UK companies/Coalville/Page 13
Companies in Coalville and their shareholdersPage 13 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 42 shareholdings and 38 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
OLIVE TREE LETTINGS LTD
sophymarine-openregistry-gb-16146030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Office 5, The Forest Rock Offices Leicester Road, Coalville, Leicestershire, LE67 5GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT JENKINSsophymarine-openregistry-h-elliot-jenkins-fc3dab | ORDINARY SHARES B | 50 | |
| JENNIFER JENKINSsophymarine-openregistry-h-jennifer-jenkins-d5cb1e | ORDINARY SHARES A | 50 | |
MAZE PROPERTY & FACILITIES MANAGEMENT LIMITED
sophymarine-openregistry-gb-16417100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 24 Wash Lane, Coalville, LE67 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT WILLIAM TAYLORsophymarine-openregistry-h-brett-william-taylor-138e4c | ORDINARY A | 51 | 100.00% |
| KIRSTY MARIAN TAYLORsophymarine-openregistry-h-kirsty-marian-taylor-d5389f | ORDINARY B | 49 | 100.00% |
ANTALIS LIMITED
sophymarine-openregistry-gb-01088345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1972
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Gateway House, Coalville, Leicestershire, LE67 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTALISsophymarine-openregistry-gb-01088345 | ORDINARY | 165,518,762 | |
| ANTALIS HOLDINGS LTDsophymarine-openregistry-gb-00307721 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE PACKAGING COMPANY (MIDLANDS) LIMITEDsophymarine-openregistry-gb-02888713 | Holds shares in | ORDINARY · 100.00% |
| ANTALIS SERVICES LIMITEDsophymarine-openregistry-gb-07284800 | Holds shares in | ORDINARY |
QUARRY MANUFACTURING AND SUPPLIES LIMITED
sophymarine-openregistry-gb-01477293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/1980
- Accounts
- FULL
- SIC
- 08990 — Other mining and quarrying n.e.c.
- Registered office
- Qms Grange Road, Coalville, Leicestershire, LE67 1TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER R BECK ENGINEERING SERVICES LTDsophymarine-openregistry-gb-01318162 | ORDINARY | 29,204 | |
| PETER R. BECKsophymarine-openregistry-h-peter-r-beck-1349c0 | ORDINARY | 0 | |
SCOPECELL LIMITED
sophymarine-openregistry-gb-01502341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- First Floor C/O Totally Balanced Ltd 8 Silver Street, Coalville, LE67 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES WILLIAM CARTERsophymarine-openregistry-h-charles-william-carter-4267bb | ORDINARY | 20,000 | |
| EDWARD TERENCE CARTERsophymarine-openregistry-h-edward-terence-carter-bd2d08 | ORDINARY | 0 | |
PAL HYGIENE LIMITED
sophymarine-openregistry-gb-01666734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/1982
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 3 Mount Park Victoria Road, Coalville, Leicestershire, LE67 1FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAL INTERNATIONAL LTDsophymarine-openregistry-gb-03272370 | ORDINARY | 1,000,000 | 100.00% |
| PAL INTERNATIONAL LTDsophymarine-openregistry-gb-03272370 | ORDINARY | 0 | 0.00% |
| R.L. BRUCCIANIsophymarine-openregistry-h-r-l-brucciani-c54589 | ORDINARY | 0 | 0.00% |
GREASLEY ELECTRONICS LIMITED
sophymarine-openregistry-gb-01968483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
96090 — Other service activities n.e.c. - Registered office
- Office 5, The Forest Rock Offices Leicester Road, Coalville, Leicestershire, LE67 5GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN HENRY RAWLINGSsophymarine-openregistry-h-mr-john-henry-rawlings-bde00f | ORDINARY 1 GBP | 50 | 50.00% |
| MRS MELISSA JANE RAWLINGSsophymarine-openregistry-h-mrs-melissa-jane-rawlings-d1bb76 | ORDINARY 1 GBP | 50 | 50.00% |
AUTOQUIP OF LEICESTER LIMITED
sophymarine-openregistry-gb-02863364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 26 The Oaks Industrial Est, Coalville, Leicestershire, LE67 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROBERT MERRYsophymarine-openregistry-h-christopher-robert-merry-f476c9 | ORDINARY | 10,000 | |
| PAUL IWAN KUCHARSKYIsophymarine-openregistry-h-paul-iwan-kucharskyi-38b127 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONVENIENCE DISTRIBUTION GROUP LIMITEDsophymarine-openregistry-gb-03240027 | Holds shares in | ORDINARY · 20.00% |
BDW TRADING LIMITED
sophymarine-openregistry-gb-03018173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1995
- Accounts
- FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Barratt House Cartwright Way, Forest Business Park, Coalville, Leicestershire, LE67 1UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRATT REDROW HOLDINGS LIMITEDsophymarine-openregistry-gb-15470952 | ORDINARY | 1,052 | |
| BARRATT REDROW PLCsophymarine-openregistry-gb-00604574 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLADMAN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-03341567 | Holds shares in | ORDINARY · 100.00% |
| BLLQ2 LIMITEDsophymarine-openregistry-gb-12373138 | Holds shares in | ORDINARY-A · 100.00% |
| BARRATT DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-15998687 | Holds shares in | ORDINARY · 100.00% |
| SPRINGFIELD VILLAGE ESTATE LIMITEDsophymarine-openregistry-gb-11164792 | Holds shares in | ORDINARY · 23.00% |
| GROSVENOR COURT ENYS ROAD EASTBOURNE LIMITEDsophymarine-openregistry-gb-05768074 | Holds shares in | ORDINARY GBP1 SHARES · 16.67% |
| MANOR VIEW MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04444096 | Holds shares in | ORDINARY GBP1 SHARE · 13.33% |
| SPARTA COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-13695888 | Holds shares in | ORDINARY · 6.25% |
| HENWICK VIEW MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-10382901 | Holds shares in | B ORDINARY · 5.13% |
| THE MULBERRIES MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05274839 | Holds shares in | ORDINARY · 1.85% |
| COACHOUSE MEWS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05325668 | Holds shares in | ORDINARY · 1.82% |
| BLETCHLEY PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06356872 | Holds shares in | ORDINARY · 1.45% |
| TENNYSON GATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04782528 | Holds shares in | ORDINARY · 1.39% |
| SEYMOUR GATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02426362 | Holds shares in | ORDINARY · 0.96% |
| WESTBROOKE ROAD MANAGEMENT COMPANY (LINCOLN) LIMITEDsophymarine-openregistry-gb-09467170 | Holds shares in | ORDINARY · 0.76% |
| BURGOYNE HEIGHTS RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-03438882 | Holds shares in | ORDINARY "B" SHARE · 0.75% |
| KINETON RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-04656213 | Holds shares in | ORDINARY "B" SHARE · 0.66% |
| REDHOUSE PARK (CP) LIMITEDsophymarine-openregistry-gb-06422385 | Holds shares in | ORDINARY · 0.27% |
| WITTERING RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-04105901 | Holds shares in | ORDINARY "B" SHARE · 0.26% |
| ARUNDEL LIMITEDsophymarine-openregistry-gb-02601741 | Holds shares in | ORDINARY · 0.00% |
| DOVEFIELDS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04545168 | Holds shares in | ORDINARY GBP1 SHARES · 0.00% |
| MARINERS WALK (SWANSEA) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10425343 | Holds shares in | ORDINARY · 0.00% |
| BARRATT REDROW HOLDINGS LIMITEDsophymarine-openregistry-gb-15470952 | Holds shares in | ORDINARY · 0.00% |
| BROOMLEASOW MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02282344 | Holds shares in | ORDINARY |
| HATFIELD AERODROME (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-04145262 | Holds shares in | ORDINARY B |
| WENSUM PARK VIEW MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04578933 | Holds shares in | ORDINARY |
| THE RIDINGS (ASFORDBY) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05529546 | Holds shares in | ORDINARY |
| GWQ MANAGEMENT LIMITEDsophymarine-openregistry-gb-06296063 | Holds shares in | ORDINARY-A |
| PYE GREEN MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-09514466 | Holds shares in | A ORDINARY |
| WILLOWS FARM MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-09657510 | Holds shares in | ORDINARY |
| O.D.MEWS LIMITEDsophymarine-openregistry-gb-11011172 | Holds shares in | ORDINARY |
| GREENFIELDS BRIDLINGTON MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11308041 | Holds shares in | B ORDINARY |
| WEARE HOUSE FREEHOLD COMPANY LTDsophymarine-openregistry-gb-12434474 | Holds shares in | ORDINARY |
HARINGTON STUDENT LTD
sophymarine-openregistry-gb-03059505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 10 Phoenix Park, Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RED ROWANS LTDsophymarine-openregistry-gb-11897306 | ORDINARY 1 GBP | 100 | |
| MR SIMON NEVILLE CHAMBERLAINsophymarine-openregistry-h-mr-simon-neville-chamberlain-9323fe | ORDINARY 1 GBP | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TWITTEN STUDENT LTDsophymarine-openregistry-gb-02801561 | Holds shares in | ORDINARY 1 GBP |
LEADER CNC TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-03500786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Driftside Loughborough Road, Coalville, LE67 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MOORCROFTsophymarine-openregistry-h-steven-moorcroft-8817fc | ORDINARY 1 GBP | 77 | |
| STEVEN MOORCROFTsophymarine-openregistry-h-steven-moorcroft-8817fc | ORDINARY 1 GBP | 74 | |
| MR ROBERT ARTHUR PROSSERsophymarine-openregistry-h-mr-robert-arthur-prosser-f882ea | ORDINARY 1 GBP | 0 | |
AKSA INTERNATIONAL (UK) LIMITED
sophymarine-openregistry-gb-03522662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27110 — Manufacture of electric motors, generators and transformers
- Registered office
- Unit 6 Pine Court, Coalville, Leicestershire, LE67 1SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKSA JENERATOR SANAYI A Ssophymarine-openregistry-h-aksa-jenerator-sanayi-a-s-256f10 | ORDINARY | 3,249,994 | |
| NECATI BAYKALsophymarine-openregistry-h-necati-baykal-24ea77 | ORDINARY | 6 | |
THE VALVE ALLIANCE LIMITED
sophymarine-openregistry-gb-03596499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/1998
- Accounts
- SMALL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Unit 6 Interlink Way South, Coalville, Leicestershire, LE67 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AC VALVES & CONTROLS LTDsophymarine-openregistry-gb-03301620 | ORDINARY | 4 | |
| PERAR SPAsophymarine-openregistry-h-perar-spa-7e9a11 | ORDINARY | 0 | |
R.D. MOORE LIMITED
sophymarine-openregistry-gb-03851134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Brunel Way, Coalville, Leicestershire, LE67 3HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T MOORE HOLDINGS LTDsophymarine-openregistry-gb-14236339 | ORDINARY | 100 | 100.00% |
| TERRY MOOREsophymarine-openregistry-gb-09915464 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EGERTON GROVE WEYBRIDGE RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02036532 | Holds shares in | ORDINARY |
SIMULAIDS LTD
sophymarine-openregistry-gb-04084350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Emp House Telford Way, Coalville, Leicestershire, LE67 3HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES YOUNGsophymarine-openregistry-h-christopher-james-young-f96f9b | ORDINARY | 2 | |
| SIMULAIDS LIMITEDsophymarine-openregistry-gb-04084350 | ORDINARY | 0 | |
D & DM BIRCHER TRANSPORT LIMITED
sophymarine-openregistry-gb-04203232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 51 Station Hill, Coalville, Leicestershire, LE67 8RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOROTHY MARGARET BIRCHERsophymarine-openregistry-h-dorothy-margaret-bircher-0c4495 | ORDINARY | 2 | 100.00% |
| DEREK BIRCHERsophymarine-openregistry-h-derek-bircher-28a914 | ORDINARY | 0 | 0.00% |
EBBSFLEET PROPERTY LIMITED
sophymarine-openregistry-gb-04221922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Bardon Hill, Coalville, Leicestershire, LE67 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-05501205 | ORDINARY SHARES OF £1 EACH | 1 | 50.00% |
| HOLCIM UK LIMITEDsophymarine-openregistry-gb-00245717 | ORDINARY SHARES OF £1 EACH | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EBBSFLEET INVESTMENT (GP) LIMITEDsophymarine-openregistry-gb-04221928 | Holds shares in | £1.00 'A' ORDINARY · 50.00% |
CARDIFF EXHAUSTS LIMITED
sophymarine-openregistry-gb-04228809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- 113 Belvoir Road, Coalville, LE67 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY MATTEWSsophymarine-openregistry-h-danny-mattews-c01f49 | ORDINARY A | 1,000 | |
| HOLLY NORTHsophymarine-openregistry-h-holly-north-4b0a75 | ORDINARY A | 0 | |
TECHNICAL VALVE SERVICES LIMITED
sophymarine-openregistry-gb-04390241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2002
- Accounts
- SMALL
- SIC
- 25620 — Machining
- Registered office
- Unit 6 Interlink Way South, Coalville, Leicestershire, LE67 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AC VALVES & CONTROLS LTDsophymarine-openregistry-gb-03301620 | ORDINARY | 90 | |
| RICHARD CLAPPsophymarine-openregistry-h-richard-clapp-d0aab4 | ORDINARY | 10 | |
P A ROOFING AND BUILDING LIMITED
sophymarine-openregistry-gb-04501793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- C/O Totally Balanced 8 Silver Street, Coalville, LE67 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE ALLENsophymarine-openregistry-h-dale-allen-040c68 | ORDINARY | 1 | |
| PAUL CHARLETTsophymarine-openregistry-h-paul-charlett-0efbcf | ORDINARY | 1 | |