UK companies/Coventry/Page 281

Companies in Coventry and their shareholdersPage 281 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 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
20
Related parties
3

THE INTEGRATIVE MEDIC LTD

sophymarine-openregistry-gb-14574237
Status
Active
Type
Private Limited Company
Incorporated
06/01/2023
Accounts
DORMANT
SIC
86220 — Specialists medical practice activities
Registered office
4 Station Avenue, Coventry, West Midlands, CV4 9HS

Direct shareholders

ShareholderShare classShares held% of class
FIONA VIJsophymarine-openregistry-h-fiona-vij-274a7eORDINARY1100.00%

FOSSIL FORECOURTS LTD

sophymarine-openregistry-gb-14575996
Status
Active
Type
Private Limited Company
Incorporated
06/01/2023
Accounts
MICRO ENTITY
SIC
47300 — Retail sale of automotive fuel in specialised stores
Registered office
10 Parkside, Coventry, CV1 2NE

Direct shareholders

ShareholderShare classShares held% of class
VENKATA SUNIL KUMAR GRANDHIsophymarine-openregistry-h-venkata-sunil-kumar-grandhi-7aa109ORDINARY100100.00%

BLUE 79 LTD.

sophymarine-openregistry-gb-14579489
Status
Active
Type
Private Limited Company
Incorporated
09/01/2023
Accounts
DORMANT
SIC
41100 — Development of building projects
49410 — Freight transport by road
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Union House, Coventry, West Midlands, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN AGBONLAHORsophymarine-openregistry-h-christian-agbonlahor-849f70ORD100100.00%

DEHILL PROPERTY HOLDINGS (NO.3) LTD

sophymarine-openregistry-gb-14579864
Status
Active
Type
Private Limited Company
Incorporated
09/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
10 Lythalls Lane, Coventry, CV6 6FG

Direct shareholders

ShareholderShare classShares held% of class
BUBLY DEHILLsophymarine-openregistry-h-bubly-dehill-3afaeeORDINARY100100.00%

VERTEN CONSULTING LIMITED

sophymarine-openregistry-gb-14591055
Status
Active
Type
Private Limited Company
Incorporated
13/01/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
2 Heather Road, Coventry, CV3 2DE

Direct shareholders

ShareholderShare classShares held% of class
DAVOC BRADLEYsophymarine-openregistry-h-davoc-bradley-aea965ORDINARY1100.00%

MAGIS VENIA SERVICES LIMITED

sophymarine-openregistry-gb-14595899
Status
Active
Type
Private Limited Company
Incorporated
16/01/2023
Accounts
MICRO ENTITY
SIC
64306 — Activities of real estate investment trusts
70229 — Management consultancy activities other than financial management
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
3 Jersey Close, Coventry, West Midlands, CV3 1PP

Direct shareholders

ShareholderShare classShares held% of class
KAYODE OLANREWAJUsophymarine-openregistry-h-kayode-olanrewaju-d12241ORDINARY1100.00%

CARE CENTRE INC LTD

sophymarine-openregistry-gb-14602017
Status
Active
Type
Private Limited Company
Incorporated
18/01/2023
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
3 Broomfield Road, Coventry, CV5 6JW

Direct shareholders

ShareholderShare classShares held% of class
ABU TARIQ KHANsophymarine-openregistry-h-abu-tariq-khan-aa5237ORDINARY100

JAAKINS LIMITED

sophymarine-openregistry-gb-14602962
Status
Active
Type
Private Limited Company
Incorporated
18/01/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c.
Registered office
5 Lisbon Way, Coventry, CV3 2AQ

Direct shareholders

ShareholderShare classShares held% of class
AKINTAYO SESAN 5 LISBON WAY COVENTRY ENGLAND CV3 2AQsophymarine-openregistry-h-akintayo-sesan-5-lisbon-way-coventry-eng-a1c17dORDINARY1

INDIGO AFRO SPOT LIMITED

sophymarine-openregistry-gb-14604980
Status
Active
Type
Private Limited Company
Incorporated
19/01/2023
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
151-153 Warwick Road, Coventry, CV3 6AU

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH GODKINsophymarine-openregistry-h-elizabeth-godkin-4400a6ORDINARY1

LUCA JAMES PROPERTY LTD

sophymarine-openregistry-gb-14606238
Status
Active
Type
Private Limited Company
Incorporated
20/01/2023
Accounts
MICRO ENTITY
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
11a Bow Court, Coventry, CV5 6SP

Direct shareholders

ShareholderShare classShares held% of class
DAVID BOYLEsophymarine-openregistry-gb-09059726ORDINARY1100.00%

CHILLISPARK INVESTMENTS LIMITED

sophymarine-openregistry-gb-14609313
Status
Active
Type
Private Limited Company
Incorporated
23/01/2023
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
33 Stoneleigh Road, Coventry, CV4 7AB

Direct shareholders

ShareholderShare classShares held% of class
SANTOSH NAKRA-SHAHsophymarine-openregistry-h-santosh-nakra-shah-62402dORDINARY2

Related parties

PartyRelationshipDetail
CHILLIMINT HOLDINGS LIMITEDsophymarine-openregistry-gb-13673480Holds shares inB ORDINARY · 25.00%
CHILLIMINT ASSOCIATES LIMITEDsophymarine-openregistry-gb-09077902Holds shares inORDINARY

PRO CONTOURS PERMANENT COSMETICS LIMITED

sophymarine-openregistry-gb-14612738
Status
Active
Type
Private Limited Company
Incorporated
24/01/2023
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
53 Evenlode Crescent, Coventry, CV6 1BU

Direct shareholders

ShareholderShare classShares held% of class
SANTA KALNINAsophymarine-openregistry-h-santa-kalnina-43da14ORDINARY10100.00%

WRIST ENVY LIMITED

sophymarine-openregistry-gb-14615391
Status
Active
Type
Private Limited Company
Incorporated
25/01/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
6 Westhill Road, Coventry, CV6 2AA

Direct shareholders

ShareholderShare classShares held% of class
LCA AND CAA HOLDINGS LIMITEDsophymarine-openregistry-gb-14613686ORDINARY1100.00%

P-FEC GROUP LIMITED

sophymarine-openregistry-gb-14618389
Status
Active
Type
Private Limited Company
Incorporated
26/01/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Seven Stars House Seven Stars Industrial Estate, Coventry, West Midlands, CV3 4LB

Direct shareholders

ShareholderShare classShares held% of class
PAUL HOUSTONsophymarine-openregistry-h-paul-houston-ee5998ORDINARY75100.00%

Related parties

PartyRelationshipDetail
CATALYST MARKETING AGENCY LIMITEDsophymarine-openregistry-gb-07413227Holds shares inORDINARY A SHARES · 50.00%

MEADOWCROFT PROPERTY LIMITED

sophymarine-openregistry-gb-14619112
Status
Active
Type
Private Limited Company
Incorporated
26/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64304 — Activities of open-ended investment companies
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
4 Station Avenue, Coventry, West Midlands, CV4 9HS

Direct shareholders

ShareholderShare classShares held% of class
JAMES LEITHAN BOWESsophymarine-openregistry-h-james-leithan-bowes-bcf3eaORDINARY100100.00%

HAMZA INVESTMENTS LIMITED

sophymarine-openregistry-gb-14625535
Status
Active
Type
Private Limited Company
Incorporated
30/01/2023
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, 206 - 208, Coventry, CV6 4DD

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD HAMZA ZAHIDsophymarine-openregistry-h-mohammad-hamza-zahid-4546edORDINARY10

N&J ELVENNY LIMITED

sophymarine-openregistry-gb-14626100
Status
Active
Type
Private Limited Company
Incorporated
30/01/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Halo Centre, Coventry, West Midlands, CV3 2NT

Direct shareholders

ShareholderShare classShares held% of class
NEIL MCELVENNYsophymarine-openregistry-h-neil-mcelvenny-9bbee7ORDINARY100100.00%

OLYMPUS HEALTH LIMITED

sophymarine-openregistry-gb-14641535
Status
Active
Type
Private Limited Company
Incorporated
06/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
86220 — Specialists medical practice activities
Registered office
Cash'S Business Centre First Floor, Coventry, West Midlands, CV1 4PB

Direct shareholders

ShareholderShare classShares held% of class
ABBAS TEJANIsophymarine-openregistry-h-abbas-tejani-6924a5ORDINARY SHARES1,000100.00%

WINTECH CONSULTANTS LIMITED

sophymarine-openregistry-gb-14659037
Status
Active
Type
Private Limited Company
Incorporated
13/02/2023
Accounts
DORMANT
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
176 Lavender Avenue, Coventry, CV6 1DL

Direct shareholders

ShareholderShare classShares held% of class
PAUL JAMES PROCTORsophymarine-openregistry-h-paul-james-proctor-5858acORDINARY100100.00%

MIDLANDS ALUMINIUM BIFOLD DOORS LTD

sophymarine-openregistry-gb-14659152
Status
Active
Type
Private Limited Company
Incorporated
13/02/2023
Accounts
DORMANT
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
38 King Georges Avenue, Coventry, West Midlands, CV6 6FF

Direct shareholders

ShareholderShare classShares held% of class
GURTEJ SINGH SAGAR SINGH PAWARsophymarine-openregistry-h-gurtej-singh-sagar-singh-pawar-baa819ORDINARY2