UK companies/Coalville/Page 3

Companies in Coalville and their shareholdersPage 3 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 111 shareholdings and 9 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
111
Related parties
9

LEICESTERSHIRE BUILDING CONTRACTORS LTD

sophymarine-openregistry-gb-13028443
Status
Active
Type
Private Limited Company
Incorporated
18/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
60 Discovery Close, Coalville, LE67 3AW

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY JOHN CHANDLERsophymarine-openregistry-h-jeffrey-john-chandler-608050A ORDINARY30100.00%
KEVAN JOHN CHANDLERsophymarine-openregistry-h-kevan-john-chandler-e1afdeB ORDINARY30100.00%
PAUL ALAN CHANDLERsophymarine-openregistry-h-paul-alan-chandler-1969e3C ORDINARY30100.00%
LEE CHANDLERsophymarine-openregistry-h-lee-chandler-89f411D ORDINARY5100.00%
REBECCA LOUISE CHANDLERsophymarine-openregistry-h-rebecca-louise-chandler-9634b0E ORDINARY5100.00%

SC IT SOLUTIONS LTD

sophymarine-openregistry-gb-07123034
Status
Active
Type
Private Limited Company
Incorporated
12/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Unit 14, Coalville, Leicestershire, LE67 3FL

Direct shareholders

ShareholderShare classShares held% of class
DARREN CRANNsophymarine-openregistry-h-darren-crann-0b72b6ORDINARY97100.00%
JEMIMA CRANNsophymarine-openregistry-h-jemima-crann-8384fcORDINARY C1100.00%
LISA JANE CRANNsophymarine-openregistry-h-lisa-jane-crann-43d1a2ORDINARY A1100.00%
WILLIAM CRANNsophymarine-openregistry-h-william-crann-45e804ORDINARY B1100.00%
SC IT SOLUTIONS LTDsophymarine-openregistry-gb-07123034ORDINARY00.00%

QUORN HOUSE LTD

sophymarine-openregistry-gb-08985765
Status
Active
Type
Private Limited Company
Incorporated
08/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Quorn House Comet Way, Coalville, Leicestershire, LE67 3FS

Direct shareholders

ShareholderShare classShares held% of class
QUORN HOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-14910684ORDINARY B7,500100.00%
QUORN HOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-14910684ORDINARY E3,751100.00%
QUORN HOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-14910684ORDINARY A2,813100.00%
QUORN HOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-14910684ORDINARY D1,875100.00%
CHARLOTTE JAYNE HAGGISsophymarine-openregistry-h-charlotte-jayne-haggis-d93dbfORDINARY B00.00%
GARY DAVID MASONsophymarine-openregistry-h-gary-david-mason-b515a7ORDINARY E00.00%
GRAHAM JOHN YORKsophymarine-openregistry-h-graham-john-york-cf6843ORDINARY A00.00%
PAMELA ROSEMARY YORKsophymarine-openregistry-h-pamela-rosemary-york-35a57dORDINARY D00.00%

Related parties

PartyRelationshipDetail
FQF HOLDINGS LIMITEDsophymarine-openregistry-gb-05806947Holds shares inORDINARY

CAMAK SERVICES LTD

sophymarine-openregistry-gb-09711133
Status
Active
Type
Private Limited Company
Incorporated
30/07/2015
Accounts
MICRO ENTITY
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office
Office 5, The Forest Rock Offices Leicester Road, Coalville, Leicester, LE67 5GQ

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH WILLIAMSONsophymarine-openregistry-h-joseph-williamson-c6a2ccORDINARY SHARES4976.56%
CARL BERRINGTONsophymarine-openregistry-h-carl-berrington-64ca2fORDINARY SHARES A34100.00%
MARK WILLIAMSONsophymarine-openregistry-h-mark-williamson-5aa6c7ORDINARY SHARES1523.44%
ANN WILLIAMSONsophymarine-openregistry-h-ann-williamson-e41ec0ORDINARY SHARES C1100.00%
CLAIRE BERRINGTONsophymarine-openregistry-h-claire-berrington-527729ORDINARY SHARES B1100.00%

FRANGIBLE SAFETY POSTS LIMITED

sophymarine-openregistry-gb-07009616
Status
Active
Type
Private Limited Company
Incorporated
04/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 10 Phoenix Park Stephenson Industrial Estate, Coalville, LE67 3HB

Direct shareholders

ShareholderShare classShares held% of class
FRANGIBLE SAFETY POSTS GROUP LIMITEDsophymarine-openregistry-gb-14518632DEFERRED2,333
FRANGIBLE SAFETY POSTS GROUP LIMITEDsophymarine-openregistry-gb-14518632ORDINARY B1,000
FRANGIBLE SAFETY POSTS GROUP LIMITEDsophymarine-openregistry-gb-14518632ORDINARY A667
AC CLEANTECH GROWTH FUND I HOLDING ABsophymarine-openregistry-h-ac-cleantech-growth-fund-i-holding-ab-c6ae8fDEFERRED0
AC CLEANTECH GROWTH FUND I HOLDING ABsophymarine-openregistry-h-ac-cleantech-growth-fund-i-holding-ab-c6ae8fORDINARY A0
CRAIG PYSERsophymarine-openregistry-h-craig-pyser-03adb4ORDINARY B0
HIVE TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-13939039ORDINARY B0
NIALL MACKAYsophymarine-openregistry-h-niall-mackay-c2cf79ORDINARY B0

H.SEAL (HOLDINGS) LIMITED

sophymarine-openregistry-gb-13464984
Status
Active
Type
Private Limited Company
Incorporated
18/06/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Church Lane Weaving Mills, Coalville, Leicestershire, LE67 5DH

Direct shareholders

ShareholderShare classShares held% of class
SEAL ELASTICS CO. HOLDINGS LTDsophymarine-openregistry-gb-15789780A ORDINARY565,930100.00%
SEAL ELASTICS CO. HOLDINGS LTDsophymarine-openregistry-gb-15789780D ORDINARY40,425100.00%
SEAL ELASTICS CO. HOLDINGS LTDsophymarine-openregistry-gb-15789780B ORDINARY18100.00%
ALEXANDER DAFFERN SEALsophymarine-openregistry-h-alexander-daffern-seal-6021a8A ORDINARY00.00%
GEORGE DAFFERN SEALsophymarine-openregistry-h-george-daffern-seal-8249a1A ORDINARY00.00%
MICHAEL ANTHONY WATRETsophymarine-openregistry-h-michael-anthony-watret-3c1c6bD ORDINARY00.00%
PRUDENCE MARY ANNE DAFFERN BURNSsophymarine-openregistry-h-prudence-mary-anne-daffern-burns-b25544A ORDINARY00.00%
PRUDENCE MARY ANNE DAFFERN BURNSsophymarine-openregistry-h-prudence-mary-anne-daffern-burns-b25544B ORDINARY00.00%

Related parties

PartyRelationshipDetail
H.SEAL & CO.,LIMITEDsophymarine-openregistry-gb-00166525Holds shares inORDINARY A · 0.00%

KEEDAY LEISURE LIMITED

sophymarine-openregistry-gb-09519099
Status
Active
Type
Private Limited Company
Incorporated
31/03/2015
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
147 Waterworks Road, Coalville, Leicestershire, LE67 4HZ

Direct shareholders

ShareholderShare classShares held% of class
CHARLES BAKERsophymarine-openregistry-h-charles-baker-b33b0fA ORDINARY1,562,500
NIGEL HAMILTON BAKERsophymarine-openregistry-h-nigel-hamilton-baker-648cd1A ORDINARY1,562,500
GUY HAMILTON BAKERsophymarine-openregistry-h-guy-hamilton-baker-d0dfc6C ORDINARY272,500
JOS HAMILTON BAKERsophymarine-openregistry-h-jos-hamilton-baker-dd1bbdC ORDINARY272,500
NORMAN KEITH BAKERsophymarine-openregistry-h-norman-keith-baker-0ee423A ORDINARY0

LOGSON HOLDINGS LIMITED

sophymarine-openregistry-gb-09809808
Status
Active
Type
Private Limited Company
Incorporated
05/10/2015
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
2 Franks Road, Coalville, LE67 1TT

Direct shareholders

ShareholderShare classShares held% of class
CERES (EAST MIDLANDS) LIMITEDsophymarine-openregistry-gb-09804873A ORDINARY50,120100.00%
ANNE MARIE LOGGIEsophymarine-openregistry-h-anne-marie-loggie-04344dB ORDINARY0
JANE BARBARA STEPHENSONsophymarine-openregistry-h-jane-barbara-stephenson-1a2649B ORDINARY0
JOHN LOGGIEsophymarine-openregistry-h-john-loggie-4ed6cdB ORDINARY0
MICHAEL WILLIAM STEPHENSONsophymarine-openregistry-h-michael-william-stephenson-0c8b1bB ORDINARY0

Related parties

PartyRelationshipDetail
CHALLENGE PACKAGING LIMITEDsophymarine-openregistry-gb-04415655Holds shares inORDINARY · 100.00%
DURHAM BOX COMPANY LIMITEDsophymarine-openregistry-gb-02374363Holds shares inA ORDINARY · 66.70%
JARDIN CORRUGATED CASES LIMITEDsophymarine-openregistry-gb-01332869Holds shares inORDINARY 1 GBP
BOARD24 LTDsophymarine-openregistry-gb-02138268Holds shares inORDINARY 1 GBP
THE CARDBOARD BOX COMPANY LIMITEDsophymarine-openregistry-gb-04012577Holds shares inORDINARY
LOGSON LIMITEDsophymarine-openregistry-gb-07357559Holds shares inORDINARY 1 GBP

WORKPLACE SAFETY PRODUCTS LTD

sophymarine-openregistry-gb-11817231
Status
Active
Type
Private Limited Company
Incorporated
11/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit 1 Garden Court, Coalville, Leicestershire, LE67 4NB

Direct shareholders

ShareholderShare classShares held% of class
JENNA CLARKEsophymarine-openregistry-h-jenna-clarke-1a7317ORDINARY5050.00%
JENNA CLARKEsophymarine-openregistry-h-jenna-clarke-1a7317B ORDINARY4040.00%
JANE DUNNICLIFFEsophymarine-openregistry-h-jane-dunnicliffe-b02828ORDINARY2525.00%
PAUL ROY DUNNICLIFFEsophymarine-openregistry-h-paul-roy-dunnicliffe-16fd06ORDINARY2525.00%
CHARLOTTE BLANCHARDsophymarine-openregistry-h-charlotte-blanchard-58b0f4B ORDINARY2020.00%
JANE DUNNICLIFFEsophymarine-openregistry-h-jane-dunnicliffe-b02828B ORDINARY2020.00%
PAUL DUNNICLIFFEsophymarine-openregistry-h-paul-dunnicliffe-ded878B ORDINARY2020.00%

SIMES (FASTENERS) LIMITED

sophymarine-openregistry-gb-01328684
Status
Active
Type
Private Limited Company
Incorporated
05/09/1977
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Brunel Way, Coalville, Leicestershire, LE67 3HF

Direct shareholders

ShareholderShare classShares held% of class
INGLEY HOLDINGS LTDsophymarine-openregistry-gb-13112000ORDINARY12100.00%
GRAEME ATKINSsophymarine-openregistry-h-graeme-atkins-0ac3d7ORDINARY00.00%
JACQUELINE ANNE ATKINSsophymarine-openregistry-h-jacqueline-anne-atkins-34837eORDINARY00.00%
ROBERT MICHAEL ATKINSsophymarine-openregistry-h-robert-michael-atkins-41dc0fORDINARY00.00%
SANDRA ELIZABETH SIMESsophymarine-openregistry-h-sandra-elizabeth-simes-a01369ORDINARY00.00%

HIGHMARK SERVICES LIMITED

sophymarine-openregistry-gb-02292834
Status
Active
Type
Private Limited Company
Incorporated
05/09/1988
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
142 Forest Road, Coalville, LE67 3SJ

Direct shareholders

ShareholderShare classShares held% of class
BAV MEDICAL LTDsophymarine-openregistry-gb-16123024ORDINARY200
BIPINCHANDRA RANJITLAL MODIsophymarine-openregistry-h-bipinchandra-ranjitlal-modi-767bc5ORDINARY0
ILA MODIsophymarine-openregistry-h-ila-modi-de766fORDINARY0
MINAXI MODIsophymarine-openregistry-h-minaxi-modi-71a9b6ORDINARY0
PRADIP RANJITLAL MODIsophymarine-openregistry-h-pradip-ranjitlal-modi-a54838ORDINARY0

ORPHEUS CONSULTING ENGINEERS LIMITED

sophymarine-openregistry-gb-05427469
Status
Active
Type
Private Limited Company
Incorporated
18/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Uit 13 Phoenix Park, Coalville, Leicestershire, LE67 3HB

Direct shareholders

ShareholderShare classShares held% of class
FORMELS LTDsophymarine-openregistry-gb-13905164ORDINARY840
ADAM MELLIGANsophymarine-openregistry-h-adam-melligan-814d79ORDINARY0
ANDREW SCOTT MELLIGANsophymarine-openregistry-h-andrew-scott-melligan-8dd12eORDINARY0
GAIL VALERIE MELLIGANsophymarine-openregistry-h-gail-valerie-melligan-6f6a67ORDINARY0
LUKE MELLIGANsophymarine-openregistry-h-luke-melligan-91ec03ORDINARY0

ADM SHINE TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-05560873
Status
Active
Type
Private Limited Company
Incorporated
12/09/2005
Accounts
MICRO ENTITY
SIC
72190 — Other research and experimental development on natural sciences and engineering
84220 — Defence activities
Registered office
8 Melbourne Street, Coalville, Leicestershire, LE67 3QT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW NEIL DAWSON-MADDOCKSsophymarine-openregistry-h-andrew-neil-dawson-maddocks-c0545fORDINARY430
BARBARA BREEZEsophymarine-openregistry-h-barbara-breeze-c8704dORDINARY420
EMMA JANE MARCHANTsophymarine-openregistry-h-emma-jane-marchant-d70602ORDINARY150
ANNE REEDsophymarine-openregistry-h-anne-reed-365339ORDINARY0
BEN GEORGE BREEZEsophymarine-openregistry-h-ben-george-breeze-9d783dORDINARY0

DHILLON HAULAGE LIMITED

sophymarine-openregistry-gb-06013348
Status
Active
Type
Private Limited Company
Incorporated
29/11/2006
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
90 Meadow Lane, Coalville, Leicestershire, LE67 4DP

Direct shareholders

ShareholderShare classShares held% of class
BALDEV DHILLONsophymarine-openregistry-h-baldev-dhillon-60149cORDINARY1
KAJAL DHILLONsophymarine-openregistry-h-kajal-dhillon-5fdddaORDINARY1
SAHIB DHILLONsophymarine-openregistry-h-sahib-dhillon-0693f3ORDINARY1
SAVPREET DHILLONsophymarine-openregistry-h-savpreet-dhillon-2fe38cORDINARY1
SUKHWINDER KAURsophymarine-openregistry-gb-17309614ORDINARY1

THE VENETIAN CAROUSEL CO LIMITED

sophymarine-openregistry-gb-09311375
Status
Active
Type
Private Limited Company
Incorporated
14/11/2014
Accounts
MICRO ENTITY
SIC
93210 — Activities of amusement parks and theme parks
Registered office
Kelham Wood Ibstock Road, Coalville, LE67 2ED

Direct shareholders

ShareholderShare classShares held% of class
JOHN WESLEY GILLsophymarine-openregistry-h-john-wesley-gill-ae4902ORDINARY1,500
LORELLE DEBORAH GILLsophymarine-openregistry-h-lorelle-deborah-gill-acf21aORDINARY1,500
ELLEN GILLsophymarine-openregistry-h-ellen-gill-394098ORDINARY1,000
JOHN FREDERICK GILLsophymarine-openregistry-h-john-frederick-gill-c4b707ORDINARY1,000
OLIVIA JADE GILLsophymarine-openregistry-h-olivia-jade-gill-afa50dORDINARY0

AAFD SERVICES LTD

sophymarine-openregistry-gb-11162184
Status
Active
Type
Private Limited Company
Incorporated
22/01/2018
Accounts
UNAUDITED ABRIDGED
SIC
70100 — Activities of head offices
81100 — Combined facilities support activities
Registered office
1a Melbourne Street, Coalville, LE67 3QU

Direct shareholders

ShareholderShare classShares held% of class
ALVINE STEPHANIE ASABAsophymarine-openregistry-h-alvine-stephanie-asaba-6d436dORDINARY25
GEORGE ASANGWEsophymarine-openregistry-h-george-asangwe-b2661fORDINARY25
GEORGE-RANDY ASANGWEsophymarine-openregistry-h-george-randy-asangwe-b5e821ORDINARY25
MARGARET ASANGWEsophymarine-openregistry-h-margaret-asangwe-afdaceORDINARY25
ASANGWEsophymarine-openregistry-h-asangwe-e206c1ORDINARY0

Related parties

PartyRelationshipDetail
AAFD LTDsophymarine-openregistry-gb-12798523Holds shares inORDINARY

ASA PROPERTY RENTALS LIMITED

sophymarine-openregistry-gb-11866263
Status
Active
Type
Private Limited Company
Incorporated
07/03/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Greenhill Farm, Coalville, LE67 4UF

Direct shareholders

ShareholderShare classShares held% of class
ASHWYN ROYsophymarine-openregistry-h-ashwyn-roy-dd97aaORDINARY40
DR ABHILASHA JONESsophymarine-openregistry-h-dr-abhilasha-jones-1bc735ORDINARY25
SHOBHAN DE ROYsophymarine-openregistry-h-shobhan-de-roy-0b4959ORDINARY25
UMESH KUMAR ROYsophymarine-openregistry-h-umesh-kumar-roy-8f451cORDINARY10
DULCY ROYsophymarine-openregistry-h-dulcy-roy-64a0f6ORDINARY0

THE BLACKFISH GROUP HOLDINGS LTD

sophymarine-openregistry-gb-11929586
Status
Active
Type
Private Limited Company
Incorporated
05/04/2019
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Flat 7 Heather House St John'S Close, Coalville, Leicestershire, LE67 2QL

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN CORDYsophymarine-openregistry-h-david-john-cordy-f10975ORDINARY250
FRESHVOICE LTDsophymarine-openregistry-gb-11367280ORDINARY0
GREG HUTCHBYsophymarine-openregistry-h-greg-hutchby-495212ORDINARY0
IAN CHAPPELLsophymarine-openregistry-h-ian-chappell-7b15b0ORDINARY0
SATBINDER MANNsophymarine-openregistry-h-satbinder-mann-40d8afORDINARY0

AAFD LTD

sophymarine-openregistry-gb-12798523
Status
Active
Type
Private Limited Company
Incorporated
07/08/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
1a Melbourne Street, Coalville, LE67 3QU

Direct shareholders

ShareholderShare classShares held% of class
GEORGE-RANDY ASANGWEsophymarine-openregistry-h-george-randy-asangwe-b5e821ORDINARY60
ALVINE STEPHANIE ASABAsophymarine-openregistry-h-alvine-stephanie-asaba-6d436dORDINARY40
AAFD SERVICES LTDsophymarine-openregistry-gb-11162184ORDINARY0
DAVINA-RUTH ASANGWEsophymarine-openregistry-h-davina-ruth-asangwe-fedef2ORDINARY0
LUCIEN NDIKUMsophymarine-openregistry-h-lucien-ndikum-0b1f36ORDINARY0

ADM SHINE ANALYTICS LIMITED

sophymarine-openregistry-gb-13002792
Status
Active
Type
Private Limited Company
Incorporated
06/11/2020
Accounts
MICRO ENTITY
SIC
72190 — Other research and experimental development on natural sciences and engineering
84220 — Defence activities
Registered office
8 Melbourne Street, Coalville, LE67 3QT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW NEIL DAWSON-MADDOCKSsophymarine-openregistry-h-andrew-neil-dawson-maddocks-c0545fORDINARY430
BARBARA BREEZEsophymarine-openregistry-h-barbara-breeze-c8704dORDINARY420
EMMA JANE MARCHANTsophymarine-openregistry-h-emma-jane-marchant-d70602ORDINARY150
ANNE REEDsophymarine-openregistry-h-anne-reed-365339ORDINARY0
BEN GEORGE BREEZEsophymarine-openregistry-h-ben-george-breeze-9d783dORDINARY0