UK companies/Coventry/Page 264

Companies in Coventry and their shareholdersPage 264 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

BEYOND BETTER LTD

sophymarine-openregistry-gb-12298753
Status
Active
Type
Private Limited Company
Incorporated
05/11/2019
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
147 Knoll Drive, Coventry, CV3 5DF

Direct shareholders

ShareholderShare classShares held% of class
NATASHA BAINSsophymarine-openregistry-h-natasha-bains-7cb087ORDINARY1

MELISSA A HOLTHAM RETAIL ACCOUNT MANAGEMENT LIMITED

sophymarine-openregistry-gb-12300397
Status
Active
Type
Private Limited Company
Incorporated
06/11/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
21 Victoria Court, Coventry, CV5 9NR

Direct shareholders

ShareholderShare classShares held% of class
MELISSA HOLTHAMsophymarine-openregistry-h-melissa-holtham-b79521ORDINARY100100.00%

BONA GROUP LIMITED

sophymarine-openregistry-gb-12320976
Status
Active
Type
Private Limited Company
Incorporated
19/11/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices
Registered office
Union House, Coventry, West Midlands, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN CHRISTOPHER CHELLsophymarine-openregistry-h-adrian-christopher-chell-07583dORD2100.00%

GIOVANNI CHARLES UK LIMITED

sophymarine-openregistry-gb-12334156
Status
Active
Type
Private Limited Company
Incorporated
26/11/2019
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
86900 — Other human health activities
Registered office
10 Tipton Way, Coventry, CV2 1TB

Direct shareholders

ShareholderShare classShares held% of class
MA GERALYN DAJAO ARCENO-LACERNAsophymarine-openregistry-h-ma-geralyn-dajao-arceno-lacerna-621630ORDINARY1

PS4D LIMITED

sophymarine-openregistry-gb-12341663
Status
Active
Type
Private Limited Company
Incorporated
29/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 1-3 Arley Industrial Park Colliers Way, Coventry, West Midlands, CV7 8HN

Direct shareholders

ShareholderShare classShares held% of class
DKFM HOLDINGS LIMITEDsophymarine-openregistry-gb-15107040ORDINARY100

NOSTROMO PROPERTY GROUP LTD

sophymarine-openregistry-gb-12369651
Status
Active
Type
Private Limited Company
Incorporated
18/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
Registered office
111 New Union Street, Coventry, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
JOHN HENRY POOLEsophymarine-openregistry-h-john-henry-poole-f9718bORDINARY1100.00%

GODIVA (COVENTRY) HOLDINGS LIMITED

sophymarine-openregistry-gb-12370200
Status
Active
Type
Private Limited Company
Incorporated
18/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
207 Daventry Road, Coventry, CV3 5HH

Direct shareholders

ShareholderShare classShares held% of class
CONOR DAYsophymarine-openregistry-h-conor-day-043bf1ORDINARY160100.00%

Related parties

PartyRelationshipDetail
GODIVA VETERINARY CLINIC LIMITEDsophymarine-openregistry-gb-07721506Holds shares inORDINARY · 100.00%

GABRIEL'S PROPERTIES LIMITED

sophymarine-openregistry-gb-12385665
Status
Active
Type
Private Limited Company
Incorporated
03/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
76 Abbey Cottages, Coventry, CV3 2EL

Direct shareholders

ShareholderShare classShares held% of class
GABRIEL O'DONOGHUEsophymarine-openregistry-h-gabriel-o-donoghue-26b6e0ORDINARY100100.00%

STIMULATE MEDICAL LTD

sophymarine-openregistry-gb-12388384
Status
Active
Type
Private Limited Company
Incorporated
06/01/2020
Accounts
DORMANT
SIC
26600 — Manufacture of irradiation, electromedical and electrotherapeutic equipment
72110 — Research and experimental development on biotechnology
Registered office
Union House, Coventry, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
PHILIP PEMBERTONsophymarine-openregistry-h-philip-pemberton-b94e86ORDINARY1,000100.00%

TIPSON HEALTHCARE LTD

sophymarine-openregistry-gb-12390469
Status
Active
Type
Private Limited Company
Incorporated
07/01/2020
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
81222 — Specialised cleaning services
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
3 The Quadrant, Coventry, CV1 2DY

Direct shareholders

ShareholderShare classShares held% of class
RACHAEL OLUWATOYOSI ONOJAHsophymarine-openregistry-h-rachael-oluwatoyosi-onojah-0b8fb2ORDINARY1

BEEZYINC LTD

sophymarine-openregistry-gb-12393555
Status
Active
Type
Private Limited Company
Incorporated
09/01/2020
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
15 Rembrandt Close, Coventry, CV5 8LT

Direct shareholders

ShareholderShare classShares held% of class
KYLE BENCHsophymarine-openregistry-h-kyle-bench-267f45ORDINARY1100.00%

IRMAK COVENTRY LIMITED

sophymarine-openregistry-gb-12408699
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/01/2020
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
2 Keresley Green Road, Coventry, CV6 2FG

Direct shareholders

ShareholderShare classShares held% of class
MEHMET MERSINsophymarine-openregistry-h-mehmet-mersin-b8a042ORDINARY1,000

HERCULES CONTROLS LIMITED

sophymarine-openregistry-gb-12431668
Status
Active
Type
Private Limited Company
Incorporated
29/01/2020
Accounts
MICRO ENTITY
SIC
26512 — Manufacture of electronic industrial process control equipment
Registered office
Seven Stars House, Coventry, West Midlands, CV3 4LB

Direct shareholders

ShareholderShare classShares held% of class
GREGORY MICHAEL REYNOLDSsophymarine-openregistry-h-gregory-michael-reynolds-08603aORDINARY10100.00%

STEPHOUSE LTD

sophymarine-openregistry-gb-12432874
Status
Active
Type
Private Limited Company
Incorporated
30/01/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The House Of Wealth Earlsdon Park, Coventry, Warwickshire, CV1 3BH

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN DEREK CURTISSsophymarine-openregistry-h-stephen-derek-curtiss-0cd791ORDINARY 1P100100.00%

FREE2MOVE NEW MOBILITY UK LTD

sophymarine-openregistry-gb-12436148
Status
Active
Type
Private Limited Company
Incorporated
31/01/2020
Accounts
SMALL
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Pinley House, Coventry, West Midlands, CV3 1ND

Direct shareholders

ShareholderShare classShares held% of class
FREE2MOVE SASsophymarine-openregistry-h-free2move-sas-73ac75ORDINARY100100.00%

OJIKAKA LTD

sophymarine-openregistry-gb-12436879
Status
Active
Type
Private Limited Company
Incorporated
03/02/2020
Accounts
DORMANT
SIC
42120 — Construction of railways and underground railways
45112 — Sale of used cars and light motor vehicles
81100 — Combined facilities support activities
88990 — Other social work activities without accommodation n.e.c.
Registered office
333 Middlemarch Road, Coventry, CV6 3GQ

Direct shareholders

ShareholderShare classShares held% of class
FOLARANMI SARUMIsophymarine-openregistry-h-folaranmi-sarumi-425a11ORDINARY1,000100.00%

KONNECT LINGUISTICS LTD

sophymarine-openregistry-gb-12444157
Status
Active
Type
Private Limited Company
Incorporated
05/02/2020
Accounts
MICRO ENTITY
SIC
74300 — Translation and interpretation activities
Registered office
111 New Union Street, Coventry, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
KATARZYNA PIETRON-HOAREsophymarine-openregistry-h-katarzyna-pietron-hoare-be4aa6ORDINARY1

BUILDING SOLUTIONZ LIMITED

sophymarine-openregistry-gb-12447924
Status
Active
Type
Private Limited Company
Incorporated
06/02/2020
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
70 Sephton Drive, Coventry, CV6 6QY

Direct shareholders

ShareholderShare classShares held% of class
OLADIPUPO HUGHESsophymarine-openregistry-h-oladipupo-hughes-aa0bc1ORDINARY1

STADIUM TRAFFIC HOLDINGS LTD

sophymarine-openregistry-gb-12460072
Status
Active
Type
Private Limited Company
Incorporated
13/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Unit 5 Stadium, Coventry, CV2 5DB

Direct shareholders

ShareholderShare classShares held% of class
DAVID GERALD MCATAMNEYsophymarine-openregistry-h-david-gerald-mcatamney-28cf2dORDINARY1,300

Related parties

PartyRelationshipDetail
STADIUM TRAFFIC MANAGEMENT LIMITEDsophymarine-openregistry-gb-07099264Holds shares inORDINARY
STADIUM TRAFFIC MANAGEMENT TRAINING LTDsophymarine-openregistry-gb-08501707Holds shares inORDINARY
STADIUM FACILITIES MANAGEMENT LTDsophymarine-openregistry-gb-09886465Holds shares inORDINARY

AIRWAVES GROUP LIMITED

sophymarine-openregistry-gb-12463283
Status
Active
Type
Private Limited Company
Incorporated
14/02/2020
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
Home Farm The Wood Yard (Unit 1) Meriden Road, Coventry, West Midlands, CV7 7SL

Direct shareholders

ShareholderShare classShares held% of class
DANIEL POVEYsophymarine-openregistry-h-daniel-povey-a95b78ORDINARY400

Related parties

PartyRelationshipDetail
AIRWAVES FACILITIES MANAGEMENT LIMITEDsophymarine-openregistry-gb-10696183Holds shares inORDINARY
BRÛLER CLOTHING LTDsophymarine-openregistry-gb-12599295Holds shares inORD