UK companies/Coalville/Page 6
Companies in Coalville and their shareholdersPage 6 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 86 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
BEAUMONT BESPOKE BUILD LTD
sophymarine-openregistry-gb-13290440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Fernlea Stoney Lane, Coalville, LE67 8JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JASON HEATHCOTEsophymarine-openregistry-h-mr-jason-heathcote-9c260d | ORDINARY | 25 | |
| MR STEPHEN DEREK HODSONsophymarine-openregistry-h-mr-stephen-derek-hodson-0b9d56 | ORDINARY | 25 | |
| MRS BETHAN LOUISE HEATHCOTEsophymarine-openregistry-h-mrs-bethan-louise-heathcote-ed85f4 | ORDINARY | 25 | |
| MRS PAMELA JAYNE HODSONsophymarine-openregistry-h-mrs-pamela-jayne-hodson-d6f03e | ORDINARY | 25 | |
DAFFERN BUILDING LIMITED
sophymarine-openregistry-gb-13411818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Church Lane Weaving Mills, Coalville, Leicestershire, LE67 5DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRUDENCE MARY ANNE DAFFERN BURNSsophymarine-openregistry-h-prudence-mary-anne-daffern-burns-b25544 | ORDINARY A 1 GBP | 756,251 | 71.34% |
| DAFFERN ENTERPRISES LIMITEDsophymarine-openregistry-gb-11106740 | ORDINARY A 1 GBP | 265,003 | 25.00% |
| ALEXANDER DAFFERN SEALsophymarine-openregistry-h-alexander-daffern-seal-6021a8 | ORDINARY A 1 GBP | 23,313 | 2.20% |
| GEORGE DAFFERN SEALsophymarine-openregistry-h-george-daffern-seal-8249a1 | ORDINARY A 1 GBP | 15,433 | 1.46% |
VR CARE SOLUTIONS LTD
sophymarine-openregistry-gb-13629241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 51 Percival Way, Coalville, LE67 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINEED ANTONYsophymarine-openregistry-h-vineed-antony-cc52fe | ORDINARY | 50 | |
| VISHAL CHULLIYIL SURENDRANsophymarine-openregistry-h-vishal-chulliyil-surendran-2a0879 | ORDINARY | 50 | |
| RINTO MATHEWsophymarine-openregistry-h-rinto-mathew-67a1e7 | ORDINARY | 0 | |
| VIMOJ SURENDRANsophymarine-openregistry-h-vimoj-surendran-d77f22 | ORDINARY | 0 | |
METOL LTD
sophymarine-openregistry-gb-14784628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 10 Phoenix Park, Coalville, LE67 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD BOYCEsophymarine-openregistry-h-gerard-boyce-d51e25 | ORDINARY | 69,000 | 69.00% |
| GARY FALERsophymarine-openregistry-h-gary-faler-09670b | ORDINARY | 18,000 | 18.00% |
| PETER PHELPSsophymarine-openregistry-h-peter-phelps-63f1a2 | ORDINARY | 6,000 | 6.00% |
| TIM THOMPSONsophymarine-openregistry-h-tim-thompson-1d19a4 | ORDINARY | 6,000 | 6.00% |
| GERARD BOYCEsophymarine-openregistry-h-gerard-boyce-d51e25 | ORDINARY | 1,000 | 1.00% |
PURPLE DIAMOND LTD
sophymarine-openregistry-gb-14988356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18202 — Reproduction of video recording
47610 — Retail sale of books in specialised stores
58110 — Book publishing
62090 — Other information technology service activities - Registered office
- Bell Cottage Ashby Road, Coalville, Leicestershire, LE67 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADA ABDOsophymarine-openregistry-h-rada-abdo-a100a9 | ORDINARY | 2 | 50.00% |
| WADDAH MOBAYEDsophymarine-openregistry-h-waddah-mobayed-f9856f | ORDINARY | 2 | 50.00% |
| ALI MOBAYEDsophymarine-openregistry-h-ali-mobayed-749205 | ORDINARY | 0 | 0.00% |
| SAMMY MOBAYEDsophymarine-openregistry-h-sammy-mobayed-f201a9 | ORDINARY | 0 | 0.00% |
REVIVE ENVIRONMENTAL UK HOLDINGS LIMITED
sophymarine-openregistry-gb-15045395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3 Brunel Way, Coalville, Leicestershire, LE67 3HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM KEARNEYsophymarine-openregistry-h-liam-kearney-69853e | ORDINARY | 96 | 40.00% |
| MICHEAL BOYLEsophymarine-openregistry-h-micheal-boyle-7cfe05 | ORDINARY | 96 | 40.00% |
| CHRISTOPHER ALAN HUGHESsophymarine-openregistry-h-christopher-alan-hughes-3385da | ORDINARY | 36 | 15.00% |
| LIAM JOHN MCCABEsophymarine-openregistry-h-liam-john-mccabe-983d29 | ORDINARY | 12 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ACUMEC LIMITEDsophymarine-openregistry-gb-11440217 | Holds shares in | ORDINARY · 100.00% |
| RENMAK LTDsophymarine-openregistry-gb-12206973 | Holds shares in | ORDINARY · 65.00% |
MILLTRONICS UK LTD
sophymarine-openregistry-gb-15261582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Driftside Loughborough Road, Coalville, LE67 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY KNEESHAWsophymarine-openregistry-h-gary-kneeshaw-71a894 | ORDINARY | 250 | 25.00% |
| JAMES LEETsophymarine-openregistry-h-james-leet-e42a3a | ORDINARY | 250 | 25.00% |
| MARC KNEESHAWsophymarine-openregistry-h-marc-kneeshaw-0fa9a0 | ORDINARY | 250 | 25.00% |
| STEVEN MOORCROFTsophymarine-openregistry-h-steven-moorcroft-8817fc | ORDINARY | 250 | 25.00% |
CARD WISHER LTD
sophymarine-openregistry-gb-15421586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 21 Rangers Rise, Coalville, Leicestershire, LE67 2JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS SARPONG AKOTOsophymarine-openregistry-h-dennis-sarpong-akoto-72a650 | ORDINARY | 1,000,000 | 25.00% |
| GIMMEL ELORM BLEBUsophymarine-openregistry-h-gimmel-elorm-blebu-d083e5 | ORDINARY | 1,000,000 | 25.00% |
| JOY BLEBUsophymarine-openregistry-h-joy-blebu-8b6b15 | ORDINARY | 1,000,000 | 25.00% |
| RICHLA AMA OBENGsophymarine-openregistry-h-richla-ama-obeng-81a58d | ORDINARY | 1,000,000 | 25.00% |
ASCENSION SCAFFOLD LTD
sophymarine-openregistry-gb-15634027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- 60 John Cooper Way, Coalville, LE67 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASCENSION PROPERTY & HOLDINGS LIMITEDsophymarine-openregistry-gb-16710144 | ORDINARY | 2 | |
| STAG PROPERTY & HOLDINGS LTDsophymarine-openregistry-gb-13573090 | ORDINARY | 2 | |
| ASHLEY CHELLsophymarine-openregistry-h-ashley-chell-fa4df6 | ORDINARY | 0 | |
| DAVID WOODHALLsophymarine-openregistry-h-david-woodhall-1b3353 | ORDINARY | 0 | |
HIGHBURY EQUITY LTD
sophymarine-openregistry-gb-15806586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Elverstone Tomlin Temple Chambers,, Coalville, LE67 3QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOCELYN JENKINSsophymarine-openregistry-h-jocelyn-jenkins-2d8a79 | ORDINARY | 334 | 33.40% |
| SAMUEL WILKINSONsophymarine-openregistry-h-samuel-wilkinson-e18117 | ORDINARY | 333 | 33.30% |
| WILLIAM WILKINSONsophymarine-openregistry-h-william-wilkinson-63642f | ORDINARY | 333 | 33.30% |
| SUSAN WILKINSONsophymarine-openregistry-h-susan-wilkinson-0df6c0 | ORDINARY | 0 | 0.00% |
EXPOZO HOLDINGS LTD
sophymarine-openregistry-gb-16000683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- 12 Valley Way, Coalville, LE67 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUDIYANSELAGEsophymarine-openregistry-h-mudiyanselage-6e804b | ORDINARY | 30 | |
| SENARATH BANDARA DISSANAYAKE DISSANAYAKEsophymarine-openregistry-h-senarath-bandara-dissanayake-dissanayake-49e17c | ORDINARY | 30 | |
| ARACHCHIGEsophymarine-openregistry-h-arachchige-0925f5 | ORDINARY | 0 | |
| ISHANTHA VIDURANGA SAMARAWEERA SAMARAWEERAsophymarine-openregistry-h-ishantha-viduranga-samaraweera-samarawee-a4e0ab | ORDINARY | 0 | |
| MUDIYANSELAGEsophymarine-openregistry-h-mudiyanselage-6e804b | ORDINARY | 0 | |
| SENARATH BANDARA DISSANAYAKE DISSANAYAKEsophymarine-openregistry-h-senarath-bandara-dissanayake-dissanayake-49e17c | ORDINARY | 0 | |
RYDER IMPORTS LIMITED
sophymarine-openregistry-gb-02638497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/1991
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- The Old Wagon Works, Coalville, Leicestershire, LE67 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECLAN CRINIONsophymarine-openregistry-h-declan-crinion-77e991 | A ORDINARY | 5,100 | 100.00% |
| VINWAY UNLIMITED COMPANYsophymarine-openregistry-h-vinway-unlimited-company-18c23d | B ORDINARY | 4,900 | 100.00% |
| THE ROBERT EDWARD PRICE SETTLEMENT 2020sophymarine-openregistry-h-the-robert-edward-price-settlement-2020-41874e | C ORDINARY | 0 | |
| THE ROBERT EDWARD PRICE SETTLEMENT 2020sophymarine-openregistry-h-the-robert-edward-price-settlement-2020-41874e | D ORDINARY | 0 | |
ROSEDALE CARE HOME LTD
sophymarine-openregistry-gb-05073778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 4 Vicarage Street, Coalville, Leicestershire, LE67 5GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS KAREN FERRIEsophymarine-openregistry-h-mrs-karen-ferrie-e4d008 | A ORDINARY | 90 | |
| MR JACK FERRIEsophymarine-openregistry-h-mr-jack-ferrie-8997c9 | B ORDINARY | 5 | |
| MR NATHAN FERRIEsophymarine-openregistry-h-mr-nathan-ferrie-869906 | C ORDINARY | 5 | |
| MRS KAREN FERRIEsophymarine-openregistry-h-mrs-karen-ferrie-e4d008 | ORDINARY | 0 | |
| MRS KAREN FERRIEsophymarine-openregistry-h-mrs-karen-ferrie-e4d008 | C ORDINARY | 0 | |
| MRS KAREN FERRIEsophymarine-openregistry-h-mrs-karen-ferrie-e4d008 | B ORDINARY | 0 | |
BOWDEN FINANCIAL CONSULTANCY LTD
sophymarine-openregistry-gb-12152684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Old Nursery House Ashby Road, Coalville, LE67 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORAL BOWDENsophymarine-openregistry-gb-12886063 | ORDINARY | 2,000 | |
| SAMUEL BOWDENsophymarine-openregistry-h-samuel-bowden-aba255 | ORDINARY | 2,000 | |
| CORAL BOWDENsophymarine-openregistry-gb-12886063 | ORDINARY B | 50 | |
| SAMUEL BOWDENsophymarine-openregistry-h-samuel-bowden-aba255 | ORDINARY A | 50 | |
| ADELLE BOWDENsophymarine-openregistry-h-adelle-bowden-0460b8 | C ORDINARY | 1 | |
MILEYS LIMITED
sophymarine-openregistry-gb-01354087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/1978
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Pournari House, 41 Elder Lane, Coalville, Leicestershire, LE67 8HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMSIN STELLA WATSONsophymarine-openregistry-h-tamsin-stella-watson-db6f05 | ORDINARY B | 5,450 | 100.00% |
| MALCOLM IAN WATSONsophymarine-openregistry-h-malcolm-ian-watson-481ad5 | ORDINARY | 4,450 | 100.00% |
| TAMSIN STELLA WATSONsophymarine-openregistry-h-tamsin-stella-watson-db6f05 | ORDINARY A | 100 | 100.00% |
| STELLA ANN WATSONsophymarine-openregistry-h-stella-ann-watson-e9342a | ORDINARY B | 0 | 0.00% |
R.J.H. BUILDING CONSTRUCTION LTD
sophymarine-openregistry-gb-02800103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Brunel Way, Coalville, Leicestershire, LE67 3HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SENEC LTDsophymarine-openregistry-gb-12697225 | ORDINARY C £1.00 | 91 | 92.86% |
| SIMON PIPKINsophymarine-openregistry-h-simon-pipkin-ac0cf6 | ORDINARY C £1.00 | 5 | 5.10% |
| NICOLA FOXsophymarine-openregistry-gb-09650825 | ORDINARY C £1.00 | 2 | 2.04% |
| SENEC LTDsophymarine-openregistry-gb-12697225 | ORDINARY A | 1 | 100.00% |
| SENEC LTDsophymarine-openregistry-gb-12697225 | ORDINARY B | 1 | 100.00% |
CENTURY FIRE AND SECURITY LIMITED
sophymarine-openregistry-gb-04157853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
80200 — Security systems service activities - Registered office
- Century House, Coalville, Leicestershire, LE67 3FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENTURY SECURE GROUP (UK) LTDsophymarine-openregistry-gb-08971694 | ORDINARY | 100 | 100.00% |
| HARRIET ELIZABETH LEESsophymarine-openregistry-h-harriet-elizabeth-lees-a498a2 | CLASS A | 1 | 100.00% |
| GAVIN RUSSELLsophymarine-openregistry-h-gavin-russell-a8126a | B ORDINARY | 0 | |
FRANCHISE INVESTMENTS DURHAM LIMITED
sophymarine-openregistry-gb-08595344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 113 Belvoir Road, Coalville, Leicestershire, LE67 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLU BELL SERVICES LTDsophymarine-openregistry-gb-14569307 | A ORDINARY | 90 | |
| BLU BELL SERVICES LTDsophymarine-openregistry-gb-14569307 | B ORDINARY | 10 | |
| DEAN HODGSONsophymarine-openregistry-h-dean-hodgson-67febf | C ORDINARY | 1 | |
| RACHEL HODGSONsophymarine-openregistry-h-rachel-hodgson-f79ec4 | C ORDINARY | 1 | |
SMART ACCOUNTANTS (SMALL BUSINESS CENTRE ) LIMITED
sophymarine-openregistry-gb-10456963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 113 Belvoir Road, Coalville, Leicestershire, LE67 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS SMARTsophymarine-openregistry-h-marcus-smart-0f6c55 | ORDINARY | 100 | |
| CLARE FRASERsophymarine-openregistry-h-clare-fraser-326bae | B ORDINARY | 1 | |
| CLARE FRASERsophymarine-openregistry-h-clare-fraser-326bae | C ORDINARY | 1 | |
| POLINA VASILEVA-SNEDDONsophymarine-openregistry-h-polina-vasileva-sneddon-e2646a | B ORDINARY | 1 | |
FRANCHISE INVESTMENTS YORKS & LINCS LTD
sophymarine-openregistry-gb-10568848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 113 Belvoir Road, Coalville, Leicestershire, LE67 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLU BELL SERVICES LTDsophymarine-openregistry-gb-14569307 | ORDINARY A | 90 | |
| BLU BELL SERVICES LTDsophymarine-openregistry-gb-14569307 | ORDINARY B | 10 | |
| DEAN HODGSONsophymarine-openregistry-h-dean-hodgson-67febf | C ORDINARY | 1 | |
| RACHEL HODGSONsophymarine-openregistry-h-rachel-hodgson-f79ec4 | C ORDINARY | 1 | |