UK companies/Coventry/Page 70

Companies in Coventry and their shareholdersPage 70 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 61 shareholdings and 0 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
61
Related parties
0

UK FORESTRY LIMITED

sophymarine-openregistry-gb-06904838
Status
Active
Type
Private Limited Company
Incorporated
13/05/2009
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Leofric House, Coventry, West Midlands, CV3 1JN

Direct shareholders

ShareholderShare classShares held% of class
MIDLAND FORESTRY LIMITEDsophymarine-openregistry-gb-04975930ORDINARY2100.00%
STEPHEN JOHN WINGROVEsophymarine-openregistry-h-stephen-john-wingrove-d9717bORDINARY00.00%
STEPHEN WALKERsophymarine-openregistry-gb-15810219ORDINARY00.00%

HORIZON FOODS DISTRIBUTORS LIMITED

sophymarine-openregistry-gb-06944097
Status
Active
Type
Private Limited Company
Incorporated
25/06/2009
Accounts
UNAUDITED ABRIDGED
SIC
46320 — Wholesale of meat and meat products
Registered office
333-335 Bedworth Road, Coventry, CV6 6BN

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD NAVEEDsophymarine-openregistry-h-muhammad-naveed-61cd1bORDINARY40
MUHAMMAD KASHIF IQBALsophymarine-openregistry-h-muhammad-kashif-iqbal-4d6dc3ORDINARY30
SUHAIB ARSHADsophymarine-openregistry-h-suhaib-arshad-c8e539ORDINARY30

E.S.D.C UK LIMITED

sophymarine-openregistry-gb-06978172
Status
Active
Type
Private Limited Company
Incorporated
01/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Arley Sports Centre Oak Avenue, Coventry, CV7 8FN

Direct shareholders

ShareholderShare classShares held% of class
ELITE SPORTS UK HOLDINGS LTDsophymarine-openregistry-gb-15783155ORDINARY10100.00%
AARON KRISTOPHER DANIELsophymarine-openregistry-h-aaron-kristopher-daniel-bd0e44ORDINARY00.00%
TERANCE HARVEYsophymarine-openregistry-h-terance-harvey-0e9330ORDINARY00.00%

CEDARLEA PRACTICE LIMITED

sophymarine-openregistry-gb-07000765
Status
Active
Type
Private Limited Company
Incorporated
25/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
4 Station Avenue, Coventry, CV4 9HS

Direct shareholders

ShareholderShare classShares held% of class
MR PRABASHAN GOVENDERsophymarine-openregistry-h-mr-prabashan-govender-419200ORDINARY 1 GBP80
JADON GOVENDERsophymarine-openregistry-h-jadon-govender-506f78ORDINARY 1 GBP20
ANIRA GANDHIsophymarine-openregistry-h-anira-gandhi-d3d85eORDINARY 1 GBP0

RAJAN LIMITED

sophymarine-openregistry-gb-07001463
Status
Active
Type
Private Limited Company
Incorporated
26/08/2009
Accounts
UNAUDITED ABRIDGED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
10-12 St. James Lane, Coventry, Warwickshire, CV3 3GT

Direct shareholders

ShareholderShare classShares held% of class
LOGARANJINI THAYAPARANsophymarine-openregistry-h-logaranjini-thayaparan-e4929fORDINARY1
THAYAPARAN KANAKARATHINAMsophymarine-openregistry-h-thayaparan-kanakarathinam-c2d282ORDINARY1
JAIKISHAN AMINsophymarine-openregistry-h-jaikishan-amin-4bfe16ORDINARY0

POSITIVE FROG LIMITED

sophymarine-openregistry-gb-07013939
Status
Active
Type
Private Limited Company
Incorporated
09/09/2009
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
74202 — Other specialist photography
Registered office
22 Leamington Road, Coventry, CV3 6GG

Direct shareholders

ShareholderShare classShares held% of class
JASPREET ATWALsophymarine-openregistry-h-jaspreet-atwal-26ffa8ORDINARY2
SARANJIT ATWALsophymarine-openregistry-h-saranjit-atwal-db862cORDINARY1
AMNEIK KAUR ATWALsophymarine-openregistry-h-amneik-kaur-atwal-e1e741ORDINARY0

KAYA IT SERVICES LIMITED

sophymarine-openregistry-gb-07040249
Status
Active
Type
Private Limited Company
Incorporated
14/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
16 Barbican Rise, Coventry, West Midlands, CV2 5NR

Direct shareholders

ShareholderShare classShares held% of class
CODE CIRCLE LIMITEDsophymarine-openregistry-gb-08436504ORDINARY100100.00%
AMIT KUMAR KAYASTHsophymarine-openregistry-h-amit-kumar-kayasth-8f3dd0ORDINARY00.00%
BHUPINDER SINGH JOHALsophymarine-openregistry-h-bhupinder-singh-johal-2cd3e6ORDINARY00.00%

NETWORKPACK LIMITED

sophymarine-openregistry-gb-07076439
Status
Active
Type
Private Limited Company
Incorporated
14/11/2009
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Macfarlane Group Uk Ltd Siskin Parkway East, Coventry, CV3 4PE

Direct shareholders

ShareholderShare classShares held% of class
MACFARLANE GROUP UK LIMITEDsophymarine-openregistry-gb-01630389ORDINARY4100.00%
GARY PHILIP LEWISsophymarine-openregistry-h-gary-philip-lewis-0f3669ORDINARY00.00%
MARTIN JOHN DUNNsophymarine-openregistry-h-martin-john-dunn-01ac8fORDINARY00.00%

ALCHEMY PHARMACEUTICALS LTD

sophymarine-openregistry-gb-07127958
Status
Active
Type
Private Limited Company
Incorporated
18/01/2010
Accounts
SMALL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Beechwood House Falkland Close, Coventry, CV4 8HQ

Direct shareholders

ShareholderShare classShares held% of class
WELLBEING (UNITED KINGDOM) LIMITEDsophymarine-openregistry-gb-06994034ORDINARY6060.00%
YUN TENG PAYsophymarine-openregistry-h-yun-teng-pay-e9f04bORDINARY3030.00%
SZE YIN CHONGsophymarine-openregistry-h-sze-yin-chong-e6ad58ORDINARY1010.00%

DANZA JAY LIMITED

sophymarine-openregistry-gb-07168922
Status
Active
Type
Private Limited Company
Incorporated
25/02/2010
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
133 Broad Lane, Coventry, West Midlands, CV5 7AL

Direct shareholders

ShareholderShare classShares held% of class
JUNADE SHUJAATsophymarine-openregistry-h-junade-shujaat-229b34ORD1,000
FAZILLA SHUJAATsophymarine-openregistry-h-fazilla-shujaat-291d26ORD0
MUSARRAT SHUJAATsophymarine-openregistry-h-musarrat-shujaat-6d0604ORD0

SAI IMAGING LIMITED

sophymarine-openregistry-gb-07265458
Status
Active
Type
Private Limited Company
Incorporated
26/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
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
SB RAI HOLDINGS LIMITEDsophymarine-openregistry-gb-13179989ORDINARY100100.00%
ESTATE OF MRS S RAIsophymarine-openregistry-h-estate-of-mrs-s-rai-5a2c1bORDINARY00.00%
SANTOSH RAIsophymarine-openregistry-h-santosh-rai-04bcc5ORDINARY00.00%

BLUE OCEAN SEAFOODS LTD

sophymarine-openregistry-gb-07275176
Status
Active
Type
Private Limited Company
Incorporated
07/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office
Unit 4 Paragon Way, Coventry, CV7 9QS

Direct shareholders

ShareholderShare classShares held% of class
HASHAM SHAZEDsophymarine-openregistry-h-hasham-shazed-798ac3ORDINARY £15050.00%
ZAFFER IQBALsophymarine-openregistry-h-zaffer-iqbal-3f692fORDINARY £15050.00%
JAHANGIR SHAHZADsophymarine-openregistry-h-jahangir-shahzad-0e4750ORDINARY £100.00%

GOMAC BUSINESS DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-07378890
Status
Active
Type
Private Limited Company
Incorporated
16/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Bridge House, Coventry, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
MR HERMANJOT SINGH GORAsophymarine-openregistry-h-mr-hermanjot-singh-gora-471c83ORDINARY50
MR JARNAIL JORAWAR SINGH GORAsophymarine-openregistry-h-mr-jarnail-jorawar-singh-gora-08264dORDINARY50
MR GURAMAN SINGH GORAsophymarine-openregistry-h-mr-guraman-singh-gora-7fee0eORDINARY0

M AND B PATEL LIMITED

sophymarine-openregistry-gb-07450449
Status
Active
Type
Private Limited Company
Incorporated
24/11/2010
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

ShareholderShare classShares held% of class
BHARTI BAHEN MANISHKUMAR PATELsophymarine-openregistry-h-bharti-bahen-manishkumar-patel-9d6d2aORDINARY50
MANISHKUMAR CHHOTUBHAI PATELsophymarine-openregistry-h-manishkumar-chhotubhai-patel-313d29ORDINARY50
MILAN PATELsophymarine-openregistry-gb-05389960ORDINARY0

NONA DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-07554484
Status
Active
Type
Private Limited Company
Incorporated
07/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
The Barn Bubbenhall Road, Coventry, CV8 3BB

Direct shareholders

ShareholderShare classShares held% of class
DARREN SHANE BRAITHWAITEsophymarine-openregistry-h-darren-shane-braithwaite-6bf022ORDINARY100100.00%
GREG CAPPsophymarine-openregistry-h-greg-capp-fd6eccORDINARY00.00%
MELANIE CAPPsophymarine-openregistry-h-melanie-capp-fd0a46ORDINARY00.00%

OUTSURV LIMITED

sophymarine-openregistry-gb-07579289
Status
Active
Type
Private Limited Company
Incorporated
25/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Leofric House, Coventry, West Midlands, CV3 1JN

Direct shareholders

ShareholderShare classShares held% of class
BORASTON HOLDINGS LIMITEDsophymarine-openregistry-gb-06650879ORDINARY100100.00%
CHRISTOPHER BORASTON HILLsophymarine-openregistry-h-christopher-boraston-hill-a1dcd2ORDINARY00.00%
PETER BORASTON HILLsophymarine-openregistry-h-peter-boraston-hill-c8621cORDINARY00.00%

MILLGATE ASSOCIATES LIMITED

sophymarine-openregistry-gb-07582565
Status
Active
Type
Private Limited Company
Incorporated
29/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68202 — Letting and operating of conference and exhibition centres
Registered office
5 Albany Road, Coventry, West Midlands, CV5 6JQ

Direct shareholders

ShareholderShare classShares held% of class
MONISHA JOHALsophymarine-openregistry-h-monisha-johal-c8f087ORDINARY50
DAVINDERJIT KAUR SIDHUsophymarine-openregistry-h-davinderjit-kaur-sidhu-e9bea1ORDINARY25
JASPAL SINGHsophymarine-openregistry-gb-11303003ORDINARY25

JI NEWS LIMITED

sophymarine-openregistry-gb-07591740
Status
Active
Type
Private Limited Company
Incorporated
05/04/2011
Accounts
MICRO ENTITY
SIC
47620 — Retail sale of newspapers and stationery in specialised stores
Registered office
Bridge House, Coventry, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
MRS PUSHPA ODEDRA VAGANIsophymarine-openregistry-h-mrs-pushpa-odedra-vagani-e9ef66ORDINARY300
MR SHAJANJI LAKHMANJI ODEDRAsophymarine-openregistry-h-mr-shajanji-lakhmanji-odedra-ce0c94ORDINARY0
MRS SHANTABEN SHAJANJI ODEDRAsophymarine-openregistry-h-mrs-shantaben-shajanji-odedra-002441ORDINARY0

PREMIUM ESTATE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-07629819
Status
Active
Type
Private Limited Company
Incorporated
11/05/2011
Accounts
DORMANT
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management
Registered office
5 Strawberry Fields, Coventry, West Midlands, CV7 7SA

Direct shareholders

ShareholderShare classShares held% of class
COLIN PHIPPSsophymarine-openregistry-h-colin-phipps-e966adORDINARY4
COLIN PHIPPSsophymarine-openregistry-h-colin-phipps-e966adORDINARY1
JANE ELIZABETH PHIPPSsophymarine-openregistry-h-jane-elizabeth-phipps-ddee54ORDINARY0
JANE PHIPPSsophymarine-openregistry-h-jane-phipps-753446ORDINARY0

BANSAL ESTATES LTD

sophymarine-openregistry-gb-07674168
Status
Active
Type
Private Limited Company
Incorporated
20/06/2011
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
115-16 Spon End, Coventry, CV1 3HF

Direct shareholders

ShareholderShare classShares held% of class
MR RAJINDER SINGH BANSALsophymarine-openregistry-h-mr-rajinder-singh-bansal-f30c53ORDINARY40
MRS BALWINDER KAUR BANSALsophymarine-openregistry-h-mrs-balwinder-kaur-bansal-f7cd18ORDINARY40
MR BHAGWANT SINGH BANSALsophymarine-openregistry-h-mr-bhagwant-singh-bansal-1b8e8eORDINARY20