UK companies/Coventry/Page 19

Companies in Coventry and their shareholdersPage 19 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 120 shareholdings and 6 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
120
Related parties
6

KARPET KINGDOM (BEDWORTH) LIMITED

sophymarine-openregistry-gb-10023212
Status
Active
Type
Private Limited Company
Incorporated
24/02/2016
Accounts
MICRO ENTITY
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN WILKINSsophymarine-openregistry-h-christian-wilkins-e9a6e3ORDINARY20020.00%
DEAN MARTIN RODDIEsophymarine-openregistry-h-dean-martin-roddie-9f21d0ORDINARY20020.00%
KARPET KINGDOM (WARWICKSHIRE) LTDsophymarine-openregistry-gb-13422391ORDINARY20020.00%
MARK ANTONY DYGASsophymarine-openregistry-h-mark-antony-dygas-e7b7c4ORDINARY20020.00%
DEREK COONEYsophymarine-openregistry-h-derek-cooney-90e632ORDINARY15015.00%
TYLER SHILTONsophymarine-openregistry-h-tyler-shilton-901104ORDINARY505.00%

WATERTIGHT HOLDINGS LIMITED

sophymarine-openregistry-gb-10060805
Status
Active
Type
Private Limited Company
Incorporated
14/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Severn Trent Centre, Coventry, CV1 2LZ

Direct shareholders

ShareholderShare classShares held% of class
WATERTIGHT MANAGEMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-15009731ORDINARY100100.00%
CATHERINE COLLINGSsophymarine-openregistry-h-catherine-collings-4b6a3fORDINARY00.00%
LISA JAYNE CASTLEsophymarine-openregistry-h-lisa-jayne-castle-af9e40ORDINARY00.00%
PAUL DAVID CASTLEsophymarine-openregistry-h-paul-david-castle-fb7d8eORDINARY00.00%
THOMAS JOHN COLLINGSsophymarine-openregistry-h-thomas-john-collings-18b268ORDINARY00.00%
WTH 2023 LIMITEDsophymarine-openregistry-gb-15009653ORDINARY00.00%

Related parties

PartyRelationshipDetail
WATERTIGHT MANAGEMENT LIMITEDsophymarine-openregistry-gb-07245349Holds shares inORDINARY · 100.00%
SYNERGEN UTILITIES LIMITEDsophymarine-openregistry-gb-12717978Holds shares inORDINARY · 0.00%

LEVER ARCH INVESTMENTS LIMITED

sophymarine-openregistry-gb-10383297
Status
Active
Type
Private Limited Company
Incorporated
19/09/2016
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12-16 Station Street East, Coventry, West Midlands, CV6 5FJ

Direct shareholders

ShareholderShare classShares held% of class
MBN FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-16917976ORDINARY5050.00%
PAU FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-16426395ORDINARY5050.00%
DINA PAUsophymarine-openregistry-h-dina-pau-f045c3ORDINARY00.00%
MICKY BRIJESH NAYYARsophymarine-openregistry-h-micky-brijesh-nayyar-9bd2aeORDINARY00.00%
NIMESH PAUsophymarine-openregistry-h-nimesh-pau-af1c33ORDINARY00.00%
RENU NAYYARsophymarine-openregistry-h-renu-nayyar-5da67cORDINARY00.00%

Related parties

PartyRelationshipDetail
LODGE HOUSE FARM ESTATES LIMITEDsophymarine-openregistry-gb-13873342Holds shares inORDINARY · 100.00%

YELLOW TAXIS COVENTRY LTD

sophymarine-openregistry-gb-10386329
Status
Active
Type
Private Limited Company
Incorporated
20/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
Friars House, Coventry, West Midlands, CV1 2TE

Direct shareholders

ShareholderShare classShares held% of class
GURPAL GILLsophymarine-openregistry-h-gurpal-gill-eba34bORDINARY6
ABDULHALIM BUKURsophymarine-openregistry-h-abdulhalim-bukur-9fa3c5ORDINARY0
ASAD POURDWOODsophymarine-openregistry-h-asad-pourdwood-4d921fORDINARY0
KARTAR SINGH SABRIAWALsophymarine-openregistry-h-kartar-singh-sabriawal-911e9fORDINARY0
MOHAMMAD ISHTIAQsophymarine-openregistry-h-mohammad-ishtiaq-b8a969ORDINARY0
SARBJIT SINGH NAHALsophymarine-openregistry-h-sarbjit-singh-nahal-8ba18aORDINARY0

KARPET KINGDOM (WARWICK) LIMITED

sophymarine-openregistry-gb-10548622
Status
Active
Type
Private Limited Company
Incorporated
05/01/2017
Accounts
MICRO ENTITY
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN WILKINSsophymarine-openregistry-h-christian-wilkins-e9a6e3ORDINARY20020.00%
DEAN MARTIN RODDIEsophymarine-openregistry-h-dean-martin-roddie-9f21d0ORDINARY20020.00%
KARPET KINGDOM (WARWICKSHIRE) LTDsophymarine-openregistry-gb-13422391ORDINARY20020.00%
MARK ANTONY DYGASsophymarine-openregistry-h-mark-antony-dygas-e7b7c4ORDINARY20020.00%
DEREK COONEYsophymarine-openregistry-h-derek-cooney-90e632ORDINARY15015.00%
TYLER SHILTONsophymarine-openregistry-h-tyler-shilton-901104ORDINARY505.00%

ALEAP KNOWLEDGE SERVICES LTD

sophymarine-openregistry-gb-10639089
Status
Active
Type
Private Limited Company
Incorporated
25/02/2017
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
115 -116 Spon End, Coventry, CV1 3HF

Direct shareholders

ShareholderShare classShares held% of class
MR RAJEEV SANGWANsophymarine-openregistry-h-mr-rajeev-sangwan-3172a3ORDINARY75
MRS SONIA SANGWANsophymarine-openregistry-h-mrs-sonia-sangwan-aa63c5ORDINARY15
MR ANKIT GUPTAsophymarine-openregistry-h-mr-ankit-gupta-ad9415ORDINARY0
MR SACHIN ROGERS DEANsophymarine-openregistry-h-mr-sachin-rogers-dean-f0b13aORDINARY0
MRS RISHIKA DEANsophymarine-openregistry-h-mrs-rishika-dean-74abf5ORDINARY0
MRS SNEHA JAINsophymarine-openregistry-h-mrs-sneha-jain-d7d62fORDINARY0

EDM PLUS ENGINEERING LIMITED

sophymarine-openregistry-gb-10684010
Status
Active
Type
Private Limited Company
Incorporated
22/03/2017
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
194 Fletchamstead Highway, Coventry, CV4 7BB

Direct shareholders

ShareholderShare classShares held% of class
DANIEL LENTONsophymarine-openregistry-h-daniel-lenton-a069edORDINARY250.00%
KATIE LOYDALLsophymarine-openregistry-h-katie-loydall-2d2057ORDINARY250.00%
DAWN JONESsophymarine-openregistry-h-dawn-jones-709741ORDINARY00.00%
JULIA ELLIOTTsophymarine-openregistry-h-julia-elliott-bc2154ORDINARY00.00%
MARK JONESsophymarine-openregistry-gb-03147765ORDINARY00.00%
RAMOND ANTHONY MERCERsophymarine-openregistry-h-ramond-anthony-mercer-10e51aORDINARY00.00%

PECUVATE LIMITED

sophymarine-openregistry-gb-10687487
Status
Active
Type
Private Limited Company
Incorporated
23/03/2017
Accounts
DORMANT
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
Union House, Coventry, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
BFG ALLIANCE LTDsophymarine-openregistry-gb-10205885ORDINARY9696.00%
SHEREEN KATHLEEN BARNETTsophymarine-openregistry-h-shereen-kathleen-barnett-1cd8e3ORDINARY22.00%
DAVANTE EDWARD BARNETTsophymarine-openregistry-h-davante-edward-barnett-237924ORDINARY11.00%
JADE BARNETTsophymarine-openregistry-gb-15488615ORDINARY11.00%
JASMINE NICOLA BARNETTsophymarine-openregistry-h-jasmine-nicola-barnett-447202ORDINARY00.00%
SHAUN MELBOURNE BARNETTsophymarine-openregistry-h-shaun-melbourne-barnett-42d575ORDINARY00.00%

DAMSON PROPERTIES LETTINGS LTD

sophymarine-openregistry-gb-10724162
Status
Active
Type
Private Limited Company
Incorporated
13/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
Registered office
1st Floor, Cash'S Business Centre, Coventry, West Midlands, CV1 4PB

Direct shareholders

ShareholderShare classShares held% of class
TANNA DRAISEY ARCHITECTS LIMITEDsophymarine-openregistry-gb-05421914ORDINARY100100.00%
DAMSON PROPERTIES LIMITEDsophymarine-openregistry-gb-04888424ORDINARY00.00%
MELODY WANJUGU SKETCHLEYsophymarine-openregistry-h-melody-wanjugu-sketchley-d9a79dORDINARY00.00%
MINA TANNAsophymarine-openregistry-h-mina-tanna-e4f784ORDINARY00.00%
PARIMAL TANNAsophymarine-openregistry-h-parimal-tanna-ea55c0ORDINARY00.00%
RAYMOND ALAN SKETCHLEYsophymarine-openregistry-h-raymond-alan-sketchley-82cb00ORDINARY00.00%

JAMBALOM LTD

sophymarine-openregistry-gb-10885250
Status
Active
Type
Private Limited Company
Incorporated
26/07/2017
Accounts
MICRO ENTITY
SIC
32200 — Manufacture of musical instruments
46491 — Wholesale of musical instruments
59200 — Sound recording and music publishing activities
90020 — Support activities to performing arts
Registered office
124 Treherne Road, Coventry, CV6 3DY

Direct shareholders

ShareholderShare classShares held% of class
AGNES GASPARsophymarine-openregistry-h-agnes-gaspar-eacb48ORDINARY40
DENES SZIGETIsophymarine-openregistry-h-denes-szigeti-db4782ORDINARY40
AKOS NAGYsophymarine-openregistry-h-akos-nagy-a0821eORDINARY5
BALAZS AGASVARIsophymarine-openregistry-h-balazs-agasvari-07e127ORDINARY5
JOZSEF RACZsophymarine-openregistry-h-jozsef-racz-6177aeORDINARY5
ROBERT MARINKOVsophymarine-openregistry-h-robert-marinkov-041704ORDINARY5

NEWRISE CARE LTD

sophymarine-openregistry-gb-11261975
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/03/2018
Accounts
DORMANT
SIC
87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled
Registered office
90 William Mckee Close, Coventry, CV3 2NB

Direct shareholders

ShareholderShare classShares held% of class
BLESSING MPOFUsophymarine-openregistry-h-blessing-mpofu-f9a1e9ORDINARY3434.00%
FREEMAN MPOFUsophymarine-openregistry-h-freeman-mpofu-41e1b6ORDINARY3333.00%
LINDIWE MPOFUsophymarine-openregistry-h-lindiwe-mpofu-7b9bccORDINARY3333.00%
AEVAANS SIMBAsophymarine-openregistry-h-aevaans-simba-9e2e3bORDINARY00.00%
ANNIE NSOFWAsophymarine-openregistry-h-annie-nsofwa-812a01ORDINARY00.00%
SINDISIWE MOYOsophymarine-openregistry-h-sindisiwe-moyo-e6ae60ORDINARY00.00%

GSCUK LIMITED

sophymarine-openregistry-gb-11286766
Status
Active
Type
Private Limited Company
Incorporated
03/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Building 2 Wolston Lane, Coventry, Warwickshire, CV8 3ES

Direct shareholders

ShareholderShare classShares held% of class
PAUL BROWNsophymarine-openregistry-gb-OC425438ORDINARY25
STEVEN HAWTHORNTHWAITEsophymarine-openregistry-h-steven-hawthornthwaite-cba367ORDINARY25
EILEEN HAWTHORNTHWAITEsophymarine-openregistry-h-eileen-hawthornthwaite-676f09ORDINARY20
RUTH BROWNsophymarine-openregistry-h-ruth-brown-091be9ORDINARY20
PAVANPREET SINGH DHESIsophymarine-openregistry-h-pavanpreet-singh-dhesi-d1fa67ORDINARY5
TOM HAWTHORNTHWAITEsophymarine-openregistry-h-tom-hawthornthwaite-2434eaORDINARY5

Related parties

PartyRelationshipDetail
FENCE-LOK LTDsophymarine-openregistry-gb-14245130Holds shares inORDINARY

DAFFERNS WEALTH LIMITED

sophymarine-openregistry-gb-11679508
Status
Active
Type
Private Limited Company
Incorporated
15/11/2018
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
One Eastwood Harry Weston Road, Coventry, CV3 2UB

Direct shareholders

ShareholderShare classShares held% of class
BRIAN CHARLES JUKESsophymarine-openregistry-h-brian-charles-jukes-3c310dORDINARY3025.00%
GEOFFREY ROBERT COXsophymarine-openregistry-h-geoffrey-robert-cox-3b74c7ORDINARY3025.00%
KAREN KEELINGsophymarine-openregistry-gb-14155493ORDINARY3025.00%
LUCY ANN JANE HATTONsophymarine-openregistry-h-lucy-ann-jane-hatton-68869eORDINARY3025.00%
BRIAN ANDREW KINGsophymarine-openregistry-h-brian-andrew-king-d4d8f9ORDINARY00.00%
MARTIN JONATHAN GIBBSsophymarine-openregistry-h-martin-jonathan-gibbs-ff1c28ORDINARY00.00%

FLATS 14-20 MOOR STREET COVENTRY RESIDENTS COMPANY LTD

sophymarine-openregistry-gb-12100825
Status
Active
Type
Private Limited Company
Incorporated
12/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
1&2 Mercia Village Torwood Close, Coventry, CV4 8HX

Direct shareholders

ShareholderShare classShares held% of class
ANNE MARIE HENNESSEYsophymarine-openregistry-h-anne-marie-hennessey-8be54fORDINARY2
JENNY CONSTANCE BLAKEsophymarine-openregistry-h-jenny-constance-blake-2883c6ORDINARY2
MICHAEL JAMES MCLAUGHLINsophymarine-openregistry-h-michael-james-mclaughlin-0ca475ORDINARY2
ADRIAN MARK GALLAGHERsophymarine-openregistry-h-adrian-mark-gallagher-396598ORDINARY1
KATHRINE ANN DAVIESsophymarine-openregistry-h-kathrine-ann-davies-4f397dORDINARY1
LICKWOOD PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-00745511ORDINARY0

INCREDIBLE HUSK INTERNATIONAL GROUP LIMITED

sophymarine-openregistry-gb-12406518
Status
Active
Type
Private Limited Company
Incorporated
16/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
72110 — Research and experimental development on biotechnology
Registered office
3mc Middlemarch Business Park, Coventry, West Midlands, CV3 4FJ

Direct shareholders

ShareholderShare classShares held% of class
INCREDIBLE HUSK PTE. LTDsophymarine-openregistry-h-incredible-husk-pte-ltd-585027ORDINARY4040.00%
LEE CHAN KOKsophymarine-openregistry-h-lee-chan-kok-02d89aORDINARY2020.00%
KEITH RAYMOND DAVID RIDGEWAYsophymarine-openregistry-h-keith-raymond-david-ridgeway-aec8e1ORDINARY1010.00%
MANQI LIUsophymarine-openregistry-h-manqi-liu-6f70f7ORDINARY1010.00%
PROSPECT BIO-TECH CO LTDsophymarine-openregistry-h-prospect-bio-tech-co-ltd-a19c8aORDINARY1010.00%
TING JUN LOsophymarine-openregistry-h-ting-jun-lo-d9679cORDINARY1010.00%

CIRCLE 1991 LIMITED

sophymarine-openregistry-gb-12508077
Status
Active
Type
Private Limited Company
Incorporated
10/03/2020
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
118 Holyhead Road, Coventry, West Midlands, CV1 3LY

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOHN NORCOTTsophymarine-openregistry-h-anthony-john-norcott-37dbc5ORDINARY GBP SHARES28,757
THE TRUSTEES OF THE CIRCLE INSURANCE 1999 RBSsophymarine-openregistry-h-the-trustees-of-the-circle-insurance-199-25a525ORDINARY GBP SHARES8,743
KERI ANN EGANsophymarine-openregistry-h-keri-ann-egan-f0a5b7ORDINARY GBP SHARES7,500
ANTHONY NORCOTT DISCRETIONARY SETTLEMENT 2026sophymarine-openregistry-h-anthony-norcott-discretionary-settlement-f260c5ORDINARY GBP SHARES5,000
JAMES SHIELDSsophymarine-openregistry-h-james-shields-3bb410ORDINARY GBP SHARES1,882
PETER DEREK JONESsophymarine-openregistry-h-peter-derek-jones-9899dbORDINARY GBP SHARES941

Related parties

PartyRelationshipDetail
THE HEALTH & SAFETY SERVICE LIMITEDsophymarine-openregistry-gb-05567261Holds shares inORDINARY

DEIA MEDICAL LIMITED

sophymarine-openregistry-gb-12524310
Status
Active
Type
Private Limited Company
Incorporated
18/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Holt Court 16 Warwick Row, Coventry, CV1 1EJ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS GOWERsophymarine-openregistry-gb-10055716ORDINARY92
DAVID HENDERSONsophymarine-openregistry-h-david-henderson-9d69d6ORDINARY2
RACHEL HENDERSON GOWERsophymarine-openregistry-h-rachel-henderson-gower-8113f2ORDINARY2
RON GOWERsophymarine-openregistry-h-ron-gower-48b834ORDINARY2
SUSAN HENDERSONsophymarine-openregistry-h-susan-henderson-e76e75ORDINARY2
CELIA GOWERsophymarine-openregistry-h-celia-gower-cc601dORDINARY0

DALECOTE EVENTS LTD

sophymarine-openregistry-gb-12632365
Status
Active
Type
Private Limited Company
Incorporated
29/05/2020
Accounts
DORMANT
SIC
56210 — Event catering activities
56302 — Public houses and bars
Registered office
165 Warwick Road, Coventry, West Midlands, CV3 6AU

Direct shareholders

ShareholderShare classShares held% of class
DALECOTE HOUSE LIMITEDsophymarine-openregistry-gb-09975230ORDINARY50100.00%
ALAN JAMES SEARLEsophymarine-openregistry-h-alan-james-searle-d594c4ORDINARY00.00%
COVENTRY MASONIC HALL LIMITEDsophymarine-openregistry-gb-03658165ORDINARY00.00%
HERITAGE 165 LTDsophymarine-openregistry-gb-01059510ORDINARY00.00%
JOHN COLIN ROOKsophymarine-openregistry-h-john-colin-rook-b9f67bORDINARY00.00%
WILLIAM PATRICK WATSONsophymarine-openregistry-h-william-patrick-watson-5f376bORDINARY00.00%

ELMS HOME DEVELOPMENTS LTD

sophymarine-openregistry-gb-12748754
Status
Active
Type
Private Limited Company
Incorporated
16/07/2020
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
12 Grizebeck Drive, Coventry, CV5 7PL

Direct shareholders

ShareholderShare classShares held% of class
KIRSTY KARIMsophymarine-openregistry-h-kirsty-karim-03571dORDINARY3
RIKKI BAINSsophymarine-openregistry-h-rikki-bains-7d78beORDINARY3
ELIAS BAINSsophymarine-openregistry-h-elias-bains-9bb424ORDINARY0
LUCAS BAINSsophymarine-openregistry-h-lucas-bains-99b02bORDINARY0
MAHRI BAINSsophymarine-openregistry-h-mahri-bains-f3723dORDINARY0
SIENNA BAINSsophymarine-openregistry-h-sienna-bains-09da44ORDINARY0

Related parties

PartyRelationshipDetail
ELMS BUILDING CO LTDsophymarine-openregistry-gb-15920169Holds shares inORDINARY

ROTIBAS LIMITED

sophymarine-openregistry-gb-12928575
Status
Active
Type
Private Limited Company
Incorporated
05/10/2020
Accounts
MICRO ENTITY
SIC
19201 — Mineral oil refining
39000 — Remediation activities and other waste management services
Registered office
21 Thackhall Street, Coventry, CV2 4GW

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL ROTIBAsophymarine-openregistry-h-samuel-rotiba-60072fORDINARY1,00099.50%
CHRISTIANA ROTIBAsophymarine-openregistry-h-christiana-rotiba-f5af97ORDINARY10.10%
EMMANUEL OGOHsophymarine-openregistry-h-emmanuel-ogoh-496af4ORDINARY10.10%
EMMANUEL ROTIBAsophymarine-openregistry-h-emmanuel-rotiba-f5d881ORDINARY10.10%
ESTHER OGBUDIKEsophymarine-openregistry-h-esther-ogbudike-562f0fORDINARY10.10%
GABRIEL ROTIBAsophymarine-openregistry-h-gabriel-rotiba-f36307ORDINARY10.10%