UK companies/Coventry/Page 105

Companies in Coventry and their shareholdersPage 105 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 47 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
47
Related parties
2

8BELLA UK LIMITED

sophymarine-openregistry-gb-10918852
Status
Active
Type
Private Limited Company
Incorporated
16/08/2017
Accounts
SMALL
SIC
46900 — Non-specialised wholesale trade
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit 5-7 Seven Stars Industrial Estate, Coventry, CV3 4LB

Direct shareholders

ShareholderShare classShares held% of class
CH INVESTMENT HOLDING LIMITEDsophymarine-openregistry-gb-12197007A ORDINARY70100.00%
YONG YEsophymarine-openregistry-h-yong-ye-5905c5B ORDINARY30100.00%

C K DWELLINGS LIMITED

sophymarine-openregistry-gb-10947960
Status
Active
Type
Private Limited Company
Incorporated
06/09/2017
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
124 St Martins Road, Coventry, CV3 6ER

Direct shareholders

ShareholderShare classShares held% of class
AMRIK SINGH BHABRAsophymarine-openregistry-h-amrik-singh-bhabra-9b7ee9ORDINARY A2100.00%
RAJDEEP KAUR BHABRAsophymarine-openregistry-h-rajdeep-kaur-bhabra-533170ORDINARY B2100.00%

VC TECHNOSYS LIMITED

sophymarine-openregistry-gb-10960446
Status
Active
Type
Private Limited Company
Incorporated
13/09/2017
Accounts
UNAUDITED ABRIDGED
SIC
71122 — Engineering related scientific and technical consulting activities
71200 — Technical testing and analysis
Registered office
Dcg1 Coventry University Technology Park, Coventry, CV1 2TT

Direct shareholders

ShareholderShare classShares held% of class
PRAVEEN KUMAR YADAVsophymarine-openregistry-h-praveen-kumar-yadav-4e2477ORDINARY100100.00%
RICHA YADAVsophymarine-openregistry-h-richa-yadav-ae2c3fORDINARY B100100.00%

ANTHONY BIRD CONSULTING LIMITED

sophymarine-openregistry-gb-11008700
Status
Active
Type
Private Limited Company
Incorporated
11/10/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Leofric House, Coventry, West Midlands, CV3 1JN

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY NICHOLAS BIRDsophymarine-openregistry-h-anthony-nicholas-bird-7e0436ORDINARY A50100.00%
DAISY ELIZABETH BIRDsophymarine-openregistry-h-daisy-elizabeth-bird-5bb434ORDINARY B50100.00%

ARUNA SAI TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-11035884
Status
Active
Type
Private Limited Company
Incorporated
27/10/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
24 Crediton Close, Coventry, CV3 5PX

Direct shareholders

ShareholderShare classShares held% of class
ANITA KESHAVsophymarine-openregistry-h-anita-keshav-2fed2bB ORDINARY1
BHASKAR RAVULAsophymarine-openregistry-h-bhaskar-ravula-c79486ORDINARY1

T-MAC PROPERTIES LIMITED

sophymarine-openregistry-gb-11104896
Status
Active
Type
Private Limited Company
Incorporated
11/12/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Flat 12 (Above The Jaguar Showroom) Browns Lane, Coventry, CV5 9DS

Direct shareholders

ShareholderShare classShares held% of class
THOMAS PHILIP GARVEYsophymarine-openregistry-h-thomas-philip-garvey-a50b23A ORDINARY65100.00%
MARCUS MCDONALDsophymarine-openregistry-h-marcus-mcdonald-709112B ORDINARY35100.00%

S P MULHOLLAND LTD

sophymarine-openregistry-gb-11135423
Status
Active
Type
Private Limited Company
Incorporated
05/01/2018
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
82110 — Combined office administrative service activities
Registered office
43 Mount Street, Coventry, West Midlands, CV5 8DE

Direct shareholders

ShareholderShare classShares held% of class
ADAM ASIF HUSSAINsophymarine-openregistry-h-adam-asif-hussain-a2e69fORDINARY A50
ADAM ASIF HUSSAINsophymarine-openregistry-h-adam-asif-hussain-a2e69fORDINARY B50
SIMON PAUL MULHOLLANDsophymarine-openregistry-h-simon-paul-mulholland-16466bORDINARY A0

ERRIGAL HOLDINGS LIMITED

sophymarine-openregistry-gb-11185302
Status
Active
Type
Private Limited Company
Incorporated
05/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Leofric House Binley Road, Coventry, CV3 1JN

Direct shareholders

ShareholderShare classShares held% of class
PAUL FRANCIS KELLYsophymarine-openregistry-h-paul-francis-kelly-6b629dORDINARY A2,77592.50%
PAUL FRANCIS KELLYsophymarine-openregistry-h-paul-francis-kelly-6b629dORDINARY B1,500100.00%
CIARAN FRANCIS KELLYsophymarine-openregistry-h-ciaran-francis-kelly-53eda4ORDINARY A2257.50%

BIG BEST BUILD LTD

sophymarine-openregistry-gb-11199214
Status
Active
Type
Private Limited Company
Incorporated
12/02/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
12 Engleton Road, Coventry, CV6 1JE

Direct shareholders

ShareholderShare classShares held% of class
DRITAN KONGJONIsophymarine-openregistry-h-dritan-kongjoni-e87c70A ORDINARY75100.00%
GIULIA KONGJONIsophymarine-openregistry-h-giulia-kongjoni-f13ebbB ORDINARY25100.00%

L F FLOORING LTD

sophymarine-openregistry-gb-11205095
Status
Active
Type
Private Limited Company
Incorporated
14/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
29 Fivefield Road, Coventry, CV7 8JE

Direct shareholders

ShareholderShare classShares held% of class
LEE FLAHERTYsophymarine-openregistry-h-lee-flaherty-28c29dORDINARY1100.00%
REBECCA FLAHERTYsophymarine-openregistry-h-rebecca-flaherty-d66146B ORDINARY1100.00%

LOX HAIR & BEAUTY LTD

sophymarine-openregistry-gb-11210559
Status
Active
Type
Private Limited Company
Incorporated
16/02/2018
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
2 Cedars Avenue, Coventry, CV6 1DR

Direct shareholders

ShareholderShare classShares held% of class
ABBIE SHANNON DOBBINSsophymarine-openregistry-h-abbie-shannon-dobbins-9fc67eORDINARY B50
EMMA LOUISE CAMPTONsophymarine-openregistry-h-emma-louise-campton-91942dORDINARY A50

CADFOLIO GLOBAL LIMITED

sophymarine-openregistry-gb-11239117
Status
Active
Type
Private Limited Company
Incorporated
07/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
32120 — Manufacture of jewellery and related articles
46480 — Wholesale of watches and jewellery
62012 — Business and domestic software development
Registered office
1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB

Direct shareholders

ShareholderShare classShares held% of class
KAPIL SHISHIR NEVATIAsophymarine-openregistry-h-kapil-shishir-nevatia-173967CUMULATIVE CONVERTIBLE PREFERENCE180,00058.06%
NEERAJ SHISHIR NEVATIAsophymarine-openregistry-h-neeraj-shishir-nevatia-8c8a95CUMULATIVE CONVERTIBLE PREFERENCE130,00041.94%
KAPIL SHISHIR NEVATIAsophymarine-openregistry-h-kapil-shishir-nevatia-173967ORDINARY1,00066.67%
NEERAJ SHISHIR NEVATIAsophymarine-openregistry-h-neeraj-shishir-nevatia-8c8a95ORDINARY50033.33%

NST RESOURCE LIMITED

sophymarine-openregistry-gb-11295494
Status
Active
Type
Private Limited Company
Incorporated
06/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
86102 — Medical nursing home activities
86220 — Specialists medical practice activities
Registered office
4 Franklins Gardens, Coventry, CV3 2UE

Direct shareholders

ShareholderShare classShares held% of class
RIBI SAM VARGHESEsophymarine-openregistry-h-ribi-sam-varghese-0df35cA ORDINARY1
TANIA MARY THOMASsophymarine-openregistry-h-tania-mary-thomas-dca026ORDINARY1

RS ATHWAL LTD

sophymarine-openregistry-gb-11347763
Status
Active
Type
Private Limited Company
Incorporated
04/05/2018
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
3mc Middlemarch Business Park, Coventry, West Midlands, CV3 4FJ

Direct shareholders

ShareholderShare classShares held% of class
RAJVEER SINGH ATHWALsophymarine-openregistry-h-rajveer-singh-athwal-88abe2ORDINARY80100.00%
GITANJALI ATHWALsophymarine-openregistry-h-gitanjali-athwal-59dbc0B ORDINARY20100.00%
RAJVEER SINGH ATHWALsophymarine-openregistry-h-rajveer-singh-athwal-88abe2B ORDINARY00.00%

Related parties

PartyRelationshipDetail
MRL HEALTH LTDsophymarine-openregistry-gb-16582187Holds shares inORDINARY · 0.00%

CUSTOM GIFTS FOR ALL LIMITED

sophymarine-openregistry-gb-11378585
Status
Active
Type
Private Limited Company
Incorporated
23/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
63 Paxmead Close, Coventry, CV6 2NS

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GREENsophymarine-openregistry-gb-OC346663ORDINARY1
MICHAEL GREENsophymarine-openregistry-gb-OC346663A ORDINARY1
EMMA MASONsophymarine-openregistry-h-emma-mason-117be5A ORDINARY0

STOKES PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-11389154
Status
Active
Type
Private Limited Company
Incorporated
30/05/2018
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Leofric House, Coventry, West Midlands, CV3 1JN

Direct shareholders

ShareholderShare classShares held% of class
GEMMA STOKESsophymarine-openregistry-h-gemma-stokes-176a65ORDINARY B50100.00%
KARL GARY STOKESsophymarine-openregistry-h-karl-gary-stokes-c8fdbcORDINARY A50100.00%

Related parties

PartyRelationshipDetail
TIDDLERS NURSERY LIMITEDsophymarine-openregistry-gb-11435280Holds shares inORDINARY B · 50.00%

COVENTRY 2020 LIMITED

sophymarine-openregistry-gb-11424972
Status
Active
Type
Private Limited Company
Incorporated
20/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
583 Fletchamstead Highway, Coventry, West Midlands, CV4 9EL

Direct shareholders

ShareholderShare classShares held% of class
GUOZHONG HUANGsophymarine-openregistry-h-guozhong-huang-76cb90ORDINARY95100.00%
XIUQIN HUANGsophymarine-openregistry-h-xiuqin-huang-176c38ORDINARY A5100.00%
GUOZHONG HUANGsophymarine-openregistry-h-guozhong-huang-76cb90ORDINARY A00.00%

TIDDLERS NURSERY LIMITED

sophymarine-openregistry-gb-11435280
Status
Active
Type
Private Limited Company
Incorporated
27/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
Leofric House, Coventry, West Midlands, CV3 1JN

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE WOLSTENHOLMEsophymarine-openregistry-h-michelle-wolstenholme-e8b4ceORDINARY A50100.00%
STOKES PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-11389154ORDINARY B50100.00%

BINET CONSULTING LTD

sophymarine-openregistry-gb-11454091
Status
Active
Type
Private Limited Company
Incorporated
09/07/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Thomas & Co. (Unit 32) The Business Innovation Centre, Coventry, CV3 2TX

Direct shareholders

ShareholderShare classShares held% of class
JACQUELYN ANN BINETsophymarine-openregistry-h-jacquelyn-ann-binet-a637e2A ORDINARY50100.00%
LESLIE GRAHAM BINETsophymarine-openregistry-h-leslie-graham-binet-21ca73B ORDINARY50100.00%

BAILLIE RECRUITMENT LIMITED

sophymarine-openregistry-gb-11550151
Status
Active
Type
Private Limited Company
Incorporated
03/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Union House, Coventry, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
LEE BAILLIEsophymarine-openregistry-h-lee-baillie-d33f90ORDINARY SHARES A72100.00%
LUCY BAILLIEsophymarine-openregistry-h-lucy-baillie-cf739cORDINARY SHARES B48100.00%