UK companies/Coventry/Page 254

Companies in Coventry and their shareholdersPage 254 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 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
22
Related parties
1

TAILOR MADE SALES AND LETTINGS LIMITED

sophymarine-openregistry-gb-10256655
Status
Active
Type
Private Limited Company
Incorporated
29/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
51 Winsford Avenue, Coventry, CV5 9JG

Direct shareholders

ShareholderShare classShares held% of class
TAILORMADE COMPANY HOLDINGS LTDsophymarine-openregistry-gb-13332940ORDINARY100100.00%

FIDATEZZA LTD

sophymarine-openregistry-gb-10267292
Status
Active
Type
Private Limited Company
Incorporated
07/07/2016
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
Registered office
111 New Union Street, Coventry, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
VERONICA KEATESsophymarine-openregistry-h-veronica-keates-3b8357ORDINARY1

CAMBERCHAN LTD

sophymarine-openregistry-gb-10283744
Status
Active
Type
Private Limited Company
Incorporated
18/07/2016
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
12-14 College Road, Coventry, CV6 4BH

Direct shareholders

ShareholderShare classShares held% of class
DARREN TERRENCE SLATERsophymarine-openregistry-h-darren-terrence-slater-81668eORDINARY1100.00%

MOFA DRYLINING SERVICES LIMITED

sophymarine-openregistry-gb-10319105
Status
Active
Type
Private Limited Company
Incorporated
09/08/2016
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
1 Electric Wharf, Coventry, CV1 4JL

Direct shareholders

ShareholderShare classShares held% of class
FRANK OCLOOsophymarine-openregistry-h-frank-ocloo-f1da1dORDINARY100

ISOPASS LIMITED

sophymarine-openregistry-gb-10320503
Status
Active
Type
Private Limited Company
Incorporated
09/08/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Dalecote House, Coventry, West Midlands, CV3 6AU

Direct shareholders

ShareholderShare classShares held% of class
DARREN PRICEsophymarine-openregistry-h-darren-price-1ba7bbORDINARY1100.00%

THE KINGFISHER GROUP (LICHFIELD) LIMITED

sophymarine-openregistry-gb-10346071
Status
Active
Type
Private Limited Company
Incorporated
25/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Bridge House, Coventry, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
VIJAY BEGRAJsophymarine-openregistry-h-vijay-begraj-585108ORDINARY100100.00%

FINTRY MOTORS LTD

sophymarine-openregistry-gb-10357335
Status
Active
Type
Private Limited Company
Incorporated
02/09/2016
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Fintry Gossett Lane, Coventry, CV8 3GP

Direct shareholders

ShareholderShare classShares held% of class
ASAAD AYAZ KHANsophymarine-openregistry-h-asaad-ayaz-khan-1c40b2ORDINARY1

WELCOME BANQUETING SUITE LTD

sophymarine-openregistry-gb-10359452
Status
Active
Type
Private Limited Company
Incorporated
05/09/2016
Accounts
MICRO ENTITY
SIC
68202 — Letting and operating of conference and exhibition centres
Registered office
2 Moreall Meadows, Coventry, CV4 7HL

Direct shareholders

ShareholderShare classShares held% of class
UMESH PANCHALsophymarine-openregistry-h-umesh-panchal-0fc4e3ORDINARY1100.00%

WASTE MASTERS HAULAGE LIMITED

sophymarine-openregistry-gb-10361304
Status
Active
Type
Private Limited Company
Incorporated
06/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Whitehouse Farm Newhall Green, Coventry, CV7 8DW

Direct shareholders

ShareholderShare classShares held% of class
WASTE MASTERS GROUP LTDsophymarine-openregistry-gb-10357012ORDINARY100

DNB FUTURE PROPERTIES LIMITED

sophymarine-openregistry-gb-10363244
Status
Active
Type
Private Limited Company
Incorporated
07/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
68320 — Management of real estate on a fee or contract basis
85590 — Other education n.e.c.
Registered office
Union House, Coventry, West Midlands, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
DARREN BRIDGEWATERsophymarine-openregistry-h-darren-bridgewater-dbca58ORDINARY 100 GBP1100.00%

TRIPLE T I.T RESOURCES LIMITED

sophymarine-openregistry-gb-10365435
Status
Active
Type
Private Limited Company
Incorporated
08/09/2016
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
47990 — Other retail sale not in stores, stalls or markets
62012 — Business and domestic software development
Registered office
34 Newey Road, Coventry, West Midlands, CV2 5HA

Direct shareholders

ShareholderShare classShares held% of class
ADEREMI LAWANsophymarine-openregistry-h-aderemi-lawan-18efe7ORDINARY1,000100.00%

ANNANDALE ESTATES LTD

sophymarine-openregistry-gb-10412356
Status
Active
Type
Private Limited Company
Incorporated
05/10/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
6 Murrayfield Way, Coventry, CV3 2UD

Direct shareholders

ShareholderShare classShares held% of class
RAKESH KUMARsophymarine-openregistry-gb-17107528ORDINARY340
RAKESH KUMARsophymarine-openregistry-gb-17107528ORDINARY330
RAKESH KUMARsophymarine-openregistry-gb-17107528ORDINARY330

BERNARD HOLT PROPERTIES LIMITED

sophymarine-openregistry-gb-10414089
Status
Active
Type
Private Limited Company
Incorporated
06/10/2016
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
2 Beechwood Avenue, Coventry, West Midlands, CV5 6DF

Direct shareholders

ShareholderShare classShares held% of class
BERNARD ROBERT HOLTsophymarine-openregistry-h-bernard-robert-holt-df75e1ORDINARY200100.00%

Related parties

PartyRelationshipDetail
BERNARD R HOLT LTDsophymarine-openregistry-gb-15089764Holds shares inORDINARY C · 2.59%

TECKVANTAGE LIMITED

sophymarine-openregistry-gb-10444730
Status
Active
Type
Private Limited Company
Incorporated
25/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Cash'S Business Centre 1st Floor, Coventry, West Midlands, CV1 4PB

Direct shareholders

ShareholderShare classShares held% of class
KIRANDEEP MAHILsophymarine-openregistry-h-kirandeep-mahil-2ce67fORDINARY100

CINECA LIMITED

sophymarine-openregistry-gb-10447602
Status
Active
Type
Private Limited Company
Incorporated
26/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
74209 — Photographic activities not elsewhere classified
Registered office
16 Theddingworth Close, Coventry, CV3 2GF

Direct shareholders

ShareholderShare classShares held% of class
JUGJEET SINGH KULARsophymarine-openregistry-h-jugjeet-singh-kular-a3abddORDINARY1

INETWORK LTD

sophymarine-openregistry-gb-10452285
Status
Active
Type
Private Limited Company
Incorporated
31/10/2016
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
61900 — Other telecommunications activities
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
176 Dorchester Way, Coventry, CV2 2LU

Direct shareholders

ShareholderShare classShares held% of class
SHAHID GULZARsophymarine-openregistry-h-shahid-gulzar-ce34fcORDINARY1

MICRO & MACRO CARE LIMITED

sophymarine-openregistry-gb-10466472
Status
Active
Type
Private Limited Company
Incorporated
07/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
1 Dunshaw Road, Coventry, West Midlands, CV6 5ER

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL OFORI OWUSUsophymarine-openregistry-h-michael-ofori-owusu-2c7492ORDINARY5100.00%

REDBEAM PROPERTIES LTD

sophymarine-openregistry-gb-10470759
Status
Active
Type
Private Limited Company
Incorporated
09/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
82 Dillotford Avenue, Coventry, CV3 5DU

Direct shareholders

ShareholderShare classShares held% of class
DR SARDAR BADAR MUNIR AHMEDsophymarine-openregistry-h-dr-sardar-badar-munir-ahmed-550833ORDINARY100

BALAMORY CAPITAL PARTNERS LTD

sophymarine-openregistry-gb-10474930
Status
Active
Type
Private Limited Company
Incorporated
11/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
51 Heather Road, Coventry, CV3 2DE

Direct shareholders

ShareholderShare classShares held% of class
AAA PARTNERS LTDsophymarine-openregistry-gb-10681911ORDINARY1

CAPITAL KUDOS LIMITED

sophymarine-openregistry-gb-10484273
Status
Active
Type
Private Limited Company
Incorporated
17/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
112 Walsgrave Road, Coventry, CV2 4ED

Direct shareholders

ShareholderShare classShares held% of class
CAPITAL KUDOS HOLDINGS LTDsophymarine-openregistry-gb-08733043ORDINARY430,100