UK companies/Coalville/Page 26
Companies in Coalville and their shareholdersPage 26 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 20 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
DAEDALUS AVIATION (SERVICES) LIMITED
sophymarine-openregistry-gb-06967292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Emp House, Coalville, Leicestershire, LE65 3HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER IAN JAMES YOUNGsophymarine-openregistry-h-christopher-ian-james-young-71f0a2 | ORDINARY | 10 | |
MEC CONSULTING GROUP LIMITED
sophymarine-openregistry-gb-07102309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- The Old Chapel Station Road, Coalville, Leicestershire, LE67 2GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALEXANDER JOSIAH BENNETTsophymarine-openregistry-h-mr-alexander-josiah-bennett-5a5cf8 | ORDINARY B | 40 | |
LOGSON LIMITED
sophymarine-openregistry-gb-07357559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2010
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Franks Road, Coalville, LE67 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOGSON HOLDINGS LIMITEDsophymarine-openregistry-gb-09809808 | ORDINARY 1 GBP | 5,012 | |
LPC GROUP (UK) LIMITED
sophymarine-openregistry-gb-07479962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Premier House Beveridge Lane, Coalville, Leicestershire, LE67 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE PATRICK CHRISTOPHERsophymarine-openregistry-h-lee-patrick-christopher-755087 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| DRIS BAKER LIMITEDsophymarine-openregistry-gb-07242985 | Holds shares in | ORDINARY · 100.00% |
LAND RECOVERY RAIL LIMITED
sophymarine-openregistry-gb-07540782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2011
- Accounts
- FULL
- SIC
- 42120 — Construction of railways and underground railways
- 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 £1 EACH | 100 | 100.00% |
NOTTEX LTD
sophymarine-openregistry-gb-08739675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Office 5, The Forest Rock Offices Leicester Road, Coalville, Leicestershire, LE67 5GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFREDAS JUOZAPAITISsophymarine-openregistry-h-alfredas-juozapaitis-cc906e | ORDINARY | 100 | |
INNOTECH DIGITAL & DISPLAY LIMITED
sophymarine-openregistry-gb-08772245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2013
- Accounts
- GROUP
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Quantum House Interlink Way South, Coalville, Leicestershire, LE67 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINK UK LIMITEDsophymarine-openregistry-gb-01220776 | ORDINARY 1 GBP | 100 | |
KERN25 LIMITED
sophymarine-openregistry-gb-08960775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 53100 — Postal activities under universal service obligation
82990 — Other business support service activities n.e.c. - Registered office
- 38 Percival Way, Coalville, Leicestershire, LE67 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULLAH KARIMIANsophymarine-openregistry-h-abdullah-karimian-2d9368 | ORDINARY | 100 | |
SIVYER RECYCLING LIMITED
sophymarine-openregistry-gb-08982099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2014
- Accounts
- DORMANT
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Bardon Hill, Coalville, Leicestershire, LE67 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIVYER LOGISTICS LIMITEDsophymarine-openregistry-gb-06844424 | ORDINARY SHARES OF £1 EACH | 1 | 100.00% |
CUSTOM CONTENT LIMITED
sophymarine-openregistry-gb-09283000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- Unit 10 Phoenix Park, Coalville, Leicestershire, LE67 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARRIE BURLEYsophymarine-openregistry-h-carrie-burley-566e22 | ORD | 100 | |
LAWNWOOD PROPERTIES LTD
sophymarine-openregistry-gb-09325369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Elm Farm 2 Station Hill, Coalville, Leicestershire, LE67 8RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERNEST BROADHURSTsophymarine-openregistry-h-ernest-broadhurst-01c69e | ORDINARY | 100 | |
HOLCIM UK CEMENT LIMITED
sophymarine-openregistry-gb-09326237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2014
- Accounts
- FULL
- SIC
- 08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
08990 — Other mining and quarrying n.e.c.
09900 — Support activities for other mining and quarrying
23510 — Manufacture of cement - 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 £1 EACH | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PEAK CLUSTER LIMITEDsophymarine-openregistry-gb-15286950 | Holds shares in | ORDINARY |
AGGREGATE INDUSTRIES LIMITED
sophymarine-openregistry-gb-09634189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Bardon Hill, Coalville, Leicestershire, LE67 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIVYER LOGISTICS LIMITEDsophymarine-openregistry-gb-06844424 | ORDINARY SHARES OF £1 EACH | 1 | 100.00% |
CAREFREE SOLUTIONS LIMITED
sophymarine-openregistry-gb-09826494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
82990 — Other business support service activities n.e.c.
90030 — Artistic creation - Registered office
- 53 Midland Road, Coalville, Leicestershire, LE67 1EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE WRAGGsophymarine-openregistry-h-jane-wragg-b30732 | ORDINARY | 100 | 100.00% |
JHR ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-10298229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 95 Loughborough Road, Coalville, Leicestershire, LE67 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN HENRY TOTTERDELLsophymarine-openregistry-h-mr-john-henry-totterdell-c3a9c3 | ORDINARY 1 GBP | 1 | |
SECURE HOME BUY LTD
sophymarine-openregistry-gb-10419063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2016
- 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 |
|---|
| LANZA GROUP LIMITEDsophymarine-openregistry-gb-11116959 | ORDINARY | 100 | |
LANZA HOMES LTD
sophymarine-openregistry-gb-10481559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 10 Phoenix Park, Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANZA GROUP LIMITEDsophymarine-openregistry-gb-11116959 | ORDINARY | 100 | |
MTR TRADING LIMITED
sophymarine-openregistry-gb-10493751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- The Potting Shed Ashby Road, Coalville, LE67 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WITENAGEMOT LTDsophymarine-openregistry-gb-13736291 | ORDINARY | 100 | 100.00% |
PAV ELECTRICAL LIMITED
sophymarine-openregistry-gb-10733762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 9 Windmill Close, Coalville, Leicestershire, LE67 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAWEL STANISLAW PIETRYKOWSKIsophymarine-openregistry-h-pawel-stanislaw-pietrykowski-c72022 | ORDINARY | 1 | |
LANZAMAR DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10928536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 10 Phoenix Park, Coalville, Leicestershire, LE67 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANZA GROUP LTDsophymarine-openregistry-gb-11116959 | ORDINARY | 10 | |