UK companies/Coventry/Page 112

Companies in Coventry and their shareholdersPage 112 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 43 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
43
Related parties
2

MAYANNAVAR ASSOCIATES LTD

sophymarine-openregistry-gb-14585490
Status
Active
Type
Private Limited Company
Incorporated
11/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
Registered office
17 Chesford Crescent, Coventry, CV6 7LP

Direct shareholders

ShareholderShare classShares held% of class
SACHIN LAKKAPPA MAYANNAVARsophymarine-openregistry-h-sachin-lakkappa-mayannavar-d5425cORDINARY100100.00%
SOUMYASHREE MALLIGEPPAGOLsophymarine-openregistry-h-soumyashree-malligeppagol-9e3303CLASS A10100.00%

WATCH STRAP OUTLET LTD

sophymarine-openregistry-gb-14613686
Status
Active
Type
Private Limited Company
Incorporated
24/01/2023
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 The Quadrant, Coventry, CV1 2DY

Direct shareholders

ShareholderShare classShares held% of class
CRAIG ARNOLDsophymarine-openregistry-h-craig-arnold-f0326cORDINARY A5100.00%
LEONA ARNOLDsophymarine-openregistry-h-leona-arnold-0fb189ORDINARY B5100.00%

Related parties

PartyRelationshipDetail
WRIST ENVY LIMITEDsophymarine-openregistry-gb-14615391Holds shares inORDINARY · 100.00%

ROMAN SUPPORT LIMITED

sophymarine-openregistry-gb-14647126
Status
Active
Type
Private Limited Company
Incorporated
08/02/2023
Accounts
MICRO ENTITY
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
The Oaks Park Hill Lane, Coventry, CV5 9AJ

Direct shareholders

ShareholderShare classShares held% of class
GEMMA COOMBESsophymarine-openregistry-h-gemma-coombes-a65c7aA ORDINARY2100.00%
ROMAN COOMBESsophymarine-openregistry-h-roman-coombes-71b282ORDINARY2100.00%

VANEAST EDUCATION LTD

sophymarine-openregistry-gb-14652777
Status
Active
Type
Private Limited Company
Incorporated
09/02/2023
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
21 Palmerston Road, Coventry, CV5 6FH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW FRIESENsophymarine-openregistry-h-andrew-friesen-6ac04fORDINARY1
REBECCA FRIESENsophymarine-openregistry-h-rebecca-friesen-61def9A ORDINARY1

HZK SERVICES LTD

sophymarine-openregistry-gb-14675388
Status
Active
Type
Private Limited Company
Incorporated
20/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
1-2 Mercia Village Torwood Close, Coventry, CV4 8HX

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED HUMZA KHANsophymarine-openregistry-h-mohammed-humza-khan-8f9e93ORDINARY1100.00%
PHOEBE CAROLINE KHANsophymarine-openregistry-h-phoebe-caroline-khan-ad965aORDINARY A1100.00%

MOTIONXPRO LIMITED

sophymarine-openregistry-gb-14710528
Status
Active
Type
Private Limited Company
Incorporated
07/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
3 Marpen Road, Coventry, CV6 5HQ

Direct shareholders

ShareholderShare classShares held% of class
ITA BASSEYsophymarine-openregistry-h-ita-bassey-579753A ORDINARY90100.00%
ADEBOLA FALADEsophymarine-openregistry-h-adebola-falade-82a346B ORDINARY10100.00%

JR PRIMARY CARE SERVICES LTD

sophymarine-openregistry-gb-14748638
Status
Active
Type
Private Limited Company
Incorporated
22/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
53 Tonbridge Road, Coventry, CV3 4AX

Direct shareholders

ShareholderShare classShares held% of class
JESSICA RYANsophymarine-openregistry-h-jessica-ryan-5ebe30ORDINARY1100.00%
JESSICA RYANsophymarine-openregistry-h-jessica-ryan-5ebe30B CLASS1100.00%
ROBERT RYANsophymarine-openregistry-h-robert-ryan-8ebdbaB CLASS00.00%

SOLAAS LTD

sophymarine-openregistry-gb-14769172
Status
Active
Type
Private Limited Company
Incorporated
30/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
Coventry Transport Museum Millennium Place, Coventry, West Midlands, CV1 1JD

Direct shareholders

ShareholderShare classShares held% of class
JEAN-RENE WHEELERsophymarine-openregistry-h-jean-rene-wheeler-d35ee6ORDINARY9595.00%
JORDAN DAVID WOODBRIDGEsophymarine-openregistry-h-jordan-david-woodbridge-31fdacORDINARY55.00%
JEAN-RENE WHEELERsophymarine-openregistry-h-jean-rene-wheeler-d35ee6ORDINARY A SHARES1100.00%

SERVICE DESIGN SPECIALISTS LIMITED

sophymarine-openregistry-gb-14791717
Status
Active
Type
Private Limited Company
Incorporated
11/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
91 Armscott Road, Coventry, CV2 3AJ

Direct shareholders

ShareholderShare classShares held% of class
LAURA SCHOFIELDsophymarine-openregistry-h-laura-schofield-dbb647ORDINARY100100.00%
KYLE SMITHsophymarine-openregistry-h-kyle-smith-1d79c3B CLASS1100.00%

IGNITION ACADEMY LTD

sophymarine-openregistry-gb-14792516
Status
Active
Type
Private Limited Company
Incorporated
11/04/2023
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
Unit 1 The Priory Gates Barn Priory Road, Coventry, CV8 3FX

Direct shareholders

ShareholderShare classShares held% of class
SAM MILESsophymarine-openregistry-gb-14088999A ORDINARY1100.00%
SUSAN MILESsophymarine-openregistry-gb-11043455ORDINARY1100.00%

HENLEY RETAIL CD LIMITED

sophymarine-openregistry-gb-14804093
Status
Active
Type
Private Limited Company
Incorporated
15/04/2023
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
HENLEY RETAIL GROUP LIMITEDsophymarine-openregistry-gb-12719946ORDINARY B8100.00%
JALPAN PATELsophymarine-openregistry-h-jalpan-patel-541113ORDINARY A8100.00%

NIK DHIMAL REAL ESTATE LTD

sophymarine-openregistry-gb-14809469
Status
Active
Type
Private Limited Company
Incorporated
17/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
1.18 Manor House Drive, Coventry, CV1 2TE

Direct shareholders

ShareholderShare classShares held% of class
DIKSHYA LIMBUsophymarine-openregistry-h-dikshya-limbu-071339NIK DHIMAL1
DIKSHYA LIMBUsophymarine-openregistry-h-dikshya-limbu-071339ORDINARY1
NIKHIL DHIMALsophymarine-openregistry-h-nikhil-dhimal-d8a749ORDINARY0

T&Y TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-14874239
Status
Active
Type
Private Limited Company
Incorporated
17/05/2023
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
40 Crecy Road, Coventry, CV3 5HR

Direct shareholders

ShareholderShare classShares held% of class
AMIT BOKANsophymarine-openregistry-h-amit-bokan-33333dORDINARY100100.00%
PRIYANKA BOKANsophymarine-openregistry-h-priyanka-bokan-861cbaORDINARY A100100.00%

C MARSH ENGINEERING LTD

sophymarine-openregistry-gb-14963205
Status
Active
Type
Private Limited Company
Incorporated
26/06/2023
Accounts
MICRO ENTITY
SIC
42910 — Construction of water projects
Registered office
109 Whoberley Avenue, Coventry, CV5 8ES

Direct shareholders

ShareholderShare classShares held% of class
ARCHIE MARSHsophymarine-openregistry-h-archie-marsh-0dd394ORDINARY B1100.00%
CHRISTOPHER JAMES MARSHsophymarine-openregistry-h-christopher-james-marsh-0c8e8cORDINARY1100.00%

CALEDONIA FOOD GROUP LTD

sophymarine-openregistry-gb-15045622
Status
Active
Type
Private Limited Company
Incorporated
02/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
56103 — Take-away food shops and mobile food stands
Registered office
Bridge House, Coventry, West Midlands, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
MR JATINDER TIM SINGH GILLsophymarine-openregistry-h-mr-jatinder-tim-singh-gill-1e29dbORDINARY100100.00%
MR KARANVIR SINGH GILLsophymarine-openregistry-h-mr-karanvir-singh-gill-c88931A ORDINARY100100.00%

Related parties

PartyRelationshipDetail
B&J CATERING LTDsophymarine-openregistry-gb-16501831Holds shares inA ORDINARY · 50.00%

HENLEY RETAIL DT LIMITED

sophymarine-openregistry-gb-15049226
Status
Active
Type
Private Limited Company
Incorporated
04/08/2023
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Sterling Accounting Services Ltd Bridge House 9-13, Coventry, West Midlands, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
HENLEY RETAIL GROUP LIMITEDsophymarine-openregistry-gb-12719946A ORDINARY1
MR KUNAV PATELsophymarine-openregistry-h-mr-kunav-patel-de8db8B ORDINARY1

PRO-FIX CNC SERVICES LTD

sophymarine-openregistry-gb-15115908
Status
Active
Type
Private Limited Company
Incorporated
05/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
33120 — Repair of machinery
Registered office
Burrows Scarborough, Sovereign House 12-14, Coventry, CV5 6ET

Direct shareholders

ShareholderShare classShares held% of class
CARL BELLsophymarine-openregistry-h-carl-bell-85e767ORDINARY A1
KERRY BELLsophymarine-openregistry-gb-NI738988ORDINARY B1

GOWANS ENGINEERING LIMITED

sophymarine-openregistry-gb-15121605
Status
Active
Type
Private Limited Company
Incorporated
07/09/2023
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
The House Of Wealth Earlsdon Park, Coventry, Warwickshire, CV1 3BH

Direct shareholders

ShareholderShare classShares held% of class
CRAIG GOWANSsophymarine-openregistry-h-craig-gowans-5273c1ORDINARY A75100.00%
ALYSSA GOWANSsophymarine-openregistry-h-alyssa-gowans-85b2cfORDINARY B25100.00%

UNITED BRICKWORK & SCAFFOLD LTD

sophymarine-openregistry-gb-15132830
Status
Active
Type
Private Limited Company
Incorporated
12/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
1&2 Mercia Village Torwood Close, Coventry, West Midlands, CV4 8HX

Direct shareholders

ShareholderShare classShares held% of class
THOMAS DAVENPORTsophymarine-openregistry-h-thomas-davenport-553e65ORDINARY100100.00%
ZOE CLAIRE LANIGANsophymarine-openregistry-h-zoe-claire-lanigan-8ab6c3ORDINARY A1100.00%

PARKWOOD TRANSPORT PLANNING LTD

sophymarine-openregistry-gb-15147113
Status
Active
Type
Private Limited Company
Incorporated
19/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
28 Parkwood Lane, Coventry, CV4 8AY

Direct shareholders

ShareholderShare classShares held% of class
LARA COLEMANsophymarine-openregistry-h-lara-coleman-3b5083B ORDINARY5100.00%
NEIL COLEMANsophymarine-openregistry-h-neil-coleman-b69b49ORDINARY5100.00%