UK companies/Coventry/Page 43

Companies in Coventry and their shareholdersPage 43 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 80 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
80
Related parties
1

IGNITE CO-OPERATIVE MEDIA LTD

sophymarine-openregistry-gb-07448484
Status
Active
Type
Private Limited Company
Incorporated
23/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
111 New Union Street, Coventry, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
ELEANOR HOLDSWORTHsophymarine-openregistry-h-eleanor-holdsworth-11e89eORDINARY4
MERAN COOMBESsophymarine-openregistry-h-meran-coombes-073bbfORDINARY4
ROSALIND COOMBESsophymarine-openregistry-h-rosalind-coombes-17ac88ORDINARY4
STEPHEN HOLDSWORTHsophymarine-openregistry-h-stephen-holdsworth-4a5d73ORDINARY4

ROWLEY INVESTMENTS LIMITED

sophymarine-openregistry-gb-07519803
Status
Active
Type
Private Limited Company
Incorporated
07/02/2011
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB

Direct shareholders

ShareholderShare classShares held% of class
ACTON GRANGE PROPERTIES LIMITEDsophymarine-openregistry-gb-02192029ORDINARY6060.00%
ROSLYN WHEELERsophymarine-openregistry-h-roslyn-wheeler-9c232bORDINARY3131.00%
KEITH JOHN WHEELER DECEASEDsophymarine-openregistry-h-keith-john-wheeler-deceased-c328c0ORDINARY99.00%
DAVID JOHN WHEELERsophymarine-openregistry-h-david-john-wheeler-9137e3ORDINARY00.00%

IVRE LIMITED

sophymarine-openregistry-gb-07521827
Status
Active
Type
Private Limited Company
Incorporated
08/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Unit 20 First Floor, Coventry, CV4 9AP

Direct shareholders

ShareholderShare classShares held% of class
VOLPONE VENTURES LIMITEDsophymarine-openregistry-gb-07518585ORDINARY60
CLEARVIEW NO 1 LIMITEDsophymarine-openregistry-gb-07518845ORDINARY40
BROOK 11 LIMITEDsophymarine-openregistry-gb-07518838ORDINARY0
MAR (INVESTMENTS) LTDsophymarine-openregistry-gb-15615881ORDINARY0

FRAMLINGHAM MEDICAL SUPPLIES LIMITED

sophymarine-openregistry-gb-07558729
Status
Active
Type
Private Limited Company
Incorporated
10/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
8 Prior Deram Walk, Coventry, CV4 8FT

Direct shareholders

ShareholderShare classShares held% of class
SOONICK SEOWsophymarine-openregistry-h-soonick-seow-c67304ORD80
PETER WONGsophymarine-openregistry-h-peter-wong-bb191bORD20
ANTHONY AILWYN PRENDERGASTsophymarine-openregistry-h-anthony-ailwyn-prendergast-c71d82ORD0
MW ASSET MANAGEMENT LLPsophymarine-openregistry-gb-OC360901ORD0

T K PRESCRIBING LIMITED

sophymarine-openregistry-gb-07740260
Status
Active
Type
Private Limited Company
Incorporated
15/08/2011
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
227 Hipswell Highway, Coventry, CV2 5FN

Direct shareholders

ShareholderShare classShares held% of class
TRACY FRENCHsophymarine-openregistry-h-tracy-french-ff80ceORDINARY10
MARK FRENCHsophymarine-openregistry-h-mark-french-34ebc8ORDINARY2
SINEAD FITZPATRICKsophymarine-openregistry-h-sinead-fitzpatrick-028308ORDINARY2
PAMELA ROSE KINGsophymarine-openregistry-h-pamela-rose-king-7cd361ORDINARY0

VEKTOR SOFTWARE LIMITED

sophymarine-openregistry-gb-07822685
Status
Active
Type
Private Limited Company
Incorporated
25/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Holt Court 2nd Floor, Coventry, CV1 1EJ

Direct shareholders

ShareholderShare classShares held% of class
PAUL CHADWICKsophymarine-openregistry-h-paul-chadwick-97a53cORDINARY150
DEAN WALKERsophymarine-openregistry-gb-09900197ORDINARY50
JOHN ISONsophymarine-openregistry-h-john-ison-9e0f82ORDINARY0
RICHARD ADAMSsophymarine-openregistry-h-richard-adams-8f02e4ORDINARY0

BALVI LIMITED

sophymarine-openregistry-gb-07823028
Status
Active
Type
Private Limited Company
Incorporated
25/10/2011
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Bridge House, Coventry, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
MR JAY ODEDRAsophymarine-openregistry-h-mr-jay-odedra-3d16ccORDINARY10025.00%
MR NATHA RANMAL ODEDRAsophymarine-openregistry-h-mr-natha-ranmal-odedra-b6f190ORDINARY10025.00%
MR SUNNY ODEDRAsophymarine-openregistry-h-mr-sunny-odedra-14a644ORDINARY10025.00%
MRS ILLA NATHA ODEDRAsophymarine-openregistry-h-mrs-illa-natha-odedra-7a5793ORDINARY10025.00%

H & B ENTERPRISE LTD

sophymarine-openregistry-gb-07873328
Status
Active
Type
Private Limited Company
Incorporated
07/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Cashs Business Centre 1st Floor, Coventry, West Midlands, CV1 4PB

Direct shareholders

ShareholderShare classShares held% of class
ABDUL KARIM NATHANIsophymarine-openregistry-h-abdul-karim-nathani-daacc7ORDINARY5050.00%
MOHAMMED ZOHEB NATHANIsophymarine-openregistry-h-mohammed-zoheb-nathani-aa18f2ORDINARY5050.00%
BILKIS NATHANIsophymarine-openregistry-h-bilkis-nathani-a91c93ORDINARY00.00%
MAHOMED HANIF NATHANIsophymarine-openregistry-h-mahomed-hanif-nathani-f0e4b8ORDINARY00.00%

EDM PLUS INDUSTRIES LIMITED

sophymarine-openregistry-gb-07877844
Status
Active
Type
Private Limited Company
Incorporated
12/12/2011
Accounts
MICRO ENTITY
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
192 Fletchamstead Highway Industrial Estate, Coventry, CV4 7BB

Direct shareholders

ShareholderShare classShares held% of class
DANIEL LENTONsophymarine-openregistry-h-daniel-lenton-a069edORDINARY1
KATIE LOYDALLsophymarine-openregistry-h-katie-loydall-2d2057ORDINARY1
MARK JONESsophymarine-openregistry-gb-03147765ORDINARY0
RAYMOND MERCERsophymarine-openregistry-h-raymond-mercer-1fafbaORDINARY0

ECTOMEDICA LIMITED

sophymarine-openregistry-gb-07914947
Status
Active
Type
Private Limited Company
Incorporated
18/01/2012
Accounts
MICRO ENTITY
SIC
21200 — Manufacture of pharmaceutical preparations
72190 — Other research and experimental development on natural sciences and engineering
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
3mc Middlemarch Business Park, Coventry, CV3 4FJ

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH RACHEL BRUNTONsophymarine-openregistry-h-elizabeth-rachel-brunton-b11fb2ORDINARY2525.00%
IAN BURGESSsophymarine-openregistry-h-ian-burgess-188376ORDINARY2525.00%
IAN WHELANsophymarine-openregistry-h-ian-whelan-afb1dfORDINARY2525.00%
STEPHEN ANTHONY VALOVINsophymarine-openregistry-h-stephen-anthony-valovin-d6d5ecORDINARY2525.00%

FSJC LTD

sophymarine-openregistry-gb-08128426
Status
Active
Type
Private Limited Company
Incorporated
03/07/2012
Accounts
MICRO ENTITY
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
Unit 1 Elm Court, Coventry, Warwickshire, CV5 9RG

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN TERENCE ISAACSsophymarine-openregistry-h-jonathan-terence-isaacs-d83073ORDINARY12,19660.98%
ELAINE ISAACSsophymarine-openregistry-h-elaine-isaacs-048c24ORDINARY6,09730.49%
JENNIFER ANNE PEARCEsophymarine-openregistry-h-jennifer-anne-pearce-090ce4ORDINARY1,7078.54%
COLIN WILLIAM PRESCOTTsophymarine-openregistry-h-colin-william-prescott-4d3918ORDINARY00.00%

DEMARCO PROPERTY LIMITED

sophymarine-openregistry-gb-08141635
Status
Active
Type
Private Limited Company
Incorporated
12/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
3mc Siskin Drive, Coventry, CV3 4FJ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY RICARDO DE MARCOsophymarine-openregistry-h-anthony-ricardo-de-marco-c8cdd0ORDINARY2525.00%
NATALIE DE MARCOsophymarine-openregistry-h-natalie-de-marco-907baeORDINARY2525.00%
NICOLE DE MARCOsophymarine-openregistry-h-nicole-de-marco-a487e8ORDINARY2525.00%
SAMANTHA NICOLE DE MARCOsophymarine-openregistry-h-samantha-nicole-de-marco-62ef83ORDINARY2525.00%

TROPHYME LTD

sophymarine-openregistry-gb-08210495
Status
Active
Type
Private Limited Company
Incorporated
11/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Unit 12 Holbrook Park, Coventry, CV6 4PU

Direct shareholders

ShareholderShare classShares held% of class
TROPHY ASSETS LIVE B.V.sophymarine-openregistry-h-trophy-assets-live-b-v-1638f2ORDINARY10050.00%
MARC STEWARTsophymarine-openregistry-h-marc-stewart-e71fd6ORDINARY6030.00%
IAN THOMAS STEWARTsophymarine-openregistry-h-ian-thomas-stewart-ef78aaORDINARY2010.00%
JAYNE LOUISE STEWARTsophymarine-openregistry-h-jayne-louise-stewart-3b5620ORDINARY2010.00%

Related parties

PartyRelationshipDetail
BIEMANS UK LTDsophymarine-openregistry-gb-14286287Holds shares inORDINARY

QUANTUM1 CONSULTING LTD

sophymarine-openregistry-gb-08289630
Status
Active
Type
Private Limited Company
Incorporated
12/11/2012
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Justa House, Coventry, CV6 4DD

Direct shareholders

ShareholderShare classShares held% of class
NIMRIT CHOHANsophymarine-openregistry-h-nimrit-chohan-060c73ORDINARY GBP 1.00 SHARES.50
MALVINDER BAINSsophymarine-openregistry-h-malvinder-bains-a2feb1ORDINARY GBP 1.00 SHARES.40
KEATON CHOHANsophymarine-openregistry-h-keaton-chohan-6a3667ORDINARY GBP 1.00 SHARES.10
AMRAJ SINGH CHOHANsophymarine-openregistry-h-amraj-singh-chohan-593e4dORDINARY GBP 1.00 SHARES.0

ANJUMAN SUPPORT LTD

sophymarine-openregistry-gb-08314761
Status
Active
Type
Private Limited Company
Incorporated
30/11/2012
Accounts
DORMANT
SIC
81100 — Combined facilities support activities
81210 — General cleaning of buildings
81221 — Window cleaning services
86900 — Other human health activities
Registered office
13 Bayton Road, Coventry, CV7 9EJ

Direct shareholders

ShareholderShare classShares held% of class
ANU MINHASsophymarine-openregistry-h-anu-minhas-d1532aORD2
HARJINDER SINGH MINHASsophymarine-openregistry-h-harjinder-singh-minhas-e71456ORD2
INDU MATTI AGGARWALsophymarine-openregistry-h-indu-matti-aggarwal-eaf226ORD0
SUBHASH AGGARWALsophymarine-openregistry-h-subhash-aggarwal-5e0035ORD0

REA INVESTMENT LIMITED

sophymarine-openregistry-gb-08314813
Status
Active
Type
Private Limited Company
Incorporated
30/11/2012
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 32 The Business Innovation Centre, Coventry, CV3 2TX

Direct shareholders

ShareholderShare classShares held% of class
OASIS LETS HOLDINGS LTDsophymarine-openregistry-gb-15210567ORDINARY10,000
CHOU ENG LOWsophymarine-openregistry-h-chou-eng-low-0e7ca2ORDINARY0
CHUN LIK TANsophymarine-openregistry-h-chun-lik-tan-1d4b88ORDINARY0
HO KIAT TANsophymarine-openregistry-h-ho-kiat-tan-e72096ORDINARY0

PET-XI RESTAURANTS LIMITED

sophymarine-openregistry-gb-08342305
Status
Active
Type
Private Limited Company
Incorporated
28/12/2012
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Unit B & C West Oak House Westwood Way, Coventry, West Midlands, CV4 8LB

Direct shareholders

ShareholderShare classShares held% of class
DAVID LEWISsophymarine-openregistry-gb-03462111ORDINARY4040.00%
FLEUR JOANNA SEXTONsophymarine-openregistry-h-fleur-joanna-sexton-a36a31ORDINARY4040.00%
CHRISTOPHER GEORGE SEXTONsophymarine-openregistry-h-christopher-george-sexton-68334aORDINARY1010.00%
JAKE SEXTONsophymarine-openregistry-h-jake-sexton-14bd88ORDINARY1010.00%

SSJM LIMITED

sophymarine-openregistry-gb-08424536
Status
Active
Type
Private Limited Company
Incorporated
28/02/2013
Accounts
MICRO ENTITY
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
Unit 18, 1st Floor, Coventry, CV1 1QX

Direct shareholders

ShareholderShare classShares held% of class
JAMES CHRISTOPHER HARRISONsophymarine-openregistry-h-james-christopher-harrison-d955ebORDINARY2525.00%
MARK FRANCISsophymarine-openregistry-h-mark-francis-8bb876ORDINARY2525.00%
SAMANTHA DARLINGsophymarine-openregistry-h-samantha-darling-da5dd5ORDINARY2525.00%
SHARI FRANCISsophymarine-openregistry-h-shari-francis-686aa3ORDINARY2525.00%

B & D STORES MANSFIELD LIMITED

sophymarine-openregistry-gb-08429150
Status
Active
Type
Private Limited Company
Incorporated
04/03/2013
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Bridge House, Coventry, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
MR BHARAT ODEDRAsophymarine-openregistry-h-mr-bharat-odedra-fdebb3ORDINARY250
MS DIPA HAMIR GORANIYAsophymarine-openregistry-h-ms-dipa-hamir-goraniya-bfd49aORDINARY250
BHINIBEN MANDAN ODEDRAsophymarine-openregistry-h-bhiniben-mandan-odedra-3de014ORDINARY0
MANDAN KHIMA ODEDRAsophymarine-openregistry-h-mandan-khima-odedra-284213ORDINARY0

HARMONY (SERVICES) LIMITED

sophymarine-openregistry-gb-08496213
Status
Active
Type
Private Limited Company
Incorporated
19/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
96030 — Funeral and related activities
Registered office
1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB

Direct shareholders

ShareholderShare classShares held% of class
JASKARN SINGH DOSANJHsophymarine-openregistry-h-jaskarn-singh-dosanjh-4a7f21ORDINARY 1P5025.00%
JASKIRAT KAUR DOSANJHsophymarine-openregistry-h-jaskirat-kaur-dosanjh-56b167ORDINARY 1P5025.00%
MANVIR SINGH DOSANJHsophymarine-openregistry-h-manvir-singh-dosanjh-6ef9aaORDINARY 1P5025.00%
NAVINDER KAUR DOSANJHsophymarine-openregistry-h-navinder-kaur-dosanjh-5b983dORDINARY 1P5025.00%