UK companies/Coalville/Page 12
Companies in Coalville and their shareholdersPage 12 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 46 shareholdings and 7 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
END STATE LTD
sophymarine-openregistry-gb-10893567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 10 Phoenix Park, Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT CAMERONsophymarine-openregistry-gb-09609097 | ORDINARY | 75 | 100.00% |
| GILLIAN CAMERONsophymarine-openregistry-h-gillian-cameron-03aa55 | A ORDINARY | 25 | 100.00% |
RWC LTD
sophymarine-openregistry-gb-10947840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 10 Phoenix Park, Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD COEsophymarine-openregistry-h-richard-coe-b22e6c | ORDINARY | 75 | 100.00% |
| EMILY SMITHsophymarine-openregistry-gb-11666758 | A ORDINARY | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SURVEYORS TO EDUCATION LTDsophymarine-openregistry-gb-09051582 | Holds shares in | A ORDINARY |
DUTTON & SONS ENGINEERING LIMITED
sophymarine-openregistry-gb-11063288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 24100 — Manufacture of basic iron and steel and of ferro-alloys
- Registered office
- Unit 1 Whitegates Farm Wash Lane, Coalville, LE67 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN DUTTONsophymarine-openregistry-h-ann-dutton-c65b88 | B ORDINARY | 1 | 100.00% |
| JOHN DUTTONsophymarine-openregistry-h-john-dutton-35f9ae | A ORDINARY | 1 | 100.00% |
INSPECT-A-DRAIN (MIDLANDS) LIMITED
sophymarine-openregistry-gb-11127403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 37000 — Sewerage
- Registered office
- 32 St Marys Avenue, Coalville, Leicestershire, LE67 2HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK WALLACEsophymarine-openregistry-h-patrick-wallace-37505a | ORDINARY | 1,000 | 100.00% |
| KELLY BAKERsophymarine-openregistry-h-kelly-baker-25a666 | 1 | 0 | |
WAGGY TAIL CONSULTANCY LIMITED
sophymarine-openregistry-gb-11583633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 160 Forest Road, Coalville, Leicestershire, LE67 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK NIGEL RICKSsophymarine-openregistry-h-frederick-nigel-ricks-da0a7e | ORDINARY A | 100 | 100.00% |
| MRS AMANDA DENISE RICKSsophymarine-openregistry-h-mrs-amanda-denise-ricks-48bf66 | ORDINARY | 100 | 100.00% |
| MRS AMANDA DENISE RICKSsophymarine-openregistry-h-mrs-amanda-denise-ricks-48bf66 | ORDINARY A | 0 | 0.00% |
CAMBRIDGESHIRE AGGREGATES LIMITED
sophymarine-openregistry-gb-11655049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2018
- 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 | AI SHARE | 1 | 100.00% |
| MICK GEORGE LIMITEDsophymarine-openregistry-gb-02417831 | MGL SHARE | 1 | 100.00% |
LOFAKI LTD
sophymarine-openregistry-gb-11774588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Vulcan House Hermitage Industrial Estate, Coalville, Leicestershire, LE67 3FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL POOLEsophymarine-openregistry-h-rachel-poole-ce7caf | B ORDINARY | 100 | 100.00% |
| RYAN POOLEsophymarine-openregistry-h-ryan-poole-186461 | A ORDINARY | 100 | 100.00% |
BLLQ2 LIMITED
sophymarine-openregistry-gb-12373138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41100 — Development of building projects
- Registered office
- Barratt House, Cartwright Way Forest Business Park, Coalville, Leicestershire, LE67 1UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BDW TRADING LIMITEDsophymarine-openregistry-gb-03018173 | ORDINARY-A | 12,505,291 | 100.00% |
| L&Q NEW HOMES LIMITEDsophymarine-openregistry-gb-04828168 | ORDINARY-B | 1 | 100.00% |
COEUS SMART TECHNOLOGY LTD
sophymarine-openregistry-gb-12444804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 34 Hares Lane, Coalville, LE67 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE JULIE FRANCES DUNNsophymarine-openregistry-h-louise-julie-frances-dunn-5220bc | ORDINARY B | 1 | 100.00% |
| MICHAEL STEPHEN LARWOODsophymarine-openregistry-h-michael-stephen-larwood-d5d246 | ORDINARY A | 1 | 100.00% |
KEY MARKETING LTD
sophymarine-openregistry-gb-12568871
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Flat 7 Heather House St John'S Close, Coalville, Leicestershire, LE67 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN CORDYsophymarine-openregistry-h-david-john-cordy-f10975 | ORDINARY | 100 | |
| ROBERT CANNONsophymarine-openregistry-h-robert-cannon-c8ad57 | A ORDINARY | 1 | |
TKL MOTION PICTURES LTD
sophymarine-openregistry-gb-12743655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 22 Bridge Road, Coalville, LE67 3PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BENNETTsophymarine-openregistry-gb-03141593 | ORDINARY SHARES | 51 | |
| KELLY BENNETTsophymarine-openregistry-gb-10600107 | ORDINARY SHARES A | 49 | |
J CLARKE SERVICES LTD
sophymarine-openregistry-gb-13141098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Ashby Lodge Ashby Road, Coalville, LE67 8UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH CLARKEsophymarine-openregistry-h-joseph-clarke-519f5b | ORDINARY | 1 | 100.00% |
| KIRSTY CLARKEsophymarine-openregistry-h-kirsty-clarke-1383de | A ORDINARY | 1 | 100.00% |
PALMERS PH LTD
sophymarine-openregistry-gb-13705064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Office 5, The Forest Rock Offices Leicester Road, Coalville, Leicestershire, LE67 5GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTIE PALMERsophymarine-openregistry-h-kristie-palmer-1cec75 | ORDINARY SHARES B | 1 | |
| KRISTIE PALMERsophymarine-openregistry-h-kristie-palmer-1cec75 | ORDINARY SHARES A | 1 | |
| PALMERS PH GROUP LTDsophymarine-openregistry-gb-13703849 | ORDINARY SHARES A | 0 | |
| PALMERS PH GROUP LTDsophymarine-openregistry-gb-13703849 | ORDINARY SHARES B | 0 | |
HERITAGE PAINTING SERVICES LTD
sophymarine-openregistry-gb-13959922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 6 Charles Street, Coalville, Leicestershire, LE67 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN MARK THORNLEYsophymarine-openregistry-h-ryan-mark-thornley-5955e9 | A ORDINARY | 10 | 100.00% |
| RYAN MARK THORNLEYsophymarine-openregistry-h-ryan-mark-thornley-5955e9 | B ORDINARY | 8 | 80.00% |
| NICOLE LOUISE RAYNEsophymarine-openregistry-h-nicole-louise-rayne-7c5fd5 | B ORDINARY | 2 | 20.00% |
T MOORE HOLDINGS LTD
sophymarine-openregistry-gb-14236339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Brunel Way, Coalville, Leicestershire, LE67 3HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRY MOOREsophymarine-openregistry-gb-09915464 | ORDINARY | 100 | 100.00% |
| EMMA LOUISE MOOREsophymarine-openregistry-h-emma-louise-moore-48b551 | ORDINARY B | 30 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| R.D. MOORE LIMITEDsophymarine-openregistry-gb-03851134 | Holds shares in | ORDINARY · 100.00% |
URBAN LETS CONSTRUCTION LTD
sophymarine-openregistry-gb-14534742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Office 5, The Forest Rock Offices Leicester Road, Coalville, Leicestershire, LE67 5GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA PEARSONsophymarine-openregistry-h-andrea-pearson-030f26 | ORDINARY SHARES A | 50 | 100.00% |
| ANDREA PEARSONsophymarine-openregistry-h-andrea-pearson-030f26 | ORDINARY SHARES B | 50 | 100.00% |
| ANTHONY PEARSONsophymarine-openregistry-h-anthony-pearson-e53611 | ORDINARY SHARES A | 0 | 0.00% |
DANSFLORE LIMITED
sophymarine-openregistry-gb-14870151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 113-115 Belvoir Road, Coalville, LE67 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL TORRESsophymarine-openregistry-h-daniel-torres-d03756 | ORDINARY | 700 | |
| DANIEL TORRESsophymarine-openregistry-h-daniel-torres-d03756 | B ORDINARY | 300 | |
| AMG SOUTHERN SERVICES LTDsophymarine-openregistry-gb-06054410 | B ORDINARY | 0 | |
TYLER SMITH HOLDINGS LTD
sophymarine-openregistry-gb-15058250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2, Coalville, Leicestershire, LE67 3HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TYLER SMITHsophymarine-openregistry-h-tyler-smith-8d016a | A ORDINARY | 90 | 100.00% |
| ZUZANA SMITHsophymarine-openregistry-h-zuzana-smith-e85ade | B ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MUSCLE HQ LTDsophymarine-openregistry-gb-09212782 | Holds shares in | A |
| BOARDS ONLINE LIMITEDsophymarine-openregistry-gb-10277606 | Holds shares in | B ORDINARY |
| TYLERSMITHCOACHING.COM LTDsophymarine-openregistry-gb-13600967 | Holds shares in | ORD |
| GENERATION FITNESS LTDsophymarine-openregistry-gb-13900946 | Holds shares in | ORDINARY |
ECMG GROUP LIMITED
sophymarine-openregistry-gb-15155782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 13 Phoenix Park, Coalville, Leicestershire, LE67 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMANUEL CHEVALLIERsophymarine-openregistry-h-emmanuel-chevallier-72d890 | A ORDINARY | 100 | |
| MICHAEL GRANTsophymarine-openregistry-h-michael-grant-dcd5e3 | B ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| FORMELS LTDsophymarine-openregistry-gb-13905164 | Holds shares in | PREFERENCE · 99.97% |
EXPERT WEED SOLUTIONS LTD
sophymarine-openregistry-gb-15699344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Office 5, The Forest Rock Offices Leicester Road, Coalville, LE67 5GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW YORKEsophymarine-openregistry-h-andrew-yorke-836a26 | A ORDINARY | 90 | 100.00% |
| SARAH YORKEsophymarine-openregistry-h-sarah-yorke-174b6c | B ORDINARY | 10 | 100.00% |