UK companies/Coventry/Page 79

Companies in Coventry and their shareholdersPage 79 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.

Post town
Coventry
Companies with a register
5,929
On this page
20
Shareholdings
60
Related parties
2

NATES ESTATES LTD

sophymarine-openregistry-gb-12157469
Status
Active
Type
Private Limited Company
Incorporated
15/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Bridge House 9-13, Coventry, West Midlands, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
TAULANT HIZMOsophymarine-openregistry-h-taulant-hizmo-71e00fORDINARY60
LIRIM GECAJsophymarine-openregistry-h-lirim-gecaj-cc6633ORDINARY40
ERJON JAZAJsophymarine-openregistry-h-erjon-jazaj-8cb0d4ORDINARY0

F DIXON PRECISION GRINDING & ENGINEERING LTD

sophymarine-openregistry-gb-12170910
Status
Active
Type
Private Limited Company
Incorporated
22/08/2019
Accounts
MICRO ENTITY
SIC
25620 — Machining
Registered office
Unit 15 Herald Business Park, Coventry, CV3 2SY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MARTIN DOWNESsophymarine-openregistry-h-christopher-martin-downes-943b39ORDINARY52
JULIE DENISE DOWNESsophymarine-openregistry-h-julie-denise-downes-f80609ORDINARY38
JOSEPH THOMAS DOWNESsophymarine-openregistry-h-joseph-thomas-downes-152189ORDINARY10

VITAL EV SOLUTIONS LTD

sophymarine-openregistry-gb-12185280
Status
Active
Type
Private Limited Company
Incorporated
02/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
52 Herald Way, Coventry, West Midlands, CV3 2RQ

Direct shareholders

ShareholderShare classShares held% of class
VITAL GROUP (INTERNATIONAL) LTDsophymarine-openregistry-gb-13282253ORDINARY100
ANDREW WRIGHTsophymarine-openregistry-gb-SC862715ORDINARY0
NICHOLAS FRANCIS RAEsophymarine-openregistry-h-nicholas-francis-rae-471102ORDINARY0

SIZZLORD LTD

sophymarine-openregistry-gb-12195622
Status
Active
Type
Private Limited Company
Incorporated
09/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
88 Wheelwright Lane, Coventry, West Midlands, CV6 4HH

Direct shareholders

ShareholderShare classShares held% of class
AMMAR BAHADUR SAHANIsophymarine-openregistry-h-ammar-bahadur-sahani-d4bed9ORDINARY10033.33%
BHESH BAHADUR PUNsophymarine-openregistry-h-bhesh-bahadur-pun-1bd4cbORDINARY10033.33%
KRISHNA PRASAD GHIMIREsophymarine-openregistry-h-krishna-prasad-ghimire-e1f957ORDINARY10033.33%

FIRE DOOR INSPECTION & COMPLIANCE LTD

sophymarine-openregistry-gb-12199363
Status
Active
Type
Private Limited Company
Incorporated
10/09/2019
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
2 St. Nicholas Close, Coventry, CV1 4DU

Direct shareholders

ShareholderShare classShares held% of class
GINTARAS JAZGEVICIUSsophymarine-openregistry-h-gintaras-jazgevicius-3bd7a0ORDINARY34
JOLITA JAZGEVICIENEsophymarine-openregistry-h-jolita-jazgeviciene-ce2349ORDINARY33
ONA GRINCEVICIENEsophymarine-openregistry-h-ona-grinceviciene-d609cfORDINARY33

RG PROPERTIES (LONDON) LIMITED

sophymarine-openregistry-gb-12209658
Status
Active
Type
Private Limited Company
Incorporated
16/09/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Justa House, 204-208, Coventry, CV6 4DD

Direct shareholders

ShareholderShare classShares held% of class
GURDEEP LANDAsophymarine-openregistry-h-gurdeep-landa-f6d9acORDINARY500
GURVINDER SINGHsophymarine-openregistry-h-gurvinder-singh-1d7086ORDINARY500
KULLARS LTDsophymarine-openregistry-gb-10245036ORDINARY0

RG INNS LTD

sophymarine-openregistry-gb-12216781
Status
Active
Type
Private Limited Company
Incorporated
20/09/2019
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
Justa House, 204-208, Coventry, CV6 4DD

Direct shareholders

ShareholderShare classShares held% of class
GURVINDER SINGHsophymarine-openregistry-h-gurvinder-singh-1d7086ORDINARY500
GURDEEP LANDAsophymarine-openregistry-h-gurdeep-landa-f6d9acORDINARY499
KULLARS LTDsophymarine-openregistry-gb-10245036ORDINARY0

GFR 2040 LIMITED

sophymarine-openregistry-gb-12235546
Status
Active
Type
Private Limited Company
Incorporated
01/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
98000 — Residents property management
Registered office
Marlbrook Hall Farm Harvest Hill Lane, Coventry, Warwickshire, CV7 7HW

Direct shareholders

ShareholderShare classShares held% of class
CALUM MCCONNACHIEsophymarine-openregistry-h-calum-mcconnachie-57743aORD1
JEREMEY BERRYMANsophymarine-openregistry-h-jeremey-berryman-c0eccfORD1
RUFUS DAVISsophymarine-openregistry-h-rufus-davis-8ae567ORD1

DUGV (UK) LIMITED

sophymarine-openregistry-gb-12243838
Status
Active
Type
Private Limited Company
Incorporated
04/10/2019
Accounts
SMALL
SIC
46460 — Wholesale of pharmaceutical goods
75000 — Veterinary activities
Registered office
Union House, Coventry, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
DVS (DUGGAN VETERINARY SUPPLIES) GROUP LIMITEDsophymarine-openregistry-h-dvs-duggan-veterinary-supplies-group-lim-a0ca8dORDINARY100
DONAL DUGGANsophymarine-openregistry-h-donal-duggan-8d9d05ORDINARY0
DONNACHA DUGGANsophymarine-openregistry-h-donnacha-duggan-ec98e3ORDINARY0

STATEMENT FURNITURE LTD

sophymarine-openregistry-gb-12269359
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/10/2019
Accounts
MICRO ENTITY
SIC
31010 — Manufacture of office and shop furniture
Registered office
71 Postbridge Road, Coventry, CV3 5AF

Direct shareholders

ShareholderShare classShares held% of class
KAI ASHLEIGH WATTSsophymarine-openregistry-h-kai-ashleigh-watts-7a613aORDINARY100
DANIELLE BRINDLEYsophymarine-openregistry-h-danielle-brindley-bfc1c8ORDINARY0
MATTHEW BRINDLEYsophymarine-openregistry-h-matthew-brindley-5f31b5ORDINARY0

SEHASKY LTD

sophymarine-openregistry-gb-12275057
Status
Active
Type
Private Limited Company
Incorporated
22/10/2019
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
Registered office
S6 - Enterprise House Foleshill Enterprise Park, Coventry, West Midlands, CV6 5NX

Direct shareholders

ShareholderShare classShares held% of class
DIAA AHMED MOHAMED ELMOGHAZYsophymarine-openregistry-h-diaa-ahmed-mohamed-elmoghazy-bb10ddORDINARY10,00094.88%
AHMED ABDELHAMID ELAWADY ABDELHAMIDsophymarine-openregistry-h-ahmed-abdelhamid-elawady-abdelhamid-ab867dORDINARY4404.17%
HUSSEIN MOHAMED MOHAMED RABIEsophymarine-openregistry-h-hussein-mohamed-mohamed-rabie-ba588cORDINARY1000.95%

AETHERFORCE INVESTMENTS LIMITED

sophymarine-openregistry-gb-12276983
Status
Active
Type
Private Limited Company
Incorporated
23/10/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
111 New Union Street, Coventry, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY GONCALVES EGHANsophymarine-openregistry-h-anthony-goncalves-eghan-965fe8ORDINARY50
TARA EGHANsophymarine-openregistry-h-tara-eghan-727249ORDINARY50
ELLIOT KWESI EGHANsophymarine-openregistry-h-elliot-kwesi-eghan-facab6ORDINARY0

CB CAR BODY REPAIRS LIMITED

sophymarine-openregistry-gb-12280815
Status
Active
Type
Private Limited Company
Incorporated
24/10/2019
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
1110 Elliott Court Business Park, Coventry, CV5 6UB

Direct shareholders

ShareholderShare classShares held% of class
CARMEL BUGEJAsophymarine-openregistry-h-carmel-bugeja-418e62ORDINARY7575.00%
JAMIE MARCO BUGEJAsophymarine-openregistry-h-jamie-marco-bugeja-14fb3aORDINARY2525.00%
GILLIAN BUGEJAsophymarine-openregistry-h-gillian-bugeja-be14f9ORDINARY00.00%

MANCHESTER RPP LTD

sophymarine-openregistry-gb-12281421
Status
Active
Type
Private Limited Company
Incorporated
25/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Bridge House, Coventry, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED GHOUSEsophymarine-openregistry-h-mohammed-ghouse-f358ccORDINARY50
TASLEEM BANU AKBAR ALIsophymarine-openregistry-h-tasleem-banu-akbar-ali-2a746cORDINARY50
PRAVEEN KUMAR MUTHUKARUPPANsophymarine-openregistry-h-praveen-kumar-muthukaruppan-7768d0ORDINARY0

COUNTROSE BEARINGS LIMITED

sophymarine-openregistry-gb-12294830
Status
Active
Type
Private Limited Company
Incorporated
04/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
28150 — Manufacture of bearings, gears, gearing and driving elements
Registered office
39 Knoll Drive, Coventry, CV3 5BU

Direct shareholders

ShareholderShare classShares held% of class
BARONDENE CONSULTANTS LTDsophymarine-openregistry-gb-03090619ORDINARY133
LAURA ZOE HUMMsophymarine-openregistry-h-laura-zoe-humm-4fe7e7ORDINARY72
SAMAN SAEED SALEEMsophymarine-openregistry-h-saman-saeed-saleem-6889d8ORDINARY68

CV6 PROPERTIES LIMITED

sophymarine-openregistry-gb-12302607
Status
Active
Type
Private Limited Company
Incorporated
07/11/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Justa House, 204-208, Coventry, CV6 4DD

Direct shareholders

ShareholderShare classShares held% of class
JAGBIR SINGH HAYERsophymarine-openregistry-h-jagbir-singh-hayer-40b349ORDINARY50050.00%
NAVNINDER SINGH HAYERsophymarine-openregistry-h-navninder-singh-hayer-a46f61ORDINARY50050.00%
SUKHJINDER SINGH HAYERsophymarine-openregistry-h-sukhjinder-singh-hayer-306107ORDINARY00.00%

FINECTA LTD

sophymarine-openregistry-gb-12324936
Status
Active
Type
Private Limited Company
Incorporated
20/11/2019
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
12 Warwick Street, Coventry, CV5 6ET

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BERTIsophymarine-openregistry-h-andrew-berti-24f6e2ORDINARY5,763
KEVIN DOYLEsophymarine-openregistry-h-kevin-doyle-0eed6aORDINARY4,000
SIMON BERTIsophymarine-openregistry-h-simon-berti-60c1afORDINARY1,764

WHEEL AGENCY LIMITED

sophymarine-openregistry-gb-12336283
Status
Active
Type
Private Limited Company
Incorporated
27/11/2019
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB

Direct shareholders

ShareholderShare classShares held% of class
ALLOY WHEEL REFURBISHMENT (UK) LTDsophymarine-openregistry-gb-07777412ORDINARY550.00%
JEFFREY PHILIP RUSHsophymarine-openregistry-h-jeffrey-philip-rush-531eb8ORDINARY550.00%
MANINDER SINGH BANSALsophymarine-openregistry-h-maninder-singh-bansal-4e1a88ORDINARY00.00%

NEW EXMOUTH LIMITED

sophymarine-openregistry-gb-12369354
Status
Active
Type
Private Limited Company
Incorporated
18/12/2019
Accounts
SMALL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Beechwood House Falkland Close, Coventry, CV4 8HQ

Direct shareholders

ShareholderShare classShares held% of class
WELLBEING (UNITED KINGDOM) LIMITEDsophymarine-openregistry-gb-06994034ORDINARY8585.00%
ZHI WEI CHUAsophymarine-openregistry-h-zhi-wei-chua-3736f7ORDINARY1515.00%
CLEMENT TANsophymarine-openregistry-h-clement-tan-963de4ORDINARY00.00%

Related parties

PartyRelationshipDetail
ROSS CHEMIST (BISHOPSTEIGNTON) LIMITEDsophymarine-openregistry-gb-05804008Holds shares inORDINARY · 100.00%
CRANBROOK HEALTHCARE LTDsophymarine-openregistry-gb-13129641Holds shares inORDINARY

PCI FABRICATION LTD

sophymarine-openregistry-gb-12373984
Status
Active
Type
Private Limited Company
Incorporated
20/12/2019
Accounts
MICRO ENTITY
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
4 Marshbrook Close Marshbrook Close, Coventry, CV2 2NW

Direct shareholders

ShareholderShare classShares held% of class
DESMOND MCCABEsophymarine-openregistry-h-desmond-mccabe-fb0305ORDINARY4
STUART BUTTONsophymarine-openregistry-h-stuart-button-d09963ORDINARY4
COLIN LAMBsophymarine-openregistry-h-colin-lamb-c010f2ORDINARY2