UK companies/Coventry/Page 153

Companies in Coventry and their shareholdersPage 153 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

MYIPT LTD

sophymarine-openregistry-gb-10598007
Status
Active
Type
Private Limited Company
Incorporated
02/02/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Flat 12 (Above The Jaguar Showroom) Browns Lane, Coventry, CV5 9DS

Direct shareholders

ShareholderShare classShares held% of class
MARCUS MCDONALDsophymarine-openregistry-h-marcus-mcdonald-709112ORDINARY1
THOMAS GARVEYsophymarine-openregistry-h-thomas-garvey-a6fd63ORDINARY0

BELVEDERE WILLS & ESTATE PLANNING LIMITED

sophymarine-openregistry-gb-10605437
Status
Active
Type
Private Limited Company
Incorporated
07/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Belvedere Oxford Road, Coventry, Warwickshire, CV8 3EA

Direct shareholders

ShareholderShare classShares held% of class
ANTONY WILLIAM MORRISsophymarine-openregistry-h-antony-william-morris-5a1504ORDINARY1
CHRISTOPHER DERRICK JONESsophymarine-openregistry-h-christopher-derrick-jones-e34368ORDINARY1

SPIRE VIEW (COVENTRY) LTD

sophymarine-openregistry-gb-10606688
Status
Active
Type
Private Limited Company
Incorporated
07/02/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
6 Stonehaven Drive, Coventry, CV3 6EX

Direct shareholders

ShareholderShare classShares held% of class
REKHA CHOHANsophymarine-openregistry-h-rekha-chohan-54fccdORDINARY1,797,917
DILIP CHOHANsophymarine-openregistry-h-dilip-chohan-cba7d8ORDINARY18,161

GREAT WYRLEY PAPER LIMITED

sophymarine-openregistry-gb-10610548
Status
Active
Type
Private Limited Company
Incorporated
09/02/2017
Accounts
MICRO ENTITY
SIC
17220 — Manufacture of household and sanitary goods and of toilet requisites
Registered office
7 & 8 Edison Buildings, Coventry, CV1 4JA

Direct shareholders

ShareholderShare classShares held% of class
GHANSHYAM PATELsophymarine-openregistry-h-ghanshyam-patel-0ff013ORDINARY450,000
KEVAN PATELsophymarine-openregistry-h-kevan-patel-af8f46ORDINARY0

ASPECTS (EARLSDON) LIMITED

sophymarine-openregistry-gb-10611845
Status
Active
Type
Private Limited Company
Incorporated
09/02/2017
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
Seven Stars House, Coventry, CV3 4LB

Direct shareholders

ShareholderShare classShares held% of class
ASPECTS HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-04377415ORDINARY5050.00%
NLJ HOLDINGS LIMITEDsophymarine-openregistry-gb-07154280ORDINARY5050.00%

QUADGAS HOLDCO LIMITED

sophymarine-openregistry-gb-10614254
Status
Active
Type
Private Limited Company
Incorporated
10/02/2017
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Cadent, Pilot Way, Coventry, CV7 9JU

Direct shareholders

ShareholderShare classShares held% of class
QUADGAS INVESTMENTS BIDCO LIMITEDsophymarine-openregistry-gb-10487004ORDINARY5,105,581,780
NATIONAL GRID HOLDINGS ONE PLCsophymarine-openregistry-gb-02367004ORDINARY0

YOUTH MATTERS LIMITED

sophymarine-openregistry-gb-10621174
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/02/2017
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
1st Floor 452, Coventry, West Midlands, CV6 5LB

Direct shareholders

ShareholderShare classShares held% of class
BILLY TENDAYI KANENGONIsophymarine-openregistry-h-billy-tendayi-kanengoni-376a2bORDINARY21070.00%
MOHAMMED IFRAZsophymarine-openregistry-h-mohammed-ifraz-9f1241ORDINARY9030.00%

HEN LANE STORE LTD

sophymarine-openregistry-gb-10627595
Status
Active
Type
Private Limited Company
Incorporated
20/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Bridge House, Coventry, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
MR SANTHIYAGO JOHNsophymarine-openregistry-h-mr-santhiyago-john-63ed70ORDINARY50
MRS. AMALIA JOHNsophymarine-openregistry-h-mrs-amalia-john-f2d3f1ORDINARY50

BARBELL TRAINING COMPLEX LTD

sophymarine-openregistry-gb-10628644
Status
Active
Type
Private Limited Company
Incorporated
20/02/2017
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
1 Elmore Close, Coventry, CV3 2QS

Direct shareholders

ShareholderShare classShares held% of class
BLAINE CLANCYsophymarine-openregistry-h-blaine-clancy-bbb7caORDINARY150.00%
PETER GROVEsophymarine-openregistry-h-peter-grove-3d3b37ORDINARY150.00%

THG NO 3 LIMITED

sophymarine-openregistry-gb-10637609
Status
Active
Type
Private Limited Company
Incorporated
24/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
204 Winsford Avenue, Coventry, West Midlands, CV5 9NB

Direct shareholders

ShareholderShare classShares held% of class
RAVI KATHURIAsophymarine-openregistry-h-ravi-kathuria-7a712eORDINARY100100.00%
SANJAY KATHURIAsophymarine-openregistry-h-sanjay-kathuria-c67322ORDINARY00.00%

IRIS AUTOMATION LTD

sophymarine-openregistry-gb-10637757
Status
Active
Type
Private Limited Company
Incorporated
24/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
85600 — Educational support services
Registered office
Friars House, Coventry, West Midlands, CV1 2TE

Direct shareholders

ShareholderShare classShares held% of class
RABIA HABIBsophymarine-openregistry-h-rabia-habib-91b990ORDINARY5050.00%
RAHAT IQBALsophymarine-openregistry-h-rahat-iqbal-3d172cORDINARY5050.00%

RAPIDPRO TECHNOLOGIES LTD

sophymarine-openregistry-gb-10639245
Status
Active
Type
Private Limited Company
Incorporated
25/02/2017
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
55 The Chesils, Coventry, West Midlands, CV3 5BE

Direct shareholders

ShareholderShare classShares held% of class
BASHEER AHMED ABDUL KHUDDUSsophymarine-openregistry-h-basheer-ahmed-abdul-khuddus-7a04f9ORDINARY100100.00%
ZEABA SHAIKHsophymarine-openregistry-h-zeaba-shaikh-e9b537ORDINARY00.00%

SK CARE COVENTRY LTD

sophymarine-openregistry-gb-10661034
Status
Active
Type
Private Limited Company
Incorporated
09/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
202 Foleshill Road, Coventry, CV1 4JH

Direct shareholders

ShareholderShare classShares held% of class
SHAHEEN KHANsophymarine-openregistry-h-shaheen-khan-a5929dORDINARY51
ALEEMA BASHIRsophymarine-openregistry-h-aleema-bashir-de2c06ORDINARY49

MAT2 HOMES LIMITED

sophymarine-openregistry-gb-10664580
Status
Active
Type
Private Limited Company
Incorporated
10/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Beechwood Hotel, Coventry, CV6 2FR

Direct shareholders

ShareholderShare classShares held% of class
PARMINDER KAUR MATTOOsophymarine-openregistry-h-parminder-kaur-mattoo-a46befORDINARY90
SANDEEP SINGH MATTOOsophymarine-openregistry-h-sandeep-singh-mattoo-a635a3ORDINARY10

Related parties

PartyRelationshipDetail
JASOPROP LIMITEDsophymarine-openregistry-gb-11238344Holds shares inORDINARY · 100.00%
CAUSEWAY HEIGHTS LTDsophymarine-openregistry-gb-11890415Holds shares inORDINARY

LETS DELIGHT LTD.

sophymarine-openregistry-gb-10674088
Status
Active
Type
Private Limited Company
Incorporated
16/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
79 Beacon Road, Coventry, CV6 4DQ

Direct shareholders

ShareholderShare classShares held% of class
MISS JULIE ANN SUMMERFIELDsophymarine-openregistry-h-miss-julie-ann-summerfield-f538e5ORDINARY30050.00%
MR IAN BODDISONsophymarine-openregistry-h-mr-ian-boddison-571e7bORDINARY30050.00%

JOEPHIL LIMITED

sophymarine-openregistry-gb-10676646
Status
Active
Type
Private Limited Company
Incorporated
17/03/2017
Accounts
MICRO ENTITY
SIC
63120 — Web portals
Registered office
Union House, Coventry, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
JONAS SALENIUS-LUNDBERGsophymarine-openregistry-h-jonas-salenius-lundberg-37cd36ORDINARY80
PHILIP ESSUMAN-COBBINAHsophymarine-openregistry-h-philip-essuman-cobbinah-7e03a8ORDINARY20

BERKELEY SLOANE LIMITED

sophymarine-openregistry-gb-10682277
Status
Active
Type
Private Limited Company
Incorporated
21/03/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
The House Of Wealth Earlsdon Park, Coventry, Warwickshire, CV1 3BH

Direct shareholders

ShareholderShare classShares held% of class
JAY PATELsophymarine-openregistry-h-jay-patel-f3517cORDINARY £1100100.00%
SHWETA PATELsophymarine-openregistry-h-shweta-patel-583cc8ORDINARY £100.00%

GEETA CREATIONS LIMITED

sophymarine-openregistry-gb-10688878
Status
Active
Type
Private Limited Company
Incorporated
24/03/2017
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
1st Floor, Cash'S Business Centre, Coventry, West Midlands, CV1 4PB

Direct shareholders

ShareholderShare classShares held% of class
VATSAL DEEPAK GUSANIsophymarine-openregistry-h-vatsal-deepak-gusani-c7c69aORDINARY100100.00%
DEEPAK VRUJLAL GUSANIsophymarine-openregistry-h-deepak-vrujlal-gusani-6db489ORDINARY00.00%

TASLACORP LTD

sophymarine-openregistry-gb-10692643
Status
Active
Type
Private Limited Company
Incorporated
27/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
23 Mowbray Street, Coventry, CV2 4FZ

Direct shareholders

ShareholderShare classShares held% of class
PEPA TSVETKOVAsophymarine-openregistry-h-pepa-tsvetkova-07e8dbORDINARY100
STOYAN TASLAKOVsophymarine-openregistry-h-stoyan-taslakov-1fe58bORDINARY0

RANDHAWA HEALTHCARE LIMITED

sophymarine-openregistry-gb-10695362
Status
Active
Type
Private Limited Company
Incorporated
28/03/2017
Accounts
MICRO ENTITY
SIC
47730 — Dispensing chemist in specialised stores
Registered office
248 Hipswell Highway, Coventry, CV2 5FS

Direct shareholders

ShareholderShare classShares held% of class
SUMEETPAL SINGH RANDHAWAsophymarine-openregistry-h-sumeetpal-singh-randhawa-8bb42cORDINARY1
SUNDEEP KAUR RANDHAWAsophymarine-openregistry-h-sundeep-kaur-randhawa-83a019ORDINARY1