UK companies/Coventry/Page 238

Companies in Coventry and their shareholdersPage 238 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 21 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
21
Related parties
3

AVISIUS RESEARCH LIMITED

sophymarine-openregistry-gb-04683558
Status
Active
Type
Private Limited Company
Incorporated
03/03/2003
Accounts
MICRO ENTITY
SIC
72190 — Other research and experimental development on natural sciences and engineering
86900 — Other human health activities
Registered office
3mc Siskin Drive, Coventry, CV3 4FJ

Direct shareholders

ShareholderShare classShares held% of class
IAN WHELANsophymarine-openregistry-h-ian-whelan-afb1dfORDINARY3,000100.00%

CAPSS (UK) LIMITED

sophymarine-openregistry-gb-04774003
Status
Active
Type
Private Limited Company
Incorporated
22/05/2003
Accounts
UNAUDITED ABRIDGED
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
8 Lifford Way, Coventry, Warwickshire, CV3 2RN

Direct shareholders

ShareholderShare classShares held% of class
SEVE HOLDINGS LTDsophymarine-openregistry-gb-14218557ORDINARY100100.00%

A R PARRY & CO LIMITED

sophymarine-openregistry-gb-04802107
Status
Active
Type
Private Limited Company
Incorporated
17/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
176 Lavender Avenue, Coventry, CV6 1DL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PARRYsophymarine-openregistry-h-andrew-parry-d2a54bORDINARY2100.00%

J R MOTOR COMPANY (UK) LIMITED

sophymarine-openregistry-gb-04842248
Status
Active
Type
Private Limited Company
Incorporated
23/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
658 Allesley Old Road, Coventry, West Midlands, CV5 8GB

Direct shareholders

ShareholderShare classShares held% of class
IAN ROBERTSONsophymarine-openregistry-h-ian-robertson-b343d6ORDINARY4100.00%

AUTOHAUS WERKSHOPPE LIMITED

sophymarine-openregistry-gb-04852845
Status
Active
Type
Private Limited Company
Incorporated
31/07/2003
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
2 Newport Road, Coventry, CV6 4BQ

Direct shareholders

ShareholderShare classShares held% of class
DARREN TERRENCE SLATERsophymarine-openregistry-h-darren-terrence-slater-81668eORDINARY1100.00%

BROADWAY HOMES LIMITED

sophymarine-openregistry-gb-04923560
Status
Active
Type
Private Limited Company
Incorporated
07/10/2003
Accounts
DORMANT
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
101 Lockhurst Lane, Coventry, CV6 5SF

Direct shareholders

ShareholderShare classShares held% of class
HAROON AHMED CHOUDHARYsophymarine-openregistry-h-haroon-ahmed-choudhary-b45ee8ORDINARY30
HAROON AHMED CHOUDHARYsophymarine-openregistry-h-haroon-ahmed-choudhary-b45ee8ORDINARY0

COVENTRY TECHNICAL RESOURCES LIMITED

sophymarine-openregistry-gb-04931967
Status
Active
Type
Private Limited Company
Incorporated
14/10/2003
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-13705254ORDINARY1,758,062

CAMBES LIMITED

sophymarine-openregistry-gb-04936416
Status
Active
Type
Private Limited Company
Incorporated
17/10/2003
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
139 Browns Lane, Coventry, West Midlands, CV5 9DY

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL JOHN GARNERsophymarine-openregistry-h-russell-john-garner-d43683ORDINARY1100.00%

HYDRACLAMP LIMITED

sophymarine-openregistry-gb-04936730
Status
Active
Type
Private Limited Company
Incorporated
20/10/2003
Accounts
MICRO ENTITY
SIC
46620 — Wholesale of machine tools
Registered office
The Halo Centre, Coventry, West Midlands, CV3 2NT

Direct shareholders

ShareholderShare classShares held% of class
KELVIN MALCOLM STEADsophymarine-openregistry-h-kelvin-malcolm-stead-0a3571ORDINARY1100.00%

WARWICK PHYSIO AND REHAB CONSULTANTS LIMITED

sophymarine-openregistry-gb-05054919
Status
Active
Type
Private Limited Company
Incorporated
25/02/2004
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Wood Farm, Paget'S Lane, Coventry, CV8 3BJ

Direct shareholders

ShareholderShare classShares held% of class
WINIFRED NWACHUKWUsophymarine-openregistry-h-winifred-nwachukwu-4554dbORDINARY2

COLWAY GARAGES LIMITED

sophymarine-openregistry-gb-05117242
Status
Active
Type
Private Limited Company
Incorporated
04/05/2004
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
R/O 232 Holbrook Lane, Coventry, West Midlands, CV6 4DD

Direct shareholders

ShareholderShare classShares held% of class
WAYNE FRANCISsophymarine-openregistry-h-wayne-francis-5e8904ORDINARY2100.00%

ASTLEY GROUP PROPERTIES LTD

sophymarine-openregistry-gb-05121119
Status
Active
Type
Private Limited Company
Incorporated
06/05/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3mc Middlemarch Business Park, Coventry, CV3 4FJ

Direct shareholders

ShareholderShare classShares held% of class
ASTLEY GROUP LIMITEDsophymarine-openregistry-gb-05121107ORDINARY1100.00%

Related parties

PartyRelationshipDetail
COVENTRY BUSINESS PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-02850418Holds shares inORDINARY B

SENATE MONEY LIMITED

sophymarine-openregistry-gb-05156458
Status
Active
Type
Private Limited Company
Incorporated
17/06/2004
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Seven Stars House, Coventry, Warwickshire, CV3 4LB

Direct shareholders

ShareholderShare classShares held% of class
JOHN LAWRENCE DALYsophymarine-openregistry-h-john-lawrence-daly-ae9e1bORDINARY1100.00%

HASWELL ENTERPRISES LTD.

sophymarine-openregistry-gb-05207243
Status
Active
Type
Private Limited Company
Incorporated
16/08/2004
Accounts
UNAUDITED ABRIDGED
SIC
33200 — Installation of industrial machinery and equipment
Registered office
Seven Stars House, Coventry, CV3 4LB

Direct shareholders

ShareholderShare classShares held% of class
HASWELL GLOBAL LIMITEDsophymarine-openregistry-gb-13602229ORDINARY1,000100.00%

LANGSTONE PLASTICS LIMITED

sophymarine-openregistry-gb-05232168
Status
Active
Type
Private Limited Company
Incorporated
15/09/2004
Accounts
AUDITED ABRIDGED
SIC
22290 — Manufacture of other plastic products
Registered office
Burnsall Road, Coventry, CV5 6BT

Direct shareholders

ShareholderShare classShares held% of class
BARNES LINCOLN INVESTMENTS LIMITEDsophymarine-openregistry-gb-13636144ORDINARY100100.00%

HEART OF ENGLAND GROUP LIMITED

sophymarine-openregistry-gb-05246934
Status
Active
Type
Private Limited Company
Incorporated
30/09/2004
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Heart Of England Conference And Events Centre Meriden Road, Coventry, West Midlands, CV7 8DX

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN TIMOTHY HAMMONsophymarine-openregistry-h-stephen-timothy-hammon-414a2eORDINARY102100.00%

Related parties

PartyRelationshipDetail
HEART OF ENGLAND PROMOTIONS LIMITEDsophymarine-openregistry-gb-02864970Holds shares inORDINARY

TRADERS UK LTD

sophymarine-openregistry-gb-05305731
Status
Active
Type
Private Limited Company
Incorporated
06/12/2004
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Union House, Coventry, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
ZAMIRA SHEHUsophymarine-openregistry-h-zamira-shehu-646544ORDINARY500

BATT LABORATORIES LIMITED

sophymarine-openregistry-gb-05367755
Status
Active
Type
Private Limited Company
Incorporated
17/02/2005
Accounts
UNAUDITED ABRIDGED
SIC
75000 — Veterinary activities
Registered office
The Venture Centre University Of Warwick Science Park, Coventry, Warwickshire, CV4 7EZ

Direct shareholders

ShareholderShare classShares held% of class
ELISABETH MULLERsophymarine-openregistry-h-elisabeth-muller-fdd73bORDINARY200100.00%

Related parties

PartyRelationshipDetail
LABOKLIN LIMITEDsophymarine-openregistry-gb-09450494Holds shares inORDINARY · 100.00%

A D WOODLEY ENTERPRISES LIMITED

sophymarine-openregistry-gb-05398874
Status
Active
Type
Private Limited Company
Incorporated
19/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
68209 — Other letting and operating of own or leased real estate
Registered office
3mc Middlemarch Business Park, Coventry, West Midlands, CV3 4FJ

Direct shareholders

ShareholderShare classShares held% of class
ADWENT HOLDINGS LTDsophymarine-openregistry-gb-13256536ORDINARY1,000100.00%

COBALT&SILVER LIMITED

sophymarine-openregistry-gb-05480944
Status
Active
Type
Private Limited Company
Incorporated
14/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
61100 — Wired telecommunications activities
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
82990 — Other business support service activities n.e.c.
Registered office
Union House, Coventry, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN ROBINSONsophymarine-openregistry-gb-16514652ORDINARY1