UK companies/Coventry/Page 27

Companies in Coventry and their shareholdersPage 27 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 101 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
101
Related parties
1

HYGIENE PRO CLEAN LIMITED

sophymarine-openregistry-gb-10220371
Status
Active
Type
Private Limited Company
Incorporated
08/06/2016
Accounts
MICRO ENTITY
SIC
81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities
81291 — Disinfecting and exterminating services
Registered office
Unit C Hunter Terrace, Coventry, CV5 6SP

Direct shareholders

ShareholderShare classShares held% of class
JAMIE BORGEATsophymarine-openregistry-h-jamie-borgeat-de1687ORDINARY610,000
ANDREW WHITEHEADsophymarine-openregistry-h-andrew-whitehead-0bb5dfORDINARY125,000
LAURENCE JAMES SEWARDsophymarine-openregistry-h-laurence-james-seward-cd1c52ORDINARY110,000
OMNIA PROCUREMENT LIMITEDsophymarine-openregistry-gb-08233112ORDINARY110,000
ANTHONY DOUGLAS HUGHESsophymarine-openregistry-h-anthony-douglas-hughes-6450f9ORDINARY0

DEEP LOGISTICS LIMITED

sophymarine-openregistry-gb-10395669
Status
Active
Type
Private Limited Company
Incorporated
27/09/2016
Accounts
SMALL
SIC
52242 — Cargo handling for air transport activities
Registered office
Unit 5-7 Seven Stars Industrial Estate, Coventry, CV3 4LB

Direct shareholders

ShareholderShare classShares held% of class
CH INVESTMENT HOLDING LIMITEDsophymarine-openregistry-gb-12197007ORDINARY8,20084.54%
BYUNG HYUN YUsophymarine-openregistry-h-byung-hyun-yu-d37959ORDINARY1,00010.31%
MI JONG KIMsophymarine-openregistry-h-mi-jong-kim-82b03dORDINARY5005.15%
DIWEI HEsophymarine-openregistry-h-diwei-he-714930ORDINARY00.00%
LING CHENGsophymarine-openregistry-h-ling-cheng-c97936ORDINARY00.00%

LRG UK SERVICES LTD

sophymarine-openregistry-gb-10455566
Status
Active
Type
Private Limited Company
Incorporated
01/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
9 Shilton Lane, Coventry, CV2 2AB

Direct shareholders

ShareholderShare classShares held% of class
LRG SERVICES (HOLDINGS) LTDsophymarine-openregistry-gb-16066506ORDINARY100100.00%
JACQUELINE TOLLEYsophymarine-openregistry-h-jacqueline-tolley-c9197fORDINARY00.00%
LEE TOLLEYsophymarine-openregistry-h-lee-tolley-ec7a22ORDINARY00.00%
RICHARD SHERWOODsophymarine-openregistry-h-richard-sherwood-0ebbabORDINARY00.00%
SARAH SHERWOODsophymarine-openregistry-h-sarah-sherwood-87bea6ORDINARY00.00%

HIORNS SMART ENERGY NETWORKS LIMITED

sophymarine-openregistry-gb-10767489
Status
Active
Type
Private Limited Company
Incorporated
12/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Holt Court 16 Warwick Row, Coventry, CV1 1EJ

Direct shareholders

ShareholderShare classShares held% of class
MARGARET HIORNSsophymarine-openregistry-h-margaret-hiorns-b5e91aORDINARY25
CRAIG WINNINGsophymarine-openregistry-h-craig-winning-71af06ORDINARY20
HELEN HIORNSsophymarine-openregistry-h-helen-hiorns-df525cORDINARY20
REBECCA HIORNS-NICOLsophymarine-openregistry-h-rebecca-hiorns-nicol-c51313ORDINARY20
ANDREW HIORNSsophymarine-openregistry-h-andrew-hiorns-0510f6ORDINARY15

LINKLINE PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-10788988
Status
Active
Type
Private Limited Company
Incorporated
25/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
4 Station Avenue, Coventry, CV4 9HS

Direct shareholders

ShareholderShare classShares held% of class
JAMES LEITHAN BOWESsophymarine-openregistry-h-james-leithan-bowes-bcf3eaORDINARY4040.00%
CHARLOTTE M BOWESsophymarine-openregistry-h-charlotte-m-bowes-7bfb9bORDINARY2020.00%
MICHELLE BUTLERsophymarine-openregistry-h-michelle-butler-971a18ORDINARY2020.00%
SURINDER SINGH CHAHALsophymarine-openregistry-h-surinder-singh-chahal-7730a1ORDINARY2020.00%
LINKLINE TRANSPORT LIMITEDsophymarine-openregistry-gb-05406138ORDINARY00.00%

TREO GROUP LIMITED

sophymarine-openregistry-gb-11012525
Status
Active
Type
Private Limited Company
Incorporated
13/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
Cash'S Business Centre 1st Floor, Coventry, West Midlands, CV1 4PB

Direct shareholders

ShareholderShare classShares held% of class
ADAM AMOS BARTRAMsophymarine-openregistry-h-adam-amos-bartram-a40e50ORDINARY50033.33%
DUNCAN MORRISsophymarine-openregistry-h-duncan-morris-3d9192ORDINARY50033.33%
MARK HOLLANDsophymarine-openregistry-h-mark-holland-5d04acORDINARY50033.33%
ELEVAERO LTDsophymarine-openregistry-gb-06023974ORDINARY00.00%
LUVO CONSULTANCY LIMITEDsophymarine-openregistry-gb-09688605ORDINARY00.00%

SANCTUARY LIFE CARE LIMITED

sophymarine-openregistry-gb-11031665
Status
Active
Type
Private Limited Company
Incorporated
25/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
96040 — Physical well-being activities
Registered office
41 Whitworth Avenue, Coventry, West Midlands, CV3 1EQ

Direct shareholders

ShareholderShare classShares held% of class
NGOZIKA JOHNSON-OGBUNEKEsophymarine-openregistry-h-ngozika-johnson-ogbuneke-69a508ORDINARY750
EZEKIEL OBINNAYA JNR OGBUNEKEsophymarine-openregistry-h-ezekiel-obinnaya-jnr-ogbuneke-d48a0eORDINARY250
JAMES CHUKWUEMEKA CHIMNONSO JOHNSON-OGBUNEKEsophymarine-openregistry-h-james-chukwuemeka-chimnonso-johnson-ogbu-eccd60ORDINARY250
JOHN CHIMDI IROEGBULAM OGBUNEKEsophymarine-openregistry-h-john-chimdi-iroegbulam-ogbuneke-efc778ORDINARY250
JONAH ENYINNAYA OGBUNEKEsophymarine-openregistry-h-jonah-enyinnaya-ogbuneke-88cc47ORDINARY250

HUT PRIME ENTERPRISES LTD

sophymarine-openregistry-gb-11380315
Status
Active
Type
Private Limited Company
Incorporated
24/05/2018
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
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
6 Edison Building Electric Wharf, Coventry, CV1 4JA

Direct shareholders

ShareholderShare classShares held% of class
HAKAN OZGULsophymarine-openregistry-h-hakan-ozgul-d3ebd8ORDINARY75
HAFIZE OZGULsophymarine-openregistry-h-hafize-ozgul-eee185ORDINARY25
ALI UGURLUsophymarine-openregistry-h-ali-ugurlu-fda017ORDINARY0
SELMAN UGURLUsophymarine-openregistry-h-selman-ugurlu-9a685cORDINARY0
SERKAN UGURLUsophymarine-openregistry-h-serkan-ugurlu-71bcf5ORDINARY0

HILL VALLEY GROUP (ONE) LIMITED

sophymarine-openregistry-gb-11512729
Status
Active
Type
Private Limited Company
Incorporated
13/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
96090 — Other service activities n.e.c.
Registered office
Cash'S Business Centre, 1st Floor, Coventry, CV1 4PB

Direct shareholders

ShareholderShare classShares held% of class
PARATVA LTDsophymarine-openregistry-gb-15603590ORDINARY104
PURDIP VERMAsophymarine-openregistry-h-purdip-verma-227ac8ORDINARY0
RAJESH KUMAR VERMAsophymarine-openregistry-h-rajesh-kumar-verma-cbba3cORDINARY0
RAVI VERMAsophymarine-openregistry-h-ravi-verma-680246ORDINARY0
VISHAL VERMAsophymarine-openregistry-h-vishal-verma-db4b8dORDINARY0

GOOD HOST GROUP LTD

sophymarine-openregistry-gb-11569924
Status
Active
Type
Private Limited Company
Incorporated
14/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Hornwood Berkswell Road, Coventry, CV7 7LB

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS CHRISTOPHER OWENSsophymarine-openregistry-h-francis-christopher-owens-dc2d97ORDINARY150
MARY BERNADETTE OWENSsophymarine-openregistry-h-mary-bernadette-owens-89ae72ORDINARY150
FRANCESCA MARY OWENSsophymarine-openregistry-h-francesca-mary-owens-3a03d3ORDINARY100
JONATHON OWENSsophymarine-openregistry-h-jonathon-owens-ab8491ORDINARY100
PATRICK EDWARD OWENSsophymarine-openregistry-h-patrick-edward-owens-5eefddORDINARY100

Related parties

PartyRelationshipDetail
HOLYOAKES LANE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03150801Holds shares inORDINARY · 80.00%

HAMLET HOUSING LIMITED

sophymarine-openregistry-gb-11578284
Status
Active
Type
Private Limited Company
Incorporated
19/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
68100 — Buying and selling of own real estate
Registered office
5 The Quadrant, Coventry, CV1 2EL

Direct shareholders

ShareholderShare classShares held% of class
GKFL HOLDINGS LTDsophymarine-openregistry-gb-13325592ORDINARY A5025.00%
KD 93 HOLDINGS LTDsophymarine-openregistry-gb-13883657ORDINARY A5025.00%
REAL ASSETS PROPERTY GROUP LTDsophymarine-openregistry-gb-12167223ORDINARY A5025.00%
SHAPE PROPERTY LTDsophymarine-openregistry-gb-07716706ORDINARY A5025.00%
FD HOMES LTDsophymarine-openregistry-gb-17235699ORDINARY A00.00%

IFIDI LIMITED

sophymarine-openregistry-gb-11671400
Status
Active
Type
Private Limited Company
Incorporated
12/11/2018
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
8 Campbell Walk, Coventry, CV3 3JR

Direct shareholders

ShareholderShare classShares held% of class
EFUAH EBI IFIDIsophymarine-openregistry-h-efuah-ebi-ifidi-79e367ORDINARY20
GRACE OBHIEBOsophymarine-openregistry-h-grace-obhiebo-fc6479ORDINARY20
PRECIOUS OBHIEBOsophymarine-openregistry-h-precious-obhiebo-63b614ORDINARY20
VICTORIA IFIDIsophymarine-openregistry-h-victoria-ifidi-8d3db5ORDINARY20
WILLIAMS OPUEBI IFIDIsophymarine-openregistry-h-williams-opuebi-ifidi-68706cORDINARY20

AAA TRADING ENTERPRISES LTD

sophymarine-openregistry-gb-11793723
Status
Active
Type
Private Limited Company
Incorporated
29/01/2019
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
251 Holyhead Road, Coventry, CV5 8JR

Direct shareholders

ShareholderShare classShares held% of class
ABDALLAH MOUSA TAHER MOHAMMADsophymarine-openregistry-h-abdallah-mousa-taher-mohammad-c3a274ORDINARY550.00%
MAHMOUD KAMALsophymarine-openregistry-h-mahmoud-kamal-9bca2dORDINARY440.00%
MARIAM KAMALsophymarine-openregistry-h-mariam-kamal-3b312fORDINARY110.00%
FARID ABDALGALIL ABDALRAUF MATTARsophymarine-openregistry-h-farid-abdalgalil-abdalrauf-mattar-b5cc3eORDINARY00.00%
LENA EL HASSANsophymarine-openregistry-h-lena-el-hassan-d0d7beORDINARY00.00%

PUREWAL COMMERCIAL ESTATES LIMITED

sophymarine-openregistry-gb-11923767
Status
Active
Type
Private Limited Company
Incorporated
03/04/2019
Accounts
MICRO ENTITY
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
GURPREET PUREWALsophymarine-openregistry-h-gurpreet-purewal-dfa1b2ORDINARY125.00%
PARMINDER KAUR GREWALsophymarine-openregistry-h-parminder-kaur-grewal-3e28c6ORDINARY125.00%
RAJBINDER KAUR DULEYsophymarine-openregistry-h-rajbinder-kaur-duley-90818eORDINARY125.00%
SUNVINDER KAUR HAYREsophymarine-openregistry-h-sunvinder-kaur-hayre-f2eb0fORDINARY125.00%
JATINDER SINGH PUREWALsophymarine-openregistry-h-jatinder-singh-purewal-504de1ORDINARY00.00%

TURLINGTON 001 (UK) LIMITED

sophymarine-openregistry-gb-11934854
Status
Active
Type
Private Limited Company
Incorporated
09/04/2019
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
Argyle House, Coventry, CV5 6HW

Direct shareholders

ShareholderShare classShares held% of class
PRADEEP IRMANsophymarine-openregistry-h-pradeep-irman-f98b56ORDINARY2
SHU GUANLINsophymarine-openregistry-h-shu-guanlin-36cb32ORDINARY2
YAN FEIBIsophymarine-openregistry-h-yan-feibi-4ec9a7ORDINARY2
YOLAN YANGsophymarine-openregistry-h-yolan-yang-6993edORDINARY2
ZHANG AIJUNsophymarine-openregistry-h-zhang-aijun-6ddc73ORDINARY2

SILVER KNIGHTS CONSULTING LIMITED

sophymarine-openregistry-gb-11959053
Status
Active
Type
Private Limited Company
Incorporated
23/04/2019
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
70221 — Financial management
70229 — Management consultancy activities other than financial management
86900 — Other human health activities
Registered office
9 Valencia Road, Coventry, CV3 2AF

Direct shareholders

ShareholderShare classShares held% of class
MAARIYAH MUNIRsophymarine-openregistry-h-maariyah-munir-8d28c4ORDINARY25
KAMRAN MUNIRsophymarine-openregistry-gb-17408947ORDINARY23
AISHA MUNIRsophymarine-openregistry-h-aisha-munir-d5f316ORDINARY21
SIREEN MUNIRsophymarine-openregistry-h-sireen-munir-d2fa9aORDINARY21
HAAROON MUNIRsophymarine-openregistry-h-haaroon-munir-751d71ORDINARY10

BSWEET UK LIMITED

sophymarine-openregistry-gb-12014684
Status
Active
Type
Private Limited Company
Incorporated
23/05/2019
Accounts
MICRO ENTITY
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Registered office
89 Brinklow Road, Coventry, West Midlands, CV3 2JB

Direct shareholders

ShareholderShare classShares held% of class
GLOBAL INVERSION GROUP LTDsophymarine-openregistry-gb-14050875ORDINARY100
ALAN SHEPPARDsophymarine-openregistry-h-alan-sheppard-37bc93ORDINARY0
DAVID MCCRANORsophymarine-openregistry-h-david-mccranor-028330ORDINARY0
KATIE BURRINGTONsophymarine-openregistry-h-katie-burrington-6ffc9eORDINARY0
WILLRO22 LTDsophymarine-openregistry-gb-14044249ORDINARY0

PYP LTD

sophymarine-openregistry-gb-12128053
Status
Active
Type
Private Limited Company
Incorporated
29/07/2019
Accounts
DORMANT
SIC
47190 — Other retail sale in non-specialised stores
Registered office
395 Stoney Stanton Road, Coventry, CV6 5DT

Direct shareholders

ShareholderShare classShares held% of class
SHARAM AHMEDsophymarine-openregistry-h-sharam-ahmed-91a054ORDINARY100
EHSAN SAFDELDALOUEIsophymarine-openregistry-h-ehsan-safdeldalouei-8a8c95ORDINARY0
MOHAMMADHOSSEIN SAFDELsophymarine-openregistry-h-mohammadhossein-safdel-65efd3ORDINARY0
MOHAMMADREZA SAFDEL DALOUEEsophymarine-openregistry-h-mohammadreza-safdel-dalouee-56c6c8ORDINARY0
SIMIN SAFDELsophymarine-openregistry-h-simin-safdel-f7596eORDINARY0

BLACKBERRY LANE PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-12193787
Status
Active
Type
Private Limited Company
Incorporated
06/09/2019
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Leofric House, Coventry, CV3 1JN

Direct shareholders

ShareholderShare classShares held% of class
TG PROPERTY DEVELOPMENT LIMITEDsophymarine-openregistry-gb-12212835ORDINARY466.67%
SHARON SIMMSsophymarine-openregistry-h-sharon-simms-76c289ORDINARY116.67%
SHARON SIMMSsophymarine-openregistry-h-sharon-simms-76c289ORDINARY116.67%
WESLEY KENNETH SIMMSsophymarine-openregistry-h-wesley-kenneth-simms-a2f5c4ORDINARY116.67%
JONAH TOM JONESsophymarine-openregistry-h-jonah-tom-jones-40d2e0ORDINARY00.00%
RUTH ANDREA JONESsophymarine-openregistry-h-ruth-andrea-jones-799eb6ORDINARY00.00%

SKIN DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12369642
Status
Active
Type
Private Limited Company
Incorporated
18/12/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Seven Stars House, Coventry, West Midlands, CV3 4LB

Direct shareholders

ShareholderShare classShares held% of class
EDWARD CHARLES LODGEsophymarine-openregistry-h-edward-charles-lodge-1f86e6ORDINARY2033.33%
CARL IKEMEsophymarine-openregistry-h-carl-ikeme-b56d26ORDINARY1016.67%
LUKE MICHAEL MILLINGTONsophymarine-openregistry-h-luke-michael-millington-dd7b0bORDINARY1016.67%
MILA & MAYA HOMES LIMITEDsophymarine-openregistry-gb-11693213ORDINARY1016.67%
TJR CONSTRUCTION LIMITEDsophymarine-openregistry-gb-12278426ORDINARY1016.67%