UK companies/Coventry/Page 73

Companies in Coventry and their shareholdersPage 73 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 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
60
Related parties
2

D-CODE DRIVING SCHOOL LTD

sophymarine-openregistry-gb-08957847
Status
Active
Type
Private Limited Company
Incorporated
25/03/2014
Accounts
MICRO ENTITY
SIC
85530 — Driving school activities
Registered office
Unit 11, Coventry, CV6 5GP

Direct shareholders

ShareholderShare classShares held% of class
ZEESHAN QAZIsophymarine-openregistry-h-zeeshan-qazi-501f7aORDINARY SHARES34
BUKHARI FAISAL FIDA Hsophymarine-openregistry-h-bukhari-faisal-fida-h-9c13dfORDINARY SHARES33
KHUSHI SIDHUsophymarine-openregistry-h-khushi-sidhu-903b46ORDINARY SHARES33

NEW CENTURY GLOBAL LIMITED

sophymarine-openregistry-gb-09000350
Status
Active
Type
Private Limited Company
Incorporated
16/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
2 Downy Birch, Coventry, West Midlands, CV4 8LL

Direct shareholders

ShareholderShare classShares held% of class
CENTURY CAPITAL INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13849373ORDINARY20,000
HOI LUN CHIUsophymarine-openregistry-h-hoi-lun-chiu-f25158ORDINARY0
KIN MAN CHOWsophymarine-openregistry-h-kin-man-chow-213802ORDINARY0

MAMITA LIMITED

sophymarine-openregistry-gb-09083898
Status
Active
Type
Private Limited Company
Incorporated
12/06/2014
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 2 Priory Place, Coventry, CV1 5SQ

Direct shareholders

ShareholderShare classShares held% of class
KA WAI WONGsophymarine-openregistry-h-ka-wai-wong-1c8dc5ORDINARY100
XINTONG LIsophymarine-openregistry-h-xintong-li-ebd3c9ORDINARY0
YU WANGsophymarine-openregistry-h-yu-wang-0ced26ORDINARY0

AUTOWERX CAR SALES & REPAIRS LIMITED

sophymarine-openregistry-gb-09094728
Status
Active
Type
Private Limited Company
Incorporated
20/06/2014
Accounts
DORMANT
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
16 Binley Road, Coventry, CV3 1HZ

Direct shareholders

ShareholderShare classShares held% of class
SARVJIT SINGHsophymarine-openregistry-h-sarvjit-singh-adc110ORDINARY5050.00%
THANRADEE UNCHUROsophymarine-openregistry-h-thanradee-unchuro-0e5267ORDINARY5050.00%
LEE MITCHELLsophymarine-openregistry-h-lee-mitchell-874022ORDINARY00.00%

PRETTY RASCALS MUSIC LIMITED

sophymarine-openregistry-gb-09157939
Status
Active
Type
Private Limited Company
Incorporated
01/08/2014
Accounts
DORMANT
SIC
90030 — Artistic creation
Registered office
17 Finnemore Close, Coventry, CV3 6LR

Direct shareholders

ShareholderShare classShares held% of class
STEVEN KUMAR MALIKsophymarine-openregistry-h-steven-kumar-malik-78c792ORDINARY 1 GBP95
CLIVE WILLSsophymarine-openregistry-h-clive-wills-92a6e3ORDINARY 1 GBP0
DEREK SELDON TAYLORsophymarine-openregistry-h-derek-seldon-taylor-f41838ORDINARY 1 GBP0

ROPE OFFICE HOURS LIMITED

sophymarine-openregistry-gb-09229408
Status
Active
Type
Private Limited Company
Incorporated
22/09/2014
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
Rope Office Hours Limited Union House, Coventry, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
BARBARA GODELsophymarine-openregistry-h-barbara-godel-26e01aORDINARY5
JASPER HUGO PATRICK JACKSONsophymarine-openregistry-h-jasper-hugo-patrick-jackson-79273aORDINARY5
KIM LOFTHOUSEsophymarine-openregistry-h-kim-lofthouse-7d2ddeORDINARY0

UNIVERSAL SUPPORT TEAM LIMITED

sophymarine-openregistry-gb-09259052
Status
Active
Type
Private Limited Company
Incorporated
10/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1120 Elliot Court Coventry Business Park, Coventry, CV5 6UB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW TURNERsophymarine-openregistry-gb-SO300257ORDINARY133.33%
JONATHAN BEATTIEsophymarine-openregistry-h-jonathan-beattie-9a32a3ORDINARY133.33%
JOSEPH MICHAEL BREWERsophymarine-openregistry-h-joseph-michael-brewer-ae1199ORDINARY133.33%

TRION PHARMA LIMITED

sophymarine-openregistry-gb-09293856
Status
Active
Type
Private Limited Company
Incorporated
04/11/2014
Accounts
MEDIUM
SIC
46460 — Wholesale of pharmaceutical goods
Registered office
Bridge House, Coventry, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
SYNTHRON HOLDINGS LIMITEDsophymarine-openregistry-gb-16266542ORDINARY100
MR CHIRAG PATELsophymarine-openregistry-h-mr-chirag-patel-561daeORDINARY0
MR VIPULKUMAR PATELsophymarine-openregistry-h-mr-vipulkumar-patel-b35dd8ORDINARY0

Related parties

PartyRelationshipDetail
TRIASSET LIMITEDsophymarine-openregistry-gb-11953130Holds shares inORDINARY
TRIASSET COMMERCIAL LIMITEDsophymarine-openregistry-gb-13995241Holds shares inORDINARY

NANO GAS SERVICES LIMITED

sophymarine-openregistry-gb-09314139
Status
Active
Type
Private Limited Company
Incorporated
17/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
36 Nightingale Lane, Coventry, West Midlands, CV5 6AY

Direct shareholders

ShareholderShare classShares held% of class
KIRSTIN CLAIR ROSSsophymarine-openregistry-h-kirstin-clair-ross-1aeadeORD40
STUART GAMWELLsophymarine-openregistry-h-stuart-gamwell-7b516eORD40
ZOE GAMWELLsophymarine-openregistry-h-zoe-gamwell-44bc97ORD20

MSK AUTOMATION LTD

sophymarine-openregistry-gb-09354750
Status
Active
Type
Private Limited Company
Incorporated
15/12/2014
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
Registered office
3 Farthing Walk, Coventry, CV4 8GR

Direct shareholders

ShareholderShare classShares held% of class
MAREK ANTHONY SZUBARTsophymarine-openregistry-h-marek-anthony-szubart-4f4431ORD1100.00%
GIULIA SZUBARTsophymarine-openregistry-h-giulia-szubart-c961dfORD00.00%
MICHAEL SZUBARTsophymarine-openregistry-h-michael-szubart-739062ORD00.00%

MPCP LTD

sophymarine-openregistry-gb-09396141
Status
Active
Type
Private Limited Company
Incorporated
20/01/2015
Accounts
UNAUDITED ABRIDGED
SIC
41201 — Construction of commercial buildings
Registered office
53 Lindley Road, Coventry, CV3 1GX

Direct shareholders

ShareholderShare classShares held% of class
ARTA OSTROVSKAsophymarine-openregistry-h-arta-ostrovska-83fbb7ORDINARY250
MARKO PLAVACANSsophymarine-openregistry-h-marko-plavacans-a40a4cORDINARY125
NATALIJA PLAVCANAsophymarine-openregistry-h-natalija-plavcana-dccb70ORDINARY125

HAMPTONS PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-09397002
Status
Active
Type
Private Limited Company
Incorporated
20/01/2015
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
Room 20 The Chainworks Unit 15 The Arches, Coventry, CV1 3JQ

Direct shareholders

ShareholderShare classShares held% of class
RAJEEV NAYYARsophymarine-openregistry-h-rajeev-nayyar-c40be4ORD10,000
PANKAJ NAYYARsophymarine-openregistry-h-pankaj-nayyar-15988dORD0
RENU NAYYARsophymarine-openregistry-h-renu-nayyar-5da67cORD0

ANTHONY D EVANS (INSURANCE BROKERS) & CO LTD

sophymarine-openregistry-gb-09495231
Status
Active
Type
Private Limited Company
Incorporated
17/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
1 & 2 Mercia Village Torwood Close, Coventry, CV4 8HX

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY DAVID EVANSsophymarine-openregistry-h-anthony-david-evans-875627ORDINARY77,73564.38%
ANN PATRICIA EVANSsophymarine-openregistry-h-ann-patricia-evans-d460efORDINARY23,00019.05%
CAROLINE ROOKEsophymarine-openregistry-h-caroline-rooke-2a98c9ORDINARY20,00016.57%

COLIN SHEPHERD HEATING SERVICES LTD

sophymarine-openregistry-gb-09495533
Status
Active
Type
Private Limited Company
Incorporated
18/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
7 Saxon Close, Coventry, CV3 2BH

Direct shareholders

ShareholderShare classShares held% of class
COLIN SHEPHERDsophymarine-openregistry-h-colin-shepherd-9bf706ORDINARY133.33%
MARIE SHEPHERDsophymarine-openregistry-h-marie-shepherd-e494e8ORDINARY133.33%
STUART JOHN HALEYsophymarine-openregistry-h-stuart-john-haley-0b8db8ORDINARY133.33%

KHARIS FINANCIAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-09497167
Status
Active
Type
Private Limited Company
Incorporated
18/03/2015
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
30 The Crescent, Coventry, CV7 8JT

Direct shareholders

ShareholderShare classShares held% of class
JIDE AJIBADEsophymarine-openregistry-h-jide-ajibade-934737ORDINARY2
ROSA WAIsophymarine-openregistry-h-rosa-wai-759d8cORDINARY0
SULEIMAN WAIsophymarine-openregistry-h-suleiman-wai-9b5850ORDINARY0

MOORES PROPERTIES MK LTD

sophymarine-openregistry-gb-09536316
Status
Active
Type
Private Limited Company
Incorporated
10/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Bridge House, Coventry, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
MR JOHNNY MANUEL DO VALE PEREIRAsophymarine-openregistry-h-mr-johnny-manuel-do-vale-pereira-e4e72cORDINARY50
MR SEAN MORANsophymarine-openregistry-h-mr-sean-moran-2ea78bORDINARY50
MR HEATHER MOORESsophymarine-openregistry-h-mr-heather-moores-7b359dORDINARY0

M F PLASTICS MANUFACTURING LIMITED

sophymarine-openregistry-gb-09579854
Status
Active
Type
Private Limited Company
Incorporated
07/05/2015
Accounts
UNAUDITED ABRIDGED
SIC
43390 — Other building completion and finishing
Registered office
Unit 18 Bilton Industrial Estate, Coventry, CV3 1JL

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JAMES CRAWFORDsophymarine-openregistry-h-michael-james-crawford-caf328ORDINARY50
RIO FERNANDEZsophymarine-openregistry-h-rio-fernandez-98cabeORDINARY50
TRACEY KAYE TALLISsophymarine-openregistry-h-tracey-kaye-tallis-7e5fe8ORDINARY0

PRIOR WALLS LIMITED

sophymarine-openregistry-gb-09633178
Status
Active
Type
Private Limited Company
Incorporated
10/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Cash'S Business Centre 1st Floor, Coventry, West Midlands, CV1 4PB

Direct shareholders

ShareholderShare classShares held% of class
PRIOR MANAGEMENT HOLDINGS LTDsophymarine-openregistry-gb-16366079ORDINARY102100.00%
BENJAMIN JOHN OLIVER PRIORsophymarine-openregistry-h-benjamin-john-oliver-prior-e1e768ORDINARY00.00%
SAMUEL MATTHEW HOWARD PRIORsophymarine-openregistry-h-samuel-matthew-howard-prior-c6ed3aORDINARY00.00%

BUTTS PARK ARENA LIMITED

sophymarine-openregistry-gb-09678972
Status
Active
Type
Private Limited Company
Incorporated
09/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
Butts Park Arena, Coventry, CV1 3GE

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN LINDSEY SHARPsophymarine-openregistry-h-jonathan-lindsey-sharp-aa7c2eORDINARY196
COVENTRY RUGBY LIMITEDsophymarine-openregistry-gb-07095767ORDINARY182
AUTOMOTIVE TRIM DEVELOPMENTS LTDsophymarine-openregistry-gb-03913878ORDINARY22

BELVIDERE COURT LTD

sophymarine-openregistry-gb-09748497
Status
Active
Type
Private Limited Company
Incorporated
25/08/2015
Accounts
SMALL
SIC
86102 — Medical nursing home activities
Registered office
1110 Elliott Court, Coventry Business Park,, Coventry, CV5 6UB

Direct shareholders

ShareholderShare classShares held% of class
BELVIDERE COURT HOLDINGS LIMITEDsophymarine-openregistry-gb-16414775ORDINARY100100.00%
AC 2025 HOLDINGS LIMITEDsophymarine-openregistry-gb-16413713ORDINARY00.00%
ARMIGHORN CAPITAL LIMITEDsophymarine-openregistry-gb-11583495ORDINARY00.00%