UK companies/Coventry/Page 68

Companies in Coventry and their shareholdersPage 68 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 3 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
3

C B PHARMACIES LIMITED

sophymarine-openregistry-gb-05379955
Status
Active
Type
Private Limited Company
Incorporated
02/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Cash'S Business Centre 1st Floor, Coventry, West Midlands, CV1 4PB

Direct shareholders

ShareholderShare classShares held% of class
DUGGAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14085450ORDINARY1,000
BRIDGET ANNE MCSORLEYsophymarine-openregistry-h-bridget-anne-mcsorley-201f67ORDINARY0
CIARAN GERARD MCSORLEYsophymarine-openregistry-h-ciaran-gerard-mcsorley-308595ORDINARY0

PREMIER FEEL LIMITED

sophymarine-openregistry-gb-05393082
Status
Active
Type
Private Limited Company
Incorporated
15/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
32 Harper Road, Coventry, West Midlands, CV1 2AP

Direct shareholders

ShareholderShare classShares held% of class
JORDANS HOLDINGS LIMITEDsophymarine-openregistry-gb-13628451ORDINARY100100.00%
ALAN JORDANsophymarine-openregistry-h-alan-jordan-3b7c7eORDINARY00.00%
LINDA TERESA JORDANsophymarine-openregistry-h-linda-teresa-jordan-684571ORDINARY00.00%

LONGLANE LIMITED

sophymarine-openregistry-gb-05408035
Status
Active
Type
Private Limited Company
Incorporated
30/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
42110 — Construction of roads and motorways
Registered office
275 Woodway Lane, Coventry, West Midlands, CV2 2AP

Direct shareholders

ShareholderShare classShares held% of class
AIDAN CONLONsophymarine-openregistry-h-aidan-conlon-225bacORDINARY1
DAVID SHERIDANsophymarine-openregistry-h-david-sheridan-04acb0ORDINARY1
HELEN DOWNEYsophymarine-openregistry-h-helen-downey-dcab0aORDINARY0

GARRISON DE VERE LIMITED

sophymarine-openregistry-gb-05416356
Status
Active
Type
Private Limited Company
Incorporated
06/04/2005
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 0728a, 7th Floor Earlsdon Park, Coventry, CV1 3BH

Direct shareholders

ShareholderShare classShares held% of class
KINGFIELD GROUP LIMITEDsophymarine-openregistry-gb-15532220ORDINARY1,000
GURMINDER DYALsophymarine-openregistry-h-gurminder-dyal-f778cbORDINARY0
MANDEEP DYALsophymarine-openregistry-h-mandeep-dyal-f175b0ORDINARY0

R PAU & CO LIMITED

sophymarine-openregistry-gb-05441800
Status
Active
Type
Private Limited Company
Incorporated
03/05/2005
Accounts
UNAUDITED ABRIDGED
SIC
69201 — Accounting and auditing activities
Registered office
12-16 Station Street East, Coventry, West Midlands, CV6 5FJ

Direct shareholders

ShareholderShare classShares held% of class
PAU FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-16426395ORDINARY SHARES100100.00%
DINA PAUsophymarine-openregistry-h-dina-pau-f045c3ORDINARY SHARES00.00%
NIMESH PAUsophymarine-openregistry-h-nimesh-pau-af1c33ORDINARY SHARES00.00%

INGRAM INVESTMENTS LIMITED

sophymarine-openregistry-gb-05478017
Status
Active
Type
Private Limited Company
Incorporated
10/06/2005
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
5 Argosy Court, Coventry, West Midlands, CV3 4GA

Direct shareholders

ShareholderShare classShares held% of class
HANNAH ISLA IONA INGRAMsophymarine-openregistry-h-hannah-isla-iona-ingram-478637ORDINARY 1 GBP5050.00%
MINNA ILONA INGRAMsophymarine-openregistry-h-minna-ilona-ingram-1918fdORDINARY 1 GBP5050.00%
MR DARREN PAUL INGRAMsophymarine-openregistry-h-mr-darren-paul-ingram-c596acORDINARY 1 GBP00.00%

SKILLIANTECH LTD

sophymarine-openregistry-gb-05569107
Status
Active
Type
Private Limited Company
Incorporated
20/09/2005
Accounts
UNAUDITED ABRIDGED
SIC
62090 — Other information technology service activities
78109 — Other activities of employment placement agencies
Registered office
Seven Stars House Seven Stars Industrial Estate, Coventry, West Midlands, CV3 4LB

Direct shareholders

ShareholderShare classShares held% of class
RAJA PHANI PAPPUsophymarine-openregistry-h-raja-phani-pappu-466adfORDINARY £1 SHARES2,32847.51%
SUDHEER DEVULAPALLYsophymarine-openregistry-h-sudheer-devulapally-8dabc4ORDINARY £1 SHARES2,32847.51%
SRIKANTH PANEERUsophymarine-openregistry-h-srikanth-paneeru-ace2c4ORDINARY £1 SHARES2444.98%

PERF LTD

sophymarine-openregistry-gb-05580522
Status
Active
Type
Private Limited Company
Incorporated
03/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
62020 — Information technology consultancy activities
63120 — Web portals
80200 — Security systems service activities
Registered office
Fair Acre Hodgetts Lane, Coventry, CV7 7DG

Direct shareholders

ShareholderShare classShares held% of class
DMYTRO KOVPAKsophymarine-openregistry-h-dmytro-kovpak-c40e09ORDINARY70
VERONIKA ARTIUKHsophymarine-openregistry-h-veronika-artiukh-9a83feORDINARY20
ALEVTYNA NESTERUKsophymarine-openregistry-h-alevtyna-nesteruk-01b57bORDINARY10

BSL (MIDLANDS) LIMITED

sophymarine-openregistry-gb-05615975
Status
Active
Type
Private Limited Company
Incorporated
08/11/2005
Accounts
MICRO ENTITY
SIC
43991 — Scaffold erection
Registered office
Thompsons Farm Thompsons Road, Coventry, CV7 8JW

Direct shareholders

ShareholderShare classShares held% of class
ROBERT LIAM JEFFERSONsophymarine-openregistry-h-robert-liam-jefferson-c10798ORDINARY5050.00%
DEAN MATTHEWSsophymarine-openregistry-h-dean-matthews-9a0773ORDINARY2525.00%
JULIE MATTHEWSsophymarine-openregistry-h-julie-matthews-5b644aORDINARY2525.00%

ISCENE LTD

sophymarine-openregistry-gb-05688517
Status
Active
Type
Private Limited Company
Incorporated
26/01/2006
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
62020 — Information technology consultancy activities
64999 — Financial intermediation not elsewhere classified
73110 — Advertising agencies
Registered office
25 Kings Grove, Coventry, CV2 4BQ

Direct shareholders

ShareholderShare classShares held% of class
SORAMERIsophymarine-openregistry-gb-09955817ORDINARY10,000100.00%
D KADHEMsophymarine-openregistry-h-d-kadhem-27d412ORDINARY00.00%
H KADHEMsophymarine-openregistry-h-h-kadhem-676b81ORDINARY00.00%

KRAZYGROOVE PRODUCTIONS LTD

sophymarine-openregistry-gb-05761943
Status
Active
Type
Private Limited Company
Incorporated
30/03/2006
Accounts
MICRO ENTITY
SIC
10320 — Manufacture of fruit and vegetable juice
20420 — Manufacture of perfumes and toilet preparations
96020 — Hairdressing and other beauty treatment
96090 — Other service activities n.e.c.
Registered office
Justa House 204-208, Coventry, CV6 4DD

Direct shareholders

ShareholderShare classShares held% of class
RAJVINDER KAUR HAYERsophymarine-openregistry-h-rajvinder-kaur-hayer-0807c2ORDINARY1
JASBIR SINGH HAYERsophymarine-openregistry-h-jasbir-singh-hayer-cdeeebORDINARY0
JATINDER SINGH HAYERsophymarine-openregistry-h-jatinder-singh-hayer-2d95c0ORDINARY0

VNS (UK) LIMITED

sophymarine-openregistry-gb-05766705
Status
Active
Type
Private Limited Company
Incorporated
03/04/2006
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 NATHA KUCHHADIAsophymarine-openregistry-h-mr-natha-kuchhadia-647eadORDINARY250.00%
MR VIRAM KUCHHADIAsophymarine-openregistry-h-mr-viram-kuchhadia-3ad50dORDINARY125.00%
MRS JAYSHREE VIRAM KUCHHADIAsophymarine-openregistry-h-mrs-jayshree-viram-kuchhadia-ffd173ORDINARY125.00%

OPTICAL ANTENNA SOLUTIONS LTD

sophymarine-openregistry-gb-05774230
Status
Active
Type
Private Limited Company
Incorporated
07/04/2006
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB

Direct shareholders

ShareholderShare classShares held% of class
GERARDA ABRAHAMsophymarine-openregistry-h-gerarda-abraham-3f57a6ORDINARY1,250
NAOMI LAIRDsophymarine-openregistry-h-naomi-laird-a02434ORDINARY35
WILLIAM LAIRDsophymarine-openregistry-h-william-laird-741d0aORDINARY35

VRAD LIMITED

sophymarine-openregistry-gb-05823292
Status
Active
Type
Private Limited Company
Incorporated
19/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
Registered office
Bridge House, Coventry, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
RAKESH AMINsophymarine-openregistry-h-rakesh-amin-d24572'A' ORDINARY15075.00%
ATULKUMAR AMINsophymarine-openregistry-h-atulkumar-amin-400601'A' ORDINARY5025.00%
VANDANA AMINsophymarine-openregistry-h-vandana-amin-835ac5'A' ORDINARY00.00%

Related parties

PartyRelationshipDetail
HENLEY RETAIL WH LIMITEDsophymarine-openregistry-gb-16328207Holds shares inORDINARY · 0.00%

ST ANNES DENTAL CLINIC LIMITED

sophymarine-openregistry-gb-05972680
Status
Active
Type
Private Limited Company
Incorporated
20/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
4 Station Avenue, Coventry, CV4 9HS

Direct shareholders

ShareholderShare classShares held% of class
KHUSHI-JAYANA LIMITEDsophymarine-openregistry-gb-14013282ORDINARY99
DEIRDRE HILLSsophymarine-openregistry-h-deirdre-hills-488c70ORDINARY0
GARY HILLSsophymarine-openregistry-gb-11606819ORDINARY0

NELL GWYNN HOUSE APARTMENT 2 LIMITED

sophymarine-openregistry-gb-05982805
Status
Active
Type
Private Limited Company
Incorporated
31/10/2006
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
1a Needlers End Lane, Coventry, CV7 7AF

Direct shareholders

ShareholderShare classShares held% of class
FRANK HUNTERsophymarine-openregistry-h-frank-hunter-99b77dORDINARY75
ELLIOTT SON AND BOYTON LTDsophymarine-openregistry-gb-08577023ORDINARY25
KIM BERESFORDsophymarine-openregistry-h-kim-beresford-f83614ORDINARY0

NELL GWYNN LIMITED

sophymarine-openregistry-gb-05991044
Status
Active
Type
Private Limited Company
Incorporated
07/11/2006
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
1a Needlers End Lane, Coventry, CV7 7AF

Direct shareholders

ShareholderShare classShares held% of class
TRISTAR MANAGEMENT LIMITEDsophymarine-openregistry-h-tristar-management-limited-c7d5c1ORDINARY10,000
FRANK HUNTERsophymarine-openregistry-h-frank-hunter-99b77dORDINARY0
MICHAEL HUNTERsophymarine-openregistry-gb-SC415132ORDINARY0

NIMA'S LIMITED

sophymarine-openregistry-gb-06078202
Status
Active
Type
Private Limited Company
Incorporated
01/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
47290 — Other retail sale of food in specialised stores
Registered office
51 Heather Road, Coventry, CV3 2DE

Direct shareholders

ShareholderShare classShares held% of class
WAKEFIELD CAKEBOX LTDsophymarine-openregistry-gb-13280103ORDINARY50
DHARMESH BALUBHAI PAREKHsophymarine-openregistry-h-dharmesh-balubhai-parekh-22f57dORDINARY25
NIMA PAREKHsophymarine-openregistry-h-nima-parekh-3acc9bORDINARY25

UK OPEN COLLEGE LIMITED

sophymarine-openregistry-gb-06130321
Status
Active
Type
Private Limited Company
Incorporated
27/02/2007
Accounts
MICRO ENTITY
SIC
85320 — Technical and vocational secondary education
Registered office
Union House, Coventry, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM JOSEPH NICHOLLSsophymarine-openregistry-h-william-joseph-nicholls-ce8a14ORDINARY80
SHARON JAYNE NICHOLLSsophymarine-openregistry-h-sharon-jayne-nicholls-5a0847ORDINARY0
STEPHEN JOSEPH NICHOLLSsophymarine-openregistry-h-stephen-joseph-nicholls-4ed7f4ORDINARY0

PNEURIDE LIMITED

sophymarine-openregistry-gb-06317125
Status
Active
Type
Private Limited Company
Incorporated
18/07/2007
Accounts
FULL
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
Registered office
Central Boulevard, Coventry, CV6 4QJ

Direct shareholders

ShareholderShare classShares held% of class
HONGKONG DAYAN INTERNATIONAL COMPANY LIMITEDsophymarine-openregistry-h-hongkong-dayan-international-company-lim-93cfe0ORDINARY-A731,250
ASIA PACIFIC DAYANG TECH LIMITEDsophymarine-openregistry-h-asia-pacific-dayang-tech-limited-5b1966ORDINARY-A243,750
HONGKONG WANRAY INTERNATIONAL CO., LIMITEDsophymarine-openregistry-h-hongkong-wanray-international-co-limited-2a30f4ORDINARY-A0

Related parties

PartyRelationshipDetail
DSC (NEDERLAND) LIMITEDsophymarine-openregistry-gb-06498875Holds shares inORDINARY
A & B PNEUMATICS LIMITEDsophymarine-openregistry-gb-NI055332Holds shares inORDINARY