GB · Company with significant control

The Coin Group Limited

The Coin Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 13 UK companies.

Register details

Facts

Name on the register
The Coin Group Limited
Type
Corporate entity
Registration number
03624767
Registered in
United Kingdom
Significant control now
13 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

The Coin Group Limited's companies

  • The Coin Group Limited holds 75% or more of the shares in 11 of the 13 companies listed below.
  • Main lines of business: other letting and operating of own or leased real estate (8), activities of head offices (1) and construction of domestic buildings (1).
  • Registered offices in High Wycombe (11) and Loughton (2).
  • The companies were incorporated between 1971 and 2024.
  • 2 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list The Coin Group Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
56 UPPER GREEN STREET LTD
11488585 · Private Limited Company
Active30 July 2018High WycombeOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 August 2026
65 PRIORY AVENUE LIMITED
11379998 · Private Limited Company
Active24 May 2018High WycombeOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 August 2026
4A PRIORY ROAD LIMITED
11998755 · Private Limited Company
Active16 May 2019High WycombeOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors19 February 2026
HIGHWORTH CLOSE LIMITED
13748535 · Private Limited Company
Active17 November 2021High WycombeOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors19 February 2026
MALA ENGINEERING LIMITED
01004648 · Private Limited Company
Active12 March 1971LoughtonPlumbing, heat and air-conditioning installationOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors3 January 2026
MALA INVESTMENTS LIMITED
01477836 · Private Limited Company
Active7 February 1980LoughtonActivities of head officesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors3 January 2026
SPARKS CAFE LIMITED
12749621 · Private Limited Company
Active17 July 2020High WycombeUnlicenced restaurants and cafesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors1 October 2025
5 AMERSHAM HILL TRADING LIMITED
09887626 · Private Limited Company
Active25 November 2015High WycombeOther accommodationOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors11 August 2025
5 AMERSHAM HILL HOLDINGS LIMITED
09886406 · Private Limited Company
Active24 November 2015High WycombeOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors5 August 2025
HILLS HOUSE STEVENAGE LIMITED
16090501 · Private Limited Company
Active20 November 2024High WycombeOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 November 2024
ZIMCOR LIMITED
04983974 · Private Limited Company
Active3 December 2003High WycombeOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Holds 75% or more of the voting rights, as a member of a firm1 April 2023
COIN DEVELOPMENTS LIMITED
11911287 · Private Limited Company
Active28 March 2019High WycombeConstruction of domestic buildingsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors, as a member of a firm28 March 2019
WHITE LEAF CARE PROPERTIES LIMITED
07391717 · Private Limited Company
Active29 September 2010High WycombeOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016

Connections

Others with significant control of these companies

  • Keith CraneMALA ENGINEERING LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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