UK companies/Coventry/Page 140

Companies in Coventry and their shareholdersPage 140 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 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
40
Related parties
3

TOLAN TRAINING LIMITED

sophymarine-openregistry-gb-08870500
Status
Active
Type
Private Limited Company
Incorporated
30/01/2014
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
39 Station Avenue, Coventry, CV4 9HR

Direct shareholders

ShareholderShare classShares held% of class
MARK TOLANsophymarine-openregistry-h-mark-tolan-baec50ORDINARY225
PETER TOLANsophymarine-openregistry-h-peter-tolan-e7b768ORDINARY25

WE KNOW COOL LTD

sophymarine-openregistry-gb-08871998
Status
Active
Type
Private Limited Company
Incorporated
31/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
33140 — Repair of electrical equipment
Registered office
The Gate House, Coventry, West Midlands, CV5 6BU

Direct shareholders

ShareholderShare classShares held% of class
BOB HILL-EVANSsophymarine-openregistry-h-bob-hill-evans-5289cfORDINARY1
LAURA HILL-EVANSsophymarine-openregistry-h-laura-hill-evans-022f08ORDINARY1

BOARDWALK INVESTMENTS LTD

sophymarine-openregistry-gb-08875820
Status
Active
Type
Private Limited Company
Incorporated
04/02/2014
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
68100 — Buying and selling of own real estate
Registered office
38 Redesdale Avenue, Coventry, CV6 1BT

Direct shareholders

ShareholderShare classShares held% of class
DUDAU GHEORGHEsophymarine-openregistry-h-dudau-gheorghe-9d4c53ORD50,000
RAJINDER SINGH HAYERsophymarine-openregistry-h-rajinder-singh-hayer-6ca75fORD0

R F M RENOVATIONS LTD.

sophymarine-openregistry-gb-08876839
Status
Active
Type
Private Limited Company
Incorporated
05/02/2014
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
63 Fillongley Road, Coventry, CV7 7LW

Direct shareholders

ShareholderShare classShares held% of class
MELANIE MARGARET MCGLYNNsophymarine-openregistry-h-melanie-margaret-mcglynn-1f5f60ORDINARY10050.00%
ROCKY FRANCIS MCGLYNNsophymarine-openregistry-h-rocky-francis-mcglynn-17b3aeORDINARY10050.00%

PROCUREMENT & SOURCING SOLUTIONS LIMITED

sophymarine-openregistry-gb-08877530
Status
Active
Type
Private Limited Company
Incorporated
05/02/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
45 Styvechale Avenue, Coventry, West Midlands, CV5 6DW

Direct shareholders

ShareholderShare classShares held% of class
ROBIN JOHN COOKsophymarine-openregistry-h-robin-john-cook-d2e0c2ORDINARY8080.00%
TRACY ELIZABETH CLARKEsophymarine-openregistry-h-tracy-elizabeth-clarke-cf8c11ORDINARY2020.00%

CBN TOOLING LTD

sophymarine-openregistry-gb-08886775
Status
Active
Type
Private Limited Company
Incorporated
11/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
46620 — Wholesale of machine tools
Registered office
5 The Quadrant, Coventry, CV1 2EL

Direct shareholders

ShareholderShare classShares held% of class
EAMON DUNMOREsophymarine-openregistry-h-eamon-dunmore-5493a4ORD1100.00%
STUART POPPLETONsophymarine-openregistry-h-stuart-poppleton-b50e34ORD00.00%

ITC BUILDING & ELECTRICAL CONTRACTORS LIMITED

sophymarine-openregistry-gb-08893757
Status
Active
Type
Private Limited Company
Incorporated
13/02/2014
Accounts
UNAUDITED ABRIDGED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Park Farm House Spring Road, Coventry, CV7 9LG

Direct shareholders

ShareholderShare classShares held% of class
JOHN THOMAS POWERsophymarine-openregistry-h-john-thomas-power-c18397ORDINARY6
LOUISE POWERsophymarine-openregistry-h-louise-power-d7412fORDINARY4

ST ANDREWS HOUSING LTD

sophymarine-openregistry-gb-08903405
Status
Active
Type
Private Limited Company
Incorporated
20/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB

Direct shareholders

ShareholderShare classShares held% of class
DIKSHA BOODOOsophymarine-openregistry-h-diksha-boodoo-9baaecORDINARY100100.00%
PRAVINSINGH BOODOOsophymarine-openregistry-h-pravinsingh-boodoo-c48b04ORDINARY00.00%

PUNKFISH LIMITED

sophymarine-openregistry-gb-08912904
Status
Active
Type
Private Limited Company
Incorporated
26/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Holt Court 16 Warwick Row, Coventry, CV1 1EJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN PENGELLYsophymarine-openregistry-h-john-pengelly-6c59f4ORDINARY50
STACEY PENGELLYsophymarine-openregistry-h-stacey-pengelly-0285a2ORDINARY50

VISION ACCOUNTS LIMITED

sophymarine-openregistry-gb-08919515
Status
Active
Type
Private Limited Company
Incorporated
03/03/2014
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
33 David Spencer Drive, Coventry, CV3 1QG

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JOHNSTON-SMITHsophymarine-openregistry-h-martin-johnston-smith-f90557ORD2
GEMMA JOHNSTON-SMITHsophymarine-openregistry-h-gemma-johnston-smith-1a16d8ORD0

HUMMUS HOUSE UK LTD

sophymarine-openregistry-gb-08933041
Status
Active
Type
Private Limited Company
Incorporated
11/03/2014
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
32b King Richard Street, Coventry, CV2 4FU

Direct shareholders

ShareholderShare classShares held% of class
WESAM SALEM HAJJAJsophymarine-openregistry-h-wesam-salem-hajjaj-eaf05fORDINARY100
HOSEM HAMADsophymarine-openregistry-h-hosem-hamad-81eebdORDINARY0

RPN PUBLISHING LIMITED

sophymarine-openregistry-gb-08937211
Status
Active
Type
Private Limited Company
Incorporated
13/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
58110 — Book publishing
Registered office
Union House, Coventry, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
NIGEL REYNOLDSsophymarine-openregistry-gb-06552122ORDINARY 1 GBP4550.00%
PATRICIA ANN REYNOLDSsophymarine-openregistry-h-patricia-ann-reynolds-c18a11ORDINARY 1 GBP4550.00%

SKINDEEP COVENTRY LIMITED

sophymarine-openregistry-gb-08937514
Status
Active
Type
Private Limited Company
Incorporated
13/03/2014
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Justa & Co, Coventry, West Midlands, CV6 4DD

Direct shareholders

ShareholderShare classShares held% of class
NIKITA BAINSsophymarine-openregistry-h-nikita-bains-2a8847ORDINARY100
SRINDAR BAINSsophymarine-openregistry-h-srindar-bains-2cd501ORDINARY0

AUTOSPECPOL LIMITED

sophymarine-openregistry-gb-08941275
Status
Active
Type
Private Limited Company
Incorporated
17/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
49410 — Freight transport by road
Registered office
11a Lythalls Lane, Coventry, CV6 6FG

Direct shareholders

ShareholderShare classShares held% of class
DAWID ANDRZEJEWSKIsophymarine-openregistry-h-dawid-andrzejewski-c1b4f7ORDINARY250.00%
GOLDY SINGHsophymarine-openregistry-h-goldy-singh-e06f96ORDINARY250.00%

KDEC LIMITED

sophymarine-openregistry-gb-08941782
Status
Active
Type
Private Limited Company
Incorporated
17/03/2014
Accounts
MICRO ENTITY
SIC
95290 — Repair of personal and household goods n.e.c.
Registered office
12 Warwick Street, Coventry, CV5 6ET

Direct shareholders

ShareholderShare classShares held% of class
SIMON MARK ANDREWSsophymarine-openregistry-h-simon-mark-andrews-f7afc5ORDINARY9
ANNE MARIE ANDREWSsophymarine-openregistry-h-anne-marie-andrews-30e385ORDINARY1

V4ONE LIMITED

sophymarine-openregistry-gb-08944517
Status
Active
Type
Private Limited Company
Incorporated
18/03/2014
Accounts
DORMANT
SIC
62090 — Other information technology service activities
Registered office
1 St Floor,, Coventry, West Midlands, CV1 4PB

Direct shareholders

ShareholderShare classShares held% of class
ABI BUSINESS SERVICES LIMITEDsophymarine-openregistry-gb-08865269ORDINARY100100.00%
ASHUTOSH KUMAR JHAsophymarine-openregistry-h-ashutosh-kumar-jha-a06278ORDINARY00.00%

A. J. ENGLISH LTD

sophymarine-openregistry-gb-08964546
Status
Active
Type
Private Limited Company
Incorporated
28/03/2014
Accounts
MICRO ENTITY
SIC
32120 — Manufacture of jewellery and related articles
Registered office
3mc Siskin Drive, Coventry, CV3 4FJ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JAMES ENGLISHsophymarine-openregistry-h-anthony-james-english-4a9fcaORDINARY100
MARION ELIZABETH ENGLISHsophymarine-openregistry-h-marion-elizabeth-english-0bb8c7ORDINARY0

Related parties

PartyRelationshipDetail
GLENN TIPTON MUSIC LIMITEDsophymarine-openregistry-gb-01630013Holds shares inORDINARY
IAN HILL MUSIC LIMITEDsophymarine-openregistry-gb-01630016Holds shares inORDINARY
CREWGLEN LIMITEDsophymarine-openregistry-gb-01646733Holds shares inORDINARY

DAVE CARR CONSULTING LTD

sophymarine-openregistry-gb-08972504
Status
Active
Type
Private Limited Company
Incorporated
02/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Cash'S Business Centre 1st Floor, Coventry, West Midlands, CV1 4PB

Direct shareholders

ShareholderShare classShares held% of class
ANGELA MARY CARRsophymarine-openregistry-h-angela-mary-carr-f98e60ORDINARY 10P550.00%
DAVID ALEXANDER CARRsophymarine-openregistry-h-david-alexander-carr-c765d0ORDINARY 10P550.00%

AQUINAS INNOVATIONS LIMITED

sophymarine-openregistry-gb-08972810
Status
Active
Type
Private Limited Company
Incorporated
02/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Holt Court 16 Warwick Row, Coventry, CV1 1EJ

Direct shareholders

ShareholderShare classShares held% of class
WILMA MCCLAFFERTYsophymarine-openregistry-h-wilma-mcclafferty-b00625ORDINARY60
DANIEL MCCLAFFERTYsophymarine-openregistry-h-daniel-mcclafferty-129a30ORDINARY40

A X NATIONAL LTD

sophymarine-openregistry-gb-08977470
Status
Active
Type
Private Limited Company
Incorporated
03/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
3mc Middlemarch Business Park, Coventry, West Midlands, CV3 4FJ

Direct shareholders

ShareholderShare classShares held% of class
ARLIND XHAFAsophymarine-openregistry-h-arlind-xhafa-857743ORDINARY SHARE5050.00%
KAREN EDWARDS XHAFAsophymarine-openregistry-h-karen-edwards-xhafa-ed3b89ORDINARY SHARE5050.00%