UK companies/Coventry/Page 23
Companies in Coventry and their shareholdersPage 23 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 130 shareholdings and 6 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
NORTHERN CARBIDE HOLDINGS LIMITED
sophymarine-openregistry-gb-04863011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Central Boulevard, Coventry, CV6 4QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRW LIMITEDsophymarine-openregistry-gb-10339764 | A ORDINARY | 400,500 | 100.00% |
| IRW LIMITEDsophymarine-openregistry-gb-10339764 | B ORDINARY | 318,500 | 100.00% |
| IRW LIMITEDsophymarine-openregistry-gb-10339764 | C ORDINARY | 80,000 | 100.00% |
| CAROL ANN HESTERsophymarine-openregistry-h-carol-ann-hester-40036c | B ORDINARY | 0 | 0.00% |
| JESSICA HESTERsophymarine-openregistry-h-jessica-hester-0143ed | C ORDINARY | 0 | 0.00% |
| MARTIN PATRICK HESTERsophymarine-openregistry-h-martin-patrick-hester-2efcb6 | A ORDINARY | 0 | 0.00% |
| MEGAN HESTERsophymarine-openregistry-h-megan-hester-1faf71 | C ORDINARY | 0 | 0.00% |
BURBIDGE HOLDINGS LIMITED
sophymarine-openregistry-gb-07199677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2010
- Accounts
- GROUP
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- Burnsall Road, Coventry, CV5 6BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENEDICT JAMES BURBDGEsophymarine-openregistry-h-benedict-james-burbdge-01b127 | PREFERENCE | 3,600,000 | |
| BENEDICT JAMES BURBIDGEsophymarine-openregistry-h-benedict-james-burbidge-2eebaa | ORDINARY | 285,000 | |
| EMMA JANE BURBIDGEsophymarine-openregistry-h-emma-jane-burbidge-260def | ORDINARY A | 60,000 | |
| BENEDICT JAMES BURBIDGEsophymarine-openregistry-h-benedict-james-burbidge-2eebaa | ORDINARY A | 15,000 | |
| EMMA JANE BURBIDGEsophymarine-openregistry-h-emma-jane-burbidge-260def | ORDINARY | 15,000 | |
| DAVID LOVELL BURBIDGEsophymarine-openregistry-h-david-lovell-burbidge-47b971 | PREFERENCE | 0 | |
| SANDRA ELIZABETH BURBIDGEsophymarine-openregistry-h-sandra-elizabeth-burbidge-f453f7 | PREFERENCE | 0 | |
HAMMONS LIMITED
sophymarine-openregistry-gb-07331600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- The Old Bank 353, Coventry, West Midlands, CV2 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRIS DENNIS SKUDRAsophymarine-openregistry-h-andris-dennis-skudra-f99b0a | 'A' ORDINARY | 50 | |
| MICHAEL ANTONY HAMMONsophymarine-openregistry-h-michael-antony-hammon-2dcf0e | 'B' ORDINARY | 50 | |
| NATALIE ANN GREGORYsophymarine-openregistry-h-natalie-ann-gregory-b89590 | 'A' ORDINARY | 50 | |
| NICHOLAS JAMES WILLIAMSsophymarine-openregistry-h-nicholas-james-williams-efa5f5 | 'A' ORDINARY | 50 | |
| ANDRIS DENNIS SKUDRAsophymarine-openregistry-h-andris-dennis-skudra-f99b0a | ORDINARY | 28 | |
| MICHAEL ANTONY HAMMONsophymarine-openregistry-h-michael-antony-hammon-2dcf0e | ORDINARY | 28 | |
| NICHOLAS JAMES WILLIAMSsophymarine-openregistry-h-nicholas-james-williams-efa5f5 | ORDINARY | 28 | |
| NATALIE ANN GREGORYsophymarine-openregistry-h-natalie-ann-gregory-b89590 | ORDINARY | 15 | |
| SELINA KAUR KANGsophymarine-openregistry-h-selina-kaur-kang-3ea014 | ORDINARY | 1 | |
GLOBAL LEISURE SOLUTIONS LIMITED
sophymarine-openregistry-gb-07547995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Argosy Court, Coventry, West Midlands, CV3 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER JAMES SPACEYsophymarine-openregistry-h-mr-peter-james-spacey-c2b4c4 | A ORDINARY 1 GBP | 207 | |
| MR DAVID LEONEsophymarine-openregistry-h-mr-david-leone-81fc66 | B ORDINARY 1 GBP | 187 | |
| MRS PATRICIA LOUISE LEONEsophymarine-openregistry-h-mrs-patricia-louise-leone-43932a | C ORDINARY 1 GBP | 23 | |
| MS STEPHANIE BULLOCKsophymarine-openregistry-h-ms-stephanie-bullock-35515b | C ORDINARY 1 GBP | 23 | |
| PETER JAMES LEWIS SPACEYsophymarine-openregistry-h-peter-james-lewis-spacey-0aead1 | B ORDINARY 1 GBP | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| WHITE PEARL ASSOCIATES LIMITEDsophymarine-openregistry-gb-05374869 | Holds shares in | ORDINARY 1 GBP · 89.95% |
YOUR PICKING SOLUTIONS LIMITED
sophymarine-openregistry-gb-08416065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 1120 Elliott Court Herald Avenue, Coventry, CV5 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YPS GROUP LTDsophymarine-openregistry-gb-16705299 | A ORDINARY | 51 | 100.00% |
| YPS GROUP LTDsophymarine-openregistry-gb-16705299 | B ORDINARY | 49 | 100.00% |
| YPS GROUP LTDsophymarine-openregistry-gb-16705299 | C ORDINARY | 10 | 100.00% |
| ANDREW SKARPELLISsophymarine-openregistry-h-andrew-skarpellis-404d34 | A ORDINARY | 0 | 0.00% |
| KEVIN MERRICKsophymarine-openregistry-h-kevin-merrick-c32ca1 | B ORDINARY | 0 | 0.00% |
| MARGARET HOWELLsophymarine-openregistry-gb-02134765 | C ORDINARY | 0 | 0.00% |
| SANDRA MERRICKsophymarine-openregistry-h-sandra-merrick-9a4540 | B ORDINARY | 0 | 0.00% |
EFL HOLDINGS LIMITED
sophymarine-openregistry-gb-09919464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hibberd House Curriers Close, Coventry, CV4 8AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKY BLUE HOLDINGS LIMITEDsophymarine-openregistry-gb-15141555 | A ORDINARY | 8,335 | |
| SKY BLUE HOLDINGS LIMITEDsophymarine-openregistry-gb-15141555 | C ORDINARY | 463 | |
| SKY BLUE HOLDINGS LIMITEDsophymarine-openregistry-gb-15141555 | B ORDINARY | 463 | |
| ELIZABETH SMITHsophymarine-openregistry-gb-04633943 | A ORDINARY | 0 | |
| JOSEPH ANDREW SMITHsophymarine-openregistry-h-joseph-andrew-smith-198b97 | A ORDINARY | 0 | |
| MARTIN FRANCIS CAROLANsophymarine-openregistry-h-martin-francis-carolan-631d52 | C ORDINARY | 0 | |
| ROBERT JAMES SCOTTsophymarine-openregistry-h-robert-james-scott-a22b1e | B ORDINARY | 0 | |
SETCON LIMITED
sophymarine-openregistry-gb-10063443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 94 Cromwell Lane, Coventry, West Midlands, CV4 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERRY FRANCIS CONCANNONsophymarine-openregistry-h-gerry-francis-concannon-cca634 | ORDINARY A | 35 | 50.00% |
| SHARON MAREE CONCANNONsophymarine-openregistry-h-sharon-maree-concannon-f4af93 | ORDINARY A | 35 | 50.00% |
| ELLE MAIRE CONCANNONsophymarine-openregistry-h-elle-maire-concannon-bbb654 | ORDINARY B | 10 | 50.00% |
| SAOIRSE FRANCES CONCANNONsophymarine-openregistry-h-saoirse-frances-concannon-ae8964 | ORDINARY C | 10 | 100.00% |
| TADGH JARLATH CONCANNONsophymarine-openregistry-h-tadgh-jarlath-concannon-cff1b5 | ORDINARY B | 10 | 50.00% |
| GERRY FRANCIS CONCANNONsophymarine-openregistry-h-gerry-francis-concannon-cca634 | ORDINARY C | 0 | 0.00% |
| GERRY FRANCIS CONCANNONsophymarine-openregistry-h-gerry-francis-concannon-cca634 | ORDINARY B | 0 | 0.00% |
| SHARON MAREE CONCANNONsophymarine-openregistry-h-sharon-maree-concannon-f4af93 | ORDINARY B | 0 | 0.00% |
| SHARON MAREE CONCANNONsophymarine-openregistry-h-sharon-maree-concannon-f4af93 | ORDINARY C | 0 | 0.00% |
CROMWELL INSOLVENCY LIMITED
sophymarine-openregistry-gb-10152348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 13 Ensign Business Centre, Coventry, CV4 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBERLEE BROWNSONsophymarine-openregistry-h-kimberlee-brownson-8614ca | ORDINARY | 45 | |
| KIERAN BOURNEsophymarine-openregistry-h-kieran-bourne-190615 | ORDINARY | 19 | |
| CHRISTOPHER HERBERTsophymarine-openregistry-h-christopher-herbert-3cb423 | ORDINARY | 13 | |
| CHRISTOPHER WILKINSONsophymarine-openregistry-h-christopher-wilkinson-8208f1 | ORDINARY | 13 | |
| CRAIG TILDESLEYsophymarine-openregistry-h-craig-tildesley-0ba34e | ORDINARY | 10 | |
| CHRISTOPHER HERBERTsophymarine-openregistry-h-christopher-herbert-3cb423 | PREFERENCE | 1 | |
| CHRISTOPHER HERBERTsophymarine-openregistry-h-christopher-herbert-3cb423 | 'B' ORDINARY | 1 | |
| CHRISTOPHER WILKINSONsophymarine-openregistry-h-christopher-wilkinson-8208f1 | PREFERENCE | 1 | |
| CHRISTOPHER WILKINSONsophymarine-openregistry-h-christopher-wilkinson-8208f1 | 'B' ORDINARY | 1 | |
THE WARWICK PROPERTY GROUP LTD
sophymarine-openregistry-gb-10480876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The House Of Wealth Earlsdon Park, Coventry, Warwickshire, CV1 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NEIL EBURNEsophymarine-openregistry-h-david-neil-eburne-358a2c | ORDINARY A | 51 | 100.00% |
| MELANIE CHRISTINE EBURNEsophymarine-openregistry-h-melanie-christine-eburne-9f9720 | ORDINARY B | 19 | 100.00% |
| AMY REBECCA ANN EBURNEsophymarine-openregistry-h-amy-rebecca-ann-eburne-e89bb6 | ORDINARY C | 8 | 26.67% |
| OLIVER ANTHONY LUKE EBURNEsophymarine-openregistry-h-oliver-anthony-luke-eburne-6d54c0 | ORDINARY C | 8 | 26.67% |
| SCOTT EDWARD NEIL EBURNEsophymarine-openregistry-h-scott-edward-neil-eburne-4bc0f2 | ORDINARY C | 8 | 26.67% |
| DAVID NEIL EBURNEsophymarine-openregistry-h-david-neil-eburne-358a2c | ORDINARY C | 6 | 20.00% |
IDP LIVING LIMITED
sophymarine-openregistry-gb-11308904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 27 Spon Street, Coventry, West Midlands, CV1 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HAYNESsophymarine-openregistry-gb-07582814 | ORDINARY | 25 | 25.00% |
| JR13 LTDsophymarine-openregistry-gb-11503046 | ORDINARY | 25 | 25.00% |
| SHORWELL PROJECTS LTDsophymarine-openregistry-gb-10512010 | ORDINARY | 25 | 25.00% |
| IDP (CENTRAL) LIMITEDsophymarine-openregistry-gb-08429142 | ORDINARY | 20 | 20.00% |
| JOHN DAVID BLAKEsophymarine-openregistry-h-john-david-blake-1bd52b | ORDINARY | 5 | 5.00% |
| JOHN HAYNESsophymarine-openregistry-gb-07582814 | C CLASS | 1 | 100.00% |
| JR13 LTDsophymarine-openregistry-gb-11503046 | B CLASS | 1 | 50.00% |
| SHORWELL PROJECTS LTDsophymarine-openregistry-gb-10512010 | B CLASS | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JEWELLERY CONSTRUCTION INVESTMENTS LIMITEDsophymarine-openregistry-gb-10767925 | Holds shares in | PREFERRED B REDEEMABLE SHARES · 0.00% |
CREATIVE EVENT SPACES LIMITED
sophymarine-openregistry-gb-11325678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- Unit 1 Arley Industrial Park Colliers Way, Coventry, West Midlands, CV7 8HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WASS HOLDINGS LIMITEDsophymarine-openregistry-gb-15909632 | ORDINARY A | 80 | |
| WASS HOLDINGS LIMITEDsophymarine-openregistry-gb-15909632 | ORDINARY C | 10 | |
| WASS HOLDINGS LIMITEDsophymarine-openregistry-gb-15909632 | ORDINARY B | 10 | |
| LORRAINE SUTORsophymarine-openregistry-h-lorraine-sutor-ceb8fe | ORDINARY C | 0 | |
| MICHELE CLIFTONsophymarine-openregistry-h-michele-clifton-1ce831 | ORDINARY B | 0 | |
| SIMON DAVID CLIFTONsophymarine-openregistry-h-simon-david-clifton-ebc29e | ORDINARY A | 0 | |
| SIMON JAMES SUTORsophymarine-openregistry-h-simon-james-sutor-06749c | ORDINARY A | 0 | |
SPENCER GARDNER DICKINS (TAX ADVISORY) LIMITED
sophymarine-openregistry-gb-15651672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2024
- Accounts
- DORMANT
- SIC
- 69203 — Tax consultancy
- Registered office
- Unit 3-4 Coventry Innovation Village, Coventry, CV1 2TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SPENCERsophymarine-openregistry-h-paul-spencer-4297a9 | A ORDINARY | 49 | |
| MARTIN JOSEPH CHAPMANsophymarine-openregistry-h-martin-joseph-chapman-9b2bd1 | B ORDINARY | 48 | |
| KHALIL HUSSAINsophymarine-openregistry-h-khalil-hussain-4fee07 | C ORDINARY | 1 | |
| REBECCA GARRATTsophymarine-openregistry-h-rebecca-garratt-1e2f78 | C ORDINARY | 1 | |
| THOMAS AINGEsophymarine-openregistry-h-thomas-ainge-a8444a | C ORDINARY | 1 | |
REGISTER OF PLAY INSPECTORS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-04006300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2000
- Accounts
- MICRO ENTITY
- SIC
- 94120 — Activities of professional membership organizations
- Registered office
- 1b Bagshaw Close, Coventry, Warwickshire, CV8 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOEL PATRICK HARRIS (AS NOMINEE)sophymarine-openregistry-h-noel-patrick-harris-as-nominee-4e7ddb | A ORDINARY | 5 | |
| NOEL PATRICK HARRIS (AS NOMINEE)sophymarine-openregistry-h-noel-patrick-harris-as-nominee-4e7ddb | B ORDINARY | 5 | |
| THE ROYAL SOCIETY FOR THE PREVENTION OF ACCIDENTSsophymarine-openregistry-gb-00231435 | A ORDINARY | 2 | |
| ASSOCIATION OF PLAY INDUSTRIESsophymarine-openregistry-h-association-of-play-industries-b32874 | A ORDINARY | 0 | |
| ASSOCIATION)sophymarine-openregistry-gb-SC863079 | A ORDINARY | 0 | |
| FIELDS IN TRUST (FORMERLY NATIONAL PLAYING FIELDSsophymarine-openregistry-h-fields-in-trust-formerly-national-playin-7fb888 | A ORDINARY | 0 | |
INFRASYS LIMITED
sophymarine-openregistry-gb-04225172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2001
- Accounts
- SMALL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 6 Argosy Court Whitley Business Park, Coventry, CV3 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT EDGE MIDCO LIMITEDsophymarine-openregistry-gb-08328509 | ORDINARY 1 GBP | 300 | |
| PROJECT EDGE MIDCO LIMITEDsophymarine-openregistry-gb-08328509 | ORDINARY A 1 GBP | 300 | |
| ARCHIE BLOXHAMsophymarine-openregistry-h-archie-bloxham-e719a6 | ORDINARY A 1 GBP | 0 | |
| MR STUART GREGORY BLOXHAMsophymarine-openregistry-h-mr-stuart-gregory-bloxham-6cb39d | ORDINARY 1 GBP | 0 | |
| MR SURINDER SINGH PADDAsophymarine-openregistry-h-mr-surinder-singh-padda-54308f | ORDINARY 1 GBP | 0 | |
| MRS TERRY PADDAsophymarine-openregistry-h-mrs-terry-padda-679787 | ORDINARY A 1 GBP | 0 | |
FRANCIS & GAYE LIMITED
sophymarine-openregistry-gb-04250634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- Unit 18, 1st Floor, Coventry, CV1 1QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE RUTH FRANCISsophymarine-openregistry-h-elaine-ruth-francis-49a718 | A ORDINARY | 200 | 50.00% |
| JAMES CHRISTOPHER HARRISONsophymarine-openregistry-h-james-christopher-harrison-d955eb | B ORDINARY | 200 | 33.33% |
| MARK FRANCISsophymarine-openregistry-h-mark-francis-8bb876 | B ORDINARY | 200 | 33.33% |
| ROGER FRANCISsophymarine-openregistry-gb-05883098 | A ORDINARY | 200 | 50.00% |
| SAMANTHA DARLINGsophymarine-openregistry-h-samantha-darling-da5dd5 | B ORDINARY | 200 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| DENHAMS (LOUGHBOROUGH) LIMITEDsophymarine-openregistry-gb-00726667 | Holds shares in | ORDINARY · 100.00% |
| THE COMPANY OF MASTER JEWELLERS LIMITEDsophymarine-openregistry-gb-01488011 | Holds shares in | ORDINARY · 0.87% |
CHEMJET TREE INJECTORS LTD
sophymarine-openregistry-gb-05984442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Carol Cottage, Truggist Lane, Coventry, CV7 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVA ROWLEYsophymarine-openregistry-h-ava-rowley-0fbeb1 | A ORDINARY | 200 | 33.33% |
| CHRISTIAN ROWLEYsophymarine-openregistry-h-christian-rowley-381d37 | A ORDINARY | 200 | 33.33% |
| COOPER ROWLEYsophymarine-openregistry-h-cooper-rowley-6341df | B ORDINARY | 200 | 50.00% |
| JUDITH ROWLEYsophymarine-openregistry-h-judith-rowley-a3d020 | A ORDINARY | 200 | 33.33% |
| LOUISE ROWLEYsophymarine-openregistry-h-louise-rowley-67b628 | B ORDINARY | 200 | 50.00% |
BURGESS CONSULTING LIMITED
sophymarine-openregistry-gb-06314301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- One Eastwood Harry Weston Road, Coventry, CV3 2UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES BURGESSsophymarine-openregistry-h-david-james-burgess-9a97e1 | ORDINARY | 800 | |
| DOUGLAS WILLIAM ROBERTSsophymarine-openregistry-h-douglas-william-roberts-0050ca | ORDINARY | 100 | |
| JONATHAN EDWARD BURGESSsophymarine-openregistry-h-jonathan-edward-burgess-31bcbf | ORDINARY | 100 | |
| DAVID LINCEsophymarine-openregistry-h-david-lince-f5ed3d | ORDINARY B | 1 | |
| J CHADWICKsophymarine-openregistry-h-j-chadwick-004019 | ORDINARY B | 1 | |
BAVMAN INVESTMENTS LIMITED
sophymarine-openregistry-gb-07007854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2009
- 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
- 20 Pheasant Oak, Coventry, West Midlands, CV4 9XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASBIR SINGH THANDIsophymarine-openregistry-h-jasbir-singh-thandi-d3d8fd | ORDINARY | 500 | |
| NINDERJIT KAUR THANDIsophymarine-openregistry-h-ninderjit-kaur-thandi-420894 | ORDINARY | 500 | |
| NINDERJIT KAUR THANDIsophymarine-openregistry-h-ninderjit-kaur-thandi-420894 | ORDINARY A | 40 | |
| BAVRAJ SINGH THANDIsophymarine-openregistry-h-bavraj-singh-thandi-ad7436 | ORDINARY A | 20 | |
| MANVIR SINGH THANDIsophymarine-openregistry-h-manvir-singh-thandi-4fe3f7 | ORDINARY A | 20 | |
| SANJIT KAUR THANDIsophymarine-openregistry-h-sanjit-kaur-thandi-0b74a6 | ORDINARY A | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHILLAIRE LIMITEDsophymarine-openregistry-gb-02686557 | Holds shares in | ORDINARY |
| CHILLAIRE SERVICE AND MAINTENANCE LIMITEDsophymarine-openregistry-gb-04622016 | Holds shares in | ORDINARY |
BEAUTIFUL BRANDS LIMITED
sophymarine-openregistry-gb-07044347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2009
- Accounts
- FULL
- 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 |
|---|
| BEAUTIFUL BRANDS LIMITEDsophymarine-openregistry-gb-07044347 | ORDINARY | 7,000 | |
| BEAUTIFUL BRANDS LIMITEDsophymarine-openregistry-gb-07044347 | B ORDINARY | 670 | |
| GEOFFREY PETER MORRISsophymarine-openregistry-h-geoffrey-peter-morris-a5889e | ORDINARY | 0 | |
| LEE FARMERsophymarine-openregistry-h-lee-farmer-df1bb5 | B ORDINARY | 0 | |
| MATTHEW CHAMPNEYsophymarine-openregistry-h-matthew-champney-960224 | B ORDINARY | 0 | |
| SUSAN TOGWELL-BROWNsophymarine-openregistry-h-susan-togwell-brown-0f2512 | ORDINARY | 0 | |
CHAPEL ASH ESTATES LIMITED
sophymarine-openregistry-gb-07103463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 48 Queens Road, Coventry, CV1 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJAN SANGHERAsophymarine-openregistry-h-rajan-sanghera-915556 | ORDINARY | 5 | |
| GUVAN SANGHERAsophymarine-openregistry-h-guvan-sanghera-b5b62e | ORDINARY | 3 | |
| BALVINDER SINGHsophymarine-openregistry-gb-14871675 | B ORDINARY | 2 | |
| SUKHJIT SINGHsophymarine-openregistry-gb-17058034 | ORDINARY | 2 | |
| SURINDER KAURsophymarine-openregistry-h-surinder-kaur-c9dddc | B ORDINARY | 2 | |