UK companies/Coventry/Page 109

Companies in Coventry and their shareholdersPage 109 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 5 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
5

INSIGHT SURVEYORS LTD

sophymarine-openregistry-gb-13182524
Status
Active
Type
Private Limited Company
Incorporated
05/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
34-36 Hill Street, Coventry, CV1 4AN

Direct shareholders

ShareholderShare classShares held% of class
DANIEL GREALYsophymarine-openregistry-h-daniel-grealy-4f2a19B ORDINARY100
THOMAS SAUNDERSsophymarine-openregistry-h-thomas-saunders-03bae5A ORDINARY100

MARCHFRONT LIMITED

sophymarine-openregistry-gb-13220924
Status
Active
Type
Private Limited Company
Incorporated
24/02/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Leofric House, Coventry, West Midlands, CV3 1JN

Direct shareholders

ShareholderShare classShares held% of class
BRIAN HALLsophymarine-openregistry-h-brian-hall-980f0cORDINARY A55100.00%
SIOBHAN RACE HALLsophymarine-openregistry-h-siobhan-race-hall-9e22f8ORDINARY B45100.00%

LANGLANDS ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-13237391
Status
Active
Type
Private Limited Company
Incorporated
02/03/2021
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
27 Ridgeway Avenue, Coventry, CV3 5BP

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA LANGLANDSsophymarine-openregistry-h-alexandra-langlands-77c742ORDINARY20100.00%
JACOB LANGLANDSsophymarine-openregistry-h-jacob-langlands-70e116ORDINARY A10100.00%

POWERELECTRICALMARJAMIRE LTD

sophymarine-openregistry-gb-13259924
Status
Active
Type
Private Limited Company
Incorporated
11/03/2021
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
Registered office
31 Durbar Avenue, Coventry, CV6 5LW

Direct shareholders

ShareholderShare classShares held% of class
JAOUAD EL-KAOURIsophymarine-openregistry-h-jaouad-el-kaouri-ec0f63ORDINARY1100.00%
MARYEM OIBIADDAsophymarine-openregistry-h-maryem-oibiadda-210343B ORDINARY1100.00%

BONANZA CREATIVE LTD

sophymarine-openregistry-gb-13261924
Status
Active
Type
Private Limited Company
Incorporated
12/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
The Hive, 94 Main Road, Coventry, CV7 7NF

Direct shareholders

ShareholderShare classShares held% of class
DAVID GEORGE HILLSsophymarine-openregistry-h-david-george-hills-2cf099B ORDINARY1100.00%
EMMI-JANE ISHAMsophymarine-openregistry-h-emmi-jane-isham-6c193bORDINARY1100.00%

COMFORT TEMPERATURE SOLUTIONS LTD

sophymarine-openregistry-gb-13301194
Status
Active
Type
Private Limited Company
Incorporated
29/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 14 Central City Industrial Estate, Coventry, West Midlands, CV6 5RY

Direct shareholders

ShareholderShare classShares held% of class
SCOTT LOWERsophymarine-openregistry-h-scott-lower-191317ORDINARY A50100.00%
STEVEN MARK MCBRIDEsophymarine-openregistry-h-steven-mark-mcbride-0269e1ORDINARY B50100.00%

LOOCHI LIMITED

sophymarine-openregistry-gb-13306274
Status
Active
Type
Private Limited Company
Incorporated
31/03/2021
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
ANNA MASDINGsophymarine-openregistry-h-anna-masding-8252d1B ORDINARY50100.00%
JEREMY MASDINGsophymarine-openregistry-h-jeremy-masding-f05087A ORDINARY50100.00%

Related parties

PartyRelationshipDetail
KORE LABS LIMITEDsophymarine-openregistry-gb-10969092Holds shares inA ORDINARY · 0.03%
WEALTHPANDA LTDsophymarine-openregistry-gb-15184501Holds shares inORDINARY

HEALTHCARE INNOVATIONS LIMITED

sophymarine-openregistry-gb-13348317
Status
Active
Type
Private Limited Company
Incorporated
21/04/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Seven Stars House Seven Stars Industrial Estate, Coventry, West Midlands, CV3 4LB

Direct shareholders

ShareholderShare classShares held% of class
ERNEST SCHILDERSsophymarine-openregistry-h-ernest-schilders-f83df0ORDINARY B900
ROWENA JOHNSONsophymarine-openregistry-h-rowena-johnson-98ebf1ORDINARY A100

Related parties

PartyRelationshipDetail
JOHNSONS HEALTHCARE LIMITEDsophymarine-openregistry-gb-12522900Holds shares inORDINARY B · 90.00%

COVENTRY RADIOLOGY LTD

sophymarine-openregistry-gb-13359909
Status
Active
Type
Private Limited Company
Incorporated
27/04/2021
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
11 Crediton Close, Coventry, CV3 5PX

Direct shareholders

ShareholderShare classShares held% of class
SAIDUMUHAMED NASIRALI ANAKKOTsophymarine-openregistry-h-saidumuhamed-nasirali-anakkot-325d05B ORDINARY100100.00%
SAPNA PUNNILATH ABDULRAHIMsophymarine-openregistry-h-sapna-punnilath-abdulrahim-527522ORDINARY100100.00%
SAPNA PUNNILATH ABDULRAHIMsophymarine-openregistry-h-sapna-punnilath-abdulrahim-527522B ORDINARY00.00%

STORER PLUMBING AND HEATING LTD

sophymarine-openregistry-gb-13455720
Status
Active
Type
Private Limited Company
Incorporated
14/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
133 Needlers End Lane, Coventry, CV7 7AA

Direct shareholders

ShareholderShare classShares held% of class
AARON STORERsophymarine-openregistry-h-aaron-storer-965aecORDINARY100100.00%
AMY STORERsophymarine-openregistry-h-amy-storer-ef00eeB ORDINARY100100.00%

BEECHWOOD HOLDINGS (COVENTRY) LIMITED

sophymarine-openregistry-gb-13464858
Status
Active
Type
Private Limited Company
Incorporated
18/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64201 — Activities of agricultural holding companies
Registered office
5 The Quadrant, Coventry, CV1 2EL

Direct shareholders

ShareholderShare classShares held% of class
SIMON ROTHERAMsophymarine-openregistry-h-simon-rotheram-cf26d4ORDINARY2,100100.00%
SARAH CHRISTINE ROTHERAMsophymarine-openregistry-h-sarah-christine-rotheram-e7f593ORDINARY B SHARES10050.00%
SIMON ROTHERAMsophymarine-openregistry-h-simon-rotheram-cf26d4ORDINARY B SHARES10050.00%

Related parties

PartyRelationshipDetail
BEECHWOOD TREES AND LANDSCAPES LTDsophymarine-openregistry-gb-07075877Holds shares inA ORDINARY · 90.91%
ROTHERAM LIMITEDsophymarine-openregistry-gb-13506776Holds shares inB ORDINARY · 0.00%

HILLSEDGE PROPERTIES LIMITED

sophymarine-openregistry-gb-13474392
Status
Active
Type
Private Limited Company
Incorporated
24/06/2021
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Seven Stars House, Coventry, West Midlands, CV3 4LB

Direct shareholders

ShareholderShare classShares held% of class
BEVERLEY SEDGEsophymarine-openregistry-h-beverley-sedge-87c672ORDINARY B10100.00%
CARL SIMON HILLSsophymarine-openregistry-h-carl-simon-hills-c8f978ORDINARY A10100.00%

BAMBOO BUSINESS SOLUTIONS LTD

sophymarine-openregistry-gb-13494114
Status
Active
Type
Private Limited Company
Incorporated
05/07/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
Registered office
Union House, Coventry, West Midlands, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
DESMOND CUTCHEYsophymarine-openregistry-h-desmond-cutchey-090f87ORDINARY1100.00%
THANH DUC PHAMsophymarine-openregistry-h-thanh-duc-pham-b3de2aA ORDINARY1100.00%

ROTHERAM LIMITED

sophymarine-openregistry-gb-13506776
Status
Active
Type
Private Limited Company
Incorporated
12/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Oak Farm Nursery Brinklow Road, Coventry, West Midlands, CV3 2AD

Direct shareholders

ShareholderShare classShares held% of class
SIMON ROTHERAMsophymarine-openregistry-h-simon-rotheram-cf26d4ORDINARY1,000100.00%
SIMON ROTHERAMsophymarine-openregistry-h-simon-rotheram-cf26d4B ORDINARY100100.00%
BEECHWOOD HOLDINGS (COVENTRY) LTDsophymarine-openregistry-gb-13464858B ORDINARY00.00%
BEECHWOOD HOLDINGS (COVENTRY) LTDsophymarine-openregistry-gb-13464858ORDINARY00.00%

KRISHAN KIRAN INVESTMENTS LIMITED

sophymarine-openregistry-gb-13532280
Status
Active
Type
Private Limited Company
Incorporated
27/07/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Bronze View, Coventry, West Midlands, CV4 8HR

Direct shareholders

ShareholderShare classShares held% of class
RISHA JAINsophymarine-openregistry-h-risha-jain-9bdda7ORDINARY B9
KUMAR KETAN SHARMAsophymarine-openregistry-h-kumar-ketan-sharma-155f5eORDINARY A1

HENLEY RETAIL HH LIMITED

sophymarine-openregistry-gb-13539313
Status
Active
Type
Private Limited Company
Incorporated
30/07/2021
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Bridge House, Coventry, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
HENLEY RETAIL GROUP LIMITEDsophymarine-openregistry-gb-12719946B ORDINARY SHARES4
MR KUSH RAJESH PATELsophymarine-openregistry-h-mr-kush-rajesh-patel-156d81A ORDINARY SHARES4

ALW GROUNDWORKS AND CIVILS LIMITED

sophymarine-openregistry-gb-13541110
Status
Active
Type
Private Limited Company
Incorporated
30/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Leofric House, Coventry, West Midlands, CV3 1JN

Direct shareholders

ShareholderShare classShares held% of class
ARRAN LEIGH WELLSsophymarine-openregistry-h-arran-leigh-wells-c30897ORDINARY A75100.00%
CARLEY JOANNE WELLSsophymarine-openregistry-h-carley-joanne-wells-6e2a0cORDINARY B25100.00%
ARRAN LEIGH WELLSsophymarine-openregistry-h-arran-leigh-wells-c30897ORDINARY B00.00%

PRAV CONSULTING LTD

sophymarine-openregistry-gb-13552573
Status
Active
Type
Private Limited Company
Incorporated
06/08/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
7 Castle Close, Coventry, CV3 5JA

Direct shareholders

ShareholderShare classShares held% of class
PRAVESH NARAYANsophymarine-openregistry-h-pravesh-narayan-51f1c8ORDINARY99100.00%
PALLAVI KUMARsophymarine-openregistry-h-pallavi-kumar-7fd577ORDINARY B1100.00%

TDM MOBILE CLEANING LTD

sophymarine-openregistry-gb-13562376
Status
Active
Type
Private Limited Company
Incorporated
12/08/2021
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
71 Stevenson Road, Coventry, West Midlands, CV6 2JU

Direct shareholders

ShareholderShare classShares held% of class
EUGEN-FLORIN TUDOSEsophymarine-openregistry-h-eugen-florin-tudose-4340c8ORDINARY90
JASON ALDRIDGEsophymarine-openregistry-h-jason-aldridge-100ff3ORDINARY10
EUGEN-FLORIN TUDOSEsophymarine-openregistry-h-eugen-florin-tudose-4340c8ORDINARY A1

DCS AUTOS LIMITED

sophymarine-openregistry-gb-13575959
Status
Active
Type
Private Limited Company
Incorporated
20/08/2021
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Dcs Autos Ltd Unit 1, Coventry, CV2 4JP

Direct shareholders

ShareholderShare classShares held% of class
DILMAN ABDULQADIR FATHULLAsophymarine-openregistry-h-dilman-abdulqadir-fathulla-f63e05B ORDINARY100100.00%
DILMAN ABDULQADIR FATHULLAsophymarine-openregistry-h-dilman-abdulqadir-fathulla-f63e05ORDINARY100100.00%
GORAN ISMAIL BABEERsophymarine-openregistry-h-goran-ismail-babeer-52fba7B ORDINARY00.00%