UK companies/Coventry/Page 48
Companies in Coventry and their shareholdersPage 48 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 14 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
CONNECT.IO LTD
sophymarine-openregistry-gb-12201526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Union House, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARID HUSAINsophymarine-openregistry-h-farid-husain-1e2dbb | ORDINARY | 700,000 | |
| VLADIMIR GOLDINEsophymarine-openregistry-h-vladimir-goldine-0eb199 | ORDINARY | 375,269 | |
| FOUNDER FACTORY LIMITEDsophymarine-openregistry-h-founder-factory-limited-06a6e7 | ORDINARY | 80,969 | |
| STOBART GROUP LIMITEDsophymarine-openregistry-h-stobart-group-limited-c23e09 | ORDINARY | 0 | |
GIDDA DEVELOPMENTS LTD
sophymarine-openregistry-gb-12290228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2019
- 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, 204-208, Coventry, CV6 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARINDER KAUR GIDDAsophymarine-openregistry-h-narinder-kaur-gidda-59023d | ORDINARY | 500 | 50.00% |
| TARLOCHAN SINGH GIDDAsophymarine-openregistry-h-tarlochan-singh-gidda-f1add8 | ORDINARY | 500 | 50.00% |
| RYAN GIDDAsophymarine-openregistry-h-ryan-gidda-f1a88b | ORDINARY | 0 | 0.00% |
| SELINA GIDDAsophymarine-openregistry-h-selina-gidda-75ac80 | ORDINARY | 0 | 0.00% |
BRADMOORE CHAMBERS LIMITED
sophymarine-openregistry-gb-12358259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01450 — Raising of sheep and goats
03120 — Freshwater fishing
68209 — Other letting and operating of own or leased real estate - Registered office
- 8 Mercia Business Village 8 Mercia Business Village, Coventry, CV4 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARLEsophymarine-openregistry-h-david-marle-caa1bb | ORDINARY | 2 | 50.00% |
| DEANNA MARLEsophymarine-openregistry-h-deanna-marle-c8b5ec | ORDINARY | 2 | 50.00% |
| JULIE-ANN DANIELLSsophymarine-openregistry-h-julie-ann-daniells-6ac268 | ORDINARY | 0 | 0.00% |
| PAUL MARLEsophymarine-openregistry-h-paul-marle-0daef0 | ORDINARY | 0 | 0.00% |
THUKRAL HOUSE LTD
sophymarine-openregistry-gb-12359595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2019
- 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
- 105 Leamington Road, Coventry, CV3 6GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KABIR PAL SINGH THUKRALsophymarine-openregistry-h-kabir-pal-singh-thukral-b560c3 | 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% |
| MAHBIR PAL SINGH THUKRALsophymarine-openregistry-h-mahbir-pal-singh-thukral-5909db | ORDINARY | 0 | 0.00% |
LAXMI (SSOKDI) LTD
sophymarine-openregistry-gb-12361272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Highfield House, Coventry, CV1 4BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBIKA SHARMAsophymarine-openregistry-h-ambika-sharma-d3c4a6 | ORDINARY | 3 | 25.00% |
| BHAVNA SHARMAsophymarine-openregistry-h-bhavna-sharma-f72b35 | ORDINARY | 3 | 25.00% |
| DAMINI SHARMAsophymarine-openregistry-h-damini-sharma-bc6cc0 | ORDINARY | 3 | 25.00% |
| SACHIN SHARMAsophymarine-openregistry-h-sachin-sharma-9fb4d0 | ORDINARY | 3 | 25.00% |
TECHNOLOGY FOR ENVIRONMENT LTD
sophymarine-openregistry-gb-12489017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46190 — Agents involved in the sale of a variety of goods
47910 — Retail sale via mail order houses or via Internet
72190 — Other research and experimental development on natural sciences and engineering
74901 — Environmental consulting activities - Registered office
- Flat 1, Coventry, CV1 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISMAIL BOSTANCIsophymarine-openregistry-h-ismail-bostanci-b8f3ab | ORDINARY | 100 | |
| AHMET ONCUsophymarine-openregistry-h-ahmet-oncu-b6d5aa | ORDINARY | 0 | |
| MEHMET TURUDIOGLUsophymarine-openregistry-h-mehmet-turudioglu-37d4f4 | ORDINARY | 0 | |
| ZEYNEP TURUDIOGLUsophymarine-openregistry-h-zeynep-turudioglu-104eb3 | ORDINARY | 0 | |
JJS PROPERTIES GROUP LIMITED
sophymarine-openregistry-gb-12618071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2020
- 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
- Justa House 204-206, Coventry, CV6 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNAID SIRAJsophymarine-openregistry-h-junaid-siraj-7ee726 | ORDINARY | 38 | |
| JAHEAD SIRAJsophymarine-openregistry-h-jahead-siraj-60299e | ORDINARY | 37 | |
| SHOPNA LUDHIsophymarine-openregistry-h-shopna-ludhi-56649e | ORDINARY | 25 | |
| TANIA SIRAJsophymarine-openregistry-h-tania-siraj-3cbed8 | ORDINARY | 0 | |
HENLEY RETAIL GROUP LIMITED
sophymarine-openregistry-gb-12719946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
82110 — Combined office administrative service activities
82990 — Other business support service activities n.e.c. - Registered office
- Bridge House, Coventry, CV6 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIRALI AMINsophymarine-openregistry-h-nirali-amin-f42cb7 | ORDINARY | 1 | 25.00% |
| PREYALBAHEN SAGAR PATELsophymarine-openregistry-h-preyalbahen-sagar-patel-dd21de | ORDINARY | 1 | 25.00% |
| RAKESH AMINsophymarine-openregistry-h-rakesh-amin-d24572 | ORDINARY | 1 | 25.00% |
| SAGAR VISHNUBHAI PATELsophymarine-openregistry-h-sagar-vishnubhai-patel-7b5f70 | ORDINARY | 1 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HENLEY RETAIL BS LIMITEDsophymarine-openregistry-gb-16313046 | Holds shares in | ORDINARY · 100.00% |
| HENLEY RETAIL WH LIMITEDsophymarine-openregistry-gb-16328207 | Holds shares in | ORDINARY · 100.00% |
| HENLEY RETAIL PB LIMITEDsophymarine-openregistry-gb-13861758 | Holds shares in | A ORDINARY · 50.00% |
| HENLEY RETAIL CD LIMITEDsophymarine-openregistry-gb-14804093 | Holds shares in | ORDINARY B · 50.00% |
| POTAT-OH! LIMITEDsophymarine-openregistry-gb-16075597 | Holds shares in | ORDINARY · 50.00% |
| HENLEY RETAIL KG LIMITEDsophymarine-openregistry-gb-16143781 | Holds shares in | B ORDINARY · 50.00% |
| HENLEY RETAIL RL LIMITEDsophymarine-openregistry-gb-12837972 | Holds shares in | B ORDINARY |
| HENLEY RETAIL HH LIMITEDsophymarine-openregistry-gb-13539313 | Holds shares in | B ORDINARY SHARES |
| HENLEY RETAIL KD LIMITEDsophymarine-openregistry-gb-13547278 | Holds shares in | ORDINARY |
| HENLEY RETAIL GC LIMITEDsophymarine-openregistry-gb-13956079 | Holds shares in | A ORDINARY SHARES |
| HENLEY RETAIL DT LIMITEDsophymarine-openregistry-gb-15049226 | Holds shares in | A ORDINARY |
BLACKBERRY LEISURE LTD
sophymarine-openregistry-gb-12727632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- 8 Cloverdale Close, Coventry, CV6 4PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURMEJ HAYERsophymarine-openregistry-h-gurmej-hayer-c003f6 | ORDINARY | 1 | |
| SATINDER HAYERsophymarine-openregistry-h-satinder-hayer-4a5331 | ORDINARY | 1 | |
| JAGBIR HAYERsophymarine-openregistry-h-jagbir-hayer-d13607 | ORDINARY | 0 | |
| NAVNINDER HAYERsophymarine-openregistry-h-navninder-hayer-83d30d | ORDINARY | 0 | |
LAND ASSET PLANNING LIMITED
sophymarine-openregistry-gb-12740517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 111 New Union Street, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN-PIERRE HENRY ELLISsophymarine-openregistry-h-jean-pierre-henry-ellis-8f50f1 | ORD | 2 | |
| KENNETH PAUL GORMANsophymarine-openregistry-h-kenneth-paul-gorman-22f5ee | ORD | 2 | |
| BENJAMIN WILLIAM HENRY GRINNALLsophymarine-openregistry-h-benjamin-william-henry-grinnall-6203f9 | ORD | 0 | |
| JONATHON DAVID CHARLES TAINTONsophymarine-openregistry-h-jonathon-david-charles-tainton-ea38fc | ORD | 0 | |
MAPPED LOGISTICS LTD
sophymarine-openregistry-gb-12775637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 20 Farmgate Avenue, Coventry, West Midlands, CV2 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BERNARD CUNNINGHAMsophymarine-openregistry-h-anthony-bernard-cunningham-20bf19 | ORDINARY | 1 | 25.00% |
| NATALIE JAYNE CUNNINGHAMsophymarine-openregistry-h-natalie-jayne-cunningham-b46352 | ORDINARY | 1 | 25.00% |
| REUBEN STANLEY KNELLsophymarine-openregistry-h-reuben-stanley-knell-c1d443 | ORDINARY | 1 | 25.00% |
| VICTORIA LEIGH KNELLsophymarine-openregistry-h-victoria-leigh-knell-88f1e2 | ORDINARY | 1 | 25.00% |
LITESUP LTD
sophymarine-openregistry-gb-12781972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- DORMANT
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Empress House, Coventry, West Midlands, CV3 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COLEMANsophymarine-openregistry-gb-10103513 | ORD | 26 | |
| ANDREW TEGERDINEsophymarine-openregistry-h-andrew-tegerdine-7345f7 | ORD | 25 | |
| VICTORIA ELLIOTTsophymarine-openregistry-gb-16615514 | ORD | 25 | |
| DAVID HILLsophymarine-openregistry-gb-OC385084 | ORD | 24 | |
CHILLED SYSTEM SOLUTIONS LTD
sophymarine-openregistry-gb-12858880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Unit 6 Brindley Road, Coventry, CV7 9EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS FARREN HOLDINGS LTDsophymarine-openregistry-gb-16327097 | ORDINARY | 1 | |
| SIEDAN HOLDINGS LTDsophymarine-openregistry-gb-16340129 | ORDINARY | 1 | |
| CHRISTOPHER FARRENsophymarine-openregistry-h-christopher-farren-be5320 | ORDINARY | 0 | |
| DANNY WAGSTAFFsophymarine-openregistry-h-danny-wagstaff-bfdb86 | ORDINARY | 0 | |
COUNTRYWIDE METALS LTD
sophymarine-openregistry-gb-12867916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
46770 — Wholesale of waste and scrap - Registered office
- 4 Station Avenue, Coventry, CV4 9HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIRD GROUP LIMITEDsophymarine-openregistry-gb-16077644 | ORDINARY | 75 | |
| JASON JAMES KEWENsophymarine-openregistry-h-jason-james-kewen-ee0b21 | ORDINARY | 25 | |
| AMY BIRDsophymarine-openregistry-h-amy-bird-a2fa59 | ORDINARY | 0 | |
| STEVEN BIRDsophymarine-openregistry-h-steven-bird-4089cd | ORDINARY | 0 | |
NEXT LEVEL ARCHITECTURE LIMITED
sophymarine-openregistry-gb-12997861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 111-113 New Union Street, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDEEP KAUR COONER-DHILLONsophymarine-openregistry-h-amandeep-kaur-cooner-dhillon-1c5a48 | ORDINARY | 36 | |
| SUNDEEP SINGH DHILLONsophymarine-openregistry-h-sundeep-singh-dhillon-cbd31f | ORDINARY | 32 | |
| RAJINDER KAUR DHILLONsophymarine-openregistry-h-rajinder-kaur-dhillon-f14909 | ORDINARY | 24 | |
| SUKHJEET DHILLONsophymarine-openregistry-h-sukhjeet-dhillon-ea9c8b | ORDINARY | 8 | |
FUTURE TECHNOLOGY HOLDINGS LTD
sophymarine-openregistry-gb-13000414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- Mayflower House, Coventry, Warwickshire, CV2 5DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN WHEATCROFTsophymarine-openregistry-h-daniel-john-wheatcroft-2f8751 | ORDINARY | 60,000 | 30.00% |
| PETER MARK WHEATCROFTsophymarine-openregistry-h-peter-mark-wheatcroft-043fcc | ORDINARY | 60,000 | 30.00% |
| MICHAEL DAVID WHEATCROFTsophymarine-openregistry-h-michael-david-wheatcroft-149e76 | ORDINARY | 40,000 | 20.00% |
| MICHAEL SIMON BESLEYsophymarine-openregistry-h-michael-simon-besley-1ce1ca | ORDINARY | 40,000 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FUTURE TECHNOLOGY INNOVATION LTDsophymarine-openregistry-gb-13001550 | Holds shares in | ORDINARY · 100.00% |
MECL INVESTMENTS LIMITED
sophymarine-openregistry-gb-13016313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Midd Engineering (Coventry) Limited Blackhorse Road, Coventry, CV7 9FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MASONsophymarine-openregistry-h-lee-mason-e74953 | ORDINARY | 100 | 33.33% |
| SAMUEL DENTONsophymarine-openregistry-h-samuel-denton-26c643 | ORDINARY | 100 | 33.33% |
| ANTHONY HALLAMsophymarine-openregistry-h-anthony-hallam-952f65 | ORDINARY | 67 | 22.33% |
| J HALLAMsophymarine-openregistry-h-j-hallam-0a81e1 | ORDINARY | 33 | 11.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MECL HOLDINGS LIMITEDsophymarine-openregistry-gb-13016923 | Holds shares in | ORDINARY |
THE ENGLAND KABADDI UNION LTD
sophymarine-openregistry-gb-13066815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 18 Lord Lytton Avenue, Coventry, CV2 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARMANYA SINGH SAREENsophymarine-openregistry-h-karmanya-singh-sareen-8b5d7b | ORDINARY | 35 | 35.00% |
| SANJAY PATELsophymarine-openregistry-h-sanjay-patel-f77582 | ORDINARY | 35 | 35.00% |
| OISHIK RAHAsophymarine-openregistry-h-oishik-raha-477c4c | ORDINARY | 30 | 30.00% |
| ZIXUAN WANGsophymarine-openregistry-h-zixuan-wang-d6bc94 | ORDINARY | 0 | 0.00% |
HOUSE OF DENTAL STATION ROAD LTD
sophymarine-openregistry-gb-13096709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2020
- 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 | 99 | 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% |
Related parties
| Party | Relationship | Detail |
|---|
| DBDE LIMITEDsophymarine-openregistry-gb-07591090 | Holds shares in | A ORDINARY |
MADE FRESH ALWAYS LIMITED
sophymarine-openregistry-gb-13114248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Franzos, 14b, Coventry, CV1 1GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASEEB VOHRAsophymarine-openregistry-h-haseeb-vohra-1a2802 | ORDINARY | 25 | |
| KHAQAN ZAFARsophymarine-openregistry-h-khaqan-zafar-72df30 | ORDINARY | 25 | |
| OMAR CHAUDRYsophymarine-openregistry-h-omar-chaudry-8fa117 | ORDINARY | 25 | |
| QASIM AHMEDsophymarine-openregistry-h-qasim-ahmed-15a544 | ORDINARY | 25 | |