UK companies/Coventry/Page 201

Companies in Coventry and their shareholdersPage 201 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 0 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
0

PRAMUKH PROPERTIES LTD

sophymarine-openregistry-gb-14764393
Status
Active
Type
Private Limited Company
Incorporated
28/03/2023
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
Bridge House, Coventry, West Midlands, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
TEJENDRA VIRJIBHAI PATELsophymarine-openregistry-h-tejendra-virjibhai-patel-3d2794ORDINARY200100.00%
JAYANTILAL RATNA PONKIYAsophymarine-openregistry-h-jayantilal-ratna-ponkiya-9a572eORDINARY00.00%

H CAPITAL INVESTMENTS LTD

sophymarine-openregistry-gb-14764473
Status
Active
Type
Private Limited Company
Incorporated
28/03/2023
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
Unit 24 Brindley Road, Coventry, West Midlands, CV7 9EP

Direct shareholders

ShareholderShare classShares held% of class
PATEL FAMILY HOLDINGS LTDsophymarine-openregistry-gb-16636198ORDINARY100100.00%
ANAND RAMESH PATELsophymarine-openregistry-h-anand-ramesh-patel-1dd5c6ORDINARY00.00%

M&R CONVENIENCE STORE LTD

sophymarine-openregistry-gb-14764991
Status
Active
Type
Private Limited Company
Incorporated
28/03/2023
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 NILESH RAVINDRA SALUNKHEsophymarine-openregistry-h-mr-nilesh-ravindra-salunkhe-3129d7ORDINARY200
MRS NIMISHABEN SALUNKHEsophymarine-openregistry-h-mrs-nimishaben-salunkhe-31a084ORDINARY200

THE PROSPERITY SISTERS LTD

sophymarine-openregistry-gb-14765648
Status
Active
Type
Private Limited Company
Incorporated
29/03/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Brays Lane, Coventry, CV2 4DU

Direct shareholders

ShareholderShare classShares held% of class
RAVINDER KAUR MARWAHAsophymarine-openregistry-h-ravinder-kaur-marwaha-578897ORDINARY7676.00%
GURVINDER KAUR MARWAHAsophymarine-openregistry-h-gurvinder-kaur-marwaha-fe49b2ORDINARY2424.00%

OKIN MANAGEMENT LIMITED

sophymarine-openregistry-gb-14769011
Status
Active
Type
Private Limited Company
Incorporated
30/03/2023
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
1 Handcross Grove, Coventry, CV3 6DZ

Direct shareholders

ShareholderShare classShares held% of class
DICK NIEN CHUAsophymarine-openregistry-h-dick-nien-chua-0fbf21ORDINARY5
MEI YIN TANsophymarine-openregistry-h-mei-yin-tan-10c59eORDINARY5

KINMEL BAY LIMITED

sophymarine-openregistry-gb-14775517
Status
Active
Type
Private Limited Company
Incorporated
03/04/2023
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
13 13 Ensign Business Village, Coventry, CV4 8JA

Direct shareholders

ShareholderShare classShares held% of class
KIMBERLEE BROWNSONsophymarine-openregistry-h-kimberlee-brownson-8614caORDINARY100
KIERAN BOURNEsophymarine-openregistry-h-kieran-bourne-190615ORDINARY0

DIRECT AGGREGATES & HAULAGE LTD

sophymarine-openregistry-gb-14776462
Status
Active
Type
Private Limited Company
Incorporated
03/04/2023
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
53201 — Licensed carriers
Registered office
101 Lockhurst Lane, Coventry, CV6 5SF

Direct shareholders

ShareholderShare classShares held% of class
ROBERT INGLISsophymarine-openregistry-h-robert-inglis-78dbdcORDINARY2
JOSHUA DOBSONsophymarine-openregistry-h-joshua-dobson-b5b6d2ORDINARY0

STAIR REPAIR LIMITED

sophymarine-openregistry-gb-14776892
Status
Active
Type
Private Limited Company
Incorporated
03/04/2023
Accounts
DORMANT
SIC
81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities
Registered office
Union House, Coventry, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS THOMPSONsophymarine-openregistry-h-nicholas-thompson-fc6c36ORDINARY2
EMMA THOMPSONsophymarine-openregistry-h-emma-thompson-0e80b9ORDINARY0

OPTIMCARE PHARMA UK LIMITED

sophymarine-openregistry-gb-14778690
Status
Active
Type
Private Limited Company
Incorporated
04/04/2023
Accounts
DORMANT
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
36 David Road, Coventry, CV1 2BW

Direct shareholders

ShareholderShare classShares held% of class
PARUL PARTH BOGHARAsophymarine-openregistry-h-parul-parth-boghara-bb12daORDINARY1
PARTH BOGHARAsophymarine-openregistry-h-parth-boghara-07ea71ORDINARY0

T & K PROPERTIES ENTERPRISE LTD

sophymarine-openregistry-gb-14783059
Status
Active
Type
Private Limited Company
Incorporated
05/04/2023
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
158 Keresley Road, Coventry, CV6 2JJ

Direct shareholders

ShareholderShare classShares held% of class
CHELLIAH KIRUBAHARANsophymarine-openregistry-h-chelliah-kirubaharan-e47601ORDINARY75
THILAKA KIRUBAHARANsophymarine-openregistry-h-thilaka-kirubaharan-e40d29ORDINARY25

BHAPPY INVESTMENTS LTD

sophymarine-openregistry-gb-14793389
Status
Active
Type
Private Limited Company
Incorporated
11/04/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Shah & Co, Coventry, CV1 4PB

Direct shareholders

ShareholderShare classShares held% of class
BASE IMPROVEMENTS SERVICES LIMITEDsophymarine-openregistry-gb-09219846ORDINARY100
SANDIP SINGH MANNsophymarine-openregistry-h-sandip-singh-mann-89bec1ORDINARY0

MEDICAL DOCTORS LIMITED

sophymarine-openregistry-gb-14797120
Status
Active
Type
Private Limited Company
Incorporated
12/04/2023
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
86220 — Specialists medical practice activities
Registered office
4 Randle Street, Coventry, CV6 1LW

Direct shareholders

ShareholderShare classShares held% of class
DAANYAL AHMEDsophymarine-openregistry-h-daanyal-ahmed-1e70b6ORDINARY6565.00%
AYESHA IRUMsophymarine-openregistry-h-ayesha-irum-fc0947ORDINARY3535.00%

GAGSS FOOD N WINE LTD

sophymarine-openregistry-gb-14798677
Status
Active
Type
Private Limited Company
Incorporated
13/04/2023
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
DALJIT SINGHsophymarine-openregistry-gb-12828035ORDINARY50
MISS JASLEEN SACHDEVAsophymarine-openregistry-h-miss-jasleen-sachdeva-75ae3eORDINARY50

GEOTECH INFOSERVICES (UK) LIMITED

sophymarine-openregistry-gb-14798824
Status
Active
Type
Private Limited Company
Incorporated
13/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
104 Stanley Road, Coventry, CV5 6FF

Direct shareholders

ShareholderShare classShares held% of class
KAUSHIK KHASNOBISsophymarine-openregistry-h-kaushik-khasnobis-ce8935ORDINARY6,00060.00%
AMIT THAKURsophymarine-openregistry-h-amit-thakur-a863f7ORDINARY4,00040.00%

BREYNEE LTD

sophymarine-openregistry-gb-14799184
Status
Active
Type
Private Limited Company
Incorporated
13/04/2023
Accounts
DORMANT
SIC
58290 — Other software publishing
62012 — Business and domestic software development
62090 — Other information technology service activities
Registered office
76 Alder Road, Coventry, West Midlands, CV6 7DQ

Direct shareholders

ShareholderShare classShares held% of class
PONNAMBALAM VASANTHAKUMARANsophymarine-openregistry-h-ponnambalam-vasanthakumaran-a6129dORDINARY100
MAYURRI VASANTHAKUMARANsophymarine-openregistry-h-mayurri-vasanthakumaran-cc5ee7ORDINARY0

SECURE SHIPPING SERVICES LTD

sophymarine-openregistry-gb-14800066
Status
Active
Type
Private Limited Company
Incorporated
13/04/2023
Accounts
DORMANT
SIC
50200 — Sea and coastal freight water transport
Registered office
6 Warren Close, Coventry, CV8 3JZ

Direct shareholders

ShareholderShare classShares held% of class
PRISCILLA YOUNGsophymarine-openregistry-h-priscilla-young-f43db2ORDINARY100100.00%
CYNTHIA QUANSAHsophymarine-openregistry-h-cynthia-quansah-68e7e8ORDINARY00.00%

MACEO HOLDINGS LIMITED

sophymarine-openregistry-gb-14801300
Status
Active
Type
Private Limited Company
Incorporated
14/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
By The Book Accountancy, Coventry, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY ALEXANDER WILSONsophymarine-openregistry-h-geoffrey-alexander-wilson-827427ORDINARY150.00%
JAMIE WILSONsophymarine-openregistry-h-jamie-wilson-996897ORDINARY150.00%

EMPOWER PROPERTY GROUP LTD

sophymarine-openregistry-gb-14809169
Status
Active
Type
Private Limited Company
Incorporated
17/04/2023
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Union House, 111, Coventry, West Midlands, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
MARCELO TEIXEIRA DE RESENDEsophymarine-openregistry-h-marcelo-teixeira-de-resende-6abd50ORDINARY100
ENVISION HOLDINGS GROUP LTDsophymarine-openregistry-gb-14805779ORDINARY0

ARTEMIS LOGISTICS LTD

sophymarine-openregistry-gb-14812238
Status
Active
Type
Private Limited Company
Incorporated
18/04/2023
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Union House, Coventry, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
BARTLOMIEJ PALUCHsophymarine-openregistry-h-bartlomiej-paluch-907205ORDINARY1
ARTUR PALUCHsophymarine-openregistry-h-artur-paluch-584031ORDINARY0

AWD PROPERTY LIMITED

sophymarine-openregistry-gb-14812420
Status
Active
Type
Private Limited Company
Incorporated
18/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 The Quadrant, Coventry, CV1 2EL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DORRIANsophymarine-openregistry-h-andrew-dorrian-2f7dd9ORDINARY5050.00%
ANDREW STANLEY WOODsophymarine-openregistry-h-andrew-stanley-wood-0e24d0ORDINARY5050.00%