UK companies/Coalville/Page 14
Companies in Coalville and their shareholdersPage 14 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 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.
Companies with a register
564
CROWNDALE FOOD SERVICES LIMITED
sophymarine-openregistry-gb-04540933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Units C&D Reg'S Way, Coalville, Leicestershire, LE67 1FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RAYMOND BOULGERsophymarine-openregistry-h-john-raymond-boulger-b4d8e7 | ORDINARY | 60 | |
| WILLIAM BOULGERsophymarine-openregistry-h-william-boulger-39143b | ORDINARY | 40 | |
ITS DESIGNS LIMITED
sophymarine-openregistry-gb-04628666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2003
- Accounts
- SMALL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- Fernie House Unit 3 - Grnd Floor, Jackson Street, Coalville, LE67 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABILIA ABsophymarine-openregistry-h-abilia-ab-b90f2c | ORDINARY | 189 | 100.00% |
| PICOMED UK LIMITEDsophymarine-openregistry-gb-13525432 | ORDINARY | 0 | 0.00% |
COUNTY DRAINS LEICESTER LTD
sophymarine-openregistry-gb-04652208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- Unit 10 Coalville Business Park, Coalville, Leicestershire, LE67 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET OSGOODsophymarine-openregistry-h-janet-osgood-4273e2 | ORDINARY | 100 | 100.00% |
| JANET OSGOODsophymarine-openregistry-h-janet-osgood-4273e2 | ORDINARY | 0 | 0.00% |
| STEWART WILLIAM OSGOODsophymarine-openregistry-h-stewart-william-osgood-a3859a | ORDINARY | 0 | 0.00% |
FRENCH BLISS LIMITED
sophymarine-openregistry-gb-04972321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47910 — Retail sale via mail order houses or via Internet - Registered office
- The Spinney 146 The Moor, Coalville, Leicestershire, LE67 8GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY GREENsophymarine-openregistry-h-sally-green-89cfc6 | ORDINARY | 100 | |
| DAVID LAWRENCEsophymarine-openregistry-gb-04767314 | ORDINARY | 0 | |
SJB MANAGEMENT SERVICES (LEICESTER) LIMITED
sophymarine-openregistry-gb-05546829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 15 Ravens Lea, Coalville, LE67 2AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DOWELLsophymarine-openregistry-h-daniel-dowell-0d71b0 | ORDINARY | 1 | |
| DANIEL DOWELLsophymarine-openregistry-h-daniel-dowell-0d71b0 | ORDINARY | 0 | |
| STEPHEN JOHN BROOKSsophymarine-openregistry-h-stephen-john-brooks-291b22 | ORDINARY | 0 | |
F & P INVESTMENTS LIMITED
sophymarine-openregistry-gb-05810510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Quorn House Comet Way, Coalville, Leics, LE67 3FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FPI CAPITAL PARTNERS LIMITEDsophymarine-openregistry-gb-14910837 | ORDINARY | 345,511 | 100.00% |
| QUORN HOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-14910684 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE LIMES LEASEHOLD CO LIMITEDsophymarine-openregistry-gb-05691458 | Holds shares in | ORDINARY |
OCL REGENERATION LIMITED
sophymarine-openregistry-gb-05860329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2006
- Accounts
- SMALL
- SIC
- 96090 — Other service activities 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 | ORDINARY SHARES OF 10P EACH | 18,770 | 90.00% |
| STUART GREADYsophymarine-openregistry-h-stuart-gready-d4b318 | ORDINARY SHARES OF 10P EACH | 2,086 | 10.00% |
SWANNINGTON GROUND SERVICES LIMITED
sophymarine-openregistry-gb-05907445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 52 Hough Hill, Coalville, Leicestershire, LE67 8RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN DAWN CHAMBERLAINsophymarine-openregistry-h-gillian-dawn-chamberlain-ee45c2 | ORDINARY | 50 | 50.00% |
| KEVIN CHAMBERLAINsophymarine-openregistry-h-kevin-chamberlain-6b90f4 | ORDINARY | 50 | 50.00% |
SHARPE MAINTENANCE SERVICES LIMITED
sophymarine-openregistry-gb-05974983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
33200 — Installation of industrial machinery and equipment
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft - Registered office
- Unit 8 Stephenson Court, Coalville, Leicestershire, LE67 3HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID SHARPEsophymarine-openregistry-h-andrew-david-sharpe-9a5745 | ORDINARY | 5 | |
| HANNAH JAYNE SHARPEsophymarine-openregistry-h-hannah-jayne-sharpe-b7d78f | ORDINARY | 5 | |
REMOTE DEVICE TECHNOLOGY LIMITED
sophymarine-openregistry-gb-06401506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
74209 — Photographic activities not elsewhere classified - Registered office
- 59 London Road, Coalville, LE67 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA SIMPSONsophymarine-openregistry-h-andrea-simpson-315632 | ORDINARY | 1 | |
| NEIL SIMPSONsophymarine-openregistry-gb-02005410 | ORDINARY | 1 | |
REBECCA RILEY AND ASSOCIATES LIMITED
sophymarine-openregistry-gb-06513630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Coach House, Main Street, Coalville, Leicestershire, LE67 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RILEYsophymarine-openregistry-gb-09720153 | ORDINARY | 55 | |
| REBECCA RILEYsophymarine-openregistry-h-rebecca-riley-6bd137 | ORDINARY | 45 | |
HUNTERS ELECTRICAL LIMITED
sophymarine-openregistry-gb-06575039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Weston Rushes Clay Lane, Coalville, Leicestershire, LE67 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN HUNTER-GREENWOODsophymarine-openregistry-h-dawn-hunter-greenwood-934feb | ORDINARY | 1 | 50.00% |
| GARY HUNTER-GREENWOODsophymarine-openregistry-h-gary-hunter-greenwood-c74c13 | ORDINARY | 1 | 50.00% |
D.S. ELECTRICAL (LEICESTER) LTD
sophymarine-openregistry-gb-06703871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 108 St. Bernards Road, Coalville, LE67 5GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DARREN PAUL ROUSSEAUsophymarine-openregistry-h-mr-darren-paul-rousseau-9caf68 | ORDINARY | 75 | |
| MRS SARAH JANE ROUSSEAUsophymarine-openregistry-h-mrs-sarah-jane-rousseau-b316b6 | ORDINARY | 25 | |
DOT DASH DESIGN LIMITED
sophymarine-openregistry-gb-06777922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Office 5, The Forest Rock Offices Leicester Road, Coalville, Leicestershire, LE67 5GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTA MAVROUDISsophymarine-openregistry-h-christa-mavroudis-62c57d | ORDINARY SHARES | 1 | 50.00% |
| PAULA RICHsophymarine-openregistry-h-paula-rich-2f6b4d | ORDINARY SHARES | 1 | 50.00% |
NETWORK INFRASTRUCTURE AND COMPUTER SERVICES LIMITED
sophymarine-openregistry-gb-06790231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
61900 — Other telecommunications activities
62090 — Other information technology service activities - Registered office
- The Springboard Centre, Coalville, Leicestershire, LE67 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BURSTEINASsophymarine-openregistry-h-peter-bursteinas-ab49c3 | ORDINARY | 600 | |
| ALISON BURSTEINASsophymarine-openregistry-h-alison-bursteinas-10dcc2 | ORDINARY | 400 | |
EVOLVE OUTSOURCING LTD
sophymarine-openregistry-gb-06945729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Unit 10 Phoenix Park, Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVOLVE BUSINESS GROUP LTDsophymarine-openregistry-gb-13046199 | ORDINARY | 150 | |
| TINA ROBINSONsophymarine-openregistry-h-tina-robinson-a5a5ec | ORDINARY | 52 | |
WARWICK ROAD IFA LIMITED
sophymarine-openregistry-gb-07067136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Office 5, The Forest Rock Offices Leicester Road, Coalville, Leicestershire, LE67 5GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MCAULEYsophymarine-openregistry-h-colin-mcauley-03a5c9 | ORDINARY | 1 | 100.00% |
| MICHAEL COXsophymarine-openregistry-h-michael-cox-c31cd9 | ORDINARY | 0 | 0.00% |
24 LEMON LIMITED
sophymarine-openregistry-gb-07119345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 2 Nethercote, Coalville, LE67 2ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HARRISONsophymarine-openregistry-h-james-harrison-2024a8 | ORDINARY | 100 | |
| IAN HARRISONsophymarine-openregistry-h-ian-harrison-1b79cd | ORDINARY | 0 | |
AQUA LTD
sophymarine-openregistry-gb-07175645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 1 Apollo Court, Coalville, Leicestershire, LE67 3FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL JOHN LEEKsophymarine-openregistry-h-mr-michael-john-leek-6bb0be | ORDINARY 1 GBP | 50 | |
| MRS LOUISE EMMA LEEKsophymarine-openregistry-h-mrs-louise-emma-leek-e50778 | ORDINARY 1 GBP | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| SKWILE LTD.sophymarine-openregistry-gb-08834435 | Holds shares in | ORDINARY · 0.73% |
ACCOUNTED FOUR (MIDLANDS) LIMITED
sophymarine-openregistry-gb-07187303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 301a Main Street, Coalville, Leicestershire, LE67 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL BANNISTERsophymarine-openregistry-h-carl-bannister-a2e6a2 | ORDINARY | 501 | |
| LUCY BANNISTERsophymarine-openregistry-h-lucy-bannister-2c5ee9 | ORDINARY | 499 | |