UK companies/Coventry/Page 97

Companies in Coventry and their shareholdersPage 97 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 78 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
78
Related parties
1

LUXSCENTS UK LTD

sophymarine-openregistry-gb-11464715
Status
Active
Type
Private Limited Company
Incorporated
16/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
12 Corporation Street, Coventry, West Midlands, CV1 1GF

Direct shareholders

ShareholderShare classShares held% of class
DIPAK NARESH GHEDIAsophymarine-openregistry-h-dipak-naresh-ghedia-1cd267ORDINARY50
MAYUR GHEDIAsophymarine-openregistry-h-mayur-ghedia-bab096ORDINARY50
DIPAK NARESH GHEDIAsophymarine-openregistry-h-dipak-naresh-ghedia-1cd267ORDINARY 'A'1
MAYUR GHEDIAsophymarine-openregistry-h-mayur-ghedia-bab096ORDINARY 'B'1

AMMAN FOODS LTD

sophymarine-openregistry-gb-11679528
Status
Active
Type
Private Limited Company
Incorporated
15/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
391-397 Swan Lane, Coventry, CV2 4QS

Direct shareholders

ShareholderShare classShares held% of class
IRSHAD SIDDIQUIsophymarine-openregistry-h-irshad-siddiqui-c68ddbORDINARY90
IRSHAD SIDDIQUIsophymarine-openregistry-h-irshad-siddiqui-c68ddbORDINARY B5
IRSHAD SIDDIQUIsophymarine-openregistry-h-irshad-siddiqui-c68ddbORDINARY A5
SAMUEL GHULAMsophymarine-openregistry-h-samuel-ghulam-26b013ORDINARY0

PMJ COVENTRY LIMITED

sophymarine-openregistry-gb-11681617
Status
Active
Type
Private Limited Company
Incorporated
16/11/2018
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Seven Stars House, Coventry, West Midlands, CV3 4LB

Direct shareholders

ShareholderShare classShares held% of class
JOEL LASSMANsophymarine-openregistry-h-joel-lassman-19e248ORDINARY C33100.00%
MITCHELL LASSMANsophymarine-openregistry-h-mitchell-lassman-943a83ORDINARY B33100.00%
JOEL LASSMANsophymarine-openregistry-h-joel-lassman-19e248ORDINARY A1750.00%
MITCHELL LASSMANsophymarine-openregistry-h-mitchell-lassman-943a83ORDINARY A1750.00%

EVERA RECRUITMENT LTD

sophymarine-openregistry-gb-12653006
Status
Active
Type
Private Limited Company
Incorporated
08/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Leofric House, Coventry, West Midlands, CV3 1JN

Direct shareholders

ShareholderShare classShares held% of class
STEVEN JOHN DOYLEsophymarine-openregistry-h-steven-john-doyle-54442aORDINARY A £0.01P59,00060.20%
DAVID GARETH ROBERTSsophymarine-openregistry-h-david-gareth-roberts-8b1847ORDINARY A £0.01P39,00039.80%
DAVID GARETH ROBERTSsophymarine-openregistry-h-david-gareth-roberts-8b1847ORDINARY C £0.011,000100.00%
STEVEN JOHN DOYLEsophymarine-openregistry-h-steven-john-doyle-54442aORDINARY B £0.011,000100.00%

NUVO DAWLISH LIMITED

sophymarine-openregistry-gb-12851940
Status
Active
Type
Private Limited Company
Incorporated
02/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Cashs Business Centre 1st Floor, Coventry, West Midlands, CV1 4PB

Direct shareholders

ShareholderShare classShares held% of class
MANDHIR SINGH BAINSsophymarine-openregistry-h-mandhir-singh-bains-debcdcORDINARY51
JASPREET KAUR BAINSsophymarine-openregistry-h-jaspreet-kaur-bains-9bb3f5ORDINARY49
JASPREET KAUR BAINSsophymarine-openregistry-h-jaspreet-kaur-bains-9bb3f5ORDINARY B10
MANDHIR SINGH BAINSsophymarine-openregistry-h-mandhir-singh-bains-debcdcORDINARY A10

LET MY PROPERTIES UK LTD

sophymarine-openregistry-gb-12892121
Status
Active
Type
Private Limited Company
Incorporated
21/09/2020
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
39 Shropshire Drive, Coventry, CV3 1PH

Direct shareholders

ShareholderShare classShares held% of class
ATUL SHARMAsophymarine-openregistry-h-atul-sharma-bc6fdaORDINARY100100.00%
ATUL SHARMAsophymarine-openregistry-h-atul-sharma-bc6fdaORDINARY A1100.00%
ATUL SHARMAsophymarine-openregistry-h-atul-sharma-bc6fdaORDINARY B1100.00%
MICKY BRIJESH NAYYARsophymarine-openregistry-h-micky-brijesh-nayyar-9bd2aeORDINARY00.00%
MICKY BRIJESH NAYYARsophymarine-openregistry-h-micky-brijesh-nayyar-9bd2aeORDINARY A00.00%

THP VENTURES LIMITED

sophymarine-openregistry-gb-13102768
Status
Active
Type
Private Limited Company
Incorporated
30/12/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 22 Ensign Business Centre, Coventry, CV4 8JA

Direct shareholders

ShareholderShare classShares held% of class
GARETH HUGHESsophymarine-openregistry-h-gareth-hughes-841b09B ORDINARY100
GARETH HUGHESsophymarine-openregistry-h-gareth-hughes-841b09ORDINARY100
GARETH HUGHESsophymarine-openregistry-h-gareth-hughes-841b09A ORDINARY100
DAVID HUGHESsophymarine-openregistry-gb-12894854B ORDINARY0
DAVID HUGHESsophymarine-openregistry-gb-12894854ORDINARY0

Related parties

PartyRelationshipDetail
THE HUGHES PARTNERSHIP ACCOUNTANTS AND BUSINESS ADVISERS LIMITEDsophymarine-openregistry-gb-06812167Holds shares inORDINARY

GENERATION EXHIBITIONS LIMITED

sophymarine-openregistry-gb-13221815
Status
Active
Type
Private Limited Company
Incorporated
24/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68202 — Letting and operating of conference and exhibition centres
82301 — Activities of exhibition and fair organisers
Registered office
7 & 8 Edison Buildings, Coventry, CV1 4JA

Direct shareholders

ShareholderShare classShares held% of class
DAVID FISHERsophymarine-openregistry-gb-11693428ORDINARY A100
DAVID FISHERsophymarine-openregistry-gb-11693428ORDINARY100
LAURIE FISHERsophymarine-openregistry-h-laurie-fisher-cf6922B ORDINARY100

L&C HOMES LIMITED

sophymarine-openregistry-gb-13409901
Status
Active
Type
Private Limited Company
Incorporated
20/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
5 Meer Stones Road, Coventry, CV7 7JD

Direct shareholders

ShareholderShare classShares held% of class
LAUREN KATE COOMBESsophymarine-openregistry-h-lauren-kate-coombes-1644b8ORDINARY250.00%
LEE COOMBESsophymarine-openregistry-h-lee-coombes-16d63cORDINARY250.00%
LAUREN KATE COOMBESsophymarine-openregistry-h-lauren-kate-coombes-1644b8C ORDINARY1100.00%
LEE COOMBESsophymarine-openregistry-h-lee-coombes-16d63cB ORDINARY1100.00%

GALAXY SPARKS SOLUTIONS LTD

sophymarine-openregistry-gb-13564754
Status
Active
Type
Private Limited Company
Incorporated
13/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Cashs Business Centre, Coventry, West Midlands, CV1 4PB

Direct shareholders

ShareholderShare classShares held% of class
DIKSHA KALIAsophymarine-openregistry-h-diksha-kalia-d38e3cORDINARY100100.00%
DIKSHA KALIAsophymarine-openregistry-h-diksha-kalia-d38e3cA ORDINARY10100.00%
DIKSHA KALIAsophymarine-openregistry-h-diksha-kalia-d38e3cB ORDINARY10100.00%
TEJINDER KUMARsophymarine-openregistry-h-tejinder-kumar-5f9a6aORDINARY00.00%
TEJINDER KUMARsophymarine-openregistry-h-tejinder-kumar-5f9a6aA ORDINARY00.00%

YOUR GYNAECOLOGIST LTD

sophymarine-openregistry-gb-13662924
Status
Active
Type
Private Limited Company
Incorporated
05/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Cashs Business Centre, Coventry, West Midlands, CV1 4PB

Direct shareholders

ShareholderShare classShares held% of class
DEEPTI CHEEMAsophymarine-openregistry-h-deepti-cheema-b9b110ORDINARY100100.00%
DEEPTI CHEEMAsophymarine-openregistry-h-deepti-cheema-b9b110ORDINARY B10100.00%
RIKHI RAM DHAWAN TRUST 2022sophymarine-openregistry-h-rikhi-ram-dhawan-trust-2022-42751bORDINARY A10100.00%

KERB EXTRUSION UK LIMITED

sophymarine-openregistry-gb-13697006
Status
Active
Type
Private Limited Company
Incorporated
22/10/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
96090 — Other service activities n.e.c.
Registered office
Unit 3, Coventry, West Midlands, CV4 9XY

Direct shareholders

ShareholderShare classShares held% of class
PAUL DAMIEN KENNYsophymarine-openregistry-h-paul-damien-kenny-ab9424ORDINARY SHARES A300
PAUL DAMIEN KENNYsophymarine-openregistry-h-paul-damien-kenny-ab9424ORDINARY SHARES B100
TRACEY ANN KENNYsophymarine-openregistry-h-tracey-ann-kenny-4d2f23ORDINARY SHARES C100

WOOSHFIBRE LIMITED

sophymarine-openregistry-gb-13702543
Status
Active
Type
Private Limited Company
Incorporated
25/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
5 The Quadrant, Coventry, West Midlands, CV1 2EL

Direct shareholders

ShareholderShare classShares held% of class
JON MARTIN SHIELSsophymarine-openregistry-h-jon-martin-shiels-04e196ORDINARY150.00%
JON MARTIN SHIELSsophymarine-openregistry-h-jon-martin-shiels-04e196ORDINARY150.00%
JON MARTIN SHIELSsophymarine-openregistry-h-jon-martin-shiels-04e196ORDINARY B1100.00%
JON MARTIN SHIELSsophymarine-openregistry-h-jon-martin-shiels-04e196ORDINARY C1100.00%
DAMON JAMES WOODSsophymarine-openregistry-h-damon-james-woods-4d0d64ORDINARY B00.00%
DAMON JAMES WOODSsophymarine-openregistry-h-damon-james-woods-4d0d64ORDINARY00.00%

VAERAZ LIMITED

sophymarine-openregistry-gb-13806930
Status
Active
Type
Private Limited Company
Incorporated
17/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
47210 — Retail sale of fruit and vegetables in specialised stores
47290 — Other retail sale of food in specialised stores
Registered office
391 Swan Lane, Coventry, CV2 4QN

Direct shareholders

ShareholderShare classShares held% of class
THIRUVERAKAN YOKANATHANsophymarine-openregistry-h-thiruverakan-yokanathan-5d5834ORDINARY100
THIRUVERAKAN YOKANATHANsophymarine-openregistry-h-thiruverakan-yokanathan-5d5834ORDINARY A75
BANUJA THIRUVERAHANsophymarine-openregistry-h-banuja-thiruverahan-0c3407ORDINARY B25

QUARK ENERGY LIMITED

sophymarine-openregistry-gb-14113484
Status
Active
Type
Private Limited Company
Incorporated
17/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
72190 — Other research and experimental development on natural sciences and engineering
86230 — Dental practice activities
Registered office
4 Station Avenue, Coventry, CV4 9HS

Direct shareholders

ShareholderShare classShares held% of class
AMIT HINDOCHAsophymarine-openregistry-h-amit-hindocha-cc1b71ORDINARY8
AMIT HINDOCHAsophymarine-openregistry-h-amit-hindocha-cc1b71A ORDINARY1
ARSHIDA HINDOCHAsophymarine-openregistry-h-arshida-hindocha-ad244fB ORDINARY1

GW AVIATION CONSULTANCY LIMITED

sophymarine-openregistry-gb-14292831
Status
Active
Type
Private Limited Company
Incorporated
12/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1-2 Mercia Business Village, Coventry, West Midlands, CV4 8HX

Direct shareholders

ShareholderShare classShares held% of class
GEORGE HENRY MARTIN WEBBONsophymarine-openregistry-h-george-henry-martin-webbon-b4ed68ORDINARY5050.00%
KRYSTYNA ALISON WEBBONsophymarine-openregistry-h-krystyna-alison-webbon-4811eeORDINARY5050.00%
GEORGE HENRY MARTIN WEBBONsophymarine-openregistry-h-george-henry-martin-webbon-b4ed68ORDINARY A1100.00%
KRYSTYNA ALISON WEBBONsophymarine-openregistry-h-krystyna-alison-webbon-4811eeORDINARY B1100.00%

JK PMO SERVICES LTD

sophymarine-openregistry-gb-14338296
Status
Active
Type
Private Limited Company
Incorporated
05/09/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
452 Westwood Heath Road, Coventry, CV4 8AA

Direct shareholders

ShareholderShare classShares held% of class
JASVINDER KUNDRAsophymarine-openregistry-h-jasvinder-kundra-6519a4ORDINARY SHARES50
MANDEEP KUNDRAsophymarine-openregistry-h-mandeep-kundra-5a806dORDINARY SHARES50
JASVINDER KUNDRAsophymarine-openregistry-h-jasvinder-kundra-6519a4ORDINARY A SHARES10
MANDEEP KUNDRAsophymarine-openregistry-h-mandeep-kundra-5a806dORDINARY B SHARES10

AG WEAVERS LIMITED

sophymarine-openregistry-gb-14626336
Status
Active
Type
Private Limited Company
Incorporated
30/01/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
237 Bell Green Road, Coventry, CV6 7HA

Direct shareholders

ShareholderShare classShares held% of class
AMARJIT KAURsophymarine-openregistry-h-amarjit-kaur-fa4597ORDINARY150.00%
AMARJIT KAURsophymarine-openregistry-h-amarjit-kaur-fa4597ORDINARY B1100.00%
GURPREET SINGH CHAHALsophymarine-openregistry-h-gurpreet-singh-chahal-61bb99ORDINARY150.00%
GURPREET SINGH CHAHALsophymarine-openregistry-h-gurpreet-singh-chahal-61bb99ORDINARY A1100.00%

M84 POWER ELECTRIC LTD

sophymarine-openregistry-gb-14969776
Status
Active
Type
Private Limited Company
Incorporated
29/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Cash'S Business Centre, 1st Floor, Coventry, West Midlands, CV1 4PB

Direct shareholders

ShareholderShare classShares held% of class
MARCIN ORLOWSKIsophymarine-openregistry-h-marcin-orlowski-25c590ORDINARY100100.00%
ELZBIETA ORLOWSKAsophymarine-openregistry-h-elzbieta-orlowska-7fca71B ORDINARY10100.00%
MARCIN ORLOWSKIsophymarine-openregistry-h-marcin-orlowski-25c590A ORDINARY10100.00%

LAWRENCE ASH RECRUITMENT CONSULTANCY LTD

sophymarine-openregistry-gb-15107650
Status
Active
Type
Private Limited Company
Incorporated
31/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Union House, Coventry, West Midlands, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
VIJAY KUMAR KAILAsophymarine-openregistry-h-vijay-kumar-kaila-1e1e03ORDINARY100100.00%
RANJIT KAILAsophymarine-openregistry-h-ranjit-kaila-1f0cddB ORDINARY10100.00%
VIJAY KUMAR KAILAsophymarine-openregistry-h-vijay-kumar-kaila-1e1e03A ORDINARY10100.00%