UK companies/Coventry/Page 46
Companies in Coventry and their shareholdersPage 46 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 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.
Companies with a register
5,929
KEE INVESTMENTS LIMITED
sophymarine-openregistry-gb-10557340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASHIR HABIB LAHERIAsophymarine-openregistry-h-bashir-habib-laheria-0db7a4 | ORDINARY | 35 | 35.00% |
| SHAMIM BASHIR LAHERIAsophymarine-openregistry-h-shamim-bashir-laheria-4a6984 | ORDINARY | 35 | 35.00% |
| LUBNA BASHIR LAHERIAsophymarine-openregistry-h-lubna-bashir-laheria-7103fe | ORDINARY | 15 | 15.00% |
| SHABANA LAHERIAsophymarine-openregistry-h-shabana-laheria-5d2e6d | ORDINARY | 15 | 15.00% |
UNIVENT SYSTEMS STAINLESS STEEL LTD
sophymarine-openregistry-gb-10576685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- Unit 2, Coventry, CV7 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY ALAN WHEELERsophymarine-openregistry-h-jeffrey-alan-wheeler-10bdf6 | ORDINARY | 60 | 60.00% |
| WENDY WHEELERsophymarine-openregistry-h-wendy-wheeler-03374b | ORDINARY | 30 | 30.00% |
| PAUL JAMES BRESLINsophymarine-openregistry-h-paul-james-breslin-3c8039 | ORDINARY | 10 | 10.00% |
| MARK WINTERSsophymarine-openregistry-h-mark-winters-0daf4a | ORDINARY | 0 | 0.00% |
ASKE LTD
sophymarine-openregistry-gb-10579533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Albany Road, Coventry, CV5 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURJEVEN SANDHUsophymarine-openregistry-h-gurjeven-sandhu-5876bc | ORDINARY | 334 | |
| AMRIT TEJAsophymarine-openregistry-h-amrit-teja-a46152 | ORDINARY | 333 | |
| KINDERA SANDHU-HOPKINSsophymarine-openregistry-h-kindera-sandhu-hopkins-0b6507 | ORDINARY | 333 | |
| JASBIR SANDHUsophymarine-openregistry-h-jasbir-sandhu-0249e8 | ORDINARY | 0 | |
CONCALE GROUP LTD
sophymarine-openregistry-gb-10596246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- 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 |
|---|
| HARJIT SINGHsophymarine-openregistry-h-harjit-singh-1cdac3 | ORDINARY | 50 | |
| NAVJOT KAURsophymarine-openregistry-h-navjot-kaur-0de3ec | ORDINARY | 50 | |
| AMRITVEER SINGHsophymarine-openregistry-h-amritveer-singh-8dd3ae | ORDINARY | 0 | |
| PAVITAR SINGH PAHALsophymarine-openregistry-h-pavitar-singh-pahal-e7e33c | ORDINARY | 0 | |
LYRIC PROPERTIES & INVESTMENTS LTD
sophymarine-openregistry-gb-10623585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3rd Floor Lyric House, Coventry, CV6 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMEER DAARsophymarine-openregistry-h-sameer-daar-83df51 | ORDINARY | 2 | |
| SUHAIL DAARsophymarine-openregistry-h-suhail-daar-79e029 | ORDINARY | 2 | |
| SUSHILA DAARsophymarine-openregistry-h-sushila-daar-e9dcd5 | ORDINARY | 0 | |
| YUSUF DAARsophymarine-openregistry-h-yusuf-daar-4b86fb | ORDINARY | 0 | |
HD BIRMINGHAM HOLDINGS LTD
sophymarine-openregistry-gb-10651393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| HOUSE OF DENTAL GROUP HOLDINGS LTDsophymarine-openregistry-gb-15684978 | ORDINARY | 3 | 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% |
FAIRWOOD LAKES HOLIDAY PARK LIMITED
sophymarine-openregistry-gb-10653040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55201 — Holiday centres and villages
- Registered office
- 5 The Quadrant, Coventry, CV1 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIRWOOD LAKES TRADING LTDsophymarine-openregistry-gb-15430708 | ORDINARY | 2 | 100.00% |
| CRAIG SHEPPARDsophymarine-openregistry-h-craig-sheppard-c7e07f | ORDINARY | 0 | 0.00% |
| CRISPIN BRUCE PRANCE THOMASsophymarine-openregistry-h-crispin-bruce-prance-thomas-099336 | ORDINARY | 0 | 0.00% |
| ZEYA ELEANORE PHILLIPS-THOMASsophymarine-openregistry-h-zeya-eleanore-phillips-thomas-2505cf | ORDINARY | 0 | 0.00% |
THE MAPLE GROUP LIMITED
sophymarine-openregistry-gb-10677816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 7 Edison Buildings, Coventry, CV1 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SHAQUILLE-MOHAMED PABANIsophymarine-openregistry-h-mr-shaquille-mohamed-pabani-8a1e2a | ORDINARY | 35 | 70.00% |
| MR MAHEBUB NOORALI KARIMsophymarine-openregistry-h-mr-mahebub-noorali-karim-0647e2 | ORDINARY | 11 | 22.00% |
| SHILLAH HAMIsophymarine-openregistry-h-shillah-hami-e2085b | ORDINARY | 3 | 6.00% |
| SHENI PREMJIsophymarine-openregistry-h-sheni-premji-56fa2f | ORDINARY | 1 | 2.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARE 4U SERVICES (MIDLANDS) LTDsophymarine-openregistry-gb-06390885 | Holds shares in | ORDINARY £1 SHARES · 100.00% |
| YNZ LIMITEDsophymarine-openregistry-gb-09920085 | Holds shares in | ORDINARY · 100.00% |
| THE WILLOWS RESIDENTIAL CARE HOME (PROPCO) LIMITEDsophymarine-openregistry-gb-10967317 | Holds shares in | ORDINARY · 100.00% |
| THE MAPLE GROUP (OPCO) LIMITEDsophymarine-openregistry-gb-11314893 | Holds shares in | ORDINARY · 100.00% |
LUCKMANS DUCKETT PARKER TRUSTEES LIMITED
sophymarine-openregistry-gb-10694328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2017
- Accounts
- DORMANT
- SIC
- 66190 — Activities auxiliary to financial intermediation 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 |
|---|
| ASHWANI KUMAR RISHIRAJsophymarine-openregistry-h-ashwani-kumar-rishiraj-b392ba | ORDINARY 1P | 34 | 34.00% |
| MARK DAVID SPAFFORDsophymarine-openregistry-h-mark-david-spafford-9f4b92 | ORDINARY 1P | 33 | 33.00% |
| NICHOLAS ALEXANDER WATERHOUSE-BROWNsophymarine-openregistry-h-nicholas-alexander-waterhouse-brown-193a3f | ORDINARY 1P | 33 | 33.00% |
| STEVEN ALLEN TWIGGERsophymarine-openregistry-h-steven-allen-twigger-c47f2d | ORDINARY 1P | 0 | 0.00% |
PEERLESS MANAGEMENT CONSULTANTS LIMITED
sophymarine-openregistry-gb-10708248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Holt Court 16 Warwick Row, Coventry, CV1 1EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DAVID JENKINsophymarine-openregistry-h-robert-david-jenkin-01c85d | ORDINARY | 55 | |
| ANNA JENKINsophymarine-openregistry-h-anna-jenkin-e02ae9 | ORDINARY | 15 | |
| ISABELLA JENKINsophymarine-openregistry-h-isabella-jenkin-ca4adf | ORDINARY | 15 | |
| JENNIFER JENKINsophymarine-openregistry-h-jennifer-jenkin-4ac338 | ORDINARY | 15 | |
INSPIRES TECHNOLOGY LIMITED
sophymarine-openregistry-gb-10728146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Rolt House St. Nicholas Street, Coventry, CV1 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INSPIRES HOLDING LTDsophymarine-openregistry-gb-14426917 | ORDINARY | 99 | 100.00% |
| GRAHAM DIXONsophymarine-openregistry-gb-04740485 | ORDINARY | 0 | 0.00% |
| IAN KEVIN ROWANsophymarine-openregistry-h-ian-kevin-rowan-6a9929 | ORDINARY | 0 | 0.00% |
| ROBERT LOAKESsophymarine-openregistry-h-robert-loakes-e81513 | ORDINARY | 0 | 0.00% |
QUALITY WINE & SPIRIT LTD
sophymarine-openregistry-gb-10769532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Bridge House, Coventry, CV6 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BALJINDER SINGHsophymarine-openregistry-h-mr-baljinder-singh-39dd4d | ORDINARY | 150 | |
| MR AMARJIT SINGH BEDIsophymarine-openregistry-h-mr-amarjit-singh-bedi-9f630c | ORDINARY | 100 | |
| J & S BEDI LTDsophymarine-openregistry-gb-13319778 | ORDINARY | 50 | |
| MR DEVINDER PAL SINGH ARORAsophymarine-openregistry-h-mr-devinder-pal-singh-arora-4552e9 | ORDINARY | 0 | |
CHEMICARE (CENTRAL) LTD
sophymarine-openregistry-gb-10871254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2017
- 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
- Cash'S Business Centre 1st Floor, Coventry, West Midlands, CV1 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVENDRA JOSHIsophymarine-openregistry-h-davendra-joshi-b91221 | ORDINARY | 26 | 26.00% |
| RINA JOSHIsophymarine-openregistry-h-rina-joshi-cf197d | ORDINARY | 26 | 26.00% |
| ISHAAN JOSHIsophymarine-openregistry-h-ishaan-joshi-3d7a64 | ORDINARY | 24 | 24.00% |
| KAISHA JOSHIsophymarine-openregistry-h-kaisha-joshi-b533bb | ORDINARY | 24 | 24.00% |
CHEMICARE (MOSELEY) LTD
sophymarine-openregistry-gb-10871459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Cash'S Business Centre 1st Floor, Coventry, West Midlands, CV1 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JHEETA LIMITEDsophymarine-openregistry-gb-06285212 | ORDINARY | 88 | 44.00% |
| DAVENDRA JOSHIsophymarine-openregistry-h-davendra-joshi-b91221 | ORDINARY | 56 | 28.00% |
| GURDIP KAUR HEERsophymarine-openregistry-h-gurdip-kaur-heer-85acc7 | ORDINARY | 28 | 14.00% |
| JASBINDER SINGH HEERsophymarine-openregistry-h-jasbinder-singh-heer-245e60 | ORDINARY | 28 | 14.00% |
SHORTLAND HORNE PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-10937337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68310 — Real estate agencies
- Registered office
- 115 New Union Street, Coventry, West Midlands, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHORTLAND HORNE RESIDENTIAL LIMITEDsophymarine-openregistry-gb-03955451 | ORDINARY | 150 | 50.00% |
| DAVID JOHN SHORTLANDsophymarine-openregistry-h-david-john-shortland-25d695 | ORDINARY | 75 | 25.00% |
| LAURA JANE GREENsophymarine-openregistry-h-laura-jane-green-b11692 | ORDINARY | 38 | 12.67% |
| WILLIAM GREENsophymarine-openregistry-gb-09294491 | ORDINARY | 37 | 12.33% |
WILLOISE LIMITED
sophymarine-openregistry-gb-10968458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 55 Berkeley Road North, Coventry, CV5 6NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENOIT SENAUXsophymarine-openregistry-h-benoit-senaux-f49320 | ORDINARY | 135 | |
| EMMA SENAUXsophymarine-openregistry-h-emma-senaux-f920f1 | ORDINARY | 35 | |
| ELOISE SENAUXsophymarine-openregistry-h-eloise-senaux-5df2e7 | ORDINARY | 15 | |
| WILLIAM SENAUXsophymarine-openregistry-h-william-senaux-a84b37 | ORDINARY | 15 | |
DAS & SONS YG FREEHOLD LIMITED
sophymarine-openregistry-gb-10982052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2017
- 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 |
|---|
| BHAVESHCHANDRA PURSHOTTAM PATELsophymarine-openregistry-h-bhaveshchandra-purshottam-patel-231d0f | ORDINARY | 50 | 50.00% |
| JYOTI BHAVESHCHANDRA PATELsophymarine-openregistry-h-jyoti-bhaveshchandra-patel-a4c39a | ORDINARY | 50 | 50.00% |
| PREYALBAHEN SAGAR PATELsophymarine-openregistry-h-preyalbahen-sagar-patel-dd21de | ORDINARY | 0 | 0.00% |
| SAGAR VISHNUBHAI PATELsophymarine-openregistry-h-sagar-vishnubhai-patel-7b5f70 | ORDINARY | 0 | 0.00% |
SOUTH AVENUE PROPERTIES LTD
sophymarine-openregistry-gb-10999864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 64306 — Activities of real estate investment trusts
- Registered office
- 353 Walsgrave Road, Coventry, CV2 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANTHONY BLUNDELLsophymarine-openregistry-h-john-anthony-blundell-ad953c | ORDINARY | 1 | 25.00% |
| KENNETH JOHN TAYLORsophymarine-openregistry-h-kenneth-john-taylor-06010d | ORDINARY | 1 | 25.00% |
| MICHAEL ARTHUR BALLINGERsophymarine-openregistry-h-michael-arthur-ballinger-e4f6b0 | ORDINARY | 1 | 25.00% |
| NICHOLAS JAMES WILLIAMSsophymarine-openregistry-h-nicholas-james-williams-efa5f5 | ORDINARY | 1 | 25.00% |
SURE CONCEPTS FOR ADVANCEMENT LTD.
sophymarine-openregistry-gb-11072445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
66190 — Activities auxiliary to financial intermediation n.e.c. - Registered office
- 1 Galeys Road, Coventry, West Midlands, CV3 5GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIRAS BAJAJsophymarine-openregistry-h-sairas-bajaj-aa7b00 | ORDINARY | 102 | |
| KAVITA BAJAJsophymarine-openregistry-h-kavita-bajaj-97c842 | ORDINARY | 90 | |
| NEHAL BAJAJsophymarine-openregistry-h-nehal-bajaj-fd7777 | ORDINARY | 8 | |
| SANJAY BAJAJsophymarine-openregistry-h-sanjay-bajaj-8bfedd | ORDINARY | 0 | |
ASKEW & CALLAWAY LIMITED
sophymarine-openregistry-gb-11233552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 The Quadrant, Coventry, CV1 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL JONATHAN ASKEWsophymarine-openregistry-h-neil-jonathan-askew-b1db01 | ORDINARY | 100 | 50.00% |
| LEANNE CALLAWAYsophymarine-openregistry-h-leanne-callaway-e5c94a | ORDINARY | 50 | 25.00% |
| ROBIN BRENT CALLAWAYsophymarine-openregistry-h-robin-brent-callaway-57fe61 | ORDINARY | 50 | 25.00% |
| JOANNE ASKEWsophymarine-openregistry-h-joanne-askew-0e0dcd | ORDINARY | 0 | 0.00% |