UK companies/Coventry/Page 233

Companies in Coventry and their shareholdersPage 233 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 20 shareholdings and 5 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
20

Related parties
5

EDWIN H. FRYER LIMITED

sophymarine-openregistry-gb-00545908

Status: Active
Type: Private Limited Company
Incorporated: 15/03/1955
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: 39 Lowther Street, Coventry, CV2 4GL

Direct shareholders

Shareholder	Share class	Shares held	% of class
EDWIN H FRYER HOLDINGS LIMITEDsophymarine-openregistry-gb-04982840	ORDINARY	40,000	100.00%

GLEASON CUTTING TOOLS LIMITED

sophymarine-openregistry-gb-00623520

Status: Active
Type: Private Limited Company
Incorporated: 18/03/1959
Accounts: FULL
SIC: 33120 — Repair of machinery
Registered office: 1 Martindale Road, Coventry, CV7 9ET

Direct shareholders

Shareholder	Share class	Shares held	% of class
GLEASON HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-02985193	ORDINARY	12,480,343	100.00%

Related parties

Party	Relationship	Detail
GLEASON METROLOGY SYSTEMS LIMITEDsophymarine-openregistry-gb-05264494	Holds shares in	ORDINARY

LOADES DYNAMICS LIMITED

sophymarine-openregistry-gb-00624738

Status: Active
Type: Private Limited Company
Incorporated: 02/04/1959
Accounts: MICRO ENTITY
SIC: 99999 — Dormant Company
Registered office: C/O Loades Limited, The Hub, 54 Bayton Road, Coventry, CV7 9TH

Direct shareholders

Shareholder	Share class	Shares held	% of class
LOADES LIMITEDsophymarine-openregistry-gb-00374485	ORDINARY	4,000

ABBEY PANELS INVESTMENTS LIMITED

sophymarine-openregistry-gb-00624971

Status: Active
Type: Private Limited Company
Incorporated: 03/04/1959
Accounts: MICRO ENTITY
SIC: 99999 — Dormant Company
Registered office: C/O Loades Limited, The Hub, 54 Bayton Road, Coventry, CV7 9TH

Direct shareholders

Shareholder	Share class	Shares held	% of class
LOADES LIMITEDsophymarine-openregistry-gb-00374485	ORDINARY	1,000

MEGGITT (UK) LIMITED

sophymarine-openregistry-gb-00629814

Status: Active
Type: Private Limited Company
Incorporated: 08/06/1959
Accounts: FULL
SIC: 28250 — Manufacture of non-domestic cooling and ventilation equipment
30300 — Manufacture of air and spacecraft and related machinery
33160 — Repair and maintenance of aircraft and spacecraft
Registered office: Pilot Way, Coventry, CV7 9JU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MEGGITT PROPERTIES LIMITEDsophymarine-openregistry-gb-00236045	ORDINARY	22,700,000

DENHAMS (LOUGHBOROUGH) LIMITED

sophymarine-openregistry-gb-00726667

Status: Active
Type: Private Limited Company
Incorporated: 12/06/1962
Accounts: TOTAL EXEMPTION FULL
SIC: 47770 — Retail sale of watches and jewellery in specialised stores
Registered office: Unit 18, 1st Floor, Coventry, CV1 1QX

Direct shareholders

Shareholder	Share class	Shares held	% of class
FRANCIS & GAYE LIMITEDsophymarine-openregistry-gb-04250634	ORDINARY	1,000	100.00%

BROSE LIMITED

sophymarine-openregistry-gb-00849216

Status: Active
Type: Private Limited Company
Incorporated: 18/05/1965
Accounts: FULL
SIC: 29320 — Manufacture of other parts and accessories for motor vehicles
Registered office: Colliery Lane, Coventry, CV7 9NW

Direct shareholders

Shareholder	Share class	Shares held	% of class
BROSE INTERNATIONAL SEsophymarine-openregistry-h-brose-international-se-0800cf	ORDINARY	6,700,000

Related parties

Party	Relationship	Detail
DARTFORD GOLF CLUB LIMITEDsophymarine-openregistry-gb-00248292	Holds shares in	ORDINARY

ENGLISH LANDSCAPES MAINTENANCE LIMITED

sophymarine-openregistry-gb-00946798

Status: Active
Type: Private Limited Company
Incorporated: 27/01/1969
Accounts: DORMANT
SIC: 81300 — Landscape service activities
Registered office: Octavia House Westwood Way, Coventry, CV4 8JP

Direct shareholders

Shareholder	Share class	Shares held	% of class
IDVERDE LIMITEDsophymarine-openregistry-gb-03542918	ORDINARY	1	100.00%

MOLLOY CONSTRUCTION COMPANY LIMITED

sophymarine-openregistry-gb-01000664

Status: Active
Type: Private Limited Company
Incorporated: 25/01/1971
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: 3mc Siskin Drive, Coventry, West Midlands, CV3 4FJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARGARET AGATHA MOLLOYsophymarine-openregistry-h-margaret-agatha-molloy-f1ad60	ORDINARY	2	100.00%

CAVENDISH HOLDINGS LIMITED

sophymarine-openregistry-gb-01018967

Status: Active
Type: Private Limited Company
Incorporated: 28/07/1971
Accounts: MICRO ENTITY
SIC: 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c.
Registered office: Leofric House, Coventry, West Midlands, CV3 1JN

Direct shareholders

Shareholder	Share class	Shares held	% of class
LUKRAY INVESTMENTS LIMITEDsophymarine-openregistry-gb-01348136	ORDINARY	100	100.00%

TOM WHITE WASTE LIMITED

sophymarine-openregistry-gb-01201361

Status: Active
Type: Private Limited Company
Incorporated: 24/02/1975
Accounts: GROUP
SIC: 38110 — Collection of non-hazardous waste
38210 — Treatment and disposal of non-hazardous waste
Registered office: Unit 13a Stonebrook Way, Coventry, West Midlands, CV6 6LN

Direct shareholders

Shareholder	Share class	Shares held	% of class
COVENTRY MUNICIPAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13705254	ORDINARY	100

HAKI LIMITED

sophymarine-openregistry-gb-01203497

Status: Active
Type: Private Limited Company
Incorporated: 13/03/1975
Accounts: SMALL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Unit 2a Coventry Road, Coventry, CV7 9FU

Direct shareholders

Shareholder	Share class	Shares held	% of class
HAKI ABsophymarine-openregistry-h-haki-ab-c8eeaa	ORDINARY	100,000

Related parties

Party	Relationship	Detail
TURNBROCK LIMITEDsophymarine-openregistry-gb-SC551743	Holds shares in	ORDINARY · 100.00%

COVENTRY CHEMICALS LIMITED

sophymarine-openregistry-gb-01205963

Status: Active
Type: Private Limited Company
Incorporated: 03/04/1975
Accounts: MEDIUM
SIC: 20411 — Manufacture of soap and detergents
Registered office: Coventry Chemicals Woodhams Road, Coventry, West Midlands, CV3 4FX

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE COVENTRY GROUP LIMITEDsophymarine-openregistry-gb-03806687	ORDINARY	2,025

GARFORTH AND GOODMAN LIMITED

sophymarine-openregistry-gb-01209272

Status: Active
Type: Private Limited Company
Incorporated: 24/04/1975
Accounts: MICRO ENTITY
SIC: 71129 — Other engineering activities
Registered office: 3mc Middlemarch Business Park, Coventry, West Midlands, CV3 4FJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
BARRIE JOHN GOODMANsophymarine-openregistry-h-barrie-john-goodman-72923f	ORDINARY	4,480	100.00%

NEIL BARTLETT HAULAGE LIMITED

sophymarine-openregistry-gb-01245983

Status: Active
Type: Private Limited Company
Incorporated: 25/02/1976
Accounts: UNAUDITED ABRIDGED
SIC: 49410 — Freight transport by road
Registered office: Unit 1 Hotchkiss Way, Coventry, CV3 2RL

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEIL BARTLETT HOLDINGS LIMITEDsophymarine-openregistry-gb-04041756	ORDINARY SHARES	2	100.00%

NEY LIMITED

sophymarine-openregistry-gb-01255499

Status: Active
Type: Private Limited Company
Incorporated: 21/04/1976
Accounts: MEDIUM
SIC: 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office: Ney Sibree Road, Coventry, West Midlands, CV3 4FD

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHAHANA KISHVERsophymarine-openregistry-h-shahana-kishver-0d5ba5	ORDINARY SHARES	800,000	100.00%

Related parties

Party	Relationship	Detail
UENI LTDsophymarine-openregistry-gb-09368082	Holds shares in	A2 · 0.13%

WILLIAM AUSTIN ENGINEERING SERVICES LIMITED

sophymarine-openregistry-gb-01290744

Status: Active
Type: Private Limited Company
Incorporated: 15/12/1976
Accounts: UNAUDITED ABRIDGED
SIC: 33190 — Repair of other equipment
Registered office: The Farm House, Fernhill Court, 1st Floor Balsall Street East, Coventry, CV7 7FR

Direct shareholders

Shareholder	Share class	Shares held	% of class
P W & P G SERVICES LIMITEDsophymarine-openregistry-gb-11133343	ORDINARY	125	100.00%

POLYFORMES LIMITED

sophymarine-openregistry-gb-01296564

Status: Active
Type: Private Limited Company
Incorporated: 01/02/1977
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 22290 — Manufacture of other plastic products
Registered office: Siskin Parkway East C/O Macfarlane Group Uk, Siskin Parkway East, Coventry, CV3 4PE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MACFARLANE GROUP UK LTDsophymarine-openregistry-gb-01630389	ORDINARY	35,000

LUKRAY INVESTMENTS LIMITED

sophymarine-openregistry-gb-01348136

Status: Active
Type: Private Limited Company
Incorporated: 13/01/1978
Accounts: MICRO ENTITY
SIC: 70100 — Activities of head offices
Registered office: Leofric House, Coventry, West Midlands, CV3 1JN

Direct shareholders

Shareholder	Share class	Shares held	% of class
JANET ELEANOR BIRDsophymarine-openregistry-h-janet-eleanor-bird-040251	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
CAVENDISH HOLDINGS LIMITEDsophymarine-openregistry-gb-01018967	Holds shares in	ORDINARY · 100.00%

WHITEFURZE LIMITED

sophymarine-openregistry-gb-01357459

Status: Active
Type: Private Limited Company
Incorporated: 14/03/1978
Accounts: MEDIUM
SIC: 22290 — Manufacture of other plastic products
Registered office: Burnsall Road, Coventry, CV5 6BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
RDCP INVESTMENTS 36 LTDsophymarine-openregistry-gb-16884652	ORDINARY	100