UK companies/Coventry/Page 258

Companies in Coventry and their shareholdersPage 258 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 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
21
Related parties
0

CIARAN ECCLES PLUMBING & HEATING LTD

sophymarine-openregistry-gb-11202440
Status
Active
Type
Private Limited Company
Incorporated
13/02/2018
Accounts
MICRO ENTITY
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
3 Lisbon Way, Coventry, West Midlands, CV3 2AQ

Direct shareholders

ShareholderShare classShares held% of class
CIARAN ECCLESsophymarine-openregistry-h-ciaran-eccles-e151a3ORDINARY10100.00%

WATERSTONE INTL.(GROUP) LTD

sophymarine-openregistry-gb-11203761
Status
Active
Type
Private Limited Company
Incorporated
13/02/2018
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Pennington Way, Coventry, CV6 5TJ

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD KHANsophymarine-openregistry-gb-16424779ORDINARY100

EMS CONSULTANTS LIMITED

sophymarine-openregistry-gb-11211988
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/02/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
115 -116 Spon End, Coventry, CV1 3HF

Direct shareholders

ShareholderShare classShares held% of class
MR OLUMUYIWA AGBOOLA OLAJIDEsophymarine-openregistry-h-mr-olumuyiwa-agboola-olajide-240049ORDINARY 1 GBP100

MIDLAND SIGNS LIMITED

sophymarine-openregistry-gb-11224289
Status
Active
Type
Private Limited Company
Incorporated
26/02/2018
Accounts
DORMANT
SIC
74100 — specialised design activities
Registered office
178 Fletchamstead Highway, Coventry, CV4 7BB

Direct shareholders

ShareholderShare classShares held% of class
CHRIS HARRISsophymarine-openregistry-h-chris-harris-2cf62eORDINARY1

PHILOBOSIO PROPERTIES LIMITED

sophymarine-openregistry-gb-11225457
Status
Active
Type
Private Limited Company
Incorporated
26/02/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
123 Humber Road, Coventry, West Midlands, CV3 1NU

Direct shareholders

ShareholderShare classShares held% of class
PHILIP NGOZICHUKWUKA OBOSIsophymarine-openregistry-h-philip-ngozichukwuka-obosi-38ed90ORDINARY2
PHILIP NGOZICHUKWUKA OBOSIsophymarine-openregistry-h-philip-ngozichukwuka-obosi-38ed90ORDINARY1

MIMKEM LTD

sophymarine-openregistry-gb-11230790
Status
Active
Type
Private Limited Company
Incorporated
28/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
29 Carnbroe Avenue, Coventry, CV3 2EP

Direct shareholders

ShareholderShare classShares held% of class
IONUT-MIHAI SAVAsophymarine-openregistry-h-ionut-mihai-sava-558923ORDINARY1100.00%

FIVE BOILER HOUSE LIMITED

sophymarine-openregistry-gb-11232812
Status
Active
Type
Private Limited Company
Incorporated
05/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
16, Binley Road, Coventry, West Midlands, CV3 1HZ

Direct shareholders

ShareholderShare classShares held% of class
KADER KARAsophymarine-openregistry-h-kader-kara-886ec3ORDINARY100

BRIGHT ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-11239966
Status
Active
Type
Private Limited Company
Incorporated
07/03/2018
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
Registered office
75 Wainbody Avenue South, Coventry, CV3 6DA

Direct shareholders

ShareholderShare classShares held% of class
SUMIT RAJsophymarine-openregistry-h-sumit-raj-16ccdcORDINARY1

PRE GEL UK LTD

sophymarine-openregistry-gb-11246947
Status
Active
Type
Private Limited Company
Incorporated
10/03/2018
Accounts
SMALL
SIC
46330 — Wholesale of dairy products, eggs and edible oils and fats
Registered office
Dafferns Llp, One Eastwood, Coventry, CV3 2UB

Direct shareholders

ShareholderShare classShares held% of class
PRE GEL S.P.A.sophymarine-openregistry-h-pre-gel-s-p-a-ebaf24ORDINARY250,000

RC AUTOS & SONS LTD

sophymarine-openregistry-gb-11254504
Status
Active
Type
Private Limited Company
Incorporated
14/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
82990 — Other business support service activities n.e.c.
Registered office
5 Radford Circle, Coventry, CV6 1LL

Direct shareholders

ShareholderShare classShares held% of class
KINGA CIECKAsophymarine-openregistry-h-kinga-ciecka-c7a6ffORDINARY10

CLEMENTINE GROUP LIMITED

sophymarine-openregistry-gb-11258798
Status
Active
Type
Private Limited Company
Incorporated
16/03/2018
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-15397276ORDINARY100

EPICURE ELITE LIMITED

sophymarine-openregistry-gb-11274615
Status
Active
Type
Private Limited Company
Incorporated
26/03/2018
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
The House Of Wealth Earlsdon Park, Coventry, Warwickshire, CV1 3BH

Direct shareholders

ShareholderShare classShares held% of class
MARK WOOLGARsophymarine-openregistry-h-mark-woolgar-27f444ORDINARY £1100100.00%

SIA FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-11276643
Status
Active
Type
Private Limited Company
Incorporated
26/03/2018
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
14 School Street, Coventry, CV8 3HF

Direct shareholders

ShareholderShare classShares held% of class
CHRIS WALLSGROVEsophymarine-openregistry-h-chris-wallsgrove-45060eORDINARY00.00%

B M AUTOS COVENTRY LTD

sophymarine-openregistry-gb-11295598
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
10 Hopedale Close, Coventry, CV2 5AP

Direct shareholders

ShareholderShare classShares held% of class
MR MANJIT MASIHsophymarine-openregistry-h-mr-manjit-masih-8a3621ORDINARY100

NETRISHA LTD

sophymarine-openregistry-gb-11301981
Status
Active
Type
Private Limited Company
Incorporated
10/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
53100 — Postal activities under universal service obligation
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
Bridge House, Coventry, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
PANKAJKUMAR MADHUBHAI KANANIsophymarine-openregistry-h-pankajkumar-madhubhai-kanani-556a31ORDINARY1

VC MP BIDCO LTD

sophymarine-openregistry-gb-11302228
Status
Active
Type
Private Limited Company
Incorporated
10/04/2018
Accounts
SMALL
SIC
64205 — Activities of financial services holding companies
Registered office
Playfels Grange, Coventry, CV4 7AP

Direct shareholders

ShareholderShare classShares held% of class
CANEDA FOODS HOLDCOsophymarine-openregistry-gb-11300109ORDINARY101

OLI DESIGN LIMITED

sophymarine-openregistry-gb-11303815
Status
Active
Type
Private Limited Company
Incorporated
11/04/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
The Halo Centre, Coventry, West Midlands, CV3 2NT

Direct shareholders

ShareholderShare classShares held% of class
OLIVER ELLMANNsophymarine-openregistry-h-oliver-ellmann-5507a4ORDINARY100100.00%

THE MAPLE GROUP (OPCO) LIMITED

sophymarine-openregistry-gb-11314893
Status
Active
Type
Private Limited Company
Incorporated
17/04/2018
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
7 Edison Buildings, Coventry, CV1 4JA

Direct shareholders

ShareholderShare classShares held% of class
THE MAPLE GROUP LIMITEDsophymarine-openregistry-gb-10677816ORDINARY100100.00%

OWY PROPERTIES LIMITED

sophymarine-openregistry-gb-11316393
Status
Active
Type
Private Limited Company
Incorporated
18/04/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Seven Stars House, Coventry, West Midlands, CV3 4LB

Direct shareholders

ShareholderShare classShares held% of class
PAUL O'NEILLsophymarine-openregistry-h-paul-o-neill-aa7b4dORDINARY10100.00%

WORLD SPORTS MERCHANDISE LIMITED

sophymarine-openregistry-gb-11331654
Status
Active
Type
Private Limited Company
Incorporated
26/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
1&2 Mercia Business Village Torwood Close, Coventry, West Midlands, CV4 8HX

Direct shareholders

ShareholderShare classShares held% of class
CARLO COPPOOLSEsophymarine-openregistry-h-carlo-coppoolse-c1a427ORDINARY100100.00%