UK companies/Coalville/Page 2
Companies in Coalville and their shareholdersPage 2 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 162 shareholdings and 16 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
PAL INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03272370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1996
- Accounts
- FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 3 Mount Park Victoria Road, Coalville, Leicestershire, LE67 1FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAL INTERNATIONAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-14290312 | ORDINARY | 28,502,182 | 100.00% |
| ALEXANDER JOHN BRUCCIANIsophymarine-openregistry-h-alexander-john-brucciani-fb69ad | B ORDINARY | 0 | |
| ANTHEA LOUISE NELSONsophymarine-openregistry-h-anthea-louise-nelson-dff8a8 | C ORDINARY | 0 | |
| ANTHEA LOUISE NELSONsophymarine-openregistry-h-anthea-louise-nelson-dff8a8 | B ORDINARY | 0 | |
| DOMINIC PETER BRUCCIANIsophymarine-openregistry-h-dominic-peter-brucciani-921857 | C ORDINARY | 0 | |
| DOMINIC PETER BRUCCIANIsophymarine-openregistry-h-dominic-peter-brucciani-921857 | C ORDINARY | 0 | |
| MELANIE DENISE CRIDDLEsophymarine-openregistry-h-melanie-denise-criddle-8983c5 | C ORDINARY | 0 | |
| RICHARD LOUIS BRUCCIANIsophymarine-openregistry-h-richard-louis-brucciani-66aa36 | ORDINARY | 0 | 0.00% |
| RICHARD LOUIS BRUCCIANI / SHEILA MARGARET BRUCCIANIsophymarine-openregistry-h-richard-louis-brucciani-sheila-margaret--60e10a | D ORDINARY | 0 | |
| RICHARD LOUIS BRUCCIANI / SHEILA MARGARET BRUCCIANI /sophymarine-openregistry-h-richard-louis-brucciani-sheila-margaret--60e10a | C ORDINARY | 0 | |
| RICHARD LOUIS BRUCCIANI / SHEILA MARGARET BRUCCIANI /sophymarine-openregistry-h-richard-louis-brucciani-sheila-margaret--60e10a | B ORDINARY | 0 | |
| SHEILA MARGARET BRUCCIANIsophymarine-openregistry-h-sheila-margaret-brucciani-d0784e | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PAL HYGIENE LIMITEDsophymarine-openregistry-gb-01666734 | Holds shares in | ORDINARY · 100.00% |
NOTTINGHAM BUSINESS PARK (ORCHARD PLACE) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04554221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2002
- Accounts
- FULL
- SIC
- 98100 — Undifferentiated goods-producing activities of private households for own use
- Registered office
- Barratt House Cartwright Way, Coalville, Leics, LE67 1UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNIPER PHARMA SERVICES LIMITEDsophymarine-openregistry-gb-03397582 | 'B' ORDINARY | 37 | |
| 1 ORCHARD PLACE (FREEHOLD) LIMITEDsophymarine-openregistry-gb-12936660 | 'B' ORDINARY | 22 | |
| THE TRUSTEES FOR THE MEMBERS OF THE RUGBY SYNDICATEsophymarine-openregistry-h-the-trustees-for-the-members-of-the-rugb-f803cf | 'B' ORDINARY | 14 | |
| CAULK ESTATES LIMITEDsophymarine-openregistry-gb-00410753 | 'B' ORDINARY | 11 | |
| HILLARYS PROPERTIES LIMITEDsophymarine-openregistry-gb-04236812 | 'B' ORDINARY | 9 | |
| TURN LEFT MANAGEMENT LIMITEDsophymarine-openregistry-gb-08932563 | 'B' ORDINARY | 9 | |
| ALAN HARDYsophymarine-openregistry-h-alan-hardy-db95db | 'B' ORDINARY | 5 | |
| WILSON BOWDEN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-00948402 | "A" ORDINARY | 2 | |
LAND OF MERCIA LTD
sophymarine-openregistry-gb-14710442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 47 Coalville Lane, Coalville, LE67 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN PEARCEsophymarine-openregistry-gb-08383008 | ORDINARY | 16 | |
| HARRISON WALFORDsophymarine-openregistry-h-harrison-walford-132112 | ORDINARY | 16 | |
| JOSEPH SYBORNsophymarine-openregistry-h-joseph-syborn-85b802 | ORDINARY | 16 | |
| MATT COMINOTTOsophymarine-openregistry-h-matt-cominotto-403701 | ORDINARY | 16 | |
| MATTHEW PICKERSGILLsophymarine-openregistry-h-matthew-pickersgill-932cc4 | ORDINARY | 16 | |
| OWEN TROTTsophymarine-openregistry-h-owen-trott-9a3986 | ORDINARY | 16 | |
| COLIN RIGOsophymarine-openregistry-h-colin-rigo-40fece | ORDINARY | 4 | |
| CHARLIE DAVENPORTsophymarine-openregistry-h-charlie-davenport-edd42b | ORDINARY | 0 | |
ALL ABOUT PET HEALTH LIMITED
sophymarine-openregistry-gb-09162431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- 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 |
|---|
| VICTORIA LEEsophymarine-openregistry-h-victoria-lee-75b2cf | D ORDINARY | 2 | |
| DANIEL MACKENZIEsophymarine-openregistry-h-daniel-mackenzie-caa638 | ORDINARY | 1 | |
| DANIEL MACKENZIEsophymarine-openregistry-h-daniel-mackenzie-caa638 | A ORDINARY | 1 | |
| DAVID LEEsophymarine-openregistry-h-david-lee-aaf5e7 | F ORDINARY | 1 | |
| EVIE JANE LEEsophymarine-openregistry-h-evie-jane-lee-99736a | E ORDINARY | 1 | |
| GEORGE MACKENZIEsophymarine-openregistry-h-george-mackenzie-2f4669 | C ORDINARY | 1 | |
| JOANNA MACKENZIEsophymarine-openregistry-h-joanna-mackenzie-37ab30 | B ORDINARY | 1 | |
| SOPHIE MACKENZIEsophymarine-openregistry-h-sophie-mackenzie-fad390 | C ORDINARY | 1 | |
| VICTORIA LEEsophymarine-openregistry-h-victoria-lee-75b2cf | ORDINARY | 1 | |
P A JONES LIMITED
sophymarine-openregistry-gb-10225200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 98 Meadow Lane, Coalville, Leicestershire, LE67 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ARMSTRONG JONESsophymarine-openregistry-h-philip-armstrong-jones-af938c | A ORDINARY | 94 | 100.00% |
| HELEN JONESsophymarine-openregistry-gb-06773192 | B ORDINARY | 1 | 100.00% |
| PHILIP ARMSTRONG JONES AS TRUSTEE OF TRUST FOR KANE WILLIAM JONES HELEN JONES AS TRUSTEE OF TRUST FOR KANE WILLIAM JONESsophymarine-openregistry-h-philip-armstrong-jones-as-trustee-of-tru-16a5ca | D ORDINARY | 1 | 100.00% |
| PHILIP ARMSTRONG JONES AS TRUSTEE OF TRUST FOR KODI REBEKAH RENE JONESsophymarine-openregistry-h-philip-armstrong-jones-as-trustee-of-tru-c3cd71 | G ORDINARY | 1 | 100.00% |
| PHILIP ARMSTRONG JONES AS TRUSTEE OF TRUST FOR XANDER JAMES JONES HELEN JONES AS TRUSTEE OF TRUST FOR XANDER JAMES JONESsophymarine-openregistry-h-philip-armstrong-jones-as-trustee-of-tru-88d91b | F ORDINARY | 1 | 100.00% |
| PHILIP ARMSTRONG JONES AS TRUSTEE OF TRUST FOR YTHAN KEIR JONES HELEN JONES AS TRUSTEE OF TRUST FOR YTHAN KEIR JONESsophymarine-openregistry-h-philip-armstrong-jones-as-trustee-of-tru-920359 | C ORDINARY | 1 | 100.00% |
| PHILIP ARMSTRONG JONES AS TRUSTEE OF TRUST FOR ZAK-OBI TYLER JONES HELEN JONES AS TRUSTEE OF TRUST FOR ZAK-OBI TYLER JONESsophymarine-openregistry-h-philip-armstrong-jones-as-trustee-of-tru-dba9d3 | E ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| B J SEALS LIMITEDsophymarine-openregistry-gb-04344984 | Holds shares in | A ORDINARY · 30.00% |
| TOLLARD COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-02565179 | Holds shares in | ORDINARY · 2.56% |
| GWILI RAILWAY COMPANY LIMITEDsophymarine-openregistry-gb-01208456 | Holds shares in | B SHARES |
| QUEENS COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-01500374 | Holds shares in | ORDINARY B |
| MERELAWN LIMITEDsophymarine-openregistry-gb-01807498 | Holds shares in | ORDINARY |
| MOORHEN COURT RESIDENTS LIMITEDsophymarine-openregistry-gb-02788715 | Holds shares in | FOUNDER |
| CAMPION CLOSE FREEHOLDERS LIMITEDsophymarine-openregistry-gb-02866505 | Holds shares in | ORDINARY |
| ADVENTURERS QUAY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03416869 | Holds shares in | ORDINARY GBP1 SHARES |
CAST IRON WELDING SERVICES LIMITED
sophymarine-openregistry-gb-02466671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24510 — Casting of iron
24530 — Casting of light metals
33110 — Repair of fabricated metal products - Registered office
- Unit 3-5 Samson Road, Coalville, Leicestershire, LE67 3FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER PALMERsophymarine-openregistry-h-peter-palmer-b932cf | ORDINARY 1 GBP | 75,000 | |
| MRS MARIE PALMERsophymarine-openregistry-h-mrs-marie-palmer-1f958d | ORDINARY 1 GBP | 25,000 | |
| DAVID PALMERsophymarine-openregistry-h-david-palmer-be6084 | ORDINARY C 1 GBP | 1 | |
| MARIE PALMERsophymarine-openregistry-h-marie-palmer-43d7e5 | ORDINARY E 1 GBP | 1 | |
| MR HAROLD JOSEPH PALMERsophymarine-openregistry-h-mr-harold-joseph-palmer-5b99de | ORDINARY A 1 GBP | 1 | |
| MR PETER JOSEPH PALMERsophymarine-openregistry-h-mr-peter-joseph-palmer-678fd7 | ORDINARY B 1 GBP | 1 | |
| MRS JENNY PALMERsophymarine-openregistry-h-mrs-jenny-palmer-1154fe | ORDINARY D 1 GBP | 1 | |
| MR HAROLD JOSEPH PALMERsophymarine-openregistry-h-mr-harold-joseph-palmer-5b99de | ORDINARY 1 GBP | 0 | |
FORMELS LTD
sophymarine-openregistry-gb-13905164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 13 Phoenix Park, Coalville, Leicester, LE67 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ECMG GROUP LIMITEDsophymarine-openregistry-gb-15155782 | PREFERENCE | 999,900 | 100.00% |
| ECMG GROUP LIMITEDsophymarine-openregistry-gb-15155782 | A ORDINARY | 100 | 100.00% |
| ECMG GROUP LIMITEDsophymarine-openregistry-gb-15155782 | B ORDINARY | 100 | 100.00% |
| ECMG GROUP LIMITEDsophymarine-openregistry-gb-15155782 | C ORDINARY | 100 | 100.00% |
| ADAM MELLIGANsophymarine-openregistry-h-adam-melligan-814d79 | PREFERENCE | 0 | 0.00% |
| ADAM MELLIGANsophymarine-openregistry-h-adam-melligan-814d79 | A ORDINARY | 0 | 0.00% |
| ANDREW SCOTT MELLIGANsophymarine-openregistry-h-andrew-scott-melligan-8dd12e | A ORDINARY | 0 | 0.00% |
| ANDREW SCOTT MELLIGANsophymarine-openregistry-h-andrew-scott-melligan-8dd12e | PREFERENCE | 0 | 0.00% |
| EMMANUEL CHEVALLIERsophymarine-openregistry-h-emmanuel-chevallier-72d890 | B ORDINARY | 0 | 0.00% |
| GAIL VALERIE MELLIGANsophymarine-openregistry-h-gail-valerie-melligan-6f6a67 | A ORDINARY | 0 | 0.00% |
| GAIL VALERIE MELLIGANsophymarine-openregistry-h-gail-valerie-melligan-6f6a67 | PREFERENCE | 0 | 0.00% |
| LUKE MELLIGANsophymarine-openregistry-h-luke-melligan-91ec03 | A ORDINARY | 0 | 0.00% |
| LUKE MELLIGANsophymarine-openregistry-h-luke-melligan-91ec03 | PREFERENCE | 0 | 0.00% |
| MICHAEL GRANTsophymarine-openregistry-h-michael-grant-dcd5e3 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ORPHEUS CONSULTING ENGINEERS LIMITEDsophymarine-openregistry-gb-05427469 | Holds shares in | ORDINARY |
| CONSULT DESIGN MANAGE LIMITEDsophymarine-openregistry-gb-11003195 | Holds shares in | ORDINARY |
TRANS-CONTINENTAL MARKETING LIMITED
sophymarine-openregistry-gb-02829062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1993
- Accounts
- MEDIUM
- SIC
- 22290 — Manufacture of other plastic products
46900 — Non-specialised wholesale trade - Registered office
- Unit B Bardon 22 Industrial Estate, Coalville, Leicestershire, LE67 1FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMEENA ALIsophymarine-openregistry-h-ameena-ali-1ae38b | REDEEMABLE PREFERENCE | 420,000 | 40.00% |
| YUSUF ALIsophymarine-openregistry-gb-12018457 | REDEEMABLE PREFERENCE | 420,000 | 40.00% |
| BIBI FATIMA MOHAMMED ALIsophymarine-openregistry-h-bibi-fatima-mohammed-ali-d214c0 | REDEEMABLE PREFERENCE | 315,000 | 30.00% |
| MOHAMMED YAKOOB ALIsophymarine-openregistry-h-mohammed-yakoob-ali-4ac1f1 | REDEEMABLE PREFERENCE | 315,000 | 30.00% |
| DR. BIBI FATIMA ALIsophymarine-openregistry-h-dr-bibi-fatima-ali-bd09ea | REDEEMABLE PREFERENCE | 118,125 | 11.25% |
| KHADIJA SULEMAN LEUENBERGERsophymarine-openregistry-h-khadija-suleman-leuenberger-299ac3 | REDEEMABLE PREFERENCE | 118,125 | 11.25% |
| SULEMAN DAWOOD ALIsophymarine-openregistry-h-suleman-dawood-ali-c7b723 | REDEEMABLE PREFERENCE | 78,750 | 7.50% |
| AMEENA ALIsophymarine-openregistry-h-ameena-ali-1ae38b | ORDINARY | 40,000 | 40.00% |
| YUSUF ALIsophymarine-openregistry-gb-12018457 | ORDINARY | 40,000 | 40.00% |
| BIBI FATIMA MOHAMMED ALIsophymarine-openregistry-h-bibi-fatima-mohammed-ali-d214c0 | ORDINARY | 30,000 | 30.00% |
| MOHAMMED YAKOOB ALIsophymarine-openregistry-h-mohammed-yakoob-ali-4ac1f1 | ORDINARY | 30,000 | 30.00% |
| DR. BIBI FATIMA ALIsophymarine-openregistry-h-dr-bibi-fatima-ali-bd09ea | ORDINARY | 11,250 | 11.25% |
| KHADIJA SULEMAN LEUENBERGERsophymarine-openregistry-h-khadija-suleman-leuenberger-299ac3 | ORDINARY | 11,250 | 11.25% |
| SULEMAN DAWOOD ALIsophymarine-openregistry-h-suleman-dawood-ali-c7b723 | ORDINARY | 7,500 | 7.50% |
ROMULUS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05341305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2005
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Barratt House Cartwright Way, Coalville, Leics, LE67 1UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELLWAY PROPERTIES LIMITEDsophymarine-openregistry-gb-01781361 | ORDINARY | 8 | |
| ATLAS HOTELS LIMITEDsophymarine-openregistry-gb-03218948 | ORDINARY | 6 | |
| A S THAKOR LIMITEDsophymarine-openregistry-gb-02544389 | ORDINARY | 5 | |
| WBR TRUSTEES LIMITED AS TRUSTEE OF THE WBR GROUP SSASsophymarine-openregistry-h-wbr-trustees-limited-as-trustee-of-the-w-a10ac5 | ORDINARY | 5 | |
| WILSON BOWDEN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-00948402 | ORDINARY | 1 | |
| KUEHNE AND NAGEL LIMITEDsophymarine-openregistry-h-kuehne-and-nagel-limited-39f93f | ORDINARY | 0 | |
| R H GROUP LIMITEDsophymarine-openregistry-gb-02276251 | ORDINARY | 0 | |
CONSULT DESIGN MANAGE LIMITED
sophymarine-openregistry-gb-11003195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 13 Phoenix Park, Coalville, Leicester, LE67 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORMELS LTDsophymarine-openregistry-gb-13905164 | ORDINARY | 100 | |
| ADAM MELLIGANsophymarine-openregistry-h-adam-melligan-814d79 | ORDINARY | 0 | |
| ANDREW MELLIGANsophymarine-openregistry-h-andrew-melligan-0c0596 | ORDINARY | 0 | |
| GAIL MELLIGANsophymarine-openregistry-h-gail-melligan-b3a08d | ORDINARY | 0 | |
| LUKE MELLIGANsophymarine-openregistry-h-luke-melligan-91ec03 | ORDINARY | 0 | |
| PAMELA NICHOLLSsophymarine-openregistry-h-pamela-nicholls-39c464 | ORDINARY | 0 | |
| PETER NICHOLLSsophymarine-openregistry-h-peter-nicholls-d29ac0 | ORDINARY | 0 | |
SANDERSON WARD LTD
sophymarine-openregistry-gb-15270582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Jubilee House Whitwick Business Park, Coalville, LE67 4NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WALKERsophymarine-openregistry-h-james-walker-c4a168 | PREFERENCE | 788,511 | |
| WALKER CAROLINEsophymarine-openregistry-h-walker-caroline-f8c26c | PREFERENCE | 788,511 | |
| CHARLES WALKERsophymarine-openregistry-h-charles-walker-dd4b14 | ORDINARY E | 20 | |
| WALKER BRADENsophymarine-openregistry-h-walker-braden-aac336 | ORDINARY D | 20 | |
| CAROLINE WALKERsophymarine-openregistry-gb-07341145 | ORDINARY A | 16 | |
| JAMES WALKERsophymarine-openregistry-h-james-walker-c4a168 | ORDINARY A | 16 | |
| CAROLINE WALKERsophymarine-openregistry-gb-07341145 | ORDINARY C | 10 | |
| JAMES WALKERsophymarine-openregistry-h-james-walker-c4a168 | ORDINARY B | 10 | |
| BRADEN WALKERsophymarine-openregistry-h-braden-walker-fdc1ca | ORDINARY A | 4 | |
| CHARLES WALKERsophymarine-openregistry-h-charles-walker-dd4b14 | ORDINARY A | 4 | |
Related parties
| Party | Relationship | Detail |
|---|
| WIGSTON PAPER LIMITEDsophymarine-openregistry-gb-11120462 | Holds shares in | ORDINARY |
THE PACKAGING COMPANY (MIDLANDS) LIMITED
sophymarine-openregistry-gb-02888713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/1994
- Accounts
- SMALL
- SIC
- 17219 — Manufacture of other paper and paperboard containers
- Registered office
- Gateway House, Coalville, Leicestershire, LE67 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTALIS LIMITEDsophymarine-openregistry-gb-01088345 | ORDINARY | 1,050 | 100.00% |
| DEBORAH LEE CHARLESsophymarine-openregistry-h-deborah-lee-charles-2a43e9 | A SHARES | 0 | |
| DEBORAH LEE CHARLES AS TRUSTEE OF GARY KIMBERLEY TRUSTsophymarine-openregistry-h-deborah-lee-charles-as-trustee-of-gary-k-1b87db | B SHARES | 0 | |
| JAYNE LOUISE DUNMOREsophymarine-openregistry-h-jayne-louise-dunmore-737922 | C SHARES | 0 | |
| MARK CHARLESsophymarine-openregistry-gb-08406371 | A SHARES | 0 | |
| MARK CHARLESsophymarine-openregistry-gb-08406371 | B SHARES | 0 | |
| MARK CHARLES AS TRUSTEE OF GARY KIMBERLEY TRUSTsophymarine-openregistry-h-mark-charles-as-trustee-of-gary-kimberle-eb87b4 | B SHARES | 0 | |
ATLAS PLASTERING & DRY LINING (HOLDINGS) LIMITED
sophymarine-openregistry-gb-07524184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- Unit 3 Maple Court Walker Road, Forest Business Park, Coalville, Leicestershire, LE67 1TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MARTINsophymarine-openregistry-h-stephen-martin-6c11d2 | A ORDINARY | 241,185 | 100.00% |
| JIMMY MARTINsophymarine-openregistry-h-jimmy-martin-1b3d5e | B ORDINARY | 8,910 | 33.33% |
| NEIL MARTINsophymarine-openregistry-gb-09273496 | B ORDINARY | 8,910 | 33.33% |
| RAFFAELE DICAPRIOsophymarine-openregistry-h-raffaele-dicaprio-a1a0a0 | B ORDINARY | 8,910 | 33.33% |
| THE STEPHEN JOHN MARTIN GRANDCHILDREN'S SETTLEMENTsophymarine-openregistry-h-the-stephen-john-martin-grandchildren-s--2d5e2b | C ORDINARY | 1 | 100.00% |
| TRUSTsophymarine-openregistry-h-trust-fd1b66 | C ORDINARY | 1 | 100.00% |
| STEPHEN MARTINsophymarine-openregistry-h-stephen-martin-6c11d2 | ORDINARY | 0 | |
CLINIPOL HOLDINGS LTD
sophymarine-openregistry-gb-09230340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22190 — Manufacture of other rubber products
- Registered office
- Unit 3 Garden Court, Coalville, LE67 4NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TRUSTEE OF THE CLINIPOL EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-the-trustee-of-the-clinipol-employee-own-1a6425 | ORDINARY | 330 | |
| THE TRUSTEE OF THE CLINIPOL EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-the-trustee-of-the-clinipol-employee-ben-fee895 | ORDINARY A | 270 | |
| ALEX HOOLEYsophymarine-openregistry-h-alex-hooley-ad8a28 | PREFERENCE | 1 | |
| ANDREW HOLMESsophymarine-openregistry-h-andrew-holmes-10b152 | PREFERENCE | 1 | |
| GARRY SHAWsophymarine-openregistry-h-garry-shaw-0af89e | PREFERENCE | 1 | |
| MALCOLM LORDsophymarine-openregistry-h-malcolm-lord-2450f9 | PREFERENCE | 1 | |
| THE TRUSTEE OF THE CLINIPOL EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-the-trustee-of-the-clinipol-employee-own-1a6425 | ORDINARY | 0 | |
| THE TRUSTEE OF THE CLINIPOL EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-the-trustee-of-the-clinipol-employee-own-1a6425 | ORDINARY | 0 | |
| THE TRUSTEE OF THE CLINIPOL EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-the-trustee-of-the-clinipol-employee-own-1a6425 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MOWTEC LIMITEDsophymarine-openregistry-gb-05797607 | Holds shares in | A ORDINARY SHARES |
CLOUDSCAPE CONNECT LIMITED
sophymarine-openregistry-gb-08898732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Unit 9 Cartwright Court Cartwright Way, Coalville, Leicestershire, LE67 1UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANAGEMENT ENTERPRISES LTDsophymarine-openregistry-gb-05024618 | ORDINARY | 30 | |
| ALAN COPLAND RAMSAYsophymarine-openregistry-h-alan-copland-ramsay-327b7e | ORDINARY | 0 | |
| OLIVIA HEXsophymarine-openregistry-h-olivia-hex-f239a9 | ORDINARY | 0 | |
| ROBERT ADAM HARRISONsophymarine-openregistry-h-robert-adam-harrison-e4e7e3 | ORDINARY | 0 | |
| STUART DOUGLAS ROBERT HEXsophymarine-openregistry-h-stuart-douglas-robert-hex-1e4057 | ORDINARY | 0 | |
| ZOE HARRISONsophymarine-openregistry-h-zoe-harrison-c9e58f | ORDINARY | 0 | |
COMPOSITES INNOVATION GROUP LTD
sophymarine-openregistry-gb-09233806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| EBRAHIM GHAVAM-SHAHIDIsophymarine-openregistry-h-ebrahim-ghavam-shahidi-4abbe7 | ORDINARY | 2,050 | |
| GERARD BOYCEsophymarine-openregistry-h-gerard-boyce-d51e25 | ORDINARY | 2,050 | |
| MATTHEW TURNERsophymarine-openregistry-h-matthew-turner-f98f28 | ORDINARY | 2,050 | |
| NIGEL FINNEYsophymarine-openregistry-h-nigel-finney-886384 | ORDINARY | 2,050 | |
| PETER HANSENsophymarine-openregistry-h-peter-hansen-68dc26 | ORDINARY | 1,000 | |
| JAMES NIXONsophymarine-openregistry-gb-07480095 | ORDINARY | 800 | |
Related parties
| Party | Relationship | Detail |
|---|
| THERMOCOMP LIMITEDsophymarine-openregistry-gb-06011279 | Holds shares in | ORDINARY |
| HIVE COMPOSITES LIMITEDsophymarine-openregistry-gb-11897184 | Holds shares in | ORDINARY |
BOXWISE PACKAGING SOLUTIONS LIMITED
sophymarine-openregistry-gb-10013159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82920 — Packaging activities
- Registered office
- 2 Franks Road, Coalville, LE67 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHALLENGE PACKAGING LIMITEDsophymarine-openregistry-gb-04415655 | ORDINARY | 340 | |
| ANDREW DOSWELLsophymarine-openregistry-h-andrew-doswell-cecdcb | ORDINARY | 0 | |
| CHRIS HARPERsophymarine-openregistry-h-chris-harper-3e78c1 | ORDINARY | 0 | |
| FIONA DOSWELLsophymarine-openregistry-h-fiona-doswell-f43ccd | ORDINARY | 0 | |
| JOHN HARPERsophymarine-openregistry-h-john-harper-3888ed | ORDINARY | 0 | |
| NATHAN WILLISsophymarine-openregistry-h-nathan-willis-b9763f | ORDINARY | 0 | |
CMS CEPCOR (HOLDINGS) LIMITED
sophymarine-openregistry-gb-10669097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2017
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Vulcan Way, Coalville, Leicestershire, LE67 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID IAN SYDENHAMsophymarine-openregistry-h-david-ian-sydenham-579ee0 | ORDINARY | 494 | 49.40% |
| CATRIONA HEATHER GILLsophymarine-openregistry-h-catriona-heather-gill-8a63c1 | ORDINARY | 130 | 13.00% |
| CHRISTOPHER IAIN SYDENHAMsophymarine-openregistry-h-christopher-iain-sydenham-1f4ff7 | ORDINARY | 130 | 13.00% |
| KIRSTY FIONA SYDENHAMsophymarine-openregistry-h-kirsty-fiona-sydenham-f761c3 | ORDINARY | 130 | 13.00% |
| SALLY JANE WEAREsophymarine-openregistry-h-sally-jane-weare-059ee5 | ORDINARY | 100 | 10.00% |
| ELIZABETH HEATHER SYDENHAMsophymarine-openregistry-h-elizabeth-heather-sydenham-c0d709 | ORDINARY | 16 | 1.60% |
T.C.M MANUFACTURING LTD
sophymarine-openregistry-gb-13803368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit B Bardon 22 Industrial Estate, Coalville, Leicestershire, LE67 1FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMEENA KANTILAL ALIsophymarine-openregistry-h-ameena-kantilal-ali-7c1d1c | ORDINARY | 40 | 40.00% |
| YUSUF ALIsophymarine-openregistry-gb-12018457 | ORDINARY | 40 | 40.00% |
| BIBI FATIMA MOHAMMED ALIsophymarine-openregistry-h-bibi-fatima-mohammed-ali-d214c0 | ORDINARY | 30 | 30.00% |
| MOHAMMED YAKOOB ALIsophymarine-openregistry-h-mohammed-yakoob-ali-4ac1f1 | ORDINARY | 30 | 30.00% |
| SULEMAN DAWOOD ALIsophymarine-openregistry-h-suleman-dawood-ali-c7b723 | ORDINARY | 30 | 30.00% |
| WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1e | ORDINARY | 0 | 0.00% |
PETER R. BECK ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-01318162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1977
- Accounts
- GROUP
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Qms Grange Road, Coalville, LE67 1TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE ROSEMARY BECKsophymarine-openregistry-h-charlotte-rosemary-beck-dbe309 | C ORDINARY | 1,000 | 100.00% |
| JONATHAN RICHARD BECKsophymarine-openregistry-h-jonathan-richard-beck-2dfed0 | E ORDINARY | 1,000 | 100.00% |
| NICHOLAS BECKsophymarine-openregistry-h-nicholas-beck-685cfc | D ORDINARY | 1,000 | 100.00% |
| MARGARET ROSEMARY BECKsophymarine-openregistry-h-margaret-rosemary-beck-ea330d | B ORDINARY | 0 | |
| PETER RICHARD BECKsophymarine-openregistry-h-peter-richard-beck-eef6ce | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| QUARRY MANUFACTURING AND SUPPLIES LIMITEDsophymarine-openregistry-gb-01477293 | Holds shares in | ORDINARY |