UK companies/Coventry/Page 14
Companies in Coventry and their shareholdersPage 14 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 140 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.
Companies with a register
5,929
ENVILLE COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01120014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- C/O Loveitts, Coventry, West Midlands, CV1 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER LOUISE HOULDERSsophymarine-openregistry-h-amber-louise-houlders-9230e8 | ORDINARY £1 SHARES | 1 | 16.67% |
| BEN OLOUCH-OLUNYAsophymarine-openregistry-h-ben-olouch-olunya-c2ed59 | ORDINARY £1 SHARES | 1 | 16.67% |
| CHARLOTTE EMILY EATOUGHsophymarine-openregistry-h-charlotte-emily-eatough-e9c692 | ORDINARY £1 SHARES | 1 | 16.67% |
| JULIA MARIE RAINBOWsophymarine-openregistry-h-julia-marie-rainbow-e5f5f4 | ORDINARY £1 SHARES | 1 | 16.67% |
| LUCY MICHELA KELLYsophymarine-openregistry-h-lucy-michela-kelly-0c3305 | ORDINARY £1 SHARES | 1 | 16.67% |
| M E T WALLISsophymarine-openregistry-h-m-e-t-wallis-1efa0f | ORDINARY £1 SHARES | 1 | 16.67% |
| SIMONE ELLISsophymarine-openregistry-h-simone-ellis-e97b66 | ORDINARY £1 SHARES | 1 | 16.67% |
T. MCGRANAGHAN LIMITED
sophymarine-openregistry-gb-01392585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- M G Joinery Dutton Road, Coventry, CV2 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF BRENDAN MCGRANAGHANsophymarine-openregistry-h-trustees-of-brendan-mcgranaghan-1941f4 | ORDINARY A | 200 | |
| VALERIE MCGRANAGHANsophymarine-openregistry-h-valerie-mcgranaghan-12c69a | ORDINARY A | 200 | |
| ALICE NOREEN MCGRANAGHANsophymarine-openregistry-h-alice-noreen-mcgranaghan-94e271 | ORDINARY A | 125 | |
| STEVE MCGRANAGHANsophymarine-openregistry-h-steve-mcgranaghan-0a8160 | ORDINARY A | 125 | |
| THOMAS JOSEPH MCGRANAGHANsophymarine-openregistry-h-thomas-joseph-mcgranaghan-c33168 | ORDINARY A | 125 | |
| TOM NEIL MCGRANAGHANsophymarine-openregistry-h-tom-neil-mcgranaghan-c1500a | ORDINARY A | 125 | |
| PAUL MCGRANAGHANsophymarine-openregistry-h-paul-mcgranaghan-ec546a | ORDINARY A | 100 | |
STATION COURT (KENILWORTH) LIMITED
sophymarine-openregistry-gb-02159550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/1987
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 125-131 New Union Street, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C L WINTERsophymarine-openregistry-h-c-l-winter-c622be | ORDINARY | 1 | |
| DENIS SECHERsophymarine-openregistry-h-denis-secher-19dbfd | ORDINARY | 1 | |
| MARTIN POOLEsophymarine-openregistry-h-martin-poole-31e0b6 | ORDINARY | 1 | |
| PENELOPE WEBBsophymarine-openregistry-gb-07922936 | ORDINARY | 1 | |
| SANDRA LAIRDsophymarine-openregistry-h-sandra-laird-ab4a1f | ORDINARY | 1 | |
| VICTORIA PAGEsophymarine-openregistry-h-victoria-page-abd681 | ORDINARY | 1 | |
| XY PROPERTIES LTDsophymarine-openregistry-gb-11576085 | ORDINARY | 1 | |
MERIDEN GREEN MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02536503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/1990
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Bri House Meriden Business Park, Copse Drive, Coventry, CV5 9RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNIT 4 & 5 THE ECS RECRUITMENT GROUP LTDsophymarine-openregistry-h-unit-4-5-the-ecs-recruitment-group-ltd-b2e723 | ORDINARY | 2 | |
| UNIT 6 & 7 BRI GROUP LTDsophymarine-openregistry-h-unit-6-7-bri-group-ltd-ef95b1 | ORDINARY | 2 | |
| UNIT 1 TRUSTEES OF THE IPS SASSsophymarine-openregistry-h-unit-1-trustees-of-the-ips-sass-8e3d29 | ORDINARY | 1 | |
| UNIT 2 SUFFOLK LIFE ANNUITIES LIMITEDsophymarine-openregistry-h-unit-2-suffolk-life-annuities-limited-d38313 | ORDINARY | 1 | |
| UNIT 3 RHYS DAVIES PROPERTIESsophymarine-openregistry-h-unit-3-rhys-davies-properties-d3ba8c | ORDINARY | 1 | |
| UNIT 8 MR N CURTIS (SHEPHERD COMMERCIAL)sophymarine-openregistry-h-unit-8-mr-n-curtis-shepherd-commercial-5277ea | ORDINARY | 1 | |
| UNIT 9 J.LACEY HOLDINGS LTDsophymarine-openregistry-h-unit-9-j-lacey-holdings-ltd-fe05cb | ORDINARY | 1 | |
HARBOUR ROAD (BEADNELL) LIMITED
sophymarine-openregistry-gb-03979682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2000
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 24 Middleborough Road, Coventry, CV1 4DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAMS JANEsophymarine-openregistry-h-adams-jane-519572 | ORDINARY | 1 | |
| DAVID TITTLEsophymarine-openregistry-h-david-tittle-eb79ce | ORDINARY | 1 | |
| JANICE NICHOLSsophymarine-openregistry-h-janice-nichols-129be2 | ORDINARY | 1 | |
| MARTIN DUNNsophymarine-openregistry-h-martin-dunn-78b7d2 | ORDINARY | 1 | |
| NOBLE AVRILsophymarine-openregistry-h-noble-avril-a3136d | ORDINARY | 1 | |
| H D PATTERSONsophymarine-openregistry-h-h-d-patterson-5c3ca8 | ORDINARY | 0 | |
| JEFFREY KNOTTsophymarine-openregistry-h-jeffrey-knott-a008ed | ORDINARY | 0 | |
H U M PRECISION ENGINEERING LIMITED
sophymarine-openregistry-gb-04397932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28150 — Manufacture of bearings, gears, gearing and driving elements
- Registered office
- Unit 4 Bayton Way, Coventry, CV7 9ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WMTC GROUP LIMITEDsophymarine-openregistry-gb-14996415 | ORDINARY SHARES | 30 | 100.00% |
| CHERYL MCKENZIEsophymarine-openregistry-h-cheryl-mckenzie-21dd61 | ORDINARY SHARES | 0 | 0.00% |
| JULIE HARRISONsophymarine-openregistry-h-julie-harrison-b0d497 | ORDINARY SHARES | 0 | 0.00% |
| MELVIN MCKENZIEsophymarine-openregistry-h-melvin-mckenzie-d40371 | ORDINARY SHARES | 0 | 0.00% |
| PAUL UPTONsophymarine-openregistry-h-paul-upton-ef404c | ORDINARY SHARES | 0 | 0.00% |
| RACHAEL UPTONsophymarine-openregistry-h-rachael-upton-05fe14 | ORDINARY SHARES | 0 | 0.00% |
| STEPHEN HARRISONsophymarine-openregistry-h-stephen-harrison-a75c69 | ORDINARY SHARES | 0 | 0.00% |
KARPET KINGDOM (COVENTRY) LIMITED
sophymarine-openregistry-gb-04491882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARPET KINGDOM (HOLBROOKS) LTDsophymarine-openregistry-gb-13421905 | ORDINARY | 410 | 41.00% |
| CHRISTIAN WILKINSsophymarine-openregistry-h-christian-wilkins-e9a6e3 | ORDINARY | 230 | 23.00% |
| DEAN MARTIN RODDIEsophymarine-openregistry-h-dean-martin-roddie-9f21d0 | ORDINARY | 230 | 23.00% |
| DEREK COONEYsophymarine-openregistry-h-derek-cooney-90e632 | ORDINARY | 90 | 9.00% |
| MARK ANTONY DYGASsophymarine-openregistry-h-mark-antony-dygas-e7b7c4 | ORDINARY | 40 | 4.00% |
| FREDA SPENCER RODDISsophymarine-openregistry-h-freda-spencer-roddis-b91eb5 | ORDINARY | 0 | 0.00% |
| PAUL ANTHONY RODDISsophymarine-openregistry-h-paul-anthony-roddis-da807c | ORDINARY | 0 | 0.00% |
DOLGOCH FALLS APARTMENTS LIMITED
sophymarine-openregistry-gb-05125292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 19 Crosbie Road, Coventry, CV5 8FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HAYWARD 27 HUNTSMANS GATE BURNTWOOD ENGLAND WS7 9LLsophymarine-openregistry-h-andrew-hayward-27-huntsmans-gate-burntwo-0ddabf | ORDINARY | 1 | |
| JOHN TESTER 9C DEBORAH CRESCENT RUISLIP ENGLAND HA4 7TBsophymarine-openregistry-h-john-tester-9c-deborah-crescent-ruislip--d6499e | ORDINARY | 1 | |
| KINGDOM HR9 6QPsophymarine-openregistry-h-kingdom-hr9-6qp-2b6b5a | ORDINARY | 1 | |
| MARK SNELL 95 BRAMBLING WILNECOTE TAMWORTH ENGLAND B77 5PGsophymarine-openregistry-h-mark-snell-95-brambling-wilnecote-tamwor-cbd02a | ORDINARY | 1 | |
| REBEKAH O DOWD 80 WYLDE GREEN ROAD SUTTON COLDFIELD ENGLAND B72 1HHsophymarine-openregistry-h-rebekah-o-dowd-80-wylde-green-road-sutto-012997 | ORDINARY | 1 | |
| SALLY UNITT CHURCH HOUSE SELLACK ROSS-ON-WYE UNITEDsophymarine-openregistry-h-sally-unitt-church-house-sellack-ross-on-929023 | ORDINARY | 1 | |
| SARAH WHITE 19 CROSBIE ROAD COVENTRY UNITED KINGDOM CV5 8FXsophymarine-openregistry-h-sarah-white-19-crosbie-road-coventry-uni-a07192 | ORDINARY | 1 | |
BILTON ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-05590673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit 32, The Business Innovation Centre, Coventry, CV3 2TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY THOMASsophymarine-openregistry-gb-07797754 | ORDINARY | 2 | |
| DAVID JOHN CHARLES CALLISsophymarine-openregistry-h-david-john-charles-callis-d04eef | ORDINARY | 1 | |
| EDWARD PATRICK TUITE-DALTONsophymarine-openregistry-h-edward-patrick-tuite-dalton-148d10 | ORDINARY | 1 | |
| MICHELLE MEHER CALLISsophymarine-openregistry-h-michelle-meher-callis-9d4932 | ORDINARY | 1 | |
| SARAH KATHLEEN TUITE-DALTONsophymarine-openregistry-h-sarah-kathleen-tuite-dalton-1c6cf7 | ORDINARY | 1 | |
| TANIA WILSONsophymarine-openregistry-h-tania-wilson-91f911 | ORDINARY | 1 | |
| PENNY CLARKEsophymarine-openregistry-h-penny-clarke-7a87d7 | ORDINARY | 0 | |
OSBORNES (QUANTITY SURVEYORS) LIMITED
sophymarine-openregistry-gb-05660418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Orchard Court V Bingley Business Park, Coventry, CV3 2TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA SUFFOLKsophymarine-openregistry-h-debra-suffolk-854e78 | ORDINARY | 11 | 25.00% |
| CARL MATTHEWSsophymarine-openregistry-h-carl-matthews-c3a759 | ORDINARY | 7 | 15.91% |
| ALAN KNIGHTsophymarine-openregistry-h-alan-knight-0c5cb6 | ORDINARY | 6 | 13.64% |
| MARTIN PETER DAMIEN CAKEBREADsophymarine-openregistry-h-martin-peter-damien-cakebread-bf9f69 | ORDINARY | 6 | 13.64% |
| CAROLINE CAKEBREADsophymarine-openregistry-h-caroline-cakebread-6378b1 | ORDINARY | 5 | 11.36% |
| CAROLYN KNIGHTsophymarine-openregistry-h-carolyn-knight-24028a | ORDINARY | 5 | 11.36% |
| VANESSA MATTHEWSsophymarine-openregistry-h-vanessa-matthews-b58d07 | ORDINARY | 4 | 9.09% |
NATIONWIDE ENGINEERING & TOOLS LTD
sophymarine-openregistry-gb-07152221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- 1 & 2 Mercia Village Torwood Close, Coventry, CV4 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMSASARA LIMITEDsophymarine-openregistry-gb-10848990 | ORDINARY | 1 | 25.00% |
| M & S PRIVATE EQUITY LIMITEDsophymarine-openregistry-gb-12232255 | ORDINARY | 1 | 25.00% |
| SRASK LIMITEDsophymarine-openregistry-gb-14052171 | ORDINARY | 1 | 25.00% |
| VIVEK MARIPUDIsophymarine-openregistry-h-vivek-maripudi-8300b9 | ORDINARY | 1 | 25.00% |
| DAVID CHARLESsophymarine-openregistry-gb-04009711 | ORDINARY | 0 | 0.00% |
| PAUL SAMPSONsophymarine-openregistry-gb-05516816 | ORDINARY | 0 | 0.00% |
| THOMAS SANDERSsophymarine-openregistry-h-thomas-sanders-7a1438 | ORDINARY | 0 | 0.00% |
BOTTLE TOP LEISURE LIMITED
sophymarine-openregistry-gb-07284309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 12 Station Street East, Coventry, CV6 5FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KSM HOLDINGS LIMITEDsophymarine-openregistry-gb-01813428 | ORDINARY | 100 | 33.33% |
| MBN FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-16917976 | ORDINARY | 100 | 33.33% |
| PAU FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-16426395 | ORDINARY | 100 | 33.33% |
| DINA PAUsophymarine-openregistry-h-dina-pau-f045c3 | ORDINARY | 0 | 0.00% |
| MICKY BRIJESH NAYYARsophymarine-openregistry-h-micky-brijesh-nayyar-9bd2ae | ORDINARY | 0 | 0.00% |
| NIMESH PAUsophymarine-openregistry-h-nimesh-pau-af1c33 | ORDINARY | 0 | 0.00% |
| RENU NAYYARsophymarine-openregistry-h-renu-nayyar-5da67c | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COVENTRY BUSINESS PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-02850418 | Holds shares in | ORDINARY B |
DALEMARK LIMITED
sophymarine-openregistry-gb-07731997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 1a School Street, Coventry, Warwickshire, CV8 3HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYAT INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-08822422 | ORDINARY | 1,000 | 50.00% |
| MILLIE ALICE CLARKEsophymarine-openregistry-h-millie-alice-clarke-9613a9 | ORDINARY | 375 | 18.75% |
| DUDLEY CHRISTOPHER BALLsophymarine-openregistry-h-dudley-christopher-ball-ab5931 | ORDINARY | 250 | 12.50% |
| VICTOR GEORGE BALLsophymarine-openregistry-h-victor-george-ball-46ca21 | ORDINARY | 250 | 12.50% |
| CHLOE CAROL CLARKEsophymarine-openregistry-h-chloe-carol-clarke-81246b | ORDINARY | 125 | 6.25% |
| ANNA LOUISE DUCHARMEsophymarine-openregistry-h-anna-louise-ducharme-1435b7 | ORDINARY | 0 | 0.00% |
| WAYNE ALBERT DUCHARMEsophymarine-openregistry-h-wayne-albert-ducharme-623ec4 | ORDINARY | 0 | 0.00% |
REGAL DESIGN & CONSTRUCTION LIMITED
sophymarine-openregistry-gb-07997349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARDIP SINGH SAMBHYsophymarine-openregistry-h-pardip-singh-sambhy-de684f | ORDINARY | 25 | 25.00% |
| GURDIP SINGH SAMBHYsophymarine-openregistry-h-gurdip-singh-sambhy-8f2ed8 | ORDINARY | 13 | 13.00% |
| KULJIT SINGH SAMBHYsophymarine-openregistry-h-kuljit-singh-sambhy-de0727 | ORDINARY | 13 | 13.00% |
| RANJIT SINGH SAMBHYsophymarine-openregistry-h-ranjit-singh-sambhy-109d8c | ORDINARY | 13 | 13.00% |
| JASWINDER SAMBHYsophymarine-openregistry-h-jaswinder-sambhy-f41115 | ORDINARY | 12 | 12.00% |
| JOGINDER KAUR SAMBHYsophymarine-openregistry-h-joginder-kaur-sambhy-65c215 | ORDINARY | 12 | 12.00% |
| MANDEEP SAMBHYsophymarine-openregistry-h-mandeep-sambhy-7a297e | ORDINARY | 12 | 12.00% |
INSPIRING FITNESS LIMITED
sophymarine-openregistry-gb-08015589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
93199 — Other sports activities - Registered office
- Flat 12 (Above The Jaguar Showroom) Browns Lane, Coventry, CV5 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS MCDONALDsophymarine-openregistry-h-marcus-mcdonald-709112 | ORD | 375 | 37.50% |
| THOMAS GARVEYsophymarine-openregistry-h-thomas-garvey-a6fd63 | ORD | 375 | 37.50% |
| JOHN HILLsophymarine-openregistry-h-john-hill-80e4b3 | ORD | 50 | 5.00% |
| MATTHEW BRINKLEYsophymarine-openregistry-h-matthew-brinkley-c33e12 | ORD | 50 | 5.00% |
| MATTHEW DAVIESsophymarine-openregistry-gb-12048130 | ORD | 50 | 5.00% |
| MICHELLE ANN ISOBEL DAYsophymarine-openregistry-h-michelle-ann-isobel-day-3e1ece | ORD | 50 | 5.00% |
| RICHARD PIERRE REIDsophymarine-openregistry-h-richard-pierre-reid-17bf76 | ORD | 50 | 5.00% |
CASSELDEN HOUSE LIMITED
sophymarine-openregistry-gb-08216557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- Apps Living Hq Shunde Place, Coventry, West Midlands, CV1 1GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAORAN HOLDINGS LIMITEDsophymarine-openregistry-gb-10682075 | ORDINARY 1P | 315,000 | |
| SCRATCH HK LIMITEDsophymarine-openregistry-h-scratch-hk-limited-fe514a | ORDINARY 1P | 45,000 | |
| LAI HING LIsophymarine-openregistry-h-lai-hing-li-999248 | ORDINARY 1P | 22,500 | |
| NGA YAN LIsophymarine-openregistry-h-nga-yan-li-217287 | ORDINARY 1P | 22,500 | |
| SHUT WA LIsophymarine-openregistry-h-shut-wa-li-9f4d5b | ORDINARY 1P | 22,500 | |
| WING CHI LIsophymarine-openregistry-h-wing-chi-li-e0b063 | ORDINARY 1P | 22,500 | |
| WING LON LIsophymarine-openregistry-h-wing-lon-li-1025b7 | ORDINARY 1P | 0 | |
ROTHERHAM & COMPANY LIMITED
sophymarine-openregistry-gb-09157039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 8-9 The Quadrant, Coventry, West Midland, CV1 2EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID DUMBLETONsophymarine-openregistry-h-christopher-david-dumbleton-0def95 | ORDINARY | 36 | 36.00% |
| CHRISTOPHER JAMES SHANKS PENDLEsophymarine-openregistry-h-christopher-james-shanks-pendle-4a15cc | ORDINARY | 36 | 36.00% |
| SARAH JANE COLLETTsophymarine-openregistry-h-sarah-jane-collett-a1cc5e | ORDINARY | 8 | 8.00% |
| THE EXECUTORS OF JENNIFER ANN DYMONDsophymarine-openregistry-h-the-executors-of-jennifer-ann-dymond-fa8f3e | ORDINARY | 8 | 8.00% |
| DAVID DUMBLETONsophymarine-openregistry-h-david-dumbleton-0262d7 | ORDINARY | 6 | 6.00% |
| KATIE LOUISE PENDLEsophymarine-openregistry-h-katie-louise-pendle-62af11 | ORDINARY | 6 | 6.00% |
| JENNIFER ANN DYMONDsophymarine-openregistry-h-jennifer-ann-dymond-666e72 | ORDINARY | 0 | 0.00% |
CRAWLEY BROOK LIMITED
sophymarine-openregistry-gb-09355378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2014
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Stonebridge House Kenilworth Road, Coventry, West Midlands, CV7 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCLEAN ESTATES LIMITEDsophymarine-openregistry-gb-12023230 | ORDINARY | 100 | 100.00% |
| ADRIAN JOHN MCLEANsophymarine-openregistry-h-adrian-john-mclean-1e29f7 | ORDINARY | 0 | 0.00% |
| CAROLINE DOWLINGsophymarine-openregistry-h-caroline-dowling-f92541 | ORDINARY | 0 | 0.00% |
| CHARLES NOEL MCLEANsophymarine-openregistry-h-charles-noel-mclean-c7be22 | ORDINARY | 0 | 0.00% |
| MARY MCLEANsophymarine-openregistry-h-mary-mclean-86b705 | ORDINARY | 0 | 0.00% |
| MICHELLE DOWLINGsophymarine-openregistry-h-michelle-dowling-44dcc7 | ORDINARY | 0 | 0.00% |
| NOEL MCLEANsophymarine-openregistry-h-noel-mclean-90ea12 | ORDINARY | 0 | 0.00% |
ULTIMATE JUICE LIMITED
sophymarine-openregistry-gb-10163119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
46900 — Non-specialised wholesale trade - Registered office
- Bridge House, Coventry, CV6 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RODRIGO GUILLERMO EMILIO HERNANDEZsophymarine-openregistry-h-mr-rodrigo-guillermo-emilio-hernandez-a606d6 | ORDINARY | 200 | |
| MRS ELIZABETH MARY HERNANDEZsophymarine-openregistry-h-mrs-elizabeth-mary-hernandez-69461f | ORDINARY | 200 | |
| MR AJIT BHUTANIsophymarine-openregistry-h-mr-ajit-bhutani-56f0d8 | ORDINARY | 150 | |
| MR WAYNE MARRIOTTsophymarine-openregistry-h-mr-wayne-marriott-806456 | ORDINARY | 150 | |
| MRS AMRITA KAUR UPPALsophymarine-openregistry-h-mrs-amrita-kaur-uppal-631df2 | ORDINARY | 150 | |
| MS TRACY PHILLIPSsophymarine-openregistry-h-ms-tracy-phillips-358589 | ORDINARY | 150 | |
| HARPAL SINGHsophymarine-openregistry-h-harpal-singh-a43177 | ORDINARY | 0 | |
PRRA KENILWORTH LIMITED
sophymarine-openregistry-gb-10846197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2017
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 29 Warwick Row, Coventry, CV1 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE BAGWORTHsophymarine-openregistry-h-debbie-bagworth-350f84 | ORDINARY | 1 | 14.29% |
| EILEEN JOHNsophymarine-openregistry-h-eileen-john-983254 | ORDINARY | 1 | 14.29% |
| JACK JOSEPH POWERsophymarine-openregistry-h-jack-joseph-power-1c5911 | ORDINARY | 1 | 14.29% |
| MARIA PHILLIPSsophymarine-openregistry-h-maria-phillips-05079b | ORDINARY | 1 | 14.29% |
| MELANIE LOVERIDGEsophymarine-openregistry-h-melanie-loveridge-bc04bf | ORDINARY | 1 | 14.29% |
| NICOLA SHURVINTONsophymarine-openregistry-h-nicola-shurvinton-e427c1 | ORDINARY | 1 | 14.29% |
| WILLIAM MARSHsophymarine-openregistry-h-william-marsh-98e537 | ORDINARY | 1 | 14.29% |