UK companies/Coventry/Page 240

Companies in Coventry and their shareholdersPage 240 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 8 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
8

INDUSTRIAL WATER JETTING SYSTEMS HOLDINGS LIMITED

sophymarine-openregistry-gb-06044159
Status
Active
Type
Private Limited Company
Incorporated
08/01/2007
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Severn Trent Centre, Coventry, CV1 2LZ

Direct shareholders

ShareholderShare classShares held% of class
SEVERN TRENT INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-07560050ORDINARY2,336,065,220100.00%

Related parties

PartyRelationshipDetail
SEVERN TRENT HOLDINGS LIMITEDsophymarine-openregistry-gb-05656363Holds shares inORDINARY · 0.00%

MONEYQUOTE LTD

sophymarine-openregistry-gb-06205474
Status
Active
Type
Private Limited Company
Incorporated
05/04/2007
Accounts
DORMANT
SIC
63120 — Web portals
64999 — Financial intermediation not elsewhere classified
73110 — Advertising agencies
Registered office
25 Kings Grove, Coventry, CV2 4BQ

Direct shareholders

ShareholderShare classShares held% of class
SORAMERIsophymarine-openregistry-gb-09955817ORDINARY10,000100.00%

C & J CASTINGS LIMITED

sophymarine-openregistry-gb-06215066
Status
Active
Type
Private Limited Company
Incorporated
17/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other 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
CLIVE PHILIP COLEMANsophymarine-openregistry-h-clive-philip-coleman-7f2894ORDINARY100

THE DORMARKET GROUP LTD

sophymarine-openregistry-gb-06242609
Status
Active
Type
Private Limited Company
Incorporated
10/05/2007
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Port Stanley House, Coventry, West Midlands, CV4 8AU

Direct shareholders

ShareholderShare classShares held% of class
MR ROY MAIDENsophymarine-openregistry-h-mr-roy-maiden-553b0bORDINARY3

GEOTECH LONDON LIMITED

sophymarine-openregistry-gb-06275686
Status
Active
Type
Private Limited Company
Incorporated
11/06/2007
Accounts
DORMANT
SIC
08990 — Other mining and quarrying n.e.c.
Registered office
96 96 Stoney Stanton Road, Coventry, CV1 4FL

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED HUSSEIN ADAMsophymarine-openregistry-h-mohamed-hussein-adam-d565a6A ORDINARY1
MOHAMED HUSSEIN ADAMsophymarine-openregistry-h-mohamed-hussein-adam-d565a6A ORDINARY1

KESTREL SOLUTIONS LIMITED

sophymarine-openregistry-gb-06306155
Status
Active
Type
Private Limited Company
Incorporated
09/07/2007
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Apex, Coventry, CV1 3PP

Direct shareholders

ShareholderShare classShares held% of class
LINCOLN BARRETTsophymarine-openregistry-h-lincoln-barrett-76b110A ORDINARY1

Related parties

PartyRelationshipDetail
HUMBOLDT UK LTDsophymarine-openregistry-gb-11164689Holds shares inORDINARY · 50.00%

CARE 4U SERVICES (MIDLANDS) LTD

sophymarine-openregistry-gb-06390885
Status
Active
Type
Private Limited Company
Incorporated
05/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
7 Edison Buildings, Coventry, CV1 4JA

Direct shareholders

ShareholderShare classShares held% of class
THE MAPLE GROUP LIMITEDsophymarine-openregistry-gb-10677816ORDINARY £1 SHARES100100.00%

POLYTEC LIMITED

sophymarine-openregistry-gb-06454944
Status
Active
Type
Private Limited Company
Incorporated
17/12/2007
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 8, The Cobalt Centre Siskin Parkway East, Coventry, CV3 4PE

Direct shareholders

ShareholderShare classShares held% of class
POLYTEC & CO KG GMBHsophymarine-openregistry-h-polytec-co-kg-gmbh-e9bb22ORDINARY1,113,667

DELOPTIS LTD

sophymarine-openregistry-gb-06469901
Status
Active
Type
Private Limited Company
Incorporated
10/01/2008
Accounts
SMALL
SIC
62090 — Other information technology service activities
Registered office
Unit 1, Villiers Court, Coventry, CV5 9RG

Direct shareholders

ShareholderShare classShares held% of class
PROPHET LIMITEDsophymarine-openregistry-gb-02432936ORDINARY10

WEST MIDLANDS SUPPLY CHAIN SERVICES LIMITED

sophymarine-openregistry-gb-06504505
Status
Active
Type
Private Limited Company
Incorporated
14/02/2008
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
70229 — Management consultancy activities other than financial management
Registered office
13 Kenilworth Court, Coventry, CV3 6HZ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ANTHONY BUCKLEYsophymarine-openregistry-h-michael-anthony-buckley-31be6eORDINARY1100.00%

BROAD LANE VETS LIMITED

sophymarine-openregistry-gb-06527705
Status
Active
Type
Private Limited Company
Incorporated
07/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
Broad Lane Vets, Coventry, West Midlands, CV5 7AQ

Direct shareholders

ShareholderShare classShares held% of class
BROAD LANE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13213936ORDINARY100100.00%

Related parties

PartyRelationshipDetail
XLVET UK LIMITEDsophymarine-openregistry-gb-SC278724Holds shares inORDINARY · 1.54%

IDVERDE HOLDINGS LIMITED

sophymarine-openregistry-gb-06540157
Status
Active
Type
Private Limited Company
Incorporated
19/03/2008
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70100 — Activities of head offices
Registered office
Octavia House Westwood Way, Coventry, CV4 8JP

Direct shareholders

ShareholderShare classShares held% of class
IDVERDE UK LIMITEDsophymarine-openregistry-gb-06539986ORDINARY87,739,690

Related parties

PartyRelationshipDetail
IDVERDE LIMITEDsophymarine-openregistry-gb-03542918Holds shares inORDINARY · 100.00%
LANDSCAPING CENTRE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-NI067893Holds shares inORDINARY · 100.00%
ICE WATCH LTDsophymarine-openregistry-gb-03443533Holds shares inA ORDINARY
ASPHO SURFACING LIMITEDsophymarine-openregistry-gb-07553591Holds shares inORDINARY
LANDSCAPING CENTRE LIMITEDsophymarine-openregistry-gb-NI032749Holds shares inORDINARY

AUTOMOTION SERVICES LIMITED

sophymarine-openregistry-gb-06583771
Status
Active
Type
Private Limited Company
Incorporated
02/05/2008
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Silver Firs Fir Tree Lane, Coventry, West Midlands, CV7 8GW

Direct shareholders

ShareholderShare classShares held% of class
MR NEIL ROBERT WALLISsophymarine-openregistry-h-mr-neil-robert-wallis-3ccdd6ORDINARY 1 GBP1100.00%

AIRLINK HOLIDAYS LIMITED

sophymarine-openregistry-gb-06590854
Status
Active
Type
Private Limited Company
Incorporated
13/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
176 Lavender Avenue, Coventry, West Midlands, CV6 1DL

Direct shareholders

ShareholderShare classShares held% of class
AHMED MOHAMEDsophymarine-openregistry-gb-16828911ORDINARY67,502100.00%

ACCENTIV LIMITED

sophymarine-openregistry-gb-06638447
Status
Active
Type
Private Limited Company
Incorporated
04/07/2008
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Seven Stars House, Coventry, CV3 4LB

Direct shareholders

ShareholderShare classShares held% of class
STUART HAYTONsophymarine-openregistry-h-stuart-hayton-2703baORDINARY1,000100.00%

LEGAL & MANAGEMENT SERVICES COV LTD

sophymarine-openregistry-gb-06639951
Status
Active
Type
Private Limited Company
Incorporated
08/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Welford Place, Coventry, West Midlands, CV6 5NZ

Direct shareholders

ShareholderShare classShares held% of class
RANJEET SINGH SUMRAsophymarine-openregistry-h-ranjeet-singh-sumra-c2f5c0ORDINARY1

MICHAEL BYNG QUANTITY SURVEYORS LIMITED

sophymarine-openregistry-gb-06660226
Status
Active
Type
Private Limited Company
Incorporated
30/07/2008
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Seven Stars House, Coventry, CV3 4LB

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL HOWARD BYNGsophymarine-openregistry-h-michael-howard-byng-ddd28aORDINARY1100.00%

HOME HEATING (COVENTRY) LIMITED

sophymarine-openregistry-gb-06687344
Status
Active
Type
Private Limited Company
Incorporated
02/09/2008
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
60 Lord Lyton Avenue, Coventry, CV2 5JW

Direct shareholders

ShareholderShare classShares held% of class
JOHN DAVID INGRAMsophymarine-openregistry-h-john-david-ingram-bc4229ORDINARY100

LE SERVICE MANAGEMENT LTD

sophymarine-openregistry-gb-06706703
Status
Active
Type
Private Limited Company
Incorporated
24/09/2008
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
124 Scots Lane, Coventry, CV6 2DN

Direct shareholders

ShareholderShare classShares held% of class
LEANA SMITHsophymarine-openregistry-h-leana-smith-cc3111ORDINARY100

LUBYS INC LIMITED

sophymarine-openregistry-gb-06728566
Status
Active
Type
Private Limited Company
Incorporated
21/10/2008
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
13 Lila Avenue, Coventry, CV3 1LW

Direct shareholders

ShareholderShare classShares held% of class
OLUSOLA OLAJIDEsophymarine-openregistry-h-olusola-olajide-251577ORDINARY1,000