UK companies/Coventry/Page 15
Companies in Coventry and their shareholdersPage 15 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 174 shareholdings and 8 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
EVOLUTO AUTOMOBILI LIMITED
sophymarine-openregistry-gb-11857655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- SMALL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 13-13a Westwood Way, Coventry, CV4 8HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRVN AUTOMOTIVE LTDsophymarine-openregistry-gb-SC652849 | ORDINARY | 698 | |
| ALEX LONGsophymarine-openregistry-gb-16591630 | ORDINARY | 75 | |
| CALLUM DAVISsophymarine-openregistry-h-callum-davis-51257c | ORDINARY | 75 | |
| JAMES BANKSsophymarine-openregistry-h-james-banks-8ec302 | ORDINARY | 75 | |
| JONATHAN MACEYsophymarine-openregistry-h-jonathan-macey-c95d4b | ORDINARY | 50 | |
| ROWLAND PATERSONsophymarine-openregistry-h-rowland-paterson-614100 | ORDINARY | 25 | |
| THE PRODUCTION BUNKER LTDsophymarine-openregistry-gb-12575037 | ORDINARY | 2 | |
CBD PERFORMANCE VENTURES LIMITED
sophymarine-openregistry-gb-12145379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 1110 Elliott Court, Coventry, CV5 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL GRAHAM SHORTsophymarine-openregistry-h-russell-graham-short-b4fbe7 | ORDINARY 1P | 5,460 | 37.09% |
| JON THORNESsophymarine-openregistry-h-jon-thornes-62620a | ORDINARY 1P | 4,410 | 29.96% |
| SIMON RICHARD CHURCHsophymarine-openregistry-h-simon-richard-church-1b5b04 | ORDINARY 1P | 3,360 | 22.83% |
| LEE NOVAKsophymarine-openregistry-h-lee-novak-dcfe45 | ORDINARY 1P | 1,030 | 7.00% |
| ELDIN JAKUPOVICsophymarine-openregistry-h-eldin-jakupovic-faef77 | ORDINARY 1P | 310 | 2.11% |
| STUART HORWOODsophymarine-openregistry-h-stuart-horwood-a3faeb | ORDINARY 1P | 100 | 0.68% |
| HAYDN DODGEsophymarine-openregistry-h-haydn-dodge-6265d1 | ORDINARY 1P | 50 | 0.34% |
BERRY GARDENS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-12164081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Shah And Co Accountants, Coventry, CV1 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX CARSTAIRSsophymarine-openregistry-h-alex-carstairs-99e096 | ORDINARY | 1 | |
| CHRISTINE ESPOSITOsophymarine-openregistry-h-christine-esposito-943041 | ORDINARY | 1 | |
| CHRISTOPHER FROSTsophymarine-openregistry-h-christopher-frost-460d6b | ORDINARY | 1 | |
| DANIEL JONESsophymarine-openregistry-h-daniel-jones-28b051 | ORDINARY | 1 | |
| SAM TURLANDsophymarine-openregistry-h-sam-turland-09f8cb | ORDINARY | 1 | |
| SAMANTHA MCSHEFFREYsophymarine-openregistry-h-samantha-mcsheffrey-6927c3 | ORDINARY | 1 | |
| SONYA SMITHsophymarine-openregistry-h-sonya-smith-d3eb60 | ORDINARY | 1 | |
FAR PARKS (FILLONGLEY) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-12964899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 2 Far Parks, Coventry, CV7 8HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY ADAMSsophymarine-openregistry-h-anthony-adams-008899 | ORDINARY 1 GBP | 19 | |
| GARY HICKMANsophymarine-openregistry-h-gary-hickman-94c8a9 | ORDINARY 1 GBP | 19 | |
| IAN SMEDLEYsophymarine-openregistry-h-ian-smedley-7e8244 | ORDINARY 1 GBP | 19 | |
| KULWANT CHATHAsophymarine-openregistry-h-kulwant-chatha-d06c06 | ORDINARY 1 GBP | 19 | |
| MALCOLM ROWLEYsophymarine-openregistry-h-malcolm-rowley-c353e0 | ORDINARY 1 GBP | 19 | |
| SHARON KINGsophymarine-openregistry-h-sharon-king-8661ca | ORDINARY 1 GBP | 5 | |
| JAMES CASSIDYsophymarine-openregistry-h-james-cassidy-3a1dc6 | ORDINARY 1 GBP | 0 | |
WING TRAPP COVENTRY LTD
sophymarine-openregistry-gb-13768113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 4 Cross Cheaping, Coventry, CV1 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B RABBANI LTDsophymarine-openregistry-gb-11899382 | ORDINARY | 400 | 20.00% |
| AISHA ISMAIL LAHERsophymarine-openregistry-h-aisha-ismail-laher-ee780b | ORDINARY | 340 | 17.00% |
| ABDUL WAHEEDsophymarine-openregistry-gb-10168713 | ORDINARY | 330 | 16.50% |
| SHAKERAH MALIKsophymarine-openregistry-h-shakerah-malik-b573a4 | ORDINARY | 330 | 16.50% |
| AYESHA IQBAL MALIKsophymarine-openregistry-h-ayesha-iqbal-malik-ee5ead | ORDINARY | 200 | 10.00% |
| YAHYA ISMAIL LAHERsophymarine-openregistry-h-yahya-ismail-laher-4c8a57 | ORDINARY | 200 | 10.00% |
| ZAHEER ABBAS MALIKsophymarine-openregistry-h-zaheer-abbas-malik-dab86e | ORDINARY | 200 | 10.00% |
KARPET KINGDOM (DAVENTRY) LIMITED
sophymarine-openregistry-gb-14234197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2022
- Accounts
- MICRO ENTITY
- 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 |
|---|
| CHRISTIAN WILKINSsophymarine-openregistry-h-christian-wilkins-e9a6e3 | ORDINARY | 36 | 18.00% |
| DEAN MARTIN RODDIEsophymarine-openregistry-h-dean-martin-roddie-9f21d0 | ORDINARY | 36 | 18.00% |
| DEREK COONEYsophymarine-openregistry-h-derek-cooney-90e632 | ORDINARY | 36 | 18.00% |
| MARK ANTONY DYGASsophymarine-openregistry-h-mark-antony-dygas-e7b7c4 | ORDINARY | 36 | 18.00% |
| TYLER SHILTONsophymarine-openregistry-h-tyler-shilton-901104 | ORDINARY | 36 | 18.00% |
| MICHAEL PROCTORsophymarine-openregistry-h-michael-proctor-b68461 | ORDINARY | 20 | 10.00% |
| ALEX HARRISONsophymarine-openregistry-h-alex-harrison-352199 | ORDINARY | 0 | 0.00% |
STARLA ENERGY LTD
sophymarine-openregistry-gb-14525784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- 6 Florin Close, Coventry, CV4 8GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAN O'HARAsophymarine-openregistry-gb-10144646 | ORDINARY | 875 | |
| MARTYN BROADHEADsophymarine-openregistry-h-martyn-broadhead-83b786 | ORDINARY | 75 | |
| PAMELA OFFERsophymarine-openregistry-h-pamela-offer-923ec3 | ORDINARY | 25 | |
| WARREN OFFERsophymarine-openregistry-h-warren-offer-b7b033 | ORDINARY | 25 | |
| DIANE WELCHsophymarine-openregistry-h-diane-welch-ece63d | ORDINARY | 0 | |
| RODERICK BRETT WELCHsophymarine-openregistry-h-roderick-brett-welch-d69055 | ORDINARY | 0 | |
| WELCH FAMILY HOLDING LTDsophymarine-openregistry-gb-14209981 | ORDINARY | 0 | |
THE KEYSTONE COMPANY UK LIMITED
sophymarine-openregistry-gb-06429538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 204 Duggins Lane, Coventry, West Midlands, CV4 9GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN WORSLEYsophymarine-openregistry-h-gavin-worsley-614478 | B SHARES | 260 | 100.00% |
| SACHA MARIE WORSLEYsophymarine-openregistry-h-sacha-marie-worsley-d8919c | D SHARES | 240 | 100.00% |
| DAVID JOHN WORSLEYsophymarine-openregistry-h-david-john-worsley-c22e79 | A SHARES | 235 | 100.00% |
| MARY THERESE WORSLEYsophymarine-openregistry-h-mary-therese-worsley-6a849d | C SHARES | 215 | 100.00% |
| DAVID JOHN WORSLEY AS TRUSTEE OF THE WORSLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-david-john-worsley-as-trustee-of-the-wor-3a796e | S SHARES | 50 | 100.00% |
| MARY THERESE WORSLEY AS TRUSTEE OF THE WORSLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mary-therese-worsley-as-trustee-of-the-w-f7ba1d | S SHARES | 50 | 100.00% |
| DAVID JOHN WORSLEY AS TRUSTEE OF THE WORSLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-david-john-worsley-as-trustee-of-the-wor-3a796e | W5 SHARES | 1 | 100.00% |
| DAVID JOHN WORSLEY AS TRUSTEE OF THE WORSLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-david-john-worsley-as-trustee-of-the-wor-3a796e | W6 SHARES | 1 | 100.00% |
| DAVID JOHN WORSLEY AS TRUSTEE OF THE WORSLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-david-john-worsley-as-trustee-of-the-wor-3a796e | W4 SHARES | 1 | 100.00% |
| DAVID JOHN WORSLEY AS TRUSTEE OF THE WORSLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-david-john-worsley-as-trustee-of-the-wor-3a796e | W1 SHARES | 1 | 100.00% |
| DAVID JOHN WORSLEY AS TRUSTEE OF THE WORSLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-david-john-worsley-as-trustee-of-the-wor-3a796e | W2 SHARES | 1 | 100.00% |
| DAVID JOHN WORSLEY AS TRUSTEE OF THE WORSLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-david-john-worsley-as-trustee-of-the-wor-3a796e | W3 SHARES | 1 | 100.00% |
| MARY THERESE WORSLEY AS TRUSTEE OF THE WORSLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mary-therese-worsley-as-trustee-of-the-w-f7ba1d | W1 SHARES | 1 | 100.00% |
| MARY THERESE WORSLEY AS TRUSTEE OF THE WORSLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mary-therese-worsley-as-trustee-of-the-w-f7ba1d | W2 SHARES | 1 | 100.00% |
| MARY THERESE WORSLEY AS TRUSTEE OF THE WORSLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mary-therese-worsley-as-trustee-of-the-w-f7ba1d | W3 SHARES | 1 | 100.00% |
| MARY THERESE WORSLEY AS TRUSTEE OF THE WORSLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mary-therese-worsley-as-trustee-of-the-w-f7ba1d | W6 SHARES | 1 | 100.00% |
| MARY THERESE WORSLEY AS TRUSTEE OF THE WORSLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mary-therese-worsley-as-trustee-of-the-w-f7ba1d | W4 SHARES | 1 | 100.00% |
| MARY THERESE WORSLEY AS TRUSTEE OF THE WORSLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mary-therese-worsley-as-trustee-of-the-w-f7ba1d | W5 SHARES | 1 | 100.00% |
TRANSTHERM GROUP HOLDINGS LTD
sophymarine-openregistry-gb-11272923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- 2 Banner Park, Coventry, West Midlands, CV4 9XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE BOUNDsophymarine-openregistry-h-claire-bound-248d13 | E ORDINARY | 26 | 100.00% |
| EMMA BOUNDsophymarine-openregistry-h-emma-bound-91bda3 | F ORDINARY | 26 | 100.00% |
| NICHOLAS JOHN BOUNDsophymarine-openregistry-h-nicholas-john-bound-b7d340 | C ORDINARY | 26 | 100.00% |
| TIMOTHY JAMES BOUNDsophymarine-openregistry-h-timothy-james-bound-7072b3 | D ORDINARY | 26 | 100.00% |
| KENNETH CHARLES BOUNDsophymarine-openregistry-h-kenneth-charles-bound-a639de | T1 ORDINARY | 9 | 100.00% |
| KENNETH CHARLES BOUNDsophymarine-openregistry-h-kenneth-charles-bound-a639de | T2 ORDINARY | 9 | 100.00% |
| LYNDA BOUNDsophymarine-openregistry-h-lynda-bound-00ca7a | T4 ORDINARY | 9 | 100.00% |
| LYNDA BOUNDsophymarine-openregistry-h-lynda-bound-00ca7a | T3 ORDINARY | 9 | 100.00% |
| KENNETH CHARLES BOUNDsophymarine-openregistry-h-kenneth-charles-bound-a639de | A ORDINARY | 8 | 100.00% |
| LYNDA BOUNDsophymarine-openregistry-h-lynda-bound-00ca7a | B ORDINARY | 8 | 100.00% |
FULBROOK INVESTMENTS LIMITED
sophymarine-openregistry-gb-10506550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2016
- 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
- One Eastwood Harry Weston Road, Coventry, West Midlands, CV3 2UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM LINCOLN STUART GEORGEsophymarine-openregistry-h-graham-lincoln-stuart-george-ef9963 | A REDEEMABLE PREFERENCE | 766,895 | |
| FRANCESCA ANNE GEORGEsophymarine-openregistry-h-francesca-anne-george-c4349b | A REDEEMABLE PREFERENCE | 704,045 | |
| CALLUM GEORGEsophymarine-openregistry-h-callum-george-63843d | B REDEEMABLE PREFERENCE | 319,802 | |
| BARE TRUST FOR ANOUSHKA GEORGEsophymarine-openregistry-h-bare-trust-for-anoushka-george-c89c61 | B REDEEMABLE PREFERENCE | 319,801 | |
| BARE TRUST FOR LOUIS GEORGEsophymarine-openregistry-h-bare-trust-for-louis-george-59b1b4 | B REDEEMABLE PREFERENCE | 319,801 | |
| BARE TRUST FOR PIERS GEORGEsophymarine-openregistry-h-bare-trust-for-piers-george-a1bbaf | B REDEEMABLE PREFERENCE | 319,801 | |
| FRANCESCA ANNE GEORGEsophymarine-openregistry-h-francesca-anne-george-c4349b | ORDINARY A | 50 | |
| GRAHAM LINCOLN STUART GEORGEsophymarine-openregistry-h-graham-lincoln-stuart-george-ef9963 | ORDINARY B | 50 | |
| BARE TRUST FOR ANOUSHKA GEORGEsophymarine-openregistry-h-bare-trust-for-anoushka-george-c89c61 | ORDINARY F | 17 | |
| BARE TRUST FOR LOUIS GEORGEsophymarine-openregistry-h-bare-trust-for-louis-george-59b1b4 | ORDINARY D | 17 | |
| BARE TRUST FOR PIERS GEORGEsophymarine-openregistry-h-bare-trust-for-piers-george-a1bbaf | ORDINARY E | 17 | |
| CALLUM GEORGEsophymarine-openregistry-h-callum-george-63843d | ORDINARY C | 17 | |
Related parties
| Party | Relationship | Detail |
|---|
| TENTH AVENUE (DEESIDE) LIMITEDsophymarine-openregistry-gb-05480397 | Holds shares in | ORDINARY GBP1 SHARES |
GLOBAL CENTRIC HOLDINGS LIMITED
sophymarine-openregistry-gb-13791551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 1 & 2 Mercia Village Torwood Close, Coventry, West Midlands, CV4 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GOWERsophymarine-openregistry-gb-06801023 | ORDINARY A | 200 | 100.00% |
| SONDRA WESTMANsophymarine-openregistry-h-sondra-westman-46324e | ORDINARY D | 200 | 100.00% |
| STEVEN WESTMANsophymarine-openregistry-h-steven-westman-7eda83 | ORDINARY B | 200 | 100.00% |
| SUSAN GOWERsophymarine-openregistry-h-susan-gower-c27bfd | ORDINARY C | 200 | 100.00% |
| HELEN MARGARET EVANSsophymarine-openregistry-h-helen-margaret-evans-459d25 | ORDINARY G | 100 | 100.00% |
| PAUL GOWERsophymarine-openregistry-gb-06801023 | ORDINARY E | 100 | 40.00% |
| PETER GEORGE EVANSsophymarine-openregistry-h-peter-george-evans-49a7ec | ORDINARY F | 100 | 100.00% |
| STEVEN WESTMANsophymarine-openregistry-h-steven-westman-7eda83 | ORDINARY E | 100 | 40.00% |
| PETER GEORGE EVANSsophymarine-openregistry-h-peter-george-evans-49a7ec | ORDINARY E | 50 | 20.00% |
| PAUL GOWERsophymarine-openregistry-gb-06801023 | ORDINARY | 4 | 26.67% |
| STEVEN WESTMANsophymarine-openregistry-h-steven-westman-7eda83 | ORDINARY | 4 | 26.67% |
| PETER GEORGE EVANSsophymarine-openregistry-h-peter-george-evans-49a7ec | ORDINARY | 2 | 13.33% |
| SONDRA WESTMANsophymarine-openregistry-h-sondra-westman-46324e | ORDINARY | 2 | 13.33% |
| SUSAN GOWERsophymarine-openregistry-h-susan-gower-c27bfd | ORDINARY | 2 | 13.33% |
| HELEN MARGARET EVANSsophymarine-openregistry-h-helen-margaret-evans-459d25 | ORDINARY | 1 | 6.67% |
Related parties
| Party | Relationship | Detail |
|---|
| GLOBAL SINGLE SOURCE LIMITEDsophymarine-openregistry-gb-04811611 | Holds shares in | ORDINARY B · 40.00% |
INTERNATIONAL RESEARCH CONSULTANTS LIMITED
sophymarine-openregistry-gb-03168762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1996
- Accounts
- SMALL
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- 7 Bow Court, Coventry, West Midlands, CV5 6SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERONICA SALVADOR STANSFIELDsophymarine-openregistry-h-veronica-salvador-stansfield-d107e2 | ORDINARY A | 8,705 | 100.00% |
| JULIE ANN MILLERsophymarine-openregistry-h-julie-ann-miller-b375b6 | ORDINARY H | 780 | 100.00% |
| ANNA YIASOUMIsophymarine-openregistry-h-anna-yiasoumi-00ba00 | ORDINARY F | 240 | 100.00% |
| ALASDAIR CLIVE ACASTERsophymarine-openregistry-h-alasdair-clive-acaster-495bda | ORDINARY J | 75 | 100.00% |
| JOHN PIMMsophymarine-openregistry-h-john-pimm-2542c6 | ORDINARY I | 75 | 100.00% |
| JULIE ANN MILLERsophymarine-openregistry-h-julie-ann-miller-b375b6 | ORDINARY C | 75 | 100.00% |
| DAVID NEWELLsophymarine-openregistry-h-david-newell-c29092 | ORDINARY D | 50 | 100.00% |
EVEDALE PROPERTY AND CLEANING SERVICES LTD
sophymarine-openregistry-gb-11372012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
78200 — Temporary employment agency activities
81210 — General cleaning of buildings
86900 — Other human health activities - Registered office
- Union House, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNIESZKA PRYAGHsophymarine-openregistry-h-agnieszka-pryagh-ce2fce | ORDINARY | 50 | |
| KAVI PRYAGHsophymarine-openregistry-h-kavi-pryagh-0ee368 | ORDINARY | 50 | |
| AGNIESZKA PRYAGHsophymarine-openregistry-h-agnieszka-pryagh-ce2fce | ORDINARY B | 1 | |
| ANDRZEJ STOLARCZYKsophymarine-openregistry-h-andrzej-stolarczyk-b4df56 | ORDINARY C | 1 | |
| JOANNA STOLARCZYKsophymarine-openregistry-h-joanna-stolarczyk-aea07d | ORDINARY D | 1 | |
| KAVI PRYAGHsophymarine-openregistry-h-kavi-pryagh-0ee368 | ORDINARY A | 1 | |
| RAMDAYAL PRYAGHsophymarine-openregistry-h-ramdayal-pryagh-e68c87 | ORDINARY F | 1 | |
| SANTEE PRYAGHsophymarine-openregistry-h-santee-pryagh-cea08c | ORDINARY E | 1 | |
BROAD LANE (HOLDINGS) LIMITED
sophymarine-openregistry-gb-13213936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Broad Lane Vets, Coventry, CV5 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELVINA MARGARET PITTAWAYsophymarine-openregistry-h-elvina-margaret-pittaway-a1e150 | 'A' ORDINARY SHARES | 4,100 | 47.67% |
| AA & MA WHITE LIMITEDsophymarine-openregistry-gb-14581949 | 'A' ORDINARY SHARES | 2,250 | 26.16% |
| AIDINWALLS LTDsophymarine-openregistry-gb-14804261 | 'A' ORDINARY SHARES | 2,250 | 26.16% |
| ELVINA MARGARET PITTAWAYsophymarine-openregistry-h-elvina-margaret-pittaway-a1e150 | 'B' ORDINARY SHARES | 800 | 100.00% |
| AA & MA WHITE LIMITEDsophymarine-openregistry-gb-14581949 | 'F' ORDINARY SHARES | 250 | 100.00% |
| AIDINWALLS LTDsophymarine-openregistry-gb-14804261 | 'G' ORDINARY SHARES | 250 | 100.00% |
| BLV COVENTRY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13213801 | 'C' ORDINARY SHARES | 100 | 100.00% |
| AIDIN WALLSsophymarine-openregistry-gb-14804261 | 'E' ORDINARY SHARES | 0 | |
| AIDIN WALLSsophymarine-openregistry-gb-14804261 | 'A' ORDINARY SHARES | 0 | 0.00% |
| ALISON WHITEsophymarine-openregistry-h-alison-white-abfa37 | 'D' ORDINARY SHARES | 0 | |
| ALISON WHITEsophymarine-openregistry-h-alison-white-abfa37 | 'A' ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BROAD LANE VETS LIMITEDsophymarine-openregistry-gb-06527705 | Holds shares in | ORDINARY · 100.00% |
DAVIDSON GROUP HOLDINGS LTD
sophymarine-openregistry-gb-14673272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Moat House Farm Truggist Lane, Coventry, CV7 7BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN TAYLORsophymarine-openregistry-h-gillian-taylor-1719e3 | REDEEMABLE PREFERENCE | 75,000 | 50.00% |
| TIMOTHY TAYLORsophymarine-openregistry-gb-02946842 | REDEEMABLE PREFERENCE | 75,000 | 50.00% |
| GILLIAN TAYLORsophymarine-openregistry-h-gillian-taylor-1719e3 | B ORDINARY | 46 | 100.00% |
| TIMOTHY TAYLORsophymarine-openregistry-gb-02946842 | A ORDINARY | 46 | 100.00% |
| ANNA KATIE MILNERsophymarine-openregistry-h-anna-katie-milner-7f1aa9 | E ORDINARY | 2 | 100.00% |
| KERRY MATTHEWSsophymarine-openregistry-h-kerry-matthews-52d80d | D ORDINARY | 2 | 100.00% |
| LEON TAYLORsophymarine-openregistry-gb-06573020 | C ORDINARY | 2 | 100.00% |
| ROWENA SMITHsophymarine-openregistry-h-rowena-smith-7852d2 | F ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DAVIDSON PRODUCTS & SERVICES LTDsophymarine-openregistry-gb-14675662 | Holds shares in | ORDINARY · 100.00% |
BUDACOVE HOLDINGS LIMITED
sophymarine-openregistry-gb-15854856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1120 Elliott Court Herald Avenue, Coventry, CV5 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOTT LEWIS GRIFFITHSsophymarine-openregistry-h-elliott-lewis-griffiths-6e4932 | B ORDINARY | 30 | 100.00% |
| AMANDA JANE GRIFFITHSsophymarine-openregistry-h-amanda-jane-griffiths-a8bc40 | A ORDINARY | 15 | 100.00% |
| JASON DIVERSsophymarine-openregistry-h-jason-divers-2b327a | D ORDINARY | 15 | 100.00% |
| LUCIA JANE HAYWARDsophymarine-openregistry-h-lucia-jane-hayward-675e66 | F ORDINARY | 15 | 100.00% |
| PAUL EDWARD GRIFFITHSsophymarine-openregistry-h-paul-edward-griffiths-a05eaa | ORDINARY | 15 | 100.00% |
| CURTIS JON GRIFFITHSsophymarine-openregistry-h-curtis-jon-griffiths-78add7 | E ORDINARY | 8 | 100.00% |
| ELLIOTT LEWIS GRIFFITHSsophymarine-openregistry-h-elliott-lewis-griffiths-6e4932 | C ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PURPLEAPPLE CLOTHING LIMITEDsophymarine-openregistry-gb-07269992 | Holds shares in | B · 30.00% |
NETWORK LIMITED
sophymarine-openregistry-gb-04498416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Seven Stars House, Coventry, CV3 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN WILLIAM BUTLERsophymarine-openregistry-h-ryan-william-butler-aaa0f0 | ORDINARY A | 170 | |
| KENNETH WILLIAM BUTLERsophymarine-openregistry-h-kenneth-william-butler-abf947 | ORDINARY C | 10 | |
| BENJAMIN SAMUEL CHARLES JELLEYsophymarine-openregistry-h-benjamin-samuel-charles-jelley-2c0deb | ORDINARY E | 5 | |
| DAVID GOULDsophymarine-openregistry-h-david-gould-b511ff | ORDINARY D | 5 | |
| JACK MARSHALLsophymarine-openregistry-h-jack-marshall-bdc444 | ORDINARY F | 5 | |
| JOANNA BUTLERsophymarine-openregistry-h-joanna-butler-a0b527 | ORDINARY B | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| MEDICSENSORS LIMITEDsophymarine-openregistry-gb-10152329 | Holds shares in | ORDINARY · 0.27% |
| FASTSTREAM INTERACTIVE LTDsophymarine-openregistry-gb-15963347 | Holds shares in | PREFERENCE · 0.08% |
| LICKD LTDsophymarine-openregistry-gb-10415210 | Holds shares in | ORDINARY |
ALBRIGHT ENGINEERING LIMITED
sophymarine-openregistry-gb-05283761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Technology Centre, Coventry, CV5 9PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXPERT TOOLING & AUTOMATION LIMITEDsophymarine-openregistry-gb-03489117 | A ORDINARY | 400 | |
| EXPERT TOOLING & AUTOMATION LIMITEDsophymarine-openregistry-gb-03489117 | B ORDINARY | 400 | |
| EXPERT TOOLING & AUTOMATION LIMITEDsophymarine-openregistry-gb-03489117 | C ORDINARY | 200 | |
| EXPERT TOOLING & AUTOMATION LIMITEDsophymarine-openregistry-gb-03489117 | E ORDINARY | 30 | |
| EXPERT TOOLING & AUTOMATION LIMITEDsophymarine-openregistry-gb-03489117 | D ORDINARY | 30 | |
| EXPERT TOOLING & AUTOMATION LIMITEDsophymarine-openregistry-gb-03489117 | F 0RDINARY | 30 | |
| ANGELO LUCIANOsophymarine-openregistry-h-angelo-luciano-a090a7 | A ORDINARY | 0 | |
| EH WOODCOTE LTDsophymarine-openregistry-gb-06819127 | A ORDINARY | 0 | |
| MARCUS HUNTERsophymarine-openregistry-h-marcus-hunter-cb3a6e | C ORDINARY | 0 | |
| PHILIP KELLYsophymarine-openregistry-h-philip-kelly-8d9e5f | B ORDINARY | 0 | |
| SUSAN LUCIANOsophymarine-openregistry-h-susan-luciano-4301b1 | A ORDINARY | 0 | |
PRIME ACCOUNTANTS & BUSINESS ADVISERS LIMITED
sophymarine-openregistry-gb-05992336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 5 Argosy Court, Scimitar Way, Coventry, West Midlands, CV3 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIME ACCOUNTANTS GROUP LIMITEDsophymarine-openregistry-gb-05992313 | A ORDINARY SHARES | 501 | 100.00% |
| EHS INVESTMENTS LTDsophymarine-openregistry-gb-13281486 | C ORDINARY SHARES | 50 | 100.00% |
| FAK INVESTMENTS LIMITEDsophymarine-openregistry-gb-14396695 | E ORDINARY SHARES | 50 | 100.00% |
| MJML INVESTMENTS LTDsophymarine-openregistry-gb-13279803 | D ORDINARY SHARES | 50 | 100.00% |
| OSJ INVESTMENTS LTDsophymarine-openregistry-gb-13281106 | B ORDINARY SHARES | 50 | 100.00% |
| SCAI INVESTMENTS LIMITEDsophymarine-openregistry-gb-14419056 | F ORDINARY SHARES | 50 | 100.00% |
IMOBISOFT LTD
sophymarine-openregistry-gb-06811978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Technocentre, Coventry, CV1 2TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERNINDER SINGH DHADWARsophymarine-openregistry-h-perninder-singh-dhadwar-59d00b | B ORDINARY | 399 | 100.00% |
| ATIF HUSSAIN SYEDsophymarine-openregistry-h-atif-hussain-syed-57770d | A ORDINARY | 299 | 100.00% |
| SYED TEHSEEN BYHAQIsophymarine-openregistry-h-syed-tehseen-byhaqi-d27d93 | ORDINARY | 299 | 100.00% |
| SUKHWINDER DHADWARsophymarine-openregistry-h-sukhwinder-dhadwar-473b9e | C ORDINARY | 1 | 100.00% |
| SYED NAAFIA RUFAIsophymarine-openregistry-h-syed-naafia-rufai-2a5531 | E ORDINARY | 1 | 100.00% |
| SYED YUSRA GILLANIsophymarine-openregistry-h-syed-yusra-gillani-cc944b | D ORDINARY | 1 | 100.00% |