UK companies/Coventry/Page 45
Companies in Coventry and their shareholdersPage 45 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 1 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
STARKLIGHT LIMITED
sophymarine-openregistry-gb-09552466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bridge House, Coventry, CV6 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ABDUL AZIM MASJIDIsophymarine-openregistry-h-mr-abdul-azim-masjidi-c2d7ab | ORDINARY | 70 | 35.00% |
| MR SURVIR SINGH NAGPALsophymarine-openregistry-h-mr-survir-singh-nagpal-3143d3 | ORDINARY | 70 | 35.00% |
| MR KARTAR SINGH KAKA SINGHsophymarine-openregistry-h-mr-kartar-singh-kaka-singh-1fac25 | ORDINARY | 35 | 17.50% |
| MR SAVINDER SINGHsophymarine-openregistry-h-mr-savinder-singh-f5a02c | ORDINARY | 25 | 12.50% |
MULBERRY COURT HEALTHCARE LIMITED
sophymarine-openregistry-gb-09612462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86102 — Medical nursing home activities
- Registered office
- 1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVJOT SINGHsophymarine-openregistry-gb-14940197 | ORDINARY | 625 | 55.56% |
| BHAVINDER SINGH TAMBERsophymarine-openregistry-h-bhavinder-singh-tamber-35b7e3 | ORDINARY | 325 | 28.89% |
| VISHAL BAKSHIsophymarine-openregistry-h-vishal-bakshi-793f73 | ORDINARY | 175 | 15.56% |
| SHAHZADA KHURAM AHMEDsophymarine-openregistry-h-shahzada-khuram-ahmed-ac2f59 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MULBERRY COURT HEALTHCARE PROPERTY LIMITEDsophymarine-openregistry-gb-09637044 | Holds shares in | ORDINARY · 6.25% |
FRITEX LTD
sophymarine-openregistry-gb-09636333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 9 Crayfish Close, Coventry, CV2 1UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY ONWUKAsophymarine-openregistry-h-mary-onwuka-6ba242 | ORD | 65 | |
| NELSON ONWUKAsophymarine-openregistry-h-nelson-onwuka-2eb242 | ORD | 28 | |
| FORSYTH ONWUKAsophymarine-openregistry-h-forsyth-onwuka-7c146d | ORD | 5 | |
| SYDNEY JAMESsophymarine-openregistry-gb-SC507983 | ORD | 2 | |
PANACHE EVENT DECOR LIMITED
sophymarine-openregistry-gb-09665320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 115 Forfield Road, Coventry, CV6 1FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURAMANJIT GILLsophymarine-openregistry-h-guramanjit-gill-06e701 | ORDINARY | 45 | |
| RAJVINDER GILLsophymarine-openregistry-h-rajvinder-gill-407c17 | ORDINARY | 45 | |
| DARSHO GILLsophymarine-openregistry-h-darsho-gill-8a00de | ORDINARY | 10 | |
| KARANJIT GILLsophymarine-openregistry-h-karanjit-gill-5426ea | ORDINARY | 0 | |
IA CAPITAL LIMITED
sophymarine-openregistry-gb-09733437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2015
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMJAD MAHMOODsophymarine-openregistry-h-amjad-mahmood-5d1ac9 | ORDINARY | 25 | |
| IKHLAQ AHMEDsophymarine-openregistry-h-ikhlaq-ahmed-087902 | ORDINARY | 25 | |
| REHANA KOUSARsophymarine-openregistry-h-rehana-kousar-4d402e | ORDINARY | 25 | |
| SUJAHAN BEGUM JALILsophymarine-openregistry-h-sujahan-begum-jalil-a99e5a | ORDINARY | 25 | |
D & K CORNLANDS STORES LIMITED
sophymarine-openregistry-gb-09759863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Sterling Accounting Services Ltd Bridge House 9-13, Coventry, West Midlands, CV6 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GURJEET SINGHsophymarine-openregistry-h-mr-gurjeet-singh-ee19d8 | ORDINARY | 25 | |
| MR HARESH PATELsophymarine-openregistry-h-mr-haresh-patel-025537 | ORDINARY | 25 | |
| MRS BIJAL PATELsophymarine-openregistry-h-mrs-bijal-patel-5516ec | ORDINARY | 25 | |
| MRS JASWINDER KAURsophymarine-openregistry-h-mrs-jaswinder-kaur-0fe676 | ORDINARY | 25 | |
IVRE NO 2 LIMITED
sophymarine-openregistry-gb-09799144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 20 First Floor, Coventry, CV4 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEARVIEW NO 1 LIMITEDsophymarine-openregistry-gb-07518845 | ORDINARY | 50 | |
| VOLPONE VENTURES LIMITEDsophymarine-openregistry-gb-07518585 | ORDINARY | 50 | |
| BROOK 11 LIMITEDsophymarine-openregistry-gb-07518838 | ORDINARY | 0 | |
| MAR INVESTMENTS LIMITEDsophymarine-openregistry-gb-15615881 | ORDINARY | 0 | |
HP INTERNATIONAL LIMITED
sophymarine-openregistry-gb-09801030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 137 Kenilworth Road, Coventry, West Midlands, CV4 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANISH JAGDISH POPATsophymarine-openregistry-h-anish-jagdish-popat-677cc3 | ORDINARY | 25 | |
| DILEN JAGDISH POPATsophymarine-openregistry-h-dilen-jagdish-popat-c642a2 | ORDINARY | 25 | |
| JAGDISH KANTILAL POPATsophymarine-openregistry-h-jagdish-kantilal-popat-c67681 | ORDINARY | 25 | |
| RITA JAGDISH POPATsophymarine-openregistry-h-rita-jagdish-popat-9e02ce | ORDINARY | 25 | |
ENTIRE CARE LTD
sophymarine-openregistry-gb-09825648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2015
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Steeple House Office 2, Coventry, CV1 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMALJIT KAUR SIDHUsophymarine-openregistry-h-kamaljit-kaur-sidhu-9b82b5 | ORDINARY | 50 | |
| RAJBIR RAIsophymarine-openregistry-h-rajbir-rai-6f446f | ORDINARY | 50 | |
| PARAMJIT SINGH RAIsophymarine-openregistry-h-paramjit-singh-rai-4918bc | ORDINARY | 0 | |
| PARAMJIT SINGH SIDHUsophymarine-openregistry-h-paramjit-singh-sidhu-f8f485 | ORDINARY | 0 | |
AQUEOUS IRRIGATION LIMITED
sophymarine-openregistry-gb-10055498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Blackhorse Road, Coventry, West Midlands, CV6 6DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GORDON WHELANsophymarine-openregistry-h-robert-gordon-whelan-7bc2d5 | ORDINARY | 600 | |
| GRAEME WHELANsophymarine-openregistry-h-graeme-whelan-571c31 | ORDINARY | 150 | |
| RICHARD WHELANsophymarine-openregistry-h-richard-whelan-cca42f | ORDINARY | 150 | |
| PAUL BROWNsophymarine-openregistry-gb-OC425438 | ORDINARY | 100 | |
SEEHRA FURNITURE HOUSE (UK) LTD
sophymarine-openregistry-gb-10058294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 20 Badger Road, Coventry, West Midlands, CV3 2PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIAN SINGH SEEHRAsophymarine-openregistry-h-gian-singh-seehra-ae2a8b | ORDINARY | 25 | |
| MANDIP SINGH SEEHRAsophymarine-openregistry-h-mandip-singh-seehra-fa518c | ORDINARY | 25 | |
| RAJINDER KAUR MISTRYsophymarine-openregistry-h-rajinder-kaur-mistry-e61b85 | ORDINARY | 25 | |
| SURINDER KAUR SEEHRAsophymarine-openregistry-h-surinder-kaur-seehra-a9bc99 | ORDINARY | 25 | |
COUNTRY DOG FOOD LIMITED
sophymarine-openregistry-gb-10073333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 10920 — Manufacture of prepared pet foods
- Registered office
- Leofric House, Coventry, CV3 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LEROY VINCENT CLARKsophymarine-openregistry-h-paul-leroy-vincent-clark-c8b8a4 | ORDINARY | 674 | 59.12% |
| APRIL ANN DONNELLYsophymarine-openregistry-h-april-ann-donnelly-4b4879 | ORDINARY | 361 | 31.67% |
| DAVID ALEXANDER CARRsophymarine-openregistry-h-david-alexander-carr-c765d0 | ORDINARY | 105 | 9.21% |
| ADAM GRANT WALLsophymarine-openregistry-h-adam-grant-wall-7eff98 | ORDINARY | 0 | 0.00% |
AUTOBAHN INTERNATIONAL LIMITED
sophymarine-openregistry-gb-10220617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2016
- Accounts
- DORMANT
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- Friars House, Coventry, CV1 2TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARNJIT SARANNAsophymarine-openregistry-h-charnjit-saranna-df1c21 | ORDINARY | 30 | |
| LASHMAN SARANNAsophymarine-openregistry-h-lashman-saranna-49040c | ORDINARY | 30 | |
| SUKHVEER SARANNAsophymarine-openregistry-h-sukhveer-saranna-43c5ee | ORDINARY | 25 | |
| KALVIN SARANNAsophymarine-openregistry-h-kalvin-saranna-ce539c | ORDINARY | 15 | |
YAHIT LTD
sophymarine-openregistry-gb-10254964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Freeman Street, Coventry, CV6 5FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKMAL HABIBsophymarine-openregistry-h-akmal-habib-c42867 | ORDINARY | 60 | |
| FARAH HABIBsophymarine-openregistry-h-farah-habib-9779ec | ORDINARY | 25 | |
| MUHAMMAD HUMZA AKMAL HABIBsophymarine-openregistry-h-muhammad-humza-akmal-habib-6070ad | ORDINARY | 15 | |
| AAMINA AKMAL HABIBsophymarine-openregistry-h-aamina-akmal-habib-3b86c7 | ORDINARY | 0 | |
HOUSE OF DENTAL LIMITED
sophymarine-openregistry-gb-10327453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOUSE OF DENTAL GROUP HOLDINGS LTDsophymarine-openregistry-gb-15684978 | ORDINARY | 636,873 | 100.00% |
| KARAN KUMAR FARMAHsophymarine-openregistry-h-karan-kumar-farmah-9cd484 | ORDINARY | 0 | 0.00% |
| ROHIT KUMAR FARMAHsophymarine-openregistry-h-rohit-kumar-farmah-0b728b | ORDINARY | 0 | 0.00% |
| SACHIN KUMAR FARMAHsophymarine-openregistry-h-sachin-kumar-farmah-a2ed4f | ORDINARY | 0 | 0.00% |
ESCAPE LIVE SUA LTD
sophymarine-openregistry-gb-10343158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Escape Live, Coventry, CV1 2HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESCAPE ENTERPRISES LTDsophymarine-openregistry-gb-11786529 | ORD | 100 | |
| JASKARN SINGH SODHIsophymarine-openregistry-h-jaskarn-singh-sodhi-b71e1e | ORD | 0 | |
| JOHN DALZIELsophymarine-openregistry-gb-SC882502 | ORD | 0 | |
| SUKHJIT MANN-SODHIsophymarine-openregistry-h-sukhjit-mann-sodhi-738d98 | ORD | 0 | |
THUKRAL ASSETS LIMITED
sophymarine-openregistry-gb-10351802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 105 Leamington Road, Coventry, CV3 6GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHBIR PAL SINGH THUKRALsophymarine-openregistry-h-mahbir-pal-singh-thukral-5909db | ORDINARY | 90 | 90.00% |
| BALWINDER SINGH THUKRALsophymarine-openregistry-h-balwinder-singh-thukral-982aed | ORDINARY | 5 | 5.00% |
| TAJINDER KAUR THUKRALsophymarine-openregistry-h-tajinder-kaur-thukral-a6b17b | ORDINARY | 5 | 5.00% |
| KABIR PAL SINGH THUKRALsophymarine-openregistry-h-kabir-pal-singh-thukral-b560c3 | ORDINARY | 0 | 0.00% |
WOLVERHAMPTON 1018 LTD
sophymarine-openregistry-gb-10444346
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 25/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 13 Ensign Business Centre, Coventry, West Midlands, CV4 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIN BONG LAMsophymarine-openregistry-h-kin-bong-lam-086701 | ORDINARY | 75 | 75.00% |
| HUAYU LINsophymarine-openregistry-h-huayu-lin-a5c261 | ORDINARY | 15 | 15.00% |
| YAU TONG CHIUsophymarine-openregistry-h-yau-tong-chiu-a99294 | ORDINARY | 10 | 10.00% |
| ZHEN HUA ZHAOsophymarine-openregistry-h-zhen-hua-zhao-df2fa7 | ORDINARY | 0 | 0.00% |
CLOSER 2 HOME LIMITED
sophymarine-openregistry-gb-10468358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 1 Newington Close, Coventry, CV6 1PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN FOSTERsophymarine-openregistry-h-alan-foster-56c0ac | ORDINARY | 750 | |
| CEDAR CREEK SARLsophymarine-openregistry-h-cedar-creek-sarl-27f5b7 | ORDINARY | 250 | |
| CARL FOSTERsophymarine-openregistry-h-carl-foster-6dcb54 | ORDINARY | 0 | |
| SHIRLEY FOSTERsophymarine-openregistry-h-shirley-foster-7babcb | ORDINARY | 0 | |
CHANNING DIGESTER LIMITED
sophymarine-openregistry-gb-10501510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Brandon Grange Farm Bretford Road, Coventry, CV8 3GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR ROBERT CHANNINGsophymarine-openregistry-h-alistair-robert-channing-bf17f7 | ORDINARY | 10 | 25.00% |
| ANDREW JAMES CHANNINGsophymarine-openregistry-h-andrew-james-channing-02f2c4 | ORDINARY | 10 | 25.00% |
| JEAN ALISON CHANNINGsophymarine-openregistry-h-jean-alison-channing-e73a58 | ORDINARY | 10 | 25.00% |
| SARAH HELEN CHANNINGsophymarine-openregistry-h-sarah-helen-channing-a8ed66 | ORDINARY | 10 | 25.00% |