UK companies/Coalville/Page 7
Companies in Coalville and their shareholdersPage 7 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 75 shareholdings and 3 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
BUYRITE HOLDINGS LIMITED
sophymarine-openregistry-gb-11988717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Innovation House, Telford Way, Coalville, Leicestershire, LE67 3HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN HUGH ALLENsophymarine-openregistry-h-benjamin-hugh-allen-167e6a | ORDINARY A | 51 | 100.00% |
| JOSEPH CLAYTON ALLENsophymarine-openregistry-h-joseph-clayton-allen-52f652 | ORDINARY B | 30 | 100.00% |
| TOBIAS ETHAN ALLENsophymarine-openregistry-h-tobias-ethan-allen-8b1ea4 | ORDINARY C | 19 | 100.00% |
| BENJAMIN HUGH ALLENsophymarine-openregistry-h-benjamin-hugh-allen-167e6a | ORDINARY C | 0 | 0.00% |
| JOSEPH CLAYTON ALLENsophymarine-openregistry-h-joseph-clayton-allen-52f652 | ORDINARY C | 0 | 0.00% |
NO PLACE LIKE HOME MIDLANDS LTD
sophymarine-openregistry-gb-12981819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- 7 Belvoir Road, Coalville, LE67 3PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE IBANEZsophymarine-openregistry-h-natalie-ibanez-80050c | ORDINARY SHARES B | 50 | 100.00% |
| SONJA BRYCEsophymarine-openregistry-h-sonja-bryce-af4ab4 | ORDINARY SHARES A | 25 | 100.00% |
| KATRINA BRYCEsophymarine-openregistry-h-katrina-bryce-d79802 | ORDINARY SHARES | 24 | 100.00% |
MORETON AGRI LIMITED
sophymarine-openregistry-gb-14808017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 3 Mill Lane, Coalville, LE67 2QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORETON GROUP LTDsophymarine-openregistry-gb-16511921 | ORDINARY | 100 | |
| DALE MORETONsophymarine-openregistry-h-dale-moreton-37b45b | B ORDINARY | 1 | |
| SAMANTHA MORETONsophymarine-openregistry-h-samantha-moreton-ff9761 | C ORDINARY | 1 | |
| DALE MORETONsophymarine-openregistry-h-dale-moreton-37b45b | ORDINARY | 0 | |
| SAMANTHA MORETONsophymarine-openregistry-h-samantha-moreton-ff9761 | ORDINARY | 0 | |
SEAL ELASTICS CO. HOLDINGS LTD
sophymarine-openregistry-gb-15789780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2024
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT FALCON COOPERsophymarine-openregistry-h-andrew-robert-falcon-cooper-9e7f81 | ORDINARY 'A' | 60 | 100.00% |
| MICHAEL ANTHONY WATRETsophymarine-openregistry-h-michael-anthony-watret-3c1c6b | ORDINARY 'B' | 35 | 100.00% |
| HELEN SUZANNE WATRETsophymarine-openregistry-h-helen-suzanne-watret-284572 | ORDINARY 'C' | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| H.SEAL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13464984 | Holds shares in | A ORDINARY · 93.33% |
| H.SEAL & CO.,LIMITEDsophymarine-openregistry-gb-00166525 | Holds shares in | ORDINARY A · 75.00% |
THE LOGISTICS CONTROL TOWER LTD
sophymarine-openregistry-gb-16002226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Unit 7 The Oaks Industrial Estate, Coalville, Leicestershire, LE67 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE AKININsophymarine-openregistry-h-joanne-akinin-1eef9c | B ORDINARY | 1 | 100.00% |
| MATTHEW AKININsophymarine-openregistry-h-matthew-akinin-a79b31 | C ORDINARY | 1 | 100.00% |
| PAUL AKININsophymarine-openregistry-h-paul-akinin-abb9df | ORDINARY | 1 | 100.00% |
TBSB PROPERTIES LIMITED
sophymarine-openregistry-gb-16602301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2025
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
69201 — Accounting and auditing activities - Registered office
- 212 Main Street, Coalville, LE67 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BURGESSsophymarine-openregistry-h-anthony-burgess-0c3a82 | ORDINARY | 1 | 100.00% |
| SASKIA BURGESSsophymarine-openregistry-h-saskia-burgess-fb3488 | ORDINARY A | 1 | 100.00% |
| TANSIN BURGESSsophymarine-openregistry-h-tansin-burgess-b54c56 | B ORDINARY | 1 | 100.00% |
JOHN MERISON (BUILDING MAINTENANCE CONTRACTORS) LIMITED
sophymarine-openregistry-gb-03401473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 2 Thornborough Road, Coalville, Leicestershire, LE67 3TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MERISONsophymarine-openregistry-h-john-merison-c165f4 | ORDINARY | 46 | 51.11% |
| JULIE CLARE MERISONsophymarine-openregistry-h-julie-clare-merison-0e6792 | ORDINARY | 44 | 48.89% |
| GREGORY JOHN MERISONsophymarine-openregistry-h-gregory-john-merison-e04e50 | ORDINARY A | 10 | 100.00% |
| JOHN MERISONsophymarine-openregistry-h-john-merison-c165f4 | ORDINARY A | 0 | 0.00% |
| JULIE CLARE MERISONsophymarine-openregistry-h-julie-clare-merison-0e6792 | ORDINARY A | 0 | 0.00% |
SIX HILLS PALLETS LTD
sophymarine-openregistry-gb-04558132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Plot 15a South Leicester Industrial Estate, South Street, Coalville, LE67 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASWINDER SINGHsophymarine-openregistry-gb-17397279 | ORDINARY 1 GBP | 50 | |
| PALWINDER SINGH DHALIWALsophymarine-openregistry-h-palwinder-singh-dhaliwal-775335 | ORDINARY 1 GBP | 50 | |
| KULWANT SINGH GARCHAsophymarine-openregistry-h-kulwant-singh-garcha-f43774 | ORDINARY | 0 | |
AMAFORD SOLUTIONS LTD
sophymarine-openregistry-gb-04837737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
- Registered office
- 113 Belvoir Road, Coalville, Leicestershire, LE67 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME STEPHEN SMITHsophymarine-openregistry-h-graeme-stephen-smith-9c4086 | ORDINARY A | 4,500 | |
| PAMELA THOMASONsophymarine-openregistry-h-pamela-thomason-40e61c | ORDINARY A | 4,500 | |
| GRAEME SMITHsophymarine-openregistry-h-graeme-smith-a59a4b | ORDINARY B | 500 | |
| PAMELA THOMASONsophymarine-openregistry-h-pamela-thomason-40e61c | ORDINARY B | 500 | |
INSTRUMENTS DIRECT (SERVICES) LIMITED
sophymarine-openregistry-gb-05092064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
82990 — Other business support service activities n.e.c. - Registered office
- Unit 8 The Courtyard, Coalville, Leicestershire, LE67 4JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDS HOLDINGS LIMITEDsophymarine-openregistry-gb-13762702 | ORDINARY SHARES | 500 | 100.00% |
| INDS HOLDINGS LIMITEDsophymarine-openregistry-gb-13762702 | ORDINARY SHARES A | 50 | 100.00% |
| DANIEL ROBERTSsophymarine-openregistry-h-daniel-roberts-3837b8 | ORDINARY SHARES A | 0 | 0.00% |
| STEPHEN EMERYsophymarine-openregistry-h-stephen-emery-c9dbce | ORDINARY SHARES | 0 | 0.00% |
ETM GROUNDWORKS LTD
sophymarine-openregistry-gb-07225578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Office 5, The Forest Rock Offices Leicester Road, Coalville, Leicestershire, LE67 5GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BURTONsophymarine-openregistry-h-james-burton-c1b48b | A ORDINARY | 50 | |
| ANNE-LOUISE BURTONsophymarine-openregistry-h-anne-louise-burton-0310e5 | A ORDINARY | 25 | |
| EDWARD MCHUGHsophymarine-openregistry-h-edward-mchugh-510ca3 | B ORDINARY | 25 | |
TRADINGALL LIMITED
sophymarine-openregistry-gb-07641542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
- Registered office
- 113 Belvoir Road, Coalville, Leicestershire, LE67 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN INGALLsophymarine-openregistry-h-benjamin-ingall-aabb8f | ORDINARY | 200 | |
| BENJAMIN INGALLsophymarine-openregistry-h-benjamin-ingall-aabb8f | ORDINARY B | 100 | |
| PATRICIA INGALLsophymarine-openregistry-h-patricia-ingall-c9cc6b | ORDINARY | 0 | |
| ROGER INGALLsophymarine-openregistry-h-roger-ingall-a5a030 | ORDINARY | 0 | |
SURVEYORS TO EDUCATION LTD
sophymarine-openregistry-gb-09051582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- Unit 10 Phoenix Park, Coalville, Leicestershire, LE67 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN HIER LIMITEDsophymarine-openregistry-gb-08490511 | ORDINARY | 50 | |
| ROY PETT LIMITEDsophymarine-openregistry-gb-08643804 | ORDINARY | 45 | |
| RWC LTDsophymarine-openregistry-gb-10947840 | A ORDINARY | 5 | |
| RWC LTDsophymarine-openregistry-gb-10947840 | ORDINARY | 5 | |
DCA PROPERTY INVESTMENT LTD
sophymarine-openregistry-gb-10384445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 All Saints Close, Coalville, LE67 3LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL THOMPSONsophymarine-openregistry-gb-09833667 | ORDINARY | 18 | 100.00% |
| ALICIA THOMPSON-HARVEYsophymarine-openregistry-h-alicia-thompson-harvey-c7edf7 | ORDINARY A | 1 | 50.00% |
| CHLOE THOMPSON-HARVEYsophymarine-openregistry-h-chloe-thompson-harvey-384720 | ORDINARY A | 1 | 50.00% |
HOO HILL HOLDINGS LIMITED
sophymarine-openregistry-gb-10861275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2017
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 5, Interlink Way East, Coalville, LE67 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MILNERsophymarine-openregistry-h-anthony-milner-deae31 | ORDINARY SHARES A | 4,141 | 51.25% |
| HELEN MILNERsophymarine-openregistry-h-helen-milner-1b8e5f | ORDINARY SHARES A | 3,939 | 48.75% |
| MILNER FAMILY 2022 DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-milner-family-2022-discretionary-settlem-e82163 | ORDINARY SHARES B | 2,020 | 100.00% |
| ANTHONY MILNERsophymarine-openregistry-h-anthony-milner-deae31 | ORDINARY SHARES B | 0 | 0.00% |
| HELEN MILNERsophymarine-openregistry-h-helen-milner-1b8e5f | ORDINARY SHARES B | 0 | 0.00% |
PRESTIGE HOLDINGS (MIDLANDS) LTD
sophymarine-openregistry-gb-11137329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Vulcan House Hermitage Industrial Estate, Coalville, Leicestershire, LE67 3FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN POOLEsophymarine-openregistry-h-ryan-poole-186461 | A SHARES | 50 | 33.33% |
| RYAN POOLEsophymarine-openregistry-h-ryan-poole-186461 | B SHARES | 50 | 33.33% |
| SEAN HIRONSsophymarine-openregistry-h-sean-hirons-88e224 | B SHARES | 50 | 33.33% |
| SEAN HIRONSsophymarine-openregistry-h-sean-hirons-88e224 | A SHARES | 50 | 33.33% |
| THOMAS PRIMEsophymarine-openregistry-h-thomas-prime-badce5 | A SHARES | 50 | 33.33% |
| THOMAS PRIMEsophymarine-openregistry-h-thomas-prime-badce5 | B SHARES | 50 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| EATON COURT MANAGEMENT COMPANY (ST. NEOTS) LIMITEDsophymarine-openregistry-gb-04397802 | Holds shares in | ORDINARY · 6.67% |
MARLOW PROACTIVE LIMITED
sophymarine-openregistry-gb-11405556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 14 Phoenix Park, Coalville, Leicestershire, LE67 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408 | DEFERRED | 41,634 | |
| XEINADIN GROUP LTDsophymarine-openregistry-gb-11354408 | ORDINARY | 40,000 | |
| XEINADIN UK PROFESSIONAL SERVICES LIMITEDsophymarine-openregistry-gb-11358213 | DEFERRED | 0 | |
COMMUNITY CONVENIENCE GROUP LTD
sophymarine-openregistry-gb-13469859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 37 Bridge Road, Coalville, LE67 3PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASNIT KHANEJAsophymarine-openregistry-h-jasnit-khaneja-56d4c0 | ORDINARY | 200 | 100.00% |
| SHARONDEEP KAUR KHANEJAsophymarine-openregistry-h-sharondeep-kaur-khaneja-126df8 | ORDINARY A | 200 | 100.00% |
| SHARONDEEP DYALsophymarine-openregistry-h-sharondeep-dyal-6dfbd3 | ORDINARY | 0 | 0.00% |
P.J. THORY LIMITED
sophymarine-openregistry-gb-01280198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/1976
- Accounts
- FULL
- SIC
- 49410 — Freight transport by road
- 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 | 21,060 | 100.00% |
| 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% |
P.L. TEXTILES LIMITED
sophymarine-openregistry-gb-01944162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 50 Main Street, Coalville, Leicestershire, LE67 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY FRANCIS GOODMANsophymarine-openregistry-h-jeremy-francis-goodman-21d571 | ORDINARY | 60 | |
| GEMMA LOUISE GOODMANsophymarine-openregistry-h-gemma-louise-goodman-a61f64 | ORDINARY | 20 | |
| PAUL FRANCIS GOODMANsophymarine-openregistry-h-paul-francis-goodman-d9bb0e | ORDINARY | 20 | |