UK companies/Coventry/Page 76
Companies in Coventry and their shareholdersPage 76 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 64 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
BEAUX YEUX LIMITED
sophymarine-openregistry-gb-10804078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 135 Lythalls Lane, Coventry, CV6 6FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVINDER KAUR LALLsophymarine-openregistry-h-harvinder-kaur-lall-384596 | ORDINARY | 1,000 | |
| RAJINDER KAUR LALLsophymarine-openregistry-h-rajinder-kaur-lall-da3c40 | ORDINARY | 0 | |
| SHODAGAR SINGH LALLsophymarine-openregistry-h-shodagar-singh-lall-45a5ef | ORDINARY | 0 | |
HND IMPEX LTD
sophymarine-openregistry-gb-10838400
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 62 Broad Park Road, Coventry, CV2 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN-VICTOR DRAGHICIsophymarine-openregistry-h-adrian-victor-draghici-6abd76 | ORDINARY | 1 | 33.33% |
| IOANA BOCAsophymarine-openregistry-h-ioana-boca-dd79b5 | ORDINARY | 1 | 33.33% |
| NICOLAE DRAGHICIsophymarine-openregistry-h-nicolae-draghici-ab15d3 | ORDINARY | 1 | 33.33% |
ASPECTS (MOULTON) LIMITED
sophymarine-openregistry-gb-10840604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Seven Stars House, Coventry, CV3 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPECTS HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-04377415 | ORDINARY | 45 | 45.00% |
| XANADU INVESTMENTS LIMITEDsophymarine-openregistry-gb-16661498 | ORDINARY | 45 | 45.00% |
| COOMBEGROVE LIMITEDsophymarine-openregistry-gb-03794172 | ORDINARY | 10 | 10.00% |
SAUNDH HAULAGE LIMITED
sophymarine-openregistry-gb-10850809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 8-9 Phoenix Part Estate, Coventry, West Midlands, CV7 9QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERDEEPAK SAUNDHsophymarine-openregistry-h-herdeepak-saundh-a15720 | ORDINARY | 500 | 50.00% |
| GURPAL SAUNDHsophymarine-openregistry-h-gurpal-saundh-8feac3 | ORDINARY | 350 | 35.00% |
| SATVINDER SAUNDHsophymarine-openregistry-h-satvinder-saundh-fb4a6b | ORDINARY | 150 | 15.00% |
FULFILLMENT-UK LTD
sophymarine-openregistry-gb-10862438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
52103 — Operation of warehousing and storage facilities for land transport activities
82990 — Other business support service activities n.e.c. - Registered office
- 1 Marshbrook Close, Coventry, CV2 2NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREJ MAKSIMOVICsophymarine-openregistry-h-andrej-maksimovic-5b60bc | ORDINARY | 50 | |
| JELENA TICHONOVAsophymarine-openregistry-h-jelena-tichonova-29d40c | ORDINARY | 50 | |
| VITALI GRENZsophymarine-openregistry-h-vitali-grenz-63c9a1 | ORDINARY | 0 | |
CENTURY CAPITAL INTERNATIONAL LIMITED
sophymarine-openregistry-gb-10902193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 2 Downy Birch, Coventry, CV4 8LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENTURY CAPITAL INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13849373 | ORDINARY | 1,000 | |
| HOI LUN CHIUsophymarine-openregistry-h-hoi-lun-chiu-f25158 | ORDINARY | 0 | |
| KIN MAN CHOWsophymarine-openregistry-h-kin-man-chow-213802 | ORDINARY | 0 | |
GNRC INVESTMENTS LTD
sophymarine-openregistry-gb-10904038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 12-16 Station Street East, Coventry, CV6 5FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVINDER SINGHsophymarine-openregistry-gb-12736088 | ORDINARY | 1 | 33.33% |
| NERINDER KAUR CHAHALsophymarine-openregistry-h-nerinder-kaur-chahal-798554 | ORDINARY | 1 | 33.33% |
| RASHPAL SINGHsophymarine-openregistry-gb-12951447 | ORDINARY | 1 | 33.33% |
REHABILITY GROUP LIMITED
sophymarine-openregistry-gb-10913044
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/08/2017
- Accounts
- GROUP
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| SUJAHAN BEGUM JALILsophymarine-openregistry-h-sujahan-begum-jalil-a99e5a | ORDINARY | 60 | |
| AMJAD MAHMOODsophymarine-openregistry-h-amjad-mahmood-5d1ac9 | ORDINARY | 20 | |
| IKHLAQ AHMEDsophymarine-openregistry-h-ikhlaq-ahmed-087902 | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| REHABILITY UK COMMUNITY LTDsophymarine-openregistry-gb-09636341 | Holds shares in | ORDINARY 1P |
FAIR BOOKS ACCOUNTANCY LTD
sophymarine-openregistry-gb-10941238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management - Registered office
- Union House, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTA PIENIAZEK-NIWINSKAsophymarine-openregistry-h-marta-pieniazek-niwinska-1ac547 | ORDINARY | 5 | |
| BEATA SOLECKAsophymarine-openregistry-h-beata-solecka-50ac76 | ORDINARY | 4 | |
| HUBERT SOLECKIsophymarine-openregistry-h-hubert-solecki-f0d538 | ORDINARY | 1 | |
| BEATA SOLECKAsophymarine-openregistry-h-beata-solecka-50ac76 | ORDINARY | 0 | |
| HUBERT SOLECKIsophymarine-openregistry-h-hubert-solecki-f0d538 | ORDINARY | 0 | |
| MARTA PIENIAZEK-NIWINSKAsophymarine-openregistry-h-marta-pieniazek-niwinska-1ac547 | ORDINARY | 0 | |
QUINN TECHNOLOGY SOLUTIONS LTD
sophymarine-openregistry-gb-11005814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 107 Baginton Road, Coventry, CV3 6FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS RAYMOND QUINNsophymarine-openregistry-h-thomas-raymond-quinn-2ec661 | ORDINARY | 70 | 70.00% |
| IAN DENNIS QUINNsophymarine-openregistry-h-ian-dennis-quinn-aefba8 | ORDINARY | 30 | 30.00% |
| KATE LOUISE QUINNsophymarine-openregistry-h-kate-louise-quinn-ebba1f | ORDINARY | 0 | 0.00% |
BEUROLATINO LIMITED
sophymarine-openregistry-gb-11006575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2017
- Accounts
- DORMANT
- SIC
- 64205 — Activities of financial services holding companies
66190 — Activities auxiliary to financial intermediation n.e.c.
70221 — Financial management
82912 — Activities of credit bureaus - Registered office
- The Apex, Coventry, West Midlands, CV1 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WMC INTERNATIONAL KFT.sophymarine-openregistry-h-wmc-international-kft-9338e7 | ORD | 8,000 | |
| GPN SERVICE D.O.O.sophymarine-openregistry-h-gpn-service-d-o-o-5152d1 | ORD | 2,000 | |
| WMC INTERNATIONAL KFT WMC INTERNATIONAL KFTsophymarine-openregistry-h-wmc-international-kft-wmc-international--e54aa5 | ORD | 0 | |
| WMC INTERNATIONAL KFT.sophymarine-openregistry-h-wmc-international-kft-9338e7 | ORD | 0 | |
PDSL TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-11007147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Technocentre Coventry University Technology Park, Coventry, West Midlands, CV1 2TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAY HARIsophymarine-openregistry-h-ajay-hari-dfa0d3 | ORD | 50 | |
| KRANTHI PUPPALAsophymarine-openregistry-h-kranthi-puppala-74b5b4 | ORD | 50 | |
| RAKESH BOKINALAsophymarine-openregistry-h-rakesh-bokinala-9792d5 | ORD | 50 | |
G1 GROUNDWORKS AND CIVIL ENGINEERING LIMITED
sophymarine-openregistry-gb-11082069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 176 Lavender Avenue, Coventry, CV6 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ANTHONY GRAYsophymarine-openregistry-h-stephen-anthony-gray-effc8a | ORDINARY | 50 | 50.00% |
| ANNE LOUISE GRAYsophymarine-openregistry-h-anne-louise-gray-13da34 | ORDINARY | 35 | 35.00% |
| NICOLE ALISHA GRAYsophymarine-openregistry-h-nicole-alisha-gray-581104 | ORDINARY | 15 | 15.00% |
SK CROWN PROPERTIES LTD.
sophymarine-openregistry-gb-11109380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARANJIT KAUR RIYATsophymarine-openregistry-h-sharanjit-kaur-riyat-7de318 | ORDINARY | 90 | |
| SUKHVINDER SINGH RIYATsophymarine-openregistry-h-sukhvinder-singh-riyat-8d206b | ORDINARY | 10 | |
| SUKHRAJ SINGH RIYATsophymarine-openregistry-h-sukhraj-singh-riyat-1a391f | ORDINARY | 0 | |
SOHAL FOOD & WINE LTD
sophymarine-openregistry-gb-11118859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2017
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVINDER SINGH SOHALsophymarine-openregistry-h-mr-davinder-singh-sohal-b1d396 | ORDINARY | 1 | |
| MR RAMANDEEP SOHALsophymarine-openregistry-h-mr-ramandeep-sohal-861f4c | ORDINARY | 1 | |
| JASWINDER KAUR SOHALsophymarine-openregistry-h-jaswinder-kaur-sohal-20a316 | ORDINARY | 0 | |
PLATINUM WAVE AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-11121571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
70229 — Management consultancy activities other than financial management - Registered office
- Fast Lane Building Dunchurch Highway, Coventry, CV5 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOYLE GROUP INDUSTRIES LIMITEDsophymarine-openregistry-gb-15597610 | A ORDINARY | 100 | 100.00% |
| CAMPERS & VANS UK HOLDINGS LTDsophymarine-openregistry-gb-13499592 | A ORDINARY | 0 | 0.00% |
| DANIEL KEVIN BOYLEsophymarine-openregistry-h-daniel-kevin-boyle-a73692 | A ORDINARY | 0 | 0.00% |
RS CROWN PROPERTIES LTD.
sophymarine-openregistry-gb-11127619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHRAJ SINGH RIYATsophymarine-openregistry-h-sukhraj-singh-riyat-1a391f | ORDINARY | 95 | |
| SUKHVINDER SINGH RIYATsophymarine-openregistry-h-sukhvinder-singh-riyat-8d206b | ORDINARY | 5 | |
| KALWANT KAUR RIYATsophymarine-openregistry-h-kalwant-kaur-riyat-c6c685 | ORDINARY | 0 | |
AVON UTILITIES AND GENERATION LTD
sophymarine-openregistry-gb-11151765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 1 Mouldings Green Kenilworth Road, Coventry, CV7 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID OWENsophymarine-openregistry-gb-05969611 | ORDINARY | 50 | |
| MATHEW JONESsophymarine-openregistry-h-mathew-jones-5e8bf9 | ORDINARY | 50 | |
| JAMES BECKsophymarine-openregistry-h-james-beck-7b007f | ORDINARY | 0 | |
PEREGRINE PROJECT DEVELOPMENT LIMITED
sophymarine-openregistry-gb-11204791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Holt Court 16 Warwick Row, Coventry, CV1 1EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HARRISsophymarine-openregistry-gb-12371725 | ORDINARY | 55 | |
| JULIA HARRISsophymarine-openregistry-h-julia-harris-ac7771 | ORDINARY | 45 | |
| THOMAS HARRISsophymarine-openregistry-gb-05365666 | ORDINARY | 0 | |
C&W CHAMPIONS LTD
sophymarine-openregistry-gb-11224379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2018
- Accounts
- SMALL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Coventry University Enterprise Centre, Coventry, CV1 2TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COVENTRY AND WARWICKSHIRE GROWTH HUB LTDsophymarine-openregistry-gb-09146585 | ORDINARY | 100 | |
| COVENTRY & WARWICKSHIRE LOCAL ENTERPRISE PARTNERSHIPsophymarine-openregistry-h-coventry-warwickshire-local-enterprise-p-231465 | ORDINARY | 0 | |
| LTDsophymarine-openregistry-h-ltd-d9e0d8 | ORDINARY | 0 | |