UK companies/Coventry/Page 22
Companies in Coventry and their shareholdersPage 22 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 135 shareholdings and 11 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
MALCON UK LIMITED
sophymarine-openregistry-gb-12463393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- 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
- 1 & 2 Mercia Village Torwood Close, Coventry, West Midlands, CV4 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA LORRAINE CONSTANTINIDESsophymarine-openregistry-h-amanda-lorraine-constantinides-5d89d4 | ORDINARY B | 100 | 100.00% |
| MARINOS CONSTANTINIDESsophymarine-openregistry-h-marinos-constantinides-d5698a | ORDINARY A | 100 | 100.00% |
| CHRISTINA JESSICA DOCHERTYsophymarine-openregistry-h-christina-jessica-docherty-270218 | ORDINARY C | 20 | 100.00% |
| MICHAEL NICHOLAS CONSTANTINIDESsophymarine-openregistry-h-michael-nicholas-constantinides-448376 | ORDINARY D | 20 | 100.00% |
| NICHOLA KATHERINE CONSTANTINIDESsophymarine-openregistry-h-nichola-katherine-constantinides-f8533c | ORDINARY E | 20 | 100.00% |
AGGARWAL ACCOUNTS LIMITED
sophymarine-openregistry-gb-13737170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 249 Leamington Road, Coventry, CV3 6NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMAN AGGARWALsophymarine-openregistry-h-suman-aggarwal-9603fd | ORDINARY | 96 | |
| ISHAA AGGARWALsophymarine-openregistry-h-ishaa-aggarwal-f2b0be | ORDINARY D | 1 | 100.00% |
| KULDIP AGGARWALsophymarine-openregistry-h-kuldip-aggarwal-97f7b8 | ORDINARY A | 1 | 100.00% |
| NEHA AGGARWALsophymarine-openregistry-h-neha-aggarwal-087d23 | ORDINARY B | 1 | 100.00% |
| NIKHIL AGGARWALsophymarine-openregistry-h-nikhil-aggarwal-50f2b5 | ORDINARY C | 1 | 100.00% |
THE MULHOLLAND FAMILY INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-14540398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- C/O Carwood 23 Herald Way, Coventry, Warwickshire, CV3 2RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARE TRUST FOR AMBER BROOKE MULHOLLANDsophymarine-openregistry-h-bare-trust-for-amber-brooke-mulholland-421c9e | D ORDINARY | 300 | 100.00% |
| BARE TRUST FOR SHAY AIDEN MULHOLLANDsophymarine-openregistry-h-bare-trust-for-shay-aiden-mulholland-4e3e6d | E ORDINARY | 300 | 100.00% |
| LIAM FINTAN MULHOLLANDsophymarine-openregistry-h-liam-fintan-mulholland-897916 | C ORDINARY | 300 | 100.00% |
| JANE MULHOLLANDsophymarine-openregistry-h-jane-mulholland-773fa4 | B ORDINARY | 50 | 100.00% |
| KEVIN PATRICK MULHOLLANDsophymarine-openregistry-h-kevin-patrick-mulholland-2f064a | A ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARWOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-06394149 | Holds shares in | C ORDINARY · 30.00% |
AA CONSULTING LTD
sophymarine-openregistry-gb-15946260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
71200 — Technical testing and analysis - Registered office
- 28 Earls Wood Drive, Coventry, CV7 8RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASUQUO ANDAHsophymarine-openregistry-h-asuquo-andah-8971f0 | A ORDINARY | 80 | 100.00% |
| ADAEZE MUNACHI ANDAHsophymarine-openregistry-h-adaeze-munachi-andah-63a825 | B ORDINARY | 5 | 100.00% |
| EDEM ANDAHsophymarine-openregistry-h-edem-andah-efaac2 | E ORDINARY | 5 | 100.00% |
| EFIOANWAN ANDAHsophymarine-openregistry-h-efioanwan-andah-a7f8c9 | D ORDINARY | 5 | 100.00% |
| ENO ANDAHsophymarine-openregistry-h-eno-andah-bb5d9a | C ORDINARY | 5 | 100.00% |
BENNY DEE (KILBURN) LIMITED
sophymarine-openregistry-gb-03058650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Seven Stars House Seven Stars Industrial Estate, Coventry, West Midlands, CV3 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN BAKERsophymarine-openregistry-h-benjamin-baker-9749b8 | A ORDINARY | 805 | 99.88% |
| THE BENNY DEE NO.1 SETTLEMENTsophymarine-openregistry-h-the-benny-dee-no-1-settlement-007b05 | C ORDINARY | 72 | 100.00% |
| THE BENNY DEE NO.2 SETTLEMENTsophymarine-openregistry-h-the-benny-dee-no-2-settlement-c2c353 | D ORDINARY | 72 | 100.00% |
| SUWIPORN BAKERsophymarine-openregistry-h-suwiporn-baker-b4e7b9 | B ORDINARY | 50 | 100.00% |
| LAWRENCE BAKERsophymarine-openregistry-gb-05233881 | A ORDINARY | 1 | 0.12% |
| BENJAMIN BAKERsophymarine-openregistry-h-benjamin-baker-9749b8 | C ORDINARY | 0 | 0.00% |
| SUWIPORN BAKERsophymarine-openregistry-h-suwiporn-baker-b4e7b9 | D ORDINARY | 0 | 0.00% |
PAB COVENTRY LIMITED
sophymarine-openregistry-gb-03646267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1998
- Accounts
- FULL
- SIC
- 24330 — Cold forming or folding
25500 — Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25990 — Manufacture of other fabricated metal products n.e.c.
30400 — Manufacture of military fighting vehicles - Registered office
- Midland House Falkland Close, Coventry, CV4 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAB GROUP LIMITEDsophymarine-openregistry-gb-04764330 | ORDINARY A | 23,701 | 100.00% |
| PAB GROUP LIMITEDsophymarine-openregistry-gb-04764330 | ORDINARY C | 3,000 | 100.00% |
| PAB GROUP LIMITEDsophymarine-openregistry-gb-04764330 | ORDINARY D | 300 | 100.00% |
| PAB GROUP LIMITEDsophymarine-openregistry-gb-04764330 | ORDINARY E | 1 | 100.00% |
| DANIEL TRENHAM WHELDONsophymarine-openregistry-h-daniel-trenham-wheldon-1d1b4d | ORDINARY D | 0 | 0.00% |
| JULIE BRAZIERsophymarine-openregistry-h-julie-brazier-1c5d0a | ORDINARY E | 0 | 0.00% |
| MARK WILLIAM BRAZIERsophymarine-openregistry-h-mark-william-brazier-e48e66 | ORDINARY A | 0 | 0.00% |
| NICOLA THORNTONsophymarine-openregistry-h-nicola-thornton-a0379b | ORDINARY C | 0 | 0.00% |
FIREMAC LIMITED
sophymarine-openregistry-gb-04508726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Union House, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIREMAC HOLDINGS LIMITEDsophymarine-openregistry-gb-SC711166 | ORDINARY | 50 | 100.00% |
| FIREMAC HOLDINGS LIMITEDsophymarine-openregistry-gb-SC711166 | ORDINARY B | 1 | 100.00% |
| FIREMAC HOLDINGS LIMITEDsophymarine-openregistry-gb-SC711166 | ORDINARY A | 1 | 100.00% |
| FIREMAC HOLDINGS LIMITEDsophymarine-openregistry-gb-SC711166 | ORDINARY C | 1 | 100.00% |
| CIARAN SCOTT MACKAYsophymarine-openregistry-h-ciaran-scott-mackay-7ba144 | ORDINARY C | 0 | 0.00% |
| DONALD GEORGE MACKAYsophymarine-openregistry-h-donald-george-mackay-7b9a74 | ORDINARY | 0 | 0.00% |
| ELEANOR KATE MACKAYsophymarine-openregistry-h-eleanor-kate-mackay-93d95c | ORDINARY B | 0 | 0.00% |
| HANNAH LOUISE MACKAYsophymarine-openregistry-h-hannah-louise-mackay-2a85f4 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FIREMAC FM BLUE LIMITEDsophymarine-openregistry-gb-SC449574 | Holds shares in | ORDINARY · 0.00% |
CARPET AND CUSHIONFLOOR WAREHOUSE LIMITED
sophymarine-openregistry-gb-05312385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2004
- 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 |
|---|
| LEE HARRY EDWARD RODDISsophymarine-openregistry-h-lee-harry-edward-roddis-0181c6 | ORDINARY A | 45 | 100.00% |
| RACHEL CERI RODDISsophymarine-openregistry-h-rachel-ceri-roddis-64a5a8 | ORDINARY A | 45 | 100.00% |
| CRISTIAN JOHN BELLsophymarine-openregistry-h-cristian-john-bell-9b55b9 | ORDINARY B | 33 | 100.00% |
| FREDA SPENCER RODDISsophymarine-openregistry-h-freda-spencer-roddis-b91eb5 | ORDINARY D | 11 | 100.00% |
| PAUL ANTHONY RODDISsophymarine-openregistry-h-paul-anthony-roddis-da807c | ORDINARY C | 11 | 100.00% |
CAPITAL GYM LIMITED
sophymarine-openregistry-gb-06394983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- 1 & 2 Mercia Village, Torwood Close, Coventry, Warwickshire, CV4 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMARA DINAH TIRZITEsophymarine-openregistry-h-tamara-dinah-tirzite-b2e45a | ORDINARY | 100 | |
| TAMARA DINAH TIRZITEsophymarine-openregistry-h-tamara-dinah-tirzite-b2e45a | ORDINARY E | 1 | |
| TAMARA DINAH TIRZITEsophymarine-openregistry-h-tamara-dinah-tirzite-b2e45a | ORDINARY D | 1 | |
| TAMARA DINAH TIRZITEsophymarine-openregistry-h-tamara-dinah-tirzite-b2e45a | ORDINARY B | 1 | |
| DAN MACAULEYsophymarine-openregistry-h-dan-macauley-00ca39 | ORDINARY E | 0 | |
| DAN MACAULEYsophymarine-openregistry-h-dan-macauley-00ca39 | ORDINARY | 0 | |
| LOUISE ALDEN-COURTsophymarine-openregistry-h-louise-alden-court-7ef5fe | ORDINARY | 0 | |
| LOUISE JOANNA ALDEN COURTsophymarine-openregistry-h-louise-joanna-alden-court-861fbe | ORDINARY B | 0 | |
| LOUISE JOANNA ALDEN COURTsophymarine-openregistry-h-louise-joanna-alden-court-861fbe | ORDINARY | 0 | |
| LOUISE JOANNA ALDEN COURTsophymarine-openregistry-h-louise-joanna-alden-court-861fbe | ORDINARY D | 0 | |
| TRACEY LOY-SINsophymarine-openregistry-h-tracey-loy-sin-a273e7 | ORDINARY | 0 | |
INTERNATIONAL DESIGN (SERVICES) LIMITED
sophymarine-openregistry-gb-07586054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2011
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Edm House, Coventry, CV3 4FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ALEXANDER ABELsophymarine-openregistry-h-daniel-alexander-abel-27e4dc | ORDINARY | 500 | |
| MARK ABELsophymarine-openregistry-h-mark-abel-24dc0a | ORDINARY | 500 | |
| DANIEL ABELsophymarine-openregistry-h-daniel-abel-14c942 | ORDINARY B | 50 | |
| DAVID ABELsophymarine-openregistry-gb-04498375 | PREFERENCE | 50 | |
| EVA ABELsophymarine-openregistry-h-eva-abel-9be801 | PREFERENCE | 50 | |
| MARK ABELsophymarine-openregistry-h-mark-abel-24dc0a | ORDINARY A | 50 | |
WINDMILL PROPERTIES (EUR) LIMITED
sophymarine-openregistry-gb-07636093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Seven Stars House, Coventry, West Midlands, CV3 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WINDCO2024 LIMITEDsophymarine-openregistry-gb-16029477 | ORDINARY A | 50 | 100.00% |
| WINDCO2024 LIMITEDsophymarine-openregistry-gb-16029477 | ORDINARY B | 30 | 100.00% |
| WINDCO2024 LIMITEDsophymarine-openregistry-gb-16029477 | ORDINARY D | 10 | 100.00% |
| WINDCO2024 LIMITEDsophymarine-openregistry-gb-16029477 | ORDINARY C | 10 | 100.00% |
| ANDREW ROBERT FORRYANsophymarine-openregistry-h-andrew-robert-forryan-d67257 | ORDINARY B | 0 | 0.00% |
| DENISE FORRYANsophymarine-openregistry-h-denise-forryan-d1613d | ORDINARY D | 0 | 0.00% |
| JANE MARGARET LE CORNUsophymarine-openregistry-h-jane-margaret-le-cornu-8c15db | ORDINARY C | 0 | 0.00% |
| STUART MARTIN LE CORNUsophymarine-openregistry-h-stuart-martin-le-cornu-d762ba | ORDINARY A | 0 | 0.00% |
ASPIRACLOUD LTD
sophymarine-openregistry-gb-07786279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN EDGARsophymarine-openregistry-h-adrian-edgar-0a553f | D ORDINARY 0.01P | 14,856 | 100.00% |
| CHRISTOPHER ROBERT MCKINLEYsophymarine-openregistry-h-christopher-robert-mckinley-5cc0e2 | A ORDINARY 0.01P | 14,856 | 100.00% |
| DARREN GAVIN WHITEsophymarine-openregistry-h-darren-gavin-white-4e6cdc | C ORDINARY 0.01P | 5,716 | 100.00% |
| MATTHEW DUNKINsophymarine-openregistry-h-matthew-dunkin-6aef8c | E ORDINARY 0.01P | 4,572 | 100.00% |
| ASPIRACLOUD ASSETS LTDsophymarine-openregistry-gb-09416304 | A ORDINARY 0.01P | 0 | 0.00% |
| ASPIRACLOUD ASSETS LTDsophymarine-openregistry-gb-09416304 | D ORDINARY 0.01P | 0 | 0.00% |
| ASPIRACLOUD ASSETS LTDsophymarine-openregistry-gb-09416304 | E ORDINARY 0.01P | 0 | 0.00% |
| DARREN GAVIN WHITEsophymarine-openregistry-h-darren-gavin-white-4e6cdc | E ORDINARY 0.01P | 0 | 0.00% |
TBL FIRE PROTECTION LIMITED
sophymarine-openregistry-gb-07821441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 260 Birmingham Road, Coventry, CV5 9HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE PATRICIA BRASSINGTONsophymarine-openregistry-h-jacqueline-patricia-brassington-3d7358 | ORDINARY | 4,000 | |
| STEPHEN BRASSINGTONsophymarine-openregistry-h-stephen-brassington-daacde | ORDINARY | 4,000 | |
| AMY LOUISE THOMPSONsophymarine-openregistry-h-amy-louise-thompson-4ffbed | ORDINARY D | 2,000 | |
| NIGEL KELLYsophymarine-openregistry-h-nigel-kelly-a7cb74 | ORDINARY C | 50 | |
| SHANE MARTIN BRASSINGTONsophymarine-openregistry-h-shane-martin-brassington-e1fc37 | ORDINARY B | 50 | |
ACTON VENTURES LIMITED
sophymarine-openregistry-gb-07850055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 213 Torrington Avenue, Coventry, West Midlands, CV4 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP GULATIsophymarine-openregistry-h-sandeep-gulati-5fd6f3 | A ORDINARY | 35,000 | 100.00% |
| SIDDHARTH GULATIsophymarine-openregistry-h-siddharth-gulati-602cbd | C ORDINARY | 30,000 | 100.00% |
| SONALI GULATIsophymarine-openregistry-h-sonali-gulati-90317e | D ORDINARY | 30,000 | 100.00% |
| THE ESTATE OF MRS SHAILA GULATI DEC'Dsophymarine-openregistry-h-the-estate-of-mrs-shaila-gulati-dec-d-0b4f88 | B ORDINARY | 30,000 | 100.00% |
| SHAILA GULATIsophymarine-openregistry-h-shaila-gulati-944b90 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ACTON FINISHING LIMITEDsophymarine-openregistry-gb-04566548 | Holds shares in | ORDINARY · 100.00% |
GRAND STATION EVENTS LIMITED
sophymarine-openregistry-gb-09295028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68202 — Letting and operating of conference and exhibition centres
- Registered office
- 5 Albany Road, Coventry, CV5 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVINDERJIT KAUR SIDHUsophymarine-openregistry-h-davinderjit-kaur-sidhu-e9bea1 | ORDINARY | 50 | |
| JASPAL SINGHsophymarine-openregistry-gb-11303003 | ORDINARY | 50 | |
| GURCHARAN SINGH SIDHUsophymarine-openregistry-h-gurcharan-singh-sidhu-79d462 | B ORDINARY | 1 | |
| GURDEEP SINGH SIDHUsophymarine-openregistry-h-gurdeep-singh-sidhu-5f0e20 | C ORDINARY | 1 | |
| VISHAL BASIRsophymarine-openregistry-h-vishal-basir-5bf0f3 | A ORDINARY | 1 | |
INDUSTRIAL RECRUITMENT SOLUTIONS LTD
sophymarine-openregistry-gb-13315717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 2nd Floor Offices, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRS GROUP HOLDINGS 2022 LIMITEDsophymarine-openregistry-gb-14281672 | ORDINARY A | 98 | |
| IRS GROUP HOLDINGS 2022 LIMITEDsophymarine-openregistry-gb-14281672 | ORDINARY | 98 | |
| IRS GROUP HOLDINGS 2022 LIMITEDsophymarine-openregistry-gb-14281672 | B ORDINARY | 2 | |
| IRS GROUP HOLDINGS 2022 LIMITEDsophymarine-openregistry-gb-14281672 | C ORDINARY | 2 | |
| EMILY LEWISsophymarine-openregistry-h-emily-lewis-e347cc | B ORDINARY | 0 | |
| EMILY LEWISsophymarine-openregistry-h-emily-lewis-e347cc | B ORDINARY | 0 | |
| LAUREN JONESsophymarine-openregistry-h-lauren-jones-ac7122 | C ORDINARY | 0 | |
| LAUREN JONESsophymarine-openregistry-h-lauren-jones-ac7122 | C ORDINARY | 0 | |
| MICHAEL QUIRKEsophymarine-openregistry-h-michael-quirke-ecad06 | ORDINARY A | 0 | |
| MICHAEL QUIRKEsophymarine-openregistry-h-michael-quirke-ecad06 | ORDINARY | 0 | |
| NATHAN FORDsophymarine-openregistry-h-nathan-ford-9e890f | ORDINARY A | 0 | |
| NATHAN FORDsophymarine-openregistry-h-nathan-ford-9e890f | ORDINARY | 0 | |
D.B. HOLDINGS (COVENTRY) LIMITED
sophymarine-openregistry-gb-13354334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Leofric House, Coventry, West Midlands, CV3 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESMOND BARRY GARDNERsophymarine-openregistry-h-desmond-barry-gardner-6336ae | ORDINARY A £0.10P | 260 | |
| JANE SUSAN DENISE EILEEN GARDNERsophymarine-openregistry-h-jane-susan-denise-eileen-gardner-673121 | ORDINARY C £0.10P | 240 | |
| DESMOND BARRY GARDNERsophymarine-openregistry-h-desmond-barry-gardner-6336ae | ORDINARY B £0.10P | 170 | |
| BARRY JOHN GARDNERsophymarine-openregistry-h-barry-john-gardner-e39480 | ORDINARY A £0.10P | 50 | |
| ADAM DESMOND GARDNERsophymarine-openregistry-h-adam-desmond-gardner-0394b2 | ORDINARY D £0.10P | 40 | |
| LEWIS BARRY JOHN GARDNERsophymarine-openregistry-h-lewis-barry-john-gardner-91fb9f | ORDINARY D £0.10P | 40 | |
Related parties
| Party | Relationship | Detail |
|---|
| D.B. PROPERTY LETTINGS LIMITEDsophymarine-openregistry-gb-13327686 | Holds shares in | ORDINARY · 100.00% |
| D.B. HEATING & PLUMBING SERVICES LIMITEDsophymarine-openregistry-gb-04257500 | Holds shares in | ORDINARY A 10P · 38.75% |
EXI MEP GROUP LIMITED
sophymarine-openregistry-gb-13583157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- Accounts
- GROUP
- SIC
- 71129 — Other engineering activities
- Registered office
- 111 Berkeley Road South, Coventry, CV5 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JTE INVESTMENTS LTDsophymarine-openregistry-gb-14051591 | ORDINARY | 80 | 80.00% |
| RK COVENTRY LTDsophymarine-openregistry-gb-14200216 | ORDINARY | 19 | 19.00% |
| EXI GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10767800 | ORDINARY | 1 | 1.00% |
| JTE INVESTMENTS LTDsophymarine-openregistry-gb-14051591 | "D" CLASS NON-VOTING MONTHLY DISCRETIONARY DIVIDEN | 1 | 100.00% |
| JTE INVESTMENTS LTDsophymarine-openregistry-gb-14051591 | "C" CLASS NON-VOTING MONTHLY DISCRETIONARY DIVIDEN | 1 | 100.00% |
| RK COVENTRY LTDsophymarine-openregistry-gb-14200216 | "B" CLASS NON-VOTING MONTHLY DISCRETIONARY DIVIDEN | 1 | 100.00% |
| JOANNE MARIE EVERTsophymarine-openregistry-h-joanne-marie-evert-cd0e55 | "D" CLASS NON-VOTING MONTHLY DISCRETIONARY DIVIDEN | 0 | 0.00% |
| TREVOR LLOYD EVERTsophymarine-openregistry-h-trevor-lloyd-evert-f9d939 | "C" CLASS NON-VOTING MONTHLY DISCRETIONARY DIVIDEN | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EXI MEP NORTH LIMITEDsophymarine-openregistry-gb-13968037 | Holds shares in | DEFERRED ORDINARY · 74.26% |
| EXI MEP MIDLANDS LIMITEDsophymarine-openregistry-gb-13968096 | Holds shares in | DEFERRED ORDINARY · 74.26% |
| EXI MEP SOUTH LIMITEDsophymarine-openregistry-gb-13971677 | Holds shares in | DEFERRED ORDINARY · 74.26% |
| EXI MEP EAST LTDsophymarine-openregistry-gb-15150426 | Holds shares in | ORDINARY · 73.53% |
| EXI MEP LIMITEDsophymarine-openregistry-gb-13596139 | Holds shares in | DEFERRED ORDINARY SHARES · 72.12% |
HYDROGARDEN LIMITED
sophymarine-openregistry-gb-03104989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1995
- Accounts
- GROUP
- SIC
- 31090 — Manufacture of other furniture
46900 — Non-specialised wholesale trade - Registered office
- Unit 19 Lifford Way, Coventry, CV3 2RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY PATRICK GEANEYsophymarine-openregistry-h-barry-patrick-geaney-2a8584 | ORDINARY A | 14,364 | 33.33% |
| IAIN KEITH REYNOLDSsophymarine-openregistry-h-iain-keith-reynolds-7a505f | ORDINARY A | 14,364 | 33.33% |
| STUART MARK GREENsophymarine-openregistry-h-stuart-mark-green-fa571a | ORDINARY A | 14,364 | 33.33% |
| BARRY PATRICK GEANEYsophymarine-openregistry-h-barry-patrick-geaney-2a8584 | ORDINARY B | 67 | 100.00% |
| CARRISE GREENsophymarine-openregistry-h-carrise-green-b80f2f | ORDINARY C | 67 | 100.00% |
| SHARON GEANEYsophymarine-openregistry-h-sharon-geaney-c682ed | ORDINARY B | 67 | 100.00% |
| STUART MARK GREENsophymarine-openregistry-h-stuart-mark-green-fa571a | ORDINARY C | 67 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NUTRIVITA LIMITEDsophymarine-openregistry-gb-05058445 | Holds shares in | ORDINARY · 40.00% |
AVON TIMBER (HOLDINGS) LIMITED
sophymarine-openregistry-gb-04388903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2002
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Stonebridge Industrial Estate, Coventry, Warwickshire, CV3 4FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN LOMASNEYsophymarine-openregistry-h-stephen-lomasney-2c4969 | ORDINARY | 64 | 64.00% |
| CARL LOMASNEYsophymarine-openregistry-h-carl-lomasney-8c4d2f | ORDINARY | 30 | 30.00% |
| GEOFFREY LOMASNEYsophymarine-openregistry-h-geoffrey-lomasney-2ebf13 | ORDINARY | 6 | 6.00% |
| STEPHEN LOMASNEYsophymarine-openregistry-h-stephen-lomasney-2c4969 | ORDINARY B | 5 | 100.00% |
| RAFFERTY REY LOMASNEYsophymarine-openregistry-h-rafferty-rey-lomasney-3b619a | ORDINARY C | 2 | 50.00% |
| ROSA NANCY LOMASNEYsophymarine-openregistry-h-rosa-nancy-lomasney-c5a6d5 | ORDINARY C | 2 | 50.00% |