UK companies/Coventry/Page 30
Companies in Coventry and their shareholdersPage 30 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 141 shareholdings and 19 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
ELSENSE LIMITED
sophymarine-openregistry-gb-11159379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
74100 — specialised design activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Union House, Coventry, West Midlands, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN SMITHsophymarine-openregistry-h-dawn-smith-82de5e | B ORDINARY | 2,500 | 100.00% |
| SYLVIA CREMERsophymarine-openregistry-h-sylvia-cremer-013d67 | C ORDINARY | 2,500 | 100.00% |
| ANDREW SMITHsophymarine-openregistry-gb-OC459213 | PREFERENCE | 1,250 | 50.00% |
| ANDREW SMITHsophymarine-openregistry-gb-OC459213 | A-ORDINARY | 1,250 | 100.00% |
| ROBERT BARNESsophymarine-openregistry-h-robert-barnes-156c0a | PREFERENCE | 1,250 | 50.00% |
| ROBERT BARNESsophymarine-openregistry-h-robert-barnes-156c0a | D ORDINARY | 1,250 | 100.00% |
| ANDREW SMITHsophymarine-openregistry-gb-OC459213 | ORDINARY | 0 | |
| ROBERT BARNESsophymarine-openregistry-h-robert-barnes-156c0a | ORDINARY | 0 | |
SGD GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-16324013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Coventry Innovation Village, Coventry, CV1 2TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SPENCERsophymarine-openregistry-h-paul-spencer-4297a9 | PREFERENCE | 500 | |
| PAUL SPENCERsophymarine-openregistry-h-paul-spencer-4297a9 | B ORDINARY | 370 | |
| MARTIN CHAPMANsophymarine-openregistry-h-martin-chapman-dcb023 | C ORDINARY | 185 | |
| MARTIN CHAPMANsophymarine-openregistry-h-martin-chapman-dcb023 | D ORDINARY | 185 | |
| PAUL DICKINSsophymarine-openregistry-h-paul-dickins-954612 | A ORDINARY | 2 | |
| CLARE LANGsophymarine-openregistry-h-clare-lang-fd0e37 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPENCER GARDNER DICKINS LIMITEDsophymarine-openregistry-gb-04980192 | Holds shares in | A ORDINARY |
SODASKILL LIMITED
sophymarine-openregistry-gb-01966238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 1&2 Mercia Village Torwood Close, Coventry, West Midlands, CV4 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMNEET KAUR GILLsophymarine-openregistry-h-ramneet-kaur-gill-ca95a2 | ORDINARY | 312 | 50.00% |
| SUKHJIT SINGH GILLsophymarine-openregistry-h-sukhjit-singh-gill-c46bd4 | ORDINARY | 312 | 50.00% |
| RAMNEET KAUR GILLsophymarine-openregistry-h-ramneet-kaur-gill-ca95a2 | ORDINARY B | 1 | 100.00% |
| RAMNEET KAUR GILLsophymarine-openregistry-h-ramneet-kaur-gill-ca95a2 | ORDINARY D | 1 | 100.00% |
| SUKHJIT SINGH GILLsophymarine-openregistry-h-sukhjit-singh-gill-c46bd4 | ORDINARY C | 1 | 100.00% |
| SUKHJIT SINGH GILLsophymarine-openregistry-h-sukhjit-singh-gill-c46bd4 | ORDINARY A | 1 | 100.00% |
| MANJEET KAUR GILLsophymarine-openregistry-h-manjeet-kaur-gill-11de24 | ORDINARY B | 0 | 0.00% |
| MANJEET KAUR GILLsophymarine-openregistry-h-manjeet-kaur-gill-11de24 | ORDINARY | 0 | 0.00% |
| MANJEET KAUR GILLsophymarine-openregistry-h-manjeet-kaur-gill-11de24 | ORDINARY | 0 | 0.00% |
| SUKHJIWAN GILLsophymarine-openregistry-h-sukhjiwan-gill-973b64 | ORDINARY A | 0 | 0.00% |
| SUKHJIWAN GILLsophymarine-openregistry-h-sukhjiwan-gill-973b64 | ORDINARY | 0 | 0.00% |
METPREP LIMITED
sophymarine-openregistry-gb-02639800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 1 Falkland Close, Coventry, CV4 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE K L ASHBY SETTLEMENT 2020sophymarine-openregistry-h-the-k-l-ashby-settlement-2020-48047c | B ORDINARY | 485 | 100.00% |
| G. ASHBYsophymarine-openregistry-h-g-ashby-eb9cb9 | D ORDINARY | 107 | 100.00% |
| K. ASHBYsophymarine-openregistry-h-k-ashby-8f72f6 | A ORDINARY | 34 | 100.00% |
| G. ASHBYsophymarine-openregistry-h-g-ashby-eb9cb9 | E ORDINARY | 26 | 100.00% |
| B. ASHBYsophymarine-openregistry-h-b-ashby-590b42 | C ORDINARY | 15 | 100.00% |
| THE K L ASHBY SETTLEMENT 2020sophymarine-openregistry-h-the-k-l-ashby-settlement-2020-48047c | A ORDINARY | 0 | 0.00% |
| THE K L ASHBY SETTLEMENT 2020sophymarine-openregistry-h-the-k-l-ashby-settlement-2020-48047c | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| METPREP DEVELOPMENTS TRADING LIMITEDsophymarine-openregistry-gb-10847926 | Holds shares in | ORDINARY · 100.00% |
ADECS LIMITED
sophymarine-openregistry-gb-02741308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/1992
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
95110 — Repair of computers and peripheral equipment - Registered office
- Friars House, Coventry, CV1 2TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRIK SINGH BHABRAsophymarine-openregistry-h-amrik-singh-bhabra-9b7ee9 | ORDINARY C | 2,946 | 100.00% |
| PRITPAL BHABRAsophymarine-openregistry-h-pritpal-bhabra-d94097 | ORDINARY F | 1,146 | 100.00% |
| AMRIK SINGH BHABRAsophymarine-openregistry-h-amrik-singh-bhabra-9b7ee9 | ORDINARY D | 1,000 | 100.00% |
| AMRIK SINGH BHABRAsophymarine-openregistry-h-amrik-singh-bhabra-9b7ee9 | ORDINARY B | 694 | 56.15% |
| MICHELLE LOUISE CHAPLINsophymarine-openregistry-h-michelle-louise-chaplin-f93067 | ORDINARY E | 600 | 100.00% |
| RICHARD SEWELLsophymarine-openregistry-gb-04510993 | ORDINARY B | 294 | 23.79% |
| MICHELLE LOUISE CHAPLINsophymarine-openregistry-h-michelle-louise-chaplin-f93067 | ORDINARY B | 248 | 20.06% |
HOME CREATIONS (UK) LIMITED
sophymarine-openregistry-gb-03762946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- Union House, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.A. SHACKLETONsophymarine-openregistry-h-j-a-shackleton-508392 | ORDINARY | 100 | |
| BELINDA SHACKLETONsophymarine-openregistry-h-belinda-shackleton-745a4d | D ORDINARY | 50 | |
| BELINDA SHACKLETONsophymarine-openregistry-h-belinda-shackleton-745a4d | REDEEMABLE PREFERENCE | 50 | |
| JO SHACKLETONsophymarine-openregistry-h-jo-shackleton-4e6a97 | C ORDINARY | 50 | |
| JO SHACKLETONsophymarine-openregistry-h-jo-shackleton-4e6a97 | REDEEMABLE PREFERENCE | 50 | |
| K.P. SHACKLETONsophymarine-openregistry-h-k-p-shackleton-9db08b | B ORDINARY | 50 | |
PHI LIGHTING LIMITED
sophymarine-openregistry-gb-04656474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 6 Oban Road, Coventry, CV6 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMART SYSTEMS UK LIMITEDsophymarine-openregistry-gb-04097152 | ORDINARY | 101 | 100.00% |
| MR JONATHON PAUL DALEsophymarine-openregistry-h-mr-jonathon-paul-dale-870c4e | A ORDINARY | 0 | |
| MR JONATHON PAUL DALEsophymarine-openregistry-h-mr-jonathon-paul-dale-870c4e | C ORDINARY | 0 | |
| MR MARTIN NICHOLAS OAKESsophymarine-openregistry-h-mr-martin-nicholas-oakes-26e4e2 | D ORDINARY | 0 | |
| MR STUART THOMAS DANCEYsophymarine-openregistry-h-mr-stuart-thomas-dancey-417a3c | E ORDINARY | 0 | |
ARMSTRONGS ACCOUNTANCY LTD
sophymarine-openregistry-gb-04988993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 1 & 2 Mercia Village, Coventry, West Midlands, CV4 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMSTRONGS GROUP LIMITEDsophymarine-openregistry-gb-16249708 | PROFESSIONAL | 200 | 33.33% |
| PAUL ANTHONY FARMERsophymarine-openregistry-h-paul-anthony-farmer-9f4f0e | PROFESSIONAL | 200 | 33.33% |
| SARAH-FAYE VAN RISTELLsophymarine-openregistry-h-sarah-faye-van-ristell-0b5b1e | PROFESSIONAL | 200 | 33.33% |
| ARMSTRONGS GROUP LIMITEDsophymarine-openregistry-gb-16249708 | ORDINARY A | 100 | 100.00% |
| PAUL ANTHONY FARMERsophymarine-openregistry-h-paul-anthony-farmer-9f4f0e | ORDINARY B | 100 | 100.00% |
| SARAH-FAYE VAN RISTELLsophymarine-openregistry-h-sarah-faye-van-ristell-0b5b1e | ORDINARY C | 100 | 100.00% |
| MUHAMMED SHABBIRsophymarine-openregistry-h-muhammed-shabbir-e3ddd2 | ORDINARY X | 0 | |
| MUHAMMED SHABBIRsophymarine-openregistry-h-muhammed-shabbir-e3ddd2 | ORDINARY A | 0 | 0.00% |
| MUHAMMED SHABBIRsophymarine-openregistry-h-muhammed-shabbir-e3ddd2 | PROFESSIONAL | 0 | 0.00% |
| PAUL ANTHONY FARMERsophymarine-openregistry-h-paul-anthony-farmer-9f4f0e | ORDINARY X | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARMSTRONGS (HINCKLEY) LIMITEDsophymarine-openregistry-gb-12350375 | Holds shares in | ORDINARY · 86.88% |
| ARMSTRONGS (NUNEATON) LIMITEDsophymarine-openregistry-gb-04985645 | Holds shares in | ORDINARY · 75.00% |
| G C ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-05224039 | Holds shares in | ORDINARY A |
OXFORD ATLANTIC LIMITED
sophymarine-openregistry-gb-05728924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
85590 — Other education n.e.c.
90030 — Artistic creation - Registered office
- 62 Grovefield Crescent 62 Grovefield Crescent, Coventry, Warwickshire, CV7 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BARTONsophymarine-openregistry-gb-16099473 | ORDINARY | 2,000 | |
| ELLIOT BARTONsophymarine-openregistry-h-elliot-barton-3c1bc1 | ORDINARY | 500 | |
| HELEN BARTONsophymarine-openregistry-h-helen-barton-67a7ef | ORDINARY | 500 | |
| ELLIOT BARTONsophymarine-openregistry-h-elliot-barton-3c1bc1 | ORDINARY-A | 1 | |
| HELEN BARTONsophymarine-openregistry-h-helen-barton-67a7ef | ORDINARY-B | 1 | |
| HELEN BARTONsophymarine-openregistry-h-helen-barton-67a7ef | ORDINARY-C | 1 | |
| MATTHEW BARTONsophymarine-openregistry-gb-06504692 | ORDINARY | 1 | |
| ROBERT BARTONsophymarine-openregistry-gb-16099473 | ORDINARY-D | 1 | |
INROADS (ESSEX) LTD
sophymarine-openregistry-gb-05802731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86900 — Other human health activities
- Registered office
- Number Three Siskin Drive, Coventry, CV3 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GEORGE NORTONsophymarine-openregistry-h-andrew-george-norton-3db2bc | ORDINARY E | 100 | 100.00% |
| BRIAN GEORGE NORTONsophymarine-openregistry-h-brian-george-norton-f03983 | ORDINARY B | 100 | 100.00% |
| ELIZABETH ELLEN NORTONsophymarine-openregistry-h-elizabeth-ellen-norton-fbe1e9 | ORDINARY D | 100 | 100.00% |
| VIVIENNE ELZABETH NORTONsophymarine-openregistry-h-vivienne-elzabeth-norton-1d7133 | ORDINARY C | 100 | 100.00% |
| ANDREW GEORGE NORTONsophymarine-openregistry-h-andrew-george-norton-3db2bc | ORDINARY A | 50 | 50.00% |
| VIVIENNE ELZABETH NORTONsophymarine-openregistry-h-vivienne-elzabeth-norton-1d7133 | ORDINARY A | 50 | 50.00% |
HOLDEN ROOFING & CLADDING SERVICES LIMITED
sophymarine-openregistry-gb-06035022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 3 Coventry Innovation Village, Coventry, CV1 2TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANUSIA HOLDENsophymarine-openregistry-h-danusia-holden-31ce1f | C ORDINARY | 1,000 | |
| RICKY HOLDENsophymarine-openregistry-h-ricky-holden-277394 | A ORDINARY | 1,000 | |
| THE HOLDEN GRANDCHILDREN'S SETTLEMENT 2019sophymarine-openregistry-h-the-holden-grandchildren-s-settlement-20-2d7c54 | E ORDINARY | 1,000 | |
| JAKE HOLDENsophymarine-openregistry-h-jake-holden-58028e | D ORDINARY | 500 | |
| RICKY HOLDENsophymarine-openregistry-h-ricky-holden-277394 | B ORDINARY | 500 | |
ASHLEIGH COURT PRIVATE CLIENT WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-06724340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Orchard Court Vi Binley Business Park, Coventry, CV3 2TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASVIN CHAUHANsophymarine-openregistry-h-asvin-chauhan-8986a8 | ORDINARY | 40 | |
| DEEPA CHAUHANsophymarine-openregistry-h-deepa-chauhan-799876 | ORDINARY | 40 | |
| CHAUHAN SAGARsophymarine-openregistry-h-chauhan-sagar-738dc3 | C ORDINARY | 5 | |
| CHAUHAN SAGARsophymarine-openregistry-h-chauhan-sagar-738dc3 | A ORDINARY | 5 | |
| CHAUHAN SAHILsophymarine-openregistry-h-chauhan-sahil-665ea9 | D ORDINARY | 5 | |
| CHAUHAN SAHILsophymarine-openregistry-h-chauhan-sahil-665ea9 | B ORDINARY | 5 | |
PREMIER HEALTH PRODUCTS LIMITED
sophymarine-openregistry-gb-08010381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- 11 Falkland Close, Coventry, CV4 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JOSEPH PETROSsophymarine-openregistry-h-adam-joseph-petros-c8cdaa | ORDINARY B | 25 | 100.00% |
| ADAM JOSEPH PETROSsophymarine-openregistry-h-adam-joseph-petros-c8cdaa | ORDINARY D | 25 | 100.00% |
| FAKRY HANNA PETROSsophymarine-openregistry-h-fakry-hanna-petros-769136 | ORDINARY A | 25 | 100.00% |
| SIMON JOHN PETROSsophymarine-openregistry-h-simon-john-petros-e83d0b | ORDINARY B | 25 | 100.00% |
| SIMON JOHN PETROSsophymarine-openregistry-h-simon-john-petros-e83d0b | ORDINARY C | 25 | 100.00% |
| SIMON JOHN PETROSsophymarine-openregistry-h-simon-john-petros-e83d0b | ORDINARY | 1 | 100.00% |
| PAULINE MARY PETROSsophymarine-openregistry-h-pauline-mary-petros-f976c5 | ORDINARY B | 0 | 0.00% |
SANDEN PROPERTIES LIMITED
sophymarine-openregistry-gb-08339468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2012
- 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 |
|---|
| ASHVIN PIMPALNERKARsophymarine-openregistry-h-ashvin-pimpalnerkar-8ed9eb | ORDINARY | 50,000 | |
| RAJSHREE CHAPHEKARsophymarine-openregistry-h-rajshree-chaphekar-8a0174 | ORDINARY | 50,000 | |
| SNEHA PIMPALNERKARsophymarine-openregistry-h-sneha-pimpalnerkar-6fd5e8 | ORDINARY | 5,000 | |
| ASHVIN PIMPALNERKARsophymarine-openregistry-h-ashvin-pimpalnerkar-8ed9eb | ORDINARY A | 50 | |
| RAJSHREE CHAPHEKARsophymarine-openregistry-h-rajshree-chaphekar-8a0174 | ORDINARY B | 50 | |
| SNEHA PIMPALNERKARsophymarine-openregistry-h-sneha-pimpalnerkar-6fd5e8 | ORDINARY C | 50 | |
| TANISHA PIMPALNERKARsophymarine-openregistry-h-tanisha-pimpalnerkar-3cc2cb | ORDINARY D | 1 | |
COTSWOLD INDEPENDENT FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-08423995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Stanley House 1 Warwick Street, Coventry, CV5 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW QUINNsophymarine-openregistry-h-matthew-quinn-46223e | ORDINARY A | 2,500 | 50.00% |
| STUART GRAEME STARTUPsophymarine-openregistry-h-stuart-graeme-startup-c7a14b | ORDINARY A | 2,500 | 50.00% |
| KERRY QUINNsophymarine-openregistry-h-kerry-quinn-6f3d8d | ORDINARY D | 1 | 100.00% |
| MATTHEW QUINNsophymarine-openregistry-h-matthew-quinn-46223e | ORDINARY C | 1 | 100.00% |
| MICHELLE STARTUPsophymarine-openregistry-h-michelle-startup-2d0b34 | ORDINARY E | 1 | 100.00% |
| STUART GRAEME STARTUPsophymarine-openregistry-h-stuart-graeme-startup-c7a14b | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OTUS MORTGAGES LTDsophymarine-openregistry-gb-08949160 | Holds shares in | ORDINARY · 98.04% |
ALEXANDER MOSS LIMITED
sophymarine-openregistry-gb-09417049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOLLY BROWNsophymarine-openregistry-h-molly-brown-f55506 | PREFERENCE | 1,000,000 | 52.63% |
| JACK BROWNsophymarine-openregistry-gb-SC108442 | PREFERENCE | 450,000 | 23.68% |
| FIORELLA ROSARIA BROWNsophymarine-openregistry-h-fiorella-rosaria-brown-7cb6a8 | PREFERENCE | 375,000 | 19.74% |
| DAVID JONATHAN BROWNsophymarine-openregistry-h-david-jonathan-brown-9dee08 | PREFERENCE | 75,000 | 3.95% |
| JACK BROWNsophymarine-openregistry-gb-SC108442 | B ORDINARY | 100 | 100.00% |
| DAVID JONATHAN BROWNsophymarine-openregistry-h-david-jonathan-brown-9dee08 | C ORDINARY | 80 | 100.00% |
| FIORELLA ROSARIA BROWNsophymarine-openregistry-h-fiorella-rosaria-brown-7cb6a8 | D ORDINARY | 20 | 100.00% |
| JACK BROWNsophymarine-openregistry-gb-SC108442 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VENTURE CARAVANS LIMITEDsophymarine-openregistry-gb-07286914 | Holds shares in | B ORDINARY · 49.51% |
| COMPACT ESTATES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07796460 | Holds shares in | ORDINARY · 0.36% |
| ZEUS TOPCO LIMITEDsophymarine-openregistry-gb-13474755 | Holds shares in | C ORDINARY · 0.00% |
| EDITH MANAGEMENT LIMITEDsophymarine-openregistry-gb-03440424 | Holds shares in | ORDINARY |
| WARREN MANAGEMENT (CHICHESTER) LIMITEDsophymarine-openregistry-gb-03495833 | Holds shares in | ORDINARY |
| CROUCH HOUSE LIMITEDsophymarine-openregistry-gb-03946299 | Holds shares in | ORDINARY |
| BENTLEY EXECUTIVE MANAGEMENT LIMITEDsophymarine-openregistry-gb-05612986 | Holds shares in | ORDINARY |
| MN DIGITAL MEDIA LIMITEDsophymarine-openregistry-gb-10212567 | Holds shares in | B SHARES |
| RJA PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-12595559 | Holds shares in | ORDINARY |
| BALANTYNE MANAGEMENT LIMITEDsophymarine-openregistry-gb-13259503 | Holds shares in | ORDINARY |
| CHADKP HOLDINGS LIMITEDsophymarine-openregistry-gb-16064854 | Holds shares in | ORDINARY |
VITAL PROTOTYPES LTD
sophymarine-openregistry-gb-09739753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
29320 — Manufacture of other parts and accessories for motor vehicles
74100 — specialised design activities - Registered office
- 1 & 2 Mercia Village, Coventry, West Midlands, CV4 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SHAWsophymarine-openregistry-gb-06317941 | ORDINARY B | 100 | 100.00% |
| ANDREW SHAWsophymarine-openregistry-gb-06317941 | ORDINARY | 100 | 33.33% |
| JAMES MOLLOYsophymarine-openregistry-h-james-molloy-d35b0c | ORDINARY A | 100 | 100.00% |
| JAMES MOLLOYsophymarine-openregistry-h-james-molloy-d35b0c | ORDINARY | 100 | 33.33% |
| RICHARD BRIAN TOALsophymarine-openregistry-h-richard-brian-toal-ba2f37 | ORDINARY C | 100 | 100.00% |
| RICHARD BRIAN TOALsophymarine-openregistry-h-richard-brian-toal-ba2f37 | ORDINARY | 100 | 33.33% |
| NEIL EWINsophymarine-openregistry-h-neil-ewin-745a27 | ORDINARY D | 67 | 100.00% |
LEESON INVESTMENTS LIMITED
sophymarine-openregistry-gb-10443398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Argosy Court, Coventry, CV3 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LEESONsophymarine-openregistry-h-david-leeson-ace5d9 | D ORDINARY | 144,379 | |
| KATHLEEN SHEILA BAIN LEESONsophymarine-openregistry-h-kathleen-sheila-bain-leeson-95229e | D ORDINARY | 144,379 | |
| DAVID LEESONsophymarine-openregistry-h-david-leeson-ace5d9 | E ORDINARY | 117,626 | |
| KATHLEEN SHEILA BAIN LEESONsophymarine-openregistry-h-kathleen-sheila-bain-leeson-95229e | E ORDINARY | 117,626 | |
| DAVID LEESONsophymarine-openregistry-h-david-leeson-ace5d9 | A ORDINARY | 51,670 | |
| KATHLEEN SHEILA BAIN LEESONsophymarine-openregistry-h-kathleen-sheila-bain-leeson-95229e | A ORDINARY | 51,670 | |
| CAROLINE LEESONsophymarine-openregistry-h-caroline-leeson-82469d | C ORDINARY | 24,165 | |
| JOEL DAVID LEESONsophymarine-openregistry-h-joel-david-leeson-36baae | B ORDINARY | 24,165 | |
Related parties
| Party | Relationship | Detail |
|---|
| TOURNAMENT FIELDS (WARWICK) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05713121 | Holds shares in | ORDINARY SHARES · 4.68% |
| LEESON CHEMICALS LIMITEDsophymarine-openregistry-gb-04613054 | Holds shares in | ORDINARY |
WARWICK RESIDENTIAL PROPERTIES LIMITED
sophymarine-openregistry-gb-10490535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Seven Stars House, Coventry, CV3 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVEEN LALLsophymarine-openregistry-h-harveen-lall-f52992 | ORDINARY D | 20 | 100.00% |
| SONIA RAINUsophymarine-openregistry-h-sonia-rainu-ea03ad | ORDINARY C | 20 | 100.00% |
| SURANJANA LALLsophymarine-openregistry-h-suranjana-lall-641f60 | ORDINARY A | 20 | 100.00% |
| SURANJANA LALLsophymarine-openregistry-h-suranjana-lall-641f60 | ORDINARY B | 20 | 100.00% |
| TARANPAL LALLsophymarine-openregistry-h-taranpal-lall-9a3660 | ORDINARY E | 20 | 100.00% |
CV PALLETS LIMITED
sophymarine-openregistry-gb-11167465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 1st Floor, Cash'S Business Centre, Coventry, West Midlands, CV1 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICKI CAULsophymarine-openregistry-h-vicki-caul-9ca441 | ORDINARY | 28 | 28.00% |
| CHRISTOPHER DANIEL CAULsophymarine-openregistry-h-christopher-daniel-caul-fa2125 | ORDINARY | 24 | 24.00% |
| DALE ROBERT HUGHESsophymarine-openregistry-h-dale-robert-hughes-609e51 | ORDINARY | 24 | 24.00% |
| NEIL ROBERT HUGHESsophymarine-openregistry-h-neil-robert-hughes-f8604d | ORDINARY | 24 | 24.00% |
| CHRISTOPHER DANIEL CAULsophymarine-openregistry-h-christopher-daniel-caul-fa2125 | C ORDINARY | 10 | 100.00% |
| DALE ROBERT HUGHESsophymarine-openregistry-h-dale-robert-hughes-609e51 | D ORDINARY | 10 | 100.00% |
| NEIL ROBERT HUGHESsophymarine-openregistry-h-neil-robert-hughes-f8604d | A ORDINARY | 10 | 100.00% |
| VICKI CAULsophymarine-openregistry-h-vicki-caul-9ca441 | B ORDINARY | 10 | 100.00% |