UK companies/Coventry/Page 99

Companies in Coventry and their shareholdersPage 99 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 54 shareholdings and 4 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
54
Related parties
4

LEGACY MANUFACTURING SOLUTIONS LTD

sophymarine-openregistry-gb-04323328
Status
Active
Type
Private Limited Company
Incorporated
15/11/2001
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
70229 — Management consultancy activities other than financial management
Registered office
1&2 Mercia Village Torwood Close, Coventry, West Midlands, CV4 8HX

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE JOANNE PHILLIPS-GOREsophymarine-openregistry-h-claire-joanne-phillips-gore-6c4f8cORDINARY B SHARE100100.00%
NEIL RICHARD PHILLIPS-GOREsophymarine-openregistry-h-neil-richard-phillips-gore-56d715ORDINARY SHARES100100.00%

SOLUTION INSURANCE SERVICES LIMITED

sophymarine-openregistry-gb-04346783
Status
Active
Type
Private Limited Company
Incorporated
03/01/2002
Accounts
MICRO ENTITY
SIC
65120 — Non-life insurance
Registered office
Brookside Barn Church Road, Coventry, CV7 9HX

Direct shareholders

ShareholderShare classShares held% of class
MR R MILANESIsophymarine-openregistry-h-mr-r-milanesi-8fd1a5ORDINARY100
MR R MILANESIsophymarine-openregistry-h-mr-r-milanesi-8fd1a5ORDINARY-B80
GRANFORD SECURITY LLPsophymarine-openregistry-gb-OC362941ORDINARY0
GRANFORD SECURITY LLPsophymarine-openregistry-gb-OC362941ORDINARY-B0

J & J REASON & SONS LIMITED

sophymarine-openregistry-gb-04512162
Status
Active
Type
Private Limited Company
Incorporated
15/08/2002
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Reason Transport 180 Siskin Parkway West, Coventry, West Midlands, CV3 4PA

Direct shareholders

ShareholderShare classShares held% of class
REASON TRANSPORT LIMITEDsophymarine-openregistry-gb-07199613ORDINARY A100
REASON TRANSPORT LIMITEDsophymarine-openregistry-gb-07199613ORDINARY B2
ALAN REASONsophymarine-openregistry-h-alan-reason-19713bORDINARY B0

Related parties

PartyRelationshipDetail
PALLETLINE LIMITEDsophymarine-openregistry-gb-02277533Holds shares inORDINARY

PARKS WOLOHAN LIMITED

sophymarine-openregistry-gb-04543045
Status
Active
Type
Private Limited Company
Incorporated
24/09/2002
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
3mc Middlemarch Business Park, Coventry, West Midlands, CV3 4FJ

Direct shareholders

ShareholderShare classShares held% of class
CHERRYL PARKSsophymarine-openregistry-h-cherryl-parks-ae4f83ORDINARY A1100.00%
NIGEL WILLIAM PARKSsophymarine-openregistry-h-nigel-william-parks-cd1e5bORDINARY1100.00%

S.M. AUTO & BODY REPAIRS LTD

sophymarine-openregistry-gb-04569054
Status
Active
Type
Private Limited Company
Incorporated
22/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
71200 — Technical testing and analysis
Registered office
Unit 17 The Arches Industrial, Coventry, West Midlands, CV1 3JQ

Direct shareholders

ShareholderShare classShares held% of class
HARDEEP DARSHAN SINGH NAGRAsophymarine-openregistry-h-hardeep-darshan-singh-nagra-36eed3ORDINARY100100.00%
MOHAMMED KHANsophymarine-openregistry-h-mohammed-khan-aa6b92ORDINARY A1100.00%

ECONOM-EYES COVENTRY LIMITED

sophymarine-openregistry-gb-04574184
Status
Active
Type
Private Limited Company
Incorporated
25/10/2002
Accounts
MICRO ENTITY
SIC
47782 — Retail sale by opticians
47890 — Retail sale via stalls and markets of other goods
Registered office
11 Farm Close, Coventry, CV6 2GD

Direct shareholders

ShareholderShare classShares held% of class
MAURICE ALLAN GORMLEYsophymarine-openregistry-h-maurice-allan-gormley-eaffe6ORDINARY2
LINDA GORMLEYsophymarine-openregistry-h-linda-gormley-ae3bfcB ORDINARY1

GABLES INVESTMENTS LIMITED

sophymarine-openregistry-gb-04591380
Status
Active
Type
Private Limited Company
Incorporated
15/11/2002
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
3mc Siskin Drive, Coventry, CV3 4FJ

Direct shareholders

ShareholderShare classShares held% of class
BHAVESH BODALIAsophymarine-openregistry-h-bhavesh-bodalia-7167fbORDINARY "A"600100.00%
DAKSHA BODALIAsophymarine-openregistry-h-daksha-bodalia-f60840ORDINARY "B"400100.00%

DEACONSTAR LTD

sophymarine-openregistry-gb-04595579
Status
Active
Type
Private Limited Company
Incorporated
20/11/2002
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Number Three Siskin Drive, Coventry, CV3 4FJ

Direct shareholders

ShareholderShare classShares held% of class
POSITIVE CARE AND SUPPORT LIMITEDsophymarine-openregistry-gb-13386826ORDINARY66
MAUREEN JORDANsophymarine-openregistry-h-maureen-jordan-68ca7dA ORDINARY0

BRM AUTOS LIMITED

sophymarine-openregistry-gb-04608067
Status
Active
Type
Private Limited Company
Incorporated
04/12/2002
Accounts
UNAUDITED ABRIDGED
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Seven Stars Estate, Coventry, CV3 4LB

Direct shareholders

ShareholderShare classShares held% of class
BRENDAN MCMANUSsophymarine-openregistry-h-brendan-mcmanus-9ef347ORDINARY "A"9100.00%
TAMAR JADE MCMANUSsophymarine-openregistry-h-tamar-jade-mcmanus-59078bORDINARY "B"1100.00%

WORXINFO LIMITED

sophymarine-openregistry-gb-04610789
Status
Active
Type
Private Limited Company
Incorporated
06/12/2002
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
The Willows Balsall Street, Coventry, Warwickshire, CV7 7AS

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM RONALD GREENSALLsophymarine-openregistry-h-graham-ronald-greensall-52f351ORDINARY 'A'60100.00%
JULIA MARY GREENSALLsophymarine-openregistry-h-julia-mary-greensall-328b33ORDINARY 'B'40100.00%

Related parties

PartyRelationshipDetail
SDLT COMPASS LIMITEDsophymarine-openregistry-gb-13248338Holds shares inD ORDINARY · 2.23%

JPS PROPERTIES (UK) LIMITED

sophymarine-openregistry-gb-04657554
Status
Active
Type
Private Limited Company
Incorporated
05/02/2003
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
1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB

Direct shareholders

ShareholderShare classShares held% of class
INDERJIT SINGH PANESARsophymarine-openregistry-h-inderjit-singh-panesar-9c3c1cORDINARY10552.50%
SUKHVINDER PANESARsophymarine-openregistry-h-sukhvinder-panesar-b93affORDINARY9547.50%
INDERJIT SINGH PANESARsophymarine-openregistry-h-inderjit-singh-panesar-9c3c1cORDINARY £10

EASY PC SUPPORT LTD

sophymarine-openregistry-gb-04683461
Status
Active
Type
Private Limited Company
Incorporated
03/03/2003
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
64 Bayton Road, Coventry, West Midlands, CV7 9EJ

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM ERIC BANCROFTsophymarine-openregistry-h-graham-eric-bancroft-e6da68ORDINARY5050.00%
PAUL LOVEITTsophymarine-openregistry-h-paul-loveitt-15ede6ORDINARY5050.00%
PAUL LOVEITTsophymarine-openregistry-h-paul-loveitt-15ede6B ORDINARY3850.67%
GRAHAM ERIC BANCROFTsophymarine-openregistry-h-graham-eric-bancroft-e6da68B ORDINARY3749.33%

P.T.P. TRAINING LIMITED

sophymarine-openregistry-gb-04714327
Status
Active
Type
Private Limited Company
Incorporated
27/03/2003
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Chamber House Innovation Village, Coventry, West Midlands, CV1 2TL

Direct shareholders

ShareholderShare classShares held% of class
COVENTRY & WARWICKSHIRE CHAMBER OF COMMERCEsophymarine-openregistry-gb-02478695A REDEEMABLE100100.00%
COVENTRY & WARWICKSHIRE CHAMBER OF COMMERCEsophymarine-openregistry-gb-02478695ORDINARY30100.00%
ROBERT COLBOURNEsophymarine-openregistry-h-robert-colbourne-cab48fORDINARY00.00%
ROBERT COLBOURNEsophymarine-openregistry-h-robert-colbourne-cab48fA REDEEMABLE00.00%

CULLINGWORTH & CO LIMITED

sophymarine-openregistry-gb-04763974
Status
Active
Type
Private Limited Company
Incorporated
14/05/2003
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
C/O 30 The Crescent, Coventry, CV7 8JT

Direct shareholders

ShareholderShare classShares held% of class
JIDE AJIBADEsophymarine-openregistry-h-jide-ajibade-934737ORDINARY70
JIDE AJIBADEsophymarine-openregistry-h-jide-ajibade-934737B ORDINARY30
TOBI LABEODANsophymarine-openregistry-h-tobi-labeodan-5b3dd9B ORDINARY0
TOBI LABEODANsophymarine-openregistry-h-tobi-labeodan-5b3dd9ORDINARY0

ACCURATE ACCOUNTS & CONSULTANCY LIMITED

sophymarine-openregistry-gb-04905697
Status
Active
Type
Private Limited Company
Incorporated
19/09/2003
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
46 Duncroft Avenue, Coventry, CV6 2BW

Direct shareholders

ShareholderShare classShares held% of class
HELEN HENRYsophymarine-openregistry-h-helen-henry-d013daORDINARY1100.00%
JOHN HENRYsophymarine-openregistry-h-john-henry-34aff5ORDINARY B1100.00%

B&C REDEVELOPMENT LTD

sophymarine-openregistry-gb-04912398
Status
Active
Type
Private Limited Company
Incorporated
26/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
95 Allesley Old Road, Coventry, West Midlands, CV5 8DB

Direct shareholders

ShareholderShare classShares held% of class
SURINDERPAL SINGH BAJWAsophymarine-openregistry-h-surinderpal-singh-bajwa-f6d2a7ORDINARY GBP SHARES200100.00%
SURINDERPAL SINGH BAJWAsophymarine-openregistry-h-surinderpal-singh-bajwa-f6d2a7ORDINARY B1100.00%
AMARJIT KAURsophymarine-openregistry-h-amarjit-kaur-fa4597ORDINARY GBP SHARES00.00%

INSPIRE FIELD MARKETING LIMITED

sophymarine-openregistry-gb-05146682
Status
Active
Type
Private Limited Company
Incorporated
07/06/2004
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 3 Elm Court, Coventry, West Midlands, CV5 9RG

Direct shareholders

ShareholderShare classShares held% of class
PWB MARSH HOLDINGS LIMITEDsophymarine-openregistry-gb-15215395ORDINARY100100.00%
PWB MARSH HOLDINGS LIMITEDsophymarine-openregistry-gb-15215395ORDINARY B5100.00%
DERMOT MCKENNAsophymarine-openregistry-h-dermot-mckenna-cb9ae8ORDINARY B00.00%

EYETECH (UK) LTD

sophymarine-openregistry-gb-05165139
Status
Active
Type
Private Limited Company
Incorporated
29/06/2004
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
175 Ansty Road, Coventry, West Midlands, CV2 3FJ

Direct shareholders

ShareholderShare classShares held% of class
TRUSIT DAVEsophymarine-openregistry-h-trusit-dave-99a682A ORDINARY150100.00%
DAI DAVEsophymarine-openregistry-h-dai-dave-043457B ORDINARY100100.00%

S R JONES LIMITED

sophymarine-openregistry-gb-05259018
Status
Active
Type
Private Limited Company
Incorporated
14/10/2004
Accounts
UNAUDITED ABRIDGED
SIC
47300 — Retail sale of automotive fuel in specialised stores
Registered office
26 Newey Road, Coventry, CV2 5HA

Direct shareholders

ShareholderShare classShares held% of class
LEYTONSTONE SERVICES LTDsophymarine-openregistry-gb-03439143ORDINARY1
LEYTONSTONE SERVICES LTDsophymarine-openregistry-gb-03439143A ORDINARY1
KARAN RETAIL LTDsophymarine-openregistry-gb-06098336ORDINARY0
KARAN RETAIL LTDsophymarine-openregistry-gb-06098336A ORDINARY0

Related parties

PartyRelationshipDetail
NEWCASTLE-UNDER-LYME GOLF CLUB.LIMITEDsophymarine-openregistry-gb-00188624Holds shares inORDINARY · 0.20%
BRADDONS CLIFFE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01130861Holds shares inORDINARY A

ADN (NORTHAMPTON) LIMITED

sophymarine-openregistry-gb-05412569
Status
Active
Type
Private Limited Company
Incorporated
04/04/2005
Accounts
MICRO ENTITY
SIC
85100 — Pre-primary education
Registered office
Seven Stars House, Coventry, CV3 4LB

Direct shareholders

ShareholderShare classShares held% of class
ANGELA EVANSsophymarine-openregistry-h-angela-evans-554994A ORDINARY1100.00%
KELLY A BELLsophymarine-openregistry-h-kelly-a-bell-d1ea40B ORDINARY1100.00%