UK companies/Coventry/Page 139

Companies in Coventry and their shareholdersPage 139 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 40 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
40
Related parties
1

DUAL INVESTMENTS LIMITED

sophymarine-openregistry-gb-08685245
Status
Active
Type
Private Limited Company
Incorporated
11/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
101 Lockhurst Lane, Coventry, CV6 5SF

Direct shareholders

ShareholderShare classShares held% of class
JAMES FAGANsophymarine-openregistry-h-james-fagan-c00e3bORDINARY2
CONOR JAMES FAGANsophymarine-openregistry-h-conor-james-fagan-4de01dORDINARY0

ALL TERRAIN PUBLISHING, CONFERENCES AND TRAINING LTD

sophymarine-openregistry-gb-08705119
Status
Active
Type
Private Limited Company
Incorporated
25/09/2013
Accounts
MICRO ENTITY
SIC
58141 — Publishing of learned journals
74300 — Translation and interpretation activities
82302 — Activities of conference organisers
85590 — Other education n.e.c.
Registered office
Union House, Coventry, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
KAREN WANGsophymarine-openregistry-h-karen-wang-1a1272ORD180
FENG LIsophymarine-openregistry-gb-15439509ORD20

HERBALII LTD

sophymarine-openregistry-gb-08715125
Status
Active
Type
Private Limited Company
Incorporated
02/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Flat 10, Coventry, CV6 5AH

Direct shareholders

ShareholderShare classShares held% of class
CHERRELLE SANDIFORDsophymarine-openregistry-h-cherrelle-sandiford-406082ORDINARY150.00%
RICARDO ANTONIOsophymarine-openregistry-h-ricardo-antonio-8ca6cdORDINARY150.00%

CAPITAL KUDOS HOLDINGS LTD

sophymarine-openregistry-gb-08733043
Status
Active
Type
Private Limited Company
Incorporated
15/10/2013
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
51 Heather Road, Coventry, CV3 2DE

Direct shareholders

ShareholderShare classShares held% of class
NIRAJ MOHANsophymarine-openregistry-h-niraj-mohan-bb82b8ORDINARY1,000
RASHIDA RAJKOTWALLAsophymarine-openregistry-h-rashida-rajkotwalla-913909ORDINARY0

Related parties

PartyRelationshipDetail
CAPITAL KUDOS LIMITEDsophymarine-openregistry-gb-10484273Holds shares inORDINARY

FORT ASSIST LTD

sophymarine-openregistry-gb-08743225
Status
Active
Type
Private Limited Company
Incorporated
22/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
77110 — Renting and leasing of cars and light motor vehicles
82200 — Activities of call centres
96090 — Other 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
FIRST FAIRMONT HOLDINGS LTDsophymarine-openregistry-gb-15052566ORDINARY1100.00%
ASIF NAWAB KHANsophymarine-openregistry-h-asif-nawab-khan-ee99cbORDINARY00.00%

RYLSON LIMITED

sophymarine-openregistry-gb-08744034
Status
Active
Type
Private Limited Company
Incorporated
22/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
44 Thorney Road, Coventry, CV2 3PH

Direct shareholders

ShareholderShare classShares held% of class
KRZYSZTOF RYLsophymarine-openregistry-h-krzysztof-ryl-7ed76cORDINARY2
KAROLINA MUSIELsophymarine-openregistry-h-karolina-musiel-14caa5ORDINARY0

BUSINESS ASSET SOLUTIONS LIMITED

sophymarine-openregistry-gb-08755560
Status
Active
Type
Private Limited Company
Incorporated
31/10/2013
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
20 Floyd Grove, Coventry, CV7 7RP

Direct shareholders

ShareholderShare classShares held% of class
SUSAN MICHELLE COOPERsophymarine-openregistry-h-susan-michelle-cooper-da2ddfORDINARY2
PAUL BRITTENsophymarine-openregistry-h-paul-britten-f1205dORDINARY0

MPKU CONSULTING LTD

sophymarine-openregistry-gb-08786452
Status
Active
Type
Private Limited Company
Incorporated
22/11/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
2 Coleby Close, Coventry, CV4 8HN

Direct shareholders

ShareholderShare classShares held% of class
MUKESH VATISHsophymarine-openregistry-h-mukesh-vatish-f18c83ORDINARY60
FIONA VATISHsophymarine-openregistry-h-fiona-vatish-151fffORDINARY40

LEGAL DATA SOLUTIONS LIMITED

sophymarine-openregistry-gb-08787311
Status
Active
Type
Private Limited Company
Incorporated
22/11/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
The House Of Wealth Earlsdon Park, Coventry, Warwickshire, CV1 3BH

Direct shareholders

ShareholderShare classShares held% of class
SCOTT RIDDLESWORTHsophymarine-openregistry-h-scott-riddlesworth-5a7bdcORDINARY £16565.00%
LOUISE CLAIRE GOFFORDsophymarine-openregistry-h-louise-claire-gofford-82b5d3ORDINARY £13535.00%

HYDROHEAT BOILER INSTALLATIONS LTD

sophymarine-openregistry-gb-08801104
Status
Active
Type
Private Limited Company
Incorporated
03/12/2013
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
54 Fillongley Road, Coventry, CV7 7LX

Direct shareholders

ShareholderShare classShares held% of class
BEN SCULLYsophymarine-openregistry-h-ben-scully-c6fcafORD100100.00%
JAMIE CURETONsophymarine-openregistry-h-jamie-cureton-bd7a47ORD00.00%

R B WEALTH MANAGEMENT LTD

sophymarine-openregistry-gb-08808648
Status
Active
Type
Private Limited Company
Incorporated
10/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
15 Williamsbridge Road, Coventry, CV4 9ZX

Direct shareholders

ShareholderShare classShares held% of class
RICHARD STEVEN BRELSFORDsophymarine-openregistry-h-richard-steven-brelsford-94d35eORDINARY100100.00%
CLARE BRELSFORDsophymarine-openregistry-h-clare-brelsford-e3c757ORDINARY00.00%

FLUXSYS LIMITED

sophymarine-openregistry-gb-08809514
Status
Active
Type
Private Limited Company
Incorporated
10/12/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Management And Accounting Solutions 45 Styvechale Avenue, Coventry, CV5 6DW

Direct shareholders

ShareholderShare classShares held% of class
JOHN MARTIN REEVEsophymarine-openregistry-h-john-martin-reeve-06c3a0ORD20066.67%
SAMANTHA REEVEsophymarine-openregistry-h-samantha-reeve-54931aORD10033.33%

C&F HEALTHCARE LIMITED

sophymarine-openregistry-gb-08810314
Status
Active
Type
Private Limited Company
Incorporated
11/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
18 Polperro Drive, Coventry, CV5 7PU

Direct shareholders

ShareholderShare classShares held% of class
CECILIA ABIGAIL HEBE FILICEsophymarine-openregistry-h-cecilia-abigail-hebe-filice-46662dORDINARY50
LUIS PABLO VILLARROELsophymarine-openregistry-h-luis-pablo-villarroel-78eab6ORDINARY50

COVENTRY STERLING MOTORS LTD

sophymarine-openregistry-gb-08811090
Status
Active
Type
Private Limited Company
Incorporated
11/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
38-42 Holbrook Lane, Coventry, Warwickshire, CV6 4AB

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED NAYIM CHOUDHURYsophymarine-openregistry-h-mohammed-nayim-choudhury-cb1880ORD150.00%
MOHAMMED ZIA MOHAMMED ZIAsophymarine-openregistry-h-mohammed-zia-mohammed-zia-90c4c1ORD150.00%

AUCKLAND INNOVATIONS LIMITED

sophymarine-openregistry-gb-08836796
Status
Active
Type
Private Limited Company
Incorporated
08/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Holt Court 2nd Floor, Coventry, CV1 1EJ

Direct shareholders

ShareholderShare classShares held% of class
PHILIP MARK BLENKINSOPPsophymarine-openregistry-h-philip-mark-blenkinsopp-442a08ORDINARY75
ELAINE BLENKINSOPPsophymarine-openregistry-h-elaine-blenkinsopp-601569ORDINARY25

EVOLUTION OF FITNESS LTD.

sophymarine-openregistry-gb-08838996
Status
Active
Type
Private Limited Company
Incorporated
09/01/2014
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
180 Fletchamstead Highway Industrial Estate, Coventry, CV4 7BB

Direct shareholders

ShareholderShare classShares held% of class
DARYL HARDINGsophymarine-openregistry-h-daryl-harding-ee1236ORDINARY198100.00%
RICHARD JOSEPH WHITEsophymarine-openregistry-h-richard-joseph-white-95a7d8ORDINARY00.00%

GOLDEN CONSULTING HOUSE LTD

sophymarine-openregistry-gb-08854762
Status
Active
Type
Private Limited Company
Incorporated
21/01/2014
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
52 Alverley Road, Coventry, CV6 3LH

Direct shareholders

ShareholderShare classShares held% of class
MAGDALENA AYOADEsophymarine-openregistry-h-magdalena-ayoade-734885ORDINARY100
MIKOLAJ SLOBODAsophymarine-openregistry-h-mikolaj-sloboda-6ede60ORDINARY0

IONRACAS CONSULTING LIMITED

sophymarine-openregistry-gb-08864917
Status
Active
Type
Private Limited Company
Incorporated
28/01/2014
Accounts
MICRO ENTITY
SIC
31090 — Manufacture of other furniture
Registered office
Sovereign House, Coventry, CV5 6ET

Direct shareholders

ShareholderShare classShares held% of class
SHARON REDICANsophymarine-openregistry-h-sharon-redican-7bbac4ORDINARY2
MICHAEL REDICANsophymarine-openregistry-h-michael-redican-dfbb0eORDINARY0

LKS CARE LIMITED

sophymarine-openregistry-gb-08865295
Status
Active
Type
Private Limited Company
Incorporated
28/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
227 Holbrook Lane, Coventry, CV6 4DE

Direct shareholders

ShareholderShare classShares held% of class
LOVEMORE MASIANEsophymarine-openregistry-h-lovemore-masiane-578060ORDINARY20
SITHEMBINKOSI MASIANEsophymarine-openregistry-h-sithembinkosi-masiane-19eea3ORDINARY0

RAZZLE DAZZLE DANCE COSTUMES LIMITED

sophymarine-openregistry-gb-08867721
Status
Active
Type
Private Limited Company
Incorporated
29/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
3 Coventry Innovation Village, Coventry, CV1 2TL

Direct shareholders

ShareholderShare classShares held% of class
KENNETH PARKERsophymarine-openregistry-h-kenneth-parker-0d6383ORDINARY1
LORNA PARKERsophymarine-openregistry-h-lorna-parker-217729ORDINARY0