UK companies/Coventry/Page 74

Companies in Coventry and their shareholdersPage 74 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 60 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
60
Related parties
1

AFGHAN ALAVI MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-09753344
Status
Active
Type
Private Limited Company
Incorporated
28/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
22 Foxwood Drive, Coventry, CV3 2SP

Direct shareholders

ShareholderShare classShares held% of class
SAFIULLAH AFGHANsophymarine-openregistry-h-safiullah-afghan-a0cdacORDINARY1
SYED FARIS AHMAD FAZAL AFGHANsophymarine-openregistry-h-syed-faris-ahmad-fazal-afghan-1d1ee5ORDINARY1
ASIFA ALAVIsophymarine-openregistry-h-asifa-alavi-78b0c4ORDINARY0

FAULKWOOD THERAPIES LIMITED

sophymarine-openregistry-gb-09884171
Status
Active
Type
Private Limited Company
Incorporated
23/11/2015
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Faulkwood House The Common, Coventry, North Warwickshire, CV7 8AR

Direct shareholders

ShareholderShare classShares held% of class
KATIE FINNEGANsophymarine-openregistry-h-katie-finnegan-dd08d6ORDINARY9090.00%
CHRISTINE HALLIDAYsophymarine-openregistry-h-christine-halliday-f94c07ORDINARY55.00%
MARK FINNEGANsophymarine-openregistry-h-mark-finnegan-1a4d37ORDINARY55.00%

SMJ PROPERTIES LIMITED

sophymarine-openregistry-gb-09919398
Status
Active
Type
Private Limited Company
Incorporated
16/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Justa House, 204-206, Coventry, CV6 4DD

Direct shareholders

ShareholderShare classShares held% of class
JAHEAD MOHAMMED SIRAJsophymarine-openregistry-h-jahead-mohammed-siraj-92a271ORDINARY50
JUNAID SIRAJsophymarine-openregistry-h-junaid-siraj-7ee726ORDINARY50
TANIA AKHTAR SIRAJsophymarine-openregistry-h-tania-akhtar-siraj-178d05ORDINARY0

NHC MEDICAL SERVICES LTD

sophymarine-openregistry-gb-09934779
Status
Active
Type
Private Limited Company
Incorporated
04/01/2016
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
The Cedars 12 Harvest Hill Lane, Coventry, CV5 9DD

Direct shareholders

ShareholderShare classShares held% of class
NEIL CROOKSsophymarine-openregistry-h-neil-crooks-be576bORDINARY266.67%
MARLEEN CROOKSsophymarine-openregistry-h-marleen-crooks-17d845ORDINARY133.33%
MAURICE CROOKSsophymarine-openregistry-h-maurice-crooks-099c0aORDINARY00.00%

FUTURE POWER GENERATION LIMITED

sophymarine-openregistry-gb-09951171
Status
Active
Type
Private Limited Company
Incorporated
14/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
No.3 Siskin Drive, Coventry, CV3 4FJ

Direct shareholders

ShareholderShare classShares held% of class
TREVOR ROBERTSsophymarine-openregistry-h-trevor-roberts-bb00f5ORDINARY100100.00%
BARRIE KEITH ROBERTSsophymarine-openregistry-h-barrie-keith-roberts-82f331ORDINARY00.00%
KEVIN SPENCERsophymarine-openregistry-h-kevin-spencer-2ad9caORDINARY00.00%

VITAL POWER LTD

sophymarine-openregistry-gb-09974196
Status
Active
Type
Private Limited Company
Incorporated
28/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
52 Herald Way, Coventry, West Midlands, CV3 2RQ

Direct shareholders

ShareholderShare classShares held% of class
VITAL GROUP (INTERNATIONAL) LIMITEDsophymarine-openregistry-gb-13282253ORDINARY99100.00%
ANDREW JOHN WRIGHTsophymarine-openregistry-h-andrew-john-wright-43584dORDINARY00.00%
NICHOLAS FRANCIS RAEsophymarine-openregistry-h-nicholas-francis-rae-471102ORDINARY00.00%

THE PERFECT BUSINESS LIMITED

sophymarine-openregistry-gb-10000966
Status
Active
Type
Private Limited Company
Incorporated
11/02/2016
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
70221 — Financial management
Registered office
8 Broadwells Court, Coventry, CV4 8JX

Direct shareholders

ShareholderShare classShares held% of class
PERFECT GROUP HOLDINGS LTDsophymarine-openregistry-gb-15229623ORD100
IQTIDAR UL HASSANsophymarine-openregistry-h-iqtidar-ul-hassan-b9d2beORD0
SHAHANA IQTIDARsophymarine-openregistry-h-shahana-iqtidar-3fc160ORD0

Related parties

PartyRelationshipDetail
PLATINUM SKIN AND LASERS LTDsophymarine-openregistry-gb-13746115Holds shares inORDINARY

M & N ESTATES LIMITED

sophymarine-openregistry-gb-10004593
Status
Active
Type
Private Limited Company
Incorporated
15/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
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
ROGAN INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-16835612ORDINARY100100.00%
MARK STEVEN ROGANsophymarine-openregistry-h-mark-steven-rogan-c35f93ORDINARY00.00%
NIKOLAS DAVID ROGANsophymarine-openregistry-h-nikolas-david-rogan-48d191ORDINARY00.00%

ACORNS ESTATES LIMITED

sophymarine-openregistry-gb-10012249
Status
Active
Type
Private Limited Company
Incorporated
18/02/2016
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
3 Woodland Avenue, Coventry, West Midlands, CV5 6DD

Direct shareholders

ShareholderShare classShares held% of class
SHARM LALsophymarine-openregistry-h-sharm-lal-5e8605ORDINARY90
POONAM CHOLIsophymarine-openregistry-h-poonam-choli-6ad4ffORDINARY5
SANJAY ARANDEEP JASON CHOLIsophymarine-openregistry-h-sanjay-arandeep-jason-choli-34b2cdORDINARY5

EURO SUPERMARKET FOLESHILL LTD

sophymarine-openregistry-gb-10012720
Status
Active
Type
Private Limited Company
Incorporated
18/02/2016
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
557-561 Foleshill Road, Coventry, CV6 5RA

Direct shareholders

ShareholderShare classShares held% of class
BILAL AND HILAL COMMERCIAL LTDsophymarine-openregistry-gb-16185422ORDINARY5,000
SG PROPERTIES (LEICS) LTDsophymarine-openregistry-gb-09742011ORDINARY5,000
ARI MUSTAFAsophymarine-openregistry-h-ari-mustafa-8fd741ORDINARY0

PRIME VALUE DISTRIBUTION LTD

sophymarine-openregistry-gb-10027529
Status
Active
Type
Private Limited Company
Incorporated
26/02/2016
Accounts
MICRO ENTITY
SIC
46450 — Wholesale of perfume and cosmetics
46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores
Registered office
C/O Grip Business, Coventry, CV6 5SF

Direct shareholders

ShareholderShare classShares held% of class
RAJESH HIRALAL MANEKsophymarine-openregistry-h-rajesh-hiralal-manek-0343caORD135
RAJIV JIVANLAL GOLANIsophymarine-openregistry-h-rajiv-jivanlal-golani-d7228fORD65
KUMAR JEEVATRAM CHANGANIsophymarine-openregistry-h-kumar-jeevatram-changani-963167ORD0

FALCON DISPATCH LIMITED

sophymarine-openregistry-gb-10091294
Status
Active
Type
Private Limited Company
Incorporated
30/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
Bridge House, Coventry, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
NIKUL KUMAR PATELsophymarine-openregistry-h-nikul-kumar-patel-a444d6ORDINARY550.00%
SAMIR PATELsophymarine-openregistry-gb-10188845ORDINARY550.00%
ANIRUDDHAKUMAR DHANJIBHAI VORAsophymarine-openregistry-h-aniruddhakumar-dhanjibhai-vora-7db9f9ORDINARY00.00%

OAKHALL MANAGEMENT LIMITED

sophymarine-openregistry-gb-10100303
Status
Active
Type
Private Limited Company
Incorporated
04/04/2016
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
128 Rugby Road, Coventry, CV3 2AX

Direct shareholders

ShareholderShare classShares held% of class
J&G DENTAL LIMITEDsophymarine-openregistry-gb-16323056ORDINARY76100.00%
INDERPAL KANGsophymarine-openregistry-h-inderpal-kang-9e9831ORDINARY00.00%
NEELAM KANGsophymarine-openregistry-h-neelam-kang-cc8e15ORDINARY00.00%

WORLD RECORD CERTIFICATION LIMITED

sophymarine-openregistry-gb-10120392
Status
Active
Type
Private Limited Company
Incorporated
12/04/2016
Accounts
DORMANT
SIC
02200 — Logging
79909 — Other reservation service activities n.e.c.
80300 — Investigation activities
99000 — Activities of extraterritorial organizations and bodies
Registered office
7 Copperfield Road, Coventry, West Midlands, CV2 4AQ

Direct shareholders

ShareholderShare classShares held% of class
QINGTAI ZHAOsophymarine-openregistry-h-qingtai-zhao-da448bORDINARY510,000
ANSELMO OLIVAsophymarine-openregistry-h-anselmo-oliva-d9a568ORDINARY490,000
NOBEL CO., LTD.sophymarine-openregistry-h-nobel-co-ltd-57d8ddORDINARY0

FUNLOGIC LTD.

sophymarine-openregistry-gb-10142394
Status
Active
Type
Private Limited Company
Incorporated
22/04/2016
Accounts
DORMANT
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
63120 — Web portals
Registered office
239 Henley Road, Coventry, West Midlands, CV2 1BX

Direct shareholders

ShareholderShare classShares held% of class
FARHAN MUHAMMADsophymarine-openregistry-h-farhan-muhammad-14211bORDINARY100
MOHAMMED AHMEDsophymarine-openregistry-gb-17353214ORDINARY0
SIDRA FARHANsophymarine-openregistry-h-sidra-farhan-9f4169ORDINARY0

LET'S PARTY RUGBY LTD

sophymarine-openregistry-gb-10144072
Status
Active
Type
Private Limited Company
Incorporated
24/04/2016
Accounts
MICRO ENTITY
SIC
77210 — Renting and leasing of recreational and sports goods
Registered office
32 Paddocks Close, Coventry, CV8 3GW

Direct shareholders

ShareholderShare classShares held% of class
WENDY SMITHsophymarine-openregistry-h-wendy-smith-860387ORDINARY100
GEORGINA SMITHsophymarine-openregistry-h-georgina-smith-86fddaORDINARY0
HELEN TUCKERsophymarine-openregistry-h-helen-tucker-3237fbORDINARY0

APS SERVICES PRO LTD

sophymarine-openregistry-gb-10157766
Status
Active
Type
Private Limited Company
Incorporated
30/04/2016
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
81210 — General cleaning of buildings
81221 — Window cleaning services
81229 — Other building and industrial cleaning activities
Registered office
7 Pendenis Close, Coventry, CV6 7JP

Direct shareholders

ShareholderShare classShares held% of class
KRZYSZTOF ORLIKOWSKIsophymarine-openregistry-h-krzysztof-orlikowski-1579a1ORD81
EWA ORLIKOWSKAsophymarine-openregistry-h-ewa-orlikowska-3aaf2fORD19
AGNIESZKA SZAPOWALOWsophymarine-openregistry-h-agnieszka-szapowalow-13cc7aORD0

HODGE PROPERTIES (UK) LTD

sophymarine-openregistry-gb-10162288
Status
Active
Type
Private Limited Company
Incorporated
04/05/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
41 Moreall Meadows, Coventry, CV4 7HL

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN CLIVE HODGEsophymarine-openregistry-h-jonathan-clive-hodge-c50c0fORDINARY1,600,000
JAMES BENJAMIN HODGEsophymarine-openregistry-h-james-benjamin-hodge-dcd7c1ORDINARY200,000
KATIE REBECCA HODGEsophymarine-openregistry-h-katie-rebecca-hodge-f02a82ORDINARY200,000

ESCAPE LIVE COVENTRY LTD

sophymarine-openregistry-gb-10174621
Status
Active
Type
Private Limited Company
Incorporated
11/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Escape Live, Coventry, CV1 2HW

Direct shareholders

ShareholderShare classShares held% of class
ESCAPE ENTERPRISES LTDsophymarine-openregistry-gb-11786529ORDINARY100
JASKARN SODHIsophymarine-openregistry-h-jaskarn-sodhi-c94d4cORDINARY0
JOHN DALZIELsophymarine-openregistry-gb-SC882502ORDINARY0

CLEVELAND PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-10204730
Status
Liquidation
Type
Private Limited Company
Incorporated
28/05/2016
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 8 The Priory Priory Road, Coventry, CV8 3FX

Direct shareholders

ShareholderShare classShares held% of class
GEOFF HOGGsophymarine-openregistry-gb-15360924ORDINARY50
VICTORIA HOGGsophymarine-openregistry-h-victoria-hogg-c8d93cORDINARY50
CHALONER GROUP LTDsophymarine-openregistry-gb-12052952ORDINARY0