UK companies/Coalville/Page 17
Companies in Coalville and their shareholdersPage 17 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 5 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
LANZA GROUP LTD
sophymarine-openregistry-gb-11116959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2017
- Accounts
- MICRO ENTITY
- 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 |
|---|
| ROGER LANZAsophymarine-openregistry-h-roger-lanza-4a88d5 | ORDINARY | 51 | |
| RACHAEL LANZAsophymarine-openregistry-h-rachael-lanza-934b76 | ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| SECURE HOME BUY LTDsophymarine-openregistry-gb-10419063 | Holds shares in | ORDINARY |
| LANZA HOMES LTDsophymarine-openregistry-gb-10481559 | Holds shares in | ORDINARY |
| LANZAMAR DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10928536 | Holds shares in | ORDINARY |
| WE STAY (LOUGHBOROUGH) LIMITEDsophymarine-openregistry-gb-12345260 | Holds shares in | ORDINARY |
CLEAN STORM LIMITED
sophymarine-openregistry-gb-11196174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2018
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 18 Church Lane, Coalville, LE67 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HALLsophymarine-openregistry-gb-06325901 | ORDINARY | 2 | |
| KATE STOBBSsophymarine-openregistry-h-kate-stobbs-f6631e | ORDINARY | 0 | |
EDEN TREE CARE LTD
sophymarine-openregistry-gb-11266857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 11 Melbourne Road, Coalville, Leicestershire, LE67 8JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN AUSTIN SMITHARDsophymarine-openregistry-h-john-austin-smithard-84d57e | ORDINARY | 50 | 50.00% |
| ROBERT EDWARD KENDRICKsophymarine-openregistry-h-robert-edward-kendrick-03a352 | ORDINARY | 50 | 50.00% |
DIGITAL ANALYTICS LTD
sophymarine-openregistry-gb-11299980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 66300 — Fund management activities
70229 — Management consultancy activities other than financial management - Registered office
- Rawa House, Coalville, LE67 3FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZHAR AL RAWIsophymarine-openregistry-h-azhar-al-rawi-5ee0cb | ORDINARY | 100 | |
| MARIAM ALHASHMIsophymarine-openregistry-h-mariam-alhashmi-062b29 | ORDINARY | 0 | |
WP COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-11366976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 21 Beacon View, Coalville, Leicestershire, LE67 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESLEY JAYE WALTONsophymarine-openregistry-h-wesley-jaye-walton-e3cb84 | ORDINARY | 51 | 51.00% |
| PETRA LEPLEYsophymarine-openregistry-h-petra-lepley-b9dfee | ORDINARY | 49 | 49.00% |
EDS FIRE PROTECTION LTD
sophymarine-openregistry-gb-11388354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 84250 — Fire service activities
- Registered office
- A29 Springboard Centre, Coalville, LE67 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIEN SYMONSsophymarine-openregistry-h-damien-symons-6b54fb | ORDINARY | 35 | |
| ELEANOR SYMONSsophymarine-openregistry-h-eleanor-symons-a623c4 | ORDINARY | 25 | |
| DAMIEN SYMONSsophymarine-openregistry-h-damien-symons-6b54fb | ORDINARY | 20 | |
| ELEANOR SYMONSsophymarine-openregistry-h-eleanor-symons-a623c4 | ORDINARY | 20 | |
KLIMATE LABS LTD
sophymarine-openregistry-gb-11433958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- Office 5, The Forest Rock Offices Leicester Road, Coalville, Leicestershire, LE67 5GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON KITZENsophymarine-openregistry-h-jonathon-kitzen-a5c894 | ORDINARY SHARES | 9,800 | 98.00% |
| MATTHEW ROBERTSsophymarine-openregistry-h-matthew-roberts-1a5e98 | ORDINARY SHARES | 200 | 2.00% |
JFK-BS PROPERTY LTD
sophymarine-openregistry-gb-11443289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2018
- 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
- Suite 8 Rothley House Rothley House, Coalville, Leicestershire, LE67 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE HEWITTsophymarine-openregistry-h-clare-hewitt-ad583a | ORDINARY | 50 | |
| SARAH ELIZABETH REEDsophymarine-openregistry-h-sarah-elizabeth-reed-14f52a | ORDINARY | 50 | |
STAGED 4 MORE LIMITED
sophymarine-openregistry-gb-11585313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
68310 — Real estate agencies
70229 — Management consultancy activities other than financial management - Registered office
- Temple Chambers, Coalville, LE67 3QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FABIENNE MILERsophymarine-openregistry-h-fabienne-miler-70e950 | ORDINARY | 100 | |
| KEYS IN A POD LIMITEDsophymarine-openregistry-gb-11581375 | ORDINARY | 0 | |
COGENT CONTENT LTD
sophymarine-openregistry-gb-11634902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Bradgate Business Support Ltd Unit 3, Whitwick Business Centre, Coalville, Leicestershire, LE67 4JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FURLONGsophymarine-openregistry-h-andrew-furlong-d06e55 | ORDINARY | 50 | |
| SARAH FURLONGsophymarine-openregistry-h-sarah-furlong-fba15a | ORDINARY | 50 | |
COALVILLE SIGNS LIMITED
sophymarine-openregistry-gb-11680695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 3, Stephenson Court Brindley Road, Coalville, Leicestershire, LE67 3HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES UNWINsophymarine-openregistry-h-james-unwin-387cdb | ORDINARY SHARES | 100 | 100.00% |
| PATRICIA GREATOREXsophymarine-openregistry-h-patricia-greatorex-f7f7a0 | ORDINARY SHARES | 0 | 0.00% |
NEOLEC ELECTRICAL AND CONSTRUCTION SERVICES LTD
sophymarine-openregistry-gb-11711782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 113-115 Belvoir Road, Coalville, LE67 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY STOPFORTHsophymarine-openregistry-h-hayley-stopforth-ee7204 | ORDINARY | 2 | |
| STEPHEN STOPFORTHsophymarine-openregistry-h-stephen-stopforth-e8a1f5 | ORDINARY | 2 | |
SMART PROPERTIES (DERBY) LTD
sophymarine-openregistry-gb-11726965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2018
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| M & C SMART HOLDINGS LTDsophymarine-openregistry-gb-16390212 | ORDINARY | 100 | |
| ROBERT CHARLES SINFIELDsophymarine-openregistry-h-robert-charles-sinfield-6395cc | ORDINARY | 0 | |
TP PRIME LTD
sophymarine-openregistry-gb-11774596
- 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 |
|---|
| TOM PRIMEsophymarine-openregistry-gb-14533880 | ORDINARY | 75 | 75.00% |
| JESSICA RACHEL PRIMEsophymarine-openregistry-h-jessica-rachel-prime-1c1f84 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PEARL HOMES & PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-16608221 | Holds shares in | ORDINARY · 50.00% |
WYNWOOD LOGISTICS LTD
sophymarine-openregistry-gb-11787019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53202 — Unlicensed carrier
- Registered office
- Telford Way, Coalville, LE67 3HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE BAPTIEsophymarine-openregistry-h-jamie-baptie-f33a7c | ORDINARY | 5 | |
| NATASHA BAPTIEsophymarine-openregistry-h-natasha-baptie-d5edaa | ORDINARY | 5 | |
MONRO GROUP LIMITED
sophymarine-openregistry-gb-11901842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2019
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit E Interlink Way South, Coalville, Leicestershire, LE67 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELVYN COUPLANDsophymarine-openregistry-h-melvyn-coupland-8c94b6 | ORDINARY | 60 | |
| MATTHEW SIBSONsophymarine-openregistry-h-matthew-sibson-bb5a9b | ORDINARY | 40 | |
INTERIORS BY LAW LTD
sophymarine-openregistry-gb-11970129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- 74 Cavendish Crescent, Coalville, LE67 2GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LAWsophymarine-openregistry-h-adam-law-746117 | ORDINARY | 100 | |
| JEFFREY LAWsophymarine-openregistry-h-jeffrey-law-caf451 | ORDINARY | 0 | |
LAWRENCE & FINLEY ARCHITECTS LIMITED
sophymarine-openregistry-gb-11974893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 5 Henry Dane Way, Coalville, LE67 8PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTIAN ALEXANDER LAWRENCEsophymarine-openregistry-h-kristian-alexander-lawrence-7bffd3 | ORDINARY | 60 | |
| NATALIE CLARE LAWRENCEsophymarine-openregistry-h-natalie-clare-lawrence-f77db4 | ORDINARY | 40 | |
HARDING GRANT ASSET LTD
sophymarine-openregistry-gb-11989739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2019
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 7 Heather House St. Johns Close, Coalville, Leicestershire, LE67 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDING GRANT LTDsophymarine-openregistry-gb-11437612 | ORDINARY | 100 | |
| DAVID JOHN CORDYsophymarine-openregistry-h-david-john-cordy-f10975 | ORDINARY | 0 | |
COMPLETE HEALTH AND PROTECTION LTD
sophymarine-openregistry-gb-12215836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 7 Main Street, Coalville, LE67 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL IRONSsophymarine-openregistry-h-rachel-irons-787658 | ORDINARY | 90 | |
| ANDREW IRONSsophymarine-openregistry-h-andrew-irons-84a9bf | ORDINARY | 10 | |