UK companies/Coventry/Page 4

Companies in Coventry and their shareholdersPage 4 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 476 shareholdings and 2 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
476

Related parties
2

IETHICO LIMITED

sophymarine-openregistry-gb-13124384

Status: Active
Type: Private Limited Company
Incorporated: 11/01/2021
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Binley Business Park Harry Weston Road, Coventry, West Midlands, CV3 2TX

Direct shareholders

Shareholder	Share class	Shares held	% of class
EQUITY (GENERAL PARTNER) LIMITEDsophymarine-openregistry-h-equity-general-partner-limited-ec1a5a	A ORDINARY	723,229	100.00%
MEIF WM EQUITY LP (ACTING BY ITS GENERAL PARTNER MEIF WMsophymarine-openregistry-h-meif-wm-equity-lp-acting-by-its-general--3e0066	A ORDINARY	723,229	100.00%
RENEE BARSOUM-BLACKsophymarine-openregistry-h-renee-barsoum-black-76121e	ORDINARY	504,936	38.17%
DR DEBRA AINGEsophymarine-openregistry-h-dr-debra-ainge-208c18	ORDINARY	484,691	36.64%
PHILIP KEEGANsophymarine-openregistry-h-philip-keegan-7f242d	ORDINARY	70,000	5.29%
THOMAS LEAVERsophymarine-openregistry-h-thomas-leaver-70bbb3	ORDINARY	30,000	2.27%
SIMON AINGEsophymarine-openregistry-h-simon-ainge-3975dc	ORDINARY	26,840	2.03%
MR STUART REUBENsophymarine-openregistry-h-mr-stuart-reuben-71ba0d	ORDINARY	24,156	1.83%
MR JAMES SIDNEY HADDLETONsophymarine-openregistry-h-mr-james-sidney-haddleton-b51ca3	ORDINARY	22,667	1.71%
MARTIN GREENsophymarine-openregistry-gb-13193829	ORDINARY	20,000	1.51%
JAMIE TURNERsophymarine-openregistry-h-jamie-turner-70611e	ORDINARY	16,033	1.21%
JOHN NEWBOLDsophymarine-openregistry-h-john-newbold-3b7333	ORDINARY	16,000	1.21%
MR CLAUDIO ZURZICAsophymarine-openregistry-h-mr-claudio-zurzica-79df4d	ORDINARY	13,333	1.01%
PEDRO BORGESsophymarine-openregistry-h-pedro-borges-7d5b7e	ORDINARY	13,333	1.01%
TIAGO PEREIRAsophymarine-openregistry-h-tiago-pereira-529700	ORDINARY	13,333	1.01%
TOBY CARNDUFFsophymarine-openregistry-h-toby-carnduff-a3c0f1	ORDINARY	13,333	1.01%
QUENTIN SOLTsophymarine-openregistry-h-quentin-solt-a55ef2	ORDINARY	10,800	0.82%
ANDREW BORKOWSKIsophymarine-openregistry-h-andrew-borkowski-c1209e	ORDINARY	10,000	0.76%
IAN SOANESsophymarine-openregistry-h-ian-soanes-2f297a	ORDINARY	10,000	0.76%
HOWARD SHERMANsophymarine-openregistry-h-howard-sherman-975734	ORDINARY	7,500	0.57%
EYSA KALIAsophymarine-openregistry-h-eysa-kalia-93fb3a	ORDINARY	6,711	0.51%
MR MIGUEL GARCIA-SERRANO GONZALEZsophymarine-openregistry-h-mr-miguel-garcia-serrano-gonzalez-28c839	ORDINARY	6,000	0.45%
ANTONIO TANGANHOsophymarine-openregistry-h-antonio-tanganho-a71c02	ORDINARY	3,333	0.25%
RANA SULTANsophymarine-openregistry-h-rana-sultan-4a20d6	ORDINARY	0	0.00%

VINECOTE ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-04307976

Status: Active
Type: Private Limited Company
Incorporated: 19/10/2001
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 125-131 New Union Street, Coventry, CV1 2NT

Direct shareholders

Shareholder	Share class	Shares held
STEPHEN O'CONNORsophymarine-openregistry-h-stephen-o-connor-f84a50	ORDINARY	2
ALAN RENWICKsophymarine-openregistry-h-alan-renwick-787145	ORDINARY	1
ANDREW STEWART FORDsophymarine-openregistry-h-andrew-stewart-ford-45317a	ORDINARY	1
B S MATUsophymarine-openregistry-h-b-s-matu-df6c19	ORDINARY	1
C MEDFORDsophymarine-openregistry-h-c-medford-37f746	ORDINARY	1
CORNERSTONE PARTNERSHIPsophymarine-openregistry-gb-10408974	ORDINARY	1
DIANE BROOKsophymarine-openregistry-h-diane-brook-9ed4b7	ORDINARY	1
ESTELLE GRINDELLsophymarine-openregistry-h-estelle-grindell-f7b39b	ORDINARY	1
GREGORY MEAD KENNYsophymarine-openregistry-h-gregory-mead-kenny-2a82a6	ORDINARY	1
J MCERLANEsophymarine-openregistry-h-j-mcerlane-0c4e4b	ORDINARY	1
LINDA HARVEYsophymarine-openregistry-h-linda-harvey-4f6ab1	ORDINARY	1
M A RIVERAsophymarine-openregistry-h-m-a-rivera-b00667	ORDINARY	1
M KUMARsophymarine-openregistry-h-m-kumar-6a8d4b	ORDINARY	1
M MULLISsophymarine-openregistry-h-m-mullis-c92243	ORDINARY	1
M OLIVERsophymarine-openregistry-h-m-oliver-9f41a1	ORDINARY	1
MAUREEN TOWEYsophymarine-openregistry-h-maureen-towey-cb2cfb	ORDINARY	1
MAXINE CLAYTONsophymarine-openregistry-h-maxine-clayton-47e3e5	ORDINARY	1
N WILESsophymarine-openregistry-h-n-wiles-1836d6	ORDINARY	1
S O'CONNORsophymarine-openregistry-h-s-o-connor-7060b0	ORDINARY	1
S R JOHNsophymarine-openregistry-h-s-r-john-9fc7f9	ORDINARY	1
T GARVEYsophymarine-openregistry-h-t-garvey-83f7ec	ORDINARY	1
THATCHER MANAGEMENTLTDsophymarine-openregistry-h-thatcher-managementltd-5da15b	ORDINARY	1
VALERIE HAYNESsophymarine-openregistry-h-valerie-haynes-318101	ORDINARY	1
W GRIFFITHSsophymarine-openregistry-h-w-griffiths-4462b2	ORDINARY	1
W GRIFFITHSsophymarine-openregistry-h-w-griffiths-4462b2	ORDINARY	1

TU PACK LIMITED

sophymarine-openregistry-gb-11524986

Status: Active
Type: Private Limited Company
Incorporated: 20/08/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 52103 — Operation of warehousing and storage facilities for land transport activities
Registered office: Unit 8 Kwikform Building Hales Industrial Park, Coventry, CV6 6AT

Direct shareholders

Shareholder	Share class	Shares held	% of class
HENRY FREDERICK HALESsophymarine-openregistry-h-henry-frederick-hales-537b14	ORDINARY	10,000	66.52%
BRAY CAPITAL LIMITEDsophymarine-openregistry-gb-07483008	ORDINARY	1,308	8.70%
ANTHONY WARDsophymarine-openregistry-h-anthony-ward-cca10d	ORDINARY	1,278	8.50%
ANDREW SCOTTsophymarine-openregistry-gb-00406516	ORDINARY	476	3.17%
SOPHIE WARDsophymarine-openregistry-h-sophie-ward-8cb3e9	ORDINARY	341	2.27%
IVAN SHENKMANsophymarine-openregistry-h-ivan-shenkman-9beaf5	ORDINARY	224	1.49%
VANESSA BRANSONsophymarine-openregistry-h-vanessa-branson-f4c723	ORDINARY	174	1.16%
ROBERT DEVEREUXsophymarine-openregistry-h-robert-devereux-f08d51	ORDINARY	169	1.12%
MICHAEL TOBINsophymarine-openregistry-h-michael-tobin-cb9150	ORDINARY	137	0.91%
RALPH ROGGEsophymarine-openregistry-h-ralph-rogge-d8eacd	ORDINARY	120	0.80%
ARCON BRANDS LIMITEDsophymarine-openregistry-h-arcon-brands-limited-987eea	ORDINARY	99	0.66%
EDWARD ABEL SMITHsophymarine-openregistry-h-edward-abel-smith-f9dbdc	ORDINARY	90	0.60%
SHOAIB GILLsophymarine-openregistry-h-shoaib-gill-e8606c	ORDINARY	90	0.60%
GEORGE FOSSETTsophymarine-openregistry-h-george-fossett-5d05da	ORDINARY	76	0.51%
NOAH DEVEREUXsophymarine-openregistry-h-noah-devereux-909bb0	ORDINARY	72	0.48%
ANDRIN BACHMANNsophymarine-openregistry-h-andrin-bachmann-3830ca	ORDINARY	66	0.44%
DANIEL SCOTTsophymarine-openregistry-h-daniel-scott-a14b8b	ORDINARY	66	0.44%
WILLIAM LOWRYsophymarine-openregistry-h-william-lowry-c0fc8a	ORDINARY	66	0.44%
CHARLES WRIGHTsophymarine-openregistry-gb-13289409	ORDINARY	54	0.36%
RAYAN SHAIKHsophymarine-openregistry-h-rayan-shaikh-7dc73e	ORDINARY	54	0.36%
JULIET BOYCEsophymarine-openregistry-h-juliet-boyce-0a3a34	ORDINARY	52	0.35%
NICK GREENsophymarine-openregistry-gb-13983727	ORDINARY	20	0.13%
NOBLE LIGHT INTERNATIONALsophymarine-openregistry-h-noble-light-international-07bf00	ORDINARY	0	0.00%

SUNSHINE CARE TOPCO LIMITED

sophymarine-openregistry-gb-10800773

Status: Active
Type: Private Limited Company
Incorporated: 02/06/2017
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Number Three Siskin Drive, Coventry, CV3 4FJ

Direct shareholders

Shareholder	Share class	Shares held
APPOSITE HEALTHCARE CO-INVESTMENT I L.P.sophymarine-openregistry-gb-LP018159	PREFERENCE	12,980,073
APPOSITE HEALTHCARE FUND II L.P.sophymarine-openregistry-gb-LP016872	PREFERENCE	10,341,098
APPOSITE HEALTHCARE CO-INVESTMENT I L.P.sophymarine-openregistry-gb-LP018159	A ORDINARY	433,588
APPOSITE HEALTHCARE FUND II L.Psophymarine-openregistry-gb-LP016872	A ORDINARY	345,435
GERALD BEREIKAsophymarine-openregistry-h-gerald-bereika-3069a1	PREFERENCE	248,945
NOEL DAVIESsophymarine-openregistry-h-noel-davies-9fdac8	PREFERENCE	49,789
JOANNE CROSSsophymarine-openregistry-h-joanne-cross-fd6a55	PREFERENCE	46,677
GARY THOMPSONsophymarine-openregistry-h-gary-thompson-e4f854	H ORDINARY	37,500
ANDREW DALTONsophymarine-openregistry-h-andrew-dalton-e41db8	PREFERENCE	31,118
JULIANNE BAKERsophymarine-openregistry-h-julianne-baker-ca57f7	PREFERENCE	31,118
GARRY CROSSsophymarine-openregistry-h-garry-cross-d4270a	H ORDINARY	25,000
JOANNE CROSSsophymarine-openregistry-h-joanne-cross-fd6a55	H ORDINARY	25,000
ANGELA JOHNSONsophymarine-openregistry-h-angela-johnson-edb19e	PREFERENCE	15,559
DHIRAJ RIJHWANIsophymarine-openregistry-h-dhiraj-rijhwani-3b4966	PREFERENCE	15,559
GARY THOMPSONsophymarine-openregistry-h-gary-thompson-e4f854	PREFERENCE	15,559
JULIANNE BAKERsophymarine-openregistry-h-julianne-baker-ca57f7	H ORDINARY	12,500
GERALD BEREIKAsophymarine-openregistry-h-gerald-bereika-3069a1	A ORDINARY	8,316
ANDREW DALTONsophymarine-openregistry-h-andrew-dalton-e41db8	G ORDINARY	1,750
GARRY CROSSsophymarine-openregistry-h-garry-cross-d4270a	G ORDINARY	1,750
GARY THOMPSONsophymarine-openregistry-h-gary-thompson-e4f854	G ORDINARY	1,750
JOANNE CROSSsophymarine-openregistry-h-joanne-cross-fd6a55	G ORDINARY	1,750
JOANNE CROSSsophymarine-openregistry-h-joanne-cross-fd6a55	A ORDINARY	780
GARRY CROSSsophymarine-openregistry-h-garry-cross-d4270a	A ORDINARY	779
NOEL DAVIESsophymarine-openregistry-h-noel-davies-9fdac8	A ORDINARY	554
GARY THOMPSONsophymarine-openregistry-h-gary-thompson-e4f854	A ORDINARY	520
GERALD BEREIKAsophymarine-openregistry-h-gerald-bereika-3069a1	G ORDINARY	500
JULIANNE BAKERsophymarine-openregistry-h-julianne-baker-ca57f7	G ORDINARY	500
ANDREW DALTONsophymarine-openregistry-h-andrew-dalton-e41db8	A ORDINARY	346
JULIANNE BAKERsophymarine-openregistry-h-julianne-baker-ca57f7	A ORDINARY	346
ANGELA JOHNSONsophymarine-openregistry-h-angela-johnson-edb19e	G ORDINARY	195
JACKIE HILLSsophymarine-openregistry-h-jackie-hills-949d48	G ORDINARY	195
KATE TAYLORsophymarine-openregistry-h-kate-taylor-1ce211	G ORDINARY	195
MARCUS TAYLORsophymarine-openregistry-h-marcus-taylor-4f3e93	G ORDINARY	195
NOEL DAVIESsophymarine-openregistry-h-noel-davies-9fdac8	G ORDINARY	195
SIMON ROOKEsophymarine-openregistry-h-simon-rooke-052503	G ORDINARY	195
TOM PICKsophymarine-openregistry-h-tom-pick-948251	G ORDINARY	195
TOM WILSONsophymarine-openregistry-h-tom-wilson-0ba6ae	G ORDINARY	195
ANGELA JOHNSONsophymarine-openregistry-h-angela-johnson-edb19e	A ORDINARY	173
DHIRAJ RIJHWANIsophymarine-openregistry-h-dhiraj-rijhwani-3b4966	A ORDINARY	173
EMMANUEL ASAREsophymarine-openregistry-h-emmanuel-asare-8f7146	G ORDINARY	150
SARA GOODWINsophymarine-openregistry-gb-10396931	G ORDINARY	47
ANDREW DALTONsophymarine-openregistry-h-andrew-dalton-e41db8	H ORDINARY	0
DHIRAJ RIJHWANIsophymarine-openregistry-h-dhiraj-rijhwani-3b4966	G ORDINARY	0
GARRY CROSSsophymarine-openregistry-h-garry-cross-d4270a	PREFERENCE	0
MARTIN GLYNNsophymarine-openregistry-h-martin-glynn-e964d7	G ORDINARY	0
SUNSHINE CARE TOPCO LIMITEDsophymarine-openregistry-gb-10800773	G ORDINARY	0
SUNSHINE CARE TOPCO LIMITEDsophymarine-openregistry-gb-10800773	G ORDINARY	0

HAVEN HOUSING LIMITED

sophymarine-openregistry-gb-00724904

Status: Active
Type: Private Limited Company
Incorporated: 24/05/1962
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 1110 Elliot Court Coventry Business Park, Coventry, CV5 6UB

Direct shareholders

Shareholder	Share class	Shares held
M J COLLINS WILL TRUSTsophymarine-openregistry-h-m-j-collins-will-trust-0dac05	ORDINARY A	500,000
M J COLLINS WILL TRUSTsophymarine-openregistry-h-m-j-collins-will-trust-0dac05	ORDINARY B	382,655
BARRY NICHOLSONsophymarine-openregistry-h-barry-nicholson-a3229d	ORDINARY A	83,333
NIKITA NICHOLSONsophymarine-openregistry-h-nikita-nicholson-d092fd	ORDINARY A	83,333
HARRY PARKERsophymarine-openregistry-h-harry-parker-9b7157	ORDINARY B	45,981
ROSS PARKERsophymarine-openregistry-gb-13822160	ORDINARY B	45,981
BENJAMIN NICHOLSONsophymarine-openregistry-h-benjamin-nicholson-77610a	ORDINARY A	41,667
LUCY BUNGERsophymarine-openregistry-h-lucy-bunger-1093b0	ORDINARY A	41,667
F M TAYLORsophymarine-openregistry-h-f-m-taylor-f1a379	ORDINARY B	30,000
M L CARTERsophymarine-openregistry-gb-09874830	ORDINARY B	30,000
S H BANDsophymarine-openregistry-h-s-h-band-c94ea4	ORDINARY B	30,000
BARRY NICHOLSONsophymarine-openregistry-h-barry-nicholson-a3229d	ORDINARY B	29,750
NIKITA NICHOLSONsophymarine-openregistry-h-nikita-nicholson-d092fd	ORDINARY B	29,750
D P NICHOLSONsophymarine-openregistry-h-d-p-nicholson-40ae32	ORDINARY B	22,757
BENJAMIN NICHOLSONsophymarine-openregistry-h-benjamin-nicholson-77610a	ORDINARY B	14,875
LUCY BUNGERsophymarine-openregistry-h-lucy-bunger-1093b0	ORDINARY B	14,875
D J ANGUSsophymarine-openregistry-h-d-j-angus-574665	ORDINARY B	6,250
G J HUBBARDsophymarine-openregistry-h-g-j-hubbard-ba9712	ORDINARY B	6,250
J A ANGUSsophymarine-openregistry-h-j-a-angus-c78e7e	ORDINARY B	6,250
ROCK NOMINEES LTD KENT CONSTABULARY BENEVOLENT FUNDsophymarine-openregistry-h-rock-nominees-ltd-kent-constabulary-bene-772d9c	ORDINARY B	5,000
SOUTH EAST COAST AMBULANCE SERVICE NHS TRUSTsophymarine-openregistry-h-south-east-coast-ambulance-service-nhs-t-06ad53	ORDINARY B	5,000
S LOVELLsophymarine-openregistry-h-s-lovell-db7fb1	ORDINARY B	3,000
ISHERWOOD MOSS LIMITEDsophymarine-openregistry-gb-00677159	ORDINARY B	2,626
J H A JONESsophymarine-openregistry-h-j-h-a-jones-efed58	ORDINARY B	1,500
CHEVIOT CAPITAL (NOMINEES) LIMITED EXORS OF VG PARKER DECsophymarine-openregistry-h-cheviot-capital-nominees-limited-exors-o-d952bc	ORDINARY B	0
CHEVIOT CAPITAL (NOMINEES) LTD FOR SALGEE INVESTMENTSsophymarine-openregistry-h-cheviot-capital-nominees-ltd-for-salgee--421fd6	ORDINARY B	0
Dsophymarine-openregistry-gb-05202396	ORDINARY B	0

WINSFORD COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-02526194

Status: Active
Type: Private Limited Company
Incorporated: 30/07/1990
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 125-131 New Union Street, Coventry, CV1 2NT

Direct shareholders

Shareholder	Share class	Shares held
H BALsophymarine-openregistry-gb-05825168	ORDINARY	3
A DAYsophymarine-openregistry-gb-11295423	ORDINARY	1
A OWENsophymarine-openregistry-h-a-owen-5ce70c	ORDINARY	1
A TAYLORsophymarine-openregistry-gb-04724306	ORDINARY	1
B FERRISsophymarine-openregistry-h-b-ferris-d61a53	ORDINARY	1
C D GREENsophymarine-openregistry-h-c-d-green-b0b2a6	ORDINARY	1
C DAYsophymarine-openregistry-gb-09606040	ORDINARY	1
C PEPPERELLsophymarine-openregistry-h-c-pepperell-edb67d	ORDINARY	1
C T GREENsophymarine-openregistry-h-c-t-green-96d76c	ORDINARY	1
C T GREENsophymarine-openregistry-h-c-t-green-96d76c	ORDINARY	1
H EVATTsophymarine-openregistry-h-h-evatt-8001b7	ORDINARY	1
J HARRISsophymarine-openregistry-gb-08003311	ORDINARY	1
J MCGILLCUDDYsophymarine-openregistry-h-j-mcgillcuddy-620848	ORDINARY	1
J W BIRKINsophymarine-openregistry-h-j-w-birkin-fdecc0	ORDINARY	1
M H NEMRIsophymarine-openregistry-h-m-h-nemri-065c20	ORDINARY	1
P KIRRANEsophymarine-openregistry-h-p-kirrane-a49717	ORDINARY	1
P MCDAIDsophymarine-openregistry-h-p-mcdaid-fe975a	ORDINARY	1
S D KINGsophymarine-openregistry-h-s-d-king-60b938	ORDINARY	1
S HUGHESsophymarine-openregistry-h-s-hughes-e20cdb	ORDINARY	1
S WISDOMsophymarine-openregistry-h-s-wisdom-a63ad9	ORDINARY	1
T MCGHIEsophymarine-openregistry-h-t-mcghie-737db7	ORDINARY	1
T. BRIDGESsophymarine-openregistry-h-t-bridges-943d49	ORDINARY	1
Y.C. KWOCKsophymarine-openregistry-h-y-c-kwock-d9083c	ORDINARY	1

LYONS CROFT MANAGEMENT LTD

sophymarine-openregistry-gb-09907796

Status: Active
Type: Private Limited Company
Incorporated: 08/12/2015
Accounts: DORMANT
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 6 Jaguar Close, Coventry, CV6 3LU

Direct shareholders

Shareholder	Share class	Shares held
ABDUL BALLAL FAROOQsophymarine-openregistry-h-abdul-ballal-farooq-d49e76	ORDINARY	1
ADEL GHULAMsophymarine-openregistry-h-adel-ghulam-d4b776	ORDINARY	1
ADITI KIBEsophymarine-openregistry-h-aditi-kibe-d18b0a	ORDINARY	1
ANTHONY JAMES CROSSsophymarine-openregistry-h-anthony-james-cross-c80a98	ORDINARY	1
BALDEV SINGH DHALIWALsophymarine-openregistry-h-baldev-singh-dhaliwal-808d25	ORDINARY	1
CHANDRA MOHAN KODATIsophymarine-openregistry-h-chandra-mohan-kodati-5163ae	ORDINARY	1
CHARNJEET KAUR DAYALsophymarine-openregistry-h-charnjeet-kaur-dayal-f0ce94	ORDINARY	1
CHRISTINA ROTHWELLsophymarine-openregistry-h-christina-rothwell-8e3475	ORDINARY	1
DIANNE NIXONsophymarine-openregistry-h-dianne-nixon-a4c257	ORDINARY	1
IRENA RAFTERYsophymarine-openregistry-h-irena-raftery-b7b6ca	ORDINARY	1
JAMES ROTHWELLsophymarine-openregistry-h-james-rothwell-dba3c5	ORDINARY	1
JASVIR SINGH PABLAsophymarine-openregistry-h-jasvir-singh-pabla-128efd	ORDINARY	1
KAPIL KIBEsophymarine-openregistry-h-kapil-kibe-bb2e01	ORDINARY	1
LAKHVINDER KAUR DHALIWALsophymarine-openregistry-h-lakhvinder-kaur-dhaliwal-92c105	ORDINARY	1
NICOLA DAVISsophymarine-openregistry-h-nicola-davis-3a8079	ORDINARY	1
PAMELA LOUISE BAYNEsophymarine-openregistry-h-pamela-louise-bayne-5e4cec	ORDINARY	1
PARDEEP KAUR PABLAsophymarine-openregistry-h-pardeep-kaur-pabla-79e9e3	ORDINARY	1
SHAHBAAZ KHANsophymarine-openregistry-h-shahbaaz-khan-33adae	ORDINARY	1
SHOBHA KODATIsophymarine-openregistry-h-shobha-kodati-ec678b	ORDINARY	1
SIMON JAMES MAYNEsophymarine-openregistry-h-simon-james-mayne-be7566	ORDINARY	1
UTSAV CHOBEsophymarine-openregistry-h-utsav-chobe-0e074a	ORDINARY	1
WAHEED INZAMAN KHANsophymarine-openregistry-h-waheed-inzaman-khan-96aed8	ORDINARY	1

WHITEHOUSE INDUSTRIES LIMITED

sophymarine-openregistry-gb-11937577

Status: Active
Type: Private Limited Company
Incorporated: 10/04/2019
Accounts: GROUP
SIC: 28131 — Manufacture of pumps
Registered office: 1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELIZABETH VERONICA WHITEHOUSEsophymarine-openregistry-h-elizabeth-veronica-whitehouse-f0feb7	ORDINARY	34,000	100.00%
THE ELIZABETH WHITEHOUSE TRUST (NO.01)sophymarine-openregistry-h-the-elizabeth-whitehouse-trust-no-01-f2c2a2	PREFERENCE	3,300	5.00%
THE ELIZABETH WHITEHOUSE TRUST (NO.02)sophymarine-openregistry-h-the-elizabeth-whitehouse-trust-no-02-06c1b9	PREFERENCE	3,300	5.00%
THE ELIZABETH WHITEHOUSE TRUST (NO.03)sophymarine-openregistry-h-the-elizabeth-whitehouse-trust-no-03-a679a0	PREFERENCE	3,300	5.00%
THE ELIZABETH WHITEHOUSE TRUST (NO.04)sophymarine-openregistry-h-the-elizabeth-whitehouse-trust-no-04-ff8ccb	PREFERENCE	3,300	5.00%
THE ELIZABETH WHITEHOUSE TRUST (NO.05)sophymarine-openregistry-h-the-elizabeth-whitehouse-trust-no-05-d03a99	PREFERENCE	3,300	5.00%
THE ELIZABETH WHITEHOUSE TRUST (NO.06)sophymarine-openregistry-h-the-elizabeth-whitehouse-trust-no-06-fa71b1	PREFERENCE	3,300	5.00%
THE ELIZABETH WHITEHOUSE TRUST (NO.07)sophymarine-openregistry-h-the-elizabeth-whitehouse-trust-no-07-56da1d	PREFERENCE	3,300	5.00%
THE ELIZABETH WHITEHOUSE TRUST (NO.08)sophymarine-openregistry-h-the-elizabeth-whitehouse-trust-no-08-ae057a	PREFERENCE	3,300	5.00%
THE ELIZABETH WHITEHOUSE TRUST (NO.09)sophymarine-openregistry-h-the-elizabeth-whitehouse-trust-no-09-369942	PREFERENCE	3,300	5.00%
THE ELIZABETH WHITEHOUSE TRUST (NO.10)sophymarine-openregistry-h-the-elizabeth-whitehouse-trust-no-10-cc8ecc	PREFERENCE	3,300	5.00%
THE ELIZABETH WHITEHOUSE TRUST (NO.11)sophymarine-openregistry-h-the-elizabeth-whitehouse-trust-no-11-5fa26a	PREFERENCE	3,300	5.00%
THE ELIZABETH WHITEHOUSE TRUST (NO.12)sophymarine-openregistry-h-the-elizabeth-whitehouse-trust-no-12-7ed26d	PREFERENCE	3,300	5.00%
THE ELIZABETH WHITEHOUSE TRUST (NO.13)sophymarine-openregistry-h-the-elizabeth-whitehouse-trust-no-13-203e8f	PREFERENCE	3,300	5.00%
THE ELIZABETH WHITEHOUSE TRUST (NO.14)sophymarine-openregistry-h-the-elizabeth-whitehouse-trust-no-14-626ebf	PREFERENCE	3,300	5.00%
THE ELIZABETH WHITEHOUSE TRUST (NO.15)sophymarine-openregistry-h-the-elizabeth-whitehouse-trust-no-15-951a29	PREFERENCE	3,300	5.00%
THE ELIZABETH WHITEHOUSE TRUST (NO.16)sophymarine-openregistry-h-the-elizabeth-whitehouse-trust-no-16-c94437	PREFERENCE	3,300	5.00%
THE ELIZABETH WHITEHOUSE TRUST (NO.17)sophymarine-openregistry-h-the-elizabeth-whitehouse-trust-no-17-87569f	PREFERENCE	3,300	5.00%
THE ELIZABETH WHITEHOUSE TRUST (NO.18)sophymarine-openregistry-h-the-elizabeth-whitehouse-trust-no-18-deefe5	PREFERENCE	3,300	5.00%
THE ELIZABETH WHITEHOUSE TRUST (NO.19)sophymarine-openregistry-h-the-elizabeth-whitehouse-trust-no-19-d88e13	PREFERENCE	3,300	5.00%
THE ELIZABETH WHITEHOUSE TRUST (NO.20)sophymarine-openregistry-h-the-elizabeth-whitehouse-trust-no-20-d55e20	PREFERENCE	3,300	5.00%
ELIZABETH VERONICA WHITEHOUSEsophymarine-openregistry-h-elizabeth-veronica-whitehouse-f0feb7	PREFERENCE	0	0.00%

Related parties

Party	Relationship	Detail
STULOU LIMITEDsophymarine-openregistry-gb-13132470	Holds shares in	A ORDINARY · 80.00%

PROPERTY FILTER LIMITED

sophymarine-openregistry-gb-13311178

Status: Active
Type: Private Limited Company
Incorporated: 03/04/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: Union House, Coventry, West Midlands, CV1 2NT

Direct shareholders

Shareholder	Share class	Shares held	% of class
CYRIL MOULINsophymarine-openregistry-h-cyril-moulin-4a537b	ORDINARY	316,667	28.93%
FLORIAN MOULINsophymarine-openregistry-h-florian-moulin-997b48	ORDINARY	316,667	28.93%
GUILLAUME BLACKsophymarine-openregistry-h-guillaume-black-4cf27f	ORDINARY	316,667	28.93%
MEIF WM EQUITY LPsophymarine-openregistry-gb-LP019160	A ORDINARY	113,640	100.00%
ZAYNAB KHANsophymarine-openregistry-h-zaynab-khan-9fce3a	ORDINARY	50,000	4.57%
SIMON ZUTSHIsophymarine-openregistry-h-simon-zutshi-a28659	ORDINARY	13,125	1.20%
ADAM KIANIsophymarine-openregistry-h-adam-kiani-b5c6c8	ORDINARY	10,500	0.96%
DANIEL HILLsophymarine-openregistry-gb-11557374	ORDINARY	10,500	0.96%
IAN BOWERsophymarine-openregistry-h-ian-bower-7ba8a2	ORDINARY	10,500	0.96%
MAXWELL SCOTTsophymarine-openregistry-gb-11967525	ORDINARY	9,244	0.84%
BONNIE BRAMWELLsophymarine-openregistry-h-bonnie-bramwell-c30d97	ORDINARY	7,523	0.69%
MARK SHAWsophymarine-openregistry-gb-04973197	ORDINARY	7,523	0.69%
ABDUL GHAFFAR VAYANIsophymarine-openregistry-h-abdul-ghaffar-vayani-ea3e60	ORDINARY	5,250	0.48%
SAJID HUSSAINsophymarine-openregistry-gb-04652030	ORDINARY	4,898	0.45%
GRAHAM DURBINsophymarine-openregistry-h-graham-durbin-5a8023	ORDINARY	3,534	0.32%
DIMITAR ALEXANDER STOYANOVsophymarine-openregistry-h-dimitar-alexander-stoyanov-67376a	ORDINARY	2,625	0.24%
DOMINIC VANDERSTAYsophymarine-openregistry-h-dominic-vanderstay-3afaa8	ORDINARY	2,625	0.24%
ADAM GOFFsophymarine-openregistry-h-adam-goff-320466	ORDINARY	2,273	0.21%
RICHARD EVANSsophymarine-openregistry-gb-04284420	ORDINARY	2,273	0.21%
LARA BAKERsophymarine-openregistry-h-lara-baker-56fe2e	ORDINARY	1,136	0.10%
MATTHEW BAKERsophymarine-openregistry-h-matthew-baker-546066	ORDINARY	1,136	0.10%

STONEHOUSE COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01372383

Status: Active
Type: Private Limited Company
Incorporated: 08/06/1978
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 125-131 New Union Street, Coventry, CV1 2NT

Direct shareholders

Shareholder	Share class	Shares held
A C HOGANsophymarine-openregistry-h-a-c-hogan-e8d801	ORDINARY	1
A GANDHAMsophymarine-openregistry-h-a-gandham-a5792b	ORDINARY	1
A STRAREVsophymarine-openregistry-h-a-strarev-8f88c6	ORDINARY	1
A. J FRISBYsophymarine-openregistry-h-a-j-frisby-3ed7c4	ORDINARY	1
A. J FRISBYsophymarine-openregistry-h-a-j-frisby-3ed7c4	ORDINARY	1
B VELICKOVsophymarine-openregistry-h-b-velickov-c4c898	ORDINARY	1
C M MURRAYsophymarine-openregistry-gb-OC331806	ORDINARY	1
D MANUSEVsophymarine-openregistry-h-d-manusev-0b3ff7	ORDINARY	1
D. R GURRsophymarine-openregistry-h-d-r-gurr-b6ff67	ORDINARY	1
G GIBSON DEC'Dsophymarine-openregistry-h-g-gibson-dec-d-90fe8a	ORDINARY	1
H T LYNCHsophymarine-openregistry-h-h-t-lynch-b6f4dc	ORDINARY	1
H. T LYNCHsophymarine-openregistry-h-h-t-lynch-b6f4dc	ORDINARY	1
J BURCHELLsophymarine-openregistry-h-j-burchell-b086b6	ORDINARY	1
J D MONROsophymarine-openregistry-h-j-d-monro-69283d	ORDINARY	1
J FRISBYsophymarine-openregistry-h-j-frisby-92487b	ORDINARY	1
J FRISBYsophymarine-openregistry-h-j-frisby-92487b	ORDINARY	1
J P CRIDLANDsophymarine-openregistry-h-j-p-cridland-d894aa	ORDINARY	1
J S SAHOTAsophymarine-openregistry-gb-17203045	ORDINARY	1
J. M GURRsophymarine-openregistry-h-j-m-gurr-4c1a0b	ORDINARY	1
MRS BURCHELLsophymarine-openregistry-h-mrs-burchell-60c3e8	ORDINARY	1
P J WALKER PROPERTIESsophymarine-openregistry-gb-09578920	ORDINARY	1
P MCNAMARAsophymarine-openregistry-h-p-mcnamara-2512c1	ORDINARY	1
T MCDERMOTTsophymarine-openregistry-h-t-mcdermott-c46dcf	ORDINARY	1

EAGLEBEAM LIMITED

sophymarine-openregistry-gb-03959836

Status: Active
Type: Private Limited Company
Incorporated: 30/03/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
56302 — Public houses and bars
68100 — Buying and selling of own real estate
Registered office: Stonebridge House Kenilworth Road, Coventry, West Midlands, CV7 7LJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE NOEL & MARY MCLEAN GRANDCHILDREN'S LIFE INTERESTsophymarine-openregistry-h-the-noel-mary-mclean-grandchildren-s-lif-6be566	ORDINARY N	1,162	100.00%
TRUST 2020sophymarine-openregistry-h-trust-2020-bd3d74	ORDINARY N	1,162	100.00%
CAROLINE DOWLINGsophymarine-openregistry-h-caroline-dowling-f92541	ORDINARY A	720	25.28%
MICHELLE DOWLINGsophymarine-openregistry-h-michelle-dowling-44dcc7	ORDINARY A	720	25.28%
ADRIAN JOHN MCLEANsophymarine-openregistry-h-adrian-john-mclean-1e29f7	ORDINARY A	704	24.72%
NOEL MCLEANsophymarine-openregistry-h-noel-mclean-90ea12	ORDINARY A	704	24.72%
AIMEE DOWLINGsophymarine-openregistry-h-aimee-dowling-9e65f8	ORDINARY F	1	100.00%
CASEY DOWLINGsophymarine-openregistry-h-casey-dowling-6699bc	ORDINARY G	1	100.00%
CHRISTY MCLEANsophymarine-openregistry-h-christy-mclean-4a0097	ORDINARY D	1	100.00%
CIARA DOWLINGsophymarine-openregistry-h-ciara-dowling-c563df	ORDINARY E	1	100.00%
CONAL DOWLINGsophymarine-openregistry-h-conal-dowling-18e2ba	ORDINARY C	1	100.00%
CORAIGH DOWLINGsophymarine-openregistry-h-coraigh-dowling-59416b	ORDINARY H	1	100.00%
CORMAC MCLEANsophymarine-openregistry-h-cormac-mclean-0769ee	ORDINARY J	1	100.00%
DIARMUID MCLEANsophymarine-openregistry-h-diarmuid-mclean-07fc1e	ORDINARY K	1	100.00%
KEAVY MCLEANsophymarine-openregistry-h-keavy-mclean-5acf64	ORDINARY L	1	100.00%
SHANNON MCLEANsophymarine-openregistry-h-shannon-mclean-67fff8	ORDINARY B	1	100.00%
TIARNAN MCLEANsophymarine-openregistry-h-tiarnan-mclean-f73d4e	ORDINARY M	1	100.00%
TOMAS DOWLINGsophymarine-openregistry-h-tomas-dowling-5568b9	ORDINARY I	1	100.00%
CHARLES NOEL MCLEANsophymarine-openregistry-h-charles-noel-mclean-c7be22	ORDINARY N	0	0.00%
MARY MCLEANsophymarine-openregistry-h-mary-mclean-86b705	ORDINARY N	0	0.00%

APPLIANSYS LIMITED

sophymarine-openregistry-gb-07608382

Status: Active
Type: Private Limited Company
Incorporated: 19/04/2011
Accounts: UNAUDITED ABRIDGED
SIC: 26200 — Manufacture of computers and peripheral equipment
62012 — Business and domestic software development
Registered office: Appliansys House, Coventry, CV3 2UB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL CLARKsophymarine-openregistry-h-michael-clark-94550f	ORDINARY	9,500	95.00%
MICHAEL CLARKsophymarine-openregistry-h-michael-clark-94550f	'A' ORDINARY	2,400	22.68%
MAGDALENA MELJANACsophymarine-openregistry-h-magdalena-meljanac-9f3e4d	'A' ORDINARY	2,000	18.90%
CHRISTOPHER NEWMANsophymarine-openregistry-h-christopher-newman-99e6fc	'A' ORDINARY	1,000	9.45%
JOHN GRIGGsophymarine-openregistry-h-john-grigg-b0dea0	'A' ORDINARY	830	7.84%
CHRISTOPHER NEWMANsophymarine-openregistry-h-christopher-newman-99e6fc	'C' ORDINARY	800	66.67%
NIOUMA GAKOUsophymarine-openregistry-h-niouma-gakou-54e645	'A' ORDINARY	750	7.09%
CALLUM HAYWOODsophymarine-openregistry-h-callum-haywood-5fa060	'A' ORDINARY	720	6.80%
LUKE MORGANsophymarine-openregistry-h-luke-morgan-d7cab6	'A' ORDINARY	650	6.14%
ALASTAIR SCOBBIEsophymarine-openregistry-h-alastair-scobbie-0fbae0	'A' ORDINARY	540	5.10%
MAGDALENA MELJANACsophymarine-openregistry-h-magdalena-meljanac-9f3e4d	ORDINARY	500	5.00%
ANNA LYTWYNIWsophymarine-openregistry-h-anna-lytwyniw-fbef75	'A' ORDINARY	430	4.06%
ALEXANDER HARTEVELDsophymarine-openregistry-h-alexander-harteveld-97f7ab	'A' ORDINARY	417	3.94%
NIOUMA GAKOUsophymarine-openregistry-h-niouma-gakou-54e645	'C' ORDINARY	400	33.33%
LUKE MORGANsophymarine-openregistry-h-luke-morgan-d7cab6	'D' ORDINARY	310	24.86%
AMNA ALIsophymarine-openregistry-h-amna-ali-dcf964	'A' ORDINARY	300	2.84%
CALLUM HAYWOODsophymarine-openregistry-h-callum-haywood-5fa060	'D' ORDINARY	240	19.25%
ALASTAIR SCOBBIEsophymarine-openregistry-h-alastair-scobbie-0fbae0	'D' ORDINARY	230	18.44%
ANNE DOWsophymarine-openregistry-h-anne-dow-17bfe4	'A' ORDINARY	220	2.08%
ANNA LYTWYNIWsophymarine-openregistry-h-anna-lytwyniw-fbef75	'D' ORDINARY	140	11.23%
JOHN GRIGGsophymarine-openregistry-h-john-grigg-b0dea0	'D' ORDINARY	135	10.83%
INAMARI NEETHLINGsophymarine-openregistry-h-inamari-neethling-988b34	'A' ORDINARY	120	1.13%
AHMAD RIZALsophymarine-openregistry-h-ahmad-rizal-dd2c36	'A' ORDINARY	105	0.99%
JASON PRINTsophymarine-openregistry-h-jason-print-fa59b1	'A' ORDINARY	100	0.95%
AHMAD RIZALsophymarine-openregistry-h-ahmad-rizal-dd2c36	'D' ORDINARY	65	5.21%
ALEXANDER HARTEVELDsophymarine-openregistry-h-alexander-harteveld-97f7ab	'D' ORDINARY	65	5.21%
ANNE DOWsophymarine-openregistry-h-anne-dow-17bfe4	'D' ORDINARY	44	3.53%
JASON PRINTsophymarine-openregistry-h-jason-print-fa59b1	'D' ORDINARY	18	1.44%
MICHAEL CLARKsophymarine-openregistry-h-michael-clark-94550f	'B' ORDINARY	6	54.55%
MAGDALENA MELJANACsophymarine-openregistry-h-magdalena-meljanac-9f3e4d	'B' ORDINARY	5	45.45%
DAVID GRAVELLsophymarine-openregistry-h-david-gravell-bb25d1	'C' ORDINARY	0	0.00%
DAVID GRAVELLsophymarine-openregistry-h-david-gravell-bb25d1	'A' ORDINARY	0	0.00%
DAVID MCEVOYsophymarine-openregistry-h-david-mcevoy-77c4fb	'A' ORDINARY	0	0.00%
GRAHAM BREEDsophymarine-openregistry-h-graham-breed-83e0c1	'D' ORDINARY	0	0.00%
GRAHAM BREEDsophymarine-openregistry-h-graham-breed-83e0c1	'A' ORDINARY	0	0.00%
MATHEW SEYMOURsophymarine-openregistry-h-mathew-seymour-e9ba8c	'A' ORDINARY	0	0.00%
ROGER CLARKsophymarine-openregistry-h-roger-clark-900127	'A' ORDINARY	0	0.00%
ROGER CLARKsophymarine-openregistry-h-roger-clark-900127	'B' ORDINARY	0	0.00%

ZENSEC LIMITED

sophymarine-openregistry-gb-08830710

Status: Active
Type: Private Limited Company
Incorporated: 03/01/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: Suite B Earlsdon Park, Coventry, CV1 3BH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ZENZERO SOLUTIONS LIMITEDsophymarine-openregistry-gb-03313680	ORDINARY	10,361	100.00%
ZENZERO SOLUTIONS LIMITEDsophymarine-openregistry-gb-03313680	A ORDINARY	1,285	100.00%
ADAM JAMES MITCHELLsophymarine-openregistry-h-adam-james-mitchell-c2f419	ORDINARY	0	0.00%
ADAM RICHARD POOLEYsophymarine-openregistry-h-adam-richard-pooley-8f9187	A ORDINARY	0	0.00%
ALEXANDRA EMILY ROBERTSsophymarine-openregistry-h-alexandra-emily-roberts-f85ed6	ORDINARY	0	0.00%
ANDREW GARY BENFOLDsophymarine-openregistry-h-andrew-gary-benfold-a1fb88	A ORDINARY	0	0.00%
ASHLEY KIRK TAYLORsophymarine-openregistry-h-ashley-kirk-taylor-c9e1e9	A ORDINARY	0	0.00%
CRAIG HOWARD STIRLINGsophymarine-openregistry-h-craig-howard-stirling-0246ed	ORDINARY	0	0.00%
DAVID EDWARD WINGsophymarine-openregistry-h-david-edward-wing-ac6765	A ORDINARY	0	0.00%
DAVID JOHN PEACHsophymarine-openregistry-h-david-john-peach-8c8ed8	ORDINARY	0	0.00%
DAVID WEEKSsophymarine-openregistry-h-david-weeks-04bd27	A ORDINARY	0	0.00%
HOWARD PARTINGTONsophymarine-openregistry-h-howard-partington-632850	ORDINARY	0	0.00%
JACK JAMES MILLERsophymarine-openregistry-h-jack-james-miller-719bd4	A ORDINARY	0	0.00%
LEE MICHAEL SNYDERsophymarine-openregistry-h-lee-michael-snyder-3bf93f	ORDINARY	0	0.00%
MUHIM ALIsophymarine-openregistry-h-muhim-ali-a840c0	A ORDINARY	0	0.00%
PAUL JOHN CASHMOREsophymarine-openregistry-h-paul-john-cashmore-f43a81	ORDINARY	0	0.00%
PETER MORGAN JACKSONsophymarine-openregistry-h-peter-morgan-jackson-189845	ORDINARY	0	0.00%
RICHARD ANTHONY COOKsophymarine-openregistry-h-richard-anthony-cook-31dd18	ORDINARY	0	0.00%
RICHARD DAVID BESSANTsophymarine-openregistry-h-richard-david-bessant-cd8c0e	ORDINARY	0	0.00%
RICHARD WILLIAM WHANTsophymarine-openregistry-h-richard-william-whant-b2e8eb	A ORDINARY	0	0.00%
TIMOTHY MARK HEMSLEYsophymarine-openregistry-h-timothy-mark-hemsley-763ba3	A ORDINARY	0	0.00%

PEOPLEMAPS LIMITED

sophymarine-openregistry-gb-03904001

Status: Active
Type: Private Limited Company
Incorporated: 10/01/2000
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 111 Union Street Small Firms Services (Sfs), Coventry, CV1 2NT

Direct shareholders

Shareholder	Share class	Shares held	% of class
MRS ANNE GIBBONS-ELLISsophymarine-openregistry-h-mrs-anne-gibbons-ellis-a29936	ORDINARY 1 GBP	15,680	47.75%
MARTIN GIBBONSsophymarine-openregistry-h-martin-gibbons-f7af08	ORDINARY 1 GBP	9,080	27.65%
STEPHEN SHARPsophymarine-openregistry-h-stephen-sharp-a7bf73	ORDINARY 1 GBP	2,080	6.33%
TONY BROWNsophymarine-openregistry-h-tony-brown-539e81	ORDINARY 1 GBP	1,653	5.03%
TONY MASONsophymarine-openregistry-h-tony-mason-43faba	ORDINARY 1 GBP	1,215	3.70%
HARRY BOCKERsophymarine-openregistry-h-harry-bocker-dd905f	ORDINARY 1 GBP	1,000	3.04%
MR PAUL GIBBONSsophymarine-openregistry-h-mr-paul-gibbons-d2bf7a	ORDINARY 1 GBP	700	2.13%
DAVID ELLISsophymarine-openregistry-gb-05001577	ORDINARY 1 GBP	400	1.22%
JULIE ANDERSONsophymarine-openregistry-h-julie-anderson-410a1d	ORDINARY 1 GBP	300	0.91%
HORNBUCKLE MITCHELL TRUSTEES LTDsophymarine-openregistry-gb-02741578	ORDINARY 1 GBP	172	0.52%
MARTIN SMITHsophymarine-openregistry-gb-06488043	ORDINARY 1 GBP	110	0.33%
MARIE BROWNsophymarine-openregistry-h-marie-brown-994a01	ORDINARY 1 GBP	100	0.30%
MICHAEL BRANDERsophymarine-openregistry-h-michael-brander-c812a6	ORDINARY 1 GBP	80	0.24%
RATHMICHAEL PROPERTIES LIMITEDsophymarine-openregistry-gb-04678837	ORDINARY 1 GBP	80	0.24%
MARTIN CLOUSERsophymarine-openregistry-h-martin-clouser-91e0a6	ORDINARY 1 GBP	55	0.17%
ANN ROBERTSsophymarine-openregistry-h-ann-roberts-38faa4	ORDINARY 1 GBP	40	0.12%
BARBARA ROGERSONsophymarine-openregistry-h-barbara-rogerson-a26f1b	ORDINARY 1 GBP	40	0.12%
FAY BOCKERsophymarine-openregistry-h-fay-bocker-15ac41	ORDINARY 1 GBP	20	0.06%
VALERY HEYWOODsophymarine-openregistry-h-valery-heywood-019bb4	ORDINARY 1 GBP	20	0.06%
CHRISTOPHER HORNEsophymarine-openregistry-h-christopher-horne-cf921c	ORDINARY 1 GBP	16	0.05%

DEREHAM COURT APARTMENTS LIMITED

sophymarine-openregistry-gb-04521764

Status: Active
Type: Private Limited Company
Incorporated: 29/08/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 74990 — Non-trading company
Registered office: Seasons Leamington Road, Coventry, Warwickshire, CV8 3BP

Direct shareholders

Shareholder	Share class	Shares held
ALAN BOYESsophymarine-openregistry-h-alan-boyes-52b918	ORDINARY	1
ALAN LEWISsophymarine-openregistry-gb-07939824	ORDINARY	1
EMILY DAYsophymarine-openregistry-h-emily-day-8e396e	ORDINARY	1
GEORGE LAZARIsophymarine-openregistry-h-george-lazari-a5bd93	ORDINARY	1
KATIE KINGsophymarine-openregistry-h-katie-king-577912	ORDINARY	1
LUCY NEALONsophymarine-openregistry-h-lucy-nealon-00234a	ORDINARY	1
MARGARET TOMLINSONsophymarine-openregistry-h-margaret-tomlinson-6e9519	ORDINARY	1
MARTHA BRUCHEZsophymarine-openregistry-h-martha-bruchez-5a3beb	ORDINARY	1
NICHOLAS TEBBUTTsophymarine-openregistry-h-nicholas-tebbutt-b3ffe1	ORDINARY	1
PETER THOMASsophymarine-openregistry-h-peter-thomas-704d26	ORDINARY	1
SEAN PATRICK BAKERsophymarine-openregistry-h-sean-patrick-baker-36bd28	ORDINARY	1
SUDAGAR JASPALsophymarine-openregistry-h-sudagar-jaspal-d1f4a8	ORDINARY	1
CHRISTIAN JUN VAN MEUWERBURGHsophymarine-openregistry-h-christian-jun-van-meuwerburgh-9d12ec	ORDINARY	0
GEMMA LOUISE BARTONsophymarine-openregistry-h-gemma-louise-barton-767a8e	ORDINARY	0
JAMES KNOWLEsophymarine-openregistry-h-james-knowle-decafe	ORDINARY	0
JUZAR SINGH KANDOLAsophymarine-openregistry-h-juzar-singh-kandola-b4ca57	ORDINARY	0
LAURA GAFFNEYsophymarine-openregistry-h-laura-gaffney-8088fb	ORDINARY	0
SATWINDER KAUR KANDOLAsophymarine-openregistry-h-satwinder-kaur-kandola-9ce4b0	ORDINARY	0
SIMON WHITEsophymarine-openregistry-gb-04757319	ORDINARY	0
VANDA MIDDLETONsophymarine-openregistry-h-vanda-middleton-f3dcbf	ORDINARY	0

SHIPSTON BUSINESS VILLAGE LIMITED

sophymarine-openregistry-gb-05826934

Status: Active
Type: Private Limited Company
Incorporated: 24/05/2006
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 1 Cobalt Centre Siskin Parkway East, Coventry, CV3 4PE

Direct shareholders

Shareholder	Share class	Shares held	% of class
CRINDAU GATEWAY LIMITEDsophymarine-openregistry-gb-05488648	ORDINARY	2,700	27.00%
BUILDING AND PLUMBING SUPPLIES LTDsophymarine-openregistry-gb-00288407	ORDINARY	2,500	25.00%
PAUL CARR RACING LTDsophymarine-openregistry-gb-04591757	ORDINARY	700	7.00%
RPA SYSTEMS LIMITEDsophymarine-openregistry-gb-08112409	ORDINARY	700	7.00%
MATTHEW JOSEPH WRIGHTsophymarine-openregistry-h-matthew-joseph-wright-d83d9b	ORDINARY	514	5.14%
MELANIE ANN WOMBWELLsophymarine-openregistry-h-melanie-ann-wombwell-28c53d	ORDINARY	514	5.14%
ALDERMINSTER PROPERTIES LIMITEDsophymarine-openregistry-gb-15211140	ORDINARY	270	2.70%
BW SIPP TRUSTEES LIMITEDsophymarine-openregistry-gb-03011174	ORDINARY	266	2.66%
CAMPERKING HOLDINGS LTDsophymarine-openregistry-gb-10462785	ORDINARY	266	2.66%
DAYMER INGREDIENTS LIMITEDsophymarine-openregistry-gb-04835154	ORDINARY	266	2.66%
MARIA CLACKsophymarine-openregistry-h-maria-clack-2f3432	ORDINARY	266	2.66%
PAUL ANTHONY CLACKsophymarine-openregistry-h-paul-anthony-clack-fd702f	ORDINARY	266	2.66%
SHIPSTON MEDICAL SERVICES LIMITEDsophymarine-openregistry-gb-05965385	ORDINARY	266	2.66%
TOWER PENSION TRUSTEES LIMITEDsophymarine-openregistry-gb-02178783	ORDINARY	258	2.58%
ANDREW SHEFFIELDsophymarine-openregistry-h-andrew-sheffield-79febe	ORDINARY	257	2.57%
ELIZABETH SHEFFIELDsophymarine-openregistry-h-elizabeth-sheffield-ebdc97	ORDINARY	257	2.57%
HEDDLEWORTH (AMUSEMENTS) LIMITEDsophymarine-openregistry-gb-01515768	ORDINARY	257	2.57%
HORNBUCKLE MITCHELL TRUSTEES LIMITEDsophymarine-openregistry-gb-02741578	ORDINARY	257	2.57%
STORM GEOMATICS LIMITEDsophymarine-openregistry-gb-05974151	ORDINARY	257	2.57%
BUSINESS VILLAGE LIMITEDsophymarine-openregistry-gb-04504002	ORDINARY	0	0.00%

WATERS COURT LIMITED

sophymarine-openregistry-gb-08740243

Status: Active
Type: Private Limited Company
Incorporated: 21/10/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 55900 — Other accommodation
Registered office: Apps Living Hq Shunde Place, Coventry, West Midlands, CV1 1GF

Direct shareholders

Shareholder	Share class	Shares held
MIU CHING LAUsophymarine-openregistry-h-miu-ching-lau-3aafe5	ORDINARY £1	15
HAORAN HOLDINGS LIMITEDsophymarine-openregistry-gb-10682075	ORDINARY £1	10
CHUNG YEN LAUsophymarine-openregistry-h-chung-yen-lau-8f8ced	ORDINARY £1	9
SHUT WA LIsophymarine-openregistry-h-shut-wa-li-9f4d5b	ORDINARY £1	9
HON KANG CHANsophymarine-openregistry-h-hon-kang-chan-7ae356	ORDINARY £1	5
HON KIU CHANsophymarine-openregistry-h-hon-kiu-chan-e093a6	ORDINARY £1	5
KAH YEE CHANsophymarine-openregistry-h-kah-yee-chan-fb71b6	ORDINARY £1	5
SUK LING WONGsophymarine-openregistry-h-suk-ling-wong-c02f26	ORDINARY £1	5
SUK MUI WONGsophymarine-openregistry-h-suk-mui-wong-8008ed	ORDINARY £1	5
YIM MEI YUsophymarine-openregistry-h-yim-mei-yu-cc5820	ORDINARY £1	5
YIM NGOR ELSA YUsophymarine-openregistry-h-yim-ngor-elsa-yu-d0cafb	ORDINARY £1	5
YUK LING CHANsophymarine-openregistry-h-yuk-ling-chan-0a35d6	ORDINARY £1	5
DINGRONG LUsophymarine-openregistry-h-dingrong-lu-336210	ORDINARY £1	3
SCRATCH HK LIMITEDsophymarine-openregistry-h-scratch-hk-limited-fe514a	ORDINARY £1	3
WING CHI LIsophymarine-openregistry-h-wing-chi-li-e0b063	ORDINARY £1	3
YIM SEUNG LIsophymarine-openregistry-h-yim-seung-li-fdbae8	ORDINARY £1	3
YU HIN TIMOTHY TSANGsophymarine-openregistry-h-yu-hin-timothy-tsang-465553	ORDINARY £1	3
MEI CHU YUMI YUsophymarine-openregistry-h-mei-chu-yumi-yu-7f0819	ORDINARY £1	1
WAI KEUNG SAMMY YUsophymarine-openregistry-h-wai-keung-sammy-yu-a1175a	ORDINARY £1	1
NINE THING THING LIMITEDsophymarine-openregistry-h-nine-thing-thing-limited-1c22a1	ORDINARY £1	0

CHELMER INVESTMENTS LIMITED

sophymarine-openregistry-gb-00656652

Status: Active
Type: Private Limited Company
Incorporated: 19/04/1960
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: Union House 111 New Union Street, Coventry, CV1 2NT

Direct shareholders

Shareholder	Share class	Shares held
JACQUELINE TRACY WALKERsophymarine-openregistry-h-jacqueline-tracy-walker-c42b09	ORDINARY	2,420
CLAIRE HUNNABLEsophymarine-openregistry-h-claire-hunnable-9a3301	ORDINARY	1,500
PETER BEANLANDsophymarine-openregistry-h-peter-beanland-e3aba1	ORDINARY	1,500
PHILIP HUNNABLEsophymarine-openregistry-h-philip-hunnable-a3c413	ORDINARY	1,500
TIMOTHY HUNNABLEsophymarine-openregistry-h-timothy-hunnable-d989da	ORDINARY	1,500
MARK HUNNABLEsophymarine-openregistry-h-mark-hunnable-a66133	ORDINARY	1,000
DANIEL BEANLANDsophymarine-openregistry-h-daniel-beanland-f1d76e	ORDINARY	890
EMMA GOLDMARKsophymarine-openregistry-h-emma-goldmark-2d9211	ORDINARY	890
SHAUN COLEsophymarine-openregistry-h-shaun-cole-1ff4c3	ORDINARY	863
CAROLYN NICCOLLSsophymarine-openregistry-h-carolyn-niccolls-149e1d	ORDINARY	862
HILLARY HUNNABLEsophymarine-openregistry-h-hillary-hunnable-a3e93a	ORDINARY	500
PAMELA HUNNABLEsophymarine-openregistry-h-pamela-hunnable-c16f83	ORDINARY	495
AMY HUNNABLEsophymarine-openregistry-h-amy-hunnable-6c38ff	ORDINARY	200
ANDREW HUNNABLEsophymarine-openregistry-h-andrew-hunnable-de3b9b	ORDINARY	200
EMMA HUNNABLEsophymarine-openregistry-h-emma-hunnable-1e231e	ORDINARY	200
LUCY HUNNABLEsophymarine-openregistry-h-lucy-hunnable-7f8564	ORDINARY	200
SAM HUNNABLEsophymarine-openregistry-h-sam-hunnable-620984	ORDINARY	200
SOPHIE HUNNABLEsophymarine-openregistry-h-sophie-hunnable-92adca	ORDINARY	200
JOHN HUNNABLEsophymarine-openregistry-h-john-hunnable-98ed0e	ORDINARY	80

Related parties

Party	Relationship	Detail
HALSTEAD WHARF MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02172721	Holds shares in	ORDINARY

PRIORY ROAD (KENILWORTH) LIMITED

sophymarine-openregistry-gb-02367249

Status: Active
Type: Private Limited Company
Incorporated: 31/03/1989
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 125-131 New Union Street, Coventry, CV1 2NT

Direct shareholders

Shareholder	Share class	Shares held
A R BIRCHsophymarine-openregistry-h-a-r-birch-43e95f	ORDINARY	1
B S DHILLONsophymarine-openregistry-gb-10217343	ORDINARY	1
D L LOGUEsophymarine-openregistry-h-d-l-logue-5436a2	ORDINARY	1
D L LOGUEsophymarine-openregistry-h-d-l-logue-5436a2	ORDINARY	1
F E FRIKsophymarine-openregistry-h-f-e-frik-8c20a3	ORDINARY	1
G T KINDsophymarine-openregistry-h-g-t-kind-21e869	ORDINARY	1
G W LUCKMANsophymarine-openregistry-h-g-w-luckman-bc83a3	ORDINARY	1
I. DI MARCOsophymarine-openregistry-h-i-di-marco-801f6d	ORDINARY	1
J HOAREsophymarine-openregistry-h-j-hoare-b8f7a8	ORDINARY	1
J R BIRCHsophymarine-openregistry-h-j-r-birch-560c81	ORDINARY	1
J R LOGUEsophymarine-openregistry-h-j-r-logue-24be4e	ORDINARY	1
J R LOGUEsophymarine-openregistry-h-j-r-logue-24be4e	ORDINARY	1
J. SUMMERSsophymarine-openregistry-h-j-summers-e4c4ff	ORDINARY	1
K P WALTONsophymarine-openregistry-h-k-p-walton-5a9358	ORDINARY	1
L RAVENHILLsophymarine-openregistry-h-l-ravenhill-722db8	ORDINARY	1
M KEENsophymarine-openregistry-h-m-keen-6c60d4	ORDINARY	1
M R HOULGATEsophymarine-openregistry-h-m-r-houlgate-1e9ebd	ORDINARY	1
MS K A MARTINsophymarine-openregistry-h-ms-k-a-martin-92ec15	ORDINARY	1
P J WALTONsophymarine-openregistry-h-p-j-walton-366443	ORDINARY	1
P WALTONsophymarine-openregistry-h-p-walton-cda9c5	ORDINARY	1
P WALTONsophymarine-openregistry-h-p-walton-cda9c5	ORDINARY	1
P.F. KEENsophymarine-openregistry-h-p-f-keen-e3f6d1	ORDINARY	1

FIRST CAMPBELL PARK PROPERTY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02981640

Status: Active
Type: Private Limited Company
Incorporated: 21/10/1994
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: Garden Court Harry Weston Road, Coventry, CV3 2SU

Direct shareholders

Shareholder	Share class	Shares held
ORBIT GROUP LTDsophymarine-openregistry-gb-IP28503R	ORDINARY	22
A FORSEYsophymarine-openregistry-h-a-forsey-f343ac	ORDINARY	3
A PUGSLEYsophymarine-openregistry-h-a-pugsley-bc7559	ORDINARY	3
DAWN A JEFFRIESsophymarine-openregistry-h-dawn-a-jeffries-5a70a4	ORDINARY	3
HARDIP RANDHAWAsophymarine-openregistry-h-hardip-randhawa-6a6b16	ORDINARY	3
JODI HIGNELLsophymarine-openregistry-h-jodi-hignell-e2ed50	ORDINARY	3
KHIMANIsophymarine-openregistry-h-khimani-892236	ORDINARY	3
OLD MILL ASSOCIATES LTDsophymarine-openregistry-gb-03477140	ORDINARY	3
PARKASH RANDHAWAsophymarine-openregistry-h-parkash-randhawa-e7c207	ORDINARY	3
S GIFFORDsophymarine-openregistry-h-s-gifford-12a4a4	ORDINARY	3
T BEDDALLsophymarine-openregistry-h-t-beddall-e4160d	ORDINARY	3
WILLIAM DAVID HIGNELLsophymarine-openregistry-h-william-david-hignell-3379ba	ORDINARY	3
CONNOR HOWELLsophymarine-openregistry-h-connor-howell-638a1a	ORDINARY	2
ELINOR SIAN THOMASsophymarine-openregistry-h-elinor-sian-thomas-63dd63	ORDINARY	2
JAMESsophymarine-openregistry-h-james-c90823	ORDINARY	2
P WEBBsophymarine-openregistry-gb-13152103	ORDINARY	2
R EVANSsophymarine-openregistry-h-r-evans-1b7379	ORDINARY	2
TERRY PAUL STANTONsophymarine-openregistry-h-terry-paul-stanton-e62581	ORDINARY	2
Z DAYMEKARsophymarine-openregistry-h-z-daymekar-ffb279	ORDINARY	2