UK companies/Coventry/Page 51

Companies in Coventry and their shareholdersPage 51 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 3 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
3

FOUR THREADS UK LIMITED

sophymarine-openregistry-gb-14674784
Status
Active
Type
Private Limited Company
Incorporated
19/02/2023
Accounts
MICRO ENTITY
SIC
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
Registered office
2 Chorley Way, Coventry, CV6 3LL

Direct shareholders

ShareholderShare classShares held% of class
DAVINDER GAHIRsophymarine-openregistry-h-davinder-gahir-916fc2ORDINARY1
INDERPAL GHATAURHAEsophymarine-openregistry-h-inderpal-ghataurhae-c0392eORDINARY1
PRANOTI JADHAVsophymarine-openregistry-h-pranoti-jadhav-97b889ORDINARY1
USHA JETTYsophymarine-openregistry-h-usha-jetty-d2b09fORDINARY1

CHEF X CAFE LTD

sophymarine-openregistry-gb-14700617
Status
Active
Type
Private Limited Company
Incorporated
02/03/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
645 Stoney Stanton Road, Coventry, CV6 5FY

Direct shareholders

ShareholderShare classShares held% of class
ABBAS AHMEDsophymarine-openregistry-h-abbas-ahmed-d822cbORDINARY40
KHALEEL ASHIQUEsophymarine-openregistry-h-khaleel-ashique-c5b990ORDINARY40
ADAL JILLANIsophymarine-openregistry-h-adal-jillani-ea213eORDINARY20
ADEL GHULAMsophymarine-openregistry-h-adel-ghulam-d4b776ORDINARY20

HARROW SOUTH MANAGEMENT LTD

sophymarine-openregistry-gb-14781799
Status
Active
Type
Private Limited Company
Incorporated
05/04/2023
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
1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB

Direct shareholders

ShareholderShare classShares held% of class
AMIT GHAIsophymarine-openregistry-h-amit-ghai-a8c6cbORDINARY50
NIKHIL MAIRsophymarine-openregistry-h-nikhil-mair-8cd0b8ORDINARY50
GULBIR SINGH DHILLONsophymarine-openregistry-h-gulbir-singh-dhillon-bf0eb6ORDINARY0
PURVEEN LALLsophymarine-openregistry-h-purveen-lall-6b411aORDINARY0

ASAHI PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-14798453
Status
Active
Type
Private Limited Company
Incorporated
13/04/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Seven Stars House Seven Stars Industrial Estate, Coventry, West Midlands, CV3 4LB

Direct shareholders

ShareholderShare classShares held% of class
3S HASSANALI LIMITEDsophymarine-openregistry-gb-17011997ORDINARY1
TAHIR & SHAIKH LIMITEDsophymarine-openregistry-gb-17011824ORDINARY1
HUZAIFA ZULFIKAR HASSANALIsophymarine-openregistry-h-huzaifa-zulfikar-hassanali-5b57d6ORDINARY0
USMAN TAHIRsophymarine-openregistry-h-usman-tahir-eab9a4ORDINARY0

MAGIC MEDICS LTD

sophymarine-openregistry-gb-14848324
Status
Active
Type
Private Limited Company
Incorporated
05/05/2023
Accounts
DORMANT
SIC
86210 — General medical practice activities
Registered office
96 Mannion Avenue, Coventry, CV6 7QB

Direct shareholders

ShareholderShare classShares held% of class
IBIDOLAPO IJAROTIMIsophymarine-openregistry-h-ibidolapo-ijarotimi-52e36aORDINARY4040.00%
MOYOSOLA AREOLAsophymarine-openregistry-h-moyosola-areola-354af4ORDINARY2020.00%
OLUWASEGUN IJAROTIMIsophymarine-openregistry-h-oluwasegun-ijarotimi-d78f53ORDINARY2020.00%
RHODA YETUNDE IJAROTIMIsophymarine-openregistry-h-rhoda-yetunde-ijarotimi-040c1dORDINARY2020.00%

MAKE LIFE BETTER LTD

sophymarine-openregistry-gb-14891953
Status
Active
Type
Private Limited Company
Incorporated
24/05/2023
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
Registered office
Union House, Coventry, West Midlands, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
KIM WOOTTONsophymarine-openregistry-h-kim-wootton-c7fa3dORD100,000
MARK ABRAMSsophymarine-openregistry-h-mark-abrams-2d7fc6ORD100,000
NIGHAT MUHAMMADsophymarine-openregistry-h-nighat-muhammad-36a10fORD100,000
HELEN PORTERsophymarine-openregistry-h-helen-porter-432d9bORD9,000

OZONE AUTO LTD

sophymarine-openregistry-gb-14947467
Status
Active
Type
Private Limited Company
Incorporated
20/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
74100 — specialised design activities
Registered office
Office 7 Little Heath Industrial Estate, Coventry, CV6 7NB

Direct shareholders

ShareholderShare classShares held% of class
SYED JAFFAR HUSSAINsophymarine-openregistry-h-syed-jaffar-hussain-a24a3aORDINARY40
SYED FARRUKH ADDILsophymarine-openregistry-h-syed-farrukh-addil-309724ORDINARY30
WAJAHAT UL HAQ SYEDsophymarine-openregistry-h-wajahat-ul-haq-syed-c80e06ORDINARY30
HINA UMERsophymarine-openregistry-h-hina-umer-424cbaORDINARY0

LMS INVESTMENT HOLDINGS LTD

sophymarine-openregistry-gb-14995421
Status
Active
Type
Private Limited Company
Incorporated
11/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 & 2 Mercia Village Torwood Close, Coventry, West Midlands, CV4 8HX

Direct shareholders

ShareholderShare classShares held% of class
GARY BESTsophymarine-openregistry-h-gary-best-f2e2dbORDINARY SHARES300100.00%
LEE TRAVIS JACQUESsophymarine-openregistry-h-lee-travis-jacques-9fc437ORDINARY SHARES00.00%
MATTHEW JAKEMANsophymarine-openregistry-h-matthew-jakeman-25e990ORDINARY SHARES00.00%
SCOTT DAVID BIRLEYsophymarine-openregistry-h-scott-david-birley-df2c65ORDINARY SHARES00.00%

Related parties

PartyRelationshipDetail
CT 13968202 LIMITEDsophymarine-openregistry-gb-13968202Holds shares inORDINARY

SYNERGEN HOLDINGS LIMITED

sophymarine-openregistry-gb-15009862
Status
Active
Type
Private Limited Company
Incorporated
18/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Severn Trent Centre, Coventry, CV1 2LZ

Direct shareholders

ShareholderShare classShares held% of class
PAUL DAVID CASTLEsophymarine-openregistry-h-paul-david-castle-fb7d8eORDINARY1,950,00026.00%
THOMAS JOHN COLLINGSsophymarine-openregistry-h-thomas-john-collings-18b268ORDINARY1,950,00026.00%
CATHERINE COLLINGSsophymarine-openregistry-h-catherine-collings-4b6a3fORDINARY1,800,00024.00%
LISA JAYNE CASTLEsophymarine-openregistry-h-lisa-jayne-castle-af9e40ORDINARY1,800,00024.00%

Related parties

PartyRelationshipDetail
SYNERGEN UTILITIES LIMITEDsophymarine-openregistry-gb-12717978Holds shares inORDINARY · 100.00%

RECRUITMENT PIONEERS LTD

sophymarine-openregistry-gb-15018601
Status
Active
Type
Private Limited Company
Incorporated
21/07/2023
Accounts
DORMANT
SIC
62090 — Other information technology service activities
Registered office
3mc Middlemarch Business Park Siskin Drive, Coventry, CV3 4FJ

Direct shareholders

ShareholderShare classShares held% of class
BARBARA AMESsophymarine-openregistry-h-barbara-ames-66e683ORDINARY2525.00%
KIRSTY AMESsophymarine-openregistry-h-kirsty-ames-d3ab6cORDINARY2525.00%
MICHAEL ST JOHN PAUL AMESsophymarine-openregistry-h-michael-st-john-paul-ames-124b4bORDINARY2525.00%
PETER AMESsophymarine-openregistry-h-peter-ames-804c93ORDINARY2525.00%

TRINITY LUX LTD

sophymarine-openregistry-gb-15051901
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
80 Sussex Road, Coventry, West Midlands, CV5 8JX

Direct shareholders

ShareholderShare classShares held% of class
TRINITY LUX PROPERTIES LTDsophymarine-openregistry-gb-15251550ORDINARY600
AIDEN RYANsophymarine-openregistry-h-aiden-ryan-5fd9fbORDINARY0
DANNY RAIsophymarine-openregistry-h-danny-rai-02e1edORDINARY0
SANJAY RAIsophymarine-openregistry-h-sanjay-rai-7a72c0ORDINARY0

AMYBLOK LIMITED

sophymarine-openregistry-gb-15101041
Status
Active
Type
Private Limited Company
Incorporated
29/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
Band Hatton Button Llp, Earlsdon Park, 53-55, Coventry, CV1 3BH

Direct shareholders

ShareholderShare classShares held% of class
DONALD CAMPBELLsophymarine-openregistry-h-donald-campbell-4eba05ORDINARY5252.00%
DAVID SPANSWICKsophymarine-openregistry-h-david-spanswick-809524ORDINARY2121.00%
JONATHAN MARK TREHERNEsophymarine-openregistry-h-jonathan-mark-treherne-0c2e05ORDINARY2121.00%
MELISSA PEARSONsophymarine-openregistry-h-melissa-pearson-6c87d0ORDINARY66.00%

HARTSHILL PHARMA LTD

sophymarine-openregistry-gb-15155193
Status
Active
Type
Private Limited Company
Incorporated
22/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
104 Hinckley Road, Coventry, CV2 2EU

Direct shareholders

ShareholderShare classShares held% of class
WOODEND PHARMA LTDsophymarine-openregistry-gb-12265125ORDINARY50
CHARNJIT BHANDALsophymarine-openregistry-h-charnjit-bhandal-ef1b46ORDINARY25
RAVINDER BHANDALsophymarine-openregistry-h-ravinder-bhandal-8ab9abORDINARY25
DANISH AHMED VITRANsophymarine-openregistry-h-danish-ahmed-vitran-ba9f8fORDINARY0

Related parties

PartyRelationshipDetail
LP SD FIFTY SEVEN LIMITEDsophymarine-openregistry-gb-15074077Holds shares inORDINARY

LEJAM LTD

sophymarine-openregistry-gb-15155278
Status
Active
Type
Private Limited Company
Incorporated
22/09/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
41 Holloway Field, Coventry, CV6 2DA

Direct shareholders

ShareholderShare classShares held% of class
ABIOLA YUSUFsophymarine-openregistry-h-abiola-yusuf-7fbcd6ORDINARY3
OPEYEMI YUSUFsophymarine-openregistry-h-opeyemi-yusuf-a1a4f8ORDINARY3
JAMAL YUSUFsophymarine-openregistry-h-jamal-yusuf-c8aaceORDINARY0
TIWATOPE YUSUFsophymarine-openregistry-h-tiwatope-yusuf-4ee4b2ORDINARY0

AA NEST LTD

sophymarine-openregistry-gb-15261809
Status
Active
Type
Private Limited Company
Incorporated
06/11/2023
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
2nd Floor Holt Court, Coventry, CV1 1EJ

Direct shareholders

ShareholderShare classShares held% of class
ABHISKEK AMMANGOD VIJAYANANDANsophymarine-openregistry-h-abhiskek-ammangod-vijayanandan-448395ORDINARY50
REVATHY SREEDEVsophymarine-openregistry-h-revathy-sreedev-d21a21ORDINARY50
AHAANA ABHISHEKsophymarine-openregistry-h-ahaana-abhishek-e78198ORDINARY0
AMEYA ABHISHEKsophymarine-openregistry-h-ameya-abhishek-449fffORDINARY0

2S 4B LTD

sophymarine-openregistry-gb-15323364
Status
Active
Type
Private Limited Company
Incorporated
02/12/2023
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
6 Black Prince Avenue, Coventry, CV3 5QE

Direct shareholders

ShareholderShare classShares held% of class
ARMANJ BARASHIsophymarine-openregistry-h-armanj-barashi-7bc49eORDINARY133.33%
RAHIMALA MASTANsophymarine-openregistry-h-rahimala-mastan-9f6dd3ORDINARY133.33%
RAY BARASHIsophymarine-openregistry-h-ray-barashi-19c82cORDINARY133.33%
SAROK BARASHIsophymarine-openregistry-h-sarok-barashi-25f27bORDINARY133.33%

HIRE V LTD

sophymarine-openregistry-gb-15336167
Status
Active
Type
Private Limited Company
Incorporated
08/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
46130 — Agents involved in the sale of timber and building materials
47990 — Other retail sale not in stores, stalls or markets
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Cash'S Business Centre 1st Floor, Coventry, West Midlands, CV1 4PB

Direct shareholders

ShareholderShare classShares held% of class
RADU DINULUI-MEREANTUsophymarine-openregistry-h-radu-dinului-mereantu-3d4a92ORDINARY5151.00%
ANDREEA LAURA USCATESCUsophymarine-openregistry-h-andreea-laura-uscatescu-16349cORDINARY2929.00%
GHEORGHITA DANIELA SCUTASUsophymarine-openregistry-h-gheorghita-daniela-scutasu-a48c3bORDINARY1010.00%
VASILE IOVITAsophymarine-openregistry-h-vasile-iovita-7cf907ORDINARY1010.00%

ORIENTAL SOURCE PRESS LIMITED

sophymarine-openregistry-gb-15347715
Status
Active
Type
Private Limited Company
Incorporated
13/12/2023
Accounts
DORMANT
SIC
32409 — Manufacture of other games and toys, n.e.c.
58110 — Book publishing
Registered office
7 Copperfield Road, Coventry, West Midlands, CV2 4AQ

Direct shareholders

ShareholderShare classShares held% of class
LANYI HUsophymarine-openregistry-h-lanyi-hu-1433c4ORDINARY4,000
XINKUN LIsophymarine-openregistry-h-xinkun-li-c80346ORDINARY4,000
JINMEI YANsophymarine-openregistry-h-jinmei-yan-e5707fORDINARY2,000
JOYFUL MINDS LIMITEDsophymarine-openregistry-gb-15384703ORDINARY0

HENLEY RETAIL SF LIMITED

sophymarine-openregistry-gb-15453656
Status
Active
Type
Private Limited Company
Incorporated
30/01/2024
Accounts
DORMANT
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Sterling Accounting Services Ltd Holbrook Lane, Coventry, West Midlands, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
MRS KARISHMA PATELsophymarine-openregistry-h-mrs-karishma-patel-5ca7c4ORDINARY150.00%
MRS PURVI PATELsophymarine-openregistry-h-mrs-purvi-patel-d2c9bfORDINARY150.00%
RAKESH AMINsophymarine-openregistry-h-rakesh-amin-d24572ORDINARY00.00%
SAGAR VISHNUBHAI PATELsophymarine-openregistry-h-sagar-vishnubhai-patel-7b5f70ORDINARY00.00%

WOS PROFESSIONAL SERVICES LTD

sophymarine-openregistry-gb-15460058
Status
Active
Type
Private Limited Company
Incorporated
01/02/2024
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 11 Bow Court, Coventry, CV5 6SP

Direct shareholders

ShareholderShare classShares held% of class
RICHARD GWATKINsophymarine-openregistry-h-richard-gwatkin-be6039ORDINARY60
KELLY GWATKINsophymarine-openregistry-h-kelly-gwatkin-88af93ORDINARY30
COREY GARDNERsophymarine-openregistry-h-corey-gardner-323258ORDINARY10
KEITH GWATKINsophymarine-openregistry-h-keith-gwatkin-1701b3ORDINARY0