UK companies/Coventry/Page 234
Companies in Coventry and their shareholdersPage 234 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 12 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
PLANMECA LTD
sophymarine-openregistry-gb-01360198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1978
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 3 Oak Court, Pilgrims Walk, Coventry, CV6 4QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLANMECA UK LIMITEDsophymarine-openregistry-gb-00443223 | ORDINARY | 2 | |
DIAMOND CENTRE (BIRMINGHAM) LIMITED(THE)
sophymarine-openregistry-gb-01463963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/1979
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 3mc Middlemarch Business Park, Coventry, West Midlands, CV3 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CHRISTOFOROUsophymarine-openregistry-h-michael-christoforou-8f9c57 | ORDINARY | 4,000 | 100.00% |
CORLEY MOOR GARAGE LIMITED
sophymarine-openregistry-gb-01499205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/1980
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Wall Hill Road, Coventry, CV7 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WILLIAMSsophymarine-openregistry-h-richard-williams-021171 | ORDINARY | 100 | |
MIL-VER METAL COMPANY LIMITED
sophymarine-openregistry-gb-01634739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1982
- Accounts
- FULL
- SIC
- 24420 — Aluminium production
24440 — Copper production - Registered office
- Coronel Avenue, Coventry, West Midlands, CV6 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMALGAMATED METAL INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-00983945 | ORDINARY | 6,027,000 | |
STARK BUILDING MATERIALS UK LIMITED
sophymarine-openregistry-gb-01647362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/1982
- Accounts
- FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Merchant House, Binley Business Park, Coventry, CV3 2TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STARK GROUP A/Ssophymarine-openregistry-h-stark-group-a-s-cae11d | 25P ORDINARY | 4,000,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STARK UK PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-00213753 | Holds shares in | ORDINARY · 100.00% |
| JEWSON LIMITEDsophymarine-openregistry-gb-00348407 | Holds shares in | ORDINARY · 100.00% |
| CALDERS & GRANDIDGE (BOSTON) LIMITEDsophymarine-openregistry-gb-12512544 | Holds shares in | ORDINARY |
| PHILIP M. BASSETT LIMITEDsophymarine-openregistry-gb-NI017675 | Holds shares in | ORDINARY |
| SAINT-GOBAIN OMEGA NI LTDsophymarine-openregistry-gb-R0000390 | Holds shares in | ORDINARY |
| SCOTFRAME LIMITEDsophymarine-openregistry-gb-SC178862 | Holds shares in | ORDINARY |
LYGON MARKETING LIMITED
sophymarine-openregistry-gb-01658276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Union House, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET FRASER MILLWARDsophymarine-openregistry-h-margaret-fraser-millward-12c3ae | ORDINARY | 100 | |
NOVA EXPRESS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-01663615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/1982
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Seven Stars House, Coventry, CV3 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCGILL TECHNOLOGY LIMITEDsophymarine-openregistry-gb-02470919 | ORDINARY | 100 | 100.00% |
CARR-HILL AB10 LTD
sophymarine-openregistry-gb-01922285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- Union House, Coventry, CV1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR EDWARD MARTINsophymarine-openregistry-h-mr-edward-martin-999ab9 | ORDINARY | 2 | |
WESTERN LANDSCAPES LIMITED
sophymarine-openregistry-gb-01940723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/1985
- 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% |
CEMEX SEAMENT LIMITED
sophymarine-openregistry-gb-01996031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1986
- Accounts
- FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Cemex House, Binley Business Park, Coventry, CV3 2TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEMEX UK OPERATIONS LIMITEDsophymarine-openregistry-gb-00658390 | ORDINARY | 1,000 | |
MCIA EVENTS LIMITED
sophymarine-openregistry-gb-02018191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1986
- Accounts
- SMALL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 1 Rye Hill Office Park, Coventry, West Midlands, CV5 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOTORCYCLE INDUSTRY ASSOCIATIONsophymarine-openregistry-gb-01113282 | ORDINARY | 100 | 100.00% |
MERIDEN AUTOMOTIVE TECHNOLOGY LIMITED
sophymarine-openregistry-gb-02081587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Plot 6, Coventry, CV3 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MCCALLUM DOUGLASsophymarine-openregistry-h-jonathan-mccallum-douglas-33836b | ORDINARY | 702,725 | |
Related parties
| Party | Relationship | Detail |
|---|
| J E ENGINEERING LTD.sophymarine-openregistry-gb-01995370 | Holds shares in | ORDINARY |
| INDUCTION TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-gb-02092347 | Holds shares in | ORDINARY |
XCALIBRE EQUIPMENT LIMITED
sophymarine-openregistry-gb-02092169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/1987
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25620 — Machining
- Registered office
- Merlin House, Coventry, CV6 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMOL LIMITEDsophymarine-openregistry-gb-06812275 | ORDINARY | 20,000 | 100.00% |
P. FROST BAKERIES LIMITED
sophymarine-openregistry-gb-02112632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 3mc Siskin Drive, Coventry, CV3 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MICHAEL FROSTsophymarine-openregistry-h-paul-michael-frost-822f32 | ORDINARY SHARES | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727 | Holds shares in | ORDINARY · 0.13% |
BECKETT'S FOODS LIMITED
sophymarine-openregistry-gb-02257171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1988
- Accounts
- FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- Oak House Heyford Close, Coventry, West Midlands, CV2 2QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CPC FOODS LIMITEDsophymarine-openregistry-gb-07592875 | ORDINARY | 30,100 | 100.00% |
LOADES DESIGN LIMITED
sophymarine-openregistry-gb-02284138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/1988
- 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 | 100 | |
GRETSCH-UNITAS LIMITED
sophymarine-openregistry-gb-02320713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1988
- Accounts
- SMALL
- SIC
- 43210 — Electrical installation
46740 — Wholesale of hardware, plumbing and heating equipment and supplies - Registered office
- Unit 5 Spitfire Close, Coventry, West Midlands, CV5 6UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRETSHCH UNITAS GMBHsophymarine-openregistry-h-gretshch-unitas-gmbh-aa04aa | ORDINARY | 410,085 | |
SEVERN TRENT WATER LIMITED
sophymarine-openregistry-gb-02366686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1989
- Accounts
- GROUP
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- Severn Trent Centre, Coventry, CV1 2LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEVERN TRENT DRAYCOTE LIMITEDsophymarine-openregistry-gb-07681784 | ORDINARY | 851,000,100,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LANDLORD TAP LIMITEDsophymarine-openregistry-gb-07110332 | Holds shares in | ORDINARY · 10.37% |
| HAFREN DYFRDWY CYFYNGEDIGsophymarine-openregistry-gb-03527628 | Holds shares in | ORDINARY · 0.00% |
| DEE VALLEY GROUP LIMITEDsophymarine-openregistry-gb-04316684 | Holds shares in | DEFERRED · 0.00% |
CLAUDIUS ASH SONS & COMPANY LIMITED
sophymarine-openregistry-gb-02384058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/1989
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 3 Oak Court, Pilgrims Walk, Coventry, CV6 4QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLANMECA UK LTDsophymarine-openregistry-gb-00443223 | ORDINARY | 2 | |
ALS LABORATORIES (UK) LIMITED
sophymarine-openregistry-gb-02391955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1989
- Accounts
- FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Als, Coventry, CV4 9GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALS INSPECTION UK LIMITEDsophymarine-openregistry-gb-01218386 | ORDINARY | 250,000 | |