UK companies/Coventry/Page 270

Companies in Coventry and their shareholdersPage 270 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 2 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
2

QUICK FIX ELECTRICS LTD

sophymarine-openregistry-gb-13221232
Status
Active
Type
Private Limited Company
Incorporated
24/02/2021
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
34 Peveril Drive, Coventry, CV3 6NQ

Direct shareholders

ShareholderShare classShares held% of class
BALBIR PARMARsophymarine-openregistry-h-balbir-parmar-53e806ORDINARY50100.00%

VIDAK SERVICE CENTRE LTD

sophymarine-openregistry-gb-13221823
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
16 Binley Road, Coventry, West Midlands, CV3 1HZ

Direct shareholders

ShareholderShare classShares held% of class
DEAN JAMES LAKEsophymarine-openregistry-h-dean-james-lake-d10e90ORDINARY2100.00%

RENOVA PAPER UK LIMITED

sophymarine-openregistry-gb-13227565
Status
Active
Type
Private Limited Company
Incorporated
25/02/2021
Accounts
SMALL
SIC
46190 — Agents involved in the sale of a variety of goods
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
46450 — Wholesale of perfume and cosmetics
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
One Eastwood Harry Weston Road, Coventry, CV3 2UB

Direct shareholders

ShareholderShare classShares held% of class
RENOVA - FABRICA DE PAPEL DO ALMONDA, S.A.sophymarine-openregistry-h-renova-fabrica-de-papel-do-almonda-s-a-c9327aORDINARY1100.00%

FLUID HR LTD

sophymarine-openregistry-gb-13230358
Status
Active
Type
Private Limited Company
Incorporated
26/02/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
Registered office
51 Elm Tree Avenue, Coventry, CV4 9EU

Direct shareholders

ShareholderShare classShares held% of class
SARAH COOPERsophymarine-openregistry-h-sarah-cooper-fe18e3ORDINARY1

WHOLE PUNCHING LTD

sophymarine-openregistry-gb-13236442
Status
Active
Type
Private Limited Company
Incorporated
01/03/2021
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
West House Church Lane, Coventry, CV7 8AZ

Direct shareholders

ShareholderShare classShares held% of class
SARA CLARKEsophymarine-openregistry-h-sara-clarke-ce2984ORDINARY100

PAUL HAWSON INSTALLATIONS LIMITED

sophymarine-openregistry-gb-13240695
Status
Active
Type
Private Limited Company
Incorporated
03/03/2021
Accounts
MICRO ENTITY
SIC
33200 — Installation of industrial machinery and equipment
Registered office
33 Macaulay Road, Coventry, West Midlands, CV2 5FD

Direct shareholders

ShareholderShare classShares held% of class
PAUL HAWSONsophymarine-openregistry-h-paul-hawson-72c738ORDINARY100100.00%

REBEL STORY LTD

sophymarine-openregistry-gb-13248395
Status
Active
Type
Private Limited Company
Incorporated
05/03/2021
Accounts
DORMANT
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
318 Stoney Stanton Road, Coventry, CV6 5DJ

Direct shareholders

ShareholderShare classShares held% of class
AMNA AHMAD SAMIsophymarine-openregistry-h-amna-ahmad-sami-0a3439ORDINARY1

MORE THAN A LABEL LTD

sophymarine-openregistry-gb-13251619
Status
Active
Type
Private Limited Company
Incorporated
08/03/2021
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
19 Worsfold Close, Coventry, CV5 9FT

Direct shareholders

ShareholderShare classShares held% of class
TAWONGA EBENEZER PALMIsophymarine-openregistry-h-tawonga-ebenezer-palmi-46de64ORDINARY1

IM MORTGAGES LTD

sophymarine-openregistry-gb-13270697
Status
Active
Type
Private Limited Company
Incorporated
16/03/2021
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
Registered office
Seven Stars House Seven Stars Industrial Estate, Coventry, West Midlands, CV3 4LB

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED IMRAN MIRZAsophymarine-openregistry-h-mohammed-imran-mirza-65fce6ORDINARY100

MOTIVE MAN ENTERTAINMENT LTD

sophymarine-openregistry-gb-13271731
Status
Active
Type
Private Limited Company
Incorporated
16/03/2021
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
101 Lockhurst Lane, Coventry, CV6 5SF

Direct shareholders

ShareholderShare classShares held% of class
OLUFEMI DOKUNMUsophymarine-openregistry-h-olufemi-dokunmu-a9cac3ORDINARY1

ENVISAGE GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-13272483
Status
Active
Type
Private Limited Company
Incorporated
17/03/2021
Accounts
GROUP
SIC
74100 — specialised design activities
Registered office
12 Herald Way, Coventry, CV3 2NY

Direct shareholders

ShareholderShare classShares held% of class
ENVISAGE INVESTMENTS LIMITEDsophymarine-openregistry-h-envisage-investments-limited-aef4b0ORDINARY100

Related parties

PartyRelationshipDetail
ENVISAGE GROUP LIMITEDsophymarine-openregistry-gb-06876270Holds shares inORDINARY A
ENVISAGE GROUP PROPERTIES LIMITEDsophymarine-openregistry-gb-09677757Holds shares inORDINARY

SHK NETWORK SECURITY LIMITED

sophymarine-openregistry-gb-13281900
Status
Active
Type
Private Limited Company
Incorporated
22/03/2021
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
PHILIP CRAIG ADAMSONsophymarine-openregistry-h-philip-craig-adamson-96f84cORDINARY £0.01100100.00%

KENILWORTH COMMERCIALS LIMITED

sophymarine-openregistry-gb-13298390
Status
Active
Type
Private Limited Company
Incorporated
29/03/2021
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
4 Malam Close, Coventry, West Midlands, CV4 9DQ

Direct shareholders

ShareholderShare classShares held% of class
JANICE WATSONsophymarine-openregistry-h-janice-watson-15f6d3ORDINARY1

PROPER WATCH LTD

sophymarine-openregistry-gb-13309131
Status
Active
Type
Private Limited Company
Incorporated
01/04/2021
Accounts
MICRO ENTITY
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
The Halo Centre, Coventry, West Midlands, CV3 2NT

Direct shareholders

ShareholderShare classShares held% of class
LOUIS GORMLEYsophymarine-openregistry-h-louis-gormley-f01e9aORDINARY1100.00%

AGQ BUILDING LTD

sophymarine-openregistry-gb-13335884
Status
Active
Type
Private Limited Company
Incorporated
14/04/2021
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
300 Hipswell Highway, Coventry, CV2 5FS

Direct shareholders

ShareholderShare classShares held% of class
ERMAL QYRANI 300 HIPSWELL HIGHWAY COVENTRY ENGLAND CV2 5FSsophymarine-openregistry-h-ermal-qyrani-300-hipswell-highway-covent-0d81fbORDINARY1

COVENTRY MOBILE HUB LIMITED

sophymarine-openregistry-gb-13340445
Status
Active
Type
Private Limited Company
Incorporated
16/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47421 — Retail sale of mobile telephones
Registered office
30 Hertford Street, Coventry, CV1 1LB

Direct shareholders

ShareholderShare classShares held% of class
INDIRJIT KAUR NAGPALsophymarine-openregistry-h-indirjit-kaur-nagpal-538741ORDINARY1

RAYAAN TRADING LIMITED

sophymarine-openregistry-gb-13353944
Status
Active
Type
Private Limited Company
Incorporated
23/04/2021
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
39 Queen Marys Road, Coventry, West Midlands, CV6 5LN

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD LATIFsophymarine-openregistry-h-muhammad-latif-8c89a8ORDINARY1

GOLDENBLACK SKINCARE LTD

sophymarine-openregistry-gb-13355001
Status
Active
Type
Private Limited Company
Incorporated
23/04/2021
Accounts
DORMANT
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
56210 — Event catering activities
96020 — Hairdressing and other beauty treatment
Registered office
4 Willow Courtyard, Coventry, CV2 1RW

Direct shareholders

ShareholderShare classShares held% of class
JANET IMPRAIMsophymarine-openregistry-h-janet-impraim-c93700ORDINARY1100.00%

INKERMAN STREET MODEL RAILWAY ENGINEERS LIMITED

sophymarine-openregistry-gb-13355284
Status
Active
Type
Private Limited Company
Incorporated
23/04/2021
Accounts
MICRO ENTITY
SIC
47650 — Retail sale of games and toys in specialised stores
Registered office
Seven Stars House, Coventry, West Midlands, CV3 4LB

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL HOWARD BYNGsophymarine-openregistry-h-michael-howard-byng-ddd28aORDINARY10100.00%

KITE PACKAGING PROPERTIES (SITTINGBOURNE) LIMITED

sophymarine-openregistry-gb-13357404
Status
Active
Type
Private Limited Company
Incorporated
26/04/2021
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Puma Park, Coventry, CV3 4GB

Direct shareholders

ShareholderShare classShares held% of class
KITE PACKAGING GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-06510008ORDINARY GBP 1.00 SHARES.100,000100.00%