UK companies/Coventry/Page 86

Companies in Coventry and their shareholdersPage 86 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 1 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
1

STATES RECRUITMENT LIMITED

sophymarine-openregistry-gb-14098365
Status
Active
Type
Private Limited Company
Incorporated
10/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
137 Capmartin Road, Coventry, CV6 3FU

Direct shareholders

ShareholderShare classShares held% of class
ARIF MOHSIN 137 CAPMARTIN ROAD CV6 3FU WEST MIDLANDS UNITED KINGDOMsophymarine-openregistry-h-arif-mohsin-137-capmartin-road-cv6-3fu-w-364c74ORDINARY1100.00%
KINGDOMsophymarine-openregistry-gb-OE029088ORDINARY1100.00%
SAQIB ALI 137 CAPMARTIN ROAD CV6 3FU WEST MIDLANDS UNITEDsophymarine-openregistry-h-saqib-ali-137-capmartin-road-cv6-3fu-wes-510046ORDINARY1100.00%

BIG PICTURE STUDIO (UK) LIMITED

sophymarine-openregistry-gb-14149661
Status
Active
Type
Private Limited Company
Incorporated
06/06/2022
Accounts
MICRO ENTITY
SIC
59120 — Motion picture, video and television programme post-production activities
Registered office
Union House, Coventry, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
CHI LIK WONGsophymarine-openregistry-h-chi-lik-wong-d0c270ORDINARY4
CHIHANG BENSON POONsophymarine-openregistry-h-chihang-benson-poon-55d7cdORDINARY3
KIN LUN LAMsophymarine-openregistry-h-kin-lun-lam-39617aORDINARY3

MAYBACH REAL ESTATE LTD

sophymarine-openregistry-gb-14162130
Status
Active
Type
Private Limited Company
Incorporated
09/06/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
5 Albany Road, Coventry, CV5 6JQ

Direct shareholders

ShareholderShare classShares held% of class
IBRAHIM AHMEDsophymarine-openregistry-gb-16242470ORDINARY50
DISHA MAHRINI AHMEDsophymarine-openregistry-h-disha-mahrini-ahmed-53811aORDINARY25
MISHA NAZRINI AHMEDsophymarine-openregistry-h-misha-nazrini-ahmed-ff46e4ORDINARY25

CHRISTMAS & OTHER STORIES LTD

sophymarine-openregistry-gb-14231269
Status
Active
Type
Private Limited Company
Incorporated
13/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Empress House 43a, Coventry, CV3 1HU

Direct shareholders

ShareholderShare classShares held% of class
DAVID OGILVIEsophymarine-openregistry-h-david-ogilvie-3c4ef2ORDINARY5
MARION ROSERYsophymarine-openregistry-h-marion-rosery-9a75afORDINARY5
VINCENT DETTLINGsophymarine-openregistry-h-vincent-dettling-56e25cORDINARY0

BRIDGE ELECTRIFICATION LIMITED

sophymarine-openregistry-gb-14259314
Status
Active
Type
Private Limited Company
Incorporated
27/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Unit 1 Viggen Way, Coventry, CV7 9RE

Direct shareholders

ShareholderShare classShares held% of class
MATTHIAS WELLERSsophymarine-openregistry-h-matthias-wellers-970445ORDINARY51
NICHOLAS BIRGERsophymarine-openregistry-h-nicholas-birger-aaeb11ORDINARY29
AVL POWERTRAIN UK LIMITEDsophymarine-openregistry-gb-05442936ORDINARY20

WINTERWELL CONVENIENCE STORE LTD

sophymarine-openregistry-gb-14266811
Status
Active
Type
Private Limited Company
Incorporated
01/08/2022
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Bridge House, Coventry, West Midlands, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
MR MAYUR SAMAT KHUNTIsophymarine-openregistry-h-mr-mayur-samat-khunti-66dff6ORDINARY10033.33%
MR SUBHASH GIGA KHUNTIsophymarine-openregistry-h-mr-subhash-giga-khunti-c7e6c5ORDINARY10033.33%
MRS REKHA KHUNTIsophymarine-openregistry-h-mrs-rekha-khunti-c3debbORDINARY10033.33%

SRM NEUROLOGY LTD

sophymarine-openregistry-gb-14279824
Status
Active
Type
Private Limited Company
Incorporated
05/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
2nd Floor Holt Court, Coventry, CV1 1EJ

Direct shareholders

ShareholderShare classShares held% of class
SEVERYNA MAGILLsophymarine-openregistry-h-severyna-magill-d9d4bcORDINARY95
JASPAL SINGHsophymarine-openregistry-gb-11303003ORDINARY5
MANNAT DHILLONsophymarine-openregistry-h-mannat-dhillon-7e8470ORDINARY0

KARVAR & SONS LTD

sophymarine-openregistry-gb-14304050
Status
Active
Type
Private Limited Company
Incorporated
18/08/2022
Accounts
DORMANT
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
21 Ten Shilling Drive, Coventry, West Midlands, CV4 8GZ

Direct shareholders

ShareholderShare classShares held% of class
RAHA KARVARsophymarine-openregistry-h-raha-karvar-16143aORDINARY100100.00%
DANIEL MIRFENDERESKIsophymarine-openregistry-h-daniel-mirfendereski-8ffed2ORDINARY00.00%
MATHEW MIRFENDERESKIsophymarine-openregistry-h-mathew-mirfendereski-63f587ORDINARY00.00%

AJY SOLUTIONS LTD

sophymarine-openregistry-gb-14307428
Status
Active
Type
Private Limited Company
Incorporated
19/08/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Tremelling Way, Coventry, West Midlands, CV7 8PS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW YOUNGsophymarine-openregistry-h-andrew-young-b1caabORDINARY10
EMILY YOUNGsophymarine-openregistry-h-emily-young-b489f9ORDINARY7
GEORGE YOUNGsophymarine-openregistry-h-george-young-115d1cORDINARY3

COV DRIVING SCHOOL LTD

sophymarine-openregistry-gb-14321866
Status
Active
Type
Private Limited Company
Incorporated
28/08/2022
Accounts
UNAUDITED ABRIDGED
SIC
85530 — Driving school activities
Registered office
6 Cambridge Street, Coventry, CV1 5HW

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ABDUL MUQUIDsophymarine-openregistry-h-mohammed-abdul-muquid-3f712fORDINARY5050.51%
NIZAM UDDINsophymarine-openregistry-h-nizam-uddin-4f05c2ORDINARY5050.51%
MOHAMMED ABDUL SHALIMsophymarine-openregistry-h-mohammed-abdul-shalim-ccb97dORDINARY00.00%

EMERALD OPERATING PARTNERS LTD

sophymarine-openregistry-gb-14327077
Status
Active
Type
Private Limited Company
Incorporated
31/08/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
5 The Quadrant, Coventry, CV1 2EL

Direct shareholders

ShareholderShare classShares held% of class
EMERALD OPERATING PARTNERS, LLCsophymarine-openregistry-h-emerald-operating-partners-llc-dbe5b2ORDINARY150.00%
OLIVER QUINNsophymarine-openregistry-gb-10993108ORDINARY150.00%
DONALD IAN STEPHENsophymarine-openregistry-h-donald-ian-stephen-375f2cORDINARY00.00%

JACK ROLLING LIMITED

sophymarine-openregistry-gb-14339220
Status
Active
Type
Private Limited Company
Incorporated
06/09/2022
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit C, Coventry, CV4 9AJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SHORTsophymarine-openregistry-h-andrew-short-6d93d9ORDINARY50
ASHLEY GERALD PEARSONsophymarine-openregistry-h-ashley-gerald-pearson-3155bfORDINARY50
JEFFREY GARNET PEARSONsophymarine-openregistry-h-jeffrey-garnet-pearson-fc0b2cORDINARY0

MCGARRIGLE LTD

sophymarine-openregistry-gb-14344748
Status
Active
Type
Private Limited Company
Incorporated
08/09/2022
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
86 Frankton Avenue Styvechale, Coventry, CV3 5BB

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MORRISsophymarine-openregistry-h-richard-morris-4fe2c0ORDINARY60
LEZHI YEsophymarine-openregistry-h-lezhi-ye-604813ORDINARY20
YE YIsophymarine-openregistry-h-ye-yi-b31b31ORDINARY20

7/11 METAL RECYCLING LIMITED

sophymarine-openregistry-gb-14346203
Status
Active
Type
Private Limited Company
Incorporated
08/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
46770 — Wholesale of waste and scrap
Registered office
Unit 22 Ensign Business Centre Westwood Way, Coventry, CV4 8JA

Direct shareholders

ShareholderShare classShares held% of class
LOUISE MOULEsophymarine-openregistry-h-louise-moule-1524eaORDINARY200
BILLY JAMES PHILLIPSsophymarine-openregistry-h-billy-james-phillips-4f71d7ORDINARY100
CHRISTIANA ALEXANDRA TRYFONOSsophymarine-openregistry-h-christiana-alexandra-tryfonos-717c1cORDINARY0

BASAINTY PROPERTY & DEVELOPMENT LTD

sophymarine-openregistry-gb-14365658
Status
Active
Type
Private Limited Company
Incorporated
20/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
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
Bridge House, Coventry, Middlesex, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
MR JAGBIR SINGHsophymarine-openregistry-h-mr-jagbir-singh-54d4d0ORDINARY51
MRS RAJWINDER KAURsophymarine-openregistry-h-mrs-rajwinder-kaur-163023ORDINARY49
MR HARMANPREET SINGHsophymarine-openregistry-h-mr-harmanpreet-singh-fca6c3ORDINARY0

A2B SWIFT LTD

sophymarine-openregistry-gb-14394379
Status
Active
Type
Private Limited Company
Incorporated
03/10/2022
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
50200 — Sea and coastal freight water transport
51210 — Freight air transport
77342 — Renting and leasing of freight water transport equipment
Registered office
137 Winston Avenue, Coventry, West Midlands, CV2 1QG

Direct shareholders

ShareholderShare classShares held% of class
ABUBAKARY JAFFARYsophymarine-openregistry-h-abubakary-jaffary-f840c8ORDINARY4,800
SALIM HAMEDsophymarine-openregistry-h-salim-hamed-49a773ORDINARY600
SHOMARLA GRANTsophymarine-openregistry-h-shomarla-grant-0a82d9ORDINARY600

D & E COST CONSULTANTS LIMITED

sophymarine-openregistry-gb-14411533
Status
Active
Type
Private Limited Company
Incorporated
11/10/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
7 Baginton Road, Coventry, CV3 6JX

Direct shareholders

ShareholderShare classShares held% of class
SARBJIT KAUR SAHIBsophymarine-openregistry-h-sarbjit-kaur-sahib-cf3ab5ORDINARY4
DYLAN SINGH SAHIBsophymarine-openregistry-h-dylan-singh-sahib-b06af8ORDINARY3
HARPREET SINGH SAHIBsophymarine-openregistry-h-harpreet-singh-sahib-64651fORDINARY3

INSPIRES HOLDING LTD

sophymarine-openregistry-gb-14426917
Status
Active
Type
Private Limited Company
Incorporated
18/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Rolt House Coventry Canal Basin, Coventry, Warwickshire, CV1 4LY

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM DIXONsophymarine-openregistry-gb-04740485ORDINARY6633.33%
IAN KEVIN ROWANsophymarine-openregistry-h-ian-kevin-rowan-6a9929ORDINARY6633.33%
ROBERT LOAKESsophymarine-openregistry-h-robert-loakes-e81513ORDINARY6633.33%

Related parties

PartyRelationshipDetail
INSPIRES TECHNOLOGY LIMITEDsophymarine-openregistry-gb-10728146Holds shares inORDINARY · 100.00%

BKS FINTECH CO., LTD

sophymarine-openregistry-gb-14428295
Status
Active
Type
Private Limited Company
Incorporated
19/10/2022
Accounts
DORMANT
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
82990 — Other business support service activities n.e.c.
Registered office
Bks Fintech Co., Ltd, Coventry, West Midlands, CV2 4AQ

Direct shareholders

ShareholderShare classShares held% of class
KUO-CHI TENGsophymarine-openregistry-h-kuo-chi-teng-c98e41ORDINARY800,000
PAI-JUI CHENsophymarine-openregistry-h-pai-jui-chen-5d72d5ORDINARY800,000
SHIH-SIN CHENsophymarine-openregistry-h-shih-sin-chen-d6cfe6ORDINARY400,000

ABLEDALE HOMECARE LTD

sophymarine-openregistry-gb-14430143
Status
Active
Type
Private Limited Company
Incorporated
19/10/2022
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
4 Shipston Road, Coventry, CV2 3AH

Direct shareholders

ShareholderShare classShares held% of class
RAJESH PRABHUsophymarine-openregistry-h-rajesh-prabhu-f15f7bORDINARY SHARES1100.00%
MIDHUN KOMBAN JOHNsophymarine-openregistry-h-midhun-komban-john-854b24ORDINARY SHARES00.00%
TIJI MAMMOOsophymarine-openregistry-h-tiji-mammoo-0b1b0aORDINARY SHARES00.00%