UK companies/Coventry/Page 67

Companies in Coventry and their shareholdersPage 67 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 60 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
60
Related parties
0

D & J WORKHOLDING (WITNEY) LIMITED

sophymarine-openregistry-gb-04620606
Status
Active
Type
Private Limited Company
Incorporated
18/12/2002
Accounts
TOTAL EXEMPTION FULL
SIC
46620 — Wholesale of machine tools
Registered office
The Toolstores, Coventry, CV7 9FW

Direct shareholders

ShareholderShare classShares held% of class
GARY JAMES WYATTsophymarine-openregistry-h-gary-james-wyatt-928f80ORDINARY4
DAVID EDWARD BISHOPsophymarine-openregistry-h-david-edward-bishop-e00e5eORDINARY0
DAVID HOWARD CHAMBERSsophymarine-openregistry-h-david-howard-chambers-8ecadcORDINARY0

A & M PROMOTIONS (UK) LIMITED

sophymarine-openregistry-gb-04684391
Status
Active
Type
Private Limited Company
Incorporated
03/03/2003
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
77110 — Renting and leasing of cars and light motor vehicles
96030 — Funeral and related activities
Registered office
Sovereign House, Coventry, West Midlands, CV5 6ET

Direct shareholders

ShareholderShare classShares held% of class
ANTONY FORDsophymarine-openregistry-h-antony-ford-587f3fORDINARY SHARES3100.00%
ANN FORDsophymarine-openregistry-h-ann-ford-b52d49ORDINARY SHARES00.00%
KENNETH FORD DECEASEDsophymarine-openregistry-h-kenneth-ford-deceased-00a5f5ORDINARY SHARES00.00%

B J CHEMISTS LIMITED

sophymarine-openregistry-gb-04695367
Status
Active
Type
Private Limited Company
Incorporated
12/03/2003
Accounts
UNAUDITED ABRIDGED
SIC
46460 — Wholesale of pharmaceutical goods
47730 — Dispensing chemist in specialised stores
86900 — Other human health activities
Registered office
197-199 Gulson Road, Coventry, CV1 2HZ

Direct shareholders

ShareholderShare classShares held% of class
TRIMEDIC HEALTHCARE LIMITEDsophymarine-openregistry-gb-09968854ORDINARY100
BALJIT SINGH PADDANsophymarine-openregistry-h-baljit-singh-paddan-973d39ORDINARY0
KULJIT KAUR PADDANsophymarine-openregistry-h-kuljit-kaur-paddan-6d3c90ORDINARY0

PLEISURE HOLIDAYS LIMITED

sophymarine-openregistry-gb-04702139
Status
Active
Type
Private Limited Company
Incorporated
19/03/2003
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
Registered office
121 Parry Road, Coventry, West Midlands, CV2 3LW

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE COURTIER JONESsophymarine-openregistry-h-claire-courtier-jones-bf04fdORDINARY30050.00%
PETER LLOYD JONESsophymarine-openregistry-h-peter-lloyd-jones-27cfceORDINARY30050.00%
DAVID HUW JONESsophymarine-openregistry-h-david-huw-jones-908d29ORDINARY00.00%

SFS LIMITED

sophymarine-openregistry-gb-04712835
Status
Active
Type
Private Limited Company
Incorporated
26/03/2003
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Union House, Coventry, West Midlands, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
SMALL FIRMS SERVICES LTDsophymarine-openregistry-gb-03658573ORDINARY2
SMALL FIRMS DIRECT SERVICES LIMITEDsophymarine-openregistry-gb-03660216ORDINARY0
SMALL FIRMS SECRETARY SERVICES LIMITEDsophymarine-openregistry-gb-04132777ORDINARY0

JOHNNY ENGLAND LIMITED

sophymarine-openregistry-gb-04727705
Status
Active
Type
Private Limited Company
Incorporated
09/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Cashs Business Centre 1st Floor, Coventry, West Midlands, CV1 4PB

Direct shareholders

ShareholderShare classShares held% of class
PERVEEN BATRAsophymarine-openregistry-h-perveen-batra-c57ae0ORDINARY5151.00%
CHANDNA BATRAsophymarine-openregistry-h-chandna-batra-f1cf61ORDINARY4949.00%
MALTI BATRAsophymarine-openregistry-h-malti-batra-27874eORDINARY00.00%

ACCSYS PROJECTS LIMITED

sophymarine-openregistry-gb-04768719
Status
Active
Type
Private Limited Company
Incorporated
18/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
Sovereign House, Coventry, CV5 6ET

Direct shareholders

ShareholderShare classShares held% of class
ACCSYS TRUSTEES LIMITEDsophymarine-openregistry-gb-15032246ORDINARY100
JOHN DEELYsophymarine-openregistry-h-john-deely-b54624ORDINARY0
NIGEL SMITHsophymarine-openregistry-h-nigel-smith-af0884ORDINARY0

LONDON PRESTIGE LIMITED

sophymarine-openregistry-gb-04781226
Status
Active
Type
Private Limited Company
Incorporated
30/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
79120 — Tour operator activities
Registered office
249 Stoney Stanton Road, Coventry, CV1 4FR

Direct shareholders

ShareholderShare classShares held% of class
DANIAH ALAMOUDIsophymarine-openregistry-h-daniah-alamoudi-45bc00ORDINARY24,000
MOHAMMED O A ALAMODIsophymarine-openregistry-h-mohammed-o-a-alamodi-46cd8bORDINARY16,000
ABUBAKER ADAMsophymarine-openregistry-h-abubaker-adam-06de02ORDINARY0

BELVIDERE RESIDENTIAL CARE HOME LIMITED

sophymarine-openregistry-gb-04820896
Status
Active
Type
Private Limited Company
Incorporated
04/07/2003
Accounts
SMALL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
1110 Elliott Court, Coventry Business Park, Coventry, CV5 6UB

Direct shareholders

ShareholderShare classShares held% of class
BELVIDERE RESIDENTIAL CARE HOME PROPERTY LIMITEDsophymarine-openregistry-gb-13276442ORDINARY1,000100.00%
AC 2025 HOLDINGS LIMITEDsophymarine-openregistry-gb-16413713ORDINARY00.00%
ARMIGHORN CAPITAL LIMITEDsophymarine-openregistry-gb-11583495ORDINARY00.00%

MIDLAND MACHINE TOOL RE-CON LTD

sophymarine-openregistry-gb-04901751
Status
Active
Type
Private Limited Company
Incorporated
17/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
33120 — Repair of machinery
Registered office
Unit 22 Central City Industrial Estate, Coventry, CV6 5RY

Direct shareholders

ShareholderShare classShares held% of class
STEVEN DORMAND DRAPERsophymarine-openregistry-h-steven-dormand-draper-17012dORDINARY GBP1 SHARES100100.00%
DORMAND DRAPERsophymarine-openregistry-h-dormand-draper-156a04ORDINARY GBP1 SHARES00.00%
JUNE DRAPERsophymarine-openregistry-h-june-draper-44f9faORDINARY GBP1 SHARES00.00%

GIGI SUPERMARKET LIMITED

sophymarine-openregistry-gb-04955970
Status
Active
Type
Private Limited Company
Incorporated
06/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Bridge House, Coventry, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
MR RAJESH CHAMPAKLAL PATELsophymarine-openregistry-h-mr-rajesh-champaklal-patel-c61306ORDINARY10033.33%
MRS BHANUMATI CHHAGANLAL PATELsophymarine-openregistry-h-mrs-bhanumati-chhaganlal-patel-e2d776ORDINARY10033.33%
MRS BHAWANA PATELsophymarine-openregistry-h-mrs-bhawana-patel-229150ORDINARY10033.33%

WHOLESALE MEATS (COVENTRY) LIMITED

sophymarine-openregistry-gb-05030595
Status
Active
Type
Private Limited Company
Incorporated
30/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB

Direct shareholders

ShareholderShare classShares held% of class
PAUL BICKLEsophymarine-openregistry-h-paul-bickle-037afcORDINARY34
CHLOE TYLER BICKLEsophymarine-openregistry-h-chloe-tyler-bickle-4f1eeaORDINARY33
DOMINIC RICHARD BICKLEsophymarine-openregistry-h-dominic-richard-bickle-a6d07cORDINARY33

SIMPLE FORMATIONS LIMITED

sophymarine-openregistry-gb-05121315
Status
Active
Type
Private Limited Company
Incorporated
06/05/2004
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Union House, Coventry, West Midlands, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
SMALL FIRMS SERVICES LTDsophymarine-openregistry-gb-03658573ORDINARY2
SMALL FIRMS DIRECT SERVICES LIMITEDsophymarine-openregistry-gb-03660216ORDINARY0
SMALL FIRMS SECRETARY SERVICES LIMITEDsophymarine-openregistry-gb-04132777ORDINARY0

STAR METALWORK LIMITED

sophymarine-openregistry-gb-05172570
Status
Active
Type
Private Limited Company
Incorporated
07/07/2004
Accounts
MICRO ENTITY
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
45 Bayton Road, Coventry, CV7 9EL

Direct shareholders

ShareholderShare classShares held% of class
PAUL BLACKHAMsophymarine-openregistry-h-paul-blackham-5997edORDINARY50
STEPHEN PRICEsophymarine-openregistry-gb-17126646ORDINARY50
JASON PRITCHARDsophymarine-openregistry-h-jason-pritchard-5b9283ORDINARY0

TAMWORTH CARAVANS LIMITED

sophymarine-openregistry-gb-05242417
Status
Active
Type
Private Limited Company
Incorporated
27/09/2004
Accounts
DORMANT
SIC
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
Registered office
1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB

Direct shareholders

ShareholderShare classShares held% of class
TAMWORTH CARAVANS & LEISURE LTDsophymarine-openregistry-gb-13776505ORDINARY2100.00%
ESTATE OF MRS A F CLUTTERBUCKsophymarine-openregistry-h-estate-of-mrs-a-f-clutterbuck-4e8b7aORDINARY00.00%
RAYMOND JAMES CLUTTERBUCKsophymarine-openregistry-h-raymond-james-clutterbuck-73fcd6ORDINARY00.00%

PROGRESS PROPERTIES UK LIMITED

sophymarine-openregistry-gb-05263221
Status
Active
Type
Private Limited Company
Incorporated
19/10/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 19 Lifford Way, Coventry, CV3 2RN

Direct shareholders

ShareholderShare classShares held% of class
BARRY PATRICK GEANEYsophymarine-openregistry-h-barry-patrick-geaney-2a8584ORDINARY133.33%
IAIN KEITH REYNOLDSsophymarine-openregistry-h-iain-keith-reynolds-7a505fORDINARY133.33%
STUART MARK GREENsophymarine-openregistry-h-stuart-mark-green-fa571aORDINARY133.33%

GLEASON METROLOGY SYSTEMS LIMITED

sophymarine-openregistry-gb-05264494
Status
Active
Type
Private Limited Company
Incorporated
20/10/2004
Accounts
FULL
SIC
26512 — Manufacture of electronic industrial process control equipment
28490 — Manufacture of other machine tools
Registered office
1 Martindale Road, Bayton Road Industrial Estate, Coventry, CV7 9ET

Direct shareholders

ShareholderShare classShares held% of class
GLEASON CUTTING TOOLS LIMITEDsophymarine-openregistry-gb-00623520ORDINARY1,000,001
INTRA CORPORATIONsophymarine-openregistry-h-intra-corporation-53d997ORDINARY0
JOHN BATTISTA JRsophymarine-openregistry-h-john-battista-jr-302b22ORDINARY0

NEWFALL TRADING LTD

sophymarine-openregistry-gb-05267033
Status
Active
Type
Private Limited Company
Incorporated
21/10/2004
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
83 Tanners Lane, Coventry, CV4 9HX

Direct shareholders

ShareholderShare classShares held% of class
NEWFALL HOLDINGS LIMITEDsophymarine-openregistry-gb-15281202ORDINARY98
JOANNE GOODFELLOWsophymarine-openregistry-h-joanne-goodfellow-bbf7faORDINARY0
STUART GOODFELLOWsophymarine-openregistry-h-stuart-goodfellow-ed3870ORDINARY0

PRESTIGE CONSTRUCTION GB LTD

sophymarine-openregistry-gb-05279103
Status
Active
Type
Private Limited Company
Incorporated
05/11/2004
Accounts
TOTAL EXEMPTION FULL
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
Cashs Business Centre 1st Floor, Coventry, West Midlands, CV1 4PB

Direct shareholders

ShareholderShare classShares held% of class
KULVINDER SINGHsophymarine-openregistry-gb-17361250ORDINARY3633.33%
LAKHBIR SINGH DHESIsophymarine-openregistry-h-lakhbir-singh-dhesi-2b23e6ORDINARY3633.33%
TEJINDER SINGH BRAHACHsophymarine-openregistry-h-tejinder-singh-brahach-5302fcORDINARY3633.33%

BILTON ASSOCIATES LIMITED

sophymarine-openregistry-gb-05359605
Status
Active
Type
Private Limited Company
Incorporated
09/02/2005
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
86210 — General medical practice activities
Registered office
8 Broadwells Court, Coventry, CV4 8JX

Direct shareholders

ShareholderShare classShares held% of class
ABDULLAH OMAR MIANsophymarine-openregistry-h-abdullah-omar-mian-7cf859ORDINARY75
AYESHA ZOHRA MIANsophymarine-openregistry-h-ayesha-zohra-mian-fbd37fORDINARY25
RAQUIA MIANsophymarine-openregistry-h-raquia-mian-747e65ORDINARY0