UK companies/Coventry/Page 125

Companies in Coventry and their shareholdersPage 125 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

GODIVA CARPETS LIMITED

sophymarine-openregistry-gb-06044402
Status
Active
Type
Private Limited Company
Incorporated
08/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
9 Hurst Road, Coventry, CV6 6EG

Direct shareholders

ShareholderShare classShares held% of class
COLLETTE PITHIEsophymarine-openregistry-h-collette-pithie-70d199ORDINARY100
PETER PITHIEsophymarine-openregistry-h-peter-pithie-b9d827ORDINARY0

ITG RESOURCES LIMITED

sophymarine-openregistry-gb-06045013
Status
Active
Type
Private Limited Company
Incorporated
08/01/2007
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB

Direct shareholders

ShareholderShare classShares held% of class
KARI ANN GORDONsophymarine-openregistry-h-kari-ann-gordon-0da3cbORDINARY100100.00%
IAN THOMAS GORDONsophymarine-openregistry-h-ian-thomas-gordon-9929fdORDINARY00.00%

BEVERLEYBLINDS LTD

sophymarine-openregistry-gb-06058421
Status
Active
Type
Private Limited Company
Incorporated
19/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Unit 2 Brindley Road, Coventry, CV7 9EP

Direct shareholders

ShareholderShare classShares held% of class
ANNETTE BEVERLEYsophymarine-openregistry-h-annette-beverley-712e73ORDINARY150.00%
JOHN BEVERLEYsophymarine-openregistry-h-john-beverley-c0d266ORDINARY150.00%

MCBAIN DESIGN SERVICES LIMITED

sophymarine-openregistry-gb-06139462
Status
Active
Type
Private Limited Company
Incorporated
06/03/2007
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
Registered office
111 New Union Street, Coventry, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
BILLY MCBAINsophymarine-openregistry-h-billy-mcbain-12f728ORDINARY10
CRAIG MCBAINsophymarine-openregistry-h-craig-mcbain-e1e870ORDINARY10

M FORTUNE CONSTRUCTION LIMITED

sophymarine-openregistry-gb-06240009
Status
Active
Type
Private Limited Company
Incorporated
08/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
6 Westhill Road, Coventry, W Midlands, CV6 2AA

Direct shareholders

ShareholderShare classShares held% of class
ANGELA JANE FORTUNEsophymarine-openregistry-h-angela-jane-fortune-d2a5c0ORDINARY150.00%
MICHAEL FORTUNEsophymarine-openregistry-h-michael-fortune-8b781fORDINARY150.00%

COVENTRY GARAGE DOORS LTD

sophymarine-openregistry-gb-06242111
Status
Active
Type
Private Limited Company
Incorporated
09/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Port Stanley House Falkland Close, Coventry, CV4 8AU

Direct shareholders

ShareholderShare classShares held% of class
ROY MAIDENsophymarine-openregistry-h-roy-maiden-b2a8e8ORDINARY5050.00%
ZARA MAIDENsophymarine-openregistry-h-zara-maiden-5604aeORDINARY5050.00%

FAIRTRADE FURNITURE COMPANY LIMITED

sophymarine-openregistry-gb-06252598
Status
Active
Type
Private Limited Company
Incorporated
18/05/2007
Accounts
MICRO ENTITY
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Appliansys House, Coventry, CV3 2UB

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ROBERT CLARKsophymarine-openregistry-h-michael-robert-clark-e9a1adORDINARY50,100
HUGH ROSSsophymarine-openregistry-h-hugh-ross-f1a841ORDINARY0

IN WINDOWS LTD

sophymarine-openregistry-gb-06269253
Status
Active
Type
Private Limited Company
Incorporated
05/06/2007
Accounts
UNAUDITED ABRIDGED
SIC
43342 — Glazing
Registered office
Seven Stars House Seven Stars Industrial Estate, Coventry, West Midlands, CV3 4LB

Direct shareholders

ShareholderShare classShares held% of class
ASPECTS HOLDINGS (UK) LTDsophymarine-openregistry-gb-04377415ORDINARY100100.00%
SSL CO HOLDINGS LTDsophymarine-openregistry-gb-14891720ORDINARY00.00%

MARKETING MOMENTUM LIMITED

sophymarine-openregistry-gb-06286575
Status
Active
Type
Private Limited Company
Incorporated
20/06/2007
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
175 Fillongley Road, Coventry, CV7 7LT

Direct shareholders

ShareholderShare classShares held% of class
SUZETTE VAUGHANsophymarine-openregistry-h-suzette-vaughan-2d65edORDINARY 1 GBP100
MR PHILIP SCHOLFIELD PEARSONsophymarine-openregistry-h-mr-philip-scholfield-pearson-3a3639ORDINARY 1 GBP0

NELSONS ELECTRICAL & HEATING CONTRACTORS LTD

sophymarine-openregistry-gb-06288421
Status
Active
Type
Private Limited Company
Incorporated
21/06/2007
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
Registered office
9 Bideford Road, Coventry, CV2 3LD

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW JOHN NELSONsophymarine-openregistry-h-mr-andrew-john-nelson-06f253ORDINARY1
MRS NICOLA LOUISE NELSONsophymarine-openregistry-h-mrs-nicola-louise-nelson-24fd1aORDINARY1

JENGA REALTY LIMITED

sophymarine-openregistry-gb-06300916
Status
Active
Type
Private Limited Company
Incorporated
03/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Cashs Business Centre 1st Floor, Coventry, West Midlands, CV1 4PB

Direct shareholders

ShareholderShare classShares held% of class
SHAMIR PRAVIN CHANDRA HEMRAJ SHAHsophymarine-openregistry-h-shamir-pravin-chandra-hemraj-shah-80d1a0ORDINARY100100.00%
AMIT PRAVIN CHANDRA SHAHsophymarine-openregistry-h-amit-pravin-chandra-shah-4b87d2ORDINARY00.00%

PLURAL LIMITED

sophymarine-openregistry-gb-06310545
Status
Active
Type
Private Limited Company
Incorporated
12/07/2007
Accounts
MICRO ENTITY
SIC
47890 — Retail sale via stalls and markets of other goods
Registered office
Eagle House, Coventry, W Mids, CV1 3EG

Direct shareholders

ShareholderShare classShares held% of class
LAURA MARY ELLEN KELLYsophymarine-openregistry-h-laura-mary-ellen-kelly-168d76ORDINARY5050.00%
PAUL JAMES KELLYsophymarine-openregistry-h-paul-james-kelly-93d83cORDINARY5050.00%

UMS ADVISORY LIMITED

sophymarine-openregistry-gb-06323801
Status
Active
Type
Private Limited Company
Incorporated
25/07/2007
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
2 Bow Court Fletchworth Gate, Coventry, West Midlands, CV5 6SP

Direct shareholders

ShareholderShare classShares held% of class
JULIET AUGUSTINEsophymarine-openregistry-h-juliet-augustine-ed3e22ORDINARY15,00075.00%
RIBI SAM VARGHESEsophymarine-openregistry-h-ribi-sam-varghese-0df35cORDINARY5,00025.00%

SPARKLESOFT CONSULTING LTD

sophymarine-openregistry-gb-06328977
Status
Active
Type
Private Limited Company
Incorporated
31/07/2007
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
115-116 Spon End, Coventry, Warwickshire, CV1 3HF

Direct shareholders

ShareholderShare classShares held% of class
MR OYEKUNLE OYENEYEsophymarine-openregistry-h-mr-oyekunle-oyeneye-6229f4ORDINARY500
MR OYEKUNLE OYENEYEsophymarine-openregistry-h-mr-oyekunle-oyeneye-6229f4ORDINARY500
MRS TOLULOPE OYENEYEsophymarine-openregistry-h-mrs-tolulope-oyeneye-2963deORDINARY0

RODETAL LIMITED

sophymarine-openregistry-gb-06345869
Status
Active
Type
Private Limited Company
Incorporated
17/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
22230 — Manufacture of builders ware of plastic
Registered office
73 Siddeley Avenue, Coventry, West Midlands, CV3 1GB

Direct shareholders

ShareholderShare classShares held% of class
RODNEY MICHAEL MAHONEYsophymarine-openregistry-h-rodney-michael-mahoney-7516cbORDINARY55
KATY RICHMOND MAHONEYsophymarine-openregistry-h-katy-richmond-mahoney-8eb9d7ORDINARY45

S & D ENTERPRISE LIMITED

sophymarine-openregistry-gb-06348056
Status
Active
Type
Private Limited Company
Incorporated
20/08/2007
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 DIPU NAGAJAN GORANIAsophymarine-openregistry-h-mr-dipu-nagajan-gorania-75b583ORDINARY2
MRS REKHABEN DIPU KARAsophymarine-openregistry-h-mrs-rekhaben-dipu-kara-481e4eORDINARY0

MORGAN ROOFING COVENTRY LIMITED

sophymarine-openregistry-gb-06350149
Status
Active
Type
Private Limited Company
Incorporated
22/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
46 Drayton Crescent, Coventry, CV5 7EN

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA SMALLsophymarine-openregistry-h-georgina-small-8c709eORDINARY500
LYNDON SMALLsophymarine-openregistry-h-lyndon-small-77acdaORDINARY500

KOMTUR PHARMACEUTICALS UK LIMITED

sophymarine-openregistry-gb-06406906
Status
Active
Type
Private Limited Company
Incorporated
23/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Unit 2 Business Innovation Centre, Binley Business Park, Coventry, CV3 2TX

Direct shareholders

ShareholderShare classShares held% of class
KOMTUR POLEN GMBHsophymarine-openregistry-h-komtur-polen-gmbh-76837cORDINARY1
JOSEF KUNLEsophymarine-openregistry-h-josef-kunle-217d89ORDINARY0

NASMYTH COVENTRY LIMITED

sophymarine-openregistry-gb-06434298
Status
Active
Type
Private Limited Company
Incorporated
22/11/2007
Accounts
FULL
SIC
30300 — Manufacture of air and spacecraft and related machinery
33160 — Repair and maintenance of aircraft and spacecraft
Registered office
Nasmyth House Coventry Road, Coventry, CV7 9FT

Direct shareholders

ShareholderShare classShares held% of class
NASMYTH GROUP LIMITEDsophymarine-openregistry-gb-14534809ORDINARY2,000,000
NGL REALISATIONS LIMITEDsophymarine-openregistry-h-ngl-realisations-limited-97605aORDINARY0

Related parties

PartyRelationshipDetail
BIRVELL COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02535769Holds shares inORDINARY

AD'S GARDEN SERVICES LTD

sophymarine-openregistry-gb-06439805
Status
Active
Type
Private Limited Company
Incorporated
28/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
9 Ash Grove, Coventry, CV7 8FP

Direct shareholders

ShareholderShare classShares held% of class
ADAM FARROWsophymarine-openregistry-h-adam-farrow-445c68ORDINARY75
EMMA FARROWsophymarine-openregistry-h-emma-farrow-8cfe49ORDINARY25