UK companies/Coventry/Page 128

Companies in Coventry and their shareholdersPage 128 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 43 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.

Post town
Coventry
Companies with a register
5,929
On this page
20
Shareholdings
43
Related parties
2

RW FABRICATION AND WELDING LIMITED

sophymarine-openregistry-gb-06786038
Status
Active
Type
Private Limited Company
Incorporated
08/01/2009
Accounts
MICRO ENTITY
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Unit 8 Marshbrook Close Aldermans Green Estate, Coventry, CV2 2NW

Direct shareholders

ShareholderShare classShares held% of class
GREEN IND ESTATE COVENTRY WEST MIDLANDS ENGLAND CV2 2NWsophymarine-openregistry-h-green-ind-estate-coventry-west-midlands--ff7fecORDINARY100
RICHARD WHEATLEY UNIT 8 MARSHBROOK CLOSE ALDERMANSsophymarine-openregistry-h-richard-wheatley-unit-8-marshbrook-close-06c01bORDINARY100

ULTRA HOME SERVICES LTD

sophymarine-openregistry-gb-06803614
Status
Active
Type
Private Limited Company
Incorporated
28/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
81299 — Other cleaning services
Registered office
Bridge House, Coventry, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
MR CHARANDEEP SINGH RANDHAWAsophymarine-openregistry-h-mr-charandeep-singh-randhawa-3c4d04ORDINARY500
MRS RAJINDER KAUR RANDHAWAsophymarine-openregistry-h-mrs-rajinder-kaur-randhawa-4cb1abORDINARY500

LIVE DATA SOLUTIONS LIMITED

sophymarine-openregistry-gb-06806476
Status
Active
Type
Private Limited Company
Incorporated
30/01/2009
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
C/O Reason Transport 180 Siskin Parkway West, Coventry, West Midlands, CV3 4PA

Direct shareholders

ShareholderShare classShares held% of class
JAMES REASONsophymarine-openregistry-h-james-reason-541dd4ORDINARY99
DAWN REASONsophymarine-openregistry-h-dawn-reason-453482ORDINARY1

ACE GOLF MANAGEMENT LIMITED

sophymarine-openregistry-gb-06811561
Status
Active
Type
Private Limited Company
Incorporated
05/02/2009
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
The House Of Wealth Earlsdon Park, Coventry, Warwickshire, CV1 3BH

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL BARNSLEYsophymarine-openregistry-h-samuel-barnsley-2173adORDINARY100100.00%
MARK DULSONsophymarine-openregistry-h-mark-dulson-cf528dORDINARY00.00%

ROMOL LIMITED

sophymarine-openregistry-gb-06812275
Status
Active
Type
Private Limited Company
Incorporated
06/02/2009
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Merlin House, Coventry, CV6 6RH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN MOLBECHsophymarine-openregistry-h-christian-molbech-7cd14cORDINARY550.00%
KAREN SORENSENsophymarine-openregistry-h-karen-sorensen-02d02bORDINARY550.00%

Related parties

PartyRelationshipDetail
XCALIBRE EQUIPMENT LIMITEDsophymarine-openregistry-gb-02092169Holds shares inORDINARY · 100.00%

FINMDS LIMITED

sophymarine-openregistry-gb-06849166
Status
Active
Type
Private Limited Company
Incorporated
17/03/2009
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Techno Centre Coventry University Technology Park, Coventry, CV1 2TT

Direct shareholders

ShareholderShare classShares held% of class
DAWN WHITTAKERsophymarine-openregistry-h-dawn-whittaker-150566ORDINARY50
SIMON WHITTAKERsophymarine-openregistry-h-simon-whittaker-fe916aORDINARY50

BULLS HEAD FOOD & WINE LIMITED

sophymarine-openregistry-gb-06851378
Status
Active
Type
Private Limited Company
Incorporated
18/03/2009
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
40 Anchorway Road, Coventry, CV3 6JJ

Direct shareholders

ShareholderShare classShares held% of class
PREMAKUMARY MANIMARANsophymarine-openregistry-h-premakumary-manimaran-864b26ORDINARY4
VIJAYARATNAM THAMOTHARAMPILLAIsophymarine-openregistry-h-vijayaratnam-thamotharampillai-09b213ORDINARY0

ONESTOPCOFFEE LIMITED

sophymarine-openregistry-gb-06868936
Status
Active
Type
Private Limited Company
Incorporated
03/04/2009
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
Unit 22 Ensign Business Centre, Coventry, CV4 8JA

Direct shareholders

ShareholderShare classShares held% of class
CEMILE EVMEZsophymarine-openregistry-h-cemile-evmez-678f4aORDINARY100
ANTONY JOHN GARDNERsophymarine-openregistry-h-antony-john-gardner-382abfORDINARY0

PB CONSULTING SERVICES LIMITED

sophymarine-openregistry-gb-06880719
Status
Active
Type
Private Limited Company
Incorporated
17/04/2009
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
The Technocentre, Coventry, CV1 2TT

Direct shareholders

ShareholderShare classShares held% of class
PETER BRUCEsophymarine-openregistry-h-peter-bruce-114d75ORDINARY100
JACQUELINE ANN BRUCEsophymarine-openregistry-h-jacqueline-ann-bruce-9a92bbORDINARY0

T & S LIMITED

sophymarine-openregistry-gb-06900409
Status
Active
Type
Private Limited Company
Incorporated
08/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
53100 — Postal activities under universal service obligation
Registered office
Bridge House, Coventry, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
MR TARNJEET SINGHsophymarine-openregistry-h-mr-tarnjeet-singh-9df704ORDINARY60
MRS SATVINDER KAURsophymarine-openregistry-h-mrs-satvinder-kaur-8980faORDINARY40

PERRY FINCH POULTRY TRANSPORT LIMITED

sophymarine-openregistry-gb-06902519
Status
Active
Type
Private Limited Company
Incorporated
12/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Holly Farm Bennetts Road North, Coventry, CV7 8BG

Direct shareholders

ShareholderShare classShares held% of class
LOUISE HELEN FINCHsophymarine-openregistry-h-louise-helen-finch-b642a4ORDINARY5050.00%
PERRY WILLIAM FINCHsophymarine-openregistry-h-perry-william-finch-afb040ORDINARY5050.00%

E2E RETAIL LIMITED

sophymarine-openregistry-gb-06906859
Status
Active
Type
Private Limited Company
Incorporated
15/05/2009
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Union House, Coventry, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE REVELEYsophymarine-openregistry-h-jacqueline-reveley-785f73ORDINARY50
LEE JOHN REVELEYsophymarine-openregistry-h-lee-john-reveley-d32da7ORDINARY50

OLD OSCOTT LIMITED

sophymarine-openregistry-gb-06918593
Status
Active
Type
Private Limited Company
Incorporated
29/05/2009
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
10 Leymere Close, Coventry, CV7 7SB

Direct shareholders

ShareholderShare classShares held% of class
PHILIP JORDANsophymarine-openregistry-h-philip-jordan-8bc6afORDINARY77
NIAMH JOSEPHINE JORDANsophymarine-openregistry-h-niamh-josephine-jordan-10fb0aORDINARY23

TUDOR HOUSE PROJECTS LIMITED

sophymarine-openregistry-gb-06924080
Status
Active
Type
Private Limited Company
Incorporated
04/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
3mc Middlemarch Business Park, Coventry, West Midlands, CV3 4FJ

Direct shareholders

ShareholderShare classShares held% of class
ANGELA CHRISTINE POULTONsophymarine-openregistry-h-angela-christine-poulton-296136ORDINARY250.00%
ANTHONY HOWARD POULTONsophymarine-openregistry-h-anthony-howard-poulton-b79c11ORDINARY250.00%

H & D DESIGNS LIMITED

sophymarine-openregistry-gb-06937691
Status
Active
Type
Private Limited Company
Incorporated
18/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
16 Binley Road, Coventry, West Midlands, CV3 1HZ

Direct shareholders

ShareholderShare classShares held% of class
HARJIT SINGH SAUNDHsophymarine-openregistry-h-harjit-singh-saundh-b63b06ORDINARY6060.00%
GURMEET KAUR SAUNDHsophymarine-openregistry-h-gurmeet-kaur-saundh-251792ORDINARY4040.00%

RNN LTD

sophymarine-openregistry-gb-06944225
Status
Active
Type
Private Limited Company
Incorporated
25/06/2009
Accounts
DORMANT
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
52290 — Other transportation support activities
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
Room 20 The Chainworks Unit 15 The Arches, Coventry, CV1 3JQ

Direct shareholders

ShareholderShare classShares held% of class
NEHA NAYYARsophymarine-openregistry-h-neha-nayyar-002134ORDINARY100
RAJEEV NAYYARsophymarine-openregistry-h-rajeev-nayyar-c40be4ORDINARY0

Related parties

PartyRelationshipDetail
SHERMAN HOUSE FREEHOLD COMPANY LTDsophymarine-openregistry-gb-12724864Holds shares inORDINARY · 10.00%

DOVEDALE FENCING SUPPLY AND MANUFACTURE LIMITED

sophymarine-openregistry-gb-06948348
Status
Active
Type
Private Limited Company
Incorporated
30/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Registered office
Longford Bridge Wharf Bedworth Road, Coventry, CV6 6BP

Direct shareholders

ShareholderShare classShares held% of class
CPSC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13743711ORDINARY100
CHRIS ELLISsophymarine-openregistry-gb-14452132ORDINARY0

DOMESTIC GAS MAINTENANCE (WELLINGBOROUGH) LIMITED

sophymarine-openregistry-gb-06956951
Status
Active
Type
Private Limited Company
Incorporated
09/07/2009
Accounts
MICRO ENTITY
SIC
46711 — Wholesale of petroleum and petroleum products
Registered office
The Gas Yard, Coventry, West Midlands, CV1 5NR

Direct shareholders

ShareholderShare classShares held% of class
MR PAUL BRUNDELLsophymarine-openregistry-h-mr-paul-brundell-8e54b6ORDINARY34
MR MARTIN RAYMOND HEWINSsophymarine-openregistry-h-mr-martin-raymond-hewins-a2b9f7ORDINARY33
MR MARTIN RAYMOND HEWINSsophymarine-openregistry-h-mr-martin-raymond-hewins-a2b9f7ORDINARY18
MR PAUL BRUNDELLsophymarine-openregistry-h-mr-paul-brundell-8e54b6ORDINARY15

LEAS TRAVEL LIMITED

sophymarine-openregistry-gb-06988812
Status
Active
Type
Private Limited Company
Incorporated
12/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Registered office
140-142 Holbrook Lane, Coventry, CV6 4BN

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD HAMZA ZAHIDsophymarine-openregistry-h-mohammad-hamza-zahid-4546edORDINARY100
MOHAMMAD ZAHIDsophymarine-openregistry-h-mohammad-zahid-1657d7ORDINARY0

ENKAY PHARMA CONSULTING LIMITED

sophymarine-openregistry-gb-06999699
Status
Active
Type
Private Limited Company
Incorporated
25/08/2009
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
115-116 Spon End, Coventry, Warwickshire, CV1 3HF

Direct shareholders

ShareholderShare classShares held% of class
DR HAMIDA KOPPIKERsophymarine-openregistry-h-dr-hamida-koppiker-de0cfeORDINARY2
DR NANDAN KOPPIKERsophymarine-openregistry-h-dr-nandan-koppiker-84ff47ORDINARY1
DR NANDAN KOPPIKERsophymarine-openregistry-h-dr-nandan-koppiker-84ff47ORDINARY1