UK companies/Coventry/Page 249

Companies in Coventry and their shareholdersPage 249 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 20 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
20
Related parties
0

NETDOCS SECURE CLOUD SOLUTIONS LTD

sophymarine-openregistry-gb-08962406
Status
Active
Type
Private Limited Company
Incorporated
27/03/2014
Accounts
DORMANT
SIC
63110 — Data processing, hosting and related activities
Registered office
3mc Middlemarch Business Park, Coventry, CV3 4FJ

Direct shareholders

ShareholderShare classShares held% of class
PAUL TIMMERMANsophymarine-openregistry-h-paul-timmerman-b9e6caORDINARY 1 GBP1100.00%

BUCKLEY INDUSTRIAL LIMITED

sophymarine-openregistry-gb-08975406
Status
Active
Type
Private Limited Company
Incorporated
03/04/2014
Accounts
SMALL
SIC
22190 — Manufacture of other rubber products
Registered office
Office 2.3 Design Hub Coventry University Technology Park, Coventry, CV1 2TT

Direct shareholders

ShareholderShare classShares held% of class
ACTION-SEALTITE LIMITEDsophymarine-openregistry-gb-01610309ORDINARY1,000100.00%

ERGO INVENIO LTD

sophymarine-openregistry-gb-08998536
Status
Active
Type
Private Limited Company
Incorporated
15/04/2014
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
48 Frederick Neal Avenue, Coventry, CV5 7EQ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN APTHORPEsophymarine-openregistry-h-michael-john-apthorpe-5b5f48ORDINARY100100.00%

V&T LIMITED

sophymarine-openregistry-gb-09009348
Status
Active
Type
Private Limited Company
Incorporated
24/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
51 Heather Road, Coventry, CV3 2DE

Direct shareholders

ShareholderShare classShares held% of class
SIHMAR GROUP LTDsophymarine-openregistry-gb-15397276ORDINARY2

IMEC SUBSEA LTD

sophymarine-openregistry-gb-09015209
Status
Active
Type
Private Limited Company
Incorporated
28/04/2014
Accounts
MICRO ENTITY
SIC
09100 — Support activities for petroleum and natural gas extraction
42220 — Construction of utility projects for electricity and telecommunications
Registered office
Union House, Coventry, West Midlands, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
IAN COXsophymarine-openregistry-gb-SC122195ORDINARY1100.00%

HOUSE OF JUNK LIMITED

sophymarine-openregistry-gb-09028116
Status
Active
Type
Private Limited Company
Incorporated
07/05/2014
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
70229 — Management consultancy activities other than financial management
74100 — specialised design activities
Registered office
370 Holyhead Rd, Coventry, CV5 8LJ

Direct shareholders

ShareholderShare classShares held% of class
MS ELENI ANDREAS MAIROUDIS BRADSHAWsophymarine-openregistry-h-ms-eleni-andreas-mairoudis-bradshaw-65c241ORDINARY1

DOY DESIGN LIMITED

sophymarine-openregistry-gb-09050850
Status
Active
Type
Private Limited Company
Incorporated
21/05/2014
Accounts
UNAUDITED ABRIDGED
SIC
74100 — specialised design activities
Registered office
Seven Stars House, Coventry, West Midlands, CV3 4LB

Direct shareholders

ShareholderShare classShares held% of class
GARY DOYsophymarine-openregistry-h-gary-doy-6e725bORDINARY1100.00%

AIRBAGSFORSALE (HINCKLEY) LIMITED

sophymarine-openregistry-gb-09070239
Status
Active
Type
Private Limited Company
Incorporated
04/06/2014
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
3mc Middlemarch Business Park, Coventry, CV3 4FJ

Direct shareholders

ShareholderShare classShares held% of class
C & N BRYCE AND SONS LIMITEDsophymarine-openregistry-gb-10756332ORDINARY50100.00%

HAYAT HEALTH LTD

sophymarine-openregistry-gb-09098813
Status
Active
Type
Private Limited Company
Incorporated
23/06/2014
Accounts
MICRO ENTITY
SIC
47730 — Dispensing chemist in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
Studio 2 Fargo Studios, Coventry, West Midlands, CV1 2HW

Direct shareholders

ShareholderShare classShares held% of class
HAYAT INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-08822422ORDINARY100100.00%

RIDRA TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-09105336
Status
Active
Type
Private Limited Company
Incorporated
27/06/2014
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
11 Whitley Village, Coventry, CV3 4AJ

Direct shareholders

ShareholderShare classShares held% of class
MR RISHIT KUMARsophymarine-openregistry-h-mr-rishit-kumar-5b3c1eORDINARY100100.00%

RETAIL EXPERIENCE DESIGN LIMITED

sophymarine-openregistry-gb-09114853
Status
Active
Type
Private Limited Company
Incorporated
03/07/2014
Accounts
UNAUDITED ABRIDGED
SIC
74100 — specialised design activities
Registered office
Seven Stars House, Coventry, CV3 4LB

Direct shareholders

ShareholderShare classShares held% of class
RED 1 HOLDINGS LIMITEDsophymarine-openregistry-gb-14515931ORDINARY10100.00%

LEGACY EARLY YEARS & CHILDCARE LTD

sophymarine-openregistry-gb-09118621
Status
Active
Type
Private Limited Company
Incorporated
07/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
2 Thebes Close, Coventry, CV5 9QW

Direct shareholders

ShareholderShare classShares held% of class
JOSE DIAZsophymarine-openregistry-h-jose-diaz-6ac4a3ORDINARY1100.00%

SOMMER FLOORING LIMITED

sophymarine-openregistry-gb-09119976
Status
Active
Type
Private Limited Company
Incorporated
08/07/2014
Accounts
SMALL
SIC
43330 — Floor and wall covering
Registered office
Unit J Central Boulevard, Coventry, West Midlands, CV6 4QA

Direct shareholders

ShareholderShare classShares held% of class
DS TEXTILE GROUPsophymarine-openregistry-h-ds-textile-group-2f5b15ORDINARY 1 GBP500,000

DMS FLOOD DEFENCE LIMITED

sophymarine-openregistry-gb-09135073
Status
Active
Type
Private Limited Company
Incorporated
17/07/2014
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
43 Conifer Paddock, Coventry, West Midlands, CV3 2RE

Direct shareholders

ShareholderShare classShares held% of class
DARREN MICHAEL SANDERSsophymarine-openregistry-h-darren-michael-sanders-d4f862ORD100100.00%

PVG TRANSPORT LTD

sophymarine-openregistry-gb-09137060
Status
Active
Type
Private Limited Company
Incorporated
18/07/2014
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
15 Shuna Croft, Coventry, CV2 2RY

Direct shareholders

ShareholderShare classShares held% of class
VASILICA GABRIEL PIRJU CRISTEAsophymarine-openregistry-h-vasilica-gabriel-pirju-cristea-3ef435ORDINARY100

AIRBAG TEAM LIMITED

sophymarine-openregistry-gb-09138595
Status
Active
Type
Private Limited Company
Incorporated
18/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
3mc Middlemarch Business Park, Coventry, CV3 4FJ

Direct shareholders

ShareholderShare classShares held% of class
C & N BRYCE AND SONS LIMITEDsophymarine-openregistry-gb-10756332ORDINARY100100.00%

PIHER UK (CLAMPING TOOLS) LIMITED

sophymarine-openregistry-gb-09153817
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/07/2014
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
26 Brindley Road Bayton Road Industrial Estate, Coventry, CV7 9EP

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH ANTHONY FLETCHERsophymarine-openregistry-h-joseph-anthony-fletcher-c76f4fORDINARY100100.00%

K M R SOURCING LIMITED

sophymarine-openregistry-gb-09157957
Status
Active
Type
Private Limited Company
Incorporated
01/08/2014
Accounts
UNAUDITED ABRIDGED
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
RAJESH JHANJIsophymarine-openregistry-h-rajesh-jhanji-4c6c94ORDINARY2100.00%

BSS & ASSOCIATES LIMITED

sophymarine-openregistry-gb-09170350
Status
Active
Type
Private Limited Company
Incorporated
11/08/2014
Accounts
MICRO ENTITY
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
3 The Quadrant Centre, Coventry, CV1 2DY

Direct shareholders

ShareholderShare classShares held% of class
CHERYL ANGELA LESTERsophymarine-openregistry-h-cheryl-angela-lester-28a2b0ORD1

BROOK CAPITAL AND SECURITIES LTD

sophymarine-openregistry-gb-09171752
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/08/2014
Accounts
DORMANT
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Room 20 The Chainworks Unit 15 The Arches, Coventry, West Midlands, CV1 3JQ

Direct shareholders

ShareholderShare classShares held% of class
GHEORGHE DUADUsophymarine-openregistry-h-gheorghe-duadu-c36c65ORD10,000