UK companies/Coventry/Page 136
Companies in Coventry and their shareholdersPage 136 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 40 shareholdings and 1 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.
Companies with a register
5,929
ROGERS PROPERTY LIMITED
sophymarine-openregistry-gb-08182095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Sycamore Court Birmingham Road, Coventry, CV5 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROGERSsophymarine-openregistry-h-james-rogers-c38e07 | ORDINARY | 50 | |
| THOMAS ROGERSsophymarine-openregistry-h-thomas-rogers-abc2ce | ORDINARY | 50 | |
R & H CHAHAL LTD
sophymarine-openregistry-gb-08187432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Westhill Road, Coventry, CV6 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVINDER SINGHsophymarine-openregistry-gb-12736088 | ORDINARY | 1 | 50.00% |
| RASHPAL SINGHsophymarine-openregistry-gb-12951447 | ORDINARY | 1 | 50.00% |
MOTOVERDE LIMITED
sophymarine-openregistry-gb-08189205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 3 West Park, Coventry, CV4 9UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN COWBURNsophymarine-openregistry-h-stephen-cowburn-7f5ab0 | ORDINARY | 51 | |
| CHANNELLE COWBURNsophymarine-openregistry-h-channelle-cowburn-7cf47a | ORDINARY | 49 | |
OUTSIDE CULTURE LTD
sophymarine-openregistry-gb-08219180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2012
- Accounts
- DORMANT
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Ram Hall Baulk Lane, Coventry, West Midlands, CV7 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICHOLAS STEVEN HUFTONsophymarine-openregistry-h-mr-nicholas-steven-hufton-9dc5eb | ORDINARY 1 GBP | 50 | |
| MRS DAWN TERESA HUFTONsophymarine-openregistry-h-mrs-dawn-teresa-hufton-706b3a | ORDINARY 1 GBP | 50 | |
BUMBLE BEE PROPERTIES LIMITED
sophymarine-openregistry-gb-08225197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bay 1 Unit 38, Coventry, CV7 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BIRCHsophymarine-openregistry-h-simon-birch-64ef71 | ORDINARY | 100 | |
| JAMES BRUCEsophymarine-openregistry-gb-05905312 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MY CHOICE HEALTHCARE INVESTMENTS LIMITEDsophymarine-openregistry-gb-15591065 | Holds shares in | REDEEMABLE PREFERENCE SHARES · 2.64% |
GMS SOFTWARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-08228293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 43 Leamington Road, Coventry, CV3 6GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT SHARMAsophymarine-openregistry-h-amit-sharma-169055 | ORD | 90 | |
| INDU CHATURVEDIsophymarine-openregistry-h-indu-chaturvedi-916823 | ORD | 10 | |
HEALTH PSYCHOLOGY SERVICES LTD
sophymarine-openregistry-gb-08233041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 166 Hipswell Highway, Coventry, CV2 5FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARBINDER KAUR SANDHUsophymarine-openregistry-h-harbinder-kaur-sandhu-9ed11a | ORD | 3 | |
| SHILPA PATELsophymarine-openregistry-h-shilpa-patel-0d1cf3 | ORD | 3 | |
TOTAL RACK INSPECTIONS LTD
sophymarine-openregistry-gb-08274448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 33110 — Repair of fabricated metal products
- Registered office
- 45 Craven Avenue, Coventry, CV3 2JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAY MERULLAsophymarine-openregistry-h-fay-merulla-ddb788 | ORDINARY | 1 | 50.00% |
| ROBERTO MERULLAsophymarine-openregistry-h-roberto-merulla-d0235b | ORDINARY | 1 | 50.00% |
AGILE MANAGEMENT SOLUTIONS LTD
sophymarine-openregistry-gb-08289806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3mc Siskin Drive, Coventry, CV3 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN DOUGHTYsophymarine-openregistry-h-peter-john-doughty-10ba8f | ORDINARY | 55 | 55.00% |
| DEBORAH ANNE DOUGHTYsophymarine-openregistry-h-deborah-anne-doughty-6c8a48 | ORDINARY | 45 | 45.00% |
FOOD@WHITEHALLS LTD
sophymarine-openregistry-gb-08317475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 491 Beake Avenue, Coventry, CV6 2HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE DAVISsophymarine-openregistry-h-julie-davis-96054f | ORDINARY | 2 | |
| KERRY FINLAYSONsophymarine-openregistry-h-kerry-finlayson-17b2a1 | ORDINARY | 0 | |
HPG HOUSE AI LIMITED
sophymarine-openregistry-gb-08318242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2012
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 The Quadrant, Coventry, CV1 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MATHEW FARRELLYsophymarine-openregistry-h-peter-mathew-farrelly-b1b7a7 | ORD | 6,602 | 100.00% |
| STEVEN ROBERT SMITHsophymarine-openregistry-h-steven-robert-smith-a21cb0 | ORD | 0 | 0.00% |
DEV INVESTMENTS LIMITED
sophymarine-openregistry-gb-08319178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 12 Fairlands Park, Coventry, CV4 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARVEEN AGGARWALsophymarine-openregistry-h-parveen-aggarwal-1f1c9b | ORD | 100 | |
| ARUN AGGARWALsophymarine-openregistry-h-arun-aggarwal-943bd6 | ORD | 0 | |
B-TSN LIMITED
sophymarine-openregistry-gb-08322711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 32 Cromwell Lane, Coventry, CV4 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BANKOLE SUNDAY ONAJOBIsophymarine-openregistry-h-bankole-sunday-onajobi-16edb9 | ORD | 1,000 | |
| FOLASADE ADENIKE ONAJOBIsophymarine-openregistry-h-folasade-adenike-onajobi-2f19f0 | ORD | 0 | |
STRAIGHTFORWARD BUSINESS SERVICES LTD
sophymarine-openregistry-gb-08335952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Union House, 111, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY MIMERsophymarine-openregistry-h-garry-mimer-bf2f97 | ORD | 50 | |
| AMY MIMERsophymarine-openregistry-h-amy-mimer-cffd98 | ORD | 0 | |
LJAP MANAGEMENT LTD
sophymarine-openregistry-gb-08355887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 111 New Union Street, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD POPEsophymarine-openregistry-h-lloyd-pope-19ffc6 | ORD | 100 | |
| JULIE POPEsophymarine-openregistry-h-julie-pope-526bed | ORD | 0 | |
LONDON EV COMPANY LIMITED
sophymarine-openregistry-gb-08357576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2013
- Accounts
- FULL
- SIC
- 29100 — Manufacture of motor vehicles
45111 — Sale of new cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
62090 — Other information technology service activities - Registered office
- Li Close, Coventry, CV7 9RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEELY UK LIMITEDsophymarine-openregistry-gb-08336808 | ORDINARY | 266,984,543 | |
| NATIXIS S.A.sophymarine-openregistry-h-natixis-s-a-d762eb | ORDINARY | 0 | |
GP MEDCARE LTD
sophymarine-openregistry-gb-08373171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 51 Blandford Drive, Coventry, CV2 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FEROZ AHMEDsophymarine-openregistry-h-feroz-ahmed-0dcfa7 | ORD | 2 | |
| UZMA SIDDIQUIsophymarine-openregistry-h-uzma-siddiqui-caed12 | ORD | 0 | |
LEOFRIC TRAVEL LIMITED
sophymarine-openregistry-gb-08374823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- 140-142 Holbrook Lane, Coventry, CV6 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ZAHIDsophymarine-openregistry-h-mohammed-zahid-526b2d | ORDINARY | 100 | |
| MOHAMMAD HAMZA ZAHIDsophymarine-openregistry-h-mohammad-hamza-zahid-4546ed | ORDINARY | 0 | |
ROCK PAPER SCISSORS HAIR DESIGN LTD
sophymarine-openregistry-gb-08381280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 56 Norman Place Road, Coventry, CV6 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELLE GRIFFINsophymarine-openregistry-h-gabrielle-griffin-d0f8be | ORDINARY | 100 | |
| LOUISE COCKELLsophymarine-openregistry-h-louise-cockell-3d4ee2 | ORDINARY | 0 | |
AGA COVENTRY LTD
sophymarine-openregistry-gb-08391463
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 8 Parkfield Road, Coventry, CV7 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCIN WISNIEWSKIsophymarine-openregistry-h-marcin-wisniewski-47dffc | ORDINARY | 10 | |
| ZOFIA WISNIEWSKAsophymarine-openregistry-h-zofia-wisniewska-3cca83 | ORDINARY | 0 | |