UK companies/Coventry/Page 150

Companies in Coventry and their shareholdersPage 150 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 10 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
10

JKP HOLDING PVT LTD

sophymarine-openregistry-gb-10158803
Status
Active
Type
Private Limited Company
Incorporated
03/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Halo Centre, Coventry, West Midlands, CV3 2NT

Direct shareholders

ShareholderShare classShares held% of class
MR JASWINDER SINGHsophymarine-openregistry-h-mr-jaswinder-singh-c4c0a0ORDINARY5050.00%
MR PALWINDER SINGH DHALIWALsophymarine-openregistry-h-mr-palwinder-singh-dhaliwal-c76777ORDINARY5050.00%

PCM.LIFE LTD

sophymarine-openregistry-gb-10165986
Status
Active
Type
Private Limited Company
Incorporated
06/05/2016
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
Unit 3, Leofric Court, Coventry, West Midlands, CV3 2NT

Direct shareholders

ShareholderShare classShares held% of class
KATIE JOANNE BLUNDENsophymarine-openregistry-h-katie-joanne-blunden-26ab3dORDINARY50
PATRICIA ANN COLEMAN-TAYLORsophymarine-openregistry-h-patricia-ann-coleman-taylor-72b17cORDINARY50

ELVASTON SERVICES LIMITED

sophymarine-openregistry-gb-10172767
Status
Active
Type
Private Limited Company
Incorporated
10/05/2016
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
6 Farthing Walk, Coventry, CV4 8GR

Direct shareholders

ShareholderShare classShares held% of class
HARPREET LYALLsophymarine-openregistry-h-harpreet-lyall-324448ORDINARY20
YEE LING WONGsophymarine-openregistry-h-yee-ling-wong-253bc5ORDINARY20

CNB INFOTECH LIMITED

sophymarine-openregistry-gb-10175645
Status
Active
Type
Private Limited Company
Incorporated
12/05/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
156 St. James Lane, Coventry, CV3 3FU

Direct shareholders

ShareholderShare classShares held% of class
PARAS JAINsophymarine-openregistry-h-paras-jain-8b6486ORDINARY70
KIRTI JAINsophymarine-openregistry-h-kirti-jain-113987ORDINARY30

CMO INVESTMENTS LIMITED

sophymarine-openregistry-gb-10184237
Status
Active
Type
Private Limited Company
Incorporated
17/05/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
82 Howes Lane, Coventry, CV3 6PJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER OATRIDGEsophymarine-openregistry-h-christopher-oatridge-9ed39dORDINARY100
LAYLIE OATRIDGEsophymarine-openregistry-h-laylie-oatridge-449419ORDINARY0

UNEEK EVENTS UK LTD

sophymarine-openregistry-gb-10189316
Status
Active
Type
Private Limited Company
Incorporated
19/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
96090 — Other service activities n.e.c.
Registered office
Unit 4a, Coventry, West Midlands, CV6 5BP

Direct shareholders

ShareholderShare classShares held% of class
ABBAS RAMPURWALAsophymarine-openregistry-h-abbas-rampurwala-121fb8ORDINARY2
DARSHAN PITHADIAsophymarine-openregistry-h-darshan-pithadia-43d521ORDINARY0

SHERLALA IMAGING LIMITED

sophymarine-openregistry-gb-10190189
Status
Active
Type
Private Limited Company
Incorporated
19/05/2016
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB

Direct shareholders

ShareholderShare classShares held% of class
HALA ELALLUSsophymarine-openregistry-h-hala-elallus-a4ca97ORDINARY6
RAYAHAN SHERLALAsophymarine-openregistry-h-rayahan-sherlala-e4df44ORDINARY4

WK WEDS LTD

sophymarine-openregistry-gb-10197324
Status
Active
Type
Private Limited Company
Incorporated
24/05/2016
Accounts
MICRO ENTITY
SIC
46480 — Wholesale of watches and jewellery
Registered office
1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB

Direct shareholders

ShareholderShare classShares held% of class
JERRY ANDERSONsophymarine-openregistry-h-jerry-anderson-33991aORDINARY100100.00%
ANNA GROMADKIEWICZsophymarine-openregistry-h-anna-gromadkiewicz-69429aORDINARY00.00%

WU HOLDINGS LTD

sophymarine-openregistry-gb-10199732
Status
Active
Type
Private Limited Company
Incorporated
25/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3mc Siskin Drive, Coventry, CV3 4FJ

Direct shareholders

ShareholderShare classShares held% of class
JASON FERGUSONsophymarine-openregistry-gb-09278499ORDINARY5050.00%
JING LIsophymarine-openregistry-h-jing-li-6cbbebORDINARY5050.00%

Related parties

PartyRelationshipDetail
CAROLGATE (2007 MANAGEMENT) COMPANY LIMITEDsophymarine-openregistry-gb-06126117Holds shares inORDINARY · 3.33%

ATP LOGISTICS LTD

sophymarine-openregistry-gb-10213622
Status
Active
Type
Private Limited Company
Incorporated
03/06/2016
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
45 Pangfield Park, Coventry, CV5 9NN

Direct shareholders

ShareholderShare classShares held% of class
AARON THOMAS PAYNEsophymarine-openregistry-h-aaron-thomas-payne-893f35ORDINARY1100.00%
PADDIE THERESA PAYNEsophymarine-openregistry-h-paddie-theresa-payne-99f476ORDINARY1100.00%

MK WAY LTD

sophymarine-openregistry-gb-10225449
Status
Active
Type
Private Limited Company
Incorporated
10/06/2016
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
84 Petitor Crescent, Coventry, CV2 1EU

Direct shareholders

ShareholderShare classShares held% of class
MARCIN KOPACZsophymarine-openregistry-h-marcin-kopacz-f3e3cbORDINARY2
PAULINA KOPACZsophymarine-openregistry-h-paulina-kopacz-9b7b97ORDINARY0

STOKE ROCHFORD HALL 1 LIMITED

sophymarine-openregistry-gb-10240356
Status
Active
Type
Private Limited Company
Incorporated
20/06/2016
Accounts
UNAUDITED ABRIDGED
SIC
55100 — Hotels and similar accommodation
Registered office
204 Winsford Avenue, Coventry, CV5 9NB

Direct shareholders

ShareholderShare classShares held% of class
RAVI KATHURIAsophymarine-openregistry-h-ravi-kathuria-7a712eORDINARY50
SANJAY KATHURIAsophymarine-openregistry-h-sanjay-kathuria-c67322ORDINARY50

JAMES FITZPATRICK LIMITED

sophymarine-openregistry-gb-10251224
Status
Active
Type
Private Limited Company
Incorporated
25/06/2016
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
27 Trensale Avenue, Coventry, CV6 1AS

Direct shareholders

ShareholderShare classShares held% of class
JAMES FITZPATRICKsophymarine-openregistry-gb-10251224ORDINARY SHARES A100100.00%
EAMONN FITZPATRICKsophymarine-openregistry-h-eamonn-fitzpatrick-482ca4ORDINARY SHARES A00.00%

Related parties

PartyRelationshipDetail
BODEN RESOURCE LIMITEDsophymarine-openregistry-gb-07978215Holds shares inB ORDINARY · 25.50%
GLADE (SHIRLEY) (COURTS R S T & U) LIMITED (THE)sophymarine-openregistry-gb-00984362Holds shares inB
BUTTERFIELD COURT MANAGEMENT (GREAT BOOKHAM) LIMITEDsophymarine-openregistry-gb-02432594Holds shares inORDINARY
VVH LIMITEDsophymarine-openregistry-gb-09606665Holds shares inORDINARY A
CANOPY SEARCH LIMITEDsophymarine-openregistry-gb-14223932Holds shares inA ORDINARY
JJF MIDLANDS HOLDINGS LIMITEDsophymarine-openregistry-gb-15997249Holds shares inORDINARY
THINKANALYTICS LTD.sophymarine-openregistry-gb-SC220239Holds shares inORDINARY
AL SCRUBZ CLEANING LTDsophymarine-openregistry-gb-SC629260Holds shares inORDINARY

SECURELY BESPOKE LTD

sophymarine-openregistry-gb-10257277
Status
Active
Type
Private Limited Company
Incorporated
29/06/2016
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
4 Station Avenue, Coventry, West Midlands, CV4 9HS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES MCARTHURsophymarine-openregistry-h-andrew-james-mcarthur-e4167cORDINARY266.67%
JOHN MICHAEL MACLEANsophymarine-openregistry-h-john-michael-maclean-816782ORDINARY133.33%

P & R REINFORCEMENT LIMITED

sophymarine-openregistry-gb-10262349
Status
Active
Type
Private Limited Company
Incorporated
05/07/2016
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
36 Bennetts Road North, Coventry, CV7 8LA

Direct shareholders

ShareholderShare classShares held% of class
RICKY FINNIGANsophymarine-openregistry-h-ricky-finnigan-ee301dORDINARY2
PAUL GARNERsophymarine-openregistry-h-paul-garner-86e702ORDINARY0

ISOSERV LIMITED

sophymarine-openregistry-gb-10275610
Status
Active
Type
Private Limited Company
Incorporated
13/07/2016
Accounts
MICRO ENTITY
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Berryfield House Berkswell Road, Coventry, CV7 7LB

Direct shareholders

ShareholderShare classShares held% of class
COREREACH LIMITEDsophymarine-openregistry-gb-15715333ORDINARY SHARES A19095.00%
SIMON BISHOPsophymarine-openregistry-h-simon-bishop-dd30aeORDINARY SHARES A105.00%

Related parties

PartyRelationshipDetail
ISOSPEED 7 LIMITEDsophymarine-openregistry-gb-11997304Holds shares inORDINARY A · 100.00%

AMANSONS LIMITED

sophymarine-openregistry-gb-10288170
Status
Active
Type
Private Limited Company
Incorporated
20/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
55209 — Other holiday and other collective accommodation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
28 Charles Lakin Close, Coventry, CV7 9LB

Direct shareholders

ShareholderShare classShares held% of class
SUKHDER SINGH BASSANsophymarine-openregistry-h-sukhder-singh-bassan-d6d426ORDINARY100
AMANDIP BASSANsophymarine-openregistry-h-amandip-bassan-8a05c3ORDINARY0

RADENITE LIMITED

sophymarine-openregistry-gb-10301200
Status
Active
Type
Private Limited Company
Incorporated
28/07/2016
Accounts
MICRO ENTITY
SIC
27200 — Manufacture of batteries and accumulators
Registered office
58 Leamington Road, Coventry, CV3 6GS

Direct shareholders

ShareholderShare classShares held% of class
FELIX DONNELLYsophymarine-openregistry-h-felix-donnelly-b84535ORDINARY75
TOM DONNELLYsophymarine-openregistry-h-tom-donnelly-7b03bfORDINARY25

KIKSTEM SERVICES UK LTD

sophymarine-openregistry-gb-10315398
Status
Active
Type
Private Limited Company
Incorporated
05/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
52242 — Cargo handling for air transport activities
52290 — Other transportation support activities
82990 — Other business support service activities n.e.c.
Registered office
151 - 177 Simple Storage Offices, Coventry, CV1 4LF

Direct shareholders

ShareholderShare classShares held% of class
OLUWASEUN ADEMAKINWAsophymarine-openregistry-h-oluwaseun-ademakinwa-122888ORDINARY150
YEMI ADEMAKINWAsophymarine-openregistry-h-yemi-ademakinwa-15f47dORDINARY100

BESTPLUS LTD

sophymarine-openregistry-gb-10321882
Status
Active
Type
Private Limited Company
Incorporated
10/08/2016
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
52102 — Operation of warehousing and storage facilities for air transport activities
Registered office
Unit 5 Highway Point, Coventry, CV4 9AP

Direct shareholders

ShareholderShare classShares held% of class
JUN HUANGsophymarine-openregistry-h-jun-huang-193853ORDINARY5,000
HAOLI QUsophymarine-openregistry-h-haoli-qu-02d068ORDINARY0