UK companies/Coventry/Page 241

Companies in Coventry and their shareholdersPage 241 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 22 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
22
Related parties
0

CHINAMULUNGU & SONS LTD

sophymarine-openregistry-gb-06736571
Status
Active
Type
Private Limited Company
Incorporated
29/10/2008
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
106 Mary Slessor Street, Coventry, CV3 3BX

Direct shareholders

ShareholderShare classShares held% of class
MCDONALD SCORCH CHINAMULUNGUsophymarine-openregistry-h-mcdonald-scorch-chinamulungu-53d8b5ORDINARY1100.00%

FADEMEI LIMITED

sophymarine-openregistry-gb-06740243
Status
Active
Type
Private Limited Company
Incorporated
04/11/2008
Accounts
MICRO ENTITY
SIC
22290 — Manufacture of other plastic products
82920 — Packaging activities
Registered office
Unit 4 Kingswood Close Industrial Estate, Coventry, West Midlands, CV6 4AZ

Direct shareholders

ShareholderShare classShares held% of class
TIEJUN WUsophymarine-openregistry-h-tiejun-wu-3a3200ORDINARY1,000

AAT LIMITED

sophymarine-openregistry-gb-06765596
Status
Active
Type
Private Limited Company
Incorporated
04/12/2008
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Sovereign House, Coventry, West Midlands, CV5 6ET

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS BURROWSsophymarine-openregistry-h-nicholas-burrows-6fdbe2ORDINARY SHARES1100.00%

KK ELECTRONICS LIMITED

sophymarine-openregistry-gb-06788589
Status
Active
Type
Private Limited Company
Incorporated
12/01/2009
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
KEVIN KRAUSEsophymarine-openregistry-h-kevin-krause-885eebORDINARY £11100.00%

PLAZA COURT APARTMENTS LIMITED

sophymarine-openregistry-gb-06835756
Status
Active
Type
Private Limited Company
Incorporated
03/03/2009
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Albany Road, Coventry, West Midlands, CV5 6JQ

Direct shareholders

ShareholderShare classShares held% of class
RAKESH SACHDEVsophymarine-openregistry-h-rakesh-sachdev-2bae0eORDINARY1

PARAMOUNT BUSINESS SOLUTIONS LIMITED

sophymarine-openregistry-gb-06864402
Status
Active
Type
Private Limited Company
Incorporated
31/03/2009
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
The Technocentre, Coventry, CV1 2TT

Direct shareholders

ShareholderShare classShares held% of class
DARRYL CLEMENCEsophymarine-openregistry-h-darryl-clemence-6576f0ORDINARY100

ENVISAGE GROUP LIMITED

sophymarine-openregistry-gb-06876270
Status
Active
Type
Private Limited Company
Incorporated
14/04/2009
Accounts
GROUP
SIC
74100 — specialised design activities
Registered office
12 Herald Way, Coventry, CV3 2NY

Direct shareholders

ShareholderShare classShares held% of class
ENVISAGE GROUP HOLDINGS LTDsophymarine-openregistry-gb-13272483ORDINARY A100,000

GEM AIR QUALITY LIMITED

sophymarine-openregistry-gb-06881567
Status
Active
Type
Private Limited Company
Incorporated
20/04/2009
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
GRANT MALYsophymarine-openregistry-h-grant-maly-a3b2b9ORDINARY1100.00%

LALL ENGINEERING LIMITED

sophymarine-openregistry-gb-06892143
Status
Active
Type
Private Limited Company
Incorporated
29/04/2009
Accounts
UNAUDITED ABRIDGED
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
343 Bedworth Road, Coventry, CV6 6BN

Direct shareholders

ShareholderShare classShares held% of class
LALL HOLDINGS LIMITEDsophymarine-openregistry-gb-02053294ORDINARY1100.00%

GRANDISON SERVICES LIMITED

sophymarine-openregistry-gb-06927689
Status
Active
Type
Private Limited Company
Incorporated
09/06/2009
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
The House Of Wealth Earlsdon Park, Coventry, Warwickshire, CV1 3BH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JACK MASONsophymarine-openregistry-h-andrew-jack-mason-b99450ORDINARY £11100.00%

OZPRODZ LIMITED

sophymarine-openregistry-gb-06930125
Status
Active
Type
Private Limited Company
Incorporated
10/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
46450 — Wholesale of perfume and cosmetics
Registered office
Unit C1, Coventry, CV6 7ND

Direct shareholders

ShareholderShare classShares held% of class
MUK HOLDINGS LIMITEDsophymarine-openregistry-h-muk-holdings-limited-485cf6ORDINARY170100.00%

ATLANTIC FLUID TECH LIMITED

sophymarine-openregistry-gb-06940404
Status
Active
Type
Private Limited Company
Incorporated
22/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
26512 — Manufacture of electronic industrial process control equipment
28120 — Manufacture of fluid power equipment
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
71129 — Other engineering activities
Registered office
Unit 1 Henley Industrial Park, Coventry, CV2 1ST

Direct shareholders

ShareholderShare classShares held% of class
ATLANTIC FLUID TECH S.R.Lsophymarine-openregistry-h-atlantic-fluid-tech-s-r-l-5ee5e1ORDINARY50,000

RSBS PROPERTIES LIMITED

sophymarine-openregistry-gb-06945027
Status
Active
Type
Private Limited Company
Incorporated
26/06/2009
Accounts
MICRO ENTITY
SIC
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
RAINARD BHIROO-STOCKSsophymarine-openregistry-h-rainard-bhiroo-stocks-57192cORDINARY100100.00%

ORBIT HOMES (2020) LIMITED

sophymarine-openregistry-gb-06950748
Status
Active
Type
Private Limited Company
Incorporated
02/07/2009
Accounts
FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Garden Court Harry Weston Road, Coventry, West Midlands, CV3 2SU

Direct shareholders

ShareholderShare classShares held% of class
ORBIT GROUP LIMITEDsophymarine-openregistry-gb-IP28503RORDINARY34,000,000100.00%
ORBIT GROUP LIMITEDsophymarine-openregistry-gb-IP28503RORDINARY10,000,10029.41%

NUTRITIONNUTRITION LIMITED

sophymarine-openregistry-gb-06962873
Status
Active
Type
Private Limited Company
Incorporated
15/07/2009
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Union House, Coventry, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
ZOE CONNORsophymarine-openregistry-h-zoe-connor-55f035ORDINARY1

ZEBRA WORLDWIDE MACHINERY LIMITED

sophymarine-openregistry-gb-06982827
Status
Active
Type
Private Limited Company
Incorporated
06/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
Cash'S Business Centre, 1st Floor, Coventry, CV1 4PB

Direct shareholders

ShareholderShare classShares held% of class
RUPERT WINTER-MOOREsophymarine-openregistry-h-rupert-winter-moore-ec480eORDINARY600
RUPERT WINTER-MOOREsophymarine-openregistry-h-rupert-winter-moore-ec480eORDINARY400

CONTRACT TUBES UK LIMITED

sophymarine-openregistry-gb-07015298
Status
Active
Type
Private Limited Company
Incorporated
10/09/2009
Accounts
UNAUDITED ABRIDGED
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
45112 — Sale of used cars and light motor vehicles
Registered office
5 Parbrook Close, Coventry, West Midlands, CV4 9XY

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY NOEL COOPERsophymarine-openregistry-h-geoffrey-noel-cooper-265ea2ORDINARY100100.00%

ASM DIGITAL ENGINEERING PVT LTD

sophymarine-openregistry-gb-07024211
Status
Active
Type
Private Limited Company
Incorporated
20/09/2009
Accounts
MEDIUM
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Enterprise Centre, Coventry, CV1 2TT

Direct shareholders

ShareholderShare classShares held% of class
ASM ENGINEERING PVT LTDsophymarine-openregistry-gb-02993766ORDINARY1100.00%

SSC PROPERTY VENTURES LTD

sophymarine-openregistry-gb-07034169
Status
Active
Type
Private Limited Company
Incorporated
29/09/2009
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
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
MR SIMON CHURCHsophymarine-openregistry-h-mr-simon-church-54590bORDINARY1,000

LIV TECHNOLOGY CONCEPTS LIMITED

sophymarine-openregistry-gb-07040077
Status
Active
Type
Private Limited Company
Incorporated
14/10/2009
Accounts
MICRO ENTITY
SIC
26200 — Manufacture of computers and peripheral equipment
Registered office
Unit 7 The Venture Centre University Of Warwick Science Park, Coventry, CV4 7EZ

Direct shareholders

ShareholderShare classShares held% of class
NUNO MIGUEL MARTINS VITORINOsophymarine-openregistry-h-nuno-miguel-martins-vitorino-12c3ceORDINARY1