UK companies/Coventry/Page 29

Companies in Coventry and their shareholdersPage 29 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 221 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.

Post town
Coventry
Companies with a register
5,929
On this page
20
Shareholdings
221
Related parties
6

PARTHUB LTD

sophymarine-openregistry-gb-14961643
Status
Active
Type
Private Limited Company
Incorporated
26/06/2023
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
101 Lockhurst Lane, Coventry, CV6 5SF

Direct shareholders

ShareholderShare classShares held% of class
DAVID UNDERHILLsophymarine-openregistry-h-david-underhill-21742dORDINARY30
JASON BARKERsophymarine-openregistry-h-jason-barker-c37dc7ORDINARY30
JOSHUA TATTERSHALLsophymarine-openregistry-h-joshua-tattershall-be9b64ORDINARY20
MOHAMMED DEENsophymarine-openregistry-h-mohammed-deen-21969cORDINARY20
KRASIMIR TSVETKOVsophymarine-openregistry-h-krasimir-tsvetkov-ffe310ORDINARY0

MAJENTA LIMITED

sophymarine-openregistry-gb-15080382
Status
Active
Type
Private Limited Company
Incorporated
18/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
3 Argosy Court Scimitar Way, Coventry, CV3 4GA

Direct shareholders

ShareholderShare classShares held% of class
DAVID DOWNESsophymarine-openregistry-h-david-downes-8f40b7ORDINARY600,001
MUNTAZIR MEGHJEEsophymarine-openregistry-h-muntazir-meghjee-a6e6cdORDINARY600,001
MANISH AMLANIsophymarine-openregistry-h-manish-amlani-3c1f14ORDINARY520,001
SIMON MARK ORDISHsophymarine-openregistry-h-simon-mark-ordish-2ab794ORDINARY520,001
JAMES WILLIAM SMITHsophymarine-openregistry-h-james-william-smith-284bd1ORDINARY360,002

Related parties

PartyRelationshipDetail
MAJENTA UK LIMITEDsophymarine-openregistry-gb-11564614Holds shares inORDINARY · 100.00%
MAJENTA SOLUTIONS LIMITEDsophymarine-openregistry-gb-03056978Holds shares inORDINARY

DIRECT COOLING SOLUTIONS LTD

sophymarine-openregistry-gb-15313098
Status
Active
Type
Private Limited Company
Incorporated
28/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
26512 — Manufacture of electronic industrial process control equipment
28131 — Manufacture of pumps
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 38 Herald Way, Coventry, West Midlands, CV3 2RQ

Direct shareholders

ShareholderShare classShares held% of class
ALLAN DOLBYsophymarine-openregistry-h-allan-dolby-8143a9ORD132
EMMA DOLBYsophymarine-openregistry-h-emma-dolby-8d7fe0ORD29
WILLIAM FARRELLsophymarine-openregistry-gb-16510054ORD29
OWEN CRAWFORDsophymarine-openregistry-h-owen-crawford-fc08beORD10
DIRECT AIR & PIPEWORK LIMITEDsophymarine-openregistry-gb-02955834ORD0

JOSEBITE AND SONS CLEANING LIMITED

sophymarine-openregistry-gb-15373586
Status
Active
Type
Private Limited Company
Incorporated
28/12/2023
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
81299 — Other cleaning services
Registered office
216 Earlsdon Avenue North, Coventry, CV5 6GP

Direct shareholders

ShareholderShare classShares held% of class
ADEGBENRO ADEGBITEsophymarine-openregistry-h-adegbenro-adegbite-7b011fORDINARY120.00%
OLUWAYEMISI ADEGBITEsophymarine-openregistry-h-oluwayemisi-adegbite-1c7623ORDINARY120.00%
PEACE ADEGBITEsophymarine-openregistry-h-peace-adegbite-cdd3c9ORDINARY120.00%
PRAISE ADEGBITEsophymarine-openregistry-h-praise-adegbite-99da8aORDINARY120.00%
TOBILOBA ADEGBITEsophymarine-openregistry-h-tobiloba-adegbite-e73a2cORDINARY120.00%

ST MARTINS COFFEE SHOP LTD

sophymarine-openregistry-gb-15455624
Status
Active
Type
Private Limited Company
Incorporated
31/01/2024
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
St. Martin In The Fields Church, 136, Coventry, West Midlands, CV3 6EA

Direct shareholders

ShareholderShare classShares held% of class
DAVID FOXWELLsophymarine-openregistry-h-david-foxwell-71f4a8ORDINARY1
MATTHEW TAYLORsophymarine-openregistry-gb-15385296ORDINARY1
RUTH KHANsophymarine-openregistry-h-ruth-khan-f2af24ORDINARY1
ANDREW BARCLAYsophymarine-openregistry-gb-11774835ORDINARY0
STAN MCCARTHYsophymarine-openregistry-h-stan-mccarthy-291109ORDINARY0

BAILI PROPERTIES LTD

sophymarine-openregistry-gb-15475578
Status
Active
Type
Private Limited Company
Incorporated
09/02/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15 Highgrove, Coventry, CV4 8JJ

Direct shareholders

ShareholderShare classShares held% of class
MAOYING HEsophymarine-openregistry-h-maoying-he-a2e50cORDINARY6
XINJIE HEsophymarine-openregistry-h-xinjie-he-d5bbbfORDINARY5
DANIEL HEsophymarine-openregistry-h-daniel-he-61f0a8ORDINARY4
KEVIN HEsophymarine-openregistry-h-kevin-he-8bcf9fORDINARY4
LOUIS HEsophymarine-openregistry-h-louis-he-650b0dORDINARY4

HORIZON DEVELOPERS LTD

sophymarine-openregistry-gb-15847962
Status
Active
Type
Private Limited Company
Incorporated
19/07/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
333-335 Bedworth Road, Coventry, CV6 6BN

Direct shareholders

ShareholderShare classShares held% of class
KOSRAT MAHDI MAHMOODsophymarine-openregistry-h-kosrat-mahdi-mahmood-d18f74ORDINARY38
TAHA MOHAMMED KADIRsophymarine-openregistry-h-taha-mohammed-kadir-df8647ORDINARY37
MUHAMMAD KASHIF IQBALsophymarine-openregistry-h-muhammad-kashif-iqbal-4d6dc3ORDINARY25
AMANJ MAHDI - MAHMOUDsophymarine-openregistry-h-amanj-mahdi-mahmoud-715bd2ORDINARY0
HORIZON FOODS DISTRIBUTORTS LIMITEDsophymarine-openregistry-h-horizon-foods-distributorts-limited-e38642ORDINARY0

ELIKYA RDC LIMITED

sophymarine-openregistry-gb-15867768
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
31/07/2024
Accounts
NO ACCOUNTS FILED
SIC
70229 — Management consultancy activities other than financial management
Registered office
8 Harcourt, Coventry, CV3 3FQ

Direct shareholders

ShareholderShare classShares held% of class
FRANCKY LUNGANGAsophymarine-openregistry-h-francky-lunganga-ecd07bORDINARY2
EULOGE KIMANAsophymarine-openregistry-h-euloge-kimana-5151d1ORDINARY1
GUY KIBONGOsophymarine-openregistry-h-guy-kibongo-58797aORDINARY1
MARGOT MUKENDIsophymarine-openregistry-h-margot-mukendi-57b336ORDINARY1
STEVEN BENNETTsophymarine-openregistry-h-steven-bennett-f80a1bORDINARY0

PURELINE COMPOSITES LIMITED

sophymarine-openregistry-gb-16152909
Status
Active
Type
Private Limited Company
Incorporated
27/12/2024
Accounts
NO ACCOUNTS FILED
SIC
25290 — Manufacture of other tanks, reservoirs and containers of metal
32990 — Other manufacturing n.e.c.
43999 — Other specialised construction activities n.e.c.
46900 — Non-specialised wholesale trade
Registered office
Number Three, Siskin Drive, Coventry, Warwickshire, West Midlands, CV3 4FJ

Direct shareholders

ShareholderShare classShares held% of class
KIRAN JOSEsophymarine-openregistry-h-kiran-jose-d1a574ORDINARY25
NIDHIN KULATHINKAL NARAYANANsophymarine-openregistry-h-nidhin-kulathinkal-narayanan-f56bb4ORDINARY25
PRAJEESH PRASANNANPILLAIsophymarine-openregistry-h-prajeesh-prasannanpillai-f68124ORDINARY25
SHIBU PUNNAKKAL JOSEPHsophymarine-openregistry-h-shibu-punnakkal-joseph-c8d364ORDINARY25
RIX MANCHIMALAYIL JOSEsophymarine-openregistry-h-rix-manchimalayil-jose-247afcORDINARY0

CLIPSTON LIMITED

sophymarine-openregistry-gb-16152954
Status
Active
Type
Private Limited Company
Incorporated
27/12/2024
Accounts
NO ACCOUNTS FILED
SIC
28220 — Manufacture of lifting and handling equipment
33190 — Repair of other equipment
43290 — Other construction installation
46900 — Non-specialised wholesale trade
Registered office
Number Three, Siskin Drive, Coventry, Warwickshire, West Midlands, CV3 4FJ

Direct shareholders

ShareholderShare classShares held% of class
NIDHIN KULATHINKAL NARAYANANsophymarine-openregistry-h-nidhin-kulathinkal-narayanan-f56bb4ORDINARY25
SHIBIN CHERULIsophymarine-openregistry-h-shibin-cheruli-cf360bORDINARY25
SHIBU PUNNAKKAL JOSEPHsophymarine-openregistry-h-shibu-punnakkal-joseph-c8d364ORDINARY25
VINU MUTHUKATTILsophymarine-openregistry-h-vinu-muthukattil-1115b8ORDINARY25
RIX MANCHIMALAYIL JOSEsophymarine-openregistry-h-rix-manchimalayil-jose-247afcORDINARY0

SLABBED LTD

sophymarine-openregistry-gb-16165533
Status
Active
Type
Private Limited Company
Incorporated
06/01/2025
Accounts
NO ACCOUNTS FILED
SIC
58290 — Other software publishing
Registered office
12 Old Bell Walk, Coventry, CV7 8RP

Direct shareholders

ShareholderShare classShares held% of class
AMRIT DOSANJHsophymarine-openregistry-h-amrit-dosanjh-b95e8bORDINARY120.00%
ARUN KALWANsophymarine-openregistry-h-arun-kalwan-978eb6ORDINARY120.00%
AVINDER CHANNAsophymarine-openregistry-h-avinder-channa-abcba2ORDINARY120.00%
SUNVEER SEERAsophymarine-openregistry-h-sunveer-seera-c468d0ORDINARY120.00%
TARANDEEP GILLsophymarine-openregistry-h-tarandeep-gill-aa0f34ORDINARY120.00%

RSJ ENTERPRISE LTD

sophymarine-openregistry-gb-16337804
Status
Active
Type
Private Limited Company
Incorporated
24/03/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
17 Ellis Park Drive, Coventry, CV3 2UG

Direct shareholders

ShareholderShare classShares held% of class
AVTAR DULAIsophymarine-openregistry-h-avtar-dulai-b2a050ORDINARY30
SUJINDER DULAIsophymarine-openregistry-h-sujinder-dulai-8d67f7ORDINARY30
JAGDIP DULAIsophymarine-openregistry-h-jagdip-dulai-583334ORDINARY0
RAVINDER DULAIsophymarine-openregistry-h-ravinder-dulai-b3a607ORDINARY0
SANDIP RAIsophymarine-openregistry-h-sandip-rai-22ee90ORDINARY0

REGAL BRITZ LTD

sophymarine-openregistry-gb-16489635
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
02/06/2025
Accounts
NO ACCOUNTS FILED
SIC
49420 — Removal services
53202 — Unlicensed carrier
81299 — Other cleaning services
Registered office
246 Tennyson Road, Coventry, CV2 5JG

Direct shareholders

ShareholderShare classShares held% of class
AKASH PREETHA VASsophymarine-openregistry-h-akash-preetha-vas-b414adORDINARY26
MELWIN SHEEBA VINCENTsophymarine-openregistry-h-melwin-sheeba-vincent-695860ORDINARY19
ROYSON CALIANKARAsophymarine-openregistry-h-royson-caliankara-7ec6efORDINARY19
ANANDHU MANGALATH RAMESHsophymarine-openregistry-h-anandhu-mangalath-ramesh-a8fe4eORDINARY18
VISHAL DAYANANDANsophymarine-openregistry-h-vishal-dayanandan-c44c2aORDINARY18

HOUSE OF SINHA LTD

sophymarine-openregistry-gb-16782480
Status
Active
Type
Private Limited Company
Incorporated
14/10/2025
Accounts
NO ACCOUNTS FILED
SIC
56101 — Licensed restaurants
56210 — Event catering activities
56290 — Other food services
93290 — Other amusement and recreation activities n.e.c.
Registered office
96 Moseley Avenue, Coventry, West Midlands, CV6 1HQ

Direct shareholders

ShareholderShare classShares held% of class
KABIR SINHAsophymarine-openregistry-h-kabir-sinha-e757bbORDINARY6060.00%
OM WAGHsophymarine-openregistry-h-om-wagh-d4a475ORDINARY1010.00%
RHEA PINTOsophymarine-openregistry-h-rhea-pinto-4e2618ORDINARY1010.00%
VAMIKA ANANDsophymarine-openregistry-h-vamika-anand-279d09ORDINARY1010.00%
VIVEK KUMARsophymarine-openregistry-h-vivek-kumar-8f8c39ORDINARY1010.00%

EMEL ESSENTIALS LIMITED

sophymarine-openregistry-gb-16795922
Status
Active
Type
Private Limited Company
Incorporated
20/10/2025
Accounts
NO ACCOUNTS FILED
SIC
45112 — Sale of used cars and light motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47910 — Retail sale via mail order houses or via Internet
Registered office
101 Lockhurst Lane, Coventry, CV6 5PD

Direct shareholders

ShareholderShare classShares held% of class
EUGENE IKPEAsophymarine-openregistry-h-eugene-ikpea-4b6152ORDINARY1100.00%
AGHARESE IKPEAsophymarine-openregistry-h-agharese-ikpea-84e876ORDINARY00.00%
BLESSING IKPEAsophymarine-openregistry-h-blessing-ikpea-a36007ORDINARY00.00%
MICHAEL IKPEAsophymarine-openregistry-h-michael-ikpea-4c5dcbORDINARY00.00%
MICHELLE IKPEAsophymarine-openregistry-h-michelle-ikpea-d30f52ORDINARY00.00%

EASTCOTE CAKE LTD

sophymarine-openregistry-gb-17116565
Status
Active
Type
Private Limited Company
Incorporated
25/03/2026
Accounts
NO ACCOUNTS FILED
SIC
56103 — Take-away food shops and mobile food stands
56290 — Other food services
Registered office
Bridge House, Coventry, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
ASHABEN RAJNIKANT DANKHARAsophymarine-openregistry-h-ashaben-rajnikant-dankhara-1a0987ORDINARY2525.00%
MRS SONALBEN PANKAJKUMAR KANANIsophymarine-openregistry-h-mrs-sonalben-pankajkumar-kanani-4ce2b5ORDINARY2525.00%
PINALKUMAR RAMESHBHAI PATELsophymarine-openregistry-h-pinalkumar-rameshbhai-patel-bd65e5ORDINARY2525.00%
PRIYANKA VISHALKUMAR PATELsophymarine-openregistry-h-priyanka-vishalkumar-patel-87b32aORDINARY2525.00%
PANKAJKUMAR MADHUBHAI KANANIsophymarine-openregistry-h-pankajkumar-madhubhai-kanani-556a31ORDINARY00.00%

MONUMENT GLOBAL HOLDINGS LTD

sophymarine-openregistry-gb-13982086
Status
Active
Type
Private Limited Company
Incorporated
16/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1120 Elliott Court Herald Avenue, Coventry, CV5 6UB

Direct shareholders

ShareholderShare classShares held% of class
GEORGE LINDSEY MARTINsophymarine-openregistry-h-george-lindsey-martin-b14e69REDEEMABLE A2,500,000100.00%
BEAUFORT IP AS TRUSTEE OF THE MONUMENT TRUSTsophymarine-openregistry-h-beaufort-ip-as-trustee-of-the-monument-t-8ab783REDEEMABLE B1,100,00052.38%
GEORGE LINDSEY MARTINsophymarine-openregistry-h-george-lindsey-martin-b14e69REDEEMABLE B500,00023.81%
SADIE JANE MARTINsophymarine-openregistry-h-sadie-jane-martin-68dc07REDEEMABLE B500,00023.81%
BEAUFORT IP AS TRUSTEE OF THE GEORGE AND SADIE MARTIN DISCRETIONARY TRUSTsophymarine-openregistry-h-beaufort-ip-as-trustee-of-the-george-and-6ebe1fB400100.00%
BEAUFORT IP AS TRUSTEE OF THE GEORGE AND SADIE MARTIN DISCRETIONARY TRUSTsophymarine-openregistry-h-beaufort-ip-as-trustee-of-the-george-and-6ebe1fA400100.00%
GEORGE LINDSEY MARTINsophymarine-openregistry-h-george-lindsey-martin-b14e69C100100.00%
SADIE JANE MARTINsophymarine-openregistry-h-sadie-jane-martin-68dc07D100100.00%
BEAUFORT IP AS TRUSTEE OF THE MONUMENT TRUSTsophymarine-openregistry-h-beaufort-ip-as-trustee-of-the-monument-t-8ab783W11100.00%
BEAUFORT IP AS TRUSTEE OF THE MONUMENT TRUSTsophymarine-openregistry-h-beaufort-ip-as-trustee-of-the-monument-t-8ab783W91100.00%
BEAUFORT IP AS TRUSTEE OF THE MONUMENT TRUSTsophymarine-openregistry-h-beaufort-ip-as-trustee-of-the-monument-t-8ab783W31100.00%
BEAUFORT IP AS TRUSTEE OF THE MONUMENT TRUSTsophymarine-openregistry-h-beaufort-ip-as-trustee-of-the-monument-t-8ab783W121100.00%
BEAUFORT IP AS TRUSTEE OF THE MONUMENT TRUSTsophymarine-openregistry-h-beaufort-ip-as-trustee-of-the-monument-t-8ab783W111100.00%
BEAUFORT IP AS TRUSTEE OF THE MONUMENT TRUSTsophymarine-openregistry-h-beaufort-ip-as-trustee-of-the-monument-t-8ab783W391100.00%
BEAUFORT IP AS TRUSTEE OF THE MONUMENT TRUSTsophymarine-openregistry-h-beaufort-ip-as-trustee-of-the-monument-t-8ab783W351100.00%
BEAUFORT IP AS TRUSTEE OF THE MONUMENT TRUSTsophymarine-openregistry-h-beaufort-ip-as-trustee-of-the-monument-t-8ab783W291100.00%
BEAUFORT IP AS TRUSTEE OF THE MONUMENT TRUSTsophymarine-openregistry-h-beaufort-ip-as-trustee-of-the-monument-t-8ab783W281100.00%
BEAUFORT IP AS TRUSTEE OF THE MONUMENT TRUSTsophymarine-openregistry-h-beaufort-ip-as-trustee-of-the-monument-t-8ab783W41100.00%
BEAUFORT IP AS TRUSTEE OF THE MONUMENT TRUSTsophymarine-openregistry-h-beaufort-ip-as-trustee-of-the-monument-t-8ab783W331100.00%
BEAUFORT IP AS TRUSTEE OF THE MONUMENT TRUSTsophymarine-openregistry-h-beaufort-ip-as-trustee-of-the-monument-t-8ab783W301100.00%
BEAUFORT IP AS TRUSTEE OF THE MONUMENT TRUSTsophymarine-openregistry-h-beaufort-ip-as-trustee-of-the-monument-t-8ab783W231100.00%
BEAUFORT IP AS TRUSTEE OF THE MONUMENT TRUSTsophymarine-openregistry-h-beaufort-ip-as-trustee-of-the-monument-t-8ab783W341100.00%
BEAUFORT IP AS TRUSTEE OF THE MONUMENT TRUSTsophymarine-openregistry-h-beaufort-ip-as-trustee-of-the-monument-t-8ab783W271100.00%
BEAUFORT IP AS TRUSTEE OF THE MONUMENT TRUSTsophymarine-openregistry-h-beaufort-ip-as-trustee-of-the-monument-t-8ab783W151100.00%
BEAUFORT IP AS TRUSTEE OF THE MONUMENT TRUSTsophymarine-openregistry-h-beaufort-ip-as-trustee-of-the-monument-t-8ab783W171100.00%
BEAUFORT IP AS TRUSTEE OF THE MONUMENT TRUSTsophymarine-openregistry-h-beaufort-ip-as-trustee-of-the-monument-t-8ab783W211100.00%
BEAUFORT IP AS TRUSTEE OF THE MONUMENT TRUSTsophymarine-openregistry-h-beaufort-ip-as-trustee-of-the-monument-t-8ab783W191100.00%
BEAUFORT IP AS TRUSTEE OF THE MONUMENT TRUSTsophymarine-openregistry-h-beaufort-ip-as-trustee-of-the-monument-t-8ab783W261100.00%
BEAUFORT IP AS TRUSTEE OF THE MONUMENT TRUSTsophymarine-openregistry-h-beaufort-ip-as-trustee-of-the-monument-t-8ab783W241100.00%
BEAUFORT IP AS TRUSTEE OF THE MONUMENT TRUSTsophymarine-openregistry-h-beaufort-ip-as-trustee-of-the-monument-t-8ab783W21100.00%
BEAUFORT IP AS TRUSTEE OF THE MONUMENT TRUSTsophymarine-openregistry-h-beaufort-ip-as-trustee-of-the-monument-t-8ab783W371100.00%
BEAUFORT IP AS TRUSTEE OF THE MONUMENT TRUSTsophymarine-openregistry-h-beaufort-ip-as-trustee-of-the-monument-t-8ab783W311100.00%
BEAUFORT IP AS TRUSTEE OF THE MONUMENT TRUSTsophymarine-openregistry-h-beaufort-ip-as-trustee-of-the-monument-t-8ab783W251100.00%
BEAUFORT IP AS TRUSTEE OF THE MONUMENT TRUSTsophymarine-openregistry-h-beaufort-ip-as-trustee-of-the-monument-t-8ab783W131100.00%
BEAUFORT IP AS TRUSTEE OF THE MONUMENT TRUSTsophymarine-openregistry-h-beaufort-ip-as-trustee-of-the-monument-t-8ab783W141100.00%
BEAUFORT IP AS TRUSTEE OF THE MONUMENT TRUSTsophymarine-openregistry-h-beaufort-ip-as-trustee-of-the-monument-t-8ab783W381100.00%
BEAUFORT IP AS TRUSTEE OF THE MONUMENT TRUSTsophymarine-openregistry-h-beaufort-ip-as-trustee-of-the-monument-t-8ab783W321100.00%
BEAUFORT IP AS TRUSTEE OF THE MONUMENT TRUSTsophymarine-openregistry-h-beaufort-ip-as-trustee-of-the-monument-t-8ab783W161100.00%
BEAUFORT IP AS TRUSTEE OF THE MONUMENT TRUSTsophymarine-openregistry-h-beaufort-ip-as-trustee-of-the-monument-t-8ab783W181100.00%
BEAUFORT IP AS TRUSTEE OF THE MONUMENT TRUSTsophymarine-openregistry-h-beaufort-ip-as-trustee-of-the-monument-t-8ab783W201100.00%
BEAUFORT IP AS TRUSTEE OF THE MONUMENT TRUSTsophymarine-openregistry-h-beaufort-ip-as-trustee-of-the-monument-t-8ab783W361100.00%
BEAUFORT IP AS TRUSTEE OF THE MONUMENT TRUSTsophymarine-openregistry-h-beaufort-ip-as-trustee-of-the-monument-t-8ab783W401100.00%
BEAUFORT IP AS TRUSTEE OF THE MONUMENT TRUSTsophymarine-openregistry-h-beaufort-ip-as-trustee-of-the-monument-t-8ab783W101100.00%
BEAUFORT IP AS TRUSTEE OF THE MONUMENT TRUSTsophymarine-openregistry-h-beaufort-ip-as-trustee-of-the-monument-t-8ab783W71100.00%
BEAUFORT IP AS TRUSTEE OF THE MONUMENT TRUSTsophymarine-openregistry-h-beaufort-ip-as-trustee-of-the-monument-t-8ab783W61100.00%
BEAUFORT IP AS TRUSTEE OF THE MONUMENT TRUSTsophymarine-openregistry-h-beaufort-ip-as-trustee-of-the-monument-t-8ab783W81100.00%
BEAUFORT IP AS TRUSTEE OF THE MONUMENT TRUSTsophymarine-openregistry-h-beaufort-ip-as-trustee-of-the-monument-t-8ab783W221100.00%
BEAUFORT IP AS TRUSTEE OF THE MONUMENT TRUSTsophymarine-openregistry-h-beaufort-ip-as-trustee-of-the-monument-t-8ab783W51100.00%
GEORGE LINDSEY MARTINsophymarine-openregistry-h-george-lindsey-martin-b14e69F1100.00%
GEORGE LINDSEY MARTINsophymarine-openregistry-h-george-lindsey-martin-b14e69E1100.00%
GEORGE LINDSEY MARTINsophymarine-openregistry-h-george-lindsey-martin-b14e69A00.00%
GEORGE LINDSEY MARTINsophymarine-openregistry-h-george-lindsey-martin-b14e69D00.00%
SADIE JANE MARTINsophymarine-openregistry-h-sadie-jane-martin-68dc07B00.00%

Related parties

PartyRelationshipDetail
OMEGATECH INTERNATIONAL LTDsophymarine-openregistry-gb-14880230Holds shares inORDINARY · 100.00%
KINGFISHER PACKAGING LIMITEDsophymarine-openregistry-gb-09286176Holds shares inREDEEMABLE A · 51.00%

RELLIM GLOBAL LIMITED

sophymarine-openregistry-gb-13151793
Status
Active
Type
Private Limited Company
Incorporated
22/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1120 Elliott Court Herald Avenue, Coventry, CV5 6UB

Direct shareholders

ShareholderShare classShares held% of class
BRUCE GRAHAM MILLERsophymarine-openregistry-h-bruce-graham-miller-4bf955REDEEMABLE700,00050.00%
SHARON MILLERsophymarine-openregistry-h-sharon-miller-61aca3REDEEMABLE700,00050.00%
BRUCE GRAHAM MILLERsophymarine-openregistry-h-bruce-graham-miller-4bf955ORDINARY35100.00%
SHARON MILLERsophymarine-openregistry-h-sharon-miller-61aca3A35100.00%
BRUCE GRAHAM MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-bruce-graham-miller-as-trustee-of-the-mi-cb1042S110100.00%
BRUCE GRAHAM MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-bruce-graham-miller-as-trustee-of-the-mi-cb1042S310100.00%
BRUCE GRAHAM MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-bruce-graham-miller-as-trustee-of-the-mi-cb1042S210100.00%
SHARON MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-sharon-miller-as-trustee-of-the-miller-f-b8208bS310100.00%
SHARON MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-sharon-miller-as-trustee-of-the-miller-f-b8208bS210100.00%
SHARON MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-sharon-miller-as-trustee-of-the-miller-f-b8208bS110100.00%
BRUCE GRAHAM MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-bruce-graham-miller-as-trustee-of-the-mi-cb1042W291100.00%
BRUCE GRAHAM MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-bruce-graham-miller-as-trustee-of-the-mi-cb1042W41100.00%
BRUCE GRAHAM MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-bruce-graham-miller-as-trustee-of-the-mi-cb1042W161100.00%
BRUCE GRAHAM MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-bruce-graham-miller-as-trustee-of-the-mi-cb1042W181100.00%
BRUCE GRAHAM MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-bruce-graham-miller-as-trustee-of-the-mi-cb1042W121100.00%
BRUCE GRAHAM MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-bruce-graham-miller-as-trustee-of-the-mi-cb1042W61100.00%
BRUCE GRAHAM MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-bruce-graham-miller-as-trustee-of-the-mi-cb1042W151100.00%
BRUCE GRAHAM MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-bruce-graham-miller-as-trustee-of-the-mi-cb1042W21100.00%
BRUCE GRAHAM MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-bruce-graham-miller-as-trustee-of-the-mi-cb1042W131100.00%
BRUCE GRAHAM MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-bruce-graham-miller-as-trustee-of-the-mi-cb1042W81100.00%
BRUCE GRAHAM MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-bruce-graham-miller-as-trustee-of-the-mi-cb1042W301100.00%
BRUCE GRAHAM MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-bruce-graham-miller-as-trustee-of-the-mi-cb1042W141100.00%
BRUCE GRAHAM MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-bruce-graham-miller-as-trustee-of-the-mi-cb1042W71100.00%
BRUCE GRAHAM MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-bruce-graham-miller-as-trustee-of-the-mi-cb1042W111100.00%
BRUCE GRAHAM MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-bruce-graham-miller-as-trustee-of-the-mi-cb1042W11100.00%
BRUCE GRAHAM MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-bruce-graham-miller-as-trustee-of-the-mi-cb1042W51100.00%
BRUCE GRAHAM MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-bruce-graham-miller-as-trustee-of-the-mi-cb1042W271100.00%
BRUCE GRAHAM MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-bruce-graham-miller-as-trustee-of-the-mi-cb1042W261100.00%
BRUCE GRAHAM MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-bruce-graham-miller-as-trustee-of-the-mi-cb1042W201100.00%
BRUCE GRAHAM MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-bruce-graham-miller-as-trustee-of-the-mi-cb1042W171100.00%
BRUCE GRAHAM MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-bruce-graham-miller-as-trustee-of-the-mi-cb1042W221100.00%
BRUCE GRAHAM MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-bruce-graham-miller-as-trustee-of-the-mi-cb1042W281100.00%
BRUCE GRAHAM MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-bruce-graham-miller-as-trustee-of-the-mi-cb1042W31100.00%
BRUCE GRAHAM MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-bruce-graham-miller-as-trustee-of-the-mi-cb1042W251100.00%
BRUCE GRAHAM MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-bruce-graham-miller-as-trustee-of-the-mi-cb1042W211100.00%
BRUCE GRAHAM MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-bruce-graham-miller-as-trustee-of-the-mi-cb1042W91100.00%
BRUCE GRAHAM MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-bruce-graham-miller-as-trustee-of-the-mi-cb1042W101100.00%
BRUCE GRAHAM MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-bruce-graham-miller-as-trustee-of-the-mi-cb1042W191100.00%
BRUCE GRAHAM MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-bruce-graham-miller-as-trustee-of-the-mi-cb1042W231100.00%
BRUCE GRAHAM MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-bruce-graham-miller-as-trustee-of-the-mi-cb1042W241100.00%
SHARON MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-sharon-miller-as-trustee-of-the-miller-f-b8208bW221100.00%
SHARON MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-sharon-miller-as-trustee-of-the-miller-f-b8208bW31100.00%
SHARON MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-sharon-miller-as-trustee-of-the-miller-f-b8208bW41100.00%
SHARON MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-sharon-miller-as-trustee-of-the-miller-f-b8208bW161100.00%
SHARON MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-sharon-miller-as-trustee-of-the-miller-f-b8208bW181100.00%
SHARON MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-sharon-miller-as-trustee-of-the-miller-f-b8208bW281100.00%
SHARON MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-sharon-miller-as-trustee-of-the-miller-f-b8208bW251100.00%
SHARON MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-sharon-miller-as-trustee-of-the-miller-f-b8208bW101100.00%
SHARON MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-sharon-miller-as-trustee-of-the-miller-f-b8208bW191100.00%
SHARON MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-sharon-miller-as-trustee-of-the-miller-f-b8208bW241100.00%
SHARON MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-sharon-miller-as-trustee-of-the-miller-f-b8208bW291100.00%
SHARON MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-sharon-miller-as-trustee-of-the-miller-f-b8208bW121100.00%
SHARON MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-sharon-miller-as-trustee-of-the-miller-f-b8208bW81100.00%
SHARON MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-sharon-miller-as-trustee-of-the-miller-f-b8208bW271100.00%
SHARON MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-sharon-miller-as-trustee-of-the-miller-f-b8208bW201100.00%
SHARON MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-sharon-miller-as-trustee-of-the-miller-f-b8208bW11100.00%
SHARON MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-sharon-miller-as-trustee-of-the-miller-f-b8208bW141100.00%
SHARON MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-sharon-miller-as-trustee-of-the-miller-f-b8208bW51100.00%
SHARON MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-sharon-miller-as-trustee-of-the-miller-f-b8208bW151100.00%
SHARON MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-sharon-miller-as-trustee-of-the-miller-f-b8208bW131100.00%
SHARON MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-sharon-miller-as-trustee-of-the-miller-f-b8208bW21100.00%
SHARON MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-sharon-miller-as-trustee-of-the-miller-f-b8208bW61100.00%
SHARON MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-sharon-miller-as-trustee-of-the-miller-f-b8208bW211100.00%
SHARON MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-sharon-miller-as-trustee-of-the-miller-f-b8208bW111100.00%
SHARON MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-sharon-miller-as-trustee-of-the-miller-f-b8208bW71100.00%
SHARON MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-sharon-miller-as-trustee-of-the-miller-f-b8208bW91100.00%
SHARON MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-sharon-miller-as-trustee-of-the-miller-f-b8208bW261100.00%
SHARON MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-sharon-miller-as-trustee-of-the-miller-f-b8208bW301100.00%
SHARON MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-sharon-miller-as-trustee-of-the-miller-f-b8208bW231100.00%
SHARON MILLER AS TRUSTEE OF THE MILLER FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-sharon-miller-as-trustee-of-the-miller-f-b8208bW171100.00%

Related parties

PartyRelationshipDetail
SUNSWITCH LTDsophymarine-openregistry-gb-04206509Holds shares inA ORDINARY · 90.00%
TERLOK LIMITEDsophymarine-openregistry-gb-09079628Holds shares inA · 26.92%

THOMAS TOOLING LIMITED

sophymarine-openregistry-gb-06741163
Status
Active
Type
Private Limited Company
Incorporated
04/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
1&2 Mercia Business Village Torwood Close, Coventry, West Midlands, CV4 8HX

Direct shareholders

ShareholderShare classShares held% of class
CHLOE THOMASsophymarine-openregistry-h-chloe-thomas-8fe328ORDINARY G100100.00%
PAUL IAN THOMASsophymarine-openregistry-h-paul-ian-thomas-d8a7deORDINARY C100100.00%
PAUL IAN THOMASsophymarine-openregistry-h-paul-ian-thomas-d8a7deORDINARY B100100.00%
ROBERT LIAM THOMASsophymarine-openregistry-h-robert-liam-thomas-a6b8b4ORDINARY F100100.00%
SARAH KATHRYN THOMASsophymarine-openregistry-h-sarah-kathryn-thomas-e3a470ORDINARY D100100.00%
SARAH KATHRYN THOMASsophymarine-openregistry-h-sarah-kathryn-thomas-e3a470ORDINARY E100100.00%
PAUL IAN THOMASsophymarine-openregistry-h-paul-ian-thomas-d8a7deORDINARY A5050.00%
SARAH KATHRYN THOMASsophymarine-openregistry-h-sarah-kathryn-thomas-e3a470ORDINARY A5050.00%

HERICAM INVESTMENTS LIMITED

sophymarine-openregistry-gb-11039994
Status
Active
Type
Private Limited Company
Incorporated
31/10/2017
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
3 Coventry Innovation Village, Coventry, CV1 2TL

Direct shareholders

ShareholderShare classShares held% of class
STEVE WARDsophymarine-openregistry-h-steve-ward-51777cB ORDINARY2,000
STEVE WARDsophymarine-openregistry-h-steve-ward-51777cA ORDINARY2,000
STEVE WARDsophymarine-openregistry-h-steve-ward-51777cC2 ORDINARY500
STEVE WARDsophymarine-openregistry-h-steve-ward-51777cC1 ORDINARY500
WARD TRUSTsophymarine-openregistry-h-ward-trust-b978aaD1 ORDINARY400
WARD TRUSTsophymarine-openregistry-h-ward-trust-b978aaD2 ORDINARY300
WARD TRUSTsophymarine-openregistry-h-ward-trust-b978aaD3 ORDINARY300
ALAN PALLETTsophymarine-openregistry-h-alan-pallett-88d004A ORDINARY0
PALLETT TRUSTsophymarine-openregistry-h-pallett-trust-252826C1 ORDINARY0
PALLETT TRUSTsophymarine-openregistry-h-pallett-trust-252826C2 ORDINARY0