UK companies/Coventry/Page 123

Companies in Coventry and their shareholdersPage 123 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 41 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.

Post town
Coventry
Companies with a register
5,929
On this page
20
Shareholdings
41
Related parties
1

COMMERCIAL VIDEO LIMITED

sophymarine-openregistry-gb-05191997
Status
Active
Type
Private Limited Company
Incorporated
28/07/2004
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
54 Chideock Hill, Coventry, West Midlands, CV3 6LL

Direct shareholders

ShareholderShare classShares held% of class
PAVAN KUMAR PARSHADsophymarine-openregistry-h-pavan-kumar-parshad-61195eORDINARY 1 GBP110
KIRTI KUMAR PARSHADsophymarine-openregistry-h-kirti-kumar-parshad-65f0f2ORDINARY 1 GBP0

UK TRADING SUPPLIES LIMITED

sophymarine-openregistry-gb-05237126
Status
Active
Type
Private Limited Company
Incorporated
21/09/2004
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY JAMES BAYLISSsophymarine-openregistry-h-timothy-james-bayliss-307047ORDINARY4100.00%
PAVINDER KUMAR KLAIRsophymarine-openregistry-h-pavinder-kumar-klair-977ccbORDINARY00.00%

KARCHA LIMITED

sophymarine-openregistry-gb-05275020
Status
Active
Type
Private Limited Company
Incorporated
01/11/2004
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Seven Stars House Seven Stars Industrial Estate, Coventry, West Midlands, CV3 4LB

Direct shareholders

ShareholderShare classShares held% of class
JAGDEEP SANGHAsophymarine-openregistry-gb-05983501ORDINARY90100.00%
JASPAL SINGH SANGHAsophymarine-openregistry-h-jaspal-singh-sangha-754e68ORDINARY00.00%

SPECIAL VEHICLE SOLUTIONS LIMITED

sophymarine-openregistry-gb-05284194
Status
Active
Type
Private Limited Company
Incorporated
11/11/2004
Accounts
MICRO ENTITY
SIC
33140 — Repair of electrical equipment
Registered office
Unit 9 Amphion Park, Coventry, West Midlands, CV6 6PA

Direct shareholders

ShareholderShare classShares held% of class
MANJIT SINGH MARWAHAsophymarine-openregistry-h-manjit-singh-marwaha-a413ceORDINARY51
SATVINDER MARWAHAsophymarine-openregistry-h-satvinder-marwaha-d73bf3ORDINARY49

POUND PLUS SUPERMARKET (UK) LIMITED

sophymarine-openregistry-gb-05306867
Status
Active
Type
Private Limited Company
Incorporated
07/12/2004
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Bridge House, Coventry, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
MR DALIL SINGH BEDIsophymarine-openregistry-h-mr-dalil-singh-bedi-efc38cORDINARY150.00%
MRS AMARJIT KAUR BEDIsophymarine-openregistry-h-mrs-amarjit-kaur-bedi-0a8a58ORDINARY150.00%

ADVANTED LTD

sophymarine-openregistry-gb-05338425
Status
Active
Type
Private Limited Company
Incorporated
20/01/2005
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
Unit 1 Generator Hall, Coventry, CV1 4JL

Direct shareholders

ShareholderShare classShares held% of class
CASPIAN SUPREMACY INVESTMENTS FZEsophymarine-openregistry-h-caspian-supremacy-investments-fze-465b6fORDINARY1
ORBITAL EDUCATION LIMITEDsophymarine-openregistry-gb-06483814ORDINARY0

GOLDMARK TRADING UK LIMITED

sophymarine-openregistry-gb-05371514
Status
Active
Type
Private Limited Company
Incorporated
22/02/2005
Accounts
DORMANT
SIC
62090 — Other information technology service activities
Registered office
Union House, Coventry, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN O'ROURKEsophymarine-openregistry-h-stephen-o-rourke-4a9aa4ORDINARY100
MARY O'ROURKEsophymarine-openregistry-h-mary-o-rourke-da3a53ORDINARY0

LIFE FIT LIMITED

sophymarine-openregistry-gb-05406647
Status
Active
Type
Private Limited Company
Incorporated
29/03/2005
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Seven Stars House, Coventry, West Midlands, CV3 4LB

Direct shareholders

ShareholderShare classShares held% of class
JANE KNIGHTsophymarine-openregistry-h-jane-knight-de6624ORDINARY7575.00%
REBECCA KNIGHTsophymarine-openregistry-h-rebecca-knight-f3b0f4ORDINARY2525.00%

SOUTH WEST MATERIALS LIMITED

sophymarine-openregistry-gb-05436232
Status
Active
Type
Private Limited Company
Incorporated
26/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
08990 — Other mining and quarrying n.e.c.
Registered office
Siskin Drive, Coventry, West Midlands, CV3 4FJ

Direct shareholders

ShareholderShare classShares held% of class
DMP HOLDINGS LIMITEDsophymarine-openregistry-gb-14943418ORDINARY1100.00%
DUO GROUP (U.K.) LTDsophymarine-openregistry-gb-05167242ORDINARY00.00%

VKB TRADING LTD

sophymarine-openregistry-gb-05463444
Status
Active
Type
Private Limited Company
Incorporated
25/05/2005
Accounts
DORMANT
SIC
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Registered office
1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB

Direct shareholders

ShareholderShare classShares held% of class
MOHIT BASRAsophymarine-openregistry-h-mohit-basra-266cd2ORDINARY1100.00%
VIJAY KUMAR BASRAsophymarine-openregistry-h-vijay-kumar-basra-d9373fORDINARY00.00%

NASMYTH IEC LIMITED

sophymarine-openregistry-gb-05476239
Status
Active
Type
Private Limited Company
Incorporated
09/06/2005
Accounts
FULL
SIC
25620 — Machining
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
30300 — Manufacture of air and spacecraft and related machinery
32500 — Manufacture of medical and dental instruments and supplies
Registered office
Nasmyth House Coventry Road, Coventry, CV7 9FT

Direct shareholders

ShareholderShare classShares held% of class
NASMYTH GROUP LIMITEDsophymarine-openregistry-gb-14534809ORDINARY100,000
NGL REALISATIONS LIMITEDsophymarine-openregistry-h-ngl-realisations-limited-97605aORDINARY0

BRYAN STEVENS REMOVALS LIMITED

sophymarine-openregistry-gb-05493959
Status
Active
Type
Private Limited Company
Incorporated
28/06/2005
Accounts
MICRO ENTITY
SIC
49420 — Removal services
Registered office
1 & 2 Mercia Village Torwood Close, Coventry, CV4 8HX

Direct shareholders

ShareholderShare classShares held% of class
STEVEN PAUL CHECKLINsophymarine-openregistry-h-steven-paul-checklin-7ffe5aORDINARY5151.00%
ELLIS CHECKLINsophymarine-openregistry-h-ellis-checklin-d1a8dbORDINARY4949.00%

GREEN-FLEET GARAGE LIMITED

sophymarine-openregistry-gb-05497292
Status
Active
Type
Private Limited Company
Incorporated
01/07/2005
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
1a Broomfield Road, Coventry, CV5 6JW

Direct shareholders

ShareholderShare classShares held% of class
MISS RASA GUDAITYTEsophymarine-openregistry-h-miss-rasa-gudaityte-8543a9ORDINARY50
MR EDWARD AMANNAsophymarine-openregistry-h-mr-edward-amanna-51790cORDINARY50

WESTLAKE (UK) LIMITED

sophymarine-openregistry-gb-05508772
Status
Active
Type
Private Limited Company
Incorporated
14/07/2005
Accounts
MICRO ENTITY
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
Unit 7 229 Torrington Avenue, Coventry, West Midlands, CV4 9HN

Direct shareholders

ShareholderShare classShares held% of class
ESP AUTOMOTIVE GROUP HOLDINGS LTDsophymarine-openregistry-gb-16345687ORDINARY75100.00%
ANTHONY COOKsophymarine-openregistry-h-anthony-cook-5cfaa0ORDINARY00.00%

Related parties

PartyRelationshipDetail
ESP AUTOMOTIVE LIMITEDsophymarine-openregistry-gb-03834304Holds shares inORDINARY · 100.00%

STAINLESS STEEL CLEANER LIMITED

sophymarine-openregistry-gb-05522568
Status
Active
Type
Private Limited Company
Incorporated
29/07/2005
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
18 Brindley Road South Bayton Road Industrial Estate, Coventry, West Midlands, CV7 9EP

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA TOMBSsophymarine-openregistry-h-samantha-tombs-d3551dORDINARY132
STEPHEN ROY TOMBSsophymarine-openregistry-h-stephen-roy-tombs-5f8772ORDINARY0

ASSURED PORTFOLIO LIMITED

sophymarine-openregistry-gb-05548871
Status
Active
Type
Private Limited Company
Incorporated
30/08/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Oddfellows House, Coventry, CV1 3JH

Direct shareholders

ShareholderShare classShares held% of class
DAWN CATHERINE WALKERsophymarine-openregistry-h-dawn-catherine-walker-c66d6cORDINARY234,602
ROSS WALKERsophymarine-openregistry-h-ross-walker-194fe0ORDINARY234,602

DS MOTORSPORT UK LIMITED

sophymarine-openregistry-gb-05585411
Status
Active
Type
Private Limited Company
Incorporated
06/10/2005
Accounts
MICRO ENTITY
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
Registered office
11 Brindley Road, Coventry, Warwickshire, CV7 9EP

Direct shareholders

ShareholderShare classShares held% of class
DANIEL DAVID SCRASEsophymarine-openregistry-h-daniel-david-scrase-c5662eORDINARY2100.00%
DANIEL DAVID SCRASEsophymarine-openregistry-h-daniel-david-scrase-c5662eORDINARY00.00%
MICHAEL STORCHsophymarine-openregistry-h-michael-storch-bd69eeORDINARY00.00%

NAYYAR GROUP (UK) LTD

sophymarine-openregistry-gb-05586003
Status
Active
Type
Private Limited Company
Incorporated
07/10/2005
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
Registered office
Room 20 The Chainworks Unit 15 The Arches, Coventry, CV1 3JQ

Direct shareholders

ShareholderShare classShares held% of class
PANKAJ NAYYARsophymarine-openregistry-h-pankaj-nayyar-15988dORDINARY100
JAYA NAYYARsophymarine-openregistry-h-jaya-nayyar-136968ORDINARY0

SHOPPERS DISCOUNT LIMITED

sophymarine-openregistry-gb-05604691
Status
Active
Type
Private Limited Company
Incorporated
27/10/2005
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Bridge House, Coventry, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
MR JAYENDRAKUMAR MOHANLAL DASANIsophymarine-openregistry-h-mr-jayendrakumar-mohanlal-dasani-293767ORDINARY50
MRS SANDHYA JAYENDRAKUMAR DASANIsophymarine-openregistry-h-mrs-sandhya-jayendrakumar-dasani-f0c3c7ORDINARY50

HI-TECH AEROSPACE COMPONENTS LIMITED

sophymarine-openregistry-gb-05629352
Status
Active
Type
Private Limited Company
Incorporated
21/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
18 Bayton Road, Coventry, CV7 9EJ

Direct shareholders

ShareholderShare classShares held% of class
MANTECH MANUFACTURING LTDsophymarine-openregistry-gb-16225178ORDINARY1
ROBERT JOHN DUFFINsophymarine-openregistry-h-robert-john-duffin-0664adORDINARY0