UK companies/Coventry/Page 9
Companies in Coventry and their shareholdersPage 9 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 200 shareholdings and 11 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
WINDSOR COURT RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-02229053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1988
- Accounts
- MICRO ENTITY
- SIC
- 98200 — Undifferentiated service-producing activities of private households for own use
- Registered office
- 54 Southbank Road, Coventry, CV6 1EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI RUSSELLsophymarine-openregistry-h-ali-russell-c088d8 | ORDINARY | 1 | |
| ALICE YOUNGsophymarine-openregistry-h-alice-young-a4232d | ORDINARY | 1 | |
| JANET BECKHAMsophymarine-openregistry-h-janet-beckham-c62fd9 | ORDINARY | 1 | |
| KATIE VICTORIA DONNELLYsophymarine-openregistry-h-katie-victoria-donnelly-4b2565 | ORDINARY | 1 | |
| ROBERT MOOREsophymarine-openregistry-h-robert-moore-60dccc | ORDINARY | 1 | |
| SAMANTHA PARHARsophymarine-openregistry-h-samantha-parhar-e402d1 | ORDINARY | 1 | |
| STEVEN PAUL HILLsophymarine-openregistry-h-steven-paul-hill-ebb61b | ORDINARY | 1 | |
| SUBISHA Esophymarine-openregistry-h-subisha-e-083a62 | ORDINARY | 1 | |
| VINCENT NIGHTINGALEsophymarine-openregistry-h-vincent-nightingale-479319 | ORDINARY | 1 | |
THE STABLES MANAGEMENT COMPANY (BERKSWELL HALL) LIMITED
sophymarine-openregistry-gb-02265690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 8 The Stables, Berkswell Hall Meriden Road, Coventry, Warwickshire, CV7 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY LUPTONsophymarine-openregistry-h-barry-lupton-32f7d8 | ORDINARY | 1 | |
| HELEN MARIE RAWLINSONsophymarine-openregistry-h-helen-marie-rawlinson-53b6bf | ORDINARY | 1 | |
| HENRY INGLES TENNYSONsophymarine-openregistry-h-henry-ingles-tennyson-0607cb | ORDINARY | 1 | |
| IAN FRANK SNELLINGsophymarine-openregistry-h-ian-frank-snelling-17208b | ORDINARY | 1 | |
| LESLEY ANITA BARRsophymarine-openregistry-h-lesley-anita-barr-469e8d | ORDINARY | 1 | |
| MICHAEL GEOFFREY STANIFORTHsophymarine-openregistry-h-michael-geoffrey-staniforth-6ca2bd | ORDINARY | 1 | |
| NIGEL THOMAS JEFFERSONsophymarine-openregistry-h-nigel-thomas-jefferson-4ccccb | ORDINARY | 1 | |
| SIMON PETER WHARTONsophymarine-openregistry-h-simon-peter-wharton-5d0a19 | ORDINARY | 1 | |
| WAYMAN STEWART MORRISsophymarine-openregistry-h-wayman-stewart-morris-c02f8d | ORDINARY | 1 | |
BIRVELL COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02535769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/1990
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 125-131 New Union Street, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A JONESsophymarine-openregistry-gb-04568076 | ORDINARY | 1 | |
| BRENDAN MARTIN MCDADEsophymarine-openregistry-h-brendan-martin-mcdade-9f3eeb | ORDINARY | 1 | |
| CHINN LTDsophymarine-openregistry-gb-06434298 | ORDINARY | 1 | |
| D E ROBBsophymarine-openregistry-h-d-e-robb-7c2141 | ORDINARY | 1 | |
| D L CHINNsophymarine-openregistry-h-d-l-chinn-702099 | ORDINARY | 1 | |
| DEBORAH GARRETTsophymarine-openregistry-h-deborah-garrett-c1e627 | ORDINARY | 1 | |
| I A ALIMAHOMEDsophymarine-openregistry-h-i-a-alimahomed-268e52 | ORDINARY | 1 | |
| S ALIMAHOMEDsophymarine-openregistry-h-s-alimahomed-a60c87 | ORDINARY | 1 | |
| VIVIEN JUNE WHITEsophymarine-openregistry-h-vivien-june-white-a243ef | ORDINARY | 1 | |
RIVERSIDE FLATS (COVENTRY) RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-03739911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1999
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 407 Riverside Flats, Coventry, West Midlands, CV3 2DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAVANDEEP SINGH BAINSsophymarine-openregistry-h-pavandeep-singh-bains-ed2883 | ORDINARY 1 GBP | 2 | 22.22% |
| BETHANY ISARDsophymarine-openregistry-h-bethany-isard-83c335 | ORDINARY 1 GBP | 1 | 11.11% |
| DEBBIE MILLICANsophymarine-openregistry-h-debbie-millican-a73da6 | ORDINARY 1 GBP | 1 | 11.11% |
| MR ANDREW HARVEYsophymarine-openregistry-h-mr-andrew-harvey-9b0dec | ORDINARY 1 GBP | 1 | 11.11% |
| MR ANTHONY JOHN PATRICK HAYESsophymarine-openregistry-h-mr-anthony-john-patrick-hayes-b80ec8 | ORDINARY 1 GBP | 1 | 11.11% |
| MR PETER JOHN MOLESWORTHsophymarine-openregistry-h-mr-peter-john-molesworth-befbfc | ORDINARY 1 GBP | 1 | 11.11% |
| PAUL COSTELLOsophymarine-openregistry-gb-10693100 | ORDINARY 1 GBP | 1 | 11.11% |
| RAMANJIT KAURsophymarine-openregistry-h-ramanjit-kaur-b30de7 | ORDINARY 1 GBP | 1 | 11.11% |
| EDITH FLORENCE JACKSONsophymarine-openregistry-h-edith-florence-jackson-0ddf1f | ORDINARY 1 GBP | 0 | 0.00% |
EARLSDON HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04524826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 27 Hartington Crescent, Coventry, CV5 6FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BOGLEsophymarine-openregistry-h-andrew-bogle-e9d617 | ORDINARY | 1 | |
| DAMANI DIMPLE HINDOCHAsophymarine-openregistry-h-damani-dimple-hindocha-8a9afc | ORDINARY | 1 | |
| DAVID BOGLEsophymarine-openregistry-h-david-bogle-a0b203 | ORDINARY | 1 | |
| DIANA JANE HOWARDsophymarine-openregistry-h-diana-jane-howard-6cbbab | ORDINARY | 1 | |
| GRAHAM DAVID RATCLIFFEsophymarine-openregistry-h-graham-david-ratcliffe-ef4b44 | ORDINARY | 1 | |
| LARA WETHERBYsophymarine-openregistry-h-lara-wetherby-4bfce4 | ORDINARY | 1 | |
| LAURA NOBLEsophymarine-openregistry-h-laura-noble-6e3c8d | ORDINARY | 1 | |
| MARIA EMELDA HILLsophymarine-openregistry-h-maria-emelda-hill-1b738e | ORDINARY | 1 | |
| SUSANNE MEYERsophymarine-openregistry-h-susanne-meyer-08b861 | ORDINARY | 1 | |
OAK COURT MANAGEMENT COMPANY (COVENTRY) LIMITED
sophymarine-openregistry-gb-05577604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2005
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 5 Oak Court 5 Pilgrims Walk, Coventry, West Midlands, CV6 4QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELTA ENERGY SERVICES LIMITEDsophymarine-openregistry-gb-03298975 | ORDINARY-A | 2 | |
| JRL PROPERTY LIMITEDsophymarine-openregistry-gb-04973032 | ORDINARY-A | 2 | |
| L & AM BENNETT (BUILDINGS) LTDsophymarine-openregistry-gb-01360873 | ORDINARY-A | 2 | |
| MRS LISA EVANS AND MR BARRY JOHN EVANSsophymarine-openregistry-h-mrs-lisa-evans-and-mr-barry-john-evans-056544 | ORDINARY-A | 2 | |
| ROELKEN RETIREMENT BENEFIT SCHEMEsophymarine-openregistry-h-roelken-retirement-benefit-scheme-f7c5b2 | ORDINARY-A | 2 | |
| TALBOT STREET PROPERTIES LIMITEDsophymarine-openregistry-gb-08333603 | ORDINARY-A | 2 | |
| THE CATENIAN ASSOCIATION LIMITEDsophymarine-openregistry-gb-00894193 | ORDINARY-A | 2 | |
| OAK COURT MANAGEMENT COMPANY (COVENTRY) LIMITEDsophymarine-openregistry-gb-05577604 | ORDINARY-A | 1 | |
| CANNON CHASE LIMITEDsophymarine-openregistry-gb-12360681 | ORDINARY-A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITEDsophymarine-openregistry-gb-03980466 | Holds shares in | ORDINARY B |
WINDSOR COURT RADFORD ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-05716807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Cedars Stoneleigh Road, Coventry, CV8 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM JONESsophymarine-openregistry-h-malcolm-jones-620f19 | ORDINARY | 2 | |
| MAXINE JONESsophymarine-openregistry-h-maxine-jones-5c9ae9 | ORDINARY | 2 | |
| KATHLEEN LLOYD BRUCEsophymarine-openregistry-h-kathleen-lloyd-bruce-70fafa | ORDINARY | 1 | |
| PHILIPPA SANDRA GEORGEsophymarine-openregistry-h-philippa-sandra-george-0d0e4e | ORDINARY | 1 | |
| ROSIE SMITHsophymarine-openregistry-gb-11328850 | ORDINARY | 1 | |
| VICTORIA HOPPITsophymarine-openregistry-h-victoria-hoppit-b7384b | ORDINARY | 1 | |
| AMANDEEP KAUR VIRKsophymarine-openregistry-h-amandeep-kaur-virk-e88e9e | ORDINARY | 0 | |
| LAURA MARIE POWERsophymarine-openregistry-h-laura-marie-power-dcf567 | ORDINARY | 0 | |
| PETER JAMES ROSS MURRAYsophymarine-openregistry-h-peter-james-ross-murray-f25a29 | ORDINARY | 0 | |
MURRAY UNIFORMS LTD
sophymarine-openregistry-gb-06840659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2009
- Accounts
- FULL
- SIC
- 13960 — Manufacture of other technical and industrial textiles
46420 — Wholesale of clothing and footwear
74100 — specialised design activities - Registered office
- Unit A, Castle Court, Coventry, CV2 5DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVON SUMMIT LTDsophymarine-openregistry-gb-15348061 | ORDINARY | 800,000 | |
| ANDREW BASSsophymarine-openregistry-h-andrew-bass-ca40ee | ORDINARY | 0 | |
| BEVERLEY DENNYsophymarine-openregistry-h-beverley-denny-3bab5d | ORDINARY | 0 | |
| DOUGLASS JOINT HOLDINGS LTDsophymarine-openregistry-gb-15347817 | ORDINARY | 0 | |
| ELAINE BASSsophymarine-openregistry-h-elaine-bass-6003de | ORDINARY | 0 | |
| ELMDENE GROUP LIMITEDsophymarine-openregistry-gb-06890168 | ORDINARY | 0 | |
| KENNETH DENNYsophymarine-openregistry-h-kenneth-denny-44a7d7 | ORDINARY | 0 | |
| MARK BASSsophymarine-openregistry-h-mark-bass-629c39 | ORDINARY | 0 | |
| NICOLA SUSANNE BASSsophymarine-openregistry-h-nicola-susanne-bass-815f3d | ORDINARY | 0 | |
BROWN & NEWIRTH LIMITED
sophymarine-openregistry-gb-07804441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2011
- Accounts
- SMALL
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- 1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLIED GOLD HOLDINGS LIMITEDsophymarine-openregistry-gb-14047637 | ORDINARY | 9,800 | 100.00% |
| AMPERSAND BRANDS LIMITEDsophymarine-openregistry-gb-07804344 | ORDINARY | 0 | 0.00% |
| GARETH THOMASsophymarine-openregistry-gb-10339966 | ORDINARY | 0 | 0.00% |
| JANE ROGERSsophymarine-openregistry-h-jane-rogers-b57ec6 | ORDINARY | 0 | 0.00% |
| JOHN REIDsophymarine-openregistry-h-john-reid-6da51e | ORDINARY | 0 | 0.00% |
| JOHN ROBERT BALLsophymarine-openregistry-h-john-robert-ball-3413be | ORDINARY | 0 | 0.00% |
| JONATHAN ANTHONY KINGsophymarine-openregistry-h-jonathan-anthony-king-68ea57 | ORDINARY | 0 | 0.00% |
| LYNDSEY MITCHELLsophymarine-openregistry-h-lyndsey-mitchell-68aa01 | ORDINARY | 0 | 0.00% |
| SIMON MARK ASHTONsophymarine-openregistry-h-simon-mark-ashton-30e31a | ORDINARY | 0 | 0.00% |
FORTRESS HOUSE LIMITED
sophymarine-openregistry-gb-08249068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- Apps Living Hq Shunde Place, Coventry, West Midlands, CV1 1GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COVWICK PROPERTY SERVICES LIMITEDsophymarine-openregistry-h-covwick-property-services-limited-51fd09 | ORDINARY £1 | 30 | |
| SCRATCH HK LIMITEDsophymarine-openregistry-h-scratch-hk-limited-fe514a | ORDINARY £1 | 25 | |
| SIU HUNG LIsophymarine-openregistry-h-siu-hung-li-31a7c5 | ORDINARY £1 | 15 | |
| YIM SEUNG LIsophymarine-openregistry-h-yim-seung-li-fdbae8 | ORDINARY £1 | 15 | |
| LAI HING LIsophymarine-openregistry-h-lai-hing-li-999248 | ORDINARY £1 | 10 | |
| SHUT WA LIsophymarine-openregistry-h-shut-wa-li-9f4d5b | ORDINARY £1 | 10 | |
| NGA YAN LIsophymarine-openregistry-h-nga-yan-li-217287 | ORDINARY £1 | 5 | |
| WING CHI LIsophymarine-openregistry-h-wing-chi-li-e0b063 | ORDINARY £1 | 5 | |
| NINE THING THING LIMITEDsophymarine-openregistry-h-nine-thing-thing-limited-1c22a1 | ORDINARY £1 | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SHUNDE PLACE LIMITEDsophymarine-openregistry-gb-09011737 | Holds shares in | ORDINARY 1P |
PENMANS LIMITED
sophymarine-openregistry-gb-08935832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 17a Queens Road, Coventry, West Midlands, CV1 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENMANS SOLICITORS LLPsophymarine-openregistry-gb-OC356937 | ORDINARY | 8 | 100.00% |
| DAVID FRANCIS TANDYsophymarine-openregistry-h-david-francis-tandy-deed09 | ORDINARY | 0 | 0.00% |
| DAVID WILLIAM LATHAMsophymarine-openregistry-h-david-william-latham-befbcb | ORDINARY | 0 | 0.00% |
| ELIZABETH WYATTsophymarine-openregistry-h-elizabeth-wyatt-62fb3f | ORDINARY | 0 | 0.00% |
| JUDITH MARY SHARPEsophymarine-openregistry-h-judith-mary-sharpe-e63327 | ORDINARY | 0 | 0.00% |
| PHILIP JOHN JONESsophymarine-openregistry-h-philip-john-jones-b464c9 | ORDINARY | 0 | 0.00% |
| ROBERT RONALD GRIFFITHSsophymarine-openregistry-h-robert-ronald-griffiths-30fc82 | ORDINARY | 0 | 0.00% |
| SIMON RICHARD SHARPEsophymarine-openregistry-h-simon-richard-sharpe-ca6e60 | ORDINARY | 0 | 0.00% |
| TIMOTHY COLIN CHATHAMsophymarine-openregistry-h-timothy-colin-chatham-560a8a | ORDINARY | 0 | 0.00% |
SHUNDE PLACE LIMITED
sophymarine-openregistry-gb-09011737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- Apps Living Hq Shunde Place, Coventry, West Midlands, CV1 1GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORTRESS HOUSE LIMITEDsophymarine-openregistry-gb-08249068 | ORDINARY 1P | 38,000 | |
| COVWICK PROPERTY SERVICES LIMITEDsophymarine-openregistry-h-covwick-property-services-limited-51fd09 | ORDINARY 1P | 13,550 | |
| FROM SCRATCH HK LIMITEDsophymarine-openregistry-h-from-scratch-hk-limited-afeec6 | ORDINARY 1P | 8,550 | |
| MAN KIT LAUsophymarine-openregistry-h-man-kit-lau-d653c1 | ORDINARY 1P | 8,550 | |
| SHUT WA LEEsophymarine-openregistry-h-shut-wa-lee-cb50ab | ORDINARY 1P | 8,550 | |
| WING CHI LIsophymarine-openregistry-h-wing-chi-li-e0b063 | ORDINARY 1P | 8,550 | |
| YU HIN TIMOTHY TSANGsophymarine-openregistry-h-yu-hin-timothy-tsang-465553 | ORDINARY 1P | 8,550 | |
| SIU HUNG LIsophymarine-openregistry-h-siu-hung-li-31a7c5 | ORDINARY 1P | 5,700 | |
| YIM SEUNG LIsophymarine-openregistry-h-yim-seung-li-fdbae8 | ORDINARY 1P | 5,700 | |
MAJENTA UK LIMITED
sophymarine-openregistry-gb-11564614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2018
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Argosy Court Scimitar Way, Coventry, CV3 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAJENTA LIMITEDsophymarine-openregistry-gb-15080382 | ORDINARY | 100 | 100.00% |
| CHARMAINE DELLOW MEGHJEEsophymarine-openregistry-h-charmaine-dellow-meghjee-6afc3f | ORDINARY | 0 | 0.00% |
| DAVID DOWNESsophymarine-openregistry-h-david-downes-8f40b7 | ORDINARY | 0 | 0.00% |
| JAMES WILLIAM SMITHsophymarine-openregistry-h-james-william-smith-284bd1 | ORDINARY | 0 | 0.00% |
| MAJENTA UK LIMITEDsophymarine-openregistry-gb-11564614 | ORDINARY | 0 | 0.00% |
| MANISH AMLANIsophymarine-openregistry-h-manish-amlani-3c1f14 | ORDINARY | 0 | 0.00% |
| MUNTAZIR MEGHJEEsophymarine-openregistry-h-muntazir-meghjee-a6e6cd | ORDINARY | 0 | 0.00% |
| SHARON DOWNESsophymarine-openregistry-h-sharon-downes-6c5f4e | ORDINARY | 0 | 0.00% |
| SIMON ORDISHsophymarine-openregistry-h-simon-ordish-283f19 | ORDINARY | 0 | 0.00% |
SHERBOURNE RECYCLING LIMITED
sophymarine-openregistry-gb-13227088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- GROUP
- SIC
- 38320 — Recovery of sorted materials
64209 — Activities of other holding companies n.e.c. - Registered office
- Sherbourne Recycling Limited Sherbourne Resource Park, Coventry, CV3 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COVENTRY CITY COUNCILsophymarine-openregistry-h-coventry-city-council-9d41de | ORDINARY | 215,000 | |
| WALSALL METROPOLITAN BOROUGH COUNCILsophymarine-openregistry-h-walsall-metropolitan-borough-council-6fbee0 | ORDINARY | 196,600 | |
| METROPOLITAN BOROUGH OF SOLIHULLsophymarine-openregistry-h-metropolitan-borough-of-solihull-1da88a | ORDINARY | 146,300 | |
| STRATFORD-ON-AVON DISTRICT COUNCILsophymarine-openregistry-h-stratford-on-avon-district-council-8f3d42 | ORDINARY | 125,600 | |
| WARWICK DISTRICT COUNCILsophymarine-openregistry-h-warwick-district-council-ae2dc4 | ORDINARY | 98,800 | |
| RUGBY BOROUGH COUNCILsophymarine-openregistry-h-rugby-borough-council-830262 | ORDINARY | 94,500 | |
| NUNEATON AND BEDWORTH BOROUGH COUNCILsophymarine-openregistry-h-nuneaton-and-bedworth-borough-council-430937 | ORDINARY | 76,500 | |
| NORTH WARWICKSHIRE BOROUGH COUNCILsophymarine-openregistry-h-north-warwickshire-borough-council-7b96cd | ORDINARY | 46,700 | |
| -- | ORDINARY | 0 | |
COVENTRY & WARWICKSHIRE SIGNING ACADEMY LTD
sophymarine-openregistry-gb-16508732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 27 The Chesils, Coventry, CV3 5BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAGGAsophymarine-openregistry-gb-12022715 | ORDINARY | 1 | |
| BROOMFIELDsophymarine-openregistry-gb-SC718005 | ORDINARY | 1 | |
| CLARKEsophymarine-openregistry-h-clarke-e5dd1e | ORDINARY | 1 | |
| HARRISONsophymarine-openregistry-gb-06170859 | ORDINARY | 1 | |
| KATHARINE KEILsophymarine-openregistry-h-katharine-keil-2f2b4a | ORDINARY | 1 | |
| MAINsophymarine-openregistry-h-main-186495 | ORDINARY | 1 | |
| RANDELLsophymarine-openregistry-h-randell-c748a9 | ORDINARY | 1 | |
| RUTH ALLUM-JOHNSONsophymarine-openregistry-h-ruth-allum-johnson-a98b7b | ORDINARY | 1 | |
| SCANNELLsophymarine-openregistry-h-scannell-ace342 | ORDINARY | 1 | |
LUCKMANS DUCKETT PARKER LIMITED
sophymarine-openregistry-gb-07146825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVID SPAFFORDsophymarine-openregistry-h-mark-david-spafford-9f4b92 | ORDINARY F 1P | 1,600 | 100.00% |
| ASHWANI KUMAR RISHIRAJsophymarine-openregistry-h-ashwani-kumar-rishiraj-b392ba | ORDINARY D 1P | 1,550 | 100.00% |
| NICHOLAS ALEXANDER WATERHOUSE-BROWNsophymarine-openregistry-h-nicholas-alexander-waterhouse-brown-193a3f | ORDINARY E 1P | 1,400 | 100.00% |
| JOANNE MARIE WATERHOUSE-BROWNsophymarine-openregistry-h-joanne-marie-waterhouse-brown-c352f0 | ORDINARY J 1P | 500 | 100.00% |
| BALVINDER KAUR RISHIRAJsophymarine-openregistry-h-balvinder-kaur-rishiraj-f033c1 | ORDINARY I 1P | 350 | 100.00% |
| KAREN ANN SPAFFORDsophymarine-openregistry-h-karen-ann-spafford-6a12f9 | ORDINARY K 1P | 300 | 100.00% |
| KARL JOHN GODDARDsophymarine-openregistry-h-karl-john-goddard-6f5167 | ORDINARY L 1P | 300 | 100.00% |
| ASHWANI KUMAR RISHIRAJsophymarine-openregistry-h-ashwani-kumar-rishiraj-b392ba | PREFERENCE B 1P | 80 | 80.00% |
| MARK DAVID SPAFFORDsophymarine-openregistry-h-mark-david-spafford-9f4b92 | PREFERENCE A 1P | 80 | 80.00% |
| NICHOLAS ALEXANDER WATERHOUSE-BROWNsophymarine-openregistry-h-nicholas-alexander-waterhouse-brown-193a3f | PREFERENCE C 1P | 74 | 74.00% |
| ASHWANI KUMAR RISHIRAJsophymarine-openregistry-h-ashwani-kumar-rishiraj-b392ba | PREFERENCE D 1P | 36 | 70.59% |
| JOANNE MARIE WATERHOUSE-BROWNsophymarine-openregistry-h-joanne-marie-waterhouse-brown-c352f0 | PREFERENCE C 1P | 26 | 26.00% |
| BALVINDER KAUR RISHIRAJsophymarine-openregistry-h-balvinder-kaur-rishiraj-f033c1 | PREFERENCE B 1P | 20 | 20.00% |
| KAREN ANN SPAFFORDsophymarine-openregistry-h-karen-ann-spafford-6a12f9 | PREFERENCE A 1P | 20 | 20.00% |
| BALVINDER KAUR RISHIRAJsophymarine-openregistry-h-balvinder-kaur-rishiraj-f033c1 | PREFERENCE D 1P | 15 | 29.41% |
| BALVINDER KAUR RISHIRAJsophymarine-openregistry-h-balvinder-kaur-rishiraj-f033c1 | ORDINARY D 1P | 0 | 0.00% |
| BALVINDER KAUR RISHIRAJsophymarine-openregistry-h-balvinder-kaur-rishiraj-f033c1 | PREFERENCE C 1P | 0 | 0.00% |
| LDP LUCKMANS LIMITEDsophymarine-openregistry-gb-09547815 | PREFERENCE A 1P | 0 | 0.00% |
| LDP LUCKMANS LIMITEDsophymarine-openregistry-gb-09547815 | PREFERENCE C 1P | 0 | 0.00% |
| LDP LUCKMANS LIMITEDsophymarine-openregistry-gb-09547815 | PREFERENCE B 1P | 0 | 0.00% |
WATERTIGHT MANAGEMENT LIMITED
sophymarine-openregistry-gb-07245349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42910 — Construction of water projects
- Registered office
- Severn Trent Centre, Coventry, CV1 2LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WATERTIGHT HOLDINGS LIMITEDsophymarine-openregistry-gb-10060805 | ORDINARY | 100 | 100.00% |
| ADAM DAVID MORTIMER CRANsophymarine-openregistry-h-adam-david-mortimer-cran-1e6c53 | F1 | 0 | |
| CATHERINE COLLINGSsophymarine-openregistry-h-catherine-collings-4b6a3f | B ORDINARY | 0 | |
| CHRISTOPHER JOHN LOWEsophymarine-openregistry-h-christopher-john-lowe-586363 | C1 | 0 | |
| CHRISTOPHER JOHN LOWEsophymarine-openregistry-h-christopher-john-lowe-586363 | C2 | 0 | |
| KIRK PATRICK FINLINSONsophymarine-openregistry-h-kirk-patrick-finlinson-a46822 | D2 | 0 | |
| KIRK PATRICK FINLINSONsophymarine-openregistry-h-kirk-patrick-finlinson-a46822 | D1 | 0 | |
| LISA JAYNE CASTLEsophymarine-openregistry-h-lisa-jayne-castle-af9e40 | B ORDINARY | 0 | |
| PAUL WILLIAMSsophymarine-openregistry-h-paul-williams-8a9027 | G1 | 0 | |
| STEPHEN DONALD O'BRIENsophymarine-openregistry-h-stephen-donald-o-brien-7746b0 | E1 | 0 | |
| STEPHEN DONALD O'BRIENsophymarine-openregistry-h-stephen-donald-o-brien-7746b0 | E2 | 0 | |
ARDEN GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-02991530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Arden House, Coventry, CV1 5ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARDEN GROUP HOLDINGS SSASsophymarine-openregistry-h-arden-group-holdings-ssas-f924a3 | PREFERENCE | 300,000 | |
| SIMON JOHN BADHAMsophymarine-openregistry-h-simon-john-badham-2c767a | ORDINARY B | 169,575 | |
| SARAH GENDALLsophymarine-openregistry-h-sarah-gendall-ad288e | ORDINARY D | 23,010 | |
| SIMON JOHN BADHAMsophymarine-openregistry-h-simon-john-badham-2c767a | ORDINARY E | 23,010 | |
| HEATHER BADHAMsophymarine-openregistry-h-heather-badham-727897 | ORDINARY C | 11,505 | |
| ARCHIE JOHN BADHAMsophymarine-openregistry-h-archie-john-badham-7807db | ORDINARY F | 1,000 | |
| EDWARD WILLIAM BADHAMsophymarine-openregistry-h-edward-william-badham-7a2470 | ORDINARY G | 1,000 | |
| RORY DAVID BADHAMsophymarine-openregistry-h-rory-david-badham-c7d8e7 | ORDINARY H | 1,000 | |
| JOHN WALTER BADHAMsophymarine-openregistry-h-john-walter-badham-db9dab | ORDINARY A | 1 | |
NDS TOOLING SOLUTIONS LIMITED
sophymarine-openregistry-gb-09602138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- 1 & 2 Mercia Village Torwood Close, Coventry, West Midlands, CV4 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN JAMES EAVESsophymarine-openregistry-h-dean-james-eaves-d8197f | ORDINARY | 100 | 33.33% |
| NORMAN EAVESsophymarine-openregistry-h-norman-eaves-58a164 | ORDINARY | 100 | 33.33% |
| STEPHEN GEOFFREY HARRIMANsophymarine-openregistry-h-stephen-geoffrey-harriman-60466a | ORDINARY | 100 | 33.33% |
| ANNE EAVESsophymarine-openregistry-h-anne-eaves-3cc9ec | ORDINARY E | 1 | 100.00% |
| DEAN JAMES EAVESsophymarine-openregistry-h-dean-james-eaves-d8197f | ORDINARY C | 1 | 100.00% |
| DEAN JAMES EAVESsophymarine-openregistry-h-dean-james-eaves-d8197f | ORDINARY H | 1 | 100.00% |
| NORMAN EAVESsophymarine-openregistry-h-norman-eaves-58a164 | ORDINARY B | 1 | 100.00% |
| RACHAEL EAVESsophymarine-openregistry-h-rachael-eaves-9c97d6 | ORDINARY F | 1 | 100.00% |
| SIMON TIMOTHY BLACKABYsophymarine-openregistry-h-simon-timothy-blackaby-265828 | ORDINARY I | 1 | 100.00% |
| STEPHEN GEOFFREY HARRIMANsophymarine-openregistry-h-stephen-geoffrey-harriman-60466a | ORDINARY D | 1 | 100.00% |
| YANA GRACE HARRIMANsophymarine-openregistry-h-yana-grace-harriman-b6de27 | ORDINARY G | 1 | 100.00% |
| LEE HARRISONsophymarine-openregistry-h-lee-harrison-57292e | ORDINARY H | 0 | 0.00% |
EXI GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-10767800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2017
- Accounts
- GROUP
- SIC
- 71111 — Architectural activities
- Registered office
- 111 Berkeley Road South, Coventry, CV5 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES KINNERSLEYsophymarine-openregistry-h-richard-james-kinnersley-ec40ad | DEFERRED ORDINARY SHARES | 3,980 | 44.72% |
| GARETH BENTsophymarine-openregistry-h-gareth-bent-e39fac | DEFERRED ORDINARY SHARES | 3,900 | 43.82% |
| EXI GROUP UK LIMITEDsophymarine-openregistry-gb-16297085 | DEFERRED ORDINARY SHARES | 920 | 10.34% |
| CHARLOTTE KINNERSLEYsophymarine-openregistry-h-charlotte-kinnersley-30854d | DEFERRED ORDINARY SHARES | 100 | 1.12% |
| CHARLOTTE KINNERSLEYsophymarine-openregistry-h-charlotte-kinnersley-30854d | "C" CLASS NON-VOTING MONTHLY DISCRETIONARY DIVIDEN | 1 | 100.00% |
| CLAIR BRIERLEYsophymarine-openregistry-h-clair-brierley-73cfd0 | "F" CLASS NON-VOTING MONTHLY DISCRETIONARY DIVIDEN | 1 | |
| GARETH BENTsophymarine-openregistry-h-gareth-bent-e39fac | "D" CLASS NON-VOTING MONTHLY DISCRETIONARY DIVIDEN | 1 | 100.00% |
| GR PROPERTY WARWICKSHIRE LTDsophymarine-openregistry-gb-10119315 | "G" CLASS NON-VOTING MONTHLY DISCRETIONARY DIVIDEN | 1 | 100.00% |
| JOE KINNERSLEYsophymarine-openregistry-h-joe-kinnersley-84e058 | "H" CLASS NON-VOTING MONTHLY DISCRETIONARY DIVIDEN | 1 | |
| JULIE FALLsophymarine-openregistry-h-julie-fall-96944c | "B" CLASS NON-VOTING MONTHLY DISCRETIONARY DIVIDEN | 1 | 100.00% |
| RICHARD JAMES KINNERSLEYsophymarine-openregistry-h-richard-james-kinnersley-ec40ad | "E" CLASS NON-VOTING MONTHLY DISCRETIONARY DIVIDEN | 1 | 100.00% |
| GARETH BENTsophymarine-openregistry-h-gareth-bent-e39fac | DEFERRED ORDINARY SHARES - OLD | 0 | |
| RICHARD JAMES KINNERSLEYsophymarine-openregistry-h-richard-james-kinnersley-ec40ad | DEFERRED ORDINARY SHARES - OLD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EXI PROJECT MANAGEMENT SOUTH LIMITEDsophymarine-openregistry-gb-10817571 | Holds shares in | DEFERRED ORDINARY SHARES · 79.21% |
| EXI PROJECT MANAGEMENT NORTH LIMITEDsophymarine-openregistry-gb-09553876 | Holds shares in | DEFERRED ORDINARY SHARES · 74.93% |
| EXI PROJECT MANAGEMENT LIMITEDsophymarine-openregistry-gb-08612786 | Holds shares in | DEFERRED ORDINARY SHARES · 69.31% |
| EXI DIGITAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-13337292 | Holds shares in | ORDINARY · 69.31% |
| EXI COST CONSULTANTS LIMITEDsophymarine-openregistry-gb-10197071 | Holds shares in | DEFERRED ORDINARY SHARES · 63.11% |
| EXI PROJECT MANAGEMENT EAST LIMITEDsophymarine-openregistry-gb-14434565 | Holds shares in | DEFERRED ORDINARY SHARES · 49.51% |
| EXI DESIGN LIMITEDsophymarine-openregistry-gb-10363637 | Holds shares in | DEFERRED ORDINARY SHARES · 49.04% |
| EXI DESIGN SOUTH LIMITEDsophymarine-openregistry-gb-14607646 | Holds shares in | DEFERRED ORDINARY SHARES · 49.04% |
| EXI MEP GROUP LIMITEDsophymarine-openregistry-gb-13583157 | Holds shares in | ORDINARY · 0.97% |