UK companies/Coalville/Page 11
Companies in Coalville and their shareholdersPage 11 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 52 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.
Companies with a register
564
WYRED MEDIA LTD
sophymarine-openregistry-gb-15742885
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 5 The Dairy, Coalville, LE67 2RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY CULLENsophymarine-openregistry-h-ashley-cullen-d6e31e | A ORDINARY | 10 | |
| BRONTE DUFOURsophymarine-openregistry-h-bronte-dufour-ae067f | B ORDINARY | 10 | |
| ASHLEY CULLENsophymarine-openregistry-h-ashley-cullen-d6e31e | ORDINARY | 1 | |
| BRONTE DUFOURsophymarine-openregistry-h-bronte-dufour-ae067f | ORDINARY | 1 | |
BARTLETT MOTORSPORT LTD
sophymarine-openregistry-gb-15861959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 12 Foan Hill, Coalville, LE67 8RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN BARTLETTsophymarine-openregistry-h-jordan-bartlett-7474bc | A ORDINARY | 100 | |
| JORDAN BARTLETTsophymarine-openregistry-h-jordan-bartlett-7474bc | ORDINARY | 11 | |
| GEORGINA TURTONsophymarine-openregistry-h-georgina-turton-55fb2c | B ORDINARY | 1 | |
MENDIP BASALT CO.LIMITED(THE)
sophymarine-openregistry-gb-00611848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/1958
- Accounts
- MICRO ENTITY
- SIC
- 08990 — Other mining and quarrying n.e.c.
- Registered office
- Bardon Hill, Coalville, Leicestershire, LE67 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLCIM UK LIMITEDsophymarine-openregistry-gb-00245717 | A ORDINARY SHARES | 12,500 | 100.00% |
| JOHN WAINWRIGHT & CO. LTDsophymarine-openregistry-gb-00073151 | B ORDINARY SHARES | 12,500 | 100.00% |
SHEARS BROTHERS (TRANSPORT) LTD.
sophymarine-openregistry-gb-01344118
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/12/1977
- Accounts
- SMALL
- SIC
- 49410 — Freight transport by road
- Registered office
- Pall-Ex House Victoria Road, Coalville, LE67 1FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PALL-EX LOGISTICS LIMITEDsophymarine-openregistry-gb-15588269 | PREFERENCE | 240,000 | |
| PALL-EX LOGISTICS LIMITEDsophymarine-openregistry-gb-15588269 | ORDINARY | 7,540 | |
| PALL-EX UK LIMITEDsophymarine-openregistry-gb-03155761 | PREFERENCE | 0 | |
| PALL-EX UK LIMITEDsophymarine-openregistry-gb-03155761 | ORDINARY | 0 | |
MENDIP RAIL LIMITED
sophymarine-openregistry-gb-02747203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/1992
- Accounts
- FULL
- SIC
- 49200 — Freight rail transport
- Registered office
- Bardon Hill, Coalville, Leicestershire, LE67 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOSTER YEOMAN LIMITEDsophymarine-openregistry-gb-00192994 | A ORDINARY SHARES OF £1 EACH | 500 | 100.00% |
| HANSON QUARRY PRODUCTS VENTURES LIMITEDsophymarine-openregistry-gb-02448835 | B ORDINARY SHARES OF £1 EACH | 500 | 100.00% |
LISA LASHES LIMITED
sophymarine-openregistry-gb-03964628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2000
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- Unit 10 Phoenix Park, Coalville, Leicestershire, LE67 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA ROSE-WYATTsophymarine-openregistry-h-lisa-rose-wyatt-296b65 | B NON-VOTING ORDINARY | 100 | |
| LISA ROSE-WYATTsophymarine-openregistry-h-lisa-rose-wyatt-296b65 | ORDINARY | 1 | |
| BARBARA GAYNOR MOORCROFTsophymarine-openregistry-h-barbara-gaynor-moorcroft-313218 | B NON-VOTING ORDINARY | 0 | |
ELITE CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-04024200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2000
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Highfields Close, Coalville, LE67 2TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD HENRY SUTTONsophymarine-openregistry-h-edward-henry-sutton-860fb9 | A ORDINARY | 75 | 100.00% |
| NIA SUTTONsophymarine-openregistry-h-nia-sutton-36406d | B ORDINARY | 25 | 100.00% |
LUBRICATION LIMITED
sophymarine-openregistry-gb-04221249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
96090 — Other service activities n.e.c. - Registered office
- Unit 10 Oaks Industrial Estate, Coalville, LE67 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL ANTHONY HALLsophymarine-openregistry-h-nigel-anthony-hall-a9fd3b | A ORDINARY | 2 | 100.00% |
| VALERIE ANN HALLsophymarine-openregistry-h-valerie-ann-hall-f8df97 | ORDINARY B | 2 | 100.00% |
CLARENDON FREIGHT LIMITED
sophymarine-openregistry-gb-04413054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 27 Top Road, Coalville, LE67 8HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN TIMOTHY LANKESTERsophymarine-openregistry-h-ian-timothy-lankester-abb45f | ORDINARY | 95 | 100.00% |
| JULIE ANNE LANKESTERsophymarine-openregistry-h-julie-anne-lankester-5121b0 | ORDINARY A | 5 | 100.00% |
WILTSHIRE HEAVY BUILDING MATERIALS LIMITED
sophymarine-openregistry-gb-04427023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2002
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Bardon Hill, Coalville, Leicestershire, LE67 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLCIM UK LIMITEDsophymarine-openregistry-gb-00245717 | A ORDINARY | 1 | 100.00% |
| WILTSHIRE HEAVY BUILDING MATERIALS (GROUP) LIMITEDsophymarine-openregistry-gb-05401030 | B ORDINARY | 0 | |
| WILTSHIRE HEAVY BUILDING MATERIALS (GROUP) LIMITEDsophymarine-openregistry-gb-05401030 | A ORDINARY | 0 | 0.00% |
LEADER CNC CONSULTANCY LTD
sophymarine-openregistry-gb-05043724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Driftside Loughborough Road, Coalville, LE67 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEVEN MOORCROFTsophymarine-openregistry-h-mr-steven-moorcroft-2f463c | ORDINARY 1 GBP | 100 | 100.00% |
| DAVID FELLOWSsophymarine-openregistry-h-david-fellows-a37888 | A ORDINARY | 10 | 100.00% |
SOFTWARE 4 ALL LTD
sophymarine-openregistry-gb-05215059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2004
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 70 Scotlands Drive, Coalville, LE67 3SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANOJ KARPALsophymarine-openregistry-h-manoj-karpal-9fac5c | ORDINARY | 1 | |
| NIRMA KARPALsophymarine-openregistry-h-nirma-karpal-246abb | B ORDINARY | 1 | |
CANDOR CARE LIMITED
sophymarine-openregistry-gb-05307728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 11 Phoenix Park, Coalville, Leicestershire, LE67 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN WILLIAM FERGUSONsophymarine-openregistry-h-alan-william-ferguson-0840e0 | ORDINARY A | 900 | 100.00% |
| KABPET CHAROENSONsophymarine-openregistry-h-kabpet-charoenson-afb815 | ORDINARY B | 100 | 100.00% |
| ALAN WILLIAM FERGUSONsophymarine-openregistry-h-alan-william-ferguson-0840e0 | ORDINARY B | 0 | 0.00% |
BROOMLEYS JOINERY LTD
sophymarine-openregistry-gb-08259249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43320 — Joinery installation
- Registered office
- 50 Blackwood, Coalville, Leicestershire, LE67 4RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KURT ANTHONY READsophymarine-openregistry-h-kurt-anthony-read-b03331 | ORDINARY | 100 | 100.00% |
| BILLY READsophymarine-openregistry-h-billy-read-40a7fa | PREFERENCE | 1 | 100.00% |
WIGHT BUILDING MATERIALS LTD
sophymarine-openregistry-gb-08549517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2013
- Accounts
- SMALL
- SIC
- 08120 — Operation of gravel and sand pits; mining of clays and kaolin
23610 — Manufacture of concrete products for construction purposes
23630 — Manufacture of ready-mixed concrete
32990 — Other manufacturing n.e.c. - Registered office
- Bardon Hill, Coalville, Leicestershire, LE67 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLCIM UK LIMITEDsophymarine-openregistry-gb-00245717 | A ORDINARY SHARES OF £1 EACH | 50 | 100.00% |
| VINCI CONSTRUCTION HOLDING LIMITEDsophymarine-openregistry-gb-03365601 | B ORDINARY SHARES OF £1 EACH | 50 | 100.00% |
INFIELD LTD
sophymarine-openregistry-gb-09490104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- The Workshop, 11 Melbourne Road, Coalville, Leicestershire, LE67 8JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM KENDRICKsophymarine-openregistry-h-william-kendrick-9e0766 | ORDINARY SHARES | 100 | 100.00% |
| JAMES HEAFIELDsophymarine-openregistry-h-james-heafield-d07500 | A ORDINARY SHARES | 1 | 100.00% |
KEV'S VAN RENTALS T/A VAN HIRE COALVILLE LTD
sophymarine-openregistry-gb-09690555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- 145 Thornborough Road, Coalville, LE67 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN TOWNSENDsophymarine-openregistry-h-ian-townsend-a3536a | ORDINARY A | 5 | 100.00% |
| PAULA TOWNSENDsophymarine-openregistry-h-paula-townsend-747ec5 | ORDINARY B | 1 | 100.00% |
THE T BIRD GIFTS LIMITED
sophymarine-openregistry-gb-10021993
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 36 Thomas Road, Coalville, LE67 5FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE CLARKEsophymarine-openregistry-h-emma-louise-clarke-0d5094 | ORDINARY | 51 | |
| KORIN CLAYSONsophymarine-openregistry-h-korin-clayson-773b8e | ORDINARY | 49 | |
| KORIN CLAYSONsophymarine-openregistry-h-korin-clayson-773b8e | ORDINARY B | 1 | |
BOARDS ONLINE LIMITED
sophymarine-openregistry-gb-10277606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 2, Coalville, LE67 3HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TYLER SMITH HOLDINGS LTDsophymarine-openregistry-gb-15058250 | ORDINARY | 100 | |
| TYLER SMITH HOLDINGS LTDsophymarine-openregistry-gb-15058250 | B ORDINARY | 1 | |
| TYLER SMITHsophymarine-openregistry-h-tyler-smith-8d016a | B ORDINARY | 0 | |
| TYLER SMITHsophymarine-openregistry-h-tyler-smith-8d016a | ORDINARY | 0 | |
TURKISH HAIRLINES LIMITED
sophymarine-openregistry-gb-10852833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Ashby Road, Coalville, LE67 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHMET TUNCsophymarine-openregistry-h-mehmet-tunc-9e5656 | A ORDINARY | 100 | |
| MEHMET TUNCsophymarine-openregistry-h-mehmet-tunc-9e5656 | B ORDINARY | 100 | |
| GRACE PINKETT-TUNCsophymarine-openregistry-h-grace-pinkett-tunc-e72e8f | B ORDINARY | 0 | |