UK companies/Coventry/Page 209

Companies in Coventry and their shareholdersPage 209 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 23 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
23

SAI CLINIC LIMITED

sophymarine-openregistry-gb-15364416
Status
Active
Type
Private Limited Company
Incorporated
20/12/2023
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled
96040 — Physical well-being activities
Registered office
8 Holmcroft, Coventry, CV2 2NL

Direct shareholders

ShareholderShare classShares held% of class
PRATIK UPRETIsophymarine-openregistry-h-pratik-upreti-626d77ORDINARY70
BIPUL DHAKALsophymarine-openregistry-h-bipul-dhakal-b7743aORDINARY30

ARMITAGE GAS SERVICES (WEST MIDLANDS) LTD

sophymarine-openregistry-gb-15370792
Status
Active
Type
Private Limited Company
Incorporated
27/12/2023
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Hill View Green End Road, Coventry, CV7 8EN

Direct shareholders

ShareholderShare classShares held% of class
PAUL ARMITAGEsophymarine-openregistry-h-paul-armitage-dee845ORDINARY75
CHARLOTTE ARMITAGEsophymarine-openregistry-gb-13184308ORDINARY25

WELLBEING TRAVEL LTD

sophymarine-openregistry-gb-15373300
Status
Active
Type
Private Limited Company
Incorporated
28/12/2023
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
86900 — Other human health activities
Registered office
Suite 129 6 Edison Buildings, Electric Wharf, Coventry, CV1 4JA

Direct shareholders

ShareholderShare classShares held% of class
HAFIZE OZGULsophymarine-openregistry-h-hafize-ozgul-eee185ORDINARY80
CEMRE TUZERsophymarine-openregistry-h-cemre-tuzer-2e53d4ORDINARY20

FABIAN ANDERSON BUILDERS LIMITED

sophymarine-openregistry-gb-15379353
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
01/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Rear Of 28a, Coventry, CV2 4LZ

Direct shareholders

ShareholderShare classShares held% of class
FABIAN ANDERSONsophymarine-openregistry-h-fabian-anderson-acc779ORDINARY1
FABIAN ANDERSON GROUP LIMITEDsophymarine-openregistry-gb-14326224ORDINARY0

ARCHADE FUSION LIMITED

sophymarine-openregistry-gb-15383443
Status
Active
Type
Private Limited Company
Incorporated
03/01/2024
Accounts
DORMANT
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
Registered office
37 Chester Street, Coventry, CV1 4DH

Direct shareholders

ShareholderShare classShares held% of class
SOLA PELUMI ADENIRANsophymarine-openregistry-h-sola-pelumi-adeniran-881dfcORDINARY2
COMPUGEEN UK LTDsophymarine-openregistry-gb-13577760ORDINARY0

NWATT LTD

sophymarine-openregistry-gb-15391253
Status
Active
Type
Private Limited Company
Incorporated
05/01/2024
Accounts
MICRO ENTITY
SIC
26600 — Manufacture of irradiation, electromedical and electrotherapeutic equipment
32500 — Manufacture of medical and dental instruments and supplies
72110 — Research and experimental development on biotechnology
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Office F1 Enterprise House, Foleshill Enterprise Park, Coventry, CV6 5NX

Direct shareholders

ShareholderShare classShares held% of class
ABDUL HAMOODsophymarine-openregistry-h-abdul-hamood-e2717fORDINARY150.00%
PRAVEEN KUMAR RAMACHANDRANsophymarine-openregistry-h-praveen-kumar-ramachandran-d62f1fORDINARY150.00%

Related parties

PartyRelationshipDetail
LYNCH DOWN RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01112991Holds shares inORDINARY

RESTOTIME LTD

sophymarine-openregistry-gb-15392939
Status
Active
Type
Private Limited Company
Incorporated
06/01/2024
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
44 Westcotes, Coventry, CV4 9BD

Direct shareholders

ShareholderShare classShares held% of class
CATERINA PASIsophymarine-openregistry-h-caterina-pasi-ffcaf5ORDINARY50
ENRICO AGOSTINELLIsophymarine-openregistry-h-enrico-agostinelli-a2d621ORDINARY50

SIHMAR GROUP LTD

sophymarine-openregistry-gb-15397276
Status
Active
Type
Private Limited Company
Incorporated
08/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
51 Heather Road, Coventry, CV3 2DE

Direct shareholders

ShareholderShare classShares held% of class
JYOTI SINGHsophymarine-openregistry-h-jyoti-singh-42f123ORDINARY500
TEJINDER SINGHsophymarine-openregistry-h-tejinder-singh-1a6404ORDINARY500

Related parties

PartyRelationshipDetail
V&K CAKES LTDsophymarine-openregistry-gb-08643548Holds shares inORDINARY
EGG FREE CAKE BOX (BMG) LIMITEDsophymarine-openregistry-gb-08663819Holds shares inORDINARY
V&T LIMITEDsophymarine-openregistry-gb-09009348Holds shares inORDINARY
CAKE BOX OLDHAM LIMITEDsophymarine-openregistry-gb-10959470Holds shares inORDINARY SHARES
CLEMENTINE GROUP LIMITEDsophymarine-openregistry-gb-11258798Holds shares inORDINARY
ALUMROCK CAKE BOX LIMITEDsophymarine-openregistry-gb-11717164Holds shares inORDINARY
NELSON CAKEBOX LTDsophymarine-openregistry-gb-11721268Holds shares inORDINARY
ROTHERHAM CAKEBOX LTDsophymarine-openregistry-gb-11722166Holds shares inORDINARY
NORTHFIELD CAKES LTDsophymarine-openregistry-gb-12120953Holds shares inORDINARY
READING (KIOSK) CAKEBOX LTDsophymarine-openregistry-gb-12670734Holds shares inORDINARY
J BHATTI LTDsophymarine-openregistry-gb-12859010Holds shares inORDINARY
RUGBY CAKE BOX LTDsophymarine-openregistry-gb-13385619Holds shares inORDINARY
MERRY HILL CAKE BOX LTDsophymarine-openregistry-gb-13385729Holds shares inORDINARY
B BHATTI LIMITEDsophymarine-openregistry-gb-13554291Holds shares inORDINARY
TANVI LTDsophymarine-openregistry-gb-14700393Holds shares inORDINARY
EDINBURGH CAKE BOX LTDsophymarine-openregistry-gb-15121478Holds shares inORDINARY
LICHFIELD CAKE BOX LTDsophymarine-openregistry-gb-15677633Holds shares inORDINARY
WAFFLE AND MORE RUGBY LTDsophymarine-openregistry-gb-15900407Holds shares inORDINARY
LIVINGSTON CAKE BOX LTDsophymarine-openregistry-gb-16553446Holds shares inORDINARY
DAVIDSONS CAKE BOX LTDsophymarine-openregistry-gb-16743007Holds shares inORDINARY

DREAMCHASER LIMITED

sophymarine-openregistry-gb-15397828
Status
Active
Type
Private Limited Company
Incorporated
08/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
47260 — Retail sale of tobacco products in specialised stores
Registered office
Bridge House, Coventry, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
MR MANMOHAN BHATIAsophymarine-openregistry-h-mr-manmohan-bhatia-d4b236ORDINARY100
MR GORMOHAN SINGHsophymarine-openregistry-h-mr-gormohan-singh-46d591ORDINARY0

GREENINITS LIMITED

sophymarine-openregistry-gb-15399494
Status
Active
Type
Private Limited Company
Incorporated
09/01/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
20 Seagrave Road, Coventry, CV1 2AA

Direct shareholders

ShareholderShare classShares held% of class
KARTHIKEYAN PONNIAHsophymarine-openregistry-h-karthikeyan-ponniah-ddd5a9ORDINARY150.00%
SHANTHI ANNAMALAIsophymarine-openregistry-h-shanthi-annamalai-6df7e1ORDINARY150.00%

COVENTRY TILING SOLUTIONS LTD

sophymarine-openregistry-gb-15405028
Status
Active
Type
Private Limited Company
Incorporated
10/01/2024
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
11 Cove Place, Coventry, CV2 3LJ

Direct shareholders

ShareholderShare classShares held% of class
GEMMA DANIELLE MOOREsophymarine-openregistry-h-gemma-danielle-moore-44e4b7ORDINARY150.00%
MICHAEL JAMES MOOREsophymarine-openregistry-h-michael-james-moore-3ec897ORDINARY150.00%

CLASSIC KITCHENS AND CARPENTRY LTD

sophymarine-openregistry-gb-15407116
Status
Active
Type
Private Limited Company
Incorporated
11/01/2024
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
31 Langdale Avenue, Coventry, CV6 4LU

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE PARRYsophymarine-openregistry-h-claire-parry-fc7274ORDINARY150.00%
LIAM LABBETTsophymarine-openregistry-h-liam-labbett-6eb6c3ORDINARY150.00%

DVR IT TECHNOLOGIES LTD

sophymarine-openregistry-gb-15415700
Status
Active
Type
Private Limited Company
Incorporated
16/01/2024
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
12 Bedford Street, Coventry, CV1 3EW

Direct shareholders

ShareholderShare classShares held% of class
NAVEEN MAROJUsophymarine-openregistry-h-naveen-maroju-22a3f3ORDINARY100
DIVYA NAREDLAsophymarine-openregistry-h-divya-naredla-650898ORDINARY0

PRIME HOLIDAY ACCOMMODATION LTD.

sophymarine-openregistry-gb-15425729
Status
Active
Type
Private Limited Company
Incorporated
19/01/2024
Accounts
DORMANT
SIC
55100 — Hotels and similar accommodation
55201 — Holiday centres and villages
55209 — Other holiday and other collective accommodation
56290 — Other food services
Registered office
9 Brookvale Avenue Brookvale Avenue, Coventry, CV3 2DG

Direct shareholders

ShareholderShare classShares held% of class
RUDOLPH HAMZA ASUMDAsophymarine-openregistry-h-rudolph-hamza-asumda-c6e777ORDINARY70
MOHAMMED ABDULLAHIsophymarine-openregistry-h-mohammed-abdullahi-1bdef3ORDINARY30

BRYONY BRITON LTD

sophymarine-openregistry-gb-15430316
Status
Active
Type
Private Limited Company
Incorporated
22/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
21 Whitmore Manor Close, Coventry, CV6 2PH

Direct shareholders

ShareholderShare classShares held% of class
JOSE MATHEWsophymarine-openregistry-gb-10379769ORDINARY600
REENAMOL SUNNYsophymarine-openregistry-h-reenamol-sunny-a25d2aORDINARY0

THE RAY TREE LTD

sophymarine-openregistry-gb-15430699
Status
Active
Type
Private Limited Company
Incorporated
22/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Bridge House, Coventry, West Yorkshire, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
PETER BLYTHsophymarine-openregistry-h-peter-blyth-6ae5f0ORDINARY200100.00%
DARREN ALFRED SOLOMONsophymarine-openregistry-h-darren-alfred-solomon-bd3eeeORDINARY00.00%

FAIRWOOD LAKES TRADING LTD

sophymarine-openregistry-gb-15430708
Status
Active
Type
Private Limited Company
Incorporated
22/01/2024
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
ELYSIUM RETREATS LTDsophymarine-openregistry-gb-15653029ORDINARY100100.00%
CRAIG SHEPPARDsophymarine-openregistry-h-craig-sheppard-c7e07fORDINARY00.00%

Related parties

PartyRelationshipDetail
FAIRWOOD LAKES HOLIDAY PARK LIMITEDsophymarine-openregistry-gb-10653040Holds shares inORDINARY · 100.00%
FAIRWOOD LAKES LAND LTDsophymarine-openregistry-gb-15172533Holds shares inORDINARY · 100.00%

HYBRID INK THEORY LTD

sophymarine-openregistry-gb-15433814
Status
Active
Type
Private Limited Company
Incorporated
23/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
78 Wheelwright Lane, Coventry, CV6 4HH

Direct shareholders

ShareholderShare classShares held% of class
PAIGE STUARTsophymarine-openregistry-h-paige-stuart-777744ORDINARY1
PETER PEARSONsophymarine-openregistry-h-peter-pearson-c8d0c8ORDINARY1

HENLEY RETAIL RP LIMITED

sophymarine-openregistry-gb-15435276
Status
Active
Type
Private Limited Company
Incorporated
23/01/2024
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Sterling Accounting Services Ltd Bridge House 9-13, Coventry, West Midlands, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
MR DHANESH AMINsophymarine-openregistry-h-mr-dhanesh-amin-7f8862ORDINARY1100.00%
RAKESH AMINsophymarine-openregistry-h-rakesh-amin-d24572ORDINARY00.00%

LUQMA SWEETS LTD

sophymarine-openregistry-gb-15436826
Status
Active
Type
Private Limited Company
Incorporated
23/01/2024
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
208 Winsford Avenue, Coventry, CV5 9NB

Direct shareholders

ShareholderShare classShares held% of class
AWAT M.SALIHsophymarine-openregistry-h-awat-m-salih-9b0b72ORDINARY100100.00%
FAHED AWADsophymarine-openregistry-h-fahed-awad-5bc982ORDINARY00.00%