UK companies/Coventry/Page 169
Companies in Coventry and their shareholdersPage 169 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 6 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
ORANGE CONSTRUCTION COVENTRY LTD
sophymarine-openregistry-gb-12171404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- Manor Farm House Bennetts Road, Coventry, CV7 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALVIR SINGH CHAGGERsophymarine-openregistry-h-balvir-singh-chagger-2c932a | ORDINARY | 1,000 | |
| POONAM CHAGGERsophymarine-openregistry-h-poonam-chagger-47d6d8 | ORDINARY | 1,000 | |
BEYOND LINES DESIGN STUDIO LTD
sophymarine-openregistry-gb-12172316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71111 — Architectural activities
71112 — Urban planning and landscape architectural activities
71122 — Engineering related scientific and technical consulting activities - Registered office
- Flat 7 Calverly Court, 5, Coventry, CV3 1NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY SUNNYsophymarine-openregistry-h-antony-sunny-4769d4 | ORDINARY | 50 | 50.00% |
| ROSE MELBAsophymarine-openregistry-h-rose-melba-930f2a | ORDINARY | 50 | 50.00% |
GENIUS PROPERTY ASSETS LIMITED
sophymarine-openregistry-gb-12176046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Union House, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINDFUL PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-11006667 | ORDINARY | 50 | 50.00% |
| SUSTAINABLE INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-11990013 | ORDINARY | 50 | 50.00% |
GILL DRINKS LTD
sophymarine-openregistry-gb-12178709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- Bridge House, Coventry, CV6 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARJINDER GILLsophymarine-openregistry-h-arjinder-gill-bbbd6d | ORDINARY SHARES | 1 | 50.00% |
| GURJIT GILLsophymarine-openregistry-h-gurjit-gill-be6e81 | ORDINARY SHARES | 1 | 50.00% |
DERMLITE LIMITED
sophymarine-openregistry-gb-12185116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Dafferns Llp, Coventry, CV3 2UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID DUMBLETONsophymarine-openregistry-h-christopher-david-dumbleton-0def95 | ORDINARY | 50 | |
| TANG NGEE SHIMsophymarine-openregistry-h-tang-ngee-shim-b68c76 | ORDINARY | 50 | |
MIGRATION PLANNERS LTD
sophymarine-openregistry-gb-12187292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 11 Hallbrook Road, Coventry, CV6 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE GODDARDsophymarine-openregistry-h-julie-goddard-ca956a | ORDINARY | 1 | 50.00% |
| PAUL GODDARDsophymarine-openregistry-h-paul-goddard-9ca8e6 | ORDINARY | 1 | 50.00% |
HAMA TRADERS LTD
sophymarine-openregistry-gb-12190748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
86900 — Other human health activities - Registered office
- 18 Wolston Way, Coventry, CV3 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAROLD MASTERsophymarine-openregistry-h-harold-master-c7a1a8 | ORDINARY | 51 | |
| RITA MASTERsophymarine-openregistry-h-rita-master-0a653a | ORDINARY | 49 | |
GLASS CUBE DESIGN LIMITED
sophymarine-openregistry-gb-12193851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 54 Keats Road, Coventry, CV2 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURINDERJIT JUSSsophymarine-openregistry-h-surinderjit-juss-b2eb04 | ORDINARY | 20 | |
| STEPHEN ADAMSsophymarine-openregistry-gb-08405860 | ORDINARY | 0 | |
CH INVESTMENT HOLDING LIMITED
sophymarine-openregistry-gb-12197007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 5-7 Seven Stars Industrial Estate, Coventry, CV3 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIWEI HEsophymarine-openregistry-h-diwei-he-714930 | ORDINARY | 550 | |
| LING CHENGsophymarine-openregistry-h-ling-cheng-c97936 | ORDINARY | 550 | |
Related parties
| Party | Relationship | Detail |
|---|
| DEEP LOGISTICS LIMITEDsophymarine-openregistry-gb-10395669 | Holds shares in | ORDINARY · 84.54% |
| 8BELLA UK LIMITEDsophymarine-openregistry-gb-10918852 | Holds shares in | A ORDINARY · 70.00% |
| JRD INNOVATIONS LIMITEDsophymarine-openregistry-gb-08562870 | Holds shares in | ORDINARY |
JJH CIVILS LIMITED
sophymarine-openregistry-gb-12200451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 5 Blenheim Walk, Coventry, CV6 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HARKINsophymarine-openregistry-h-john-harkin-dca6b6 | ORDINARY | 10 | |
| HANNAH CAMWELLsophymarine-openregistry-h-hannah-camwell-7c8689 | ORDINARY | 0 | |
HUGHES PLUMBING HOLDINGS LIMITED
sophymarine-openregistry-gb-12200625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Annex The Hall, Coventry, Warwickshire, CV8 3FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID HUGHESsophymarine-openregistry-h-christopher-david-hughes-60651b | ORDINARY | 200 | 100.00% |
| CHRISTINA MARIA CAIRNSsophymarine-openregistry-h-christina-maria-cairns-bb49ee | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HUGHES PLUMBING AND HEATING LIMITEDsophymarine-openregistry-gb-10098558 | Holds shares in | ORDINARY |
VITAZY LIMITED
sophymarine-openregistry-gb-12205411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43210 — Electrical installation
43320 — Joinery installation
43341 — Painting - Registered office
- 51 Heathcote Street, Coventry, West Midlands, CV6 3BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIMALAN RASAKULANAYAGAMsophymarine-openregistry-h-nimalan-rasakulanayagam-2e36bb | ORDINARY | 2 | |
| BASKARAN THAVALINGAMsophymarine-openregistry-h-baskaran-thavalingam-6994d2 | ORDINARY | 0 | |
DHILLON TRANSPORT LIMITED
sophymarine-openregistry-gb-12210590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52243 — Cargo handling for land transport activities
- Registered office
- 14 Flowerdale Drive, Coventry, West Midlands, CV2 3PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHPREET SINGH DHILLONsophymarine-openregistry-h-sukhpreet-singh-dhillon-481cac | ORDINARY | 100 | 100.00% |
| JASPAL SINGH DHILLONsophymarine-openregistry-h-jaspal-singh-dhillon-46bb78 | ORDINARY | 0 | 0.00% |
HEATING & COOLING (MIDLANDS) LIMITED
sophymarine-openregistry-gb-12217100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation - Registered office
- Union House, Coventry, West Midlands, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WALKERsophymarine-openregistry-gb-15810219 | ORDINARY | 900 | 90.00% |
| TRACIE HARTNETTsophymarine-openregistry-h-tracie-hartnett-e63f33 | ORDINARY | 100 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STERLING WALKER GROUP LTDsophymarine-openregistry-gb-13609415 | Holds shares in | ORDINARY · 0.00% |
LACHI AND SONS LIMITED
sophymarine-openregistry-gb-12219473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2019
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MR HALJIT SINGHsophymarine-openregistry-h-mr-haljit-singh-e160ce | ORDINARY | 100 | |
| MR AJEET SINGHsophymarine-openregistry-h-mr-ajeet-singh-4b8ead | ORDINARY | 0 | |
J.LACEY HOLDINGS LTD
sophymarine-openregistry-gb-12220656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 9 Elm Court Meriden Business Park, Coventry, CV5 9RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LACEYsophymarine-openregistry-h-james-lacey-127d98 | ORDINARY | 55 | 55.00% |
| CLAIRE LACEYsophymarine-openregistry-h-claire-lacey-49d55a | ORDINARY | 45 | 45.00% |
TAYK PROPERTIES LTD
sophymarine-openregistry-gb-12221040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2019
- 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
- 35 Leamington Road, Coventry, CV3 6GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANU KARIRsophymarine-openregistry-h-anu-karir-adcc7a | ORDINARY | 1 | 50.00% |
| TEJINDER KARIRsophymarine-openregistry-h-tejinder-karir-31e393 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SIPOC SOLUTIONS LTDsophymarine-openregistry-gb-13587931 | Holds shares in | CLASS T · 50.00% |
CELTIC FUSION LTD
sophymarine-openregistry-gb-12222504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 89 Brinklow Road, Coventry, West Midlands, CV3 2JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUTY FREE CONSULTING LTDsophymarine-openregistry-gb-11194273 | ORDINARY | 1 | |
| LF CONSULTING GROUP LTDsophymarine-openregistry-gb-10090481 | ORDINARY | 0 | |
MICK HUBBARD COACHING AND CONSULTING LTD
sophymarine-openregistry-gb-12225940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 40 Grovefield Crescent, Coventry, CV7 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HUBBARDsophymarine-openregistry-h-michael-hubbard-c1670d | ORDINARY | 100 | |
| DIANE ELLIOTTsophymarine-openregistry-h-diane-elliott-75f817 | ORDINARY | 0 | |
CK CONSULTANCY SOLUTIONS LTD
sophymarine-openregistry-gb-12227514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
74902 — Quantity surveying activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- The Technocentre Coventry University Technology Park, Coventry, CV1 2TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAGLA KARATEPEsophymarine-openregistry-h-cagla-karatepe-892a69 | ORDINARY | 50 | 50.00% |
| CUNEYT KARATEPEsophymarine-openregistry-h-cuneyt-karatepe-2277e1 | ORDINARY | 50 | 50.00% |