UK companies/Coventry/Page 96
Companies in Coventry and their shareholdersPage 96 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 80 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
WARREN INTERNATIONAL MEDIA LTD
sophymarine-openregistry-gb-06770598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- 67 Maidavale Crescent, Coventry, CV3 6GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT WARRENsophymarine-openregistry-h-brett-warren-0df2ae | ORDINARY | 5 | |
| RACHAEL JACKSONsophymarine-openregistry-h-rachael-jackson-dfe6bf | ORDINARY | 5 | |
| BRETT WARRENsophymarine-openregistry-h-brett-warren-0df2ae | B ORDINARY | 1 | |
| RACHAEL JACKSONsophymarine-openregistry-h-rachael-jackson-dfe6bf | C ORDINARY | 1 | |
BCR UK LIMITED
sophymarine-openregistry-gb-06836430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- 191 Wall Hill Road, Coventry, West Midlands, CV5 9EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON LEON BUTLERsophymarine-openregistry-h-jason-leon-butler-f5b2bd | ORDINARY | 26 | |
| DONNA BUTLERsophymarine-openregistry-h-donna-butler-9dac86 | B ORDINARY | 25 | |
| JASON LEON BUTLERsophymarine-openregistry-h-jason-leon-butler-f5b2bd | A ORDINARY | 25 | |
| DONNA BUTLERsophymarine-openregistry-h-donna-butler-9dac86 | ORDINARY | 24 | |
BSM BUILDING LIMITED
sophymarine-openregistry-gb-07124373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 1 New Ash Drive, Coventry, CV5 7QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON MOOREsophymarine-openregistry-h-mr-simon-moore-dd36ff | ORDINARY 1 GBP | 100 | |
| MR SIMON MOOREsophymarine-openregistry-h-mr-simon-moore-dd36ff | ORDINARY A 1 GBP | 50 | |
| MRS CLARE MOOREsophymarine-openregistry-h-mrs-clare-moore-eefaa5 | ORDINARY B 1 GBP | 50 | |
COVENTRY TRADE FRAMES LIMITED
sophymarine-openregistry-gb-07137141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 1 & 2 Mercia Village, Coventry, West Midlands, CV4 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH KIPLINGsophymarine-openregistry-h-deborah-kipling-dbb1f4 | ORDINARY | 100 | 50.00% |
| ROBERT KIPLINGsophymarine-openregistry-h-robert-kipling-4f294f | ORDINARY | 100 | 50.00% |
| DEBORAH KIPLINGsophymarine-openregistry-h-deborah-kipling-dbb1f4 | ORDINARY B | 1 | 100.00% |
| ROBERT KIPLINGsophymarine-openregistry-h-robert-kipling-4f294f | ORDINARY A | 1 | 100.00% |
LILLY CONSULTANCY LIMITED
sophymarine-openregistry-gb-07176018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Seven Stars House Seven Stars Industrial Estate, Coventry, West Midlands, CV3 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX HEATHsophymarine-openregistry-h-alex-heath-a05e2d | ORDINARY A | 5 | 100.00% |
| ELIZABETH ANNE HEATHsophymarine-openregistry-h-elizabeth-anne-heath-b090da | ORDINARY B | 5 | 100.00% |
| ALEX HEATHsophymarine-openregistry-h-alex-heath-a05e2d | ORDINARY C | 1 | 100.00% |
| ELIZABETH ANNE HEATHsophymarine-openregistry-h-elizabeth-anne-heath-b090da | ORDINARY C | 1 | 100.00% |
NV-TECH LTD
sophymarine-openregistry-gb-07810816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 & 2 Mercia Village, Coventry, West Midlands, CV4 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISHA KUMARsophymarine-openregistry-h-nisha-kumar-e0a106 | ORDINARY B | 100 | 100.00% |
| VINAY KUMARsophymarine-openregistry-h-vinay-kumar-17fc5d | ORDINARY C | 100 | 100.00% |
| NISHA KUMARsophymarine-openregistry-h-nisha-kumar-e0a106 | ORDINARY | 50 | 50.00% |
| VINAY KUMARsophymarine-openregistry-h-vinay-kumar-17fc5d | ORDINARY | 50 | 50.00% |
PREMIUM GLOBAL IMPORT LIMITED
sophymarine-openregistry-gb-08100276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
46499 — Wholesale of household goods (other than musical instruments) n.e.c. - Registered office
- Union House, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WITHERSsophymarine-openregistry-gb-12838387 | ORDINARY C | 10 | 100.00% |
| XUEHUA HONGsophymarine-openregistry-h-xuehua-hong-62a8cf | ORDINARY B | 10 | 100.00% |
| XUEHUA HONGsophymarine-openregistry-h-xuehua-hong-62a8cf | ORDINARY | 1 | 100.00% |
ROBINSON PROPERTY (UK) LIMITED
sophymarine-openregistry-gb-08549307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Red Lion House Main Street, Coventry, CV8 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ROBINSONsophymarine-openregistry-h-alan-robinson-36bcf0 | ORDINARY | 1 | |
| ALAN ROBINSONsophymarine-openregistry-h-alan-robinson-36bcf0 | ORDINARY A | 1 | |
| KAREN ROBINSONsophymarine-openregistry-h-karen-robinson-6cdee4 | ORDINARY | 1 | |
| KAREN ROBINSONsophymarine-openregistry-h-karen-robinson-6cdee4 | ORDINARY B | 1 | |
SEGRO (JUNCTION 15) LIMITED
sophymarine-openregistry-gb-08763104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2013
- Accounts
- FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Two Friargate, Coventry, CV1 2GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEGRO PROPERTIES LIMITEDsophymarine-openregistry-gb-00448911 | DEFERRED | 200 | 100.00% |
| SEGRO PROPERTIES LIMITEDsophymarine-openregistry-gb-00448911 | B ORDINARY | 100 | 100.00% |
| SEGRO PROPERTIES LIMITEDsophymarine-openregistry-gb-00448911 | A ORDINARY | 100 | 100.00% |
| ROXHILL DEVELOPMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-09867553 | DEFERRED | 0 | 0.00% |
| ROXHILL DEVELOPMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-09867553 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SEGRO (GRENDON) 1 LIMITEDsophymarine-openregistry-gb-16278391 | Holds shares in | ORDINARY |
B & M CAPITAL LIMITED
sophymarine-openregistry-gb-08823782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Cash'S Business Centre 1st Floor, Coventry, West Midlands, CV1 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDHIR BAINSsophymarine-openregistry-h-mandhir-bains-dac63e | ORDINARY | 51 | |
| JASPREET KAUR BAINSsophymarine-openregistry-h-jaspreet-kaur-bains-9bb3f5 | ORDINARY | 49 | |
| JASPREET KAUR BAINSsophymarine-openregistry-h-jaspreet-kaur-bains-9bb3f5 | B ORDINARY | 10 | |
| MANDHIR BAINSsophymarine-openregistry-h-mandhir-bains-dac63e | A ORDINARY | 10 | |
SOHANNG LTD
sophymarine-openregistry-gb-08934556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2014
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
62090 — Other information technology service activities - Registered office
- 263 Lythalls Lane, Coventry, CV6 6FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARDEEP JANJUAsophymarine-openregistry-h-amardeep-janjua-aa6b95 | B ORDINARY | 1 | 100.00% |
| AMARDEEP JANJUAsophymarine-openregistry-h-amardeep-janjua-aa6b95 | ORDINARY £1 | 1 | 50.00% |
| KARAMJIT JANJUAsophymarine-openregistry-h-karamjit-janjua-2129bb | ORDINARY £1 | 1 | 50.00% |
| KARAMJIT JANJUAsophymarine-openregistry-h-karamjit-janjua-2129bb | A ORDINARY | 1 | 100.00% |
MHKTRAD LTD
sophymarine-openregistry-gb-09161567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing
70229 — Management consultancy activities other than financial management - Registered office
- 1 & 2 Mercia Village Torwood Close, Coventry, West Midlands, CV4 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED HAROON KHANsophymarine-openregistry-h-mohammed-haroon-khan-65b480 | ORDINARY A | 1 | 100.00% |
| MOHAMMED HAROON KHANsophymarine-openregistry-h-mohammed-haroon-khan-65b480 | ORDINARY | 1 | 100.00% |
| MOHAMMED HAROON KHANsophymarine-openregistry-h-mohammed-haroon-khan-65b480 | ORDINARY B | 1 | 100.00% |
| MOHAMMED HUMZA KHANsophymarine-openregistry-h-mohammed-humza-khan-8f9e93 | ORDINARY B | 0 | 0.00% |
SLR INVESTMENTS LTD
sophymarine-openregistry-gb-10380208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 17 Meeting House Lane, Coventry, Warwickshire, CV7 7FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPAL JOHALsophymarine-openregistry-h-rupal-johal-5e46bb | ORDINARY B | 100 | |
| SUKHJIT JOHALsophymarine-openregistry-h-sukhjit-johal-4b6d1f | ORDINARY A | 100 | |
| RUPAL JOHALsophymarine-openregistry-h-rupal-johal-5e46bb | ORDINARY | 50 | |
| SUKHJIT JOHALsophymarine-openregistry-h-sukhjit-johal-4b6d1f | ORDINARY | 50 | |
CIPSCIF LIMITED
sophymarine-openregistry-gb-10383440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 62 Cannon Park Road, Coventry, West Midlands, CV4 7AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES FERDINANDsophymarine-openregistry-h-charles-ferdinand-2122e8 | ORDINARY 10P | 8 | 100.00% |
| SARAH FERDINANDsophymarine-openregistry-h-sarah-ferdinand-d23097 | ORDINARY SHARES A | 2 | 100.00% |
| CHARLES FERDINANDsophymarine-openregistry-h-charles-ferdinand-2122e8 | ORDINARY SHARES | 1 | 100.00% |
SOLID WALL LIMITED
sophymarine-openregistry-gb-10683454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 1 & 2 Mercia Village Torwood Close, Coventry, West Midlands, CV4 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM MICHAEL CHRISTOPHER LYNOTTsophymarine-openregistry-h-liam-michael-christopher-lynott-02bba8 | ORDINARY B | 100 | 100.00% |
| LIAM MICHAEL CHRISTOPHER LYNOTTsophymarine-openregistry-h-liam-michael-christopher-lynott-02bba8 | ORDINARY | 100 | 50.00% |
| NICOLA LYNOTTsophymarine-openregistry-h-nicola-lynott-217a24 | ORDINARY C | 100 | 100.00% |
| NICOLA LYNOTTsophymarine-openregistry-h-nicola-lynott-217a24 | ORDINARY | 100 | 50.00% |
SPECTRUM OUTFITTERS LTD
sophymarine-openregistry-gb-10746483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 4 Argosy Court Scimitar Way, Coventry, West Midlands, CV3 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK JONESsophymarine-openregistry-gb-14399009 | ORDINARY | 2,000 | 100.00% |
| JACK JONESsophymarine-openregistry-gb-14399009 | ORDINARY A | 1 | 100.00% |
| LILY JONESsophymarine-openregistry-gb-17154407 | ORDINARY B | 1 | 100.00% |
BEATLE WOODS LIMITED
sophymarine-openregistry-gb-10777205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 5 The Quadrant, Coventry, West Midlands, CV1 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL MACBETHsophymarine-openregistry-h-rachel-macbeth-5568fd | ORDINARY | 100 | 100.00% |
| RACHEL MACBETHsophymarine-openregistry-h-rachel-macbeth-5568fd | ORDINARY C | 1 | 100.00% |
| RACHEL MACBETHsophymarine-openregistry-h-rachel-macbeth-5568fd | ORDINARY B | 1 | 100.00% |
| ANTHONY ROGER WEBBsophymarine-openregistry-h-anthony-roger-webb-a27fa5 | ORDINARY | 0 | 0.00% |
| ANTHONY ROGER WEBBsophymarine-openregistry-h-anthony-roger-webb-a27fa5 | ORDINARY C | 0 | 0.00% |
TALENT TUITION LIMITED
sophymarine-openregistry-gb-10820452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 19 Stivichall Croft, Coventry, CV3 6GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINESHKUMAR NAGINBHAI PANCHALsophymarine-openregistry-h-mineshkumar-naginbhai-panchal-346c74 | ORDINARY | 100 | 100.00% |
| MINESHKUMAR NAGINBHAI PANCHALsophymarine-openregistry-h-mineshkumar-naginbhai-panchal-346c74 | ORDINARY B | 50 | 100.00% |
| MINESHKUMAR NAGINBHAI PANCHALsophymarine-openregistry-h-mineshkumar-naginbhai-panchal-346c74 | ORDINARY A | 50 | 100.00% |
| NIRA MINESH PANCHALsophymarine-openregistry-h-nira-minesh-panchal-86a366 | ORDINARY B | 0 | 0.00% |
| NIRA MINESH PANCHALsophymarine-openregistry-h-nira-minesh-panchal-86a366 | ORDINARY | 0 | 0.00% |
SOURCE 24/7 RECRUITMENT LTD
sophymarine-openregistry-gb-11210004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 4 Station Avenue, Coventry, CV4 9HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN SMITHsophymarine-openregistry-h-richard-john-smith-e57e19 | ORDINARY | 100 | 100.00% |
| RICHARD JOHN SMITHsophymarine-openregistry-h-richard-john-smith-e57e19 | B ORDINARY | 1 | 100.00% |
| RICHARD JOHN SMITHsophymarine-openregistry-h-richard-john-smith-e57e19 | A ORDINARY | 1 | 100.00% |
| SOURCE 24/7 HOLDINGS LIMITEDsophymarine-openregistry-gb-15821368 | A ORDINARY | 0 | 0.00% |
| SOURCE 24/7 HOLDINGS LIMITEDsophymarine-openregistry-gb-15821368 | ORDINARY | 0 | 0.00% |
| SOURCE 24/7 HOLDINGS LIMITEDsophymarine-openregistry-gb-15821368 | B ORDINARY | 0 | 0.00% |
HUX LONDON LIMITED
sophymarine-openregistry-gb-11344328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
82990 — Other business support service activities n.e.c. - Registered office
- Seven Stars House Seven Stars Industrial Estate, Coventry, West Midlands, CV3 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLUTIONS BY MARTIN LIMITEDsophymarine-openregistry-gb-09392713 | ORDINARY C | 54 | 100.00% |
| ZF DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08237265 | ORDINARY-A | 50 | 100.00% |
| ZF DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08237265 | ORDINARY-B | 50 | 100.00% |