UK companies/Coalville/Page 1

Companies in Coalville and their shareholdersPage 1 of 29

564 companies registered in Coalville 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 Coalville. Between them they record 630 shareholdings and 2 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
Coalville
Companies with a register
564
On this page
20
Shareholdings
630
Related parties
2

PALL-EX INVESTMENTS LIMITED

sophymarine-openregistry-gb-11797199
Status
Active
Type
Private Limited Company
Incorporated
30/01/2019
Accounts
GROUP
SIC
64304 — Activities of open-ended investment companies
Registered office
Pall-Ex House Victoria Road, Coalville, LE67 1FH

Direct shareholders

ShareholderShare classShares held% of class
KEVIN BUCHANANsophymarine-openregistry-h-kevin-buchanan-d6bd5aMANAGEMENT SHARE14927.59%
PALL-EX TRUSTEE AND NOMINEE LTDsophymarine-openregistry-gb-12759877MANAGEMENT SHARE8315.37%
BARRY BYERSsophymarine-openregistry-h-barry-byers-a62139MANAGEMENT SHARE7213.33%
CRAIG STEVENSsophymarine-openregistry-h-craig-stevens-4d81edFOUNDER SHARES7226.67%
DAVID FAIRBROTHERsophymarine-openregistry-h-david-fairbrother-46b466FOUNDER SHARES7226.67%
MARGARET LARIMOREsophymarine-openregistry-h-margaret-larimore-2f6ad0FOUNDER SHARES7226.67%
PALL-EX TRUSTEE AND NOMINEE LTDsophymarine-openregistry-gb-12759877FOUNDER SHARES5420.00%
COLIN HAWKINSsophymarine-openregistry-h-colin-hawkins-a66c3dMANAGEMENT SHARE458.33%
DAVE DUNHILLsophymarine-openregistry-h-dave-dunhill-f54886MANAGEMENT SHARE458.33%
SUE BUCHANANsophymarine-openregistry-h-sue-buchanan-a253f7MANAGEMENT SHARE458.33%
LINKLINE EXPRESS LTD 04424250sophymarine-openregistry-h-linkline-express-ltd-04424250-74a8a7NETWORK MEMBER SHARES404.91%
NORTH WEST LOGISTICS LTD 06895946sophymarine-openregistry-h-north-west-logistics-ltd-06895946-2acfa2NETWORK MEMBER SHARES404.91%
PALLEX SOUTH WEST LTD 05238532sophymarine-openregistry-h-pallex-south-west-ltd-05238532-fe5ca6NETWORK MEMBER SHARES404.91%
PMB PALLET EXPRESS LTD 03414517sophymarine-openregistry-h-pmb-pallet-express-ltd-03414517-9388afNETWORK MEMBER SHARES404.91%
PREMIER PALLETISED LTD 05402354sophymarine-openregistry-h-premier-palletised-ltd-05402354-9de7acNETWORK MEMBER SHARES404.91%
STD DEVELOPMENTS LTD02600286sophymarine-openregistry-h-std-developments-ltd02600286-c3bd5dNETWORK MEMBER SHARES404.91%
ADD EXPRESS LTD 05500405sophymarine-openregistry-h-add-express-ltd-05500405-5fe3bbNETWORK MEMBER SHARES384.66%
ISLE OF WIGHT DISTRIBUTION LTD 04318171sophymarine-openregistry-h-isle-of-wight-distribution-ltd-04318171-551297NETWORK MEMBER SHARES384.66%
J LONG & SONS HAULAGE 00704013sophymarine-openregistry-h-j-long-sons-haulage-00704013-3438e0NETWORK MEMBER SHARES384.66%
PAUL ROBINSsophymarine-openregistry-gb-16791707MANAGEMENT SHARE366.67%
TRANS UK LOGISTICS LTD 12153519sophymarine-openregistry-h-trans-uk-logistics-ltd-12153519-70bee1NETWORK MEMBER SHARES313.80%
BAYTREE LTD 05578091sophymarine-openregistry-h-baytree-ltd-05578091-a37484NETWORK MEMBER SHARES303.68%
HARBOUR FREIGHT INTERNATIONAL LIMITED 02930328sophymarine-openregistry-h-harbour-freight-international-limited-02-3c03c9NETWORK MEMBER SHARES253.07%
PALL-EX TRUSTEE AND NOMINEE LTDsophymarine-openregistry-gb-12759877MANAGEMENT SHARE254.63%
BULLET EXPRESS LIMITED SC203638sophymarine-openregistry-h-bullet-express-limited-sc203638-76df26NETWORK MEMBER SHARES202.45%
M PINCHES & SON LTD 02006744sophymarine-openregistry-h-m-pinches-son-ltd-02006744-9a984eNETWORK MEMBER SHARES182.21%
WYNWOOD LOGISTICS 11787019sophymarine-openregistry-h-wynwood-logistics-11787019-77c3b2NETWORK MEMBER SHARES161.96%
EXACT LOGISTICS LTD 06884118sophymarine-openregistry-h-exact-logistics-ltd-06884118-bee8acNETWORK MEMBER SHARES151.84%
INTERSPED 01677239sophymarine-openregistry-h-intersped-01677239-d8bf23NETWORK MEMBER SHARES151.84%
MASTERFREIGHT LTD 04593496sophymarine-openregistry-h-masterfreight-ltd-04593496-d9295fNETWORK MEMBER SHARES151.84%
SURREY PALLITZ LIMITED 05437414sophymarine-openregistry-h-surrey-pallitz-limited-05437414-9bdc4aNETWORK MEMBER SHARES151.84%
MICHELLE NAYLORsophymarine-openregistry-h-michelle-naylor-32a45eMANAGEMENT SHARE112.04%
PAUL PEGGsophymarine-openregistry-h-paul-pegg-4b68ffMANAGEMENT SHARE112.04%
CRAIG CHAPMANsophymarine-openregistry-gb-SC640006MANAGEMENT SHARE91.67%
REBECCA WAYTEsophymarine-openregistry-h-rebecca-wayte-349ec1MANAGEMENT SHARE91.67%
ACTION ROADWAYS 01600790sophymarine-openregistry-h-action-roadways-01600790-602661NETWORK MEMBER SHARES80.98%
BOTRILLS TRANSPORT LIMITED 00944960sophymarine-openregistry-h-botrills-transport-limited-00944960-87c8d4NETWORK MEMBER SHARES80.98%
D MOODY (HAULAGE )LTD 00660191sophymarine-openregistry-h-d-moody-haulage-ltd-00660191-03b814NETWORK MEMBER SHARES80.98%
EASTMIST LIMITED 04905003sophymarine-openregistry-h-eastmist-limited-04905003-1a71fbNETWORK MEMBER SHARES80.98%
FREIGHTFORCE DISTRIBUTION LTD 03498298sophymarine-openregistry-h-freightforce-distribution-ltd-03498298-5d42e7NETWORK MEMBER SHARES80.98%
FTS GROUP HOLDINGS LTD 09772683sophymarine-openregistry-h-fts-group-holdings-ltd-09772683-0760fdNETWORK MEMBER SHARES80.98%
G BROCKLEHURST TRANSPORT LTD 02000104sophymarine-openregistry-h-g-brocklehurst-transport-ltd-02000104-45a8c8NETWORK MEMBER SHARES80.98%
GERRY JONES TRANSPORT SERVICES LIMITED 01624405sophymarine-openregistry-h-gerry-jones-transport-services-limited-0-d8542eNETWORK MEMBER SHARES80.98%
GRAND PRIX TRANSPORT LTD 03204151sophymarine-openregistry-h-grand-prix-transport-ltd-03204151-384325NETWORK MEMBER SHARES80.98%
KEN MALLINSON & SONS LIMITED 032307566sophymarine-openregistry-h-ken-mallinson-sons-limited-032307566-63a54bNETWORK MEMBER SHARES80.98%
LHT LOGISTICS LTD 04225099sophymarine-openregistry-h-lht-logistics-ltd-04225099-aa6da8NETWORK MEMBER SHARES80.98%
TEAM C EXPRESS LOGISTIC LTD 03303981sophymarine-openregistry-h-team-c-express-logistic-ltd-03303981-8e995dNETWORK MEMBER SHARES80.98%
WHITCOTT HOLDINGS LTD 09819947sophymarine-openregistry-h-whitcott-holdings-ltd-09819947-ef466fNETWORK MEMBER SHARES80.98%
DEVEREAUX LTD 01301274sophymarine-openregistry-h-devereaux-ltd-01301274-1c26ccNETWORK MEMBER SHARES70.86%
OSE EUROPEAN LTD 11391131sophymarine-openregistry-h-ose-european-ltd-11391131-c4cd25NETWORK MEMBER SHARES70.86%
BOONS TRANSPORT 01976652sophymarine-openregistry-h-boons-transport-01976652-a44734NETWORK MEMBER SHARES50.61%
CARTWRIGHT BROS (HAULAGE) LTD00726306sophymarine-openregistry-h-cartwright-bros-haulage-ltd00726306-524029NETWORK MEMBER SHARES50.61%
DBL LOGISTICS LTD 06426476sophymarine-openregistry-h-dbl-logistics-ltd-06426476-7f240aNETWORK MEMBER SHARES50.61%
FREIGHTPORT LTD 08447876sophymarine-openregistry-h-freightport-ltd-08447876-0f9824NETWORK MEMBER SHARES50.61%
GORTON BROTHERS LTD 11771839sophymarine-openregistry-h-gorton-brothers-ltd-11771839-6af945NETWORK MEMBER SHARES50.61%
JOHN BYWATER LTD 02779409sophymarine-openregistry-h-john-bywater-ltd-02779409-e97306NETWORK MEMBER SHARES50.61%
JT LEYLAND LTD 10781808sophymarine-openregistry-h-jt-leyland-ltd-10781808-7d8e90NETWORK MEMBER SHARES50.61%
MAGNUS GROUP 0297705sophymarine-openregistry-h-magnus-group-0297705-fb3b24NETWORK MEMBER SHARES50.61%
MATTHEWS HAULAGE LTD 01220946sophymarine-openregistry-h-matthews-haulage-ltd-01220946-969c5cNETWORK MEMBER SHARES50.61%
NEILL & BROWN GLOBAL LOGISTICS GROUP LTD 02253582sophymarine-openregistry-h-neill-brown-global-logistics-group-ltd-0-c578daNETWORK MEMBER SHARES50.61%
NLC TRANSPORT LTD 04582740sophymarine-openregistry-h-nlc-transport-ltd-04582740-fe17c7NETWORK MEMBER SHARES50.61%
OWENS (ROAD SERVICES) LTDsophymarine-openregistry-gb-01301976NETWORK MEMBER SHARES50.61%
PLACE2PLACE LOGISTICS 08385235sophymarine-openregistry-h-place2place-logistics-08385235-b0d701NETWORK MEMBER SHARES50.61%
STANTON LOGISTICS LTD 06197455sophymarine-openregistry-h-stanton-logistics-ltd-06197455-ec875dNETWORK MEMBER SHARES50.61%
SYNERGIX LOGISTICS LTD 12542979sophymarine-openregistry-h-synergix-logistics-ltd-12542979-f338edNETWORK MEMBER SHARES50.61%
TRUCKLINK EU LTD 05998695sophymarine-openregistry-h-trucklink-eu-ltd-05998695-0954a1NETWORK MEMBER SHARES50.61%
CLASSIC CARRIERS LIMITED 04888732sophymarine-openregistry-h-classic-carriers-limited-04888732-2f123bNETWORK MEMBER SHARES30.37%
DOLBY EXPRESS DELIVERIES LTD 04305274sophymarine-openregistry-h-dolby-express-deliveries-ltd-04305274-fd73d1NETWORK MEMBER SHARES30.37%
INSTANT DESPATCH SERVICES LIMITEDsophymarine-openregistry-gb-04482914NETWORK MEMBER SHARES20.25%
JK STAFFING SOLUTIONS LIMITED 09969429sophymarine-openregistry-h-jk-staffing-solutions-limited-09969429-8e9586NETWORK MEMBER SHARES20.25%
A G & SONS TRANSPORT LIMITED 07716858sophymarine-openregistry-h-a-g-sons-transport-limited-07716858-0a2a43NETWORK MEMBER SHARES10.12%
A&H LIFESTYLE LTDsophymarine-openregistry-gb-06839008NETWORK MEMBER SHARES10.12%
A.P.L.E (MILTON KEYNES) LTD 03784551sophymarine-openregistry-h-a-p-l-e-milton-keynes-ltd-03784551-7d867eNETWORK MEMBER SHARES10.12%
ALLEN LOGISTICS LTD NI040137sophymarine-openregistry-h-allen-logistics-ltd-ni040137-d4e1b5NETWORK MEMBER SHARES10.12%
AUSTIN WILKINSON & SONS LTD 00680527sophymarine-openregistry-h-austin-wilkinson-sons-ltd-00680527-ee1762NETWORK MEMBER SHARES10.12%
AYLESBURY LOGISTICS LTD 05911336sophymarine-openregistry-h-aylesbury-logistics-ltd-05911336-61d027NETWORK MEMBER SHARES10.12%
B TAYLOR & SONS LTDsophymarine-openregistry-gb-08503929NETWORK MEMBER SHARES10.12%
BEACON ROADWAYS 01315158sophymarine-openregistry-h-beacon-roadways-01315158-8f797dNETWORK MEMBER SHARES10.12%
BLACK HAULAGE SOLUTIONS LTDsophymarine-openregistry-h-black-haulage-solutions-ltd-0b4f7dNETWORK MEMBER SHARES10.12%
BUTLERS OF KENT LIMITED 09888675sophymarine-openregistry-h-butlers-of-kent-limited-09888675-e99232NETWORK MEMBER SHARES10.12%
CAIRN DELIVERY SERVICES LTD NI011469Dsophymarine-openregistry-h-cairn-delivery-services-ltd-ni011469d-5de034NETWORK MEMBER SHARES10.12%
CHANNEL SEAWAYS LTD 13624589sophymarine-openregistry-h-channel-seaways-ltd-13624589-aa589dNETWORK MEMBER SHARES10.12%
CHURCHILL FREIGHT SERICES 01493111sophymarine-openregistry-h-churchill-freight-serices-01493111-041ff7NETWORK MEMBER SHARES10.12%
CORDENHALL LTD 05655944sophymarine-openregistry-h-cordenhall-ltd-05655944-bf2a31NETWORK MEMBER SHARES10.12%
CROSS COUNTRY CARRIERS LTD 03092678sophymarine-openregistry-h-cross-country-carriers-ltd-03092678-b79cf6NETWORK MEMBER SHARES10.12%
CUMBRIA LOGISTICS LTD 04147413sophymarine-openregistry-h-cumbria-logistics-ltd-04147413-8a045bNETWORK MEMBER SHARES10.12%
DAVIES TURNER 04345197sophymarine-openregistry-h-davies-turner-04345197-52546aNETWORK MEMBER SHARES10.12%
ECOMMERCE SUPPLY CHAIN LTDsophymarine-openregistry-gb-10639359NETWORK MEMBER SHARES10.12%
EVIDALE 03571400sophymarine-openregistry-h-evidale-03571400-6afae6NETWORK MEMBER SHARES10.12%
F & G TRANSPORT (BOGNOR) LIMITEDsophymarine-openregistry-gb-05193684NETWORK MEMBER SHARES10.12%
GEORGE H KIME & CO LTD 00345929sophymarine-openregistry-h-george-h-kime-co-ltd-00345929-06f8ecNETWORK MEMBER SHARES10.12%
GRAYLAW HEYSHAM LIMITED 015615522sophymarine-openregistry-h-graylaw-heysham-limited-015615522-a83355NETWORK MEMBER SHARES10.12%
JD COMMERCIALS LTD 4132957sophymarine-openregistry-h-jd-commercials-ltd-4132957-cdfd2fNETWORK MEMBER SHARES10.12%
JJMM LOGISTICS LIMITED SC685767sophymarine-openregistry-h-jjmm-logistics-limited-sc685767-969364NETWORK MEMBER SHARES10.12%
JOHN DINHAM TRANSPORT 09209994sophymarine-openregistry-h-john-dinham-transport-09209994-a51f78NETWORK MEMBER SHARES10.12%
JOHN THRESHER LTDsophymarine-openregistry-h-john-thresher-ltd-490482NETWORK MEMBER SHARES10.12%
KARTELL UK LTD 06682104sophymarine-openregistry-h-kartell-uk-ltd-06682104-c54c36NETWORK MEMBER SHARES10.12%
KNOWLES LOGISTICS LIMITED 00446417sophymarine-openregistry-h-knowles-logistics-limited-00446417-11eb7aNETWORK MEMBER SHARES10.12%
LAKELAND COMMERCIAL LTD 02719162sophymarine-openregistry-h-lakeland-commercial-ltd-02719162-2ea2d0NETWORK MEMBER SHARES10.12%
LEEDS PARCEL YDL 03759436sophymarine-openregistry-h-leeds-parcel-ydl-03759436-98321bNETWORK MEMBER SHARES10.12%
LES SMITH HAULAGEsophymarine-openregistry-gb-06972530NETWORK MEMBER SHARES10.12%
LISWORK LTD 12722991sophymarine-openregistry-h-liswork-ltd-12722991-58848bNETWORK MEMBER SHARES10.12%
M J MAY TRANSPORT LIMITED 08563486sophymarine-openregistry-h-m-j-may-transport-limited-08563486-c77d1aNETWORK MEMBER SHARES10.12%
MERCIAN LOGISTICS LTD 03974880sophymarine-openregistry-h-mercian-logistics-ltd-03974880-c602a4NETWORK MEMBER SHARES10.12%
MILLBRAY PALLETS LIMITED 04816956sophymarine-openregistry-h-millbray-pallets-limited-04816956-ac4a0dNETWORK MEMBER SHARES10.12%
MJK RESOURCING LTD 09828122sophymarine-openregistry-h-mjk-resourcing-ltd-09828122-010077NETWORK MEMBER SHARES10.12%
NISSIN (UK) LTD 01759463sophymarine-openregistry-h-nissin-uk-ltd-01759463-1f130aNETWORK MEMBER SHARES10.12%
NTEX LOGISTICS LIMITED 04784895sophymarine-openregistry-h-ntex-logistics-limited-04784895-ec21bcNETWORK MEMBER SHARES10.12%
PEGASUS EXPRESS LIMITED SC148046sophymarine-openregistry-h-pegasus-express-limited-sc148046-bc4752NETWORK MEMBER SHARES10.12%
PRECISE FREIGHT 12207440sophymarine-openregistry-h-precise-freight-12207440-ca50e4NETWORK MEMBER SHARES10.12%
RHINO EXPRESS SOLUTIONS LTD SC638623sophymarine-openregistry-h-rhino-express-solutions-ltd-sc638623-c3bbb4NETWORK MEMBER SHARES10.12%
ROUTE2PLUS LTD SC605399sophymarine-openregistry-h-route2plus-ltd-sc605399-7b3145NETWORK MEMBER SHARES10.12%
SALVATORI LOGISTICS LIMITED 07750358sophymarine-openregistry-h-salvatori-logistics-limited-07750358-065c6fNETWORK MEMBER SHARES10.12%
SEVERN TRANSPORT SERVICES LTD 11771230sophymarine-openregistry-h-severn-transport-services-ltd-11771230-963feaNETWORK MEMBER SHARES10.12%
SMART FREIGHT SOLUTIONS LTD 07266339sophymarine-openregistry-h-smart-freight-solutions-ltd-07266339-e1eaffNETWORK MEMBER SHARES10.12%
SOUTH LINK LIMITED 02639014sophymarine-openregistry-h-south-link-limited-02639014-3f94b7NETWORK MEMBER SHARES10.12%
STRATA LOGISTICS LTDsophymarine-openregistry-gb-09043761NETWORK MEMBER SHARES10.12%
SUPERIOR FREIGHT LIMITEDsophymarine-openregistry-gb-11207206NETWORK MEMBER SHARES10.12%
TANDEM TRANSPORT LIMITED 07164041sophymarine-openregistry-h-tandem-transport-limited-07164041-556427NETWORK MEMBER SHARES10.12%
TWA WAREHOUSING & DISTRIBUTION LIMITED 05055419sophymarine-openregistry-h-twa-warehousing-distribution-limited-050-34ec62NETWORK MEMBER SHARES10.12%
TWC PARCEL COLLECTION SERVICES 05055419sophymarine-openregistry-h-twc-parcel-collection-services-05055419-730e2eNETWORK MEMBER SHARES10.12%
VGR DISTRIBUTION 16362684sophymarine-openregistry-h-vgr-distribution-16362684-045417NETWORK MEMBER SHARES10.12%
WOOLNER FREIGHT LTD 04833534sophymarine-openregistry-h-woolner-freight-ltd-04833534-0ef252NETWORK MEMBER SHARES10.12%
ACE EXPRESS (ASCOT FREIGHT LIMITED) 02977960sophymarine-openregistry-h-ace-express-ascot-freight-limited-029779-5c9228NETWORK MEMBER SHARES00.00%
ADVANCED DELIVERY LTD 03368947sophymarine-openregistry-h-advanced-delivery-ltd-03368947-fa6442NETWORK MEMBER SHARES00.00%
ASE LTDsophymarine-openregistry-gb-02447224NETWORK MEMBER SHARES00.00%
BLUEKITE (UK) LIMITEDsophymarine-openregistry-gb-NI032361NETWORK MEMBER SHARES00.00%
BOX LOGISTICS PADDOCK WOOD LTDsophymarine-openregistry-gb-11684784NETWORK MEMBER SHARES00.00%
BRIDGETIME LTDsophymarine-openregistry-h-bridgetime-ltd-9a53c6NETWORK MEMBER SHARES00.00%
BRIDGETIME TRANSPORT LTD 04504602sophymarine-openregistry-h-bridgetime-transport-ltd-04504602-e8eba2NETWORK MEMBER SHARES00.00%
CHARLES MORGAN TRANSPOORTsophymarine-openregistry-h-charles-morgan-transpoort-1b185aNETWORK MEMBER SHARES00.00%
CONNECTING COURIERS LTDsophymarine-openregistry-h-connecting-couriers-ltd-a13c89NETWORK MEMBER SHARES00.00%
FLINTSHIRE TRANSPORT SERVICES LIMITEDsophymarine-openregistry-gb-03504155NETWORK MEMBER SHARES00.00%
IKARD LTD SC660600sophymarine-openregistry-h-ikard-ltd-sc660600-bd1ab8NETWORK MEMBER SHARES00.00%
MARCUS BRADFORD LTDsophymarine-openregistry-gb-00797829NETWORK MEMBER SHARES00.00%
MCGREGOR LOGISTIC LTD 05061397sophymarine-openregistry-h-mcgregor-logistic-ltd-05061397-2d71deNETWORK MEMBER SHARES00.00%
N & A LOGISTICS LIMITEDsophymarine-openregistry-gb-09499857NETWORK MEMBER SHARES00.00%
SECURE TRANSPORT SERVICESsophymarine-openregistry-h-secure-transport-services-9d7b26NETWORK MEMBER SHARES00.00%
SELECT FREIGHT 14970948sophymarine-openregistry-h-select-freight-14970948-66ca42NETWORK MEMBER SHARES00.00%
STANLAND TRANSPORT 10897461sophymarine-openregistry-h-stanland-transport-10897461-017215NETWORK MEMBER SHARES00.00%
SWANSEA BAY LOGISTICS LTDsophymarine-openregistry-gb-11456880NETWORK MEMBER SHARES00.00%
TIGER FULFILMENT LTD '13349650sophymarine-openregistry-h-tiger-fulfilment-ltd-13349650-28ed8bNETWORK MEMBER SHARES00.00%
TROY BAILEYsophymarine-openregistry-h-troy-bailey-92a5a6MANAGEMENT SHARE00.00%
UK FREIGHT SERVICES LTD 12189703sophymarine-openregistry-h-uk-freight-services-ltd-12189703-360d18NETWORK MEMBER SHARES00.00%
UNIVERSAL COURIER LOGISTICAL SERVICES LTDsophymarine-openregistry-gb-10644967NETWORK MEMBER SHARES00.00%
VALANCE LTDsophymarine-openregistry-gb-10556207NETWORK MEMBER SHARES00.00%
VBS LOGISTICSsophymarine-openregistry-gb-14185492NETWORK MEMBER SHARES00.00%

COLEORTON HALL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04759922
Status
Active
Type
Private Limited Company
Incorporated
12/05/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Warringtons Gelsmoor Road, Coalville, Leics, LE67 8JF

Direct shareholders

ShareholderShare classShares held% of class
MARK ANDREW BOYDsophymarine-openregistry-h-mark-andrew-boyd-b92794ORDINARY2
PHILLIP STEVEN ROSEsophymarine-openregistry-h-phillip-steven-rose-9cdf53ORDINARY2
RACHAEL ELIZABETH BOYDsophymarine-openregistry-h-rachael-elizabeth-boyd-390ab0ORDINARY2
ADIL ALNOOR WALJIsophymarine-openregistry-h-adil-alnoor-walji-2f5400ORDINARY1
ALAN JOHN GARDNERsophymarine-openregistry-h-alan-john-gardner-8635eaORDINARY1
AMANDA JAYNE GARDNERsophymarine-openregistry-h-amanda-jayne-gardner-960950ORDINARY1
ANN MARIE DYTHAMsophymarine-openregistry-h-ann-marie-dytham-c8c0d5ORDINARY1
ANTHONY DAVID SMITHsophymarine-openregistry-h-anthony-david-smith-2e652bORDINARY1
CAREN GODSELLsophymarine-openregistry-h-caren-godsell-c3644cORDINARY1
CAROL ATTISHAsophymarine-openregistry-h-carol-attisha-0488beORDINARY1
CHARNWOOD INVESTMENTS LIMITEDsophymarine-openregistry-gb-06710953ORDINARY1
CHRISTINE MARGARET MEDDESsophymarine-openregistry-h-christine-margaret-meddes-d0687bORDINARY1
DAMIEN RICHARD PRIORsophymarine-openregistry-h-damien-richard-prior-6c106aORDINARY1
DARREN WITHERINGTONsophymarine-openregistry-h-darren-witherington-e87472ORDINARY1
DAVID ANTHONY GODSELLsophymarine-openregistry-h-david-anthony-godsell-a8c7ecORDINARY1
DAVID BOURNEsophymarine-openregistry-gb-15808497ORDINARY1
DAVID EDWARD BATSONsophymarine-openregistry-h-david-edward-batson-da1819ORDINARY1
DAVID JOHN LINNEYsophymarine-openregistry-h-david-john-linney-373c01ORDINARY1
DEBBIE MCDONALDsophymarine-openregistry-h-debbie-mcdonald-35b364ORDINARY1
DHAKSHANA SIVAYOGANATHANsophymarine-openregistry-h-dhakshana-sivayoganathan-b2f73eORDINARY1
DJAMELLA MDINGI LOMASsophymarine-openregistry-h-djamella-mdingi-lomas-65feb0ORDINARY1
DR ANTHONY DAVID MBEWUsophymarine-openregistry-h-dr-anthony-david-mbewu-8fe353ORDINARY1
ELIZABETH GAIL PAGEsophymarine-openregistry-h-elizabeth-gail-page-af4ee7ORDINARY1
ELIZABETH MARY BATSONsophymarine-openregistry-h-elizabeth-mary-batson-c22f95ORDINARY1
EMMA BOURNEsophymarine-openregistry-h-emma-bourne-fe9017ORDINARY1
EMMA ROBERTSsophymarine-openregistry-gb-16378709ORDINARY1
EMMA ROSE POLLARDsophymarine-openregistry-h-emma-rose-pollard-31bcb8ORDINARY1
FAWZIA AZIM WALJIsophymarine-openregistry-h-fawzia-azim-walji-51abdeORDINARY1
GARY DEANsophymarine-openregistry-h-gary-dean-66b397ORDINARY1
GRAHAM EDWARD WATERSsophymarine-openregistry-h-graham-edward-waters-825f66ORDINARY1
HILARY DIANE WILSONsophymarine-openregistry-h-hilary-diane-wilson-cd565bORDINARY1
IAIN RUARIDH KENNEDYsophymarine-openregistry-h-iain-ruaridh-kennedy-03cffdORDINARY1
JAMES DENNIS POLLARDsophymarine-openregistry-h-james-dennis-pollard-f1a915ORDINARY1
JANE ELIZABETH REYNOLDSsophymarine-openregistry-h-jane-elizabeth-reynolds-d5605aORDINARY1
JANE HELEN COTTEEsophymarine-openregistry-h-jane-helen-cottee-04eea7ORDINARY1
JASON EDWARD BRADYsophymarine-openregistry-h-jason-edward-brady-68ccb7ORDINARY1
JEREMY BROWNsophymarine-openregistry-h-jeremy-brown-7847ecORDINARY1
JOANNA MARY PATONsophymarine-openregistry-h-joanna-mary-paton-270ccaORDINARY1
JOHN CANNINGsophymarine-openregistry-h-john-canning-414151ORDINARY1
JOHN DAVID LOCKEsophymarine-openregistry-h-john-david-locke-841d2dORDINARY1
JOHN MICHAEL WALLSsophymarine-openregistry-h-john-michael-walls-eeb0a6ORDINARY1
JONATHAN ARNE ROBERTSsophymarine-openregistry-h-jonathan-arne-roberts-096c94ORDINARY1
JONATHAN DAVID WOHLTERSsophymarine-openregistry-h-jonathan-david-wohlters-b848a7ORDINARY1
JUSTIN MICHAEL HOBBSsophymarine-openregistry-h-justin-michael-hobbs-7b4a3fORDINARY1
KATHRYN MARY SHARPEsophymarine-openregistry-h-kathryn-mary-sharpe-ee76e0ORDINARY1
KIM LENG GALLOPsophymarine-openregistry-h-kim-leng-gallop-2c52e3ORDINARY1
LESLIE GRAHAM COATESsophymarine-openregistry-h-leslie-graham-coates-741e31ORDINARY1
LISA JANE BROWNsophymarine-openregistry-h-lisa-jane-brown-2b94f1ORDINARY1
LISA JANE CONCANNONsophymarine-openregistry-h-lisa-jane-concannon-793fa1ORDINARY1
LOUISE SARAH TURNERsophymarine-openregistry-h-louise-sarah-turner-8e66a0ORDINARY1
LUCY ARNOLDsophymarine-openregistry-h-lucy-arnold-9dd01fORDINARY1
LUCY ELIZABETH WOHLTERSsophymarine-openregistry-h-lucy-elizabeth-wohlters-bf105cORDINARY1
MARCUS JAMES TAYLORsophymarine-openregistry-h-marcus-james-taylor-c57b0eORDINARY1
NAMASIVAYAM SIVAYOGANATHANsophymarine-openregistry-h-namasivayam-sivayoganathan-73b58cORDINARY1
NEIL ANDREW MAYHEWsophymarine-openregistry-h-neil-andrew-mayhew-69a603ORDINARY1
NICHOLAS CONCANNONsophymarine-openregistry-h-nicholas-concannon-19fcbeORDINARY1
RAAJINE SIVAYOGANATHANsophymarine-openregistry-h-raajine-sivayoganathan-7e61dcORDINARY1
RACHEL MARGARET MAYHEWsophymarine-openregistry-h-rachel-margaret-mayhew-2e7292ORDINARY1
ROBERT ANDREW SEAGER PATONsophymarine-openregistry-h-robert-andrew-seager-paton-d9a444ORDINARY1
ROBERT DAVID GALLOPsophymarine-openregistry-h-robert-david-gallop-1513caORDINARY1
ROBERT JAMES LOMASsophymarine-openregistry-h-robert-james-lomas-c7e2f2ORDINARY1
ROGER ATTISHAsophymarine-openregistry-h-roger-attisha-080633ORDINARY1
RUSSELL VAUGHAN MEDDESsophymarine-openregistry-h-russell-vaughan-meddes-9a435bORDINARY1
SALLY SLANEYsophymarine-openregistry-h-sally-slaney-640175ORDINARY1
SALLY-ANNE KEARSLEYsophymarine-openregistry-h-sally-anne-kearsley-9dc89cORDINARY1
SHARON DENISE GARDNERsophymarine-openregistry-h-sharon-denise-gardner-d102b9ORDINARY1
SHARON MARIE HOBBSsophymarine-openregistry-h-sharon-marie-hobbs-1cee05ORDINARY1
SHARON TRACEY FOSTERsophymarine-openregistry-h-sharon-tracey-foster-ae33a1ORDINARY1
STEPHEN RANDOLPH SHARPEsophymarine-openregistry-h-stephen-randolph-sharpe-77d4d8ORDINARY1
STEPHEN RAYMOND ROSEsophymarine-openregistry-h-stephen-raymond-rose-e071a1ORDINARY1
STUART GEORGE DYTHAMsophymarine-openregistry-h-stuart-george-dytham-b5bc81ORDINARY1
TIMOTHY MARK REYNOLDSsophymarine-openregistry-h-timothy-mark-reynolds-755e4bORDINARY1
TONIA DEANsophymarine-openregistry-h-tonia-dean-c43c83ORDINARY1
VIVIEN CECILIA HAMMONDsophymarine-openregistry-h-vivien-cecilia-hammond-8da058ORDINARY1
BEN I EVANSsophymarine-openregistry-h-ben-i-evans-9341caORDINARY0
JULIE ANNE GRIFFITHSsophymarine-openregistry-h-julie-anne-griffiths-19b61aORDINARY0
PHILIP ROY GRIFFITHSsophymarine-openregistry-h-philip-roy-griffiths-5596f7ORDINARY0

HERITAGE PARK BLOCK C (SW17 6BB) LTD

sophymarine-openregistry-gb-08759337
Status
Active
Type
Private Limited Company
Incorporated
04/11/2013
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Spinney 146 The Moor, Coalville, Leicestershire, LE67 8GF

Direct shareholders

ShareholderShare classShares held% of class
ADAM BEEVORsophymarine-openregistry-h-adam-beevor-6d5c17ORDINARY1
ADAM BUTLERsophymarine-openregistry-gb-05975305ORDINARY1
ADRIAN PARKERsophymarine-openregistry-h-adrian-parker-9be8baORDINARY1
AMMAAR CHOWDHARYsophymarine-openregistry-h-ammaar-chowdhary-f57efbORDINARY1
ANNA WALDECK-EVANSsophymarine-openregistry-h-anna-waldeck-evans-ec1babORDINARY1
APRIL HANNsophymarine-openregistry-h-april-hann-369697ORDINARY1
CARMINE LOMMANOsophymarine-openregistry-h-carmine-lommano-f78846ORDINARY1
CAROL DOWNSsophymarine-openregistry-h-carol-downs-7373d0ORDINARY1
CATHERINE THOMPSONsophymarine-openregistry-h-catherine-thompson-46e1c9ORDINARY1
CHLOE GREENsophymarine-openregistry-h-chloe-green-b0c7fdORDINARY1
CHRISTOPHER MARGARYsophymarine-openregistry-h-christopher-margary-1e1600ORDINARY1
DANIEL CONAGHANsophymarine-openregistry-h-daniel-conaghan-5c7a40ORDINARY1
DANIEL SIMPSONsophymarine-openregistry-gb-SC309192ORDINARY1
ELISSA VICTORIA BLEAKLEYsophymarine-openregistry-h-elissa-victoria-bleakley-bff620ORDINARY1
ELVA PAESsophymarine-openregistry-h-elva-paes-9f7bb4ORDINARY1
GRAZIA ALAMANNIsophymarine-openregistry-h-grazia-alamanni-2ef93dORDINARY1
HUSSEIN CHOWDHURYsophymarine-openregistry-h-hussein-chowdhury-e274a7ORDINARY1
JAMES CONAGHANsophymarine-openregistry-h-james-conaghan-93b48bORDINARY1
JAMES HOLTsophymarine-openregistry-h-james-holt-7e09c3ORDINARY1
JAMES MAYERsophymarine-openregistry-h-james-mayer-1a12fbORDINARY1
JENNY JINGQI HUANGsophymarine-openregistry-h-jenny-jingqi-huang-8068aaORDINARY1
JOSEPH BENJAMIN SHERMANsophymarine-openregistry-h-joseph-benjamin-sherman-25bf75ORDINARY1
JUNE SMITHsophymarine-openregistry-h-june-smith-81a3edORDINARY1
KEVIN MACMILLANsophymarine-openregistry-h-kevin-macmillan-54c11aORDINARY1
KRISHNAMOORTHI SARANGAPANIsophymarine-openregistry-h-krishnamoorthi-sarangapani-9916e1ORDINARY1
LAURA SHAWsophymarine-openregistry-h-laura-shaw-b87828ORDINARY1
LEONIE SCHAEFERsophymarine-openregistry-h-leonie-schaefer-26514fORDINARY1
LUKE WITHERSsophymarine-openregistry-h-luke-withers-9cc775ORDINARY1
MARIAN PARKERsophymarine-openregistry-h-marian-parker-13c9f1ORDINARY1
MARIAN PARKERsophymarine-openregistry-h-marian-parker-13c9f1ORDINARY1
MARK MATHIESONsophymarine-openregistry-h-mark-mathieson-1a8aa6ORDINARY1
MARTIN PAESsophymarine-openregistry-h-martin-paes-56d735ORDINARY1
MATTHEW RODAWAYsophymarine-openregistry-h-matthew-rodaway-06c819ORDINARY1
PAUL EVANSsophymarine-openregistry-h-paul-evans-74bd0dORDINARY1
PETER RALSTONsophymarine-openregistry-h-peter-ralston-670b66ORDINARY1
RICHARD LAMsophymarine-openregistry-h-richard-lam-0c71adORDINARY1
ROBERT CHURCHUSsophymarine-openregistry-h-robert-churchus-8a5c4cORDINARY1
ROBYN BEESEsophymarine-openregistry-h-robyn-beese-2c60f3ORDINARY1
ROGER GREENsophymarine-openregistry-h-roger-green-1a53aaORDINARY1
SALLY DEANNA GREENsophymarine-openregistry-h-sally-deanna-green-41bbb0ORDINARY1
SARAH BROWN-MARGARYsophymarine-openregistry-h-sarah-brown-margary-a9ada0ORDINARY1
SCOTT HOLDERsophymarine-openregistry-h-scott-holder-9d3585ORDINARY1
SENGER SALAHsophymarine-openregistry-h-senger-salah-fbae0eORDINARY1
SHANTINI SRIKRISHNAsophymarine-openregistry-h-shantini-srikrishna-da102fORDINARY1
SHARLEEN HUSSEYsophymarine-openregistry-h-sharleen-hussey-1ac079ORDINARY1
SHAZIA NAJIsophymarine-openregistry-h-shazia-naji-1f11e1ORDINARY1
SIMON SIN MING LAUsophymarine-openregistry-h-simon-sin-ming-lau-cf2494ORDINARY1
SOARO HOLDINGS LIMITEDsophymarine-openregistry-gb-07726897ORDINARY1
STELLA SARANGAPANIsophymarine-openregistry-h-stella-sarangapani-1dbe4dORDINARY1
SUSAN BONDsophymarine-openregistry-h-susan-bond-1a1cb8ORDINARY1
TAHERA DAWOODsophymarine-openregistry-h-tahera-dawood-a3e2fbORDINARY1
VICTORIA WILSONsophymarine-openregistry-h-victoria-wilson-9529a0ORDINARY1
VISHAN CARPENsophymarine-openregistry-h-vishan-carpen-d1decbORDINARY1
VISWANATHAN SRIKRISHNAsophymarine-openregistry-h-viswanathan-srikrishna-8bc163ORDINARY1
BETHANY HALLsophymarine-openregistry-h-bethany-hall-215be4ORDINARY0
JAMES BLUNDELLsophymarine-openregistry-h-james-blundell-f76760ORDINARY0
JAYNE MARTIN-KAYEsophymarine-openregistry-h-jayne-martin-kaye-e2a45fORDINARY0
JOHN BOONsophymarine-openregistry-h-john-boon-d0d410ORDINARY0
MICHAEL KEANEsophymarine-openregistry-gb-12796243ORDINARY0
SARAH CAROLINsophymarine-openregistry-h-sarah-carolin-0feaceORDINARY0

SMART TECHNOLOGY SOLUTIONS LIMITED

sophymarine-openregistry-gb-03451884
Status
Active
Type
Private Limited Company
Incorporated
17/10/1997
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Walker Road, Coalville, Leicestershire, LE67 1TU

Direct shareholders

ShareholderShare classShares held% of class
SMART PAYMENT TECHNOLOGIES HOLDINGS LIMITEDsophymarine-openregistry-gb-11730772ORDINARY235,876
A COLPUSsophymarine-openregistry-h-a-colpus-8f3c46ORDINARY0
A. COLPUSsophymarine-openregistry-h-a-colpus-8f3c46ORDINARY0
A. COLPUSsophymarine-openregistry-h-a-colpus-8f3c46ORDINARY0
ADINA AHMEDsophymarine-openregistry-h-adina-ahmed-54e478ORDINARY0
ALASTAIR CLEMENTsophymarine-openregistry-h-alastair-clement-31355fORDINARY0
B. SALMONsophymarine-openregistry-h-b-salmon-bbf499ORDINARY0
C. DUTTONsophymarine-openregistry-h-c-dutton-f9c4b1ORDINARY0
C.S. WESTONsophymarine-openregistry-h-c-s-weston-af6630ORDINARY0
D. COLPUSsophymarine-openregistry-h-d-colpus-817c1eORDINARY0
D. COLPUSsophymarine-openregistry-h-d-colpus-817c1eORDINARY0
D. MARTINsophymarine-openregistry-h-d-martin-9e2754ORDINARY0
E.R. TURNERsophymarine-openregistry-h-e-r-turner-bf53e1ORDINARY0
GRAHAM ROWLANDsophymarine-openregistry-h-graham-rowland-99439cORDINARY0
J.J. TURNERsophymarine-openregistry-gb-14307280ORDINARY0
J.R. TURNERsophymarine-openregistry-gb-05745772ORDINARY0
J.S. TURNERsophymarine-openregistry-h-j-s-turner-8f4a53ORDINARY0
JAMES AMPHLETTsophymarine-openregistry-h-james-amphlett-1b281bORDINARY0
JONATHAN DEREK DUTTONsophymarine-openregistry-h-jonathan-derek-dutton-069e58ORDINARY0
K. NORTHsophymarine-openregistry-h-k-north-d2af3bORDINARY0
K. PENNsophymarine-openregistry-h-k-penn-ee1904ORDINARY0
K.R. TURNERsophymarine-openregistry-h-k-r-turner-2b5926ORDINARY0
M. CLARKEsophymarine-openregistry-h-m-clarke-d2c63fORDINARY0
M. CLEMENTSONsophymarine-openregistry-h-m-clementson-9861d3ORDINARY0
M. CLEMENTSONsophymarine-openregistry-h-m-clementson-9861d3ORDINARY0
M.D.C. LEONsophymarine-openregistry-h-m-d-c-leon-19a97eORDINARY0
M.S. TURNERsophymarine-openregistry-gb-14102074ORDINARY0
MARK RATHBONEsophymarine-openregistry-h-mark-rathbone-bcf3cfORDINARY0
MICHAEL JOHN FIXTERsophymarine-openregistry-h-michael-john-fixter-2c3cbbORDINARY0
MICHAEL JOHN FIXTERsophymarine-openregistry-h-michael-john-fixter-2c3cbbORDINARY0
MRS A E MILLSsophymarine-openregistry-h-mrs-a-e-mills-e8ad15ORDINARY0
N. WILLIAMS-ELLISsophymarine-openregistry-h-n-williams-ellis-78be74ORDINARY0
P NEWTONsophymarine-openregistry-h-p-newton-8c3b93ORDINARY0
P. PLATOsophymarine-openregistry-h-p-plato-686037ORDINARY0
P.B. TURNERsophymarine-openregistry-h-p-b-turner-e985a5ORDINARY0
R J COLPUSsophymarine-openregistry-h-r-j-colpus-b45ab7ORDINARY0
R. COLPUSsophymarine-openregistry-h-r-colpus-2059c0ORDINARY0
R. WILSONsophymarine-openregistry-gb-11884297ORDINARY0
R.A. WESTONsophymarine-openregistry-h-r-a-weston-03c4ffORDINARY0
S. COLPUSsophymarine-openregistry-h-s-colpus-97760bORDINARY0
S. PENNsophymarine-openregistry-h-s-penn-f8b50cORDINARY0
TREVOR BURRAGEsophymarine-openregistry-h-trevor-burrage-ff1067ORDINARY0
V. WILLIAMS-ELLISsophymarine-openregistry-h-v-williams-ellis-2da2b5ORDINARY0
W. COLPUSsophymarine-openregistry-h-w-colpus-43a9afORDINARY0
ZETLANDsophymarine-openregistry-h-zetland-2de4c5ORDINARY0

COALVILLE AND DISTRICT CONSTITUTIONAL CLUB COMPANY LIMITED(THE)

sophymarine-openregistry-gb-00047382
Status
Active
Type
Private Limited Company
Incorporated
27/03/1896
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Limes Midland Road, Coalville, LE67 2FX

Direct shareholders

ShareholderShare classShares held% of class
COALVILLE & DISTRICT CONSTITUTIONAL CLUBsophymarine-openregistry-gb-RS004956ORDINARY430
ROBERT DONALDSONsophymarine-openregistry-h-robert-donaldson-af756dORDINARY330
CHARLES BLOORsophymarine-openregistry-h-charles-bloor-965ad3ORDINARY300
GEORGE DONALDSONsophymarine-openregistry-h-george-donaldson-f49821ORDINARY300
MARY BLOCKsophymarine-openregistry-h-mary-block-c3da3aORDINARY300
ALISON CLAMPsophymarine-openregistry-h-alison-clamp-675421ORDINARY231
JONATHON WINSTON HUNTsophymarine-openregistry-h-jonathon-winston-hunt-d74125ORDINARY200
CLIFFORD HUNTsophymarine-openregistry-h-clifford-hunt-ed6492ORDINARY155
ELAINE GODFREYsophymarine-openregistry-h-elaine-godfrey-01aae1ORDINARY110
BENJAMIN EDGEsophymarine-openregistry-h-benjamin-edge-9c2835ORDINARY88
DOROTHY BERTENSHAWsophymarine-openregistry-h-dorothy-bertenshaw-360a05ORDINARY88
JAMES BAKERsophymarine-openregistry-h-james-baker-aa8fb0ORDINARY88
MICHAEL ROUGHTONsophymarine-openregistry-h-michael-roughton-d8209dORDINARY76
LILIAN STINSONsophymarine-openregistry-h-lilian-stinson-f655f1ORDINARY50
DAVINA LILLsophymarine-openregistry-h-davina-lill-3aef61ORDINARY40
ERIC BUNCEsophymarine-openregistry-h-eric-bunce-e13b7bORDINARY40
KENNETH BENNETTsophymarine-openregistry-h-kenneth-bennett-e4797dORDINARY34
ALICE V TOMLINsophymarine-openregistry-h-alice-v-tomlin-7fcaf3ORDINARY30
AUDREY BIRDsophymarine-openregistry-h-audrey-bird-0a0162ORDINARY30
MARGARET JONESsophymarine-openregistry-h-margaret-jones-b336f6ORDINARY30
MAUREEN WILEMANsophymarine-openregistry-h-maureen-wileman-55679aORDINARY30
CLARE WALKERsophymarine-openregistry-h-clare-walker-d71cd6ORDINARY20
CRAIG LARGEsophymarine-openregistry-h-craig-large-e7b339ORDINARY20
MARK WALKERsophymarine-openregistry-gb-04717748ORDINARY20
STEPHEN COLLIERsophymarine-openregistry-gb-15254829ORDINARY17
SUSAN MCGOWANsophymarine-openregistry-h-susan-mcgowan-d16a3eORDINARY17
JILL COLLIERsophymarine-openregistry-h-jill-collier-f3f38eORDINARY16
IAN THOMPSONsophymarine-openregistry-gb-09018207ORDINARY13
FRANK SLATERsophymarine-openregistry-h-frank-slater-ccda32ORDINARY10
FREDERICK DAVENPORTsophymarine-openregistry-h-frederick-davenport-4431b8ORDINARY10
JOHN PERRYsophymarine-openregistry-gb-04533117ORDINARY8
ANNA JULIET FORRESTsophymarine-openregistry-h-anna-juliet-forrest-576e0cORDINARY6
CAROLINE HUMBERSTONEsophymarine-openregistry-h-caroline-humberstone-aad22fORDINARY6
CHRISTINE BUTTERYsophymarine-openregistry-h-christine-buttery-61f922ORDINARY6
IAN HUMBERSTONEsophymarine-openregistry-gb-04286297ORDINARY6
JILL COLLIERsophymarine-openregistry-h-jill-collier-f3f38eORDINARY6
ALEXANDRA FORRESTsophymarine-openregistry-h-alexandra-forrest-bc4dacORDINARY5
ROBERT FORRESTsophymarine-openregistry-gb-SC065011ORDINARY5
WILLIAM FORRESTsophymarine-openregistry-h-william-forrest-ac8cfdORDINARY5

WILLOW FARM MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03540553
Status
Active
Type
Private Limited Company
Incorporated
03/04/1998
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Barratt House Cartwright Way, Coalville, Leics, LE67 1UF

Direct shareholders

ShareholderShare classShares held% of class
LONDONMETRIC DISTRIBUTION LIMITEDsophymarine-openregistry-gb-09269541'B' ORDINARY28
TOYOTA TSUSHO (UK) LIMITEDsophymarine-openregistry-gb-02669193'B' ORDINARY24
XK 2 UNITED PROPCO II A LTDsophymarine-openregistry-gb-OE029884'B' ORDINARY21
SCOTTISH EQUITABLE PLCsophymarine-openregistry-h-scottish-equitable-plc-163142'B' ORDINARY13
CAME BPT UK LIMITEDsophymarine-openregistry-gb-03267714'B' ORDINARY12
JOSEPH MAGILLsophymarine-openregistry-h-joseph-magill-4fed52'B' ORDINARY12
URBAN LOGISTICS ACQUISITIONS 5 LIMITEDsophymarine-openregistry-gb-13508956'B' ORDINARY12
EQUITIX FIRE CONTROL IV GP LIMITEDsophymarine-openregistry-gb-09913733'B' ORDINARY10
SLOANE & PIRKIS LLPsophymarine-openregistry-gb-OC379765'B' ORDINARY10
HILLARYS PROPERTIES LIMITEDsophymarine-openregistry-gb-04236812'B' ORDINARY8
LAMBA TRADING CO. LTDsophymarine-openregistry-gb-00920798'B' ORDINARY8
NORMANTON INVESTMENTS LIMITEDsophymarine-openregistry-gb-09875468'B' ORDINARY8
FRANSISCO LIMITEDsophymarine-openregistry-gb-07487099'B' ORDINARY6
HODGETTS INDUSTRIAL DEVELOPMENTS (TAMWORTH) LTDsophymarine-openregistry-gb-09491499'B' ORDINARY6
HOMAG UK LIMITEDsophymarine-openregistry-gb-01150111'B' ORDINARY6
JESUS COLLEGE, CAMBRIDGEsophymarine-openregistry-gb-RC000283'B' ORDINARY6
WORKPLATFORM HOLDINGS LIMITEDsophymarine-openregistry-gb-09570195'B' ORDINARY6
JOSEPH AND JESSE SIDDONS LIMITEDsophymarine-openregistry-gb-00015793'B' ORDINARY5
SHIMA SEIKI EUROPE LIMITEDsophymarine-openregistry-gb-01931062'B' ORDINARY5
C H TRUSTEES LIMITED, ALAN R TURNER & KAREN TURNER, INGARD J SAGSTAD & ANN SAGSTAD AS TRUSTEES OF PAUL HOLDINGS DIRECTORS PENSION SCHEMEsophymarine-openregistry-h-c-h-trustees-limited-alan-r-turner-karen-5015ed'B' ORDINARY4
WILSON BOWDEN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-00948402'B' ORDINARY4
YELVERTON LIMITEDsophymarine-openregistry-gb-05690061'B' ORDINARY3
MW TRUSTEES LIMITED, PETER MCBALLANTINE AND CLAIRE MCBALLANTINEsophymarine-openregistry-h-mw-trustees-limited-peter-mcballantine-a-212594'B' ORDINARY2
PENNELL FREEHOLD HOUSES LIMITEDsophymarine-openregistry-gb-00410805'B' ORDINARY2
RENISHAW PLCsophymarine-openregistry-gb-01106260'B' ORDINARY2
WILSON BOWDEN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-00948402'A' ORDINARY2
BRITANNIA LAND PROJECTS LIMITEDsophymarine-openregistry-gb-06637010'B' ORDINARY1
BULCOTE INVESTMENTS LIMITEDsophymarine-openregistry-gb-11080483'B' ORDINARY1
DAVID BOOLER SIPP TRUSTEES & MARK MCCONNELL AS TRUSTEES OF SIPP FOCUSDB512 AND DAVID BOOLER SIPP TRUSTEES & CARL STANLEY ACKERS AS TRUSTEES OF SIPPFOCUS DB514sophymarine-openregistry-h-david-booler-sipp-trustees-mark-mcconnel-67aff4'B' ORDINARY1
MANGO ONE LIMITEDsophymarine-openregistry-gb-08261596'B' ORDINARY1
RUSHCLIFFE BOROUGH COUNCILsophymarine-openregistry-h-rushcliffe-borough-council-b64068'B' ORDINARY1
SHAUN ANDREW CLARK AND JB TRUSTEES LIMITED AS TRUSTEES OF SA CLARK SIPPsophymarine-openregistry-h-shaun-andrew-clark-and-jb-trustees-limit-df38c9'B' ORDINARY1
TRUSTEES OF THE JH HALLAM & SONLTD RETIREMENT BENE SCHEMEsophymarine-openregistry-h-trustees-of-the-jh-hallam-sonltd-retirem-62b7bb'B' ORDINARY1
TXTWIN LIMITEDsophymarine-openregistry-gb-04712862'B' ORDINARY1
VEHICLE QUALITY SOLUTIONS LIMITEDsophymarine-openregistry-gb-04221755'B' ORDINARY1
CHRISTOPHER HUGH HARRISON, PAUL MITCHELL AND JILL LEECEsophymarine-openregistry-h-christopher-hugh-harrison-paul-mitchell--bee8e6'B' ORDINARY0
MR CHRISTOPHER HUGH HARRISON & AAB PROFESSIONALsophymarine-openregistry-h-mr-christopher-hugh-harrison-aab-profess-e66b58'B' ORDINARY0
TRUSTEES LLPsophymarine-openregistry-gb-06205954'B' ORDINARY0

INTERLINK PARK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02933227
Status
Active
Type
Private Limited Company
Incorporated
26/05/1994
Accounts
FULL
SIC
98100 — Undifferentiated goods-producing activities of private households for own use
Registered office
Barratt House Cartwright Way, Coalville, Leics, LE67 1UF

Direct shareholders

ShareholderShare classShares held% of class
TEAL NEW CORBY LIMITEDsophymarine-openregistry-gb-OE009461'B' ORDINARY77
RHOMBUS EIGHT LIMITEDsophymarine-openregistry-gb-OE009603'B' ORDINARY51
OVAL PROPERTIES 2001 LIMITEDsophymarine-openregistry-gb-OE018265'B' ORDINARY49
LEICESTERSHIRE COUNTY COUNCILsophymarine-openregistry-h-leicestershire-county-council-bce1b1'B' ORDINARY35
STAFFORDSHIRE COUNTY COUNCILsophymarine-openregistry-h-staffordshire-county-council-7fe14a'B' ORDINARY33
HICORP 78 LIMITEDsophymarine-openregistry-gb-07165945'B' ORDINARY32
BOTH AS THE TRUSTEES OF THE CLIPSTONE INTERLINK UNIT TRUSTsophymarine-openregistry-h-both-as-the-trustees-of-the-clipstone-in-7d8500'B' ORDINARY26
CAREY COMMERCIAL LIMITED AND SCHOLER NOMINEES LIMITEDsophymarine-openregistry-h-carey-commercial-limited-and-scholer-nom-b91dc1'B' ORDINARY26
THE LOCAL AUTHORITIES' MUTUAL INVESTMENT TRUSTsophymarine-openregistry-gb-00700132'B' ORDINARY20
BMW (UK) TRUSTEES LIMITEDsophymarine-openregistry-gb-02597360'B' ORDINARY18
ALANCHOICE LIMITEDsophymarine-openregistry-gb-01881625'B' ORDINARY17
BARDON NOMINEE (UK) LIMITEDsophymarine-openregistry-h-bardon-nominee-uk-limited-e7c939'B' ORDINARY14
GOODMAN LOGISTICS BARDON (GP) LLP (ACTING AS GP OF GOODMAN LOGISTICS BARDON (UK) LP) AND GOODMAN LOGISTICSsophymarine-openregistry-h-goodman-logistics-bardon-gp-llp-acting-a-226702'B' ORDINARY14
NT PROPERTY NOMINEES 3A LIMITED AND NT PROPERTY NO 3Bsophymarine-openregistry-h-nt-property-nominees-3a-limited-and-nt-p-95081e'B' ORDINARY14
VOLVO GROUP UK LIMITEDsophymarine-openregistry-gb-02190944'B' ORDINARY12
ROYAL LONDON MUTUAL SOCIETY LIMITEDsophymarine-openregistry-h-royal-london-mutual-society-limited-d6fb84'B' ORDINARY11
HEALY CHEMICALS LIMITEDsophymarine-openregistry-gb-03100489'B' ORDINARY10
D S SANDHU, T K SANDHU, L S SANDHU, P K SANDHUsophymarine-openregistry-h-d-s-sandhu-t-k-sandhu-l-s-sandhu-p-k-san-4510df'B' ORDINARY9
STANDARD LIFE INVESTMENTS PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-h-standard-life-investments-property-holdi-bfa24b'B' ORDINARY7
MELVYN COUPLAND AND BLAND BANKART TRUSTEES LIMITED (TRUSTEES OF THE MONRO PACKAGING LIMITED DIRECTORS PENSION SCHEME)sophymarine-openregistry-h-melvyn-coupland-and-bland-bankart-truste-145625'B' ORDINARY6
MONRO LIMITEDsophymarine-openregistry-gb-01832559'B' ORDINARY3
GARAGE 59 LIMITEDsophymarine-openregistry-gb-04562550'B' ORDINARY2
SCHADES LIMITEDsophymarine-openregistry-gb-02213725'B' ORDINARY2
WELLBAR PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-04333802'B' ORDINARY2
WILSON BOWDEN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-00948402'A' ORDINARY2
AW CALVERT, HT FLINT, DC CRADDOCK, KJ LEWISsophymarine-openregistry-h-aw-calvert-ht-flint-dc-craddock-kj-lewis-08bcff'B' ORDINARY1
BROAD ENTERPRISES LIMITEDsophymarine-openregistry-gb-NI024814'B' ORDINARY1
CROUCH CORPORATE LIMITEDsophymarine-openregistry-gb-08153489'B' ORDINARY1
DOMUS BARDON LIMITEDsophymarine-openregistry-gb-08157443'B' ORDINARY1
MAHOMED B AZIZ, MAHOMED H AZIZ AND MOHAMMAD Y AZIZsophymarine-openregistry-h-mahomed-b-aziz-mahomed-h-aziz-and-mohamm-46b978'B' ORDINARY1
TM TRUSTEES LIMITED AND GUARDIAN RESOURCES LIMITEDsophymarine-openregistry-h-tm-trustees-limited-and-guardian-resourc-a0272a'B' ORDINARY1
HAMILTON ADHESIVE LABELS LIMITEDsophymarine-openregistry-gb-02747977'B' ORDINARY0

NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04515225
Status
Active
Type
Private Limited Company
Incorporated
20/08/2002
Accounts
FULL
SIC
98100 — Undifferentiated goods-producing activities of private households for own use
Registered office
Barratt House Cartwright Way, Coalville, Leics, LE67 1UF

Direct shareholders

ShareholderShare classShares held% of class
ROPEMAKER PROPERTIES LIMITEDsophymarine-openregistry-gb-00759094'B' ORDINARY20
2P INVESTMENTS LIMITEDsophymarine-openregistry-gb-13016862'B' ORDINARY15
ALDI STORES LIMITEDsophymarine-openregistry-gb-02321869'B' ORDINARY8
GREENE KING BREWING AND RETAILING LIMITEDsophymarine-openregistry-gb-03298903'B' ORDINARY6
1 ORCHARD PLACE (FREEHOLD) LIMITEDsophymarine-openregistry-gb-12936660'B' ORDINARY5
JUNIPER PHARMA SERVICES LIMITEDsophymarine-openregistry-gb-03397582'B' ORDINARY5
THE TRUSTEES FOR THE MEMBERS OF THE RUGBY SYNDICATEsophymarine-openregistry-h-the-trustees-for-the-members-of-the-rugb-f803cf'B' ORDINARY4
THE TRUSTEES OF THE TBF AND KL THOMPSON TRUSTsophymarine-openregistry-h-the-trustees-of-the-tbf-and-kl-thompson--1a714f'B' ORDINARY4
ALAN HARDYsophymarine-openregistry-h-alan-hardy-db95db'B' ORDINARY3
CAULK ESTATES LIMITEDsophymarine-openregistry-gb-00410753'B' ORDINARY3
CPK INVESTMENTS LIMITEDsophymarine-openregistry-gb-07150856'B' ORDINARY3
EAST MIDLANDS AMBULANCE SERVICE NHS TRUSTsophymarine-openregistry-h-east-midlands-ambulance-service-nhs-trus-cacb67'B' ORDINARY3
EAST MIDLANDS AMBULANCE SERVICE NHS TRUSTsophymarine-openregistry-h-east-midlands-ambulance-service-nhs-trus-cacb67'B' ORDINARY3
MIZRAHI ONE LIMITEDsophymarine-openregistry-gb-11082602'B' ORDINARY3
BOSWORTH DEVELOPMENTS LTDsophymarine-openregistry-gb-16113541'B' ORDINARY2
HILLARYS PROPERTIES LIMITEDsophymarine-openregistry-gb-04236812'B' ORDINARY2
JAMES HAY PENSION TRUSTEES LIMITEDsophymarine-openregistry-gb-01435887'B' ORDINARY2
TURN LEFT MANAGEMENT LIMITEDsophymarine-openregistry-gb-08932563'B' ORDINARY2
WILSON BOWDEN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-00948402'A' ORDINARY2
ASHTREE COURT LLPsophymarine-openregistry-gb-OC340893'B' ORDINARY1
CADXTRA LTDsophymarine-openregistry-gb-05058464'B' ORDINARY1
H7 PROPERTIES LTDsophymarine-openregistry-gb-12341794'B' ORDINARY1
INVESTEQ LIMITEDsophymarine-openregistry-gb-07518336'B' ORDINARY1
JACKSONS BUSINESS SERVICES LIMITEDsophymarine-openregistry-gb-04581754'B' ORDINARY1
MANGO ONE LIMITEDsophymarine-openregistry-gb-08261596'B' ORDINARY1
MORAN GROUP CAPITAL LIMITEDsophymarine-openregistry-gb-13650494'B' ORDINARY1
ROWANMOOR TRUSTEES LIMITED FS/1390sophymarine-openregistry-h-rowanmoor-trustees-limited-fs-1390-f33ea6'B' ORDINARY1
SANMAN INVESTMENTS LIMITEDsophymarine-openregistry-gb-06110608'B' ORDINARY1
TM TRUSTEES LIMITED AND ELIZABETH DANUSHA GILDERsophymarine-openregistry-h-tm-trustees-limited-and-elizabeth-danush-64d4d4'B' ORDINARY1
AIR IT LIMITEDsophymarine-openregistry-gb-05543898'B' ORDINARY0
TSM CONSULTING SERVICES LIMITEDsophymarine-openregistry-gb-12258693'B' ORDINARY0

NORTH WEST LEICESTERSHIRE GP LIMITED

sophymarine-openregistry-gb-09084220
Status
Active
Type
Private Limited Company
Incorporated
12/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Whitwick Health Centre North Street, Coalville, Leicestershire, LE67 5HX

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JARRAMsophymarine-openregistry-h-daniel-jarram-9b86feORDINARY515.15%
HANNA ROBBINSsophymarine-openregistry-h-hanna-robbins-68c2b3ORDINARY515.15%
TOM CHARLESsophymarine-openregistry-gb-13349555ORDINARY412.12%
AMANDA WOODGATEsophymarine-openregistry-h-amanda-woodgate-909a35ORDINARY39.09%
FATIMA HOUGHTONsophymarine-openregistry-h-fatima-houghton-b75879ORDINARY39.09%
STUART BENJAMIN SCRIVENSsophymarine-openregistry-h-stuart-benjamin-scrivens-9032feORDINARY39.09%
JAMIE GORDONsophymarine-openregistry-gb-08433753ORDINARY26.06%
KUMARALINGAM VIJAYAVARMONsophymarine-openregistry-h-kumaralingam-vijayavarmon-f9d9d1ORDINARY26.06%
NILESH CHAWDAsophymarine-openregistry-h-nilesh-chawda-5862d0ORDINARY26.06%
TARIQ GAUHARsophymarine-openregistry-h-tariq-gauhar-a76df4ORDINARY26.06%
GUNJAN BEDI-VIRMANIsophymarine-openregistry-h-gunjan-bedi-virmani-f9b0feORDINARY13.03%
HARSHAD TAILORsophymarine-openregistry-h-harshad-tailor-f6d990ORDINARY13.03%
GORDON JAMES WARD-CAMPBELLsophymarine-openregistry-h-gordon-james-ward-campbell-d58b2fORDINARY00.00%
HEATHER LOUISE HEATONsophymarine-openregistry-h-heather-louise-heaton-5b2c48ORDINARY00.00%
JOHN ADDISONsophymarine-openregistry-h-john-addison-69ce36ORDINARY00.00%
KIRK ANDREW MOOREsophymarine-openregistry-h-kirk-andrew-moore-3bed5cORDINARY00.00%
MELANIE JAYNE ARAMsophymarine-openregistry-h-melanie-jayne-aram-acc4dfORDINARY00.00%
NICHOLAS RICHARD RUSHMANsophymarine-openregistry-h-nicholas-richard-rushman-1a6905ORDINARY00.00%
RAKESH MANILAL PATELsophymarine-openregistry-h-rakesh-manilal-patel-225580ORDINARY00.00%
SAURABH JOHRIsophymarine-openregistry-h-saurabh-johri-5d8c9eORDINARY00.00%

TOASTIE EXPLORER LIMITED

sophymarine-openregistry-gb-12423745
Status
Active
Type
Private Limited Company
Incorporated
24/01/2020
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
47910 — Retail sale via mail order houses or via Internet
Registered office
Ravenstone Hall Estate Office Ashby Road, Coalville, LE67 2AA

Direct shareholders

ShareholderShare classShares held% of class
KIRSTIE MARY DUKEsophymarine-openregistry-h-kirstie-mary-duke-63c4b3A ORDINARY387,500
LUCINDA MICHAEL WAITEsophymarine-openregistry-h-lucinda-michael-waite-908516A ORDINARY387,500
LAGOM GMBHsophymarine-openregistry-h-lagom-gmbh-7e982eB ORDINARY195,689
DANIEL WADEsophymarine-openregistry-gb-14325500D ORDINARY111,100
DANIEL WADEsophymarine-openregistry-gb-14325500B ORDINARY75,000
RUSSELL TOGHILLsophymarine-openregistry-h-russell-toghill-0ec2f2B ORDINARY75,000
NATASHA PESICKAsophymarine-openregistry-h-natasha-pesicka-632bd8B ORDINARY50,000
CROWDCUBE NOMINEES LIMITEDsophymarine-openregistry-gb-09820478B ORDINARY39,451
RUSSELL TOGHILLsophymarine-openregistry-h-russell-toghill-0ec2f2C ORDINARY25,000
SYNDICATE ROOM BBI NOMINEES LTDsophymarine-openregistry-gb-13060375B ORDINARY17,585
SYNDICATE ROOM NOMINEES LTDsophymarine-openregistry-gb-10776873B ORDINARY17,585
WILLIAM HOBHOUSEsophymarine-openregistry-h-william-hobhouse-9ebef6B ORDINARY17,241
HAROLD SALVESENsophymarine-openregistry-h-harold-salvesen-eabd13B ORDINARY8,621
BEN FORDsophymarine-openregistry-gb-NI609144B ORDINARY6,410
IAN SNOWDONsophymarine-openregistry-h-ian-snowdon-eb9b3dB ORDINARY5,198
THOMAS CRAMPINsophymarine-openregistry-h-thomas-crampin-2219feB ORDINARY3,448
JON DODDsophymarine-openregistry-h-jon-dodd-0e41afB ORDINARY3,286
ANNA LOUISE VOYCEsophymarine-openregistry-h-anna-louise-voyce-32b534B ORDINARY1,724

REMPSTONE WHITE LION LIMITED

sophymarine-openregistry-gb-10371853
Status
Active
Type
Private Limited Company
Incorporated
12/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Unit 10, Phoenix Park Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HB

Direct shareholders

ShareholderShare classShares held% of class
NEIL HENFREYsophymarine-openregistry-h-neil-henfrey-3859a3ORDINARY25
RUSSELL PYTCHESsophymarine-openregistry-h-russell-pytches-b1d688ORDINARY25
NEIL SWIFTsophymarine-openregistry-h-neil-swift-dc281bORDINARY10
PETER SAUNDERSsophymarine-openregistry-h-peter-saunders-fa4e80ORDINARY10
ALISON JELLEYsophymarine-openregistry-h-alison-jelley-1348beORDINARY5
ANN PEARSONsophymarine-openregistry-h-ann-pearson-18edf3ORDINARY5
ERIC PORTERsophymarine-openregistry-h-eric-porter-134d2cORDINARY5
GRAHAM JELLEYsophymarine-openregistry-h-graham-jelley-857199ORDINARY5
JAMES CRAVENsophymarine-openregistry-h-james-craven-4f9706ORDINARY5
LINDA WARINGsophymarine-openregistry-h-linda-waring-85e623ORDINARY5
LINDSEY BAUMsophymarine-openregistry-h-lindsey-baum-8d6543ORDINARY5
MICHAEL HUNTERsophymarine-openregistry-gb-SC415132ORDINARY5
ROGER INKLEYsophymarine-openregistry-h-roger-inkley-856d98ORDINARY5
SANDRA MARTINsophymarine-openregistry-h-sandra-martin-3e4699ORDINARY5
WILFRED PEARSONsophymarine-openregistry-h-wilfred-pearson-c6b540ORDINARY5
AMEER SHAHADATsophymarine-openregistry-h-ameer-shahadat-bed5e2ORDINARY0

ASH TREE COURT MANAGEMENT CO. LTD

sophymarine-openregistry-gb-05930163
Status
Active
Type
Private Limited Company
Incorporated
11/09/2006
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Barratt House Cartwright Way Forest Business, Coalville, Leics, LE67 1UF

Direct shareholders

ShareholderShare classShares held% of class
BOSWORTH DEVELOPMENTS LTDsophymarine-openregistry-gb-16113541ORDINARY4
MANGO ONE LIMITEDsophymarine-openregistry-gb-08261596ORDINARY4
MORAN GROUP CAPITAL LIMITEDsophymarine-openregistry-gb-13650494ORDINARY3
SANMAN INVESTMENTS LIMITEDsophymarine-openregistry-gb-06110608ORDINARY3
TM TRUSTEES LIMITED AND ELIZABETH DANUSHA GILDERsophymarine-openregistry-h-tm-trustees-limited-and-elizabeth-danush-64d4d4ORDINARY3
ASHTREE COURT LLPsophymarine-openregistry-gb-OC340893ORDINARY2
CADXTRA LTDsophymarine-openregistry-gb-05058464ORDINARY2
H7 PROPERTIES LTDsophymarine-openregistry-gb-12341794ORDINARY2
INVESTEQ LIMITEDsophymarine-openregistry-gb-07518336ORDINARY2
JACKSONS BUSINESS SERVICES LIMITEDsophymarine-openregistry-gb-04581754ORDINARY2
JAMES HAY PENSION TRUSTEES LIMITEDsophymarine-openregistry-gb-01435887ORDINARY2
ROWANMOOR TRUSTEES LIMITED FS/1390sophymarine-openregistry-h-rowanmoor-trustees-limited-fs-1390-f33ea6ORDINARY2
AIR IT LIMITEDsophymarine-openregistry-gb-05543898ORDINARY0
TSM CONSULTING SERVICES LIMITEDsophymarine-openregistry-gb-12258693ORDINARY0

PHX FITNESS LTD

sophymarine-openregistry-gb-16151028
Status
Active
Type
Private Limited Company
Incorporated
24/12/2024
Accounts
NO ACCOUNTS FILED
SIC
93130 — Fitness facilities
Registered office
69 Swallow Dale, Coalville, LE67 8LY

Direct shareholders

ShareholderShare classShares held% of class
JAMES SUTTONsophymarine-openregistry-h-james-sutton-1de4b7ORDINARY8,00016.67%
SARAH TEBBETTsophymarine-openregistry-h-sarah-tebbett-daa2acORDINARY7,00014.58%
SIMON BAILEYsophymarine-openregistry-h-simon-bailey-1ece9aORDINARY6,50013.54%
ANDREW HOULTsophymarine-openregistry-h-andrew-hoult-e617c1ORDINARY3,0006.25%
HANNAH ROBINSONsophymarine-openregistry-gb-13804658ORDINARY3,0006.25%
ADAM BAILEYsophymarine-openregistry-gb-06322549ORDINARY2,5005.21%
CHRISTOPHER BARBOURsophymarine-openregistry-h-christopher-barbour-a0393cORDINARY2,5005.21%
KIMBERLEY HUBBARDsophymarine-openregistry-h-kimberley-hubbard-c44da4ORDINARY2,5005.21%
NATALIE SILVAsophymarine-openregistry-h-natalie-silva-867240ORDINARY2,5005.21%
REBECCA WEIRsophymarine-openregistry-h-rebecca-weir-625d5aORDINARY2,5005.21%
TIMOTHY HODGKINSONsophymarine-openregistry-h-timothy-hodgkinson-495871ORDINARY2,5005.21%
CARL BICKERSTAFFsophymarine-openregistry-h-carl-bickerstaff-b3f0a5ORDINARY2,0004.17%
JAI DABHIsophymarine-openregistry-h-jai-dabhi-1ec6ebORDINARY2,0004.17%
CALLUM VINCEsophymarine-openregistry-h-callum-vince-ccaeceORDINARY1,5003.13%

ELECTRACT HOLDINGS LIMITED

sophymarine-openregistry-gb-05633823
Status
Active
Type
Private Limited Company
Incorporated
23/11/2005
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Electract Walker Road, Forest Business Park, Coalville, Leicestershire, LE67 1TU

Direct shareholders

ShareholderShare classShares held% of class
ELECTRACT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16204507B ORDINARY187,949
ELECTRACT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16204507C ORDINARY13,500
ADRIAN FRANKSsophymarine-openregistry-h-adrian-franks-cc4964C ORDINARY0
BELINDA HAZELLsophymarine-openregistry-h-belinda-hazell-aadaa9C ORDINARY0
CLAIRE BROWNsophymarine-openregistry-gb-11685232B ORDINARY0
DARREN BROWNsophymarine-openregistry-gb-10494146B ORDINARY0
DEBORAH HAYNESsophymarine-openregistry-h-deborah-haynes-d072f7B ORDINARY0
EMMA BOULTONsophymarine-openregistry-h-emma-boulton-aec6d5C ORDINARY0
LAURA MALPASsophymarine-openregistry-h-laura-malpas-26434cB ORDINARY0
PETER HAYNESsophymarine-openregistry-h-peter-haynes-2e4cdeB ORDINARY0
RICHARD MALPASsophymarine-openregistry-h-richard-malpas-ae9fd2B ORDINARY0
RICHARD PERKINSsophymarine-openregistry-h-richard-perkins-d39c2dC ORDINARY0
ROGER HAZELLsophymarine-openregistry-h-roger-hazell-adc23aC ORDINARY0
TIFFANY PERKINSsophymarine-openregistry-h-tiffany-perkins-f3f74dC ORDINARY0

PAL INTERNATIONAL HOLDINGS LIMITED

sophymarine-openregistry-gb-14290031
Status
Active
Type
Private Limited Company
Incorporated
11/08/2022
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 3 Mount Park Victoria Road, Coalville, Leicestershire, LE67 1FA

Direct shareholders

ShareholderShare classShares held% of class
ENACT II (GP) LP AS NOMINEE FOR AND ON BEHALF OF ENACT II L.P.sophymarine-openregistry-h-enact-ii-gp-lp-as-nominee-for-and-on-beh-3c136aORDINARY17,000
ENACT II (GP) LP AS NOMINEE FOR AND ON BEHALF OF ENACT II CO-sophymarine-openregistry-h-enact-ii-gp-lp-as-nominee-for-and-on-beh-0d7616ORDINARY13,000
INVESTMENT LPsophymarine-openregistry-h-investment-lp-af47feORDINARY13,000
BARRY MCBRIDEsophymarine-openregistry-h-barry-mcbride-990016B ORDINARY2,563
MARCUS GREENsophymarine-openregistry-gb-OC354227B ORDINARY2,278
RICHARD FELLsophymarine-openregistry-h-richard-fell-a8d4d2B ORDINARY1,139
JACK BARKERsophymarine-openregistry-h-jack-barker-ec282cB ORDINARY570
ENACT II (GP) LPsophymarine-openregistry-gb-SL034197B ORDINARY380
JACKIE BROWNsophymarine-openregistry-h-jackie-brown-e8c3a1B ORDINARY380
WAI WONGsophymarine-openregistry-h-wai-wong-f9ae68B ORDINARY380
JADE PALLETTsophymarine-openregistry-h-jade-pallett-9715e0B ORDINARY285
MANISVA SHAHsophymarine-openregistry-h-manisva-shah-e98d16B ORDINARY0

OPTIMUS POINT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09569897
Status
Active
Type
Private Limited Company
Incorporated
30/04/2015
Accounts
FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Barratt House Cartwright Way, Forest Business Pk, Coalville, Leicestershire, LE67 1UF

Direct shareholders

ShareholderShare classShares held% of class
THE PRUDENTIAL ASSURANCE COMPANY LIMITEDsophymarine-openregistry-h-the-prudential-assurance-company-limited-9b3c08ORDINARY4,04940.75%
BARCLAYS NOMINEES (GEORGE YARD) LIMITEDsophymarine-openregistry-gb-00509240ORDINARY2,37123.86%
COTON PARK INVESTMENTS NO.4 LIMITEDsophymarine-openregistry-gb-OE001017ORDINARY7907.95%
SARSTEDT LIMITEDsophymarine-openregistry-h-sarstedt-limited-0aeb88ORDINARY7617.66%
GEARY'S BAKERIES LIMITEDsophymarine-openregistry-gb-01877775ORDINARY5485.52%
LATHAMS LIMITEDsophymarine-openregistry-gb-00967247ORDINARY4674.70%
URBAN LOGISTICS ACQUISITIONS 5 LIMITEDsophymarine-openregistry-gb-13508956ORDINARY4194.22%
EVERARDS BREWERY LIMITEDsophymarine-openregistry-gb-00319261ORDINARY3873.89%
THE MAGNIFICENT SEVEN LLPsophymarine-openregistry-gb-OC340995ORDINARY1421.43%
LYNWOOD FARM ESTATES LIMITEDsophymarine-openregistry-gb-00682918ORDINARY10.01%
WILSON BOWDEN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-00948402ORDINARY10.01%

WARWICK ROAD FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-09303523
Status
Active
Type
Private Limited Company
Incorporated
10/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
Registered office
Office 5, The Forest Rock Offices Leicester Road, Coalville, Leicestershire, LE67 5GQ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW BEARDsophymarine-openregistry-h-matthew-beard-0d46f1A ORDINARY422
COLIN MCAULEYsophymarine-openregistry-h-colin-mcauley-03a5c9C ORDINARY302
CHRISTOPHER DOWNHAMsophymarine-openregistry-h-christopher-downham-819dd4B ORDINARY200
AMANDA BEARDsophymarine-openregistry-h-amanda-beard-64bdeaE ORDINARY198
CAROLINE MCAULEYsophymarine-openregistry-h-caroline-mcauley-b5606fG ORDINARY198
IAN GETHINsophymarine-openregistry-h-ian-gethin-4d488aD ORDINARY198
KAITLIN GETHINsophymarine-openregistry-h-kaitlin-gethin-8366c5H ORDINARY198
RACHEL DOWNHAMsophymarine-openregistry-h-rachel-downham-ffc9c9F ORDINARY180
GETHIN TRUSTsophymarine-openregistry-h-gethin-trust-6a56f3I ORDINARY104
GMDB LIMITEDsophymarine-openregistry-gb-12844453ORDINARY0

MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04338694
Status
Active
Type
Private Limited Company
Incorporated
12/12/2001
Accounts
FULL
SIC
98100 — Undifferentiated goods-producing activities of private households for own use
Registered office
Barratt House Cartwright Way, Coalville, Leics, LE67 1UF

Direct shareholders

ShareholderShare classShares held% of class
WAVERUSH LIMITEDsophymarine-openregistry-gb-07941534'B' ORDINARY25
HAMMOND GRANGE LIMITEDsophymarine-openregistry-gb-01816248'B' ORDINARY22
GULAB PROPERTIES LIMITEDsophymarine-openregistry-gb-04407045'B' ORDINARY20
LUNETTE SERVICES ONE LIMITEDsophymarine-openregistry-gb-09623153'B' ORDINARY14
MARGUERITE MARY MUDDIMER, RICHARD JOHN MUDDIMER, JAMESsophymarine-openregistry-h-marguerite-mary-muddimer-richard-john-mu-818df3'B' ORDINARY11
ROBERT MUDDIMER, CATHERINE ELIZABETH BECKETTsophymarine-openregistry-h-robert-muddimer-catherine-elizabeth-beck-f07a2f'B' ORDINARY11
WILSON BOWDEN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-00948402'A' ORDINARY2
BALBIR SINGH CHAGGAR, JASBIR SINGH CHAGGAR AND RAGHBIRsophymarine-openregistry-h-balbir-singh-chaggar-jasbir-singh-chagga-51d8bf'B' ORDINARY0
LANTEM TRUSTEE LIMITEDsophymarine-openregistry-h-lantem-trustee-limited-98e7d0'B' ORDINARY0
SINGH CHAGGARsophymarine-openregistry-h-singh-chaggar-a587bf'B' ORDINARY0

COLEORTON HALL FREEHOLD LIMITED

sophymarine-openregistry-gb-07471754
Status
Active
Type
Private Limited Company
Incorporated
16/12/2010
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Apartment 11 Coleorton Hall, Coalville, Leicestershire, LE67 8FZ

Direct shareholders

ShareholderShare classShares held% of class
CHARNWOOD INVESTMENTS LIMITEDsophymarine-openregistry-gb-06710953ORDINARY1
DHAKSHANA SIVAYOGANATHANsophymarine-openregistry-h-dhakshana-sivayoganathan-b2f73eORDINARY1
IAIN KENNEDYsophymarine-openregistry-gb-SC282067ORDINARY1
JOHN DAVID LOCKEsophymarine-openregistry-h-john-david-locke-841d2dORDINARY1
JOHN MICHAEL WALLSsophymarine-openregistry-h-john-michael-walls-eeb0a6ORDINARY1
LOUISE TURNERsophymarine-openregistry-h-louise-turner-9ca541ORDINARY1
NAMASIVAYAM AND RAAJINE SIVAYOGANATHANsophymarine-openregistry-h-namasivayam-and-raajine-sivayoganathan-b5a3beORDINARY1
PHILLIP ROSEsophymarine-openregistry-h-phillip-rose-28e736ORDINARY1
ARIES LIFE SAFETY SYSTEMS LIMITEDsophymarine-openregistry-gb-10915933ORDINARY0
JONATHAN GRAY AND LISA THOMASsophymarine-openregistry-h-jonathan-gray-and-lisa-thomas-b69391ORDINARY0

GMDB LIMITED

sophymarine-openregistry-gb-12844453
Status
Active
Type
Private Limited Company
Incorporated
28/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Office 5, The Forest Rock Offices, Coalville, Leicestershire, LE67 5GQ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW BEARDsophymarine-openregistry-h-matthew-beard-0d46f1ORDINARY SHARES A422100.00%
CHRISTOPHER DOWNHAMsophymarine-openregistry-h-christopher-downham-819dd4ORDINARY SHARES B200100.00%
AMANDA BEARDsophymarine-openregistry-h-amanda-beard-64bdeaORDINARY SHARES E198100.00%
CAROLINE MCAULEYsophymarine-openregistry-h-caroline-mcauley-b5606fORDINARY SHARES G198100.00%
COLIN MCAULEYsophymarine-openregistry-h-colin-mcauley-03a5c9ORDINARY SHARES C198100.00%
IAN GETHINsophymarine-openregistry-h-ian-gethin-4d488aORDINARY SHARES D198100.00%
KAITLIN GETHINsophymarine-openregistry-h-kaitlin-gethin-8366c5ORDINARY SHARES H198100.00%
RACHEL DOWNHAMsophymarine-openregistry-h-rachel-downham-ffc9c9ORDINARY SHARES F180100.00%
COLIN MCAULEYsophymarine-openregistry-h-colin-mcauley-03a5c9ORDINARY SHARES J104100.00%
GETHIN FAMILY LIFE INTEREST TRUSTsophymarine-openregistry-h-gethin-family-life-interest-trust-03dee1ORDINARY SHARES I104100.00%
CHRISTOPHER DOWNHAMsophymarine-openregistry-h-christopher-downham-819dd4ORDINARY SHARES J00.00%
MATTHEW BEARDsophymarine-openregistry-h-matthew-beard-0d46f1ORDINARY SHARES J00.00%

Related parties

PartyRelationshipDetail
INSPIRE IFA LIMITEDsophymarine-openregistry-gb-07774371Holds shares inORDINARY · 100.00%
WARWICK ROAD FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-09303523Holds shares inORDINARY

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.