UK companies/Coventry/Page 84
Companies in Coventry and their shareholdersPage 84 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
SMART GAS ENG LTD
sophymarine-openregistry-gb-13465931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 15 Woodlands Road, Coventry, CV3 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TILLIE HUCKERsophymarine-openregistry-h-tillie-hucker-9f9753 | ORDINARY | 50 | 50.00% |
| WAYNE HUCKERsophymarine-openregistry-h-wayne-hucker-8f1560 | ORDINARY | 50 | 50.00% |
| KAREN HUCKERsophymarine-openregistry-h-karen-hucker-359ba0 | ORDINARY | 0 | 0.00% |
FOTOH LTD
sophymarine-openregistry-gb-13472289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 28 Delaware Road, Coventry, CV3 6LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK ODONOGHUEsophymarine-openregistry-h-jack-odonoghue-40f877 | ORDINARY | 60 | |
| TERESA ODONOGHUEsophymarine-openregistry-h-teresa-odonoghue-dee8ba | ORDINARY | 40 | |
| CRAIGE SYKESsophymarine-openregistry-h-craige-sykes-22a846 | ORDINARY | 0 | |
LIDO EXTRA LTD
sophymarine-openregistry-gb-13475891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 31 Roseberry Avenue, Coventry, CV2 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILAL AND HILAL COMMERCIAL LTDsophymarine-openregistry-gb-16185422 | ORDINARY | 50 | |
| SG PROPERTIES (LEICS) LTDsophymarine-openregistry-gb-09742011 | ORDINARY | 50 | |
| ARI SADIQ MUSTAFAsophymarine-openregistry-h-ari-sadiq-mustafa-e7c4d2 | ORDINARY | 0 | |
KK GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-13476845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2021
- Accounts
- DORMANT
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 10 Perrins Gardens, Coventry, CV6 7PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID ALI KHANsophymarine-openregistry-h-khalid-ali-khan-8c7393 | ORDINARY | 3 | 100.00% |
| AMIR ALI KHANsophymarine-openregistry-h-amir-ali-khan-7a8986 | ORDINARY | 0 | 0.00% |
| FAIZAL KHANsophymarine-openregistry-h-faizal-khan-941420 | ORDINARY | 0 | 0.00% |
ZERO STRATFORD LTD
sophymarine-openregistry-gb-13502019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 16 Brookvale Avenue, Coventry, CV3 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE DEMETRIOU 16 BROOKVALE AVENUE BINLEYsophymarine-openregistry-h-charlotte-demetriou-16-brookvale-avenue--42b30d | ORDINARY | 50 | |
| COVENTRY ENGLAND CV3 2DGsophymarine-openregistry-h-coventry-england-cv3-2dg-ed495c | ORDINARY | 50 | |
| GIORGIO DEMETRIOU 16 BROOKVALE AVENUE BINLEY COVENTRY ENGLAND CV3 2DGsophymarine-openregistry-h-giorgio-demetriou-16-brookvale-avenue-bi-4769ff | ORDINARY | 50 | |
DEERSTONE PROPERTIES LTD
sophymarine-openregistry-gb-13521134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2021
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 2nd Floor, Holt Court, Coventry, CV1 1EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE ZOE DRAPERsophymarine-openregistry-h-katherine-zoe-draper-569df3 | ORDINARY | 50 | |
| MARK STEVEN ISONsophymarine-openregistry-h-mark-steven-ison-1dc181 | ORDINARY | 50 | |
| TIMOTHY DAVID JONESsophymarine-openregistry-h-timothy-david-jones-77e39d | ORDINARY | 0 | |
KSL LIMITED
sophymarine-openregistry-gb-13523248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 5 Challenge Close, Coventry, West Midlands, CV1 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAM JORDANsophymarine-openregistry-h-james-william-jordan-3b4d5c | ORDINARY | 85 | 85.00% |
| GREGORY CALLAGHANsophymarine-openregistry-h-gregory-callaghan-b8b596 | ORDINARY | 10 | 10.00% |
| DEBORAH JOANNE TECKOEsophymarine-openregistry-h-deborah-joanne-teckoe-fe0211 | ORDINARY | 5 | 5.00% |
EVESHAM786 LTD
sophymarine-openregistry-gb-13536295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Bridge House, Coventry, West Midlands, CV6 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ATIF MAROOF ZARsophymarine-openregistry-h-mr-atif-maroof-zar-c41ab5 | ORDINARY | 52 | |
| MR AAMIR MAROOFsophymarine-openregistry-h-mr-aamir-maroof-8889a0 | ORDINARY | 24 | |
| MR UMAIR SHAFIQ RAMAYsophymarine-openregistry-h-mr-umair-shafiq-ramay-c4ed94 | ORDINARY | 24 | |
EXAWORKS LIMITED
sophymarine-openregistry-gb-13593438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
95110 — Repair of computers and peripheral equipment - Registered office
- 8 St Christians Croft, Coventry, CV3 5GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHURRAM CHAUDHARYsophymarine-openregistry-h-khurram-chaudhary-962088 | ORDINARY | 99 | |
| MADINA CHAUDHARYsophymarine-openregistry-h-madina-chaudhary-9b13ec | ORDINARY | 0 | |
| SUMAIYA PATELsophymarine-openregistry-h-sumaiya-patel-7e0c5c | ORDINARY | 0 | |
JORDANS HOLDINGS LIMITED
sophymarine-openregistry-gb-13628451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 32 Harper Road, Coventry, West Midlands, CV1 2AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JORDANsophymarine-openregistry-h-alan-jordan-3b7c7e | ORDINARY | 50 | 50.00% |
| LINDA TERESA JORDANsophymarine-openregistry-h-linda-teresa-jordan-684571 | ORDINARY | 50 | 50.00% |
| JOHN YOUNGsophymarine-openregistry-h-john-young-026dd4 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PREMIER FEEL LIMITEDsophymarine-openregistry-gb-05393082 | Holds shares in | ORDINARY · 100.00% |
KZE LIMITED
sophymarine-openregistry-gb-13632241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 86 Pickford Green Lane, Coventry, West Midlands, CV5 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ECONOMOUsophymarine-openregistry-h-elizabeth-economou-aa235d | ORDINARY | 51 | |
| ANDROULLA GEORGIOUsophymarine-openregistry-h-androulla-georgiou-18e34d | ORDINARY | 49 | |
| KYRIACOS ZACHARIA ECONOMOUsophymarine-openregistry-h-kyriacos-zacharia-economou-20a09d | ORDINARY | 0 | |
STRIDE LEGAL LIMITED
sophymarine-openregistry-gb-13641285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 86 Walsgrave Road, Coventry, CV2 4ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARFAN KHANsophymarine-openregistry-h-arfan-khan-bb243e | ORDINARY | 1 | 33.33% |
| NISAR AHMED KHANsophymarine-openregistry-h-nisar-ahmed-khan-847dab | ORDINARY | 1 | 33.33% |
| SULEMAN KHANsophymarine-openregistry-h-suleman-khan-083e7a | ORDINARY | 1 | 33.33% |
GERBERA-ROSE LTD
sophymarine-openregistry-gb-13641533
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
56210 — Event catering activities - Registered office
- 8 Eborne Croft, Coventry, CV7 7RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MARRIOTTsophymarine-openregistry-gb-05563242 | ORDINARY | 45 | |
| SAMMY-JO BURGESSsophymarine-openregistry-h-sammy-jo-burgess-22694e | ORDINARY | 45 | |
| EMPIRE SERVICES LTDsophymarine-openregistry-gb-13343530 | ORDINARY | 10 | |
WELDFAB INTEGRA UK LTD
sophymarine-openregistry-gb-13690059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2021
- Accounts
- DORMANT
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
71129 — Other engineering activities
71200 — Technical testing and analysis
78300 — Human resources provision and management of human resources functions - Registered office
- 32 Pheasant Oak, Coventry, CV4 9XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL JOHN JOSHUAsophymarine-openregistry-h-joel-john-joshua-f703e5 | ORDINARY | 1 | 33.33% |
| KOSHY SUNIL JOHNsophymarine-openregistry-h-koshy-sunil-john-2516da | ORDINARY | 1 | 33.33% |
| SAM VARGHESEsophymarine-openregistry-h-sam-varghese-0a3a98 | ORDINARY | 1 | 33.33% |
SCL & AML (HOLDINGS) LIMITED
sophymarine-openregistry-gb-13693642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 114a Earlsdon Avenue South, Coventry, CV5 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TJ MANUFACTURING SOLUTIONS LTD.sophymarine-openregistry-gb-14220822 | ORDINARY | 15,000 | |
| ANNETTE MARY LAWRENCEsophymarine-openregistry-h-annette-mary-lawrence-84b0ba | ORDINARY | 0 | |
| STUART LAWRENCEsophymarine-openregistry-h-stuart-lawrence-d12311 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TOOLING AND EQUIPMENT ENGINEERS LIMITEDsophymarine-openregistry-gb-04624181 | Holds shares in | ORDINARY |
13TH FLOOR LTD
sophymarine-openregistry-gb-13715742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 8 Maple Walk, Coventry, CV6 6AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EFFECTIVE PHARM SPOLKA ZOOsophymarine-openregistry-h-effective-pharm-spolka-zoo-9976f9 | ORDINARY | 500 | |
| ANDRZEJ RYWOCKIsophymarine-openregistry-h-andrzej-rywocki-a0ded2 | ORDINARY | 250 | |
| DARIUSZ RYWOCKIsophymarine-openregistry-h-dariusz-rywocki-5212d7 | ORDINARY | 250 | |
LG IMPROVE LTD
sophymarine-openregistry-gb-13717268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70221 — Financial management
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Union House, Coventry, West Midlands, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN COLEsophymarine-openregistry-h-darren-cole-dd15ab | ORDINARY | 150 | |
| SURJ BAMIsophymarine-openregistry-h-surj-bami-a162d5 | ORDINARY | 150 | |
| DANIEL MARK BATESsophymarine-openregistry-h-daniel-mark-bates-d25ebc | ORDINARY | 0 | |
REALITY GROUP COVENTRY LIMITED
sophymarine-openregistry-gb-13723466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2021
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JAHEAD MOHAMMED SIRAJsophymarine-openregistry-h-jahead-mohammed-siraj-92a271 | ORDINARY | 50 | |
| JUNAID SIRAJsophymarine-openregistry-h-junaid-siraj-7ee726 | ORDINARY | 50 | |
| TANIA SIRAJsophymarine-openregistry-h-tania-siraj-3cbed8 | ORDINARY | 0 | |
EXCHEQUER WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-13735189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 3 Siskin Drive, Coventry, CV3 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR ROBERTSsophymarine-openregistry-h-trevor-roberts-bb00f5 | ORDINARY | 100 | 100.00% |
| CRAIG COPELANDsophymarine-openregistry-h-craig-copeland-d80372 | ORDINARY | 0 | 0.00% |
| ROSS SANDOsophymarine-openregistry-h-ross-sando-94f982 | ORDINARY | 0 | 0.00% |
NORTHERN SKY DEVELOPMENTS LTD
sophymarine-openregistry-gb-13802891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 5 The Quadrant, Coventry, CV1 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARGE PROPERTY GROUP LTDsophymarine-openregistry-gb-15795992 | ORDINARY | 100 | 100.00% |
| CHRISTOPHER MICHAEL BOWMANsophymarine-openregistry-h-christopher-michael-bowman-a7ab87 | ORDINARY | 0 | 0.00% |
| NAUSHAD ISLAMsophymarine-openregistry-h-naushad-islam-a51ee8 | ORDINARY | 0 | 0.00% |