UK companies/Coventry/Page 80

Companies in Coventry and their shareholdersPage 80 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 4 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
4

SS BABA LIMITED

sophymarine-openregistry-gb-12400095
Status
Active
Type
Private Limited Company
Incorporated
13/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
2nd Floor, Holt Court, Coventry, CV1 1EJ

Direct shareholders

ShareholderShare classShares held% of class
KALIMUTHU MARIMUTHUsophymarine-openregistry-h-kalimuthu-marimuthu-085b32ORDINARY40
SAM BALASUNDARIsophymarine-openregistry-h-sam-balasundari-836c5eORDINARY40
ANJANA MARIMUTHUsophymarine-openregistry-h-anjana-marimuthu-865a3eORDINARY20

ORCHARD INTERNATIONAL LIMITED

sophymarine-openregistry-gb-12452978
Status
Active
Type
Private Limited Company
Incorporated
10/02/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
32 Richard Seedhouse Drive, Coventry, CV5 9JD

Direct shareholders

ShareholderShare classShares held% of class
GBENGA FELIX IROKOsophymarine-openregistry-h-gbenga-felix-iroko-a3687aORDINARY6,000
AIKHIONBARE SAMUELsophymarine-openregistry-h-aikhionbare-samuel-e4ef34ORDINARY2,000
MUHAMMED KALLI IMAMsophymarine-openregistry-h-muhammed-kalli-imam-535132ORDINARY2,000

JRJ STORES LTD

sophymarine-openregistry-gb-12472810
Status
Active
Type
Private Limited Company
Incorporated
19/02/2020
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Bridge House, 9-13, Coventry, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
JASPREET KAUR HAYERsophymarine-openregistry-h-jaspreet-kaur-hayer-bdf32fORDINARY150
RANBIR SINGHsophymarine-openregistry-gb-16898120ORDINARY150
JUGVINDER SINGH SANDHUsophymarine-openregistry-h-jugvinder-singh-sandhu-119f2bORDINARY0

F & H FARMS LIMITED

sophymarine-openregistry-gb-12475945
Status
Active
Type
Private Limited Company
Incorporated
21/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Sawpit Close Farm Ryton Road, Coventry, CV8 3BH

Direct shareholders

ShareholderShare classShares held% of class
SHANNON KATE HUGHESsophymarine-openregistry-h-shannon-kate-hughes-995186ORDINARY5050.00%
THOMAS JAMES FELTONsophymarine-openregistry-h-thomas-james-felton-8fe1d8ORDINARY5050.00%
JOHN YOUNGsophymarine-openregistry-h-john-young-026dd4ORDINARY00.00%

THORPE RETAIL LTD

sophymarine-openregistry-gb-12478452
Status
Active
Type
Private Limited Company
Incorporated
24/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Bridge House 9-13, Coventry, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
MR GURMINDER SINGH SOOCHsophymarine-openregistry-h-mr-gurminder-singh-sooch-4b8fd3ORDINARY50
MRS HARINDER SOOCHsophymarine-openregistry-h-mrs-harinder-sooch-317a98ORDINARY50
MR PARDEEP SINGH SOOCHsophymarine-openregistry-h-mr-pardeep-singh-sooch-7f13e3ORDINARY0

GEOFF SIPSON GROUP LIMITED

sophymarine-openregistry-gb-12484041
Status
Active
Type
Private Limited Company
Incorporated
26/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Bayton Road Industrial Estate, Coventry, Warwickshire, CV7 9EL

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY SIPSONsophymarine-openregistry-h-geoffrey-sipson-b562dfORDINARY5050.00%
PAULA LOUISE SIPSONsophymarine-openregistry-h-paula-louise-sipson-bcaddbORDINARY5050.00%
JOHN YOUNGsophymarine-openregistry-h-john-young-026dd4ORDINARY00.00%

Related parties

PartyRelationshipDetail
GEOFF SIPSON COMMERCIALS LTD.sophymarine-openregistry-gb-06867065Holds shares inORDINARY · 100.00%
MAKE BREAK LIMITEDsophymarine-openregistry-gb-08816474Holds shares inORDINARY · 100.00%

DELITE CAKES LIMITED

sophymarine-openregistry-gb-12500345
Status
Active
Type
Private Limited Company
Incorporated
05/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
51 Heather Road, Coventry, CV3 2DE

Direct shareholders

ShareholderShare classShares held% of class
VIKAS SANGWANsophymarine-openregistry-h-vikas-sangwan-6824c5ORDINARY100
GURUJOT SINGH BHAKERsophymarine-openregistry-h-gurujot-singh-bhaker-a8f8c5ORDINARY0
SHARON-JEET KAUR SAHOTAsophymarine-openregistry-h-sharon-jeet-kaur-sahota-5e12ecORDINARY0

MICHABO HEALTH SCIENCE LTD

sophymarine-openregistry-gb-12540025
Status
Active
Type
Private Limited Company
Incorporated
31/03/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
71122 — Engineering related scientific and technical consulting activities
Registered office
Union House, Coventry, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
MARK RICHARD VIANTsophymarine-openregistry-h-mark-richard-viant-eb749bORDINARY17,000
JOHN KENNETH JOSEPH COLBOURNEsophymarine-openregistry-h-john-kenneth-joseph-colbourne-7642bbORDINARY3,000
THE UNIVERSITY OF BIRMINGHAMsophymarine-openregistry-gb-RC000645ORDINARY1,277

THE PRODUCTION BUNKER LTD.

sophymarine-openregistry-gb-12575037
Status
Active
Type
Private Limited Company
Incorporated
28/04/2020
Accounts
SMALL
SIC
70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
The Bunker, Coventry, CV3 4LH

Direct shareholders

ShareholderShare classShares held% of class
DRVN AUTOMOTIVE LIMITEDsophymarine-openregistry-gb-SC652849ORDINARY50
JAMES WILLIAM WALKERsophymarine-openregistry-h-james-william-walker-3c62f6ORDINARY50
DARREN GEORGE MCDERMOTTsophymarine-openregistry-h-darren-george-mcdermott-8af757ORDINARY0

Related parties

PartyRelationshipDetail
EVOLUTO AUTOMOBILI LIMITEDsophymarine-openregistry-gb-11857655Holds shares inORDINARY
DMD LONDON LIMITEDsophymarine-openregistry-gb-14101363Holds shares inORDINARY

SLOANE PRIVATE CLIENTS LTD

sophymarine-openregistry-gb-12575110
Status
Active
Type
Private Limited Company
Incorporated
28/04/2020
Accounts
FULL
SIC
64999 — Financial intermediation not elsewhere classified
82990 — Other business support service activities n.e.c.
Registered office
The Bunker, Coventry, CV3 4LH

Direct shareholders

ShareholderShare classShares held% of class
DRVN AUTOMOTIVE LTDsophymarine-openregistry-gb-SC652849ORDINARY76076.00%
RYAN SEADONsophymarine-openregistry-h-ryan-seadon-dfaab8ORDINARY24024.00%
DARREN GEORGE MCDERMOTTsophymarine-openregistry-h-darren-george-mcdermott-8af757ORDINARY00.00%

THE PERFECT GROUP LTD

sophymarine-openregistry-gb-12608649
Status
Active
Type
Private Limited Company
Incorporated
18/05/2020
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
8 Broadwells Court, Coventry, CV4 8JX

Direct shareholders

ShareholderShare classShares held% of class
PERFECT GROUP HOLDINGS LTDsophymarine-openregistry-gb-15229623ORDINARY100
IQTIDAR HASSANsophymarine-openregistry-h-iqtidar-hassan-0d3629ORDINARY0
SHAHANA IQTIDARsophymarine-openregistry-h-shahana-iqtidar-3fc160ORDINARY0

BOBBY'S BUILDING SUPPLIES LTD

sophymarine-openregistry-gb-12609035
Status
Active
Type
Private Limited Company
Incorporated
18/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
120 Grayswood Avenue, Coventry, CV5 8HP

Direct shareholders

ShareholderShare classShares held% of class
RAJINDER KUMARsophymarine-openregistry-h-rajinder-kumar-f0922fORDINARY7575.00%
DONNY KUMARsophymarine-openregistry-h-donny-kumar-c46273ORDINARY2525.00%
BOBBY KUMARsophymarine-openregistry-h-bobby-kumar-023e1bORDINARY00.00%

MYFRESHCO LIMITED

sophymarine-openregistry-gb-12616797
Status
Active
Type
Private Limited Company
Incorporated
21/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46310 — Wholesale of fruit and vegetables
Registered office
Unit Y4 Claybrook Court, Herald Way, Coventry, CV3 2NY

Direct shareholders

ShareholderShare classShares held% of class
RISHWANT BHINDERsophymarine-openregistry-h-rishwant-bhinder-214301ORDINARY2
HARSHARON BHINDERsophymarine-openregistry-h-harsharon-bhinder-206a77ORDINARY1
NARENDARJEET BHINDERsophymarine-openregistry-h-narendarjeet-bhinder-a2fec6ORDINARY0

ELLIOTT HOUSING LTD

sophymarine-openregistry-gb-12658119
Status
Active
Type
Private Limited Company
Incorporated
09/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
42 Wendover Rise, Coventry, West Midlands, CV5 9JU

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW ELLIOTTsophymarine-openregistry-h-matthew-elliott-b9f022ORDINARY SHARES A4040.00%
NICHOLAS SIMON ELLIOTTsophymarine-openregistry-h-nicholas-simon-elliott-348b21ORDINARY SHARES A4040.00%
BERNADETTE ELLIOTTsophymarine-openregistry-h-bernadette-elliott-42f47fORDINARY SHARES A2020.00%

HR SERVICES LIMITED

sophymarine-openregistry-gb-12673411
Status
Active
Type
Private Limited Company
Incorporated
16/06/2020
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
27 Cotswold Drive, Coventry, CV3 6EZ

Direct shareholders

ShareholderShare classShares held% of class
BALJIT THANDIsophymarine-openregistry-h-baljit-thandi-ab595dORDINARY60
KAMERON SINGH DHADDAsophymarine-openregistry-h-kameron-singh-dhadda-1501c9ORDINARY20
KEERAT KAUR DHADDAsophymarine-openregistry-h-keerat-kaur-dhadda-7c1cc3ORDINARY20

VIRIDIS TECHNOLOGY SYSTEMS LIMITED

sophymarine-openregistry-gb-12683221
Status
Active
Type
Private Limited Company
Incorporated
19/06/2020
Accounts
DORMANT
SIC
71129 — Other engineering activities
Registered office
5 The Quadrant, Coventry, CV1 2EL

Direct shareholders

ShareholderShare classShares held% of class
PARAMOUNT RISK MANAGEMENT LIMITEDsophymarine-openregistry-gb-08106753ORDINARY10,000100.00%
JAMIE BORGEATsophymarine-openregistry-h-jamie-borgeat-de1687ORDINARY00.00%
OMNIA PROCUREMENT LIMITEDsophymarine-openregistry-gb-08233112ORDINARY00.00%

GDK ENTREPRISE LTD

sophymarine-openregistry-gb-12697051
Status
Active
Type
Private Limited Company
Incorporated
25/06/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
42 Partridge Croft, Coventry, CV6 7EZ

Direct shareholders

ShareholderShare classShares held% of class
DIALLO ABDOURAHAMANEsophymarine-openregistry-h-diallo-abdourahamane-59a7a1ORDINARY1
EVREMOND KUKATULAsophymarine-openregistry-h-evremond-kukatula-6a0abeORDINARY1
JOY KUKATULAsophymarine-openregistry-h-joy-kukatula-129ce3ORDINARY0

GL ELECTRICAL (WM) LIMITED

sophymarine-openregistry-gb-12700232
Status
Active
Type
Private Limited Company
Incorporated
26/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
5 The Quadrant, Coventry, CV1 2EL

Direct shareholders

ShareholderShare classShares held% of class
GARETH LARTERsophymarine-openregistry-h-gareth-larter-323b6eORDINARY100
JAMES HUGHESsophymarine-openregistry-h-james-hughes-89c35cORDINARY100
MATTHEW IRVING KERRsophymarine-openregistry-h-matthew-irving-kerr-0efe24ORDINARY100

FNH PRODUCTIONS LIMITED

sophymarine-openregistry-gb-12700577
Status
Active
Type
Private Limited Company
Incorporated
26/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
47910 — Retail sale via mail order houses or via Internet
Registered office
5 The Quadrant, Coventry, CV1 2EL

Direct shareholders

ShareholderShare classShares held% of class
DANIEL GUY FULFORDsophymarine-openregistry-h-daniel-guy-fulford-637f55ORDINARY5033.33%
DEAN WILLIAM HARFIELDsophymarine-openregistry-h-dean-william-harfield-996eecORDINARY5033.33%
STUART NEVETTsophymarine-openregistry-h-stuart-nevett-587d3aORDINARY5033.33%

CROFT FARM HOLDINGS LIMITED

sophymarine-openregistry-gb-12716837
Status
Active
Type
Private Limited Company
Incorporated
03/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 The Quadrant, Coventry, West Midlands, CV1 2EL

Direct shareholders

ShareholderShare classShares held% of class
OHMIC CONSULTANTS LIMITEDsophymarine-openregistry-gb-09461033ORDINARY75075.00%
RICHARD DENNIS BROOKESsophymarine-openregistry-h-richard-dennis-brookes-ac927cORDINARY12512.50%
VANESSA BARBARA BROOKESsophymarine-openregistry-h-vanessa-barbara-brookes-21ee3dORDINARY12512.50%