UK companies/Coventry/Page 194

Companies in Coventry and their shareholdersPage 194 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

ECOTEXTURE LTD

sophymarine-openregistry-gb-14216418
Status
Active
Type
Private Limited Company
Incorporated
05/07/2022
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
46 Frederick Neal Avenue, Coventry, CV5 7EQ

Direct shareholders

ShareholderShare classShares held% of class
KIRK HOWARTHsophymarine-openregistry-h-kirk-howarth-354509ORDINARY80
KATIE HOWARTHsophymarine-openregistry-h-katie-howarth-52c99eORDINARY20

HP CHOPRA LTD

sophymarine-openregistry-gb-14218454
Status
Active
Type
Private Limited Company
Incorporated
06/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Bridge House, Coventry, West Midlands, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
MR HARPREET CHOPRA SINGHsophymarine-openregistry-h-mr-harpreet-chopra-singh-c746f4ORDINARY100
HARPRIT SINGH ARORAsophymarine-openregistry-h-harprit-singh-arora-e13e8bORDINARY0

B G PENNY VENTURES LIMITED

sophymarine-openregistry-gb-14222956
Status
Active
Type
Private Limited Company
Incorporated
08/07/2022
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
Unit C Three Spires Industrial Estate, Coventry, West Midlands, CV6 6JR

Direct shareholders

ShareholderShare classShares held% of class
BRIAN GORDON PENNYsophymarine-openregistry-h-brian-gordon-penny-780654ORDINARY14050.00%
MALCOLM PENNYsophymarine-openregistry-h-malcolm-penny-1de9c9ORDINARY14050.00%

Related parties

PartyRelationshipDetail
B.G. PENNY & COMPANY LIMITEDsophymarine-openregistry-gb-01884924Holds shares inORDINARY · 100.00%

RUSHEYMEAD SUPERMARKET LIMITED

sophymarine-openregistry-gb-14226514
Status
Active
Type
Private Limited Company
Incorporated
11/07/2022
Accounts
MICRO ENTITY
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
47260 — Retail sale of tobacco products in specialised stores
47290 — Other retail sale of food in specialised stores
47620 — Retail sale of newspapers and stationery in specialised stores
Registered office
Bridge House, Coventry, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
NIRAV PAREKHsophymarine-openregistry-h-nirav-parekh-d42317ORDINARY2
DHANVIDYA GIVANsophymarine-openregistry-h-dhanvidya-givan-f30e74ORDINARY0

DHM ENGINEERING SOLUTIONS LTD

sophymarine-openregistry-gb-14230841
Status
Active
Type
Private Limited Company
Incorporated
13/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
2nd Floor Holt Court, Coventry, CV1 1EJ

Direct shareholders

ShareholderShare classShares held% of class
HOLLY JACKSONsophymarine-openregistry-gb-14022072ORDINARY50
MATHEW JONATHAN DAWESsophymarine-openregistry-h-mathew-jonathan-dawes-7a9d77ORDINARY50

TRIUMPH786 LTD

sophymarine-openregistry-gb-14232862
Status
Active
Type
Private Limited Company
Incorporated
13/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Bridge House, Coventry, West Midlands, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
MR ATIF MAROOF ZARsophymarine-openregistry-h-mr-atif-maroof-zar-c41ab5ORDINARY5151.00%
MR UMAIR SHAFIQ RAMAYsophymarine-openregistry-h-mr-umair-shafiq-ramay-c4ed94ORDINARY4949.00%

BALL HILL BUTCHERS LTD

sophymarine-openregistry-gb-14236481
Status
Active
Type
Private Limited Company
Incorporated
15/07/2022
Accounts
MICRO ENTITY
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
267 Walsgrave Road, Coventry, CV2 4BA

Direct shareholders

ShareholderShare classShares held% of class
THOMAS MCFADYENsophymarine-openregistry-h-thomas-mcfadyen-0e3f26ORDINARY100
AARON CARROLLsophymarine-openregistry-h-aaron-carroll-354678ORDINARY0

AVODAH SERVICES LIMITED

sophymarine-openregistry-gb-14238060
Status
Active
Type
Private Limited Company
Incorporated
15/07/2022
Accounts
DORMANT
SIC
55900 — Other accommodation
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c.
87900 — Other residential care activities n.e.c.
Registered office
31 Brookford Avenue, Coventry, CV6 2GP

Direct shareholders

ShareholderShare classShares held% of class
GRACE NEEsophymarine-openregistry-h-grace-nee-43305fORDINARY1100.00%
HARRISON NEEsophymarine-openregistry-h-harrison-nee-37d8cfORDINARY00.00%

THE PAMPER CAMPER GROOMING SERVICES LTD

sophymarine-openregistry-gb-14240451
Status
Active
Type
Private Limited Company
Incorporated
18/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB

Direct shareholders

ShareholderShare classShares held% of class
KAYLA KEMPSTERsophymarine-openregistry-h-kayla-kempster-5afb72ORDINARY2100.00%
KIERAN CHARLES MILAN NIKOLICHsophymarine-openregistry-h-kieran-charles-milan-nikolich-d39e3eORDINARY00.00%

PLEO HEALTHCARE LTD

sophymarine-openregistry-gb-14246301
Status
Active
Type
Private Limited Company
Incorporated
20/07/2022
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
78200 — Temporary employment agency activities
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Friars House, Coventry, West Midlands, CV1 2TE

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMED JASSEYsophymarine-openregistry-h-muhammed-jassey-4e970cORDINARY2
LUWAM YOHANNESsophymarine-openregistry-h-luwam-yohannes-a92b9eORDINARY0

RP & SONS LTD

sophymarine-openregistry-gb-14246880
Status
Active
Type
Private Limited Company
Incorporated
20/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Bridge House, Coventry, West Midlands, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
MR RAJ SINGH GROVERsophymarine-openregistry-h-mr-raj-singh-grover-ac8ff7ORDINARY100
MRS PRIT PAL KAUR MALHOTRAsophymarine-openregistry-h-mrs-prit-pal-kaur-malhotra-3cc07cORDINARY100

D T GROUP (MIDLANDS) LIMITED

sophymarine-openregistry-gb-14246958
Status
Active
Type
Private Limited Company
Incorporated
20/07/2022
Accounts
DORMANT
SIC
64205 — Activities of financial services holding companies
Registered office
1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB

Direct shareholders

ShareholderShare classShares held% of class
DARREN DEANsophymarine-openregistry-h-darren-dean-e9fc6bORDINARY50
VICTORIA ROSE DEANsophymarine-openregistry-h-victoria-rose-dean-e56628ORDINARY50

MATY&GEORGE LTD

sophymarine-openregistry-gb-14262025
Status
Active
Type
Private Limited Company
Incorporated
28/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
6 Calico Way, Coventry, CV6 5PX

Direct shareholders

ShareholderShare classShares held% of class
VIOREL-PETRE IOANAsophymarine-openregistry-h-viorel-petre-ioana-f7b9d4ORDINARY1
IOANA MIRELAsophymarine-openregistry-h-ioana-mirela-450173ORDINARY0

POOLS TO SCHOOLS LTD

sophymarine-openregistry-gb-14262640
Status
Active
Type
Private Limited Company
Incorporated
28/07/2022
Accounts
DORMANT
SIC
85510 — Sports and recreation education
Registered office
Elite Sports Uk Oak Avenue, Coventry, CV7 8FN

Direct shareholders

ShareholderShare classShares held% of class
AARON DANIELsophymarine-openregistry-h-aaron-daniel-eaa668ORDINARY2
TERRY HARVEYsophymarine-openregistry-h-terry-harvey-d41963ORDINARY0

RNEYZ HOUSING LIMITED

sophymarine-openregistry-gb-14265932
Status
Active
Type
Private Limited Company
Incorporated
01/08/2022
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
Justa House 204-208, Coventry, CV6 4DD

Direct shareholders

ShareholderShare classShares held% of class
NAZNEEN JAHBEENsophymarine-openregistry-h-nazneen-jahbeen-d3d755ORDINARY1
RAKHEEM ADALATsophymarine-openregistry-h-rakheem-adalat-472548ORDINARY1

PARFUM ARMAF CO., LIMITED

sophymarine-openregistry-gb-14266555
Status
Active
Type
Private Limited Company
Incorporated
01/08/2022
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
7 Copperfield Road, Coventry, West Midlands, CV2 4AQ

Direct shareholders

ShareholderShare classShares held% of class
SHUI MEI HUsophymarine-openregistry-h-shui-mei-hu-066964ORDINARY5,000
ZILONG CHENsophymarine-openregistry-h-zilong-chen-fdaaf6ORDINARY5,000

LITTLE LANE PLAY VILLAGE LIMITED

sophymarine-openregistry-gb-14270607
Status
Active
Type
Private Limited Company
Incorporated
02/08/2022
Accounts
MICRO ENTITY
SIC
88910 — Child day-care activities
Registered office
85 Moseley Avenue, Coventry, CV6 1HR

Direct shareholders

ShareholderShare classShares held% of class
MELISSA AUSTINsophymarine-openregistry-h-melissa-austin-310287ORDINARY100
BOBBY SETCHELL PANTERsophymarine-openregistry-h-bobby-setchell-panter-99ab9dORDINARY0

B125 FIRE SOLUTIONS LTD

sophymarine-openregistry-gb-14271952
Status
Active
Type
Private Limited Company
Incorporated
02/08/2022
Accounts
UNAUDITED ABRIDGED
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
121 Torbay Road, Coventry, CV5 9JJ

Direct shareholders

ShareholderShare classShares held% of class
CRAIG BERRIDGEsophymarine-openregistry-h-craig-berridge-49574bORDINARY5
TRUDY BERRIDGEsophymarine-openregistry-h-trudy-berridge-545ea2ORDINARY5

D&S SONS PROPERTIES LIMITED

sophymarine-openregistry-gb-14272754
Status
Active
Type
Private Limited Company
Incorporated
03/08/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
52 Anglian Way, Coventry, CV3 1PE

Direct shareholders

ShareholderShare classShares held% of class
DILEEP RAYALLAsophymarine-openregistry-h-dileep-rayalla-8614bbORDINARY100
SHALINI SUBBIREDDYGARIsophymarine-openregistry-h-shalini-subbireddygari-4c1ecdORDINARY0

COTTAGE PRACTICE LTD

sophymarine-openregistry-gb-14274666
Status
Active
Type
Private Limited Company
Incorporated
03/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Cash'S Business Centre 1st Floor, Coventry, West Midlands, CV1 4PB

Direct shareholders

ShareholderShare classShares held% of class
MSD COTTAGE LIMITEDsophymarine-openregistry-gb-15538360ORDINARY1100.00%
M8HTA HOLDINGS LTDsophymarine-openregistry-gb-14272785ORDINARY00.00%