UK companies/Coventry/Page 182

Companies in Coventry and their shareholdersPage 182 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 41 shareholdings and 4 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
41
Related parties
4

BELVIDERE RESIDENTIAL CARE HOME PROPERTY LIMITED

sophymarine-openregistry-gb-13276442
Status
Active
Type
Private Limited Company
Incorporated
18/03/2021
Accounts
DORMANT
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
SHAHZADA KHURAM AHMEDsophymarine-openregistry-h-shahzada-khuram-ahmed-ac2f59ORDINARY1,001100.00%
ARMIGHORN CAPITAL LIMITEDsophymarine-openregistry-gb-11583495ORDINARY00.00%

Related parties

PartyRelationshipDetail
BELVIDERE RESIDENTIAL CARE HOME LIMITEDsophymarine-openregistry-gb-04820896Holds shares inORDINARY · 100.00%

REDLEAF (SWAFFHAM) LIMITED

sophymarine-openregistry-gb-13281048
Status
Active
Type
Private Limited Company
Incorporated
21/03/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB

Direct shareholders

ShareholderShare classShares held% of class
REDLEAF HOLDINGS LIMITEDsophymarine-openregistry-gb-13952059ORDINARY100100.00%
REDLEAF LIMITEDsophymarine-openregistry-gb-04779631ORDINARY00.00%

MO MEDICAL LIMITED

sophymarine-openregistry-gb-13281946
Status
Active
Type
Private Limited Company
Incorporated
22/03/2021
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
17 Lupton Avenue, Coventry, CV3 5BQ

Direct shareholders

ShareholderShare classShares held% of class
NOUR KASABJIsophymarine-openregistry-h-nour-kasabji-977b95ORDINARY4
OTRI MUNEERsophymarine-openregistry-h-otri-muneer-695612ORDINARY4

POTNIA INTERNATIONAL CO., LTD

sophymarine-openregistry-gb-13285765
Status
Active
Type
Private Limited Company
Incorporated
23/03/2021
Accounts
DORMANT
SIC
26110 — Manufacture of electronic components
26400 — Manufacture of consumer electronics
29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
71200 — Technical testing and analysis
Registered office
7 Copperfield Road, Coventry, West Midlands, CV2 4AQ

Direct shareholders

ShareholderShare classShares held% of class
YUAN LIUsophymarine-openregistry-h-yuan-liu-67d342ORDINARY1,000
MINGHUI ZHOUsophymarine-openregistry-h-minghui-zhou-72a407ORDINARY0

JOGGA & DUVA LIMITED

sophymarine-openregistry-gb-13289077
Status
Active
Type
Private Limited Company
Incorporated
24/03/2021
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
25 Frampton Walk, Coventry, CV2 2JE

Direct shareholders

ShareholderShare classShares held% of class
JOGGA & DUVA HOLDINGS LIMITEDsophymarine-openregistry-gb-14857448ORDINARY1100.00%
JULIUS NYASHADZAISHE MUKARATIsophymarine-openregistry-h-julius-nyashadzaishe-mukarati-88bd87ORDINARY00.00%

THANDI HAULAGE LTD

sophymarine-openregistry-gb-13292792
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/03/2021
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
68320 — Management of real estate on a fee or contract basis
Registered office
3 3 Cottesbrook Close, Coventry, CV3 2FU

Direct shareholders

ShareholderShare classShares held% of class
RICHIE KAURsophymarine-openregistry-h-richie-kaur-5df488ORDINARY100
DALJIT SINGHsophymarine-openregistry-gb-12828035ORDINARY0

VAN21 LTD

sophymarine-openregistry-gb-13298056
Status
Active
Type
Private Limited Company
Incorporated
28/03/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
49410 — Freight transport by road
53202 — Unlicensed carrier
Registered office
6 Petal Place, Coventry, CV2 1DY

Direct shareholders

ShareholderShare classShares held% of class
ARTUR WACLAWEKsophymarine-openregistry-h-artur-waclawek-8f65a9ORDINARY15
AGATA MARTA MAZURsophymarine-openregistry-h-agata-marta-mazur-106fcdORDINARY5

HAVY CONSULTANCY LTD

sophymarine-openregistry-gb-13302191
Status
Active
Type
Private Limited Company
Incorporated
30/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
228 Widdrington Road, Coventry, CV1 4PB

Direct shareholders

ShareholderShare classShares held% of class
VIJAY DESAIsophymarine-openregistry-h-vijay-desai-3a12acORDINARY100
AVANI VIJAY DESAIsophymarine-openregistry-h-avani-vijay-desai-673833ORDINARY0

WHIMSY ART LTD

sophymarine-openregistry-gb-13308555
Status
Active
Type
Private Limited Company
Incorporated
01/04/2021
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
14-16 Broomfield Place, Coventry, CV5 6GY

Direct shareholders

ShareholderShare classShares held% of class
ANGELIQUE CHERRYsophymarine-openregistry-h-angelique-cherry-5588dfORDINARY100100.00%
CLORISSA PAULsophymarine-openregistry-h-clorissa-paul-1aae40ORDINARY00.00%

BURKE & KARARRA LTD

sophymarine-openregistry-gb-13308973
Status
Active
Type
Private Limited Company
Incorporated
01/04/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
25 Wren Street, Coventry, CV2 4FT

Direct shareholders

ShareholderShare classShares held% of class
ANIL KARARRAsophymarine-openregistry-h-anil-kararra-bd8dd7ORDINARY150.00%
IESHA JADE BURKEsophymarine-openregistry-h-iesha-jade-burke-1e1c03ORDINARY150.00%

CODE HOMES LTD

sophymarine-openregistry-gb-13314697
Status
Active
Type
Private Limited Company
Incorporated
06/04/2021
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
8 Windermere Avenue, Coventry, CV3 2DJ

Direct shareholders

ShareholderShare classShares held% of class
ANEISH MISTRYsophymarine-openregistry-h-aneish-mistry-109870ORDINARY150.00%
SAIJAL MISTRYsophymarine-openregistry-h-saijal-mistry-302b33ORDINARY150.00%

WEALCH ESTATES & HOMES LTD

sophymarine-openregistry-gb-13318031
Status
Active
Type
Private Limited Company
Incorporated
07/04/2021
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
Union House, Coventry, West Midlands, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
CHINEMEREM EYETANsophymarine-openregistry-h-chinemerem-eyetan-cd9a7cORD5050.00%
GBUBEMI GBENGA EYETANsophymarine-openregistry-h-gbubemi-gbenga-eyetan-2fdd17ORD5050.00%

SEB'S ON IT LIMITED

sophymarine-openregistry-gb-13320260
Status
Active
Type
Private Limited Company
Incorporated
08/04/2021
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB

Direct shareholders

ShareholderShare classShares held% of class
LESLEY PATERSONsophymarine-openregistry-h-lesley-paterson-59b0abORDINARY5050.00%
NARINDER SHARMAsophymarine-openregistry-h-narinder-sharma-43779fORDINARY5050.00%

NARCO SALES LTD

sophymarine-openregistry-gb-13323186
Status
Active
Type
Private Limited Company
Incorporated
08/04/2021
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB

Direct shareholders

ShareholderShare classShares held% of class
ADAM DAVID BARKERsophymarine-openregistry-h-adam-david-barker-6c6b27ORDINARY100100.00%
GORDON JAMES TOWNSENDsophymarine-openregistry-h-gordon-james-townsend-fdcb8dORDINARY00.00%

D.B. PROPERTY LETTINGS LIMITED

sophymarine-openregistry-gb-13327686
Status
Active
Type
Private Limited Company
Incorporated
12/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Leofric House, Coventry, West Midlands, CV3 1JN

Direct shareholders

ShareholderShare classShares held% of class
D.B. HOLDINGS (COVENTRY) LIMITEDsophymarine-openregistry-gb-13354334ORDINARY100100.00%
D B HEATING & PLUMBING SERVICES LIMITEDsophymarine-openregistry-gb-04257500ORDINARY00.00%

PARIVA PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-13328377
Status
Active
Type
Private Limited Company
Incorporated
12/04/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Bridge House, Coventry, West Midlands, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
KARENJEET KAUR BHANGALsophymarine-openregistry-h-karenjeet-kaur-bhangal-567ea0ORDINARY200
PARMINDER SINGH BHANGALsophymarine-openregistry-h-parminder-singh-bhangal-e4f4a0ORDINARY200

Related parties

PartyRelationshipDetail
UPPINGHAM PROPERTIES LIMITEDsophymarine-openregistry-gb-13500637Holds shares inORDINARY · 50.00%
PARIVA HOLDINGS LIMITEDsophymarine-openregistry-gb-13324985Holds shares inB ORDINARY · 5.00%

UNITED INTERNATIONAL PIPING UK LIMITED

sophymarine-openregistry-gb-13332336
Status
Active
Type
Private Limited Company
Incorporated
13/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Office No.15, Coventry, CV4 9AP

Direct shareholders

ShareholderShare classShares held% of class
INTERNATIONAL OILFIELD SUPPLIES L.L.C (CR NUMBER 1169436), OMANsophymarine-openregistry-h-international-oilfield-supplies-l-l-c-cr-39754bORDINARY100
SAIFUDDIN FAKIR MOHAMMEDsophymarine-openregistry-h-saifuddin-fakir-mohammed-b6365dORDINARY0

MATSAM PROPERTY LTD

sophymarine-openregistry-gb-13332904
Status
Active
Type
Private Limited Company
Incorporated
14/04/2021
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
115-116 Spon End, Coventry, CV1 3HF

Direct shareholders

ShareholderShare classShares held% of class
MR SUMANT PASSIsophymarine-openregistry-h-mr-sumant-passi-cc6836ORDINARY50
MR SUMANT PASSIsophymarine-openregistry-h-mr-sumant-passi-cc6836ORDINARY50
MR MATHEW MALCOLM SCOTTsophymarine-openregistry-h-mr-mathew-malcolm-scott-7e160eORDINARY0

MIDLAND VENTURE CAPITAL LTD

sophymarine-openregistry-gb-13332931
Status
Active
Type
Private Limited Company
Incorporated
14/04/2021
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
12 Credition Close, Coventry, West Midlands, CV3 5PX

Direct shareholders

ShareholderShare classShares held% of class
PUNIT KHATRIsophymarine-openregistry-h-punit-khatri-d253bcORDINARY100100.00%
SUMEET KHATRIsophymarine-openregistry-h-sumeet-khatri-a5f40eORDINARY00.00%

TAILORMADE COMPANY HOLDINGS LTD

sophymarine-openregistry-gb-13332940
Status
Active
Type
Private Limited Company
Incorporated
14/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
51 Winsford Avenue, Coventry, CV5 9JG

Direct shareholders

ShareholderShare classShares held% of class
THOMAS HARRY GLANCYsophymarine-openregistry-h-thomas-harry-glancy-da9e4dORDINARY7575.00%
GEMMA HAYLEY GLANCYsophymarine-openregistry-h-gemma-hayley-glancy-ea8215ORDINARY2525.00%

Related parties

PartyRelationshipDetail
TAILOR MADE SALES AND LETTINGS LIMITEDsophymarine-openregistry-gb-10256655Holds shares inORDINARY · 100.00%