UK companies/Coventry/Page 237

Companies in Coventry and their shareholdersPage 237 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 20 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
20
Related parties
0

IPG PHOTONICS (UK) LIMITED

sophymarine-openregistry-gb-04132272
Status
Active
Type
Private Limited Company
Incorporated
29/12/2000
Accounts
FULL
SIC
28490 — Manufacture of other machine tools
Registered office
20-20 House Siskin Drive, Coventry, CV3 4FJ

Direct shareholders

ShareholderShare classShares held% of class
IPG PHOTONICS CORPORATIONsophymarine-openregistry-h-ipg-photonics-corporation-c1fc60ORDINARY4,155,710

WARWICK LEARNING LIMITED

sophymarine-openregistry-gb-04170294
Status
Active
Type
Private Limited Company
Incorporated
01/03/2001
Accounts
FULL
SIC
85600 — Educational support services
Registered office
Swallow House, Coventry, West Midlands, CV4 7JJ

Direct shareholders

ShareholderShare classShares held% of class
UNIVERSITY OF WARWICKsophymarine-openregistry-gb-RC000678ORDINARY192,200

INVESTMENT PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-04174154
Status
Active
Type
Private Limited Company
Incorporated
07/03/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Fir Grove, Coventry, West Midlands, CV4 9FU

Direct shareholders

ShareholderShare classShares held% of class
JACQUELYN ANN FELLOWSsophymarine-openregistry-h-jacquelyn-ann-fellows-fb59beORDINARY2100.00%

THANDI LIMITED

sophymarine-openregistry-gb-04178789
Status
Active
Type
Private Limited Company
Incorporated
13/03/2001
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Bridge House, Coventry, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
MRS SANDEEP KAURsophymarine-openregistry-h-mrs-sandeep-kaur-c3c599ORDINARY100

INTA AUDIO COMPUTER SYSTEMS LIMITED

sophymarine-openregistry-gb-04184460
Status
Active
Type
Private Limited Company
Incorporated
21/03/2001
Accounts
TOTAL EXEMPTION FULL
SIC
33140 — Repair of electrical equipment
47410 — Retail sale of computers, peripheral units and software in specialised stores
Registered office
Unit 5/6 Amphion Business Park,, Coventry, Warwickshire, CV6 6PD

Direct shareholders

ShareholderShare classShares held% of class
DAVID JAHSON ELLIOTsophymarine-openregistry-h-david-jahson-elliot-d97e4dORDINARY100,000

NEUROSOLUTIONS LIMITED

sophymarine-openregistry-gb-04199343
Status
Active
Type
Private Limited Company
Incorporated
12/04/2001
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
Band Hatton Button Llp Earlsdon Park, Coventry, West Midlands, CV1 3BH

Direct shareholders

ShareholderShare classShares held% of class
SEVCO 5023 LIMITEDsophymarine-openregistry-gb-07133063ORDINARY 1P SHARE87,100100.00%

KIRBY COMMERCIALS LIMITED

sophymarine-openregistry-gb-04202511
Status
Active
Type
Private Limited Company
Incorporated
20/04/2001
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
18 Bradley Croft, Coventry, CV7 7PZ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT KIRBYsophymarine-openregistry-h-robert-kirby-255078ORDINARY SHARES1100.00%

HOMES OF EXCELLENCE LIMITED

sophymarine-openregistry-gb-04241577
Status
Active
Type
Private Limited Company
Incorporated
26/06/2001
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
5 The Quadrant, Coventry, West Midlands, CV1 2EL

Direct shareholders

ShareholderShare classShares held% of class
LUK ROS PROPERTY LIMITEDsophymarine-openregistry-gb-12513139ORDINARY2

VILLAGER PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-04308977
Status
Active
Type
Private Limited Company
Incorporated
23/10/2001
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
3mc Siskin Drive, Coventry, CV3 4FJ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY RICARDO DE MARCOsophymarine-openregistry-h-anthony-ricardo-de-marco-c8cdd0ORDINARY100100.00%

COURTLANDS CARE LIMITED

sophymarine-openregistry-gb-04391586
Status
Active
Type
Private Limited Company
Incorporated
11/03/2002
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
96 96 Stoney Stanton Road, Coventry, CV1 4FL

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ABUBAKR ADAMsophymarine-openregistry-h-muhammad-abubakr-adam-8791e7ORDINARY10

ROLLTEK INTERNATIONAL LIMITED

sophymarine-openregistry-gb-04410519
Status
Active
Type
Private Limited Company
Incorporated
05/04/2002
Accounts
SMALL
SIC
46900 — Non-specialised wholesale trade
Registered office
Suites 1a And 1b Compton Court Binley Business Park, Coventry, CV3 2SU

Direct shareholders

ShareholderShare classShares held% of class
WANZL LIMITEDsophymarine-openregistry-gb-01403566ORDINARY SHARES40,000

KESWICK FLOORING LIMITED

sophymarine-openregistry-gb-04431986
Status
Active
Type
Private Limited Company
Incorporated
07/05/2002
Accounts
FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit H1 Pilgrims Walk, Coventry, CV6 4QG

Direct shareholders

ShareholderShare classShares held% of class
NESTWARE HOLDINGS LIMITEDsophymarine-openregistry-gb-12685918ORDINARY106

ROB POND LTD

sophymarine-openregistry-gb-04449187
Status
Active
Type
Private Limited Company
Incorporated
28/05/2002
Accounts
SMALL
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
Office 2.3 Design Hub Coventry University Technology Park, Coventry, CV1 2TT

Direct shareholders

ShareholderShare classShares held% of class
FLOWMAX LIMITEDsophymarine-openregistry-gb-03455056ORDINARY103100.00%

M COMERFORD LIMITED

sophymarine-openregistry-gb-04472931
Status
Active
Type
Private Limited Company
Incorporated
28/06/2002
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
3mc Middlemarch Business Park, Coventry, West Midlands, CV3 4FJ

Direct shareholders

ShareholderShare classShares held% of class
MARTIN THOMAS COMERFORDsophymarine-openregistry-h-martin-thomas-comerford-889179ORDINARY1100.00%

COVENTRY REGENERATION LIMITED

sophymarine-openregistry-gb-04523598
Status
Active
Type
Private Limited Company
Incorporated
02/09/2002
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Room 56 Council House, Coventry, Cv1 5rr, CV1 5RR

Direct shareholders

ShareholderShare classShares held% of class
COVENTRY MUNICIPAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13705254ORDINARY5

SANPHARM LIMITED

sophymarine-openregistry-gb-04556649
Status
Active
Type
Private Limited Company
Incorporated
08/10/2002
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB

Direct shareholders

ShareholderShare classShares held% of class
EVERYOU HEALTHCARE LIMITEDsophymarine-openregistry-gb-03690523ORDINARY2

AIRBAG DISPOSAL (UK) LIMITED

sophymarine-openregistry-gb-04607373
Status
Active
Type
Private Limited Company
Incorporated
03/12/2002
Accounts
TOTAL EXEMPTION FULL
SIC
38110 — Collection of non-hazardous waste
38120 — Collection of hazardous waste
38220 — Treatment and disposal of hazardous waste
Registered office
3mc Middlemarch Business Park, Coventry, CV3 4FJ

Direct shareholders

ShareholderShare classShares held% of class
VANTAGE WASTE SOLUTIONS LTDsophymarine-openregistry-gb-14921076ORDINARY99100.00%

WESTERN ISLES NEWS AGENCY LIMITED

sophymarine-openregistry-gb-04611652
Status
Active
Type
Private Limited Company
Incorporated
09/12/2002
Accounts
MICRO ENTITY
SIC
63910 — News agency activities
Registered office
Union House, Coventry, West Midlands, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOSEPH MERRITTsophymarine-openregistry-h-michael-joseph-merritt-e1bcf8ORDINARY1100.00%

GB WIRING SYSTEMS LIMITED

sophymarine-openregistry-gb-04626368
Status
Active
Type
Private Limited Company
Incorporated
31/12/2002
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
2 Woodhams Road, Coventry, Warwickshire, CV3 4FJ

Direct shareholders

ShareholderShare classShares held% of class
AURRIGO INTERNATIONAL PLCsophymarine-openregistry-gb-05546181ORDINARY2

JIGSAW INDEPENDENT MORTGAGE SPECIALISTS LIMITED

sophymarine-openregistry-gb-04654900
Status
Active
Type
Private Limited Company
Incorporated
03/02/2003
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
Registered office
104-106 Moseley Avenue, Coventry, West Midlands, CV6 1HQ

Direct shareholders

ShareholderShare classShares held% of class
JAMES PHIPPSsophymarine-openregistry-h-james-phipps-f11f98ORDINARY100100.00%