UK companies/Coventry/Page 247

Companies in Coventry and their shareholdersPage 247 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 1 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
1

SWA FORTIS LIMITED

sophymarine-openregistry-gb-08569738
Status
Active
Type
Private Limited Company
Incorporated
14/06/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 7 Edison Buildings, Coventry, CV1 4JA

Direct shareholders

ShareholderShare classShares held% of class
JAMIE BORGEATsophymarine-openregistry-h-jamie-borgeat-de1687ORDINARY100100.00%

UK VISION TRADE LTD

sophymarine-openregistry-gb-08587758
Status
Active
Type
Private Limited Company
Incorporated
27/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
47430 — Retail sale of audio and video equipment in specialised stores
47540 — Retail sale of electrical household appliances in specialised stores
80200 — Security systems service activities
Registered office
305 Holbrook Lane, Coventry, CV6 4DG

Direct shareholders

ShareholderShare classShares held% of class
SOHRAB TAVAKKOLEE TAZEHABADIsophymarine-openregistry-h-sohrab-tavakkolee-tazehabadi-a7a1aaORDINARY1100.00%

SM HOMECARE SERVICES LTD

sophymarine-openregistry-gb-08594133
Status
Active
Type
Private Limited Company
Incorporated
02/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
Suite 1 Second Floor Cash'S Business Centre, Coventry, CV1 4PB

Direct shareholders

ShareholderShare classShares held% of class
SUNJAY MAJITHIAsophymarine-openregistry-h-sunjay-majithia-01fce0ORDINARY 1 GBP100,00099.90%
SUNJAY MAJITHIAsophymarine-openregistry-h-sunjay-majithia-01fce0ORDINARY 1 GBP1000.10%

RAIL COST INFORMATION SERVICE LIMITED

sophymarine-openregistry-gb-08600675
Status
Active
Type
Private Limited Company
Incorporated
08/07/2013
Accounts
MICRO ENTITY
SIC
49200 — Freight rail transport
Registered office
Seven Stars House, Coventry, CV3 4LB

Direct shareholders

ShareholderShare classShares held% of class
MBPC INFRASTRUCTURE LIMITEDsophymarine-openregistry-gb-07845469ORDINARY10,000100.00%

EDGETECH (UK) LIMITED

sophymarine-openregistry-gb-08610330
Status
Active
Type
Private Limited Company
Incorporated
15/07/2013
Accounts
FULL
SIC
22190 — Manufacture of other rubber products
Registered office
Stonebridge House Rowley Drive, Coventry, CV3 4FG

Direct shareholders

ShareholderShare classShares held% of class
QUANEX IG SYSTEMS, INC.sophymarine-openregistry-h-quanex-ig-systems-inc-93844cORDINARY100,000100.00%

PROPEL CONTRACTS LTD

sophymarine-openregistry-gb-08640091
Status
Active
Type
Private Limited Company
Incorporated
06/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
20 Canley Road, Coventry, CV5 6BH

Direct shareholders

ShareholderShare classShares held% of class
MFE HOLDINGS LIMITEDsophymarine-openregistry-gb-08997282ORDINARY200100.00%

V&K CAKES LTD

sophymarine-openregistry-gb-08643548
Status
Active
Type
Private Limited Company
Incorporated
08/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
51 Heather Road, Coventry, CV3 2DE

Direct shareholders

ShareholderShare classShares held% of class
SIHMAR GROUP LTDsophymarine-openregistry-gb-15397276ORDINARY600

LADY GODIVA NEWS LIMITED

sophymarine-openregistry-gb-08656350
Status
Active
Type
Private Limited Company
Incorporated
19/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47260 — Retail sale of tobacco products in specialised stores
Registered office
5 Argosy Court, Coventry, West Midlands, CV3 4GA

Direct shareholders

ShareholderShare classShares held% of class
ALLEN GEOFFREY FRANKLINsophymarine-openregistry-h-allen-geoffrey-franklin-8e5386ORDINARY 1 GBP10

EGG FREE CAKE BOX (BMG) LIMITED

sophymarine-openregistry-gb-08663819
Status
Active
Type
Private Limited Company
Incorporated
27/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
51 Heather Road, Coventry, CV3 2DE

Direct shareholders

ShareholderShare classShares held% of class
SIHMAR GROUP LTDsophymarine-openregistry-gb-15397276ORDINARY300

TRUEDE LIMITED

sophymarine-openregistry-gb-08676654
Status
Active
Type
Private Limited Company
Incorporated
04/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
46360 — Wholesale of sugar and chocolate and sugar confectionery
Registered office
Coventry Techno Park Puma Way, Coventry, CV1 2TT

Direct shareholders

ShareholderShare classShares held% of class
ZEYNEP TURUDIsophymarine-openregistry-h-zeynep-turudi-cd5216ORDINARY1

EARLSDON TECHNOLOGY DEVELOPMENTS LTD

sophymarine-openregistry-gb-08677175
Status
Active
Type
Private Limited Company
Incorporated
05/09/2013
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 11 Spitfire Close, Coventry, West Midlands, CV5 6UR

Direct shareholders

ShareholderShare classShares held% of class
EARLSDON TECHNOLOGY PROPERTIES LIMITEDsophymarine-openregistry-gb-05698272ORDINARY100100.00%

ASSIST SUPPORT GROUP LIMITED

sophymarine-openregistry-gb-08677499
Status
Active
Type
Private Limited Company
Incorporated
05/09/2013
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Octavia House Westwood Way, Coventry, CV4 8JP

Direct shareholders

ShareholderShare classShares held% of class
ASSIST SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-09727086ORDINARY100100.00%

Related parties

PartyRelationshipDetail
ASSIST FACILITIES LIMITEDsophymarine-openregistry-gb-07757452Holds shares inORDINARY · 100.00%

THE PALIO EXPERT LTD

sophymarine-openregistry-gb-08705042
Status
Active
Type
Private Limited Company
Incorporated
25/09/2013
Accounts
MICRO ENTITY
SIC
68201 — Renting and operating of Housing Association real estate
79110 — Travel agency activities
79120 — Tour operator activities
Registered office
The House Of Wealth Earlsdon Park, Coventry, Warwickshire, CV1 3BH

Direct shareholders

ShareholderShare classShares held% of class
JACOPO MAUROsophymarine-openregistry-h-jacopo-mauro-918bc5ORDINARY £11100.00%

CCTV LINE LTD

sophymarine-openregistry-gb-08726885
Status
Active
Type
Private Limited Company
Incorporated
10/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
46900 — Non-specialised wholesale trade
47430 — Retail sale of audio and video equipment in specialised stores
80200 — Security systems service activities
Registered office
305 Holbrook Lane, Coventry, CV6 4DG

Direct shareholders

ShareholderShare classShares held% of class
SOHRAB TAVAKKOLEE TAZEHABADIsophymarine-openregistry-h-sohrab-tavakkolee-tazehabadi-a7a1aaORDINARY1

SHELFORD-JARRETT LIMITED

sophymarine-openregistry-gb-08739797
Status
Active
Type
Private Limited Company
Incorporated
21/10/2013
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
TIMOTHY SHELFORD JARRETTsophymarine-openregistry-h-timothy-shelford-jarrett-be2d9fORDINARY £1100100.00%

SAI CROESERW STORES LTD

sophymarine-openregistry-gb-08753486
Status
Active
Type
Private Limited Company
Incorporated
29/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Bridge House, Coventry, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
MR DIPAK KUMAR CHANDU BHAI PATELsophymarine-openregistry-h-mr-dipak-kumar-chandu-bhai-patel-cc92a3ORDINARY200

BLUEFIN RESTAURANTS LIMITED

sophymarine-openregistry-gb-08767825
Status
Active
Type
Private Limited Company
Incorporated
08/11/2013
Accounts
DORMANT
SIC
56101 — Licensed restaurants
Registered office
5 Albany Road, Coventry, CV5 6JQ

Direct shareholders

ShareholderShare classShares held% of class
SIRAJ ALIsophymarine-openregistry-h-siraj-ali-be5069ORDINARY A200

PINNACOM LIMITED

sophymarine-openregistry-gb-08783116
Status
Active
Type
Private Limited Company
Incorporated
20/11/2013
Accounts
UNAUDITED ABRIDGED
SIC
60200 — Television programming and broadcasting activities
61900 — Other telecommunications activities
63990 — Other information service activities n.e.c.
82301 — Activities of exhibition and fair organisers
Registered office
Seven Stars House, Coventry, West Midlands, CV3 4LB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN BEALEsophymarine-openregistry-h-christopher-john-beale-41c286ORDINARY 1P100100.00%

RIHAJ LTD

sophymarine-openregistry-gb-08799091
Status
Active
Type
Private Limited Company
Incorporated
02/12/2013
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
5 Albany Road, Coventry, CV5 6JQ

Direct shareholders

ShareholderShare classShares held% of class
SOPNA BEGUM HUSSAINsophymarine-openregistry-h-sopna-begum-hussain-38663cORDINARY2

ELUCIDATUM CONSULTING LTD

sophymarine-openregistry-gb-08814074
Status
Active
Type
Private Limited Company
Incorporated
13/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Woodlands Weston Lane, Coventry, Warwickshire, CV8 3BN

Direct shareholders

ShareholderShare classShares held% of class
MRS LUCILIA PETERSONsophymarine-openregistry-h-mrs-lucilia-peterson-17534bORDINARY1