UK companies/Coventry/Page 138

Companies in Coventry and their shareholdersPage 138 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 42 shareholdings and 0 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
42

Related parties
0

MQC LTD

sophymarine-openregistry-gb-08508387

Status: Active
Type: Private Limited Company
Incorporated: 29/04/2013
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 1 Dodgson Close, Coventry, CV6 6PX

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAURA TRANsophymarine-openregistry-h-laura-tran-16e295	ORDINARY	1
MINH QUI CONGsophymarine-openregistry-h-minh-qui-cong-c39aac	ORDINARY	1

DR NELOFER LTD

sophymarine-openregistry-gb-08511485

Status: Active
Type: Private Limited Company
Incorporated: 30/04/2013
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: Courtland House Tamworth Road, Coventry, CV7 8JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
NAUSHAHI AYESHAsophymarine-openregistry-h-naushahi-ayesha-64f11e	ORDINARY	10
NELOFER SULTANA ALIsophymarine-openregistry-h-nelofer-sultana-ali-00a796	ORDINARY	0

AGRICOLA ENTERPRISE REAL ESTATE LIMITED

sophymarine-openregistry-gb-08513412

Status: Active
Type: Private Limited Company
Incorporated: 02/05/2013
Accounts: DORMANT
SIC: 68310 — Real estate agencies
Registered office: The Halo Centre, Coventry, West Midlands, CV3 2NT

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTIAN AGRICOLAsophymarine-openregistry-h-christian-agricola-5bf72a	ORDINARY	51	51.00%
EMILIANA RAINELLIsophymarine-openregistry-h-emiliana-rainelli-ee04c2	ORDINARY	49	49.00%

CURRANT WEB LTD

sophymarine-openregistry-gb-08513509

Status: Active
Type: Private Limited Company
Incorporated: 02/05/2013
Accounts: UNAUDITED ABRIDGED
SIC: 74100 — specialised design activities
Registered office: 25 Generator Hall Electric Wharf, Coventry, West Midlands, CV1 4JL

Direct shareholders

Shareholder	Share class	Shares held	% of class
CURRANT LTDsophymarine-openregistry-gb-04313359	ORDINARY	10	100.00%
ADAM RICHARD COLLINSsophymarine-openregistry-h-adam-richard-collins-5b1b7e	ORDINARY	0	0.00%

CLS RENEWABLES LIMITED

sophymarine-openregistry-gb-08513556

Status: Active
Type: Private Limited Company
Incorporated: 02/05/2013
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Union House, Coventry, CV1 2NT

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER ASHER 20 ABBEY CRESCENT KINLOSS FORRES SCOTLAND IV36 3FJsophymarine-openregistry-h-peter-asher-20-abbey-crescent-kinloss-fo-b108ae	ORDINARY	2
SUZANNE ASHER 2 DARKLASS PLACE DYKE FORRES SCOTLAND IV36 2GXsophymarine-openregistry-h-suzanne-asher-2-darklass-place-dyke-forr-388f97	ORDINARY	0

CRK HEATING & PLUMBING LIMITED

sophymarine-openregistry-gb-08518631

Status: Active
Type: Private Limited Company
Incorporated: 07/05/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 68 Craven Avenue, Coventry, CV3 2JT

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER RICHARD KAVANAGHsophymarine-openregistry-h-christopher-richard-kavanagh-6ba56e	ORDINARY GBP SHARES	100
EMMA LOUISE KAVANAGHsophymarine-openregistry-h-emma-louise-kavanagh-1d64af	ORDINARY GBP SHARES	0

NASMYTH ENTERPRISES LIMITED

sophymarine-openregistry-gb-08527785

Status: Active
Type: Private Limited Company
Incorporated: 14/05/2013
Accounts: FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Nasmyth House Coventry Road, Coventry, West Midlands, CV7 9FT

Direct shareholders

Shareholder	Share class	Shares held	% of class
NASMYTH GROUP LIMITEDsophymarine-openregistry-gb-14534809	ORDINARY	1
NGL REALISATIONS LIMITEDsophymarine-openregistry-h-ngl-realisations-limited-97605a	ORDINARY	0

GODIVA GRANITE LIMITED

sophymarine-openregistry-gb-08527799

Status: Active
Type: Private Limited Company
Incorporated: 14/05/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Unit 9 & 10 Heath Business Park Coal Pit Lane, Coventry, CV8 3GB

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN SEBASTIAN FRYERsophymarine-openregistry-h-ian-sebastian-fryer-132d55	ORDINARY	60
MARTINA ELISABETH FRYERsophymarine-openregistry-h-martina-elisabeth-fryer-1c3007	ORDINARY	40

WPC INVESTMENT MANAGEMENT LTD

sophymarine-openregistry-gb-08531530

Status: Active
Type: Private Limited Company
Incorporated: 16/05/2013
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Union House, Coventry, CV1 2NT

Direct shareholders

Shareholder	Share class	Shares held	% of class
WILLIAM BEACHsophymarine-openregistry-h-william-beach-dbe165	ORD	100
ANN BEACHsophymarine-openregistry-h-ann-beach-7681b8	ORD	0

S MARC LIMITED

sophymarine-openregistry-gb-08539268

Status: Active
Type: Private Limited Company
Incorporated: 22/05/2013
Accounts: MICRO ENTITY
SIC: 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office: 158- 160 Broomfield Road, Coventry, CV5 6LB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARC SATEESKUMARsophymarine-openregistry-h-marc-sateeskumar-99d539	ORDINARY	1,000
LUXCHUMIKANTHAN KAPILAJEEVANsophymarine-openregistry-h-luxchumikanthan-kapilajeevan-af1d60	ORDINARY	0

BANKS & SIMPSON CONSULTANCY LIMITED

sophymarine-openregistry-gb-08557939

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 05/06/2013
Accounts: MICRO ENTITY
SIC: 70221 — Financial management
Registered office: 3 Cannon Close, Coventry, CV4 7AT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANNIE COULTHARDsophymarine-openregistry-h-annie-coulthard-53e8a7	ORDINARY	1
MARK COULTHARDsophymarine-openregistry-h-mark-coulthard-fcc4c8	ORDINARY	1

OXFORD VISION AND SENSOR TECHNOLOGY LIMITED

sophymarine-openregistry-gb-08559523

Status: Active
Type: Private Limited Company
Incorporated: 06/06/2013
Accounts: MICRO ENTITY
SIC: 28490 — Manufacture of other machine tools
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office: Unit 15 Ensign Business Centre, Coventry, CV4 8JA

Direct shareholders

Shareholder	Share class	Shares held	% of class
WARAPORN SUPMAKsophymarine-openregistry-h-waraporn-supmak-2d0812	ORDINARY	100
ANGELO EDWARDO LUCIANOsophymarine-openregistry-h-angelo-edwardo-luciano-b44df3	ORDINARY	0

GRIP BUSINESS CONSULTANCY LIMITED

sophymarine-openregistry-gb-08574671

Status: Active
Type: Private Limited Company
Incorporated: 18/06/2013
Accounts: MICRO ENTITY
SIC: 69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office: C/O Grip, Coventry, CV6 5SF

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRIP BUSINESS ADVISORY LTDsophymarine-openregistry-gb-14733566	ORDINARY	2
HARISUTHAN SHARMA GANESWARANsophymarine-openregistry-h-harisuthan-sharma-ganeswaran-59458f	ORDINARY	0

TRAX 1 LTD

sophymarine-openregistry-gb-08583834

Status: Active
Type: Private Limited Company
Incorporated: 25/06/2013
Accounts: MICRO ENTITY
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Unit 5 Bryant Road, Coventry, West Midlands, CV7 9EL

Direct shareholders

Shareholder	Share class	Shares held	% of class
MITCHELL SIMPSONsophymarine-openregistry-h-mitchell-simpson-a9be7d	ORDINARY	1	50.00%
TYLER SIMPSONsophymarine-openregistry-h-tyler-simpson-404d09	ORDINARY	1	50.00%

PRIYA LOCUM LIMITED

sophymarine-openregistry-gb-08584108

Status: Active
Type: Private Limited Company
Incorporated: 25/06/2013
Accounts: MICRO ENTITY
SIC: 86210 — General medical practice activities
Registered office: 53 Hall Lane, Coventry, CV2 2AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
PRENJA RAJESH BABUsophymarine-openregistry-h-prenja-rajesh-babu-abc800	ORDINARY	50	50.00%
RAJESH APPUKUTTANsophymarine-openregistry-h-rajesh-appukuttan-9a5cbc	ORDINARY	50	50.00%

MMCM MANAGEMENT LTD

sophymarine-openregistry-gb-08586186

Status: Active
Type: Private Limited Company
Incorporated: 26/06/2013
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Union House, Coventry, CV1 2NT

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK MCCOYsophymarine-openregistry-h-mark-mccoy-04b1ee	ORD	100
CLAUDINE MCCOYsophymarine-openregistry-h-claudine-mccoy-050d64	ORD	0

DAS & SONS REAL ESTATE LIMITED

sophymarine-openregistry-gb-08589029

Status: Active
Type: Private Limited Company
Incorporated: 28/06/2013
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Bridge House, Coventry, CV6 4AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
PREYALBAHEN SAGAR PATELsophymarine-openregistry-h-preyalbahen-sagar-patel-dd21de	ORDINARY	50	50.00%
SAGAR VISHNUBHAI PATELsophymarine-openregistry-h-sagar-vishnubhai-patel-7b5f70	ORDINARY	50	50.00%

LANZO TECHNOLOGY LIMITED

sophymarine-openregistry-gb-08590214

Status: Active
Type: Private Limited Company
Incorporated: 01/07/2013
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office: 8 Erithway Road, Coventry, CV3 6JT

Direct shareholders

Shareholder	Share class	Shares held	% of class
JUDY SAHAYA CELIA NAVIS ANTHONY XAVIERsophymarine-openregistry-h-judy-sahaya-celia-navis-anthony-xavier-3943f7	ORDINARY	74
MUTHU AMIRTHARAJ PETER FIDELISsophymarine-openregistry-h-muthu-amirtharaj-peter-fidelis-373205	ORDINARY	26

TVS TRADING LTD

sophymarine-openregistry-gb-08610022

Status: Active
Type: Private Limited Company
Incorporated: 15/07/2013
Accounts: MICRO ENTITY
SIC: 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office: 256 Henley Road, Coventry, CV2 1AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
KANAGARATNAM THAYANANTHANsophymarine-openregistry-h-kanagaratnam-thayananthan-11a48f	ORDINARY	100
SUJIKALA THAYANANTHANsophymarine-openregistry-h-sujikala-thayananthan-952821	ORDINARY	0

NATIONWIDE LOGISTICS LIMITED

sophymarine-openregistry-gb-08626588

Status: Active
Type: Private Limited Company
Incorporated: 26/07/2013
Accounts: MICRO ENTITY
SIC: 49410 — Freight transport by road
Registered office: 5 Albany Road, Coventry, CV5 6JQ

Direct shareholders

Shareholder	Share class	Shares held
DAVINDER KAURsophymarine-openregistry-h-davinder-kaur-20f957	ORDINARY	1
DAVINDER KAURsophymarine-openregistry-h-davinder-kaur-20f957	ORDINARY	1
HARJIT SINGHsophymarine-openregistry-h-harjit-singh-1cdac3	ORDINARY	1
HARJIT SINGHsophymarine-openregistry-h-harjit-singh-1cdac3	ORDINARY	1