UK companies/Coventry/Page 146

Companies in Coventry and their shareholdersPage 146 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 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
40
Related parties
2

WHITEMUD MANAGEMENT LIMITED

sophymarine-openregistry-gb-09609899
Status
Active
Type
Private Limited Company
Incorporated
27/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
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
DANIAL AHMED BHALLIsophymarine-openregistry-h-danial-ahmed-bhalli-e3b1cdORDINARY1
TARA AHMEDsophymarine-openregistry-h-tara-ahmed-92143eORDINARY1

GABLES WEALTH MANAGEMENT LTD

sophymarine-openregistry-gb-09619127
Status
Active
Type
Private Limited Company
Incorporated
02/06/2015
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
6 Broadwater, Coventry, Warwickshire, CV5 6QQ

Direct shareholders

ShareholderShare classShares held% of class
NEIL DIXONsophymarine-openregistry-h-neil-dixon-ef791cORDINARY10
DONNA DIXONsophymarine-openregistry-h-donna-dixon-a2b8c2ORDINARY0

KOONER HOMES LTD

sophymarine-openregistry-gb-09626805
Status
Active
Type
Private Limited Company
Incorporated
06/06/2015
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
40 Morland Road, Coventry, CV6 4FX

Direct shareholders

ShareholderShare classShares held% of class
MANPREET BAINSsophymarine-openregistry-h-manpreet-bains-edc59aORDINARY50
RAVINDER KOONERsophymarine-openregistry-h-ravinder-kooner-6c7f59ORDINARY50

HV POWER CONNECTIONS LTD

sophymarine-openregistry-gb-09631534
Status
Active
Type
Private Limited Company
Incorporated
10/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
112 Farren Road, Coventry, CV2 5EJ

Direct shareholders

ShareholderShare classShares held% of class
KIERAN ROSS POWERsophymarine-openregistry-h-kieran-ross-power-b6a330ORDINARY150.00%
MARIE POWERsophymarine-openregistry-h-marie-power-1e7260ORDINARY150.00%

PROPERTY MANAGEMENT AND EVENT SAFETY LIMITED

sophymarine-openregistry-gb-09652306
Status
Active
Type
Private Limited Company
Incorporated
23/06/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c.
Registered office
16 Brunswick Road, Coventry, CV1 3EX

Direct shareholders

ShareholderShare classShares held% of class
HARRY COOKsophymarine-openregistry-h-harry-cook-d97ac6ORDINARY100
CLAIRE MANLEYsophymarine-openregistry-h-claire-manley-fb948aORDINARY0

Related parties

PartyRelationshipDetail
CONFLUX EVENTS LTD.sophymarine-openregistry-gb-10582746Holds shares inORDINARY · 100.00%
SIMPLY THE BEST MOMENTS LTDsophymarine-openregistry-gb-16091635Holds shares inORDINARY · 15.00%

MOORE PROPERTIES COVENTRY LIMITED

sophymarine-openregistry-gb-09657912
Status
Active
Type
Private Limited Company
Incorporated
25/06/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Seven Stars House, Coventry, CV3 4LB

Direct shareholders

ShareholderShare classShares held% of class
SCOTT MOOREsophymarine-openregistry-gb-03647474ORDINARY5151.00%
JOANNA MOOREsophymarine-openregistry-h-joanna-moore-774f23ORDINARY4949.00%

CAHILL CONTRACTORS LIMITED

sophymarine-openregistry-gb-09668370
Status
Active
Type
Private Limited Company
Incorporated
02/07/2015
Accounts
UNAUDITED ABRIDGED
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
184 Fletchamstead Highway Ind. Estate, Coventry, CV4 7BB

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH CAHILLsophymarine-openregistry-h-joseph-cahill-589c28ORDINARY5050.00%
LIAM CAHILLsophymarine-openregistry-h-liam-cahill-4d93c8ORDINARY5050.00%

LOVEITTS LONGLEASE LIMITED

sophymarine-openregistry-gb-09682580
Status
Active
Type
Private Limited Company
Incorporated
13/07/2015
Accounts
AUDITED ABRIDGED
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Unit C12 Generator Hall, Coventry, West Midlands, CV1 4JL

Direct shareholders

ShareholderShare classShares held% of class
SHELDON BOSLEY KNIGHT LTDsophymarine-openregistry-gb-10225947ORDINARY2100.00%
TIMOTHY LEA & GRIFFITHS ESTATE AGENTS LIMITEDsophymarine-openregistry-h-timothy-lea-griffiths-estate-agents-limi-404000ORDINARY00.00%

BEEELINKS LIMITED

sophymarine-openregistry-gb-09686222
Status
Active
Type
Private Limited Company
Incorporated
14/07/2015
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
68209 — Other letting and operating of own or leased real estate
77210 — Renting and leasing of recreational and sports goods
77299 — Renting and leasing of other personal and household goods
Registered office
111 New Union Street, Coventry, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
OLUBUSAYO KEHINDE WILLIAMSsophymarine-openregistry-h-olubusayo-kehinde-williams-1a3893ORDINARY8
STEPHEN WILLIAMSsophymarine-openregistry-gb-04074789ORDINARY2

JEKAB'S LIMITED

sophymarine-openregistry-gb-09699568
Status
Active
Type
Private Limited Company
Incorporated
23/07/2015
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
50 Daventry Road, Coventry, CV3 5DP

Direct shareholders

ShareholderShare classShares held% of class
VARATHARAJAN JEGATHEESsophymarine-openregistry-h-varatharajan-jegathees-5c2aa9ORDINARY1,000
KARTHIK VARATHARAJANsophymarine-openregistry-h-karthik-varatharajan-fd957eORDINARY0

FS67 LTD

sophymarine-openregistry-gb-09705560
Status
Active
Type
Private Limited Company
Incorporated
28/07/2015
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
377 Green Lane, Coventry, West Midlands, CV3 6EJ

Direct shareholders

ShareholderShare classShares held% of class
STEFANOS ERMOGENOUSsophymarine-openregistry-h-stefanos-ermogenous-330d3cORDINARY5151.00%
FROSOULA HADJIMARKOUsophymarine-openregistry-h-frosoula-hadjimarkou-127367ORDINARY4949.00%

DUMPLING KING LTD

sophymarine-openregistry-gb-09720126
Status
Active
Type
Private Limited Company
Incorporated
06/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
27 Far Gosford Street, Coventry, West Midlands, CV1 5DW

Direct shareholders

ShareholderShare classShares held% of class
TAHA MOHAMMED KADIRsophymarine-openregistry-h-taha-mohammed-kadir-df8647ORDINARY100
MOHAMMED RIZWAAN SALEHsophymarine-openregistry-h-mohammed-rizwaan-saleh-8a3e77ORDINARY0

SHABS BEAUTY SALON LTD

sophymarine-openregistry-gb-09722488
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
08/08/2015
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
21 - B Cross Cheaping, Coventry, CV1 1HF

Direct shareholders

ShareholderShare classShares held% of class
MR MIAN H HASSAN ALTAFsophymarine-openregistry-h-mr-mian-h-hassan-altaf-0f925aORDINARY100
SHABBIR HUSSAINsophymarine-openregistry-h-shabbir-hussain-3d62b4ORDINARY0

RS COVENTRY LTD

sophymarine-openregistry-gb-09725058
Status
Active
Type
Private Limited Company
Incorporated
10/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
51 Heather Road, Coventry, CV3 2DE

Direct shareholders

ShareholderShare classShares held% of class
RAM KUMAR SINGHsophymarine-openregistry-h-ram-kumar-singh-f7bdd2ORDINARY150
SUNAINA SHEORANsophymarine-openregistry-h-sunaina-sheoran-ea15b8ORDINARY150

ALL METAL FABRICATION LIMITED

sophymarine-openregistry-gb-09736002
Status
Active
Type
Private Limited Company
Incorporated
17/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Bodmin Road, Coventry, West Midlands, CV2 5DB

Direct shareholders

ShareholderShare classShares held% of class
FIONA WARDsophymarine-openregistry-h-fiona-ward-24cdc4ORDINARY50
THOMAS SPENCER WOODsophymarine-openregistry-h-thomas-spencer-wood-740289ORDINARY50

SITE SEARCH UK LTD

sophymarine-openregistry-gb-09744353
Status
Active
Type
Private Limited Company
Incorporated
21/08/2015
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
Room 20 The Chainworks Unit 15 The Arches, Coventry, CV1 3JQ

Direct shareholders

ShareholderShare classShares held% of class
NEHA NAYYARsophymarine-openregistry-h-neha-nayyar-002134ORDINARY100
RAJEEV NAYYARsophymarine-openregistry-h-rajeev-nayyar-c40be4ORDINARY0

GALAXY PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-09757302
Status
Active
Type
Private Limited Company
Incorporated
02/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Devitts Green Farm Devitts Green Lane, Coventry, CV7 8GF

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MITCHELLsophymarine-openregistry-h-stephen-mitchell-ef1547ORDINARY100100.00%
KAREN LOUISE JONESsophymarine-openregistry-h-karen-louise-jones-604834ORDINARY00.00%

ABLESIM LTD

sophymarine-openregistry-gb-09760106
Status
Active
Type
Private Limited Company
Incorporated
03/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Holt Court 16 Warwick Row, Coventry, CV1 1EJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BELLsophymarine-openregistry-gb-12013652ORDINARY100
ANGELA BELLsophymarine-openregistry-h-angela-bell-1b9f94ORDINARY0

FRONTIER PROJECT CONSULTING LTD

sophymarine-openregistry-gb-09760166
Status
Active
Type
Private Limited Company
Incorporated
03/09/2015
Accounts
MICRO ENTITY
SIC
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
RICARDO NOEL NARVAEZ CALLEJASsophymarine-openregistry-h-ricardo-noel-narvaez-callejas-11e8e4ORDINARY2,000100.00%
EUGENIA CONCEICAO MORAIS AFONSOsophymarine-openregistry-h-eugenia-conceicao-morais-afonso-2880e1ORDINARY00.00%

FALCON GLOBAL AESTHETICS LTD

sophymarine-openregistry-gb-09776159
Status
Active
Type
Private Limited Company
Incorporated
14/09/2015
Accounts
DORMANT
SIC
96020 — Hairdressing and other beauty treatment
Registered office
4 Station Avenue, Coventry, West Midlands, CV4 9HS

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER BAJWAsophymarine-openregistry-h-jennifer-bajwa-9078efORDINARY100
MANDEEP BAJWAsophymarine-openregistry-h-mandeep-bajwa-231466ORDINARY0