UK companies/Coventry/Page 17
Companies in Coventry and their shareholdersPage 17 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 133 shareholdings and 4 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
JANDU DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02488952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13300 — Finishing of textiles
- Registered office
- Unit 7a Wheler Road, Coventry, West Midlands, CV3 4LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGTAR SINGH JANDUsophymarine-openregistry-h-jagtar-singh-jandu-97c5d2 | ORDINARY | 50 | 50.00% |
| SATWINDER SINGH JANDUsophymarine-openregistry-h-satwinder-singh-jandu-6d1f2b | ORDINARY | 50 | 50.00% |
| MANJIT KAUR JANDUsophymarine-openregistry-h-manjit-kaur-jandu-f144dc | A ORDINARY | 5 | 50.00% |
| SANDEEP KAUR JANDUsophymarine-openregistry-h-sandeep-kaur-jandu-817145 | A ORDINARY | 5 | 50.00% |
| NAGINDER SINGH JANDUsophymarine-openregistry-h-naginder-singh-jandu-c29ead | ORDINARY | 0 | 0.00% |
| RAVINDER KAUR JANDUsophymarine-openregistry-h-ravinder-kaur-jandu-7dd268 | ORDINARY | 0 | 0.00% |
KINETON RESIDENTIAL CARE LIMITED
sophymarine-openregistry-gb-03186453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/1996
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Ardenleigh Ratan, Coventry, West Midlands, CV4 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| N. KUKREJAsophymarine-openregistry-h-n-kukreja-97ed3c | ORDINARY | 46 | |
| KUKREJA GRANDCHILDREN SETTLEMENT SEPT 97sophymarine-openregistry-h-kukreja-grandchildren-settlement-sept-97-d288af | ORDINARY | 30 | |
| TOBY KUKREJAsophymarine-openregistry-h-toby-kukreja-efb88d | ORDINARY | 20 | |
| TOBY SINGH KUKREJAsophymarine-openregistry-h-toby-singh-kukreja-55b552 | PREFERENCE | 1 | |
| AMARJIT SINGH KUKREJAsophymarine-openregistry-h-amarjit-singh-kukreja-490f46 | ORDINARY | 0 | |
| RAVINDER KAUR KUKREJAsophymarine-openregistry-h-ravinder-kaur-kukreja-de9201 | ORDINARY | 0 | |
OPTIMED LTD
sophymarine-openregistry-gb-03556371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/1998
- Accounts
- MICRO ENTITY
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- 175 Ansty Road, Coventry, West Midlands, CV2 3FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSIT DAVEsophymarine-openregistry-h-trusit-dave-99a682 | ORDINARY | 175,680 | 100.00% |
| DAI DAVEsophymarine-openregistry-h-dai-dave-043457 | A ORDINARY | 4,320 | 100.00% |
| ANANT DAVEsophymarine-openregistry-h-anant-dave-bc0a40 | ORDINARY | 0 | 0.00% |
| PRATIMA DAVEsophymarine-openregistry-h-pratima-dave-1b233b | ORDINARY | 0 | 0.00% |
| RATNA R DAVEsophymarine-openregistry-h-ratna-r-dave-859425 | ORDINARY | 0 | 0.00% |
| ROHIT DAVEsophymarine-openregistry-h-rohit-dave-b3394f | ORDINARY | 0 | 0.00% |
POLYMER OPTICS LIMITED
sophymarine-openregistry-gb-03593960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- The Hall, Priory Hill Rugby Road, Coventry, CV8 3FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN HANNEYsophymarine-openregistry-h-michael-john-hanney-7143ba | ORDINARY A | 425 | 100.00% |
| CHARLOTTE DENNINGTONsophymarine-openregistry-h-charlotte-dennington-83055a | ORDINARY B | 75 | 20.00% |
| CHRISTINE LEWISsophymarine-openregistry-gb-14441511 | ORDINARY B | 75 | 20.00% |
| IAN BRYANTsophymarine-openregistry-h-ian-bryant-7648fa | ORDINARY B | 75 | 20.00% |
| JOHN ROBERT GRASSBYsophymarine-openregistry-h-john-robert-grassby-2fa695 | ORDINARY B | 75 | 20.00% |
| MATTHEW BADEN POWELLsophymarine-openregistry-h-matthew-baden-powell-cf332c | ORDINARY B | 75 | 20.00% |
CBS ESTATES LIMITED
sophymarine-openregistry-gb-03747106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1999
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Wood House 1 The Moat, Coventry, CV7 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA BRIGHTON-WATTsophymarine-openregistry-h-anna-brighton-watt-ad362c | ORDINARY | 160 | |
| CHRISTOPHER CHARLIE BARKERsophymarine-openregistry-h-christopher-charlie-barker-370e43 | ORDINARY | 160 | |
| OLIVIA CHARLOTTE BARKERsophymarine-openregistry-h-olivia-charlotte-barker-4fe3c6 | ORDINARY | 160 | |
| RICHARD BENJAMIN BARKERsophymarine-openregistry-h-richard-benjamin-barker-0079d2 | ORDINARY | 160 | |
| WILLIAM EDWARD BARKERsophymarine-openregistry-h-william-edward-barker-a4b76a | ORDINARY | 160 | |
| CHRISTOPHER CHARLIE BARKERsophymarine-openregistry-h-christopher-charlie-barker-370e43 | ORDINARY A | 100 | |
| OLIVIA CHARLOTTE BARKERsophymarine-openregistry-h-olivia-charlotte-barker-4fe3c6 | ORDINARY A | 100 | |
| CHRISTOPHER BARKER SETTLEMENTsophymarine-openregistry-h-christopher-barker-settlement-3dd11c | ORDINARY | 0 | |
ARKMAN LIMITED
sophymarine-openregistry-gb-04748810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 51 Quinton Park, Coventry, CV3 5PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJIT SINGH JASPALsophymarine-openregistry-h-manjit-singh-jaspal-d97a03 | ORDINARY | 51 | 72.86% |
| RENU JASPALsophymarine-openregistry-h-renu-jaspal-ccf39f | ORDINARY | 19 | 27.14% |
| THE HARVINDER KAUR JASPAL DISCRETIONARYsophymarine-openregistry-h-the-harvinder-kaur-jaspal-discretionary-eccc47 | ORDINARY A SHARES | 15 | 50.00% |
| THE KEWAL SINGH JASPAL DISCRETIONARY TRUsophymarine-openregistry-h-the-kewal-singh-jaspal-discretionary-tru-a0a211 | ORDINARY A SHARES | 15 | 50.00% |
| HARVINDER KAUR JASPALsophymarine-openregistry-h-harvinder-kaur-jaspal-f49ddb | ORDINARY A SHARES | 0 | 0.00% |
| KEWAL SINGH JASPALsophymarine-openregistry-h-kewal-singh-jaspal-42a0fa | ORDINARY A SHARES | 0 | 0.00% |
SPHINX INDUSTRIAL SUPPLIES LIMITED
sophymarine-openregistry-gb-05414127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 26 Brindley Road, Coventry, CV7 9EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH ANTHONY FLETCHERsophymarine-openregistry-h-joseph-anthony-fletcher-c76f4f | "A" ORDINARY | 43 | 50.59% |
| WENDY ANNE FLETCHERsophymarine-openregistry-h-wendy-anne-fletcher-c2d5be | "A" ORDINARY | 42 | 49.41% |
| M FLETCHERsophymarine-openregistry-gb-14252854 | "B" ORDINARY | 5 | 33.33% |
| SOPHIE FLETCHERsophymarine-openregistry-h-sophie-fletcher-80ad5d | "B" ORDINARY | 5 | 33.33% |
| ERIN JADE FLETCHERsophymarine-openregistry-h-erin-jade-fletcher-5164ff | "B" ORDINARY | 3 | 20.00% |
| ABBIE FLETCHERsophymarine-openregistry-h-abbie-fletcher-9f3d6e | "B" ORDINARY | 2 | 13.33% |
MIDLANDS BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-06590841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 176 Lavender Avenue, Coventry, West Midlands, CV6 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHOMED SABER HABIBsophymarine-openregistry-h-mahomed-saber-habib-1899ed | ORDINARY | 8 | 50.00% |
| SAJIDA HABIBsophymarine-openregistry-h-sajida-habib-e819e2 | ORDINARY | 8 | 50.00% |
| AISHAH BIBI HABIBsophymarine-openregistry-h-aishah-bibi-habib-a8326b | ORDINARY "A" | 1 | 25.00% |
| HAFSAH BIBI HABIBsophymarine-openregistry-h-hafsah-bibi-habib-24272c | ORDINARY "A" | 1 | 25.00% |
| SHAHISTA GIGANIsophymarine-openregistry-h-shahista-gigani-adf79c | ORDINARY "A" | 1 | 25.00% |
| ZAINAB PATELsophymarine-openregistry-h-zainab-patel-0fdc9f | ORDINARY "A" | 1 | 25.00% |
K J RYAN HOLDINGS LIMITED
sophymarine-openregistry-gb-07835801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2011
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- One Eastwood Harry Weston Road, Coventry, CV3 2UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POLTRONA FRAU S.P.A.sophymarine-openregistry-h-poltrona-frau-s-p-a-b3255d | B ORDINARY | 8,640 | 72.00% |
| POLTRONA FRAU S.P.A.sophymarine-openregistry-h-poltrona-frau-s-p-a-b3255d | A ORDINARY | 5,760 | 72.00% |
| ANGELA JOANNE WOODsophymarine-openregistry-h-angela-joanne-wood-351268 | B ORDINARY | 1,120 | 9.33% |
| CLAIRE JENNIFER O'SULLIVANsophymarine-openregistry-h-claire-jennifer-o-sullivan-5bad28 | B ORDINARY | 1,120 | 9.33% |
| EMMA JADE LOVATTsophymarine-openregistry-h-emma-jade-lovatt-7886e6 | B ORDINARY | 1,120 | 9.33% |
| KEVIN JOHN RYANsophymarine-openregistry-h-kevin-john-ryan-c39dc6 | A ORDINARY | 1,120 | 14.00% |
| WILHELMINA RYANsophymarine-openregistry-h-wilhelmina-ryan-36f520 | A ORDINARY | 1,120 | 14.00% |
| KEVIN JOHN RYANsophymarine-openregistry-h-kevin-john-ryan-c39dc6 | B ORDINARY | 0 | 0.00% |
| WILHELMINA RYANsophymarine-openregistry-h-wilhelmina-ryan-36f520 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LEWIS OLIVER ESTATES LIMITEDsophymarine-openregistry-gb-08921509 | Holds shares in | ORDINARY · 0.00% |
INNOVATIVE ONLINE PRODUCTS LIMITED
sophymarine-openregistry-gb-12361851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Union House, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVELOP CONSULTING LIMITEDsophymarine-openregistry-gb-07128306 | A ORDINARY | 10,050 | |
| DARREN JONESsophymarine-openregistry-gb-16713516 | ORDINARY | 1,000 | |
| MAX PARDO-ROQUESsophymarine-openregistry-h-max-pardo-roques-d38fc0 | ORDINARY | 1,000 | |
| ROGER GREENWOODsophymarine-openregistry-h-roger-greenwood-cec84b | ORDINARY | 1,000 | |
| SIMON BRICKNELLsophymarine-openregistry-h-simon-bricknell-1d4f19 | ORDINARY | 1,000 | |
| STEPHEN BOAMsophymarine-openregistry-h-stephen-boam-4120fd | ORDINARY | 1,000 | |
| DARREN JONESsophymarine-openregistry-gb-16713516 | A ORDINARY | 990 | |
| MAX PARDO-ROQUESsophymarine-openregistry-h-max-pardo-roques-d38fc0 | A ORDINARY | 990 | |
| ROGER GREENWOODsophymarine-openregistry-h-roger-greenwood-cec84b | A ORDINARY | 990 | |
| SIMON BRICKNELLsophymarine-openregistry-h-simon-bricknell-1d4f19 | A ORDINARY | 990 | |
| STEPHEN BOAMsophymarine-openregistry-h-stephen-boam-4120fd | A ORDINARY | 990 | |
BRACKLA HOUSE HOLDINGS LIMITED
sophymarine-openregistry-gb-13232686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- 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 | 8,078 | 32.27% |
| ANGELA MARGARET NORGATEsophymarine-openregistry-h-angela-margaret-norgate-5391f3 | NON VOTING 1P | 6,300 | 100.00% |
| MICHAEL JOHN NORGATEsophymarine-openregistry-h-michael-john-norgate-333692 | ORDINARY 1P | 4,139 | 16.53% |
| JANE ELIZABETH NORGATEsophymarine-openregistry-h-jane-elizabeth-norgate-eac462 | ORDINARY 1P | 4,039 | 16.13% |
| RICHARD JOHN NORGATEsophymarine-openregistry-h-richard-john-norgate-5e1f2a | ORDINARY 1P | 4,039 | 16.13% |
| SIAN NORGATEsophymarine-openregistry-h-sian-norgate-1d4748 | ORDINARY 1P | 4,039 | 16.13% |
| ANGELA MARGARET NORGATEsophymarine-openregistry-h-angela-margaret-norgate-5391f3 | ORDINARY 1P | 700 | 2.80% |
Related parties
| Party | Relationship | Detail |
|---|
| BRACKLA HOUSE LIMITEDsophymarine-openregistry-gb-04560481 | Holds shares in | ORDINARY · 100.00% |
LLOYD COOPER HOLDINGS LIMITED
sophymarine-openregistry-gb-13555857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Stonebridge Trading Estate, Coventry, CV3 4FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON HEALsophymarine-openregistry-h-gordon-heal-368b94 | ORDINARY-A | 34 | 25.37% |
| JOHN DESMOND GREGORYsophymarine-openregistry-h-john-desmond-gregory-6daa2f | ORDINARY-A | 34 | 25.37% |
| JAMES GORDON HEALsophymarine-openregistry-h-james-gordon-heal-f7aa82 | ORDINARY-B | 33 | 50.00% |
| JANE GREGORYsophymarine-openregistry-h-jane-gregory-5b78bc | ORDINARY-A | 33 | 24.63% |
| LUKE RICHARD GREGORYsophymarine-openregistry-h-luke-richard-gregory-8d8e5f | ORDINARY-B | 33 | 50.00% |
| SALLY HEALsophymarine-openregistry-h-sally-heal-99d603 | ORDINARY-A | 33 | 24.63% |
Related parties
| Party | Relationship | Detail |
|---|
| GLOBAL MOTO HOLDINGS LIMITEDsophymarine-openregistry-gb-11019590 | Holds shares in | ORDINARY-B · 66.00% |
XRPAYNET GLOBAL LIMITED
sophymarine-openregistry-gb-13815186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Clipstone Road, Coventry, CV6 1GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTIAN POLISZCZUKsophymarine-openregistry-h-kristian-poliszczuk-ec9aaa | A ORDINARY | 36 | 36.00% |
| PATRICK AMADIEUsophymarine-openregistry-h-patrick-amadieu-181c39 | A ORDINARY | 26 | 26.00% |
| JACQUES BLAAUWsophymarine-openregistry-h-jacques-blaauw-9ff483 | A ORDINARY | 11 | 11.00% |
| ABRAHAM CHRISTIAAN FOURIEsophymarine-openregistry-h-abraham-christiaan-fourie-4899a8 | A ORDINARY | 9 | 9.00% |
| ADELAIDE & CO LIMITED LIABILITY COMPANYsophymarine-openregistry-h-adelaide-co-limited-liability-company-24214f | A ORDINARY | 9 | 9.00% |
| GEORGE MAGNISALISsophymarine-openregistry-h-george-magnisalis-16f3e9 | A ORDINARY | 9 | 9.00% |
| KRISTIAN POLISZCZUKsophymarine-openregistry-h-kristian-poliszczuk-ec9aaa | ORDINARY | 3 | 60.00% |
| PATRICK AMADIEUsophymarine-openregistry-h-patrick-amadieu-181c39 | ORDINARY | 2 | 40.00% |
CUCUMBER LIGHTING CONTROLS LIMITED
sophymarine-openregistry-gb-13980658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27400 — Manufacture of electric lighting equipment
- Registered office
- 3 Coventry Innovation Village, Coventry, West Midlands, CV1 2TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOSEPH MANSsophymarine-openregistry-h-paul-joseph-mans-5007e4 | B ORDINARY | 40,000 | 44.44% |
| ADRIAN WILLIAM THOMPSONsophymarine-openregistry-h-adrian-william-thompson-ea0bc1 | B ORDINARY | 20,000 | 22.22% |
| CHRIS ANDREWsophymarine-openregistry-h-chris-andrew-a4f49c | B ORDINARY | 15,000 | 16.67% |
| MARK ANTHONY ANDREWsophymarine-openregistry-h-mark-anthony-andrew-a37dc6 | B ORDINARY | 15,000 | 16.67% |
| CUCUMBER LIGHTING CONTROLS LIMITED EMPLOYEE BENEFITsophymarine-openregistry-h-cucumber-lighting-controls-limited-emplo-198ce4 | A ORDINARY | 10,000 | 100.00% |
| TRUSTsophymarine-openregistry-h-trust-fd1b66 | A ORDINARY | 10,000 | 100.00% |
LEA MARSTON DEVELOPMENTS LTD
sophymarine-openregistry-gb-13994737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
68209 — Other letting and operating of own or leased real estate - Registered office
- Slowley Hall Tamworth Road, Coventry, CV7 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES WILLIAM BREEDENsophymarine-openregistry-h-charles-william-breeden-db83d1 | B ORDINARY | 1 | 25.00% |
| DEBORAH BREEDENsophymarine-openregistry-h-deborah-breeden-c5cd65 | ORDINARY | 1 | 50.00% |
| EMILY JAYNE BREEDENsophymarine-openregistry-h-emily-jayne-breeden-8fb2a2 | B ORDINARY | 1 | 25.00% |
| GUY BREEDENsophymarine-openregistry-h-guy-breeden-1aa339 | ORDINARY | 1 | 50.00% |
| JACK WILLIAM BREEDENsophymarine-openregistry-h-jack-william-breeden-d965e5 | B ORDINARY | 1 | 25.00% |
| OLIVER GUY BREEDENsophymarine-openregistry-h-oliver-guy-breeden-236e1b | B ORDINARY | 1 | 25.00% |
BREEDEN PROPERTIES LTD
sophymarine-openregistry-gb-13994868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- Slowley Hall Tamworth Road, Coventry, CV7 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES BREEDENsophymarine-openregistry-h-charles-breeden-ce001e | B ORDINARY | 1 | 25.00% |
| DEBORAH BREEDENsophymarine-openregistry-h-deborah-breeden-c5cd65 | ORDINARY | 1 | 50.00% |
| EMILY BREEENsophymarine-openregistry-h-emily-breeen-1bb9a3 | B ORDINARY | 1 | 25.00% |
| GUY BREEDENsophymarine-openregistry-h-guy-breeden-1aa339 | ORDINARY | 1 | 50.00% |
| JACK BREEDENsophymarine-openregistry-h-jack-breeden-43d260 | B ORDINARY | 1 | 25.00% |
| OLIVER BREEDENsophymarine-openregistry-h-oliver-breeden-d7ccfa | B ORDINARY | 1 | 25.00% |
SOVEREIGN PRECISION LIMITED
sophymarine-openregistry-gb-14673673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Leofric House, Coventry, CV3 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA KATE TUDORsophymarine-openregistry-h-emma-kate-tudor-dcb080 | ORDINARY A | 30 | 50.00% |
| MILES TUDORsophymarine-openregistry-h-miles-tudor-df1759 | ORDINARY A | 30 | 50.00% |
| RODNEY KELSEYsophymarine-openregistry-h-rodney-kelsey-ee10cf | ORDINARY B | 15 | 37.50% |
| CHRISTOPHER PAUL DORANsophymarine-openregistry-h-christopher-paul-doran-3d2d5a | ORDINARY B | 13 | 32.50% |
| DANIEL NEIL ENGLANDsophymarine-openregistry-h-daniel-neil-england-c8cb7e | ORDINARY B | 6 | 15.00% |
| NATHAN MARK ENGLANDsophymarine-openregistry-h-nathan-mark-england-4764e2 | ORDINARY B | 6 | 15.00% |
VANTAGE WASTE SOLUTIONS LTD
sophymarine-openregistry-gb-14921076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
38120 — Collection of hazardous waste
38210 — Treatment and disposal of non-hazardous waste
38220 — Treatment and disposal of hazardous waste - Registered office
- 3mc Middlemarch Business Park, Coventry, CV3 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON FORBES BRYCEsophymarine-openregistry-h-cameron-forbes-bryce-1b7365 | ORDINARY | 91 | 50.28% |
| NICOLA BRYCEsophymarine-openregistry-h-nicola-bryce-d43db1 | ORDINARY | 90 | 49.72% |
| BENJAMIN CLARKEsophymarine-openregistry-h-benjamin-clarke-c77fdc | A ORDINARY | 6 | 25.00% |
| JAMES NEIL ASKWITHsophymarine-openregistry-h-james-neil-askwith-1912fe | A ORDINARY | 6 | 25.00% |
| JOSHUA EDWARD ASKWITHsophymarine-openregistry-h-joshua-edward-askwith-84d66b | A ORDINARY | 6 | 25.00% |
| MICHAEL DOUGLAS JOHNSONsophymarine-openregistry-h-michael-douglas-johnson-839f97 | A ORDINARY | 6 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AIRBAG DISPOSAL (UK) LIMITEDsophymarine-openregistry-gb-04607373 | Holds shares in | ORDINARY · 100.00% |
ATRITOR LIMITED
sophymarine-openregistry-gb-01481073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1980
- Accounts
- SMALL
- SIC
- 24510 — Casting of iron
28990 — Manufacture of other special-purpose machinery n.e.c. - Registered office
- 12 The Stampings, Coventry, CV6 5RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATRITOR HOLDINGS LTDsophymarine-openregistry-gb-02953850 | ORDINARY | 9,000 | |
| ANDREW TANDYsophymarine-openregistry-h-andrew-tandy-22fbcf | ORDINARY | 250 | |
| CORINNE GREGORY ALLENsophymarine-openregistry-h-corinne-gregory-allen-ae0ce4 | ORDINARY | 250 | |
| JOHN WILKINSONsophymarine-openregistry-gb-16698475 | ORDINARY | 250 | |
| TONY IVESONsophymarine-openregistry-h-tony-iveson-b11f7e | ORDINARY | 250 | |
| DERRICK GREGORYsophymarine-openregistry-h-derrick-gregory-c96afe | ORDINARY | 0 | |
DUDLEY ESTATES LIMITED
sophymarine-openregistry-gb-01613061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1982
- 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 |
|---|
| JANE ANNE LLOYDsophymarine-openregistry-h-jane-anne-lloyd-b2108e | ORDINARY | 5,050 | |
| MELISSA SUURBIERsophymarine-openregistry-h-melissa-suurbier-f8da48 | ORDINARY | 5,050 | |
| SUSAN CHRISTINE BYRNEsophymarine-openregistry-h-susan-christine-byrne-ace445 | ORDINARY | 5,050 | |
| GRACE ANNE LLOYDsophymarine-openregistry-h-grace-anne-lloyd-74e914 | ORDINARY | 2,525 | |
| LACEY-ANNE LLOYDsophymarine-openregistry-h-lacey-anne-lloyd-0b12d4 | ORDINARY | 2,525 | |
| SHI LI GAO TRUSTEES LTDsophymarine-openregistry-gb-OE021493 | ORDINARY | 0 | |