UK companies/Coventry/Page 72
Companies in Coventry and their shareholdersPage 72 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
DUNN STREET DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08425839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARDA ABRAHAMsophymarine-openregistry-h-gerarda-abraham-3f57a6 | ORDINARY | 1 | |
| JERRY ANDERSONsophymarine-openregistry-h-jerry-anderson-33991a | ORDINARY | 1 | |
| ROBERT ANDERSONsophymarine-openregistry-h-robert-anderson-b59103 | ORDINARY | 1 | |
FUSION PVCU SYSTEMS LIMITED
sophymarine-openregistry-gb-08449370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- Unit 4, Coventry, CV6 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIRMAL SINGH BHUEEsophymarine-openregistry-h-nirmal-singh-bhuee-86ce18 | ORDINARY | 80 | 80.00% |
| KULDEEP SINGH BHUEEsophymarine-openregistry-h-kuldeep-singh-bhuee-6617f7 | ORDINARY | 20 | 20.00% |
| JUGJIT SINGH BHUEEsophymarine-openregistry-h-jugjit-singh-bhuee-6d6fbe | ORDINARY | 0 | 0.00% |
SAFEBOXES LIMITED
sophymarine-openregistry-gb-08519766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 16 Binley Road, Coventry, West Midlands, CV3 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVINDER SINGH CHATHAsophymarine-openregistry-h-davinder-singh-chatha-65f490 | ORD | 50 | |
| HARVINDER SINGH CHATHAsophymarine-openregistry-h-harvinder-singh-chatha-5cbb0a | ORD | 50 | |
| JONATHAN WESTWOODsophymarine-openregistry-h-jonathan-westwood-bcb883 | ORD | 0 | |
BLUDOG LTD
sophymarine-openregistry-gb-08530152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 34 Albion Industrial Estate, Coventry, CV6 5PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARINDER CHAHALsophymarine-openregistry-h-barinder-chahal-ef37f6 | ORDINARY | 1 | |
| SATBIR SAHOTAsophymarine-openregistry-h-satbir-sahota-ddfc8f | ORDINARY | 1 | |
| RAJINDER SINGHsophymarine-openregistry-h-rajinder-singh-15cdc5 | ORDINARY | 0 | |
10 DIGITAL CREATIVE LIMITED
sophymarine-openregistry-gb-08534107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1 Innovation Village, Coventry, CV1 2TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXASOFT GROUP LIMITEDsophymarine-openregistry-gb-11304240 | ORDINARY | 200 | 100.00% |
| ALAN MALIKsophymarine-openregistry-h-alan-malik-465deb | ORDINARY | 0 | 0.00% |
| MARION MALIKsophymarine-openregistry-h-marion-malik-8c6549 | ORDINARY | 0 | 0.00% |
MLG EDUCATION SERVICES LIMITED
sophymarine-openregistry-gb-08545303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Unit 7, Home Farm Courtyard Meriden Road, Coventry, CV7 7SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LESLIE GIDDINGSsophymarine-openregistry-h-michael-leslie-giddings-e645fe | B ORDINARY | 20 | |
| TRACEY GIDDINGSsophymarine-openregistry-h-tracey-giddings-309e49 | B ORDINARY | 20 | |
| GAVIN CHRISTOPHER WHITEHOUSEsophymarine-openregistry-h-gavin-christopher-whitehouse-bcde14 | B ORDINARY | 0 | |
JRD INNOVATIONS LIMITED
sophymarine-openregistry-gb-08562870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2013
- Accounts
- MEDIUM
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
52102 — Operation of warehousing and storage facilities for air transport activities - Registered office
- Unit 5-7 Seven Stars Industrial Estate, Coventry, CV3 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CH INVESTMENT HOLDING LIMITEDsophymarine-openregistry-gb-12197007 | ORDINARY | 5,000 | |
| DIWEI HEsophymarine-openregistry-h-diwei-he-714930 | ORDINARY | 0 | |
| LING CHENGsophymarine-openregistry-h-ling-cheng-c97936 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FUSIONPAY LIMITEDsophymarine-openregistry-gb-10501920 | Holds shares in | ORDINARY |
ORTON MANOR LTD
sophymarine-openregistry-gb-08564519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2013
- Accounts
- SMALL
- SIC
- 86102 — Medical nursing home activities
- Registered office
- 1110 Elliott Court, Coventry Business Park, Coventry, CV5 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORTON MANOR HOLDINGS LIMITEDsophymarine-openregistry-gb-16413512 | ORDINARY | 100 | 100.00% |
| AC 2025 HOLDINGS LIMITEDsophymarine-openregistry-gb-16413713 | ORDINARY | 0 | 0.00% |
| ARMIGHORN CAPITAL LIMITEDsophymarine-openregistry-gb-11583495 | ORDINARY | 0 | 0.00% |
MARRS DOMESTICS LIMITED
sophymarine-openregistry-gb-08579641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- 41 Lythalls Lane, Coventry, CV6 6FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM PHIPPSsophymarine-openregistry-h-graham-phipps-a5f35a | ORDINARY | 40 | |
| PHILIP JOHN FLOYDsophymarine-openregistry-h-philip-john-floyd-dd110a | ORDINARY | 40 | |
| SIOBHAN FLOYDsophymarine-openregistry-h-siobhan-floyd-ac97af | ORDINARY | 20 | |
WIRETECH INTERNATIONAL (UK) LIMITED
sophymarine-openregistry-gb-08621351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 25620 — Machining
25730 — Manufacture of tools - Registered office
- 1 Telford Road, Coventry, CV7 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM HARTLETTsophymarine-openregistry-h-graham-hartlett-198bde | ORDINARY | 100 | |
| LINDA DAVISsophymarine-openregistry-h-linda-davis-752063 | ORDINARY | 0 | |
| WARREN KILLINGERsophymarine-openregistry-h-warren-killinger-8eada5 | ORDINARY | 0 | |
BASRA B & S LTD
sophymarine-openregistry-gb-08622130
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/07/2013
- Accounts
- MICRO ENTITY
- 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 JASPREET SINGH BASRAsophymarine-openregistry-h-mr-jaspreet-singh-basra-44c50d | ORDINARY | 200 | |
| MRS SUKHDEEP KAUR BASRAsophymarine-openregistry-h-mrs-sukhdeep-kaur-basra-ff4910 | ORDINARY | 200 | |
| MRS DAVINDER KAURsophymarine-openregistry-h-mrs-davinder-kaur-80c86f | ORDINARY | 0 | |
DOCHSA LTD
sophymarine-openregistry-gb-08625257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 1 Church Mews, Coventry, Warwickshire, CV7 8QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONOVAN CHARLES SAMPSON-RIGGSsophymarine-openregistry-h-donovan-charles-sampson-riggs-9619e6 | ORDINARY | 75 | 75.00% |
| ANDREW SAMPSON-RIGGSsophymarine-openregistry-h-andrew-sampson-riggs-fdb076 | ORDINARY | 20 | 20.00% |
| JENNY CHANTsophymarine-openregistry-h-jenny-chant-57c227 | ORDINARY | 5 | 5.00% |
RBN LTD
sophymarine-openregistry-gb-08722192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2013
- 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 RAJESH PATELsophymarine-openregistry-h-mr-rajesh-patel-85e48f | ORDINARY | 300 | |
| MR BIPIN PATELsophymarine-openregistry-h-mr-bipin-patel-10fdfd | ORDINARY | 0 | |
| MRS NAYNA PATELsophymarine-openregistry-h-mrs-nayna-patel-64f0e4 | ORDINARY | 0 | |
OOTRAC LTD
sophymarine-openregistry-gb-08723572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
56290 — Other food services
81229 — Other building and industrial cleaning activities
87900 — Other residential care activities n.e.c. - Registered office
- 39 Jasmine Grove, Coventry, CV3 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOLASHADE ODUFUWAsophymarine-openregistry-h-folashade-odufuwa-59372a | ORD | 50 | 50.00% |
| ADEMOLA ODUFUWAsophymarine-openregistry-h-ademola-odufuwa-2c4c9b | ORD | 30 | 30.00% |
| ADEYEMI ODUFUWAsophymarine-openregistry-h-adeyemi-odufuwa-3ba94d | ORD | 20 | 20.00% |
EMBASSY CARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-08734098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 96 Sadler Road, Coventry, CV6 2LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEFINITE MASIYAMHURUsophymarine-openregistry-h-definite-masiyamhuru-f88b21 | ORDINARY | 50 | |
| TAFADZWA KANYAIsophymarine-openregistry-h-tafadzwa-kanyai-5d9fb1 | ORDINARY | 50 | |
| AUXILIA MASHANDAsophymarine-openregistry-h-auxilia-mashanda-fa6620 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TREETOPS CHILDREN'S HOMES LIMITEDsophymarine-openregistry-gb-12339510 | Holds shares in | ORDINARY · 50.00% |
JEP KONSULT LTD
sophymarine-openregistry-gb-08746414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 10 Howcotte Terrace Howcotte Terrace, Coventry, CV4 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MOLAYANsophymarine-openregistry-h-joseph-molayan-246062 | ORDINARY | 65 | 65.00% |
| MAGDALENA WEGIERSKAsophymarine-openregistry-h-magdalena-wegierska-ef981f | ORDINARY | 30 | 30.00% |
| TEMITAYO ARUNAsophymarine-openregistry-h-temitayo-aruna-eb4093 | ORDINARY | 5 | 5.00% |
LIBERTY FUTURE LIMITED
sophymarine-openregistry-gb-08757997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Bronze View, Coventry, Warwickshire, CV4 8HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMALLEY HOMES LIMITEDsophymarine-openregistry-gb-16749741 | A ORDINARY | 200 | |
| ANN MARGARET SMALLEYsophymarine-openregistry-h-ann-margaret-smalley-7033c1 | A ORDINARY | 0 | |
| LOUISE ALINE ALEXANDERsophymarine-openregistry-h-louise-aline-alexander-e9d9ea | A ORDINARY | 0 | |
TECHNODOCS LIMITED
sophymarine-openregistry-gb-08759263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Bridge House, Coventry, CV6 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW HODGESsophymarine-openregistry-h-mr-andrew-hodges-1b2d8d | ORDINARY | 43 | |
| MR PAUL IRVINGsophymarine-openregistry-h-mr-paul-irving-636026 | ORDINARY | 42 | |
| MR GUIDO ANTONIO DAMOREsophymarine-openregistry-h-mr-guido-antonio-damore-e88350 | ORDINARY | 15 | |
IVALLEY LIMITED
sophymarine-openregistry-gb-08863671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 85 Hewitt Avenue, Coventry, CV6 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUNARATNAM SOORIYAKUMARsophymarine-openregistry-h-gunaratnam-sooriyakumar-09482f | ORDINARY | 1 | 100.00% |
| GUNARATNAM KANDIAHsophymarine-openregistry-h-gunaratnam-kandiah-2a05ac | ORDINARY | 0 | 0.00% |
| SUBATHRA RAJMOHANsophymarine-openregistry-h-subathra-rajmohan-c8bab0 | ORDINARY | 0 | 0.00% |
PHOENIX DISTRIBUTION SERVICES (UK) LIMITED
sophymarine-openregistry-gb-08946353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- Unit 44a, Coventry, West Midlands, CV6 5SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHOENIX AA HOLDINGS LIMITEDsophymarine-openregistry-gb-15247017 | ORDINARY 10P | 100 | 100.00% |
| AFTHAR ALIsophymarine-openregistry-h-afthar-ali-3bb5ac | ORDINARY 10P | 0 | 0.00% |
| MR AFTHAR ALI AND MRS AMINA BEGUMsophymarine-openregistry-h-mr-afthar-ali-and-mrs-amina-begum-5045a9 | ORDINARY 10P | 0 | 0.00% |