UK companies/Coalville/Page 10

Companies in Coalville and their shareholdersPage 10 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 73 shareholdings and 4 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
73
Related parties
4

ABG COMMERCIAL SERVICES LTD

sophymarine-openregistry-gb-14145802
Status
Active
Type
Private Limited Company
Incorporated
01/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
3 Ascot Drive, Coalville, Leicestershire, LE67 4DF

Direct shareholders

ShareholderShare classShares held% of class
ABHAYDEEP GULATIsophymarine-openregistry-h-abhaydeep-gulati-d63124ORDINARY SHARES5050.00%
JATINDER SINGHsophymarine-openregistry-h-jatinder-singh-16bc28ORDINARY SHARES5050.00%
BRAHMPREET GULATIsophymarine-openregistry-h-brahmpreet-gulati-dd9e33ORDINARY SHARES00.00%

M & K DRY CLEANERS LTD

sophymarine-openregistry-gb-14520262
Status
Active
Type
Private Limited Company
Incorporated
02/12/2022
Accounts
MICRO ENTITY
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
113-115 Belvoir Road, Coalville, LE67 3PH

Direct shareholders

ShareholderShare classShares held% of class
KATIE PEARsophymarine-openregistry-h-katie-pear-65ef63ORDINARY50
MACHEALA PEARsophymarine-openregistry-h-macheala-pear-cf91b6ORDINARY50
TONI PEARsophymarine-openregistry-h-toni-pear-348f4eORDINARY0

PHOENIX IP HOLDINGS LIMITED

sophymarine-openregistry-gb-15104494
Status
Active
Type
Private Limited Company
Incorporated
30/08/2023
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
1a Barlestone Road, Coalville, LE67 1GX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WHITEHORNsophymarine-openregistry-h-andrew-whitehorn-2708a8ORDINARY150.00%
LEE MASONsophymarine-openregistry-h-lee-mason-e74953ORDINARY150.00%
PETER MIDDLETONsophymarine-openregistry-h-peter-middleton-62172aORDINARY00.00%

PREFERRED PROPERTY PARTNERS LTD

sophymarine-openregistry-gb-15395056
Status
Active
Type
Private Limited Company
Incorporated
08/01/2024
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
11 John Digby Road, Coalville, LE67 2EL

Direct shareholders

ShareholderShare classShares held% of class
FIONA JANE FISHERsophymarine-openregistry-h-fiona-jane-fisher-8db1daORDINARY133.33%
KATIE REBECCA FISHERsophymarine-openregistry-h-katie-rebecca-fisher-10b3cbORDINARY133.33%
SARAH SAMANTHA FISHERsophymarine-openregistry-h-sarah-samantha-fisher-757371ORDINARY133.33%

UNOSHIFT LTD

sophymarine-openregistry-gb-15741009
Status
Active
Type
Private Limited Company
Incorporated
25/05/2024
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
21 Rangers Rise, Coalville, Leicestershire, LE67 2JN

Direct shareholders

ShareholderShare classShares held% of class
EMMANUEL KOFI BOABENG AKAADOMsophymarine-openregistry-h-emmanuel-kofi-boabeng-akaadom-e37f16ORDINARY2,000,000
DENNIS SARPONG AKOTOsophymarine-openregistry-h-dennis-sarpong-akoto-72a650ORDINARY1,500,000
KENNETH ASANTE OWUSUsophymarine-openregistry-h-kenneth-asante-owusu-e11a62ORDINARY1,500,000

PETRONIUS PROPERTY LIMITED

sophymarine-openregistry-gb-15803902
Status
Active
Type
Private Limited Company
Incorporated
26/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Elverstone Tomlin, 16a, Coalville, LE67 3QE

Direct shareholders

ShareholderShare classShares held% of class
JOCELYN JENKINSsophymarine-openregistry-h-jocelyn-jenkins-2d8a79ORDINARY33433.40%
SAMUEL WILKINSONsophymarine-openregistry-h-samuel-wilkinson-e18117ORDINARY33333.30%
WILLIAM WILKINSONsophymarine-openregistry-h-william-wilkinson-63642fORDINARY33333.30%

EASTERN EQUITY LIMITED

sophymarine-openregistry-gb-15806234
Status
Active
Type
Private Limited Company
Incorporated
27/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Elverstone Tomlin, 16a, Coalville, LE67 3QE

Direct shareholders

ShareholderShare classShares held% of class
JOCELYN JENKINSsophymarine-openregistry-h-jocelyn-jenkins-2d8a79ORDINARY33433.40%
SAMUEL WILKINSONsophymarine-openregistry-h-samuel-wilkinson-e18117ORDINARY33333.30%
WILLIAM WILKINSONsophymarine-openregistry-h-william-wilkinson-63642fORDINARY33333.30%

SHOOTERZ LEISURE LIMITED

sophymarine-openregistry-gb-15897610
Status
Active
Type
Private Limited Company
Incorporated
14/08/2024
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56302 — Public houses and bars
93110 — Operation of sports facilities
Registered office
79 Belvoir Road, Coalville, Leicestershire, LE67 3PH

Direct shareholders

ShareholderShare classShares held% of class
BRUCE CLARKEsophymarine-openregistry-h-bruce-clarke-2603fcORDINARY3434.00%
JAKE MCLOUGHLINsophymarine-openregistry-h-jake-mcloughlin-490db2ORDINARY3434.00%
JOE AARON MCLOUGHLINsophymarine-openregistry-h-joe-aaron-mcloughlin-d285b2ORDINARY3232.00%

D N R MOTS LTD

sophymarine-openregistry-gb-16032857
Status
Active
Type
Private Limited Company
Incorporated
21/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Temple Chambers, Coalville, Leicestershire, LE67 3QE

Direct shareholders

ShareholderShare classShares held% of class
RACHEL CANTRILLsophymarine-openregistry-h-rachel-cantrill-64c7a6ORDINARY5151.00%
MARK TROWELLsophymarine-openregistry-h-mark-trowell-a09afbORDINARY4949.00%
DUNCAN LOVEGROVEsophymarine-openregistry-h-duncan-lovegrove-43a814ORDINARY00.00%

DREADNOUGHT INVESTMENTS LIMITED

sophymarine-openregistry-gb-16159595
Status
Active
Type
Private Limited Company
Incorporated
02/01/2025
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
93 Main Street, Coalville, LE67 8NE

Direct shareholders

ShareholderShare classShares held% of class
WALCO GROUP HOLDINGS (WGH) LTDsophymarine-openregistry-gb-16295119ORDINARY100
REECE WALMSLEYsophymarine-openregistry-h-reece-walmsley-db68c5ORDINARY0
ROBERT WALMSLEYsophymarine-openregistry-h-robert-walmsley-b15ec4ORDINARY0

WALCO GROUP HOLDINGS (WGH) LIMITED

sophymarine-openregistry-gb-16295119
Status
Active
Type
Private Limited Company
Incorporated
05/03/2025
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
93 Main Street, Coalville, LE67 8NE

Direct shareholders

ShareholderShare classShares held% of class
DONNA WALMSLEYsophymarine-openregistry-h-donna-walmsley-a2b35fORDINARY10250.00%
ROBERT WALMSLEYsophymarine-openregistry-h-robert-walmsley-b15ec4ORDINARY10250.00%
REECE WALMSLEYsophymarine-openregistry-h-reece-walmsley-db68c5ORDINARY00.00%

Related parties

PartyRelationshipDetail
FIRST CENTRAL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04154703Holds shares inORDINARY
DREADNOUGHT INVESTMENTS LIMITEDsophymarine-openregistry-gb-16159595Holds shares inORDINARY

FQF HOLDINGS LIMITED

sophymarine-openregistry-gb-05806947
Status
Active
Type
Private Limited Company
Incorporated
05/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Quorn House Comet Way, Coalville, Leics, LE67 3FS

Direct shareholders

ShareholderShare classShares held% of class
QUORN HOUSE LTDsophymarine-openregistry-gb-08985765ORDINARY37,497
GRAHAM JOHN YORK SETTLEMENTsophymarine-openregistry-h-graham-john-york-settlement-16fd06ORDINARY D1
QUORN HOUSE LTDsophymarine-openregistry-gb-08985765ORDINARY B1
QUORN HOUSE LTDsophymarine-openregistry-gb-08985765ORDINARY A1
QUORN HOUSE LTDsophymarine-openregistry-gb-08985765ORDINARY C1

Related parties

PartyRelationshipDetail
QUORN COUNTRY FOODS LIMITEDsophymarine-openregistry-gb-03089071Holds shares inORDINARY · 80.00%

D.A.D ENGINEERING SERVICES LTD

sophymarine-openregistry-gb-14829178
Status
Active
Type
Private Limited Company
Incorporated
26/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
20 Farmers Way, Coalville, LE67 2EG

Direct shareholders

ShareholderShare classShares held% of class
WAYNE DAWESsophymarine-openregistry-h-wayne-dawes-f545dfORDINARY97100.00%
LUCINDA ANNE DAWESsophymarine-openregistry-h-lucinda-anne-dawes-9531e0ORDINARY A1100.00%
WAYNE DAWESsophymarine-openregistry-h-wayne-dawes-f545dfORDINARY C1100.00%
WAYNE DAWESsophymarine-openregistry-h-wayne-dawes-f545dfORDINARY B1100.00%

H.SEAL & CO.,LIMITED

sophymarine-openregistry-gb-00166525
Status
Active
Type
Private Limited Company
Incorporated
16/04/1920
Accounts
TOTAL EXEMPTION FULL
SIC
13200 — Weaving of textiles
46410 — Wholesale of textiles
Registered office
Church Lane, Weaving Mills, Coalville, Leics, LE67 5DH

Direct shareholders

ShareholderShare classShares held% of class
SEAL ELASTICS CO. HOLDINGS LTDsophymarine-openregistry-gb-15789780ORDINARY A68,199100.00%
SEAL ELASTICS CO. HOLDINGS LTDsophymarine-openregistry-gb-15789780ORDINARY C22,734100.00%
SEAL ELASTICS CO. HOLDINGS LTDsophymarine-openregistry-gb-15789780ORDINARY B2100.00%
H.SEAL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13464984ORDINARY A00.00%
H.SEAL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13464984ORDINARY B00.00%
H.SEAL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13464984ORDINARY C00.00%

MWM HOLDINGS LIMITED

sophymarine-openregistry-gb-03981181
Status
Active
Type
Private Limited Company
Incorporated
26/04/2000
Accounts
TOTAL EXEMPTION FULL
SIC
82110 — Combined office administrative service activities
Registered office
Unit H Cedar Court, Walker Road, Coalville, Leicestershire, LE67 1TU

Direct shareholders

ShareholderShare classShares held% of class
GAVIN LAURENCE COOPERsophymarine-openregistry-h-gavin-laurence-cooper-52efeeORDINARY A410
LUCY COOPERsophymarine-openregistry-h-lucy-cooper-a24e16ORDINARY A390
GAVIN LAURENCE COOPERsophymarine-openregistry-h-gavin-laurence-cooper-52efeeORDINARY B100
LUCY COOPERsophymarine-openregistry-h-lucy-cooper-a24e16ORDINARY C100
GAVIN LAURENCE COOPERsophymarine-openregistry-h-gavin-laurence-cooper-52efeeORDINARY C0

CAIRD EVERED HOLDINGS LIMITED

sophymarine-openregistry-gb-06006643
Status
Active
Type
Private Limited Company
Incorporated
22/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Bardon Hill, Coalville, Leicestershire, LE67 1TL

Direct shareholders

ShareholderShare classShares held% of class
RENEWI UK SERVICES LIMITEDsophymarine-openregistry-gb-02393309C ORDINARY SHARES OF £1 EACH750,000100.00%
HOLCIM UK LIMITEDsophymarine-openregistry-gb-00245717A ORDINARY SHARES OF £1 EACH350,000100.00%
RENEWI UK SERVICES LIMITEDsophymarine-openregistry-gb-02393309B ORDINARY SHARES OF £1 EACH350,000100.00%

Related parties

PartyRelationshipDetail
CAIRD EVERED LIMITEDsophymarine-openregistry-gb-02292344Holds shares inA ORDINARY SHARES · 50.00%

GLENFIELD INSTALLATIONS LTD

sophymarine-openregistry-gb-07884811
Status
Active
Type
Private Limited Company
Incorporated
16/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
35 Grace Dieu Road, Coalville, LE67 5AN

Direct shareholders

ShareholderShare classShares held% of class
GLYN MICHAEL DOHERTYsophymarine-openregistry-h-glyn-michael-doherty-52cf51B ORDINARY9698.97%
JOANNE DOHERTYsophymarine-openregistry-h-joanne-doherty-18445dA ORDINARY2100.00%
GLYN MICHAEL DOHERTYsophymarine-openregistry-h-glyn-michael-doherty-52cf51ORD1100.00%
GLYN MICHAEL DOHERTYsophymarine-openregistry-h-glyn-michael-doherty-52cf51B ORDINARY11.03%

TONY HAGGIS CONSULTING LTD

sophymarine-openregistry-gb-08433316
Status
Active
Type
Private Limited Company
Incorporated
07/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
137 Greenhill Road, Coalville, Leicestershire, LE67 4RN

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY KENNETH HAGGISsophymarine-openregistry-h-anthony-kenneth-haggis-7dc002ORDINARY A500100.00%
CHRISTINE ANNE HAGGISsophymarine-openregistry-h-christine-anne-haggis-5c631dORDINARY B500100.00%
ANTHONY KENNETH HAGGISsophymarine-openregistry-h-anthony-kenneth-haggis-7dc002ORDINARY150.00%
CHRISTINE ANNE HAGGISsophymarine-openregistry-h-christine-anne-haggis-5c631dORDINARY150.00%

REDDINGTON ESTATES LIMITED

sophymarine-openregistry-gb-10493570
Status
Active
Type
Private Limited Company
Incorporated
23/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
33 Main Street, Coalville, Leicestershire, LE67 8ND

Direct shareholders

ShareholderShare classShares held% of class
JOHN STUART REDDINGTONsophymarine-openregistry-h-john-stuart-reddington-027145ORDINARY "A"25100.00%
JOHN STUART REDDINGTONsophymarine-openregistry-h-john-stuart-reddington-027145ORDINARY "C"2550.00%
KATY ANN REDDINGTONsophymarine-openregistry-h-katy-ann-reddington-ef0892ORDINARY "B"25100.00%
KATY ANN REDDINGTONsophymarine-openregistry-h-katy-ann-reddington-ef0892ORDINARY "C"2550.00%

WINDMILL RECRUITMENT LTD

sophymarine-openregistry-gb-13610334
Status
Active
Type
Private Limited Company
Incorporated
08/09/2021
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
Office 5, The Forest Rock Offices Leicester Road, Coalville, Leicestershire, LE67 5GQ

Direct shareholders

ShareholderShare classShares held% of class
MOLLY CHAPMANsophymarine-openregistry-h-molly-chapman-87b4deORDINARY2100.00%
MOLLY CHAPMANsophymarine-openregistry-h-molly-chapman-87b4deORDINARY "A"1100.00%
MOLLY CHAPMANsophymarine-openregistry-h-molly-chapman-87b4deORDINARY "B"1100.00%
POLLEY JAYNE SELBYsophymarine-openregistry-h-polley-jayne-selby-d88768ORDINARY00.00%
POLLEY JAYNE SELBYsophymarine-openregistry-h-polley-jayne-selby-d88768ORDINARY "A"00.00%