UK companies/Coventry/Page 12
Companies in Coventry and their shareholdersPage 12 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 184 shareholdings and 6 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
KAT MORGAN INVESTMENT LIMITED
sophymarine-openregistry-gb-12680561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 159 Belgrave Road, Coventry, CV2 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIZWANA NAWAZsophymarine-openregistry-h-rizwana-nawaz-f3f69d | ORDINARY | 48 | |
| RABI NAWAZsophymarine-openregistry-h-rabi-nawaz-0bc0b3 | ORDINARY | 15 | |
| ALINA NAWAZsophymarine-openregistry-h-alina-nawaz-2d8d06 | ORDINARY | 10 | |
| EVA NAWAZsophymarine-openregistry-h-eva-nawaz-31e99b | ORDINARY | 10 | |
| IMANE NAWAZsophymarine-openregistry-h-imane-nawaz-e2da11 | ORDINARY | 10 | |
| SHAHID NAWAZsophymarine-openregistry-gb-16397950 | ORDINARY | 5 | |
| PROSPECTION COMMERCIALE ET IMMOBILIEREsophymarine-openregistry-h-prospection-commerciale-et-immobiliere-baa753 | ORDINARY | 1 | |
| SCGP PHENIXsophymarine-openregistry-h-scgp-phenix-240122 | ORDINARY | 1 | |
MAHADARBAR LTD
sophymarine-openregistry-gb-12765887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Union House New Union Street, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARBINDER POWARsophymarine-openregistry-h-harbinder-powar-c96a61 | ORDINARY | 1 | |
| JAYA SIMRANsophymarine-openregistry-h-jaya-simran-888bb2 | ORDINARY | 1 | |
| KAMALJIT POWARsophymarine-openregistry-h-kamaljit-powar-87b272 | ORDINARY | 1 | |
| KAMLASH POWARsophymarine-openregistry-h-kamlash-powar-de19c6 | ORDINARY | 1 | |
| MANJIT KAURsophymarine-openregistry-h-manjit-kaur-d8b2ef | ORDINARY | 1 | |
| SHARANJIT POWARsophymarine-openregistry-h-sharanjit-powar-6bd5c2 | ORDINARY | 1 | |
| SHOLLY CHANDsophymarine-openregistry-h-sholly-chand-56376d | ORDINARY | 1 | |
| SURESH POWARsophymarine-openregistry-h-suresh-powar-91be95 | ORDINARY | 1 | |
ANGSTROM PROJECT LIMITED
sophymarine-openregistry-gb-14592320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 58210 — Publishing of computer games
59113 — Television programme production activities - Registered office
- 111 New Union Street, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS CLAYSONsophymarine-openregistry-h-thomas-clayson-57084f | ORDINARY | 440,000 | |
| CHUONG VAN DANGsophymarine-openregistry-h-chuong-van-dang-2b065c | ORDINARY | 200,000 | |
| JENNIFER CONNEELYsophymarine-openregistry-h-jennifer-conneely-1d945b | ORDINARY | 100,000 | |
| PAUL BAASKEsophymarine-openregistry-h-paul-baaske-df9332 | ORDINARY | 100,000 | |
| AMY SHINDLERsophymarine-openregistry-h-amy-shindler-7d7aad | ORDINARY | 50,000 | |
| BETH CHALMERSsophymarine-openregistry-h-beth-chalmers-9f7985 | ORDINARY | 50,000 | |
| PETER WARDsophymarine-openregistry-h-peter-ward-3ead01 | ORDINARY | 50,000 | |
| TIM SEARLEsophymarine-openregistry-h-tim-searle-e5f79f | ORDINARY | 10,000 | |
JJ INVESTMENT VENTURES LIMITED
sophymarine-openregistry-gb-14621787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 204-206 Holbrook Lane, Coventry, CV6 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNAID SIRAJsophymarine-openregistry-h-junaid-siraj-7ee726 | ORDINARY | 18 | |
| JAHEAD SIRAJsophymarine-openregistry-h-jahead-siraj-60299e | ORDINARY | 17 | |
| AKKAS ALIsophymarine-openregistry-h-akkas-ali-1e4c8f | ORDINARY | 14 | |
| SHOPNA LUDHIsophymarine-openregistry-h-shopna-ludhi-56649e | ORDINARY | 14 | |
| MAHMUD MIAHsophymarine-openregistry-h-mahmud-miah-2c86b4 | ORDINARY | 13 | |
| MOHAMMED ABDUL MUMINsophymarine-openregistry-h-mohammed-abdul-mumin-262116 | ORDINARY | 13 | |
| ABDUL MATINsophymarine-openregistry-h-abdul-matin-8f5597 | ORDINARY | 10 | |
| AKKAS ALIsophymarine-openregistry-h-akkas-ali-1e4c8f | ORDINARY | 1 | |
| SHOPNA LUDHIsophymarine-openregistry-h-shopna-ludhi-56649e | ORDINARY | 1 | |
| TANIA SIRAJsophymarine-openregistry-h-tania-siraj-3cbed8 | ORDINARY | 0 | |
TAVISTOCK MEMBERS LTD
sophymarine-openregistry-gb-16286100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 98000 — Residents property management
- Registered office
- 28 Delaware Road, Coventry, CV3 6LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCG (MARYLEBONE INVESTMENTS) LIMITEDsophymarine-openregistry-gb-16112282 | ORDINARY | 2 | |
| ALEXANDER ROBERT SCOTT-PERRYsophymarine-openregistry-h-alexander-robert-scott-perry-4fd398 | ORDINARY | 1 | |
| CLIVE-SMITH ASSOCIATES LIMITEDsophymarine-openregistry-gb-01501646 | ORDINARY | 1 | |
| ELGIZ PERERAsophymarine-openregistry-h-elgiz-perera-036460 | ORDINARY | 1 | |
| JOEL ANDREW WILSONsophymarine-openregistry-h-joel-andrew-wilson-82d19a | ORDINARY | 1 | |
| MARK CHADWICKsophymarine-openregistry-h-mark-chadwick-ab30c1 | ORDINARY | 1 | |
| QUESIFER TSEsophymarine-openregistry-h-quesifer-tse-c88e72 | ORDINARY | 1 | |
| SOURAYA SALAMsophymarine-openregistry-h-souraya-salam-768a17 | ORDINARY | 1 | |
EPW BUREAU SERVICES LTD
sophymarine-openregistry-gb-03719046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1999
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 9 Hurst Road, Coventry, West Midlands, CV6 6EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PEARSONsophymarine-openregistry-h-david-pearson-c5e778 | A1 ORDINARY | 99 | |
| GAGANDEEP UBHEYsophymarine-openregistry-h-gagandeep-ubhey-9eba4d | D ORDINARY | 99 | |
| GAGANDEEP UBHEYsophymarine-openregistry-h-gagandeep-ubhey-9eba4d | D1 ORDINARY | 99 | |
| KATHRYN HODGINSsophymarine-openregistry-h-kathryn-hodgins-aca428 | C1 ORDINARY | 99 | |
| MARTINA STUFFINSsophymarine-openregistry-h-martina-stuffins-bdd525 | B ORDINARY | 99 | |
| PATRICIA PEARSONsophymarine-openregistry-h-patricia-pearson-6e47e5 | A ORDINARY | 99 | |
| PETER STUFFINSsophymarine-openregistry-h-peter-stuffins-b188c7 | B1 ORDINARY | 99 | |
| SIMON HODGINSsophymarine-openregistry-h-simon-hodgins-122902 | C ORDINARY | 99 | |
MFE HOLDINGS LIMITED
sophymarine-openregistry-gb-08997282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 20 Canley Road, Coventry, CV5 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN WILLIAM MITCHELLsophymarine-openregistry-h-iain-william-mitchell-c11719 | A ORDINARY | 127,590 | |
| LAURIE MARK MITCHELLsophymarine-openregistry-h-laurie-mark-mitchell-c34616 | C ORDINARY | 127,550 | |
| RONNIE GAVIN MITCHELLsophymarine-openregistry-h-ronnie-gavin-mitchell-658144 | B ORDINARY | 127,550 | |
| MARY MITCHELLsophymarine-openregistry-h-mary-mitchell-676ad4 | E ORDINARY | 127,520 | |
| MARY MITCHELLsophymarine-openregistry-h-mary-mitchell-676ad4 | D ORDINARY | 80 | |
| ELAYNE MITCHELLsophymarine-openregistry-h-elayne-mitchell-c64890 | F ORDINARY | 50 | |
| SOPHIE MITCHELLsophymarine-openregistry-h-sophie-mitchell-0bb450 | G ORDINARY | 50 | |
| THE MITCHELL FAMILY TRUSTsophymarine-openregistry-h-the-mitchell-family-trust-2011bb | T ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROPEL CONTRACTS LTDsophymarine-openregistry-gb-08640091 | Holds shares in | ORDINARY · 100.00% |
H EVANS ROAD CONTRACTORS LIMITED
sophymarine-openregistry-gb-06233917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- 12-16 Station Street East, Coventry, West Midlands, CV6 5FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H EVANS HOLDINGS LIMITEDsophymarine-openregistry-gb-16760396 | ORDINARY | 99 | |
| H EVANS HOLDINGS LIMITEDsophymarine-openregistry-gb-16760396 | ORDINARY | 99 | |
| H EVANS HOLDINGS LIMITEDsophymarine-openregistry-gb-16760396 | ORDINARY | 99 | |
| DEMI BUCKLANDsophymarine-openregistry-h-demi-buckland-260335 | ORDINARY D | 1 | |
| HARRY CHARLES EVANSsophymarine-openregistry-h-harry-charles-evans-bfa2fb | ORDINARY F | 1 | |
| HARRY EVANSsophymarine-openregistry-h-harry-evans-7f9d41 | ORDINARY E | 1 | |
| HARRY JAMES EVANSsophymarine-openregistry-h-harry-james-evans-9652c9 | ORDINARY 'A' | 1 | |
| KELLY EVANSsophymarine-openregistry-h-kelly-evans-ed4c14 | ORDINARY C | 1 | |
| LEANNE HARRIET EVANSsophymarine-openregistry-h-leanne-harriet-evans-49241f | ORDINARY B | 1 | |
| HARRY CHARLES EVANSsophymarine-openregistry-h-harry-charles-evans-bfa2fb | ORDINARY | 0 | |
| HARRY EVANSsophymarine-openregistry-h-harry-evans-7f9d41 | ORDINARY | 0 | |
| HARRY JAMES EVANSsophymarine-openregistry-h-harry-james-evans-9652c9 | ORDINARY | 0 | |
EDMAR DEVELOPMENTS LTD
sophymarine-openregistry-gb-06513696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 371 Green Lane, Coventry, CV3 6EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE LUCASsophymarine-openregistry-h-jane-lucas-afdce3 | A ORDINARY | 1,000 | |
| MICHAEL FITZPATRICKsophymarine-openregistry-gb-NI617234 | A ORDINARY | 1,000 | |
| JACK GREIGsophymarine-openregistry-h-jack-greig-ee4d30 | A GROWTH | 100 | |
| MACY GREIGsophymarine-openregistry-h-macy-greig-f1acee | B GROWTH | 100 | |
| CHERYL GREIGsophymarine-openregistry-h-cheryl-greig-23005f | C ORDINARY | 1 | |
| JACK GREIGsophymarine-openregistry-h-jack-greig-ee4d30 | D ORDINARY | 1 | |
| MACY GREIGsophymarine-openregistry-h-macy-greig-f1acee | E ORDINARY | 1 | |
| MARK HENRY GREIGsophymarine-openregistry-h-mark-henry-greig-3dbbb2 | B ORDINARY | 1 | |
| CHERYL GREIGsophymarine-openregistry-h-cheryl-greig-23005f | A ORDINARY | 0 | |
| MARK GREIGsophymarine-openregistry-h-mark-greig-0a686e | A ORDINARY | 0 | |
188 ALBANY ROAD (MANAGEMENT COMPANY) LIMITED
sophymarine-openregistry-gb-09136485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Coventry Innovation Village, Coventry, West Midlands, CV1 2TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CADMANsophymarine-openregistry-h-alan-cadman-c6125c | ORDINARY 'E' | 1 | |
| ANDRE MELVYN SPENCER JONESsophymarine-openregistry-h-andre-melvyn-spencer-jones-813c51 | ORDINARY 'B' | 1 | |
| CLIVE BALLsophymarine-openregistry-h-clive-ball-849e66 | ORDINARY 'F' | 1 | |
| KEITH MCDAVIDsophymarine-openregistry-h-keith-mcdavid-571989 | ORDINARY 'G' | 1 | |
| KEVIN O'SULLIVANsophymarine-openregistry-h-kevin-o-sullivan-ebd8ef | ORDINARY 'C' | 1 | |
| MICHAEL MANFREDIsophymarine-openregistry-h-michael-manfredi-204c44 | ORDINARY 'D' | 1 | |
| PAUL SPENCERsophymarine-openregistry-h-paul-spencer-4297a9 | ORDINARY 'H' | 1 | |
| KEITH MCDAVIDsophymarine-openregistry-h-keith-mcdavid-571989 | ORDINARY 'B' | 0 | |
SPARTAN CAMPERS LTD
sophymarine-openregistry-gb-13855005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Unit 4 Arches Industrial Estate, Coventry, CV1 3JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIEL LUKE QUINN O'DONOGHUEsophymarine-openregistry-h-gabriel-luke-quinn-o-donoghue-c2a39b | ORDINARY | 50 | 50.00% |
| JOSEPH GEORGE O'LEARYsophymarine-openregistry-h-joseph-george-o-leary-9edac9 | ORDINARY | 50 | 50.00% |
| GABRIEL LUKE QUINN O'DONOGHUEsophymarine-openregistry-h-gabriel-luke-quinn-o-donoghue-c2a39b | ORDINARY B CLASS | 1 | 100.00% |
| JOSPEH, GEORGE O'LEARYsophymarine-openregistry-h-jospeh-george-o-leary-16949f | ORDINARY D CLASS | 1 | 100.00% |
| KYLEY, ELIZABETH JAMESsophymarine-openregistry-h-kyley-elizabeth-james-98618b | ORDINARY G CLASS | 1 | 100.00% |
| LEE JAMESsophymarine-openregistry-gb-11622069 | ORDINARY F CLASS | 1 | 100.00% |
| SHANNON, JADE O'DONOGHUEsophymarine-openregistry-h-shannon-jade-o-donoghue-11515a | ORDINARY C CLASS | 1 | 100.00% |
| STACEY BARBERsophymarine-openregistry-gb-13919968 | ORDINARY E CLASS | 1 | 100.00% |
THE EGGFREE CAKE BOX CRAWLEY LIMITED
sophymarine-openregistry-gb-10263870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 51 Heather Road, Coventry, CV3 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAM KUMAR SINGHsophymarine-openregistry-h-ram-kumar-singh-f7bdd2 | E ORDINARY | 100 | |
| RAM KUMAR SINGHsophymarine-openregistry-h-ram-kumar-singh-f7bdd2 | D ORDINARY | 100 | |
| RAM KUMAR SINGHsophymarine-openregistry-h-ram-kumar-singh-f7bdd2 | ORDINARY | 100 | |
| RAM KUMAR SINGHsophymarine-openregistry-h-ram-kumar-singh-f7bdd2 | ORDINARY A | 100 | |
| RAM KUMAR SINGHsophymarine-openregistry-h-ram-kumar-singh-f7bdd2 | C ORDINARY | 100 | |
| RAM KUMAR SINGHsophymarine-openregistry-h-ram-kumar-singh-f7bdd2 | B ORDINARY | 100 | |
| AMIT PAREKHsophymarine-openregistry-h-amit-parekh-312bf8 | ORDINARY A | 0 | |
| KALPANA PAREKHsophymarine-openregistry-h-kalpana-parekh-bf0238 | E ORDINARY | 0 | |
| MUKESH PAREKHsophymarine-openregistry-h-mukesh-parekh-30342b | B ORDINARY | 0 | |
| NIRALI PAREKHsophymarine-openregistry-h-nirali-parekh-0a2f97 | C ORDINARY | 0 | |
| PRANIL PAREKHsophymarine-openregistry-h-pranil-parekh-2f2b63 | D ORDINARY | 0 | |
| VANISHA PAREKHsophymarine-openregistry-h-vanisha-parekh-93c30f | ORDINARY | 0 | |
CHEEMA PROPERTY BUSINESS LIMITED
sophymarine-openregistry-gb-10460592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3mc Middlemarch Business Park, Coventry, West Midlands, CV3 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERMINDERJIT SINGH CHEEMAsophymarine-openregistry-h-perminderjit-singh-cheema-dec8f4 | ORDINARY D | 1,032,880 | 100.00% |
| SUKHPAL SINGH CHEEMAsophymarine-openregistry-h-sukhpal-singh-cheema-feebc2 | ORDINARY C | 978,730 | 100.00% |
| BALJEET KAUR CHEEMAsophymarine-openregistry-h-baljeet-kaur-cheema-1ac800 | ORDINARY B | 384,230 | 100.00% |
| MAKHAN SINGH CHEEMAsophymarine-openregistry-h-makhan-singh-cheema-b36d22 | ORDINARY A | 384,230 | 100.00% |
| AMANPAL SINGH CHEEMA AS TRUSTEE OF THE MS AND BK CHEEMA DISCRETIONARY TRUSTsophymarine-openregistry-h-amanpal-singh-cheema-as-trustee-of-the-m-459ceb | ORDINARY E | 147,700 | 100.00% |
| AMANPAL SINGH CHEEMA AS TRUSTEE OF THE MS AND BK CHEEMA DISCRETIONARY TRUSTsophymarine-openregistry-h-amanpal-singh-cheema-as-trustee-of-the-m-459ceb | ORDINARY F | 147,700 | 100.00% |
| PERMINDERJIT SINGH CHEEMA AS TRUSTEE OF THE MS AND BK CHEEMA DISCRETIONARY TRUSTsophymarine-openregistry-h-perminderjit-singh-cheema-as-trustee-of--32d3b7 | ORDINARY F | 147,700 | 100.00% |
| PERMINDERJIT SINGH CHEEMA AS TRUSTEE OF THE MS AND BK CHEEMA DISCRETIONARY TRUSTsophymarine-openregistry-h-perminderjit-singh-cheema-as-trustee-of--32d3b7 | ORDINARY E | 147,700 | 100.00% |
| SUKHPAL SINGH CHEEMA AS TRUSTEE OF THE MS AND BK CHEEMA DISCRETIONARY TRUSTsophymarine-openregistry-h-sukhpal-singh-cheema-as-trustee-of-the-m-057b8a | ORDINARY E | 147,700 | 100.00% |
| SUKHPAL SINGH CHEEMA AS TRUSTEE OF THE MS AND BK CHEEMA DISCRETIONARY TRUSTsophymarine-openregistry-h-sukhpal-singh-cheema-as-trustee-of-the-m-057b8a | ORDINARY F | 147,700 | 100.00% |
SMITHS NURSERIES (BAGINTON) LIMITED
sophymarine-openregistry-gb-05084321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Stoneleigh Road, Coventry, CV8 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL JOHN SMITHsophymarine-openregistry-h-mr-michael-john-smith-a5ef78 | B ORDINARY 1 GBP | 12,500 | |
| MRS TARA LORRAINE SMITHsophymarine-openregistry-h-mrs-tara-lorraine-smith-e41453 | B ORDINARY 1 GBP | 12,500 | |
| ELEANOR SMITHsophymarine-openregistry-h-eleanor-smith-5f21f0 | ORDINARY E | 5,000 | |
| KIERAN JAMES SMITHsophymarine-openregistry-h-kieran-james-smith-0e2352 | ORDINARY C | 5,000 | |
| LUKE SMITHsophymarine-openregistry-h-luke-smith-6d0ef9 | ORDINARY D | 5,000 | |
| MICHAEL JOHN SMITHsophymarine-openregistry-h-michael-john-smith-c53a43 | A ORDINARY 1 GBP | 5,000 | |
| TARA LORRAINE SMITHsophymarine-openregistry-h-tara-lorraine-smith-c7da05 | A ORDINARY 1 GBP | 5,000 | |
| MICHAEL JOHN SMITHsophymarine-openregistry-h-michael-john-smith-c53a43 | ORDINARY D | 0 | |
| MICHAEL JOHN SMITHsophymarine-openregistry-h-michael-john-smith-c53a43 | ORDINARY C | 0 | |
| MICHAEL JOHN SMITHsophymarine-openregistry-h-michael-john-smith-c53a43 | ORDINARY E | 0 | |
| TARA LORRAINE SMITHsophymarine-openregistry-h-tara-lorraine-smith-c7da05 | ORDINARY D | 0 | |
| TARA LORRAINE SMITHsophymarine-openregistry-h-tara-lorraine-smith-c7da05 | ORDINARY C | 0 | |
| TARA LORRAINE SMITHsophymarine-openregistry-h-tara-lorraine-smith-c7da05 | ORDINARY E | 0 | |
ELMDENE GROUP LIMITED
sophymarine-openregistry-gb-06890168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2009
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 1 Argosy Court, Coventry, CV3 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLASS JOINT HOLDINGS LTDsophymarine-openregistry-gb-15347817 | ORDINARY C | 1,190,700 | |
| THE DOUGLASS DISCRETIONARY SETTLEMENT 2024sophymarine-openregistry-h-the-douglass-discretionary-settlement-20-eeacd9 | ORDINARY A | 306,936 | |
| DOUGLASS JOINT HOLDINGS LTDsophymarine-openregistry-gb-15347817 | ORDINARY D | 134,064 | |
| GUY DOUGLASSsophymarine-openregistry-h-guy-douglass-2af865 | ORDINARY B | 44,100 | |
| HARVEY JAMES DOUGLASSsophymarine-openregistry-h-harvey-james-douglass-a56457 | ORDINARY B | 44,100 | |
| JERRY DOUGLASSsophymarine-openregistry-h-jerry-douglass-5835df | ORDINARY B | 44,100 | |
| DOUGLASS JOINT HOLDINGS LTDsophymarine-openregistry-gb-15347817 | ORDINARY M | 36,000 | |
| ANNETTE RACHEL DOUGLASSsophymarine-openregistry-h-annette-rachel-douglass-88c390 | ORDINARY A | 0 | |
| JAMES EDWARD DOUGLASSsophymarine-openregistry-h-james-edward-douglass-7b179d | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WYNDBROW LTDsophymarine-openregistry-gb-06651827 | Holds shares in | ORDINARY |
| MURRAY UNIFORMS LTDsophymarine-openregistry-gb-06840659 | Holds shares in | ORDINARY |
IDP WEST MIDLANDS LIMITED
sophymarine-openregistry-gb-13571919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 27 Spon Street, Coventry, West Midlands, CV1 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERPRET DESIGN PLACE LIMITEDsophymarine-openregistry-gb-08429430 | ORDINARY | 55 | 58.51% |
| BEN FLIPPANCEsophymarine-openregistry-h-ben-flippance-c07e27 | ORDINARY | 15 | 15.96% |
| STEPHEN O'NEILLsophymarine-openregistry-h-stephen-o-neill-8bd125 | ORDINARY | 10 | 10.64% |
| JAMES HINDEsophymarine-openregistry-h-james-hinde-eb2d63 | ORDINARY | 6 | 6.38% |
| JOHN DAVID BLAKEsophymarine-openregistry-h-john-david-blake-1bd52b | ORDINARY | 5 | 5.32% |
| NEIL ASKEWsophymarine-openregistry-h-neil-askew-02e715 | ORDINARY | 3 | 3.19% |
| BEN FLIPPANCEsophymarine-openregistry-h-ben-flippance-c07e27 | ORDINARY B | 1 | 100.00% |
| JAMES HINDEsophymarine-openregistry-h-james-hinde-eb2d63 | ORDINARY E | 1 | 100.00% |
| STEPHEN O'NEILLsophymarine-openregistry-h-stephen-o-neill-8bd125 | ORDINARY D | 1 | 100.00% |
| GARETH BENTsophymarine-openregistry-h-gareth-bent-e39fac | ORDINARY C | 0 | |
| GARETH BENTsophymarine-openregistry-h-gareth-bent-e39fac | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IDP BIRMINGHAM LTDsophymarine-openregistry-gb-14987738 | Holds shares in | ORDINARY · 100.00% |
GARFORTH SCAFFOLDING HOLDINGS LIMITED
sophymarine-openregistry-gb-14398272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 21 Crondal Road, Coventry, CV7 9NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JAMES GARFORTHsophymarine-openregistry-h-darren-james-garforth-722762 | PREFERENCE | 467,700 | 26.71% |
| JUSTIN GARFORTHsophymarine-openregistry-h-justin-garforth-8bb347 | PREFERENCE | 467,700 | 26.71% |
| CLAIRE LUCY GARFORTHsophymarine-openregistry-h-claire-lucy-garforth-874e37 | PREFERENCE | 407,700 | 23.29% |
| NICOLA JUNE GARFORTHsophymarine-openregistry-h-nicola-june-garforth-96db69 | PREFERENCE | 407,700 | 23.29% |
| DARREN JAMES GARFORTHsophymarine-openregistry-h-darren-james-garforth-722762 | ORDINARY | 51 | 25.89% |
| JUSTIN GARFORTHsophymarine-openregistry-h-justin-garforth-8bb347 | ORDINARY | 51 | 25.89% |
| NICOLA JUNE GARFORTHsophymarine-openregistry-h-nicola-june-garforth-96db69 | ORDINARY | 48 | 24.37% |
| CLAIRE LUCY GARFORTHsophymarine-openregistry-h-claire-lucy-garforth-874e37 | ORDINARY | 47 | 23.86% |
| DARREN BOWELLsophymarine-openregistry-h-darren-bowell-471698 | B ORDINARY | 1 | 100.00% |
| IAN CHILDSsophymarine-openregistry-h-ian-childs-6be4e1 | C ORDINARY | 1 | 100.00% |
| PAUL SMITHsophymarine-openregistry-gb-01170719 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GARFORTH SCAFFOLDING LIMITEDsophymarine-openregistry-gb-03606923 | Holds shares in | ORDINARY |
WHITE'S HOLDING LIMITED
sophymarine-openregistry-gb-10288989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2016
- Accounts
- GROUP
- 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 |
|---|
| DARREN WHITEsophymarine-openregistry-h-darren-white-760305 | ORDINARY | 40 | 40.00% |
| IAN WHITEsophymarine-openregistry-gb-SC081064 | ORDINARY | 40 | 40.00% |
| JAMES WHITEsophymarine-openregistry-h-james-white-94a7ff | ORDINARY | 20 | 20.00% |
| ELLIOT WHITEsophymarine-openregistry-h-elliot-white-b0453a | D CLASS | 1 | 100.00% |
| JOANNA WHITEsophymarine-openregistry-h-joanna-white-dbb386 | B CLASS | 1 | 50.00% |
| LUCINDA WHITEsophymarine-openregistry-h-lucinda-white-0bd6f4 | C CLASS | 1 | 100.00% |
| MICHELLE LIAN WHITEsophymarine-openregistry-h-michelle-lian-white-57bc2d | B CLASS | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WHITE'S RYTON LEGION LIMITEDsophymarine-openregistry-gb-14319487 | Holds shares in | ORDINARY · 100.00% |
CENTRAL POTHOLE REPAIRS LTD
sophymarine-openregistry-gb-10600209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- 12-16 Station Street East, Coventry, West Midlands, CV6 5FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H EVANS HOLDINGS LIMITEDsophymarine-openregistry-gb-16760396 | ORDINARY | 300 | 100.00% |
| DEMI BUCKLANDsophymarine-openregistry-h-demi-buckland-260335 | ORDINARY C | 1 | 100.00% |
| KELLY EVANSsophymarine-openregistry-h-kelly-evans-ed4c14 | ORDINARY B | 1 | 100.00% |
| LEANNE HARRIET EVANSsophymarine-openregistry-h-leanne-harriet-evans-49241f | ORDINARY A | 1 | 100.00% |
| HARRY CHARLES EVANSsophymarine-openregistry-h-harry-charles-evans-bfa2fb | ORDINARY | 0 | 0.00% |
| HARRY EVANSsophymarine-openregistry-h-harry-evans-7f9d41 | ORDINARY | 0 | 0.00% |
| HARRY JAMES EVANSsophymarine-openregistry-h-harry-james-evans-9652c9 | ORDINARY | 0 | 0.00% |
EXI PROJECT MANAGEMENT SOUTH LIMITED
sophymarine-openregistry-gb-10817571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 111 Berkeley Road South, Coventry, CV5 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXI GROUP HOLDINGS LTDsophymarine-openregistry-gb-10767800 | DEFERRED ORDINARY SHARES | 80 | 84.21% |
| JOHN HAYNESsophymarine-openregistry-gb-07582814 | DEFERRED ORDINARY SHARES | 10 | 10.53% |
| INTERPRET DESIGN PLACE LIMITEDsophymarine-openregistry-gb-08429430 | DEFERRED ORDINARY SHARES | 5 | 5.26% |
| JOHN DAVID BLAKEsophymarine-openregistry-h-john-david-blake-1bd52b | DEFERRED ORDINARY SHARES | 5 | 5.26% |
| STEPHEN JAMES KENNEDYsophymarine-openregistry-h-stephen-james-kennedy-04b0b2 | "C" CLASS NON-VOTING MONTHLY DISCRETIONARY DIVIDEN | 1 | 100.00% |
| BENJAMIN GRAHAM PETER FLOUNDERSsophymarine-openregistry-h-benjamin-graham-peter-flounders-ea039f | DEFERRED ORDINARY SHARES | 0 | 0.00% |
| BENJAMIN GRAHAM PETER FLOUNDERSsophymarine-openregistry-h-benjamin-graham-peter-flounders-ea039f | "B" CLASS NON-VOTING MONTHLY DISCRETIONARY DIVIDEN | 0 | |
| CHERYL FLOUNDERSsophymarine-openregistry-h-cheryl-flounders-6ade3d | "D" CLASS NON-VOTING MONTHLY DISCRETIONARY DIVIDEN | 0 | |