UK companies/Coventry/Page 115

Companies in Coventry and their shareholdersPage 115 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 40 shareholdings and 1 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
40
Related parties
1

EARLSDON TECHNOLOGY LIMITED

sophymarine-openregistry-gb-00762145
Status
Active
Type
Private Limited Company
Incorporated
27/05/1963
Accounts
TOTAL EXEMPTION FULL
SIC
28410 — Manufacture of metal forming machinery
Registered office
Unit 11 Spitfire Close, Coventry, West Midlands, CV5 6UR

Direct shareholders

ShareholderShare classShares held% of class
EARLSDON TECHNOLOGY HOLDINGS LIMITEDsophymarine-openregistry-gb-15788244ORDINARY £112060.00%
EARLSDON TECHNOLOGY PROPERTIES LIMITEDsophymarine-openregistry-gb-05698272ORDINARY £18040.00%

MISRIMUNA INVESTMENTS LIMITED

sophymarine-openregistry-gb-00765240
Status
Active
Type
Private Limited Company
Incorporated
25/06/1963
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
One Eastwood Harry Weston Road, Coventry, CV3 2UB

Direct shareholders

ShareholderShare classShares held% of class
THE ROCKSPRING CHARITABLE TRUSTsophymarine-openregistry-h-the-rockspring-charitable-trust-e3a0b5ORDINARY2100.00%
RICHARD MARTIN PLUMMERsophymarine-openregistry-h-richard-martin-plummer-a77759ORDINARY00.00%

MANSELL-ELIOT DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-00811037
Status
Active
Type
Private Limited Company
Incorporated
01/07/1964
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Carrick, Coventry, West Midlands, CV3 6GN

Direct shareholders

ShareholderShare classShares held% of class
JOHN RICHARD SELLARSsophymarine-openregistry-h-john-richard-sellars-d158ebORDINARY1,000
JULIA IRENE SELLARSsophymarine-openregistry-h-julia-irene-sellars-de3976ORDINARY0

STEWART PRICE CARS LIMITED

sophymarine-openregistry-gb-01216119
Status
Active
Type
Private Limited Company
Incorporated
16/06/1975
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
C/O Hammons -The Old Bank, Coventry, CV2 4BG

Direct shareholders

ShareholderShare classShares held% of class
STEWART TREVOR PRICEsophymarine-openregistry-h-stewart-trevor-price-c48965ORDINARY100
HAZEL LOUISE WILLOUGHBYsophymarine-openregistry-h-hazel-louise-willoughby-35131aORDINARY0

NOTEDOME LIMITED

sophymarine-openregistry-gb-01326364
Status
Active
Type
Private Limited Company
Incorporated
19/08/1977
Accounts
SMALL
SIC
20160 — Manufacture of plastics in primary forms
Registered office
4 Golden Acres Lane, Coventry, CV3 2RT

Direct shareholders

ShareholderShare classShares held% of class
C.O.I.M. S.P.A. CHIMICA ORGANICA INDUSTRIALE MILANESEsophymarine-openregistry-h-c-o-i-m-s-p-a-chimica-organica-industria-6ce210ORDINARY3,916
AMCHEM SPECIALITY CHEMICALS PRIVATE LIMITEDsophymarine-openregistry-h-amchem-speciality-chemicals-private-limi-058dc4ORDINARY0

CAMPING CLUB OF GREAT BRITAIN AND IRELAND LIMITED(THE)

sophymarine-openregistry-gb-01469471
Status
Active
Type
Private Limited Company
Incorporated
28/12/1979
Accounts
DORMANT
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
Greenfields House, Coventry, CV4 8JH

Direct shareholders

ShareholderShare classShares held% of class
THE CAMPING AND CARAVANNING CLUB LTDsophymarine-openregistry-gb-00445520ORDINARY100
ROBERT CHRISTOPHER LOUDENsophymarine-openregistry-h-robert-christopher-louden-a96011ORDINARY0

CLIVE-SMITH ASSOCIATES LIMITED

sophymarine-openregistry-gb-01501646
Status
Active
Type
Private Limited Company
Incorporated
13/06/1980
Accounts
MICRO ENTITY
SIC
50200 — Sea and coastal freight water transport
68209 — Other letting and operating of own or leased real estate
Registered office
28 Delaware Road, Coventry, CV3 6LX

Direct shareholders

ShareholderShare classShares held% of class
MARTIN CLIVE-SMITHsophymarine-openregistry-h-martin-clive-smith-f524afORDINARY5151.00%
ROSEMARY SCOTT CLIVE-SMITHsophymarine-openregistry-h-rosemary-scott-clive-smith-72e799ORDINARY4949.00%

Related parties

PartyRelationshipDetail
TAVISTOCK MEMBERS LTDsophymarine-openregistry-gb-16286100Holds shares inORDINARY

PARITY NETWORK LIMITED

sophymarine-openregistry-gb-01543554
Status
Active
Type
Private Limited Company
Incorporated
05/02/1981
Accounts
FULL
SIC
62090 — Other information technology service activities
Registered office
Meriden Hall Main Road, Coventry, CV7 7PT

Direct shareholders

ShareholderShare classShares held% of class
NETWORK VENTURES LIMITEDsophymarine-openregistry-gb-04881694ORDINARY6,735,574
PARITY HOLDINGS LTDsophymarine-openregistry-gb-16015664ORDINARY0

PARADAY FABRICATIONS LIMITED

sophymarine-openregistry-gb-01556354
Status
Active
Type
Private Limited Company
Incorporated
15/04/1981
Accounts
MICRO ENTITY
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Sovereign House, Coventry, CV5 6ET

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY WILLIAM PARSONSsophymarine-openregistry-h-anthony-william-parsons-e0e08aORDINARY2
DIANNE PARSONSsophymarine-openregistry-h-dianne-parsons-1b9d7fORDINARY0

JUMBO BUILD LIMITED

sophymarine-openregistry-gb-01617092
Status
Active
Type
Private Limited Company
Incorporated
25/02/1982
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Sovereign House, Coventry, CV5 6ET

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PENNYsophymarine-openregistry-h-jonathan-penny-c4179fORDINARY64
CATHERINE PENNYsophymarine-openregistry-h-catherine-penny-ade646ORDINARY1

CLOISTER CAPITAL LIMITED

sophymarine-openregistry-gb-01638519
Status
Active
Type
Private Limited Company
Incorporated
27/05/1982
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
1&2 Mercia Village Torwood Close, Coventry, West Midlands, CV4 8HX

Direct shareholders

ShareholderShare classShares held% of class
MANJEET KAUR GILLsophymarine-openregistry-h-manjeet-kaur-gill-11de24ORDINARY5050.00%
SUKHJIWAN GILLsophymarine-openregistry-h-sukhjiwan-gill-973b64ORDINARY5050.00%

SIMMONS (MOULDINGS) LIMITED

sophymarine-openregistry-gb-01671335
Status
Active
Type
Private Limited Company
Incorporated
12/10/1982
Accounts
SMALL
SIC
22210 — Manufacture of plastic plates, sheets, tubes and profiles
Registered office
Station Street West Business, Coventry, CV6 5BP

Direct shareholders

ShareholderShare classShares held% of class
SIMMONS GROUP LTDsophymarine-openregistry-gb-02603775ORDINARY106100.00%
XXXsophymarine-openregistry-gb-11975837ORDINARY00.00%

SELECTRITE HARDWARE LTD

sophymarine-openregistry-gb-01713300
Status
Active
Type
Private Limited Company
Incorporated
08/04/1983
Accounts
MICRO ENTITY
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
115-16 Spon End, Coventry, CV1 3HF

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE TOWNENDsophymarine-openregistry-h-charlotte-townend-32c76eORDINARY510
M.P. TOWNENDsophymarine-openregistry-h-m-p-townend-0981f2ORDINARY490

IMPEXCAVERN LIMITED

sophymarine-openregistry-gb-01800745
Status
Active
Type
Private Limited Company
Incorporated
16/03/1984
Accounts
DORMANT
SIC
41201 — Construction of commercial buildings
99999 — Dormant Company
Registered office
Units K&L Cavans Close, Coventry, West Midlands, CV3 2SF

Direct shareholders

ShareholderShare classShares held% of class
STEVEN ANGUS ALEXANDER NICOLSONsophymarine-openregistry-h-steven-angus-alexander-nicolson-576e6fORDINARY4
ESTATE OF EUNICE NICOLSONsophymarine-openregistry-h-estate-of-eunice-nicolson-50ba46ORDINARY2

ALLIED GOLD LIMITED

sophymarine-openregistry-gb-01883391
Status
Active
Type
Private Limited Company
Incorporated
06/02/1985
Accounts
MEDIUM
SIC
32120 — Manufacture of jewellery and related articles
Registered office
1110 Elliott Court Coventry Business Park, Coventry, West Midlands, CV5 6UB

Direct shareholders

ShareholderShare classShares held% of class
ALLIED GOLD HOLDINGS LIMITEDsophymarine-openregistry-gb-14047637ORDINARY175,000100.00%
ODIN ENTERPRISES LIMITEDsophymarine-openregistry-gb-09259916ORDINARY00.00%

MOSSMEAD LIMITED

sophymarine-openregistry-gb-01903209
Status
Active
Type
Private Limited Company
Incorporated
09/04/1985
Accounts
TOTAL EXEMPTION FULL
SIC
25210 — Manufacture of central heating radiators and boilers
Registered office
The Cast Iron Radiator Centre, Coventry, CV4 9AP

Direct shareholders

ShareholderShare classShares held% of class
NLJ HOLDINGS LIMITEDsophymarine-openregistry-gb-07154280ORDINARY190
NIAMH E LUCKETTsophymarine-openregistry-h-niamh-e-luckett-bcaeacORDINARY10

CHARTSIGN LIMITED

sophymarine-openregistry-gb-01927705
Status
Active
Type
Private Limited Company
Incorporated
02/07/1985
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
78200 — Temporary employment agency activities
Registered office
The Research Centre, Coventry, CV4 7HS

Direct shareholders

ShareholderShare classShares held% of class
PRAGMATIC DESIGN SOLUTIONS LIMITEDsophymarine-openregistry-gb-07129180ORDINARY8080.00%
CLAIRE HEBBINGTON GORDONsophymarine-openregistry-h-claire-hebbington-gordon-1ad4c7ORDINARY2020.00%

J E ENGINEERING LTD.

sophymarine-openregistry-gb-01995370
Status
Active
Type
Private Limited Company
Incorporated
04/03/1986
Accounts
SMALL
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
Charles Spencer King House Siskin Drive, Coventry, CV3 4FJ

Direct shareholders

ShareholderShare classShares held% of class
DRVN AUTOMOTIVE LTDsophymarine-openregistry-gb-SC652849ORDINARY526,971
MERIDEN AUTOMOTIVE TECHNOLOGY LIMITEDsophymarine-openregistry-gb-02081587ORDINARY175,654

MOORLANDS REHABILITATION (STAFFORDSHIRE) LIMITED

sophymarine-openregistry-gb-01998596
Status
Active
Type
Private Limited Company
Incorporated
11/03/1986
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
Registered office
5 The Quadrant, Coventry, West Midlands, CV1 2EL

Direct shareholders

ShareholderShare classShares held% of class
MOORLANDS PROPERTY LIMITEDsophymarine-openregistry-gb-14298646ORDINARY20,000100.00%
MY CHOICE HEATLHCARE ENGLAND LIMITEDsophymarine-openregistry-h-my-choice-heatlhcare-england-limited-b41bd0ORDINARY00.00%

COVENTRY PROPERTIES LIMITED

sophymarine-openregistry-gb-02044975
Status
Active
Type
Private Limited Company
Incorporated
08/08/1986
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
14 Stoneleigh Road, Coventry, CV4 7AD

Direct shareholders

ShareholderShare classShares held% of class
JANE ELIZABETH SARGINSONsophymarine-openregistry-h-jane-elizabeth-sarginson-a0c1aaORDINARY 1 GBP5050.00%
MRS EITHNE MARY SARGINSONsophymarine-openregistry-h-mrs-eithne-mary-sarginson-36b03eORDINARY 1 GBP5050.00%