UK companies/Coventry/Page 156

Companies in Coventry and their shareholdersPage 156 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 8 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
8

SEDANA & BHATIA LTD

sophymarine-openregistry-gb-10953817
Status
Active
Type
Private Limited Company
Incorporated
08/09/2017
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 DAVINDER SINGHsophymarine-openregistry-h-mr-davinder-singh-ee5899ORDINARY50
MRS JAGJIT KAURsophymarine-openregistry-h-mrs-jagjit-kaur-bc6973ORDINARY50

M & W GROUP LTD.

sophymarine-openregistry-gb-10958312
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/09/2017
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
115 -116 Spon End, Coventry, CV1 3HF

Direct shareholders

ShareholderShare classShares held% of class
MR WILSON KURIANsophymarine-openregistry-h-mr-wilson-kurian-2fd69bORDINARY75
MS RATI MANOJKUMAR DUBALsophymarine-openregistry-h-ms-rati-manojkumar-dubal-2c8d98ORDINARY25

BJ2R PROPERTIES LTD

sophymarine-openregistry-gb-10958540
Status
Active
Type
Private Limited Company
Incorporated
12/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Bridge House, Coventry, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
MR BALVINDER SINGH BHANDALsophymarine-openregistry-h-mr-balvinder-singh-bhandal-117d35ORDINARY15550.65%
MRS JUSVIR KAUR BHANDALsophymarine-openregistry-h-mrs-jusvir-kaur-bhandal-b63df8ORDINARY15550.65%

APOSTILLE LIMITED

sophymarine-openregistry-gb-10966085
Status
Active
Type
Private Limited Company
Incorporated
15/09/2017
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Union House, Coventry, West Midlands, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
SMALL FIRMS SERVICES LTDsophymarine-openregistry-gb-03658573ORD1
MICHAEL HARRISsophymarine-openregistry-h-michael-harris-16d8deORD0

MCCRANORS ACCOUNTANTS LTD

sophymarine-openregistry-gb-10980460
Status
Active
Type
Private Limited Company
Incorporated
25/09/2017
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Merevale 89 Brinklow Road, Coventry, West Midlands, CV3 2JB

Direct shareholders

ShareholderShare classShares held% of class
DMC CONSULTING GROUP LTDsophymarine-openregistry-gb-12499138ORDINARY100
DAVID MCCRANORsophymarine-openregistry-h-david-mccranor-028330ORDINARY0

ASCENT BUSINESS SOLUTIONS LTD.

sophymarine-openregistry-gb-10985787
Status
Active
Type
Private Limited Company
Incorporated
28/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
45 Tanners Lane, Coventry, CV4 9HX

Direct shareholders

ShareholderShare classShares held% of class
ASCENT BUSINESS GROUP LTDsophymarine-openregistry-gb-13297524ORDINARY100
EDWARD ROCHFORDsophymarine-openregistry-h-edward-rochford-382eeeORDINARY0

GANNAA LTD

sophymarine-openregistry-gb-10995646
Status
Active
Type
Private Limited Company
Incorporated
04/10/2017
Accounts
DORMANT
SIC
47190 — Other retail sale in non-specialised stores
53100 — Postal activities under universal service obligation
Registered office
Bridge House, Coventry, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
MR UMESHKUMAR PAREKHsophymarine-openregistry-h-mr-umeshkumar-parekh-449220ORDINARY100
MR HEMANT KUMAR PAREKHsophymarine-openregistry-h-mr-hemant-kumar-parekh-9ba3d2ORDINARY0

STRIKE HOLD LIMITED

sophymarine-openregistry-gb-11006606
Status
Active
Type
Private Limited Company
Incorporated
11/10/2017
Accounts
DORMANT
SIC
56101 — Licensed restaurants
Registered office
Justa House, Coventry, CV6 4DD

Direct shareholders

ShareholderShare classShares held% of class
ELZBIETA ROSZCZAKsophymarine-openregistry-h-elzbieta-roszczak-688322ORDINARY100
LUKASZ ROSZCZAKsophymarine-openregistry-h-lukasz-roszczak-14c386ORDINARY0

NETTECHNOLOGYHSOLUTIONS LIMITED

sophymarine-openregistry-gb-11032922
Status
Active
Type
Private Limited Company
Incorporated
26/10/2017
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
63120 — Web portals
Registered office
8 Owens Road, Coventry, CV6 5QT

Direct shareholders

ShareholderShare classShares held% of class
AFSHANA FAROOQsophymarine-openregistry-h-afshana-farooq-3efcd6ORDINARY250
SYED RUFAIsophymarine-openregistry-h-syed-rufai-4bf7eeORDINARY250

Related parties

PartyRelationshipDetail
BRAHAMOS LIMITEDsophymarine-openregistry-gb-10745518Holds shares inORDINARY

FAMILY MEDIATION CLINIC LIMITED

sophymarine-openregistry-gb-11034015
Status
Active
Type
Private Limited Company
Incorporated
26/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
19 Top Road, Coventry, CV7 9LE

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH LAKINsophymarine-openregistry-h-deborah-lakin-44b989ORDINARY2
ANNE LAKINsophymarine-openregistry-h-anne-lakin-1c1dd1ORDINARY0

DKUMARSAP CONSULTANCY LTD

sophymarine-openregistry-gb-11045410
Status
Active
Type
Private Limited Company
Incorporated
03/11/2017
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
24 Michaelmas Road, Coventry, CV3 6HG

Direct shareholders

ShareholderShare classShares held% of class
DEEPAK KUMARsophymarine-openregistry-gb-11214771ORDINARY10050.00%
RENU KUMARIsophymarine-openregistry-h-renu-kumari-1261a8ORDINARY10050.00%

COVENTRY BRICKLAYING CONTRACTORS LIMITED

sophymarine-openregistry-gb-11061161
Status
Active
Type
Private Limited Company
Incorporated
13/11/2017
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
155 Dane Road, Coventry, CV2 4JU

Direct shareholders

ShareholderShare classShares held% of class
HARMANPREET SINGHsophymarine-openregistry-h-harmanpreet-singh-096643A ORDINARY2
SUKHJIT KAUR HUNDALsophymarine-openregistry-h-sukhjit-kaur-hundal-def3cbA ORDINARY0

DAKAD LTD

sophymarine-openregistry-gb-11065180
Status
Active
Type
Private Limited Company
Incorporated
15/11/2017
Accounts
MICRO ENTITY
SIC
64301 — Activities of investment trusts
Registered office
28 Delaware Road, Coventry, CV3 6LX

Direct shareholders

ShareholderShare classShares held% of class
MR AVRAJ REET SINGH GREWALsophymarine-openregistry-h-mr-avraj-reet-singh-grewal-877c75ORDINARY100
AVRAJ SINGHsophymarine-openregistry-h-avraj-singh-e353f0ORDINARY0

RITCHIE HEATHERGLEN LIMITED

sophymarine-openregistry-gb-11066315
Status
Active
Type
Private Limited Company
Incorporated
15/11/2017
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43320 — Joinery installation
Registered office
34 Woodland Avenue, Coventry, West Midlands, CV5 6DB

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW HEATHERGLENsophymarine-openregistry-h-matthew-heatherglen-71707dORD100
GAVIN RITCHIEsophymarine-openregistry-h-gavin-ritchie-148c84ORD0

AYAN PRIVATE LIMITED

sophymarine-openregistry-gb-11067056
Status
Active
Type
Private Limited Company
Incorporated
16/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
176 Dorchester Way, Coventry, CV2 2LU

Direct shareholders

ShareholderShare classShares held% of class
ASIM QURESHIsophymarine-openregistry-gb-11495572ORDINAY99
MAMOONA QURESHIsophymarine-openregistry-h-mamoona-qureshi-57ad44ORDINAY1

CV5 LIMITED

sophymarine-openregistry-gb-11076865
Status
Active
Type
Private Limited Company
Incorporated
22/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
15 Earlsdon Avenue South, Coventry, CV5 6DU

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH JANE JULIA JONESsophymarine-openregistry-h-elizabeth-jane-julia-jones-40d7a0ORDINARY5050.00%
JOHN PAUL HYWEL JONESsophymarine-openregistry-h-john-paul-hywel-jones-da2bb8ORDINARY5050.00%

Related parties

PartyRelationshipDetail
INTEGRO FUNDING HOLDINGS LIMITEDsophymarine-openregistry-gb-13131997Holds shares inORDINARY · 6.43%
XENIAM LIMITEDsophymarine-openregistry-gb-13192999Holds shares inORDINARY GBP1 SHARES · 0.00%
CAPRICORN FUND MANAGERS LIMITEDsophymarine-openregistry-gb-06849383Holds shares inA ORDINARY
365 BUSINESS FINANCE LIMITEDsophymarine-openregistry-gb-08267810Holds shares inORDINARY
EPIC FALCON HOLDINGS LIMITEDsophymarine-openregistry-gb-12270116Holds shares inORDINARY
CAPRICORN VENTURES TREASURY LIMITEDsophymarine-openregistry-gb-12276555Holds shares inORDINARY

SSR HOLDINGS LTD

sophymarine-openregistry-gb-11078857
Status
Active
Type
Private Limited Company
Incorporated
23/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
12 Stoney Road, Coventry, CV1 2NP

Direct shareholders

ShareholderShare classShares held% of class
AMANDEEP KAUR SHOKERsophymarine-openregistry-h-amandeep-kaur-shoker-d3faa0ORDINARY100
STEVE SINGH SHOKERsophymarine-openregistry-h-steve-singh-shoker-673733ORDINARY100

Related parties

PartyRelationshipDetail
SMARTEENIES LTDsophymarine-openregistry-gb-05583165Holds shares inORDINARY · 100.00%

INFINITI CARE LTD

sophymarine-openregistry-gb-11086262
Status
Active
Type
Private Limited Company
Incorporated
28/11/2017
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Office 12 Steeple House, Coventry, CV1 3BY

Direct shareholders

ShareholderShare classShares held% of class
ABID ZAMANsophymarine-openregistry-h-abid-zaman-ab063aORDINARY100
ZULEIKA AFZALsophymarine-openregistry-h-zuleika-afzal-5d5c8dORDINARY0

HOME PLUS HOUSE AI LIMITED

sophymarine-openregistry-gb-11091362
Status
Active
Type
Private Limited Company
Incorporated
01/12/2017
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 The Quadrant, Coventry, CV1 2EL

Direct shareholders

ShareholderShare classShares held% of class
PETER MATHEW FARRELLYsophymarine-openregistry-h-peter-mathew-farrelly-b1b7a7ORDINARY100100.00%
STEVEN ROBERT SMITHsophymarine-openregistry-h-steven-robert-smith-a21cb0ORDINARY00.00%

WARWICKSHIRE INSTITUTE OF SPORT LIMITED

sophymarine-openregistry-gb-11096728
Status
Active
Type
Private Limited Company
Incorporated
05/12/2017
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
264 Canley Road, Coventry, Warwickshire, CV5 6AP

Direct shareholders

ShareholderShare classShares held% of class
PREMIER PERFORMANCE ATHLETE EDUCATION LIMITEDsophymarine-openregistry-gb-14439320ORDINARY2
DANIEL ALAN HOLLOWAYsophymarine-openregistry-h-daniel-alan-holloway-32c661ORDINARY0