UK companies/Coventry/Page 250

Companies in Coventry and their shareholdersPage 250 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 6 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
6

LTMF LTD

sophymarine-openregistry-gb-09183833
Status
Active
Type
Private Limited Company
Incorporated
20/08/2014
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
99999 — Dormant Company
Registered office
Union House, Coventry, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
MAGDALENA MONIKA DULIŃSKA-MACIEJEWICZsophymarine-openregistry-h-magdalena-monika-duli-ska-maciejewicz-3a7e16ORD124,001100.00%

PELICAN WHOLESALE LTD

sophymarine-openregistry-gb-09195156
Status
Active
Type
Private Limited Company
Incorporated
29/08/2014
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
46900 — Non-specialised wholesale trade
Registered office
Seven Stars House, Coventry, West Midlands, CV3 4LB

Direct shareholders

ShareholderShare classShares held% of class
RASHID ZABEER HUSSAINsophymarine-openregistry-h-rashid-zabeer-hussain-6d6477ORDINARY100100.00%

ACETASTIC LTD

sophymarine-openregistry-gb-09231668
Status
Active
Type
Private Limited Company
Incorporated
23/09/2014
Accounts
UNAUDITED ABRIDGED
SIC
24100 — Manufacture of basic iron and steel and of ferro-alloys
Registered office
15 Repton Drive, Coventry, CV6 7LU

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM VARMAsophymarine-openregistry-h-graham-varma-9c3c26ORDINARY1100.00%

WILMARKAT CONSULTING LIMITED

sophymarine-openregistry-gb-09245673
Status
Active
Type
Private Limited Company
Incorporated
02/10/2014
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
MARK BOWMANsophymarine-openregistry-h-mark-bowman-2995caORDINARY £11100.00%

KRYSTAL SERVICE LIMITED

sophymarine-openregistry-gb-09257575
Status
Active
Type
Private Limited Company
Incorporated
09/10/2014
Accounts
MICRO ENTITY
SIC
56290 — Other food services
86102 — Medical nursing home activities
96090 — Other service activities n.e.c.
Registered office
111 New Union Street, Coventry, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
ETHELLE AKPOLIsophymarine-openregistry-h-ethelle-akpoli-c340b4ORDINARY1

MATT MOLLAND TRAINING LIMITED

sophymarine-openregistry-gb-09262038
Status
Active
Type
Private Limited Company
Incorporated
13/10/2014
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
MATTHEW ANTHONY MOLLANDsophymarine-openregistry-h-matthew-anthony-molland-ebcea4ORDINARY100100.00%

JASON FERGUSON LIMITED

sophymarine-openregistry-gb-09278499
Status
Active
Type
Private Limited Company
Incorporated
23/10/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
3mc Siskin Drive, Coventry, CV3 4FJ

Direct shareholders

ShareholderShare classShares held% of class
JASON FERGUSONsophymarine-openregistry-gb-09278499ORDINARY100100.00%

Related parties

PartyRelationshipDetail
WU HOLDINGS LTDsophymarine-openregistry-gb-10199732Holds shares inORDINARY · 50.00%
ORCHARD HILL LANE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI654395Holds shares inORDINARY · 4.76%
KEVI (RETFORD) 2 MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08806671Holds shares inORDINARY
THE FLEXOGRAPHIC INK COMPANY LTDsophymarine-openregistry-gb-11236257Holds shares inORDINARY
A C F SPORTS PROMOTIONS LIMITEDsophymarine-openregistry-gb-SC083439Holds shares inC ORDINARY

DON TRADING UK LTD

sophymarine-openregistry-gb-09324362
Status
Active
Type
Private Limited Company
Incorporated
24/11/2014
Accounts
DORMANT
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
5 Gunton Avenue, Coventry, CV3 3AF

Direct shareholders

ShareholderShare classShares held% of class
THARINDU SAMANPRIYA PANADURA ARYASINGHAGE DONsophymarine-openregistry-h-tharindu-samanpriya-panadura-aryasinghag-d85435ORDINARY2

P.D. RENDERING LIMITED

sophymarine-openregistry-gb-09326724
Status
Active
Type
Private Limited Company
Incorporated
25/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
34 Bayton Road, Unit L, Coventry, CV7 9EJ

Direct shareholders

ShareholderShare classShares held% of class
PIOTR MATUSIAKsophymarine-openregistry-h-piotr-matusiak-ea050aORDINARY100100.00%

J WARNER INDEPENDENT SOCIAL WORKER LTD

sophymarine-openregistry-gb-09330313
Status
Active
Type
Private Limited Company
Incorporated
27/11/2014
Accounts
MICRO ENTITY
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
131 Wyver Crescent, Coventry, West Midlands, CV2 5LU

Direct shareholders

ShareholderShare classShares held% of class
JULIE WARNERsophymarine-openregistry-h-julie-warner-6385ffORDINARY1100.00%

PUREM COWLEY LIMITED

sophymarine-openregistry-gb-09339661
Status
Active
Type
Private Limited Company
Incorporated
03/12/2014
Accounts
MEDIUM
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
Registered office
Number Three Siskin Drive, Coventry, CV3 4FJ

Direct shareholders

ShareholderShare classShares held% of class
PUREM INTERNATIONAL GMBHsophymarine-openregistry-h-purem-international-gmbh-3cfb42ORDINARY500,300

AC QUARTERLIGHT LTD

sophymarine-openregistry-gb-09358074
Status
Active
Type
Private Limited Company
Incorporated
17/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
82990 — Other business support service activities n.e.c.
Registered office
Unit 1a Alpha Business Park, Coventry, CV2 1EQ

Direct shareholders

ShareholderShare classShares held% of class
RADU-CLAUDIU GRAMADAsophymarine-openregistry-h-radu-claudiu-gramada-28403fORDINARY1

WINDMILL PARK HOMES LIMITED

sophymarine-openregistry-gb-09392388
Status
Active
Type
Private Limited Company
Incorporated
16/01/2015
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Trevallion Stud Wootton Green Lane, Coventry, CV7 7BQ

Direct shareholders

ShareholderShare classShares held% of class
PENNY SMITHsophymarine-openregistry-h-penny-smith-22d33cORDINARY1

SOLUTIONS BY MARTIN LIMITED

sophymarine-openregistry-gb-09392713
Status
Active
Type
Private Limited Company
Incorporated
16/01/2015
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Seven Stars House, Coventry, West Midlands, CV3 4LB

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JAMES HASWELLsophymarine-openregistry-h-martin-james-haswell-c0399bORDINARY10100.00%

Related parties

PartyRelationshipDetail
HUX LONDON LIMITEDsophymarine-openregistry-gb-11344328Holds shares inORDINARY C · 35.06%

CHIDVIK LTD

sophymarine-openregistry-gb-09393302
Status
Active
Type
Private Limited Company
Incorporated
16/01/2015
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
5 Chapman Drive, Coventry, CV6 5HT

Direct shareholders

ShareholderShare classShares held% of class
OJOCHIDE ABAHsophymarine-openregistry-h-ojochide-abah-2e38a2ORDINARY1100.00%

M2B CONSULTANCY LTD

sophymarine-openregistry-gb-09397502
Status
Active
Type
Private Limited Company
Incorporated
20/01/2015
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
71121 — Engineering design activities for industrial process and production
Registered office
Union House, Coventry, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BENNETTsophymarine-openregistry-h-michael-bennett-e081aaORDINARY1

RIPPONDEN DENTAL CARE LTD

sophymarine-openregistry-gb-09423034
Status
Active
Type
Private Limited Company
Incorporated
04/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Bridge House, Coventry, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
JAIAVA INVESTMENTS LIMITEDsophymarine-openregistry-gb-07455289ORDINARY100

ARIES AGRO INTERNATIONAL LTD.

sophymarine-openregistry-gb-09450434
Status
Active
Type
Private Limited Company
Incorporated
20/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
96090 — Other service activities n.e.c.
Registered office
40 Heathcote Street, Coventry, CV6 3BJ

Direct shareholders

ShareholderShare classShares held% of class
SHWETA SANTOSH TORASCARsophymarine-openregistry-h-shweta-santosh-torascar-823689ORDINARY100

LABOKLIN LIMITED

sophymarine-openregistry-gb-09450494
Status
Active
Type
Private Limited Company
Incorporated
20/02/2015
Accounts
DORMANT
SIC
75000 — Veterinary activities
Registered office
The Venture Centre University Of Warwick Science Park, Coventry, Warwickshire, CV4 7EZ

Direct shareholders

ShareholderShare classShares held% of class
BATT LABORATORIES LIMITEDsophymarine-openregistry-gb-05367755ORDINARY1100.00%

PETER J COLE HOLDINGS LIMITED

sophymarine-openregistry-gb-09454077
Status
Active
Type
Private Limited Company
Incorporated
23/02/2015
Accounts
MICRO ENTITY
SIC
64191 — Banks
Registered office
The House Of Wealth Earlsdon Park, Coventry, Warwickshire, CV1 3BH

Direct shareholders

ShareholderShare classShares held% of class
PETER JOHN COLEsophymarine-openregistry-h-peter-john-cole-bef2fcORDINARY £11100.00%