UK companies/Coalville/Page 27

Companies in Coalville and their shareholdersPage 27 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 23 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.

Post town
Coalville
Companies with a register
564
On this page
20
Shareholdings
23
Related parties
5

WIGSTON PAPER LIMITED

sophymarine-openregistry-gb-11120462
Status
Active
Type
Private Limited Company
Incorporated
20/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46760 — Wholesale of other intermediate products
Registered office
Jubilee House Whitwick Business Park, Coalville, LE67 4NA

Direct shareholders

ShareholderShare classShares held% of class
SANDERSON WARD LIMITEDsophymarine-openregistry-gb-15270582ORDINARY1

HGV EXPERT LTD

sophymarine-openregistry-gb-11353139
Status
Active
Type
Private Limited Company
Incorporated
10/05/2018
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
52219 — Other service activities incidental to land transportation, n.e.c.
53201 — Licensed carriers
53202 — Unlicensed carrier
Registered office
36 Ashford Road, Coalville, LE67 5GD

Direct shareholders

ShareholderShare classShares held% of class
ISTVAN SZILAGYIsophymarine-openregistry-h-istvan-szilagyi-f87ba2ORDINARY1100.00%

ACUMEC LIMITED

sophymarine-openregistry-gb-11440217
Status
Active
Type
Private Limited Company
Incorporated
29/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
45190 — Sale of other motor vehicles
Registered office
Unit 3 Brunel Way, Coalville, Leicestershire, LE67 3HF

Direct shareholders

ShareholderShare classShares held% of class
REVIVE ENVIRONMENTAL UK HOLDINGS LIMITEDsophymarine-openregistry-gb-15045395ORDINARY2,000100.00%

EMMS HEALTHCARE LIMITED

sophymarine-openregistry-gb-11523819
Status
Active
Type
Private Limited Company
Incorporated
17/08/2018
Accounts
SMALL
SIC
86900 — Other human health activities
Registered office
Offices 2 & 3 Coalville Business Centre, Coalville, LE67 3FT

Direct shareholders

ShareholderShare classShares held% of class
LLR PATIENT CARE LOCALLY CICsophymarine-openregistry-h-llr-patient-care-locally-cic-9a3087ORDINARY1

Related parties

PartyRelationshipDetail
EYEV LIMITEDsophymarine-openregistry-gb-12614372Holds shares inREDEEMABLE D · 0.00%

SK CONSULT& INVENT PROPERTIES LTD

sophymarine-openregistry-gb-11600545
Status
Active
Type
Private Limited Company
Incorporated
02/10/2018
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
70229 — Management consultancy activities other than financial management
82110 — Combined office administrative service activities
Registered office
20 Wainwright Road, Coalville, Leicestershire, LE67 2DA

Direct shareholders

ShareholderShare classShares held% of class
KELVIN MUCHEKEsophymarine-openregistry-h-kelvin-mucheke-cb0ab0ORDINARY1
KELVIN MUCHEKEsophymarine-openregistry-h-kelvin-mucheke-cb0ab0ORDINARY1
KELVIN MUCHEKEsophymarine-openregistry-h-kelvin-mucheke-cb0ab0ORDINARY1
KELVIN MUCHEKEsophymarine-openregistry-h-kelvin-mucheke-cb0ab0ORDINARY1

LUSSO VELOCE LTD

sophymarine-openregistry-gb-11674056
Status
Active
Type
Private Limited Company
Incorporated
13/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
69 Whitehill Road, Coalville, LE67 1EN

Direct shareholders

ShareholderShare classShares held% of class
CHRIS STUART MAYHEWsophymarine-openregistry-h-chris-stuart-mayhew-09f50bORDINARY100100.00%

KASKOZ LTD

sophymarine-openregistry-gb-11733254
Status
Active
Type
Private Limited Company
Incorporated
18/12/2018
Accounts
MICRO ENTITY
SIC
52219 — Other service activities incidental to land transportation, n.e.c.
Registered office
13 Tiverton Avenue, Coalville, LE67 5PX

Direct shareholders

ShareholderShare classShares held% of class
KATARZYNA LEWKOsophymarine-openregistry-h-katarzyna-lewko-b1bde3ORDINARY1

KLEIBERIT ADHESIVES UK LTD

sophymarine-openregistry-gb-11736747
Status
Active
Type
Private Limited Company
Incorporated
20/12/2018
Accounts
DORMANT
SIC
20520 — Manufacture of glues
Registered office
Max-Becker Drive Unit 3 Brunel Way, Coalville, Leicestershire, LE67 3HF

Direct shareholders

ShareholderShare classShares held% of class
PFALZ-CHEMIE GMBHsophymarine-openregistry-h-pfalz-chemie-gmbh-5ac07eORDINARY1100.00%

FINE MIND PSYCHOLOGY LTD

sophymarine-openregistry-gb-11834396
Status
Active
Type
Private Limited Company
Incorporated
19/02/2019
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
Office 5, The Forest Rock Offices Leicester Road, Coalville, Leicestershire, LE67 5GQ

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE ELIZABETH KINGsophymarine-openregistry-h-caroline-elizabeth-king-bf6d7dORDINARY1100.00%

RED H PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-11873525
Status
Active
Type
Private Limited Company
Incorporated
11/03/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
3 Nursery Close, Coalville, LE67 2EQ

Direct shareholders

ShareholderShare classShares held% of class
ALEKSANDRA GORSKAsophymarine-openregistry-h-aleksandra-gorska-ecd907ORDINARY100

HIVE COMPOSITES LIMITED

sophymarine-openregistry-gb-11897184
Status
Active
Type
Private Limited Company
Incorporated
21/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Unit 10 Phoenix Park, Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HB

Direct shareholders

ShareholderShare classShares held% of class
COMPOSITES INNOVATION GROUP LTDsophymarine-openregistry-gb-09233806ORDINARY100

ESSENTIAL ENGINEERING SOLUTIONS LIMITED

sophymarine-openregistry-gb-11944154
Status
Active
Type
Private Limited Company
Incorporated
12/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
12 Pickering Drive, Coalville, LE67 1HB

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ALKERsophymarine-openregistry-h-stephen-alker-f45883ORDINARY A1100.00%

YOMPFIT LTD

sophymarine-openregistry-gb-12098141
Status
Active
Type
Private Limited Company
Incorporated
11/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
86900 — Other human health activities
Registered office
84 Central Road, Coalville, Leicestershire, LE67 2FE

Direct shareholders

ShareholderShare classShares held% of class
KEVIN MICHAEL BLANDsophymarine-openregistry-h-kevin-michael-bland-e26cf4ORDINARY1100.00%

ADVENTURE PLAYSCHOOL LTD

sophymarine-openregistry-gb-12316620
Status
Active
Type
Private Limited Company
Incorporated
15/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
60 Blackwood, Coalville, LE67 4RF

Direct shareholders

ShareholderShare classShares held% of class
NAOMI STANDRINGsophymarine-openregistry-h-naomi-standring-5650dfORDINARY1

RF DISTRIBUTION SOLUTIONS LTD

sophymarine-openregistry-gb-12475110
Status
Active
Type
Private Limited Company
Incorporated
20/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Temple Chambers, Coalville, LE67 3QE

Direct shareholders

ShareholderShare classShares held% of class
RICHARD HEDLEY FAULKNERsophymarine-openregistry-h-richard-hedley-faulkner-cadbdeORDINARY100100.00%

PRO MINI MIX LTD

sophymarine-openregistry-gb-12492553
Status
Active
Type
Private Limited Company
Incorporated
02/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
23630 — Manufacture of ready-mixed concrete
Registered office
Bardon Hill, Coalville, Leicestershire, LE67 1TL

Direct shareholders

ShareholderShare classShares held% of class
T & J THORY HOLDINGS LTDsophymarine-openregistry-gb-16316612ORDINARY SHARES OF £1 EACH100100.00%

SIT-STAND WORLD LIMITED

sophymarine-openregistry-gb-12586575
Status
Active
Type
Private Limited Company
Incorporated
05/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 1 Vulcan Court, Coalville, LE67 3FW

Direct shareholders

ShareholderShare classShares held% of class
GAVIN BRADLEYsophymarine-openregistry-h-gavin-bradley-530c73ORDINARY3100.00%

Related parties

PartyRelationshipDetail
YO-YO OFFICE LIMITEDsophymarine-openregistry-gb-08994572Holds shares inORDINARY
YO-YO DESK LTDsophymarine-openregistry-gb-11033320Holds shares inORDINARY

ANGEL TRANSPORT LTD

sophymarine-openregistry-gb-12640110
Status
Active
Type
Private Limited Company
Incorporated
02/06/2020
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
8 Boylan Road, Coalville, LE67 3JG

Direct shareholders

ShareholderShare classShares held% of class
KEWAL KRISHANsophymarine-openregistry-h-kewal-krishan-381f84ORDINARY1

CORAL BOWDEN LIMITED

sophymarine-openregistry-gb-12886063
Status
Active
Type
Private Limited Company
Incorporated
17/09/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Middlemoor 114 The Moor, Coalville, Leicestershire, LE67 8GE

Direct shareholders

ShareholderShare classShares held% of class
CORAL BOWDENsophymarine-openregistry-gb-12886063ORDINARY100100.00%

Related parties

PartyRelationshipDetail
BOWDEN FINANCIAL CONSULTANCY LTDsophymarine-openregistry-gb-12152684Holds shares inORDINARY

INGLEY HOLDINGS LTD

sophymarine-openregistry-gb-13112000
Status
Active
Type
Private Limited Company
Incorporated
05/01/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Simes (Fasteners) Ltd Brunel Way, Coalville, LE67 3HF

Direct shareholders

ShareholderShare classShares held% of class
SIANNA MICHELLE INGLEYsophymarine-openregistry-h-sianna-michelle-ingley-dbbfd7ORDINARY1100.00%

Related parties

PartyRelationshipDetail
SIMES (FASTENERS) LIMITEDsophymarine-openregistry-gb-01328684Holds shares inORDINARY · 100.00%