UK companies/Coventry/Page 28

Companies in Coventry and their shareholdersPage 28 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 4 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
4

LATAHZAN LTD

sophymarine-openregistry-gb-12375464
Status
Active
Type
Private Limited Company
Incorporated
23/12/2019
Accounts
MICRO ENTITY
SIC
85520 — Cultural education
86220 — Specialists medical practice activities
Registered office
S6 - Enterprise House Foleshill Enterprise Park, Coventry, CV6 5NX

Direct shareholders

ShareholderShare classShares held% of class
AHMED ABDELHAMIDsophymarine-openregistry-h-ahmed-abdelhamid-b6816cORDINARY265
BASSANT ABDELHAMIDsophymarine-openregistry-h-bassant-abdelhamid-afe18fORDINARY245
OLA ABDELHAMIDsophymarine-openregistry-h-ola-abdelhamid-9c4868ORDINARY245
SAMAR ABDELHAMIDsophymarine-openregistry-h-samar-abdelhamid-e42044ORDINARY245
EMAN ELSHORAsophymarine-openregistry-h-eman-elshora-beaaf7ORDINARY0

MANTILLA LIMITED

sophymarine-openregistry-gb-12489504
Status
Active
Type
Private Limited Company
Incorporated
28/02/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12-16 Station Street East, Coventry, West Midlands, CV6 5FJ

Direct shareholders

ShareholderShare classShares held% of class
PAU FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-16426395ORDINARY5050.00%
ATUL ASHOK MANEKsophymarine-openregistry-h-atul-ashok-manek-730fa6ORDINARY2525.00%
RESHMA ATUL MANEKsophymarine-openregistry-h-reshma-atul-manek-801e96ORDINARY2525.00%
DINA PAUsophymarine-openregistry-h-dina-pau-f045c3ORDINARY00.00%
NIMESH PAUsophymarine-openregistry-h-nimesh-pau-af1c33ORDINARY00.00%

SALMON OF KNOWLEDGE LIMITED

sophymarine-openregistry-gb-12512634
Status
Active
Type
Private Limited Company
Incorporated
11/03/2020
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
15 Frobisher Road, Coventry, CV3 6LW

Direct shareholders

ShareholderShare classShares held% of class
FINTAN MCSHARRYsophymarine-openregistry-h-fintan-mcsharry-2209cdORDINARY80
BRIAN MCSHARRYsophymarine-openregistry-h-brian-mcsharry-fc9a7cORDINARY5
KATE MCSHARRYsophymarine-openregistry-h-kate-mcsharry-e72425ORDINARY5
MARY MCSHARRYsophymarine-openregistry-h-mary-mcsharry-29c8f6ORDINARY5
ROBYN MCSHARRYsophymarine-openregistry-h-robyn-mcsharry-ab518eORDINARY5

SIRAJ INVESTMENTS LIMITED

sophymarine-openregistry-gb-12627958
Status
Active
Type
Private Limited Company
Incorporated
28/05/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Justa House 204-206, Coventry, CV6 4DD

Direct shareholders

ShareholderShare classShares held% of class
JUNAID SIRAJsophymarine-openregistry-h-junaid-siraj-7ee726ORDINARY26
MAHMUD MIAHsophymarine-openregistry-h-mahmud-miah-2c86b4ORDINARY25
SHOPNA LUDHIsophymarine-openregistry-h-shopna-ludhi-56649eORDINARY25
JAHEAD SIRAJsophymarine-openregistry-h-jahead-siraj-60299eORDINARY24
TANIA SIRAJsophymarine-openregistry-h-tania-siraj-3cbed8ORDINARY0

AKHTER ENTERPRISE LTD

sophymarine-openregistry-gb-12676023
Status
Active
Type
Private Limited Company
Incorporated
17/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 2a, City Business Park, Coventry, CV1 4FT

Direct shareholders

ShareholderShare classShares held% of class
CHANGEZ AKHTERsophymarine-openregistry-h-changez-akhter-6f85abORDINARY20
JUNAID AKHTERsophymarine-openregistry-h-junaid-akhter-64854aORDINARY20
RYAN AKHTERsophymarine-openregistry-h-ryan-akhter-7b3fcfORDINARY20
SALEEM AKHTERsophymarine-openregistry-h-saleem-akhter-35c636ORDINARY20
SANA AKHTERsophymarine-openregistry-h-sana-akhter-6c35c2ORDINARY20

ASSESSITY LTD

sophymarine-openregistry-gb-12758739
Status
Active
Type
Private Limited Company
Incorporated
21/07/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Office 3 Little Heath Industrial Estate, Coventry, CV6 7NB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SMITHSONsophymarine-openregistry-h-andrew-smithson-63dcc0ORDINARY3,16731.67%
ASHLEIGH GORTONsophymarine-openregistry-h-ashleigh-gorton-b3f48eORDINARY3,16731.67%
MITCHELL GOODALLsophymarine-openregistry-h-mitchell-goodall-bc6535ORDINARY3,16731.67%
ARRON CHESIREsophymarine-openregistry-h-arron-chesire-35bf09ORDINARY2492.49%
LUKE WILSONsophymarine-openregistry-h-luke-wilson-0c1647ORDINARY2492.49%

OASIS MEDICAL UK LTD

sophymarine-openregistry-gb-12923499
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
02/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
19 Oxendon Way, Coventry, West Midlands, CV3 2HR

Direct shareholders

ShareholderShare classShares held% of class
KEN IFEATU-OBIsophymarine-openregistry-h-ken-ifeatu-obi-915733ORDINARY4040.00%
EMMANUELLA NKECHINYERE IFEATU-OBIsophymarine-openregistry-h-emmanuella-nkechinyere-ifeatu-obi-3f99eaORDINARY1515.00%
FRANCISCA IFEATU-OBIsophymarine-openregistry-h-francisca-ifeatu-obi-799e77ORDINARY1515.00%
MESOMA BLESSING IFEATU-OBIsophymarine-openregistry-h-mesoma-blessing-ifeatu-obi-4f7e6dORDINARY1515.00%
ZIKORAEBUBECHUKWU KEN IFEATU-OBIsophymarine-openregistry-h-zikoraebubechukwu-ken-ifeatu-obi-72cc5cORDINARY1515.00%

KIWI WINDOWS LIMITED

sophymarine-openregistry-gb-13065634
Status
Active
Type
Private Limited Company
Incorporated
06/12/2020
Accounts
MICRO ENTITY
SIC
43342 — Glazing
Registered office
8-9 Henley Industrial Park, Coventry, CV2 1ST

Direct shareholders

ShareholderShare classShares held% of class
COLIN WHELANsophymarine-openregistry-h-colin-whelan-b6eff2ORDINARY27
LYNNETTE WHELANsophymarine-openregistry-h-lynnette-whelan-f2e7c6ORDINARY25
VANESSA WHELANsophymarine-openregistry-h-vanessa-whelan-8daf11ORDINARY20
JAMIE WHELANsophymarine-openregistry-h-jamie-whelan-c89cc4ORDINARY19
NATALIE WHELANsophymarine-openregistry-h-natalie-whelan-088449ORDINARY9

MUNROS ELECTRICAL CONTRACTORS LTD

sophymarine-openregistry-gb-13068639
Status
Active
Type
Private Limited Company
Incorporated
07/12/2020
Accounts
MICRO ENTITY
SIC
33140 — Repair of electrical equipment
43210 — Electrical installation
43290 — Other construction installation
Registered office
97 Guardhouse Road, Coventry, CV6 3DU

Direct shareholders

ShareholderShare classShares held% of class
ANGELA MUNROsophymarine-openregistry-h-angela-munro-b6f4f2ORDINARY25025.00%
DARYL JOHN MUNROsophymarine-openregistry-h-daryl-john-munro-d11637ORDINARY25025.00%
LAUREN DICKINSONsophymarine-openregistry-h-lauren-dickinson-bda5c7ORDINARY25025.00%
PAUL MUNROsophymarine-openregistry-h-paul-munro-37a4a7ORDINARY25025.00%
ASHLEY PAUL MUNROsophymarine-openregistry-h-ashley-paul-munro-fe92a8ORDINARY00.00%

PLANT A TREE LTD

sophymarine-openregistry-gb-13119660
Status
Active
Type
Private Limited Company
Incorporated
07/01/2021
Accounts
MICRO ENTITY
SIC
02400 — Support services to forestry
Registered office
25 Moseley Avenue, Coventry, CV6 1AE

Direct shareholders

ShareholderShare classShares held% of class
VAEL ESTATES LTDsophymarine-openregistry-gb-06289567ORDINARY35
BHUVANESWARI LAKSHMANAN PRABUsophymarine-openregistry-h-bhuvaneswari-lakshmanan-prabu-f304d4ORDINARY20
PRABU DHANANJAYANsophymarine-openregistry-h-prabu-dhananjayan-0b9830ORDINARY20
ROHAN PRABUsophymarine-openregistry-h-rohan-prabu-9a406cORDINARY20
VAEL CONSULTANT LTDsophymarine-openregistry-h-vael-consultant-ltd-b6b9b9ORDINARY5

SUMMERWOOD INVESTMENT LIMITED

sophymarine-openregistry-gb-13273331
Status
Active
Type
Private Limited Company
Incorporated
17/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
395 Swan Lane, Coventry, CV2 4QN

Direct shareholders

ShareholderShare classShares held% of class
AZHAR HUSSAIN GHULAMsophymarine-openregistry-h-azhar-hussain-ghulam-d380acORDINARY35
HUSSAIN MAZARsophymarine-openregistry-h-hussain-mazar-3f1385ORDINARY35
FAIZAHN AL-HASSANsophymarine-openregistry-h-faizahn-al-hassan-5c6f28ORDINARY10
SUMAIYAH AL-HASSANsophymarine-openregistry-h-sumaiyah-al-hassan-56d231ORDINARY10
THURAB AL-HASSANsophymarine-openregistry-h-thurab-al-hassan-ded57aORDINARY10

BETA COVENTRY LTD

sophymarine-openregistry-gb-13290356
Status
Active
Type
Private Limited Company
Incorporated
24/03/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 7 Alpha Business Park, Coventry, CV2 1EQ

Direct shareholders

ShareholderShare classShares held% of class
GAFFNEY & GUINAN PROPERTY LTDsophymarine-openregistry-gb-16567633ORDINARY100
EDWARD COMMANDERsophymarine-openregistry-h-edward-commander-34c353ORDINARY0
MATTHEW COMMANDERsophymarine-openregistry-h-matthew-commander-5f9791ORDINARY0
RODERICK JOHN SYMESsophymarine-openregistry-h-roderick-john-symes-964281ORDINARY0
ROSELYN COMMANDERsophymarine-openregistry-h-roselyn-commander-6c0a3dORDINARY0

VIRTUOUS IMPROVEMENT TECHNOLOGIES LTD

sophymarine-openregistry-gb-13524656
Status
Active
Type
Private Limited Company
Incorporated
22/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Harvest Hill House Harvest Hill Lane, Coventry, CV5 9DD

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN JONESsophymarine-openregistry-gb-08654363ORDINARY76
FRANS THEVISSENsophymarine-openregistry-h-frans-thevissen-fe8942ORDINARY76
SHARON UPTONsophymarine-openregistry-h-sharon-upton-ba2e93ORDINARY18
KATHLEEN MCPHILIMEYsophymarine-openregistry-h-kathleen-mcphilimey-c959e4ORDINARY6
WILLIAM SIMPSONsophymarine-openregistry-h-william-simpson-a9f0bbORDINARY4

RIGHTWAY HOMES LIMITED

sophymarine-openregistry-gb-13797142
Status
Active
Type
Private Limited Company
Incorporated
13/12/2021
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
11 Butterworth Drive, Coventry, West Midlands, CV4 8JL

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL CHE KENG CHANsophymarine-openregistry-h-michael-che-keng-chan-c2bb11ORDINARY800
BOBBY CHE MAN CHANsophymarine-openregistry-h-bobby-che-man-chan-6feb59ORDINARY400
JULIE LAI CHING LIsophymarine-openregistry-h-julie-lai-ching-li-084198ORDINARY400
LINDA WONG YING CHANsophymarine-openregistry-h-linda-wong-ying-chan-58a5c3ORDINARY400
TINA LAI KUN CHANsophymarine-openregistry-h-tina-lai-kun-chan-7d37afORDINARY400

TAISAN MOTORS LTD

sophymarine-openregistry-gb-13843493
Status
Active
Type
Private Limited Company
Incorporated
12/01/2022
Accounts
MICRO ENTITY
SIC
29100 — Manufacture of motor vehicles
Registered office
3 The Quadrant, Coventry, West Midlands, CV1 2DY

Direct shareholders

ShareholderShare classShares held% of class
SANZHAR TAIZHANsophymarine-openregistry-h-sanzhar-taizhan-b5e95eORDINARY4,999,995
KIC INNOENERGY SEsophymarine-openregistry-h-kic-innoenergy-se-b23f87ORDINARY1,372,111
TSP VENTURES (KCP) NOMINEES LIMITEDsophymarine-openregistry-gb-15134210ORDINARY617,450
HEARTFELTsophymarine-openregistry-h-heartfelt-f38655ORDINARY323,818
EXERGONsophymarine-openregistry-h-exergon-81ce3fORDINARY274,422
SANZHAR TAIZHANsophymarine-openregistry-h-sanzhar-taizhan-b5e95eORDINARY5

BECAUSE WE CARE CLEANING SERVICES LIMITED

sophymarine-openregistry-gb-14543441
Status
Active
Type
Private Limited Company
Incorporated
15/12/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
The New Haven, Coventry, CV3 5EA

Direct shareholders

ShareholderShare classShares held% of class
GURDEEP SOMALsophymarine-openregistry-h-gurdeep-somal-9c077cORDINARY3033.33%
JAGJIT KAURsophymarine-openregistry-h-jagjit-kaur-eb7b6cORDINARY3033.33%
KIRENDEEP HEARsophymarine-openregistry-h-kirendeep-hear-e383baORDINARY1516.67%
MARLBROOK ESTATES LTDsophymarine-openregistry-gb-16710352ORDINARY1516.67%
KANTHASAMY KARISsophymarine-openregistry-h-kanthasamy-karis-cbcb5eORDINARY00.00%

EVOLUTION THERAPEUTICS LTD

sophymarine-openregistry-gb-14545185
Status
Active
Type
Private Limited Company
Incorporated
16/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
20 Aynho Close, Coventry, CV5 7HH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DEVITTsophymarine-openregistry-h-andrew-devitt-1d1092ORDINARY1,000
ASTON UNIVERSITYsophymarine-openregistry-gb-RC000904ORDINARY1,000
IVANA MILICsophymarine-openregistry-h-ivana-milic-bff762ORDINARY1,000
JAMES GAVINsophymarine-openregistry-h-james-gavin-442c76ORDINARY1,000
MATTHEW VASSEYsophymarine-openregistry-h-matthew-vassey-f826abORDINARY250

BETHOR LTD

sophymarine-openregistry-gb-14638647
Status
Active
Type
Private Limited Company
Incorporated
03/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
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
40 Pembrook Road, Coventry, CV6 4FD

Direct shareholders

ShareholderShare classShares held% of class
IFEDOLAPO FANIMOsophymarine-openregistry-h-ifedolapo-fanimo-3abdceORDINARY350.00%
TEMITOPE FANIMOsophymarine-openregistry-h-temitope-fanimo-88776aORDINARY350.00%
ELISHEVA FANIMOsophymarine-openregistry-h-elisheva-fanimo-9cd435ORDINARY00.00%
ELIYAHU FANIMOsophymarine-openregistry-h-eliyahu-fanimo-28081fORDINARY00.00%
NETHANEEL FANIMOsophymarine-openregistry-h-nethaneel-fanimo-c44638ORDINARY00.00%

MY CHOICE HEALTHCARE SEVEN LIMITED

sophymarine-openregistry-gb-14779453
Status
Active
Type
Private Limited Company
Incorporated
04/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5 The Quadrant, Coventry, West Midlands, CV1 2EL

Direct shareholders

ShareholderShare classShares held% of class
CASH TIGER LIMITEDsophymarine-openregistry-gb-10650652ORDINARY4545.00%
NEIL ASKEWsophymarine-openregistry-h-neil-askew-02e715ORDINARY4545.00%
BETHAN EVANSsophymarine-openregistry-h-bethan-evans-b35b48ORDINARY55.00%
JOHN HAYNESsophymarine-openregistry-gb-07582814ORDINARY55.00%
CRAIG SHEPPARDsophymarine-openregistry-h-craig-sheppard-c7e07fORDINARY00.00%

Related parties

PartyRelationshipDetail
THE MOUNTAINS PROPERTY LIMITEDsophymarine-openregistry-gb-16122771Holds shares inORDINARY · 100.00%
DANYGRAIG PROPERTY LIMITEDsophymarine-openregistry-gb-16127909Holds shares inORDINARY · 100.00%
GLAMORGAN CARE LIMITEDsophymarine-openregistry-gb-06469704Holds shares inORDINARY · 0.00%

AIRBAG TEAM HOLDINGS LIMITED

sophymarine-openregistry-gb-14921139
Status
Active
Type
Private Limited Company
Incorporated
07/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3mc Middlemarch Business Park, Coventry, CV3 4FJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES NEIL ASKWITHsophymarine-openregistry-h-james-neil-askwith-1912feORDINARY3030.00%
JOSHUA EDWARD ASKWITHsophymarine-openregistry-h-joshua-edward-askwith-84d66bORDINARY3030.00%
MICHAEL DOUGLAS JOHNSONsophymarine-openregistry-h-michael-douglas-johnson-839f97ORDINARY3030.00%
CAMERON FORBES BRYCEsophymarine-openregistry-h-cameron-forbes-bryce-1b7365ORDINARY55.00%
NICOLA BRYCEsophymarine-openregistry-h-nicola-bryce-d43db1ORDINARY55.00%

Related parties

PartyRelationshipDetail
BRYCE & JJM LIMITEDsophymarine-openregistry-gb-14920831Holds shares inORDINARY · 90.95%