UK companies/Coventry/Page 18

Companies in Coventry and their shareholdersPage 18 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 120 shareholdings and 1 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
120
Related parties
1

HECKLEY FIELDS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02770421
Status
Active
Type
Private Limited Company
Incorporated
03/12/1992
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
125-131 New Union Street, Coventry, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
A JALOWICKAsophymarine-openregistry-h-a-jalowicka-919e89ORDINARY1
J C THRIPPLETONsophymarine-openregistry-h-j-c-thrippleton-46c2b4ORDINARY1
J E CALLAGHANsophymarine-openregistry-h-j-e-callaghan-5e8d5fORDINARY1
M SUTTONsophymarine-openregistry-h-m-sutton-39bc99ORDINARY1
R L PARTINGTONsophymarine-openregistry-h-r-l-partington-9a922aORDINARY1
S R KIEDROWICZsophymarine-openregistry-h-s-r-kiedrowicz-86cd46ORDINARY1

MAPLE HOUSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-02825366
Status
Active
Type
Private Limited Company
Incorporated
09/06/1993
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
125-131 New Union Street, Coventry, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
A MAHASEsophymarine-openregistry-h-a-mahase-cea7e0ORDINARY20
C STANTONsophymarine-openregistry-h-c-stanton-f23ee1ORDINARY20
CLARE LEWISsophymarine-openregistry-h-clare-lewis-bda207ORDINARY20
E K REAsophymarine-openregistry-h-e-k-rea-3b2fedORDINARY20
M HALLsophymarine-openregistry-gb-16008124ORDINARY20
PHILIP STODDARTsophymarine-openregistry-h-philip-stoddart-966d90ORDINARY20

ATRITOR HOLDINGS LIMITED

sophymarine-openregistry-gb-02953850
Status
Active
Type
Private Limited Company
Incorporated
29/07/1994
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
82990 — Other business support service activities n.e.c.
Registered office
12 The Stampings, Coventry, CV6 5RE

Direct shareholders

ShareholderShare classShares held% of class
MARYAM ROSINsophymarine-openregistry-h-maryam-rosin-a7a664ORDINARY81,602
NICHOLAS BURROWSsophymarine-openregistry-h-nicholas-burrows-6fdbe2ORDINARY8,500
PATRICK ROSINsophymarine-openregistry-h-patrick-rosin-f57330ORDINARY8,499
D. COTTERRELLsophymarine-openregistry-h-d-cotterrell-b0cf4cORDINARY1,700
A. BILLINGHAMsophymarine-openregistry-h-a-billingham-87e326ORDINARY1,699
S.N. ROSINsophymarine-openregistry-h-s-n-rosin-048dfcORDINARY0

Related parties

PartyRelationshipDetail
ATRITOR LIMITEDsophymarine-openregistry-gb-01481073Holds shares inORDINARY

ALBANY MANAGEMENT (LEAMINGTON SPA) LIMITED

sophymarine-openregistry-gb-03128528
Status
Active
Type
Private Limited Company
Incorporated
20/11/1995
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
125-131 New Union Street, Coventry, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
A M WASSsophymarine-openregistry-h-a-m-wass-bbb5cfORDINARY1
AUDREY DIANA MACLEOD COATESsophymarine-openregistry-h-audrey-diana-macleod-coates-09bddcORDINARY1
E L HOAREsophymarine-openregistry-h-e-l-hoare-327b52ORDINARY1
J D COWLESsophymarine-openregistry-h-j-d-cowles-846c71ORDINARY1
JANET ANDREA LARGEsophymarine-openregistry-h-janet-andrea-large-fecd25ORDINARY1
JULIE AYERSsophymarine-openregistry-h-julie-ayers-57272fORDINARY1

A.K.F. TOOLING AND MOULDS LIMITED

sophymarine-openregistry-gb-03372360
Status
Active
Type
Private Limited Company
Incorporated
16/05/1997
Accounts
MICRO ENTITY
SIC
25730 — Manufacture of tools
Registered office
17-18 Lifford Way, Coventry, West Midlands, CV3 2RN

Direct shareholders

ShareholderShare classShares held% of class
DAVID CHARLES WATKINSsophymarine-openregistry-h-david-charles-watkins-208fa3ORDINARY253
HOWARD JOHN WATKINSsophymarine-openregistry-h-howard-john-watkins-cd2e5eORDINARY253
STEVEN PHILLIP WATKINSsophymarine-openregistry-h-steven-phillip-watkins-f4f835ORDINARY252
GORDON WATKINSsophymarine-openregistry-gb-12851753ORDINARY242
TESSA ANNE WATKINSsophymarine-openregistry-h-tessa-anne-watkins-1371c7ORDINARY242
ANTHONY WILLIAM BROWNsophymarine-openregistry-h-anthony-william-brown-82f7dfORDINARY0

SPYDER REDSPY LIMITED

sophymarine-openregistry-gb-03577939
Status
Active
Type
Private Limited Company
Incorporated
09/06/1998
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Homer House Kingswood Avenue, Coventry, CV7 8BU

Direct shareholders

ShareholderShare classShares held% of class
JEREMY DAVID NAGLEYsophymarine-openregistry-h-jeremy-david-nagley-f21f23ORDINARY65,389
LAURA CARSTENSENsophymarine-openregistry-h-laura-carstensen-850313ORDINARY28,611
STEPHANIE CALMANsophymarine-openregistry-h-stephanie-calman-d955d6ORDINARY6,000
RICHARD BREMNERsophymarine-openregistry-h-richard-bremner-152ceeORDINARY0
TONY SLACKsophymarine-openregistry-h-tony-slack-4389e6ORDINARY0
TREVOR JOHN BROOKERsophymarine-openregistry-h-trevor-john-brooker-6f7e6bORDINARY0

TEMPLARS COURT (BALSALL COMMON) MANAGEMENT CO LIMITED

sophymarine-openregistry-gb-04289820
Status
Active
Type
Private Limited Company
Incorporated
19/09/2001
Accounts
DORMANT
SIC
94990 — Activities of other membership organizations n.e.c.
Registered office
759 Kenilworth Road, Coventry, CV7 7HB

Direct shareholders

ShareholderShare classShares held% of class
WENDY ANN WILSONsophymarine-openregistry-h-wendy-ann-wilson-292a46ORDINARY2
JASON PAUL WATTSsophymarine-openregistry-h-jason-paul-watts-7d0a7cORDINARY1
LORRAINE YVONNE HARRISsophymarine-openregistry-h-lorraine-yvonne-harris-72fb26ORDINARY1
MATTHEW HOLCOMBEsophymarine-openregistry-h-matthew-holcombe-71e3f2ORDINARY1
NICOLA HOLCOMBEsophymarine-openregistry-h-nicola-holcombe-103957ORDINARY1
JOHN ANDREW WILSONsophymarine-openregistry-h-john-andrew-wilson-652d9fORDINARY0

KASHMIR BOOK CENTRE LTD

sophymarine-openregistry-gb-04703893
Status
Active
Type
Private Limited Company
Incorporated
19/03/2003
Accounts
MICRO ENTITY
SIC
47610 — Retail sale of books in specialised stores
68209 — Other letting and operating of own or leased real estate
Registered office
405 Ansty Road, Coventry, No, CV2 3BQ

Direct shareholders

ShareholderShare classShares held% of class
ALEEM SHEIKHsophymarine-openregistry-h-aleem-sheikh-eee58eORDINARY3333.00%
NADEEM SHEIKHsophymarine-openregistry-h-nadeem-sheikh-ba780eORDINARY3333.00%
WASEEM SHEIKHsophymarine-openregistry-h-waseem-sheikh-ff6fc7ORDINARY1616.00%
AISHA SHEIKHsophymarine-openregistry-h-aisha-sheikh-6ae320ORDINARY99.00%
IRUM SHEIKHsophymarine-openregistry-h-irum-sheikh-05c208ORDINARY99.00%
FAYAZ SHEIKHsophymarine-openregistry-h-fayaz-sheikh-69cffbORDINARY00.00%

COVENTRY FORM TOOLS LIMITED

sophymarine-openregistry-gb-05384900
Status
Active
Type
Private Limited Company
Incorporated
08/03/2005
Accounts
MICRO ENTITY
SIC
25730 — Manufacture of tools
Registered office
5 Bodmin Road, Coventry, CV2 5DB

Direct shareholders

ShareholderShare classShares held% of class
RAVINDER SINGH JASPALsophymarine-openregistry-h-ravinder-singh-jaspal-6c0baeORDINARY50
SUDAGAR SINGH JASPALsophymarine-openregistry-h-sudagar-singh-jaspal-1b633fORDINARY50
MOHINDER KAUR JASPALsophymarine-openregistry-h-mohinder-kaur-jaspal-0d3809ORDINARY1
SUKHDIP KAUR JASPALsophymarine-openregistry-h-sukhdip-kaur-jaspal-2ffca4ORDINARY1
CYNTHIA ANN OWENsophymarine-openregistry-h-cynthia-ann-owen-11aafcORDINARY0
RAYMOND EDWIN OWENsophymarine-openregistry-h-raymond-edwin-owen-d4e1b3ORDINARY0

SOMERSET HOUSE PROPERTIES LTD

sophymarine-openregistry-gb-05552498
Status
Active
Type
Private Limited Company
Incorporated
02/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 The Cobalt Centre Siskin Parkway East, Coventry, CV3 4PE

Direct shareholders

ShareholderShare classShares held% of class
EDWARD BROMWICHsophymarine-openregistry-h-edward-bromwich-02e4d2ORDINARY116.67%
NICHOLAS JAMES EVANSsophymarine-openregistry-h-nicholas-james-evans-cd1660ORDINARY116.67%
RICHARD MICHAEL HARDYsophymarine-openregistry-h-richard-michael-hardy-8a4922ORDINARY116.67%
SCOTT DAVID BLAKEsophymarine-openregistry-h-scott-david-blake-9363b0ORDINARY116.67%
SIMON WILLIAM HAINsophymarine-openregistry-h-simon-william-hain-d0b787ORDINARY116.67%
THOMAS BROMWICHsophymarine-openregistry-h-thomas-bromwich-650fd5ORDINARY116.67%

ADVANCE SERVICE TOOLING (COVENTRY) LIMITED

sophymarine-openregistry-gb-05710321
Status
Active
Type
Private Limited Company
Incorporated
15/02/2006
Accounts
MICRO ENTITY
SIC
25730 — Manufacture of tools
Registered office
5 Bodmin Road, Coventry, CV2 5DB

Direct shareholders

ShareholderShare classShares held% of class
RAVINDER JASPALsophymarine-openregistry-h-ravinder-jaspal-77ee98ORDINARY5
SUDAGAR JASPALsophymarine-openregistry-h-sudagar-jaspal-d1f4a8ORDINARY4
MOHINDER JASPALsophymarine-openregistry-h-mohinder-jaspal-2c48d5ORDINARY1
SUKHDIP KAUR JASPALsophymarine-openregistry-h-sukhdip-kaur-jaspal-2ffca4ORDINARY1
CYNTHIA OWENsophymarine-openregistry-h-cynthia-owen-9aebb3ORDINARY0
RAY OWENsophymarine-openregistry-h-ray-owen-0450d8ORDINARY0

150-160 (EVEN) RUGBY ROAD LIMITED

sophymarine-openregistry-gb-06955580
Status
Active
Type
Private Limited Company
Incorporated
08/07/2009
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
29 Warwick Row, Coventry, CV1 1DY

Direct shareholders

ShareholderShare classShares held% of class
B & R KHERA LIMITEDsophymarine-openregistry-gb-01910462ORDINARY6100.00%
BALBIR SINGH & KULWINDER GILLsophymarine-openregistry-h-balbir-singh-kulwinder-gill-f22ba7ORDINARY6100.00%
BERNARD MORRIS JOHNSONsophymarine-openregistry-h-bernard-morris-johnson-ad257dORDINARY6100.00%
PHILLIP RICHARD ZANELLAsophymarine-openregistry-h-phillip-richard-zanella-63eea3ORDINARY6100.00%
SATWANT SINGH & HARJIT VIRKsophymarine-openregistry-h-satwant-singh-harjit-virk-a9c13dORDINARY6100.00%
TREVOR ANTHONY MEDHURST COLEGATEsophymarine-openregistry-h-trevor-anthony-medhurst-colegate-b80b26ORDINARY6100.00%

ALFA LAVAL ULTRASONICS UK LIMITED

sophymarine-openregistry-gb-07070394
Status
Active
Type
Private Limited Company
Incorporated
09/11/2009
Accounts
SMALL
SIC
27900 — Manufacture of other electrical equipment
Registered office
1&2 Mercia Village Torwood Close, Coventry, West Midlands, CV4 8HX

Direct shareholders

ShareholderShare classShares held% of class
ALFA LAVAL ABsophymarine-openregistry-h-alfa-laval-ab-8bb2a2ORDINARY65,000
DARREN RAYMOND JONESsophymarine-openregistry-h-darren-raymond-jones-11b5d5ORDINARY0
DARREN ROWLANDSsophymarine-openregistry-h-darren-rowlands-1627d6ORDINARY0
DOMINIC HUGH FINDLOWsophymarine-openregistry-h-dominic-hugh-findlow-fcf508ORDINARY0
SHARON ROWLANDSsophymarine-openregistry-h-sharon-rowlands-2a57ceORDINARY0
SURESH KAVANsophymarine-openregistry-h-suresh-kavan-d07062ORDINARY0

LEWIS OLIVER ESTATES LIMITED

sophymarine-openregistry-gb-08921509
Status
Active
Type
Private Limited Company
Incorporated
04/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
One Eastwood Harry Weston Road, Coventry, CV3 2UB

Direct shareholders

ShareholderShare classShares held% of class
ANGELA JOANNE WOODsophymarine-openregistry-h-angela-joanne-wood-351268ORDINARY3030.00%
CLAIRE JENNIFER O'SULLIVANsophymarine-openregistry-h-claire-jennifer-o-sullivan-5bad28ORDINARY3030.00%
EMMA JADE LOVATTsophymarine-openregistry-h-emma-jade-lovatt-7886e6ORDINARY3030.00%
KEVIN JOHN RYANsophymarine-openregistry-h-kevin-john-ryan-c39dc6ORDINARY55.00%
WILHELMINA RYANsophymarine-openregistry-h-wilhelmina-ryan-36f520ORDINARY55.00%
K J RYAN HOLDINGS LIMITEDsophymarine-openregistry-gb-07835801ORDINARY00.00%

AL-RAZAQ UK T/A CREAMS COVENTRY LTD.

sophymarine-openregistry-gb-09207238
Status
Active
Type
Private Limited Company
Incorporated
08/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Creams Coventry, Coventry, CV1 5FZ

Direct shareholders

ShareholderShare classShares held% of class
SHAMOAIL NAZIRsophymarine-openregistry-h-shamoail-nazir-01a958ORDINARY30
AQSA SIDDIQsophymarine-openregistry-h-aqsa-siddiq-074564ORDINARY28
KHADIJA KHURAMsophymarine-openregistry-h-khadija-khuram-2912dbORDINARY20
SAIMA QASIMsophymarine-openregistry-h-saima-qasim-a99d9cORDINARY12
SIHAM HATIM RESOKsophymarine-openregistry-h-siham-hatim-resok-163ac6ORDINARY10
NADEEM ASHRAF CHEEMAsophymarine-openregistry-h-nadeem-ashraf-cheema-e260baORDINARY0

KARPET KINGDOM (BANBURY) LIMITED

sophymarine-openregistry-gb-09352044
Status
Active
Type
Private Limited Company
Incorporated
12/12/2014
Accounts
MICRO ENTITY
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN WILKINSsophymarine-openregistry-h-christian-wilkins-e9a6e3ORDINARY1822.50%
DEAN MARTIN RODDIEsophymarine-openregistry-h-dean-martin-roddie-9f21d0ORDINARY1822.50%
KARPET KINGDOM (OXFORDSHIRE) LTDsophymarine-openregistry-gb-13422383ORDINARY1822.50%
MARK ANTONY DYGASsophymarine-openregistry-h-mark-antony-dygas-e7b7c4ORDINARY1822.50%
KARPET KINGDOM (LEAMINGTON) LIMITEDsophymarine-openregistry-gb-08524796ORDINARY810.00%
PAUL ANTHONY RODDISsophymarine-openregistry-h-paul-anthony-roddis-da807cORDINARY00.00%

SMRK PROPERTIES LIMITED

sophymarine-openregistry-gb-09529328
Status
Active
Type
Private Limited Company
Incorporated
08/04/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Justa House, 204-206, Coventry, CV6 4DD

Direct shareholders

ShareholderShare classShares held% of class
ESHA AANAMsophymarine-openregistry-h-esha-aanam-2c1d11ORDINARY25
MOHAMMED RAHED KHANsophymarine-openregistry-h-mohammed-rahed-khan-a8c8f8ORDINARY25
RAHAT AHMEDsophymarine-openregistry-h-rahat-ahmed-ebc171ORDINARY25
JUNAID SIRAJsophymarine-openregistry-h-junaid-siraj-7ee726ORDINARY13
JAHEAD SIRAJsophymarine-openregistry-h-jahead-siraj-60299eORDINARY12
RUMAN AHMEDsophymarine-openregistry-h-ruman-ahmed-56cec6ORDINARY0

OAKLANDS SUPPORT LIMITED

sophymarine-openregistry-gb-09887460
Status
Active
Type
Private Limited Company
Incorporated
25/11/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Swanton Care & Community Limited Number Three, Siskin Drive, Coventry, CV3 4FJ

Direct shareholders

ShareholderShare classShares held% of class
DEBBIE LYNNE STOJAKsophymarine-openregistry-h-debbie-lynne-stojak-1e6351ORDINARY3030.00%
HENRYK EDWARD STOJAKsophymarine-openregistry-h-henryk-edward-stojak-e778c3ORDINARY2020.00%
JAMES MICHAEL KIDDsophymarine-openregistry-h-james-michael-kidd-5c7d35ORDINARY2020.00%
THE CHARLOTTE EVA ASHLEY-STOJAK CHILDRENsophymarine-openregistry-h-the-charlotte-eva-ashley-stojak-children-daf940ORDINARY1010.00%
THE CHARLOTTE EVA ASHLEY-STOJAK SETTsophymarine-openregistry-h-the-charlotte-eva-ashley-stojak-sett-54a531ORDINARY1010.00%
THE REBECCA ELIZABETH STOJAK-KIDD SETTsophymarine-openregistry-h-the-rebecca-elizabeth-stojak-kidd-sett-d79679ORDINARY1010.00%

HIGHLAND'S OF BLUNTISHAM LIMITED

sophymarine-openregistry-gb-09923517
Status
Active
Type
Private Limited Company
Incorporated
21/12/2015
Accounts
UNAUDITED ABRIDGED
SIC
47300 — Retail sale of automotive fuel in specialised stores
Registered office
26 Newey Road, Coventry, CV2 5HA

Direct shareholders

ShareholderShare classShares held% of class
KARAN ASSETS HOLDING LIMITEDsophymarine-openregistry-gb-10978725ORDINARY100
AMANDA JANE HIGHLANDsophymarine-openregistry-h-amanda-jane-highland-963b95ORDINARY0
KATIE MARGARET HIGHLANDsophymarine-openregistry-h-katie-margaret-highland-75c9fbORDINARY0
STEPHEN WILLIAM HIGHLANDsophymarine-openregistry-h-stephen-william-highland-d2b54dORDINARY0
THOMAS WILLIAM HIGHLANDsophymarine-openregistry-h-thomas-william-highland-cec1feORDINARY0
VICTORIA HELEN HIGHLANDsophymarine-openregistry-h-victoria-helen-highland-be84beORDINARY0

PEACH PROPERTIES (COVENTRY) LIMITED

sophymarine-openregistry-gb-09972265
Status
Active
Type
Private Limited Company
Incorporated
27/01/2016
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Parkar House Holyhead Chambers, Coventry, CV1 3AW

Direct shareholders

ShareholderShare classShares held% of class
CRYFIELD HOLDINGS LTDsophymarine-openregistry-gb-13910204ORDINARY5050.00%
RANCHA INVESTMENTS LTDsophymarine-openregistry-gb-13909501ORDINARY5050.00%
CHARANJIT KAUR MANNsophymarine-openregistry-h-charanjit-kaur-mann-f99f10ORDINARY00.00%
CHARANJIT SINGH BATHsophymarine-openregistry-h-charanjit-singh-bath-4e24d3ORDINARY00.00%
RANDEEP SINGH MANNsophymarine-openregistry-h-randeep-singh-mann-7c5abaORDINARY00.00%
SARBJIT KAUR BATHsophymarine-openregistry-h-sarbjit-kaur-bath-51f8a7ORDINARY00.00%