UK companies/Coventry/Page 7

Companies in Coventry and their shareholdersPage 7 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 266 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
266
Related parties
2

STALLION SPORTS LIMITED

sophymarine-openregistry-gb-12638585
Status
Active
Type
Private Limited Company
Incorporated
02/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
32300 — Manufacture of sports goods
Registered office
11 Wallace Road, Coventry, West Midlands, CV6 2LY

Direct shareholders

ShareholderShare classShares held% of class
JAFFNA STALLIONS LTDsophymarine-openregistry-gb-12980602ORDINARY SHARES22,33044.66%
KRISH DEEGALAsophymarine-openregistry-h-krish-deegala-cc204cORDINARY SHARES5,00010.00%
MEERA ARNOLDsophymarine-openregistry-h-meera-arnold-20981cORDINARY SHARES4,0858.17%
SHARVANANDAN ARNOLDsophymarine-openregistry-h-sharvanandan-arnold-e088a7ORDINARY SHARES4,0858.17%
KABILAN GANESHAMOORTHYsophymarine-openregistry-h-kabilan-ganeshamoorthy-e41886ORDINARY SHARES2,5005.00%
RAVI RATNAVELsophymarine-openregistry-h-ravi-ratnavel-645088ORDINARY SHARES2,5005.00%
CHRISANTHA ARNOLDsophymarine-openregistry-h-chrisantha-arnold-22da8cORDINARY SHARES2,2504.50%
SELVAVINAYAKAM VIGNESWARANsophymarine-openregistry-h-selvavinayakam-vigneswaran-ce2a34ORDINARY SHARES2,2504.50%
PAVENTHAN SAVUNTHARARASAsophymarine-openregistry-h-paventhan-savunthararasa-06fd41ORDINARY SHARES2,0004.00%
MAHESH ABEYEWARDENEsophymarine-openregistry-h-mahesh-abeyewardene-8799ecORDINARY SHARES1,0002.00%
SUJATHA CHANDRANIVASANsophymarine-openregistry-h-sujatha-chandranivasan-18604aORDINARY SHARES1,0002.00%
THANABALASINGAM SHANKARsophymarine-openregistry-h-thanabalasingam-shankar-e1a650ORDINARY SHARES1,0002.00%

YST HOLDINGS LIMITED

sophymarine-openregistry-gb-12402103
Status
Active
Type
Private Limited Company
Incorporated
14/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 3 Coventry Innovation Village, Coventry, West Midlands, CV1 2TL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER THOMPSONsophymarine-openregistry-h-christopher-thompson-5a6206ORDINARY655,11546.97%
WEST MIDLANDS EQUITY CO-INVESTMENT LPsophymarine-openregistry-gb-LP023124A ORDINARY271,858100.00%
ANDREW STEELEsophymarine-openregistry-gb-OC364038ORDINARY227,32216.30%
GILES FEARNLEYsophymarine-openregistry-h-giles-fearnley-2e4090ORDINARY218,57915.67%
SIMON GRIEVEsophymarine-openregistry-h-simon-grieve-86e4faORDINARY76,1615.46%
ECOTRICITY GROUP LTDsophymarine-openregistry-gb-03521776ORDINARY71,0385.09%
THE STEELE FAMILY DISCRETIONARY SETTLEMENT 2021sophymarine-openregistry-h-the-steele-family-discretionary-settleme-6c53b3ORDINARY50,0003.59%
THE THOMPSON FAMILY DISCRETIONARY SETTLEMENT 2021sophymarine-openregistry-h-the-thompson-family-discretionary-settle-f15bb1ORDINARY50,0003.59%
MAITHILI MEHTAsophymarine-openregistry-h-maithili-mehta-92f801ORDINARY27,3221.96%
CHRISTOPHER THOMPSONsophymarine-openregistry-h-christopher-thompson-5a6206D ORDINARY18,10072.40%
JEREMY ACKLAMsophymarine-openregistry-h-jeremy-acklam-abb01fORDINARY13,6610.98%
ANDREW STEELEsophymarine-openregistry-gb-OC364038D ORDINARY6,30025.20%
WILLIAM PHILLIPSONsophymarine-openregistry-h-william-phillipson-d2bf7aORDINARY5,4640.39%
SIMON GRIEVEsophymarine-openregistry-h-simon-grieve-86e4faD ORDINARY6002.40%
ANDREW STEELEsophymarine-openregistry-gb-OC364038E2 ORDINARY0
ANDREW STEELEsophymarine-openregistry-gb-OC364038A ORDINARY00.00%
ANDREW STEELEsophymarine-openregistry-gb-OC364038E3 ORDINARY0
ANDREW STEELEsophymarine-openregistry-gb-OC364038E ORDINARY0
ANDREW STEELEsophymarine-openregistry-gb-OC364038E1 ORDINARY0
CHRISTOPHER THOMPSONsophymarine-openregistry-h-christopher-thompson-5a6206C3 ORDINARY0
CHRISTOPHER THOMPSONsophymarine-openregistry-h-christopher-thompson-5a6206C2 ORDINARY0
CHRISTOPHER THOMPSONsophymarine-openregistry-h-christopher-thompson-5a6206C ORDINARY0
CHRISTOPHER THOMPSONsophymarine-openregistry-h-christopher-thompson-5a6206B ORDINARY0
CHRISTOPHER THOMPSONsophymarine-openregistry-h-christopher-thompson-5a6206C1 ORDINARY0
CHRISTOPHER THOMPSONsophymarine-openregistry-h-christopher-thompson-5a6206A ORDINARY00.00%
SIMON GRIEVEsophymarine-openregistry-h-simon-grieve-86e4faB ORDINARY0
SIMON GRIEVEsophymarine-openregistry-h-simon-grieve-86e4faA ORDINARY00.00%
THE STEELE FAMILY DISCRETIONARY SETTLEMENT 2021sophymarine-openregistry-h-the-steele-family-discretionary-settleme-6c53b3E2 ORDINARY0
THE STEELE FAMILY DISCRETIONARY SETTLEMENT 2021sophymarine-openregistry-h-the-steele-family-discretionary-settleme-6c53b3E3 ORDINARY0
THE STEELE FAMILY DISCRETIONARY SETTLEMENT 2021sophymarine-openregistry-h-the-steele-family-discretionary-settleme-6c53b3E1 ORDINARY0
THE THOMPSON FAMILY DISCRETIONARY SETTLEMENT 2021sophymarine-openregistry-h-the-thompson-family-discretionary-settle-f15bb1C3 ORDINARY0
THE THOMPSON FAMILY DISCRETIONARY SETTLEMENT 2021sophymarine-openregistry-h-the-thompson-family-discretionary-settle-f15bb1C2 ORDINARY0
THE THOMPSON FAMILY DISCRETIONARY SETTLEMENT 2021sophymarine-openregistry-h-the-thompson-family-discretionary-settle-f15bb1C1 ORDINARY0

ONAPP (TOPCO) LIMITED

sophymarine-openregistry-gb-07656785
Status
Active
Type
Private Limited Company
Incorporated
03/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
3mc Middlemarch Business Park, Coventry, CV3 4FJ

Direct shareholders

ShareholderShare classShares held% of class
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-01107542A2 ORDINARY SHARES102,74382.50%
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-01107542A1 ORDINARY SHARES30,50682.50%
LDC PARALLEL (NOMINEES) LIMITEDsophymarine-openregistry-gb-03066501A2 ORDINARY SHARES21,79417.50%
STM FIDECS TRUST COMPANY LIMITEDsophymarine-openregistry-h-stm-fidecs-trust-company-limited-1c6436C ORDINARY SHARES12,81242.75%
CLOUD GROUP LIMITEDsophymarine-openregistry-gb-08460643B ORDINARY SHARES8,487100.00%
PHILIP MALEsophymarine-openregistry-h-philip-male-4f7558C ORDINARY SHARES8,02026.76%
ONAPP (TOPCO) LIMITEDsophymarine-openregistry-gb-07656785D ORDINARY SHARES7,33427.58%
LDC PARALLEL (NOMINEES) LIMITEDsophymarine-openregistry-gb-03066501A1 ORDINARY SHARES6,47117.50%
CARLOS REGOsophymarine-openregistry-h-carlos-rego-231d34D ORDINARY SHARES4,65717.51%
JEFF HUNSAKERsophymarine-openregistry-h-jeff-hunsaker-b78299D ORDINARY SHARES4,28616.12%
ADRIAN CHAMBERLAINsophymarine-openregistry-h-adrian-chamberlain-0de035D ORDINARY SHARES4,10415.43%
ADAM KILGOURsophymarine-openregistry-h-adam-kilgour-548dbeD ORDINARY SHARES3,60413.55%
ONAPP (TOPCO) LIMITEDsophymarine-openregistry-gb-07656785C ORDINARY SHARES2,8749.59%
GREG CLARKEsophymarine-openregistry-h-greg-clarke-67d94eD ORDINARY SHARES2,6049.79%
GREG CLARKEsophymarine-openregistry-h-greg-clarke-67d94eC ORDINARY SHARES2,5008.34%
ADAM KILGOURsophymarine-openregistry-h-adam-kilgour-548dbeC ORDINARY SHARES1,5005.00%
ADRIAN CHAMBERLAINsophymarine-openregistry-h-adrian-chamberlain-0de035C ORDINARY SHARES1,0003.34%
JEFF HUNSAKERsophymarine-openregistry-h-jeff-hunsaker-b78299C ORDINARY SHARES8182.73%
CARLOS REGOsophymarine-openregistry-h-carlos-rego-231d34C ORDINARY SHARES4471.49%

STRATUS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-07509461
Status
Active
Type
Private Limited Company
Incorporated
28/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
3mc Middlemarch Business Park, Coventry, West Midlands, CV3 4FJ

Direct shareholders

ShareholderShare classShares held% of class
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-01107542A2 ORDINARY102,74382.50%
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-01107542A1 ORDINARY30,50682.50%
LDC PARALLEL (NOMINEES) LIMITEDsophymarine-openregistry-gb-03066501A2 ORDINARY21,79417.50%
STM FIDECS TRUST COMPANY LIMITEDsophymarine-openregistry-h-stm-fidecs-trust-company-limited-1c6436C ORDINARY12,81242.75%
STRATUS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07509461C ORDINARY10,05533.55%
CLOUD GROUP LIMITEDsophymarine-openregistry-gb-08460643B ORDINARY8,487100.00%
LDC PARALLEL (NOMINEES) LIMITEDsophymarine-openregistry-gb-03066501A1 ORDINARY6,47117.50%
GREG CLARKEsophymarine-openregistry-h-greg-clarke-67d94eC ORDINARY2,7779.27%
ADAM KILGOURsophymarine-openregistry-h-adam-kilgour-548dbeC ORDINARY1,6665.56%
ADRIAN CHAMBERLAINsophymarine-openregistry-h-adrian-chamberlain-0de035C ORDINARY1,1113.71%
JOHN MORRISsophymarine-openregistry-h-john-morris-8715caC ORDINARY7882.63%
CARLOS REGOsophymarine-openregistry-h-carlos-rego-231d34C ORDINARY4471.49%
IAN DAVID BURRELLsophymarine-openregistry-h-ian-david-burrell-1887c6C ORDINARY3151.05%

KALSI PROPERTIES (UK) LIMITED

sophymarine-openregistry-gb-08815215
Status
Active
Type
Private Limited Company
Incorporated
13/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB

Direct shareholders

ShareholderShare classShares held% of class
KALSI PROPERTIES HOLDINGS LIMITEDsophymarine-openregistry-gb-15790019ORDINARY60
RANJIT KAUR KALSIsophymarine-openregistry-h-ranjit-kaur-kalsi-d36df5ORDINARY15
SOHAN SINGH KALSIsophymarine-openregistry-h-sohan-singh-kalsi-2f44e6ORDINARY15
KALSI PROPERTIES HOLDINGS LIMITEDsophymarine-openregistry-gb-15790019A ORDINARY10
KALSI PROPERTIES HOLDINGS LIMITEDsophymarine-openregistry-gb-15790019C ORDINARY10
RANJIT KAUR KALSI DISCRETIONARY TRUSTsophymarine-openregistry-h-ranjit-kaur-kalsi-discretionary-trust-d5b402B ORDINARY5
SOHAN SINGH KALSI DISCRETIONARY TRUSTsophymarine-openregistry-h-sohan-singh-kalsi-discretionary-trust-90bfe2B ORDINARY5
HARBANS SINGH KALSIsophymarine-openregistry-h-harbans-singh-kalsi-0ee730C ORDINARY0
HARBANS SINGH KALSIsophymarine-openregistry-h-harbans-singh-kalsi-0ee730ORDINARY0
JAGDEV KAUR KALSIsophymarine-openregistry-h-jagdev-kaur-kalsi-ed1e47ORDINARY0
JAGDEV KAUR KALSIsophymarine-openregistry-h-jagdev-kaur-kalsi-ed1e47C ORDINARY0
KULWANT SINGH KALSIsophymarine-openregistry-h-kulwant-singh-kalsi-36d939ORDINARY0
KULWANT SINGH KALSI DISCRETIONARY TRUSTsophymarine-openregistry-h-kulwant-singh-kalsi-discretionary-trust-8103b7A ORDINARY0
RAJINDER KAUR KALSIsophymarine-openregistry-h-rajinder-kaur-kalsi-87f473ORDINARY0
RAJINDER KAUR KALSI DISCRETIONARY TRUSTsophymarine-openregistry-h-rajinder-kaur-kalsi-discretionary-trust-a0e275A ORDINARY0

GWP HOLDINGS LIMITED

sophymarine-openregistry-gb-10208885
Status
Active
Type
Private Limited Company
Incorporated
01/06/2016
Accounts
FULL
SIC
17219 — Manufacture of other paper and paperboard containers
Registered office
C/O Macfarlane Group Uk Limited Siskin Parkway East, Coventry, CV3 4PE

Direct shareholders

ShareholderShare classShares held% of class
MACFARLANE GROUP UK LIMITEDsophymarine-openregistry-gb-01630389PREFERRED ORDINARY5,150,000100.00%
MACFARLANE GROUP UK LIMITEDsophymarine-openregistry-gb-01630389ORDINARY100,000100.00%
MACFARLANE GROUP UK LIMITEDsophymarine-openregistry-gb-01630389B ORDINARY10,250100.00%
MACFARLANE GROUP UK LIMITEDsophymarine-openregistry-gb-01630389A ORDINARY1,000100.00%
DAVID MASONsophymarine-openregistry-h-david-mason-6540f3PREFERRED ORDINARY00.00%
DAVID MASONsophymarine-openregistry-h-david-mason-6540f3ORDINARY00.00%
DAVID PEDLEYsophymarine-openregistry-h-david-pedley-9d3fe0ORDINARY00.00%
DAVID PEDLEYsophymarine-openregistry-h-david-pedley-9d3fe0PREFERRED ORDINARY00.00%
IAN COOKsophymarine-openregistry-gb-01149844ORDINARY00.00%
IAN COOKsophymarine-openregistry-gb-01149844PREFERRED ORDINARY00.00%
IAN HESKINSsophymarine-openregistry-h-ian-heskins-bf2f71ORDINARY00.00%
IAN HESKINSsophymarine-openregistry-h-ian-heskins-bf2f71PREFERRED ORDINARY00.00%
JAMES PEDLEYsophymarine-openregistry-h-james-pedley-fb1a77B ORDINARY00.00%
MATTHEW DOBSONsophymarine-openregistry-h-matthew-dobson-1b8b30B ORDINARY00.00%
MATTHEW GREENsophymarine-openregistry-h-matthew-green-823afeA ORDINARY00.00%
MATTHEW GREENsophymarine-openregistry-h-matthew-green-823afeB ORDINARY00.00%
PAUL BULLOCKsophymarine-openregistry-h-paul-bullock-0c2b11B ORDINARY00.00%
RICHARD COOMBESsophymarine-openregistry-h-richard-coombes-53241eB ORDINARY00.00%
RUTH COOKsophymarine-openregistry-gb-09567033PREFERRED ORDINARY00.00%
RUTH COOKsophymarine-openregistry-gb-09567033ORDINARY00.00%

BIOCOTE LIMITED

sophymarine-openregistry-gb-03460699
Status
Active
Type
Private Limited Company
Incorporated
05/11/1997
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
3 Parade Court Central Boulevard, Coventry, CV6 4QL

Direct shareholders

ShareholderShare classShares held% of class
GREGORY DAVID KENNEYsophymarine-openregistry-h-gregory-david-kenney-690b67ORDINARY SHARES1,370,246
RAINER CLOVERsophymarine-openregistry-h-rainer-clover-ce046eORDINARY SHARES1,370,246
JAMES BRODIEsophymarine-openregistry-h-james-brodie-a8a0f2ORDINARY SHARES437,945
REVD MRS MARY THOMASsophymarine-openregistry-h-revd-mrs-mary-thomas-a2f0d3ORDINARY SHARES437,945
OXFORD TECHNOLOGY VENTURE CAPITAL TRUSTsophymarine-openregistry-h-oxford-technology-venture-capital-trust-fa8405ORDINARY SHARES291,964
AMELIA BADENOCHsophymarine-openregistry-h-amelia-badenoch-870a3fORDINARY SHARES171,916
HAMISH BADENOCHsophymarine-openregistry-h-hamish-badenoch-1c9d44ORDINARY SHARES171,916
JAMES BADENOCHsophymarine-openregistry-h-james-badenoch-f422c2ORDINARY SHARES171,916
ALEXANDER BADENOCHsophymarine-openregistry-h-alexander-badenoch-e6efc5ORDINARY SHARES0
CHRISTOPHER JAN ANDREW BLISSsophymarine-openregistry-h-christopher-jan-andrew-bliss-6b313cORDINARY SHARES0
MINNIE BADENOCHsophymarine-openregistry-h-minnie-badenoch-a0aeffORDINARY SHARES0

Related parties

PartyRelationshipDetail
PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITEDsophymarine-openregistry-gb-03980466Holds shares inORDINARY B

OLYMPUS COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05338709
Status
Active
Type
Private Limited Company
Incorporated
21/01/2005
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Bromwich Hardy 1 The Cobalt Centre, Coventry, CV3 4PE

Direct shareholders

ShareholderShare classShares held% of class
A J BELL TRUSTEES LIMITEDsophymarine-openregistry-gb-03213118ORDINARY112.50%
A J BELL TRUSTEES LIMITED BERNADETEE LAMBsophymarine-openregistry-h-a-j-bell-trustees-limited-bernadetee-lam-dda703ORDINARY112.50%
ANDREA LAVELLEsophymarine-openregistry-h-andrea-lavelle-678d56ORDINARY112.50%
ANNE BRARsophymarine-openregistry-h-anne-brar-cb846dORDINARY112.50%
BW SIPP TRUSTEES LIMITEDsophymarine-openregistry-gb-03011174ORDINARY112.50%
C&C COMMS LTD DIRECTORS PENSION SCHEMEsophymarine-openregistry-h-c-c-comms-ltd-directors-pension-scheme-ba7a19ORDINARY112.50%
HARJINDER SINGH BRARsophymarine-openregistry-h-harjinder-singh-brar-9e3aabORDINARY112.50%
JOHN LAVELLEsophymarine-openregistry-h-john-lavelle-44a197ORDINARY112.50%
MIDLAND ASSURED ESTATES LIMITEDsophymarine-openregistry-gb-00539191ORDINARY112.50%
S&A ESTATE MANAGEMENT LTDsophymarine-openregistry-gb-10918206ORDINARY112.50%
I.P.M.PERSONAL PENSION TRUSTEES LIMITEDsophymarine-openregistry-gb-03029085ORDINARY00.00%

CREWSADERS LTD

sophymarine-openregistry-gb-06468608
Status
Active
Type
Private Limited Company
Incorporated
09/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Marlbrook Hall Farm Harvest Hill Lane, Coventry, Warwickshire, CV7 7HW

Direct shareholders

ShareholderShare classShares held% of class
HAYLEY BERRYMANsophymarine-openregistry-h-hayley-berryman-89479cORDINARY A56
JEREMEY CAMERON BERRYMANsophymarine-openregistry-h-jeremey-cameron-berryman-15cdb3ORDINARY A56
CALUM JAMES MCCONNACHIEsophymarine-openregistry-h-calum-james-mcconnachie-4fb5caORDINARY A40
CARL MOOREsophymarine-openregistry-h-carl-moore-a57b43ORDINARY A10
DEBBIE MOOREsophymarine-openregistry-h-debbie-moore-d0df9cORDINARY A10
LAURA ELENA MCCONNACHIEsophymarine-openregistry-h-laura-elena-mcconnachie-7fd435ORDINARY A10
AMY LOUISE FELLOWSsophymarine-openregistry-h-amy-louise-fellows-cea19fORDINARY A5
PATRICK JOHN FELLOWSsophymarine-openregistry-h-patrick-john-fellows-e2ef37ORDINARY A5
JOANNE GOODWORTHsophymarine-openregistry-h-joanne-goodworth-8ac2b4ORDINARY A4
MILES GOODWORTHsophymarine-openregistry-h-miles-goodworth-19f4c5ORDINARY A4
MILOJO LTDsophymarine-openregistry-gb-11369295ORDINARY A0

WARWICKSHIRE UROLOGY LIMITED

sophymarine-openregistry-gb-08213186
Status
Active
Type
Private Limited Company
Incorporated
13/09/2012
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
10a Binley Road, Coventry, West Midlands, CV3 1HZ

Direct shareholders

ShareholderShare classShares held% of class
ALISON WILLIAMSsophymarine-openregistry-h-alison-williams-7033efORDINARY6
DONALD MACDONALDsophymarine-openregistry-h-donald-macdonald-4f5b8dORDINARY6
KEVIN WILLIAMSsophymarine-openregistry-gb-08447583ORDINARY6
KIERAN PAUL JEFFERSONsophymarine-openregistry-h-kieran-paul-jefferson-72b4a0ORDINARY6
CATHERINE ELIZABETH MACDONALDsophymarine-openregistry-h-catherine-elizabeth-macdonald-fde7dfORDINARY4
NATASHA RUTH JEFFERSONsophymarine-openregistry-h-natasha-ruth-jefferson-7470cdORDINARY3
POPPY JEFFERSONsophymarine-openregistry-h-poppy-jefferson-738418ORDINARY3
DONALD EDWARD MACDONALDsophymarine-openregistry-h-donald-edward-macdonald-4e2970ORDINARY2
SRIRAM RAJAGOPALANsophymarine-openregistry-h-sriram-rajagopalan-822c2cORDINARY0
VIGNESH SRIRAMsophymarine-openregistry-h-vignesh-sriram-39a8e5ORDINARY0
VISHAL SRIRAMsophymarine-openregistry-h-vishal-sriram-f8038cORDINARY0

KINGSLEY CLOSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11336235
Status
Active
Type
Private Limited Company
Incorporated
30/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Cashs Business Centre, Coventry, CV1 4PB

Direct shareholders

ShareholderShare classShares held% of class
ISABEL WELLSsophymarine-openregistry-h-isabel-wells-72630eORDINARY1
JACK READsophymarine-openregistry-h-jack-read-24219eORDINARY1
JACQUELINE CUMBERWORTHsophymarine-openregistry-h-jacqueline-cumberworth-482039ORDINARY1
JIANGLING LIsophymarine-openregistry-h-jiangling-li-9d6778ORDINARY1
LEI ZHOUsophymarine-openregistry-h-lei-zhou-c8b0f8ORDINARY1
MARK HARRISsophymarine-openregistry-gb-10135119ORDINARY1
PATRICK MCDERMOTTsophymarine-openregistry-h-patrick-mcdermott-2a23faORDINARY1
REBECCA ABELEsophymarine-openregistry-h-rebecca-abele-3718bdORDINARY1
SIMON THOMPSONsophymarine-openregistry-gb-07720286ORDINARY1
STEPHANIE SUMNERSsophymarine-openregistry-h-stephanie-sumners-b4f6beORDINARY1
THOMAS WACKETTsophymarine-openregistry-h-thomas-wackett-53fc81ORDINARY1

PANIVOX LIMITED

sophymarine-openregistry-gb-12823124
Status
Active
Type
Private Limited Company
Incorporated
19/08/2020
Accounts
MICRO ENTITY
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
One Eastwood Harry Weston Road, Coventry, CV3 2UB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW NICHOLAS OLIVERsophymarine-openregistry-h-andrew-nicholas-oliver-ee772dORDINARY141,85731.24%
PHILIP EDWARD OLIVERsophymarine-openregistry-h-philip-edward-oliver-10e7afORDINARY141,85731.24%
ALISON CLAIRE OLIVERsophymarine-openregistry-h-alison-claire-oliver-f09db2ORDINARY51,26011.29%
LYNNE OLIVERsophymarine-openregistry-h-lynne-oliver-99e65bORDINARY51,26011.29%
NEIL CAMPBELLsophymarine-openregistry-h-neil-campbell-2eae84ORDINARY20,0004.40%
CHRISTOPHER KINGSLEYsophymarine-openregistry-h-christopher-kingsley-ecc9f8ORDINARY19,6724.33%
RICHARD PAUL SMITHIESsophymarine-openregistry-h-richard-paul-smithies-5650b7ORDINARY18,3894.05%
ANDREW WILLIAMSONsophymarine-openregistry-h-andrew-williamson-246511ORDINARY3,2100.71%
PETER WILLIAMSONsophymarine-openregistry-h-peter-williamson-23a397ORDINARY2,8640.63%
DANIEL JONESsophymarine-openregistry-h-daniel-jones-28b051ORDINARY1,8390.41%
QUENTIN SOLTsophymarine-openregistry-h-quentin-solt-a55ef2ORDINARY1,8390.41%

DJINN TECHNOLOGIES LTD

sophymarine-openregistry-gb-13918535
Status
Active
Type
Private Limited Company
Incorporated
16/02/2022
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
62012 — Business and domestic software development
Registered office
111 New Union Street, Coventry, West Midlands, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
CARL HAYDEN-SMITHsophymarine-openregistry-h-carl-hayden-smith-2eb01cORDINARY CLASS260,00031.55%
JEAN-BRUNEL WEBB-BENJAMINsophymarine-openregistry-h-jean-brunel-webb-benjamin-cf5a93ORDINARY CLASS260,00031.55%
TERENCE QUINNsophymarine-openregistry-h-terence-quinn-23bd7aORDINARY CLASS100,00012.14%
JUDITH ANN MOLKA-DANIELSENsophymarine-openregistry-h-judith-ann-molka-danielsen-535f5dORDINARY CLASS50,0006.07%
RIGHT TO LIGHT LTD.sophymarine-openregistry-gb-09241639ORDINARY CLASS50,0006.07%
MICHAL FELINSKIsophymarine-openregistry-h-michal-felinski-c4ae33ORDINARY CLASS25,0003.03%
ZAK AVERYsophymarine-openregistry-h-zak-avery-fa94a2ORDINARY CLASS25,0003.03%
BROWNSTONE COMMUNICATIONS LTD.sophymarine-openregistry-gb-03261311ORDINARY CLASS24,0002.91%
SSUPER PUNK UN LIMITEDsophymarine-openregistry-gb-09733492ORDINARY CLASS20,0002.43%
DASA SCHINDLERsophymarine-openregistry-h-dasa-schindler-1126d5ORDINARY CLASS8,0000.97%
BRYAN DUNPHYsophymarine-openregistry-h-bryan-dunphy-e1cc42ORDINARY CLASS2,0000.24%

ZENITH CONTRACT SERVICES LIMITED

sophymarine-openregistry-gb-07427773
Status
Active
Type
Private Limited Company
Incorporated
03/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
81299 — Other cleaning services
Registered office
Unit 4, Coventry, West Midlands, CV4 9UT

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN IRWINsophymarine-openregistry-h-adrian-irwin-60f2e4ORDINARY A3950.00%
MARTYN HANCOXsophymarine-openregistry-h-martyn-hancox-fcefc2ORDINARY A3950.00%
CLIVE RICHARDSsophymarine-openregistry-h-clive-richards-1bf245ORDINARY C10100.00%
RACHEL PERRYsophymarine-openregistry-h-rachel-perry-d5cb7eORDINARY E5100.00%
DAVID COPEsophymarine-openregistry-h-david-cope-10fbc7ORDINARY D1100.00%
GRAHAM KILBY-TYREsophymarine-openregistry-h-graham-kilby-tyre-2e8f74ORDINARY J1100.00%
JAMES HANCOXsophymarine-openregistry-h-james-hancox-654459ORDINARY I1100.00%
MR PAUL JOHN SANTsophymarine-openregistry-h-mr-paul-john-sant-9cd0c2ORDINARY B1100.00%
NICOLA LEITCHsophymarine-openregistry-h-nicola-leitch-a71723ORDINARY H1100.00%
VICTORIA PARKINsophymarine-openregistry-h-victoria-parkin-f37ce2ORDINARY F1100.00%

AUBIN & WILLS HOLDINGS LIMITED

sophymarine-openregistry-gb-12300411
Status
Active
Type
Private Limited Company
Incorporated
06/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB

Direct shareholders

ShareholderShare classShares held% of class
NEXT HOLDINGS LIMITEDsophymarine-openregistry-gb-00035161D ORDINARY499,000100.00%
LAURA JANE WILLIAMSsophymarine-openregistry-h-laura-jane-williams-e1e194B ORDINARY325,000100.00%
PETER RICHARD MICHAEL WILLIAMSsophymarine-openregistry-h-peter-richard-michael-williams-76f250A ORDINARY325,000100.00%
GREGORY NEIL ROBERTSsophymarine-openregistry-h-gregory-neil-roberts-e48d96C ORDINARY253,00069.70%
VENREX NOMINEES LIMITEDsophymarine-openregistry-gb-09784474E ORDINARY92,40068.75%
BENJAMIN ASHLEY RUSSELLsophymarine-openregistry-h-benjamin-ashley-russell-463c49C ORDINARY50,00013.77%
RACHEL SILVESTERsophymarine-openregistry-h-rachel-silvester-380ac3C ORDINARY50,00013.77%
JOHN AYTONsophymarine-openregistry-h-john-ayton-9f2ec8E ORDINARY16,80012.50%
NICHOLAS WHEELERsophymarine-openregistry-gb-16777397E ORDINARY16,80012.50%
PETER RICHARD MICHAEL WILLIAMSsophymarine-openregistry-h-peter-richard-michael-williams-76f250C ORDINARY10,0002.75%
ANTHONY GUTMANsophymarine-openregistry-h-anthony-gutman-d013ebE ORDINARY8,4006.25%

VOLUMATIC HOLDINGS LIMITED

sophymarine-openregistry-gb-07125600
Status
Active
Type
Private Limited Company
Incorporated
14/01/2010
Accounts
GROUP
SIC
64202 — Activities of production holding companies
Registered office
Taurus House, Coventry, CV6 5PY

Direct shareholders

ShareholderShare classShares held% of class
NORTHERN 3 VCT PLCsophymarine-openregistry-gb-04280530B ORDINARY SHARES13,784,139
NORTHERN 2 VCT PLCsophymarine-openregistry-gb-03695071B ORDINARY SHARES13,779,914
NORTHERN VENTURE TRUST PLCsophymarine-openregistry-gb-03090163B ORDINARY SHARES13,779,914
NORTHERN 2 VCT PLCsophymarine-openregistry-gb-03695071A ORDINARY SHARES7,777,944
NORTHERN VENTURE TRUST PLCsophymarine-openregistry-gb-03090163A ORDINARY SHARES7,777,944
NORTHERN 3 VCT PLCsophymarine-openregistry-gb-04280530A ORDINARY SHARES7,777,278
COLIN AMOSsophymarine-openregistry-h-colin-amos-d71ecdD ORDINARY SHARES4,038,461
JAMES HARRISsophymarine-openregistry-h-james-harris-82eadeD ORDINARY SHARES4,038,461
JULIETTE SUMMERFIELDsophymarine-openregistry-h-juliette-summerfield-97f244D ORDINARY SHARES4,038,461
ROSS SCOTT STUARTsophymarine-openregistry-h-ross-scott-stuart-3c3d31C ORDINARY SHARES3,461,538
NVM NOMINEES LIMITEDsophymarine-openregistry-gb-05737659B ORDINARY SHARES2,152,136
JAMES HARRISsophymarine-openregistry-h-james-harris-82eadeB ORDINARY SHARES1,319,382
NVM NOMINEES LIMITEDsophymarine-openregistry-gb-05737659A ORDINARY SHARES1,269,231
KENNETH JAMES DAVIESsophymarine-openregistry-h-kenneth-james-davies-8022cbC ORDINARY SHARES1,153,846
JAMES HARRISsophymarine-openregistry-h-james-harris-82eadeA ORDINARY SHARES782,218
DUNCAN JOHNSONsophymarine-openregistry-h-duncan-johnson-26f9d7D ORDINARY SHARES0

CENTRAL AIR RADIO LIMITED

sophymarine-openregistry-gb-03018278
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/02/1995
Accounts
TOTAL EXEMPTION FULL
SIC
60100 — Radio broadcasting
Registered office
16 Binley Road, Coventry, West Midlands, CV3 1HZ

Direct shareholders

ShareholderShare classShares held% of class
KRISHAN LAL BAJAJsophymarine-openregistry-h-krishan-lal-bajaj-0e3dffORDINARY70,205
ARUN BAJAJsophymarine-openregistry-h-arun-bajaj-1c1adbORDINARY23,402
RAMAN BAJAJsophymarine-openregistry-h-raman-bajaj-c67f3dORDINARY23,402
RAJESH BAJAJsophymarine-openregistry-h-rajesh-bajaj-43a36fORDINARY23,401
KESHAV BAJAJsophymarine-openregistry-h-keshav-bajaj-066d44B ORDINARY100
NAINA BAJAJsophymarine-openregistry-h-naina-bajaj-cde8ccB ORDINARY100
PRIYA BAJAJsophymarine-openregistry-h-priya-bajaj-dfdc04B ORDINARY100
SHALIKA BAJAJsophymarine-openregistry-h-shalika-bajaj-d0857eB ORDINARY100
SHIVAM BAJAJsophymarine-openregistry-h-shivam-bajaj-50105eB ORDINARY100
VIREN BAJAJsophymarine-openregistry-h-viren-bajaj-8a8abdB ORDINARY100

SPITFIRE CENTRE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05844226
Status
Active
Type
Private Limited Company
Incorporated
13/06/2006
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
3mc Middlemarch Business Park, Coventry, West Midlands, CV3 4FJ

Direct shareholders

ShareholderShare classShares held% of class
A W JAMES PLCsophymarine-openregistry-gb-03862203B ORDINARY220.00%
BW SIPP TRUSTEES LIMITEDsophymarine-openregistry-gb-03011174B ORDINARY110.00%
CIMBALI UK LIMITEDsophymarine-openregistry-gb-01093795B ORDINARY110.00%
DAL PROPERTIES LIMITEDsophymarine-openregistry-gb-04919975B ORDINARY110.00%
DAVID BOOLER SIPP TRUSTEES LIMITED ADN WILLIAM HART AS TRUSTEES OF SIPP FOCUS DB026 DAVID BOOLER SIPP TRUSTEES LIMITED AND PHILIP TAYLOR AS TRUSTEES OF SIPP FOCUS DB025sophymarine-openregistry-h-david-booler-sipp-trustees-limited-adn-w-c1c6d3B ORDINARY110.00%
EARLSDON TECHNOLOGY PROPERTIES LIMITEDsophymarine-openregistry-gb-05698272B ORDINARY110.00%
JHANJI ASSET MANAGEMENT LIMITEDsophymarine-openregistry-h-jhanji-asset-management-limited-ff01f8B ORDINARY110.00%
PETER ANTHONY WILLIAM DEELEYsophymarine-openregistry-h-peter-anthony-william-deeley-4e5c72A ORDINARY1100.00%
STANLEY VICTOR ANDREW TOMSCHEYsophymarine-openregistry-h-stanley-victor-andrew-tomschey-46396cB ORDINARY110.00%
YUANYUAN INKJET MEDIA (UK) LIMITEDsophymarine-openregistry-h-yuanyuan-inkjet-media-uk-limited-4f3c22B ORDINARY110.00%

Related parties

PartyRelationshipDetail
COVENTRY BUSINESS PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-02850418Holds shares inORDINARY B

SCHOOL LANE (KENILWORTH) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02811081
Status
Active
Type
Private Limited Company
Incorporated
20/04/1993
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE BRENDA SWANSTONsophymarine-openregistry-h-christine-brenda-swanston-af5383ORDINARY3
JOHN NIGEL GRAHAM SWANSTONsophymarine-openregistry-h-john-nigel-graham-swanston-1f69d9ORDINARY3
CARL GEORGE NORTONsophymarine-openregistry-h-carl-george-norton-be1dafORDINARY2
C WARDZYNSKIsophymarine-openregistry-h-c-wardzynski-4c7fb7ORDINARY1
CELIA MAYNARDsophymarine-openregistry-h-celia-maynard-143facORDINARY1
M WARDZYNSKIsophymarine-openregistry-h-m-wardzynski-4da871ORDINARY1
MARIA STELLA CHIERAsophymarine-openregistry-h-maria-stella-chiera-da6e5cORDINARY1
MRW KENILWORTH LIMITEDsophymarine-openregistry-gb-05679113ORDINARY1
PAUL JOYCEsophymarine-openregistry-h-paul-joyce-e12acaORDINARY1
SUSAN GREENsophymarine-openregistry-h-susan-green-39074aORDINARY1

PATSON'S LIMITED

sophymarine-openregistry-gb-04681998
Status
Active
Type
Private Limited Company
Incorporated
28/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
49410 — Freight transport by road
Registered office
Bridge House, Coventry, CV6 4AD

Direct shareholders

ShareholderShare classShares held% of class
MISS VICKISA HEMANT PATELsophymarine-openregistry-h-miss-vickisa-hemant-patel-f37ef4ORDINARY15
MR. KUMAR PATELsophymarine-openregistry-h-mr-kumar-patel-57c316ORDINARY15
MR. TINESH PATELsophymarine-openregistry-h-mr-tinesh-patel-1b5a8dORDINARY15
MR. VIRAJ PATELsophymarine-openregistry-h-mr-viraj-patel-8b4cddORDINARY15
MRS RAXABEN DINESHKUMAR PATELsophymarine-openregistry-h-mrs-raxaben-dineshkumar-patel-229bf0ORDINARY10
MRS. GEETABEN PATELsophymarine-openregistry-h-mrs-geetaben-patel-6dace2ORDINARY10
MR. DHIRUBHAI PATELsophymarine-openregistry-h-mr-dhirubhai-patel-6219eaORDINARY5
MR. DINESHKUMAR PATELsophymarine-openregistry-h-mr-dineshkumar-patel-38e5baORDINARY5
MR. HEMANTKUMAR PATELsophymarine-openregistry-h-mr-hemantkumar-patel-ed6eabORDINARY5
MRS. SUREKHABEN PATELsophymarine-openregistry-h-mrs-surekhaben-patel-3120dbORDINARY5

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.