UK companies/Coventry/Page 166

Companies in Coventry and their shareholdersPage 166 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 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
41
Related parties
3

SAASIPI LIMITED

sophymarine-openregistry-gb-11939339
Status
Active
Type
Private Limited Company
Incorporated
11/04/2019
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
Registered office
The House Of Wealth Earlsdon Park, Coventry, Warwickshire, CV1 3BH

Direct shareholders

ShareholderShare classShares held% of class
SARAH JANE PILFOLDsophymarine-openregistry-h-sarah-jane-pilfold-0b0e9bORDINARY5050.00%
SIMON THOMAS PILFOLDsophymarine-openregistry-h-simon-thomas-pilfold-96c540ORDINARY5050.00%

HEY BEAR PRODUCTIONS LIMITED

sophymarine-openregistry-gb-11939690
Status
Active
Type
Private Limited Company
Incorporated
11/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
Holt Court 2nd Floor, Coventry, CV1 1EJ

Direct shareholders

ShareholderShare classShares held% of class
LUCIE JOHNSONsophymarine-openregistry-h-lucie-johnson-f34184ORDINARY50
WAYNE JOHNSONsophymarine-openregistry-gb-14820765ORDINARY50

PANCALDI DESIGNS LIMITED

sophymarine-openregistry-gb-11939950
Status
Active
Type
Private Limited Company
Incorporated
11/04/2019
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
WAYNE MCDONALDsophymarine-openregistry-h-wayne-mcdonald-f6c228ORDINARY95
ANITA MORRISsophymarine-openregistry-gb-16734507ORDINARY5

WOODSTOCK HAUS LIMITED

sophymarine-openregistry-gb-11946336
Status
Active
Type
Private Limited Company
Incorporated
15/04/2019
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
59112 — Video production activities
62020 — Information technology consultancy activities
74100 — specialised design activities
Registered office
Woodstock, Coventry, CV4 8GL

Direct shareholders

ShareholderShare classShares held% of class
HARKAMAL NIJJARsophymarine-openregistry-h-harkamal-nijjar-03845cORDINARY2
RAJDEEP NIJJARsophymarine-openregistry-h-rajdeep-nijjar-90cddeORDINARY0

ASHLEY HYDROGRAPHIC LTD

sophymarine-openregistry-gb-11948580
Status
Active
Type
Private Limited Company
Incorporated
16/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
234 Stonebury Avenue, Coventry, CV5 7FE

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JOSEPH ASHLEYsophymarine-openregistry-h-richard-joseph-ashley-e3c92fORDINARY5151.00%
ANA-MARIA ASHLEYsophymarine-openregistry-h-ana-maria-ashley-09d3c2ORDINARY4949.00%

OLIVER WESTBY HOMES LIMITED

sophymarine-openregistry-gb-11952081
Status
Active
Type
Private Limited Company
Incorporated
17/04/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
28 Park Road, Coventry, CV1 2LD

Direct shareholders

ShareholderShare classShares held% of class
SUSANNA ROMNEYsophymarine-openregistry-h-susanna-romney-cb17b4ORDINARY188
CAROLYN HOWARTHsophymarine-openregistry-h-carolyn-howarth-a61830ORDINARY0

THE CRAVEN CLUB (2019) LTD

sophymarine-openregistry-gb-11955908
Status
Active
Type
Private Limited Company
Incorporated
20/04/2019
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
The Craven Club, Coventry, CV5 8DS

Direct shareholders

ShareholderShare classShares held% of class
MAIRETTA WILKINSONsophymarine-openregistry-h-mairetta-wilkinson-cade65ORDINARY5050.00%
MICHAEL JOESPH GALLAGHERsophymarine-openregistry-h-michael-joesph-gallagher-c6e3baORDINARY5050.00%

STACKX LTD

sophymarine-openregistry-gb-11965637
Status
Active
Type
Private Limited Company
Incorporated
26/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
69201 — Accounting and auditing activities
82110 — Combined office administrative service activities
Registered office
Unit 13, Coventry, CV5 6SP

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ABBIWsophymarine-openregistry-h-michael-abbiw-2e1144ORDINARY100
LAURA HODGKINSONsophymarine-openregistry-h-laura-hodgkinson-f92562ORDINARY0

KGK PREP LTD

sophymarine-openregistry-gb-11967781
Status
Active
Type
Private Limited Company
Incorporated
29/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
10850 — Manufacture of prepared meals and dishes
Registered office
32 Elm Tree Avenue, Coventry, CV4 9ET

Direct shareholders

ShareholderShare classShares held% of class
KARAN KUMARsophymarine-openregistry-gb-16473573ORDINARY2
DION GILLsophymarine-openregistry-h-dion-gill-b05b2fORDINARY0

STERLING BLINDS LTD

sophymarine-openregistry-gb-11967935
Status
Active
Type
Private Limited Company
Incorporated
29/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit No B19, Coventry, CV6 7NB

Direct shareholders

ShareholderShare classShares held% of class
SHAFEENA RAFAIDEENsophymarine-openregistry-h-shafeena-rafaideen-b20544ORDINARY2
TUAN BADOORDEENsophymarine-openregistry-h-tuan-badoordeen-1b5dfaORDINARY0

FUNCTIONAL STRUCTURES LIMITED

sophymarine-openregistry-gb-11972528
Status
Active
Type
Private Limited Company
Incorporated
01/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
28490 — Manufacture of other machine tools
Registered office
6 Asthill Croft, Coventry, West Midlands, CV3 6HL

Direct shareholders

ShareholderShare classShares held% of class
TODD GREGORY WILLIAMSsophymarine-openregistry-h-todd-gregory-williams-e98673ORDINARY7087.50%
MRS SHARON MENDEL WILLIAMSsophymarine-openregistry-h-mrs-sharon-mendel-williams-0868c2ORDINARY1012.50%

ANSS LOCUMS LIMITED

sophymarine-openregistry-gb-11974831
Status
Active
Type
Private Limited Company
Incorporated
02/05/2019
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
The Halo Centre Progress Way, Coventry, CV3 2NT

Direct shareholders

ShareholderShare classShares held% of class
ARAVINDAN NARAYANANsophymarine-openregistry-h-aravindan-narayanan-08381fORDINARY5050.00%
SHALINI SUNDARARAMANsophymarine-openregistry-h-shalini-sundararaman-1c6ab6ORDINARY5050.00%

SH STOCKTON LTD

sophymarine-openregistry-gb-11975718
Status
Active
Type
Private Limited Company
Incorporated
02/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Bridge House, Coventry, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
MRS HAFEEZA MAHMOODsophymarine-openregistry-h-mrs-hafeeza-mahmood-3d4868ORDINARY1
MR OMAR AHMED ALIsophymarine-openregistry-h-mr-omar-ahmed-ali-32f8e7ORDINARY0

MKM COVENTRY LTD

sophymarine-openregistry-gb-11982325
Status
Active
Type
Private Limited Company
Incorporated
07/05/2019
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
Registered office
50 Kenpas Highway, Coventry, West Midlands, CV3 6BP

Direct shareholders

ShareholderShare classShares held% of class
MODABBIR AHMEDsophymarine-openregistry-h-modabbir-ahmed-aee51bORDINARY5050.00%
TANVIR AHMEDsophymarine-openregistry-h-tanvir-ahmed-2aebfcORDINARY5050.00%

MDC TRANSPORT LIMITED

sophymarine-openregistry-gb-11990980
Status
Active
Type
Private Limited Company
Incorporated
13/05/2019
Accounts
UNAUDITED ABRIDGED
SIC
49410 — Freight transport by road
Registered office
3 Radburn Drive, Coventry, CV7 8XF

Direct shareholders

ShareholderShare classShares held% of class
GABRIELA-CLAUDIA COSTEAsophymarine-openregistry-h-gabriela-claudia-costea-e1d7e1ORDINARY1
MIHAI COSTEAsophymarine-openregistry-h-mihai-costea-9870e6ORDINARY0

INFORMED DIGITAL PRINTING LIMITED

sophymarine-openregistry-gb-11999168
Status
Active
Type
Private Limited Company
Incorporated
16/05/2019
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
Registered office
17 Asthill Grove, Coventry, CV3 6HN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HARTRYsophymarine-openregistry-h-christopher-hartry-b11cb4ORDINARY9999.00%
GILLIAN HARTRYsophymarine-openregistry-h-gillian-hartry-60e52aORDINARY11.00%
CHRISTOPHER HARTRYsophymarine-openregistry-h-christopher-hartry-b11cb4ORDINARY00.00%

TATA AUTOCOMP EUROPE LIMITED

sophymarine-openregistry-gb-11999973
Status
Active
Type
Private Limited Company
Incorporated
16/05/2019
Accounts
FULL
SIC
29100 — Manufacture of motor vehicles
Registered office
Abbey Road, Coventry, CV3 4LF

Direct shareholders

ShareholderShare classShares held% of class
TATA AUTOCOMP SYSTEMS LIMITEDsophymarine-openregistry-gb-FC040755ORDINARY800
JAGUAR LAND ROVER LIMITEDsophymarine-openregistry-gb-01672070ORDINARY200

Related parties

PartyRelationshipDetail
ARTIFEX INTERIOR SYSTEMS LIMITEDsophymarine-openregistry-gb-05611434Holds shares inORDINARY
SERTEC CORPORATION LIMITEDsophymarine-openregistry-gb-09989098Holds shares inA ORDINARY

NO CLASS LTD

sophymarine-openregistry-gb-12001277
Status
Active
Type
Private Limited Company
Incorporated
17/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
59113 — Television programme production activities
59120 — Motion picture, video and television programme post-production activities
60200 — Television programming and broadcasting activities
Registered office
96 Benedictine Road, Coventry, CV3 6GU

Direct shareholders

ShareholderShare classShares held% of class
KARL ANTHONY DIXONsophymarine-openregistry-h-karl-anthony-dixon-f6f0cbORDINARY5050.00%
RACHAEL COWLEYsophymarine-openregistry-h-rachael-cowley-426097ORDINARY5050.00%

TREND-X LTD

sophymarine-openregistry-gb-12014398
Status
Active
Type
Private Limited Company
Incorporated
23/05/2019
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
The Moat, Coventry, CV4 7DB

Direct shareholders

ShareholderShare classShares held% of class
PRASANNA PIMPALNERKARsophymarine-openregistry-h-prasanna-pimpalnerkar-5a966fORDINARY1
RUPA PIMPALNERKARsophymarine-openregistry-h-rupa-pimpalnerkar-d2f9d0ORDINARY1

TAG2 PROPERTY LTD

sophymarine-openregistry-gb-12014769
Status
Active
Type
Private Limited Company
Incorporated
23/05/2019
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Bridge House, Coventry, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
MR MUHAMMAD SAGHIRsophymarine-openregistry-h-mr-muhammad-saghir-5a922bORDINARY100
MRS CHAITALI MODIsophymarine-openregistry-h-mrs-chaitali-modi-2e4d3cORDINARY0

Related parties

PartyRelationshipDetail
JSK1 ENTERPRISE LTDsophymarine-openregistry-gb-14877223Holds shares inORDINARY