UK companies/Coventry/Page 26

Companies in Coventry and their shareholdersPage 26 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 100 shareholdings and 3 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
100
Related parties
3

ANA KHANA PINA LIMITED

sophymarine-openregistry-gb-06228875
Status
Active
Type
Private Limited Company
Incorporated
27/04/2007
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
Justa House, Coventry, CV6 4DD

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED BABUL MIAHsophymarine-openregistry-h-mohammed-babul-miah-e2dd09ORDINARY44
ARA BEGUMsophymarine-openregistry-h-ara-begum-0cbba0ORDINARY43
JUNAID SIRAJsophymarine-openregistry-h-junaid-siraj-7ee726ORDINARY22
JAHEAD SIRAJsophymarine-openregistry-h-jahead-siraj-60299eORDINARY21
TANIA SIRAJsophymarine-openregistry-h-tania-siraj-3cbed8ORDINARY0

MNB PRECISION (HOLDINGS) LIMITED

sophymarine-openregistry-gb-06504313
Status
Active
Type
Private Limited Company
Incorporated
14/02/2008
Accounts
AUDITED ABRIDGED
SIC
70100 — Activities of head offices
Registered office
3-5 Binns Close, Coventry, CV4 9TB

Direct shareholders

ShareholderShare classShares held% of class
PROPEL ENGINEERING LIMITEDsophymarine-openregistry-gb-15093979ORDINARY5,000100.00%
ELLIOT BENTONsophymarine-openregistry-h-elliot-benton-901bcfORDINARY00.00%
LUKE BENTONsophymarine-openregistry-h-luke-benton-24acc1ORDINARY00.00%
MARK JONATHAN BENTONsophymarine-openregistry-h-mark-jonathan-benton-7aa4ebORDINARY00.00%
NEIL BENTONsophymarine-openregistry-h-neil-benton-de1b56ORDINARY00.00%

SWAN LANE WHARF LIMITED

sophymarine-openregistry-gb-06721378
Status
Active
Type
Private Limited Company
Incorporated
13/10/2008
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Xcel Leisure Centre Mitchell Avenue, Coventry, CV4 8DY

Direct shareholders

ShareholderShare classShares held% of class
PAUL NOEL BREEDsophymarine-openregistry-h-paul-noel-breed-84aca9ORDINARY34
ALAN RIVETTsophymarine-openregistry-h-alan-rivett-39f242ORDINARY33
KEITH WARDsophymarine-openregistry-h-keith-ward-dbcbc1ORDINARY33
MARILYN FREDA KNATCHBULL-HUGESSENsophymarine-openregistry-h-marilyn-freda-knatchbull-hugessen-1f0329ORDINARY0
PETER WYNDHAM KNATCHBULL-HUGESSENsophymarine-openregistry-h-peter-wyndham-knatchbull-hugessen-c8a726ORDINARY0

SEVCO 5023 LIMITED

sophymarine-openregistry-gb-07133063
Status
Active
Type
Private Limited Company
Incorporated
22/01/2010
Accounts
DORMANT
SIC
72110 — Research and experimental development on biotechnology
Registered office
Band Hatton Button Llp Earlsdon Park, Coventry, West Midlands, CV1 3BH

Direct shareholders

ShareholderShare classShares held% of class
FEI-YUE ZHAOsophymarine-openregistry-h-fei-yue-zhao-8dbc77ORDINARY2330.67%
UNIVERSITY OF WARWICKsophymarine-openregistry-gb-RC000678ORDINARY2229.33%
DAVID CHARLES SPANSWICKsophymarine-openregistry-h-david-charles-spanswick-300965ORDINARY2026.67%
HAIFENG WEIsophymarine-openregistry-h-haifeng-wei-326383ORDINARY56.67%
MELISSA JAYNE PEARSONsophymarine-openregistry-h-melissa-jayne-pearson-dd5959ORDINARY56.67%

Related parties

PartyRelationshipDetail
NEUROSOLUTIONS LIMITEDsophymarine-openregistry-gb-04199343Holds shares inORDINARY 1P SHARE · 100.00%

MILES BETTER LIMITED

sophymarine-openregistry-gb-07332027
Status
Active
Type
Private Limited Company
Incorporated
02/08/2010
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Leofric House, Coventry, CV3 1JN

Direct shareholders

ShareholderShare classShares held% of class
ADAM GRANT WALLsophymarine-openregistry-h-adam-grant-wall-7eff98ORDINARY2,50024.75%
APRIL ANN DONNELLYsophymarine-openregistry-h-april-ann-donnelly-4b4879ORDINARY2,50024.75%
DAVID ALEXANDER CARRsophymarine-openregistry-h-david-alexander-carr-c765d0ORDINARY2,50024.75%
PAUL LEROY VINCENT CLARKsophymarine-openregistry-h-paul-leroy-vincent-clark-c8b8a4ORDINARY2,50024.75%
DANIEL JACOB CLARKsophymarine-openregistry-h-daniel-jacob-clark-85035bORDINARY1000.99%

METHUEN SOUTH MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07406009
Status
Active
Type
Private Limited Company
Incorporated
13/10/2010
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
3mc Middlemarch Business Park, Coventry, West Midlands, CV3 4FJ

Direct shareholders

ShareholderShare classShares held% of class
MONDAY CHARITABLE TRUSTsophymarine-openregistry-gb-10910936ORDINARY433.33%
HANOVER HOUSING ASSOCIATION OF HANOVER HOUSEsophymarine-openregistry-h-hanover-housing-association-of-hanover-h-ccfaf4ORDINARY216.67%
JAMES KEITH GAYsophymarine-openregistry-h-james-keith-gay-b9be8fORDINARY216.67%
JASON GARDINERsophymarine-openregistry-h-jason-gardiner-e8d709ORDINARY216.67%
PSG SIPP TRUSTEES LIMITED AND PSG SSAS TRUSTEES LIMITEDsophymarine-openregistry-h-psg-sipp-trustees-limited-and-psg-ssas-t-ce2c26ORDINARY216.67%

PAMINA RESIDENTS MANAGEMENT CO LIMITED

sophymarine-openregistry-gb-07848169
Status
Active
Type
Private Limited Company
Incorporated
15/11/2011
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Union House, Coventry, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
EMMA MCBRIDEsophymarine-openregistry-h-emma-mcbride-851927ORDINARY1
ESTEIRA HIWAIZIsophymarine-openregistry-h-esteira-hiwaizi-587378ORDINARY1
HANNAH AL-YOUSUFsophymarine-openregistry-h-hannah-al-yousuf-64789eORDINARY1
SOPHIE WINSTONE-PARTRIDGEsophymarine-openregistry-h-sophie-winstone-partridge-b8c1fdORDINARY1
CHARLES BEVANsophymarine-openregistry-h-charles-bevan-ccfc9eORDINARY0

CITY HOME IMPROVEMENT CENTER LIMITED

sophymarine-openregistry-gb-07882705
Status
Active
Type
Private Limited Company
Incorporated
14/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
3mc Middlemarch Business Park, Coventry, CV3 4FJ

Direct shareholders

ShareholderShare classShares held% of class
KEITH DARLISONsophymarine-openregistry-h-keith-darlison-664e8cORDINARY5527.50%
ROSALEEN MARY DARLISONsophymarine-openregistry-h-rosaleen-mary-darlison-fa1403ORDINARY5527.50%
JAMIE SCOTT DARLISONsophymarine-openregistry-h-jamie-scott-darlison-d1308eORDINARY3015.00%
JORDAN DARLISONsophymarine-openregistry-h-jordan-darlison-d3f743ORDINARY3015.00%
KIERA DARLISONsophymarine-openregistry-h-kiera-darlison-a15f84ORDINARY3015.00%

D AND R (LEICESTER) LTD

sophymarine-openregistry-gb-07990989
Status
Active
Type
Private Limited Company
Incorporated
14/03/2012
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Bridge House, Coventry, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
MR BABU LAXMAN ODEDRAsophymarine-openregistry-h-mr-babu-laxman-odedra-945d16ORDINARY120.00%
MR JAYMAL LAXMAN ODEDRAsophymarine-openregistry-h-mr-jaymal-laxman-odedra-93c9c2ORDINARY120.00%
MR LAXMAN VEJANAND ODEDRAsophymarine-openregistry-h-mr-laxman-vejanand-odedra-15d3d8ORDINARY120.00%
MRS KAJAL ODEDRAsophymarine-openregistry-h-mrs-kajal-odedra-58203eORDINARY120.00%
MRS TAMU LAXMAN ODEDRAsophymarine-openregistry-h-mrs-tamu-laxman-odedra-15025dORDINARY120.00%

COLLEDGE ENGINEERING LIMITED

sophymarine-openregistry-gb-08085761
Status
Active
Type
Private Limited Company
Incorporated
28/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Holt Court 16 Warwick Row, Coventry, CV1 1EJ

Direct shareholders

ShareholderShare classShares held% of class
LUKE THOMAS COLLEDGEsophymarine-openregistry-h-luke-thomas-colledge-9e951dORDINARY3,250
JEFFREY COLLEDGEsophymarine-openregistry-h-jeffrey-colledge-f05570ORDINARY3,000
STEVEN ANDREW COLLEDGEsophymarine-openregistry-h-steven-andrew-colledge-c608a3ORDINARY2,196
LUCY COLLEDGEsophymarine-openregistry-h-lucy-colledge-91b40eORDINARY890
JULIE COLLEDGEsophymarine-openregistry-h-julie-colledge-c971a4ORDINARY664

UP ESTATES LIMITED

sophymarine-openregistry-gb-08271664
Status
Active
Type
Private Limited Company
Incorporated
29/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
6 Orchard Court Binley Business Park, Coventry, CV3 2TQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MAUGHANsophymarine-openregistry-h-christopher-maughan-f42f29ORDINARY70
KEZIA MAUGHANsophymarine-openregistry-h-kezia-maughan-632c65ORDINARY70
SARIAH GALLACHERsophymarine-openregistry-h-sariah-gallacher-6162a8ORDINARY30
SIMON GALLACHERsophymarine-openregistry-h-simon-gallacher-b609b6ORDINARY30
ELLIOTT YOUNGsophymarine-openregistry-gb-05069996ORDINARY0

S & D SUPERMARKET WOLVERHAMPTON LIMITED

sophymarine-openregistry-gb-08330349
Status
Active
Type
Private Limited Company
Incorporated
13/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47290 — Other retail sale of food in specialised stores
Registered office
The Halo Centre, Coventry, West Midlands, CV3 2NT

Direct shareholders

ShareholderShare classShares held% of class
HARMINDER SINGH DHILLONsophymarine-openregistry-h-harminder-singh-dhillon-d6a7bfORDINARY3433.33%
JASKARAN SINGH DHILLONsophymarine-openregistry-h-jaskaran-singh-dhillon-260dbeORDINARY3433.33%
SUKHDEEP SINGH DHILLONsophymarine-openregistry-h-sukhdeep-singh-dhillon-5dca93ORDINARY3433.33%
BALVINDER SINGH DHILLONsophymarine-openregistry-h-balvinder-singh-dhillon-2bdd24ORDINARY00.00%
RANJEET DHILLONsophymarine-openregistry-h-ranjeet-dhillon-602e49ORDINARY00.00%

Related parties

PartyRelationshipDetail
DHILLON ESTATE HOLDINGS LTDsophymarine-openregistry-gb-15623007Holds shares inORDINARY · 100.00%

LDM SCANNING LTD

sophymarine-openregistry-gb-08559015
Status
Active
Type
Private Limited Company
Incorporated
06/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
46 Manhattan Way, Coventry, CV4 9GE

Direct shareholders

ShareholderShare classShares held% of class
LINDSEY MCBAINsophymarine-openregistry-h-lindsey-mcbain-ac3fcfORDINARY150
AMY LOUISE THOMPSOMsophymarine-openregistry-h-amy-louise-thompsom-fcf5c9ORDINARY5034.48%
JACQUELINE BRASSINGTONsophymarine-openregistry-h-jacqueline-brassington-9b739cORDINARY5034.48%
STEPHEN BRIAN BRASSINGTONsophymarine-openregistry-h-stephen-brian-brassington-8b8e2cORDINARY5034.48%
IAIN MCBAINsophymarine-openregistry-h-iain-mcbain-0bb425ORDINARY00.00%

B1 INGLES LTD

sophymarine-openregistry-gb-08934293
Status
Active
Type
Private Limited Company
Incorporated
11/03/2014
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
Union House, Coventry, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
ANGELA GOLDSBOROUGH BUICKsophymarine-openregistry-h-angela-goldsborough-buick-f1993fORD3
DEAN BUICKsophymarine-openregistry-h-dean-buick-4579ebORD2
ISAAC JON GOLDBOROUGH BUICKsophymarine-openregistry-h-isaac-jon-goldborough-buick-332c8dORD0
REUBEN ALAN GOLDBOROUGH BUICKsophymarine-openregistry-h-reuben-alan-goldborough-buick-05792aORD0
SOLOMON DEAN GOLDBOROUGH BUICKsophymarine-openregistry-h-solomon-dean-goldborough-buick-f654ebORD0

LOCATION SOLUTIONS EUROPE LTD

sophymarine-openregistry-gb-09135787
Status
Active
Type
Private Limited Company
Incorporated
17/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
5 The Quadrant, Coventry, CV1 2EL

Direct shareholders

ShareholderShare classShares held% of class
BYRAN RUSSELL LEWISsophymarine-openregistry-h-byran-russell-lewis-a38d80ORDINARY6565.00%
JOANNE NORMANSELLsophymarine-openregistry-h-joanne-normansell-35becbORDINARY1010.00%
LEE ROBERT BIRKSsophymarine-openregistry-h-lee-robert-birks-81b850ORDINARY1010.00%
LORRAINE THOMASsophymarine-openregistry-h-lorraine-thomas-3d7542ORDINARY1010.00%
LUCY HAYHURSTsophymarine-openregistry-h-lucy-hayhurst-149a95ORDINARY55.00%

HARMONY GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-09325695
Status
Active
Type
Private Limited Company
Incorporated
25/11/2014
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB

Direct shareholders

ShareholderShare classShares held% of class
JASKARN SINGH DOSANJHsophymarine-openregistry-h-jaskarn-singh-dosanjh-4a7f21ORDINARY125.00%
JASKIRAT KAUR DOSANJHsophymarine-openregistry-h-jaskirat-kaur-dosanjh-56b167ORDINARY125.00%
MANVIR SINGH DOSANJHsophymarine-openregistry-h-manvir-singh-dosanjh-6ef9aaORDINARY125.00%
NAVINDER KAUR DOSANJHsophymarine-openregistry-h-navinder-kaur-dosanjh-5b983dORDINARY125.00%
SARBJIT SINGH DALEYsophymarine-openregistry-h-sarbjit-singh-daley-8846c4ORDINARY00.00%

MOLD INVESTMENTS LTD

sophymarine-openregistry-gb-09487514
Status
Active
Type
Private Limited Company
Incorporated
12/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
08990 — Other mining and quarrying n.e.c.
Registered office
5 The Quadrant, Coventry, West Midlands, CV1 2EL

Direct shareholders

ShareholderShare classShares held% of class
PATRICK JOSEPH HUGHESsophymarine-openregistry-h-patrick-joseph-hughes-ac8c90ORDINARY875,03099.99%
ANDREW MARK JACQUESsophymarine-openregistry-h-andrew-mark-jacques-010541ORDINARY300.00%
ALIN STANsophymarine-openregistry-h-alin-stan-3e3e8eORDINARY150.00%
SEAN MATHEW O'GRADYsophymarine-openregistry-h-sean-mathew-o-grady-460a71ORDINARY150.00%
JOSEPH HOLLOWAY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06818334ORDINARY100.00%

Related parties

PartyRelationshipDetail
MI RESIDENTIAL (NW) LIMITEDsophymarine-openregistry-gb-03837052Holds shares inORDINARY £1 · 0.00%

MULBERRY COURT HEALTHCARE PROPERTY LIMITED

sophymarine-openregistry-gb-09637044
Status
Active
Type
Private Limited Company
Incorporated
12/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB

Direct shareholders

ShareholderShare classShares held% of class
NAVJOT SINGHsophymarine-openregistry-gb-14940197ORDINARY62552.08%
BHAVINDER SINGH TAMBERsophymarine-openregistry-h-bhavinder-singh-tamber-35b7e3ORDINARY32527.08%
VISHAL BAKSHIsophymarine-openregistry-h-vishal-bakshi-793f73ORDINARY17514.58%
MULBERRY COURT HEALTHCARE LIMITEDsophymarine-openregistry-gb-09612462ORDINARY756.25%
SHAHZADA KHURAM AHMEDsophymarine-openregistry-h-shahzada-khuram-ahmed-ac2f59ORDINARY00.00%

INTERACTIVE COVENTRY LIMITED

sophymarine-openregistry-gb-09884466
Status
Active
Type
Private Limited Company
Incorporated
23/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
63110 — Data processing, hosting and related activities
Registered office
Interactive Coventry Limited, Coventry, West Midlands, CV1 2TE

Direct shareholders

ShareholderShare classShares held% of class
RAHAT IQBALsophymarine-openregistry-h-rahat-iqbal-3d172cORDINARY4040.00%
SHAHID MAHMUDsophymarine-openregistry-h-shahid-mahmud-f92744ORDINARY4040.00%
COVENTRY UNIVERSITY ENTERPRISES LTDsophymarine-openregistry-gb-02409655ORDINARY1010.00%
FAIYAZ DOCTORsophymarine-openregistry-h-faiyaz-doctor-317f50ORDINARY1010.00%
SHAYAN MAHMUDsophymarine-openregistry-h-shayan-mahmud-6c1d03ORDINARY00.00%

ABOVE BAR PROPERTIES LIMITED

sophymarine-openregistry-gb-10165991
Status
Active
Type
Private Limited Company
Incorporated
06/05/2016
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
One Eastwood Harry Weston Road, Coventry, CV3 2UB

Direct shareholders

ShareholderShare classShares held% of class
DARREN EDWARD LE FEUVREsophymarine-openregistry-h-darren-edward-le-feuvre-f7215dORDINARY100100.00%
BRIAN SAREL KEYSsophymarine-openregistry-h-brian-sarel-keys-9410ebORDINARY00.00%
LINDA SUSAN CLEAVERsophymarine-openregistry-h-linda-susan-cleaver-af2639ORDINARY00.00%
ROBERT JOHN CLEAVERsophymarine-openregistry-h-robert-john-cleaver-33c5bfORDINARY00.00%
RUTH MARY LILLIAN KEYSsophymarine-openregistry-h-ruth-mary-lillian-keys-206380ORDINARY00.00%