UK companies/Coalville/Page 4
Companies in Coalville and their shareholdersPage 4 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 119 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
ADM SHINE INNOVATION LIMITED
sophymarine-openregistry-gb-13002938
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAWSON-MADDOCKSsophymarine-openregistry-h-andrew-dawson-maddocks-f12375 | ORDINARY | 430 | |
| BARBARA BREEZEsophymarine-openregistry-h-barbara-breeze-c8704d | ORDINARY | 420 | |
| EMMA MARCHANTsophymarine-openregistry-h-emma-marchant-065a2e | ORDINARY | 150 | |
| ANNE REEDsophymarine-openregistry-h-anne-reed-365339 | ORDINARY | 0 | |
| BEN GEORGE BREEZEsophymarine-openregistry-h-ben-george-breeze-9d783d | ORDINARY | 0 | |
ADM SHINE RANGES LIMITED
sophymarine-openregistry-gb-13003367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2020
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NEIL DAWSON-MADDOCKSsophymarine-openregistry-h-andrew-neil-dawson-maddocks-c0545f | ORDINARY | 430 | |
| BARBARA BREEZEsophymarine-openregistry-h-barbara-breeze-c8704d | ORDINARY | 420 | |
| EMMA JANE MARCHANTsophymarine-openregistry-h-emma-jane-marchant-d70602 | ORDINARY | 150 | |
| ANNE REEDsophymarine-openregistry-h-anne-reed-365339 | ORDINARY | 0 | |
| BEN GEORGE BREEZEsophymarine-openregistry-h-ben-george-breeze-9d783d | ORDINARY | 0 | |
CONSULTAVILA PARTNERS LIMITED
sophymarine-openregistry-gb-14418685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Coach House Main Street, Coalville, LE67 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JONESsophymarine-openregistry-h-andrew-jones-bc2e6b | ORDINARY | 20 | 33.33% |
| CHRISTOPHER BOCKINGsophymarine-openregistry-h-christopher-bocking-d0c843 | ORDINARY | 20 | 33.33% |
| JOHN RILEYsophymarine-openregistry-gb-09720153 | ORDINARY | 20 | 33.33% |
| JOSE GUZMAN-BELLOsophymarine-openregistry-h-jose-guzman-bello-71b918 | ORDINARY | 0 | 0.00% |
| PHILIP LEWISsophymarine-openregistry-h-philip-lewis-f13f96 | ORDINARY | 0 | 0.00% |
SEJ RESTAURANTS GROUP LTD
sophymarine-openregistry-gb-15674313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56290 — Other food services
68100 — Buying and selling of own real estate - Registered office
- 51 Percival Way, Coalville, LE67 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELSY ALEXsophymarine-openregistry-h-elsy-alex-6389ad | ORDINARY | 20 | |
| JOBIN JOSEsophymarine-openregistry-h-jobin-jose-c0e7c3 | ORDINARY | 20 | |
| SAJIMON RAGHAVANsophymarine-openregistry-h-sajimon-raghavan-e235be | ORDINARY | 20 | |
| VINEED ANTONYsophymarine-openregistry-h-vineed-antony-cc52fe | ORDINARY | 20 | |
| VISHAL CHULLIYIL SURENDRANsophymarine-openregistry-h-vishal-chulliyil-surendran-2a0879 | ORDINARY | 20 | |
AC VALVE ALLIANCE GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-15832428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2024
- Accounts
- GROUP
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Unit 6 Interlink Way South, Coalville, Leicestershire, LE67 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY EDWARD FLINTsophymarine-openregistry-h-harry-edward-flint-612892 | ORDINARY | 400 | |
| STEFAN HARLEY STRINGERsophymarine-openregistry-h-stefan-harley-stringer-8fa93e | ORDINARY | 400 | |
| DREW WILLIAM GALLOWAY PRESCOTTsophymarine-openregistry-h-drew-william-galloway-prescott-1fe621 | ORDINARY | 50 | |
| SIMON RICHARD BOXALLsophymarine-openregistry-h-simon-richard-boxall-98cd61 | ORDINARY | 50 | |
| PEKOS EUROPE GROUP S.L.sophymarine-openregistry-h-pekos-europe-group-s-l-8d468d | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE VALVE & ACTUATION GROUP LIMITEDsophymarine-openregistry-gb-11339165 | Holds shares in | ORDINARY |
DOMUSVESTA LTD
sophymarine-openregistry-gb-16400876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 16 Hall Gardens, Coalville, LE67 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIHAN SHANABLIsophymarine-openregistry-h-jihan-shanabli-9f1532 | ORDINARY | 660 | |
| WAYNE MICHAEL SCOTTsophymarine-openregistry-h-wayne-michael-scott-cf0202 | ORDINARY | 300 | |
| MARK BETTERIDGEsophymarine-openregistry-h-mark-betteridge-430884 | ORDINARY | 20 | |
| OWEN HUGHESsophymarine-openregistry-h-owen-hughes-e11156 | ORDINARY | 20 | |
| CARLY JOANNE MARTINsophymarine-openregistry-h-carly-joanne-martin-3e8f1c | ORDINARY | 0 | |
THE TRADELINK INTERNATIONAL GROUP LIMITED
sophymarine-openregistry-gb-06629663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2008
- Accounts
- FULL
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- Jubilee House, Coalville, LE67 4JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WHEATCROFTsophymarine-openregistry-h-daniel-wheatcroft-a417ad | C ORDINARY | 180 | 100.00% |
| MICHAEL WHEATCROFTsophymarine-openregistry-h-michael-wheatcroft-d4bbe9 | A ORDINARY | 180 | 100.00% |
| PETER WHEATCROFTsophymarine-openregistry-h-peter-wheatcroft-eb7717 | B ORDINARY | 180 | 100.00% |
| DANIEL WHEATCROFTsophymarine-openregistry-h-daniel-wheatcroft-a417ad | D ORDINARY | 20 | 33.33% |
| MICHAEL WHEATCROFTsophymarine-openregistry-h-michael-wheatcroft-d4bbe9 | D ORDINARY | 20 | 33.33% |
| PETER WHEATCROFTsophymarine-openregistry-h-peter-wheatcroft-eb7717 | D ORDINARY | 20 | 33.33% |
| MICHAEL DAVID WHEATCROFT, PETER MARK WHEATCROFT & DANIEL JOHN WHEATCROFTsophymarine-openregistry-h-michael-david-wheatcroft-peter-mark-whea-c89c6a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PFW LABEL SOLUTIONS LTDsophymarine-openregistry-gb-13599665 | Holds shares in | ORDINARY A · 13.51% |
R J HITCHCOCK PLUMBING & HEATING LTD
sophymarine-openregistry-gb-11814756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1 Wood Close, Coalville, Leicestershire, LE67 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAYNOR HITCHCOCKsophymarine-openregistry-h-gaynor-hitchcock-eb9460 | ORDINARY | 52 | 52.00% |
| CHRISTOPHER ROBERT HITCHCOCKsophymarine-openregistry-h-christopher-robert-hitchcock-7914df | ORDINARY | 24 | 24.00% |
| JOHN ROBERT HITCHCOCKsophymarine-openregistry-h-john-robert-hitchcock-1bf899 | ORDINARY | 24 | 24.00% |
| CHRISTOPHER ROBERT HITCHCOCKsophymarine-openregistry-h-christopher-robert-hitchcock-7914df | B ORDINARY | 1 | 100.00% |
| GAYNOR HITCHCOCKsophymarine-openregistry-h-gaynor-hitchcock-eb9460 | A ORDINARY | 1 | 100.00% |
| GAYNOR HITCHCOCKsophymarine-openregistry-h-gaynor-hitchcock-eb9460 | D ORDINARY | 1 | 100.00% |
| JOHN ROBERT HITCHCOCKsophymarine-openregistry-h-john-robert-hitchcock-1bf899 | C ORDINARY | 1 | 100.00% |
| ROBERT JAMES HITCHCOCKsophymarine-openregistry-h-robert-james-hitchcock-771b76 | ORDINARY | 0 | 0.00% |
| ROBERT JAMES HITCHCOCKsophymarine-openregistry-h-robert-james-hitchcock-771b76 | A ORDINARY | 0 | 0.00% |
CLUBHOUSE JIU JITSU LTD
sophymarine-openregistry-gb-14222561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Office 5, The Forest Rock Offices Leicester Road, Coalville, Leicestershire, LE67 5GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART CAPELsophymarine-openregistry-h-stuart-capel-ac69f1 | ORDINARY SHARES | 102 | 100.00% |
| DAVID ALLISONsophymarine-openregistry-h-david-allison-1cea9d | ORDINARY SHARES B | 22 | 100.00% |
| ZOE O'DONNELLsophymarine-openregistry-h-zoe-o-donnell-920dc7 | ORDINARY SHARES A | 17 | 100.00% |
| SANJAY MISTRYsophymarine-openregistry-h-sanjay-mistry-d89a19 | ORDINARY SHARES C | 12 | 100.00% |
| STUART CAPELsophymarine-openregistry-h-stuart-capel-ac69f1 | ORDINARY SHARES D | 1 | 100.00% |
| STUART CAPELsophymarine-openregistry-h-stuart-capel-ac69f1 | ORDINARY SHARES A | 0 | 0.00% |
| STUART CAPELsophymarine-openregistry-h-stuart-capel-ac69f1 | ORDINARY SHARES C | 0 | 0.00% |
| STUART CAPELsophymarine-openregistry-h-stuart-capel-ac69f1 | ORDINARY SHARES B | 0 | 0.00% |
PRECISION BALANCE SERVICES LIMITED
sophymarine-openregistry-gb-04562574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 3 Atlas Court Atlas Road, Coalville, Leicestershire, LE67 3FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HUGHESsophymarine-openregistry-h-ian-hughes-05731e | C ORDINARY | 30 | 100.00% |
| LUCY HUGHESsophymarine-openregistry-h-lucy-hughes-1bbc70 | D ORDINARY | 30 | 100.00% |
| LYNDA IRENE EXELLsophymarine-openregistry-h-lynda-irene-exell-d98458 | B ORDINARY | 20 | 100.00% |
| MAXIM DENNIS EXELLsophymarine-openregistry-h-maxim-dennis-exell-790612 | A ORDINARY | 20 | 100.00% |
VICTORY HOMES LIMITED
sophymarine-openregistry-gb-05159523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Chestnuts Loughborough Road, Coalville, Leicestershire, LE67 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA MARIE YOUNGsophymarine-openregistry-h-laura-marie-young-967ecd | ORDINARY C | 100 | |
| STEVIE LEE DENNISsophymarine-openregistry-h-stevie-lee-dennis-d5b9b5 | ORDINARY B | 100 | |
| MALCOLM DENNISsophymarine-openregistry-h-malcolm-dennis-5b76ee | ORDINARY A | 50 | |
| SUSAN MARGARET DENNISsophymarine-openregistry-h-susan-margaret-dennis-0d76ea | ORDINARY A | 50 | |
| MALCOLM DENNISsophymarine-openregistry-h-malcolm-dennis-5b76ee | ORDINARY | 30 | |
| SUSAN MARGARET DENNISsophymarine-openregistry-h-susan-margaret-dennis-0d76ea | ORDINARY | 30 | |
| LAURA MARIE YOUNGsophymarine-openregistry-h-laura-marie-young-967ecd | ORDINARY | 20 | |
| STEVIE LEE DENNISsophymarine-openregistry-h-stevie-lee-dennis-d5b9b5 | ORDINARY | 20 | |
NS ENGINEERING (HOLDINGS) LIMITED
sophymarine-openregistry-gb-06636723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 23-24 Ravenstone Industrial Estate, Coalville, LE67 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HARPERsophymarine-openregistry-h-paul-harper-49f22e | ORDINARY A | 21 | 100.00% |
| JOANNA CATHERINE HARPERsophymarine-openregistry-h-joanna-catherine-harper-813df9 | ORDINARY B | 15 | 100.00% |
| CAITLIN WINNIE HARPERsophymarine-openregistry-h-caitlin-winnie-harper-20637b | ORDINARY C | 2 | 100.00% |
| ROBIN CHARLES HARPERsophymarine-openregistry-h-robin-charles-harper-19d7f9 | ORDINARY D | 2 | 100.00% |
| JOANNA CATHERINE HARPERsophymarine-openregistry-h-joanna-catherine-harper-813df9 | ORDINARY D | 0 | 0.00% |
SUMMERHAZE PROPERTIES LIMITED
sophymarine-openregistry-gb-07586557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 Loughborough Road, Coalville, LE67 8LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA CHARALAMBOUsophymarine-openregistry-h-anna-charalambou-e834e3 | A ORDINARY | 2,600 | |
| CHARALAMBOUS CHARALAMBOUsophymarine-openregistry-h-charalambous-charalambou-93a57b | A ORDINARY | 1,300 | |
| ELENI CHARALAMBOUsophymarine-openregistry-h-eleni-charalambou-b6cedc | A ORDINARY | 1,300 | |
| ANNA CHARALAMBOUsophymarine-openregistry-h-anna-charalambou-e834e3 | A ORDINARY | 1,150 | |
| CHARALAMBOUS CHARALAMBOUsophymarine-openregistry-h-charalambous-charalambou-93a57b | A ORDINARY | 575 | |
| ELENI CHARALAMBOUsophymarine-openregistry-h-eleni-charalambou-b6cedc | A ORDINARY | 575 | |
| ANNA CHARALAMBOUsophymarine-openregistry-h-anna-charalambou-e834e3 | D ORDINARY | 525 | |
| ANNA CHARALAMBOUsophymarine-openregistry-h-anna-charalambou-e834e3 | D ORDINARY | 475 | |
| ELENI CHARALAMBOUsophymarine-openregistry-h-eleni-charalambou-b6cedc | D ORDINARY | 263 | |
| CHARALAMBOUS CHARALAMBOUsophymarine-openregistry-h-charalambous-charalambou-93a57b | D ORDINARY | 262 | |
| ANNA CHARALAMBOUsophymarine-openregistry-h-anna-charalambou-e834e3 | B ORDINARY | 250 | |
| CHARALAMBOUS CHARALAMBOUsophymarine-openregistry-h-charalambous-charalambou-93a57b | C ORDINARY | 250 | |
| CHARALAMBOUS CHARALAMBOUsophymarine-openregistry-h-charalambous-charalambou-93a57b | D ORDINARY | 238 | |
| ELENI CHARALAMBOUsophymarine-openregistry-h-eleni-charalambou-b6cedc | D ORDINARY | 237 | |
| CHARALAMBOU FAMILY TRUSTsophymarine-openregistry-h-charalambou-family-trust-f4739f | D ORDINARY | 0 | |
URBAN LETS PROPERTY RENTALS LTD
sophymarine-openregistry-gb-14295360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Office 5, The Forest Rock Offices Leicester Road, Coalville, Leicestershire, LE67 5GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA PEARSONsophymarine-openregistry-h-andrea-pearson-030f26 | ORDINARY SHARES B | 25 | 100.00% |
| ANTHONY PEARSONsophymarine-openregistry-h-anthony-pearson-e53611 | ORDINARY SHARES A | 25 | 100.00% |
| KATIE PEARSONsophymarine-openregistry-h-katie-pearson-90bcde | ORDINARY SHARES D | 25 | 100.00% |
| SAMUEL PEARSONsophymarine-openregistry-h-samuel-pearson-43753b | ORDINARY SHARES C | 25 | 100.00% |
| ANDREA PEARSONsophymarine-openregistry-h-andrea-pearson-030f26 | ORDINARY SHARES A | 0 | 0.00% |
QUORN HOUSE HOLDINGS LIMITED
sophymarine-openregistry-gb-14910684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Quorn House Comet Way, Coalville, Leicester, LE67 3FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE JAYNE HAGGISsophymarine-openregistry-h-charlotte-jayne-haggis-d93dbf | ORDINARY B | 7,500 | 100.00% |
| GARY DAVID MASONsophymarine-openregistry-h-gary-david-mason-b515a7 | ORDINARY E | 3,751 | 100.00% |
| GRAHAM JOHN YORKsophymarine-openregistry-h-graham-john-york-cf6843 | ORDINARY A | 2,813 | 100.00% |
| PAMELA ROSEMARY YORKsophymarine-openregistry-h-pamela-rosemary-york-35a57d | ORDINARY D | 1,875 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| QUORN HOUSE LTDsophymarine-openregistry-gb-08985765 | Holds shares in | ORDINARY B · 47.05% |
| F & P INVESTMENTS LIMITEDsophymarine-openregistry-gb-05810510 | Holds shares in | ORDINARY · 0.00% |
FPI CAPITAL PARTNERS LIMITED
sophymarine-openregistry-gb-14910837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Quorn House Comet Way, Coalville, LE67 3FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE JAYNE HAGGISsophymarine-openregistry-h-charlotte-jayne-haggis-d93dbf | ORDINARY B | 329,381 | 100.00% |
| GARY DAVID MASONsophymarine-openregistry-h-gary-david-mason-b515a7 | ORDINARY E | 164,734 | 100.00% |
| GRAHAM JOHN YORKsophymarine-openregistry-h-graham-john-york-cf6843 | ORDINARY A | 123,540 | 100.00% |
| PAMELA ROSEMARY YORKsophymarine-openregistry-h-pamela-rosemary-york-35a57d | ORDINARY D | 82,345 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| F & P INVESTMENTS LIMITEDsophymarine-openregistry-gb-05810510 | Holds shares in | ORDINARY · 100.00% |
BROCK ALLEN LTD
sophymarine-openregistry-gb-16400625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 84230 — Justice and judicial activities
- Registered office
- Martin Cottage The Woolrooms, Coalville, LE67 8JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH ELIZABETH ALLENsophymarine-openregistry-h-sarah-elizabeth-allen-e50c62 | ORDINARY | 97 | |
| HARRY BROCK ALLENsophymarine-openregistry-h-harry-brock-allen-9d3c30 | C ORDINARY | 1 | |
| KATE DAISY ALLENsophymarine-openregistry-h-kate-daisy-allen-008712 | B ORDINARY | 1 | |
| THOMAS DAVID ALLENsophymarine-openregistry-h-thomas-david-allen-74917b | A ORDINARY | 1 | |
JAMES BAXTER HAULAGE LIMITED
sophymarine-openregistry-gb-04661093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2003
- Accounts
- FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 15b South Leicester Industrial Estate, Coalville, Leicestershire, LE67 1FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES BAXTERsophymarine-openregistry-h-mr-james-baxter-b1ba78 | ORDINARY 'A' | 480 | |
| MRS RACHEL ANN BAXTERsophymarine-openregistry-h-mrs-rachel-ann-baxter-dbb320 | ORDINARY 'A' | 480 | |
| MISS AMY MEGAN BAXTERsophymarine-openregistry-h-miss-amy-megan-baxter-1553aa | ORDINARY 'C' | 10 | |
| MISS EVE PHOEBE BAXTERsophymarine-openregistry-h-miss-eve-phoebe-baxter-f6abe3 | ORDINARY 'C' | 10 | |
| MR JAMES BAXTERsophymarine-openregistry-h-mr-james-baxter-b1ba78 | ORDINARY 'B' | 10 | |
| MRS RACHEL ANN BAXTERsophymarine-openregistry-h-mrs-rachel-ann-baxter-dbb320 | ORDINARY 'B' | 10 | |
SARACENS SECURITY LIMITED
sophymarine-openregistry-gb-05758570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Office 5, The Forest Rock Offices Leicester Road, Coalville, Leicestershire, LE67 5GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DUNNINGsophymarine-openregistry-h-paul-dunning-45a481 | ORDINARY SHARES C | 2 | 100.00% |
| SHAUN MARSHALLsophymarine-openregistry-h-shaun-marshall-52bd71 | ORDINARY SHARES A | 1 | 100.00% |
| YVONNE MARSHALLsophymarine-openregistry-h-yvonne-marshall-b4c74a | ORDINARY SHARES B | 1 | 100.00% |
| DAWN ANKERsophymarine-openregistry-h-dawn-anker-2ea78c | ORDINARY SHARES C | 0 | 0.00% |
DURHAM BOX COMPANY LIMITED
sophymarine-openregistry-gb-02374363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/1989
- Accounts
- MEDIUM
- SIC
- 17219 — Manufacture of other paper and paperboard containers
- Registered office
- 2 Franks Road, Coalville, LE67 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOGSON HOLDINGS LIMITEDsophymarine-openregistry-gb-09809808 | A ORDINARY | 1,334 | |
| DANIEL CHRISTIAN MORRISsophymarine-openregistry-h-daniel-christian-morris-892179 | C ORDINARY | 666 | 100.00% |
| MICHAEL JOHN MORRISsophymarine-openregistry-h-michael-john-morris-59111b | A ORDINARY | 0 | 0.00% |
| MICHAEL JOHN MORRISsophymarine-openregistry-h-michael-john-morris-59111b | A ORDINARY | 0 | 0.00% |
| SUSAN ANN MORRISsophymarine-openregistry-h-susan-ann-morris-2d2b3d | A ORDINARY | 0 | 0.00% |
| SUSAN ANN MORRISsophymarine-openregistry-h-susan-ann-morris-2d2b3d | A ORDINARY | 0 | 0.00% |