UK companies/Coventry/Page 272

Companies in Coventry and their shareholdersPage 272 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 20 shareholdings and 5 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
20
Related parties
5

KITE PACKAGING PROPERTIES (SHREDHOUSE) LIMITED

sophymarine-openregistry-gb-13517017
Status
Active
Type
Private Limited Company
Incorporated
19/07/2021
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Puma Park, Coventry, CV3 4GB

Direct shareholders

ShareholderShare classShares held% of class
KITE PACKAGING GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-06510008ORDINARY100,000100.00%

TOP NOTCH PROJECTS LTD

sophymarine-openregistry-gb-13529921
Status
Active
Type
Private Limited Company
Incorporated
26/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
43320 — Joinery installation
70229 — Management consultancy activities other than financial management
Registered office
11 Fetherston Crescent, Coventry, CV8 3EZ

Direct shareholders

ShareholderShare classShares held% of class
JON SELWYNsophymarine-openregistry-h-jon-selwyn-3d608cORDINARY10100.00%

NB ETON LTD

sophymarine-openregistry-gb-13530837
Status
Active
Type
Private Limited Company
Incorporated
26/07/2021
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
Holt Court 2nd Floor, Coventry, CV1 1EJ

Direct shareholders

ShareholderShare classShares held% of class
EXECUTORS OF GILL EAGLE DEC'Dsophymarine-openregistry-h-executors-of-gill-eagle-dec-d-d0cbb0ORDINARY100

ASIANPEARL MART LTD

sophymarine-openregistry-gb-13533614
Status
Active
Type
Private Limited Company
Incorporated
27/07/2021
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
511 Foleshill Road, Coventry, CV6 5AU

Direct shareholders

ShareholderShare classShares held% of class
ALI SHAHZADsophymarine-openregistry-h-ali-shahzad-fa3b0dORDINARY100

MICOM TECHNOLOGIES LTD

sophymarine-openregistry-gb-13535125
Status
Active
Type
Private Limited Company
Incorporated
28/07/2021
Accounts
FULL
SIC
18129 — Printing n.e.c.
62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
Registered office
Unit 3 Manor Park Ind Est., Coventry, CV3 4LH

Direct shareholders

ShareholderShare classShares held% of class
HDCO11 LIMITEDsophymarine-openregistry-gb-13514732ORDINARY1

HALO PHARMACY LIMITED

sophymarine-openregistry-gb-13535378
Status
Active
Type
Private Limited Company
Incorporated
28/07/2021
Accounts
UNAUDITED ABRIDGED
SIC
46460 — Wholesale of pharmaceutical goods
47730 — Dispensing chemist in specialised stores
86900 — Other human health activities
Registered office
197-199 Gulson Road, Coventry, CV1 2HZ

Direct shareholders

ShareholderShare classShares held% of class
PHILIP OBOMIGHIEsophymarine-openregistry-h-philip-obomighie-7f48c4ORDINARY1100.00%

MERCIN LIMITED

sophymarine-openregistry-gb-13548186
Status
Active
Type
Private Limited Company
Incorporated
04/08/2021
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
12 Victory Road, Coventry, CV6 5JE

Direct shareholders

ShareholderShare classShares held% of class
IONEL MERCINsophymarine-openregistry-h-ionel-mercin-65d3d1ORDINARY1100.00%

LINA LIU LIMITED

sophymarine-openregistry-gb-13550782
Status
Active
Type
Private Limited Company
Incorporated
05/08/2021
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
13 The Firs, Coventry, CV5 6QD

Direct shareholders

ShareholderShare classShares held% of class
LINA LIUsophymarine-openregistry-gb-13550782ORDINARY1

Related parties

PartyRelationshipDetail
STRATA SE1 MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06140847Holds shares inORDINARY B · 0.25%
SOCIAL COMMUNICATIONS GROUP LIMITEDsophymarine-openregistry-gb-08235569Holds shares inORDINARY

COVENTRY & WARWICKSHIRE INSURANCE BROKERS LIMITED

sophymarine-openregistry-gb-13551711
Status
Active
Type
Private Limited Company
Incorporated
06/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
Leofric House, Coventry, CV3 1JN

Direct shareholders

ShareholderShare classShares held% of class
RACHEL LOUISE GOWsophymarine-openregistry-h-rachel-louise-gow-c159f1ORDINARY40,000100.00%

B BHATTI LIMITED

sophymarine-openregistry-gb-13554291
Status
Active
Type
Private Limited Company
Incorporated
08/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
51 Heather Road, Coventry, CV3 2DE

Direct shareholders

ShareholderShare classShares held% of class
SIHMAR GROUP LTDsophymarine-openregistry-gb-15397276ORDINARY1

LORRAINE LORD LIMITED

sophymarine-openregistry-gb-13557535
Status
Active
Type
Private Limited Company
Incorporated
10/08/2021
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
32 Woodfield Road, Coventry, CV5 6AL

Direct shareholders

ShareholderShare classShares held% of class
LORRAINE MARGARET LORDsophymarine-openregistry-h-lorraine-margaret-lord-b751f2ORDINARY GBP1 SHARES10100.00%

Related parties

PartyRelationshipDetail
IWONDERGROUP LTDsophymarine-openregistry-gb-09561374Holds shares inA ORDINARY

KOLESTAR LOGISTICS LIMITED

sophymarine-openregistry-gb-13558413
Status
Active
Type
Private Limited Company
Incorporated
10/08/2021
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
1st Floor, Unit 3, New Inn Bridge Estate, Coventry, CV6 6EN

Direct shareholders

ShareholderShare classShares held% of class
GAVIND SINGH BATHsophymarine-openregistry-h-gavind-singh-bath-2a751eORDINARY100100.00%

NELSONS LIGHT HAULAGE LTD

sophymarine-openregistry-gb-13560122
Status
Active
Type
Private Limited Company
Incorporated
11/08/2021
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
115-116 Spon End, Coventry, CV1 3HF

Direct shareholders

ShareholderShare classShares held% of class
MR RYAN SCOTT NELSONsophymarine-openregistry-h-mr-ryan-scott-nelson-51e381ORDINARY100

LONDON DIAMONDS OFFICIAL LIMITED

sophymarine-openregistry-gb-13560789
Status
Active
Type
Private Limited Company
Incorporated
11/08/2021
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
12-16 Station Street East, Coventry, CV6 5FJ

Direct shareholders

ShareholderShare classShares held% of class
MIRANDA ELIZABETH LUDLAMsophymarine-openregistry-h-miranda-elizabeth-ludlam-a5f71bORDINARY1100.00%

GOLDEN SMILE INVESTMENTS LTD

sophymarine-openregistry-gb-13563741
Status
Active
Type
Private Limited Company
Incorporated
12/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
471 Green Lane, Coventry, CV3 6EL

Direct shareholders

ShareholderShare classShares held% of class
GOLDIE TASHFEEN SONGRAsophymarine-openregistry-h-goldie-tashfeen-songra-9b2ef5ORDINARY100

Related parties

PartyRelationshipDetail
HENLEY COURT (WARNDON) MANAGEMENT COMPANY (1) LIMITEDsophymarine-openregistry-gb-02720026Holds shares inORDINARY · 5.00%

HARVEYS ELECTRICAL STOKE ON TRENT LIMITED

sophymarine-openregistry-gb-13567044
Status
Active
Type
Private Limited Company
Incorporated
16/08/2021
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
The Halo Centre, Coventry, West Midlands, CV3 2NT

Direct shareholders

ShareholderShare classShares held% of class
IAN FLETCHERsophymarine-openregistry-gb-08225555ORDINARY100100.00%

ADDCARE LTD

sophymarine-openregistry-gb-13573934
Status
Active
Type
Private Limited Company
Incorporated
18/08/2021
Accounts
UNAUDITED ABRIDGED
SIC
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
Registered office
101 Lockhurst Lane, Coventry, CV6 5SF

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE CHEZAsophymarine-openregistry-h-charlotte-cheza-c898e6ORDINARY1

HASWELL GLOBAL LIMITED

sophymarine-openregistry-gb-13602229
Status
Active
Type
Private Limited Company
Incorporated
03/09/2021
Accounts
UNAUDITED ABRIDGED
SIC
70100 — Activities of head offices
Registered office
Seven Stars House, Coventry, West Midlands, CV3 4LB

Direct shareholders

ShareholderShare classShares held% of class
KEVIN ANDREW HASWELLsophymarine-openregistry-h-kevin-andrew-haswell-1adf6bORDINARY1,100100.00%

Related parties

PartyRelationshipDetail
HASWELL ENTERPRISES LTD.sophymarine-openregistry-gb-05207243Holds shares inORDINARY · 100.00%

BRICKING IT BUILDING SOLUTIONS LTD

sophymarine-openregistry-gb-13603684
Status
Active
Type
Private Limited Company
Incorporated
06/09/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office
1 Generator Hall, Coventry, CV1 4JL

Direct shareholders

ShareholderShare classShares held% of class
HAROON BUTTsophymarine-openregistry-h-haroon-butt-3e4d0eORDINARY1

PAIR OF SPADES LIMITED

sophymarine-openregistry-gb-13607283
Status
Active
Type
Private Limited Company
Incorporated
07/09/2021
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
MARK HILLMANsophymarine-openregistry-h-mark-hillman-66fddfORDINARY100100.00%