UK companies/Coventry/Page 44

Companies in Coventry and their shareholdersPage 44 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 80 shareholdings and 0 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
80
Related parties
0

STUDIO MEGASTAR LTD

sophymarine-openregistry-gb-08499808
Status
Active
Type
Private Limited Company
Incorporated
23/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
Unit 1.7 & 1.8 The Arches Industrial Estate, Coventry, West Midlands, CV1 3JQ

Direct shareholders

ShareholderShare classShares held% of class
KAREN LOUISE JOHNSTONsophymarine-openregistry-h-karen-louise-johnston-9e7a5dORDINARY5050.00%
MARK STEVEN JOHNSTONsophymarine-openregistry-h-mark-steven-johnston-f0f0a1ORDINARY5050.00%
DANIEL JOHN MORRISONsophymarine-openregistry-h-daniel-john-morrison-f137c3ORDINARY00.00%
PAUL ENTWISTLEsophymarine-openregistry-h-paul-entwistle-48eeb7ORDINARY00.00%

STICKY FINGERS COVENTRY LTD

sophymarine-openregistry-gb-08537676
Status
Active
Type
Private Limited Company
Incorporated
21/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
71 Winsford Avenue, Coventry, West Midlands, CV5 9JG

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH BESTARDsophymarine-openregistry-h-joseph-bestard-493f7311
KATIE BESTARDsophymarine-openregistry-h-katie-bestard-fbbf6011
ANDREW BESTARDsophymarine-openregistry-h-andrew-bestard-c2d63e10
SHARON BESTARDsophymarine-openregistry-h-sharon-bestard-2091b810

BROOK CAPITAL LTD

sophymarine-openregistry-gb-08613419
Status
Active
Type
Private Limited Company
Incorporated
17/07/2013
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Room 20 The Chainworks Unit 15 The Arches, Coventry, CV1 3JQ

Direct shareholders

ShareholderShare classShares held% of class
RENU NAYYARsophymarine-openregistry-h-renu-nayyar-5da67cORD350
JAYA NAYYARsophymarine-openregistry-h-jaya-nayyar-136968ORD127
PETER LEONARDsophymarine-openregistry-h-peter-leonard-6ec5baORD25
CHRIS FERNYHOUGHsophymarine-openregistry-h-chris-fernyhough-a88de5ORD0

BROAD LANE MANAGEMENT (COVENTRY) LIMITED

sophymarine-openregistry-gb-08659720
Status
Active
Type
Private Limited Company
Incorporated
21/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
403 Broad Lane, Coventry, CV5 7AX

Direct shareholders

ShareholderShare classShares held% of class
MARC WALLsophymarine-openregistry-h-marc-wall-01f73fORDINARY133.33%
NATHAN JOHN TILSLEYsophymarine-openregistry-h-nathan-john-tilsley-040ff9ORDINARY133.33%
PHILIP BOFFINsophymarine-openregistry-h-philip-boffin-c89541ORDINARY133.33%
PETER MATHEW FARRELLYsophymarine-openregistry-h-peter-mathew-farrelly-b1b7a7ORDINARY00.00%

ESCAPE LIVE LTD

sophymarine-openregistry-gb-08734295
Status
Active
Type
Private Limited Company
Incorporated
16/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Escape Live, Coventry, CV1 2HW

Direct shareholders

ShareholderShare classShares held% of class
ESCAPE ENTERPRISES LTDsophymarine-openregistry-gb-11786529ORDINARY100
JASKARN SINGH SODHIsophymarine-openregistry-h-jaskarn-singh-sodhi-b71e1eORDINARY0
JOHN DALZIELsophymarine-openregistry-gb-SC882502ORDINARY0
SURJIT KAUR SODHIsophymarine-openregistry-h-surjit-kaur-sodhi-af68caORDINARY0

GREEN 4 MOTOR GROUP LIMITED

sophymarine-openregistry-gb-08777828
Status
Active
Type
Private Limited Company
Incorporated
15/11/2013
Accounts
GROUP
SIC
45111 — Sale of new cars and light motor vehicles
Registered office
540 London Road, Coventry, CV3 4EW

Direct shareholders

ShareholderShare classShares held% of class
TREVOR LEGGETTsophymarine-openregistry-h-trevor-leggett-d430fbORDINARY68,770
ADAM DODDSsophymarine-openregistry-h-adam-dodds-535b8cORDINARY24,800
DAVID EVERITTsophymarine-openregistry-h-david-everitt-3736f1ORDINARY24,800
ALISON FRANCEsophymarine-openregistry-h-alison-france-f444a9ORDINARY6,230

MORRIS BROTHERS CONTRACTORS LIMITED

sophymarine-openregistry-gb-08844675
Status
Active
Type
Private Limited Company
Incorporated
14/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
01610 — Support activities for crop production
Registered office
3mc Middlemarch Business Park, Coventry, West Midlands, CV3 4FJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN MORRISsophymarine-openregistry-h-john-morris-8715caORDINARY125.00%
JOSEPH REGINALD MORRIS (DECEASED)sophymarine-openregistry-h-joseph-reginald-morris-deceased-a04ce3ORDINARY125.00%
PHYLLIS DOREEN MORRISsophymarine-openregistry-h-phyllis-doreen-morris-f56bf8ORDINARY125.00%
STEPHEN MORRISsophymarine-openregistry-h-stephen-morris-2765cfORDINARY125.00%

TAIT MEDICAL CONSULTANCY LIMITED

sophymarine-openregistry-gb-08848407
Status
Active
Type
Private Limited Company
Incorporated
16/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
2nd Floor, Holt Court, Coventry, CV1 1EJ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS KARL TAITsophymarine-openregistry-h-nicholas-karl-tait-a2a5ceORDINARY80
HAYLEY SUSAN TAITsophymarine-openregistry-h-hayley-susan-tait-0eb45dORDINARY20
CONNOR TAITsophymarine-openregistry-h-connor-tait-34d0baORDINARY0
ELANOR TAITsophymarine-openregistry-h-elanor-tait-c4601eORDINARY0

HANDS ON DEVELOPMENT LIMITED

sophymarine-openregistry-gb-08866084
Status
Active
Type
Private Limited Company
Incorporated
29/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
81300 — Landscape service activities
Registered office
16 Glovers Close, Coventry, CV7 7PB

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS HANDSsophymarine-openregistry-h-nicholas-hands-24f6d6ORDINARY50
SAMANTHA HANDSsophymarine-openregistry-h-samantha-hands-4d7b5dORDINARY50
STEPHEN JAMES HANDSsophymarine-openregistry-h-stephen-james-hands-ec9ffbORDINARY0
TINA MARGARET HANDSsophymarine-openregistry-h-tina-margaret-hands-bfbcb3ORDINARY0

CHINT LIMITED

sophymarine-openregistry-gb-08920686
Status
Active
Type
Private Limited Company
Incorporated
04/03/2014
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
86900 — Other human health activities
Registered office
Steeple House, Office 2,, Coventry, West Midlands, CV1 3BY

Direct shareholders

ShareholderShare classShares held% of class
KAMALJIT SIDHUsophymarine-openregistry-h-kamaljit-sidhu-a8ff4eORDINARY45
RAJBIR RAIsophymarine-openregistry-h-rajbir-rai-6f446fORDINARY45
PARAMJIT SINGH RAIsophymarine-openregistry-h-paramjit-singh-rai-4918bcORDINARY5
PARAMJIT SINGH SIDHUsophymarine-openregistry-h-paramjit-singh-sidhu-f8f485ORDINARY5

THE FARMHOUSE COVENTRY LIMITED

sophymarine-openregistry-gb-08927361
Status
Active
Type
Private Limited Company
Incorporated
07/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
215 Beechwood Avenue, Coventry, CV5 6HB

Direct shareholders

ShareholderShare classShares held% of class
BASHARAT MOHAMMEDsophymarine-openregistry-h-basharat-mohammed-f62435ORDINARY5050.00%
MOHAMMED SARNWALsophymarine-openregistry-h-mohammed-sarnwal-1f0226ORDINARY2525.00%
MOHAMMED WAQASsophymarine-openregistry-h-mohammed-waqas-5a0562ORDINARY2525.00%
KHALDA BIBIsophymarine-openregistry-h-khalda-bibi-36d692ORDINARY00.00%

MY BUILD ESTIMATE LIMITED

sophymarine-openregistry-gb-08964862
Status
Active
Type
Private Limited Company
Incorporated
28/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Bridge House, Coventry, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
PARIVA HOLDINGS LIMITEDsophymarine-openregistry-gb-13324985ORDINARY100
MR PARMINDER SINGH BHANGALsophymarine-openregistry-h-mr-parminder-singh-bhangal-a80b8bORDINARY0
MRS KARENJEET KAUR BHANGALsophymarine-openregistry-h-mrs-karenjeet-kaur-bhangal-5d7bddORDINARY0
MRS LILY KAURsophymarine-openregistry-h-mrs-lily-kaur-51a599ORDINARY0

J & A PROPERTIES (COVENTRY) LIMITED

sophymarine-openregistry-gb-09020477
Status
Active
Type
Private Limited Company
Incorporated
01/05/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Old Rectory, Coventry, England And Wales, CV7 8RD

Direct shareholders

ShareholderShare classShares held% of class
ALKA SOODsophymarine-openregistry-h-alka-sood-bb5b05ORDINARY50
RAJENDER PAL SOODsophymarine-openregistry-h-rajender-pal-sood-aaf90eORDINARY50
ARON PAL SOODsophymarine-openregistry-h-aron-pal-sood-9c14f2ORDINARY0
JOSH PAL SOODsophymarine-openregistry-h-josh-pal-sood-0d2143ORDINARY0

HAISO PHARMA LTD

sophymarine-openregistry-gb-09140630
Status
Active
Type
Private Limited Company
Incorporated
21/07/2014
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
102 Rotherham Road, Coventry, CV6 4FR

Direct shareholders

ShareholderShare classShares held% of class
ASIF KHALIDsophymarine-openregistry-h-asif-khalid-39e06cORDINARY78
HUSAM JAFARsophymarine-openregistry-h-husam-jafar-3a5ce3ORDINARY11
SHOAIB QURBANsophymarine-openregistry-h-shoaib-qurban-7c06edORDINARY11
OMAIR JAVEDsophymarine-openregistry-h-omair-javed-51b6e8ORDINARY0

GIBSON CONSULTANCY LIMITED

sophymarine-openregistry-gb-09233341
Status
Active
Type
Private Limited Company
Incorporated
24/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
1&2 Mercia Village Torwood Close, Coventry, West Midlands, CV4 8HX

Direct shareholders

ShareholderShare classShares held% of class
GORDON MAXWELL GIBSONsophymarine-openregistry-h-gordon-maxwell-gibson-85ec3cORDINARY18592.50%
JOSEPH KNOTTsophymarine-openregistry-h-joseph-knott-423807ORDINARY105.00%
ADRIAN ZEENsophymarine-openregistry-h-adrian-zeen-38bdf5ORDINARY52.50%
DAVID CLARKsophymarine-openregistry-gb-OC356610ORDINARY00.00%

KENLED LIMITED

sophymarine-openregistry-gb-09411780
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/01/2015
Accounts
DORMANT
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
6 Westhill Road, Coventry, CV6 2AA

Direct shareholders

ShareholderShare classShares held% of class
DAVID LEDWIDGEsophymarine-openregistry-h-david-ledwidge-9c9b04ORD233.33%
RYAN KENNYsophymarine-openregistry-h-ryan-kenny-327acdORD233.33%
JOHN NEVINsophymarine-openregistry-gb-00842774ORD116.67%
NEVIN FINBARsophymarine-openregistry-h-nevin-finbar-f0c41fORD116.67%

KUNDERT LIMITED

sophymarine-openregistry-gb-09426065
Status
Active
Type
Private Limited Company
Incorporated
06/02/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
4 The Quadrant, Coventry, West Midlands, CV1 2EL

Direct shareholders

ShareholderShare classShares held% of class
ANDREA JENNY WARDsophymarine-openregistry-h-andrea-jenny-ward-58b73bORDINARY1
PAUL THOMAS HUGHESsophymarine-openregistry-h-paul-thomas-hughes-bae650ORDINARY1
SARAH WARWICKsophymarine-openregistry-h-sarah-warwick-38caeeORDINARY1
HENRY WHITNEYsophymarine-openregistry-h-henry-whitney-48070dORDINARY0

WEST MIDLANDS WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-09528523
Status
Active
Type
Private Limited Company
Incorporated
07/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
66300 — Fund management activities
Registered office
Bri House, Coventry, CV5 9RL

Direct shareholders

ShareholderShare classShares held% of class
BRI WEALTH MANAGEMENT PLCsophymarine-openregistry-gb-00727301ORDINARY100
IAN GOUGHsophymarine-openregistry-h-ian-gough-5d1283ORDINARY0
OLIVER GOUGHsophymarine-openregistry-gb-08704190ORDINARY0
REBECCA MICKIEWICZsophymarine-openregistry-h-rebecca-mickiewicz-8fe66cORDINARY0

HCL SERVICES LIMITED

sophymarine-openregistry-gb-09548838
Status
Active
Type
Private Limited Company
Incorporated
17/04/2015
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Stonebridge Golf Club Somers Road, Coventry, CV7 7PL

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM HANNONsophymarine-openregistry-h-william-hannon-769bf5ORDINARY40
DAVID HANNONsophymarine-openregistry-gb-14020967ORDINARY30
CRAIG CLARKsophymarine-openregistry-gb-11190108ORDINARY15
AUSTEN LLEWELLYNsophymarine-openregistry-h-austen-llewellyn-92fad5ORDINARY0

LOGOS INVESTMENTS LTD

sophymarine-openregistry-gb-09550991
Status
Active
Type
Private Limited Company
Incorporated
20/04/2015
Accounts
DORMANT
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
46900 — Non-specialised wholesale trade
47750 — Retail sale of cosmetic and toilet articles in specialised stores
98100 — Undifferentiated goods-producing activities of private households for own use
Registered office
7 Willow Way, Coventry, West Midlands, CV3 3HU

Direct shareholders

ShareholderShare classShares held% of class
JANE ADU-BOAHENEsophymarine-openregistry-h-jane-adu-boahene-43412dORD50025.00%
MICHAEL KWESI ESSOUNsophymarine-openregistry-h-michael-kwesi-essoun-7b32aeORD50025.00%
NANA ADJOA KOKUA ESSOUNsophymarine-openregistry-h-nana-adjoa-kokua-essoun-065e13ORD50025.00%
PRINCE ADU-BOAHENEsophymarine-openregistry-h-prince-adu-boahene-7aafffORD50025.00%