UK companies/Coventry/Page 236

Companies in Coventry and their shareholdersPage 236 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

JFDI ENGINEERING LIMITED

sophymarine-openregistry-gb-03462706
Status
Active
Type
Private Limited Company
Incorporated
07/11/1997
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
Registered office
Leofric House, Coventry, West Midlands, CV3 1JN

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN ELWIN LINCOLN BOWESsophymarine-openregistry-h-jonathan-elwin-lincoln-bowes-81dbc4ORDINARY150,000

MEGGITT AEROSPACE LIMITED

sophymarine-openregistry-gb-03477890
Status
Active
Type
Private Limited Company
Incorporated
09/12/1997
Accounts
FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
26512 — Manufacture of electronic industrial process control 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

ShareholderShare classShares held% of class
DUNLOP LIMITEDsophymarine-openregistry-gb-00995293ORDINARY200,000,100100.00%

BURNSALL ENGINEERING CO. LIMITED

sophymarine-openregistry-gb-03480496
Status
Active
Type
Private Limited Company
Incorporated
15/12/1997
Accounts
TOTAL EXEMPTION FULL
SIC
28960 — Manufacture of plastics and rubber machinery
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
Brandon Road, Coventry, CV3 2AN

Direct shareholders

ShareholderShare classShares held% of class
RON & JILL PLADDYS LTDsophymarine-openregistry-gb-01805144ORDINARY £1100100.00%

IDVERDE LIMITED

sophymarine-openregistry-gb-03542918
Status
Active
Type
Private Limited Company
Incorporated
08/04/1998
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
81300 — Landscape service activities
Registered office
Octavia House Westwood Way, Coventry, CV4 8JP

Direct shareholders

ShareholderShare classShares held% of class
IDVERDE HOLDINGS LIMITEDsophymarine-openregistry-gb-06540157ORDINARY6,257,357,102100.00%

Related parties

PartyRelationshipDetail
ENGLISH LANDSCAPES MAINTENANCE LIMITEDsophymarine-openregistry-gb-00946798Holds shares inORDINARY · 100.00%
WESTERN LANDSCAPES LIMITEDsophymarine-openregistry-gb-01940723Holds shares inORDINARY · 100.00%
ASSIST MANAGED SERVICES LIMITEDsophymarine-openregistry-gb-04501131Holds shares inORDINARY
IDVERDE UK LIMITEDsophymarine-openregistry-gb-06539986Holds shares inORDINARY

OAKVALE CONTRACTORS LIMITED

sophymarine-openregistry-gb-03568998
Status
Active
Type
Private Limited Company
Incorporated
22/05/1998
Accounts
DORMANT
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
The Halo Centre, Coventry, West Midlands, CV3 2NT

Direct shareholders

ShareholderShare classShares held% of class
NEIL GOWDYsophymarine-openregistry-h-neil-gowdy-8bea6dORDINARY4100.00%

PROWOOD FINANCE LIMITED

sophymarine-openregistry-gb-03652039
Status
Active
Type
Private Limited Company
Incorporated
19/10/1998
Accounts
SMALL
SIC
64910 — Financial leasing
Registered office
Keresley House, Coventry, West Midlands, CV7 8JG

Direct shareholders

ShareholderShare classShares held% of class
SHAHANA KISHVERsophymarine-openregistry-h-shahana-kishver-0d5ba5ORDINARY770,000100.00%

ABENA UK LIMITED

sophymarine-openregistry-gb-03750590
Status
Active
Type
Private Limited Company
Incorporated
12/04/1999
Accounts
FULL
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
Sprint Point, Coventry, West Midlands, CV5 6US

Direct shareholders

ShareholderShare classShares held% of class
INSTITUTIONS HOLDING A Ssophymarine-openregistry-h-institutions-holding-a-s-302ee5ORDINARY6,550,000

B & D PLASTICS LIMITED

sophymarine-openregistry-gb-03771004
Status
Active
Type
Private Limited Company
Incorporated
14/05/1999
Accounts
SMALL
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
Office 2.3 Design Hub Coventry University Technology Park, Coventry, CV1 2TT

Direct shareholders

ShareholderShare classShares held% of class
B & D PLASTICS GROUP LIMITEDsophymarine-openregistry-gb-10932196ORDINARY200100.00%

C P POWER & AUTOMATION LIMITED

sophymarine-openregistry-gb-03776491
Status
Active
Type
Private Limited Company
Incorporated
25/05/1999
Accounts
UNAUDITED ABRIDGED
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
Seven Stars House, Coventry, West Midlands, CV3 4LB

Direct shareholders

ShareholderShare classShares held% of class
TWO MOUNTAINS LIMITEDsophymarine-openregistry-gb-11260233ORDINARY100100.00%

PARK TAVERNS LIMITED

sophymarine-openregistry-gb-03859674
Status
Active
Type
Private Limited Company
Incorporated
15/10/1999
Accounts
DORMANT
SIC
56101 — Licensed restaurants
Registered office
Union House, Coventry, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
MEHMET YETKINsophymarine-openregistry-h-mehmet-yetkin-3bca8bORDINARY 15,000100.00%

RIVERWAY FOODS LTD.

sophymarine-openregistry-gb-03862803
Status
Active
Type
Private Limited Company
Incorporated
21/10/1999
Accounts
FULL
SIC
10130 — Production of meat and poultry meat products
Registered office
Oak House Heyford Close, Coventry, West Midlands, CV2 2QB

Direct shareholders

ShareholderShare classShares held% of class
RIVERWAY FOODS HOLDINGS LIMITEDsophymarine-openregistry-gb-11325010ORDINARY1,029,360100.00%

Related parties

PartyRelationshipDetail
HARLOW BUSINESS PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-02364463Holds shares inORDINARY NON VOTING · 2.42%

ADECS TRAINING LIMITED

sophymarine-openregistry-gb-03905006
Status
Active
Type
Private Limited Company
Incorporated
12/01/2000
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Friars House, Coventry, West Midlands, CV1 2TE

Direct shareholders

ShareholderShare classShares held% of class
HELEN TRACEY BREWSTERsophymarine-openregistry-h-helen-tracey-brewster-ca723eORDINARY100100.00%

COMER PLATING LIMITED

sophymarine-openregistry-gb-03925394
Status
Active
Type
Private Limited Company
Incorporated
14/02/2000
Accounts
UNAUDITED ABRIDGED
SIC
25610 — Treatment and coating of metals
Registered office
Unit 10 Alpha Business Park, Coventry, West Midlands, CV2 1EQ

Direct shareholders

ShareholderShare classShares held% of class
JOHN DAVID COMERsophymarine-openregistry-h-john-david-comer-e0f4a4ORDANRY £0.1010100.00%

SHORTLAND HORNE LAND AND DEVELOPMENT LIMITED

sophymarine-openregistry-gb-03960954
Status
Active
Type
Private Limited Company
Incorporated
30/03/2000
Accounts
UNAUDITED ABRIDGED
SIC
68310 — Real estate agencies
Registered office
115 New Union Street, Coventry, West Midlands, CV1 2NT

Direct shareholders

ShareholderShare classShares held% of class
SHORTLAND HORNE RESIDENTIAL LIMITEDsophymarine-openregistry-gb-03955451ORDINARY652100.00%

SEVERN TRENT (W&S) LIMITED

sophymarine-openregistry-gb-03995023
Status
Active
Type
Private Limited Company
Incorporated
16/05/2000
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Severn Trent Centre, Coventry, CV1 2LZ

Direct shareholders

ShareholderShare classShares held% of class
SEVERN TRENT HOLDINGS LIMITEDsophymarine-openregistry-gb-05656363ORDINARY99100.00%

LUMINOVA (UK) LIMITED

sophymarine-openregistry-gb-04019868
Status
Active
Type
Private Limited Company
Incorporated
22/06/2000
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Seven Stars House Seven Stars Industrial Estate, Coventry, West Midlands, CV3 4LB

Direct shareholders

ShareholderShare classShares held% of class
LUMINOVA HOLDINGS LIMITEDsophymarine-openregistry-gb-04201494ORDINARY2100.00%

SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED

sophymarine-openregistry-gb-04021109
Status
Active
Type
Private Limited Company
Incorporated
26/06/2000
Accounts
FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
42 Sayer Drive, Coventry, CV5 9PF

Direct shareholders

ShareholderShare classShares held% of class
QUAKER CHEMICAL CORPORATIONsophymarine-openregistry-h-quaker-chemical-corporation-4c9875ORDINARY1,000

KEYOS LIMITED

sophymarine-openregistry-gb-04062553
Status
Active
Type
Private Limited Company
Incorporated
31/08/2000
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
159 Beechwood Avenue, Coventry, CV5 6FR

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MARK SIMONDSsophymarine-openregistry-h-daniel-mark-simonds-261763ORDINARY100100.00%

GARY J. BARTLETT & SON HAULAGE LIMITED

sophymarine-openregistry-gb-04066547
Status
Active
Type
Private Limited Company
Incorporated
06/09/2000
Accounts
UNAUDITED ABRIDGED
SIC
45200 — Maintenance and repair of motor vehicles
49410 — Freight transport by road
Registered office
The Workshop Hotchkiss Way, Coventry, West Midlands, CV3 2RL

Direct shareholders

ShareholderShare classShares held% of class
GARY JOHN BARTLETTsophymarine-openregistry-h-gary-john-bartlett-a96b6dORDINARY2100.00%

GRIDSEARCH LIMITED

sophymarine-openregistry-gb-04111751
Status
Active
Type
Private Limited Company
Incorporated
21/11/2000
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Leigh, Christou & Co Leofric House, Coventry, CV3 1JN

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN ELWIN LINCOLN BOWESsophymarine-openregistry-h-jonathan-elwin-lincoln-bowes-81dbc4ORDINARY1