UK companies/Coventry/Page 83
Companies in Coventry and their shareholdersPage 83 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 8 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
ASR PREMIER PROPERTIES LTD
sophymarine-openregistry-gb-13258536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 77 Longford Road, Coventry, CV6 6DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALMAN RAHIMsophymarine-openregistry-h-salman-rahim-518a02 | ORDINARY | 50 | 33.33% |
| WAQAR RAHIMsophymarine-openregistry-h-waqar-rahim-8f861c | ORDINARY | 50 | 33.33% |
| ZEESHAN RAHIMsophymarine-openregistry-h-zeeshan-rahim-5be158 | ORDINARY | 50 | 33.33% |
JMS BIRMINGHAM LTD
sophymarine-openregistry-gb-13270445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ANNE LLOYDsophymarine-openregistry-h-jane-anne-lloyd-b2108e | ORDINARY | 25 | 33.33% |
| MELISSA SUURBIERsophymarine-openregistry-h-melissa-suurbier-f8da48 | ORDINARY | 25 | 33.33% |
| SUSAN CHRISTINE BYRNEsophymarine-openregistry-h-susan-christine-byrne-ace445 | ORDINARY | 25 | 33.33% |
CARDANO CONSTRUCTION LTD
sophymarine-openregistry-gb-13271516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 5 The Quadrant, Coventry, CV1 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALWINDER KAURsophymarine-openregistry-h-dalwinder-kaur-b8407b | ORDINARY | 100 | 100.00% |
| MJ PHOENIX HOLDINGS LIMITEDsophymarine-openregistry-gb-10518535 | ORDINARY | 0 | 0.00% |
| PSJ ASSETS LIMITEDsophymarine-openregistry-gb-13247251 | ORDINARY | 0 | 0.00% |
PRETTY BIG THING LIMITED
sophymarine-openregistry-gb-13273484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 4 Station Avenue, Coventry, CV4 9HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPREET SINGH NARLEsophymarine-openregistry-h-gurpreet-singh-narle-17d427 | ORDINARY | 100 | |
| HARPRIT SINGH BRREACHsophymarine-openregistry-h-harprit-singh-brreach-bc0ddc | ORDINARY | 0 | |
| JASPRIT SINGH NARLEsophymarine-openregistry-h-jasprit-singh-narle-af926c | ORDINARY | 0 | |
JOHAL COVENTRY LIMITED
sophymarine-openregistry-gb-13279508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Unit 9b Cannon Park Centre, Coventry, CV4 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHAL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15705792 | ORDINARY | 100 | |
| AARONVEER SINGH JOHALsophymarine-openregistry-h-aaronveer-singh-johal-362070 | ORDINARY | 0 | |
| BALJINDER SINGH JOHALsophymarine-openregistry-h-baljinder-singh-johal-f1dbb2 | ORDINARY | 0 | |
LOUALAN LTD
sophymarine-openregistry-gb-13318624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 179 Torrington Avenue, Coventry, CV4 9UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE CRANERsophymarine-openregistry-h-louise-craner-8eb2d8 | ORDINARY | 101 | |
| RICHARD ALAN CRANERsophymarine-openregistry-h-richard-alan-craner-4dbb1a | ORDINARY | 101 | |
| ANDREW JAMES PEARCEsophymarine-openregistry-h-andrew-james-pearce-f65a6a | ORDINARY | 0 | |
DR2H AM LIMITED
sophymarine-openregistry-gb-13318797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 7, Coventry, West Midlands, CV4 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RISHI MALHANsophymarine-openregistry-h-rishi-malhan-2ce6b1 | ORD | 95 | |
| DINESH KUMAR MALHANsophymarine-openregistry-h-dinesh-kumar-malhan-c75197 | ORD | 5 | |
| DR2H LIMITEDsophymarine-openregistry-gb-10885787 | ORD | 0 | |
ASHAAZ LTD
sophymarine-openregistry-gb-13334156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 3 Butts, Coventry, CV1 3GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAQIB HUSSAINsophymarine-openregistry-gb-12302897 | ORDINARY | 3 | |
| MUHAMMAD SHAHID AFZALsophymarine-openregistry-h-muhammad-shahid-afzal-8a1002 | ORDINARY | 1 | |
| ABDUL WAHEEDsophymarine-openregistry-gb-10168713 | ORDINARY | 0 | |
CENTAX ( C ) LIMITED
sophymarine-openregistry-gb-13353200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Binley Road, Coventry, CV3 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATWANT SINGH AUJLAsophymarine-openregistry-h-satwant-singh-aujla-a1774b | ORDINARY | 120 | 60.00% |
| SUKHBINDER SINGH MAHALsophymarine-openregistry-h-sukhbinder-singh-mahal-689da0 | ORDINARY | 80 | 40.00% |
| JASMEET KAUR SOHALsophymarine-openregistry-h-jasmeet-kaur-sohal-f77912 | ORDINARY | 0 | 0.00% |
EVOLVE ARC LIMITED
sophymarine-openregistry-gb-13364533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 13 Boston Place, Coventry, CV6 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK THOMASsophymarine-openregistry-gb-15466175 | ORDINARY | 3 | 50.00% |
| STEFAN LEO HILLsophymarine-openregistry-h-stefan-leo-hill-b541ef | ORDINARY | 3 | 50.00% |
| MARK CHRISTOPHER JOHN PIPERsophymarine-openregistry-h-mark-christopher-john-piper-c04d4c | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| S&J AUTO INVESTMENTS LIMITEDsophymarine-openregistry-gb-12982512 | Holds shares in | ORDINARY · 33.33% |
| EVOLVE AUTOMOTIVE REPAIR CENTRE LIMITEDsophymarine-openregistry-gb-13472875 | Holds shares in | ORDINARY · 33.33% |
TREATS AND EATS LIMITED
sophymarine-openregistry-gb-13365437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 10890 — Manufacture of other food products n.e.c.
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- 45 Alspath Road, Coventry, CV7 7LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE NEARYsophymarine-openregistry-h-claire-neary-cd85ad | ORDINARY | 1 | |
| REBECCA HUFTONsophymarine-openregistry-h-rebecca-hufton-a4e12f | ORDINARY | 1 | |
| SOPHIE SMITHsophymarine-openregistry-h-sophie-smith-aed769 | ORDINARY | 1 | |
HAWTHORN COURT PROPERTY LIMITED
sophymarine-openregistry-gb-13371375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 The Quadrant, Coventry, CV1 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MY CHOICE HEALTHCARE SOUTH WALES LTDsophymarine-openregistry-gb-12512863 | ORDINARY | 100 | 100.00% |
| CRAIG SHEPPARDsophymarine-openregistry-h-craig-sheppard-c7e07f | ORDINARY | 0 | 0.00% |
| NEIL JONATHAN ASKEWsophymarine-openregistry-h-neil-jonathan-askew-b1db01 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HAWTHORN COURT CARE LIMITEDsophymarine-openregistry-gb-04328035 | Holds shares in | ORDINARY · 96.15% |
MY CHOICE HEALTHCARE (FOUR) LIMITED
sophymarine-openregistry-gb-13371396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 The Quadrant, Coventry, CV1 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MY CHOICE HEALTHCARE SOUTH WALES LTDsophymarine-openregistry-gb-12512863 | ORDINARY | 100 | 100.00% |
| CRAIG SHEPPARDsophymarine-openregistry-h-craig-sheppard-c7e07f | ORDINARY | 0 | 0.00% |
| NEIL JONATHAN ASKEWsophymarine-openregistry-h-neil-jonathan-askew-b1db01 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OCEAN LIVING PROPERTY LIMITEDsophymarine-openregistry-gb-05986835 | Holds shares in | ORDINARY · 0.00% |
TOMMIES CHILDCARE MIDLANDS LTD
sophymarine-openregistry-gb-13378186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
85100 — Pre-primary education - Registered office
- Four Brooks Day Nursery, Coventry, CV6 4HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ANN FOOKSsophymarine-openregistry-h-caroline-ann-fooks-588f1f | ORDINARY GBP1 SHARES | 80 | 80.00% |
| DANIELLE BUTLERsophymarine-openregistry-h-danielle-butler-ffa589 | ORDINARY GBP1 SHARES | 10 | 10.00% |
| MATTHEW MARTIN FOOKSsophymarine-openregistry-h-matthew-martin-fooks-63e59b | ORDINARY GBP1 SHARES | 10 | 10.00% |
POSITIVE CARE AND SUPPORT LTD
sophymarine-openregistry-gb-13386826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Number Three Siskin Drive, Coventry, CV3 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STUART TAGUEsophymarine-openregistry-h-christopher-stuart-tague-ab0f36 | ORDINARY | 9 | |
| LYNDA COLLISsophymarine-openregistry-h-lynda-collis-de6986 | ORDINARY | 9 | |
| PATRICIA WARDsophymarine-openregistry-h-patricia-ward-fe03c2 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| DEACONSTAR LTDsophymarine-openregistry-gb-04595579 | Holds shares in | ORDINARY |
UTILITYWORKS GROUP LIMITED
sophymarine-openregistry-gb-13409394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Stonebridge Golf Centre Somers Road, Coventry, West Midlands, CV7 7PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG GILLESPIEsophymarine-openregistry-h-craig-gillespie-dc1be3 | ORDINARY | 35 | 35.00% |
| LEE STUART GRANTsophymarine-openregistry-h-lee-stuart-grant-b8f4d5 | ORDINARY | 35 | 35.00% |
| THOMAS BAILEYsophymarine-openregistry-gb-16147038 | ORDINARY | 30 | 30.00% |
ZANE-ZACK VISION LTD
sophymarine-openregistry-gb-13413097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2021
- Accounts
- UNAUDITED ABRIDGED
- 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
- 11 Betty Ennis Walk, Coventry, CV3 3JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL OJEAGA 11 BETTY ENNIS WALK COVENTRY ENGLAND CV3 3JXsophymarine-openregistry-h-daniel-ojeaga-11-betty-ennis-walk-covent-32bf0b | ORDINARY | 50 | |
| MIDLANDS UNITED KINGDOM CV3 3JXsophymarine-openregistry-h-midlands-united-kingdom-cv3-3jx-5ec0dc | ORDINARY | 50 | |
| OSIKEAMHE OJEAGA 11 BETTY ENNIS WALK COVENTRY WESTsophymarine-openregistry-h-osikeamhe-ojeaga-11-betty-ennis-walk-cov-7e8757 | ORDINARY | 50 | |
BADESHTE LIMITED
sophymarine-openregistry-gb-13425305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 85520 — Cultural education
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- 43 Monks Road, Coventry, CV3 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESISLAV VENTSISLAVOV DIMITROVsophymarine-openregistry-h-desislav-ventsislavov-dimitrov-24aef5 | ORDINARY | 1 | |
| YOANA OGNYANOVA DIMITROVAsophymarine-openregistry-h-yoana-ognyanova-dimitrova-693e9b | ORDINARY | 1 | |
| CERI JOHNsophymarine-openregistry-h-ceri-john-f0a9df | ORDINARY | 0 | |
DUTECH ELECTROMECHANICAL UK LTD
sophymarine-openregistry-gb-13426528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
43210 — Electrical installation
71129 — Other engineering activities - Registered office
- 51 Heather Road, Coventry, CV3 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUTECH ELECTROMECHANICAL CO.(L.L.C) - (LICENSEsophymarine-openregistry-h-dutech-electromechanical-co-l-l-c-licens-f9ee0f | ORDINARY | 100 | |
| NO-122939)UAEsophymarine-openregistry-h-no-122939-uae-371dd4 | ORDINARY | 100 | |
| FEROZ KHANsophymarine-openregistry-h-feroz-khan-acdb25 | ORDINARY | 0 | |
DRVN WEST MIDLANDS LIMITED
sophymarine-openregistry-gb-13452103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2021
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 13-13a Westwood Way, Coventry, CV4 8HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRVN AUTOMOTIVE LTDsophymarine-openregistry-gb-SC652849 | ORDINARY | 875 | |
| JEVON THURSTON-THORPEsophymarine-openregistry-h-jevon-thurston-thorpe-464197 | ORDINARY | 125 | |
| DAVID ROCHEsophymarine-openregistry-h-david-roche-398367 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DRVN ADVANCED ENGINEERING LIMITEDsophymarine-openregistry-gb-13418386 | Holds shares in | ORDINARY |
| DRVN COMPOSITES LIMITEDsophymarine-openregistry-gb-13449450 | Holds shares in | ORDINARY |
| DRVN REMASTERED LIMITEDsophymarine-openregistry-gb-13627355 | Holds shares in | ORDINARY |