UK companies/Coalville/Page 5
Companies in Coalville and their shareholdersPage 5 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 80 shareholdings and 0 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
THREE POINT DESIGN LTD
sophymarine-openregistry-gb-04508585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
74100 — specialised design activities - Registered office
- Unit 1 Walker Road, Forest Business Park, Coalville, Leicestershire, LE67 1TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THREE POINT VENTURES LTDsophymarine-openregistry-gb-15531145 | ORDINARY | 100 | |
| NEIL TAYLORsophymarine-openregistry-gb-03253630 | B ORDINARY | 5 | |
| ADAM GILLOTTsophymarine-openregistry-h-adam-gillott-db1dfc | ORDINARY | 0 | |
| HAZEL ELIZABETH GILLOTTsophymarine-openregistry-h-hazel-elizabeth-gillott-dd21bf | ORDINARY | 0 | |
M D SITE SERVICES LIMITED
sophymarine-openregistry-gb-05803033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 76 Loughborough Road, Coalville, Leicestershire, LE67 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE CHRISTOPHER MANNINGsophymarine-openregistry-h-dale-christopher-manning-7a53f5 | A ORDINARY | 1 | 50.00% |
| JOANNE SMITHsophymarine-openregistry-h-joanne-smith-762707 | B ORDINARY | 1 | 50.00% |
| KATIE MANNINGsophymarine-openregistry-h-katie-manning-fbd985 | B ORDINARY | 1 | 50.00% |
| MATHEW REGINALD SMITHsophymarine-openregistry-h-mathew-reginald-smith-6eb809 | A ORDINARY | 1 | 50.00% |
VEPRO LIMITED
sophymarine-openregistry-gb-11447686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 70a North Street, Coalville, Leicestershire, LE67 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ANTHONY WRIGHTsophymarine-openregistry-h-neil-anthony-wright-e9eb5a | ORDINARY A | 40 | 50.63% |
| JAYNE WRIGHTsophymarine-openregistry-gb-08765782 | ORDINARY A | 39 | 49.37% |
| THOMAS WRIGHTsophymarine-openregistry-h-thomas-wright-c2b805 | ORDINARY B | 14 | 66.67% |
| CHARLOTTE WRIGHTsophymarine-openregistry-h-charlotte-wright-d25870 | ORDINARY B | 7 | 33.33% |
PALL-EX EUROPE LIMITED
sophymarine-openregistry-gb-12718094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2020
- Accounts
- SMALL
- SIC
- 49410 — Freight transport by road
- Registered office
- Pall-Ex House Victoria Road, Coalville, LE67 1FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PALL-EX GROUP LIMITEDsophymarine-openregistry-gb-03380606 | A ORDINARY | 94 | 100.00% |
| PALL-EX FRANCE (COMPANY NUMBER 751197757)sophymarine-openregistry-h-pall-ex-france-company-number-751197757-0948df | B ORDINARY | 2 | 33.33% |
| PALLET EXPRESS S.R.L. (TRADE REGISTRY NO. J32/1100/2011)sophymarine-openregistry-h-pallet-express-s-r-l-trade-registry-no-j-819194 | B ORDINARY | 2 | 33.33% |
| PALLEX IBERIA (COMPANY NUMBER B98054075)sophymarine-openregistry-h-pallex-iberia-company-number-b98054075-811c79 | B ORDINARY | 2 | 33.33% |
CHARNWOOD MACHINERY LIMITED
sophymarine-openregistry-gb-01316450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Cedar Court Walker Road, Forest Business Park, Coalville, Leicestershire, LE67 1TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES COOKsophymarine-openregistry-h-alexander-james-cook-7c6974 | ORDINARY | 333 | 39.93% |
| RICHARD JONATHON COOKsophymarine-openregistry-h-richard-jonathon-cook-caa4e2 | ORDINARY | 333 | 39.93% |
| SAMANTHA JANE COOKsophymarine-openregistry-h-samantha-jane-cook-f2167b | ORDINARY | 167 | 20.02% |
| RICHARD, ALEXANDER & SAMANTHA COOKsophymarine-openregistry-h-richard-alexander-samantha-cook-046599 | ORDINARY | 1 | 0.12% |
GEMMIX LIMITED
sophymarine-openregistry-gb-04313697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2001
- Accounts
- SMALL
- SIC
- 23630 — Manufacture of ready-mixed concrete
- Registered office
- Bardon Hill, Coalville, Leicestershire, LE67 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T & J THORY HOLDINGS LTDsophymarine-openregistry-gb-16316612 | ORDINARY GBP1 SHARES | 165 | 75.00% |
| GEMMIX HOLDINGS LTDsophymarine-openregistry-gb-07503016 | ORDINARY GBP1 SHARES | 55 | 25.00% |
| J AND T THORY HOLDINGS LTDsophymarine-openregistry-gb-16316623 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| P J THORY HOLDINGS LIMITEDsophymarine-openregistry-gb-09311042 | ORDINARY GBP1 SHARES | 0 | 0.00% |
TRANSCOOL (UK) LIMITED
sophymarine-openregistry-gb-05155355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 166 Battram Road, Coalville, Leicestershire, LE67 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN BURTONsophymarine-openregistry-h-christopher-john-burton-f7d5ea | ORDINARY | 4 | 33.33% |
| DEXTER COLT BURTONsophymarine-openregistry-h-dexter-colt-burton-7869b0 | ORDINARY | 4 | 33.33% |
| JACQUELINE ANN BURTONsophymarine-openregistry-h-jacqueline-ann-burton-8f87f5 | ORDINARY | 2 | 16.67% |
| ZOE BURTONsophymarine-openregistry-h-zoe-burton-cb58b2 | ORDINARY | 2 | 16.67% |
RADIANT CONTROL LTD
sophymarine-openregistry-gb-05157988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27120 — Manufacture of electricity distribution and control apparatus
- Registered office
- Radiant Control Ltd Unit 3 Vulcan Court, Coalville, Leicestershire, LE67 3FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOZEF SIPIKA/RADIANT CONTROL LTDsophymarine-openregistry-h-jozef-sipika-radiant-control-ltd-de3522 | ORDINARY | 6 | |
| ANDREW SIPIKA/RADIANT CONTROL LTDsophymarine-openregistry-h-andrew-sipika-radiant-control-ltd-b49f7e | ORDINARY | 0 | |
| PAUL GARNER/RADIANT CONTROL LTDsophymarine-openregistry-h-paul-garner-radiant-control-ltd-b6ffa8 | ORDINARY | 0 | |
| SHIRLEY SIPIKA/RADIANT CONTROL LTDsophymarine-openregistry-h-shirley-sipika-radiant-control-ltd-0a2bc1 | ORDINARY | 0 | |
THE TIGER MOON TRADING COMPANY LIMITED
sophymarine-openregistry-gb-05307352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- Unit A13, The Springboard Centre, Coalville, Leicestershire, LE67 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA BROWNENsophymarine-openregistry-h-elena-brownen-49514f | ORDINARY SHARES | 85 | |
| EMMA MITCHELLsophymarine-openregistry-h-emma-mitchell-234ff7 | ORDINARY SHARES | 10 | |
| ARRAN MITCHELLsophymarine-openregistry-h-arran-mitchell-f0db57 | ORDINARY SHARES | 5 | |
| ERICA HEDWORTHsophymarine-openregistry-h-erica-hedworth-fdbd02 | ORDINARY SHARES | 0 | |
T.K. CURTAIN REPAIRS LIMITED
sophymarine-openregistry-gb-05839206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Office 5, The Forest Rock Offices Leicester Road, Coalville, Leicestershire, LE67 5GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH TAYLORsophymarine-openregistry-gb-03978098 | ORDINARY | 35 | 35.00% |
| STUART TAYLORsophymarine-openregistry-h-stuart-taylor-740084 | ORDINARY | 35 | 35.00% |
| MARTIN TAYLORsophymarine-openregistry-h-martin-taylor-1cd79a | ORDINARY | 20 | 20.00% |
| DIANE TAYLORsophymarine-openregistry-h-diane-taylor-9bb343 | ORDINARY | 10 | 10.00% |
AIR TORQUE (UK) LIMITED
sophymarine-openregistry-gb-06516167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2008
- Accounts
- SMALL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Unit 6 Interlink Way, Coalville, Leicestershire, LE67 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A C VALVES & CONTROLS LTDsophymarine-openregistry-gb-03301620 | ORDINARY | 19,500 | |
| AIR TORQUE SPAsophymarine-openregistry-h-air-torque-spa-68ccbf | ORDINARY | 9,000 | |
| STEPHEN GARY PLANTsophymarine-openregistry-h-stephen-gary-plant-ddea9e | ORDINARY | 1,500 | |
| STEPHEN JENNINGSsophymarine-openregistry-h-stephen-jennings-260d96 | ORDINARY | 0 | |
COTEX INSULATION SERVICES LTD
sophymarine-openregistry-gb-07053940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Office 5, The Forest Rock Offices Leicester Road, Coalville, Leicestershire, LE67 5GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COTEX HOLDINGS LTDsophymarine-openregistry-gb-14332085 | ORDINARY SHARES | 200 | |
| ANDREW TIMSONsophymarine-openregistry-h-andrew-timson-e3458e | ORDINARY SHARES | 0 | |
| DANIEL GREGORYsophymarine-openregistry-h-daniel-gregory-1c3851 | ORDINARY SHARES | 0 | |
| WENDY TIMSONsophymarine-openregistry-h-wendy-timson-68371c | ORDINARY SHARES | 0 | |
LG ELEVATORS LTD
sophymarine-openregistry-gb-09012947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Office 5, The Forest Rock Offices Leicester Road, Coalville, Leicestershire, LE67 5GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA GODDARDsophymarine-openregistry-h-gemma-goddard-40ac01 | ORDINARY | 25 | 25.00% |
| JAMES LANDERsophymarine-openregistry-h-james-lander-ce67a6 | ORDINARY | 25 | 25.00% |
| LEVI LANDERsophymarine-openregistry-h-levi-lander-d7fba6 | ORDINARY | 25 | 25.00% |
| ROBERT GODDARDsophymarine-openregistry-h-robert-goddard-6b182d | ORDINARY | 25 | 25.00% |
LATHAN ROWELL LAND AND PROPERTY CONSULTANTS LTD
sophymarine-openregistry-gb-10336717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 161 The Moor, Coalville, LE67 8GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON FAIRBROTHERsophymarine-openregistry-h-jon-fairbrother-392b0e | ORD | 55 | |
| KATHRYN LATHAN FAIRBROTHERsophymarine-openregistry-h-kathryn-lathan-fairbrother-dfbcb0 | ORD | 25 | |
| ANN MCGAHANsophymarine-openregistry-h-ann-mcgahan-724ed5 | ORD | 10 | |
| BENJAMIN FAIRBROTHERsophymarine-openregistry-h-benjamin-fairbrother-501161 | ORD | 10 | |
THE BLACKFISH GROUP LTD
sophymarine-openregistry-gb-10861324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Flat 7 Heather House St John'S Close, Coalville, Leicestershire, LE67 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN CORDYsophymarine-openregistry-h-david-john-cordy-f10975 | ORDINARY | 203 | |
| GREG HUTCHBYsophymarine-openregistry-h-greg-hutchby-495212 | ORDINARY | 47 | |
| IAN CHAPPELLsophymarine-openregistry-h-ian-chappell-7b15b0 | ORDINARY | 0 | |
| SATBINDER MANNsophymarine-openregistry-h-satbinder-mann-40d8af | ORDINARY | 0 | |
THE VALVE & ACTUATION GROUP LIMITED
sophymarine-openregistry-gb-11339165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2018
- Accounts
- FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Unit 6 Interlink Way South, Coalville, LE67 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AC VALVE ALLIANCE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15832428 | ORDINARY | 100 | |
| JESSICA MARGUERITE FINDELLsophymarine-openregistry-h-jessica-marguerite-findell-409119 | ORDINARY | 0 | |
| NICHOLAS ANDREW FLINTsophymarine-openregistry-h-nicholas-andrew-flint-ef74e8 | ORDINARY | 0 | |
| PEKOS EUROPE GROUP SLsophymarine-openregistry-h-pekos-europe-group-sl-8d468d | ORDINARY | 0 | |
MIDDLETON SCOTT LIMITED
sophymarine-openregistry-gb-11789277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 2-4 North Street, Coalville, LE67 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 612 PROPERTIES LIMITEDsophymarine-openregistry-gb-10006212 | A ORDINARY | 25 | |
| CATHERINE SCOTTsophymarine-openregistry-h-catherine-scott-dd4587 | A ORDINARY | 25 | |
| STEPHEN SCOTTsophymarine-openregistry-h-stephen-scott-301abc | A ORDINARY | 25 | |
| STEVEN MIDDLETONsophymarine-openregistry-h-steven-middleton-d1571c | A ORDINARY | 25 | |
U-FACE AESTHETICS LTD
sophymarine-openregistry-gb-12267521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2019
- Accounts
- DORMANT
- SIC
- 86210 — General medical practice activities
- Registered office
- Yew Tree Maror Nottingham Road, Coalville, LE67 8HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIBUIKEM OFORKAsophymarine-openregistry-h-chibuikem-oforka-552f47 | ORDINARY | 80 | |
| EDWARD OFORKAsophymarine-openregistry-h-edward-oforka-caf38f | ORDINARY | 20 | |
| ALINA PAUNESCUsophymarine-openregistry-h-alina-paunescu-f8e4a3 | ORDINARY | 0 | |
| DAN PAUNESCUsophymarine-openregistry-h-dan-paunescu-9a5a24 | ORDINARY | 0 | |
NACIONAL SAFETY VALVES UK LIMITED
sophymarine-openregistry-gb-12423367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2020
- Accounts
- SMALL
- 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 |
|---|
| A C VALVES & CONTROLS LIMITEDsophymarine-openregistry-gb-03301620 | ORDINARY | 85 | |
| AC VALVES & CONTROLS LIMITEDsophymarine-openregistry-gb-03301620 | ORDINARY | 15 | |
| PEKOS EUROPE GROUP S.L.sophymarine-openregistry-h-pekos-europe-group-s-l-8d468d | ORDINARY | 0 | |
| STEPHEN GARY PLANTsophymarine-openregistry-h-stephen-gary-plant-ddea9e | ORDINARY | 0 | |
SMART PROPERTIES (EDEN) LTD
sophymarine-openregistry-gb-13281828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 113-115 Belvoir Road, Coalville, LE67 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M & C SMART HOLDINGS LTDsophymarine-openregistry-gb-16390212 | ORDINARY | 2 | |
| ANTHONY BARBERsophymarine-openregistry-h-anthony-barber-271c3f | ORDINARY | 1 | |
| PACO BOXsophymarine-openregistry-h-paco-box-ac7751 | ORDINARY | 1 | |
| ROBERT SINFIELDsophymarine-openregistry-h-robert-sinfield-32f6c4 | ORDINARY | 0 | |