UK companies/Coventry/Page 16
Companies in Coventry and their shareholdersPage 16 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 178 shareholdings and 7 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
DEFENDA MARKETING SERVICES LIMITED
sophymarine-openregistry-gb-10411766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Leofric House, Coventry, CV3 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LEROY VINCENT CLARKsophymarine-openregistry-h-paul-leroy-vincent-clark-c8b8a4 | ORDINARY B | 66 | 100.00% |
| ADAM GRANT WALLsophymarine-openregistry-h-adam-grant-wall-7eff98 | ORDINARY A | 33 | 100.00% |
| DAVID ALEXANDER CARRsophymarine-openregistry-h-david-alexander-carr-c765d0 | ORDINARY C | 10 | 100.00% |
| DANIEL JACOB CLARKsophymarine-openregistry-h-daniel-jacob-clark-85035b | ORDINARY E | 5 | 100.00% |
| JACOB CLARKsophymarine-openregistry-h-jacob-clark-de0608 | ORDINARY F | 5 | 100.00% |
| APRIL ANN DONNELLYsophymarine-openregistry-h-april-ann-donnelly-4b4879 | ORDINARY D | 1 | 100.00% |
BRIDGE AVON INVESTMENTS LIMITED
sophymarine-openregistry-gb-10667527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| AMELIA SYLVIA DENNISsophymarine-openregistry-h-amelia-sylvia-dennis-6b0095 | B ORDINARY | 1 | 100.00% |
| ELIZABETH ANN DENNISsophymarine-openregistry-h-elizabeth-ann-dennis-c34093 | F ORDINARY | 1 | 100.00% |
| ELLIOT GEORGE DENNISsophymarine-openregistry-h-elliot-george-dennis-b96ea8 | C ORDINARY | 1 | 100.00% |
| MICHAEL DENNISsophymarine-openregistry-h-michael-dennis-f7fbee | ORDINARY | 1 | 100.00% |
| OLIVER MICHAEL DENNISsophymarine-openregistry-h-oliver-michael-dennis-88d939 | D ORDINARY | 1 | 100.00% |
| PHOEBE ELIZABETH DENNISsophymarine-openregistry-h-phoebe-elizabeth-dennis-63829f | E ORDINARY | 1 | 100.00% |
TGC COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-11123145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47421 — Retail sale of mobile telephones
- Registered office
- 24 Grasmere Avenue, Coventry, CV3 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL GANDHIsophymarine-openregistry-h-anil-gandhi-1f55c7 | ORDINARY C | 100 | |
| DAKSHA GANDHIsophymarine-openregistry-h-daksha-gandhi-eec66b | ORDINARY D | 100 | |
| DALPATBHAI BHULABHAI PATELsophymarine-openregistry-h-dalpatbhai-bhulabhai-patel-e0eebf | ORDINARY F | 100 | |
| HEMA GANDHIsophymarine-openregistry-h-hema-gandhi-5f3b29 | ORDINARY B | 100 | |
| JASHUMATIBEN DALPATBHAI PATELsophymarine-openregistry-h-jashumatiben-dalpatbhai-patel-3f9637 | ORDINARY E | 100 | |
| HITESH GANDHIsophymarine-openregistry-h-hitesh-gandhi-4f4203 | ORDINARY A | 65 | |
| HEMA GANDHIsophymarine-openregistry-h-hema-gandhi-5f3b29 | ORDINARY A | 30 | |
BEAUTIFUL BRANDS GROUP LIMITED
sophymarine-openregistry-gb-15807504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2024
- Accounts
- GROUP
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- 43 Bayton Road, Coventry, West Midlands, CV7 9EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY MORRISsophymarine-openregistry-h-geoffrey-morris-1b460e | A PREFERENCE | 510,997 | 50.00% |
| SUSAN MORRISsophymarine-openregistry-h-susan-morris-cfe36a | A PREFERENCE | 510,997 | 50.00% |
| GEOFFREY MORRISsophymarine-openregistry-h-geoffrey-morris-1b460e | REDEEMABLE A ORDINARY | 166,667 | 50.00% |
| SUSAN MORRISsophymarine-openregistry-h-susan-morris-cfe36a | REDEEMABLE A ORDINARY | 166,667 | 50.00% |
| JASPER PRIVATE EQUITY INVESTMENTS LIMITEDsophymarine-openregistry-gb-15114614 | C ORDINARY | 100,000 | 100.00% |
| LEE FARMERsophymarine-openregistry-h-lee-farmer-df1bb5 | B ORDINARY | 100,000 | 50.00% |
| MATTHEW CHAMPNEYsophymarine-openregistry-h-matthew-champney-960224 | B ORDINARY | 100,000 | 50.00% |
| MATTHEW CHAMPNEYsophymarine-openregistry-h-matthew-champney-960224 | B PREFERENCE | 62,972 | 51.98% |
| LEE FARMERsophymarine-openregistry-h-lee-farmer-df1bb5 | B PREFERENCE | 58,180 | 48.02% |
| PAUL FAULKNERsophymarine-openregistry-h-paul-faulkner-671c04 | D ORDINARY | 50,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BEAUTIFUL BRANDS HOLDINGS LIMITEDsophymarine-openregistry-gb-15320940 | Holds shares in | ORDINARY |
FINANCIAL DESIGN (INDEPENDENT FINANCIAL ADVISORS) LIMITED
sophymarine-openregistry-gb-04262500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 3mc Siskin Drive, Coventry, CV3 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JONATHAN NEWBOLDsophymarine-openregistry-h-mark-jonathan-newbold-bf4cab | F ORDINARY SHARES | 188 | 33.45% |
| ALAN CHRISTOPHER CROWLEYsophymarine-openregistry-h-alan-christopher-crowley-ef6645 | F ORDINARY SHARES | 187 | 33.27% |
| PETER ANTHONY RANDLEsophymarine-openregistry-h-peter-anthony-randle-664ab0 | F ORDINARY SHARES | 187 | 33.27% |
| ALAN CHRISTOPHER CROWLEYsophymarine-openregistry-h-alan-christopher-crowley-ef6645 | B ORDINARY SHARES | 120 | 60.00% |
| MARK JONATHAN NEWBOLDsophymarine-openregistry-h-mark-jonathan-newbold-bf4cab | A ORDINARY SHARES | 120 | 60.00% |
| PETER ANTHONY RANDLEsophymarine-openregistry-h-peter-anthony-randle-664ab0 | D ORDINARY SHARES | 120 | 60.00% |
| JANE MAY RANDLEsophymarine-openregistry-h-jane-may-randle-6a189c | D ORDINARY SHARES | 80 | 40.00% |
| SARAH CROWLEYsophymarine-openregistry-gb-16641342 | B ORDINARY SHARES | 80 | 40.00% |
| VIKKI NEWBOLDsophymarine-openregistry-h-vikki-newbold-134ef0 | A ORDINARY SHARES | 80 | 40.00% |
| ALAN CHRISTOPHER CROWLEYsophymarine-openregistry-h-alan-christopher-crowley-ef6645 | E ORDINARY SHARES | 30 | 20.00% |
| MARK JONATHAN NEWBOLDsophymarine-openregistry-h-mark-jonathan-newbold-bf4cab | E ORDINARY SHARES | 30 | 20.00% |
| PETER ANTHONY RANDLEsophymarine-openregistry-h-peter-anthony-randle-664ab0 | E ORDINARY SHARES | 30 | 20.00% |
| JANE MAY RANDLEsophymarine-openregistry-h-jane-may-randle-6a189c | E ORDINARY SHARES | 20 | 13.33% |
| SARAH CROWLEYsophymarine-openregistry-gb-16641342 | E ORDINARY SHARES | 20 | 13.33% |
| VIKKI NEWBOLDsophymarine-openregistry-h-vikki-newbold-134ef0 | E ORDINARY SHARES | 20 | 13.33% |
MIDLAND FORESTRY LIMITED
sophymarine-openregistry-gb-04975930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02400 — Support services to forestry
- Registered office
- Leofric House, Coventry, West Midlands, CV3 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID NOWELLsophymarine-openregistry-h-paul-david-nowell-3c8f68 | ORDINARY A £1.00 | 18 | 100.00% |
| TRACY JAYNE NOWELLsophymarine-openregistry-h-tracy-jayne-nowell-3dc736 | ORDINARY B £1.00 | 18 | 100.00% |
| LUKE ROBERT GOLDSBYsophymarine-openregistry-h-luke-robert-goldsby-264ebd | ORDINARY C £1.00 | 2 | 100.00% |
| MARK ROWLESsophymarine-openregistry-h-mark-rowles-23b610 | ORDINARY D £1.00 | 2 | 100.00% |
| LINDSAY WINGROVEsophymarine-openregistry-h-lindsay-wingrove-663abd | ORDINARY | 0 | |
| STEPHEN JOHN WINGROVEsophymarine-openregistry-h-stephen-john-wingrove-d9717b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WEST COUNTRY FORESTRY LIMITEDsophymarine-openregistry-gb-06536594 | Holds shares in | ORDINARY · 100.00% |
| UK FORESTRY LIMITEDsophymarine-openregistry-gb-06904838 | Holds shares in | ORDINARY · 100.00% |
MNG SPENCER LIMITED
sophymarine-openregistry-gb-09978971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Cashs Business Centre, Coventry, CV1 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE RUTH SPENCERsophymarine-openregistry-h-joanne-ruth-spencer-4ae7d5 | E ORDINARY | 20 | 100.00% |
| MATTHEW JOHN SPENCERsophymarine-openregistry-h-matthew-john-spencer-af7743 | B ORDINARY | 20 | 100.00% |
| NATHAN PETER SPENCERsophymarine-openregistry-h-nathan-peter-spencer-a1107c | C ORDINARY | 20 | 100.00% |
| SOPHIE SPENCERsophymarine-openregistry-h-sophie-spencer-af3512 | D ORDINARY | 20 | 100.00% |
| MATTHEW JOHN SPENCERsophymarine-openregistry-h-matthew-john-spencer-af7743 | A ORDINARY | 10 | 50.00% |
| NATHAN PETER SPENCERsophymarine-openregistry-h-nathan-peter-spencer-a1107c | A ORDINARY | 10 | 50.00% |
| BEVERLY SPENCERsophymarine-openregistry-gb-08434097 | E ORDINARY | 0 | 0.00% |
| GARY SPENCERsophymarine-openregistry-h-gary-spencer-7de6c2 | A ORDINARY | 0 | 0.00% |
COVINGTON DEVELOPMENTS HOLDINGS LIMITED
sophymarine-openregistry-gb-12357236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 68 Hotchkiss Way, Coventry, West Midlands, CV3 2RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC BUCKENHAMsophymarine-openregistry-h-marc-buckenham-590dbc | A ORDINARY | 8,313 | 50.00% |
| MAXINE BUCKENHAMsophymarine-openregistry-h-maxine-buckenham-148ac9 | A ORDINARY | 8,312 | 50.00% |
| DANIEL HARTsophymarine-openregistry-h-daniel-hart-0fbf43 | B ORDINARY | 100 | 100.00% |
| HAYDEN ROSEsophymarine-openregistry-h-hayden-rose-d7760f | C ORDINARY | 100 | 100.00% |
| CLARE HARTsophymarine-openregistry-h-clare-hart-a76bd9 | E ORDINARY | 1 | 100.00% |
| KEELEY ROSEsophymarine-openregistry-h-keeley-rose-c631ad | D ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COVINGTON DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-03279826 | Holds shares in | ORDINARY A · 98.81% |
EXI MEP LIMITED
sophymarine-openregistry-gb-13596139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 111 Berkeley Road South, Coventry, CV5 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXI MEP GROUP LIMITEDsophymarine-openregistry-gb-13583157 | DEFERRED ORDINARY SHARES | 75 | 75.00% |
| JASPER SEALEY-WADEsophymarine-openregistry-h-jasper-sealey-wade-2b590c | DEFERRED ORDINARY SHARES | 25 | 25.00% |
| DEBBIE ANNE SEALEY-WADEsophymarine-openregistry-h-debbie-anne-sealey-wade-6d826b | B CLASS NON-VOTING MONTHLY DISCRETIONARY DIVIDEN | 1 | 100.00% |
| EXI MEP GROUP LIMITEDsophymarine-openregistry-gb-13583157 | C CLASS NON-VOTING MONTHLY DISCRETIONARY DIVIDEN | 1 | 100.00% |
| EXI MEP GROUP LIMITEDsophymarine-openregistry-gb-13583157 | E CLASS NON-VOTING MONTHLY DISCRETIONARY DIVIDEN | 1 | 100.00% |
| JASPER SEALEY-WADEsophymarine-openregistry-h-jasper-sealey-wade-2b590c | D CLASS NON-VOTING MONTHLY DISCRETIONARY DIVIDEN | 1 | 100.00% |
| ADAM WASHBURNsophymarine-openregistry-h-adam-washburn-637ce6 | C CLASS NON-VOTING MONTHLY DISCRETIONARY DIVIDEN | 0 | 0.00% |
| ADAM WASHBURNsophymarine-openregistry-h-adam-washburn-637ce6 | DEFERRED ORDINARY SHARES | 0 | 0.00% |
| JONATHAN JAMES UMPLEBYsophymarine-openregistry-h-jonathan-james-umpleby-8b810e | DEFERRED ORDINARY SHARES | 0 | 0.00% |
| JONATHAN JAMES UMPLEBYsophymarine-openregistry-h-jonathan-james-umpleby-8b810e | C CLASS NON-VOTING MONTHLY DISCRETIONARY DIVIDEN | 0 | 0.00% |
| THOMAS GERARD DOYLEsophymarine-openregistry-h-thomas-gerard-doyle-1d3f59 | E CLASS NON-VOTING MONTHLY DISCRETIONARY DIVIDEN | 0 | 0.00% |
SSMQ LIMITED
sophymarine-openregistry-gb-13671868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Stanley House 1 Warwick Street, Coventry, West Midlands, CV5 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COVENTRY COTSWOLD GROUP LTDsophymarine-openregistry-gb-15345782 | ORDINARY A | 4,854 | 100.00% |
| COVENTRY COTSWOLD GROUP LTDsophymarine-openregistry-gb-15345782 | ORDINARY D | 1 | 100.00% |
| COVENTRY COTSWOLD GROUP LTDsophymarine-openregistry-gb-15345782 | ORDINARY C | 1 | 100.00% |
| COVENTRY COTSWOLD GROUP LTDsophymarine-openregistry-gb-15345782 | ORDINARY B | 1 | 100.00% |
| COVENTRY COTSWOLD GROUP LTDsophymarine-openregistry-gb-15345782 | ORDINARY E | 1 | 100.00% |
| KERRY QUINNsophymarine-openregistry-h-kerry-quinn-6f3d8d | ORDINARY D | 0 | 0.00% |
| MATTHEW QUINNsophymarine-openregistry-h-matthew-quinn-46223e | ORDINARY A | 0 | 0.00% |
| MATTHEW QUINNsophymarine-openregistry-h-matthew-quinn-46223e | ORDINARY C | 0 | 0.00% |
| MICHELLE STARTUPsophymarine-openregistry-h-michelle-startup-2d0b34 | ORDINARY E | 0 | 0.00% |
| STUART GRAEME STARTUPsophymarine-openregistry-h-stuart-graeme-startup-c7a14b | ORDINARY A | 0 | 0.00% |
| STUART GRAEME STARTUPsophymarine-openregistry-h-stuart-graeme-startup-c7a14b | ORDINARY B | 0 | 0.00% |
| SUFFOLK LIFE TRUSTEES LIMTED RE 329377sophymarine-openregistry-h-suffolk-life-trustees-limted-re-329377-9adff0 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COMMON SENSE FINANCIAL PLANNING LTDsophymarine-openregistry-gb-06812384 | Holds shares in | ORDINARY · 50.00% |
SCOUT AND REDEEM LTD
sophymarine-openregistry-gb-15088654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 15 Whitchurch Way, Coventry, CV4 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN MAHTANIsophymarine-openregistry-h-arun-mahtani-6a2c9a | A ORDINARY | 70 | 34.48% |
| SAMUEL ROY PECKHAMsophymarine-openregistry-h-samuel-roy-peckham-53438e | A ORDINARY | 70 | 34.48% |
| JOHANNES THEUNISSENsophymarine-openregistry-h-johannes-theunissen-f1fd00 | A ORDINARY | 63 | 31.03% |
| MARYNA THEUNISSENsophymarine-openregistry-h-maryna-theunissen-ccaa71 | D ORDINARY | 27 | 100.00% |
| CATHERINE FRANCES PECKHAMsophymarine-openregistry-h-catherine-frances-peckham-c1a7a4 | B ORDINARY | 20 | 100.00% |
| KARENZA MARY FLORENCE MAHTANIsophymarine-openregistry-h-karenza-mary-florence-mahtani-4007dd | C ORDINARY | 20 | 100.00% |
| ARUN MAHTANIsophymarine-openregistry-h-arun-mahtani-6a2c9a | E ORDINARY | 5 | 16.67% |
| CATHERINE FRANCES PECKHAMsophymarine-openregistry-h-catherine-frances-peckham-c1a7a4 | E ORDINARY | 5 | 16.67% |
| JOHANNES THEUNISSENsophymarine-openregistry-h-johannes-theunissen-f1fd00 | E ORDINARY | 5 | 16.67% |
| KARENZA MARY FLORENCE MAHTANIsophymarine-openregistry-h-karenza-mary-florence-mahtani-4007dd | E ORDINARY | 5 | 16.67% |
| MARYNA THEUNISSENsophymarine-openregistry-h-maryna-theunissen-ccaa71 | E ORDINARY | 5 | 16.67% |
| SAMUEL ROY PECKHAMsophymarine-openregistry-h-samuel-roy-peckham-53438e | E ORDINARY | 5 | 16.67% |
| ARUN MAHTANIsophymarine-openregistry-h-arun-mahtani-6a2c9a | C ORDINARY | 0 | 0.00% |
| JOHANNES THEUNISSENsophymarine-openregistry-h-johannes-theunissen-f1fd00 | D ORDINARY | 0 | 0.00% |
| SAMUEL ROY PECKHAMsophymarine-openregistry-h-samuel-roy-peckham-53438e | B ORDINARY | 0 | 0.00% |
C R HOMES LIMITED
sophymarine-openregistry-gb-03476765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1st Floor Cashs Business Centre, Coventry, West Midlands, CV1 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAGA SINGHsophymarine-openregistry-h-baga-singh-75029b | ORDINARY | 400 | 40.00% |
| CHAND RANIsophymarine-openregistry-h-chand-rani-ce4e8e | ORDINARY | 400 | 40.00% |
| JEETENDRA SINGH DOSANJHsophymarine-openregistry-h-jeetendra-singh-dosanjh-d64edd | ORDINARY | 100 | 10.00% |
| MAJINDER SINGH DOSANJHsophymarine-openregistry-h-majinder-singh-dosanjh-7df3ba | ORDINARY | 100 | 10.00% |
| JSD TRADING LIMITEDsophymarine-openregistry-gb-06483461 | C ORDINARY | 10 | 100.00% |
| QUANT PRO LTDsophymarine-openregistry-gb-09707560 | B ORDINARY | 10 | 100.00% |
| BAGA SINGHsophymarine-openregistry-h-baga-singh-75029b | A ORDINARY | 5 | 50.00% |
| CHAND RANIsophymarine-openregistry-h-chand-rani-ce4e8e | A ORDINARY | 5 | 50.00% |
CHIEL CONSTRUCTION LTD
sophymarine-openregistry-gb-04840215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- Bailey House Curriers Close, Coventry, West Midlands, CV4 8AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE ROBERT WRIGHTsophymarine-openregistry-h-dale-robert-wright-8851f0 | A ORDINARY | 30,000 | 50.00% |
| MARTIN CAMPBELL RUSHsophymarine-openregistry-h-martin-campbell-rush-6db2d3 | A ORDINARY | 30,000 | 50.00% |
| ALISON WRIGHTsophymarine-openregistry-h-alison-wright-779c6a | C ORDINARY | 10,000 | 50.00% |
| MATTHEW RUSHsophymarine-openregistry-h-matthew-rush-a8134d | C ORDINARY | 10,000 | 50.00% |
| ANDREW KEMPsophymarine-openregistry-h-andrew-kemp-49bc73 | D ORDINARY | 4,445 | 50.00% |
| JOSH RANDLEsophymarine-openregistry-h-josh-randle-3077ee | D ORDINARY | 4,445 | 50.00% |
| MARTIN CAMPBELL RUSHsophymarine-openregistry-h-martin-campbell-rush-6db2d3 | B ORDINARY | 1 | 100.00% |
| MARTIN CAMPBELL RUSHsophymarine-openregistry-h-martin-campbell-rush-6db2d3 | C ORDINARY | 0 | 0.00% |
NEWHALL CHARLOTTE LIMITED
sophymarine-openregistry-gb-05991914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Argosy Court, Coventry, West Midlands, CV3 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EHS INVESTMENTS LIMITEDsophymarine-openregistry-gb-13281486 | ORDINARY 1 GBP | 100 | 100.00% |
| MJML INVESTMENTS LIMITEDsophymarine-openregistry-gb-13279803 | ORDINARY A | 100 | 100.00% |
| OSJ INVESTMENTS LIMITEDsophymarine-openregistry-gb-13281106 | ORDINARY B | 100 | 100.00% |
| JAMIE BRIAN SKELDINGsophymarine-openregistry-h-jamie-brian-skelding-60c03f | ORDINARY 1 GBP | 0 | 0.00% |
| KEVIN HUGH JOHNSsophymarine-openregistry-h-kevin-hugh-johns-bab6a8 | ORDINARY B | 0 | 0.00% |
| MORGAN NEIL DAVIESsophymarine-openregistry-h-morgan-neil-davies-9ef7e4 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEWHALL MANAGEMENT LIMITEDsophymarine-openregistry-gb-02433546 | Holds shares in | ORDINARY |
CARWOOD HOLDINGS LIMITED
sophymarine-openregistry-gb-06394149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2007
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Herald Way, Coventry, West Midlands, CV3 2RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN PATRICK MULHOLLANDsophymarine-openregistry-h-kevin-patrick-mulholland-2f064a | A ORDINARY | 560 | 100.00% |
| THE MULHOLLAND FAMILY INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-14540398 | C ORDINARY | 300 | 100.00% |
| JANE MULHOLLANDsophymarine-openregistry-h-jane-mulholland-773fa4 | B ORDINARY | 140 | 100.00% |
| BARE TRUST FOR AMBER BROOKE MULHOLLANDsophymarine-openregistry-h-bare-trust-for-amber-brooke-mulholland-421c9e | C ORDINARY | 0 | 0.00% |
| BARE TRUST FOR SHAY AIDEN MULHOLLANDsophymarine-openregistry-h-bare-trust-for-shay-aiden-mulholland-4e3e6d | C ORDINARY | 0 | 0.00% |
| JANE MULHOLLANDsophymarine-openregistry-h-jane-mulholland-773fa4 | C ORDINARY | 0 | 0.00% |
| KEVIN PATRICK MULHOLLANDsophymarine-openregistry-h-kevin-patrick-mulholland-2f064a | C ORDINARY | 0 | 0.00% |
| LIAM FINTAN MULHOLLANDsophymarine-openregistry-h-liam-fintan-mulholland-897916 | C ORDINARY | 0 | 0.00% |
EXI PROJECT MANAGEMENT NORTH LIMITED
sophymarine-openregistry-gb-09553876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2015
- 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 | 750 | 83.33% |
| JOHN HAYNESsophymarine-openregistry-gb-07582814 | DEFERRED ORDINARY SHARES | 100 | 11.11% |
| CLAIR BRIERLEYsophymarine-openregistry-h-clair-brierley-73cfd0 | DEFERRED ORDINARY SHARES | 50 | 5.56% |
| INTERPRET DESIGN PLACE LIMITEDsophymarine-openregistry-gb-08429430 | DEFERRED ORDINARY SHARES | 50 | 5.56% |
| JOHN DAVID BLAKEsophymarine-openregistry-h-john-david-blake-1bd52b | DEFERRED ORDINARY SHARES | 50 | 5.56% |
| EXI GROUP HOLDINGS LTDsophymarine-openregistry-gb-10767800 | "B" 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 | "C" CLASS NON-VOTING MONTHLY DISCRETIONARY DIVIDEN | 0 | |
SMALLEYS SOLICITORS LTD
sophymarine-openregistry-gb-09654163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 5 The Quadrant, Coventry, CV1 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASKEWS LEGAL LLPsophymarine-openregistry-gb-OC360386 | ORDINARY A | 850 | 100.00% |
| ASKEWS LEGAL LLPsophymarine-openregistry-gb-OC360386 | B ORDINARY | 100 | 100.00% |
| ASKEWS LEGAL LLPsophymarine-openregistry-gb-OC360386 | C ORDINARY | 50 | 100.00% |
| DEANNE TAYLORsophymarine-openregistry-h-deanne-taylor-c77e0f | ORDINARY A | 0 | 0.00% |
| DEBORAH BANNISTERsophymarine-openregistry-h-deborah-bannister-dcba59 | ORDINARY A | 0 | 0.00% |
| DEBORAH BANNISTERsophymarine-openregistry-h-deborah-bannister-dcba59 | B ORDINARY | 0 | 0.00% |
| KATHRYN HODGSONsophymarine-openregistry-h-kathryn-hodgson-0a5cef | B ORDINARY | 0 | 0.00% |
| KERRI HOLLISsophymarine-openregistry-h-kerri-hollis-17e5b7 | C ORDINARY | 0 | 0.00% |
| MARCIA PETCHERsophymarine-openregistry-h-marcia-petcher-c7e647 | B ORDINARY | 0 | 0.00% |
ERNEST ENGINEERING LIMITED
sophymarine-openregistry-gb-09869628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2015
- Accounts
- SMALL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Luckmans, 1110 Elliott Court Business Park, Coventry, West Midlands, CV5 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STULOU LIMITEDsophymarine-openregistry-gb-13132470 | B ORDINARY | 5,125 | 100.00% |
| STULOU LIMITEDsophymarine-openregistry-gb-13132470 | C ORDINARY | 200 | 100.00% |
| STULOU LIMITEDsophymarine-openregistry-gb-13132470 | ORDINARY | 100 | 100.00% |
| AUSTIN STEVEN CHARLES WADEsophymarine-openregistry-h-austin-steven-charles-wade-743dd0 | B ORDINARY | 0 | 0.00% |
| AUSTIN STEVEN CHARLES WADEsophymarine-openregistry-h-austin-steven-charles-wade-743dd0 | C ORDINARY | 0 | 0.00% |
| ERNEST VICTOR WADEsophymarine-openregistry-h-ernest-victor-wade-886974 | B ORDINARY | 0 | 0.00% |
| HELEN BUTLANDsophymarine-openregistry-h-helen-butland-d92542 | B ORDINARY | 0 | 0.00% |
| JULIA ELISABETH WADEsophymarine-openregistry-h-julia-elisabeth-wade-08f620 | ORDINARY | 0 | 0.00% |
| JULIA ELISABETH WADEsophymarine-openregistry-h-julia-elisabeth-wade-08f620 | B ORDINARY | 0 | 0.00% |
| TRINE WADEsophymarine-openregistry-h-trine-wade-e2fed6 | C ORDINARY | 0 | 0.00% |
CONTRACT GENETICA LTD
sophymarine-openregistry-gb-11960864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 32, The Business Innovation Centre, Coventry, CV3 2TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUTANA LTDsophymarine-openregistry-gb-03323805 | AK ORDINARY | 1,308,219 | 100.00% |
| ANDREW DANAHYsophymarine-openregistry-h-andrew-danahy-c479a2 | A ORDINARY | 517,455 | 68.51% |
| ROB LANKESTERsophymarine-openregistry-h-rob-lankester-79a10d | A ORDINARY | 237,861 | 31.49% |
| TONY VIDLERsophymarine-openregistry-h-tony-vidler-313d19 | B ORDINARY | 182,295 | 57.86% |
| JOHN DANAHYsophymarine-openregistry-h-john-danahy-cd5c2e | B ORDINARY | 119,250 | 37.85% |
| ALEX FORTESCUE-WEBBsophymarine-openregistry-h-alex-fortescue-webb-3ffa90 | B ORDINARY | 13,500 | 4.29% |
BALLICOM GROUP LIMITED
sophymarine-openregistry-gb-16337620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ballicom House, Coventry, West Midlands, CV6 5SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJNA DATTANIsophymarine-openregistry-h-rajna-dattani-fea0e0 | REDEEMABLE PREFERENCE | 1,152,097 | 50.03% |
| PANKAJ MOHANLAL DATTANIsophymarine-openregistry-h-pankaj-mohanlal-dattani-0364ec | REDEEMABLE PREFERENCE | 1,150,806 | 49.97% |
| ROHIL KAMAL DATTANIsophymarine-openregistry-h-rohil-kamal-dattani-51ef11 | A ORDINARY | 3,332 | 49.98% |
| PANKAJ MOHANLAL DATTANIsophymarine-openregistry-h-pankaj-mohanlal-dattani-0364ec | A ORDINARY | 1,667 | 25.00% |
| RAJNA DATTANIsophymarine-openregistry-h-rajna-dattani-fea0e0 | A ORDINARY | 1,667 | 25.00% |
| ROHIL KAMAL DATTANIsophymarine-openregistry-h-rohil-kamal-dattani-51ef11 | A ORDINARY | 1,667 | 25.00% |
| TEJAS KINAAR DATTANIsophymarine-openregistry-h-tejas-kinaar-dattani-12e7cd | A ORDINARY | 1,667 | 25.00% |
| VIVEK ANAND DATTANIsophymarine-openregistry-h-vivek-anand-dattani-bd0324 | A ORDINARY | 1,667 | 25.00% |
| PANKAJ MOHANLAL DATTANIsophymarine-openregistry-h-pankaj-mohanlal-dattani-0364ec | A ORDINARY | 834 | 12.51% |
| RAJNA DATTANIsophymarine-openregistry-h-rajna-dattani-fea0e0 | A ORDINARY | 833 | 12.49% |
| ROHIL KAMAL DATTANIsophymarine-openregistry-h-rohil-kamal-dattani-51ef11 | B ORDINARY | 50 | 50.00% |
| TEJAS KINAAR DATTANIsophymarine-openregistry-h-tejas-kinaar-dattani-12e7cd | B ORDINARY | 50 | 50.00% |
| THE ROHIL DATTANI TRUSTsophymarine-openregistry-h-the-rohil-dattani-trust-fa0ecd | A ORDINARY | 1 | 0.01% |
Related parties
| Party | Relationship | Detail |
|---|
| BALLICOM LIMITEDsophymarine-openregistry-gb-02799428 | Holds shares in | ORDINARY A |