UK companies/Coventry/Page 78
Companies in Coventry and their shareholdersPage 78 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 5 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
ST LUKE'S HEALTHCARE PROFESSIONALS LTD
sophymarine-openregistry-gb-11788831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 11 The Chantries, Coventry, CV1 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALDINE NYAMA ANAMANIsophymarine-openregistry-h-geraldine-nyama-anamani-6f8527 | ORDINARY | 2 | |
| FARAI MACHABANGOsophymarine-openregistry-h-farai-machabango-f5545f | ORDINARY | 0 | |
| NOMSA MACHABANGOsophymarine-openregistry-h-nomsa-machabango-448b59 | ORDINARY | 0 | |
DELICII ROMANESTI BY CASA ROMAN LTD
sophymarine-openregistry-gb-11797521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47290 — Other retail sale of food in specialised stores - Registered office
- 613 Stoney Stanton Road, Coventry, CV6 5GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRU ROMANsophymarine-openregistry-h-alexandru-roman-b60fd1 | ORDINARY | 1 | 33.33% |
| CONSTANTIN-COSMIN ROMANsophymarine-openregistry-h-constantin-cosmin-roman-c958eb | ORDINARY | 1 | 33.33% |
| DAIANA-SARA ROMANsophymarine-openregistry-h-daiana-sara-roman-667f7a | ORDINARY | 1 | 33.33% |
PC RENEWED LTD
sophymarine-openregistry-gb-11825952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
- Registered office
- Unit 1, Coventry, CV4 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH PARFITTsophymarine-openregistry-h-gareth-parfitt-4e8c33 | ORD | 45 | |
| PAUL EVANSsophymarine-openregistry-h-paul-evans-74bd0d | ORD | 45 | |
| JAMES MORETON-SMITHsophymarine-openregistry-h-james-moreton-smith-946439 | ORD | 10 | |
A AND G HOLDINGS LIMITED
sophymarine-openregistry-gb-11829544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Macfarlane Group Uk Limited Siskin Parkway East, Coventry, CV3 4PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACFARLANE GROUP UK LIMITEDsophymarine-openregistry-gb-01630389 | ORDINARY | 950,000 | |
| ANDREW DOHERTYsophymarine-openregistry-h-andrew-doherty-bf572f | ORDINARY | 0 | |
| GAIL DOHERTYsophymarine-openregistry-h-gail-doherty-93fe4d | ORDINARY | 0 | |
GENERATORS ON LINE LTD
sophymarine-openregistry-gb-11834081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 52 Herald Way, Coventry, CV3 2RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VITAL GROUP (INTERNATIONAL) LIMITEDsophymarine-openregistry-gb-13282253 | ORDINARY | 100 | 100.00% |
| ANDREW JOHN WRIGHTsophymarine-openregistry-h-andrew-john-wright-43584d | ORDINARY | 0 | 0.00% |
| NICHOLAS FRANCIS RAEsophymarine-openregistry-h-nicholas-francis-rae-471102 | ORDINARY | 0 | 0.00% |
C B LEGAL LTD
sophymarine-openregistry-gb-11837805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- Redroof Berkswell Road, Coventry, West Midlands, CV7 7LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE WENDY BATESsophymarine-openregistry-h-caroline-wendy-bates-101dfa | ORDINARY | 100 | |
| CHRISTOPHER BATESsophymarine-openregistry-h-christopher-bates-712aa8 | ORDINARY | 0 | |
| MOLLY CAROLINE BATESsophymarine-openregistry-h-molly-caroline-bates-1d0eca | ORDINARY | 0 | |
BAR BEAUTY LTD
sophymarine-openregistry-gb-11844836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
96040 — Physical well-being activities - Registered office
- 180 Station Road, Coventry, West Midlands, CV7 7FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH LEWISsophymarine-openregistry-h-elizabeth-lewis-22174c | ORDINARY | 5 | |
| TAILA JADE JONESsophymarine-openregistry-h-taila-jade-jones-b1a8c5 | ORDINARY | 5 | |
| ELLE MIA JONESsophymarine-openregistry-h-elle-mia-jones-049ddf | ORDINARY | 0 | |
CAUSEWAY HEIGHTS LTD
sophymarine-openregistry-gb-11890415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- The Beechwood, Coventry, CV6 2FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEGRO COVENTRY LTDsophymarine-openregistry-gb-10471142 | ORDINARY | 100 | |
| MAT2 HOMES LIMITEDsophymarine-openregistry-gb-10664580 | ORDINARY | 0 | |
| RANDHAWA INVESTMENTS LIMITEDsophymarine-openregistry-gb-10991054 | ORDINARY | 0 | |
UPQ LIFTS LIMITED
sophymarine-openregistry-gb-11909642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- Union House, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UP&Q LIMITEDsophymarine-openregistry-gb-15574094 | ORDINARY | 100 | |
| DANIJELA FEKETEsophymarine-openregistry-h-danijela-fekete-5e4832 | ORDINARY | 0 | |
| GORAN FEKETEsophymarine-openregistry-h-goran-fekete-4122b8 | ORDINARY | 0 | |
SILVERTIME SERVICES LTD
sophymarine-openregistry-gb-11911601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 115-116 Spon End, Coventry, CV1 3HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SUMANT PASSIsophymarine-openregistry-h-mr-sumant-passi-cc6836 | ORDINARY | 40 | |
| MRS SURITA PASSIsophymarine-openregistry-h-mrs-surita-passi-065e4d | ORDINARY | 39 | |
| MR JOHN AMBROSEsophymarine-openregistry-h-mr-john-ambrose-f83e45 | ORDINARY | 21 | |
MY CHOICE HEALTHCARE ENGLAND LIMITED
sophymarine-openregistry-gb-11950745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 5 The Quadrant, Coventry, CV1 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MY CHOICE HEALTHCARE LIMITEDsophymarine-openregistry-gb-11438306 | ORDINARY | 75 | |
| JOHN MARK HAYNESsophymarine-openregistry-h-john-mark-haynes-62be7d | ORDINARY | 20 | |
| BETHAN EVANSsophymarine-openregistry-h-bethan-evans-b35b48 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALEXANDRA HOUSE PROPERTY LIMITEDsophymarine-openregistry-gb-13949920 | Holds shares in | ORDINARY · 100.00% |
| MOORLANDS PROPERTY LIMITEDsophymarine-openregistry-gb-14298646 | Holds shares in | ORDINARY · 100.00% |
SUSTAINABLE INVESTMENT GROUP LIMITED
sophymarine-openregistry-gb-11990013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Union House, Coventry, West Midlands, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GUILLAUME BLACKsophymarine-openregistry-h-mr-guillaume-black-3dbd7f | ORDINARY 1 GBP | 75 | 75.00% |
| FLORIAN MOULINsophymarine-openregistry-h-florian-moulin-997b48 | ORDINARY 1 GBP | 20 | 20.00% |
| MS JUSTYNA CZERWIENIECsophymarine-openregistry-h-ms-justyna-czerwieniec-254cc5 | ORDINARY 1 GBP | 5 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLACK'S PROPERTY SOLUTIONS LIMITEDsophymarine-openregistry-gb-11528469 | Holds shares in | ORDINARY 1 GBP · 100.00% |
| BLACK'S PROPERTY ASSETS LIMITEDsophymarine-openregistry-gb-11989980 | Holds shares in | ORDINARY · 100.00% |
| GENIUS PROPERTY ASSETS LIMITEDsophymarine-openregistry-gb-12176046 | Holds shares in | ORDINARY · 50.00% |
GREGPROP LTD
sophymarine-openregistry-gb-12007821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Walker Thompson Empress House, Coventry, West Midlands, CV3 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SMITHsophymarine-openregistry-h-james-smith-eb1ab2 | ORD | 50 | |
| NICHOLAS TODDsophymarine-openregistry-gb-07213618 | ORD | 50 | |
| ROBERT EDWARD JOHN BATRICKsophymarine-openregistry-h-robert-edward-john-batrick-40195b | ORD | 50 | |
23 BRAYWICK ROAD LIMITED
sophymarine-openregistry-gb-12058549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GKP PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-10648303 | ORDINARY | 88 | 88.00% |
| MONISH TEKCHANDANIsophymarine-openregistry-h-monish-tekchandani-010f23 | ORDINARY | 12 | 12.00% |
| JIWAN VERMAsophymarine-openregistry-h-jiwan-verma-6fc73d | ORDINARY | 0 | 0.00% |
A & C PROPERTIES MANAGEMENT LTD
sophymarine-openregistry-gb-12075575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bridge House, 9-13, Coventry, CV6 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JATINKUMAR CHHOTUBHAI PATELsophymarine-openregistry-h-mr-jatinkumar-chhotubhai-patel-c587f4 | ORDINARY | 50 | |
| MRS HEMANGINIBEN PATELsophymarine-openregistry-h-mrs-hemanginiben-patel-24735b | ORDINARY | 50 | |
| MR JIGNESH SUBHAGBHAI PATELsophymarine-openregistry-h-mr-jignesh-subhagbhai-patel-60a741 | ORDINARY | 0 | |
LUVABULLS LIMITED
sophymarine-openregistry-gb-12107327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 102 Dickens Road, Coventry, CV6 2JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM CV6 2JRsophymarine-openregistry-h-kingdom-cv6-2jr-0efd1b | ORDINARY | 1 | |
| KINGDOM CV6 2JRsophymarine-openregistry-h-kingdom-cv6-2jr-0efd1b | ORDINARY | 1 | |
| KIRSTIE PATRICK 102 DICKENS ROAD KERESLEY COVENTRY UNITEDsophymarine-openregistry-h-kirstie-patrick-102-dickens-road-keresle-d39bed | ORDINARY | 1 | |
| PHILLIP PATRICK 102 DICKENS ROAD KERESLEY COVENTRY UNITEDsophymarine-openregistry-h-phillip-patrick-102-dickens-road-keresle-0b3d90 | ORDINARY | 1 | |
CPSC INVESTMENTS LTD
sophymarine-openregistry-gb-12122695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 136 Silverdale Close, Coventry, CV2 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS MICHAEL ELLISsophymarine-openregistry-h-chris-michael-ellis-2e9ecb | ORDINARY | 50 | |
| PAULINE ELLISsophymarine-openregistry-h-pauline-ellis-7e8f33 | ORDINARY | 50 | |
| CPSC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13743711 | ORDINARY | 0 | |
ENDLESS INK LTD
sophymarine-openregistry-gb-12129788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 320 Walsgrave Road, Coventry, CV2 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY PARSONSsophymarine-openregistry-h-billy-parsons-96b5f0 | ORDINARY | 50 | |
| IAN BUDGEsophymarine-openregistry-h-ian-budge-37831e | ORDINARY | 50 | |
| COREY MORRISsophymarine-openregistry-h-corey-morris-8963a2 | ORDINARY | 0 | |
IB-CHEM (HOLDINGS) LIMITED
sophymarine-openregistry-gb-12140848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Cash’S Business Centre, First Floor, Coventry, CV1 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAUSHAL BHARAT KYADAsophymarine-openregistry-h-kaushal-bharat-kyada-faaf21 | ORDINARY | 90 | 90.00% |
| JYOTSANA BHARAT KYADAsophymarine-openregistry-h-jyotsana-bharat-kyada-f94c11 | ORDINARY | 10 | 10.00% |
| BHARAT JIVRAJ KYADAsophymarine-openregistry-h-bharat-jivraj-kyada-b775fb | ORDINARY | 0 | 0.00% |
PONTARDAWE CROSS FISH BAR LTD
sophymarine-openregistry-gb-12141003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Bridge House, 9-13, Coventry, CV6 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TALWINDER SINGHsophymarine-openregistry-h-talwinder-singh-b69643 | ORDINARY | 100 | |
| BALJIT KAUR SUMALsophymarine-openregistry-h-baljit-kaur-sumal-ee0ae2 | ORDINARY | 0 | |
| GURMAKH SINGH SUMALsophymarine-openregistry-h-gurmakh-singh-sumal-e0d8db | ORDINARY | 0 | |