UK companies/Coventry/Page 38
Companies in Coventry and their shareholdersPage 38 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 96 shareholdings and 9 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.
Companies with a register
5,929
CHOHAN PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-09020239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12-16 Station Street East, Coventry, CV6 5FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPREET SINGHsophymarine-openregistry-gb-16711005 | ORDINARY | 50 | |
| SANJOT SINGH CHOHANsophymarine-openregistry-h-sanjot-singh-chohan-ee05f2 | ORDINARY | 50 | |
| DAVINDER KAURsophymarine-openregistry-h-davinder-kaur-20f957 | ORDINARY 'A' | 1 | |
| JASDEEP KAURsophymarine-openregistry-h-jasdeep-kaur-ea054c | ORDINARY 'A' | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BEYOND (LOMBARD HOLDING) LTDsophymarine-openregistry-gb-12052220 | Holds shares in | ORDINARY |
ELMBRIDGE CAPITAL LTD
sophymarine-openregistry-gb-09475685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 64306 — Activities of real estate investment trusts
- Registered office
- 1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDWARD THOMASsophymarine-openregistry-h-david-edward-thomas-d74032 | ORDINARY B | 25 | 50.00% |
| DAVID EDWARD THOMASsophymarine-openregistry-h-david-edward-thomas-d74032 | ORDINARY A | 25 | 50.00% |
| JENNY THOMASsophymarine-openregistry-h-jenny-thomas-c934b9 | ORDINARY A | 25 | 50.00% |
| JENNY THOMASsophymarine-openregistry-h-jenny-thomas-c934b9 | ORDINARY B | 25 | 50.00% |
| SAMUEL IAN FLETCHERsophymarine-openregistry-h-samuel-ian-fletcher-733715 | ORDINARY A | 0 | 0.00% |
| ZOE FLETCHERsophymarine-openregistry-h-zoe-fletcher-32dc33 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SPRINGFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03916881 | Holds shares in | A ORDINARY · 0.00% |
| ARQUEBUS HOLDINGS LIMITEDsophymarine-openregistry-gb-13294696 | Holds shares in | A1 ORDINARY |
| PROJECTINA UK LIMITEDsophymarine-openregistry-gb-13540894 | Holds shares in | A2 ORDINARY |
D & S BUSINESS ASSOCIATES LTD
sophymarine-openregistry-gb-10028968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Unit 4a Meriden Works Birmingham Road, Coventry, CV5 9AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE LONGsophymarine-openregistry-h-diane-long-db2119 | ORDINARY | 100 | |
| DIANE LONGsophymarine-openregistry-h-diane-long-db2119 | B ORDINARY | 100 | |
| GEMMA ELVINSsophymarine-openregistry-h-gemma-elvins-643460 | B ORDINARY | 0 | |
| KAREN EARLSsophymarine-openregistry-h-karen-earls-0bfcbf | B ORDINARY | 0 | |
| SHAUN LONGsophymarine-openregistry-h-shaun-long-18660a | ORDINARY | 0 | |
| SHAUN LONGsophymarine-openregistry-h-shaun-long-18660a | B ORDINARY | 0 | |
BOXRAW LTD
sophymarine-openregistry-gb-10118084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14131 — Manufacture of other men's outerwear
- Registered office
- Ground & First Floor Offices, Herbert Art Gallery,, Coventry, CV1 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JAMES AMANNAsophymarine-openregistry-h-benjamin-james-amanna-0fc389 | FOUNDER SHARES | 3,380,000 | 99.41% |
| IZAAK AMANNAsophymarine-openregistry-h-izaak-amanna-87d5b7 | ORDINARY A | 425,000 | 50.00% |
| PARDEEP BARPAGGAsophymarine-openregistry-h-pardeep-barpagga-3a142d | ORDINARY A | 425,000 | 50.00% |
| STEPHANIE ALANA TRAPPsophymarine-openregistry-h-stephanie-alana-trapp-1f0406 | FOUNDER SHARES | 20,000 | 0.59% |
HANBECK LIMITED
sophymarine-openregistry-gb-10256699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- C/O Forest Friends Day Nursery Canal House, Coventry, CV1 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN STEWARTsophymarine-openregistry-h-benjamin-stewart-aaff09 | ORDINARY | 50 | 50.00% |
| CHRISTOPHER MARTIN MULHALLsophymarine-openregistry-h-christopher-martin-mulhall-e1be65 | ORDINARY B | 50 | 50.00% |
| HANNAH RUTH MULHALLsophymarine-openregistry-h-hannah-ruth-mulhall-3b9bf3 | ORDINARY B | 50 | 50.00% |
| REBECCA STEWARTsophymarine-openregistry-h-rebecca-stewart-05ebb6 | ORDINARY | 50 | 50.00% |
| CHRISTOPHER MARTIN MULHALLsophymarine-openregistry-h-christopher-martin-mulhall-e1be65 | ORDINARY | 0 | 0.00% |
| HANNAH RUTH MULHALLsophymarine-openregistry-h-hannah-ruth-mulhall-3b9bf3 | ORDINARY | 0 | 0.00% |
CORNALL BRAND DISTRIBUTION LTD
sophymarine-openregistry-gb-10483825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
- Registered office
- Empress House, Coventry, CV3 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA CORNALLsophymarine-openregistry-h-linda-cornall-0424a9 | A ORDINARY | 5 | |
| SIMON CORNALLsophymarine-openregistry-h-simon-cornall-ee265c | A ORDINARY | 5 | |
| RYAN CORNALLsophymarine-openregistry-h-ryan-cornall-cc5b3f | B ORDINARY | 4 | |
| LINDA CORNALLsophymarine-openregistry-h-linda-cornall-0424a9 | B ORDINARY | 3 | |
| SIMON CORNALLsophymarine-openregistry-h-simon-cornall-ee265c | B ORDINARY | 3 | |
| SOPHIE CORNALLsophymarine-openregistry-h-sophie-cornall-e697e2 | B ORDINARY | 0 | |
DHILLON FOODSTORE LIMITED
sophymarine-openregistry-gb-10526727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 351 Aldermans Green Road, Coventry, West Midlands, CV2 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAKHTAVAR SINGHsophymarine-openregistry-h-bakhtavar-singh-078500 | ORDINARY | 25 | 25.00% |
| DALBIR DHILLONsophymarine-openregistry-h-dalbir-dhillon-f1f15e | ORDINARY | 25 | 25.00% |
| JAY DHILLONsophymarine-openregistry-h-jay-dhillon-460064 | ORDINARY | 25 | 25.00% |
| SARJIT DHILLONsophymarine-openregistry-h-sarjit-dhillon-1e1dc3 | ORDINARY | 25 | 25.00% |
| SARJIT DHILLONsophymarine-openregistry-h-sarjit-dhillon-1e1dc3 | ORDINARY 'A' | 1 | 100.00% |
ATWAL HOMES DEVELOPMENT LIMITED
sophymarine-openregistry-gb-10527664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2016
- 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
- 1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELBIR ATWALsophymarine-openregistry-h-delbir-atwal-738d53 | B ORDINARY | 1 | 50.00% |
| HARDEEP ATWALsophymarine-openregistry-h-hardeep-atwal-8aebe3 | ORDINARY | 1 | 50.00% |
| HARJINDER ATWALsophymarine-openregistry-h-harjinder-atwal-0525a3 | B ORDINARY | 1 | 50.00% |
| KIRANDEEP ATWALsophymarine-openregistry-h-kirandeep-atwal-320e81 | ORDINARY | 1 | 50.00% |
FRESH MEDICAL GROUP LIMITED
sophymarine-openregistry-gb-10707557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
78200 — Temporary employment agency activities - Registered office
- Meriden Hall Main Road, Coventry, CV7 7PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NETWORK VENTURES LIMITEDsophymarine-openregistry-gb-04881694 | A ORDINARY | 145 | |
| BRADLEY NURTHENsophymarine-openregistry-h-bradley-nurthen-4891b0 | B ORDINARY | 45 | |
| SCOTT RUTTERsophymarine-openregistry-h-scott-rutter-fed0d6 | B ORDINARY | 10 | |
| SAMUEL LEWISsophymarine-openregistry-gb-00334669 | A ORDINARY | 0 | |
ACTON PROPERTIES (COVENTRY) LIMITED
sophymarine-openregistry-gb-10813913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 213 Torrington Avenue, Coventry, West Midlands, CV4 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIDDHARTH GULATIsophymarine-openregistry-h-siddharth-gulati-602cbd | ORDINARY B | 50 | 100.00% |
| SANDEEP GULATIsophymarine-openregistry-h-sandeep-gulati-5fd6f3 | ORDINARY A | 25 | 50.00% |
| THE ESTATE OF MRS SHALIA GULATI DEC'Dsophymarine-openregistry-h-the-estate-of-mrs-shalia-gulati-dec-d-1f1650 | ORDINARY A | 25 | 50.00% |
| SHAILA GULATIsophymarine-openregistry-h-shaila-gulati-944b90 | ORDINARY A | 0 | 0.00% |
D & T MECHANICAL SERVICES LIMITED
sophymarine-openregistry-gb-10945806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 35 Bilton Industrial Estate, Coventry, West Midlands, CV3 1JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN DEANsophymarine-openregistry-h-darren-dean-e9fc6b | ORDINARY A | 5 | 100.00% |
| VICTORIA ROSE DEANsophymarine-openregistry-h-victoria-rose-dean-e56628 | ORDINARY B | 5 | 100.00% |
| ABBIE LOUISE CLARKEsophymarine-openregistry-h-abbie-louise-clarke-2441a8 | ORDINARY B | 0 | 0.00% |
| THOMAS EDWARD SMITHsophymarine-openregistry-h-thomas-edward-smith-e0685e | ORDINARY A | 0 | 0.00% |
COVENTRY MODERN LIVING LIMITED
sophymarine-openregistry-gb-11171344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 6 Hampton Grange, Coventry, CV7 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NEILL CURRIEsophymarine-openregistry-h-mr-neill-currie-9887f9 | ORDINARY A | 35 | |
| MRS ZHOUJIN XINGsophymarine-openregistry-h-mrs-zhoujin-xing-741050 | ORDINARY A | 35 | |
| EMILY ROSE CURRIEsophymarine-openregistry-h-emily-rose-currie-c4c3cc | ORDINARY A | 15 | |
| JOSHUA KAI CURRIEsophymarine-openregistry-h-joshua-kai-currie-d3fae2 | ORDINARY A | 15 | |
| EMILY ROSE CURRIEsophymarine-openregistry-h-emily-rose-currie-c4c3cc | ORDINARY B | 1 | |
| JOSHUA KAI CURRIEsophymarine-openregistry-h-joshua-kai-currie-d3fae2 | ORDINARY B | 1 | |
| MR NEILL CURRIEsophymarine-openregistry-h-mr-neill-currie-9887f9 | ORDINARY B | 0 | |
| MRS ZHOUJIN XINGsophymarine-openregistry-h-mrs-zhoujin-xing-741050 | ORDINARY B | 0 | |
BADHO ENTERPRISES LTD
sophymarine-openregistry-gb-11883973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 5 Albany Road, Coventry, CV5 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARMINDER SINGH GILLsophymarine-openregistry-h-harminder-singh-gill-e3bafa | A ORDINARY | 1 | |
| KALVIR SINGH GILLsophymarine-openregistry-h-kalvir-singh-gill-e2d1bd | B ORDINARY | 1 | |
| KARANJIT KAUR GILLsophymarine-openregistry-h-karanjit-kaur-gill-0bb38d | B ORDINARY | 1 | |
| SHARANJIT KAUR GILLsophymarine-openregistry-h-sharanjit-kaur-gill-40fa95 | A ORDINARY | 1 | |
ANGEL BC LTD
sophymarine-openregistry-gb-12023404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- 6 Bow Court, Fletchworth Gate, Coventry, West Midlands, CV5 6SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT RICHARD ADAMSsophymarine-openregistry-h-scott-richard-adams-83fb94 | ORDINARY | 50 | 50.00% |
| SUKHJINDER SINGH BHADALsophymarine-openregistry-h-sukhjinder-singh-bhadal-8dd2d1 | ORDINARY | 50 | 50.00% |
| KULJIT BHADALsophymarine-openregistry-h-kuljit-bhadal-76553c | ORDINARY B | 1 | 50.00% |
| LOUSIE ADAMSsophymarine-openregistry-h-lousie-adams-1151ad | ORDINARY B | 1 | 50.00% |
DEYAAN LTD
sophymarine-openregistry-gb-12154528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 The Quadrant, Coventry, CV1 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDEEP BAINSsophymarine-openregistry-h-hardeep-bains-c86bc7 | ORDINARY | 5 | 50.00% |
| ROPINDER HEERsophymarine-openregistry-h-ropinder-heer-d54faf | ORDINARY | 5 | 50.00% |
| ANOOP SINGH BAINSsophymarine-openregistry-h-anoop-singh-bains-cb0ba7 | B CLASS | 1 | 50.00% |
| PRIYA KAUR BAINSsophymarine-openregistry-h-priya-kaur-bains-4f722b | B CLASS | 1 | 50.00% |
CHERWELL ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-12332782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Union House, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA HILLIDGEsophymarine-openregistry-h-victoria-hillidge-398f61 | ORDINARY A | 10 | |
| VICTORIA HILLIDGEsophymarine-openregistry-h-victoria-hillidge-398f61 | ORDINARY B | 7 | |
| ALEXANDER FENEMOREsophymarine-openregistry-h-alexander-fenemore-65e3ce | ORDINARY B | 1 | |
| ANDREW WHEELERsophymarine-openregistry-gb-10293447 | ORDINARY B | 1 | |
| EVE BIRCHsophymarine-openregistry-h-eve-birch-487651 | ORDINARY B | 1 | |
THE PACK SMART GROUP LIMITED
sophymarine-openregistry-gb-12590077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
64204 — Activities of distribution holding companies - Registered office
- Unit 5 Blue Ribbon Park, Coventry, CV6 5RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS WALKERsophymarine-openregistry-gb-14302738 | ORDINARY A | 50 | |
| REBECCA WALKERsophymarine-openregistry-gb-11448793 | ORDINARY B | 50 | |
| RICHARD HOLLANDsophymarine-openregistry-h-richard-holland-ca1ce9 | ORDINARY B | 50 | |
| SEANNA HOLLANDsophymarine-openregistry-h-seanna-holland-a5ca57 | ORDINARY A | 50 | |
| SEANNA HOLLANDsophymarine-openregistry-h-seanna-holland-a5ca57 | ORDINARY B | 0 | |
ECO FRIENDLY FUTURES LTD
sophymarine-openregistry-gb-12723401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JENKINSsophymarine-openregistry-h-kevin-jenkins-a1fa43 | ORDINARY "A" | 65 | 72.22% |
| LISA GOLDsophymarine-openregistry-h-lisa-gold-33613a | ORDINARY "A" | 25 | 27.78% |
| JAMIE ELMSsophymarine-openregistry-h-jamie-elms-99964c | ORDINARY "B" | 5 | 50.00% |
| NICK SIMMSsophymarine-openregistry-h-nick-simms-f40194 | ORDINARY "B" | 5 | 50.00% |
MEHTA LIMITED
sophymarine-openregistry-gb-13064858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- 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
- Bridge House, 9-13, Coventry, CV6 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATISH MANSUKHLAL MEHTAsophymarine-openregistry-h-atish-mansukhlal-mehta-134d01 | ORDINARY | 100 | 50.00% |
| MANSUKHLAL AVICHAL MEHTAsophymarine-openregistry-h-mansukhlal-avichal-mehta-0411ba | A ORDINARY | 100 | 50.00% |
| MAYUR MEHTAsophymarine-openregistry-h-mayur-mehta-7837ce | ORDINARY | 100 | 50.00% |
| NAYNA MANSUKHLAL MEHTAsophymarine-openregistry-h-nayna-mansukhlal-mehta-2527e0 | A ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLU FINANCIAL LTDsophymarine-openregistry-gb-13212244 | Holds shares in | A ORDINARY · 33.33% |
| NINETEEN59 LIMITEDsophymarine-openregistry-gb-09423425 | Holds shares in | A ORDINARY · 9.09% |
| FAIRACRE ESTATE LIMITEDsophymarine-openregistry-gb-01830148 | Holds shares in | ORDINARY · 8.33% |
| BY ROTATION LTDsophymarine-openregistry-gb-11916152 | Holds shares in | ORDINARY · 0.11% |
| LITTLE NORTHWICK PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-01606019 | Holds shares in | ORDINARY |
EXI DIGITAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-13337292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 111 Berkeley Road South, Coventry, CV5 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXI GROUP HOLDINGS LTDsophymarine-openregistry-gb-10767800 | ORDINARY | 70 | 70.00% |
| RICHARD JAMES KINNERSLEYsophymarine-openregistry-h-richard-james-kinnersley-ec40ad | ORDINARY | 15 | 15.00% |
| GARRY PETER FANNONsophymarine-openregistry-h-garry-peter-fannon-b3fd5a | ORDINARY | 10 | 10.00% |
| SIMON JOHN HOULDCROFTsophymarine-openregistry-h-simon-john-houldcroft-3456e1 | ORDINARY | 5 | 5.00% |
| GARRY PETER FANNONsophymarine-openregistry-h-garry-peter-fannon-b3fd5a | ORDINARY B | 1 | 100.00% |