UK companies/Coventry/Page 75
Companies in Coventry and their shareholdersPage 75 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.
Companies with a register
5,929
INDEX SUPPLY CHAIN MANAGEMENT UK LIMITED
sophymarine-openregistry-gb-10209683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 46310 — Wholesale of fruit and vegetables
46380 — Wholesale of other food, including fish, crustaceans and molluscs
52242 — Cargo handling for air transport activities
53202 — Unlicensed carrier - Registered office
- 1110 Elliott Court Herald Avenue, Coventry, CV5 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAY KUMAR KHULLARsophymarine-openregistry-h-ajay-kumar-khullar-ecbc4d | ORDINARY | 60 | 60.00% |
| ANAND KUMAR RAIsophymarine-openregistry-h-anand-kumar-rai-705a00 | ORDINARY | 20 | 20.00% |
| VISHAL NISHCHALsophymarine-openregistry-h-vishal-nishchal-6f2752 | ORDINARY | 20 | 20.00% |
EYESITE ASSOCIATES LIMITED
sophymarine-openregistry-gb-10304549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Eyesite Eyecare Centres, Coventry, West Midlands, CV4 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAKS EYESITE LIMITEDsophymarine-openregistry-gb-12027157 | ORDINARY | 51 | 51.00% |
| DILESH MAKWANAsophymarine-openregistry-h-dilesh-makwana-c3d6ad | ORDINARY | 49 | 49.00% |
| SURESH MUNYALsophymarine-openregistry-h-suresh-munyal-01de7c | ORDINARY | 0 | 0.00% |
MAMM LEISURE LIMITED
sophymarine-openregistry-gb-10342527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEER AND COFFEE CO LIMITEDsophymarine-openregistry-gb-11679117 | A ORDINARY | 1,000 | 100.00% |
| ALEXANDRA CROWTHERsophymarine-openregistry-h-alexandra-crowther-a82f06 | A ORDINARY | 0 | 0.00% |
| MATTHEW ALBERT CROWTHERsophymarine-openregistry-h-matthew-albert-crowther-e225ac | A ORDINARY | 0 | 0.00% |
GX REAL ESTATE LIMITED
sophymarine-openregistry-gb-10351178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPREET SINGH DHALIWALsophymarine-openregistry-h-gurpreet-singh-dhaliwal-87f6e9 | ORDINARY | 4 | 100.00% |
| AMIT KIRAN VEDIsophymarine-openregistry-h-amit-kiran-vedi-f6a17c | ORDINARY | 0 | 0.00% |
| ROHIT KIRAN VEDIsophymarine-openregistry-h-rohit-kiran-vedi-45eb4a | ORDINARY | 0 | 0.00% |
SILVERLINE LOGISTICS LIMITED
sophymarine-openregistry-gb-10378532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
49410 — Freight transport by road - Registered office
- 5 Albany Road, Coventry, CV5 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SNEHALKUMAR DILIPKUMAR PANDYAsophymarine-openregistry-h-snehalkumar-dilipkumar-pandya-987e2d | ORDINARY | 700 | |
| CHIRAG RAJENDRAPRASAD PATELsophymarine-openregistry-h-chirag-rajendraprasad-patel-d09cf3 | ORDINARY | 150 | |
| SENAL RAJENDRAPRASAD PATELsophymarine-openregistry-h-senal-rajendraprasad-patel-934d26 | ORDINARY | 150 | |
Related parties
| Party | Relationship | Detail |
|---|
| WHITTLEFORD SERVICE STATION LIMITEDsophymarine-openregistry-gb-10805961 | Holds shares in | ORDINARY · 100.00% |
TSK PROPERTY LIMITED
sophymarine-openregistry-gb-10400354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| TSK HOLD LIMITEDsophymarine-openregistry-gb-13476768 | ORDINARY | 100 | 100.00% |
| SHAFQUAT KHOKHARsophymarine-openregistry-h-shafquat-khokhar-b20392 | ORDINARY | 0 | 0.00% |
| TAHER KHOKHARsophymarine-openregistry-h-taher-khokhar-590a2c | ORDINARY | 0 | 0.00% |
TETTENHALL SUPERMARKET LIMITED
sophymarine-openregistry-gb-10401486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Bridge House, Coventry, CV6 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TEJENDRA VIRJIBHAI PATELsophymarine-openregistry-h-mr-tejendra-virjibhai-patel-6bfd9a | ORDINARY | 2 | |
| AMANDIP AJIIMALsophymarine-openregistry-h-amandip-ajiimal-666990 | ORDINARY | 0 | |
| CHODHA-AJIMAL AMRIT KAURsophymarine-openregistry-h-chodha-ajimal-amrit-kaur-67f673 | ORDINARY | 0 | |
MARCHANTCAIN TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-10409400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2016
- Accounts
- DORMANT
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 1 Banner Park, Coventry, CV4 9XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MARCHANTsophymarine-openregistry-h-robert-marchant-6c5636 | ORDINARY | 70 | |
| PAMELA STEWART CAINsophymarine-openregistry-h-pamela-stewart-cain-8c79b1 | ORDINARY | 30 | |
| MARCHANTCAIN DESIGN LTDsophymarine-openregistry-gb-05834851 | ORDINARY | 0 | |
MJ RECOVERY PROPERTY LIMITED
sophymarine-openregistry-gb-10424511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 28 Delaware Road, Coventry, West Midlands, CV3 6LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORGAN MCGLINCHEYsophymarine-openregistry-h-morgan-mcglinchey-087094 | ORDINARY | 65 | |
| LISA MCGLINCHEYsophymarine-openregistry-h-lisa-mcglinchey-356e20 | ORDINARY | 35 | |
| CLINT WOODWARDsophymarine-openregistry-h-clint-woodward-b3366c | ORDINARY | 0 | |
CLAYTON OFF LICENCE LTD.
sophymarine-openregistry-gb-10495372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47722 — Retail sale of leather goods in specialised stores
47750 — Retail sale of cosmetic and toilet articles in specialised stores
47770 — Retail sale of watches and jewellery in specialised stores - Registered office
- Bridge House, Coventry, CV6 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ASHNEET SINGH KHURANAsophymarine-openregistry-h-mr-ashneet-singh-khurana-05495b | ORDINARY | 40 | |
| MR SURBIR SINGH KUKRIJAsophymarine-openregistry-h-mr-surbir-singh-kukrija-3b0419 | ORDINARY | 30 | |
| MR SURJEET SINGH KUKREJAsophymarine-openregistry-h-mr-surjeet-singh-kukreja-a60467 | ORDINARY | 30 | |
LOUISE SKIN COACH LIMITED
sophymarine-openregistry-gb-10500871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 20420 — Manufacture of perfumes and toilet preparations
46450 — Wholesale of perfume and cosmetics
47750 — Retail sale of cosmetic and toilet articles in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Union House, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE MINNSsophymarine-openregistry-h-louise-minns-3ea9b2 | ORDINARY | 76 | |
| IAN MINNSsophymarine-openregistry-h-ian-minns-79b4c7 | ORDINARY | 24 | |
| PHILIP HAYTONsophymarine-openregistry-h-philip-hayton-5cce73 | ORDINARY | 0 | |
AAA ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-10509028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 339 Burnaby Road, Coventry, CV6 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAHANZAIB AFZALsophymarine-openregistry-h-jahanzaib-afzal-7c0ac8 | ORDINARY | 34 | |
| MOHSIN MEHMOODsophymarine-openregistry-h-mohsin-mehmood-abab00 | ORDINARY | 33 | |
| TAUQEER JAVEDsophymarine-openregistry-h-tauqeer-javed-7bd9de | ORDINARY | 33 | |
PLAGAZI UK LTD
sophymarine-openregistry-gb-10575861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ENGSTEDsophymarine-openregistry-h-michael-engsted-c23d60 | ORDINARY | 5 | 50.00% |
| UTURN2INNOVATION APSsophymarine-openregistry-h-uturn2innovation-aps-ce276a | ORDINARY | 5 | 50.00% |
| CHRISTIAN ENGSTEDsophymarine-openregistry-h-christian-engsted-7a927f | ORDINARY | 0 | 0.00% |
MIDLANDHOMELETTING LIMITED
sophymarine-openregistry-gb-10603524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2017
- 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
- 29 Park Road, Coventry, CV1 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEIDONG LIsophymarine-openregistry-h-weidong-li-dedcb4 | ORDINARY | 60 | |
| SHENG WANGsophymarine-openregistry-h-sheng-wang-94dc4c | ORDINARY | 40 | |
| HAIBO LIsophymarine-openregistry-h-haibo-li-bf540b | ORDINARY | 0 | |
GEODEX CONSULTANTS LTD
sophymarine-openregistry-gb-10645580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09900 — Support activities for other mining and quarrying
- Registered office
- Leofric House, Coventry, CV3 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ALLAN HUNTsophymarine-openregistry-h-jonathan-allan-hunt-652e73 | ORDINARY | 39 | 100.00% |
| ELAINE MARGARET SCOTTsophymarine-openregistry-h-elaine-margaret-scott-2fe766 | ORDINARY | 0 | 0.00% |
| HUGH STUARTsophymarine-openregistry-h-hugh-stuart-527087 | ORDINARY | 0 | 0.00% |
ACORN FUNDRAISING & CONSULTANCY LTD
sophymarine-openregistry-gb-10696829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management - Registered office
- 11a John Rous Avenue, Coventry, West Midlands, CV4 8FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ASHLEY MARTINsophymarine-openregistry-h-jonathan-ashley-martin-f9a6de | ORDINARY | 700 | 70.00% |
| ANYA FRANCES DEANsophymarine-openregistry-h-anya-frances-dean-2872ed | ORDINARY | 300 | 30.00% |
| CHERNISE HUI MIN NEOsophymarine-openregistry-h-chernise-hui-min-neo-a81d2c | ORDINARY | 0 | 0.00% |
AMOB MACHINERY LIMITED
sophymarine-openregistry-gb-10704946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Bodmin Road, Coventry, West Midlands, CV2 5DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOPE HOLDINGS LIMITEDsophymarine-openregistry-gb-15353970 | ORDINARY | 100 | 100.00% |
| JOSE PEDRO OLIVEIRA DA SILVA FERREIRAsophymarine-openregistry-h-jose-pedro-oliveira-da-silva-ferreira-1e04af | ORDINARY | 0 | 0.00% |
| THOMAS SPENCER WOODsophymarine-openregistry-h-thomas-spencer-wood-740289 | ORDINARY | 0 | 0.00% |
DESIGNED ELECTRONICS LTD
sophymarine-openregistry-gb-10713415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
- Registered office
- 8 Sherlock Road, Coventry, CV5 8EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERILYN LATHBURYsophymarine-openregistry-h-merilyn-lathbury-4015a8 | ORDINARY | 1 | |
| RUSSELL JOHN COLVIN SCOTTsophymarine-openregistry-h-russell-john-colvin-scott-a6afe6 | ORDINARY | 1 | |
| STEVEN LATHBURYsophymarine-openregistry-h-steven-lathbury-62fe66 | ORDINARY | 0 | |
SMARTCAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-10787510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 35 Ten Shilling Drive, Coventry, CV4 8GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM JAMES REAYsophymarine-openregistry-h-callum-james-reay-d2ce03 | ORDINARY | 100 | |
| AMANDA LORRAINE REAYsophymarine-openregistry-h-amanda-lorraine-reay-341c9e | ORDINARY | 0 | |
| SIMON JOHN REAYsophymarine-openregistry-h-simon-john-reay-847048 | ORDINARY | 0 | |
KNIGHTS WINE BAR LTD
sophymarine-openregistry-gb-10803521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 74 Branstree Drive, Coventry, CV6 6GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPHANSO KNIGHT UNIT 7 R/O 74 WALSGRAVE ROAD COVENTRY UNITED KINGDOM CV2 4EDsophymarine-openregistry-h-alphanso-knight-unit-7-r-o-74-walsgrave--ca3589 | ORDINARY | 25 | |
| ANGELA KNIGHT R/O 74 WALSGRAVE ROAD COVENTRY UNITEDsophymarine-openregistry-h-angela-knight-r-o-74-walsgrave-road-cove-ff115e | ORDINARY | 25 | |
| KINGDOM CV2 4EDsophymarine-openregistry-h-kingdom-cv2-4ed-f61ea7 | ORDINARY | 25 | |