UK companies/Coventry/Page 179

Companies in Coventry and their shareholdersPage 179 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

THE HAVEN SCHOOL WOLSTON LIMITED

sophymarine-openregistry-gb-13029849
Status
Active
Type
Private Limited Company
Incorporated
18/11/2020
Accounts
UNAUDITED ABRIDGED
SIC
85320 — Technical and vocational secondary education
85600 — Educational support services
Registered office
The Hall Rugby Road, Coventry, CV8 3FZ

Direct shareholders

ShareholderShare classShares held% of class
DELANEY JENNIFERsophymarine-openregistry-h-delaney-jennifer-0c6f70ORDINARY50
STEVE FARMERsophymarine-openregistry-h-steve-farmer-801410ORDINARY50

BEST HANDS CARE AND SUPPORT LTD

sophymarine-openregistry-gb-13035895
Status
Active
Type
Private Limited Company
Incorporated
20/11/2020
Accounts
DORMANT
SIC
86900 — Other human health activities
87900 — Other residential care activities n.e.c.
Registered office
Friars House, Coventry, CV1 2TE

Direct shareholders

ShareholderShare classShares held% of class
OLUFUNKE ADEPEJU OLUSHOLAsophymarine-openregistry-h-olufunke-adepeju-olushola-f1896eORDINARY2
OLUWATOSIN OLUSHOLAsophymarine-openregistry-h-oluwatosin-olushola-78f549ORDINARY2

Related parties

PartyRelationshipDetail
FOT CONSULTING LIMITEDsophymarine-openregistry-gb-08882437Holds shares inB ORDINARY · 8.33%

PRIVATEACH LTD

sophymarine-openregistry-gb-13036075
Status
Active
Type
Private Limited Company
Incorporated
23/11/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
Suite 199 Unit 6 Edison Buildings, Coventry, CV1 4JA

Direct shareholders

ShareholderShare classShares held% of class
AHMET FERRUH ONCUsophymarine-openregistry-h-ahmet-ferruh-oncu-865ca6ORDINARY100
DILEK KARAKUSsophymarine-openregistry-h-dilek-karakus-f303d6ORDINARY0

STOP & SHOP STORE LIMITED

sophymarine-openregistry-gb-13038267
Status
Active
Type
Private Limited Company
Incorporated
23/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
Bridge House, Coventry, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
ADIL ALIsophymarine-openregistry-h-adil-ali-76a1b5ORDINARY100
ZULFQUAR DITTAsophymarine-openregistry-h-zulfquar-ditta-029b19ORDINARY0

ANGELS & CO CARE LIMITED

sophymarine-openregistry-gb-13049826
Status
Active
Type
Private Limited Company
Incorporated
30/11/2020
Accounts
DORMANT
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
14 Catesby Road, Coventry, CV6 3EW

Direct shareholders

ShareholderShare classShares held% of class
ANGELA ADJEI FRIMPONG 14 CATESBY ROAD COVENTRY WESTsophymarine-openregistry-h-angela-adjei-frimpong-14-catesby-road-co-6b16aeORDINARY1
MIDLANDS UNITED KINGDOM CV6 3EWsophymarine-openregistry-h-midlands-united-kingdom-cv6-3ew-3369f8ORDINARY1

V AND V RETAIL LTD

sophymarine-openregistry-gb-13063519
Status
Active
Type
Private Limited Company
Incorporated
04/12/2020
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 JAYANTILAL RATNA PONKIYAsophymarine-openregistry-h-mr-jayantilal-ratna-ponkiya-588132ORDINARY50
MR VIJAYKUMAR AMARSHIBHAI DABHIsophymarine-openregistry-h-mr-vijaykumar-amarshibhai-dabhi-6dec32ORDINARY50

TWIN PINE MORTGAGES LIMITED

sophymarine-openregistry-gb-13068083
Status
Active
Type
Private Limited Company
Incorporated
07/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
Cash'S Business Centre 1st Floor, Coventry, West Midlands, CV1 4PB

Direct shareholders

ShareholderShare classShares held% of class
HITESHKUMAR KISHORCHANDRA PAREKHsophymarine-openregistry-h-hiteshkumar-kishorchandra-parekh-6ee491ORDINARY 1P300100.00%
MARK GEORGE WAKEFIELDsophymarine-openregistry-h-mark-george-wakefield-f5b716ORDINARY 1P00.00%

SMITHS GRAB HIRE LTD

sophymarine-openregistry-gb-13072835
Status
Active
Type
Private Limited Company
Incorporated
09/12/2020
Accounts
MICRO ENTITY
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Unit 3 Stonebrook Way Unit 3 Stonebrook Way, Coventry, CV6 6LN

Direct shareholders

ShareholderShare classShares held% of class
SHABAN ALIsophymarine-openregistry-h-shaban-ali-ee2657ORDINARY100
OMAR FAROOQ SHAHsophymarine-openregistry-h-omar-farooq-shah-3da076ORDINARY0

ELMSTONE PROPERTIES LIMITED

sophymarine-openregistry-gb-13075976
Status
Active
Type
Private Limited Company
Incorporated
10/12/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Woodlands Stonehouse Lane, Coventry, CV7 8GB

Direct shareholders

ShareholderShare classShares held% of class
AMY BURTON-HANDSsophymarine-openregistry-h-amy-burton-hands-3362acORDINARY1,000
MATTHEW WATTISsophymarine-openregistry-h-matthew-wattis-78c9eeORDINARY1,000

FISHERIES LTD

sophymarine-openregistry-gb-13076440
Status
Active
Type
Private Limited Company
Incorporated
11/12/2020
Accounts
UNAUDITED ABRIDGED
SIC
58190 — Other publishing activities
68310 — Real estate agencies
Registered office
Union House, Coventry, West Midlands, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN TIPSONsophymarine-openregistry-h-stephen-tipson-5ece1fORD50100.00%
PETER CLIFFsophymarine-openregistry-h-peter-cliff-f741e6ORD00.00%

MAM ENTERPRISE LIMITED

sophymarine-openregistry-gb-13078918
Status
Active
Type
Private Limited Company
Incorporated
14/12/2020
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
81210 — General cleaning of buildings
Registered office
13 Alfred Road, Coventry, CV1 5BN

Direct shareholders

ShareholderShare classShares held% of class
MATI UR REHMANsophymarine-openregistry-h-mati-ur-rehman-47ab64ORDINARY100
ARIF ULLAHsophymarine-openregistry-h-arif-ullah-6d9c24ORDINARY0

KERALA CUISINE LTD

sophymarine-openregistry-gb-13079542
Status
Active
Type
Private Limited Company
Incorporated
14/12/2020
Accounts
UNAUDITED ABRIDGED
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
56290 — Other food services
Registered office
318 Walsgrave Road, Coventry, CV2 4AF

Direct shareholders

ShareholderShare classShares held% of class
SOORYA SULILsophymarine-openregistry-h-soorya-sulil-f6ee2cORDINARY100
SULIL SURESHsophymarine-openregistry-h-sulil-suresh-c3c93cORDINARY0

GJ IMPORTS LIMITED

sophymarine-openregistry-gb-13081859
Status
Active
Type
Private Limited Company
Incorporated
15/12/2020
Accounts
DORMANT
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
4 Station Avenue, Coventry, West Midlands, CV4 9HS

Direct shareholders

ShareholderShare classShares held% of class
GURPREET SINGH NARLEsophymarine-openregistry-h-gurpreet-singh-narle-17d427ORDINARY100
JASPRIT SINGH NARLEsophymarine-openregistry-h-jasprit-singh-narle-af926cORDINARY0

EVERSYNC LIMITED

sophymarine-openregistry-gb-13089055
Status
Active
Type
Private Limited Company
Incorporated
18/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management
Registered office
Eversync Limited, Coventry, CV3 2DE

Direct shareholders

ShareholderShare classShares held% of class
AMARBAJ RANBIR SINGH CHANDOCKsophymarine-openregistry-h-amarbaj-ranbir-singh-chandock-47aaddORDINARY7676.00%
MADEEHA MOHAMMED SHAFI SURTIsophymarine-openregistry-h-madeeha-mohammed-shafi-surti-54c110ORDINARY2424.00%

COVENTRY FIRST CLASS BARBER LIMITED

sophymarine-openregistry-gb-13090400
Status
Active
Type
Private Limited Company
Incorporated
18/12/2020
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
20 New Union Street, Coventry, CV1 2HN

Direct shareholders

ShareholderShare classShares held% of class
SEZER OZMENsophymarine-openregistry-h-sezer-ozmen-9a0aeeORDINARY50
SINAN SARAKMANsophymarine-openregistry-h-sinan-sarakman-033d78ORDINARY50

ACTON GRANGE INVESTMENTS LIMITED

sophymarine-openregistry-gb-13091528
Status
Active
Type
Private Limited Company
Incorporated
19/12/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB

Direct shareholders

ShareholderShare classShares held% of class
ROSLYN WHEELERsophymarine-openregistry-h-roslyn-wheeler-9c232bORDINARY100100.00%
DAVID JOHN WHEELERsophymarine-openregistry-h-david-john-wheeler-9137e3ORDINARY00.00%

Related parties

PartyRelationshipDetail
ACTON GRANGE PROPERTIES LIMITEDsophymarine-openregistry-gb-02192029Holds shares inORDINARY · 75.00%

DEANS CAR PARTS LTD

sophymarine-openregistry-gb-13092230
Status
Active
Type
Private Limited Company
Incorporated
21/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
209 Rotherham Road, Coventry, CV6 4FL

Direct shareholders

ShareholderShare classShares held% of class
MUZAKKIR BADURDEENsophymarine-openregistry-h-muzakkir-badurdeen-bccee0ORDINARY100
HALALDEEN ABDULJABBARsophymarine-openregistry-h-halaldeen-abduljabbar-03ce89ORDINARY0

JECO PROPERTIES LIMITED

sophymarine-openregistry-gb-13093278
Status
Active
Type
Private Limited Company
Incorporated
21/12/2020
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
Hillside Breach Oak Lane, Coventry, CV7 8AU

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH MAUREEN O'BRIENsophymarine-openregistry-h-elizabeth-maureen-o-brien-2c5262ORDINARY50
JOHN JAMES O'BRIENsophymarine-openregistry-h-john-james-o-brien-202080ORDINARY50

HOMES MAYD 4U LIMITED

sophymarine-openregistry-gb-13094310
Status
Active
Type
Private Limited Company
Incorporated
21/12/2020
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
23 Nightingale Lane, Coventry, West Midlands, CV5 6AY

Direct shareholders

ShareholderShare classShares held% of class
DENISE LESLEY MAYsophymarine-openregistry-h-denise-lesley-may-e021d2ORDINARY550.00%
MARK MAYsophymarine-openregistry-gb-12555679ORDINARY550.00%

SW SERVICE GROUP LTD

sophymarine-openregistry-gb-13094774
Status
Active
Type
Private Limited Company
Incorporated
22/12/2020
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
52220 — Service activities incidental to water transportation
81300 — Landscape service activities
Registered office
156 Whitworth Avenue, Coventry, CV3 1EY

Direct shareholders

ShareholderShare classShares held% of class
CARLTON BUTTERFIELDsophymarine-openregistry-h-carlton-butterfield-7197c7ORDINARY200
CLAIRE MCCORMACKsophymarine-openregistry-h-claire-mccormack-b29c68ORDINARY0