UK companies/Coventry/Page 235
Companies in Coventry and their shareholdersPage 235 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 19 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
THE ONE-SHOT CORPORATION LIMITED
sophymarine-openregistry-gb-02425145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1989
- 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 | 2 | 100.00% |
JOHN PARRY LIMITED
sophymarine-openregistry-gb-02437797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 176 Lavender Avenue, Coventry, CV6 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PARRYsophymarine-openregistry-gb-02437797 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JOHN PARRY HOLDINGS LIMITEDsophymarine-openregistry-gb-11056740 | Holds shares in | ORDINARY SHARES B · 28.07% |
| 51 UPPER BELGRAVE ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07299646 | Holds shares in | ORDINARY SHARES · 20.00% |
| DR JOHN GARETH PARRY LTDsophymarine-openregistry-gb-14469404 | Holds shares in | ORDINARY · 16.67% |
| SOUTHSIDE (BUCKLEY) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06370048 | Holds shares in | ORDINARY · 3.33% |
| FARADAY GANG LTDsophymarine-openregistry-gb-16427263 | Holds shares in | "B" ORDINARY · 0.12% |
| SAFEROCK SEED CAPITAL LTDsophymarine-openregistry-gb-15766103 | Holds shares in | ORDINARY · 0.02% |
| ROCHDALE ASSOCIATION FOOTBALL CLUB,LIMITED(THE)sophymarine-openregistry-gb-00111019 | Holds shares in | ORDINARY |
| OXEYE CAPITAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-04134088 | Holds shares in | ORDINARY |
| 83 CENTRAL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04451474 | Holds shares in | ORDINARY |
| 196/198 CASTELNAU MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04947026 | Holds shares in | ORDINARY |
| ALP EQUIPMENT LTDsophymarine-openregistry-gb-04949522 | Holds shares in | A ORDINARY |
| COFFEE @ WORK (LONDON) LIMITEDsophymarine-openregistry-gb-06844135 | Holds shares in | ORDINARY GBP1 SHARES |
| FAIRACRE MANAGEMENT (ASHFORD) LIMITEDsophymarine-openregistry-gb-07039281 | Holds shares in | ORDINARY SHARES |
| LIBERTY BREWING LIMITEDsophymarine-openregistry-gb-08502378 | Holds shares in | A ORDINARY SHARES |
| ULTRA LIGHT RAIL PARTNERS LIMITEDsophymarine-openregistry-gb-10179013 | Holds shares in | ORDINARY |
| JOHN PARRY TRADING LIMITEDsophymarine-openregistry-gb-11534588 | Holds shares in | ORDINARY |
| STONEFIELDS HOMES LIMITEDsophymarine-openregistry-gb-12674370 | Holds shares in | ORDINARY |
| UD CONNECTIONS LIMITEDsophymarine-openregistry-gb-15863231 | Holds shares in | ORDINARY |
NO ORDINARY HOTELS LIMITED
sophymarine-openregistry-gb-02532416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Coombe Abbey Hotel Brinklow Road, Coventry, CV3 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COVENTRY MUNICIPAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13705254 | ORDINARY | 2 | |
BRODWELL LIMITED
sophymarine-openregistry-gb-02552127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/1990
- Accounts
- MICRO ENTITY
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
86210 — General medical practice activities
86900 — Other human health activities - Registered office
- 1110 Elliot Court Coventry Business Park, Coventry, CV5 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVERYOU HEALTHCARE LIMITEDsophymarine-openregistry-gb-03690523 | ORDINARY | 66 | |
BETACROFT LIMITED
sophymarine-openregistry-gb-02605854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1991
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 49 Merynton Avenue, Coventry, West Midlands, CV4 7BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETACROFT HOLDINGS LIMITEDsophymarine-openregistry-gb-04382347 | ORDINARY | 50 | 100.00% |
GAS DATA LIMITED
sophymarine-openregistry-gb-02640682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/1991
- Accounts
- SMALL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- Unit D, Earlplace Business Park, Coventry, West Midlands, CV4 9XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ECOTEC SOLUTIONS EUROPE LTDsophymarine-openregistry-gb-09637308 | ORDINARY | 26 | |
C & K MEATS LIMITED
sophymarine-openregistry-gb-02770891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/1992
- Accounts
- FULL
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- Oak House Heyford Close, Coventry, CV2 2QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CPC FOODS LIMITEDsophymarine-openregistry-gb-07592875 | ORDINARY | 50,000 | 100.00% |
HEART OF ENGLAND PROMOTIONS LIMITED
sophymarine-openregistry-gb-02864970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants
56210 — Event catering activities
68202 — Letting and operating of conference and exhibition centres - Registered office
- Heart Of England Conference And Events Centre Meriden Road, Coventry, CV7 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEART OF ENGLAND GROUP LIMITEDsophymarine-openregistry-gb-05246934 | ORDINARY | 100 | |
DAIMLER BUSES UK LTD
sophymarine-openregistry-gb-02882442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/1993
- Accounts
- FULL
- SIC
- 45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
49390 — Other passenger land transport - Registered office
- Ashcroft Way, Coventry, West Midlands, CV2 2TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAIMLER BUSES GMBHsophymarine-openregistry-h-daimler-buses-gmbh-3e0c46 | ORDINARY | 8,700,000 | |
SUTTON BRIDGE EXPERIMENTAL UNIT LIMITED
sophymarine-openregistry-gb-02966113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1994
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Agriculture & Horticulture Development Board Siskin Parkway East, Coventry, CV3 4PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE AGRICULTURE AND HORTICULTURE DEVELOPMENT BOARDsophymarine-openregistry-h-the-agriculture-and-horticulture-develop-e96b42 | ORDINARY | 7,749 | |
GLEASON HOLDINGS (UK) LIMITED
sophymarine-openregistry-gb-02985193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/1994
- Accounts
- MEDIUM
- SIC
- 70100 — Activities of head offices
- Registered office
- 1 Martindale Road, Coventry, CV7 9ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE GLEASON WORKSsophymarine-openregistry-h-the-gleason-works-642a00 | ORDINARY | 24,556,370 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GLEASON CUTTING TOOLS LIMITEDsophymarine-openregistry-gb-00623520 | Holds shares in | ORDINARY · 100.00% |
UNICITY LODGE LIMITED
sophymarine-openregistry-gb-03047616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 3mc Siskin Drive, Coventry, CV3 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABC MOTELS (BVI) LIMITEDsophymarine-openregistry-h-abc-motels-bvi-limited-9dfb11 | ORDINARY | 100 | 100.00% |
STAIRCRAFT GROUP LIMITED
sophymarine-openregistry-gb-03109143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/1995
- Accounts
- FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Unit 2 Stentor Way, Coventry, CV7 9PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAIT CONSULTING LTDsophymarine-openregistry-gb-15794759 | ORDINARY | 3 | |
SKANEM SE LABELS (UK) LIMITED
sophymarine-openregistry-gb-03114998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/1995
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3mc Middlemarch Business Park, Coventry, West Midlands, CV3 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKANEM EIENDOM ASsophymarine-openregistry-h-skanem-eiendom-as-96fd89 | ORDINARY SHARES | 14 | 100.00% |
ZEETORI LIMITED
sophymarine-openregistry-gb-03166839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1996
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 3mc Middlemarch Business Park, Coventry, CV3 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL NICHOLAS MCGEEsophymarine-openregistry-h-karl-nicholas-mcgee-688b98 | ORDINARY | 300 | 100.00% |
NUCO INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03195826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/1996
- Accounts
- MEDIUM
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 5 Villiers Court, Coventry, West Midlands, CV5 9RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUCO INTERNATIONAL GROUP LIMITEDsophymarine-openregistry-gb-05021735 | ORDINARY | 100,000 | |
ACCRETECH-SBS UK LTD.
sophymarine-openregistry-gb-03202316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/1996
- Accounts
- SMALL
- SIC
- 28490 — Manufacture of other machine tools
- Registered office
- Unit 2, Leofric Court, Coventry, CV3 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACCRETECH (EUROPE) GMBHsophymarine-openregistry-h-accretech-europe-gmbh-64f44e | ORDINARY | 2 | |
D & C CIVILS LIMITED
sophymarine-openregistry-gb-03219733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 204 Hollyfast Road, Coventry, CV6 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DONNELLANsophymarine-openregistry-h-christopher-donnellan-7b24f7 | ORDINARY | 100 | 100.00% |
SOUNDPACE LIMITED
sophymarine-openregistry-gb-03247172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Edison Buildings, Coventry, CV1 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YNZ LIMITEDsophymarine-openregistry-gb-09920085 | ORDINARY | 100 | 100.00% |
LOADES ESTATES LIMITED
sophymarine-openregistry-gb-03441389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/1997
- Accounts
- DORMANT
- 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 | 2 | |