UK companies/Coventry/Page 173

Companies in Coventry and their shareholdersPage 173 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

DHESI TRADING COMPANY LTD

sophymarine-openregistry-gb-12493322
Status
Active
Type
Private Limited Company
Incorporated
02/03/2020
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
9 Arthingworth Close, Coventry, CV3 2HQ

Direct shareholders

ShareholderShare classShares held% of class
MANJINDER DHESIsophymarine-openregistry-h-manjinder-dhesi-6091dcORDINARY2
PAVANPREET DHESIsophymarine-openregistry-h-pavanpreet-dhesi-125a39ORDINARY0

PARAGON WAY PROPERTIES LIMITED

sophymarine-openregistry-gb-12494924
Status
Active
Type
Private Limited Company
Incorporated
03/03/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
32 Bayton Road, Coventry, CV7 9EJ

Direct shareholders

ShareholderShare classShares held% of class
PARAGON WAY PROPERTIES HOLDINGS LIMITEDsophymarine-openregistry-gb-12494533ORDINARY1100.00%
FP ADVANCED HOLDINGS LIMITEDsophymarine-openregistry-gb-12484778ORDINARY00.00%

DOMMAL GROUP LIMITED

sophymarine-openregistry-gb-12497313
Status
Active
Type
Private Limited Company
Incorporated
04/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 Coventry Innovation Village, Coventry, West Midlands, CV1 2TL

Direct shareholders

ShareholderShare classShares held% of class
DOMINIK GORGOLsophymarine-openregistry-h-dominik-gorgol-bbdf64ORD105
MALGORZATA GORGOLsophymarine-openregistry-h-malgorzata-gorgol-9f47beORD105

POWERX HOLDINGS LIMITED

sophymarine-openregistry-gb-12497398
Status
Active
Type
Private Limited Company
Incorporated
04/03/2020
Accounts
GROUP
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Site 7, Meriden Park Cornets End Lane, Coventry, CV7 7LG

Direct shareholders

ShareholderShare classShares held% of class
LUKE SIMON TALBOTsophymarine-openregistry-h-luke-simon-talbot-f563b1ORDINARY7676.00%
ALEXANDER FRANKLIN MOSSsophymarine-openregistry-h-alexander-franklin-moss-498548ORDINARY2424.00%

ELGIN ACCOUNTANCY LTD

sophymarine-openregistry-gb-12507334
Status
Active
Type
Private Limited Company
Incorporated
10/03/2020
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Union House, Coventry, West Midlands, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
COLIN REICHARDTsophymarine-openregistry-h-colin-reichardt-6e7025ORD50
JOANNE BILLINGTONsophymarine-openregistry-h-joanne-billington-1a36bbORD50

ACJJ LIMITED

sophymarine-openregistry-gb-12509441
Status
Active
Type
Private Limited Company
Incorporated
10/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Blabers Hall Farm Green End Road, Coventry, CV7 8EP

Direct shareholders

ShareholderShare classShares held% of class
ADELE ADAMSsophymarine-openregistry-h-adele-adams-f9f324ORDINARY1
CLARKE ADAMSsophymarine-openregistry-h-clarke-adams-93048eORDINARY0

TMP AUTOS LTD

sophymarine-openregistry-gb-12511258
Status
Active
Type
Private Limited Company
Incorporated
11/03/2020
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
1-2 Holbrook Lane, Coventry, CV6 4AF

Direct shareholders

ShareholderShare classShares held% of class
ERMIR GEGAsophymarine-openregistry-h-ermir-gega-3324bbORDINARY150.00%
FATOS PAPRIsophymarine-openregistry-h-fatos-papri-82bc18ORDINARY150.00%

ROCKSTAR MARKETING LIMITED

sophymarine-openregistry-gb-12511475
Status
Active
Type
Private Limited Company
Incorporated
11/03/2020
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
1110 Coventry Business Park, Coventry, CV5 6UB

Direct shareholders

ShareholderShare classShares held% of class
DAVDA HOLDINGS LIMITEDsophymarine-openregistry-gb-12538575ORDINARY100100.00%
RAVI BABU DAVDAsophymarine-openregistry-h-ravi-babu-davda-7a9367ORDINARY00.00%

PROPIFI MANAGEMENT LTD

sophymarine-openregistry-gb-12514418
Status
Active
Type
Private Limited Company
Incorporated
12/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
5 The Quadrant, Coventry, CV1 2EL

Direct shareholders

ShareholderShare classShares held% of class
PROPIFI CAPITAL LIMITEDsophymarine-openregistry-gb-11304890ORDINARY100100.00%
CRAIG SHEPPARDsophymarine-openregistry-h-craig-sheppard-c7e07fORDINARY00.00%

SPRINGFIELD (BARGOED) LIMITED

sophymarine-openregistry-gb-12515291
Status
Active
Type
Private Limited Company
Incorporated
12/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
5 The Quadrant, Coventry, CV1 2EL

Direct shareholders

ShareholderShare classShares held% of class
SPRINGFIELD PROPERTY LETTINGS LIMITEDsophymarine-openregistry-gb-14298745ORDINARY100100.00%
MY CHOICE HEALTHCARE SOUTH WALES LIMITEDsophymarine-openregistry-gb-12512863ORDINARY00.00%

BRANDS CENTRAL LTD

sophymarine-openregistry-gb-12519382
Status
Active
Type
Private Limited Company
Incorporated
16/03/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
7 Joshua Close, Coventry, CV4 9DB

Direct shareholders

ShareholderShare classShares held% of class
SYED TOSEEF ALIsophymarine-openregistry-h-syed-toseef-ali-640f4dORDINARY2
FARAZ AHMEDsophymarine-openregistry-h-faraz-ahmed-f5427bORDINARY0

EXETER ANALYTICAL HOLDINGS LIMITED

sophymarine-openregistry-gb-12523543
Status
Active
Type
Private Limited Company
Incorporated
18/03/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
University Of Warwick Science Park, Coventry, West Midlands, CV4 7EZ

Direct shareholders

ShareholderShare classShares held% of class
DAYA SINGHsophymarine-openregistry-h-daya-singh-dc608cORDINARY5050.00%
TARANJIT KAURsophymarine-openregistry-h-taranjit-kaur-32324bORDINARY5050.00%

FS1 SPORTS LIMITED

sophymarine-openregistry-gb-12524420
Status
Active
Type
Private Limited Company
Incorporated
18/03/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Justa House, Coventry, CV6 4DD

Direct shareholders

ShareholderShare classShares held% of class
BALBINDER KAUR SUNDAsophymarine-openregistry-h-balbinder-kaur-sunda-202d33ORDINARY50
KULBINDER SINGH SUNDAsophymarine-openregistry-h-kulbinder-singh-sunda-0412f7ORDINARY50

MPVP LIMITED

sophymarine-openregistry-gb-12526625
Status
Active
Type
Private Limited Company
Incorporated
19/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Bridge House, Coventry, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
MORVINKUMAR ASHITBHAI PATELsophymarine-openregistry-h-morvinkumar-ashitbhai-patel-a2f357ORDINARY50
VANISHA PATELsophymarine-openregistry-h-vanisha-patel-54c662ORDINARY50

Related parties

PartyRelationshipDetail
RADIANT DENTAL LIMITEDsophymarine-openregistry-gb-13162614Holds shares inORDINARY

MCP GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-12529026
Status
Active
Type
Private Limited Company
Incorporated
20/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5 Orchard Court Binley Business Park, Coventry, West Midlands, CV3 2TQ

Direct shareholders

ShareholderShare classShares held% of class
DONNA MCPHEATsophymarine-openregistry-h-donna-mcpheat-5a0cdfORDINARY450.00%
SEAN EDWARD MCPHEATsophymarine-openregistry-h-sean-edward-mcpheat-f37ff6ORDINARY450.00%

KS PROJECTS (COVENTRY) LTD

sophymarine-openregistry-gb-12532123
Status
Active
Type
Private Limited Company
Incorporated
24/03/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Jersey Close, Coventry, CV3 1PP

Direct shareholders

ShareholderShare classShares held% of class
PARAMJIT KAURsophymarine-openregistry-h-paramjit-kaur-7a808aORDINARY1
RAMDEV SINGH BATHsophymarine-openregistry-h-ramdev-singh-bath-0b8204ORDINARY1

DAMSON HOMES AINSLEY GRANGE LTD

sophymarine-openregistry-gb-12533451
Status
Active
Type
Private Limited Company
Incorporated
25/03/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
Cashs Business Centre, First Floor, Coventry, West Midlands, CV1 4PB

Direct shareholders

ShareholderShare classShares held% of class
DAMSON HOMES LIMITEDsophymarine-openregistry-gb-08556622ORDINARY100100.00%
DAMSON NEW BUILD LIMITEDsophymarine-openregistry-gb-06436944ORDINARY00.00%

ANANTHA LIMITED

sophymarine-openregistry-gb-12544359
Status
Active
Type
Private Limited Company
Incorporated
02/04/2020
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
Unit 3 Sparkbrook Street Workshops, Coventry, CV1 5ST

Direct shareholders

ShareholderShare classShares held% of class
JAI PARKASH SHARMAsophymarine-openregistry-h-jai-parkash-sharma-4b4e5aORDINARY1050.00%
SUMAN SHARMAsophymarine-openregistry-h-suman-sharma-73e349ORDINARY1050.00%

TOKHI MEDICAL CARE AND SUPPLIES LTD

sophymarine-openregistry-gb-12546953
Status
Active
Type
Private Limited Company
Incorporated
03/04/2020
Accounts
MICRO ENTITY
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
86210 — General medical practice activities
86900 — Other human health activities
Registered office
110 Elmsdale Avenue, Coventry, CV6 6EU

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD AYAZ TOKHIsophymarine-openregistry-h-mohammad-ayaz-tokhi-45d7aaORDINARY60
AISHA TOKHIsophymarine-openregistry-h-aisha-tokhi-8091c4ORDINARY40

DT SUB 1 LIMITED

sophymarine-openregistry-gb-12560243
Status
Active
Type
Private Limited Company
Incorporated
16/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
1110 Elliott Court Coventry Business Park, Coventry, CV5 6UB

Direct shareholders

ShareholderShare classShares held% of class
DT NEWCO 3 LIMITEDsophymarine-openregistry-gb-12588159ORDINARY100100.00%
DT H1 LIMITEDsophymarine-openregistry-gb-12521482ORDINARY00.00%

Related parties

PartyRelationshipDetail
DT SUB 2 LIMITEDsophymarine-openregistry-gb-12563549Holds shares inORDINARY · 50.00%