UK companies/Coventry/Page 206

Companies in Coventry and their shareholdersPage 206 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

A1 MEDICAL LTD

sophymarine-openregistry-gb-15112220
Status
Active
Type
Private Limited Company
Incorporated
04/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
51 Heather Road, Coventry, CV3 2DE

Direct shareholders

ShareholderShare classShares held% of class
SIMMI CHOPRAsophymarine-openregistry-h-simmi-chopra-77dd17ORDINARY1
SANJAY CHOPRAsophymarine-openregistry-h-sanjay-chopra-254ebaORDINARY0

ROJA CONSULTANCY LTD

sophymarine-openregistry-gb-15113898
Status
Active
Type
Private Limited Company
Incorporated
04/09/2023
Accounts
UNAUDITED ABRIDGED
SIC
69202 — Bookkeeping activities
82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
Suite 115 6 Edison Buildings, Electric Wharf, Coventry, CV1 4JA

Direct shareholders

ShareholderShare classShares held% of class
HAKAN OZGULsophymarine-openregistry-h-hakan-ozgul-d3ebd8ORDINARY50
MELEKFER BORAKsophymarine-openregistry-h-melekfer-borak-8ff3fbORDINARY50

LORILLION LIMITED

sophymarine-openregistry-gb-15115079
Status
Active
Type
Private Limited Company
Incorporated
05/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
30 Sayer Drive, Coventry, West Midlands, CV5 9PF

Direct shareholders

ShareholderShare classShares held% of class
GATTECHA(A CAYMAN ISLANDS EXEMPTED COMP)sophymarine-openregistry-h-gattecha-a-cayman-islands-exempted-comp-93c926ORDINARY100100.00%
RICHIE FROSTsophymarine-openregistry-h-richie-frost-9671c5ORDINARY00.00%

HSB COMMERCIAL LTD

sophymarine-openregistry-gb-15129368
Status
Active
Type
Private Limited Company
Incorporated
11/09/2023
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Bridge House, Coventry, West Midlands, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
MR BALJEET SINGHsophymarine-openregistry-h-mr-baljeet-singh-91dfd8ORDINARY50
MRS SANDEEP KAURsophymarine-openregistry-h-mrs-sandeep-kaur-c3c599ORDINARY50

ACTIVE VIRTUE LTD

sophymarine-openregistry-gb-15129555
Status
Active
Type
Private Limited Company
Incorporated
11/09/2023
Accounts
MICRO ENTITY
SIC
14131 — Manufacture of other men's outerwear
32300 — Manufacture of sports goods
46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
Registered office
Kingfield House, Coventry, CV6 5AS

Direct shareholders

ShareholderShare classShares held% of class
ISA SUFIsophymarine-openregistry-h-isa-sufi-1c3864ORDINARY8080.00%
UK PARAGON HOLDINGS LTDsophymarine-openregistry-gb-13833442ORDINARY2020.00%

BALTICVIEWLIV LTD

sophymarine-openregistry-gb-15133700
Status
Active
Type
Private Limited Company
Incorporated
12/09/2023
Accounts
UNAUDITED ABRIDGED
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, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
RAJESH JAISWALsophymarine-openregistry-h-rajesh-jaiswal-fe408cORDINARY2
SARIKA JAISWALsophymarine-openregistry-h-sarika-jaiswal-84035cORDINARY0

BRAZIL TATTOO LTD

sophymarine-openregistry-gb-15141135
Status
Active
Type
Private Limited Company
Incorporated
15/09/2023
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
143 Radford Road, Coventry, CV6 3BQ

Direct shareholders

ShareholderShare classShares held% of class
ANDRE FRANCIS FILAsophymarine-openregistry-h-andre-francis-fila-d56ddcORDINARY100
CAMILA CRISTINA PEREIRA FILAsophymarine-openregistry-h-camila-cristina-pereira-fila-71eb3aORDINARY0

SKY BLUE HOLDINGS LIMITED

sophymarine-openregistry-gb-15141555
Status
Active
Type
Private Limited Company
Incorporated
15/09/2023
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Hibberd House Curriers Close, Coventry, CV4 8AW

Direct shareholders

ShareholderShare classShares held% of class
ROBERT SCOTTsophymarine-openregistry-gb-04613612ORDINARY165
MARTIN CAROLANsophymarine-openregistry-h-martin-carolan-0624e2ORDINARY135

Related parties

PartyRelationshipDetail
EFL HOLDINGS LIMITEDsophymarine-openregistry-gb-09919464Holds shares inA ORDINARY

ARTHUR CONSTRUCTION LIMITED

sophymarine-openregistry-gb-15142180
Status
Active
Type
Private Limited Company
Incorporated
15/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
7 Joshua Close, Coventry, CV4 9DB

Direct shareholders

ShareholderShare classShares held% of class
LUQMAAN MAHOMEDsophymarine-openregistry-h-luqmaan-mahomed-b7d8d5ORDINARY150.00%
SYED TOSEEF ALIsophymarine-openregistry-h-syed-toseef-ali-640f4dORDINARY150.00%

GLOBECART LTD

sophymarine-openregistry-gb-15151933
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/09/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
6 Bluebird Drive, Coventry, CV6 2PL

Direct shareholders

ShareholderShare classShares held% of class
HARNAIK AUJLAsophymarine-openregistry-h-harnaik-aujla-d76d2bORDINARY1100.00%
TARUNJOT KAHLONsophymarine-openregistry-h-tarunjot-kahlon-c7de4cORDINARY00.00%

CORPORATION STREET BUILDERS LTD

sophymarine-openregistry-gb-15156086
Status
Active
Type
Private Limited Company
Incorporated
22/09/2023
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
4 Westhill Road, Coventry, CV6 2AA

Direct shareholders

ShareholderShare classShares held% of class
HARVINDER SINGHsophymarine-openregistry-gb-12736088ORDINARY5050.00%
RASHPAL SINGHsophymarine-openregistry-gb-12951447ORDINARY5050.00%

INVO PROJECT CONSULTANT UK LTD

sophymarine-openregistry-gb-15157758
Status
Active
Type
Private Limited Company
Incorporated
23/09/2023
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite 116 6 Edison Buildings, Electric Wharf, Coventry, CV1 4JA

Direct shareholders

ShareholderShare classShares held% of class
TOLGA YOLBUKENsophymarine-openregistry-h-tolga-yolbuken-9277a7ORDINARY100
HAKAN OZGULsophymarine-openregistry-h-hakan-ozgul-d3ebd8ORDINARY0

DAPHNE FINANCIAL CONSULTING LTD

sophymarine-openregistry-gb-15157990
Status
Active
Type
Private Limited Company
Incorporated
23/09/2023
Accounts
UNAUDITED ABRIDGED
SIC
70221 — Financial management
82990 — Other business support service activities n.e.c.
Registered office
Suite 117 6 Edison Buildings, Coventry, CV1 4JA

Direct shareholders

ShareholderShare classShares held% of class
DEMET EMEKTAR DEMIRsophymarine-openregistry-h-demet-emektar-demir-01cdbdORDINARY100
AHMET FERRUH ONCUsophymarine-openregistry-h-ahmet-ferruh-oncu-865ca6ORDINARY0

GOOD DEALS CASH & CARRY LIMITED

sophymarine-openregistry-gb-15168835
Status
Active
Type
Private Limited Company
Incorporated
27/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Bridge House, Coventry, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
HMT INVESTMENTS LTDsophymarine-openregistry-gb-15732017ORDINARY100
CHANPREET SINGHsophymarine-openregistry-h-chanpreet-singh-50f47eORDINARY0

PACIFIC REALTY LTD

sophymarine-openregistry-gb-15170355
Status
Active
Type
Private Limited Company
Incorporated
27/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
7 Joshua Close, Coventry, CV4 9DB

Direct shareholders

ShareholderShare classShares held% of class
LUQMAAN MAHOMEDsophymarine-openregistry-h-luqmaan-mahomed-b7d8d5ORDINARY2
SYED TOSEEF ALIsophymarine-openregistry-h-syed-toseef-ali-640f4dORDINARY0

FAIRWOOD LAKES LAND LTD

sophymarine-openregistry-gb-15172533
Status
Active
Type
Private Limited Company
Incorporated
28/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
5 The Quadrant, Coventry, CV1 2EL

Direct shareholders

ShareholderShare classShares held% of class
FAIRWOOD LAKES TRADING LTDsophymarine-openregistry-gb-15430708ORDINARY100100.00%
CRAIG SHEPPARDsophymarine-openregistry-h-craig-sheppard-c7e07fORDINARY00.00%

PRESTIGE CLEANING MIDLANDS LTD

sophymarine-openregistry-gb-15184835
Status
Active
Type
Private Limited Company
Incorporated
03/10/2023
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
Unit 4a Meriden Works Birmingham Road, Coventry, CV5 9AZ

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE ELIZABETH MARY BUTLERsophymarine-openregistry-h-charlotte-elizabeth-mary-butler-eb57eaORDINARY2100.00%
SOPHIE LEIGH BASKERVILLEsophymarine-openregistry-h-sophie-leigh-baskerville-01cec4ORDINARY00.00%

JYOTIS VEGETARIAN LTD

sophymarine-openregistry-gb-15186520
Status
Active
Type
Private Limited Company
Incorporated
04/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Bridge House 9-13, Coventry, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
MUDRIKABEN PATELsophymarine-openregistry-h-mudrikaben-patel-91ab8bORDINARY2
PANKAJKUMAR PATELsophymarine-openregistry-h-pankajkumar-patel-abdf8eORDINARY0

TIFFANY PROPERTY LTD

sophymarine-openregistry-gb-15196255
Status
Active
Type
Private Limited Company
Incorporated
09/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
Registered office
20 Merryfield Way, Coventry, CV2 2NS

Direct shareholders

ShareholderShare classShares held% of class
MAHSA RAESIsophymarine-openregistry-h-mahsa-raesi-447aeeORDINARY2
SEYED AMIR NASSERIsophymarine-openregistry-h-seyed-amir-nasseri-94d559ORDINARY0

M E FISH BAR LTD

sophymarine-openregistry-gb-15198640
Status
Active
Type
Private Limited Company
Incorporated
09/10/2023
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
JATINDER BIR SINGHsophymarine-openregistry-h-jatinder-bir-singh-6fd850ORDINARY100100.00%
MR PARDEEP SINGHsophymarine-openregistry-h-mr-pardeep-singh-e22f4aORDINARY00.00%