UK companies/Coventry/Page 167

Companies in Coventry and their shareholdersPage 167 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

GBS TECHNOLOGY SOLUTIONS LTD

sophymarine-openregistry-gb-12017725
Status
Active
Type
Private Limited Company
Incorporated
25/05/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
45 Ashorne Close, Coventry, CV2 1GG

Direct shareholders

ShareholderShare classShares held% of class
BALASUBRAHMANYAM GANGAPATNAMsophymarine-openregistry-h-balasubrahmanyam-gangapatnam-70ae98ORDINARY5050.00%
MALLESWARI GANGAPATNAMsophymarine-openregistry-h-malleswari-gangapatnam-68a49fORDINARY5050.00%

AI COVENTRY LTD

sophymarine-openregistry-gb-12019815
Status
Active
Type
Private Limited Company
Incorporated
28/05/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
19 Grenadier Drive, Coventry, CV3 1NN

Direct shareholders

ShareholderShare classShares held% of class
FENGYAN WANGsophymarine-openregistry-h-fengyan-wang-0c07aeORDINARY50
XIN LUsophymarine-openregistry-h-xin-lu-a77f2aORDINARY50

POSH PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-12020605
Status
Active
Type
Private Limited Company
Incorporated
28/05/2019
Accounts
UNAUDITED ABRIDGED
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
Electric Wharf, Coventry, CV1 4JL

Direct shareholders

ShareholderShare classShares held% of class
MUHAMAMD NAGDAsophymarine-openregistry-h-muhamamd-nagda-417fdfORDINARY1
AISHA FARHANsophymarine-openregistry-h-aisha-farhan-7b31d3ORDINARY0

PUNIA LOGISTICS LTD

sophymarine-openregistry-gb-12021762
Status
Active
Type
Private Limited Company
Incorporated
29/05/2019
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
52219 — Other service activities incidental to land transportation, n.e.c.
Registered office
81 Tallants Road, Coventry, CV6 7FS

Direct shareholders

ShareholderShare classShares held% of class
PAWANJEET SINGHsophymarine-openregistry-h-pawanjeet-singh-07da24ORDINARY10
TARNJIT SINGHsophymarine-openregistry-h-tarnjit-singh-80cd3dORDINARY0

MAKS EYESITE LIMITED

sophymarine-openregistry-gb-12027157
Status
Active
Type
Private Limited Company
Incorporated
31/05/2019
Accounts
MICRO ENTITY
SIC
47782 — Retail sale by opticians
Registered office
2 Phoebe Close, Coventry, CV3 1LJ

Direct shareholders

ShareholderShare classShares held% of class
DILESH MAKWANAsophymarine-openregistry-h-dilesh-makwana-c3d6adORDINARY2
BHAVNA MAKWANAsophymarine-openregistry-h-bhavna-makwana-9db8c3ORDINARY0

Related parties

PartyRelationshipDetail
EYESITE LIMITEDsophymarine-openregistry-gb-03373483Holds shares inORDINARY · 100.00%
EYESITE ASSOCIATES LIMITEDsophymarine-openregistry-gb-10304549Holds shares inORDINARY · 51.00%

T&V ENGINEERING SOLUTIONS LTD

sophymarine-openregistry-gb-12029369
Status
Active
Type
Private Limited Company
Incorporated
03/06/2019
Accounts
MICRO ENTITY
SIC
25110 — Manufacture of metal structures and parts of structures
25990 — Manufacture of other fabricated metal products n.e.c.
71121 — Engineering design activities for industrial process and production
78200 — Temporary employment agency activities
Registered office
Unit 25c Bilton Industrial Estate, Coventry, CV3 1JL

Direct shareholders

ShareholderShare classShares held% of class
ARUN THIMOTHYsophymarine-openregistry-h-arun-thimothy-60f458ORDINARY90
SAI VINO GOVINDARAJUsophymarine-openregistry-h-sai-vino-govindaraju-569759ORDINARY10

WINE STATION LTD

sophymarine-openregistry-gb-12030280
Status
Active
Type
Private Limited Company
Incorporated
03/06/2019
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
282-286 Charter Avenue, Coventry, CV4 8DA

Direct shareholders

ShareholderShare classShares held% of class
NIRANJAN KRISHNALINGAMsophymarine-openregistry-h-niranjan-krishnalingam-c02160ORDINARY2
LIGANTHA THARMARATNAMsophymarine-openregistry-h-ligantha-tharmaratnam-7742f4ORDINARY0

WORCSPROP LIMITED

sophymarine-openregistry-gb-12034008
Status
Active
Type
Private Limited Company
Incorporated
05/06/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Sovereign House, Coventry, CV5 6ET

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR WHATMOREsophymarine-openregistry-h-alastair-whatmore-c39f88ORDINARY2
WAYNE HODGKISSONsophymarine-openregistry-h-wayne-hodgkisson-5b4212ORDINARY0

ROBERT SHEPPARD DESIGN LIMITED

sophymarine-openregistry-gb-12046474
Status
Active
Type
Private Limited Company
Incorporated
12/06/2019
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Leofric House, Coventry, West Midlands, CV3 1JN

Direct shareholders

ShareholderShare classShares held% of class
ROBERT DAVID SHEPPARDsophymarine-openregistry-h-robert-david-sheppard-73e8bfORDINARY6060.00%
REBECCA GRAYsophymarine-openregistry-h-rebecca-gray-e9e4f9ORDINARY4040.00%

BURNING PLOUGH LTD

sophymarine-openregistry-gb-12051220
Status
Active
Type
Private Limited Company
Incorporated
14/06/2019
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
70229 — Management consultancy activities other than financial management
85600 — Educational support services
90020 — Support activities to performing arts
Registered office
990 Broad Lane, Coventry, West Midlands, CV5 7FH

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN SILBERsophymarine-openregistry-h-david-john-silber-e36830ORDINARY150.00%
KATHRYN SUSAN SILBERsophymarine-openregistry-h-kathryn-susan-silber-300985ORDINARY150.00%

FLOCKCHAIN LIMITED

sophymarine-openregistry-gb-12051672
Status
Active
Type
Private Limited Company
Incorporated
14/06/2019
Accounts
MICRO ENTITY
SIC
26110 — Manufacture of electronic components
64999 — Financial intermediation not elsewhere classified
Registered office
10 Argyll Street, Coventry, CV2 4FL

Direct shareholders

ShareholderShare classShares held% of class
TARAN NATsophymarine-openregistry-h-taran-nat-364baeORDINARY100
SNsophymarine-openregistry-h-sn-926665ORDINARY0

KANMAS GOODS LTD

sophymarine-openregistry-gb-12052922
Status
Active
Type
Private Limited Company
Incorporated
17/06/2019
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
111 Union House, Coventry, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
NAUMAN ALI KHANsophymarine-openregistry-h-nauman-ali-khan-2d02baORDINARY100
KHADEEJA KHANsophymarine-openregistry-h-khadeeja-khan-a9f7e2ORDINARY0

SHIVAM ESTATE (LEICESTER) LTD

sophymarine-openregistry-gb-12065096
Status
Active
Type
Private Limited Company
Incorporated
24/06/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Bridge House, Coventry, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
ASHOKKUMAR HIRJI SUNDARJI JOGIAsophymarine-openregistry-h-ashokkumar-hirji-sundarji-jogia-ec226fORDINARY90
KISHAN JOGIAsophymarine-openregistry-h-kishan-jogia-aa268bORDINARY10

AG PHOENIX LTD

sophymarine-openregistry-gb-12070608
Status
Active
Type
Private Limited Company
Incorporated
26/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
47910 — Retail sale via mail order houses or via Internet
86210 — General medical practice activities
Registered office
Bridge House, Coventry, West Midlands, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
MR JAMIE KAMANIsophymarine-openregistry-h-mr-jamie-kamani-a5247eORDINARY1
MISS CHLOE KAMANIsophymarine-openregistry-h-miss-chloe-kamani-32f1c7ORDINARY0

BTL IT CONSULTING LTD

sophymarine-openregistry-gb-12072340
Status
Active
Type
Private Limited Company
Incorporated
27/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
19 Whitefield Close, Coventry, CV4 8GY

Direct shareholders

ShareholderShare classShares held% of class
SAILY SANJAY SAWANTsophymarine-openregistry-h-saily-sanjay-sawant-db0fbeORDINARY100
SIDDHANT SAWANTsophymarine-openregistry-h-siddhant-sawant-441d95ORDINARY0

PURPLE DOTTED FISH LTD

sophymarine-openregistry-gb-12077393
Status
Active
Type
Private Limited Company
Incorporated
01/07/2019
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
63120 — Web portals
Registered office
Bridge House, Coventry, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
MR DANIEL JACK LADWA-WARRENsophymarine-openregistry-h-mr-daniel-jack-ladwa-warren-26248eORDINARY100
MRS JODIE WARRENsophymarine-openregistry-h-mrs-jodie-warren-87f97dORDINARY0

NEW CLEAN ON THE BLOCK LIMITED

sophymarine-openregistry-gb-12078055
Status
Active
Type
Private Limited Company
Incorporated
01/07/2019
Accounts
MICRO ENTITY
SIC
29100 — Manufacture of motor vehicles
96090 — Other service activities n.e.c.
Registered office
45 Woodway Lane, Coventry, CV2 2EE

Direct shareholders

ShareholderShare classShares held% of class
MUNAIR SMITHsophymarine-openregistry-h-munair-smith-72c92fORDINARY100
CLEMENT SMITHsophymarine-openregistry-h-clement-smith-8775adORDINARY0

ECLECTIC SHOP UK LTD

sophymarine-openregistry-gb-12081263
Status
Active
Type
Private Limited Company
Incorporated
02/07/2019
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Union House, Coventry, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
LEE FALLOWSsophymarine-openregistry-h-lee-fallows-055a8aORDINARY1155.00%
SHARON FALLOWSsophymarine-openregistry-h-sharon-fallows-a05bf6ORDINARY945.00%

SIMPLY SPORT & LEISURE LTD

sophymarine-openregistry-gb-12084780
Status
Active
Type
Private Limited Company
Incorporated
04/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
82990 — Other business support service activities n.e.c.
Registered office
5 The Quadrant, Coventry, CV1 2EL

Direct shareholders

ShareholderShare classShares held% of class
ROSEANNE BUTTIMOREsophymarine-openregistry-h-roseanne-buttimore-a74a87ORDINARY5050.00%
TIMOTHY BUTTIMOREsophymarine-openregistry-h-timothy-buttimore-d77485ORDINARY5050.00%

MOMIN CONSULTANCY LTD

sophymarine-openregistry-gb-12093565
Status
Active
Type
Private Limited Company
Incorporated
09/07/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
34 Church Lane, Coventry, CV2 4AZ

Direct shareholders

ShareholderShare classShares held% of class
NAEEM ASHRAF MOMINsophymarine-openregistry-h-naeem-ashraf-momin-cf50f1ORDINARY100
AYESHA MOMINsophymarine-openregistry-h-ayesha-momin-90088cORDINARY0