UK companies/Coventry/Page 243

Companies in Coventry and their shareholdersPage 243 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 10 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
10

CLEANER OPERATIVE LTD

sophymarine-openregistry-gb-07347939
Status
Active
Type
Private Limited Company
Incorporated
17/08/2010
Accounts
DORMANT
SIC
81210 — General cleaning of buildings
81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities
81299 — Other cleaning services
Registered office
11 Colchester Street, Coventry, CV1 5NY

Direct shareholders

ShareholderShare classShares held% of class
MIHAI PINTILEIsophymarine-openregistry-h-mihai-pintilei-a76b03ORD A1

U R PROMOTIONS LIMITED

sophymarine-openregistry-gb-07369284
Status
Active
Type
Private Limited Company
Incorporated
08/09/2010
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
3 Grantham Street, Coventry, West Midlands, CV2 4FP

Direct shareholders

ShareholderShare classShares held% of class
VISHAL RAMESH CHOHANsophymarine-openregistry-h-vishal-ramesh-chohan-0188ddORDINARY1100.00%

REM TELECOMMUNICATIONS LTD

sophymarine-openregistry-gb-07395469
Status
Active
Type
Private Limited Company
Incorporated
04/10/2010
Accounts
MICRO ENTITY
SIC
61100 — Wired telecommunications activities
Registered office
57 Howat Road, Coventry, West Midlands, CV7 8JN

Direct shareholders

ShareholderShare classShares held% of class
THOMAS PATRICK COURTNEYsophymarine-openregistry-h-thomas-patrick-courtney-6ee046ORDINARY1100.00%

NORTHACRE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07405983
Status
Active
Type
Private Limited Company
Incorporated
13/10/2010
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
3mc Middlemarch Business Park, Coventry, West Midlands, CV3 4FJ

Direct shareholders

ShareholderShare classShares held% of class
PROSPECT ESTATE SERVICES LTDsophymarine-openregistry-gb-10982129ORDINARY1100.00%

INCITAMUS LIMITED

sophymarine-openregistry-gb-07439048
Status
Active
Type
Private Limited Company
Incorporated
15/11/2010
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
30 Lyttleton Close, Coventry, CV3 2XG

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH JANET KNIGHTSsophymarine-openregistry-h-deborah-janet-knights-25d3a6ORDINARY £1 SHARES100100.00%

WORLD OF RARE BOOKS LIMITED

sophymarine-openregistry-gb-07465049
Status
Active
Type
Private Limited Company
Incorporated
09/12/2010
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Carbon 103 Siskin Parkway West, Coventry, CV3 4PW

Direct shareholders

ShareholderShare classShares held% of class
WORLD OF BOOKS GROUP LTDsophymarine-openregistry-gb-07464694ORDINARY1

OYSTERMOUTH LIMITED

sophymarine-openregistry-gb-07499101
Status
Active
Type
Private Limited Company
Incorporated
19/01/2011
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The House Of Wealth Earlsdon Park, Coventry, Warwickshire, CV1 3BH

Direct shareholders

ShareholderShare classShares held% of class
ROSAMOND HELEN PHILLIPSsophymarine-openregistry-h-rosamond-helen-phillips-ad25e1ORDINARY £11100.00%

DAVID WOODHOUSE LTD

sophymarine-openregistry-gb-07523958
Status
Active
Type
Private Limited Company
Incorporated
09/02/2011
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
70229 — Management consultancy activities other than financial management
Registered office
The House Of Wealth Earlsdon Park, Coventry, Warwickshire, CV1 3BH

Direct shareholders

ShareholderShare classShares held% of class
DAVID WOODHOUSEsophymarine-openregistry-gb-07523958ORDINARY £11100.00%

Related parties

PartyRelationshipDetail
TONY FLOWER AND ASSOCIATES (PROPERTY PRESERVATION SPECIALISTS) LIMITEDsophymarine-openregistry-gb-04422744Holds shares inORDINARY · 100.00%
PORTRACK SEAFREIGHT LIMITEDsophymarine-openregistry-gb-02451231Holds shares inA ORDINARY · 42.97%
WOODHOUSE SERVICES GROUP LTDsophymarine-openregistry-gb-11751074Holds shares inORDINARY · 33.33%
BOUNDS GREEN RECREATION CLUB LIMITED(THE)sophymarine-openregistry-gb-00077653Holds shares inORDINARY
STANTON-ON-THE-WOLDS GOLF CLUB LIMITEDsophymarine-openregistry-gb-00227841Holds shares inORDINARY
BRAMCOTE HILLS GARAGE (1981) LIMITEDsophymarine-openregistry-gb-01553430Holds shares inORDINARY A
KING EDMUND SQUARE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02723110Holds shares inORDINARY
WEST ONE HOUSE LIMITEDsophymarine-openregistry-gb-04167048Holds shares inORDINARY
ABBEY MOTOR VEHICLES LTDsophymarine-openregistry-gb-08723412Holds shares inORDINARY
OSTEOBIZ LIMITEDsophymarine-openregistry-gb-11970946Holds shares inORDINARY

VOLTACON UK LIMITED

sophymarine-openregistry-gb-07524135
Status
Active
Type
Private Limited Company
Incorporated
09/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
26110 — Manufacture of electronic components
Registered office
Unit 5b, Coventry, Warwickshire, CV7 9QS

Direct shareholders

ShareholderShare classShares held% of class
ORIVANTE HOLDINGS LTDsophymarine-openregistry-gb-16752842ORDINARY 1 GBP100100.00%

I C WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-07541233
Status
Active
Type
Private Limited Company
Incorporated
24/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
3mc Middlemarch Business Park, Coventry, CV3 4FJ

Direct shareholders

ShareholderShare classShares held% of class
ARUN KUMAR RAMsophymarine-openregistry-h-arun-kumar-ram-3e623eORDINARY1100.00%

ASPHO SURFACING LIMITED

sophymarine-openregistry-gb-07553591
Status
Active
Type
Private Limited Company
Incorporated
07/03/2011
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
42110 — Construction of roads and motorways
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Octavia House Westwood Way, Coventry, CV4 8JP

Direct shareholders

ShareholderShare classShares held% of class
IDVERDE HOLDINGS LIMITEDsophymarine-openregistry-gb-06540157ORDINARY100

SWIM DRIVE LIMITED

sophymarine-openregistry-gb-07568854
Status
Active
Type
Private Limited Company
Incorporated
17/03/2011
Accounts
MICRO ENTITY
SIC
27900 — Manufacture of other electrical equipment
Registered office
C/O Epropelled Unit 5 Herald Court, Coventry, CV4 7EZ

Direct shareholders

ShareholderShare classShares held% of class
NAROTAM SINGH GREWALsophymarine-openregistry-h-narotam-singh-grewal-d69c12ORDINARY "A"100100.00%

H & D SHOPFITTERS LIMITED

sophymarine-openregistry-gb-07579439
Status
Active
Type
Private Limited Company
Incorporated
25/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
73 Standard Avenue, Coventry, CV4 9BT

Direct shareholders

ShareholderShare classShares held% of class
WAYNE HARPERsophymarine-openregistry-h-wayne-harper-74d5a2ORDINARY2100.00%

J'ADORE HAIR LTD

sophymarine-openregistry-gb-07590094
Status
Active
Type
Private Limited Company
Incorporated
04/04/2011
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
19 Woodshires Road, Coventry, CV6 6AA

Direct shareholders

ShareholderShare classShares held% of class
JENNIE LOUISE SULLIVANsophymarine-openregistry-h-jennie-louise-sullivan-690829ORDINARY1

TCD (HOLDINGS) LIMITED

sophymarine-openregistry-gb-07606539
Status
Active
Type
Private Limited Company
Incorporated
15/04/2011
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Swanton Care & Community Limited Number Three Siskin Drive, Coventry, CV3 4FJ

Direct shareholders

ShareholderShare classShares held% of class
ALINA CARE LIMITEDsophymarine-openregistry-gb-09015098ORDINARY10,000
ALINA CARE LIMITEDsophymarine-openregistry-gb-09015098ORDINARY0
ALINA CARE LIMITEDsophymarine-openregistry-gb-09015098ORDINARY0

THE OUTDOOR LIFESTYLE DISTRIBUTION COMPANY LTD

sophymarine-openregistry-gb-07616090
Status
Active
Type
Private Limited Company
Incorporated
27/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
3mc Siskin Drive, Coventry, CV3 4FJ

Direct shareholders

ShareholderShare classShares held% of class
THE OLD COM BVsophymarine-openregistry-h-the-old-com-bv-9388b9ORDINARY1100.00%

TNT PROMOTIONS LTD

sophymarine-openregistry-gb-07618576
Status
Active
Type
Private Limited Company
Incorporated
03/05/2011
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
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%

RMS NETWORKS LIMITED

sophymarine-openregistry-gb-07641036
Status
Active
Type
Private Limited Company
Incorporated
19/05/2011
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
253 Leamington Road, Coventry, CV3 6NB

Direct shareholders

ShareholderShare classShares held% of class
MARK STEVENSONsophymarine-openregistry-h-mark-stevenson-18413bORDINARY1100.00%

POSH SUIT'S & PROMOTIONS LIMITED

sophymarine-openregistry-gb-07719905
Status
Active
Type
Private Limited Company
Incorporated
27/07/2011
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 7, Coventry, CV7 9JY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JAMES GOUGHsophymarine-openregistry-h-christopher-james-gough-e17c4aORDINARY1100.00%

GODIVA VETERINARY CLINIC LIMITED

sophymarine-openregistry-gb-07721506
Status
Active
Type
Private Limited Company
Incorporated
28/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
207 Daventry Road, Coventry, CV3 5HH

Direct shareholders

ShareholderShare classShares held% of class
GODIVA (COVENTRY) HOLDINGS LIMITEDsophymarine-openregistry-gb-12370200ORDINARY120100.00%