UK companies/Coventry/Page 50

Companies in Coventry and their shareholdersPage 50 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 83 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.

Post town
Coventry
Companies with a register
5,929
On this page
20
Shareholdings
83
Related parties
1

EMPTY HOLDINGS LTD

sophymarine-openregistry-gb-13790106
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
08/12/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
89 Brinklow Road, Coventry, CV3 2JB

Direct shareholders

ShareholderShare classShares held% of class
ALAN SHEPPARDsophymarine-openregistry-h-alan-sheppard-37bc93ORDINARY25
DMC CONSULTING GROUP LTDsophymarine-openregistry-gb-12499138ORDINARY25
KATHERINE BURRINGTONsophymarine-openregistry-h-katherine-burrington-2d1a49ORDINARY25
WILLRO22 LTDsophymarine-openregistry-gb-14044249ORDINARY25

Related parties

PartyRelationshipDetail
GLOBAL INVERSION GROUP LTDsophymarine-openregistry-gb-14050875Holds shares inORDINARY

ABOVE AND BEYOND CARE PROPERTIES LIMITED

sophymarine-openregistry-gb-13796823
Status
Active
Type
Private Limited Company
Incorporated
13/12/2021
Accounts
MICRO ENTITY
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

ShareholderShare classShares held% of class
ASHWANI KUMAR RISHIRAJsophymarine-openregistry-h-ashwani-kumar-rishiraj-b392baORDINARY7575.00%
TINA SHARPsophymarine-openregistry-h-tina-sharp-1fe168ORDINARY2525.00%
BELVEDERE ESTATES & PROPERTIES LIMITEDsophymarine-openregistry-gb-08572776ORDINARY00.00%
LESLIE FAIRCLOUGHsophymarine-openregistry-h-leslie-fairclough-b00fb3ORDINARY00.00%

CHALICE SERVICES LIMITED

sophymarine-openregistry-gb-13799942
Status
Active
Type
Private Limited Company
Incorporated
14/12/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB

Direct shareholders

ShareholderShare classShares held% of class
CHALICE GROUP LIMITEDsophymarine-openregistry-gb-10828666ORDINARY5050.00%
DGN GROUP LTDsophymarine-openregistry-gb-16178545ORDINARY5050.00%
KIRAN DEGUN LTDsophymarine-openregistry-gb-10927629ORDINARY00.00%
MANNYDEGUN LTDsophymarine-openregistry-gb-11380646ORDINARY00.00%

HEATH BUSINESS PARK (PROPERTY MANAGEMENT) LTD

sophymarine-openregistry-gb-13835170
Status
Active
Type
Private Limited Company
Incorporated
07/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Heath House Coal Pit Lane, Coventry, CV8 3GB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID SIMPSON MITCHELLsophymarine-openregistry-h-andrew-david-simpson-mitchell-514736ORDINARY41
DIANA MITCHELLsophymarine-openregistry-h-diana-mitchell-84a792ORDINARY41
JOSEPHINE ANN LOUISE BOSTOCKsophymarine-openregistry-h-josephine-ann-louise-bostock-1a43bcORDINARY9
MICHAEL DAVID MITCHELLsophymarine-openregistry-h-michael-david-mitchell-9b50eaORDINARY9

G2A SOLUTIONS LTD

sophymarine-openregistry-gb-13871547
Status
Active
Type
Private Limited Company
Incorporated
25/01/2022
Accounts
MICRO ENTITY
SIC
74202 — Other specialist photography
Registered office
21 Gloucester Street, Coventry, CV1 3BZ

Direct shareholders

ShareholderShare classShares held% of class
ALOKE BHANDARIsophymarine-openregistry-h-aloke-bhandari-757116ORDINARY1
ARUN BHANDARIsophymarine-openregistry-h-arun-bhandari-545710ORDINARY1
ASHA BHANDARIsophymarine-openregistry-h-asha-bhandari-df06c8ORDINARY1
RISHI BHANDARIsophymarine-openregistry-h-rishi-bhandari-bb870bORDINARY1

FH HOLDING GROUP LIMITED

sophymarine-openregistry-gb-13974812
Status
Active
Type
Private Limited Company
Incorporated
14/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
16, Binley Road, Coventry, West Midlands, CV3 1HZ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED SARNWALsophymarine-openregistry-h-mohammed-sarnwal-1f0226ORDINARY50050.00%
MOHAMMED WAQASsophymarine-openregistry-h-mohammed-waqas-5a0562ORDINARY50050.00%
BASHARAT MOHAMMEDsophymarine-openregistry-h-basharat-mohammed-f62435ORDINARY00.00%
KHALDA BIBIsophymarine-openregistry-h-khalda-bibi-36d692ORDINARY00.00%

BIKERS PARADISE LIMITED

sophymarine-openregistry-gb-14006477
Status
Active
Type
Private Limited Company
Incorporated
28/03/2022
Accounts
MICRO ENTITY
SIC
14110 — Manufacture of leather clothes
47722 — Retail sale of leather goods in specialised stores
Registered office
Unit 6-7, Coventry, CV4 9UY

Direct shareholders

ShareholderShare classShares held% of class
DION MURRELL-KINGsophymarine-openregistry-h-dion-murrell-king-6abf0aORDINARY50
WILLIAM STEPHENS NORMANsophymarine-openregistry-h-william-stephens-norman-13783aORDINARY50
MICHELLE SMITHsophymarine-openregistry-gb-08374638ORDINARY0
NICOLA WOODsophymarine-openregistry-h-nicola-wood-34b886ORDINARY0

JEWELLERY CONSTRUCTION COVENTRY LTD

sophymarine-openregistry-gb-14006975
Status
Active
Type
Private Limited Company
Incorporated
28/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
5 The Quadrant, Coventry, West Midlands, CV1 2EL

Direct shareholders

ShareholderShare classShares held% of class
MCHI PROPERTY LIMITEDsophymarine-openregistry-gb-16686221ORDINARY1,500100.00%
JOHN HAYNESsophymarine-openregistry-gb-07582814ORDINARY00.00%
NEIL ASKEWsophymarine-openregistry-h-neil-askew-02e715ORDINARY00.00%
ROBIN CALLAWAYsophymarine-openregistry-h-robin-callaway-0af2eeORDINARY00.00%

MJTL RESIDENTIAL PROPERTY DEVELOPMENTS LTD

sophymarine-openregistry-gb-14025220
Status
Active
Type
Private Limited Company
Incorporated
05/04/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Venture House Holbrook Lane, Coventry, West Midlands, CV6 4AF

Direct shareholders

ShareholderShare classShares held% of class
JOANNE ALEXANDRA CALLINANsophymarine-openregistry-h-joanne-alexandra-callinan-d1dc86ORD30
LEONARD GEORGE MAXWELLsophymarine-openregistry-h-leonard-george-maxwell-57d003ORD30
THOMAS WILLIAM SAMUEL MAXWELLsophymarine-openregistry-h-thomas-william-samuel-maxwell-af26e5ORD30
MARY AGNES MAXWELLsophymarine-openregistry-h-mary-agnes-maxwell-320b46ORD10

SHERWIN (GENERAL HOLDINGS) LTD

sophymarine-openregistry-gb-14042021
Status
Active
Type
Private Limited Company
Incorporated
12/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
Registered office
118 Holyhead Road, Coventry, West Midlands, CV1 3LY

Direct shareholders

ShareholderShare classShares held% of class
CIRCLE INSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-02575623A ORDINARY1,300,000
DAVID JONATHAN PARRsophymarine-openregistry-h-david-jonathan-parr-4d7912A ORDINARY0
DAVID JONATHAN PARRsophymarine-openregistry-h-david-jonathan-parr-4d7912A ORDINARY0
MICHAEL ROGER WILLIAMSsophymarine-openregistry-h-michael-roger-williams-0a7069A ORDINARY0
MICHAEL ROGER WILLIAMSsophymarine-openregistry-h-michael-roger-williams-0a7069A ORDINARY0
STEPHEN MARK SHERWINsophymarine-openregistry-h-stephen-mark-sherwin-f297deA ORDINARY0
STEPHEN MARK SHERWINsophymarine-openregistry-h-stephen-mark-sherwin-f297deA ORDINARY0

ENTRAN HOLDINGS LIMITED

sophymarine-openregistry-gb-14090370
Status
Active
Type
Private Limited Company
Incorporated
06/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5 The Quadrant, Coventry, CV1 2EL

Direct shareholders

ShareholderShare classShares held% of class
DANIEL LLEWELYN BAILEYsophymarine-openregistry-h-daniel-llewelyn-bailey-3996a3ORDINARY2525.00%
DAVID RHYS BAILEYsophymarine-openregistry-h-david-rhys-bailey-942fd9ORDINARY2525.00%
KAREN LYNN BAILEYsophymarine-openregistry-h-karen-lynn-bailey-2acd28ORDINARY2525.00%
TREVOR GEORGE BAILEYsophymarine-openregistry-h-trevor-george-bailey-8e7485ORDINARY2525.00%

FLAT FOR YOU LTD

sophymarine-openregistry-gb-14128299
Status
Active
Type
Private Limited Company
Incorporated
24/05/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
40 Agincourt Road, Coventry, CV3 5PT

Direct shareholders

ShareholderShare classShares held% of class
TOMASZ KAPOLKAsophymarine-openregistry-h-tomasz-kapolka-95583cORDINARY50
IZABELA SAKOWSKAsophymarine-openregistry-h-izabela-sakowska-195f00ORDINARY24
JACEK TKACZYKsophymarine-openregistry-h-jacek-tkaczyk-5d87b3ORDINARY24
SYLWIA TKACZYKsophymarine-openregistry-h-sylwia-tkaczyk-790cc3ORDINARY2

CANLEY CORNER INVESTMENTS LIMITED

sophymarine-openregistry-gb-14219324
Status
Active
Type
Private Limited Company
Incorporated
06/07/2022
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
C/O 12 - 16 Station Street East, Coventry, CV6 5FJ

Direct shareholders

ShareholderShare classShares held% of class
DINA PAUsophymarine-openregistry-h-dina-pau-f045c3ORDINARY2525.00%
NIMESH PAUsophymarine-openregistry-h-nimesh-pau-af1c33ORDINARY2525.00%
RAMA PAUsophymarine-openregistry-h-rama-pau-b44ee6ORDINARY2525.00%
RAMESHCHANDRA PAUsophymarine-openregistry-h-rameshchandra-pau-e91485ORDINARY2525.00%

FENCE-LOK LTD

sophymarine-openregistry-gb-14245130
Status
Active
Type
Private Limited Company
Incorporated
20/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Building 2 Wolston Lane, Coventry, CV8 3ES

Direct shareholders

ShareholderShare classShares held% of class
GSCUK LTDsophymarine-openregistry-gb-11286766ORDINARY68
SIMON MACDONALDsophymarine-openregistry-h-simon-macdonald-0ce065ORDINARY18
TOM HAWTHORNTHWAITEsophymarine-openregistry-h-tom-hawthornthwaite-2434eaORDINARY9
TIMOTHY POWELLsophymarine-openregistry-gb-08339552ORDINARY5

NMDK LIMITED

sophymarine-openregistry-gb-14248803
Status
Active
Type
Private Limited Company
Incorporated
21/07/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
105 Longfellow Road, Coventry, CV2 5HP

Direct shareholders

ShareholderShare classShares held% of class
AMRIT KHANGURAsophymarine-openregistry-h-amrit-khangura-b077a7ORDINARY133.33%
BALWINDER KAURsophymarine-openregistry-gb-13789549ORDINARY133.33%
NAVNEET KAUR KHANGURAsophymarine-openregistry-h-navneet-kaur-khangura-1bc8d5ORDINARY133.33%
AMARJIT SINGH KHANGURAsophymarine-openregistry-h-amarjit-singh-khangura-c24b42ORDINARY00.00%

WK FRANCHISING LTD

sophymarine-openregistry-gb-14289982
Status
Active
Type
Private Limited Company
Incorporated
11/08/2022
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
16 Binley Road, Coventry, CV3 1HZ

Direct shareholders

ShareholderShare classShares held% of class
MRS HARKESH KAURsophymarine-openregistry-h-mrs-harkesh-kaur-c458d5ORDINARY100
AARON JOSEPH MURRELLsophymarine-openregistry-h-aaron-joseph-murrell-df8e43ORDINARY0
HARMINDER SINGH DHINSAsophymarine-openregistry-h-harminder-singh-dhinsa-248f59ORDINARY0
PARIVA HOLDINGS LTDsophymarine-openregistry-gb-13324985ORDINARY0

INGR TECHNOLOGY LTD

sophymarine-openregistry-gb-14314649
Status
Active
Type
Private Limited Company
Incorporated
24/08/2022
Accounts
UNAUDITED ABRIDGED
SIC
58290 — Other software publishing
Registered office
Sherbourne House Humber Avenue, Coventry, CV1 2AQ

Direct shareholders

ShareholderShare classShares held% of class
MUSA OZSOYsophymarine-openregistry-h-musa-ozsoy-8bb70dORDINARY90
AHMET FERRUH ONCUsophymarine-openregistry-h-ahmet-ferruh-oncu-865ca6ORDINARY10
CAGLAR TELEFsophymarine-openregistry-h-caglar-telef-c7d520ORDINARY0
RABIA YURDAKUL TELEFsophymarine-openregistry-h-rabia-yurdakul-telef-d4eb43ORDINARY0

MIDLAND HEALTH PROVIDERS LIMITED

sophymarine-openregistry-gb-14570327
Status
Active
Type
Private Limited Company
Incorporated
04/01/2023
Accounts
DORMANT
SIC
86210 — General medical practice activities
86220 — Specialists medical practice activities
Registered office
1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB

Direct shareholders

ShareholderShare classShares held% of class
BIRNHORN MANAGEMENT LTDsophymarine-openregistry-gb-11608160ORDINARY50
PARMAR-WESTFIELD LTDsophymarine-openregistry-gb-12579063ORDINARY50
AMNA & SALEEM LTDsophymarine-openregistry-gb-10578960ORDINARY0
KRUPA PARMARsophymarine-openregistry-h-krupa-parmar-71dbc6ORDINARY0

KRAMARK DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-14657330
Status
Active
Type
Private Limited Company
Incorporated
13/02/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
27-31 Westwood Road, Coventry, CV5 6GF

Direct shareholders

ShareholderShare classShares held% of class
BERNADETTE MCGUIREsophymarine-openregistry-h-bernadette-mcguire-d742c6ORDINARY2525.00%
CLAIRE MCGUIREsophymarine-openregistry-h-claire-mcguire-fe47cbORDINARY2525.00%
MARK MCGUIREsophymarine-openregistry-gb-04686761ORDINARY2525.00%
SARAH MCGUIREsophymarine-openregistry-h-sarah-mcguire-99ed60ORDINARY2525.00%

KL4 LIMITED

sophymarine-openregistry-gb-14670677
Status
Active
Type
Private Limited Company
Incorporated
17/02/2023
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
4 Penruddock Drive, Coventry, CV4 8LX

Direct shareholders

ShareholderShare classShares held% of class
ANISH MATHEWsophymarine-openregistry-h-anish-mathew-c7d74fORDINARY2
GEORGE THOMASsophymarine-openregistry-gb-15882219ORDINARY1
JAIVIN WILSONsophymarine-openregistry-h-jaivin-wilson-955720ORDINARY1
SUJITH BABU KARIVELILsophymarine-openregistry-h-sujith-babu-karivelil-484bd1ORDINARY0