UK companies/Coventry/Page 11
Companies in Coventry and their shareholdersPage 11 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 163 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.
Companies with a register
5,929
H.H.GODDARD LIMITED
sophymarine-openregistry-gb-00676577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 353 Walsgrave Road, Coventry, CV2 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HAMMONsophymarine-openregistry-h-michael-hammon-7ade2a | ORDINARY | 600 | |
| CHARLES HAMMONsophymarine-openregistry-gb-16407239 | ORDINARY | 100 | |
| ELIZABETH REEVEsophymarine-openregistry-h-elizabeth-reeve-e4cef7 | ORDINARY | 100 | |
| SARA LEEsophymarine-openregistry-h-sara-lee-7d7296 | ORDINARY | 100 | |
| CATHERINE HAMMONsophymarine-openregistry-h-catherine-hammon-37133e | ORDINARY | 74 | |
| CLARA HAMMONsophymarine-openregistry-h-clara-hammon-c7ce85 | ORDINARY | 13 | |
| ELIZABETH HAMMONsophymarine-openregistry-h-elizabeth-hammon-7e80fb | ORDINARY | 13 | |
| GEORGE ESTATE OF HAMMONsophymarine-openregistry-h-george-estate-of-hammon-032722 | ORDINARY | 0 | |
H.F.HALES & SONS LIMITED
sophymarine-openregistry-gb-00807719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 8 Kwikform Building Hales Industrial Park, Coventry, CV6 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL ANNE HALESsophymarine-openregistry-h-rachel-anne-hales-15af6c | ORDINARY | 348 | |
| LLL LTDsophymarine-openregistry-gb-15987175 | ORDINARY | 138 | |
| HENRY FREDERICK HALESsophymarine-openregistry-h-henry-frederick-hales-537b14 | ORDINARY | 137 | |
| KAREN LYNDA HALESsophymarine-openregistry-h-karen-lynda-hales-8d2c7f | ORDINARY | 110 | |
| MATTHEW ROBERT HALESsophymarine-openregistry-h-matthew-robert-hales-1c711e | ORDINARY | 100 | |
| GABRIELLE TELFER HALESsophymarine-openregistry-h-gabrielle-telfer-hales-185bff | ORDINARY | 83 | |
| PAUL JONATHAN HALESsophymarine-openregistry-h-paul-jonathan-hales-bea648 | ORDINARY | 83 | |
| IRIS MARGARET SUHOSKIsophymarine-openregistry-h-iris-margaret-suhoski-95651b | ORDINARY | 1 | |
ASHWOOD PROPERTIES (COVENTRY) LIMITED
sophymarine-openregistry-gb-01191915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/1974
- 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
- Unit 10 Star Industrial Park, Coventry, CV2 5DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HILL 2005 SETTLEMENTsophymarine-openregistry-h-richard-hill-2005-settlement-cd1ace | ORDINARY | 21,527 | |
| JOHN STUART HILLsophymarine-openregistry-h-john-stuart-hill-180abe | ORDINARY | 15,200 | |
| LUCY HAMPSONsophymarine-openregistry-h-lucy-hampson-184bc6 | ORDINARY | 15,200 | |
| SIMON HILL 2005 SETTLEMENTsophymarine-openregistry-h-simon-hill-2005-settlement-f9c33a | ORDINARY | 15,200 | |
| THE ALEC STUART HILL 2005 FAMILY SETTLEMENTsophymarine-openregistry-h-the-alec-stuart-hill-2005-family-settlem-f38669 | ORDINARY | 8,892 | |
| CHRISTOPHER RAY GOODMANsophymarine-openregistry-h-christopher-ray-goodman-dc498d | ORDINARY | 0 | |
| MARGARET ELAINE GOODMANsophymarine-openregistry-h-margaret-elaine-goodman-66143e | ORDINARY | 0 | |
| NICHOLAS JAMES GOODMANsophymarine-openregistry-h-nicholas-james-goodman-c068f4 | ORDINARY | 0 | |
SPENCER PARK FLATS COVENTRY (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-01964988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 125-131 New Union Street, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL LABH GILLsophymarine-openregistry-h-carl-labh-gill-1e2274 | ORDINARY | 2 | |
| JESSICA WALKERsophymarine-openregistry-h-jessica-walker-1629db | ORDINARY | 2 | |
| JONATHAN CHARLES CLARKEsophymarine-openregistry-h-jonathan-charles-clarke-16182b | ORDINARY | 2 | |
| KIERON SINGH GILLsophymarine-openregistry-h-kieron-singh-gill-f169f9 | ORDINARY | 2 | |
| LABH KEIRON GILLsophymarine-openregistry-h-labh-keiron-gill-5e2f18 | ORDINARY | 2 | |
| LABH SINGH GILLsophymarine-openregistry-h-labh-singh-gill-748705 | ORDINARY | 2 | |
| LABH SINGH GILLsophymarine-openregistry-h-labh-singh-gill-748705 | ORDINARY | 2 | |
| LINDA TOOMERsophymarine-openregistry-h-linda-toomer-662b3d | ORDINARY | 2 | |
| DEBRA CAMPTONsophymarine-openregistry-h-debra-campton-1be4b0 | ORDINARY | 0 | |
HATTON FARMS LIMITED
sophymarine-openregistry-gb-02021051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- One Eastwood Harry Weston Road, Coventry, CV3 2UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ELIZABETH GOLSONGsophymarine-openregistry-h-catherine-elizabeth-golsong-a9bf1f | ORDINARY | 30,000 | 100.00% |
| FRANCES MARY REEDsophymarine-openregistry-h-frances-mary-reed-0ba436 | ORDINARY | 30,000 | 100.00% |
| IAN SINCLAIR GRINDALsophymarine-openregistry-h-ian-sinclair-grindal-561ac1 | ORDINARY | 30,000 | 100.00% |
| OLIVIA ANNE REEDsophymarine-openregistry-h-olivia-anne-reed-c29572 | ORDINARY | 30,000 | 100.00% |
| STELLA SUZANNE REEDsophymarine-openregistry-h-stella-suzanne-reed-7ba91a | ORDINARY | 30,000 | 100.00% |
| THOMAS ALEXANDER NORVAL REEDsophymarine-openregistry-h-thomas-alexander-norval-reed-f2cf43 | ORDINARY | 30,000 | 100.00% |
| ANDREW WALFORD TURNERsophymarine-openregistry-h-andrew-walford-turner-c53f4e | ORDINARY | 0 | 0.00% |
| ANNA MARGARET GROVEsophymarine-openregistry-h-anna-margaret-grove-ec4231 | ORDINARY | 0 | 0.00% |
| STELLA SUZANNE REEDsophymarine-openregistry-h-stella-suzanne-reed-7ba91a | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RUGBY FARMERS MART LIMITEDsophymarine-openregistry-gb-07536208 | Holds shares in | ORDINARY |
HOLLY COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02377552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1989
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Old Byre 5 Holly Court, Holly Lane, Coventry, CV7 7EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE O'KANEsophymarine-openregistry-h-charlotte-o-kane-d8629b | ORDINARY | 1 | |
| EUAN MCLAUGHLINsophymarine-openregistry-gb-11297429 | ORDINARY | 1 | |
| JAMES PIDDINGTONsophymarine-openregistry-h-james-piddington-b31c05 | ORDINARY | 1 | |
| MARK WESTONsophymarine-openregistry-h-mark-weston-a87329 | ORDINARY | 1 | |
| PETER CRADDOCKsophymarine-openregistry-gb-06106235 | ORDINARY | 1 | |
| REITA LEBROCKsophymarine-openregistry-h-reita-lebrock-0b8c65 | ORDINARY | 1 | |
| S.K. BOULTONsophymarine-openregistry-h-s-k-boulton-304e49 | ORDINARY | 1 | |
| SOPHIA TYLERsophymarine-openregistry-h-sophia-tyler-aeb29e | ORDINARY | 1 | |
VIKING PARK (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-02484384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/1990
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Sovereign House, Coventry, CV5 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHEDIA PROPERTIES LIMITEDsophymarine-openregistry-gb-04134465 | ORDINARY | 2 | |
| ASC MIDLANDS LTDsophymarine-openregistry-h-asc-midlands-ltd-953d9c | ORDINARY | 1 | |
| C.T.I. GROUPsophymarine-openregistry-h-c-t-i-group-1795a0 | ORDINARY | 1 | |
| CITY ELECTRICAL FACTORS LTDsophymarine-openregistry-gb-00336408 | ORDINARY | 1 | |
| DIRECT MACHINE TOOLS (MIDLANDS) LTDsophymarine-openregistry-h-direct-machine-tools-midlands-ltd-739925 | ORDINARY | 1 | |
| IOS PROPCO LIMITEDsophymarine-openregistry-gb-16570238 | ORDINARY | 1 | |
| TRIFORM LIMITEDsophymarine-openregistry-gb-15904724 | ORDINARY | 1 | |
| WESLEYAN ASSURANCE SOCIETYsophymarine-openregistry-h-wesleyan-assurance-society-1ca4b2 | ORDINARY | 0 | |
BUDBROOKE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04202246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2001
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bromich Hardy, Coventry, Warwickshire, CV3 4PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADPTOS LTDsophymarine-openregistry-h-adptos-ltd-2074cc | ORDINARY | 1 | 12.50% |
| DENNIS HARRISONsophymarine-openregistry-h-dennis-harrison-5e57fa | ORDINARY | 1 | 12.50% |
| KENILWORTH INVESTMENTS LTDsophymarine-openregistry-gb-01119216 | ORDINARY | 1 | 12.50% |
| MALCOLM MURPHYsophymarine-openregistry-h-malcolm-murphy-f1bc18 | ORDINARY | 1 | 12.50% |
| MERESTONE LTDsophymarine-openregistry-gb-04312362 | ORDINARY | 1 | 12.50% |
| QUALSURV PROPERTY LTDsophymarine-openregistry-gb-05675390 | ORDINARY | 1 | 12.50% |
| TAYLORS RISK AND HEALTHCAREsophymarine-openregistry-gb-03965245 | ORDINARY | 1 | 12.50% |
| ZULI HASSAMsophymarine-openregistry-h-zuli-hassam-7e7c70 | ORDINARY | 1 | 12.50% |
THE SUNBURY ROAD COMPANY LIMITED
sophymarine-openregistry-gb-04444297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 29 Warwick Row, Coventry, CV1 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORNERSTONE PARTNERSHIP LTDsophymarine-openregistry-gb-10408974 | ORDINARY | 1 | 16.67% |
| DAWN HOPKINSsophymarine-openregistry-h-dawn-hopkins-89cebd | ORDINARY | 1 | 16.67% |
| IAN JAMES HOPKINSsophymarine-openregistry-h-ian-james-hopkins-6334e1 | ORDINARY | 1 | 16.67% |
| IAN WILLIAM PATERSONsophymarine-openregistry-h-ian-william-paterson-d6cc3d | ORDINARY | 1 | 16.67% |
| LUCY DUCKERSsophymarine-openregistry-h-lucy-duckers-d4336d | ORDINARY | 1 | 16.67% |
| NELSON MAKIAsophymarine-openregistry-h-nelson-makia-10ae6e | ORDINARY | 1 | 16.67% |
| THOMAS JOHN HEYWOODsophymarine-openregistry-h-thomas-john-heywood-df7c4b | ORDINARY | 1 | 16.67% |
| TRACY ANN WATKINSsophymarine-openregistry-h-tracy-ann-watkins-2df56f | ORDINARY | 0 | 0.00% |
CARE ASSOCIATES (COVENTRY) LIMITED
sophymarine-openregistry-gb-04977301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 221 Albany Road, Coventry, CV5 6NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN HUNTERsophymarine-openregistry-h-helen-hunter-693186 | ORDINARY | 68 | |
| ALAN GERARD HUNTERsophymarine-openregistry-h-alan-gerard-hunter-355b6c | ORDINARY | 44 | |
| GARRETT HUNTERsophymarine-openregistry-h-garrett-hunter-47c53d | ORDINARY | 44 | |
| MICHAEL HUNTERsophymarine-openregistry-gb-SC415132 | ORDINARY | 44 | |
| THOMAS JOSEPH HUNTERsophymarine-openregistry-h-thomas-joseph-hunter-056b7b | ORDINARY | 44 | |
| DOROTHY MARY NEILSONsophymarine-openregistry-h-dorothy-mary-neilson-6e0be8 | ORDINARY | 12 | |
| FRANCIS BRANDON HUNTERsophymarine-openregistry-h-francis-brandon-hunter-73dbea | ORDINARY | 0 | |
| GERARD TREVOR HUNTERsophymarine-openregistry-h-gerard-trevor-hunter-d73df3 | ORDINARY | 0 | |
BROMAN INVESTMENTS LIMITED
sophymarine-openregistry-gb-05206362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2004
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Kenrick House, Coventry, West Midlands, CV4 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA FARMAHsophymarine-openregistry-h-angela-farmah-a4cdc1 | ORDINARY | 26 | 26.00% |
| SURESH FARMAHsophymarine-openregistry-h-suresh-farmah-9fbe08 | ORDINARY | 26 | 26.00% |
| AMAR FARMAHsophymarine-openregistry-h-amar-farmah-08eaea | ORDINARY | 12 | 12.00% |
| NIKESH FARMAHsophymarine-openregistry-h-nikesh-farmah-24c8fe | ORDINARY | 12 | 12.00% |
| RAVI KUMARsophymarine-openregistry-gb-07416387 | ORDINARY | 8 | 8.00% |
| SUNIL KUMAR FARMAHsophymarine-openregistry-h-sunil-kumar-farmah-42445d | ORDINARY | 8 | 8.00% |
| VINAY KUMARsophymarine-openregistry-h-vinay-kumar-17fc5d | ORDINARY | 8 | 8.00% |
| RAMESH KUMAR FARMAHsophymarine-openregistry-h-ramesh-kumar-farmah-328dc8 | ORDINARY | 0 | 0.00% |
THE POST LODGE LIMITED
sophymarine-openregistry-gb-05768914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Union House, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUPAMA BALDWINsophymarine-openregistry-h-anupama-baldwin-b0cf50 | ORDINARY | 1 | |
| CARMEL OATESsophymarine-openregistry-h-carmel-oates-c68e9c | ORDINARY | 1 | |
| CLIVE OATESsophymarine-openregistry-h-clive-oates-7b06cd | ORDINARY | 1 | |
| DUSAN RNICsophymarine-openregistry-h-dusan-rnic-5c36e0 | ORDINARY | 1 | |
| JANET ELIZABETH RNICsophymarine-openregistry-h-janet-elizabeth-rnic-efcac6 | ORDINARY | 1 | |
| LUKE JOHN TAYLORsophymarine-openregistry-h-luke-john-taylor-9f0efb | ORDINARY | 1 | |
| RACHEL HOLLOWAYsophymarine-openregistry-h-rachel-holloway-fc2223 | ORDINARY | 1 | |
| SIMON BALDWINsophymarine-openregistry-h-simon-baldwin-ec3280 | ORDINARY | 1 | |
DDM HEALTH LIMITED
sophymarine-openregistry-gb-07975193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
- Registered office
- 9 Little Park Street, Coventry, CV1 2UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARJUN SINGH PANESARsophymarine-openregistry-h-arjun-singh-panesar-6d05a0 | ORDINARY | 180,000 | 16.06% |
| BARRY SUMMERSsophymarine-openregistry-h-barry-summers-9881d7 | ORDINARY | 180,000 | 16.06% |
| DAVINDER SINGH PANESARsophymarine-openregistry-h-davinder-singh-panesar-dc2bfe | ORDINARY | 180,000 | 16.06% |
| HARMINDER SINGH PANESARsophymarine-openregistry-h-harminder-singh-panesar-f78b94 | ORDINARY | 180,000 | 16.06% |
| PRITPAL SINGH PANESARsophymarine-openregistry-h-pritpal-singh-panesar-f43575 | ORDINARY | 180,000 | 16.06% |
| CHARLOTTE SUMMERSsophymarine-openregistry-h-charlotte-summers-ed5b49 | ORDINARY | 120,000 | 10.70% |
| DAVID HOLYOAKsophymarine-openregistry-h-david-holyoak-d4d1f2 | ORDINARY | 100,000 | 8.92% |
| JOHN OULDsophymarine-openregistry-h-john-ould-ec8916 | ORDINARY | 1,000 | 0.09% |
MALL SOLUTIONS UK LTD
sophymarine-openregistry-gb-08599115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2013
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 The Quadrant, Coventry, CV1 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BYRAN RUSSELL LEWISsophymarine-openregistry-h-byran-russell-lewis-a38d80 | ORDINARY | 720 | 75.79% |
| JOANNE NORMANSELLsophymarine-openregistry-h-joanne-normansell-35becb | ORDINARY | 100 | 10.53% |
| LORRAINE THOMASsophymarine-openregistry-h-lorraine-thomas-3d7542 | ORDINARY | 50 | 5.26% |
| STEPHEN JOHN BRICEsophymarine-openregistry-h-stephen-john-brice-9c477e | ORDINARY | 50 | 5.26% |
| THOMAS WILLIAM JOHN BRICEsophymarine-openregistry-h-thomas-william-john-brice-b0148d | ORDINARY | 45 | 4.74% |
| WILLIAM GEORGE MOSSsophymarine-openregistry-h-william-george-moss-e39272 | ORDINARY | 25 | 2.63% |
| BENJAMIN THOMAS PEARTsophymarine-openregistry-h-benjamin-thomas-peart-219609 | ORDINARY | 10 | 1.05% |
| NEIL CLIVE VARNHAMsophymarine-openregistry-h-neil-clive-varnham-a2b3f3 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MALL SOLUTIONS EUROPE LTD.sophymarine-openregistry-gb-07303106 | Holds shares in | ORDINARY · 100.00% |
R AND B INVESTMENTS HOLDINGS (2016) LIMITED
sophymarine-openregistry-gb-10199890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 88 Meeting House Lane, Coventry, West Midlands, CV7 7GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R AND B INVESTMENTS (2012) LIMITEDsophymarine-openregistry-gb-07962278 | ORDINARY | 1 | 100.00% |
| BRENDA MARY SMITHsophymarine-openregistry-h-brenda-mary-smith-6167d1 | ORDINARY | 0 | 0.00% |
| BRENDA SMITH'S 1997 SETTLEMENTsophymarine-openregistry-h-brenda-smith-s-1997-settlement-bc9c4c | ORDINARY | 0 | 0.00% |
| CHRISTOPHER GILBEY-SMITHsophymarine-openregistry-h-christopher-gilbey-smith-e33c79 | ORDINARY | 0 | 0.00% |
| PHILIP RICHARD SMITHsophymarine-openregistry-h-philip-richard-smith-993bae | ORDINARY | 0 | 0.00% |
| R AND B TRUSTEES LIMITED BRENDA MARY SMITH RICHARD ANTHONY SMITHsophymarine-openregistry-h-r-and-b-trustees-limited-brenda-mary-smi-98fbb5 | ORDINARY | 0 | 0.00% |
| R AND B TRUSTEES LIMITED BRENDA MARY SMITH RICHARD ANTHONY SMITHsophymarine-openregistry-h-r-and-b-trustees-limited-brenda-mary-smi-98fbb5 | ORDINARY | 0 | 0.00% |
| RICHARD ANTHONY SMITHsophymarine-openregistry-h-richard-anthony-smith-b58f5a | ORDINARY | 0 | 0.00% |
| RICHARD SMITH'S 1997 SETTLEMENTsophymarine-openregistry-h-richard-smith-s-1997-settlement-8563c9 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| R AND B INVESTMENTS (2016) LIMITEDsophymarine-openregistry-gb-10199882 | Holds shares in | ORDINARY · 100.00% |
CHURCH FARM RYTON ON DUNSMORE LIMITED
sophymarine-openregistry-gb-10332115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 6 Trinity Close, Coventry, Warwickshire, CV8 3FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARBINDER SINGH BHARTH AND RUBITA KAUR JASPALsophymarine-openregistry-h-arbinder-singh-bharth-and-rubita-kaur-ja-f1a9e1 | ORDINARY | 1 | |
| CHRISTIAN LOYER AND SABRINA HUNDALsophymarine-openregistry-h-christian-loyer-and-sabrina-hundal-76f713 | ORDINARY | 1 | |
| CRAIG BRADSHAW CLARE LORNE MCDOUGALLsophymarine-openregistry-h-craig-bradshaw-clare-lorne-mcdougall-a1872b | ORDINARY | 1 | |
| GRAHAM BELL & KATE HOUSTONsophymarine-openregistry-h-graham-bell-kate-houston-c5bfff | ORDINARY | 1 | |
| JASKARAN SINGH KALSI AND JASWINDER KAUR KALSIsophymarine-openregistry-h-jaskaran-singh-kalsi-and-jaswinder-kaur--ceb0c2 | ORDINARY | 1 | |
| MARTIN FLEMING AND SANTOKO KAURsophymarine-openregistry-h-martin-fleming-and-santoko-kaur-aaed59 | ORDINARY | 1 | |
| RICHARD HOLLAND AND SANDRA HOLLANDsophymarine-openregistry-h-richard-holland-and-sandra-holland-4454e4 | ORDINARY | 1 | |
| SATWINDER SINGH SHUR KUKINDER KAUR SHURsophymarine-openregistry-h-satwinder-singh-shur-kukinder-kaur-shur-fa119a | ORDINARY | 1 | |
PLAYERS KTV LIMITED
sophymarine-openregistry-gb-11119832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Apps Living Hq Shunde Place, Coventry, West Midlands, CV1 1GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAN HOLDINGS LIMITEDsophymarine-openregistry-gb-11055039 | ORDINARY £1 | 355 | 28.02% |
| BONWAY HOLDINGS LIMITEDsophymarine-openregistry-h-bonway-holdings-limited-b2fcb1 | ORDINARY £1 | 272 | 21.47% |
| SHENG HOLDINGS LTDsophymarine-openregistry-gb-11460513 | ORDINARY £1 | 266 | 20.99% |
| COVWICK PROPERTY SERVICES LIMITEDsophymarine-openregistry-h-covwick-property-services-limited-51fd09 | ORDINARY £1 | 222 | 17.52% |
| LCK HOLDINGS LIMITEDsophymarine-openregistry-h-lck-holdings-limited-d8bf39 | ORDINARY £1 | 67 | 5.29% |
| FRANK & CO. CONSULTING GROUP LTDsophymarine-openregistry-gb-10492289 | ORDINARY £1 | 35 | 2.76% |
| BRIGHTSTAR THREE LIMITEDsophymarine-openregistry-h-brightstar-three-limited-1dd8b8 | ORDINARY £1 | 25 | 1.97% |
| NINE THING THING LIMITEDsophymarine-openregistry-h-nine-thing-thing-limited-1c22a1 | ORDINARY £1 | 25 | 1.97% |
LOCKHART COURT FREEHOLD LIMITED
sophymarine-openregistry-gb-11557053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2018
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 29 Warwick Row, Coventry, CV1 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE MARIGOLD DAWSONsophymarine-openregistry-h-jacqueline-marigold-dawson-758e77 | ORDINARY | 100 | 20.00% |
| SIMON NICHOLAS OAKLANDsophymarine-openregistry-h-simon-nicholas-oakland-0694f7 | ORDINARY | 100 | 20.00% |
| DONALD BELSHAHsophymarine-openregistry-h-donald-belshah-d4a2d8 | ORDINARY | 50 | 10.00% |
| ELAINE BELSHAHsophymarine-openregistry-h-elaine-belshah-69b5bf | ORDINARY | 50 | 10.00% |
| MAURICE SMITHsophymarine-openregistry-h-maurice-smith-0057b4 | ORDINARY | 50 | 10.00% |
| MAXWELL ASHLEY - COLLINSsophymarine-openregistry-h-maxwell-ashley-collins-d1c660 | ORDINARY | 50 | 10.00% |
| MICHAEL JOHN SEELEYsophymarine-openregistry-h-michael-john-seeley-1c6177 | ORDINARY | 50 | 10.00% |
| PHILIPPA JANE WATSONsophymarine-openregistry-h-philippa-jane-watson-b282b4 | ORDINARY | 50 | 10.00% |
NEF HOLDINGS LIMITED
sophymarine-openregistry-gb-11579094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 8 Banner Park, Coventry, West Midlands, CV4 9XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGLO ASIATIC LIMITEDsophymarine-openregistry-gb-01864438 | ORDINARY | 2,795,000 | 100.00% |
| ADRIAN WOODLEYsophymarine-openregistry-h-adrian-woodley-b8480c | ORDINARY | 0 | 0.00% |
| ANDREW DAVID MEEHANsophymarine-openregistry-h-andrew-david-meehan-4ab380 | ORDINARY | 0 | 0.00% |
| ELKA WILLIAMSsophymarine-openregistry-h-elka-williams-ba67e3 | ORDINARY | 0 | 0.00% |
| EWELINA STEFANSKIsophymarine-openregistry-h-ewelina-stefanski-d2c4c5 | ORDINARY | 0 | 0.00% |
| FORESIGHT NOTTINGHAM FUND LPsophymarine-openregistry-gb-LP015576 | ORDINARY | 0 | 0.00% |
| NICHOLAS JOHN HOUGHTONsophymarine-openregistry-h-nicholas-john-houghton-38cbdd | ORDINARY | 0 | 0.00% |
| RICHARD PAUL O'KEEFEsophymarine-openregistry-h-richard-paul-o-keefe-fe2b21 | ORDINARY | 0 | 0.00% |
ROCKLAND PROPERTIES LIMITED
sophymarine-openregistry-gb-11640429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDWARD THOMASsophymarine-openregistry-h-david-edward-thomas-d74032 | ORDINARY | 13 | 13.00% |
| MAXWELL PAUL FLETCHERsophymarine-openregistry-h-maxwell-paul-fletcher-232aa9 | ORDINARY | 13 | 13.00% |
| RICHARD PAUL JOHNSONsophymarine-openregistry-h-richard-paul-johnson-0ea4c8 | ORDINARY | 13 | 13.00% |
| SAMUEL IAN FLETCHERsophymarine-openregistry-h-samuel-ian-fletcher-733715 | ORDINARY | 13 | 13.00% |
| JENNY THOMASsophymarine-openregistry-h-jenny-thomas-c934b9 | ORDINARY | 12 | 12.00% |
| KELLY FRANCES JOHNSONsophymarine-openregistry-h-kelly-frances-johnson-67e3c6 | ORDINARY | 12 | 12.00% |
| NATALIE FLETCHERsophymarine-openregistry-h-natalie-fletcher-be1528 | ORDINARY | 12 | 12.00% |
| ZOE FLETCHERsophymarine-openregistry-h-zoe-fletcher-32dc33 | ORDINARY | 12 | 12.00% |