UK companies/Coventry/Page 154

Companies in Coventry and their shareholdersPage 154 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 4 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
4

ONE HUNDRED AND EIGHT LIMITED

sophymarine-openregistry-gb-10699241
Status
Active
Type
Private Limited Company
Incorporated
30/03/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
2 Bowater Court, Coventry, CV3 4GT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE COLLISTERsophymarine-openregistry-h-christine-collister-8ecb75ORDINARY2,000
MICHAEL COLLISTERsophymarine-openregistry-h-michael-collister-6cc383ORDINARY0

G B (L2) LTD

sophymarine-openregistry-gb-10722024
Status
Active
Type
Private Limited Company
Incorporated
12/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Bridge House, Coventry, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
JEETINDER SINGH BANSIsophymarine-openregistry-h-jeetinder-singh-bansi-905aa2ORDINARY100
PARAMJEET BANSIsophymarine-openregistry-h-paramjeet-bansi-a5baa5ORDINARY100

SABK HOLDING LTD

sophymarine-openregistry-gb-10743721
Status
Active
Type
Private Limited Company
Incorporated
27/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
1&2 Mercia Business Village Torwood Close, Coventry, West Midlands, CV4 8HX

Direct shareholders

ShareholderShare classShares held% of class
ABRAR KHANsophymarine-openregistry-h-abrar-khan-00f9aaORDINARY50
SAJDA BEGUMsophymarine-openregistry-h-sajda-begum-9b77b1ORDINARY50

Related parties

PartyRelationshipDetail
SABK LTDsophymarine-openregistry-gb-09463123Holds shares inORDINARY
SABK 56 WEST HILL LTDsophymarine-openregistry-gb-14113383Holds shares inORDINARY
SABK AAA LTDsophymarine-openregistry-gb-14617959Holds shares inORDINARY
SABK ALI LIMITEDsophymarine-openregistry-gb-16707761Holds shares inORDINARY

MSD LIGHTING LTD

sophymarine-openregistry-gb-10744872
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
27/04/2017
Accounts
MICRO ENTITY
SIC
27400 — Manufacture of electric lighting equipment
Registered office
34 Cedar Avenue, Coventry, CV8 3QB

Direct shareholders

ShareholderShare classShares held% of class
IAN RAYNERsophymarine-openregistry-h-ian-rayner-63d603ORDINARY101
IAN RAYNERsophymarine-openregistry-h-ian-rayner-63d603ORDINARY0
LEIGH BUSHsophymarine-openregistry-h-leigh-bush-d7cc88ORDINARY0

SUSAN CHARLES PROPERTIES LTD

sophymarine-openregistry-gb-10744985
Status
Active
Type
Private Limited Company
Incorporated
27/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
59 Styvechale Avenue, Coventry, CV5 6DW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GREGORYsophymarine-openregistry-h-andrew-gregory-5999beORDINARY50
JOANNE GREGORYsophymarine-openregistry-h-joanne-gregory-dc42fcORDINARY50

M W ELECTRICAL (WARWICKSHIRE) LTD

sophymarine-openregistry-gb-10755465
Status
Active
Type
Private Limited Company
Incorporated
05/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
5 Eastlang Road, Coventry, Warwickshire, CV7 8ER

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE ELIZABETH WILLIAMSsophymarine-openregistry-h-caroline-elizabeth-williams-2c7561ORDINARY5050.00%
MICHAEL JAMES WILLIAMSsophymarine-openregistry-h-michael-james-williams-5d60faORDINARY5050.00%

FARE COVENTRY LTD

sophymarine-openregistry-gb-10758429
Status
Active
Type
Private Limited Company
Incorporated
08/05/2017
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Fare Cafe Coventry The Richard Crossman Building, Coventry, CV1 5RW

Direct shareholders

ShareholderShare classShares held% of class
KATY EMMA ROSSINsophymarine-openregistry-h-katy-emma-rossin-98ea46ORDINARY750
DEVPAL SINGH BHAMRAsophymarine-openregistry-h-devpal-singh-bhamra-5ca479ORDINARY250

BIKRAMJIT SINGH CONSTRUCTION LTD

sophymarine-openregistry-gb-10758856
Status
Active
Type
Private Limited Company
Incorporated
08/05/2017
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
29 Royal Crescent, Coventry, CV3 3DY

Direct shareholders

ShareholderShare classShares held% of class
SIMARJEET KAURsophymarine-openregistry-h-simarjeet-kaur-c2b01dORDINARY1
BIKRAMJIT SINGHsophymarine-openregistry-h-bikramjit-singh-1450efORDINARY0

GRIP BUSINESS CONSULTANCY 1 LTD

sophymarine-openregistry-gb-10758968
Status
Active
Type
Private Limited Company
Incorporated
08/05/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Grip, Coventry, CV6 5SF

Direct shareholders

ShareholderShare classShares held% of class
GRIP BUSINESS ADVISORY LTDsophymarine-openregistry-gb-14733566ORDINARY1
HARISUTHANSHARMA GANESWARANsophymarine-openregistry-h-harisuthansharma-ganeswaran-59458fORDINARY0

LILA BUILDING LTD

sophymarine-openregistry-gb-10765358
Status
Active
Type
Private Limited Company
Incorporated
11/05/2017
Accounts
UNAUDITED ABRIDGED
SIC
43310 — Plastering
43390 — Other building completion and finishing
49390 — Other passenger land transport
82990 — Other business support service activities n.e.c.
Registered office
443 Beake Avenue, Coventry, CV6 2HN

Direct shareholders

ShareholderShare classShares held% of class
MAREK KORZEPAsophymarine-openregistry-h-marek-korzepa-1e67d7ORDINARY100
EWELINA MARTA KORZEPAsophymarine-openregistry-h-ewelina-marta-korzepa-3770d4ORDINARY0

GREAT BRIDGE DEVELOPMENTS LTD

sophymarine-openregistry-gb-10769601
Status
Active
Type
Private Limited Company
Incorporated
13/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support 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
JANE LLOYDsophymarine-openregistry-h-jane-lloyd-e6a8f2ORDINARY1
MELISSA SUURBIERsophymarine-openregistry-h-melissa-suurbier-f8da48ORDINARY0

WEST MIDLANDS DEVELOPMENTS LTD

sophymarine-openregistry-gb-10769659
Status
Active
Type
Private Limited Company
Incorporated
13/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support 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
SUSAN CHRISTINE BYRNEsophymarine-openregistry-h-susan-christine-byrne-ace445ORDINARY1
MELISSA SUURBIERsophymarine-openregistry-h-melissa-suurbier-f8da48ORDINARY0

THE EARLY LEARNING CAMP LIMITED

sophymarine-openregistry-gb-10796758
Status
Active
Type
Private Limited Company
Incorporated
31/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
3 Blackhorse Road, Coventry, Warwickshire, CV7 9FW

Direct shareholders

ShareholderShare classShares held% of class
BRENDAN JOSEPH O'TOOLEsophymarine-openregistry-h-brendan-joseph-o-toole-c583ecORDINARY5050.00%
HELEN MARIE SLATERsophymarine-openregistry-h-helen-marie-slater-1591dbORDINARY5050.00%

HP LOCUM SERVICES LIMITED

sophymarine-openregistry-gb-10800551
Status
Active
Type
Private Limited Company
Incorporated
02/06/2017
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
The House Of Wealth Earlsdon Park, Coventry, Warwickshire, CV1 3BH

Direct shareholders

ShareholderShare classShares held% of class
HARDIP SINGH PAULsophymarine-openregistry-h-hardip-singh-paul-fba077ORDINARY £15050.00%
PARMINDER KAUR PAULsophymarine-openregistry-h-parminder-kaur-paul-3260b5ORDINARY £15050.00%

CHAMELEON CLADE LIMITED

sophymarine-openregistry-gb-10805378
Status
Active
Type
Private Limited Company
Incorporated
06/06/2017
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
JANETTE PHILLIPSsophymarine-openregistry-h-janette-phillips-602564ORDINARY £15050.00%
MARK ANTHONY PHILLIPSsophymarine-openregistry-h-mark-anthony-phillips-02dc5eORDINARY £15050.00%

CLARK & CLARK GROUP LTD

sophymarine-openregistry-gb-10806270
Status
Active
Type
Private Limited Company
Incorporated
07/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
47 Nightingale Lane, Coventry, CV5 6AY

Direct shareholders

ShareholderShare classShares held% of class
DEAN CLARKsophymarine-openregistry-gb-17411875ORDINARY GBP 1.00 SHARES.150.00%
SARAH CLARKsophymarine-openregistry-h-sarah-clark-3e2667ORDINARY GBP 1.00 SHARES.150.00%

SAIL HOUSE HOLIDAYS LTD

sophymarine-openregistry-gb-10815497
Status
Active
Type
Private Limited Company
Incorporated
13/06/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Isa Leigh Kingswood Avenue, Coventry, CV7 8BU

Direct shareholders

ShareholderShare classShares held% of class
DEAN SCOTTsophymarine-openregistry-gb-15714553ORDINARY1
EDWINA COATESsophymarine-openregistry-h-edwina-coates-96e49aORDINARY1

MC ELECTRICAL AND SECURITY INSTALLATIONS LTD.

sophymarine-openregistry-gb-10817147
Status
Active
Type
Private Limited Company
Incorporated
13/06/2017
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
2 Strawberry Fields, Coventry, CV7 7SA

Direct shareholders

ShareholderShare classShares held% of class
AARON CHADWICKsophymarine-openregistry-h-aaron-chadwick-0773eaORD1
MARC ANTHONY CHADWICKsophymarine-openregistry-h-marc-anthony-chadwick-7e5b3fORD1

CREDIT U LTD

sophymarine-openregistry-gb-10818597
Status
Active
Type
Private Limited Company
Incorporated
14/06/2017
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
1 Innovation Village, Coventry, West Midlands, CV1 2TL

Direct shareholders

ShareholderShare classShares held% of class
EXASOFT GROUP LIMITEDsophymarine-openregistry-gb-11304240ORDINARY100
LINDSEY TZAMBAZLESsophymarine-openregistry-h-lindsey-tzambazles-817d33ORDINARY0

EDRIVE DESIGN LIMITED

sophymarine-openregistry-gb-10820545
Status
Active
Type
Private Limited Company
Incorporated
15/06/2017
Accounts
DORMANT
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
85 Hewitt Avenue, Coventry, CV6 1NJ

Direct shareholders

ShareholderShare classShares held% of class
GUNARATNAM SOORIYAKUMARsophymarine-openregistry-h-gunaratnam-sooriyakumar-09482fORDINARY1
KAVITHA SINNIAHsophymarine-openregistry-h-kavitha-sinniah-043b79ORDINARY0