UK companies/Coventry/Page 81
Companies in Coventry and their shareholdersPage 81 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
SYNERGEN UTILITIES LIMITED
sophymarine-openregistry-gb-12717978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Severn Trent Centre, Coventry, CV1 2LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYNERGEN HOLDINGS LIMITEDsophymarine-openregistry-gb-15009862 | ORDINARY | 1 | 100.00% |
| WATERTIGHT HOLDINGS LIMITEDsophymarine-openregistry-gb-10060805 | ORDINARY | 0 | 0.00% |
| WTH 2023 LIMITEDsophymarine-openregistry-gb-15009653 | ORDINARY | 0 | 0.00% |
LAKESIDE MRF LTD
sophymarine-openregistry-gb-12722703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Lakeside Mrf Ltd, Coventry, CV4 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAK KENNETH REAYsophymarine-openregistry-h-jak-kenneth-reay-e38b44 | ORDINARY | 1,000 | 100.00% |
| J RUSTONsophymarine-openregistry-h-j-ruston-e0b2b6 | ORDINARY | 0 | 0.00% |
| NICK DAVENPORTsophymarine-openregistry-h-nick-davenport-0d9c9c | ORDINARY | 0 | 0.00% |
AMICO DESIGN LIMITED
sophymarine-openregistry-gb-12728649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Bridge House 9-13, Coventry, CV6 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMICO PROPERTIES & DEVELOPMENT LIMITEDsophymarine-openregistry-gb-16135993 | ORDINARY | 500 | |
| GURVINDER BHANGALsophymarine-openregistry-h-gurvinder-bhangal-872e6e | ORDINARY | 500 | |
| PARIVA HOLDINGS LIMITEDsophymarine-openregistry-gb-13324985 | ORDINARY | 0 | |
GSM LEGALS LTD
sophymarine-openregistry-gb-12753825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 6 Westhill Road, Coventry, CV6 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON SAPPLETONsophymarine-openregistry-h-simon-sappleton-0a714c | ORDINARY GBP SHARES | 3 | |
| MALVIN KOKUMO ODUNUGAsophymarine-openregistry-h-malvin-kokumo-odunuga-17fbb8 | ORDINARY GBP SHARES | 0 | |
| OSARO GENTLE AIVIHENYORsophymarine-openregistry-h-osaro-gentle-aivihenyor-ef9d6c | ORDINARY GBP SHARES | 0 | |
BIOSMART PACKAGING LTD
sophymarine-openregistry-gb-12822573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- DORMANT
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 4 Station Avenue, Coventry, CV4 9HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HURLEYsophymarine-openregistry-h-christopher-hurley-f81662 | ORD | 52 | |
| HAIGANG ZHANGsophymarine-openregistry-h-haigang-zhang-779a02 | ORD | 24 | |
| YAJUN LIsophymarine-openregistry-h-yajun-li-20cda4 | ORD | 24 | |
PEARTREESERVICESUK LTD
sophymarine-openregistry-gb-12834588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
78109 — Other activities of employment placement agencies - Registered office
- 14 Williamson Court, Coventry, CV5 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SADAQAT ALIsophymarine-openregistry-h-sadaqat-ali-497404 | ORDINARY | 100 | |
| J R REHMANsophymarine-openregistry-h-j-r-rehman-443513 | ORDINARY | 0 | |
| RICHARD GROVEsophymarine-openregistry-gb-08389826 | ORDINARY | 0 | |
BRGR LAB LTD
sophymarine-openregistry-gb-12835240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 65a Stoney Stanton Road, Coventry, West Midlands, CV1 4FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMZAH ISLAMsophymarine-openregistry-h-hamzah-islam-13010d | ORDINARY | 42 | 42.00% |
| MOHAMMED HASSAN PATELsophymarine-openregistry-h-mohammed-hassan-patel-64ce13 | ORDINARY | 42 | 42.00% |
| MOHAMMED ASHFAQsophymarine-openregistry-h-mohammed-ashfaq-ec96f4 | ORDINARY | 16 | 16.00% |
FRASER HAMILTON DEVELOPMENTS UK LTD
sophymarine-openregistry-gb-12838676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2020
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Room 20 The Chainworks Unit 15 The Arches, Coventry, CV1 3JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEHA NAYYARsophymarine-openregistry-h-neha-nayyar-002134 | ORDINARY | 3,400 | |
| ATUL SHARMAsophymarine-openregistry-h-atul-sharma-bc6fda | ORDINARY | 3,300 | |
| RAJEEV NAYYARsophymarine-openregistry-h-rajeev-nayyar-c40be4 | ORDINARY | 3,300 | |
JUSTPARTS.APP LIMITED
sophymarine-openregistry-gb-12841783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 101 Lockhurst Lane, Coventry, CV6 5SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTTRIBES LIMITEDsophymarine-openregistry-gb-12841204 | ORDINARY | 50 | |
| DAVID UNDERHILLsophymarine-openregistry-h-david-underhill-21742d | ORDINARY | 40 | |
| ALISTAIR PRESTONsophymarine-openregistry-h-alistair-preston-72e67d | ORDINARY | 10 | |
FH BISTRO LIMITED
sophymarine-openregistry-gb-12842116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2020
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 215 Beechwood Avenue, Coventry, West Midlands, CV5 6HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SARNWALsophymarine-openregistry-h-mohammed-sarnwal-1f0226 | ORDINARY | 50 | 50.00% |
| MOHAMMED WAQASsophymarine-openregistry-h-mohammed-waqas-5a0562 | ORDINARY | 50 | 50.00% |
| KHALDA BIBIsophymarine-openregistry-h-khalda-bibi-36d692 | ORDINARY | 0 | 0.00% |
CV1 TRADING LTD
sophymarine-openregistry-gb-12855822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 13, Coventry, CV1 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER HOPEsophymarine-openregistry-h-alexander-hope-7a711f | ORDINARY | 1 | 50.00% |
| MARC BIRDsophymarine-openregistry-h-marc-bird-977197 | ORDINARY | 1 | 50.00% |
| SAMANTHA KENTsophymarine-openregistry-h-samantha-kent-bfc1c1 | ORDINARY | 0 | 0.00% |
EASTERN ENERGIES LIMITED
sophymarine-openregistry-gb-12872607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2020
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Stonebridge Golf Centre Somers Road, Coventry, CV7 7PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG JOHN GILLESPIEsophymarine-openregistry-h-craig-john-gillespie-ce1870 | ORDINARY | 35 | 35.00% |
| LEE STUART GRANTsophymarine-openregistry-h-lee-stuart-grant-b8f4d5 | ORDINARY | 35 | 35.00% |
| THOMAS ANTHONY BAILEYsophymarine-openregistry-h-thomas-anthony-bailey-1204c3 | ORDINARY | 30 | 30.00% |
HALDENSTEINER LTD
sophymarine-openregistry-gb-12877239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2020
- 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
- 386a Stoney Stanton Road, Coventry, CV6 5DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISHA KHANsophymarine-openregistry-gb-SC572311 | ORDINARY | 100 | |
| FAISAL KHANsophymarine-openregistry-h-faisal-khan-2fa468 | ORDINARY | 0 | |
| MOHAMMED ISHAQ KHANsophymarine-openregistry-h-mohammed-ishaq-khan-b1b711 | ORDINARY | 0 | |
NAHIL HOLDINGS LIMITED
sophymarine-openregistry-gb-12895108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 12 The Firs, Coventry, West Midlands, CV5 6QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALJIT SINGH NAHILsophymarine-openregistry-h-daljit-singh-nahil-8fcf09 | ORDINARY | 110 | |
| MALKEET KAUR NAHILsophymarine-openregistry-h-malkeet-kaur-nahil-52ef37 | ORDINARY | 70 | |
| BALJINDER SINGH JOHALsophymarine-openregistry-h-baljinder-singh-johal-f1dbb2 | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| SUBWAY COVENTRY LIMITEDsophymarine-openregistry-gb-04994984 | Holds shares in | ORDINARY |
WHITE COMPASS HOMES LTD
sophymarine-openregistry-gb-12900417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- MICRO ENTITY
- 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
- 1st Floor, Coventry, CV1 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVAS ENGINEER LTDsophymarine-openregistry-gb-10189886 | ORDINARY | 100 | 100.00% |
| GEMMA LOUISE HARDINGsophymarine-openregistry-h-gemma-louise-harding-ecaecb | ORDINARY | 0 | 0.00% |
| JAMES ROBERT HARDINGsophymarine-openregistry-h-james-robert-harding-096f07 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE ORCHARDS (MANAGEMENT COMPANY) LIMITEDsophymarine-openregistry-gb-11694963 | Holds shares in | ORDINARY |
KCC CARE LIMITED
sophymarine-openregistry-gb-12903679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Sovereign House 12-14 Warwick Street, Coventry, West Midlands, CV5 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DUNCAN GALTsophymarine-openregistry-h-christopher-duncan-galt-01135b | ORDINARY | 100 | |
| CAROLYN JANE DAILEYsophymarine-openregistry-h-carolyn-jane-dailey-3a45b6 | ORDINARY | 0 | |
| KEITH AARON DAILEYsophymarine-openregistry-h-keith-aaron-dailey-8186a1 | ORDINARY | 0 | |
VARYAH LTD
sophymarine-openregistry-gb-12905709
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 104 Poole Road, Coventry, CV6 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DWAIN DALEYsophymarine-openregistry-h-dwain-daley-480cfa | ORDINARY | 1 | 33.33% |
| NYASHA DALEYsophymarine-openregistry-h-nyasha-daley-b7ca48 | ORDINARY | 1 | 33.33% |
| UKWELI LTDsophymarine-openregistry-gb-12830606 | ORDINARY | 1 | 33.33% |
MERCIA WINES LTD
sophymarine-openregistry-gb-12915785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Unit 2, Coventry, CV6 6LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON MINSHULLsophymarine-openregistry-h-jason-minshull-e4638a | ORDINARY A | 1 | 33.33% |
| MICHAEL SCOLLICKsophymarine-openregistry-h-michael-scollick-2ebd20 | ORDINARY A | 1 | 33.33% |
| RICHARD ALLSOPPsophymarine-openregistry-h-richard-allsopp-0d6c01 | ORDINARY A | 1 | 33.33% |
RAMZY'S BURGERS LIMITED
sophymarine-openregistry-gb-12925356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Justa House, 204-208, 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 | |
THAMES CONSULTANCY INTERNATIONAL LIMITED
sophymarine-openregistry-gb-12929780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 17 Linwood Drive, Coventry, CV2 2LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUKESH KIZHAKKEATTAMPARAMB MOHANANsophymarine-openregistry-h-mukesh-kizhakkeattamparamb-mohanan-5f4a0a | ORDINARY | 100 | 100.00% |
| ASKER EYATHUPARAMBIL KHARIMsophymarine-openregistry-h-asker-eyathuparambil-kharim-1c4821 | ORDINARY | 0 | 0.00% |
| ROJI THOMAS MALACHIsophymarine-openregistry-h-roji-thomas-malachi-cb37e4 | ORDINARY | 0 | 0.00% |