UK companies/Coalville/Page 8
Companies in Coalville and their shareholdersPage 8 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 63 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
TWITTEN STUDENT LTD
sophymarine-openregistry-gb-02801561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 10 Phoenix Park, Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARINGTON STUDENT LIMITEDsophymarine-openregistry-gb-03059505 | ORDINARY 1 GBP | 50 | |
| MR BRADLEY JOHN KIRKLANDsophymarine-openregistry-h-mr-bradley-john-kirkland-31d927 | ORDINARY 1 GBP | 25 | |
| PHILLIPA KIRKLANDsophymarine-openregistry-h-phillipa-kirkland-30d440 | ORDINARY 1 GBP | 25 | |
BYWATER SERVICES LIMITED
sophymarine-openregistry-gb-03749948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 7 Telford Way, Coalville, Leicestershire, LE67 3HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYKA HOLDINGS LTDsophymarine-openregistry-gb-12140158 | ORDINARY 1 GBP | 2 | |
| NICHOLAS JOHN BYWATERsophymarine-openregistry-h-nicholas-john-bywater-143ee2 | ORDINARY 1 GBP | 0 | |
| SIMON ROGER BYWATERsophymarine-openregistry-h-simon-roger-bywater-91f5e5 | ORDINARY 1 GBP | 0 | |
DOT.COM GLAZING LIMITED
sophymarine-openregistry-gb-03970980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Forest Road Offices Leicester Road, Coalville, LE67 5GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRENE MARY GEORGEsophymarine-openregistry-h-irene-mary-george-ab7345 | ORDINARY | 1 | |
| PUSHPA ARSHI LUNAsophymarine-openregistry-h-pushpa-arshi-luna-751acc | ORDINARY | 1 | |
| YOGESH ODEDRAsophymarine-openregistry-h-yogesh-odedra-9f33d5 | ORDINARY | 1 | |
KOVACS LIMITED
sophymarine-openregistry-gb-03971410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
32990 — Other manufacturing n.e.c. - Registered office
- Unit 13 South Leicester Industrial, Coalville, Leicestershire, LE67 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOLTAN PETER KOVACSsophymarine-openregistry-h-zoltan-peter-kovacs-7886a1 | ORDINARY SHARES A | 62 | 62.00% |
| AMANDA JAYNE KOVACSsophymarine-openregistry-h-amanda-jayne-kovacs-eb3477 | ORDINARY SHARES A | 38 | 38.00% |
| ROSALIE CHRISTINE KOVACSsophymarine-openregistry-h-rosalie-christine-kovacs-56afb3 | ORDINARY SHARES A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PARNELL PLACE RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02446682 | Holds shares in | ORDINARY |
EDWARDS & EDWARDS CONSULTANCY LTD
sophymarine-openregistry-gb-04389517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 4 Ascot Drive, Coalville, Leicestershire, LE67 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAE GROUP HOLDINGS LTDsophymarine-openregistry-gb-16262106 | ORDINARY | 500 | 100.00% |
| GEORGE EDWARDSsophymarine-openregistry-h-george-edwards-9a26dd | ORDINARY | 0 | 0.00% |
| NEAL EDWARDSsophymarine-openregistry-h-neal-edwards-84fad3 | ORDINARY | 0 | 0.00% |
CHALLENGE PACKAGING LIMITED
sophymarine-openregistry-gb-04415655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2002
- Accounts
- GROUP
- SIC
- 17219 — Manufacture of other paper and paperboard containers
46900 — Non-specialised wholesale trade - Registered office
- 2 Franks Road, Coalville, LE67 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOGSON HOLDINGS LIMITEDsophymarine-openregistry-gb-09809808 | ORDINARY | 86,111 | 100.00% |
| COLIN PAUL PRIORsophymarine-openregistry-h-colin-paul-prior-c081eb | ORDINARY | 0 | 0.00% |
| COLIN PAUL PRIORsophymarine-openregistry-h-colin-paul-prior-c081eb | ORDINARY | 0 | 0.00% |
| SIMON FRANCIS ALLENsophymarine-openregistry-h-simon-francis-allen-f54b1a | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BOXWISE PACKAGING SOLUTIONS LIMITEDsophymarine-openregistry-gb-10013159 | Holds shares in | ORDINARY |
SLB SUPPLIES LIMITED
sophymarine-openregistry-gb-04439657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
- Registered office
- Wiggs Farm Wood Road, Coalville, LE67 1GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS S L BAILEYsophymarine-openregistry-h-miss-s-l-bailey-29e20a | ORDINARY | 88 | |
| MRS P BAILEYsophymarine-openregistry-h-mrs-p-bailey-b988d7 | ORDINARY | 12 | |
| MR J P BAILEYsophymarine-openregistry-h-mr-j-p-bailey-fe57c5 | ORDINARY | 0 | |
ARBOR PRINT MANAGEMENT LIMITED
sophymarine-openregistry-gb-04706674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 50 Jackson Road, Coalville, Leicestershire, LE67 1HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTINE LOCKsophymarine-openregistry-h-justine-lock-a74c75 | ORDINARY | 190 | |
| LESLIE LOCKsophymarine-openregistry-h-leslie-lock-0b4afe | ORDINARY | 10 | |
| JEAN LESLEY LOCKsophymarine-openregistry-h-jean-lesley-lock-8f69a8 | ORDINARY | 0 | |
SPRINGFIELDS (UK) LIMITED
sophymarine-openregistry-gb-05002130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Springfields Cottage 116 The Moor, Coalville, LE67 8GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPRINGFIELDS TWOGEN LIMITEDsophymarine-openregistry-gb-15519090 | ORDINARY | 15,004 | 100.01% |
| ANDREW RAYMOND WHITEHORNsophymarine-openregistry-h-andrew-raymond-whitehorn-b2497d | ORDINARY | 0 | 0.00% |
| ANDREW RAYMOND WHITEHORNsophymarine-openregistry-h-andrew-raymond-whitehorn-b2497d | ORDINARY | 0 | 0.00% |
| DEBORAH ANN EVANSsophymarine-openregistry-h-deborah-ann-evans-274c74 | ORDINARY | 0 | 0.00% |
| DEBORAH ANN EVANSsophymarine-openregistry-h-deborah-ann-evans-274c74 | ORDINARY | 0 | 0.00% |
LEE WELLS AUTO BODIES LTD
sophymarine-openregistry-gb-05445016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- 113-115 Belvoir Road, Coalville, LE67 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MR WELLSsophymarine-openregistry-h-lee-mr-wells-98d914 | ORDINARY | 34 | |
| DIANE MRS WELLSsophymarine-openregistry-h-diane-mrs-wells-3fec34 | ORDINARY | 33 | |
| STEFAN WELLSsophymarine-openregistry-h-stefan-wells-58a01a | ORDINARY | 33 | |
WL ACCOUNTANCY SERVICES LTD
sophymarine-openregistry-gb-05493274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 9 Guscott Road, Coalville, Leicestershire, LE67 4EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM CHARLES LOCKsophymarine-openregistry-h-graham-charles-lock-731a76 | ORDINARY | 50 | |
| WILLIAM LOCKsophymarine-openregistry-h-william-lock-c14686 | ORDINARY | 50 | |
| GEORGEINE MARITA LOCKsophymarine-openregistry-h-georgeine-marita-lock-dfc08e | ORDINARY | 0 | |
FLEETEX LIMITED
sophymarine-openregistry-gb-06327333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2007
- Accounts
- SMALL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Cliffe Hill Depot, Coalville, Leicester, LE67 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALKER FLEETEX GROUP LIMITEDsophymarine-openregistry-gb-13483893 | ORDINARY | 100 | |
| HELEN WALKERsophymarine-openregistry-h-helen-walker-8cc8a6 | ORDINARY | 0 | |
| NICK WALKERsophymarine-openregistry-gb-07691921 | ORDINARY | 0 | |
G A PARKER & SONS LIMITED
sophymarine-openregistry-gb-06604952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 5 Boothway, Coalville, Leicestershire, LE67 2PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MARSHsophymarine-openregistry-h-craig-marsh-7957e3 | ORDINARY | 90 | |
| GARRY MARSHsophymarine-openregistry-h-garry-marsh-b477e7 | ORDINARY | 10 | |
| DERECK MARSHsophymarine-openregistry-h-dereck-marsh-529376 | ORDINARY | 0 | |
BARDON 22 (2008) LIMITED
sophymarine-openregistry-gb-06630085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Units 3-6 Bardon 22 Industrial Estate, Coalville, LE67 1TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDINGS TRANSPORT LTDsophymarine-openregistry-gb-02357749 | ORDINARY | 50 | |
| SCHLUTER SYSTEMS LIMITEDsophymarine-openregistry-gb-02853384 | ORDINARY | 50 | |
| VOGEL GAPES LIMITEDsophymarine-openregistry-h-vogel-gapes-limited-4353f8 | ORDINARY | 0 | |
VETERAN FIRE SAFETY LIMITED
sophymarine-openregistry-gb-06926952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Rawa House Rawa House, Coalville, LE67 3FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VETERAN HOLDINGS LIMITEDsophymarine-openregistry-gb-14780133 | ORDINARY | 100 | 100.00% |
| KEVIN ANTHONY ILIFFEsophymarine-openregistry-h-kevin-anthony-iliffe-68f848 | ORDINARY | 0 | 0.00% |
| MARK PETER CLAYTONsophymarine-openregistry-h-mark-peter-clayton-9fd114 | ORDINARY | 0 | 0.00% |
NEESHA TRADING LIMITED
sophymarine-openregistry-gb-07187473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 100 Hall Lane, Coalville, Leicestershire, LE67 5FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT VARUsophymarine-openregistry-h-amit-varu-9e71dc | ORDINARY | 34 | |
| KANTILAL JERAM VARUsophymarine-openregistry-h-kantilal-jeram-varu-e95ecc | ORDINARY | 33 | |
| PUSHPA KANTILAL VARUsophymarine-openregistry-h-pushpa-kantilal-varu-4f9bd9 | ORDINARY | 33 | |
DESIRABLE CAR LIMITED
sophymarine-openregistry-gb-07225089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Desirable Car, Coalville, Leicestershire, LE67 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TWENTY23 LIMITEDsophymarine-openregistry-gb-14462512 | ORDINARY | 90 | |
| DIPTI PATELsophymarine-openregistry-h-dipti-patel-52b1fe | ORDINARY | 10 | |
| DEEPAK MAVANIsophymarine-openregistry-h-deepak-mavani-aa2763 | ORDINARY | 0 | |
DRIS BAKER LIMITED
sophymarine-openregistry-gb-07242985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 77120 — Renting and leasing of trucks and other heavy vehicles
- Registered office
- Premier House Beveridge Lane, Coalville, Leicestershire, LE67 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LPC GROUP (UK) LIMITEDsophymarine-openregistry-gb-07479962 | ORDINARY | 100 | 100.00% |
| DAVID BAKERsophymarine-openregistry-h-david-baker-a4d82b | ORDINARY | 0 | 0.00% |
| REBECCA ANN BAKERsophymarine-openregistry-h-rebecca-ann-baker-8ca51c | ORDINARY | 0 | 0.00% |
JUDGE ESTATE AGENTS LTD
sophymarine-openregistry-gb-07272899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Unit 10 Phoenix Park, Coalville, Leicestershire, LE67 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JUDGEsophymarine-openregistry-h-andrew-judge-4a61e7 | ORDINARY | 50 | |
| JEA LTDsophymarine-openregistry-gb-12967458 | ORDINARY | 50 | |
| JEREMY GREENsophymarine-openregistry-h-jeremy-green-3d2443 | ORDINARY | 0 | |
MIDLAND PARROTS LIMITED
sophymarine-openregistry-gb-07658113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 160 Crescent Road, Coalville, Leicestershire, LE67 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MCCLUMPHAsophymarine-openregistry-h-robert-mcclumpha-ffcb57 | ORDINARY | 90 | |
| HEATHER WRIGHTsophymarine-openregistry-gb-11187145 | ORDINARY | 10 | |
| DIANE GRAYsophymarine-openregistry-h-diane-gray-a9996c | ORDINARY | 0 | |