UK companies/Coventry/Page 85

Companies in Coventry and their shareholdersPage 85 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 61 shareholdings and 3 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
61
Related parties
3

DROITWICH786 LTD

sophymarine-openregistry-gb-13817903
Status
Active
Type
Private Limited Company
Incorporated
24/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Bridge House 9-13, Coventry, West Midlands, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
MR ATIF MAROOF ZARsophymarine-openregistry-h-mr-atif-maroof-zar-c41ab5ORDINARY52
MR AAMIR MAROOFsophymarine-openregistry-h-mr-aamir-maroof-8889a0ORDINARY24
MR UMAIR SHAFIQ RAMAYsophymarine-openregistry-h-mr-umair-shafiq-ramay-c4ed94ORDINARY24

MIDNIGHT MISTY LIMITED

sophymarine-openregistry-gb-13825446
Status
Active
Type
Private Limited Company
Incorporated
03/01/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
184 Woodside Avenue South, Coventry, CV3 6BG

Direct shareholders

ShareholderShare classShares held% of class
ELLIOTT HARTEsophymarine-openregistry-h-elliott-harte-d8f169ORDINARY50
SUZANNE BRISTOWsophymarine-openregistry-h-suzanne-bristow-380cb3ORDINARY50
WILLIAM HARTEsophymarine-openregistry-h-william-harte-7f5146ORDINARY0

SADH MEDICAL LIMITED

sophymarine-openregistry-gb-13846344
Status
Active
Type
Private Limited Company
Incorporated
13/01/2022
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
50 Cossington Road, Coventry, CV6 4NQ

Direct shareholders

ShareholderShare classShares held% of class
PRASHANT CHANDRA SADHsophymarine-openregistry-h-prashant-chandra-sadh-67c1ffORDINARY3434.00%
LUBNA SADHsophymarine-openregistry-h-lubna-sadh-76b363ORDINARY3333.00%
TIA SADHsophymarine-openregistry-h-tia-sadh-d098d3ORDINARY3333.00%

CENTURY CAPITAL INTERNATIONAL HOLDINGS LIMITED

sophymarine-openregistry-gb-13849373
Status
Active
Type
Private Limited Company
Incorporated
14/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Downy Birch, Coventry, CV4 8LL

Direct shareholders

ShareholderShare classShares held% of class
HOI LUN CHIUsophymarine-openregistry-h-hoi-lun-chiu-f25158ORDINARY10,55050.00%
KIN MAN CHOWsophymarine-openregistry-h-kin-man-chow-213802ORDINARY10,55050.00%
TO TO CHOWsophymarine-openregistry-h-to-to-chow-ce7769ORDINARY00.00%

Related parties

PartyRelationshipDetail
NEW CENTURY GLOBAL LIMITEDsophymarine-openregistry-gb-09000350Holds shares inORDINARY
CENTURY CAPITAL INTERNATIONAL LIMITEDsophymarine-openregistry-gb-10902193Holds shares inORDINARY

NEXT GENERATION HOMES LIMITED

sophymarine-openregistry-gb-13850502
Status
Active
Type
Private Limited Company
Incorporated
14/01/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The House Of Wealth Earlsdon Park, Coventry, Warwickshire, CV1 3BH

Direct shareholders

ShareholderShare classShares held% of class
AYSHA SULTANA HANIFsophymarine-openregistry-h-aysha-sultana-hanif-1b70f8ORDINARY5050.00%
MOHAMMED HALEEM HANIFsophymarine-openregistry-h-mohammed-haleem-hanif-7aa0aeORDINARY5050.00%
JAVED SABIRsophymarine-openregistry-h-javed-sabir-31ae1eORDINARY00.00%

FLEXIBLE WIFI LTD

sophymarine-openregistry-gb-13864221
Status
Active
Type
Private Limited Company
Incorporated
21/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
61200 — Wireless telecommunications activities
Registered office
Unit 4 Bow Court, Coventry, CV5 6SP

Direct shareholders

ShareholderShare classShares held% of class
STUART DAVID GIBSONsophymarine-openregistry-h-stuart-david-gibson-f1293cORDINARY8080.00%
MARK DAVISONsophymarine-openregistry-h-mark-davison-566263ORDINARY2020.00%
ADAM JAMES FAULKNERsophymarine-openregistry-h-adam-james-faulkner-95c4f9ORDINARY00.00%

LODGE HOUSE FARM ESTATES LIMITED

sophymarine-openregistry-gb-13873342
Status
Active
Type
Private Limited Company
Incorporated
26/01/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
12-16 Station Street East, Coventry, CV6 5FJ

Direct shareholders

ShareholderShare classShares held% of class
LEVER ARCH INVESTMENTS LIMITEDsophymarine-openregistry-gb-10383297ORDINARY100100.00%
GURJINDER SINGH UBHIsophymarine-openregistry-h-gurjinder-singh-ubhi-db827bORDINARY00.00%
HARSHARON MATHARUsophymarine-openregistry-h-harsharon-matharu-e47341ORDINARY00.00%

APGERBU PARADIZE LTD

sophymarine-openregistry-gb-13906892
Status
Active
Type
Private Limited Company
Incorporated
10/02/2022
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
20 Sandy Lane, Coventry, CV1 4DQ

Direct shareholders

ShareholderShare classShares held% of class
EMILS GOBAsophymarine-openregistry-h-emils-goba-3dc886ORDINARY100100.00%
LIENA GOBAsophymarine-openregistry-h-liena-goba-0d85dfORDINARY00.00%
SKAIDRITE ZALITEsophymarine-openregistry-h-skaidrite-zalite-0052beORDINARY00.00%
SKAIDRITE ZALITEsophymarine-openregistry-h-skaidrite-zalite-0052beORDINARY00.00%

MERCURY 5 LIMITED

sophymarine-openregistry-gb-13925213
Status
Active
Type
Private Limited Company
Incorporated
18/02/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Stoneleigh House 66-70, Coventry, CV5 6EJ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL PEARSONsophymarine-openregistry-gb-12463087ORDINARY150.00%
RAJIVAN SINGH JASPALsophymarine-openregistry-h-rajivan-singh-jaspal-8cf8d4ORDINARY150.00%
NAVEEN KAUR JASPALsophymarine-openregistry-h-naveen-kaur-jaspal-c5391aORDINARY00.00%

AMBA SOLUTION LTD

sophymarine-openregistry-gb-13931259
Status
Active
Type
Private Limited Company
Incorporated
22/02/2022
Accounts
MICRO ENTITY
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
12 Hampton Road, Coventry, CV6 5GE

Direct shareholders

ShareholderShare classShares held% of class
ABDULRAHMAN MAHMOUDsophymarine-openregistry-h-abdulrahman-mahmoud-76f8b1ORDINARY150.00%
PRECIOUS ODEHsophymarine-openregistry-h-precious-odeh-700f19ORDINARY150.00%
ADEYEMISI GBADEBOsophymarine-openregistry-h-adeyemisi-gbadebo-335dbeORDINARY00.00%

BHANDAL ESTATES LIMITED

sophymarine-openregistry-gb-13938305
Status
Active
Type
Private Limited Company
Incorporated
24/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Bridge House, Coventry, West Midlands, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
MR JESTINDER BHANDALsophymarine-openregistry-h-mr-jestinder-bhandal-5f4010ORDINARY50
MR RAJVINDER BHANDALsophymarine-openregistry-h-mr-rajvinder-bhandal-3e02c2ORDINARY50
MRS SHARANJIT BHANDALsophymarine-openregistry-h-mrs-sharanjit-bhandal-2e0d13ORDINARY0

ALEXANDRA HOUSE PROPERTY LIMITED

sophymarine-openregistry-gb-13949920
Status
Active
Type
Private Limited Company
Incorporated
02/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5 The Quadrant, Coventry, CV1 2EL

Direct shareholders

ShareholderShare classShares held% of class
MY CHOICE HEALTHCARE ENGLAND LIMITEDsophymarine-openregistry-gb-11950745ORDINARY100100.00%
CRAIG SHEPPARDsophymarine-openregistry-h-craig-sheppard-c7e07fORDINARY00.00%
NEIL JONATHAN ASKEWsophymarine-openregistry-h-neil-jonathan-askew-b1db01ORDINARY00.00%

TOWY CASTLE PROPERTY LIMITED

sophymarine-openregistry-gb-13949927
Status
Active
Type
Private Limited Company
Incorporated
02/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5 The Quadrant, Coventry, CV1 2EL

Direct shareholders

ShareholderShare classShares held% of class
MY CHOICE HEALTHCARE SOUTH WALES LIMITEDsophymarine-openregistry-gb-12512863ORDINARY100100.00%
CRAIG SHEPPARDsophymarine-openregistry-h-craig-sheppard-c7e07fORDINARY00.00%
NEIL JONATHAN ASKEWsophymarine-openregistry-h-neil-jonathan-askew-b1db01ORDINARY00.00%

Related parties

PartyRelationshipDetail
CARMARTHEN CARE LIMITEDsophymarine-openregistry-gb-04708868Holds shares inORDINARY · 97.09%

RS & JS CONSULTANTS LIMITED

sophymarine-openregistry-gb-13970388
Status
Active
Type
Private Limited Company
Incorporated
11/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
16 Binley Road, Coventry, West Midlands, CV3 1HZ

Direct shareholders

ShareholderShare classShares held% of class
JRS INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-12432864ORDINARY100100.00%
RAMANJIT KAUR SANGHERAsophymarine-openregistry-h-ramanjit-kaur-sanghera-23cb6dORDINARY00.00%
RASHPAL SINGHsophymarine-openregistry-gb-12951447ORDINARY00.00%

SKIN DEVELOPMENTS (SUTTON COLDFIELD) LTD

sophymarine-openregistry-gb-14013214
Status
Active
Type
Private Limited Company
Incorporated
30/03/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Seven Stars House Seven Stars Industrial Estate, Coventry, West Midlands, CV3 4LB

Direct shareholders

ShareholderShare classShares held% of class
MILA & MAYA HOMES LIMITEDsophymarine-openregistry-gb-11693213ORDINARY A50
TJR CONSTRUCTION LIMITEDsophymarine-openregistry-gb-12278426ORDINARY A50
EDWARD CHARLES LODGEsophymarine-openregistry-h-edward-charles-lodge-1f86e6ORDINARY A25

OBELIX SERVICES LTD

sophymarine-openregistry-gb-14020754
Status
Active
Type
Private Limited Company
Incorporated
02/04/2022
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
29 Carroll Crescent, Coventry, CV2 3PX

Direct shareholders

ShareholderShare classShares held% of class
ANCA BICAsophymarine-openregistry-h-anca-bica-6c5ba5ORDINARY51
DULAN JANSZEsophymarine-openregistry-h-dulan-jansze-4f5652ORDINARY49
OBELIX GROUP LTDsophymarine-openregistry-gb-14014619ORDINARY0

ST FINBARRS SPORTS AND SOCIAL CLUB 1956 LIMITED

sophymarine-openregistry-gb-14024014
Status
Active
Type
Private Limited Company
Incorporated
04/04/2022
Accounts
MICRO ENTITY
SIC
56301 — Licensed clubs
Registered office
303 Holbrook Lane, Coventry, CV6 4DG

Direct shareholders

ShareholderShare classShares held% of class
ALAN DUNNEsophymarine-openregistry-h-alan-dunne-bca089ORDINARY50
MATTHEW GAFFNEYsophymarine-openregistry-h-matthew-gaffney-629ef8ORDINARY50
ST FINBARRS SPORTING LIMITEDsophymarine-openregistry-gb-00575488ORDINARY0

AZMIN FLOORING LTD

sophymarine-openregistry-gb-14045581
Status
Active
Type
Private Limited Company
Incorporated
13/04/2022
Accounts
MICRO ENTITY
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
323 Lythalls Lane, Coventry, West Midlands, CV6 6FZ

Direct shareholders

ShareholderShare classShares held% of class
ABBAS HUSSAINsophymarine-openregistry-gb-16956361ORDINARY45
SULEMAN HUSSAINsophymarine-openregistry-h-suleman-hussain-7b7aa4ORDINARY45
JOWDAT SALMANsophymarine-openregistry-h-jowdat-salman-98f074ORDINARY0

AEVICHAGIT LTD

sophymarine-openregistry-gb-14052817
Status
Active
Type
Private Limited Company
Incorporated
19/04/2022
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
Registered office
16 Brindle Avenue, Coventry, CV3 1JG

Direct shareholders

ShareholderShare classShares held% of class
RISHIKESH KUMAR NAIDU KAMATHAMsophymarine-openregistry-h-rishikesh-kumar-naidu-kamatham-345a9eORDINARY51
RAJASEKHAR KAMMILIsophymarine-openregistry-h-rajasekhar-kammili-4707b7ORDINARY49
VENKATA SUBBARAO CHAGANTYsophymarine-openregistry-h-venkata-subbarao-chaganty-d3c047ORDINARY0

DIAMOND POKER LTD

sophymarine-openregistry-gb-14061828
Status
Active
Type
Private Limited Company
Incorporated
22/04/2022
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
Low Moor Wall Hill Road, Coventry, West Midlands, CV7 8AH

Direct shareholders

ShareholderShare classShares held% of class
RICHARD WOOTTONsophymarine-openregistry-h-richard-wootton-4e3a4dORDINARY60
GABRIELE PLATANIAsophymarine-openregistry-h-gabriele-platania-06b7d8ORDINARY20
KATHLEEN WOOTTONsophymarine-openregistry-h-kathleen-wootton-310f45ORDINARY20