UK companies/Coventry/Page 230
Companies in Coventry and their shareholdersPage 230 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 53 shareholdings and 3 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
STELLANTIS &YOU UK LIMITED
sophymarine-openregistry-gb-00129806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1913
- Accounts
- FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Pinley House, Coventry, West Midlands, CV3 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEUGEOT MOTOR COMPANY PLCsophymarine-openregistry-gb-00148545 | ORDINARY £1 | 132,000,000 | |
| PEUGEOT MOTOR COMPANY PLCsophymarine-openregistry-gb-00148545 | ORDINARY 20P | 3,425,000 | |
| PEUGEOT MOTOR COMPANY PLCsophymarine-openregistry-gb-00148545 | 5% CUMULATIVE PREFERENCE £1 | 57,000 | |
COOMBE ABBEY PARK LIMITED
sophymarine-openregistry-gb-02700383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1992
- Accounts
- GROUP
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Coombe Abbey Hotel Brinklow Road, Coventry, West Midlands, CV3 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COVENTRY MUNICIPAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13705254 | DEFERRED | 3,295,791 | |
| COVENTRY MUNICIPAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13705254 | ORDINARY | 6,001 | |
| COVENTRY MUNICIPAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13705254 | SPECIAL | 1 | |
COVINGTON DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03279826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 68 Hotchkiss Way, Coventry, West Midlands, CV3 2RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COVINGTON DEVELOPMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-12357236 | ORDINARY A | 16,625 | 100.00% |
| COVINGTON DEVELOPMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-12357236 | ORDINARY C | 100 | 100.00% |
| COVINGTON DEVELOPMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-12357236 | ORDINARY B | 100 | 100.00% |
FUTURE FITNESS WORKOUTS LIMITED
sophymarine-openregistry-gb-04435597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 42 Far Gosford Street, Coventry, CV1 5DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUTURE FITNESS GYM LIMITEDsophymarine-openregistry-gb-09784708 | ORDINARY | 100 | 100.00% |
| FUTURE FITNESS GYM LIMITEDsophymarine-openregistry-gb-09784708 | ORDINARY B | 100 | 100.00% |
| FUTURE FITNESS GYM LIMITEDsophymarine-openregistry-gb-09784708 | ORDINARY C | 100 | 100.00% |
MARRILL GROUP LTD
sophymarine-openregistry-gb-05548908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2005
- Accounts
- GROUP
- SIC
- 25500 — Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25620 — Machining
25730 — Manufacture of tools - Registered office
- Waterman Road, Coventry, CV6 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON PHILLIPSsophymarine-openregistry-h-jason-phillips-d6f403 | PREFERENCE | 55,000 | 55.01% |
| JASON PHILLIPSsophymarine-openregistry-h-jason-phillips-d6f403 | PREFERENCE | 30,000 | 30.01% |
| JASON PHILLIPSsophymarine-openregistry-h-jason-phillips-d6f403 | PREFERENCE | 5,000 | 5.00% |
| JASON PHILLIPSsophymarine-openregistry-h-jason-phillips-d6f403 | PREFERENCE | 5,000 | 5.00% |
| JASON PHILLIPSsophymarine-openregistry-h-jason-phillips-d6f403 | PREFERENCE | 4,977 | 4.98% |
| JASON PHILLIPSsophymarine-openregistry-h-jason-phillips-d6f403 | ORDINARY A | 2,600 | 100.00% |
| JASON PHILLIPSsophymarine-openregistry-h-jason-phillips-d6f403 | ORDINARY C | 2,300 | 100.00% |
FREESTYLE ACCOUNTING LIMITED
sophymarine-openregistry-gb-05916473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Leofric House 18b Binley Road, Coventry, CV3 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EPH INVESTMENTS LIMITEDsophymarine-openregistry-gb-08006116 | A ORDINARY | 180 | 100.00% |
| EPH INVESTMENTS LIMITEDsophymarine-openregistry-gb-08006116 | C ORDINARY | 90 | 100.00% |
| EPH INVESTMENTS LIMITEDsophymarine-openregistry-gb-08006116 | D ORDINARY | 90 | 100.00% |
AUTONATION SOUTH WEST SALES & LEASING LIMITED
sophymarine-openregistry-gb-14470621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2022
- Accounts
- DORMANT
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 111 New Union Street, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONAN JONESsophymarine-openregistry-h-ronan-jones-b66eef | ORDINARY A | 1,000 | 100.00% |
| RONAN JONESsophymarine-openregistry-h-ronan-jones-b66eef | ORDINARY B | 1,000 | 100.00% |
| RONAN JONESsophymarine-openregistry-h-ronan-jones-b66eef | A ORDINARY | 1,000 | 100.00% |
FLECTUS THREE LIMITED
sophymarine-openregistry-gb-15029295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The House Of Wealth Earlsdon Park, Coventry, Warwickshire, CV1 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP HOLLANDsophymarine-openregistry-h-phillip-holland-7f7d37 | ORDINARY A | 1 | 100.00% |
| PHILLIP HOLLANDsophymarine-openregistry-h-phillip-holland-7f7d37 | ORDINARY C | 1 | 100.00% |
| PHILLIP HOLLANDsophymarine-openregistry-h-phillip-holland-7f7d37 | ORDINARY B | 1 | 100.00% |
SUKHI EYES LIMITED
sophymarine-openregistry-gb-15660198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 3mc Middlemarch Business Park, Coventry, West Midlands, CV3 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANPAL SINGH CHEEMAsophymarine-openregistry-h-amanpal-singh-cheema-9e3fb5 | ORDINARY | 50 | 100.00% |
| AMANPAL SINGH CHEEMAsophymarine-openregistry-h-amanpal-singh-cheema-9e3fb5 | ORDINARY A | 50 | 100.00% |
| AMANPAL SINGH CHEEMAsophymarine-openregistry-h-amanpal-singh-cheema-9e3fb5 | ORDINARY B | 25 | 100.00% |
IEJ HOLDINGS LTD
sophymarine-openregistry-gb-00432388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1947
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Azets Accountant & Business Advisory Services 3mc Middlemarch Business Park, Coventry, CV3 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAXSOUND LIMITEDsophymarine-openregistry-gb-02318394 | DEFERRED ORDINARY | 550,258 | 100.00% |
| LAXSOUND LIMITEDsophymarine-openregistry-gb-02318394 | ORDINARY | 550,258 | 100.00% |
PLANMECA (UK) LIMITED
sophymarine-openregistry-gb-00443223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1947
- Accounts
- SMALL
- SIC
- 46900 — Non-specialised wholesale trade
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 3 Oak Court, Pilgrims Walk, Coventry, CV6 4QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLANMECA OYsophymarine-openregistry-h-planmeca-oy-fcd114 | ORDINARY | 11,491,507 | |
| PLANMECA OYsophymarine-openregistry-h-planmeca-oy-fcd114 | ORDINARY A | 3,981,403 | |
Related parties
| Party | Relationship | Detail |
|---|
| PLANMECA LTDsophymarine-openregistry-gb-01360198 | Holds shares in | ORDINARY |
| CLAUDIUS ASH SONS & COMPANY LIMITEDsophymarine-openregistry-gb-02384058 | Holds shares in | ORDINARY |
GLOBAL INSURANCE MANAGEMENT LTD
sophymarine-openregistry-gb-01394929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/1978
- Accounts
- SMALL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 5th Floor, Bourn, Coventry, CV1 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROADZEN HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-14361046 | ORDINARY B | 248,600 | |
| ROADZEN HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-14361046 | ORDINARY A | 1,400 | |
FOLESHILL PLATING CO. LIMITED
sophymarine-openregistry-gb-01656795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/1982
- Accounts
- MEDIUM
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- 32 Bayton Road, Coventry, West Midlands, CV7 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FP ADVANCED COATINGS LTDsophymarine-openregistry-gb-05383869 | ORDINARY A | 85 | 100.00% |
| FP ADVANCED COATINGS LTDsophymarine-openregistry-gb-05383869 | ORDINARY C | 15 | 100.00% |
BRIDGES POUND LIMITED
sophymarine-openregistry-gb-01911501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Bridge House, Coventry, CV5 6ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AM CONSULTING ENGINEER HOLDINGS LIMITEDsophymarine-openregistry-h-am-consulting-engineer-holdings-limited-79388d | ORDINARY A | 875 | |
| AM CONSULTING ENGINEER HOLDINGS LIMITEDsophymarine-openregistry-h-am-consulting-engineer-holdings-limited-79388d | ORDINARY B | 175 | |
CLARNOR LIMITED
sophymarine-openregistry-gb-02061089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- One Eastwood Harry Weston Road, Coventry, CV3 2UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARNOR HOLDINGS LIMITEDsophymarine-openregistry-gb-12358214 | ORDINARY 1P | 356,200 | |
| CLARNOR HOLDINGS LIMITEDsophymarine-openregistry-gb-12358214 | NON VOTING 1P | 90,000 | |
HI-FI EXCELLENCE LIMITED
sophymarine-openregistry-gb-02540830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/1990
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- Unit 2, Coventry, CV4 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK HARVEY HOLDINGS LIMITEDsophymarine-openregistry-gb-10964518 | ORDINARY 'A' | 900 | 100.00% |
| FRANK HARVEY HOLDINGS LIMITEDsophymarine-openregistry-gb-10964518 | ORDINARY 'B' | 100 | 100.00% |
WREXHAM WATER LIMITED
sophymarine-openregistry-gb-02967118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/1994
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- Registered office
- Severn Trent Centre, Coventry, CV1 2LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEE VALLEY LIMITEDsophymarine-openregistry-gb-02902525 | ORDINARY | 58,329,180 | |
| DEE VALLEY LIMITEDsophymarine-openregistry-gb-02902525 | ORDINARY NON VOTING | 1,479,940 | |
GEBA INDUSTRIAL CONTROLS LIMITED
sophymarine-openregistry-gb-03064137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1995
- Accounts
- SMALL
- SIC
- 46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
- Registered office
- 5 Argosy Court, Coventry, West Midlands, CV3 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CLAUS RUDOLF BAUMGARTsophymarine-openregistry-h-mr-claus-rudolf-baumgart-0978ed | ORDINARY B 1 GBP | 9,000 | 100.00% |
| MR CLAUS RUDOLF BAUMGARTsophymarine-openregistry-h-mr-claus-rudolf-baumgart-0978ed | ORDINARY A 1 GBP | 6,000 | 100.00% |
AP RACING LIMITED
sophymarine-openregistry-gb-03794633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1999
- Accounts
- FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Seven Stars Industrial Estate, Coventry, West Midlands, CV3 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BREMBO N.V.sophymarine-openregistry-h-brembo-n-v-6bc24b | ORDINARY | 135,935 | |
| BREMBO N.V.sophymarine-openregistry-h-brembo-n-v-6bc24b | NON CUMULATIVE RED PREF | 85,000 | |
THE COVENTRY GROUP LIMITED
sophymarine-openregistry-gb-03806687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/1999
- Accounts
- MEDIUM
- SIC
- 20411 — Manufacture of soap and detergents
- Registered office
- Woodhams Road, Coventry, CV3 4FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE COVENTRY GROUP TOPCO LIMITEDsophymarine-openregistry-gb-12600083 | ORDINARY | 3,652,223 | 100.00% |
| THE COVENTRY GROUP TOPCO LIMITEDsophymarine-openregistry-gb-12600083 | ORDINARY B | 920,556 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COVENTRY CHEMICALS LIMITEDsophymarine-openregistry-gb-01205963 | Holds shares in | ORDINARY |