UK companies/Coventry/Page 242

Companies in Coventry and their shareholdersPage 242 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 24 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
24

Related parties
0

VIOLETTA COUTURE LIMITED

sophymarine-openregistry-gb-07045735

Status: Active
Type: Private Limited Company
Incorporated: 15/10/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 74100 — specialised design activities
96090 — Other service activities n.e.c.
Registered office: Bridge House, Coventry, CV6 4AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MISS WIOLETTA AGNIESZKA SULIMA THEODOSIOUsophymarine-openregistry-h-miss-wioletta-agnieszka-sulima-theodosio-d1fa32	ORDINARY	1

UTISOL LIMITED

sophymarine-openregistry-gb-07047800

Status: Active
Type: Private Limited Company
Incorporated: 17/10/2009
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Seven Stars House, Coventry, CV3 4LB

Direct shareholders

Shareholder	Share class	Shares held	% of class
PJDS HOLDINGS LIMITEDsophymarine-openregistry-gb-06625234	ORDINARY	1	100.00%

FIRST IMMO LTD

sophymarine-openregistry-gb-07053579

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 22/10/2009
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: Union House, Coventry, CV1 2NT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ULRICH JUREKsophymarine-openregistry-h-ulrich-jurek-827592	ORDINARY EUR 1.00 SHARES	100

POWER DISTRIBUTION SPECIALISTS LTD

sophymarine-openregistry-gb-07059715

Status: Active
Type: Private Limited Company
Incorporated: 28/10/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: Unit 7c Crondal Road, Coventry, CV7 9NH

Direct shareholders

Shareholder	Share class	Shares held	% of class
POWER DISTRIBUTION SPECIALISTS HOLDINGS LTDsophymarine-openregistry-gb-13648604	ORDINARY A	150	100.00%

AFFINITY BEAUTY LTD

sophymarine-openregistry-gb-07075894

Status: Active
Type: Private Limited Company
Incorporated: 13/11/2009
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 115-116 Spon End, Coventry, Warwickshire, CV1 3HF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MRS HARKANWAL GREWAL-SHAHsophymarine-openregistry-h-mrs-harkanwal-grewal-shah-750bbd	ORDINARY	2

STADIUM TRAFFIC MANAGEMENT LIMITED

sophymarine-openregistry-gb-07099264

Status: Active
Type: Private Limited Company
Incorporated: 09/12/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 93110 — Operation of sports facilities
Registered office: Unit 5, Coventry, West Midlands, CV2 5DB

Direct shareholders

Shareholder	Share class	Shares held	% of class
STADIUM TRAFFIC HOLDINGS LTDsophymarine-openregistry-gb-12460072	ORDINARY	1,000

GALLEON SUPPLIES LIMITED

sophymarine-openregistry-gb-07120532

Status: Active
Type: Private Limited Company
Incorporated: 08/01/2010
Accounts: UNAUDITED ABRIDGED
SIC: 46900 — Non-specialised wholesale trade
Registered office: Unit 1, Coventry, West Midlands, CV6 5HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
GALLEON SUPPLIES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07566240	ORDINARY	100	100.00%

BAMISE HEALTHCARE LIMITED

sophymarine-openregistry-gb-07128756

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 18/01/2010
Accounts: MICRO ENTITY
SIC: 86210 — General medical practice activities
Registered office: 63 The Old Yard, Coventry, West Midlands, CV2 2BF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADEMUYIWA ADEYEMOsophymarine-openregistry-h-ademuyiwa-adeyemo-013938	ORDINARY	100	100.00%

CITY AERIALS & SATELLITES LIMITED

sophymarine-openregistry-gb-07160451

Status: Active
Type: Private Limited Company
Incorporated: 17/02/2010
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
95110 — Repair of computers and peripheral equipment
95220 — Repair of household appliances and home and garden equipment
96090 — Other service activities n.e.c.
Registered office: The Halo Centre, Coventry, West Midlands, CV3 2NT

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL NEWLANDsophymarine-openregistry-h-paul-newland-1359e5	ORDINARY	1	100.00%

CLOUDNET IT LIMITED

sophymarine-openregistry-gb-07172718

Status: Active
Type: Private Limited Company
Incorporated: 01/03/2010
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: The House Of Wealth Earlsdon Park, Coventry, Warwickshire, CV1 3BH

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN NEAL ASHDOWNsophymarine-openregistry-h-stephen-neal-ashdown-8817b5	ORDINARY £1	1	100.00%

TORITEK LIMITED

sophymarine-openregistry-gb-07182754

Status: Active
Type: Private Limited Company
Incorporated: 09/03/2010
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Union House, Coventry, CV1 2NT

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEITH GRANTHAMsophymarine-openregistry-h-keith-grantham-b62508	ORD	10

SYNCHRONISE CONSULTING LTD

sophymarine-openregistry-gb-07200276

Status: Active
Type: Private Limited Company
Incorporated: 23/03/2010
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Sherbourne House, Coventry, CV1 2AQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
INGA DEMPSTERsophymarine-openregistry-h-inga-dempster-54b3d5	ORDINARY	1

KOSMOS FACTORY LTD

sophymarine-openregistry-gb-07211412

Status: Active
Type: Private Limited Company
Incorporated: 01/04/2010
Accounts: DORMANT
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Union House, Coventry, CV1 2NT

Direct shareholders

Shareholder	Share class	Shares held	% of class
LARS IVAN WAHLSTROMsophymarine-openregistry-h-lars-ivan-wahlstrom-ff2b79	ORDINARY £1	100

APS INTEGRATION LIMITED

sophymarine-openregistry-gb-07238230

Status: Active
Type: Private Limited Company
Incorporated: 29/04/2010
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: The House Of Wealth Earlsdon Park, Coventry, Warwickshire, CV1 3BH

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHAN GEHRINGsophymarine-openregistry-h-stephan-gehring-7e8fca	ORDINARY £1	1	100.00%

CENTRE SOFTWARE ELECTRONICS LIMITED

sophymarine-openregistry-gb-07239851

Status: Active
Type: Private Limited Company
Incorporated: 30/04/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 63990 — Other information service activities n.e.c.
Registered office: 71 Far Gosford Street, Coventry, CV1 5DZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID RATHBONEsophymarine-openregistry-h-david-rathbone-c7ab50	ORDINARY	1	100.00%

ENTRUST ASSURE LTD

sophymarine-openregistry-gb-07254424

Status: Active
Type: Private Limited Company
Incorporated: 14/05/2010
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: The House Of Wealth Earlsdon Park, Coventry, Warwickshire, CV1 3BH

Direct shareholders

Shareholder	Share class	Shares held	% of class
SANDEEP SETHIsophymarine-openregistry-h-sandeep-sethi-9d3c89	ORDINARY £1	1	100.00%

LEIGH SOLUTIONS LTD

sophymarine-openregistry-gb-07278388

Status: Active
Type: Private Limited Company
Incorporated: 09/06/2010
Accounts: MICRO ENTITY
SIC: 63990 — Other information service activities n.e.c.
Registered office: Union House, Coventry, CV1 2NT

Direct shareholders

Shareholder	Share class	Shares held	% of class
M SALMONsophymarine-openregistry-h-m-salmon-4e45e8	ORDINARY	100	100.00%

EMMEGI (UK) LIMITED

sophymarine-openregistry-gb-07283344

Status: Active
Type: Private Limited Company
Incorporated: 14/06/2010
Accounts: SMALL
SIC: 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office: 14 Spitfire Close, Coventry, CV5 6UR

Direct shareholders

Shareholder	Share class	Shares held	% of class
VOILAP TRADING S.R.L LIMITEDsophymarine-openregistry-h-voilap-trading-s-r-l-limited-14337f	ORDINARY	100,000

NJ PROPERTY LTD

sophymarine-openregistry-gb-07285510

Status: Active
Type: Private Limited Company
Incorporated: 15/06/2010
Accounts: DORMANT
SIC: 68100 — Buying and selling of own real estate
Registered office: 71 Kenilworth Road, Coventry, CV4 7AF

Direct shareholders

Shareholder	Share class	Shares held
NAEELA JANJUAsophymarine-openregistry-h-naeela-janjua-5f2604	ORD A	6
NAEELA JANJUAsophymarine-openregistry-h-naeela-janjua-5f2604	ORD A	2
NAEELA JANJUAsophymarine-openregistry-h-naeela-janjua-5f2604	ORD A	2
NAEELA JANJUAsophymarine-openregistry-h-naeela-janjua-5f2604	ORD A	1
NAEELA JANJUAsophymarine-openregistry-h-naeela-janjua-5f2604	ORD A	1

RED DIAMOND CONSULTING LTD

sophymarine-openregistry-gb-07329445

Status: Active
Type: Private Limited Company
Incorporated: 28/07/2010
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 32 Ridgeway Avenue, Coventry, CV3 5BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
GERALDINE CATHERINE WYNNEsophymarine-openregistry-h-geraldine-catherine-wynne-babeaf	ORDINARY	100	100.00%