UK companies/Coventry/Page 77
Companies in Coventry and their shareholdersPage 77 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 2 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
JASOPROP LIMITED
sophymarine-openregistry-gb-11238344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Beechwood Hotel, Coventry, CV6 2FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAT2 HOMES LTDsophymarine-openregistry-gb-10664580 | ORDINARY | 40 | 100.00% |
| AMANDA HUCKSsophymarine-openregistry-h-amanda-hucks-02647b | ORDINARY | 0 | 0.00% |
| JULIAN HUCKSsophymarine-openregistry-h-julian-hucks-65bd69 | ORDINARY | 0 | 0.00% |
OTTWO LIMITED
sophymarine-openregistry-gb-11282736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
63120 — Web portals - Registered office
- Union House, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHANCHANDRAN RAHULsophymarine-openregistry-h-mohanchandran-rahul-4121cb | ORD | 85 | |
| NEETHU SREEDHARsophymarine-openregistry-h-neethu-sreedhar-0bd3d9 | ORD | 15 | |
| THOMAS JAMESsophymarine-openregistry-h-thomas-james-40bdcc | ORD | 0 | |
PERKINS AND ROBINSON SPORTS COVENTRY LTD
sophymarine-openregistry-gb-11282869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 30 St. Martins Road, Coventry, CV3 6EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ROBINSONsophymarine-openregistry-h-alan-robinson-36bcf0 | ORDINARY | 50 | |
| TROY PERKINSsophymarine-openregistry-h-troy-perkins-0bdb37 | ORDINARY | 40 | |
| NANCY PERKINSsophymarine-openregistry-h-nancy-perkins-36e832 | ORDINARY | 10 | |
SKINOX AESTHETICS LTD
sophymarine-openregistry-gb-11291581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Cash'S Business Centre 1st Floor, Coventry, West Midlands, CV1 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT SHAHsophymarine-openregistry-gb-15211212 | ORDINARY SHARES | 1 | |
| SKS WELLNESS SOLUTIONS LIMITEDsophymarine-openregistry-gb-16766700 | ORDINARY SHARES | 1 | |
| MAYA SHAHsophymarine-openregistry-h-maya-shah-e8f8a3 | ORDINARY SHARES | 0 | |
CANEDA FOODS HOLDCO LTD
sophymarine-openregistry-gb-11300109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2018
- Accounts
- SMALL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Playfels Grange, Coventry, CV4 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VC CAPITAL LTDsophymarine-openregistry-gb-11297292 | ORDINARY | 1,175 | |
| GRAHAM LEONARD WHILEYsophymarine-openregistry-h-graham-leonard-whiley-4a12b4 | ORDINARY | 25 | |
| PAUL NICHOLAS BARBOURsophymarine-openregistry-h-paul-nicholas-barbour-ed5011 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VC MP BIDCO LTDsophymarine-openregistry-gb-11302228 | Holds shares in | ORDINARY |
AUNTIE'S SAUCES LTD.
sophymarine-openregistry-gb-11306707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10840 — Manufacture of condiments and seasonings
- Registered office
- Unit 23 Central City Industrial Estate, Coventry, CV6 5RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURMIT PANNUMsophymarine-openregistry-h-gurmit-pannum-89c478 | ORDINARY | 50 | |
| GREGORY DAVIESsophymarine-openregistry-gb-06101519 | ORDINARY | 25 | |
| SHIREEN DHALIWALsophymarine-openregistry-h-shireen-dhaliwal-23bebb | ORDINARY | 25 | |
AGH HEATING & BUILDING LIMITED
sophymarine-openregistry-gb-11318283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1st Floor, Cash'S Business Centre, Coventry, West Midlands, CV1 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVTAR SINGHsophymarine-openregistry-gb-17155531 | ORDINARY SHARES | 50 | 50.00% |
| SHARANJEET KAURsophymarine-openregistry-h-sharanjeet-kaur-a6ba16 | ORDINARY SHARES | 50 | 50.00% |
| GAGANPREET SINGHsophymarine-openregistry-h-gaganpreet-singh-91eaa4 | ORDINARY SHARES | 0 | 0.00% |
ECORADCO UK LTD
sophymarine-openregistry-gb-11407139
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 1 3 Crondal Road, Coventry, CV7 9NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAYHAN KALAYsophymarine-openregistry-h-kayhan-kalay-ac9e27 | ORDINARY | 100 | |
| ERHAN BINOGLUsophymarine-openregistry-h-erhan-binoglu-81c639 | ORDINARY | 0 | |
| IBRAHIM KALAYsophymarine-openregistry-h-ibrahim-kalay-70c558 | ORDINARY | 0 | |
RUMNEY VALUE FOOD & WINE LTD
sophymarine-openregistry-gb-11412837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2018
- 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 SURBIR SINGH BHATIAsophymarine-openregistry-h-mr-surbir-singh-bhatia-0d304e | ORDINARY | 100 | |
| MR DALJEET SINGH ARORRAsophymarine-openregistry-h-mr-daljeet-singh-arorra-a62d2a | ORDINARY | 0 | |
| MRS GULJEET KAURsophymarine-openregistry-h-mrs-guljeet-kaur-a144b1 | ORDINARY | 0 | |
H & V SERVICES LTD
sophymarine-openregistry-gb-11425323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Bridge House, Coventry, CV6 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H & V DEVELOPERS LTDsophymarine-openregistry-gb-11431407 | ORDINARY | 200 | |
| NILESH SHAHsophymarine-openregistry-h-nilesh-shah-dc3df3 | ORDINARY | 0 | |
| SWATI SHAHsophymarine-openregistry-h-swati-shah-256ddf | ORDINARY | 0 | |
FALAFEL GUYS STREET FOOD LIMITED
sophymarine-openregistry-gb-11425458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Justa House, 204-206 Holbrook Lane, Coventry, CV6 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMZY CORP HOLDINGS LTDsophymarine-openregistry-gb-16592182 | ORDINARY | 1,000 | |
| ABDALLA RAMZY GOUDAsophymarine-openregistry-h-abdalla-ramzy-gouda-dac1b3 | ORDINARY | 0 | |
| AHMED RAMZY GOUDAsophymarine-openregistry-h-ahmed-ramzy-gouda-bd6bd0 | ORDINARY | 0 | |
LEGEND FLEET (UK) LIMITED
sophymarine-openregistry-gb-11520041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 20 Canley Road, Coventry, CV5 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BEN GRAHAM (2018) FAMILY TRUSTsophymarine-openregistry-h-the-ben-graham-2018-family-trust-c5057a | ORDINARY | 40 | 40.00% |
| THE ROSS GRAHAM (2018) FAMILY TRUSTsophymarine-openregistry-h-the-ross-graham-2018-family-trust-e9e8f2 | ORDINARY | 40 | 40.00% |
| VISION ACCELERATOR PTY LTDsophymarine-openregistry-h-vision-accelerator-pty-ltd-b6c393 | ORDINARY | 20 | 20.00% |
TUTTO LIMITED
sophymarine-openregistry-gb-11607389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 30 Binley Road, Coventry, West Midlands, CV3 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MAGNANIsophymarine-openregistry-h-peter-magnani-88aaeb | ORDINARY | 19,000 | |
| CAROLINE MARY HOBANsophymarine-openregistry-h-caroline-mary-hoban-4ef25b | ORDINARY | 600 | |
| PAUL HOWLETTsophymarine-openregistry-h-paul-howlett-a70d90 | ORDINARY | 400 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOLITICS LTDsophymarine-openregistry-gb-14997467 | Holds shares in | ORDINARY · 51.00% |
OM A P PROPERTIES LTD
sophymarine-openregistry-gb-11609431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2018
- Accounts
- DORMANT
- 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
- Bridge House, Coventry, CV6 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR AMISHKUMAR SHIRISHCHANDRA PATELsophymarine-openregistry-h-mr-amishkumar-shirishchandra-patel-be8c23 | ORDINARY | 100 | |
| MRS HEMINIBEN SHIRISHCHANDRA PATELsophymarine-openregistry-h-mrs-heminiben-shirishchandra-patel-9009e9 | ORDINARY | 0 | |
| MRS RUPAL PATELsophymarine-openregistry-h-mrs-rupal-patel-600355 | ORDINARY | 0 | |
IMPERIUM CASA LTD
sophymarine-openregistry-gb-11672377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 58 Frilsham Way, Coventry, West Midlands, CV5 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBIGAIL WICKERsophymarine-openregistry-h-abbigail-wicker-192c7f | ORDINARY | 80 | |
| JAKE DAVISONsophymarine-openregistry-h-jake-davison-3f660a | ORDINARY | 20 | |
| RACHEL WICKERsophymarine-openregistry-h-rachel-wicker-79e0e0 | ORDINARY | 0 | |
AURELIUS PRINT MEDIA LIMITED
sophymarine-openregistry-gb-11707854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 9 Hurst Road, Coventry, CV6 6EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDRA SIDHUsophymarine-openregistry-h-indra-sidhu-eec8cb | ORDINARY | 49 | |
| SUSHIL SIDHUsophymarine-openregistry-h-sushil-sidhu-17dc5e | ORDINARY | 31 | |
| HARMESH SIDHUsophymarine-openregistry-h-harmesh-sidhu-5db188 | ORDINARY | 20 | |
KAVANAGH BUILDERS LIMITED
sophymarine-openregistry-gb-11711307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MARTIN KAVANAGHsophymarine-openregistry-h-james-martin-kavanagh-cc3a7a | ORDINARY | 50 | 50.00% |
| RICHARD ANDREW KAVANAGHsophymarine-openregistry-h-richard-andrew-kavanagh-e2d3b4 | ORDINARY | 50 | 50.00% |
| WILLIAM KAVANAGHsophymarine-openregistry-h-william-kavanagh-288209 | ORDINARY | 0 | 0.00% |
HIGHGROVE ESTATES LIMITED
sophymarine-openregistry-gb-11716475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12-16 Station Street East, Coventry, CV6 5FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAU FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-16426395 | ORDINARY | 100 | 100.00% |
| DINA PAUsophymarine-openregistry-h-dina-pau-f045c3 | ORDINARY | 0 | 0.00% |
| NIMESH PAUsophymarine-openregistry-h-nimesh-pau-af1c33 | ORDINARY | 0 | 0.00% |
LEARNPAC SYSTEMS UK LTD.
sophymarine-openregistry-gb-11719841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- Hdti Building, Coventry, CV1 2TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DUNEsophymarine-openregistry-h-richard-dune-1dc27d | ORDINARY | 650 | 65.00% |
| ELSIE ELLAZAR RODASsophymarine-openregistry-h-elsie-ellazar-rodas-8a2798 | ORDINARY | 250 | 25.00% |
| LEWIS CHRISTOPHER NORMOYLEsophymarine-openregistry-h-lewis-christopher-normoyle-923d14 | ORDINARY | 100 | 10.00% |
TAG2 CONVENIENCE LTD
sophymarine-openregistry-gb-11755963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2019
- 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 |
|---|
| MRS CHAITALI MODIsophymarine-openregistry-h-mrs-chaitali-modi-2e4d3c | ORDINARY | 52 | |
| MR ANKIT MUKESH PATELsophymarine-openregistry-h-mr-ankit-mukesh-patel-c2e182 | ORDINARY | 24 | |
| MR TANAY MUKESH PATELsophymarine-openregistry-h-mr-tanay-mukesh-patel-54ba64 | ORDINARY | 24 | |