UK companies/Coventry/Page 187

Companies in Coventry and their shareholdersPage 187 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

ROBERTSON PSYCHOLOGY SERVICES LTD

sophymarine-openregistry-gb-13611714
Status
Active
Type
Private Limited Company
Incorporated
09/09/2021
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
Union House, Coventry, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
HOLLY ROBERTSONsophymarine-openregistry-h-holly-robertson-1835b0ORDINARY1
JAMES ROBERTSONsophymarine-openregistry-h-james-robertson-c9e38dORDINARY1

STAR RESIDENCIES LTD

sophymarine-openregistry-gb-13613492
Status
Active
Type
Private Limited Company
Incorporated
10/09/2021
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
51 Beech Tree Avenue, Coventry, CV4 9FF

Direct shareholders

ShareholderShare classShares held% of class
MIRANI DE SILVAsophymarine-openregistry-h-mirani-de-silva-3a8e31ORDINARY200
MARINA SOLOMONsophymarine-openregistry-h-marina-solomon-46188cORDINARY0

CLOUDBOOSTA TECHNOLOGY SOLUTIONS LTD

sophymarine-openregistry-gb-13618664
Status
Active
Type
Private Limited Company
Incorporated
13/09/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
85600 — Educational support services
Registered office
14 Ludiana Close, Coventry, CV6 5SA

Direct shareholders

ShareholderShare classShares held% of class
GBEMISOLA OYEYEMI OJOsophymarine-openregistry-h-gbemisola-oyeyemi-ojo-8a2846ORDINARY150.00%
SAMUEL OJOsophymarine-openregistry-h-samuel-ojo-82d55fORDINARY150.00%

THE SPACE WHISPERER LTD

sophymarine-openregistry-gb-13623423
Status
Active
Type
Private Limited Company
Incorporated
15/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
71200 — Technical testing and analysis
Registered office
111 New Union Street, Coventry, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY EDWARD BESWICKsophymarine-openregistry-h-anthony-edward-beswick-86b49dORDINARY5
ELENA BESWICKsophymarine-openregistry-h-elena-beswick-9f5d32ORDINARY5

RLS ELITE LTD

sophymarine-openregistry-gb-13625897
Status
Active
Type
Private Limited Company
Incorporated
16/09/2021
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
Tribe Unit 13 Warwickshire Shopping Park, Coventry, CV3 2SB

Direct shareholders

ShareholderShare classShares held% of class
KIMBERLEY STEVENSONsophymarine-openregistry-h-kimberley-stevenson-202660ORDINARY2
GLYNN HALEsophymarine-openregistry-h-glynn-hale-b388bdORDINARY0

DHATT BROTHERS LIMITED

sophymarine-openregistry-gb-13629267
Status
Active
Type
Private Limited Company
Incorporated
17/09/2021
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
119 Blackberry Lane, Coventry, CV2 3JR

Direct shareholders

ShareholderShare classShares held% of class
JAGDEV DHATTsophymarine-openregistry-h-jagdev-dhatt-6b9bb3ORDINARY1
SATNAM SINGH DHATTsophymarine-openregistry-h-satnam-singh-dhatt-d55ff8ORDINARY1

CARE COMPANIONS LIMITED

sophymarine-openregistry-gb-13636789
Status
Active
Type
Private Limited Company
Incorporated
22/09/2021
Accounts
MICRO ENTITY
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
48 Queens Road, Coventry, CV1 3EH

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE JARVISsophymarine-openregistry-h-charlotte-jarvis-9f7cfbORDINARY2
WAYNE KINSELLAsophymarine-openregistry-h-wayne-kinsella-7a25c7ORDINARY0

DIGITAL REALIZATION LIMITED

sophymarine-openregistry-gb-13639247
Status
Active
Type
Private Limited Company
Incorporated
23/09/2021
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
Registered office
226 Woodside Avenue South, Coventry, CV3 6BG

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS EDWARD JONESsophymarine-openregistry-h-nicholas-edward-jones-71f3eeORDINARY7070.00%
RICHARD JAMES FRANKLINsophymarine-openregistry-h-richard-james-franklin-032ee2ORDINARY3030.00%

JFK DEVELOPMENTS MIDLANDS LIMITED

sophymarine-openregistry-gb-13641964
Status
Active
Type
Private Limited Company
Incorporated
24/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5 The Quadrant, Coventry, CV1 2EL

Direct shareholders

ShareholderShare classShares held% of class
JOE KINNERSLEYsophymarine-openregistry-h-joe-kinnersley-84e058ORDINARY100100.00%
RICHARD JAMES KINNERSLEYsophymarine-openregistry-h-richard-james-kinnersley-ec40adORDINARY00.00%

Related parties

PartyRelationshipDetail
EXI GROUP UK LIMITEDsophymarine-openregistry-gb-16297085Holds shares inORDINARY · 33.33%

SRD13 PROPERTIES LIMITED

sophymarine-openregistry-gb-13642702
Status
Active
Type
Private Limited Company
Incorporated
24/09/2021
Accounts
TOTAL EXEMPTION FULL
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
Hill View Rugby Road, Coventry, CV8 3GJ

Direct shareholders

ShareholderShare classShares held% of class
INDERJIT GILLsophymarine-openregistry-h-inderjit-gill-4b0a06ORDINARY5050.00%
RAMANDEEP SINGHsophymarine-openregistry-gb-16600260ORDINARY5050.00%

PRINTHUB COVENTRY LTD

sophymarine-openregistry-gb-13652834
Status
Active
Type
Private Limited Company
Incorporated
30/09/2021
Accounts
DORMANT
SIC
18129 — Printing n.e.c.
Registered office
71 Enfield Road, Coventry, CV2 4DA

Direct shareholders

ShareholderShare classShares held% of class
IOANNIS POULIOUNAKISsophymarine-openregistry-h-ioannis-pouliounakis-3fff99ORDINARY100
CODY KULLARsophymarine-openregistry-h-cody-kullar-6a704eORDINARY0

RTR FUSION UK LTD

sophymarine-openregistry-gb-13655146
Status
Active
Type
Private Limited Company
Incorporated
01/10/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
78109 — Other activities of employment placement agencies
82990 — Other business support service activities n.e.c.
85600 — Educational support services
Registered office
Hq The Quadrant, Coventry, CV1 2DY

Direct shareholders

ShareholderShare classShares held% of class
MRS FOYJUNNESSA CHOWDHURYsophymarine-openregistry-h-mrs-foyjunnessa-chowdhury-1b6f77ORDINARY1
MD ISLAMsophymarine-openregistry-h-md-islam-053b83ORDINARY0

PRYME SUPPORT SERVICES LTD

sophymarine-openregistry-gb-13656496
Status
Active
Type
Private Limited Company
Incorporated
01/10/2021
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
87200 — Residential care activities for learning difficulties, mental health and substance abuse
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
266 Hillmorton Road, Coventry, CV2 1GB

Direct shareholders

ShareholderShare classShares held% of class
LUXSON CHIKWAVAsophymarine-openregistry-h-luxson-chikwava-67c057ORDINARY1100.00%
RESIGNED PRAXEDES MUSEGEDOsophymarine-openregistry-h-resigned-praxedes-musegedo-bd5d3dORDINARY00.00%

BREACHOLOGY LTD

sophymarine-openregistry-gb-13660085
Status
Active
Type
Private Limited Company
Incorporated
04/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Suite B Earlsdon Park, Coventry, CV1 3BH

Direct shareholders

ShareholderShare classShares held% of class
ZENZERO SOLUTIONS LIMITEDsophymarine-openregistry-gb-03313680ORDINARY1
ABDUL MAJID IKBALsophymarine-openregistry-h-abdul-majid-ikbal-574256ORDINARY0

BALLYMONEY CATERING LTD

sophymarine-openregistry-gb-13670047
Status
Active
Type
Private Limited Company
Incorporated
08/10/2021
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Seven Stars House, Coventry, West Midlands, CV3 4LB

Direct shareholders

ShareholderShare classShares held% of class
MARK MCKAYsophymarine-openregistry-h-mark-mckay-8978a5ORDINARY5050.00%
PETER KANEsophymarine-openregistry-h-peter-kane-005ea5ORDINARY5050.00%

BRIGHTEYE R & D LTD

sophymarine-openregistry-gb-13671841
Status
Active
Type
Private Limited Company
Incorporated
11/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Holt Court 2nd Floor, Coventry, CV1 1EJ

Direct shareholders

ShareholderShare classShares held% of class
GAVIN THOMASsophymarine-openregistry-gb-15843520ORDINARY100
GARETH THOMASsophymarine-openregistry-gb-10339966ORDINARY0

LUXE CARDS LTD

sophymarine-openregistry-gb-13677731
Status
Active
Type
Private Limited Company
Incorporated
13/10/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
2 Winsford Avenue, Coventry, CV5 9JH

Direct shareholders

ShareholderShare classShares held% of class
KARANJIT KANDOHLAsophymarine-openregistry-h-karanjit-kandohla-6c59d3ORDINARY100
ARANJIT KANDOLAsophymarine-openregistry-h-aranjit-kandola-88e133ORDINARY0

COMPASS SUCCESS LTD

sophymarine-openregistry-gb-13681842
Status
Active
Type
Private Limited Company
Incorporated
15/10/2021
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Union House Union House, Coventry, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
RAJBEER HEERsophymarine-openregistry-h-rajbeer-heer-b708eeORDINARY100100.00%
COMPASS SUCCESS LTDsophymarine-openregistry-gb-13681842ORDINARY00.00%

CITIHAUS LIMITED

sophymarine-openregistry-gb-13683162
Status
Active
Type
Private Limited Company
Incorporated
15/10/2021
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
5 The Quadrant, Coventry, CV1 2EL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MICHAEL BOWMANsophymarine-openregistry-h-christopher-michael-bowman-a7ab87ORDINARY5050.00%
NAUSHAD ISLAMsophymarine-openregistry-h-naushad-islam-a51ee8ORDINARY5050.00%

EXCHEQUER WILLS & ESTATE PLANNING LIMITED

sophymarine-openregistry-gb-13683556
Status
Active
Type
Private Limited Company
Incorporated
15/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
No. 3 Siskin Drive No. 3 Siskin Drive, Coventry, CV3 4FJ

Direct shareholders

ShareholderShare classShares held% of class
TREVOR ROBERTSsophymarine-openregistry-h-trevor-roberts-bb00f5ORDINARY100100.00%
SCOTT BEAVERsophymarine-openregistry-h-scott-beaver-657bafORDINARY00.00%