UK companies/Coventry/Page 8
Companies in Coventry and their shareholdersPage 8 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 214 shareholdings and 8 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
COACH HOUSE MEWS LIMITED
sophymarine-openregistry-gb-05081660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3mc Siskin Drive, Coventry, CV3 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROBERT RAYNORsophymarine-openregistry-h-christopher-robert-raynor-6c5ca8 | ORDINARY | 2 | 25.00% |
| MATHEW JOHN PURCHASEsophymarine-openregistry-h-mathew-john-purchase-bdc994 | ORDINARY | 2 | 25.00% |
| MAUREEN RAYNORsophymarine-openregistry-h-maureen-raynor-7c8cd5 | ORDINARY | 2 | 25.00% |
| MR MATTHEW PETER CAUNTsophymarine-openregistry-h-mr-matthew-peter-caunt-ff713c | ORDINARY | 2 | 25.00% |
| PHILIP LEIGHTON GIFFORDsophymarine-openregistry-h-philip-leighton-gifford-2412db | ORDINARY | 2 | 25.00% |
| AMY ELIZABETH EDGEsophymarine-openregistry-h-amy-elizabeth-edge-033216 | ORDINARY | 1 | 12.50% |
| ANDREAS FRANGOPOULOSsophymarine-openregistry-h-andreas-frangopoulos-181588 | ORDINARY | 1 | 12.50% |
| EXECUTORS OF THE LATE DANIEL MOSSsophymarine-openregistry-h-executors-of-the-late-daniel-moss-cbd208 | ORDINARY | 0 | 0.00% |
| GEOFFREY JOHN POLLARDsophymarine-openregistry-h-geoffrey-john-pollard-49409a | ORDINARY | 0 | 0.00% |
| RICHARD THOMAS POLLARDsophymarine-openregistry-h-richard-thomas-pollard-482d6e | ORDINARY | 0 | 0.00% |
MODULAR COMMERCE LIMITED
sophymarine-openregistry-gb-13506474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities - Registered office
- 8 Torwood Close, Coventry, CV4 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RADFORDsophymarine-openregistry-h-james-radford-a2d25c | ORDINARY | 47,500 | 32.70% |
| MATTHEW WALSHsophymarine-openregistry-h-matthew-walsh-ed9266 | ORDINARY | 47,500 | 32.70% |
| CHARLES SANFORDsophymarine-openregistry-h-charles-sanford-0053d9 | ORDINARY | 10,350 | 7.13% |
| STEPHEN EDWARDSsophymarine-openregistry-h-stephen-edwards-035974 | ORDINARY | 8,580 | 5.91% |
| ANDREW MURRAYsophymarine-openregistry-h-andrew-murray-687a91 | ORDINARY | 8,579 | 5.91% |
| MICHAEL BEESLEYsophymarine-openregistry-h-michael-beesley-f4d525 | ORDINARY | 8,579 | 5.91% |
| 3WM HOLDINGS LTDsophymarine-openregistry-gb-12540131 | ORDINARY | 5,000 | 3.44% |
| TETE SOTOsophymarine-openregistry-h-tete-soto-5b4d3c | ORDINARY | 3,907 | 2.69% |
| HUGO ADAMSsophymarine-openregistry-h-hugo-adams-be30ed | ORDINARY | 3,191 | 2.20% |
| CHRIS MIDDLEMASSsophymarine-openregistry-h-chris-middlemass-84197e | ORDINARY | 2,070 | 1.43% |
SAVAND RE HOLDINGS LTD
sophymarine-openregistry-gb-14407457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2022
- Accounts
- MICRO ENTITY
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| DR N SHAH LIMITEDsophymarine-openregistry-gb-07195055 | ORDINARY | 4 | 25.00% |
| K SIRAH SIRAH LIMITEDsophymarine-openregistry-gb-10225102 | ORDINARY | 4 | 25.00% |
| VIKAS VEDI LIMITEDsophymarine-openregistry-gb-07140628 | ORDINARY | 4 | 25.00% |
| DVS TAX LIMITEDsophymarine-openregistry-gb-05235772 | ORDINARY | 3 | 18.75% |
| GOPALA CONSULTING SERVICES LTDsophymarine-openregistry-gb-03402276 | ORDINARY | 1 | 6.25% |
| ALEET HARILAL KAVIAsophymarine-openregistry-h-aleet-harilal-kavia-ac846a | ORDINARY | 0 | 0.00% |
| DIPUN VELJI SHAHsophymarine-openregistry-h-dipun-velji-shah-8ca03b | ORDINARY | 0 | 0.00% |
| NIHAL SHAHsophymarine-openregistry-h-nihal-shah-56948a | ORDINARY | 0 | 0.00% |
| SANDEEP SINGH SIRAHsophymarine-openregistry-h-sandeep-singh-sirah-944528 | ORDINARY | 0 | 0.00% |
| VIKAS VEDIsophymarine-openregistry-gb-07140628 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GOOSEACRE LIMITEDsophymarine-openregistry-gb-14102540 | Holds shares in | ORDINARY · 100.00% |
TENTHPOINT PROPERTIES LIMITED
sophymarine-openregistry-gb-16949430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 64 Meggitt Avenue, Coventry, CV6 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUOLUWAPO OLUWAMUYIWAsophymarine-openregistry-h-anuoluwapo-oluwamuyiwa-217028 | ORDINARY | 1 | |
| AYOMIDE AYODELEsophymarine-openregistry-h-ayomide-ayodele-30667e | ORDINARY | 1 | |
| EJOMAFUVWE GREGORY PATRICK OGHOMAsophymarine-openregistry-h-ejomafuvwe-gregory-patrick-oghoma-174405 | ORDINARY | 1 | |
| EMMANUEL ONUOHA OSOKAsophymarine-openregistry-h-emmanuel-onuoha-osoka-398b4b | ORDINARY | 1 | |
| JERRY EHIGIE AIWEKHOEsophymarine-openregistry-h-jerry-ehigie-aiwekhoe-1d3c5f | ORDINARY | 1 | |
| KEHINDE AKINYEMIsophymarine-openregistry-h-kehinde-akinyemi-9f8e44 | ORDINARY | 1 | |
| KERRI NWANKWOsophymarine-openregistry-h-kerri-nwankwo-4ff9d5 | ORDINARY | 1 | |
| MACAULAY OVENSERIsophymarine-openregistry-h-macaulay-ovenseri-fa5f0a | ORDINARY | 1 | |
| OSAHON OVENSERIsophymarine-openregistry-h-osahon-ovenseri-b245ef | ORDINARY | 1 | |
| TOLUWANIMI AKINYEMIsophymarine-openregistry-h-toluwanimi-akinyemi-4dd358 | ORDINARY | 1 | |
BODMIN ROAD PROPERTIES LIMITED
sophymarine-openregistry-gb-11736812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Maxwood, Coventry, CV2 5DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXPAT LTDsophymarine-openregistry-gb-16132852 | ORDINARY C 1 GBP | 3,750 | 100.00% |
| MAXPAT LTDsophymarine-openregistry-gb-16132852 | ORDINARY B 1 GBP | 3,750 | 100.00% |
| MAXPAT LTDsophymarine-openregistry-gb-16132852 | ORDINARY A 1 GBP | 3,750 | 100.00% |
| MAXPAT LTDsophymarine-openregistry-gb-16132852 | ORDINARY E 1 GBP | 3,750 | 100.00% |
| MAXPAT LTDsophymarine-openregistry-gb-16132852 | ORDINARY D 1 GBP | 3,750 | 100.00% |
| MAXPAT LTDsophymarine-openregistry-gb-16132852 | ORDINARY F 1 GBP | 3,750 | 100.00% |
| MAXPAT LTDsophymarine-openregistry-gb-16132852 | ORDINARY M 1 GBP | 1,250 | 100.00% |
| MAXPAT LTDsophymarine-openregistry-gb-16132852 | ORDINARY N 1 GBP | 1,250 | 100.00% |
| BRENDA MCMULLAN AS TRUSTEE OF THE D & B MCMULLAN DISCRETIONARY TRUSTsophymarine-openregistry-h-brenda-mcmullan-as-trustee-of-the-d-b-mc-190575 | ORDINARY N 1 GBP | 0 | 0.00% |
| BRENDA MCMULLAN AS TRUSTEE OF THE D & B MCMULLAN DISCRETIONARY TRUSTsophymarine-openregistry-h-brenda-mcmullan-as-trustee-of-the-d-b-mc-190575 | ORDINARY M 1 GBP | 0 | 0.00% |
| BRIAN MARK MCMULLANsophymarine-openregistry-h-brian-mark-mcmullan-94f44b | ORDINARY A 1 GBP | 0 | 0.00% |
| DAVID MCMULLAN AS TRUSTEE OF THE D & B MCMULLAN DISCRETIONARY TRUSTsophymarine-openregistry-h-david-mcmullan-as-trustee-of-the-d-b-mcm-ba7af4 | ORDINARY N 1 GBP | 0 | 0.00% |
| DAVID MCMULLAN AS TRUSTEE OF THE D & B MCMULLAN DISCRETIONARY TRUSTsophymarine-openregistry-h-david-mcmullan-as-trustee-of-the-d-b-mcm-ba7af4 | ORDINARY M 1 GBP | 0 | 0.00% |
| HAZEL FIONA MCMULLANsophymarine-openregistry-h-hazel-fiona-mcmullan-0185b4 | ORDINARY B 1 GBP | 0 | 0.00% |
| PHILLIPA MCMULLANsophymarine-openregistry-h-phillipa-mcmullan-5b764d | ORDINARY D 1 GBP | 0 | 0.00% |
| ROBIN ANDREW MCMULLANsophymarine-openregistry-h-robin-andrew-mcmullan-73ed9b | ORDINARY C 1 GBP | 0 | 0.00% |
| ROLF MCMULLANsophymarine-openregistry-h-rolf-mcmullan-6e103c | ORDINARY E 1 GBP | 0 | 0.00% |
| SANDRA MCMULLANsophymarine-openregistry-h-sandra-mcmullan-bf0571 | ORDINARY F 1 GBP | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MAXWOOD FABRICATIONS LIMITEDsophymarine-openregistry-gb-11738422 | Holds shares in | DEFERRED SHARES 1 GBP · 99.96% |
| MAXWOOD WASHROOMS LIMITEDsophymarine-openregistry-gb-08126619 | Holds shares in | ORDINARY A SHARES · 0.00% |
MAXPAT LTD
sophymarine-openregistry-gb-16132852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Maxwood, Coventry, CV2 5DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN MCMULLANsophymarine-openregistry-h-brian-mcmullan-16954c | A ORDINARY | 3 | 100.00% |
| HAZEL FIONA MCMULLANsophymarine-openregistry-h-hazel-fiona-mcmullan-0185b4 | B ORDINARY | 3 | 100.00% |
| PHILLIPA MCMULLANsophymarine-openregistry-h-phillipa-mcmullan-5b764d | D ORDINARY | 3 | 100.00% |
| ROBIN ANDREW MCMULLANsophymarine-openregistry-h-robin-andrew-mcmullan-73ed9b | C ORDINARY | 3 | 100.00% |
| ROLF MCMULLANsophymarine-openregistry-h-rolf-mcmullan-6e103c | E ORDINARY | 3 | 100.00% |
| SANDRA MCMULLANsophymarine-openregistry-h-sandra-mcmullan-bf0571 | F ORDINARY | 3 | 100.00% |
| BRIAN MARK MCMULLAN AS TRUSTEE OF D & B MCMULLAN DISCRETIONARY TRUSTsophymarine-openregistry-h-brian-mark-mcmullan-as-trustee-of-d-b-mc-d9fe8c | M ORDINARY | 1 | 100.00% |
| BRIAN MARK MCMULLAN AS TRUSTEE OF D & B MCMULLAN DISCRETIONARY TRUSTsophymarine-openregistry-h-brian-mark-mcmullan-as-trustee-of-d-b-mc-d9fe8c | N ORDINARY | 1 | 100.00% |
| ROBIN ANDREW MCMULLAN AS TRUSTEE OF D & B MCMULLAN DISCRETIONARY TRUSTsophymarine-openregistry-h-robin-andrew-mcmullan-as-trustee-of-d-b--daeac2 | M ORDINARY | 1 | 100.00% |
| ROBIN ANDREW MCMULLAN AS TRUSTEE OF D & B MCMULLAN DISCRETIONARY TRUSTsophymarine-openregistry-h-robin-andrew-mcmullan-as-trustee-of-d-b--daeac2 | N ORDINARY | 1 | 100.00% |
| ROLF MCMULLAN AS TRUSTEE OF D & B MCMULLAN DISCRETIONARY TRUSTsophymarine-openregistry-h-rolf-mcmullan-as-trustee-of-d-b-mcmullan-489149 | N ORDINARY | 1 | 100.00% |
| ROLF MCMULLAN AS TRUSTEE OF D & B MCMULLAN DISCRETIONARY TRUSTsophymarine-openregistry-h-rolf-mcmullan-as-trustee-of-d-b-mcmullan-489149 | M ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BODMIN ROAD PROPERTIES LIMITEDsophymarine-openregistry-gb-11736812 | Holds shares in | ORDINARY A 1 GBP · 15.00% |
| MAXWOOD WASHROOMS LIMITEDsophymarine-openregistry-gb-08126619 | Holds shares in | ORDINARY A SHARES · 0.00% |
CLARKE & STRONG LIMITED
sophymarine-openregistry-gb-00361965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/1940
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13990 — Manufacture of other textiles n.e.c.
- Registered office
- Rowley House Stonebridge Trading Estate, Coventry, West Midlands, CV3 4FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN PAUL FRYsophymarine-openregistry-h-darren-paul-fry-eaa304 | F ORDINARY | 790 | |
| MR DARREN PAUL FRY AND MR PAUL BRIAN SPENCER (THEsophymarine-openregistry-h-mr-darren-paul-fry-and-mr-paul-brian-spe-2d6211 | G ORDINARY | 790 | |
| TRUSTEES OF "THE W E FRY SHARE DISCRETIONARY SETTLEMENT 2023")sophymarine-openregistry-h-trustees-of-the-w-e-fry-share-discretion-1c047f | G ORDINARY | 790 | |
| EMMA ELIZABETH FRYsophymarine-openregistry-h-emma-elizabeth-fry-2bd9cd | D ORDINARY | 212 | |
| MR DARREN PAUL FRY AND MR PAUL BRIAN SPENCER (THEsophymarine-openregistry-h-mr-darren-paul-fry-and-mr-paul-brian-spe-2d6211 | A ORDINARY | 212 | |
| TRUSTEES OF "THE WILLIAM EDWARD FRY WILL TRUST 2023")sophymarine-openregistry-h-trustees-of-the-william-edward-fry-will--baebe1 | A ORDINARY | 212 | |
| DARREN PAUL FRYsophymarine-openregistry-h-darren-paul-fry-eaa304 | C ORDINARY | 1 | |
| MR DARREN PAUL FRY AND MR PAUL BRIAN SPENCER (THEsophymarine-openregistry-h-mr-darren-paul-fry-and-mr-paul-brian-spe-2d6211 | E ORDINARY | 1 | |
| MR DARREN PAUL FRY AND MR PAUL BRIAN SPENCER (THEsophymarine-openregistry-h-mr-darren-paul-fry-and-mr-paul-brian-spe-2d6211 | B ORDINARY | 1 | |
| TRUSTEES OF "THE FRY FAMILY SETTLEMENT 2006")sophymarine-openregistry-h-trustees-of-the-fry-family-settlement-20-9e5796 | B ORDINARY | 1 | |
| TRUSTEES OF "THE W E FRY SHARE DISCRETIONARY SETTLEMENT 2023") DARREN PAUL FRYsophymarine-openregistry-h-trustees-of-the-w-e-fry-share-discretion-934163 | E ORDINARY | 1 | |
| DARREN PAUL FRYsophymarine-openregistry-h-darren-paul-fry-eaa304 | E ORDINARY | 0 | |
| DARREN PAUL FRYsophymarine-openregistry-h-darren-paul-fry-eaa304 | A ORDINARY | 0 | |
| PAUL BRIAN SPENCERsophymarine-openregistry-h-paul-brian-spencer-5e3ca5 | A ORDINARY | 0 | |
| THE EXECUTORS OF ESTATE OF W E FRY DECEASEDsophymarine-openregistry-h-the-executors-of-estate-of-w-e-fry-decea-3e48cc | G ORDINARY | 0 | |
| THE EXECUTORS OF ESTATE OF W E FRY DECEASEDsophymarine-openregistry-h-the-executors-of-estate-of-w-e-fry-decea-3e48cc | E ORDINARY | 0 | |
MALCOLMS STORES LIMITED
sophymarine-openregistry-gb-04691298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 3mc Middlemarch Business Park, Coventry, West Midlands, CV3 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERMINDERJIT SINGH CHEEMAsophymarine-openregistry-h-perminderjit-singh-cheema-dec8f4 | ORDINARY | 295 | 50.00% |
| SUKHPAL SINGH CHEEMAsophymarine-openregistry-h-sukhpal-singh-cheema-feebc2 | ORDINARY | 295 | 50.00% |
| DAVINDER KAUR CHEEMAsophymarine-openregistry-h-davinder-kaur-cheema-588637 | A ORDINARY | 120 | 51.06% |
| MANDEEP KAUR CHEEMAsophymarine-openregistry-h-mandeep-kaur-cheema-9cd915 | A ORDINARY | 115 | 48.94% |
| BALJEET KAUR CHEEMAsophymarine-openregistry-h-baljeet-kaur-cheema-1ac800 | B ORDINARY | 80 | 50.00% |
| MAKHAN SINGH CHEEMAsophymarine-openregistry-h-makhan-singh-cheema-b36d22 | B ORDINARY | 80 | 50.00% |
| DILRAJ DEVA SINGH CHEEMAsophymarine-openregistry-h-dilraj-deva-singh-cheema-daf3c5 | C ORDINARY | 5 | 100.00% |
| GYAN SINGH CHEEMAsophymarine-openregistry-h-gyan-singh-cheema-c65e5d | D ORDINARY | 5 | 100.00% |
| KARAM BATAN SINGH CHEEMAsophymarine-openregistry-h-karam-batan-singh-cheema-bff2c2 | E ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MALCOLMS STORES RETAIL LIMITEDsophymarine-openregistry-gb-08411616 | Holds shares in | ORDINARY · 75.00% |
EXI DESIGN LIMITED
sophymarine-openregistry-gb-10363637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
71111 — Architectural activities - Registered office
- 111 Berkeley Road South, Coventry, West Midlands, CV5 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXI GROUP HOLDINGS LTDsophymarine-openregistry-gb-10767800 | DEFERRED ORDINARY SHARES | 51 | 51.00% |
| SIMON JOHN HOULDCROFTsophymarine-openregistry-h-simon-john-houldcroft-3456e1 | DEFERRED ORDINARY SHARES | 25 | 25.00% |
| JOHN HAYNESsophymarine-openregistry-gb-07582814 | DEFERRED ORDINARY SHARES | 10 | 10.00% |
| INTERPRET DESIGN PLACE LIMITEDsophymarine-openregistry-gb-08429430 | DEFERRED ORDINARY SHARES | 5 | 5.00% |
| JOHN DAVID BLAKEsophymarine-openregistry-h-john-david-blake-1bd52b | DEFERRED ORDINARY SHARES | 5 | 5.00% |
| CLAIR BRIERLEYsophymarine-openregistry-h-clair-brierley-73cfd0 | DEFERRED ORDINARY SHARES | 4 | 4.00% |
| EXI GROUP HOLDINGS LTDsophymarine-openregistry-gb-10767800 | "D" CLASS NON-VOTING MONTHLY DISCRETIONARY DIVIDEN | 1 | 100.00% |
| HELEN HOULDCROFTsophymarine-openregistry-h-helen-houldcroft-f79a94 | "C" CLASS NON-VOTING MONTHLY DISCRETIONARY DIVIDEN | 1 | 100.00% |
| SIMON JOHN HOULDCROFTsophymarine-openregistry-h-simon-john-houldcroft-3456e1 | "B" CLASS NON-VOTING MONTHLY DISCRETIONARY DIVIDEN | 1 | 100.00% |
| STUART CHRISTERsophymarine-openregistry-h-stuart-christer-1991ee | "E" CLASS NON-VOTING MONTHLY DISCRETIONARY DIVIDEN | 1 | 100.00% |
| JASON MARK TRUSCOTTsophymarine-openregistry-h-jason-mark-truscott-21f2e7 | "D" CLASS NON-VOTING MONTHLY DISCRETIONARY DIVIDEN | 0 | 0.00% |
EXI COST CONSULTANTS LIMITED
sophymarine-openregistry-gb-10197071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 111 Berkeley Road South, Coventry, CV5 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXI GROUP HOLDINGS LTDsophymarine-openregistry-gb-10767800 | DEFERRED ORDINARY SHARES | 65 | 76.47% |
| JOE KINNERSLEYsophymarine-openregistry-h-joe-kinnersley-84e058 | DEFERRED ORDINARY SHARES | 10 | 11.76% |
| JOHN HAYNESsophymarine-openregistry-gb-07582814 | DEFERRED ORDINARY SHARES | 10 | 11.76% |
| AUSTIN CHRISTOPHER CAINsophymarine-openregistry-h-austin-christopher-cain-40bd85 | DEFERRED ORDINARY SHARES | 5 | 5.88% |
| CLAIR BRIERLEYsophymarine-openregistry-h-clair-brierley-73cfd0 | DEFERRED ORDINARY SHARES | 5 | 5.88% |
| JOHN DAVID BLAKEsophymarine-openregistry-h-john-david-blake-1bd52b | DEFERRED ORDINARY SHARES | 5 | 5.88% |
| AUSTIN CHRISTOPHER CAINsophymarine-openregistry-h-austin-christopher-cain-40bd85 | "C" CLASS NON-VOTING MONTHLY DISCRETIONARY DIVIDEN | 1 | 100.00% |
| EXI COST CONSULTANTS LIMITEDsophymarine-openregistry-gb-10197071 | "B" CLASS NON-VOTING MONTHLY DISCRETIONARY DIVIDEN | 1 | 100.00% |
| MARK ROBERT HARRISsophymarine-openregistry-h-mark-robert-harris-d3fcc1 | "D" CLASS NON-VOTING MONTHLY DISCRETIONARY DIVIDEN | 1 | 100.00% |
| EXI COST CONSULTANTS LIMITEDsophymarine-openregistry-gb-10197071 | DEFERRED ORDINARY SHARES | 0 | 0.00% |
| MARTIN VICKERYsophymarine-openregistry-h-martin-vickery-2a68fe | DEFERRED ORDINARY SHARES | 0 | 0.00% |
| MARTIN VICKERYsophymarine-openregistry-h-martin-vickery-2a68fe | "B" CLASS NON-VOTING MONTHLY DISCRETIONARY DIVIDEN | 0 | 0.00% |
PERTEMPS MEDICAL GROUP LIMITED
sophymarine-openregistry-gb-07768433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2011
- Accounts
- DORMANT
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Meriden Hall Main Road, Coventry, West Midlands, CV7 7PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NETWORK VENTURES LIMITEDsophymarine-openregistry-gb-04881694 | ORDINARY A | 643 | |
| NETWORK VENTURES LIMITEDsophymarine-openregistry-gb-04881694 | ORDINARY B | 272 | |
| ADAM PARRISHsophymarine-openregistry-h-adam-parrish-7d82b8 | ORDINARY B | 50 | |
| FADI RICHARD EL-CHARIFsophymarine-openregistry-h-fadi-richard-el-charif-799b65 | ORDINARY C | 10 | |
| SHADI RICHARD EL-CHARIFsophymarine-openregistry-h-shadi-richard-el-charif-118438 | ORDINARY C | 10 | |
| NADINE NICOLE EL-CHARIFsophymarine-openregistry-h-nadine-nicole-el-charif-ca968b | ORDINARY C | 8 | |
| ASIF HUSEIN SADIKOTsophymarine-openregistry-h-asif-husein-sadikot-df7e30 | ORDINARY B | 5 | |
| FARIDEH SYLVIA EL-CHARIFsophymarine-openregistry-h-farideh-sylvia-el-charif-6c9246 | ORDINARY C | 2 | |
| JOHN STADENsophymarine-openregistry-h-john-staden-dd0514 | ORDINARY B | 0 | |
| MAHAMMAD MUSEsophymarine-openregistry-h-mahammad-muse-c1f68c | ORDINARY B | 0 | |
HDCO11 LIMITED
sophymarine-openregistry-gb-13514732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2021
- Accounts
- GROUP
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 3 Manor Park Ind Est., Coventry, CV3 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENTERPRISE VENTURES (GENERAL PARTNER EV GROWTH II)sophymarine-openregistry-gb-10202807 | A ORDINARY | 42,917 | 100.00% |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | A ORDINARY | 42,917 | 100.00% |
| ANDREW MARK BARBERsophymarine-openregistry-h-andrew-mark-barber-0b9595 | ORDINARY | 25,761 | 60.00% |
| CHARLES GUY BUSWELLsophymarine-openregistry-h-charles-guy-buswell-ffb58d | ORDINARY | 17,174 | 40.00% |
| CAVAN SHEPHERDsophymarine-openregistry-h-cavan-shepherd-6d76ee | B ORDINARY | 333 | 20.00% |
| DAVID LEEsophymarine-openregistry-h-david-lee-aaf5e7 | B ORDINARY | 333 | 20.00% |
| GERHARDUS MARTIN BADENHORSTsophymarine-openregistry-h-gerhardus-martin-badenhorst-ca36eb | B ORDINARY | 333 | 20.00% |
| GUY THORNBERYsophymarine-openregistry-h-guy-thornbery-173238 | B ORDINARY | 333 | 20.00% |
| JOHN STANHOPEsophymarine-openregistry-h-john-stanhope-95ef99 | B ORDINARY | 333 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MICOM TECHNOLOGIES LTDsophymarine-openregistry-gb-13535125 | Holds shares in | ORDINARY |
AUBREY ALLEN LIMITED
sophymarine-openregistry-gb-01263890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1976
- Accounts
- FULL
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- Unit 1 3040 Siskin Parkway East, Coventry, West Midlands, CV3 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCIANNE MARY ALLEN AS TRUSTEE OF THE PETER HOWARD ALLEN TRUSTsophymarine-openregistry-h-lucianne-mary-allen-as-trustee-of-the-pe-f033d6 | ORDINARY A | 97,958 | 51.82% |
| RUSSEL AUBREY HOWARD ALLEN AS TRUSTEE OF THE PETER HOWARD ALLEN TRUSTsophymarine-openregistry-h-russel-aubrey-howard-allen-as-trustee-of-19f37e | ORDINARY A | 97,958 | 51.82% |
| JM ALLEN SETTLEMENTsophymarine-openregistry-h-jm-allen-settlement-726db2 | ORDINARY A | 34,869 | 18.45% |
| PH ALLEN SETTLEMENTsophymarine-openregistry-h-ph-allen-settlement-b4a8af | ORDINARY A | 34,869 | 18.45% |
| GERRY GRIFFITHSsophymarine-openregistry-h-gerry-griffiths-e971d2 | ORDINARY B | 20,100 | 83.06% |
| LUCIANNE MARY ALLENsophymarine-openregistry-h-lucianne-mary-allen-23c465 | ORDINARY A | 10,662 | 5.64% |
| RUSSELL AUBREY HOWARD ALLENsophymarine-openregistry-h-russell-aubrey-howard-allen-d3aecb | ORDINARY A | 10,662 | 5.64% |
| ALAN HEALYsophymarine-openregistry-h-alan-healy-38013c | ORDINARY B | 4,100 | 16.94% |
| PETER HOWARD ALLENsophymarine-openregistry-h-peter-howard-allen-01283c | ORDINARY A | 0 | 0.00% |
WAINBODY HOUSE (COVENTRY) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05800951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2006
- 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 |
|---|
| JOHN SHARPsophymarine-openregistry-h-john-sharp-67cd88 | ORDINARY | 2 | 25.00% |
| DEELEY HOMES (NOTTINGHAM) LIMITEDsophymarine-openregistry-h-deeley-homes-nottingham-limited-0972f3 | REDEEMABLE | 1 | 100.00% |
| EMMA JANE SHARPsophymarine-openregistry-h-emma-jane-sharp-ee4a4d | ORDINARY | 1 | 12.50% |
| JASON JAMES EVANSsophymarine-openregistry-h-jason-james-evans-b9904f | ORDINARY | 1 | 12.50% |
| JOHN SHARPsophymarine-openregistry-h-john-sharp-67cd88 | ORDINARY | 1 | 12.50% |
| LORRAINE TAYLOR- HOFFsophymarine-openregistry-h-lorraine-taylor-hoff-037aa3 | ORDINARY | 1 | 12.50% |
| MICHELLE ALISON BRANDISTsophymarine-openregistry-h-michelle-alison-brandist-5b4d0a | ORDINARY | 1 | 12.50% |
| MRS P HENDERsophymarine-openregistry-h-mrs-p-hender-f1a122 | ORDINARY | 1 | 12.50% |
| NAINA BUXANIsophymarine-openregistry-h-naina-buxani-e9e8b1 | ORDINARY | 1 | 12.50% |
| SARAH ELEANOR PARFITTsophymarine-openregistry-h-sarah-eleanor-parfitt-cc372a | ORDINARY | 1 | 12.50% |
THE NATIONAL MATHEMATICS AND SCIENCE COLLEGE LIMITED
sophymarine-openregistry-gb-09416929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2015
- Accounts
- SMALL
- SIC
- 85310 — General secondary education
- Registered office
- 2 The Oaks Westwood Way, Coventry, CV4 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCK EASE CORPORATION LIMITEDsophymarine-openregistry-h-luck-ease-corporation-limited-8bd00c | REDEEMABLE CONVERTIBLE PREFERENCE | 1,087,500 | |
| MR GEOFFREY ROBINSONsophymarine-openregistry-h-mr-geoffrey-robinson-27e738 | REDEEMABLE CONVERTIBLE PREFERENCE | 250,000 | |
| LONDON OIC EDUCATION CONSULTAN LIMITEDsophymarine-openregistry-h-london-oic-education-consultan-limited-402960 | REDEEMABLE CONVERTIBLE PREFERENCE | 72,500 | |
| GUINNESS MAHON TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-00224158 | REDEEMABLE CONVERTIBLE PREFERENCE | 40,000 | |
| LUCK EASE CORPORATION LIMITEDsophymarine-openregistry-h-luck-ease-corporation-limited-8bd00c | ORDINARY | 22,500 | |
| LUCK EASE CORPORATION LIMITEDsophymarine-openregistry-h-luck-ease-corporation-limited-8bd00c | ORDINARY | 15,000 | |
| DR ELIZABETH MCFARLANEsophymarine-openregistry-h-dr-elizabeth-mcfarlane-3d6173 | ORDINARY | 5,200 | |
| GEOFFREY ROBINSON & MARGOT ROBINSONsophymarine-openregistry-h-geoffrey-robinson-margot-robinson-39a623 | ORDINARY | 2,600 | |
| LONDON OIC EDUCATION CONSULTANT LIMITEDsophymarine-openregistry-gb-09016904 | ORDINARY | 2,500 | |
| GEOFFREY ROBINSONsophymarine-openregistry-gb-01042638 | ORDINARY | 2,200 | |
| BRENDA PRICEsophymarine-openregistry-h-brenda-price-344fa3 | ORDINARY | 0 | |
GEH ENGINEERING LTD
sophymarine-openregistry-gb-15426613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
64202 — Activities of production holding companies - Registered office
- 3 Crondal Road, Coventry, West Midlands, CV7 9NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM HARRISsophymarine-openregistry-h-graham-harris-125003 | ORDINARY A SHARES | 40 | |
| GRAHAM HARRISsophymarine-openregistry-h-graham-harris-125003 | ORDINARY SHARES | 40 | |
| MATTHEW FIELDERsophymarine-openregistry-h-matthew-fielder-3a5c96 | ORDINARY A SHARES | 8 | |
| ADAM HRICIKsophymarine-openregistry-h-adam-hricik-3c18ea | ORDINARY A SHARES | 3 | |
| ADAM SHEARERsophymarine-openregistry-h-adam-shearer-cf508d | ORDINARY A SHARES | 2 | |
| ANTHONY HUGHESsophymarine-openregistry-h-anthony-hughes-0c25d9 | ORDINARY A SHARES | 2 | |
| CONNOR FIELDERsophymarine-openregistry-h-connor-fielder-8520a8 | ORDINARY A SHARES | 2 | |
| GEMMA CLARKEsophymarine-openregistry-h-gemma-clarke-6e6bed | ORDINARY A SHARES | 2 | |
| SUZANNE BURTsophymarine-openregistry-h-suzanne-burt-9b609e | ORDINARY A SHARES | 2 | |
| AMY SKELHONsophymarine-openregistry-h-amy-skelhon-bbc90b | ORDINARY A SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HARRIS REPAIR CONSULTANCY SERVICE LIMITEDsophymarine-openregistry-gb-01208066 | Holds shares in | B ORDINARY |
AURIC METAL FINISHERS LIMITED
sophymarine-openregistry-gb-01476891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26301 — Manufacture of telegraph and telephone apparatus and equipment
- Registered office
- Herald Way, Coventry, CV3 2RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR THOMAS MITCHELLsophymarine-openregistry-h-mr-thomas-mitchell-dbb2ca | ORDINARY 1 GBP | 14,601 | |
| MR DAVID ANTHONY ROSSsophymarine-openregistry-h-mr-david-anthony-ross-332845 | ORDINARY 1 GBP | 14,501 | |
| MR MICHAEL ANDREW ROSSsophymarine-openregistry-h-mr-michael-andrew-ross-29407b | ORDINARY 1 GBP | 10,150 | |
| MS MARY CHRISTINE MITCHELLsophymarine-openregistry-h-ms-mary-christine-mitchell-2f67aa | ORDINARY 1 GBP | 5,700 | |
| MR AND MRS M ROSSsophymarine-openregistry-h-mr-and-mrs-m-ross-5d8de7 | ORDINARY 1 GBP | 4,350 | |
| MR ANDREW JAMES MITCHELLsophymarine-openregistry-h-mr-andrew-james-mitchell-19460b | ORDINARY 1 GBP | 2,175 | |
| MR CHRISTOPHER DAVID MITCHELLsophymarine-openregistry-h-mr-christopher-david-mitchell-d95f70 | ORDINARY 1 GBP | 2,175 | |
| MR MARTIN THOMAS MITCHELLsophymarine-openregistry-h-mr-martin-thomas-mitchell-138a3c | ORDINARY 1 GBP | 2,175 | |
| MS JOANNE MARIE VICTORIA MITCHELLsophymarine-openregistry-h-ms-joanne-marie-victoria-mitchell-7a0117 | ORDINARY 1 GBP | 2,175 | |
BEAUCHAMP HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01878025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/1985
- 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 |
|---|
| C K C COLESsophymarine-openregistry-h-c-k-c-coles-e56d80 | ORDINARY | 1 | |
| D SIEGMEIRsophymarine-openregistry-h-d-siegmeir-a1db4a | ORDINARY | 1 | |
| EILEEN JANE LOUGHRIDGEsophymarine-openregistry-h-eileen-jane-loughridge-ae54b0 | ORDINARY | 1 | |
| J T E NUNNsophymarine-openregistry-h-j-t-e-nunn-938428 | ORDINARY | 1 | |
| M E PAINEsophymarine-openregistry-h-m-e-paine-993223 | ORDINARY | 1 | |
| M S CRANEsophymarine-openregistry-h-m-s-crane-68fa2f | ORDINARY | 1 | |
| NEIL ROGERSsophymarine-openregistry-h-neil-rogers-4d9465 | ORDINARY | 1 | |
| RJCJ INVESTMENTS LTDsophymarine-openregistry-gb-13369184 | ORDINARY | 1 | |
| S KELSALLsophymarine-openregistry-h-s-kelsall-d3a4e7 | ORDINARY | 1 | |
TAGDRAW LIMITED
sophymarine-openregistry-gb-02057889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
74100 — specialised design activities - Registered office
- School Street, Coventry, Warwickshire, CV8 3HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN RONALD MAY-RUSSELLsophymarine-openregistry-h-steven-ronald-may-russell-1010e9 | ORDINARY | 510 | |
| SHARRON KIM MAY-RUSSELLsophymarine-openregistry-h-sharron-kim-may-russell-ebd460 | ORDINARY | 490 | |
| CHARLES ARTHUR FRANCIS JONESsophymarine-openregistry-h-charles-arthur-francis-jones-4edd50 | ORDINARY | 0 | |
| ELLA CATHERINE HARVEYsophymarine-openregistry-h-ella-catherine-harvey-968233 | ORDINARY | 0 | |
| JAMES DAVID REYNOLDSsophymarine-openregistry-h-james-david-reynolds-e7369f | ORDINARY | 0 | |
| KELLY MYALL-CHANCEsophymarine-openregistry-h-kelly-myall-chance-e5fb2d | ORDINARY | 0 | |
| LAUREN BRYNIARSKAsophymarine-openregistry-h-lauren-bryniarska-30990f | ORDINARY | 0 | |
| LUCA ANTHONY FRONDELLAsophymarine-openregistry-h-luca-anthony-frondella-508a48 | ORDINARY | 0 | |
| MARTIN ANDREW SMITHsophymarine-openregistry-h-martin-andrew-smith-048c4c | ORDINARY | 0 | |
| STEVEN RONALD MAY-RUSSELLsophymarine-openregistry-h-steven-ronald-may-russell-1010e9 | ORDINARY | 0 | |
NEVILLE COURT LIMITED
sophymarine-openregistry-gb-02163368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/1987
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 125-131 New Union Street, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELVYN LLOYDsophymarine-openregistry-h-melvyn-lloyd-5963cb | ORDINARY | 4 | |
| JOHN WHEATCROFTsophymarine-openregistry-h-john-wheatcroft-d52418 | ORDINARY | 3 | |
| OMID RAZMKAHsophymarine-openregistry-h-omid-razmkah-f8733b | ORDINARY | 3 | |
| PATRICIA MARY LAMBERTsophymarine-openregistry-h-patricia-mary-lambert-c59ee5 | ORDINARY | 3 | |
| S J SAMMONSsophymarine-openregistry-h-s-j-sammons-c62e53 | ORDINARY | 3 | |
| CHARLES I HOBBINSsophymarine-openregistry-h-charles-i-hobbins-6f5109 | ORDINARY | 2 | |
| J HAWKSWOODsophymarine-openregistry-h-j-hawkswood-3455f8 | ORDINARY | 2 | |
| XIAO MAsophymarine-openregistry-h-xiao-ma-3735ec | ORDINARY | 2 | |
| YOU YANGsophymarine-openregistry-h-you-yang-046884 | ORDINARY | 2 | |