UK companies/Coventry/Page 13
Companies in Coventry and their shareholdersPage 13 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 176 shareholdings and 9 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
WATERTIGHT MANAGEMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-15009731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Severn Trent Centre, Coventry, CV1 2LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID CASTLEsophymarine-openregistry-h-paul-david-castle-fb7d8e | ORDINARY | 1,440,000 | 26.18% |
| THOMAS JOHN COLLINGSsophymarine-openregistry-h-thomas-john-collings-18b268 | ORDINARY | 1,440,000 | 26.18% |
| CATHERINE COLLINGSsophymarine-openregistry-h-catherine-collings-4b6a3f | ORDINARY | 1,310,000 | 23.82% |
| LISA JAYNE CASTLEsophymarine-openregistry-h-lisa-jayne-castle-af9e40 | ORDINARY | 1,310,000 | 23.82% |
| CHRISTOPHER JOHN LOWEsophymarine-openregistry-h-christopher-john-lowe-586363 | C ORDINARY | 1 | 100.00% |
| KIRK PATRICK FINLINSONsophymarine-openregistry-h-kirk-patrick-finlinson-a46822 | A ORDINARY | 1 | 100.00% |
| STEPHEN DONALD O'BRIENsophymarine-openregistry-h-stephen-donald-o-brien-7746b0 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WATERTIGHT HOLDINGS LIMITEDsophymarine-openregistry-gb-10060805 | Holds shares in | ORDINARY · 100.00% |
MAGUIRE INVESTMENTS LIMITED
sophymarine-openregistry-gb-03288450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Birch Grove, Coventry, West Midlands, CV5 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CHRISTINE MAGUIRE DISCRETIONARY TRUSsophymarine-openregistry-h-the-christine-maguire-discretionary-trus-bf57c0 | ORDINARY | 31,168 | 31.17% |
| THE JOHN MAGUIRE DISCRETIONARY TRUSTsophymarine-openregistry-h-the-john-maguire-discretionary-trust-8c75ec | ORDINARY | 20,167 | 20.17% |
| EDWARD JOHN MAGUIREsophymarine-openregistry-h-edward-john-maguire-20013f | ORDINARY | 16,222 | 16.22% |
| THOMAS WILLIAM MAGUIREsophymarine-openregistry-h-thomas-william-maguire-63b614 | ORDINARY | 16,222 | 16.22% |
| LAURA KATE HYAMSsophymarine-openregistry-h-laura-kate-hyams-3e9d8c | ORDINARY | 16,221 | 16.22% |
| CHRISTINE VICTORIA MAGUIREsophymarine-openregistry-h-christine-victoria-maguire-6b8476 | ORDINARY C | 50 | 100.00% |
| JOHN GREGORY MAGUIREsophymarine-openregistry-h-john-gregory-maguire-1d0b20 | ORDINARY B | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COVENTRY RUGBY LIMITEDsophymarine-openregistry-gb-07095767 | Holds shares in | ORDINARY |
SURU PARTNERS LTD
sophymarine-openregistry-gb-08909723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
- Registered office
- Unit 19, Ensign Business Centre Westwood Way, Coventry, CV4 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FINLAYSONsophymarine-openregistry-h-john-finlayson-190ef8 | ORDINARY C | 50 | 50.00% |
| ANNA HICKINBOTTOMsophymarine-openregistry-h-anna-hickinbottom-89432a | ORDINARY B | 25 | 50.00% |
| AUGUSTA WALLIS-BROWNsophymarine-openregistry-h-augusta-wallis-brown-9c790d | ORDINARY B | 25 | 50.00% |
| HARRISON JAMES BROWNsophymarine-openregistry-h-harrison-james-brown-46a6c0 | ORDINARY A | 25 | 50.00% |
| MATTHEW CHOLAWOsophymarine-openregistry-h-matthew-cholawo-db495a | ORDINARY C | 25 | 25.00% |
| THOMAS DIGBYsophymarine-openregistry-h-thomas-digby-aa9505 | ORDINARY C | 25 | 25.00% |
| THOMAS KENNARD HICKINBOTTOMsophymarine-openregistry-h-thomas-kennard-hickinbottom-83f231 | ORDINARY A | 25 | 50.00% |
BUILDING MATERIALS DIGITAL SERVICES LIMITED
sophymarine-openregistry-gb-16294141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1180 Elliott Court, Coventry, CV5 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUILDERS MERCHANTS FEDERATION LIMITEDsophymarine-openregistry-gb-IP031516 | ORDINARY A | 2 | |
| NATIONAL MERCHANT BUYING SOCIETY LIMITEDsophymarine-openregistry-gb-IP16406R | ORDINARY B | 2 | |
| BRADFORDS BUILDING SUPPLIES LIMITEDsophymarine-openregistry-gb-00278994 | C ORDINARY | 1 | |
| FORTIS MERCHANTS LIMITEDsophymarine-openregistry-gb-08519394 | C ORDINARY | 1 | |
| H&B BUYING GROUP LLPsophymarine-openregistry-gb-OC356617 | C ORDINARY | 1 | |
| INTACT SOFTWARE (UK) LIMITEDsophymarine-openregistry-gb-05235518 | C ORDINARY | 1 | |
| NATIONAL BUYING GROUP LLPsophymarine-openregistry-gb-OC334418 | C ORDINARY | 1 | |
WAREMEAD LIMITED
sophymarine-openregistry-gb-01414922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1979
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 36 Armorial Road, Coventry, CV3 6GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN MICHELLE ISONsophymarine-openregistry-h-ann-michelle-ison-b9efe4 | ORDINARY | 15 | 50.00% |
| CAROLINE JANE HILLMANsophymarine-openregistry-h-caroline-jane-hillman-89c995 | ORDINARY | 15 | 50.00% |
| THE AM ISON FAMILY SETTLEMENTsophymarine-openregistry-h-the-am-ison-family-settlement-41b042 | ORDINARY | 15 | 50.00% |
| THE CJ HILLMAN FAMILY SETTLEMNTsophymarine-openregistry-h-the-cj-hillman-family-settlemnt-6a6176 | ORDINARY | 15 | 50.00% |
| ANN MICHELLE ISON AS TRUSTEE OF THE NIGEL ISON DISCRETIONARY SETTLEMENT CAROLINE JANE HILLMAN AS TRUSTEE OF THE NIGEL ISON DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-ann-michelle-ison-as-trustee-of-the-nige-4660ae | ORDINARY A | 14 | 46.67% |
| CAROLINE JANE HILLMAN AS TRUSTEE OF THE KATHLEEN ISON DISCRETIONARY SETTLEMENT ANN MICHELLE ISON AS TRUSTEE OF THE KATHLEEN ISON DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-caroline-jane-hillman-as-trustee-of-the--4707c8 | ORDINARY A | 14 | 46.67% |
| ANN MICHELLE ISONsophymarine-openregistry-h-ann-michelle-ison-b9efe4 | ORDINARY A | 1 | 3.33% |
| CAROLINE JANE HILLMANsophymarine-openregistry-h-caroline-jane-hillman-89c995 | ORDINARY A | 1 | 3.33% |
| THE AM ISON FAMILY SETTLEMENTsophymarine-openregistry-h-the-am-ison-family-settlement-41b042 | ORDINARY A | 1 | 3.33% |
| THE CJ HILLMAN FAMILY SETTLEMNTsophymarine-openregistry-h-the-cj-hillman-family-settlemnt-6a6176 | ORDINARY A | 1 | 3.33% |
| CAROLINE JANE HILLMAN AS TRUSTEE OF EXECUTORS OF THE LATE KATHLEEN FLORENCE ISON ANN MICHELLE ISON AS TRUSTEE OF EXECUTORS OF THE LATE KATHLEEN FLORENCE ISONsophymarine-openregistry-h-caroline-jane-hillman-as-trustee-of-exec-49b1bd | ORDINARY | 0 | 0.00% |
| CAROLINE JANE HILLMAN AS TRUSTEE OF EXECUTORS OF THE LATE KATHLEEN FLORENCE ISON ANN MICHELLE ISON AS TRUSTEE OF EXECUTORS OF THE LATE KATHLEEN FLORENCE ISONsophymarine-openregistry-h-caroline-jane-hillman-as-trustee-of-exec-49b1bd | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| A.R. DAY LIMITEDsophymarine-openregistry-gb-00541568 | Holds shares in | ORDINARY · 100.00% |
GERALD M. DEELEY LTD.
sophymarine-openregistry-gb-01476542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 21a Crondal Road, Coventry, CV7 9NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN RILEYsophymarine-openregistry-h-helen-riley-1b3346 | PREFERENCE | 136,719 | 29.85% |
| RICHARD JAMES STEVENSsophymarine-openregistry-h-richard-james-stevens-352fc2 | PREFERENCE | 136,719 | 29.85% |
| BENJAMIN DEELEYsophymarine-openregistry-h-benjamin-deeley-b46816 | PREFERENCE | 68,359 | 14.93% |
| LEWIS DEELEYsophymarine-openregistry-h-lewis-deeley-116eac | PREFERENCE | 68,359 | 14.93% |
| RICHARD JAMES STEVENSsophymarine-openregistry-h-richard-james-stevens-352fc2 | ORDINARY | 16,676 | 29.85% |
| HELEN RILEYsophymarine-openregistry-h-helen-riley-1b3346 | ORDINARY | 16,674 | 29.85% |
| DAISIE DEELEYsophymarine-openregistry-h-daisie-deeley-f52564 | PREFERENCE | 15,951 | 3.48% |
| EMILY JANE DEELEYsophymarine-openregistry-h-emily-jane-deeley-f1b0ca | PREFERENCE | 15,951 | 3.48% |
| PATRICK SAMUEL DEELEYsophymarine-openregistry-h-patrick-samuel-deeley-58cc63 | PREFERENCE | 15,950 | 3.48% |
| BENJAMIN DEELEYsophymarine-openregistry-h-benjamin-deeley-b46816 | ORDINARY | 8,337 | 14.92% |
| LEWIS DEELEYsophymarine-openregistry-h-lewis-deeley-116eac | ORDINARY | 8,337 | 14.92% |
| DAISIE DEELEYsophymarine-openregistry-h-daisie-deeley-f52564 | ORDINARY | 1,946 | 3.48% |
| EMILY JANE DEELEYsophymarine-openregistry-h-emily-jane-deeley-f1b0ca | ORDINARY | 1,945 | 3.48% |
| PATRICK SAMUEL DEELEYsophymarine-openregistry-h-patrick-samuel-deeley-58cc63 | ORDINARY | 1,945 | 3.48% |
BALLICOM LIMITED
sophymarine-openregistry-gb-02799428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1993
- Accounts
- MEDIUM
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Ballicom House, Coventry, West Midlands, CV6 5SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALLICOM GROUP LIMITEDsophymarine-openregistry-gb-16337620 | ORDINARY A | 10,000 | |
| BALLICOM GROUP LIMITEDsophymarine-openregistry-gb-16337620 | ORDINARY B | 100 | |
| DATTANI FAMILY TRUST 2025sophymarine-openregistry-h-dattani-family-trust-2025-3bede8 | ORDINARY A | 0 | |
| PANKAJ MOHANLAL DATTANIsophymarine-openregistry-h-pankaj-mohanlal-dattani-0364ec | ORDINARY A | 0 | |
| RAJNA DATTANIsophymarine-openregistry-h-rajna-dattani-fea0e0 | ORDINARY A | 0 | |
| ROHIL DATTANIsophymarine-openregistry-h-rohil-dattani-26c377 | ORDINARY B | 0 | |
| ROHIL DATTANI TRUSTsophymarine-openregistry-h-rohil-dattani-trust-fa0ecd | ORDINARY A | 0 | |
| TEJAS DATTANIsophymarine-openregistry-h-tejas-dattani-ddbe14 | ORDINARY B | 0 | |
BINLEY WOODS MANAGEMENT COMPANY NUMBER 2 LIMITED
sophymarine-openregistry-gb-05136465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Silver Birch Close, Coventry, CV3 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYPRIAN MENDONCAsophymarine-openregistry-h-cyprian-mendonca-782f4e | ORDINARY B | 1 | 25.00% |
| CYPRIAN MENDONCAsophymarine-openregistry-h-cyprian-mendonca-782f4e | ORDINARY A | 1 | 25.00% |
| MARYAM HAIDARYsophymarine-openregistry-h-maryam-haidary-d98352 | ORDINARY B | 1 | 25.00% |
| MARYAM HAIDARYsophymarine-openregistry-h-maryam-haidary-d98352 | ORDINARY A | 1 | 25.00% |
| NADEEM MUZAFFARsophymarine-openregistry-h-nadeem-muzaffar-b8b497 | ORDINARY B | 1 | 25.00% |
| NADEEM MUZAFFARsophymarine-openregistry-h-nadeem-muzaffar-b8b497 | ORDINARY A | 1 | 25.00% |
| SHEER HAIDARYsophymarine-openregistry-h-sheer-haidary-bf6987 | ORDINARY A | 1 | 25.00% |
| SHEER HAIDARYsophymarine-openregistry-h-sheer-haidary-bf6987 | ORDINARY B | 1 | 25.00% |
| THI HUE CHEUNGsophymarine-openregistry-h-thi-hue-cheung-2ec596 | ORDINARY A | 1 | 25.00% |
| THI HUE CHEUNGsophymarine-openregistry-h-thi-hue-cheung-2ec596 | ORDINARY B | 1 | 25.00% |
| TSANG HONG CHEUNGsophymarine-openregistry-h-tsang-hong-cheung-7e7327 | ORDINARY B | 1 | 25.00% |
| TSANG HONG CHEUNGsophymarine-openregistry-h-tsang-hong-cheung-7e7327 | ORDINARY A | 1 | 25.00% |
| VEEDA DMELLOsophymarine-openregistry-h-veeda-dmello-04884a | ORDINARY B | 1 | 25.00% |
| VEEDA DMELLOsophymarine-openregistry-h-veeda-dmello-04884a | ORDINARY A | 1 | 25.00% |
BUILDERS TRADE CENTER LTD
sophymarine-openregistry-gb-07901753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46130 — Agents involved in the sale of timber and building materials
46740 — Wholesale of hardware, plumbing and heating equipment and supplies - Registered office
- 121 Eagle Street, Coventry, CV1 4GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUESTONE GROUP HOLDINGS LTDsophymarine-openregistry-gb-17134505 | ORDINARY | 6 | 100.00% |
| ALIA BIBIsophymarine-openregistry-h-alia-bibi-fe8902 | ORDINARY A | 0 | |
| ASMA TOUSEEFsophymarine-openregistry-h-asma-touseef-cd75fd | ORDINARY A | 0 | |
| FAIZ MAHMOODsophymarine-openregistry-h-faiz-mahmood-68504c | ORDINARY | 0 | 0.00% |
| HAJRA FEROZsophymarine-openregistry-h-hajra-feroz-1a43ff | ORDINARY A | 0 | |
| OMAR FAROOQ SHAHsophymarine-openregistry-h-omar-farooq-shah-3da076 | ORDINARY | 0 | 0.00% |
| SIKANDER MAHMOODsophymarine-openregistry-h-sikander-mahmood-b8b987 | ORDINARY | 0 | 0.00% |
R AND B INVESTMENTS (2012) LIMITED
sophymarine-openregistry-gb-07962278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2012
- 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 |
|---|
| CHRISTOPHER GILBEY-SMITHsophymarine-openregistry-h-christopher-gilbey-smith-e33c79 | REDEEMABLE PREFERENCE | 2,000,000 | 36.36% |
| PHILIP RICHARD SMITHsophymarine-openregistry-h-philip-richard-smith-993bae | REDEEMABLE PREFERENCE | 2,000,000 | 36.36% |
| BRENDA MARY SMITHsophymarine-openregistry-h-brenda-mary-smith-6167d1 | REDEEMABLE PREFERENCE | 1,500,000 | 27.27% |
| RICHARD ANTHONY SMITHsophymarine-openregistry-h-richard-anthony-smith-b58f5a | REDEEMABLE PREFERENCE | 1,500,000 | 27.27% |
| BRENDA MARY SMITHsophymarine-openregistry-h-brenda-mary-smith-6167d1 | ORDINARY 10P | 421 | 25.30% |
| RICHARD ANTHONY SMITHsophymarine-openregistry-h-richard-anthony-smith-b58f5a | ORDINARY 10P | 421 | 25.30% |
| BRENDA SMITH'S 1997 SETTLEMENTsophymarine-openregistry-h-brenda-smith-s-1997-settlement-bc9c4c | ORDINARY 10P | 321 | 19.29% |
| R AND B TRUSTEES LIMITED BRENDA MARY SMITH RICHARD ANTHONY SMITHsophymarine-openregistry-h-r-and-b-trustees-limited-brenda-mary-smi-98fbb5 | ORDINARY 10P | 321 | 19.29% |
| R AND B TRUSTEES LIMITED BRENDA MARY SMITH RICHARD ANTHONY SMITHsophymarine-openregistry-h-r-and-b-trustees-limited-brenda-mary-smi-98fbb5 | ORDINARY 10P | 321 | 19.29% |
| RICHARD SMITH'S 1997 SETTLEMENTsophymarine-openregistry-h-richard-smith-s-1997-settlement-8563c9 | ORDINARY 10P | 321 | 19.29% |
| BRENDA MARY SMITHsophymarine-openregistry-h-brenda-mary-smith-6167d1 | ORDINARY 10P | 60 | 3.61% |
| CHRISTOPHER GILBEY-SMITHsophymarine-openregistry-h-christopher-gilbey-smith-e33c79 | ORDINARY 10P | 60 | 3.61% |
| PHILIP RICHARD SMITHsophymarine-openregistry-h-philip-richard-smith-993bae | ORDINARY 10P | 60 | 3.61% |
| RICHARD ANTHONY SMITHsophymarine-openregistry-h-richard-anthony-smith-b58f5a | ORDINARY 10P | 60 | 3.61% |
Related parties
| Party | Relationship | Detail |
|---|
| R AND B INVESTMENTS HOLDINGS (2016) LIMITEDsophymarine-openregistry-gb-10199890 | Holds shares in | ORDINARY · 100.00% |
| R AND B FINANCE LIMITEDsophymarine-openregistry-gb-11471643 | Holds shares in | ORDINARY |
EXI PROJECT MANAGEMENT LIMITED
sophymarine-openregistry-gb-08612786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2013
- 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 | 70 | 77.78% |
| JOE KINNERSLEYsophymarine-openregistry-h-joe-kinnersley-84e058 | DEFERRED ORDINARY SHARES | 10 | 11.11% |
| JOHN HAYNESsophymarine-openregistry-gb-07582814 | DEFERRED ORDINARY SHARES | 10 | 11.11% |
| INTERPRET DESIGN PLACE LIMITEDsophymarine-openregistry-gb-08429430 | DEFERRED ORDINARY SHARES | 5 | 5.56% |
| JOHN DAVID BLAKEsophymarine-openregistry-h-john-david-blake-1bd52b | DEFERRED ORDINARY SHARES | 5 | 5.56% |
| EXI PROJECT MANAGEMENT LIMITEDsophymarine-openregistry-gb-08612786 | "B" CLASS NON-VOTING MONTHLY DISCRETIONARY DIVIDEN | 1 | 100.00% |
| EXI PROJECT MANAGEMENT LIMITEDsophymarine-openregistry-gb-08612786 | DEFERRED ORDINARY SHARES | 0 | 0.00% |
| MARTIN VICKERYsophymarine-openregistry-h-martin-vickery-2a68fe | DEFERRED ORDINARY SHARES | 0 | 0.00% |
| MARTIN VICKERYsophymarine-openregistry-h-martin-vickery-2a68fe | "B" CLASS NON-VOTING MONTHLY DISCRETIONARY DIVIDEN | 0 | 0.00% |
PHARAOH LIMITED
sophymarine-openregistry-gb-09351256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 The Quadrant, Coventry, CV1 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BRICEsophymarine-openregistry-h-stephen-brice-0dcfa9 | ORDINARY | 79 | 39.50% |
| BYRAN RUSSELL LEWISsophymarine-openregistry-h-byran-russell-lewis-a38d80 | ORDINARY | 77 | 38.50% |
| WILLIAM GEORGE MOSSsophymarine-openregistry-h-william-george-moss-e39272 | ORDINARY | 20 | 10.00% |
| ALEX BIFFENsophymarine-openregistry-h-alex-biffen-3f2e28 | ORDINARY | 10 | 5.00% |
| THOMAS WILLIAM JOHN BRICEsophymarine-openregistry-h-thomas-william-john-brice-b0148d | ORDINARY | 10 | 5.00% |
| LORRAINE THOMASsophymarine-openregistry-h-lorraine-thomas-3d7542 | ORDINARY | 4 | 2.00% |
| STEPHEN BRICEsophymarine-openregistry-h-stephen-brice-0dcfa9 | ORDINARY B GBP1 SHARE | 1 | 100.00% |
| NEIL CLIVE VARNHAMsophymarine-openregistry-h-neil-clive-varnham-a2b3f3 | ORDINARY | 0 | 0.00% |
GLOBAL MOTO HOLDINGS LIMITED
sophymarine-openregistry-gb-11019590
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/10/2017
- Accounts
- GROUP
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- Sibree Road, Coventry, CV3 4FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD COOPER HOLDINGS LIMITEDsophymarine-openregistry-gb-13555857 | ORDINARY-B | 132 | 100.00% |
| LLOYD COOPER HOLDINGS LIMITEDsophymarine-openregistry-gb-13555857 | ORDINARY-A | 68 | 100.00% |
| GORDON HEALsophymarine-openregistry-h-gordon-heal-368b94 | ORDINARY-A | 0 | 0.00% |
| JAMES GORDON HEALsophymarine-openregistry-h-james-gordon-heal-f7aa82 | ORDINARY-B | 0 | 0.00% |
| JANE GREGORYsophymarine-openregistry-h-jane-gregory-5b78bc | ORDINARY-B | 0 | 0.00% |
| JOHN DESMOND GREGORYsophymarine-openregistry-h-john-desmond-gregory-6daa2f | ORDINARY-A | 0 | 0.00% |
| LUKE RICHARD GREGORYsophymarine-openregistry-h-luke-richard-gregory-8d8e5f | ORDINARY-B | 0 | 0.00% |
| SALLY HEALsophymarine-openregistry-h-sally-heal-99d603 | ORDINARY-B | 0 | 0.00% |
CLARNOR HOLDINGS LIMITED
sophymarine-openregistry-gb-12358214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Dafferns Llp, Coventry, CV3 2UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY NORGATEsophymarine-openregistry-h-timothy-norgate-a1964c | ORDINARY 1P | 2,318 | 31.95% |
| THE ESTATE OF MRS AM NORGATEsophymarine-openregistry-h-the-estate-of-mrs-am-norgate-c0092e | NON VOTING 1P | 1,808 | 100.00% |
| MICHAEL JOHN NORGATEsophymarine-openregistry-h-michael-john-norgate-333692 | ORDINARY 1P | 1,259 | 17.36% |
| JANE ELIZABETH NORGATEsophymarine-openregistry-h-jane-elizabeth-norgate-eac462 | ORDINARY 1P | 1,159 | 15.98% |
| SIAN NORGATEsophymarine-openregistry-h-sian-norgate-1d4748 | ORDINARY 1P | 1,159 | 15.98% |
| THE ESTATE OF MR RJ NORGATEsophymarine-openregistry-h-the-estate-of-mr-rj-norgate-89af60 | ORDINARY 1P | 1,159 | 15.98% |
| THE ESTATE OF MRS AM NORGATEsophymarine-openregistry-h-the-estate-of-mrs-am-norgate-c0092e | ORDINARY 1P | 200 | 2.76% |
| ANGELA MARGARET NORGATEsophymarine-openregistry-h-angela-margaret-norgate-5391f3 | NON VOTING 1P | 0 | 0.00% |
| ANGELA MARGARET NORGATEsophymarine-openregistry-h-angela-margaret-norgate-5391f3 | ORDINARY 1P | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLARNOR LIMITEDsophymarine-openregistry-gb-02061089 | Holds shares in | NON VOTING 1P |
CLARNOR MIDLANDS LIMITED
sophymarine-openregistry-gb-12491663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Dafferns Llp, Coventry, CV3 2UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JOHN NORGATEsophymarine-openregistry-h-timothy-john-norgate-de759f | ORDINARY A | 56,541 | 32.40% |
| THE ESTATE OF MRS AM NORGATEsophymarine-openregistry-h-the-estate-of-mrs-am-norgate-c0092e | NON VOTING A 1P | 44,096 | 100.00% |
| JANE ELIZABETH NORGATEsophymarine-openregistry-h-jane-elizabeth-norgate-eac462 | ORDINARY A | 28,271 | 16.20% |
| MICHAEL JOHN NORGATEsophymarine-openregistry-h-michael-john-norgate-333692 | ORDINARY A | 28,271 | 16.20% |
| SIAN NORGATEsophymarine-openregistry-h-sian-norgate-1d4748 | ORDINARY A | 28,271 | 16.20% |
| THE ESTATE OF MR RJ NORGATEsophymarine-openregistry-h-the-estate-of-mr-rj-norgate-89af60 | ORDINARY A | 28,271 | 16.20% |
| THE ESTATE OF MRS AM NORGATEsophymarine-openregistry-h-the-estate-of-mrs-am-norgate-c0092e | ORDINARY A | 4,900 | 2.81% |
| ANGELA MARGARET NORGATEsophymarine-openregistry-h-angela-margaret-norgate-5391f3 | ORDINARY A | 0 | 0.00% |
| ANGELA MARGARET NORGATEsophymarine-openregistry-h-angela-margaret-norgate-5391f3 | NON VOTING A 1P | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLARNOR ESTATES LIMITEDsophymarine-openregistry-gb-02061087 | Holds shares in | ORDINARY · 0.00% |
| BRACKLA HOUSE LIMITEDsophymarine-openregistry-gb-04560481 | Holds shares in | ORDINARY · 0.00% |
VISHAL INFINITY LTD.
sophymarine-openregistry-gb-13455158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Union House, Coventry, West Midlands, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VISHAL SOLANKIsophymarine-openregistry-h-vishal-solanki-482a45 | ORDINARY A | 94 | 100.00% |
| HIREN SOLANKIsophymarine-openregistry-h-hiren-solanki-6af216 | ORDINARY B | 1 | 16.67% |
| JAYNA SOLANKIsophymarine-openregistry-h-jayna-solanki-bfa127 | ORDINARY B | 1 | 16.67% |
| JAYRAJ SOLANKIsophymarine-openregistry-h-jayraj-solanki-8c86ab | ORDINARY B | 1 | 16.67% |
| NIKESH SOLANKIsophymarine-openregistry-h-nikesh-solanki-6da950 | ORDINARY B | 1 | 16.67% |
| RANJANA SOLANKIsophymarine-openregistry-h-ranjana-solanki-081639 | ORDINARY B | 1 | 16.67% |
| ZOE ELIZABETH SOLANKIsophymarine-openregistry-h-zoe-elizabeth-solanki-a96842 | ORDINARY B | 1 | 16.67% |
CLARISEC GROUP LIMITED
sophymarine-openregistry-gb-15808655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Union House, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY MELVYN CLAYTONsophymarine-openregistry-h-barry-melvyn-clayton-cceaec | A ORDINARY | 4,000 | 33.33% |
| KEVIN JOHN SUFFOLKsophymarine-openregistry-h-kevin-john-suffolk-4b69e6 | A ORDINARY | 4,000 | 33.33% |
| PETER HOLLANDsophymarine-openregistry-gb-12636095 | A ORDINARY | 4,000 | 33.33% |
| DEBBIE MICHELLE CARTERsophymarine-openregistry-h-debbie-michelle-carter-22f7ee | B ORDINARY | 1,500 | 50.00% |
| JAMES TAYLORsophymarine-openregistry-gb-10589882 | B ORDINARY | 750 | 25.00% |
| STEVEN JAMES COXsophymarine-openregistry-h-steven-james-cox-95078f | B ORDINARY | 750 | 25.00% |
| PETER DERRICK HOLLANDsophymarine-openregistry-h-peter-derrick-holland-a2afbf | A ORDINARY | 0 | 0.00% |
STONES OF STOKE ROW LIMITED
sophymarine-openregistry-gb-15980886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BILL STONE NO 1 DISCRETIONARY TRUSTsophymarine-openregistry-h-the-bill-stone-no-1-discretionary-trust-cbce93 | PREFERENCE | 196,000 | 25.00% |
| THE BILL STONE NO 2 DISCRETIONARY TRUSTsophymarine-openregistry-h-the-bill-stone-no-2-discretionary-trust-a7d595 | PREFERENCE | 196,000 | 25.00% |
| THE BILL STONE NO 3 DISCRETIONARY TRUSTsophymarine-openregistry-h-the-bill-stone-no-3-discretionary-trust-5dcedb | PREFERENCE | 196,000 | 25.00% |
| THE BILL STONE NO 4 DISCRETIONARY TRUSTsophymarine-openregistry-h-the-bill-stone-no-4-discretionary-trust-88be71 | PREFERENCE | 196,000 | 25.00% |
| LEE DARREN STONEsophymarine-openregistry-h-lee-darren-stone-4d0a88 | ORDINARY | 66,044 | 44.00% |
| MARILYN JOY STONEsophymarine-openregistry-h-marilyn-joy-stone-dbfdd5 | ORDINARY | 55,537 | 37.00% |
| WILLIAM GEOFFREY STONEsophymarine-openregistry-h-william-geoffrey-stone-0097c5 | ORDINARY | 28,519 | 19.00% |
| WILLIAM GEOFFREY STONEsophymarine-openregistry-h-william-geoffrey-stone-0097c5 | PREFERENCE | 0 | 0.00% |
ECS RESOURCE GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-16245042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Ecs House Copse Drive, Coventry, CV5 9RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN EVANSsophymarine-openregistry-h-christopher-john-evans-7ad969 | ORDINARY | 26,250 | |
| KELLIE EVANSsophymarine-openregistry-h-kellie-evans-66c046 | ORDINARY | 13,750 | |
| CARL BAGSHAWsophymarine-openregistry-h-carl-bagshaw-98a626 | ORDINARY | 2,500 | |
| CHRISTINA COLDWELLsophymarine-openregistry-h-christina-coldwell-0a82ce | ORDINARY | 2,500 | |
| PAUL COLDWELLsophymarine-openregistry-h-paul-coldwell-8d3804 | ORDINARY | 2,500 | |
| REBECCA BAGSHAWsophymarine-openregistry-h-rebecca-bagshaw-267c01 | ORDINARY | 2,500 | |
| MATTHEW JAMES BRYSONsophymarine-openregistry-h-matthew-james-bryson-fda1de | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ECS RESOURCE GROUP LTDsophymarine-openregistry-gb-02296688 | Holds shares in | ORDINARY |
COVENTRY CONSTRUCTION & FABRICATION COMPANY LIMITED
sophymarine-openregistry-gb-00666660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Holt Court 2nd Floor, Coventry, CV1 1EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA ALDERSLEYsophymarine-openregistry-h-patricia-aldersley-18b9a5 | ORDINARY | 9,065 | |
| ESTATE OF NICHOLAS ALDERSLEY DECEASEDsophymarine-openregistry-h-estate-of-nicholas-aldersley-deceased-4de9b4 | ORDINARY | 1,813 | |
| JOEL ALDERSLEYsophymarine-openregistry-h-joel-aldersley-dac450 | ORDINARY | 1,813 | |
| POLLY PITHERSsophymarine-openregistry-h-polly-pithers-9a9e68 | ORDINARY | 1,813 | |
| STEPHANIE JENKINSsophymarine-openregistry-h-stephanie-jenkins-f8813c | ORDINARY | 1,813 | |
| WARWICK ALDERSLEYsophymarine-openregistry-h-warwick-aldersley-7a9047 | ORDINARY | 1,813 | |
| ANDREW ATKINSsophymarine-openregistry-h-andrew-atkins-9555c5 | ORDINARY | 370 | |