road, Coventry, CV3 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PATRICK SWORDSsophymarine-openregistry-h-james-patrick-swords-3e2008 | A | 45 | 45.00% |
| NIGEL BRADLEYsophymarine-openregistry-h-nigel-bradley-17bed0 | A | 45 | 45.00% |
| TRACY SWORDSsophymarine-openregistry-h-tracy-swords-a97d83 | A | 10 | 10.00% |
ROGERS PLANT MIDLANDS LIMITED
sophymarine-openregistry-gb-08089176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 5 Sycamore Court Birmingham Road, Coventry, CV5 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROGERSsophymarine-openregistry-h-james-rogers-c38e07 | ORDINARY | 50 | |
| THOMAS ROGERSsophymarine-openregistry-h-thomas-rogers-abc2ce | ORDINARY | 50 | |
| LINDA JANE ROGERSsophymarine-openregistry-h-linda-jane-rogers-4576d4 | ORDINARY | 0 | |
JAM EDUCATION AND SERVICES LIMITED
sophymarine-openregistry-gb-08115849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Thomas De Pypes Mill Warwick Road, Coventry, CV8 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENS HOLDINGS LTDsophymarine-openregistry-gb-15460336 | ORDINARY | 2 | |
| JEFFRIN ANTHONYsophymarine-openregistry-h-jeffrin-anthony-0605e0 | ORDINARY | 0 | |
| SINU XAVIERsophymarine-openregistry-h-sinu-xavier-822d28 | ORDINARY | 0 | |
DIA LA PIZZERIA LIMITED
sophymarine-openregistry-gb-08193955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2012
- 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 |
|---|
| MISS ELOISE EMMA MCMAHONsophymarine-openregistry-h-miss-eloise-emma-mcmahon-843673 | ORDINARY | 100 | |
| MR RHYS MORGAN METHVENsophymarine-openregistry-h-mr-rhys-morgan-methven-1613ee | ORDINARY | 100 | |
| MR SHAUN IAN METHVENsophymarine-openregistry-h-mr-shaun-ian-methven-bfd515 | ORDINARY | 0 | |
RUBIX ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-08273529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Business Innovation Centre Binley Business Park, Coventry, CV3 2TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUIY GROUP LIMITEDsophymarine-openregistry-gb-16804213 | ORDINARY | 100 | 100.00% |
| ADIL MUNIRsophymarine-openregistry-h-adil-munir-1f4dea | ORDINARY | 0 | 0.00% |
| UMBREEN MUNIRsophymarine-openregistry-h-umbreen-munir-f17784 | ORDINARY | 0 | 0.00% |
65 SAXON ROAD LONDON LIMITED
sophymarine-openregistry-gb-08277555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2012
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 17 Sussex Road, Coventry, CV5 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRIDULA PATELsophymarine-openregistry-h-mridula-patel-12fd83 | ORDINARY | 1 | |
| TRACEY AMANDA COLLINSONsophymarine-openregistry-h-tracey-amanda-collinson-7e2e65 | ORDINARY | 1 | |
| ZAHIDA FAZALsophymarine-openregistry-h-zahida-fazal-0eb995 | ORDINARY | 1 | |
BELGRAVE CONVENIENCE STORES LIMITED
sophymarine-openregistry-gb-08287896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 184 Belgrave Road, Coventry, West Midlands, CV2 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURINDAR SINGH BAINSsophymarine-openregistry-h-gurindar-singh-bains-9f40ed | ORDINARY GBP SHARES | 50 | |
| SUKHDEEP KAUR BAINSsophymarine-openregistry-h-sukhdeep-kaur-bains-e90032 | ORDINARY GBP SHARES | 49 | |
| KULWANT SINGH BAINSsophymarine-openregistry-h-kulwant-singh-bains-5298ad | ORDINARY GBP SHARES | 0 | |
SPACLEAN LTD
sophymarine-openregistry-gb-08325754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- The Halo Centre, Coventry, West Midlands, CV3 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LENUTA-MARIOARA BLAJsophymarine-openregistry-h-lenuta-marioara-blaj-c5f0a7 | ORDINARY | 50 | |
| NICOLAE-COSMIN BLAJsophymarine-openregistry-h-nicolae-cosmin-blaj-cbc9a6 | ORDINARY | 50 | |
| ADRIANA IONA CUCsophymarine-openregistry-h-adriana-iona-cuc-f243e2 | ORDINARY | 0 | |
APOLLO GYM (COVENTRY) LIMITED
sophymarine-openregistry-gb-08326125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 4 Station Avenue, Coventry, West Midlands, CV4 9HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARINDER SINGH TAKHARsophymarine-openregistry-h-amarinder-singh-takhar-ecc58b | ORDINARY | 50 | |
| RYAN WILLETTSsophymarine-openregistry-h-ryan-willetts-e90d02 | ORDINARY | 50 | |
| DEAN ASHFIELDsophymarine-openregistry-h-dean-ashfield-0185f5 | ORDINARY | 0 | |
CHUB TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-08378130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
61200 — Wireless telecommunications activities
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Friars House, Coventry, CV1 2TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDELIA INTERNATIONAL LIMITEDsophymarine-openregistry-h-bridelia-international-limited-965f28 | ORDINARY | 100 | |
| ABIODUN ADEFISANsophymarine-openregistry-h-abiodun-adefisan-f20fbb | ORDINARY | 0 | |
| MICHAEL ADEFISANsophymarine-openregistry-h-michael-adefisan-b3dd3b | ORDINARY | 0 | |
ASB (KENT) LIMITED
sophymarine-openregistry-gb-08389219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Bridge House, Coventry, West Midlands, CV6 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SANDEEP BAINSsophymarine-openregistry-h-mr-sandeep-bains-062e5e | ORDINARY | 2 | |
| MISS SONIA RAIPALsophymarine-openregistry-h-miss-sonia-raipal-9dfd4e | ORDINARY | 1 | |
| MR AVTAR SINGH BAINSsophymarine-openregistry-h-mr-avtar-singh-bains-685d2e | ORDINARY | 0 | |
SMARTERPLAN SOLUTIONS LTD
sophymarine-openregistry-gb-08407884
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 268 Hewitt Avenue, Coventry, CV6 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUBATHINI RAMESHsophymarine-openregistry-h-subathini-ramesh-7f4aff | ORDINARY | 2 | |
| A&PP HOME SOLUTIONS LTDsophymarine-openregistry-gb-12050132 | ORDINARY | 0 | |
| SHAMINI UTHAYAKUMARANsophymarine-openregistry-h-shamini-uthayakumaran-c2f4f5 | ORDINARY | 0 | |