UK companies/Coventry/Page 31
Companies in Coventry and their shareholdersPage 31 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 123 shareholdings and 3 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
CONTACTLESS OPERATIONS LTD
sophymarine-openregistry-gb-11621796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
77210 — Renting and leasing of recreational and sports goods
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Atlantic House Falkland Close, Coventry, CV4 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DRAGEsophymarine-openregistry-h-matthew-drage-5d8593 | ORDINARY | 75 | 75.00% |
| MATTHEW DRAGEsophymarine-openregistry-h-matthew-drage-5d8593 | ORDINARY A | 65 | 100.00% |
| LAURA PRENTICEsophymarine-openregistry-h-laura-prentice-375023 | B ORDINARY | 20 | 100.00% |
| LAURA PRENTICEsophymarine-openregistry-h-laura-prentice-375023 | ORDINARY | 15 | 15.00% |
| KARINA DRAGEsophymarine-openregistry-h-karina-drage-b26c10 | C ORDINARY | 10 | 100.00% |
| KARINA DRAGEsophymarine-openregistry-h-karina-drage-b26c10 | ORDINARY | 10 | 10.00% |
| JEERUS REEMAULsophymarine-openregistry-h-jeerus-reemaul-c0fb47 | D ORDINARY | 5 | 100.00% |
F & G PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-12886096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 3mc Middlemarch Business Park, Coventry, West Midlands, CV3 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE RUTH FRANCISsophymarine-openregistry-h-elaine-ruth-francis-49a718 | ORDINARY B | 20 | 100.00% |
| ELAINE RUTH FRANCISsophymarine-openregistry-h-elaine-ruth-francis-49a718 | ORDINARY A | 20 | 100.00% |
| JAMES CHRISTOPHER HARRISONsophymarine-openregistry-h-james-christopher-harrison-d955eb | ORDINARY E | 20 | 100.00% |
| MARK FRANCISsophymarine-openregistry-h-mark-francis-8bb876 | ORDINARY C | 20 | 100.00% |
| SAMANTHA DARLINGsophymarine-openregistry-h-samantha-darling-da5dd5 | ORDINARY D | 20 | 100.00% |
HERON MEDICAL SERVICES LTD
sophymarine-openregistry-gb-13194712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 29 Skipworth Road, Coventry, West Midlands, CV3 2XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR FRASER KERR HERONsophymarine-openregistry-h-mr-fraser-kerr-heron-cf2e9f | ORDINARY | 10 | 100.00% |
| MR ALEXANDER JAMES HERONsophymarine-openregistry-h-mr-alexander-james-heron-4545d3 | ORDINARY D | 1 | 100.00% |
| MR FRASER KERR HERONsophymarine-openregistry-h-mr-fraser-kerr-heron-cf2e9f | ORDINARY A | 1 | 100.00% |
| MR SAMUEL DAVID HERONsophymarine-openregistry-h-mr-samuel-david-heron-ec966e | ORDINARY C | 1 | 100.00% |
| MRS FIONA MARGARET HERONsophymarine-openregistry-h-mrs-fiona-margaret-heron-03328c | ORDINARY B | 1 | 100.00% |
PREMIER PERFUSION SERVICES LTD
sophymarine-openregistry-gb-13200371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 31 Allesley Hall Drive, Coventry, CV5 9NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL ANTHONY SWEENEYsophymarine-openregistry-h-mr-paul-anthony-sweeney-902aa5 | ORDINARY A | 151 | 100.00% |
| MISS HANNAH SWEENEYsophymarine-openregistry-h-miss-hannah-sweeney-4e8104 | ORDINARY C | 13 | 100.00% |
| MR JOSEPH SWEENEYsophymarine-openregistry-h-mr-joseph-sweeney-f95daf | ORDINARY D | 13 | 100.00% |
| MRS GAIL SWEENEYsophymarine-openregistry-h-mrs-gail-sweeney-629abf | ORDINARY B | 13 | 100.00% |
| MISS HANNAH SWEENEYsophymarine-openregistry-h-miss-hannah-sweeney-4e8104 | ORDINARY | 10 | 25.00% |
| MR JOSEPH SWEENEYsophymarine-openregistry-h-mr-joseph-sweeney-f95daf | ORDINARY | 10 | 25.00% |
| MR PAUL ANTHONY SWEENEYsophymarine-openregistry-h-mr-paul-anthony-sweeney-902aa5 | ORDINARY | 10 | 25.00% |
| MRS GAIL SWEENEYsophymarine-openregistry-h-mrs-gail-sweeney-629abf | ORDINARY | 10 | 25.00% |
TS & MS LIMITED
sophymarine-openregistry-gb-13913434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 125 Mantilla Drive, Coventry, CV3 6PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASMINE SEKHONsophymarine-openregistry-h-jasmine-sekhon-7ceaf2 | ORDINARY | 1 | 25.00% |
| JASMINE SEKHONsophymarine-openregistry-h-jasmine-sekhon-7ceaf2 | ORDINARY D | 1 | 100.00% |
| MANINDER SEKHONsophymarine-openregistry-h-maninder-sekhon-0f960a | ORDINARY | 1 | 25.00% |
| MANINDER SEKHONsophymarine-openregistry-h-maninder-sekhon-0f960a | ORDINARY B | 1 | 100.00% |
| MANMOHAN SINGHsophymarine-openregistry-h-manmohan-singh-e2d700 | ORDINARY A | 1 | 100.00% |
| MANMOHAN SINGHsophymarine-openregistry-h-manmohan-singh-e2d700 | ORDINARY | 1 | 25.00% |
| TAVLEEN SEKHONsophymarine-openregistry-h-tavleen-sekhon-4f4d79 | ORDINARY C | 1 | 100.00% |
| TAVLEEN SEKHONsophymarine-openregistry-h-tavleen-sekhon-4f4d79 | ORDINARY | 1 | 25.00% |
EXI DESIGN SOUTH LIMITED
sophymarine-openregistry-gb-14607646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 111 Berkeley Road South, Coventry, CV5 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXI GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10767800 | DEFERRED ORDINARY SHARES | 51 | 51.00% |
| RK COVENTRY LIMITEDsophymarine-openregistry-gb-14200216 | DEFERRED ORDINARY SHARES | 25 | 25.00% |
| SIMON HOULDCROFTsophymarine-openregistry-h-simon-houldcroft-d7617c | DEFERRED ORDINARY SHARES | 24 | 24.00% |
| EXI DESIGN SOUTH LTDsophymarine-openregistry-gb-14607646 | "C" CLASS NON-VOTING MONTHLY DISCRETIONARY DIVIDEN | 1 | 100.00% |
| EXI GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10767800 | "E" CLASS NON-VOTING MONTHLY DISCRETIONARY DIVIDEN | 1 | 100.00% |
| RK COVENTRY LIMITEDsophymarine-openregistry-gb-14200216 | "D" CLASS NON-VOTING MONTHLY DISCRETIONARY DIVIDEN | 1 | 100.00% |
| SIMON HOULDCROFTsophymarine-openregistry-h-simon-houldcroft-d7617c | "B" CLASS NON-VOTING MONTHLY DISCRETIONARY DIVIDEN | 1 | 100.00% |
| EXI DESIGN SOUTH LTDsophymarine-openregistry-gb-14607646 | DEFERRED ORDINARY SHARES | 0 | 0.00% |
MORE THAN WORDS WRITING AND TRANSLATION LTD
sophymarine-openregistry-gb-15063199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 74300 — Translation and interpretation activities
- Registered office
- Unit 7 Edison Buildings, Coventry, CV1 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHERVELLE KENNELLY-IDEsophymarine-openregistry-h-shervelle-kennelly-ide-157f88 | ORDINARY | 50 | 50.00% |
| SHUNSUKE IDEsophymarine-openregistry-h-shunsuke-ide-3ce8f3 | ORDINARY | 50 | 50.00% |
| JOHN KENNELLYsophymarine-openregistry-h-john-kennelly-f5b474 | C ORDINARY | 1 | 100.00% |
| JULIE KENNELLYsophymarine-openregistry-h-julie-kennelly-21cca8 | D ORDINARY | 1 | 100.00% |
| SHERVELLE KENNELLY-IDEsophymarine-openregistry-h-shervelle-kennelly-ide-157f88 | A ORDINARY | 1 | 100.00% |
| SHUNSUKE IDEsophymarine-openregistry-h-shunsuke-ide-3ce8f3 | B ORDINARY | 1 | 100.00% |
HARRABIN CONSTRUCTION LIMITED
sophymarine-openregistry-gb-01163811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1974
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 121-124 Far Gosford Street, Coventry, CV1 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN CHARLES HARRABINsophymarine-openregistry-h-brian-charles-harrabin-3e163f | A ORDINARY | 61 | |
| BRIAN CHARLES HARRABINsophymarine-openregistry-h-brian-charles-harrabin-3e163f | ORDINARY | 61 | |
| BEVERLEY ANNE HARRABINsophymarine-openregistry-h-beverley-anne-harrabin-fe0417 | B ORDINARY | 24 | |
| BEVERLEY ANNE HARRABINsophymarine-openregistry-h-beverley-anne-harrabin-fe0417 | ORDINARY | 24 | |
| EMMA HARRABINsophymarine-openregistry-h-emma-harrabin-b4ddb0 | ORDINARY | 15 | |
| EMMA HARRABINsophymarine-openregistry-h-emma-harrabin-b4ddb0 | C ORDINARY | 15 | |
| KATIE BURNsophymarine-openregistry-h-katie-burn-63a5b0 | ORDINARY | 15 | |
| KATIE BURNsophymarine-openregistry-h-katie-burn-63a5b0 | C ORDINARY | 15 | |
Related parties
| Party | Relationship | Detail |
|---|
| VICTORIA WORKS (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-02268185 | Holds shares in | ORDINARY · 14.29% |
CUMBERLAND MEAT PACKERS LIMITED
sophymarine-openregistry-gb-01341075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/1977
- Accounts
- MEDIUM
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- Cumberland Meat Packers Barlow Road, Coventry, CV2 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARLOW PROPERTIES LIMITEDsophymarine-openregistry-h-barlow-properties-limited-df3355 | ORDINARY | 100,000 | 100.00% |
| FIONA LEMANsophymarine-openregistry-h-fiona-leman-16a32a | ORDINARY C CLASS | 1 | 100.00% |
| RICHARD JOHN WILLIAM LEMANsophymarine-openregistry-h-richard-john-william-leman-86d72b | ORDINARY A CLASS | 1 | 100.00% |
| SARAH ELIZABETH DONALDSONsophymarine-openregistry-h-sarah-elizabeth-donaldson-a39b2e | ORDINARY B CLASS | 1 | 100.00% |
ESP EXPERTISE LIMITED
sophymarine-openregistry-gb-03833236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/1999
- Accounts
- MICRO ENTITY
- SIC
- 06100 — Extraction of crude petroleum
- Registered office
- Quarterfield, Coventry, CV4 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAFSAH UMBREEN JANJUAsophymarine-openregistry-h-hafsah-umbreen-janjua-07c10f | D ORDINARY SHARE | 1 | |
| NAEELA JANJUAsophymarine-openregistry-h-naeela-janjua-5f2604 | ORDINARY B | 1 | |
| SULAYMAN AHMAD KHAN JANJUAsophymarine-openregistry-h-sulayman-ahmad-khan-janjua-4bfa70 | C ORDINARY | 1 | |
| ZIA JANJUAsophymarine-openregistry-h-zia-janjua-b26b94 | ORDINARY | 1 | |
ARTEFEKZ LIMITED
sophymarine-openregistry-gb-04385732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17219 — Manufacture of other paper and paperboard containers
- Registered office
- Leofric House, Coventry, CV3 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LEROY VINCENT CLARKsophymarine-openregistry-h-paul-leroy-vincent-clark-c8b8a4 | ORDINARY B | 66 | 100.00% |
| ADAM GRANT WALLsophymarine-openregistry-h-adam-grant-wall-7eff98 | ORDINARY D | 33 | 100.00% |
| DAVID ALEXANDER CARRsophymarine-openregistry-h-david-alexander-carr-c765d0 | ORDINARY A | 10 | 100.00% |
| APRIL ANN DONNELLYsophymarine-openregistry-h-april-ann-donnelly-4b4879 | ORDINARY C | 1 | 100.00% |
WHISPER PUMPS LIMITED
sophymarine-openregistry-gb-04548322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2002
- Accounts
- SMALL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Office 2.3 Design Hub Coventry University Technology Park, Coventry, CV1 2TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENTRE TANK SERVICES LIMITEDsophymarine-openregistry-gb-02136427 | C ORDINARY | 8,600 | 100.00% |
| KATHERINE LAVINIA CRITCHLEYsophymarine-openregistry-h-katherine-lavinia-critchley-7f4e6f | 'A' ORDINARY | 700 | 100.00% |
| MARK STEVEN CUSWORTHsophymarine-openregistry-h-mark-steven-cusworth-a0f614 | B ORDINARY | 500 | 100.00% |
| KEVIN ANDREW WARNERsophymarine-openregistry-h-kevin-andrew-warner-4fd4d7 | E ORDINARY | 200 | 100.00% |
CARMARTHEN CARE LIMITED
sophymarine-openregistry-gb-04708868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 5 The Quadrant, Coventry, West Midlands, CV1 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOWY CASTLE PROPERTY LIMITEDsophymarine-openregistry-gb-13949927 | ORDINARY | 100 | 100.00% |
| TOWY CASTLE PROPERTY LIMITEDsophymarine-openregistry-gb-13949927 | C ORDINARY | 1 | 100.00% |
| TOWY CASTLE PROPERTY LIMITEDsophymarine-openregistry-gb-13949927 | A ORDINARY | 1 | 100.00% |
| TOWY CASTLE PROPERTY LIMITEDsophymarine-openregistry-gb-13949927 | B ORDINARY | 1 | 100.00% |
| MARK CHRISTOPHER DAVISsophymarine-openregistry-h-mark-christopher-davis-c4ff67 | C ORDINARY | 0 | 0.00% |
| MARK CHRISTOPHER DAVISsophymarine-openregistry-h-mark-christopher-davis-c4ff67 | ORDINARY | 0 | 0.00% |
| ROBERT HOWARD DAVISsophymarine-openregistry-h-robert-howard-davis-1fec2f | ORDINARY | 0 | 0.00% |
| ROBERT HOWARD DAVISsophymarine-openregistry-h-robert-howard-davis-1fec2f | A ORDINARY | 0 | 0.00% |
| SHARON ANNE DAVISsophymarine-openregistry-h-sharon-anne-davis-d89449 | B ORDINARY | 0 | 0.00% |
| SHARON ANNE DAVISsophymarine-openregistry-h-sharon-anne-davis-d89449 | ORDINARY | 0 | 0.00% |
PAB GROUP LIMITED
sophymarine-openregistry-gb-04764330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2003
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Midland House Falkland Close, Coventry, CV4 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WILLIAM BRAZIERsophymarine-openregistry-h-mark-william-brazier-e48e66 | A ORDINARY | 23,701 | 100.00% |
| NICOLA THORNTONsophymarine-openregistry-h-nicola-thornton-a0379b | C ORDINARY | 3,000 | 100.00% |
| DANIEL TRENHAM WHELDONsophymarine-openregistry-h-daniel-trenham-wheldon-1d1b4d | D ORDINARY | 300 | 100.00% |
| JULIE BRAZIERsophymarine-openregistry-h-julie-brazier-1c5d0a | E ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PAB COVENTRY LIMITEDsophymarine-openregistry-gb-03646267 | Holds shares in | ORDINARY A · 87.78% |
GB ASSET FINANCE LIMITED
sophymarine-openregistry-gb-04940940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Leofric House, Coventry, West Midlands, CV3 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY HOPPINGsophymarine-openregistry-h-gregory-hopping-68a514 | ORDINARY B £0.001P | 750 | 100.00% |
| RICHARD ANTONY BRIGGSsophymarine-openregistry-h-richard-antony-briggs-dc7282 | ORDINARY A £0.001P | 750 | 100.00% |
| CLAIRE HELEN BRIGGSsophymarine-openregistry-h-claire-helen-briggs-3db9ce | ORDINARY C £0.001P | 250 | 100.00% |
| EMMA LOUISE HOPPINGsophymarine-openregistry-h-emma-louise-hopping-0328b3 | ORDINARY D £0.001P | 250 | 100.00% |
| GREGORY HOPPINGsophymarine-openregistry-h-gregory-hopping-68a514 | ORDINARY D £0.001P | 0 | 0.00% |
| RICHARD ANTONY BRIGGSsophymarine-openregistry-h-richard-antony-briggs-dc7282 | ORDINARY C £0.001P | 0 | 0.00% |
MANTECH GEOMETRICS LIMITED
sophymarine-openregistry-gb-06789451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Sovereign House, Coventry, West Midlands, CV5 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY HARRISONsophymarine-openregistry-h-lucy-harrison-734051 | ORDINARY | 60 | |
| PAUL NASHsophymarine-openregistry-h-paul-nash-606868 | ORDINARY | 60 | |
| PAUL NASHsophymarine-openregistry-h-paul-nash-606868 | A ORDINARY | 50 | |
| LUCY HARRISONsophymarine-openregistry-h-lucy-harrison-734051 | B ORDINARY | 35 | |
| LUCY HARRISONsophymarine-openregistry-h-lucy-harrison-734051 | C ORDINARY | 25 | |
| DARREN CHAMBERLAINsophymarine-openregistry-gb-04956169 | ORDINARY | 15 | |
| DARREN CHAMBERLAINsophymarine-openregistry-gb-04956169 | C ORDINARY | 15 | |
| IAN VAUGHANsophymarine-openregistry-h-ian-vaughan-79e23b | ORDINARY | 15 | |
| IAN VAUGHANsophymarine-openregistry-h-ian-vaughan-79e23b | B ORDINARY | 15 | |
| PAUL NASHsophymarine-openregistry-h-paul-nash-606868 | C ORDINARY | 10 | |
ANKER SERVICE CENTRE LIMITED
sophymarine-openregistry-gb-06875990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOHN CASEYsophymarine-openregistry-h-martin-john-casey-806220 | ORDINARY | 75 | 100.00% |
| THE CASEY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-casey-discretionary-trust-1a011a | A ORDINARY | 10 | 100.00% |
| TINA SHARON CASEYsophymarine-openregistry-h-tina-sharon-casey-02a507 | PREFERENCE | 10 | 100.00% |
| BEN HARRISsophymarine-openregistry-h-ben-harris-d5e141 | B ORDINARY | 5 | 100.00% |
| MARTIN JOHN CASEYsophymarine-openregistry-h-martin-john-casey-806220 | B ORDINARY | 0 | 0.00% |
JACKSON JEFFREY FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-06916339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Leofric House 18b Binley Road, Coventry, West Midlands, CV3 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN ELIZABETH JEFFREYsophymarine-openregistry-h-helen-elizabeth-jeffrey-e5b479 | ORDINARY A | 41 | 100.00% |
| SIMON JACKSONsophymarine-openregistry-h-simon-jackson-3bc987 | ORDINARY C | 41 | 100.00% |
| SIMON NEVILLE JEFFREYsophymarine-openregistry-h-simon-neville-jeffrey-53ba49 | ORDINARY B | 9 | 100.00% |
| TRACY JAYNE JACKSONsophymarine-openregistry-h-tracy-jayne-jackson-7495e5 | ORDINARY D | 9 | 100.00% |
| HELEN ELIZABETH JEFFREYsophymarine-openregistry-h-helen-elizabeth-jeffrey-e5b479 | ORDINARY B | 0 | 0.00% |
| SIMON JACKSONsophymarine-openregistry-h-simon-jackson-3bc987 | ORDINARY D | 0 | 0.00% |
GEE MED LTD
sophymarine-openregistry-gb-07210571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 3mc Siskin Drive, Coventry, CV3 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE COLIN GEEsophymarine-openregistry-h-bruce-colin-gee-4526e5 | ORDINARY A | 100 | 100.00% |
| EVANTHE LYDIA GEEsophymarine-openregistry-h-evanthe-lydia-gee-878570 | ORDINARY C | 100 | 100.00% |
| LEON ANDREAS DOUGLAS GEEsophymarine-openregistry-h-leon-andreas-douglas-gee-8a1547 | ORDINARY D | 100 | 100.00% |
| THEKLI MARIA GEEsophymarine-openregistry-h-thekli-maria-gee-12f063 | ORDINARY B | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DERMACADEMYUK LTDsophymarine-openregistry-gb-08530256 | Holds shares in | ORDINARY · 100.00% |
KTB ARCHITECTURE LIMITED
sophymarine-openregistry-gb-07248476
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 10/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 13 Ensign Business Centre, Coventry, West Midlands, CV4 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM SOPERsophymarine-openregistry-h-tom-soper-4d1e83 | A ORDINARY | 800 | 100.00% |
| TOM SOPERsophymarine-openregistry-h-tom-soper-4d1e83 | B ORDINARY | 200 | 100.00% |
| TOM SOPERsophymarine-openregistry-h-tom-soper-4d1e83 | D ORDINARY | 100 | 100.00% |
| TOM SOPERsophymarine-openregistry-h-tom-soper-4d1e83 | C ORDINARY | 100 | 100.00% |
| DARREN MICHAEL FURNISSsophymarine-openregistry-h-darren-michael-furniss-75a4bd | C ORDINARY | 0 | 0.00% |
| EMILY CORRANsophymarine-openregistry-h-emily-corran-89ebb4 | B ORDINARY | 0 | 0.00% |
| SILVIA TRENTIsophymarine-openregistry-h-silvia-trenti-0591c4 | D ORDINARY | 0 | 0.00% |