UK companies/Coventry/Page 124

Companies in Coventry and their shareholdersPage 124 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 3 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
3

EARLSGATE LIMITED

sophymarine-openregistry-gb-05655213
Status
Active
Type
Private Limited Company
Incorporated
15/12/2005
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
5 The Quadrant, Coventry, West Midlands, CV1 2EL

Direct shareholders

ShareholderShare classShares held% of class
GREGORY JAMES FLOWERSsophymarine-openregistry-h-gregory-james-flowers-f5d0d9ORDINARY2
EARLSGATE MLG LLPsophymarine-openregistry-gb-OC423529ORDINARY0

SEVERN TRENT HOLDINGS LIMITED

sophymarine-openregistry-gb-05656363
Status
Active
Type
Private Limited Company
Incorporated
16/12/2005
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Severn Trent Centre, Coventry, CV1 2LZ

Direct shareholders

ShareholderShare classShares held% of class
SEVERN TRENT INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-07560050ORDINARY1,000100.00%
INDUSTRIAL WATER JETTING SYSTEMS HOLDINGS LIMITEDsophymarine-openregistry-gb-06044159ORDINARY00.00%

Related parties

PartyRelationshipDetail
SEVERN TRENT (W&S) LIMITEDsophymarine-openregistry-gb-03995023Holds shares inORDINARY · 100.00%
SEVERN TRENT GREEN POWER LIMITEDsophymarine-openregistry-gb-04501557Holds shares inORDINARY · 100.00%
SEVERN TRENT RETAIL AND UTILITY SERVICES LIMITEDsophymarine-openregistry-gb-02562471Holds shares inORDINARY

SHENSTONES LIMITED

sophymarine-openregistry-gb-05685082
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/01/2006
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
1a Needlers End Lane, Coventry, CV7 7AF

Direct shareholders

ShareholderShare classShares held% of class
KIM BERESFORDsophymarine-openregistry-h-kim-beresford-f83614ORDINARY51
KIM BERESFORDsophymarine-openregistry-h-kim-beresford-f83614ORDINARY49
GAMAGE IAN SILVAsophymarine-openregistry-h-gamage-ian-silva-dcd559ORDINARY0

PHOENIX BALANCING LIMITED

sophymarine-openregistry-gb-05722180
Status
Active
Type
Private Limited Company
Incorporated
27/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
176 Fletchamstead Highway Industrial Estate, Coventry, West Midlands, CV4 7BB

Direct shareholders

ShareholderShare classShares held% of class
STEWART DAVISsophymarine-openregistry-h-stewart-davis-3e7c68ORDINARY50
GRAHAM YARDLEYsophymarine-openregistry-h-graham-yardley-7e66dcORDINARY0

STAR DINER LIMITED

sophymarine-openregistry-gb-05745688
Status
Active
Type
Private Limited Company
Incorporated
16/03/2006
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Pool Meadow Bus Station, Coventry, West Midlands, CV1 5RX

Direct shareholders

ShareholderShare classShares held% of class
MR ARSALAN PERVAIZ BUTTsophymarine-openregistry-h-mr-arsalan-pervaiz-butt-391c5cORDINARY50
MR. PERVAIZ AZAM BUTTsophymarine-openregistry-h-mr-pervaiz-azam-butt-ba212aORDINARY50

RAINMAKER PROPERTIES LIMITED

sophymarine-openregistry-gb-05760431
Status
Active
Type
Private Limited Company
Incorporated
29/03/2006
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
36 Arden Close, Coventry, CV7 7NY

Direct shareholders

ShareholderShare classShares held% of class
TANBIR RAHMANsophymarine-openregistry-h-tanbir-rahman-721b40ORDINARY1,000
FARHANA PIA MORDUANT - SMITHsophymarine-openregistry-h-farhana-pia-morduant-smith-948853ORDINARY0

FORMRITE PRECISION LIMITED

sophymarine-openregistry-gb-05803087
Status
Active
Type
Private Limited Company
Incorporated
03/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
28490 — Manufacture of other machine tools
Registered office
Cash'S Business Centre 1st Floor, Coventry, West Midlands, CV1 4PB

Direct shareholders

ShareholderShare classShares held% of class
ELEVAERO LTDsophymarine-openregistry-gb-06023974ORDINARY2100.00%
G & M HOLDINGS LIMITEDsophymarine-openregistry-gb-16574116ORDINARY00.00%

ROSS CHEMIST (BISHOPSTEIGNTON) LIMITED

sophymarine-openregistry-gb-05804008
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/05/2006
Accounts
DORMANT
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Wellbeing (Uk) Limited, Coventry, CV4 8FT

Direct shareholders

ShareholderShare classShares held% of class
NEW EXMOUTH LIMITEDsophymarine-openregistry-gb-12369354ORDINARY1100.00%
ALISON IRENE PRESTTsophymarine-openregistry-h-alison-irene-prestt-b6b558ORDINARY00.00%

CENTRAL PROPERTY SOLUTIONS (UK) LIMITED

sophymarine-openregistry-gb-05886122
Status
Active
Type
Private Limited Company
Incorporated
25/07/2006
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Kensington House 50-52 Albany Road, Coventry, West Midlands, CV5 6JU

Direct shareholders

ShareholderShare classShares held% of class
KEVIN MCMULLANsophymarine-openregistry-h-kevin-mcmullan-eabe10ORDINARY5050.00%
NORA MARIA MCMULLANsophymarine-openregistry-h-nora-maria-mcmullan-da9f9aORDINARY5050.00%

UPPER HAWKHILLOCK FARM LTD

sophymarine-openregistry-gb-05892237
Status
Active
Type
Private Limited Company
Incorporated
31/07/2006
Accounts
MICRO ENTITY
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01420 — Raising of other cattle and buffaloes
01450 — Raising of sheep and goats
Registered office
115-116 Spon End, Coventry, Warwickshire, CV1 3HF

Direct shareholders

ShareholderShare classShares held% of class
MISS TRACEY MOOREsophymarine-openregistry-h-miss-tracey-moore-6c2b56ORDINARY75
MR RICHARD WHALLEYsophymarine-openregistry-h-mr-richard-whalley-b76009ORDINARY25

GENESIS EMPLOYMENT SERVICES LIMITED

sophymarine-openregistry-gb-05893002
Status
Active
Type
Private Limited Company
Incorporated
01/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Second Floor, Coventry, West Midlands, CV1 5RF

Direct shareholders

ShareholderShare classShares held% of class
GAYNOR ELIZABETH FROSTsophymarine-openregistry-h-gaynor-elizabeth-frost-c628dbORDINARY1,800
RICHARD JAMES FROSTsophymarine-openregistry-h-richard-james-frost-08a548ORDINARY1,800

TROPIC BEAUTY LTD

sophymarine-openregistry-gb-05902692
Status
Active
Type
Private Limited Company
Incorporated
10/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Holt Court 16 Warwick Row, Coventry, CV1 1EJ

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER ALLENsophymarine-openregistry-h-jennifer-allen-4ed226ORDINARY75
PHILIP ALLENsophymarine-openregistry-gb-NI711181ORDINARY25

KDR SEATING LIMITED

sophymarine-openregistry-gb-05928019
Status
Active
Type
Private Limited Company
Incorporated
07/09/2006
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
Unit 17 Shilton Industrial Estate, Coventry, Warwickshire, CV7 9JY

Direct shareholders

ShareholderShare classShares held% of class
BRUCE WHITEsophymarine-openregistry-gb-04936006ORDINARY162
ANDREA CAROL PASK-SMITHsophymarine-openregistry-h-andrea-carol-pask-smith-1d017fORDINARY18

MOFA & CO LIMITED

sophymarine-openregistry-gb-05950349
Status
Active
Type
Private Limited Company
Incorporated
28/09/2006
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
Justa & Co, Coventry, West Midlands, CV6 4DD

Direct shareholders

ShareholderShare classShares held% of class
FARAH SULTANAsophymarine-openregistry-h-farah-sultana-920addORDINARY100
WANIA ARSHAD KHANsophymarine-openregistry-h-wania-arshad-khan-70cb5fORDINARY0

MIKE DENNIS LIMITED

sophymarine-openregistry-gb-05959420
Status
Active
Type
Private Limited Company
Incorporated
06/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
Registered office
5 The Quadrant, Coventry, West Midlands, CV1 2EL

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GEORGE DENNISsophymarine-openregistry-h-michael-george-dennis-223327ORDINARY4100.00%
KAREN DENNISsophymarine-openregistry-h-karen-dennis-d877d0ORDINARY00.00%

A1 (COV) LIMITED

sophymarine-openregistry-gb-05977699
Status
Active
Type
Private Limited Company
Incorporated
25/10/2006
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
The Railway, Coventry, CV6 5NN

Direct shareholders

ShareholderShare classShares held% of class
SUMRA RANJEET SINGHsophymarine-openregistry-h-sumra-ranjeet-singh-f42f6bORDINARY1,000
NIRMAL SINGH SUMRAsophymarine-openregistry-h-nirmal-singh-sumra-49731eORDINARY0

OCEAN LIVING PROPERTY LIMITED

sophymarine-openregistry-gb-05986835
Status
Active
Type
Private Limited Company
Incorporated
02/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5 The Quadrant, Coventry, CV1 2EL

Direct shareholders

ShareholderShare classShares held% of class
MY CHOICE HEALTHCARE SOUTH WALES LIMITEDsophymarine-openregistry-gb-12512863ORDINARY4100.00%
MY CHOICE HEALTHCARE (FOUR) LIMITEDsophymarine-openregistry-gb-13371396ORDINARY00.00%

MGM QUINTON WINDOWS LIMITED

sophymarine-openregistry-gb-06011270
Status
Active
Type
Private Limited Company
Incorporated
28/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
Unit 1, Coventry, Warks, CV1 2QZ

Direct shareholders

ShareholderShare classShares held% of class
GARY WILLIAM MORGANsophymarine-openregistry-h-gary-william-morgan-453da7ORDINARY1
MERVYN BRIAN FISHsophymarine-openregistry-h-mervyn-brian-fish-60b7e4ORDINARY1

HILL VIEW FAMILY COMPANY LIMITED

sophymarine-openregistry-gb-06027146
Status
Active
Type
Private Limited Company
Incorporated
13/12/2006
Accounts
MICRO ENTITY
SIC
52241 — Cargo handling for water transport activities
52242 — Cargo handling for air transport activities
52290 — Other transportation support activities
Registered office
Hill View Self Storage, Coventry, CV3 4FR

Direct shareholders

ShareholderShare classShares held% of class
HASSAN ABDULLAsophymarine-openregistry-h-hassan-abdulla-e0c255ORDINARY99
ZUBEIR MASABOsophymarine-openregistry-h-zubeir-masabo-38a5b9ORDINARY0

UTILISE LIMITED

sophymarine-openregistry-gb-06037341
Status
Active
Type
Private Limited Company
Incorporated
28/12/2006
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
146 Birmingham Road, Coventry, CV5 9HA

Direct shareholders

ShareholderShare classShares held% of class
JOHN HOLMESsophymarine-openregistry-h-john-holmes-ca3938ORDINARY100
LUBOMIRA HOLMES-TUROSIKOVAsophymarine-openregistry-h-lubomira-holmes-turosikova-5f1bb6ORDINARY100