UK companies/Coventry/Page 6

Companies in Coventry and their shareholdersPage 6 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 316 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
316

Related parties
2

TWEEDFINE LIMITED

sophymarine-openregistry-gb-01175082

Status: Active
Type: Private Limited Company
Incorporated: 25/06/1974
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: One Eastwood Harry Weston Road, Coventry, CV3 2UB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW EVERARD MARTIN SMITHsophymarine-openregistry-h-andrew-everard-martin-smith-c8a4ca	REDEEMABLE PREFERENCE 2.5%	10,950	26.84%
ANDREW GEORGE PHILIP TUSAsophymarine-openregistry-h-andrew-george-philip-tusa-f2de07	REDEEMABLE PREFERENCE 2.5%	10,950	26.84%
MARGARET LOUISE FLOYDsophymarine-openregistry-h-margaret-louise-floyd-e35db2	REDEEMABLE PREFERENCE 2.5%	10,950	26.84%
MARTIN EDWARD MICHAEL HATTRELLsophymarine-openregistry-h-martin-edward-michael-hattrell-e70bbf	REDEEMABLE PREFERENCE 2.5%	10,950	26.84%
MICHAEL WALTER HATTRELLsophymarine-openregistry-h-michael-walter-hattrell-9ed656	REDEEMABLE PREFERENCE 2.5%	10,950	26.84%
TRUSTEES OF J R MARTIN SMITH 1966 SETTLEMENTsophymarine-openregistry-h-trustees-of-j-r-martin-smith-1966-settle-b22e95	REDEEMABLE PREFERENCE 2.5%	7,950	19.49%
ANDREW EVERARD MARTIN SMITHsophymarine-openregistry-h-andrew-everard-martin-smith-c8a4ca	REDEEMABLE PREFERENCE 2.5%	5,475	13.42%
JONATHON ERIC MARTIN SMITHsophymarine-openregistry-h-jonathon-eric-martin-smith-c6e00d	REDEEMABLE PREFERENCE 2.5%	5,475	13.42%
ANDREW EVERARD MARTIN SMITHsophymarine-openregistry-h-andrew-everard-martin-smith-c8a4ca	ORDINARY	80	21.33%
ANDREW GEORGE PHILIP TUSAsophymarine-openregistry-h-andrew-george-philip-tusa-f2de07	ORDINARY	80	21.33%
MARGARET LOUISE FLOYDsophymarine-openregistry-h-margaret-louise-floyd-e35db2	ORDINARY	80	21.33%
MARTIN EDWARD MICHAEL HATTRELLsophymarine-openregistry-h-martin-edward-michael-hattrell-e70bbf	ORDINARY	80	21.33%
MICHAEL WALTER HATTRELLsophymarine-openregistry-h-michael-walter-hattrell-9ed656	ORDINARY	80	21.33%
TRUSTEES OF J R MARTIN SMITH 1966 SETTLEMENTsophymarine-openregistry-h-trustees-of-j-r-martin-smith-1966-settle-b22e95	ORDINARY	75	20.00%
ANDREW EVERARD MARTIN SMITHsophymarine-openregistry-h-andrew-everard-martin-smith-c8a4ca	ORDINARY	44	11.73%
JONATHON ERIC MARTIN SMITHsophymarine-openregistry-h-jonathon-eric-martin-smith-c6e00d	ORDINARY	36	9.60%
CHARLES WILLIAM LEIGH BARRATTsophymarine-openregistry-h-charles-william-leigh-barratt-32d389	ORDINARY	15	4.00%
DAPHNE WARBURG ASTORsophymarine-openregistry-h-daphne-warburg-astor-ab01a8	ORDINARY	15	4.00%
VANESSA BROOKSBANKsophymarine-openregistry-h-vanessa-brooksbank-563bcc	ORDINARY	15	4.00%
PHILIP GORDON SAUNDERSsophymarine-openregistry-h-philip-gordon-saunders-33ccdb	ORDINARY	11	2.93%
LUCY FRANCIS SAUNDERSsophymarine-openregistry-h-lucy-francis-saunders-9af84d	ORDINARY	4	1.07%
KATHERINE ELIZABETH KIRKsophymarine-openregistry-h-katherine-elizabeth-kirk-71fca2	ORDINARY	0	0.00%

ACETHERIX HEALTHCARE LTD

sophymarine-openregistry-gb-13799989

Status: Active
Type: Private Limited Company
Incorporated: 14/12/2021
Accounts: MICRO ENTITY
SIC: 21100 — Manufacture of basic pharmaceutical products
46460 — Wholesale of pharmaceutical goods
Registered office: 126 Sutherland Avenue, Coventry, CV5 7NJ

Direct shareholders

Shareholder	Share class	Shares held
AARTI RAKESHBHAI PATELsophymarine-openregistry-h-aarti-rakeshbhai-patel-8e498f	A ORDINARY	2,470
VED PATELsophymarine-openregistry-h-ved-patel-ac9487	B ORDINARY	1,795
VAANI PATELsophymarine-openregistry-h-vaani-patel-555d29	B ORDINARY	1,785
TUSHAR MAHENDRAKUMAR PATELsophymarine-openregistry-h-tushar-mahendrakumar-patel-903582	B ORDINARY	900
RAKESHBHAI PATELsophymarine-openregistry-h-rakeshbhai-patel-41003c	B ORDINARY	700
SAAJANKUMAR ASHOKBHAI MODIsophymarine-openregistry-h-saajankumar-ashokbhai-modi-71c404	B ORDINARY	500
HEMIN BHASKARBHAI PATELsophymarine-openregistry-h-hemin-bhaskarbhai-patel-6afdd5	B ORDINARY	450
RAJIV KUMARsophymarine-openregistry-h-rajiv-kumar-30ff45	B ORDINARY	450
AARTI RAKESHBHAI PATELsophymarine-openregistry-h-aarti-rakeshbhai-patel-8e498f	B ORDINARY	225
AMITKUMAR BHAGUBHAI PATELsophymarine-openregistry-h-amitkumar-bhagubhai-patel-a378b5	B ORDINARY	200
SHAILESHKUMAR PATELsophymarine-openregistry-h-shaileshkumar-patel-4cf8b7	B ORDINARY	200
SWETA MITAL KAPADIAsophymarine-openregistry-h-sweta-mital-kapadia-7aad9b	B ORDINARY	200
JAIMIN VINODKUMAR PATELsophymarine-openregistry-h-jaimin-vinodkumar-patel-b56035	B ORDINARY	125
AKASHKUMAR DINESHBHAI PATELsophymarine-openregistry-h-akashkumar-dineshbhai-patel-570598	B ORDINARY	0

MARIA BROCK SPECIAL PURPOSE INVESTMENT COMPANY LIMITED

sophymarine-openregistry-gb-00598082

Status: Active
Type: Private Limited Company
Incorporated: 29/01/1958
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: 37 Lamerton Close, Coventry, Warwickshire, CV2 3AL

Direct shareholders

Shareholder	Share class	Shares held	% of class
CARYS SOPHIA SANDSsophymarine-openregistry-h-carys-sophia-sands-845793	ORDINARY	1,668	16.67%
HELENA SANDSsophymarine-openregistry-h-helena-sands-ea9653	ORDINARY	1,668	16.67%
DERRICK JOHN BROCKsophymarine-openregistry-h-derrick-john-brock-97c5e5	ORDINARY	1,112	11.11%
JULIE ANNE ISHERWOODsophymarine-openregistry-h-julie-anne-isherwood-2bb451	ORDINARY	1,112	11.11%
LORRAINE BROCKsophymarine-openregistry-h-lorraine-brock-e6d227	ORDINARY	1,112	11.11%
MARK ANTONY BROCKsophymarine-openregistry-h-mark-antony-brock-97b036	ORDINARY	1,112	11.11%
RICHARD BROCKsophymarine-openregistry-h-richard-brock-dd840c	ORDINARY	1,112	11.11%
ANDREA MARIA WILKINSsophymarine-openregistry-h-andrea-maria-wilkins-bc6303	ORDINARY	278	2.78%
CARL ALAN WILKINSsophymarine-openregistry-h-carl-alan-wilkins-ea0916	ORDINARY	278	2.78%
TANYA SUSAN BATESsophymarine-openregistry-h-tanya-susan-bates-98dccb	ORDINARY	278	2.78%
THOMAS BROCK WILKINSsophymarine-openregistry-h-thomas-brock-wilkins-a897b4	ORDINARY	278	2.78%
DAVID EDMUND SANDSsophymarine-openregistry-h-david-edmund-sands-3b287b	ORDINARY	0	0.00%
PAUL ROYAN BROCKsophymarine-openregistry-h-paul-royan-brock-c66f7f	ORDINARY	0	0.00%

WINDMILL COURT (COVENTRY) LIMITED

sophymarine-openregistry-gb-00773553

Status: Active
Type: Private Limited Company
Incorporated: 10/09/1963
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
A CULLINANsophymarine-openregistry-h-a-cullinan-3bcd3d	ORDINARY	1
A DERVISHIsophymarine-openregistry-h-a-dervishi-cd2f76	ORDINARY	1
B SEDGEBEAREsophymarine-openregistry-h-b-sedgebeare-4d73f6	ORDINARY	1
CORNERSTONE PARTNERSHIP LTDsophymarine-openregistry-gb-10408974	ORDINARY	1
H RAIsophymarine-openregistry-gb-16761454	ORDINARY	1
J A SEFTONsophymarine-openregistry-h-j-a-sefton-145555	ORDINARY	1
J T ROBINSONsophymarine-openregistry-h-j-t-robinson-f69e25	ORDINARY	1
LT INVESTMENTS LTDsophymarine-openregistry-h-lt-investments-ltd-6e6d99	ORDINARY	1
M LOCKEsophymarine-openregistry-h-m-locke-1fbdea	ORDINARY	1
N P COULSONsophymarine-openregistry-h-n-p-coulson-27fb8c	ORDINARY	1
P S PANESARsophymarine-openregistry-gb-17133627	ORDINARY	1
P W SEFTONsophymarine-openregistry-h-p-w-sefton-b7ca6f	ORDINARY	1
TRACY DREWsophymarine-openregistry-h-tracy-drew-273554	ORDINARY	1

KILBY COURT LIMITED

sophymarine-openregistry-gb-01577027

Status: Active
Type: Private Limited Company
Incorporated: 28/07/1981
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Dafferns Llp One Eastwood, Coventry, CV3 2UB

Direct shareholders

Shareholder	Share class	Shares held
AMIT SAHNIsophymarine-openregistry-h-amit-sahni-259880	ORDINARY	1
BERNARD CRENNsophymarine-openregistry-h-bernard-crenn-78c788	ORDINARY	1
DARREN JAMES THOMASsophymarine-openregistry-h-darren-james-thomas-415940	ORDINARY	1
DAVID JAMES DEWsophymarine-openregistry-h-david-james-dew-1287b4	ORDINARY	1
DENNIS MARTIN DUNLOPsophymarine-openregistry-h-dennis-martin-dunlop-8e9748	ORDINARY	1
HARLEEN KAUR HOTHIsophymarine-openregistry-h-harleen-kaur-hothi-e5bd5f	ORDINARY	1
JAMES WILLIAM THOMASONsophymarine-openregistry-h-james-william-thomason-5ea940	ORDINARY	1
MARGARET ANN DUNLOPsophymarine-openregistry-h-margaret-ann-dunlop-15693f	ORDINARY	1
MOHINDER PAUL LEKHIsophymarine-openregistry-h-mohinder-paul-lekhi-1c7085	ORDINARY	1
PATRICIA FROTHINGHAMsophymarine-openregistry-h-patricia-frothingham-a997ba	ORDINARY	1
PHILLIP PAUL LIGGINSsophymarine-openregistry-h-phillip-paul-liggins-109fcf	ORDINARY	1
SAVITA LEKHIsophymarine-openregistry-h-savita-lekhi-a1ebac	ORDINARY	1
SUPRIYA SAHNIsophymarine-openregistry-h-supriya-sahni-4aa3c7	ORDINARY	1

TALBOT COURT RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-03382459

Status: Active
Type: Private Limited Company
Incorporated: 06/06/1997
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 OTHENsophymarine-openregistry-h-a-r-othen-0ad5f0	ORDINARY	1
A SABINsophymarine-openregistry-h-a-sabin-ee8bae	ORDINARY	1
C JENNINGSsophymarine-openregistry-h-c-jennings-5c0c58	ORDINARY	1
I LEARMONTHsophymarine-openregistry-h-i-learmonth-c2bc96	ORDINARY	1
J JACKSONsophymarine-openregistry-gb-00572155	ORDINARY	1
J MARCOSsophymarine-openregistry-h-j-marcos-790b3b	ORDINARY	1
K E BRIDGEWATERsophymarine-openregistry-h-k-e-bridgewater-d2d1d6	ORDINARY	1
K SANDERSsophymarine-openregistry-h-k-sanders-59a295	ORDINARY	1
L M COSTAsophymarine-openregistry-h-l-m-costa-7cc5ae	ORDINARY	1
M TODDsophymarine-openregistry-h-m-todd-2e7df8	ORDINARY	1
O ANDOVINOsophymarine-openregistry-h-o-andovino-051db2	ORDINARY	1
P FARMERsophymarine-openregistry-h-p-farmer-bf7a29	ORDINARY	1
S W GAUNTsophymarine-openregistry-h-s-w-gaunt-59e51c	ORDINARY	1

RAVENSGATE HOUSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-03464620

Status: Active
Type: Private Limited Company
Incorporated: 12/11/1997
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
KAMALJIT KUNDIsophymarine-openregistry-h-kamaljit-kundi-54c0a8	ORDINARY	2	16.67%
ALISTAIR RAYNERsophymarine-openregistry-h-alistair-rayner-91f44d	ORDINARY	1	8.33%
CAROLINE SUGGETTsophymarine-openregistry-h-caroline-suggett-4d2067	ORDINARY	1	8.33%
DEBORAH HALLsophymarine-openregistry-h-deborah-hall-248919	ORDINARY	1	8.33%
DELIA ALEXANDRA BUTTONsophymarine-openregistry-h-delia-alexandra-button-324d39	ORDINARY	1	8.33%
HENRY LACEYsophymarine-openregistry-h-henry-lacey-692a56	ORDINARY	1	8.33%
KATE RAYNERsophymarine-openregistry-h-kate-rayner-3ac960	ORDINARY	1	8.33%
KINETIQ SOLUTIONS LTDsophymarine-openregistry-gb-07845758	ORDINARY	1	8.33%
LUCIO BONIFAZIsophymarine-openregistry-h-lucio-bonifazi-c1887d	ORDINARY	1	8.33%
PHILIP BROWNsophymarine-openregistry-h-philip-brown-3125c9	ORDINARY	1	8.33%
PRADIP MISTRYsophymarine-openregistry-h-pradip-mistry-5c7a49	ORDINARY	1	8.33%
ROBERT NICHOLAS BUTTONsophymarine-openregistry-h-robert-nicholas-button-4a5d5b	ORDINARY	1	8.33%
STEPHANIE BREWERTONsophymarine-openregistry-h-stephanie-brewerton-0ae162	ORDINARY	1	8.33%

RIVERSIDE APARTMENTS LTD.

sophymarine-openregistry-gb-04520290

Status: Active
Type: Private Limited Company
Incorporated: 28/08/2002
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
ANTHONY CHARLES MARSONsophymarine-openregistry-h-anthony-charles-marson-5fc860	ORDINARY	2	18.18%
BRUCE HOLLANDsophymarine-openregistry-h-bruce-holland-fd3eed	ORDINARY	1	9.09%
DAVID HARRISON-PIKEsophymarine-openregistry-h-david-harrison-pike-bc17fa	ORDINARY	1	9.09%
JANNINE HARRISON-PIKEsophymarine-openregistry-h-jannine-harrison-pike-e57f28	ORDINARY	1	9.09%
JAYNE PENELOPE CRABBsophymarine-openregistry-h-jayne-penelope-crabb-bd6b06	ORDINARY	1	9.09%
JUNE GABBITASsophymarine-openregistry-h-june-gabbitas-8649b6	ORDINARY	1	9.09%
LYNNE PETA HOLTsophymarine-openregistry-h-lynne-peta-holt-728121	ORDINARY	1	9.09%
MARGARET MICHELE HOLTsophymarine-openregistry-h-margaret-michele-holt-bb2b5c	ORDINARY	1	9.09%
MARTIN CRABBsophymarine-openregistry-h-martin-crabb-0ab335	ORDINARY	1	9.09%
MATTHEW JOHN CRABBsophymarine-openregistry-h-matthew-john-crabb-0ac85f	ORDINARY	1	9.09%
PAUL MORRELLsophymarine-openregistry-h-paul-morrell-51b8a2	ORDINARY	1	9.09%
SARAH LOUISE CRABBsophymarine-openregistry-h-sarah-louise-crabb-6c3172	ORDINARY	1	9.09%
W HENRYsophymarine-openregistry-h-w-henry-677720	ORDINARY	1	9.09%

ST.NICOLAS PARK GATE MANAGEMENT LIMITED

sophymarine-openregistry-gb-04900152

Status: Active
Type: Private Limited Company
Incorporated: 16/09/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 29 Warwick Row, Coventry, West Midlands, CV1 1DY

Direct shareholders

Shareholder	Share class	Shares held	% of class
KHAGsophymarine-openregistry-h-khag-16471a	ORDINARY	2	16.67%
KHAG-PATTERSONsophymarine-openregistry-h-khag-patterson-35b281	ORDINARY	2	16.67%
ALLEN JOHN WILLIAMSsophymarine-openregistry-h-allen-john-williams-7f2951	ORDINARY	1	8.33%
G S BAGERIAsophymarine-openregistry-h-g-s-bageria-137cfc	ORDINARY	1	8.33%
GREGORY NIGEL SMITHsophymarine-openregistry-h-gregory-nigel-smith-9aabe8	ORDINARY	1	8.33%
JANET GAEL ROBEYsophymarine-openregistry-h-janet-gael-robey-232c8e	ORDINARY	1	8.33%
JENNY NEALEsophymarine-openregistry-h-jenny-neale-3e0f7e	ORDINARY	1	8.33%
JOHN SANDERSONsophymarine-openregistry-h-john-sanderson-815a2e	ORDINARY	1	8.33%
KHAGsophymarine-openregistry-h-khag-16471a	ORDINARY	1	8.33%
KHAG-PATTERSONsophymarine-openregistry-h-khag-patterson-35b281	ORDINARY	1	8.33%
LANGDONsophymarine-openregistry-gb-13292837	ORDINARY	1	8.33%
LANGDONsophymarine-openregistry-gb-13292837	ORDINARY	1	8.33%
RICHARD TRYEsophymarine-openregistry-h-richard-trye-9039e1	ORDINARY	1	8.33%
ROSE SANDERSONsophymarine-openregistry-h-rose-sanderson-79356d	ORDINARY	1	8.33%
SAMUEL NEALEsophymarine-openregistry-h-samuel-neale-e68ac8	ORDINARY	1	8.33%
SIMON RONALD SHAWsophymarine-openregistry-h-simon-ronald-shaw-337f44	ORDINARY	1	8.33%

AVON SUMMIT LTD

sophymarine-openregistry-gb-15348061

Status: Active
Type: Private Limited Company
Incorporated: 13/12/2023
Accounts: GROUP
SIC: 64204 — Activities of distribution holding companies
Registered office: Unit A Castle Court, Coventry, CV2 5DB

Direct shareholders

Shareholder	Share class	Shares held
NICOLA BASSsophymarine-openregistry-h-nicola-bass-81fc65	ORDINARY	156,000
MARK BASSsophymarine-openregistry-h-mark-bass-629c39	ORDINARY	155,000
ELAINE BASSsophymarine-openregistry-h-elaine-bass-6003de	ORDINARY	98,000
GUY DOUGLASSsophymarine-openregistry-h-guy-douglass-2af865	ORDINARY	94,001
JERRY DOUGLASSsophymarine-openregistry-h-jerry-douglass-5835df	ORDINARY	86,000
HARVEY DOUGLASSsophymarine-openregistry-h-harvey-douglass-974ea0	ORDINARY	70,000
BEVERLEY DENNYsophymarine-openregistry-h-beverley-denny-3bab5d	ORDINARY	55,200
CAPRICE BASSsophymarine-openregistry-h-caprice-bass-530933	ORDINARY	39,200
KATIE BASSsophymarine-openregistry-h-katie-bass-dc4792	ORDINARY	20,000
ROY BASSsophymarine-openregistry-h-roy-bass-eb4dee	ORDINARY	20,000
ANDREW BASSsophymarine-openregistry-h-andrew-bass-ca40ee	ORDINARY	5,000
GARETH BASSsophymarine-openregistry-h-gareth-bass-89c821	ORDINARY	800
KENNETH DENNYsophymarine-openregistry-h-kenneth-denny-44a7d7	ORDINARY	800

Related parties

Party	Relationship	Detail
MURRAY UNIFORMS LTDsophymarine-openregistry-gb-06840659	Holds shares in	ORDINARY

GRAPHIC ARTS GROUP LTD

sophymarine-openregistry-gb-10388420

Status: Active
Type: Private Limited Company
Incorporated: 21/09/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Welcome House, Coventry, CV4 8AU

Direct shareholders

Shareholder	Share class	Shares held	% of class
CECILIE IVY JENKINsophymarine-openregistry-h-cecilie-ivy-jenkin-38e895	REDEEMABLE B	50,000	100.00%
JOHN BRIAN JENKINsophymarine-openregistry-h-john-brian-jenkin-316940	REDEEMABLE A	50,000	100.00%
IAN JENKINsophymarine-openregistry-h-ian-jenkin-95da8d	ORDINARY B	100	100.00%
IAN JENKINsophymarine-openregistry-h-ian-jenkin-95da8d	P SHARES	100	25.00%
JACQUELINE JENKINsophymarine-openregistry-h-jacqueline-jenkin-6af870	ORDINARY I	100	100.00%
JACQUELINE JENKINsophymarine-openregistry-h-jacqueline-jenkin-6af870	P SHARES	100	25.00%
KATIE LOUISE JENKINsophymarine-openregistry-h-katie-louise-jenkin-90dba7	ORDINARY E	100	100.00%
LEANNE JENKINsophymarine-openregistry-h-leanne-jenkin-c587a0	ORDINARY G	100	100.00%
RALPH JENKINsophymarine-openregistry-h-ralph-jenkin-37afaa	ORDINARY C	100	100.00%
RALPH JENKINsophymarine-openregistry-h-ralph-jenkin-37afaa	P SHARES	100	25.00%
REBECCA MARY JENKINsophymarine-openregistry-h-rebecca-mary-jenkin-c7e06a	P SHARES	100	25.00%
REBECCA MARY JENKINsophymarine-openregistry-h-rebecca-mary-jenkin-c7e06a	ORDINARY J	100	100.00%
STUART JENKINsophymarine-openregistry-h-stuart-jenkin-6167fe	ORDINARY D	100	100.00%
TIM JENKINsophymarine-openregistry-h-tim-jenkin-920050	ORDINARY F	100	100.00%
CECILIE IVY JENKINsophymarine-openregistry-h-cecilie-ivy-jenkin-38e895	ORDINARY H	80	100.00%
JOHN BRIAN JENKINsophymarine-openregistry-h-john-brian-jenkin-316940	ORDINARY A	80	100.00%
CECILIE IVY JENKIN AS TRUSTEE OF THE JENKIN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-cecilie-ivy-jenkin-as-trustee-of-the-jen-7b6d16	S4	10	100.00%
CECILIE IVY JENKIN AS TRUSTEE OF THE JENKIN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-cecilie-ivy-jenkin-as-trustee-of-the-jen-7b6d16	S3	10	100.00%
CECILIE IVY JENKIN AS TRUSTEE OF THE JENKIN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-cecilie-ivy-jenkin-as-trustee-of-the-jen-7b6d16	S2	10	100.00%
CECILIE IVY JENKIN AS TRUSTEE OF THE JENKIN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-cecilie-ivy-jenkin-as-trustee-of-the-jen-7b6d16	S1	10	100.00%
JOHN BRIAN JENKIN AS TRUSTEE OF THE JENKIN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-brian-jenkin-as-trustee-of-the-jenk-51bc8b	S4	10	100.00%
JOHN BRIAN JENKIN AS TRUSTEE OF THE JENKIN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-brian-jenkin-as-trustee-of-the-jenk-51bc8b	S2	10	100.00%
JOHN BRIAN JENKIN AS TRUSTEE OF THE JENKIN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-brian-jenkin-as-trustee-of-the-jenk-51bc8b	S3	10	100.00%
JOHN BRIAN JENKIN AS TRUSTEE OF THE JENKIN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-brian-jenkin-as-trustee-of-the-jenk-51bc8b	S1	10	100.00%
CECILIE IVY JENKIN AS TRUSTEE OF THE JENKIN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-cecilie-ivy-jenkin-as-trustee-of-the-jen-7b6d16	W1	1	100.00%
CECILIE IVY JENKIN AS TRUSTEE OF THE JENKIN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-cecilie-ivy-jenkin-as-trustee-of-the-jen-7b6d16	W11	1	100.00%
CECILIE IVY JENKIN AS TRUSTEE OF THE JENKIN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-cecilie-ivy-jenkin-as-trustee-of-the-jen-7b6d16	W9	1	100.00%
CECILIE IVY JENKIN AS TRUSTEE OF THE JENKIN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-cecilie-ivy-jenkin-as-trustee-of-the-jen-7b6d16	W4	1	100.00%
CECILIE IVY JENKIN AS TRUSTEE OF THE JENKIN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-cecilie-ivy-jenkin-as-trustee-of-the-jen-7b6d16	W3	1	100.00%
CECILIE IVY JENKIN AS TRUSTEE OF THE JENKIN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-cecilie-ivy-jenkin-as-trustee-of-the-jen-7b6d16	W12	1	100.00%
CECILIE IVY JENKIN AS TRUSTEE OF THE JENKIN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-cecilie-ivy-jenkin-as-trustee-of-the-jen-7b6d16	W13	1	100.00%
CECILIE IVY JENKIN AS TRUSTEE OF THE JENKIN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-cecilie-ivy-jenkin-as-trustee-of-the-jen-7b6d16	W14	1	100.00%
CECILIE IVY JENKIN AS TRUSTEE OF THE JENKIN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-cecilie-ivy-jenkin-as-trustee-of-the-jen-7b6d16	W2	1	100.00%
CECILIE IVY JENKIN AS TRUSTEE OF THE JENKIN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-cecilie-ivy-jenkin-as-trustee-of-the-jen-7b6d16	W5	1	100.00%
CECILIE IVY JENKIN AS TRUSTEE OF THE JENKIN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-cecilie-ivy-jenkin-as-trustee-of-the-jen-7b6d16	W6	1	100.00%
CECILIE IVY JENKIN AS TRUSTEE OF THE JENKIN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-cecilie-ivy-jenkin-as-trustee-of-the-jen-7b6d16	W7	1	100.00%
CECILIE IVY JENKIN AS TRUSTEE OF THE JENKIN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-cecilie-ivy-jenkin-as-trustee-of-the-jen-7b6d16	W8	1	100.00%
CECILIE IVY JENKIN AS TRUSTEE OF THE JENKIN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-cecilie-ivy-jenkin-as-trustee-of-the-jen-7b6d16	W10	1	100.00%
JOHN BRIAN JENKIN AS TRUSTEE OF THE JENKIN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-brian-jenkin-as-trustee-of-the-jenk-51bc8b	W3	1	100.00%
JOHN BRIAN JENKIN AS TRUSTEE OF THE JENKIN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-brian-jenkin-as-trustee-of-the-jenk-51bc8b	W13	1	100.00%
JOHN BRIAN JENKIN AS TRUSTEE OF THE JENKIN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-brian-jenkin-as-trustee-of-the-jenk-51bc8b	W7	1	100.00%
JOHN BRIAN JENKIN AS TRUSTEE OF THE JENKIN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-brian-jenkin-as-trustee-of-the-jenk-51bc8b	W12	1	100.00%
JOHN BRIAN JENKIN AS TRUSTEE OF THE JENKIN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-brian-jenkin-as-trustee-of-the-jenk-51bc8b	W10	1	100.00%
JOHN BRIAN JENKIN AS TRUSTEE OF THE JENKIN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-brian-jenkin-as-trustee-of-the-jenk-51bc8b	W2	1	100.00%
JOHN BRIAN JENKIN AS TRUSTEE OF THE JENKIN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-brian-jenkin-as-trustee-of-the-jenk-51bc8b	W4	1	100.00%
JOHN BRIAN JENKIN AS TRUSTEE OF THE JENKIN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-brian-jenkin-as-trustee-of-the-jenk-51bc8b	W9	1	100.00%
JOHN BRIAN JENKIN AS TRUSTEE OF THE JENKIN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-brian-jenkin-as-trustee-of-the-jenk-51bc8b	W14	1	100.00%
JOHN BRIAN JENKIN AS TRUSTEE OF THE JENKIN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-brian-jenkin-as-trustee-of-the-jenk-51bc8b	W1	1	100.00%
JOHN BRIAN JENKIN AS TRUSTEE OF THE JENKIN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-brian-jenkin-as-trustee-of-the-jenk-51bc8b	W11	1	100.00%
JOHN BRIAN JENKIN AS TRUSTEE OF THE JENKIN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-brian-jenkin-as-trustee-of-the-jenk-51bc8b	W8	1	100.00%
JOHN BRIAN JENKIN AS TRUSTEE OF THE JENKIN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-brian-jenkin-as-trustee-of-the-jenk-51bc8b	W5	1	100.00%
JOHN BRIAN JENKIN AS TRUSTEE OF THE JENKIN FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-brian-jenkin-as-trustee-of-the-jenk-51bc8b	W6	1	100.00%

Related parties

Party	Relationship	Detail
GRAPHIC ARTS (COVENTRY) LTDsophymarine-openregistry-gb-08422858	Holds shares in	REDEEMABLE A SHARES · 49.70%

VOOLU LTD

sophymarine-openregistry-gb-13569133

Status: Active
Type: Private Limited Company
Incorporated: 16/08/2021
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: 28 Paragon Way, Coventry, CV6 5LD

Direct shareholders

Shareholder	Share class	Shares held	% of class
SEBASTIAN-ALEXANDRU BONCUsophymarine-openregistry-h-sebastian-alexandru-boncu-5c0392	ORDINARY.	1,900,000	100.00%
KCP NOMINEES LIMITEDsophymarine-openregistry-gb-10830297	ORDINARY A	206,883	31.49%
SHARES UNALLOCATEDsophymarine-openregistry-h-shares-unallocated-7f4664	ORDINARY A	194,820	29.65%
SFC NOMINEES LIMITEDsophymarine-openregistry-gb-10836528	ORDINARY A	121,503	18.49%
SEBASTIAN-ALEXANDRU BONCUsophymarine-openregistry-h-sebastian-alexandru-boncu-5c0392	ORDINARY B.	100,000	75.98%
ANDREI POPAsophymarine-openregistry-h-andrei-popa-6e4e10	ORDINARY A	97,299	14.81%
KEVIN MARTINIsophymarine-openregistry-h-kevin-martini-93633c	ORDINARY B.	24,324	18.48%
SIMON GROVEsophymarine-openregistry-h-simon-grove-81f75f	ORDINARY A	24,324	3.70%
CORNEL MANOLEsophymarine-openregistry-h-cornel-manole-a0c6b6	ORDINARY A	12,162	1.85%
DAN CRUCERUsophymarine-openregistry-h-dan-cruceru-315a92	ORDINARY B.	7,297	5.54%
ANDREEA-SIMONA PASCAsophymarine-openregistry-h-andreea-simona-pasca-f9edca	ORDINARY.	0	0.00%
ANDREEA-SIMONA PASCAsophymarine-openregistry-h-andreea-simona-pasca-f9edca	ORDINARY A	0	0.00%
ANDREI-BOGDAN DINGAsophymarine-openregistry-h-andrei-bogdan-dinga-8784bc	ORDINARY B.	0	0.00%
ARNOLD-IMRE ISPANsophymarine-openregistry-h-arnold-imre-ispan-bd20ed	ORDINARY B.	0	0.00%
SEBASTIAN-ALEXANDRU BONCUsophymarine-openregistry-h-sebastian-alexandru-boncu-5c0392	ORDINARY A	0	0.00%

POWER TORQUE ENGINEERING LIMITED

sophymarine-openregistry-gb-00217422

Status: Active
Type: Private Limited Company
Incorporated: 10/11/1926
Accounts: MEDIUM
SIC: 28110 — Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Registered office: 27 Herald Way, Coventry, West Midlands, CV3 2RQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAX VARNEYsophymarine-openregistry-h-max-varney-cfef21	ORDINARY A	16,300	97.80%
ANNA POTTSsophymarine-openregistry-h-anna-potts-0a0402	ORDINARY B	15,641	31.28%
HENRY VARNEYsophymarine-openregistry-h-henry-varney-489a15	ORDINARY B	15,641	31.28%
SAM VARNEYsophymarine-openregistry-h-sam-varney-91449e	ORDINARY B	15,641	31.28%
RONA MARGARET VARNEYsophymarine-openregistry-h-rona-margaret-varney-6db913	ORDINARY B	2,500	5.00%
PATSY HARRIET FULLERsophymarine-openregistry-h-patsy-harriet-fuller-41b673	ORDINARY B	425	0.85%
ANDREW VARNEYsophymarine-openregistry-h-andrew-varney-d9d32d	ORDINARY A	367	2.20%
PAUL VARNEYsophymarine-openregistry-h-paul-varney-cb0f7d	ORDINARY B	152	0.30%
BEVERLEY VARNEYsophymarine-openregistry-h-beverley-varney-6f826f	ORDINARY A	0	0.00%
DAVID VARNEYsophymarine-openregistry-h-david-varney-f911e5	ORDINARY A	0	0.00%
JANET FOTHERINGHAM HAMIL VARNEYsophymarine-openregistry-h-janet-fotheringham-hamil-varney-848b85	ORDINARY A	0	0.00%
LISA MONTGOMERYsophymarine-openregistry-h-lisa-montgomery-dcbf4d	ORDINARY A	0	0.00%

ALLIED SCHOOLS AGENCY LIMITED

sophymarine-openregistry-gb-00306977

Status: Active
Type: Private Limited Company
Incorporated: 13/11/1935
Accounts: SMALL
SIC: 85600 — Educational support services
Registered office: Sovereign Court One (Unit 3) Sir William Lyons Road, Coventry, CV4 7EZ

Direct shareholders

Shareholder	Share class	Shares held
ANDREW BUTTERWORTHsophymarine-openregistry-h-andrew-butterworth-1a3668	ORDINARY A	2
ANTONY SPENCERsophymarine-openregistry-h-antony-spencer-5ff6b4	ORDINARY A	1
CANFORD SCHOOL LIMITEDsophymarine-openregistry-gb-00190956	ORDINARY B	1
CLAIRE TAOsophymarine-openregistry-h-claire-tao-bf28ae	ORDINARY A	1
HARROGATE LADIES' COLLEGE LIMITEDsophymarine-openregistry-gb-00197987	ORDINARY B	1
JOHN FISHERsophymarine-openregistry-gb-04467517	ORDINARY A	1
NIGEL LITTLEsophymarine-openregistry-h-nigel-little-e723d6	ORDINARY A	1
RICHARD WILKINSONsophymarine-openregistry-h-richard-wilkinson-23460a	ORDINARY A	1
STOWE SCHOOL LIMITEDsophymarine-openregistry-gb-00187251	ORDINARY B	1
WESTONBIRT SCHOOLS LIMITEDsophymarine-openregistry-gb-00230224	ORDINARY B	1
WREKIN OLD HALL TRUST LIMITEDsophymarine-openregistry-gb-00172472	ORDINARY B	1
MARY KATHARINE HENDERSONsophymarine-openregistry-h-mary-katharine-henderson-0e1bb8	ORDINARY A	0

BELLWAY PARK MANAGEMENT COMPANY NUMBER 2 LIMITED

sophymarine-openregistry-gb-05116948

Status: Active
Type: Private Limited Company
Incorporated: 30/04/2004
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 28 Riverslea Road, Coventry, West Midlands, CV3 1LD

Direct shareholders

Shareholder	Share class	Shares held
ABIGAIL SAMANTHA LOUISE PORTUSsophymarine-openregistry-h-abigail-samantha-louise-portus-de2815	ORDINARY B	1
ABIGAIL SAMANTHA LOUISE PORTUSsophymarine-openregistry-h-abigail-samantha-louise-portus-de2815	ORDINARY A	1
DAVID BEASLEYsophymarine-openregistry-h-david-beasley-06bba8	ORDINARY A	1
DAVID BEASLEYsophymarine-openregistry-h-david-beasley-06bba8	ORDINARY B	1
GRAHAM MARTIN SMITHsophymarine-openregistry-h-graham-martin-smith-287464	ORDINARY A	1
GRAHAM MARTIN SMITHsophymarine-openregistry-h-graham-martin-smith-287464	ORDINARY B	1
GURBAKASH KAILEYsophymarine-openregistry-h-gurbakash-kailey-93a746	ORDINARY A	1
GURBAKASH KAILEYsophymarine-openregistry-h-gurbakash-kailey-93a746	ORDINARY B	1
JASPAL KAILEYsophymarine-openregistry-h-jaspal-kailey-c05b3a	ORDINARY A	1
JASPAL KAILEYsophymarine-openregistry-h-jaspal-kailey-c05b3a	ORDINARY B	1
JODIE EMMA BERGINsophymarine-openregistry-h-jodie-emma-bergin-583f9a	ORDINARY A	1
JODIE EMMA BERGINsophymarine-openregistry-h-jodie-emma-bergin-583f9a	ORDINARY B	1
JOHN DANIEL BERGINsophymarine-openregistry-h-john-daniel-bergin-330a8a	ORDINARY B	1
JOHN DANIEL BERGINsophymarine-openregistry-h-john-daniel-bergin-330a8a	ORDINARY A	1
KATHRYN JANE HOULISTONsophymarine-openregistry-h-kathryn-jane-houliston-df974d	ORDINARY A	1
KATHRYN JANE HOULISTONsophymarine-openregistry-h-kathryn-jane-houliston-df974d	ORDINARY B	1
SONIAN KULLARsophymarine-openregistry-h-sonian-kullar-1744ae	ORDINARY A	1
SONIAN KULLARsophymarine-openregistry-h-sonian-kullar-1744ae	ORDINARY B	1
STEWART ERIC BATCHELORsophymarine-openregistry-h-stewart-eric-batchelor-0f9da9	ORDINARY B	1
STUART ERIC BATCHELORsophymarine-openregistry-h-stuart-eric-batchelor-1ebdf7	ORDINARY A	1
ANU KUMARIsophymarine-openregistry-h-anu-kumari-380355	ORDINARY A	0
ANU KUMARIsophymarine-openregistry-h-anu-kumari-380355	ORDINARY B	0

LEAF COURT MANAGEMENT COMPANY (COVENTRY) LIMITED

sophymarine-openregistry-gb-02037911

Status: Active
Type: Private Limited Company
Incorporated: 16/07/1986
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
A FITZHARRISsophymarine-openregistry-h-a-fitzharris-1f75b3	ORDINARY	1
BOOTHROYD PROPERTIESsophymarine-openregistry-h-boothroyd-properties-845801	ORDINARY	1
C GALEsophymarine-openregistry-h-c-gale-8b4420	ORDINARY	1
C MCKINNNELLsophymarine-openregistry-h-c-mckinnnell-c00414	ORDINARY	1
D RAFFERTYsophymarine-openregistry-h-d-rafferty-5fcd60	ORDINARY	1
E LEWIS OLIVER ESTATES LIMITEDsophymarine-openregistry-h-e-lewis-oliver-estates-limited-568be2	ORDINARY	1
E. LEWIS OLIVER ESTATES LIMITEDsophymarine-openregistry-h-e-lewis-oliver-estates-limited-568be2	ORDINARY	1
G. HARTLEYsophymarine-openregistry-h-g-hartley-eff3ba	ORDINARY	1
N. MATTERIsophymarine-openregistry-h-n-matteri-674357	ORDINARY	1
P L RAFFERTYsophymarine-openregistry-h-p-l-rafferty-36e33e	ORDINARY	1
S A GALEsophymarine-openregistry-h-s-a-gale-d2f6f5	ORDINARY	1
S MOOREsophymarine-openregistry-h-s-moore-f18b8f	ORDINARY	1

472-482 LONDON ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-02482964

Status: Active
Type: Private Limited Company
Incorporated: 19/03/1990
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
470 LONDON ROAD COVENTRY LIMITEDsophymarine-openregistry-gb-12206397	ORDINARY	1
A.G. TAYLORsophymarine-openregistry-h-a-g-taylor-e9f0fe	ORDINARY	1
D G AMOSsophymarine-openregistry-h-d-g-amos-3b21de	ORDINARY	1
I A RAUsophymarine-openregistry-h-i-a-rau-4c609e	ORDINARY	1
J S HEIRsophymarine-openregistry-h-j-s-heir-90cf7e	ORDINARY	1
L MCENERYsophymarine-openregistry-h-l-mcenery-23a8a4	ORDINARY	1
MR P MEADEsophymarine-openregistry-h-mr-p-meade-6a3174	ORDINARY	1
P J MEADEsophymarine-openregistry-h-p-j-meade-7768d3	ORDINARY	1
R J MCFADYEANsophymarine-openregistry-h-r-j-mcfadyean-5de352	ORDINARY	1
R.F. TETTEYsophymarine-openregistry-h-r-f-tettey-04ef1a	ORDINARY	1
T MUTTONsophymarine-openregistry-h-t-mutton-ca8aea	ORDINARY	1
W.J. DINGLEYsophymarine-openregistry-h-w-j-dingley-1bcaa1	ORDINARY	1

CLARENDON SQUARE DEVELOPMENT LIMITED

sophymarine-openregistry-gb-08218193

Status: Active
Type: Private Limited Company
Incorporated: 18/09/2012
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 2 Bell Walk, Coventry, CV5 6LY

Direct shareholders

Shareholder	Share class	Shares held
CLAIRE SOUTHANsophymarine-openregistry-h-claire-southan-0f2a1a	ORDINARY	1
DAVID MARGETTSsophymarine-openregistry-h-david-margetts-1c34f3	ORDINARY	1
ELAINE GOLDSMITHsophymarine-openregistry-h-elaine-goldsmith-0facfb	ORDINARY	1
JACK HARRINGTONsophymarine-openregistry-h-jack-harrington-11529c	ORDINARY	1
KATHRYN O'FLANAGANsophymarine-openregistry-h-kathryn-o-flanagan-7e3ff0	ORDINARY	1
LUCY RIPPONsophymarine-openregistry-h-lucy-rippon-df7ad1	ORDINARY	1
MARY HARRINGTONsophymarine-openregistry-gb-17366826	ORDINARY	1
MATTHEW PRICEsophymarine-openregistry-h-matthew-price-47f89b	ORDINARY	1
MICHAEL JOANNOUsophymarine-openregistry-h-michael-joannou-6bd307	ORDINARY	1
MIRIAM WOODWARDsophymarine-openregistry-h-miriam-woodward-2178af	ORDINARY	1
PUSHPA MISTRYsophymarine-openregistry-h-pushpa-mistry-0f2906	ORDINARY	1
TOR KERVERsophymarine-openregistry-h-tor-kerver-ab610b	ORDINARY	0

THE HOO MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11633902

Status: Active
Type: Private Limited Company
Incorporated: 22/10/2018
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 1&2 Mercia Village Torwood Close, Coventry, West Midlands, CV4 8HX

Direct shareholders

Shareholder	Share class	Shares held
ELLEN MACKENZIEsophymarine-openregistry-h-ellen-mackenzie-8b7078	ORDINARY	50
HEATHER CRABTREEsophymarine-openregistry-h-heather-crabtree-ff7ae5	ORDINARY	50
SUSAN CLARKEsophymarine-openregistry-h-susan-clarke-b0a6eb	ORDINARY	50
THE HOO COTTAGE LTDsophymarine-openregistry-gb-12281139	ORDINARY	50
ANASTASIA ROUMELIOTIsophymarine-openregistry-h-anastasia-roumelioti-b2bce9	ORDINARY	25
CAROLINE SEDGWICKsophymarine-openregistry-h-caroline-sedgwick-47c0d4	ORDINARY	25
CAROLINE SMEDLEYsophymarine-openregistry-h-caroline-smedley-305f83	ORDINARY	25
JOHN MARTIN SEDGWICKsophymarine-openregistry-h-john-martin-sedgwick-4fd163	ORDINARY	25
KAY ELIZABETH HUTCHISONsophymarine-openregistry-h-kay-elizabeth-hutchison-625fdc	ORDINARY	25
MICHAEL SMEDLEYsophymarine-openregistry-h-michael-smedley-4d238a	ORDINARY	25
PETER RICHARD CLAYDEN-SPENCEsophymarine-openregistry-h-peter-richard-clayden-spence-a68185	ORDINARY	25
THEMISTOKLIS FIOTAKISsophymarine-openregistry-h-themistoklis-fiotakis-cb8ceb	ORDINARY	25

SALUTARE GROUP LTD

sophymarine-openregistry-gb-12576438

Status: Active
Type: Private Limited Company
Incorporated: 28/04/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
86220 — Specialists medical practice activities
Registered office: 1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB

Direct shareholders

Shareholder	Share class	Shares held
CHRISTOPHER ALAN DIALsophymarine-openregistry-h-christopher-alan-dial-8fa193	ORDINARY	3,922,773
KEVIN PETER MOOREsophymarine-openregistry-h-kevin-peter-moore-f9191d	ORDINARY	3,922,771
GUILLAUME REBILLYsophymarine-openregistry-h-guillaume-rebilly-6c483e	ORDINARY	270,710
AMEET BAKHAIsophymarine-openregistry-h-ameet-bakhai-a15271	ORDINARY	253,082
FARROUKH MAHBOUBIANsophymarine-openregistry-h-farroukh-mahboubian-985ebe	ORDINARY	227,558
ALAIN FORGETsophymarine-openregistry-h-alain-forget-b87dc6	ORDINARY	210,902
FRANCES EALESsophymarine-openregistry-h-frances-eales-7764a0	ORDINARY	184,407
AMAR BHOGALsophymarine-openregistry-h-amar-bhogal-aae967	ORDINARY	172,607
DARA VAKILIsophymarine-openregistry-h-dara-vakili-af202d	ORDINARY	84,361
IMPELLER VENTURES LTDsophymarine-openregistry-gb-10130033	ORDINARY	42,180
RYAN PHELANsophymarine-openregistry-h-ryan-phelan-65d98b	ORDINARY	42,180
DANIEL YAFFEsophymarine-openregistry-h-daniel-yaffe-d6c719	ORDINARY	7,358