UK companies/Coventry/Page 151

Companies in Coventry and their shareholdersPage 151 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 0 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
0

CEA RESEARCH & DEVELOPMENT LIMITED

sophymarine-openregistry-gb-10336300
Status
Active
Type
Private Limited Company
Incorporated
18/08/2016
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
61 Barras Lane, Coventry, CV1 4AQ

Direct shareholders

ShareholderShare classShares held% of class
MARTIN BOSTOCKsophymarine-openregistry-h-martin-bostock-2a9696ORDINARY100
WOLFF PERSHING CAPITAL LIMITEDsophymarine-openregistry-h-wolff-pershing-capital-limited-a05feaORDINARY0

BMSB MEDICAL LIMITED

sophymarine-openregistry-gb-10339117
Status
Active
Type
Private Limited Company
Incorporated
22/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Union House, Coventry, West Midlands, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
SYEMA BEGUMsophymarine-openregistry-h-syema-begum-d82baeORD10
BABEL MIAHsophymarine-openregistry-h-babel-miah-76cc18ORD0

INTEGRATED PLM LIMITED

sophymarine-openregistry-gb-10342460
Status
Active
Type
Private Limited Company
Incorporated
23/08/2016
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
33 Ainsbury Road, Coventry, CV5 6BA

Direct shareholders

ShareholderShare classShares held% of class
JOHN KNIGHT-GREGSONsophymarine-openregistry-h-john-knight-gregson-f6246dORDINARY150.00%
KAREN JANE KNIGHT-GREGSONsophymarine-openregistry-h-karen-jane-knight-gregson-6c87a7ORDINARY150.00%

RAPID REPLACEMENT HIRE LTD

sophymarine-openregistry-gb-10344663
Status
Active
Type
Private Limited Company
Incorporated
24/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Unit 4, Coventry, CV2 4DX

Direct shareholders

ShareholderShare classShares held% of class
KAUSAR REHANAsophymarine-openregistry-h-kausar-rehana-ef2fd7ORDINARY1
GHULAM YOUNESsophymarine-openregistry-h-ghulam-younes-c56f3bORDINARY0

JL MORTGAGES LTD

sophymarine-openregistry-gb-10348005
Status
Active
Type
Private Limited Company
Incorporated
26/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
101 Lockhurst Lane, Coventry, CV6 5SF

Direct shareholders

ShareholderShare classShares held% of class
LAWRENCE MARK BYNGsophymarine-openregistry-h-lawrence-mark-byng-ff80c4ORDINARY200100.00%
LAWRENCE BYNGsophymarine-openregistry-h-lawrence-byng-97936bORDINARY00.00%

PRIME PROFESSIONALS LTD

sophymarine-openregistry-gb-10352105
Status
Active
Type
Private Limited Company
Incorporated
31/08/2016
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
Union House, Coventry, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
UCHEOMA OKEY-UMEHsophymarine-openregistry-h-ucheoma-okey-umeh-af4718ORD100
OBI CHIMAsophymarine-openregistry-h-obi-chima-5555ddORD0

PILGRIMS PHYSIOTHERAPY PRACTICE LIMITED

sophymarine-openregistry-gb-10357454
Status
Active
Type
Private Limited Company
Incorporated
02/09/2016
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
71 Mayfield Road, Coventry, CV5 6PL

Direct shareholders

ShareholderShare classShares held% of class
RACHEL LOUISE COOPERsophymarine-openregistry-h-rachel-louise-cooper-5e4a17ORDINARY50
STEVEN COOPERsophymarine-openregistry-gb-14127414ORDINARY50

DPR BUSINESS SERVICES LIMITED

sophymarine-openregistry-gb-10358591
Status
Active
Type
Private Limited Company
Incorporated
05/09/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
195 Hollyfast Road, Coventry, CV6 2AG

Direct shareholders

ShareholderShare classShares held% of class
DARREN REILLYsophymarine-openregistry-h-darren-reilly-04b0b2ORDINARY SHARES50
PAULA REILLYsophymarine-openregistry-h-paula-reilly-ea6bbeORDINARY SHARES50

CRYSTAL CLEAR WINDOW SYSTEMS LTD

sophymarine-openregistry-gb-10362349
Status
Liquidation
Type
Private Limited Company
Incorporated
07/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
13 Ensign Business Centre, Coventry, West Midlands, CV4 8JA

Direct shareholders

ShareholderShare classShares held% of class
IAN DEREK HENDERSONsophymarine-openregistry-h-ian-derek-henderson-6577e0ORDINARY3
RUTH HENDERSONsophymarine-openregistry-h-ruth-henderson-54bfd7ORDINARY1

ALLIED MORTGAGE SERVICES LIMITED

sophymarine-openregistry-gb-10367383
Status
Active
Type
Private Limited Company
Incorporated
09/09/2016
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
Number 3 Number 3 Siskin Drive, Coventry, CV3 4FJ

Direct shareholders

ShareholderShare classShares held% of class
BIJO TOMsophymarine-openregistry-h-bijo-tom-e00e97ORD100
RIBI SAM VARGHESEsophymarine-openregistry-h-ribi-sam-varghese-0df35cORD0

SAINI ESTATES LIMITED

sophymarine-openregistry-gb-10370178
Status
Active
Type
Private Limited Company
Incorporated
12/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Bridge House, Coventry, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
MR DALJIT SINGHsophymarine-openregistry-h-mr-daljit-singh-1537fcORDINARY2
MR KARAMJIT SAINIsophymarine-openregistry-h-mr-karamjit-saini-7b228fORDINARY0

CV INVESTMENT PROPERTIES LTD

sophymarine-openregistry-gb-10380591
Status
Active
Type
Private Limited Company
Incorporated
16/09/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
14 - 16 Broomfield Place, Coventry, West Midlands, CV5 6GY

Direct shareholders

ShareholderShare classShares held% of class
ANGELIQUE CHERRYsophymarine-openregistry-h-angelique-cherry-5588dfORDINARY100
GRAHAM VENABLESsophymarine-openregistry-h-graham-venables-10855aORDINARY0

SWIMWEAR AVENUE LIMITED

sophymarine-openregistry-gb-10380845
Status
Active
Type
Private Limited Company
Incorporated
17/09/2016
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
1 Rodhouse Close, Coventry, CV4 9TE

Direct shareholders

ShareholderShare classShares held% of class
MICHAL FLOREKsophymarine-openregistry-h-michal-florek-9889d0ORDINARY100
ISPAL SANGRAsophymarine-openregistry-h-ispal-sangra-364d6cORDINARY0

JRH CONSULTING LTD

sophymarine-openregistry-gb-10384202
Status
Active
Type
Private Limited Company
Incorporated
19/09/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
8 Greenfield Avenue, Coventry, CV7 7UG

Direct shareholders

ShareholderShare classShares held% of class
JAMES HOLLISsophymarine-openregistry-h-james-hollis-11fda9ORDINARY375.00%
CATHY HOLLISsophymarine-openregistry-h-cathy-hollis-f3ccceORDINARY125.00%

RS LIFTS LTD

sophymarine-openregistry-gb-10387628
Status
Active
Type
Private Limited Company
Incorporated
21/09/2016
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
The Laurels Shilton Lane, Coventry, CV7 9LH

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND STONEsophymarine-openregistry-h-raymond-stone-0f13d6ORDINARY7070.00%
SARAH STONEsophymarine-openregistry-h-sarah-stone-efb3edORDINARY3030.00%

ASWO UK LTD

sophymarine-openregistry-gb-10398999
Status
Active
Type
Private Limited Company
Incorporated
28/09/2016
Accounts
SMALL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
Business Innovation Centre - Unit 20 Harry Weston Road, Coventry, CV3 2TX

Direct shareholders

ShareholderShare classShares held% of class
ASWO INTERNATIONAL BETEILIGUNGSGESELLSCHAFT MBHsophymarine-openregistry-h-aswo-international-beteiligungsgesellsch-12a18fORD99999.90%
MARKUS PASTOR PALLISEsophymarine-openregistry-h-markus-pastor-pallise-ae9207ORD10.10%

SOHALS ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-10410328
Status
Active
Type
Private Limited Company
Incorporated
04/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
16 Binley Road, Coventry, CV3 1HZ

Direct shareholders

ShareholderShare classShares held% of class
JASMEET KAUR SOHALsophymarine-openregistry-h-jasmeet-kaur-sohal-f77912ORDINARY1,000
SURINDERJIT SOHALsophymarine-openregistry-h-surinderjit-sohal-a2a5b2ORDINARY0

BARGAIN BOOZE BIDDULPH LIMITED

sophymarine-openregistry-gb-10411417
Status
Active
Type
Private Limited Company
Incorporated
05/10/2016
Accounts
SMALL
SIC
47250 — Retail sale of beverages in specialised stores
Registered office
Bridge House, Coventry, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
HONEY NAVGHANBHAI BHARWADsophymarine-openregistry-h-honey-navghanbhai-bharwad-6e1834ORDINARY100
PM & HP HOLDINGS LIMITEDsophymarine-openregistry-gb-06813395ORDINARY0

BEN BALDWIN-A LIMITED

sophymarine-openregistry-gb-10426253
Status
Active
Type
Private Limited Company
Incorporated
13/10/2016
Accounts
MICRO ENTITY
SIC
72190 — Other research and experimental development on natural sciences and engineering
72200 — Research and experimental development on social sciences and humanities
74909 — Other professional, scientific and technical activities n.e.c.
90010 — Performing arts
Registered office
44 Lawrence Saunders Road, Coventry, CV6 1HH

Direct shareholders

ShareholderShare classShares held% of class
BENNETT ANYASODOsophymarine-openregistry-h-bennett-anyasodo-eac65aORDINARY50
CHIDIEBERE ANYASODOsophymarine-openregistry-h-chidiebere-anyasodo-a77a8aORDINARY0

CURRANT LIVE LTD

sophymarine-openregistry-gb-10427936
Status
Active
Type
Private Limited Company
Incorporated
14/10/2016
Accounts
UNAUDITED ABRIDGED
SIC
26301 — Manufacture of telegraph and telephone apparatus and equipment
27900 — Manufacture of other electrical equipment
43210 — Electrical installation
Registered office
25 Generator Hall Electric Wharf, Coventry, West Midlands, CV1 4JL

Direct shareholders

ShareholderShare classShares held% of class
CURRANT LTDsophymarine-openregistry-gb-04313359ORDINARY150.00%
ROBERT PAUL WARDsophymarine-openregistry-h-robert-paul-ward-d96079ORDINARY150.00%