UK companies/Coalville/Page 16

Companies in Coalville and their shareholdersPage 16 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 40 shareholdings and 3 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
40
Related parties
3

CASCADAS HOLDINGS LTD

sophymarine-openregistry-gb-09703065
Status
Active
Type
Private Limited Company
Incorporated
25/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
3 Phoenix Park, Coalville, Leicestershire, LE67 3HB

Direct shareholders

ShareholderShare classShares held% of class
KIM FINEsophymarine-openregistry-h-kim-fine-cca45fORDINARY10050.00%
MICHAEL HOWARD FINEsophymarine-openregistry-h-michael-howard-fine-9de02bORDINARY10050.00%

Related parties

PartyRelationshipDetail
MK DOOR SYSTEMS LIMITEDsophymarine-openregistry-gb-03902944Holds shares inORDINARY · 100.00%

BURGUNDY SKY UK LTD

sophymarine-openregistry-gb-09759789
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/09/2015
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
43999 — Other specialised construction activities n.e.c.
Registered office
The Wolery Main Street, Coalville, Leicestershire, LE67 2SE

Direct shareholders

ShareholderShare classShares held% of class
PAVLOS MINDERIDESsophymarine-openregistry-h-pavlos-minderides-e56d32ORDINARY GBP 1.00 SHARES97
MICHELLE MINDERIDESsophymarine-openregistry-h-michelle-minderides-f62c30ORDINARY GBP 1.00 SHARES3

SYNERGY PLUMBING SERVICES LIMITED

sophymarine-openregistry-gb-09854179
Status
Active
Type
Private Limited Company
Incorporated
03/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Temple Chambers, Coalville, Leicestershire, LE67 3QE

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL DAVID BURROWSsophymarine-openregistry-h-samuel-david-burrows-7c14efORDINARY75
LAURA BURROWSsophymarine-openregistry-h-laura-burrows-9bc93aORDINARY25

NEPTUNE PLANNING AND DEVELOPMENT LTD

sophymarine-openregistry-gb-09865522
Status
Active
Type
Private Limited Company
Incorporated
10/11/2015
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
71112 — Urban planning and landscape architectural activities
Registered office
The Annexe, 1-2 Hilltop Cottage Main Street, Coalville, LE67 2TB

Direct shareholders

ShareholderShare classShares held% of class
DAVID O'CONNORsophymarine-openregistry-h-david-o-connor-9a6faaORDINARY6
CERIS O'CONNORsophymarine-openregistry-h-ceris-o-connor-4018faORDINARY4

PRIORY HOUSE MORTGAGES LTD

sophymarine-openregistry-gb-09919709
Status
Active
Type
Private Limited Company
Incorporated
16/12/2015
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Rothley House Coalville Business Park, Coalville, Leicestershire, LE67 3NR

Direct shareholders

ShareholderShare classShares held% of class
PHILIP JARVISsophymarine-openregistry-gb-11347586ORDINARY10
LAURA SPENCERsophymarine-openregistry-h-laura-spencer-f9ff1bORDINARY0

GETACAR LIMITED

sophymarine-openregistry-gb-09936884
Status
Active
Type
Private Limited Company
Incorporated
05/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
391 Ashby Road, Coalville, LE67 3LJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW EDWARD DEACONsophymarine-openregistry-h-andrew-edward-deacon-d47f8eORDINARY1
NIGEL PASKINsophymarine-openregistry-h-nigel-paskin-42c53dORDINARY0

GS VALETING LTD

sophymarine-openregistry-gb-09974198
Status
Active
Type
Private Limited Company
Incorporated
28/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
62 Rosslyn Road, Coalville, Leicestershire, LE67 5PT

Direct shareholders

ShareholderShare classShares held% of class
GENCI SHULIsophymarine-openregistry-h-genci-shuli-8348faORD50
IZABELA SHULIsophymarine-openregistry-h-izabela-shuli-bf06b7ORD50

612 PROPERTIES LIMITED

sophymarine-openregistry-gb-10006212
Status
Active
Type
Private Limited Company
Incorporated
15/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
71111 — Architectural activities
Registered office
2-4 North Street, Coalville, LE67 5HA

Direct shareholders

ShareholderShare classShares held% of class
KYLE MIDDLETONsophymarine-openregistry-h-kyle-middleton-52fd41ORDINARY51
KATIE STANYARDsophymarine-openregistry-h-katie-stanyard-9f7965ORDINARY49

Related parties

PartyRelationshipDetail
MIDDLETON SCOTT LIMITEDsophymarine-openregistry-gb-11789277Holds shares inA ORDINARY

WRESTPARK PROPERTIES LTD

sophymarine-openregistry-gb-10019111
Status
Active
Type
Private Limited Company
Incorporated
22/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
113 Belvoir Road, Coalville, Leicestershire, LE67 3PH

Direct shareholders

ShareholderShare classShares held% of class
CLIFFORD BARRYsophymarine-openregistry-h-clifford-barry-8d1020ORDINARY500
JOANNE BARRYsophymarine-openregistry-h-joanne-barry-1a64f9ORDINARY500

Related parties

PartyRelationshipDetail
QUANTUM FINANCIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-09621151Holds shares inORDINARY

GC PROPERTY & INVESTMENTS LTD

sophymarine-openregistry-gb-10034532
Status
Active
Type
Private Limited Company
Incorporated
01/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Swannington House Spring Meadows, Coalville, Leicestershire, LE67 8AH

Direct shareholders

ShareholderShare classShares held% of class
GARY DIGHTONsophymarine-openregistry-h-gary-dighton-93a206ORDINARY GBP 1.00 SHARES1,000
CLAIRE DIGHTONsophymarine-openregistry-h-claire-dighton-dfd707ORDINARY GBP 1.00 SHARES0

WORLD OF SHEDS LIMITED

sophymarine-openregistry-gb-10250983
Status
Active
Type
Private Limited Company
Incorporated
25/06/2016
Accounts
MICRO ENTITY
SIC
95220 — Repair of household appliances and home and garden equipment
Registered office
Gelsmoor Road, Coalville, Leicestershire, LE67 8JF

Direct shareholders

ShareholderShare classShares held% of class
DANNY JAMESsophymarine-openregistry-h-danny-james-10a43dORDINARY60
CHARLENE SUSAN SPRINGTHORPEsophymarine-openregistry-h-charlene-susan-springthorpe-811cbeORDINARY40

COALVILLE FISH BAR LTD

sophymarine-openregistry-gb-10411011
Status
Active
Type
Private Limited Company
Incorporated
05/10/2016
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
266 Ashby Road, Coalville, LE67 3LD

Direct shareholders

ShareholderShare classShares held% of class
JASPAL SINGHsophymarine-openregistry-gb-11303003ORDINARY100
GURPINDER SINGHsophymarine-openregistry-h-gurpinder-singh-d4dea5ORDINARY0

HARBOUR INTERNATIONAL GROUP LTD

sophymarine-openregistry-gb-10710773
Status
Active
Type
Private Limited Company
Incorporated
05/04/2017
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Unit 3 Cartwright Way, Coalville, LE67 1UE

Direct shareholders

ShareholderShare classShares held% of class
IAN JAMES LEIGHsophymarine-openregistry-h-ian-james-leigh-f4f67dORDINARY5050.00%
KEYOMI GLASSEYsophymarine-openregistry-h-keyomi-glassey-57ed3bORDINARY5050.00%

AWK GROUND TESTING LIMITED

sophymarine-openregistry-gb-10828694
Status
Active
Type
Private Limited Company
Incorporated
21/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 8 Atlas Court, Coalville, Leicestershire, LE67 3FL

Direct shareholders

ShareholderShare classShares held% of class
FEISAL KASSIMsophymarine-openregistry-h-feisal-kassim-b62b78A ORDINARY75
SABIRA KASSIMsophymarine-openregistry-h-sabira-kassim-88e32bA ORDINARY25

KAW MIDLANDS LTD

sophymarine-openregistry-gb-10896794
Status
Active
Type
Private Limited Company
Incorporated
02/08/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
113-115 Belvoir Road, Coalville, LE67 3PH

Direct shareholders

ShareholderShare classShares held% of class
KARL WILLIAMSsophymarine-openregistry-h-karl-williams-5b6d4fORDINARY2
KIMBERLEY FIELDINGsophymarine-openregistry-h-kimberley-fielding-0eca20ORDINARY0

JD DEVELOPING LTD

sophymarine-openregistry-gb-10916770
Status
Active
Type
Private Limited Company
Incorporated
15/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
18 North Street, Coalville, LE67 5HA

Direct shareholders

ShareholderShare classShares held% of class
JUDITH BRYANTsophymarine-openregistry-h-judith-bryant-c76e49ORDINARY SHARES20100.00%
DAVID WATKINSONsophymarine-openregistry-h-david-watkinson-5cbf4fORDINARY SHARES00.00%

K.C.R. SERVICE & MOT CENTRE LIMITED

sophymarine-openregistry-gb-10986152
Status
Active
Type
Private Limited Company
Incorporated
28/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Castle Garage Castle Street, Coalville, Leicestershire, LE67 5AG

Direct shareholders

ShareholderShare classShares held% of class
KARL EDWARDSsophymarine-openregistry-h-karl-edwards-c42b65ORDINARY5151.00%
SAMANTHA EDWARDSsophymarine-openregistry-h-samantha-edwards-a4c3b1ORDINARY4949.00%

YO-YO DESK LTD

sophymarine-openregistry-gb-11033320
Status
Active
Type
Private Limited Company
Incorporated
26/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit 1 Vulcan Court, Coalville, LE67 3FW

Direct shareholders

ShareholderShare classShares held% of class
SIT-STAND WORLD LIMITEDsophymarine-openregistry-gb-12586575ORDINARY1
GAVIN BRADLEYsophymarine-openregistry-h-gavin-bradley-530c73ORDINARY0

DRAKKAR HAULAGE LTD.

sophymarine-openregistry-gb-11038099
Status
Active
Type
Private Limited Company
Incorporated
30/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
49410 — Freight transport by road
52219 — Other service activities incidental to land transportation, n.e.c.
53201 — Licensed carriers
Registered office
36 Thornborough Road, Coalville, LE67 3TH

Direct shareholders

ShareholderShare classShares held% of class
ANDREI-DANIEL BARBUTAsophymarine-openregistry-h-andrei-daniel-barbuta-b84a79ORDINARY150.00%
GABRIEL CANELEAsophymarine-openregistry-h-gabriel-canelea-939e01ORDINARY150.00%

DOLBY REAL ESTATE LIMITED

sophymarine-openregistry-gb-11048262
Status
Active
Type
Private Limited Company
Incorporated
06/11/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Croft Burtons Lane, Coalville, LE67 8QA

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE DOLBYsophymarine-openregistry-h-jacqueline-dolby-b88bcaORDINARY5050.00%
JONATHAN DOLBYsophymarine-openregistry-h-jonathan-dolby-8df7b2ORDINARY5050.00%