UK companies/Coventry/Page 170

Companies in Coventry and their shareholdersPage 170 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 1 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
1

NKS PRIME HOLDINGS LIMITED

sophymarine-openregistry-gb-12242144
Status
Active
Type
Private Limited Company
Incorporated
03/10/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
333-335 Bedworth Road, Coventry, CV6 6BN

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD KASHIF IQBALsophymarine-openregistry-h-muhammad-kashif-iqbal-4d6dc3ORDINARY75
MUHAMMAD NAVEEDsophymarine-openregistry-h-muhammad-naveed-61cd1bORDINARY75

BSIDHU72 LTD

sophymarine-openregistry-gb-12247279
Status
Active
Type
Private Limited Company
Incorporated
07/10/2019
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
165 Woodway Lane, Coventry, CV2 2EH

Direct shareholders

ShareholderShare classShares held% of class
JASHANDEEP FABIO SINGHsophymarine-openregistry-h-jashandeep-fabio-singh-b3b1cbORDINARY1
BALWINDER SINGHsophymarine-openregistry-gb-10619548ORDINARY0

OMEGA INSIGHTS (UK) LIMITED

sophymarine-openregistry-gb-12255911
Status
Active
Type
Private Limited Company
Incorporated
10/10/2019
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
The House Of Wealth Earlsdon Park, Coventry, Warwickshire, CV1 3BH

Direct shareholders

ShareholderShare classShares held% of class
SEAN MORRISSEYsophymarine-openregistry-h-sean-morrissey-9fce31ORDINARY 1P5151.00%
CAMILLA MORRISSEYsophymarine-openregistry-h-camilla-morrissey-c3423aORDINARY 1P4949.00%

C57D LIMITED

sophymarine-openregistry-gb-12261665
Status
Active
Type
Private Limited Company
Incorporated
14/10/2019
Accounts
MICRO ENTITY
SIC
26512 — Manufacture of electronic industrial process control equipment
Registered office
7 Bennetts Road North, Coventry, Warwickshrie, CV7 8BG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GALLOWAY 7 BENNETTS ROAD NORTH CORLEYsophymarine-openregistry-h-christopher-galloway-7-bennetts-road-nor-18f3ecORDINARY1
COVENTRY WARWICKSHRIE ENGLAND CV7 8BGsophymarine-openregistry-h-coventry-warwickshrie-england-cv7-8bg-e5712aORDINARY1

B & M (HERTS) LTD

sophymarine-openregistry-gb-12273137
Status
Active
Type
Private Limited Company
Incorporated
21/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Bridge House, 9-13, Coventry, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
MR DANIEL ANDRES MENDOZA LUGOsophymarine-openregistry-h-mr-daniel-andres-mendoza-lugo-b0e196ORDINARY100
MRS JANIS CAROLINA MARTINS MENDOZAsophymarine-openregistry-h-mrs-janis-carolina-martins-mendoza-73c94aORDINARY0

BROTHERS EXPRESS UK LIMITED

sophymarine-openregistry-gb-12279462
Status
Active
Type
Private Limited Company
Incorporated
24/10/2019
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

ShareholderShare classShares held% of class
MR JASPAL SINGHsophymarine-openregistry-h-mr-jaspal-singh-c450f5ORDINARY150.00%
MRS HILMEET KAUR ARORAsophymarine-openregistry-h-mrs-hilmeet-kaur-arora-e03c01ORDINARY150.00%

SMARTIFICIAL LIMITED

sophymarine-openregistry-gb-12282894
Status
Active
Type
Private Limited Company
Incorporated
25/10/2019
Accounts
DORMANT
SIC
47190 — Other retail sale in non-specialised stores
Registered office
51 Heather Road, Coventry, CV3 2DE

Direct shareholders

ShareholderShare classShares held% of class
DILRAJ SINGH SANDHUsophymarine-openregistry-h-dilraj-singh-sandhu-55605fORDINARY1,000
PAVITAR SINGH BHACHUsophymarine-openregistry-h-pavitar-singh-bhachu-1e36f3ORDINARY0

V&AK SERVICES LTD

sophymarine-openregistry-gb-12286018
Status
Active
Type
Private Limited Company
Incorporated
28/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
76 Cubington Road, Coventry, CV6 7BN

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD AFZALsophymarine-openregistry-gb-17180502ORDINARY2
NOUMAN SHAHIDsophymarine-openregistry-h-nouman-shahid-b49df2ORDINARY0

SNAPPY 23 LTD

sophymarine-openregistry-gb-12289246
Status
Active
Type
Private Limited Company
Incorporated
30/10/2019
Accounts
DORMANT
SIC
56103 — Take-away food shops and mobile food stands
Registered office
204-208 Holbrook Lane, Coventry, CV6 4DD

Direct shareholders

ShareholderShare classShares held% of class
IULIUS ROBERT STATIEsophymarine-openregistry-h-iulius-robert-statie-267077ORDINARY1,000100.00%
ZIYADDIN AYYILDIZsophymarine-openregistry-h-ziyaddin-ayyildiz-0e0b26ORDINARY00.00%

TAMWORTH ARMS (UK) LTD

sophymarine-openregistry-gb-12289668
Status
Active
Type
Private Limited Company
Incorporated
30/10/2019
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56302 — Public houses and bars
Registered office
Justa House, 204-208, Coventry, CV6 4DD

Direct shareholders

ShareholderShare classShares held% of class
SATHVIR KAURsophymarine-openregistry-h-sathvir-kaur-82ad9aORDINARY1,000
GURTINDER SINGHsophymarine-openregistry-h-gurtinder-singh-189b29ORDINARY0

ZEPHYR ASSOCIATES LTD.

sophymarine-openregistry-gb-12301093
Status
Active
Type
Private Limited Company
Incorporated
06/11/2019
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
Union House, Coventry, West Midlands, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER NIGEL DONNELLYsophymarine-openregistry-h-christopher-nigel-donnelly-89a703ORD100100.00%
DANIEL LAFAYEEDNEYsophymarine-openregistry-h-daniel-lafayeedney-828a27ORD00.00%

OXFIELD CORPORATE SERVICES LIMITED

sophymarine-openregistry-gb-12304128
Status
Active
Type
Private Limited Company
Incorporated
08/11/2019
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
5 The Quadrant, Coventry, CV1 2EL

Direct shareholders

ShareholderShare classShares held% of class
OXFIELD INTERNATIONAL LLCsophymarine-openregistry-h-oxfield-international-llc-257f97ORDINARY100100.00%
ARCHANGEL SLUsophymarine-openregistry-h-archangel-slu-781d58ORDINARY00.00%

LIFE BEGINS AT 45 LIMITED

sophymarine-openregistry-gb-12304528
Status
Active
Type
Private Limited Company
Incorporated
08/11/2019
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Seven Stars House, Coventry, West Midlands, CV3 4LB

Direct shareholders

ShareholderShare classShares held% of class
MOIRA DOHERTYsophymarine-openregistry-h-moira-doherty-49082cORDINARY5050.00%
STEPHEN IZODsophymarine-openregistry-h-stephen-izod-f4c986ORDINARY5050.00%

UNIQUE PROPERTIES INVESTMENTS LTD

sophymarine-openregistry-gb-12305447
Status
Active
Type
Private Limited Company
Incorporated
08/11/2019
Accounts
MICRO ENTITY
SIC
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
4 Thomas Lane Street, Coventry, CV6 7FD

Direct shareholders

ShareholderShare classShares held% of class
MICHAL BYLICAsophymarine-openregistry-h-michal-bylica-cd6e81ORDINARY500
TOMASZ KAPOLKAsophymarine-openregistry-h-tomasz-kapolka-95583cORDINARY500

ELIKYA LIMITED

sophymarine-openregistry-gb-12314189
Status
Active
Type
Private Limited Company
Incorporated
14/11/2019
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
8 Harcourt, Coventry, CV3 3FQ

Direct shareholders

ShareholderShare classShares held% of class
FRANCKY LUNGANGAsophymarine-openregistry-h-francky-lunganga-ecd07bORDINARY2
STEVEN BENNETTsophymarine-openregistry-h-steven-bennett-f80a1bORDINARY0

GALDANA ENTERPRISES LIMITED

sophymarine-openregistry-gb-12317636
Status
Active
Type
Private Limited Company
Incorporated
15/11/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The House Of Wealth Earlsdon Park, Coventry, Warwickshire, CV1 3BH

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH JANE COUSENSsophymarine-openregistry-h-deborah-jane-cousens-5145aaORDINARY5,00050.00%
JOHN CHARLES DICKENSsophymarine-openregistry-h-john-charles-dickens-6eaea6ORDINARY5,00050.00%

EBM MACHINES LIMITED

sophymarine-openregistry-gb-12327684
Status
Active
Type
Private Limited Company
Incorporated
21/11/2019
Accounts
DORMANT
SIC
46690 — Wholesale of other machinery and equipment
Registered office
Care Of Ney Ltd, Coventry, CV3 4FD

Direct shareholders

ShareholderShare classShares held% of class
SHAHANA KISHVERsophymarine-openregistry-h-shahana-kishver-0d5ba5ORDINARY200
GERD CHRISTOPH NEY (DECEASED)sophymarine-openregistry-h-gerd-christoph-ney-deceased-db2669ORDINARY0

A S M & D LIMITED

sophymarine-openregistry-gb-12327976
Status
Active
Type
Private Limited Company
Incorporated
22/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Cash'S Business Centre 1st Floor, Coventry, West Midlands, CV1 4PB

Direct shareholders

ShareholderShare classShares held% of class
MANDHIR BAINSsophymarine-openregistry-h-mandhir-bains-dac63eORDINARY51
JASPREET KAUR BAINSsophymarine-openregistry-h-jaspreet-kaur-bains-9bb3f5ORDINARY49

B & B MEDICAL LTD

sophymarine-openregistry-gb-12328245
Status
Active
Type
Private Limited Company
Incorporated
22/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
47 Baginton Road, Coventry, CV3 6JX

Direct shareholders

ShareholderShare classShares held% of class
ROBERT STEVENSONsophymarine-openregistry-gb-00544656ORDINARY55
JULIE HARPERsophymarine-openregistry-h-julie-harper-cd6054ORDINARY45

Related parties

PartyRelationshipDetail
LOC @ THE HARBORNE HOSPITAL LIMITEDsophymarine-openregistry-gb-11443557Holds shares inORDINARY

EBM WOODWORKING MACHINERY LIMITED

sophymarine-openregistry-gb-12328723
Status
Active
Type
Private Limited Company
Incorporated
22/11/2019
Accounts
DORMANT
SIC
46690 — Wholesale of other machinery and equipment
Registered office
Care Of Ney Ltd, Coventry, CV3 4FD

Direct shareholders

ShareholderShare classShares held% of class
SHAHANA KISHVERsophymarine-openregistry-h-shahana-kishver-0d5ba5ORDINARY200
GERD CHRISTOPH NEY (DECEASED)sophymarine-openregistry-h-gerd-christoph-ney-deceased-db2669ORDINARY0