UK companies/Coventry/Page 5
Companies in Coventry and their shareholdersPage 5 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 343 shareholdings and 4 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
SUTTON PARK MANAGEMENT LIMITED
sophymarine-openregistry-gb-03292233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 29 Warwick Row C/O Loveitts Ltd, Coventry, CV1 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW O'CONNELLsophymarine-openregistry-h-andrew-o-connell-eaae5c | ORDINARY | 1 | 5.56% |
| DANIELLE JOHNSONsophymarine-openregistry-h-danielle-johnson-c63694 | ORDINARY | 1 | 5.56% |
| EBONY FENNELLsophymarine-openregistry-h-ebony-fennell-e99043 | ORDINARY | 1 | 5.56% |
| J BLOUNTsophymarine-openregistry-h-j-blount-a008c3 | ORDINARY | 1 | 5.56% |
| JAMIE HARTSHORNsophymarine-openregistry-h-jamie-hartshorn-e0e79a | ORDINARY | 1 | 5.56% |
| JANITA LEANNE MCSORLEYsophymarine-openregistry-h-janita-leanne-mcsorley-0131a2 | ORDINARY | 1 | 5.56% |
| K MASCALLsophymarine-openregistry-h-k-mascall-1a76c1 | ORDINARY | 1 | 5.56% |
| KATHLEEN KINGsophymarine-openregistry-gb-09773044 | ORDINARY | 1 | 5.56% |
| KIRSTIE WEBBsophymarine-openregistry-h-kirstie-webb-0a8798 | ORDINARY | 1 | 5.56% |
| M GREENFIELDsophymarine-openregistry-gb-14323496 | ORDINARY | 1 | 5.56% |
| P FAHYsophymarine-openregistry-h-p-fahy-ae9b26 | ORDINARY | 1 | 5.56% |
| P RAWCLIFFEsophymarine-openregistry-gb-05873670 | ORDINARY | 1 | 5.56% |
| P TRACEYsophymarine-openregistry-h-p-tracey-b06f27 | ORDINARY | 1 | 5.56% |
| PATRICK ANTHONY DOREsophymarine-openregistry-h-patrick-anthony-dore-ce98b9 | ORDINARY | 1 | 5.56% |
| R GUESTsophymarine-openregistry-h-r-guest-a81336 | ORDINARY | 1 | 5.56% |
| R KNIGHTSsophymarine-openregistry-h-r-knights-015bd6 | ORDINARY | 1 | 5.56% |
| RICHIE WEBBsophymarine-openregistry-h-richie-webb-d4ccb9 | ORDINARY | 1 | 5.56% |
| S FENNERsophymarine-openregistry-h-s-fenner-f8909d | ORDINARY | 1 | 5.56% |
| S SHERRIFFsophymarine-openregistry-h-s-sherriff-7d7edb | ORDINARY | 1 | 5.56% |
EPH INVESTMENTS LIMITED
sophymarine-openregistry-gb-08006116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
- Registered office
- The House Of Wealth Earlsdon Park, Coventry, Warwickshire, CV1 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN HAZELWOODsophymarine-openregistry-h-philip-john-hazelwood-50dd2d | ORDINARY A | 152 | |
| ELAINE PATRICIA HAZELWOODsophymarine-openregistry-h-elaine-patricia-hazelwood-b259b3 | ORDINARY A | 151 | |
| THE ELAINE HAZELWOOD A FAMILY SETTLEMENTsophymarine-openregistry-h-the-elaine-hazelwood-a-family-settlement-94456f | ORDINARY E | 44 | |
| THE ELAINE HAZELWOOD C FAMILY SETTLEMENTsophymarine-openregistry-h-the-elaine-hazelwood-c-family-settlement-1078f8 | ORDINARY E | 44 | |
| THE PHILIP HAZELWOOD A FAMILY SETTLEMENTsophymarine-openregistry-h-the-philip-hazelwood-a-family-settlement-605a28 | ORDINARY E | 44 | |
| THE PHILIP HAZELWOOD C FAMILY SETTLEMENTsophymarine-openregistry-h-the-philip-hazelwood-c-family-settlement-d4e257 | ORDINARY E | 44 | |
| THE ELAINE HAZELWOOD B FAMILY SETTLEMENTsophymarine-openregistry-h-the-elaine-hazelwood-b-family-settlement-4e1605 | ORDINARY E | 43 | |
| THE ELAINE HAZELWOOD D FAMILY SETTLEMENTsophymarine-openregistry-h-the-elaine-hazelwood-d-family-settlement-1bcedf | ORDINARY E | 43 | |
| THE PHILIP HAZELWOOD B FAMILY SETTLEMENTsophymarine-openregistry-h-the-philip-hazelwood-b-family-settlement-ce2583 | ORDINARY E | 43 | |
| THE PHILIP HAZELWOOD D FAMILY SETTLEMENTsophymarine-openregistry-h-the-philip-hazelwood-d-family-settlement-4be412 | ORDINARY E | 43 | |
| THE ELAINE HAZELWOOD E FAMILY SETTLEMENTsophymarine-openregistry-h-the-elaine-hazelwood-e-family-settlement-36cc71 | ORDINARY E | 30 | |
| THE ELAINE HAZELWOOD G FAMILY SETTLEMENTsophymarine-openregistry-h-the-elaine-hazelwood-g-family-settlement-4cca19 | ORDINARY E | 30 | |
| THE ELAINE HAZELWOOD H FAMILY SETTLEMENTsophymarine-openregistry-h-the-elaine-hazelwood-h-family-settlement-364bfc | ORDINARY E | 30 | |
| THE PHILIP HAZELWOOD E FAMILY SETTLEMENTsophymarine-openregistry-h-the-philip-hazelwood-e-family-settlement-b511e4 | ORDINARY E | 30 | |
| THE PHILIP HAZELWOOD G FAMILY SETTLEMENTsophymarine-openregistry-h-the-philip-hazelwood-g-family-settlement-06d332 | ORDINARY E | 30 | |
| THE ELAINE HAZELWOOD F FAMILY SETTLEMENTsophymarine-openregistry-h-the-elaine-hazelwood-f-family-settlement-1dc612 | ORDINARY E | 29 | |
| THE PHILIP HAZELWOOD F FAMILY SETTLEMENTsophymarine-openregistry-h-the-philip-hazelwood-f-family-settlement-553ac0 | ORDINARY E | 29 | |
| THE PHILIP HAZELWOOD H FAMILY SETTLEMENTsophymarine-openregistry-h-the-philip-hazelwood-h-family-settlement-b5ae2f | ORDINARY E | 29 | |
| THE ELAINE HAZELWOOD E FAMILY SETTLEMENTsophymarine-openregistry-h-the-elaine-hazelwood-e-family-settlement-36cc71 | ORDINARY C | 26 | |
| THE ELAINE HAZELWOOD F FAMILY SETTLEMENTsophymarine-openregistry-h-the-elaine-hazelwood-f-family-settlement-1dc612 | ORDINARY C | 26 | |
| THE ELAINE HAZELWOOD G FAMILY SETTLEMENTsophymarine-openregistry-h-the-elaine-hazelwood-g-family-settlement-4cca19 | ORDINARY C | 26 | |
| THE PHILIP HAZELWOOD E FAMILY SETTLEMENTsophymarine-openregistry-h-the-philip-hazelwood-e-family-settlement-b511e4 | ORDINARY D | 26 | |
| THE PHILIP HAZELWOOD F FAMILY SETTLEMENTsophymarine-openregistry-h-the-philip-hazelwood-f-family-settlement-553ac0 | ORDINARY D | 26 | |
| THE PHILIP HAZELWOOD G FAMILY SETTLEMENTsophymarine-openregistry-h-the-philip-hazelwood-g-family-settlement-06d332 | ORDINARY D | 26 | |
| THE PHILIP HAZELWOOD H FAMILY SETTLEMENTsophymarine-openregistry-h-the-philip-hazelwood-h-family-settlement-b5ae2f | ORDINARY D | 26 | |
| THE ELAINE HAZELWOOD H FAMILY SETTLEMENTsophymarine-openregistry-h-the-elaine-hazelwood-h-family-settlement-364bfc | ORDINARY C | 25 | |
| THE ELAINE HAZELWOOD A FAMILY SETTLEMENTsophymarine-openregistry-h-the-elaine-hazelwood-a-family-settlement-94456f | ORDINARY C | 12 | |
| THE ELAINE HAZELWOOD B FAMILY SETTLEMENTsophymarine-openregistry-h-the-elaine-hazelwood-b-family-settlement-4e1605 | ORDINARY C | 12 | |
| THE ELAINE HAZELWOOD C FAMILY SETTLEMENTsophymarine-openregistry-h-the-elaine-hazelwood-c-family-settlement-1078f8 | ORDINARY C | 12 | |
| THE ELAINE HAZELWOOD D FAMILY SETTLEMENTsophymarine-openregistry-h-the-elaine-hazelwood-d-family-settlement-1bcedf | ORDINARY C | 12 | |
| THE PHILIP HAZELWOOD A FAMILY SETTLEMENTsophymarine-openregistry-h-the-philip-hazelwood-a-family-settlement-605a28 | ORDINARY D | 12 | |
| THE PHILIP HAZELWOOD B FAMILY SETTLEMENTsophymarine-openregistry-h-the-philip-hazelwood-b-family-settlement-ce2583 | ORDINARY D | 12 | |
| THE PHILIP HAZELWOOD C FAMILY SETTLEMENTsophymarine-openregistry-h-the-philip-hazelwood-c-family-settlement-d4e257 | ORDINARY D | 12 | |
| THE PHILIP HAZELWOOD D FAMILY SETTLEMENTsophymarine-openregistry-h-the-philip-hazelwood-d-family-settlement-4be412 | ORDINARY D | 12 | |
| ELAINE PATRICIA HAZELWOODsophymarine-openregistry-h-elaine-patricia-hazelwood-b259b3 | ORDINARY E | 11 | |
| PHILIP JOHN HAZELWOODsophymarine-openregistry-h-philip-john-hazelwood-50dd2d | ORDINARY E | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| FREESTYLE ACCOUNTING LIMITEDsophymarine-openregistry-gb-05916473 | Holds shares in | A ORDINARY · 50.00% |
| TRINITY ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-07792450 | Holds shares in | ORDINARY A £1 · 37.50% |
LIMBRICK COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-01574269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/1981
- 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 | % of class |
|---|
| A K MAJEVADIAsophymarine-openregistry-h-a-k-majevadia-f31731 | ORDINARY | 1 | |
| A K MAJEVADIAsophymarine-openregistry-h-a-k-majevadia-f31731 | ORDINARY | 1 | |
| B KIRBYsophymarine-openregistry-h-b-kirby-3bcc4d | ORDINARY | 1 | |
| CHARLES THOMAS HOMES LTDsophymarine-openregistry-gb-13489160 | ORDINARY | 1 | |
| D BUCKLEYsophymarine-openregistry-gb-06224165 | ORDINARY | 1 | |
| ELIZABETH SWIFTsophymarine-openregistry-h-elizabeth-swift-c7a451 | ORDINARY | 1 | |
| J MARSHALLsophymarine-openregistry-gb-06065944 | ORDINARY | 1 | |
| K HARRISsophymarine-openregistry-gb-14237225 | ORDINARY | 1 | |
| K L MOOREsophymarine-openregistry-h-k-l-moore-ef64df | ORDINARY | 1 | |
| K2M ENTERPRISES LTDsophymarine-openregistry-h-k2m-enterprises-ltd-6a143f | ORDINARY | 1 | |
| M & D GRIMES & CRIDLANDsophymarine-openregistry-h-m-d-grimes-cridland-e597d9 | ORDINARY | 1 | |
| P S & S K GILLsophymarine-openregistry-h-p-s-s-k-gill-407a27 | ORDINARY | 1 | |
| R J COOKsophymarine-openregistry-gb-05291467 | ORDINARY | 1 | |
| R J HAYESsophymarine-openregistry-gb-01004655 | ORDINARY | 1 | |
| RUSSEL CLARKsophymarine-openregistry-h-russel-clark-ea0824 | ORDINARY | 1 | |
| S N GIDDENSsophymarine-openregistry-h-s-n-giddens-f60172 | ORDINARY | 1 | |
| STEPHEN PATTISONsophymarine-openregistry-h-stephen-pattison-7f4387 | ORDINARY | 1 | |
| Y S MARSHALLsophymarine-openregistry-h-y-s-marshall-2b6114 | ORDINARY | 1 | |
PRIORY HOUSE (KENILWORTH) LIMITED
sophymarine-openregistry-gb-02615895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/1991
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 29 Warwick Row, Coventry, CV1 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A DAVISsophymarine-openregistry-gb-09066926 | ORDINARY | 1 | 7.69% |
| A E ROACHsophymarine-openregistry-h-a-e-roach-903035 | ORDINARY | 1 | 7.69% |
| ALEXANDER RICHARD MINORSsophymarine-openregistry-h-alexander-richard-minors-5a1a32 | ORDINARY | 1 | 7.69% |
| DAVID COLIN CARRINGTONsophymarine-openregistry-h-david-colin-carrington-7e3189 | ORDINARY | 1 | 7.69% |
| H ANDREWSsophymarine-openregistry-h-h-andrews-6a3ef2 | ORDINARY | 1 | 7.69% |
| H J LLOYDsophymarine-openregistry-h-h-j-lloyd-08ce63 | ORDINARY | 1 | 7.69% |
| J ANDREWSsophymarine-openregistry-h-j-andrews-e5f0c4 | ORDINARY | 1 | 7.69% |
| JULIE CARTERsophymarine-openregistry-h-julie-carter-c5a17e | ORDINARY | 1 | 7.69% |
| KENNETH DAVISsophymarine-openregistry-h-kenneth-davis-300b26 | ORDINARY | 1 | 7.69% |
| MICHELLE COTTISSsophymarine-openregistry-h-michelle-cottiss-d4d2d8 | ORDINARY | 1 | 7.69% |
| PATRICIA ANN ROACHsophymarine-openregistry-h-patricia-ann-roach-3b0307 | ORDINARY | 1 | 7.69% |
| PENELOPE HODGKINSsophymarine-openregistry-h-penelope-hodgkins-14d0a9 | ORDINARY | 1 | 7.69% |
| RONALD HODGKINSsophymarine-openregistry-h-ronald-hodgkins-9904df | ORDINARY | 1 | 7.69% |
| S MINORS D'ECDsophymarine-openregistry-h-s-minors-d-ecd-61b5e4 | ORDINARY | 1 | 7.69% |
| SANDRA LIPPIATTsophymarine-openregistry-h-sandra-lippiatt-88cc1e | ORDINARY | 1 | 7.69% |
| SIAN DAVIESsophymarine-openregistry-h-sian-davies-8e522a | ORDINARY | 1 | 7.69% |
| TAKO HOUTZAGERsophymarine-openregistry-h-tako-houtzager-16600e | ORDINARY | 1 | 7.69% |
SECOND CAMPBELL PARK PROPERTY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03088516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/1995
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Garden Court Harry Weston Road, Coventry, West Midlands, CV3 2SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E PARZUCHOWSKAsophymarine-openregistry-h-e-parzuchowska-e90f97 | ORDINARY | 3 | |
| G GOSSsophymarine-openregistry-gb-12024492 | ORDINARY | 3 | |
| G KEELEYsophymarine-openregistry-h-g-keeley-168b2d | ORDINARY | 3 | |
| GAINSFORD THAMES LTDsophymarine-openregistry-gb-09930238 | ORDINARY | 3 | |
| LOUISE CAROLINE PERCIVAL-BRENTNALLsophymarine-openregistry-h-louise-caroline-percival-brentnall-ed4ff9 | ORDINARY | 3 | |
| M COWENsophymarine-openregistry-h-m-cowen-8a8729 | ORDINARY | 3 | |
| MR A AL-SHABABsophymarine-openregistry-h-mr-a-al-shabab-1fc27e | ORDINARY | 3 | |
| N WHARTONsophymarine-openregistry-h-n-wharton-9b8fff | ORDINARY | 3 | |
| O TYDLACKAsophymarine-openregistry-h-o-tydlacka-4cd9d5 | ORDINARY | 3 | |
| ORBIT GROUP LTDsophymarine-openregistry-gb-IP28503R | ORDINARY | 3 | |
| P PARZUCHOWSKIsophymarine-openregistry-h-p-parzuchowski-af6739 | ORDINARY | 3 | |
| S E WILLISsophymarine-openregistry-h-s-e-willis-9b61e3 | ORDINARY | 3 | |
| T KHIMANIsophymarine-openregistry-h-t-khimani-51807c | ORDINARY | 3 | |
| T WHELANsophymarine-openregistry-h-t-whelan-53e247 | ORDINARY | 3 | |
| Z KEENsophymarine-openregistry-h-z-keen-b4acf6 | ORDINARY | 3 | |
| L O'TOOLEsophymarine-openregistry-h-l-o-toole-846bda | ORDINARY | 2 | |
| T STRATFORDsophymarine-openregistry-h-t-stratford-e3497f | ORDINARY | 2 | |
CROMWELL LANE MANAGEMENT LIMITED
sophymarine-openregistry-gb-04280525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 36 Arden Close, Coventry, CV7 7NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A JOHNSONsophymarine-openregistry-h-a-johnson-70ffec | ORDINARY | 1 | 6.25% |
| ANDREW JONESsophymarine-openregistry-h-andrew-jones-bc2e6b | ORDINARY | 1 | 6.25% |
| ARAN PINIANsophymarine-openregistry-h-aran-pinian-13c517 | ORDINARY | 1 | 6.25% |
| B. CHADWICKsophymarine-openregistry-h-b-chadwick-c28bae | ORDINARY | 1 | 6.25% |
| D. P.FRENCHsophymarine-openregistry-h-d-p-french-8ffa89 | ORDINARY | 1 | 6.25% |
| EDWARD GRAMBORsophymarine-openregistry-h-edward-grambor-c8a8cd | ORDINARY | 1 | 6.25% |
| J&S PROPERTY (MIDLANDS) LIMITEDsophymarine-openregistry-gb-11403234 | ORDINARY | 1 | 6.25% |
| J. HUDSON & M. RYANsophymarine-openregistry-h-j-hudson-m-ryan-531759 | ORDINARY | 1 | 6.25% |
| JOAN BATESsophymarine-openregistry-h-joan-bates-75c947 | ORDINARY | 1 | 6.25% |
| KATE DAVISsophymarine-openregistry-h-kate-davis-fac245 | ORDINARY | 1 | 6.25% |
| MR WESTsophymarine-openregistry-h-mr-west-a5c97b | ORDINARY | 1 | 6.25% |
| MS J L STARRsophymarine-openregistry-h-ms-j-l-starr-0d9561 | ORDINARY | 1 | 6.25% |
| P. D. SPENCEsophymarine-openregistry-h-p-d-spence-00558f | ORDINARY | 1 | 6.25% |
| P. STONE & C. STONEsophymarine-openregistry-h-p-stone-c-stone-e8c55c | ORDINARY | 1 | 6.25% |
| RONALD TANSLEYsophymarine-openregistry-h-ronald-tansley-6e54be | ORDINARY | 1 | 6.25% |
| S B ALIsophymarine-openregistry-h-s-b-ali-c711bf | ORDINARY | 1 | 6.25% |
| SUSAN SPENCEsophymarine-openregistry-h-susan-spence-ec1fb0 | ORDINARY | 1 | 6.25% |
BRI GROUP LIMITED
sophymarine-openregistry-gb-02454051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/1989
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Bri House Elm Court, Coventry, CV5 9RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S.N.H. BOARDMAN-WESTONsophymarine-openregistry-h-s-n-h-boardman-weston-afdf82 | ORDINARY | 1,321,500 | |
| ANDREW JOHN GILLETTsophymarine-openregistry-h-andrew-john-gillett-897095 | A ORDINARY | 150,000 | |
| DAN BOARDMAN-WESTONsophymarine-openregistry-h-dan-boardman-weston-1be0aa | A ORDINARY | 150,000 | |
| NICK SINCLAIR-WILSONsophymarine-openregistry-h-nick-sinclair-wilson-1f2af9 | A ORDINARY | 150,000 | |
| DEAN ANDREW WRAGGsophymarine-openregistry-h-dean-andrew-wragg-7f71ad | A ORDINARY | 50,000 | |
| DEAN PAUL SMITHsophymarine-openregistry-h-dean-paul-smith-a49129 | A ORDINARY | 50,000 | |
| DEAN ANDREW WRAGGsophymarine-openregistry-h-dean-andrew-wragg-7f71ad | ORDINARY | 27,800 | |
| VINCE MICHAEL HOPKINSsophymarine-openregistry-h-vince-michael-hopkins-7e5ab7 | ORDINARY | 21,850 | |
| BENEDICT CRABBEsophymarine-openregistry-h-benedict-crabbe-fc0795 | A ORDINARY | 17,000 | |
| KATE HOWELLSsophymarine-openregistry-h-kate-howells-c8316e | A ORDINARY | 17,000 | |
| VICTORIA SKINNERsophymarine-openregistry-h-victoria-skinner-5b4841 | A ORDINARY | 17,000 | |
| BEN CRABBEsophymarine-openregistry-h-ben-crabbe-2d1f8d | ORDINARY | 14,600 | |
| ANDREW JOHN GILLETTsophymarine-openregistry-h-andrew-john-gillett-897095 | ORDINARY | 13,100 | |
| DAN BOARDMAN-WESTONsophymarine-openregistry-h-dan-boardman-weston-1be0aa | ORDINARY | 10,000 | |
| LAURA RIPLEYsophymarine-openregistry-h-laura-ripley-350d7c | A ORDINARY | 7,000 | |
| BRI SHARE TRUSTsophymarine-openregistry-h-bri-share-trust-21a3f8 | ORDINARY | 4,660 | |
| MARK DAVID SPEECHLYsophymarine-openregistry-h-mark-david-speechly-36637b | ORDINARY | 2,000 | |
| EMMA BUCKLEYsophymarine-openregistry-gb-14777836 | ORDINARY | 1,840 | |
| PETER JOHN BAXTERsophymarine-openregistry-h-peter-john-baxter-cecf69 | ORDINARY | 1,800 | |
A. PEARSON & SONS LIMITED
sophymarine-openregistry-gb-00631518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/1959
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Hawkesbury Garage, Coventry, CV2 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY AUBREY PEARSONsophymarine-openregistry-h-anthony-aubrey-pearson-e74f4b | ORDINARY | 1,170 | 11.70% |
| YVETTE ELIZABETH CAPUTOsophymarine-openregistry-h-yvette-elizabeth-caputo-e1a431 | ORDINARY | 1,087 | 10.87% |
| YVONNE MARY FINLAYsophymarine-openregistry-h-yvonne-mary-finlay-463ea0 | ORDINARY | 1,087 | 10.87% |
| ASHLEY TERENCE PEARSONsophymarine-openregistry-h-ashley-terence-pearson-db97e6 | ORDINARY | 878 | 8.78% |
| DAVID MARTIN PEARSONsophymarine-openregistry-h-david-martin-pearson-e86168 | ORDINARY | 870 | 8.70% |
| PETER PEARSONsophymarine-openregistry-h-peter-pearson-c8d0c8 | ORDINARY | 870 | 8.70% |
| STEVEN ALFRED PEARSONsophymarine-openregistry-h-steven-alfred-pearson-1402dd | ORDINARY | 870 | 8.70% |
| TERENCE AUBREY PEARSONsophymarine-openregistry-h-terence-aubrey-pearson-7d94a0 | ORDINARY | 510 | 5.10% |
| ANDREW PAUL PEARSONsophymarine-openregistry-h-andrew-paul-pearson-7e9ba4 | ORDINARY | 400 | 4.00% |
| DARREN LESLIE PEARSONsophymarine-openregistry-h-darren-leslie-pearson-11d28a | ORDINARY | 400 | 4.00% |
| MARK ANTHONY PEARSONsophymarine-openregistry-h-mark-anthony-pearson-a61153 | ORDINARY | 400 | 4.00% |
| LOUISE REDMONDsophymarine-openregistry-h-louise-redmond-3163b8 | ORDINARY | 390 | 3.90% |
| SCOTT REDMONDsophymarine-openregistry-h-scott-redmond-92f510 | ORDINARY | 390 | 3.90% |
| LIAM REDMONDsophymarine-openregistry-h-liam-redmond-db9667 | ORDINARY | 290 | 2.90% |
| LESLIE JOHN PEARSONsophymarine-openregistry-h-leslie-john-pearson-487624 | ORDINARY | 288 | 2.88% |
| ANTHONY MICHAEL REDMONDsophymarine-openregistry-h-anthony-michael-redmond-c25834 | ORDINARY | 100 | 1.00% |
BRIDGE COURT MANAGEMENT (SOUTHAM) LIMITED
sophymarine-openregistry-gb-02082917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/1986
- 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 | % of class |
|---|
| A P HUNTERsophymarine-openregistry-h-a-p-hunter-a0bc32 | ORDINARY | 1 | |
| D C A BATCHELORsophymarine-openregistry-h-d-c-a-batchelor-c4acb2 | ORDINARY | 1 | |
| G FREEMANsophymarine-openregistry-h-g-freeman-629c25 | ORDINARY | 1 | |
| G HUSBANDsophymarine-openregistry-h-g-husband-73be6b | ORDINARY | 1 | |
| G MOLEsophymarine-openregistry-h-g-mole-9710b1 | ORDINARY | 1 | |
| H M BROUGHTONsophymarine-openregistry-h-h-m-broughton-f6ad43 | ORDINARY | 1 | |
| I BEMBRIDGEsophymarine-openregistry-h-i-bembridge-0945ec | ORDINARY | 1 | |
| I BEMBRIDGEsophymarine-openregistry-h-i-bembridge-0945ec | ORDINARY | 1 | |
| J KEYTEsophymarine-openregistry-h-j-keyte-8fa8ec | ORDINARY | 1 | |
| JAMES JON BAKERsophymarine-openregistry-h-james-jon-baker-c8129d | ORDINARY | 1 | |
| L CAQSWELLsophymarine-openregistry-h-l-caqswell-06c94a | ORDINARY | 1 | |
| L SIDAWAYsophymarine-openregistry-h-l-sidaway-c48ba9 | ORDINARY | 1 | |
| M EVANSsophymarine-openregistry-h-m-evans-d3f0ba | ORDINARY | 1 | |
| MDC PROPERTIES (SOUTHAM) LTDsophymarine-openregistry-gb-12190005 | ORDINARY | 1 | |
| MR J HUNTsophymarine-openregistry-h-mr-j-hunt-632d86 | ORDINARY | 1 | |
| N FRASERsophymarine-openregistry-h-n-fraser-9aae86 | ORDINARY | 1 | |
| P BATCHELORsophymarine-openregistry-h-p-batchelor-4c801f | ORDINARY | 1 | |
| P BATCHELORsophymarine-openregistry-h-p-batchelor-4c801f | ORDINARY | 1 | |
3VHEALTHCARE LIMITED
sophymarine-openregistry-gb-06733977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- 3mc Siskin Drive, Coventry, CV3 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD NICHOLAS EDWARDSsophymarine-openregistry-h-richard-nicholas-edwards-39788c | ORDINARY C | 117 | 39.00% |
| JANE ALISON HOLDERNESSsophymarine-openregistry-h-jane-alison-holderness-c9834a | ORDINARY B | 100 | 33.33% |
| NATALIE CAPPERsophymarine-openregistry-h-natalie-capper-c830f8 | ORDINARY C | 92 | 30.67% |
| DANIEL NEWBERYsophymarine-openregistry-h-daniel-newbery-612dfe | ORDINARY C | 91 | 30.33% |
| MARK RICHARD WILLIAM BLACKBURNsophymarine-openregistry-h-mark-richard-william-blackburn-f2d33c | ORDINARY A | 90 | 30.00% |
| IAN EDWARD GRUEsophymarine-openregistry-h-ian-edward-grue-dc5964 | ORDINARY B | 75 | 25.00% |
| MOUNNA VALLURIsophymarine-openregistry-h-mounna-valluri-73013c | ORDINARY A | 75 | 25.00% |
| SOPHIE TAYLORsophymarine-openregistry-h-sophie-taylor-dcaced | ORDINARY B | 75 | 25.00% |
| SUSAN KARIMIsophymarine-openregistry-h-susan-karimi-f95be2 | ORDINARY A | 75 | 25.00% |
| ANDREW DAVID BARTHOLOMEWsophymarine-openregistry-h-andrew-david-bartholomew-b554a8 | ORDINARY B | 25 | 8.33% |
| DAVID JOHN RIDDELLsophymarine-openregistry-h-david-john-riddell-7740b8 | ORDINARY B | 25 | 8.33% |
| DAVID EDWARD WILLIAMSsophymarine-openregistry-h-david-edward-williams-132e7c | ORDINARY A | 15 | 5.00% |
| DEBORAH TRACY ROYLEsophymarine-openregistry-h-deborah-tracy-royle-91bb7b | ORDINARY A | 15 | 5.00% |
| JOHN KEVIN DOUGLASsophymarine-openregistry-h-john-kevin-douglas-f503f8 | ORDINARY A | 15 | 5.00% |
| NEIL JOHN STARTsophymarine-openregistry-h-neil-john-start-d3d9d0 | ORDINARY A | 15 | 5.00% |
BIKAL TECHNOLOGIES (UK) LTD
sophymarine-openregistry-gb-06950589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 7/8, Coventry, CV2 5DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAGHBIR SANDHUsophymarine-openregistry-h-raghbir-sandhu-bc2591 | A ORDINARY VOTING | 495 | |
| GURVINDER SINGH BAHRAsophymarine-openregistry-h-gurvinder-singh-bahra-d1349f | C ORDINARY - NON-VOTING | 100 | |
| JASWANT SINGH DAHILsophymarine-openregistry-h-jaswant-singh-dahil-e19ef4 | A ORDINARY VOTING | 100 | |
| MUSTAFA EBRAHIM RAMPURAWALAsophymarine-openregistry-h-mustafa-ebrahim-rampurawala-6b644f | B ORDINARY NON-VOTING | 100 | |
| PADINJARAPURAKAL SATISH VASUsophymarine-openregistry-h-padinjarapurakal-satish-vasu-a29eea | B ORDINARY NON-VOTING | 100 | |
| PARMINDER SINGH NAGRAsophymarine-openregistry-h-parminder-singh-nagra-3bcea1 | C ORDINARY - NON-VOTING | 50 | |
| ALEXANDER CARLILEsophymarine-openregistry-h-alexander-carlile-0aabea | C ORDINARY - NON-VOTING | 25 | |
| BALBIR SINGH DAHILsophymarine-openregistry-h-balbir-singh-dahil-44ebc7 | C ORDINARY - NON-VOTING | 25 | |
| CHRISTOPHER MILLERsophymarine-openregistry-h-christopher-miller-c45eba | C ORDINARY - NON-VOTING | 25 | |
| NAZIR AFVALsophymarine-openregistry-h-nazir-afval-4a2b81 | C ORDINARY - NON-VOTING | 25 | |
| LEIGHJON COOKEsophymarine-openregistry-h-leighjon-cooke-446cfd | C ORDINARY - NON-VOTING | 18 | |
| RAJAN TRIPATHIsophymarine-openregistry-h-rajan-tripathi-a59b4e | C ORDINARY - NON-VOTING | 10 | |
| MAYKHEL DE LEONsophymarine-openregistry-h-maykhel-de-leon-e7edac | C ORDINARY - NON-VOTING | 7 | |
| ANANG MISTRYsophymarine-openregistry-h-anang-mistry-d5f420 | C ORDINARY - NON-VOTING | 0 | |
| SIROJIDDIN DUSHAEVsophymarine-openregistry-h-sirojiddin-dushaev-991408 | C ORDINARY - NON-VOTING | 0 | |
DOVEFLINT PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-01839468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 29 Warwick Row, Coventry, CV1 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ESCOTT-COXsophymarine-openregistry-h-brian-escott-cox-a1a104 | ORDINARY | 2 | 14.29% |
| CLARE VINEYsophymarine-openregistry-h-clare-viney-4c46e0 | ORDINARY | 1 | 7.14% |
| CLAUDIA J POTTERsophymarine-openregistry-h-claudia-j-potter-988c40 | ORDINARY | 1 | 7.14% |
| JAMES ALEXANDER DAVIESsophymarine-openregistry-h-james-alexander-davies-3602db | ORDINARY | 1 | 7.14% |
| JEREMY ANDREW PINNOCKsophymarine-openregistry-h-jeremy-andrew-pinnock-947fd1 | ORDINARY | 1 | 7.14% |
| JOANNE JULIENsophymarine-openregistry-h-joanne-julien-eddcd9 | ORDINARY | 1 | 7.14% |
| LAOISE ELIZABETH BARRYsophymarine-openregistry-h-laoise-elizabeth-barry-23ce08 | ORDINARY | 1 | 7.14% |
| LOUISE LENGsophymarine-openregistry-h-louise-leng-2e71b5 | ORDINARY | 1 | 7.14% |
| MARTIN J SHIPLEYsophymarine-openregistry-h-martin-j-shipley-e1521d | ORDINARY | 1 | 7.14% |
| MARY WILSONsophymarine-openregistry-gb-16553848 | ORDINARY | 1 | 7.14% |
| REECE TYLER GRIFFITHSsophymarine-openregistry-h-reece-tyler-griffiths-79f966 | ORDINARY | 1 | 7.14% |
| STEPHEN DAWKINSsophymarine-openregistry-h-stephen-dawkins-49ff43 | ORDINARY | 1 | 7.14% |
| STEPHEN ELLIOTsophymarine-openregistry-h-stephen-elliot-5e88da | ORDINARY | 1 | 7.14% |
| SUKHJIT BHUTTAsophymarine-openregistry-h-sukhjit-bhutta-ecaf33 | ORDINARY | 1 | 7.14% |
| VICTORIA SETHNAsophymarine-openregistry-h-victoria-sethna-a15b91 | ORDINARY | 1 | 7.14% |
HAZEL GARDENS RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01998304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1986
- 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 | % of class |
|---|
| A L WOOTTON-PINELESSsophymarine-openregistry-h-a-l-wootton-pineless-2f337f | ORDINARY | 1 | |
| A ROGERSsophymarine-openregistry-h-a-rogers-328a02 | ORDINARY | 1 | |
| B PARMARsophymarine-openregistry-h-b-parmar-bf3505 | ORDINARY | 1 | |
| C SHEEHANsophymarine-openregistry-h-c-sheehan-1c0787 | ORDINARY | 1 | |
| COOPER & GEORGEsophymarine-openregistry-h-cooper-george-1018b6 | ORDINARY | 1 | |
| D A MAWSONsophymarine-openregistry-h-d-a-mawson-d1c19a | ORDINARY | 1 | |
| D J HARRISONsophymarine-openregistry-gb-06876679 | ORDINARY | 1 | |
| D. MILLINGTONsophymarine-openregistry-gb-08730528 | ORDINARY | 1 | |
| G A BALACIAsophymarine-openregistry-h-g-a-balacia-6f91ce | ORDINARY | 1 | |
| M C TERISsophymarine-openregistry-h-m-c-teris-f475b9 | ORDINARY | 1 | |
| M KLISZEWSKAsophymarine-openregistry-h-m-kliszewska-54298f | ORDINARY | 1 | |
| MCTAVISHsophymarine-openregistry-gb-SC890205 | ORDINARY | 1 | |
| MCTAVISHsophymarine-openregistry-gb-SC890205 | ORDINARY | 1 | |
| P. ROWEsophymarine-openregistry-h-p-rowe-a11a50 | ORDINARY | 1 | |
| P.M. DALEMANsophymarine-openregistry-h-p-m-daleman-d0a5df | ORDINARY | 1 | |
| RIORDANsophymarine-openregistry-gb-08442394 | ORDINARY | 1 | |
| RIORDANsophymarine-openregistry-gb-08442394 | ORDINARY | 1 | |
MERCIA BUSINESS VILLAGE (COVENTRY) LIMITED
sophymarine-openregistry-gb-02281746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Mercia Business Village, Coventry, West Midlands, CV4 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MC NOMINEESsophymarine-openregistry-gb-03198181 | ORDINARY | 4 | 18.18% |
| EDSTONE LAKESIDE LTDsophymarine-openregistry-gb-15356193 | ORDINARY | 3 | 13.64% |
| MAXXIS INTERNATIONAL (UK)sophymarine-openregistry-gb-01205689 | ORDINARY | 2 | 9.09% |
| SEYED REZA GHADIMZADEHsophymarine-openregistry-h-seyed-reza-ghadimzadeh-d39844 | ORDINARY | 2 | 9.09% |
| TROIKA VENTURES LIMITEDsophymarine-openregistry-gb-07619469 | ORDINARY | 2 | 9.09% |
| AEROTECH LABORATORIES LIMITEDsophymarine-openregistry-gb-05369834 | ORDINARY | 1 | 4.55% |
| CAROLINE PERCIVAL & MR DAVID THOMPSONsophymarine-openregistry-h-caroline-percival-mr-david-thompson-1e0487 | ORDINARY | 1 | 4.55% |
| CLAIRE ELIZABETH HOPEsophymarine-openregistry-h-claire-elizabeth-hope-4de0bc | ORDINARY | 1 | 4.55% |
| GAM TRUSTEES LTDsophymarine-openregistry-gb-02696375 | ORDINARY | 1 | 4.55% |
| LAND SURVEY SOLUTIONS LTDsophymarine-openregistry-gb-SC229680 | ORDINARY | 1 | 4.55% |
| LORRAINE MCTURKsophymarine-openregistry-h-lorraine-mcturk-d6134a | ORDINARY | 1 | 4.55% |
| PAUL MCTURKsophymarine-openregistry-h-paul-mcturk-090368 | ORDINARY | 1 | 4.55% |
| SHIVILLA LTDsophymarine-openregistry-gb-10697368 | ORDINARY | 1 | 4.55% |
| TOWER PENSION TRUSTEES LTDsophymarine-openregistry-gb-02178783 | ORDINARY | 1 | 4.55% |
| CORBETT ENGINEERING LTDsophymarine-openregistry-gb-01448722 | ORDINARY | 0 | 0.00% |
BAYTON WAY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03387387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1997
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
82990 — Other business support service activities n.e.c. - Registered office
- Unit 6 Bayton Way, Coventry, West Midlands, CV7 9ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG BURROWSsophymarine-openregistry-h-craig-burrows-248109 | ORDINARY | 1 | |
| DP MOULDINGS LTDsophymarine-openregistry-gb-08895815 | ORDINARY | 1 | |
| FUTURES PENSION FUNDsophymarine-openregistry-h-futures-pension-fund-228b81 | ORDINARY | 1 | |
| HBF (HOLDINGS) LTDsophymarine-openregistry-gb-09110723 | ORDINARY | 1 | |
| HUM CONCEPT & DESIGN LLPsophymarine-openregistry-gb-OC356304 | ORDINARY | 1 | |
| JOHN BURROWSsophymarine-openregistry-gb-10005813 | ORDINARY | 1 | |
| KENNETH MORTIMERsophymarine-openregistry-h-kenneth-mortimer-e8f075 | ORDINARY | 1 | |
| LIAM SMITHsophymarine-openregistry-gb-16452629 | ORDINARY | 1 | |
| MARC BURROWSsophymarine-openregistry-h-marc-burrows-a4b159 | ORDINARY | 1 | |
| MELVIN MCKENZIEsophymarine-openregistry-h-melvin-mckenzie-d40371 | ORDINARY | 1 | |
| PAUL UPTONsophymarine-openregistry-h-paul-upton-ef404c | ORDINARY | 1 | |
| R C OUGHTON & SON LTDsophymarine-openregistry-gb-07476962 | ORDINARY | 1 | |
| ROBIN CRANEsophymarine-openregistry-h-robin-crane-069eeb | ORDINARY | 1 | |
| ROWANMOOR TRUSTEES LTDsophymarine-openregistry-gb-01846413 | ORDINARY | 1 | |
| STEPHEN HARRISONsophymarine-openregistry-h-stephen-harrison-a75c69 | ORDINARY | 1 | |
THE GRAND HOTEL BORTH PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-08602682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 76 Rochester Road, Coventry, West Midlands, CV5 6AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A BAYLIFFEsophymarine-openregistry-h-a-bayliffe-a0433c | ORDINARY | 1 | |
| A JEPSONsophymarine-openregistry-h-a-jepson-3ab567 | ORDINARY | 1 | |
| ANDREW SWALESsophymarine-openregistry-h-andrew-swales-f66566 | ORDINARY | 1 | |
| C BYRNEsophymarine-openregistry-h-c-byrne-18d777 | ORDINARY | 1 | |
| DIANA WHITEHOUSEsophymarine-openregistry-h-diana-whitehouse-4abfc3 | ORDINARY | 1 | |
| GP STAGGsophymarine-openregistry-h-gp-stagg-9ae060 | ORDINARY | 1 | |
| JOANNE MARY GRIMLEYsophymarine-openregistry-h-joanne-mary-grimley-9e0466 | ORDINARY | 1 | |
| JULIE A PHILLIPSsophymarine-openregistry-h-julie-a-phillips-01eb01 | ORDINARY | 1 | |
| LAUREN OPHELIA LILITH AUCKLANDsophymarine-openregistry-h-lauren-ophelia-lilith-auckland-630c3f | ORDINARY | 1 | |
| LESLEY CHIPPINGTONsophymarine-openregistry-h-lesley-chippington-ee578b | ORDINARY | 1 | |
| MEERA SWALESsophymarine-openregistry-h-meera-swales-e60b99 | ORDINARY | 1 | |
| PATRICIA SIMMONSsophymarine-openregistry-h-patricia-simmons-2714db | ORDINARY | 1 | |
| RJ STAGGsophymarine-openregistry-h-rj-stagg-2d8a41 | ORDINARY | 1 | |
| ROSEMARY JONESsophymarine-openregistry-h-rosemary-jones-848976 | ORDINARY | 1 | |
| SANDRA CAROL JEPSONsophymarine-openregistry-h-sandra-carol-jepson-430224 | ORDINARY | 1 | |
BUCKLEY RIVERSIDE LIMITED
sophymarine-openregistry-gb-12582404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Union House, Coventry, West Midlands, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY NORMANsophymarine-openregistry-h-geoffrey-norman-23b0c1 | ORDINARY | 26,000 | 15.29% |
| NICHOLAS KEENsophymarine-openregistry-h-nicholas-keen-e50984 | ORDINARY | 26,000 | 15.29% |
| RICHARD BATCHELORsophymarine-openregistry-h-richard-batchelor-263e05 | ORDINARY | 26,000 | 15.29% |
| ROBERT TOBINsophymarine-openregistry-h-robert-tobin-2c21e0 | ORDINARY | 26,000 | 15.29% |
| RONALD EDWIN WEIRsophymarine-openregistry-h-ronald-edwin-weir-40ac10 | ORDINARY | 24,000 | 14.12% |
| DAVID SIMON GOUGHsophymarine-openregistry-h-david-simon-gough-33643a | ORDINARY | 10,000 | 5.88% |
| GRAHAM JOHN BOWSKILLsophymarine-openregistry-h-graham-john-bowskill-a3aa07 | ORDINARY | 10,000 | 5.88% |
| STEVEN KELLYsophymarine-openregistry-gb-14871500 | ORDINARY | 10,000 | 5.88% |
| WILL SHEPHERDsophymarine-openregistry-h-will-shepherd-0bc777 | ORDINARY | 5,000 | 2.94% |
| LOUISE MARJORAMsophymarine-openregistry-h-louise-marjoram-36f4af | ORDINARY | 2,500 | 1.47% |
| GREGORY CHARLES WALTERSsophymarine-openregistry-h-gregory-charles-walters-ccf8e9 | ORDINARY | 2,000 | 1.18% |
| LEE MCDONAGHsophymarine-openregistry-h-lee-mcdonagh-8a5af3 | ORDINARY | 2,000 | 1.18% |
| LORNA LITZA WALTERSsophymarine-openregistry-h-lorna-litza-walters-b51214 | ORDINARY | 2,000 | 1.18% |
| HELEN BEVERLEY THOMASsophymarine-openregistry-h-helen-beverley-thomas-bfbd25 | ORDINARY | 500 | 0.29% |
| DARREN HUGHESsophymarine-openregistry-gb-06672737 | ORDINARY | 0 | 0.00% |
PARK LODGE RESIDENTS ASSOCIATION (ALLESLEY) LIMITED
sophymarine-openregistry-gb-01217025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1975
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 123 Birmingham Road, Coventry, West Midlands, CV5 9GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILBERT CULLsophymarine-openregistry-h-gilbert-cull-f730a5 | ORDINARY | 1 | |
| GRAHAM GROSVENORsophymarine-openregistry-h-graham-grosvenor-ead90d | ORDINARY | 1 | |
| MARGARET SIDEBOTHAMsophymarine-openregistry-h-margaret-sidebotham-a2e8e9 | ORDINARY | 1 | |
| MARY DUCKHAMsophymarine-openregistry-h-mary-duckham-3fd999 | ORDINARY | 1 | |
| MOIRA ROBBsophymarine-openregistry-h-moira-robb-129f41 | ORDINARY | 1 | |
| MR A AND MRS S WEAVERsophymarine-openregistry-h-mr-a-and-mrs-s-weaver-09e57d | ORDINARY | 1 | |
| MR A L MURRAYsophymarine-openregistry-h-mr-a-l-murray-67bdb3 | ORDINARY | 1 | |
| MR D AND MRS J MORGANsophymarine-openregistry-h-mr-d-and-mrs-j-morgan-b0fd6e | ORDINARY | 1 | |
| MR I & MRS P MACKENZIEsophymarine-openregistry-h-mr-i-mrs-p-mackenzie-6ee6a3 | ORDINARY | 1 | |
| PHILIP DODSONsophymarine-openregistry-h-philip-dodson-b45733 | ORDINARY | 1 | |
| ROBERT CULLsophymarine-openregistry-h-robert-cull-1390a7 | ORDINARY | 1 | |
| ROBERT EVANSsophymarine-openregistry-h-robert-evans-f9b634 | ORDINARY | 1 | |
| GREG ROXBURGHsophymarine-openregistry-h-greg-roxburgh-ab5fb9 | ORDINARY | 0 | |
| PATRICIA HEWETTsophymarine-openregistry-h-patricia-hewett-01dbe4 | ORDINARY | 0 | |
EAT AT LIMITED
sophymarine-openregistry-gb-04114742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2000
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
94990 — Activities of other membership organizations n.e.c. - Registered office
- Bridge House, Coventry, CV6 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUCAS GABRIELsophymarine-openregistry-h-loucas-gabriel-41dbc0 | ORDINARY | 10 | |
| LOUCAS PARTALIsophymarine-openregistry-h-loucas-partali-66f3ff | ORDINARY | 10 | |
| ATHINOULLA TINIOZOUsophymarine-openregistry-h-athinoulla-tiniozou-167af6 | ORDINARY | 8 | |
| CHRISTALLA FATTAsophymarine-openregistry-h-christalla-fatta-348d80 | ORDINARY | 8 | |
| GABRIEL HADJIHAMBIsophymarine-openregistry-h-gabriel-hadjihambi-9c313a | ORDINARY | 8 | |
| GEORGE MAKRYsophymarine-openregistry-h-george-makry-9cb05f | ORDINARY | 8 | |
| LOUCAS KOUROUYIANNIsophymarine-openregistry-h-loucas-kourouyianni-c4f8ee | ORDINARY | 8 | |
| LOUCAS MAKRYsophymarine-openregistry-h-loucas-makry-fa1b8f | ORDINARY | 8 | |
| LUCAS MARCOUsophymarine-openregistry-h-lucas-marcou-23b9ab | ORDINARY | 8 | |
| MICHAEL TINIOZOUsophymarine-openregistry-h-michael-tiniozou-f3bd4f | ORDINARY | 8 | |
| P COSMAsophymarine-openregistry-h-p-cosma-04e56b | ORDINARY | 8 | |
| XIOUROUPPA MR CHRISTOSsophymarine-openregistry-h-xiourouppa-mr-christos-b2e35e | ORDINARY | 4 | |
| COSTAS XIOUROUPPAsophymarine-openregistry-h-costas-xiourouppa-12b6fc | ORDINARY | 2 | |
| THEODOULOS KYRIACOUsophymarine-openregistry-h-theodoulos-kyriacou-02ca8e | ORDINARY | 2 | |
THE COVENTRY GROUP TOPCO LIMITED
sophymarine-openregistry-gb-12600083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Woodhams Road, Coventry, CV3 4FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEILA SCOTT-UNDERDOWNsophymarine-openregistry-h-sheila-scott-underdown-aa324a | PREFERENCE | 1,651,567 | 63.77% |
| MR STEPHEN QUINLANsophymarine-openregistry-h-mr-stephen-quinlan-ac6c1f | PREFERRED ORDINARY | 1,088,839 | 74.81% |
| IRENE BARTONsophymarine-openregistry-h-irene-barton-bc2ab8 | PREFERENCE | 226,050 | 8.73% |
| PAUL STANILANDsophymarine-openregistry-h-paul-staniland-4ed83e | PREFERENCE | 226,050 | 8.73% |
| PAUL STARKEYsophymarine-openregistry-gb-07917227 | PREFERENCE | 226,050 | 8.73% |
| MR DARREN PAUL LANGDONsophymarine-openregistry-h-mr-darren-paul-langdon-18a731 | PREFERRED ORDINARY | 190,585 | 13.09% |
| RONALD PRITCHARDsophymarine-openregistry-h-ronald-pritchard-285ccb | PREFERENCE | 171,250 | 6.61% |
| MR PAUL MARSHsophymarine-openregistry-h-mr-paul-marsh-05c77d | PREFERRED ORDINARY | 103,248 | 7.09% |
| MIKE BUTTONsophymarine-openregistry-h-mike-button-45120d | PREFERENCE | 89,050 | 3.44% |
| CATHERINE QUINLANsophymarine-openregistry-h-catherine-quinlan-369126 | PREFERRED ORDINARY | 72,773 | 5.00% |
| MR STEPHEN QUINLANsophymarine-openregistry-h-mr-stephen-quinlan-ac6c1f | ORDINARY | 60,000 | 60.00% |
| MR DARREN PAUL LANGDONsophymarine-openregistry-h-mr-darren-paul-langdon-18a731 | ORDINARY | 23,000 | 23.00% |
| CATHERINE QUINLANsophymarine-openregistry-h-catherine-quinlan-369126 | ORDINARY | 5,000 | 5.00% |
| JAMES QUINLANsophymarine-openregistry-h-james-quinlan-6c6924 | ORDINARY | 5,000 | 5.00% |
| MARTIN JOHN HOVARDsophymarine-openregistry-h-martin-john-hovard-dcefe4 | ORDINARY | 5,000 | 5.00% |
| STEPHEN QUINLANsophymarine-openregistry-h-stephen-quinlan-c1b4d1 | ORDINARY | 2,000 | 2.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HYCOLIN LIMITEDsophymarine-openregistry-gb-13036236 | Holds shares in | ORDINARY · 100.00% |
| THE COVENTRY GROUP LIMITEDsophymarine-openregistry-gb-03806687 | Holds shares in | ORDINARY · 79.87% |