UK companies/Coventry/Page 135

Companies in Coventry and their shareholdersPage 135 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 6 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
6

CHAI MASSAGE LTD

sophymarine-openregistry-gb-08021736
Status
Active
Type
Private Limited Company
Incorporated
05/04/2012
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
252 London Road, Coventry, West Midlands, CV3 4BZ

Direct shareholders

ShareholderShare classShares held% of class
PETER ORMANsophymarine-openregistry-h-peter-orman-a3e44cORDINARY1
XIAOHUI CHAIsophymarine-openregistry-h-xiaohui-chai-d8f739ORDINARY0

CADENCE MANAGEMENT SERVICES LTD

sophymarine-openregistry-gb-08036497
Status
Active
Type
Private Limited Company
Incorporated
18/04/2012
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
ALISON CLAIRE SABINEsophymarine-openregistry-h-alison-claire-sabine-1a5ed9ORDINARY1
DAVID JOHN SABINEsophymarine-openregistry-h-david-john-sabine-802f08ORDINARY1
DAVID JOHN SABINEsophymarine-openregistry-h-david-john-sabine-802f08ORDINARY1

OLDBURY GRANGE NURSING HOME LTD

sophymarine-openregistry-gb-08036828
Status
Active
Type
Private Limited Company
Incorporated
18/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
Registered office
148 Kenilworth Road, Coventry, CV4 7AP

Direct shareholders

ShareholderShare classShares held% of class
BAL SINGH SIDHUsophymarine-openregistry-h-bal-singh-sidhu-8b765fORDINARY50
CHARAN KANWAL SIDHUsophymarine-openregistry-h-charan-kanwal-sidhu-1a5ac0ORDINARY50

WESTWOOD HAIR AND BEAUTY LIMITED

sophymarine-openregistry-gb-08037194
Status
Active
Type
Private Limited Company
Incorporated
19/04/2012
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
287-289 Kenilworth Road, Coventry, CV7 7EL

Direct shareholders

ShareholderShare classShares held% of class
RWL LIMITEDsophymarine-openregistry-gb-07967596ORDINARY15
PAULINE WESTWOODsophymarine-openregistry-h-pauline-westwood-7fabd2ORDINARY5

BOLADEON TRADING LTD

sophymarine-openregistry-gb-08037786
Status
Active
Type
Private Limited Company
Incorporated
19/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
5 Hertford Place, Coventry, CV1 3JZ

Direct shareholders

ShareholderShare classShares held% of class
BOLADE ONILARIsophymarine-openregistry-h-bolade-onilari-b01267ORDINARY950
DR AFINIKI AKANETsophymarine-openregistry-h-dr-afiniki-akanet-66407fORDINARY50

3J DRIVELINE LIMITED

sophymarine-openregistry-gb-08054056
Status
Active
Type
Private Limited Company
Incorporated
02/05/2012
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Island Works Bayton Road, Coventry, CV7 9EL

Direct shareholders

ShareholderShare classShares held% of class
DANIEL LESLIE JONESsophymarine-openregistry-h-daniel-leslie-jones-1df46bORDINARY100
JAKE DANIEL COPEsophymarine-openregistry-h-jake-daniel-cope-eb0e49ORDINARY0

CRAFTSMAN GARAGE LIMITED

sophymarine-openregistry-gb-08068823
Status
Active
Type
Private Limited Company
Incorporated
15/05/2012
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
497 Beake Avenue, Coventry, West Midlands, CV6 2HT

Direct shareholders

ShareholderShare classShares held% of class
IAN FRASERsophymarine-openregistry-h-ian-fraser-797ec8ORDINARY50
SAM HARRISsophymarine-openregistry-gb-02127052ORDINARY50

M ROSE CONSULTANTS LIMITED

sophymarine-openregistry-gb-08070983
Status
Active
Type
Private Limited Company
Incorporated
16/05/2012
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
The House Of Wealth Earlsdon Park, Coventry, Warwickshire, CV1 3BH

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE ROSEsophymarine-openregistry-h-jacqueline-rose-11eec8ORDINARY £15050.00%
MARK ROSEsophymarine-openregistry-gb-11124309ORDINARY £15050.00%

VKM CONSULTING LIMITED

sophymarine-openregistry-gb-08073606
Status
Active
Type
Private Limited Company
Incorporated
17/05/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
74 (Seventy Four) Frobisher Road, Coventry, CV3 6NA

Direct shareholders

ShareholderShare classShares held% of class
SAI KRISHNA ARYASOMAYAJULAsophymarine-openregistry-h-sai-krishna-aryasomayajula-30e98eORDINARY10
LALITHA ARYASOMAYAJULAsophymarine-openregistry-h-lalitha-aryasomayajula-2e22f2ORDINARY0

MILL POND SOFTWARE LIMITED

sophymarine-openregistry-gb-08079195
Status
Active
Type
Private Limited Company
Incorporated
22/05/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
3mc Middlemarch Business Park, Coventry, West Midlands, CV3 4FJ

Direct shareholders

ShareholderShare classShares held% of class
MARK DAVID PHIPPSsophymarine-openregistry-h-mark-david-phipps-d6cd18ORDINARY5151.00%
CAROLYN ESCOTT COXsophymarine-openregistry-h-carolyn-escott-cox-ea4b0bORDINARY4949.00%

CHISWICK FOOD AND WINE LIMITED

sophymarine-openregistry-gb-08099233
Status
Active
Type
Private Limited Company
Incorporated
11/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Bridge House, Coventry, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
MR RAJINDER SINGH ARORAsophymarine-openregistry-h-mr-rajinder-singh-arora-9e05a9ORDINARY75
MR ABHIJIT SINGH ARORAsophymarine-openregistry-h-mr-abhijit-singh-arora-e75ca5ORDINARY25

PARAMOUNT RISK MANAGEMENT LIMITED

sophymarine-openregistry-gb-08106753
Status
Active
Type
Private Limited Company
Incorporated
15/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
No3 Siskin Drive, Coventry, Warwickshire, CV3 4FJ

Direct shareholders

ShareholderShare classShares held% of class
TREVOR ROBERTSsophymarine-openregistry-h-trevor-roberts-bb00f5ORD100100.00%
BARRIE ROBERTSsophymarine-openregistry-h-barrie-roberts-6d37b7ORD00.00%

Related parties

PartyRelationshipDetail
SPORTSHIELD LIMITEDsophymarine-openregistry-gb-11332503Holds shares inORDINARY · 100.00%
EXCHEQUER UNDERWRITING LIMITEDsophymarine-openregistry-gb-11614183Holds shares inORDINARY · 100.00%
VIRIDIS TECHNOLOGY SYSTEMS LIMITEDsophymarine-openregistry-gb-12683221Holds shares inORDINARY · 100.00%
TRS1 LIMITEDsophymarine-openregistry-gb-13465986Holds shares inORDINARY · 100.00%
HILTON THOMPSON LIMITEDsophymarine-openregistry-gb-04287458Holds shares inORDINARY · 0.00%

DHADHOOS LTD

sophymarine-openregistry-gb-08127839
Status
Active
Type
Private Limited Company
Incorporated
03/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Bridge House, Coventry, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
MR KINJAL JAGDISHBHAI RUPARELIAsophymarine-openregistry-h-mr-kinjal-jagdishbhai-ruparelia-049b17ORDINARY50
MRS NEHAL KINJAL RUPARELIAsophymarine-openregistry-h-mrs-nehal-kinjal-ruparelia-f1b18eORDINARY50

SYNERGY POWER LTD

sophymarine-openregistry-gb-08129914
Status
Active
Type
Private Limited Company
Incorporated
04/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Friars House, Coventry, CV1 2TE

Direct shareholders

ShareholderShare classShares held% of class
KUNAL DATTANIsophymarine-openregistry-h-kunal-dattani-06689cORDINARY100100.00%
MAYURI DATTANIsophymarine-openregistry-h-mayuri-dattani-e8a559ORDINARY00.00%

WARIX LTD

sophymarine-openregistry-gb-08131861
Status
Active
Type
Private Limited Company
Incorporated
05/07/2012
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
C/O A R Parry & Co Ltd, 176, Coventry, CV6 1DL

Direct shareholders

ShareholderShare classShares held% of class
GILES GEORGE MARSHALL BROWNsophymarine-openregistry-h-giles-george-marshall-brown-866e7aORDINARY50
RUTH MARGARET BROWNsophymarine-openregistry-h-ruth-margaret-brown-41b5d7ORDINARY50

DECOFORE LTD

sophymarine-openregistry-gb-08134207
Status
Active
Type
Private Limited Company
Incorporated
09/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Bridge House, Coventry, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
MR KASHMIR SINGH DHARIWALsophymarine-openregistry-h-mr-kashmir-singh-dhariwal-2817a3ORDINARY100
MRS NARINDERJIT DHARIWALsophymarine-openregistry-h-mrs-narinderjit-dhariwal-369de6ORDINARY100

CESSNA PROPERTIES LIMITED

sophymarine-openregistry-gb-08164012
Status
Active
Type
Private Limited Company
Incorporated
01/08/2012
Accounts
UNAUDITED ABRIDGED
SIC
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
JASPAL SINGHsophymarine-openregistry-gb-11303003ORDINARY10050.00%
RAJINDER SINGHsophymarine-openregistry-h-rajinder-singh-15cdc5ORDINARY10050.00%

Related parties

PartyRelationshipDetail
CESSNA HOLDINGS LIMITEDsophymarine-openregistry-gb-14814111Holds shares inORDINARY · 100.00%

VOLT PUBS LIMITED

sophymarine-openregistry-gb-08167860
Status
Active
Type
Private Limited Company
Incorporated
03/08/2012
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
663 Woodway Lane, Coventry, CV2 2AE

Direct shareholders

ShareholderShare classShares held% of class
NEIL MARTINsophymarine-openregistry-gb-09273496ORDINARY5050.00%
SIMON HURDsophymarine-openregistry-h-simon-hurd-d99812ORDINARY5050.00%

SEVERN TRENT DATA PORTAL LIMITED

sophymarine-openregistry-gb-08181048
Status
Active
Type
Private Limited Company
Incorporated
15/08/2012
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 St John'S Street, Coventry, CV1 2LZ

Direct shareholders

ShareholderShare classShares held% of class
SEVERN TRENT DRAYCOTE LIMITEDsophymarine-openregistry-gb-07681784ORDINARY1
SEVERN TRENT RETAIL AND UTILITY SERVICES LIMITEDsophymarine-openregistry-gb-02562471ORDINARY0

D J OLIVER CHIROPRACTOR LTD

sophymarine-openregistry-gb-08182066
Status
Active
Type
Private Limited Company
Incorporated
16/08/2012
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
111 New Union Street, Coventry, West Midlands, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
DELIA OLIVERsophymarine-openregistry-h-delia-oliver-9755b9ORDINARY GBP 1.00 SHARES.2
DIANE OLIVERsophymarine-openregistry-h-diane-oliver-d6a56cORDINARY GBP 1.00 SHARES.0