UK companies/Coventry/Page 88
Companies in Coventry and their shareholdersPage 88 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
AVTAR PROPERTIES (MIDLANDS) LTD
sophymarine-openregistry-gb-14777181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Cash'S Business Centre, 1st Floor, Coventry, West Midlands, CV1 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVTAR SINGHsophymarine-openregistry-gb-17155531 | ORDINARY | 50 | 50.00% |
| SHARANJEET KAURsophymarine-openregistry-h-sharanjeet-kaur-a6ba16 | ORDINARY | 50 | 50.00% |
| GAGANPREET SINGHsophymarine-openregistry-h-gaganpreet-singh-91eaa4 | ORDINARY | 0 | 0.00% |
THE MOUNTAINS CARE LIMITED
sophymarine-openregistry-gb-14779394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 The Quadrant, Coventry, West Midlands, CV1 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE MOUNTAINS PROPERTY LTDsophymarine-openregistry-gb-16122771 | ORDINARY | 100 | 100.00% |
| CRAIG SHEPPARDsophymarine-openregistry-h-craig-sheppard-c7e07f | ORDINARY | 0 | 0.00% |
| NEIL ASKEWsophymarine-openregistry-h-neil-askew-02e715 | ORDINARY | 0 | 0.00% |
ZOCCLE LIMITED
sophymarine-openregistry-gb-14780238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CEM VERGHESEsophymarine-openregistry-h-michael-cem-verghese-021690 | ORDINARY | 100 | 33.33% |
| SHAHBAZ MAQSOOD KHOKHARsophymarine-openregistry-h-shahbaz-maqsood-khokhar-f779ee | ORDINARY | 100 | 33.33% |
| SYED AZAAM QADRIsophymarine-openregistry-h-syed-azaam-qadri-8045f7 | ORDINARY | 100 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| SELL THROUGH DIGITAL LTDsophymarine-openregistry-gb-11433539 | Holds shares in | ORDINARY · 100.00% |
GRANT GENIE LTD
sophymarine-openregistry-gb-14786436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 79 Beacon Road, Coventry, CV6 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BODDISONsophymarine-openregistry-h-adam-boddison-92ea00 | ORDINARY | 50,000 | 50.00% |
| IAN BODDISONsophymarine-openregistry-h-ian-boddison-9f0f0d | ORDINARY | 50,000 | 50.00% |
| SUE-LIN LORDsophymarine-openregistry-h-sue-lin-lord-dbfb0e | ORDINARY | 0 | 0.00% |
AETERNA CONSULTING LIMITED
sophymarine-openregistry-gb-14801645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Yew Tree House Tamworth Road, Coventry, CV7 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY GORDON ROBSONsophymarine-openregistry-h-barry-gordon-robson-ae39db | ORDINARY | 60 | 60.00% |
| LYNNE ROBSONsophymarine-openregistry-h-lynne-robson-99a592 | ORDINARY | 40 | 40.00% |
| ANDREW KEARNSsophymarine-openregistry-h-andrew-kearns-be0e8f | ORDINARY | 0 | 0.00% |
CESSNA HOLDINGS LIMITED
sophymarine-openregistry-gb-14814111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Seven Stars House Seven Stars Industrial Estate, Coventry, West Midlands, CV3 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CESSNA PROPERTIES LIMITEDsophymarine-openregistry-gb-08164012 | ORDINARY | 100 | 100.00% |
| JASPAL SINGHsophymarine-openregistry-gb-11303003 | ORDINARY | 0 | 0.00% |
| RAJINDER SINGHsophymarine-openregistry-h-rajinder-singh-15cdc5 | ORDINARY | 0 | 0.00% |
JR (COV) LTD
sophymarine-openregistry-gb-14842927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 122 Baginton Road, Coventry, CV3 6FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARNBIR ATHWALsophymarine-openregistry-h-tarnbir-athwal-bc4698 | ORDINARY | 3 | |
| JASWANT SINGH ATHWALsophymarine-openregistry-h-jaswant-singh-athwal-3bcbf2 | ORDINARY | 0 | |
| PAVANJIT ATHWALsophymarine-openregistry-h-pavanjit-athwal-eab816 | ORDINARY | 0 | |
FORGE WARWICK PROPERTY LIMITED
sophymarine-openregistry-gb-14855791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Union House, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HOPKINsophymarine-openregistry-h-christopher-hopkin-4ebdf2 | ORDINARY | 50 | |
| HEATHER HOPKINsophymarine-openregistry-h-heather-hopkin-74a159 | ORDINARY | 50 | |
| FORGE WARWICK INVESTMENTS LIMITEDsophymarine-openregistry-gb-13797568 | ORDINARY | 0 | |
WK KENT LTD
sophymarine-openregistry-gb-14880574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Bridge House, Coventry, CV6 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS AVINDER BASIsophymarine-openregistry-h-mrs-avinder-basi-814d13 | ORDINARY | 55 | |
| PRIYA BASIsophymarine-openregistry-h-priya-basi-38ff48 | ORDINARY | 25 | |
| LAURENCE BELLsophymarine-openregistry-h-laurence-bell-d1e3ad | ORDINARY | 20 | |
STAPLE REMOVER INVESTMENTS LIMITED
sophymarine-openregistry-gb-14881118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 12-16 Station Street East, Coventry, West Midlands, CV6 5FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DINA PAUsophymarine-openregistry-h-dina-pau-f045c3 | ORDINARY | 50 | 50.00% |
| NIMESH PAUsophymarine-openregistry-h-nimesh-pau-af1c33 | ORDINARY | 50 | 50.00% |
| JTBT LIMITEDsophymarine-openregistry-gb-14132842 | ORDINARY | 0 | 0.00% |
PLUS HOUSING SOLUTIONS LTD.
sophymarine-openregistry-gb-14898713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 9 Porter Close, Coventry, CV4 9RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISSATA DOUMBIAsophymarine-openregistry-h-aissata-doumbia-f25fbe | ORDINARY | 60 | |
| OSMAN SESAYsophymarine-openregistry-h-osman-sesay-b95b2a | ORDINARY | 40 | |
| LIA AMIRAH SESAYsophymarine-openregistry-h-lia-amirah-sesay-5fd34f | ORDINARY | 0 | |
FINERY WARWICK LTD
sophymarine-openregistry-gb-14906879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Students Union Building Uni Of Warwick, Coventry, CV4 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL SPENCER BAYLISsophymarine-openregistry-h-samuel-spencer-baylis-1077c9 | ORDINARY | 200 | |
| JENNY LOUISE PRESCOTTsophymarine-openregistry-h-jenny-louise-prescott-9dd75b | ORDINARY | 0 | |
| MARK ALLENsophymarine-openregistry-h-mark-allen-09d956 | ORDINARY | 0 | |
DIAS CAPITAL LIMITED
sophymarine-openregistry-gb-14910233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Leofric House, Coventry, West Midlands, CV3 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUE BLUE PROPERTIES LIMITEDsophymarine-openregistry-gb-12462006 | ORDINARY | 4 | 100.00% |
| LEIGH GREENsophymarine-openregistry-h-leigh-green-37f095 | ORDINARY | 0 | 0.00% |
| LYDIA ROSE GREENsophymarine-openregistry-h-lydia-rose-green-7e5b11 | ORDINARY | 0 | 0.00% |
NIMBUS CONSULTANCY LONDON LTD
sophymarine-openregistry-gb-14946073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
78300 — Human resources provision and management of human resources functions - Registered office
- Union House, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN O'ROURKEsophymarine-openregistry-h-brendan-o-rourke-e02047 | ORDINARY | 50 | |
| MATTHEW SCAHILLsophymarine-openregistry-h-matthew-scahill-61d520 | ORDINARY | 50 | |
| ORH HUMAN RESOURCES LTDsophymarine-openregistry-gb-13372479 | ORDINARY | 0 | |
HENLEY RETAIL LD LIMITED
sophymarine-openregistry-gb-14978487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Bridge House, Coventry, CV6 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RAKESH AMINsophymarine-openregistry-h-mr-rakesh-amin-5f68d6 | ORDINARY | 2 | |
| MR BHAVESH PATELsophymarine-openregistry-h-mr-bhavesh-patel-800a99 | ORDINARY | 0 | |
| MRS KEURI PATELsophymarine-openregistry-h-mrs-keuri-patel-cd276e | ORDINARY | 0 | |
TERRAWISE HOLDINGS LIMITED
sophymarine-openregistry-gb-14979366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 5 The Quadrant, Coventry, CV1 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OXFIELD INTERNATIONAL LLCsophymarine-openregistry-h-oxfield-international-llc-257f97 | ORDINARY | 100 | 100.00% |
| NEXUS HOUSING DEVELOPMENTS UK LTDsophymarine-openregistry-gb-11384821 | ORDINARY | 0 | 0.00% |
| SIGHT ACREsophymarine-openregistry-h-sight-acre-3be9e9 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TERRAWISE OLD BUCKENHAM LTDsophymarine-openregistry-gb-15913814 | Holds shares in | ORDINARY · 100.00% |
ONE WELLNESS COVENTRY LTD
sophymarine-openregistry-gb-14984750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- 5 The Quadrant, Coventry, West Midlands, CV1 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN DERMOT MCKIRDYsophymarine-openregistry-h-brendan-dermot-mckirdy-991869 | ORDINARY | 100 | 100.00% |
| JAMES BERGINsophymarine-openregistry-h-james-bergin-dafa4b | ORDINARY | 0 | 0.00% |
| JAMES O'HALLORANsophymarine-openregistry-h-james-o-halloran-86d26d | ORDINARY | 0 | 0.00% |
PUDAVA COUTURE LTD
sophymarine-openregistry-gb-14986864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 47820 — Retail sale via stalls and markets of textiles, clothing and footwear
- Registered office
- 57 Wareham Green, Coventry, CV2 2JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBIKA MALIKAYIL RADHAKRISHNAN NAIRsophymarine-openregistry-h-ambika-malikayil-radhakrishnan-nair-0df0e4 | ORDINARY | 3 | |
| EMY JOSEPHsophymarine-openregistry-h-emy-joseph-998e56 | ORDINARY | 0 | |
| REMA MALIKAYIL KRISHNANsophymarine-openregistry-h-rema-malikayil-krishnan-b4e5a7 | ORDINARY | 0 | |
THRIVE COMMERCE LTD
sophymarine-openregistry-gb-14995918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Apartment 16 Monea Hall, Coventry, CV1 5PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARIS MANZOORsophymarine-openregistry-h-haris-manzoor-b08df1 | ORDINARY | 75 | 75.00% |
| MUHAMMAD YASIR ALIsophymarine-openregistry-h-muhammad-yasir-ali-261740 | ORDINARY | 25 | 25.00% |
| MUHAMMAD ALIsophymarine-openregistry-h-muhammad-ali-ac4fb3 | ORDINARY | 0 | 0.00% |
RATTAN HOMES LIMITED
sophymarine-openregistry-gb-15028382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- Bridge House 9-13, Coventry, CV6 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY & SATY LIMITEDsophymarine-openregistry-gb-08401962 | ORDINARY | 2 | |
| SATVINDER KAURsophymarine-openregistry-h-satvinder-kaur-40e6f8 | ORDINARY | 0 | |
| TARNJEET SINGHsophymarine-openregistry-h-tarnjeet-singh-001eb4 | ORDINARY | 0 | |