UK companies/Hinckley/Page 1

Companies in Hinckley and their shareholdersPage 1 of 34

665 companies registered in Hinckley 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 Hinckley. Between them they record 710 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.

Post town
Hinckley

Companies with a register
665

On this page
20

Shareholdings
710

Related parties
2

HOTOFT MANAGEMENT (LEICESTER) LIMITED

sophymarine-openregistry-gb-01698964

Status: Active
Type: Private Limited Company
Incorporated: 14/02/1983
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 20 Station Road, Hinckley, LE10 1AW

Direct shareholders

Shareholder	Share class	Shares held
SAMEENA MAJIDsophymarine-openregistry-h-sameena-majid-6e5a3a	ORDINARY GBP1 SHARES	2
(JOINTLY)sophymarine-openregistry-gb-15735051	ORDINARY GBP1 SHARES	1
A J CASSIEsophymarine-openregistry-h-a-j-cassie-36cb4f	ORDINARY GBP1 SHARES	1
A J MAGGOTTsophymarine-openregistry-h-a-j-maggott-014a56	ORDINARY GBP1 SHARES	1
A KERRsophymarine-openregistry-h-a-kerr-3c21df	ORDINARY GBP1 SHARES	1
A MOHAMEDsophymarine-openregistry-gb-12161027	ORDINARY GBP1 SHARES	1
A UKAsophymarine-openregistry-h-a-uka-51085c	ORDINARY GBP1 SHARES	1
A UKA & A PATEL (JOINTLY)sophymarine-openregistry-h-a-uka-a-patel-jointly-786045	ORDINARY GBP1 SHARES	1
A UKA & A PATEL (JOINTLY)sophymarine-openregistry-h-a-uka-a-patel-jointly-786045	ORDINARY GBP1 SHARES	1
AHMED CATO & ESADA CATO (JOINTLY)sophymarine-openregistry-h-ahmed-cato-esada-cato-jointly-9a2384	ORDINARY GBP1 SHARES	1
BEACON EVOLUTION LIMITEDsophymarine-openregistry-gb-10770817	ORDINARY GBP1 SHARES	1
BHARGAVI PATELsophymarine-openregistry-h-bhargavi-patel-f6e6fa	ORDINARY GBP1 SHARES	1
BUSHRA KHALILsophymarine-openregistry-gb-16521893	ORDINARY GBP1 SHARES	1
BYRON EDWARD PALMERsophymarine-openregistry-h-byron-edward-palmer-ad1506	ORDINARY GBP1 SHARES	1
C J FRANKsophymarine-openregistry-h-c-j-frank-122c69	ORDINARY GBP1 SHARES	1
CHARLES KOFI DADPONGsophymarine-openregistry-h-charles-kofi-dadpong-91f091	ORDINARY GBP1 SHARES	1
CROWN CREST (HOLDINGS) PLCsophymarine-openregistry-gb-02971805	ORDINARY GBP1 SHARES	1
D E RANDALLsophymarine-openregistry-h-d-e-randall-828acf	ORDINARY GBP1 SHARES	1
D HANLON & R SOLANKI (JOINTLY)sophymarine-openregistry-h-d-hanlon-r-solanki-jointly-e15307	ORDINARY GBP1 SHARES	1
D K CHRISTIEsophymarine-openregistry-h-d-k-christie-0c25fe	ORDINARY GBP1 SHARES	1
D MACDONALDsophymarine-openregistry-gb-SC824918	ORDINARY GBP1 SHARES	1
D PROCTOR & PROCTOR (JOINTLY)sophymarine-openregistry-h-d-proctor-proctor-jointly-636339	ORDINARY GBP1 SHARES	1
D W NEALEsophymarine-openregistry-h-d-w-neale-27ffff	ORDINARY GBP1 SHARES	1
DARIUSZ JACEK GOZDZIKsophymarine-openregistry-h-dariusz-jacek-gozdzik-4b4422	ORDINARY GBP1 SHARES	1
DARIUSZ JACEK GOZDZIKsophymarine-openregistry-h-dariusz-jacek-gozdzik-4b4422	ORDINARY GBP1 SHARES	1
DAVID CHARLES BLOWERsophymarine-openregistry-h-david-charles-blower-804a42	ORDINARY GBP1 SHARES	1
DAWN ANGELA MOOREsophymarine-openregistry-h-dawn-angela-moore-42a42c	ORDINARY GBP1 SHARES	1
DENNIS BESONG TAMBE-AYUK & TAMBE-AYUK (JOINTLY)sophymarine-openregistry-h-dennis-besong-tambe-ayuk-tambe-ayuk-join-49d1f4	ORDINARY GBP1 SHARES	1
DENNIS BESONG TAMBE-AYUK & TAMBE-AYUK (JOINTLY)sophymarine-openregistry-h-dennis-besong-tambe-ayuk-tambe-ayuk-join-49d1f4	ORDINARY GBP1 SHARES	1
DENNIS BESONG TAMBE-AYUK & TAMBE-AYUK (JOINTLY)sophymarine-openregistry-h-dennis-besong-tambe-ayuk-tambe-ayuk-join-49d1f4	ORDINARY GBP1 SHARES	1
DENNIS BESONG TAMBE-AYUK & TAMBE-AYUK (JOINTLY)sophymarine-openregistry-h-dennis-besong-tambe-ayuk-tambe-ayuk-join-49d1f4	ORDINARY GBP1 SHARES	1
DEVSHI VASHRAM ODEDRAsophymarine-openregistry-h-devshi-vashram-odedra-df6a5c	ORDINARY GBP1 SHARES	1
DEYAR SALIM ALIsophymarine-openregistry-h-deyar-salim-ali-ac2cdd	ORDINARY GBP1 SHARES	1
DOMINIQUE MELANIE UKAsophymarine-openregistry-h-dominique-melanie-uka-88c6ad	ORDINARY GBP1 SHARES	1
E F HARUNANI & HARUNANI (JOINTLY)sophymarine-openregistry-h-e-f-harunani-harunani-jointly-60da88	ORDINARY GBP1 SHARES	1
E FOERSsophymarine-openregistry-h-e-foers-018b62	ORDINARY GBP1 SHARES	1
EMMA LOUISE FARRRENsophymarine-openregistry-h-emma-louise-farrren-2cf274	ORDINARY GBP1 SHARES	1
ESMERALDA MATAJsophymarine-openregistry-h-esmeralda-mataj-58be51	ORDINARY GBP1 SHARES	1
F A MUNROEsophymarine-openregistry-h-f-a-munroe-09a817	ORDINARY GBP1 SHARES	1
FATLUM MATAJsophymarine-openregistry-h-fatlum-mataj-edad87	ORDINARY GBP1 SHARES	1
FATMABIBI MOOSA BHAMJEEsophymarine-openregistry-h-fatmabibi-moosa-bhamjee-0e0ade	ORDINARY GBP1 SHARES	1
FISA ARIFsophymarine-openregistry-h-fisa-arif-ab0e4f	ORDINARY GBP1 SHARES	1
FURKAN FARUK ABDUL SATTARsophymarine-openregistry-h-furkan-faruk-abdul-sattar-4b7de7	ORDINARY GBP1 SHARES	1
GARRY JOHN TIPPINGsophymarine-openregistry-h-garry-john-tipping-297b88	ORDINARY GBP1 SHARES	1
GERALD BENJAMIN & ETHELYN BENJAMIN (JOINTLY)sophymarine-openregistry-h-gerald-benjamin-ethelyn-benjamin-jointly-e55d8d	ORDINARY GBP1 SHARES	1
HAFIZ ARIFsophymarine-openregistry-h-hafiz-arif-160a88	ORDINARY GBP1 SHARES	1
HAMZA GHUMRAsophymarine-openregistry-h-hamza-ghumra-93e2f3	ORDINARY GBP1 SHARES	1
HOWARD & HOWARD (JOINTLY)sophymarine-openregistry-h-howard-howard-jointly-510d0d	ORDINARY GBP1 SHARES	1
ILMA ASIF VOHRAsophymarine-openregistry-h-ilma-asif-vohra-f34597	ORDINARY GBP1 SHARES	1
IMRAN PATELsophymarine-openregistry-gb-07860188	ORDINARY GBP1 SHARES	1
J DEMPSEY & L DEMPSEY (JOINTLY)sophymarine-openregistry-h-j-dempsey-l-dempsey-jointly-864bc2	ORDINARY GBP1 SHARES	1
J EDWARDSsophymarine-openregistry-gb-04515683	ORDINARY GBP1 SHARES	1
J FOERSsophymarine-openregistry-h-j-foers-3c01de	ORDINARY GBP1 SHARES	1
J HARRISON & P MUNNS (JOINTLY)sophymarine-openregistry-h-j-harrison-p-munns-jointly-1a3c4b	ORDINARY GBP1 SHARES	1
J HORNERsophymarine-openregistry-h-j-horner-ee67a1	ORDINARY GBP1 SHARES	1
J M CAMPBELL-BEALEsophymarine-openregistry-h-j-m-campbell-beale-8ad09b	ORDINARY GBP1 SHARES	1
J M WHITTAKERsophymarine-openregistry-h-j-m-whittaker-40b3bc	ORDINARY GBP1 SHARES	1
JACK FARREN-KENTsophymarine-openregistry-h-jack-farren-kent-173c95	ORDINARY GBP1 SHARES	1
JASPREET SINGHsophymarine-openregistry-h-jaspreet-singh-19b42e	ORDINARY GBP1 SHARES	1
KAROL BARTCZAKsophymarine-openregistry-h-karol-bartczak-3b20df	ORDINARY GBP1 SHARES	1
KEVIN RAY GILBERTsophymarine-openregistry-h-kevin-ray-gilbert-9a1634	ORDINARY GBP1 SHARES	1
KHILEN LIMITEDsophymarine-openregistry-gb-12739599	ORDINARY GBP1 SHARES	1
KIRA DIANE LESTERsophymarine-openregistry-h-kira-diane-lester-fc2a37	ORDINARY GBP1 SHARES	1
L A RICHMONDsophymarine-openregistry-h-l-a-richmond-b74357	ORDINARY GBP1 SHARES	1
L OLIVER & J DEVLIN (JOINTLY)sophymarine-openregistry-h-l-oliver-j-devlin-jointly-731398	ORDINARY GBP1 SHARES	1
LAWRENCE ANTHONY HAYDONsophymarine-openregistry-h-lawrence-anthony-haydon-02b956	ORDINARY GBP1 SHARES	1
LOUISE TAYLORsophymarine-openregistry-gb-14794861	ORDINARY GBP1 SHARES	1
LYNDA MARIA KASPRUKsophymarine-openregistry-h-lynda-maria-kaspruk-c9f661	ORDINARY GBP1 SHARES	1
M LEEsophymarine-openregistry-gb-03494478	ORDINARY GBP1 SHARES	1
M SPERRYsophymarine-openregistry-h-m-sperry-08fa6a	ORDINARY GBP1 SHARES	1
MAJORIE NAOMI WENHAMsophymarine-openregistry-h-majorie-naomi-wenham-717458	ORDINARY GBP1 SHARES	1
MANDALIA INVESTMENTS LIMITEDsophymarine-openregistry-gb-11821342	ORDINARY GBP1 SHARES	1
MANDALIA INVESTMENTS LIMITEDsophymarine-openregistry-gb-11821342	ORDINARY GBP1 SHARES	1
MARIAMBAI KHANDWALLA YAKUBsophymarine-openregistry-h-mariambai-khandwalla-yakub-ba2edb	ORDINARY GBP1 SHARES	1
MARIAMBAI KHANDWALLA YAKUBsophymarine-openregistry-h-mariambai-khandwalla-yakub-ba2edb	ORDINARY GBP1 SHARES	1
MAYUR PATELsophymarine-openregistry-h-mayur-patel-2530f3	ORDINARY GBP1 SHARES	1
MERCY KISSIWAAsophymarine-openregistry-h-mercy-kissiwaa-272c2b	ORDINARY GBP1 SHARES	1
MICHAEL BOTTsophymarine-openregistry-h-michael-bott-ed0f84	ORDINARY GBP1 SHARES	1
MOOSA ISMAIL BHAMJEEsophymarine-openregistry-h-moosa-ismail-bhamjee-d79915	ORDINARY GBP1 SHARES	1
MR & MRS JV MORISONsophymarine-openregistry-h-mr-mrs-jv-morison-de9e0b	ORDINARY GBP1 SHARES	1
MR & MRS JV MORISONsophymarine-openregistry-h-mr-mrs-jv-morison-de9e0b	ORDINARY GBP1 SHARES	1
MR & MRS JV MORISONsophymarine-openregistry-h-mr-mrs-jv-morison-de9e0b	ORDINARY GBP1 SHARES	1
MRS L M CULLsophymarine-openregistry-h-mrs-l-m-cull-b9ac30	ORDINARY GBP1 SHARES	1
MUDASSIR YAKUBsophymarine-openregistry-h-mudassir-yakub-701bcf	ORDINARY GBP1 SHARES	1
MUDASSIR YAKUB & MARIAMBAI KHANDWALLA (JOINTLY)sophymarine-openregistry-h-mudassir-yakub-mariambai-khandwalla-join-a2c2d8	ORDINARY GBP1 SHARES	1
MUHAMMAD YOUNASsophymarine-openregistry-h-muhammad-younas-d5e406	ORDINARY GBP1 SHARES	1
MUSHTAQ AHMED ASLAMsophymarine-openregistry-h-mushtaq-ahmed-aslam-39f914	ORDINARY GBP1 SHARES	1
N ALDGATEsophymarine-openregistry-h-n-aldgate-fd23e2	ORDINARY GBP1 SHARES	1
N SPRINGERsophymarine-openregistry-h-n-springer-4cd3c8	ORDINARY GBP1 SHARES	1
N W SPRINGERsophymarine-openregistry-h-n-w-springer-d508bd	ORDINARY GBP1 SHARES	1
N W SPRINGERsophymarine-openregistry-h-n-w-springer-d508bd	ORDINARY GBP1 SHARES	1
NATASHA SHABIRsophymarine-openregistry-h-natasha-shabir-7e652b	ORDINARY GBP1 SHARES	1
NAZIA HAFEEZsophymarine-openregistry-h-nazia-hafeez-5566cf	ORDINARY GBP1 SHARES	1
P A SHARPsophymarine-openregistry-h-p-a-sharp-a204a9	ORDINARY GBP1 SHARES	1
PARVINDER SINGHsophymarine-openregistry-h-parvinder-singh-3c5ec7	ORDINARY GBP1 SHARES	1
PAUL AKINTAYO ODUKOYAsophymarine-openregistry-h-paul-akintayo-odukoya-7e0c44	ORDINARY GBP1 SHARES	1
PETER THOMAS MUNNS & JACQUELINE VICTORIA HARRISONsophymarine-openregistry-h-peter-thomas-munns-jacqueline-victoria-h-614644	ORDINARY GBP1 SHARES	1
PHILIP JAMES SMITHsophymarine-openregistry-h-philip-james-smith-bc7c07	ORDINARY GBP1 SHARES	1
PRIYANKA AMAN MOTIVARASsophymarine-openregistry-h-priyanka-aman-motivaras-0bff59	ORDINARY GBP1 SHARES	1
R A BYRONsophymarine-openregistry-h-r-a-byron-091cfa	ORDINARY GBP1 SHARES	1
ROBERT ARTHUR BATEMAN & SUSAN LOUISE BATEMAN (JOINTLY)sophymarine-openregistry-h-robert-arthur-bateman-susan-louise-batem-8c8b47	ORDINARY GBP1 SHARES	1
RODNEY TREVOR POTTERTONsophymarine-openregistry-h-rodney-trevor-potterton-ba8833	ORDINARY GBP1 SHARES	1
ROHIT MANGARBHAI HALPATIsophymarine-openregistry-h-rohit-mangarbhai-halpati-b630b0	ORDINARY GBP1 SHARES	1
S A CRANEsophymarine-openregistry-h-s-a-crane-e89fc2	ORDINARY GBP1 SHARES	1
SABINA ICHMINsophymarine-openregistry-h-sabina-ichmin-a34016	ORDINARY GBP1 SHARES	1
SAMANTHA CLAIRE HANSONsophymarine-openregistry-h-samantha-claire-hanson-3614b0	ORDINARY GBP1 SHARES	1
SHAHID PATELsophymarine-openregistry-h-shahid-patel-6f1374	ORDINARY GBP1 SHARES	1
SHIRLEY FRANCES HOUSBYsophymarine-openregistry-h-shirley-frances-housby-d2f85a	ORDINARY GBP1 SHARES	1
SWASTIKA BANDNA LALsophymarine-openregistry-h-swastika-bandna-lal-cd19e4	ORDINARY GBP1 SHARES	1
T MASONsophymarine-openregistry-h-t-mason-df7016	ORDINARY GBP1 SHARES	1
TINA LOUISE GLYN-SMITHsophymarine-openregistry-h-tina-louise-glyn-smith-37964b	ORDINARY GBP1 SHARES	1
DENNIS BESONG TAMBE-AYUK & TAMBE-AYUK (JOINTLY)sophymarine-openregistry-h-dennis-besong-tambe-ayuk-tambe-ayuk-join-49d1f4	ORDINARY GBP1 SHARES	0
DENNIS BESONG TAMBE-AYUK & TAMBE-AYUK (JOINTLY)sophymarine-openregistry-h-dennis-besong-tambe-ayuk-tambe-ayuk-join-49d1f4	ORDINARY GBP1 SHARES	0
DOROTHY ODUKOYAsophymarine-openregistry-h-dorothy-odukoya-26e3b7	ORDINARY GBP1 SHARES	0
E L MCCARTHYsophymarine-openregistry-gb-13512892	ORDINARY GBP1 SHARES	0
JATINDER SINGH KHOKARsophymarine-openregistry-h-jatinder-singh-khokar-29ef11	ORDINARY GBP1 SHARES	0
MOHAMED HANIF MUKRIsophymarine-openregistry-h-mohamed-hanif-mukri-776ea4	ORDINARY GBP1 SHARES	0
S P CLARKEsophymarine-openregistry-h-s-p-clarke-30c0c5	ORDINARY GBP1 SHARES	0

ASHBY COURT LIMITED

sophymarine-openregistry-gb-02400484

Status: Active
Type: Private Limited Company
Incorporated: 03/07/1989
Accounts: SMALL
SIC: 98000 — Residents property management
Registered office: Ashby Court, Hinckley, LE10 1RR

Direct shareholders

Shareholder	Share class	Shares held
ALEXANDRA STANBOROUGHsophymarine-openregistry-h-alexandra-stanborough-528049	ORDINARY	1
ALMA BETTY SANSOMEsophymarine-openregistry-h-alma-betty-sansome-421faa	ORDINARY	1
ANDREW JOHN ROBERTSONsophymarine-openregistry-h-andrew-john-robertson-be1cd6	ORDINARY	1
ARCHIBALD STEWART MCAULEYsophymarine-openregistry-h-archibald-stewart-mcauley-7a202f	ORDINARY	1
AUDREY VIOLA LOCKLEYsophymarine-openregistry-h-audrey-viola-lockley-fa1384	ORDINARY	1
AUDREY YATESsophymarine-openregistry-h-audrey-yates-c63467	ORDINARY	1
BERYL PATRICIA JUDGEsophymarine-openregistry-h-beryl-patricia-judge-e0c9ba	ORDINARY	1
BRIAN ALBERT PACKERsophymarine-openregistry-h-brian-albert-packer-1a398b	ORDINARY	1
BRIAN WARD VALLANCEsophymarine-openregistry-h-brian-ward-vallance-2fb59b	ORDINARY	1
CHARLES ANTHONY LESTER REYNOLDSsophymarine-openregistry-h-charles-anthony-lester-reynolds-b068b0	ORDINARY	1
CHRISTINE KAYE GREGORYsophymarine-openregistry-h-christine-kaye-gregory-015302	ORDINARY	1
CHRISTOPHER PAUL ROACHsophymarine-openregistry-h-christopher-paul-roach-0a2d84	ORDINARY	1
CYNTHIA JAMIESON DUFFsophymarine-openregistry-h-cynthia-jamieson-duff-14e3b5	ORDINARY	1
CYRIL JOHN HARRISsophymarine-openregistry-h-cyril-john-harris-958139	ORDINARY	1
DAVID ALAN STANBOROUGHsophymarine-openregistry-h-david-alan-stanborough-0587f3	ORDINARY	1
DORIS ROWE-IRWINsophymarine-openregistry-h-doris-rowe-irwin-612f0b	ORDINARY	1
EILEEN MARSHALLsophymarine-openregistry-h-eileen-marshall-00eb48	ORDINARY	1
ELIZABETH ALICE STUBBSsophymarine-openregistry-h-elizabeth-alice-stubbs-30307c	ORDINARY	1
FLORENCE BOWNsophymarine-openregistry-h-florence-bown-57278f	ORDINARY	1
FRANCES MOIRA NEWMANsophymarine-openregistry-h-frances-moira-newman-536661	ORDINARY	1
GLENYS SKELTONsophymarine-openregistry-h-glenys-skelton-73ee7d	ORDINARY	1
GRAHAM JOHN FREDERICK WOODTHORPEsophymarine-openregistry-h-graham-john-frederick-woodthorpe-ba1d8a	ORDINARY	1
GWENDOLINE MARTINsophymarine-openregistry-h-gwendoline-martin-0391df	ORDINARY	1
GWENDOLINE MARY FURNESSsophymarine-openregistry-h-gwendoline-mary-furness-3f1266	ORDINARY	1
HELEN ROSEMARY VALLANCEsophymarine-openregistry-h-helen-rosemary-vallance-595b6f	ORDINARY	1
IRENE BRAMHANsophymarine-openregistry-h-irene-bramhan-478e70	ORDINARY	1
JAMES CYRIL MARSHALLsophymarine-openregistry-h-james-cyril-marshall-2aad42	ORDINARY	1
JANICE BEAMESsophymarine-openregistry-h-janice-beames-cba607	ORDINARY	1
JOHN HENRY SKELTONsophymarine-openregistry-h-john-henry-skelton-7460ff	ORDINARY	1
JOHN LEWINGTONsophymarine-openregistry-h-john-lewington-04d05a	ORDINARY	1
JOHN MELBOURNEsophymarine-openregistry-h-john-melbourne-23d4be	ORDINARY	1
JOHN SPEDDINGsophymarine-openregistry-h-john-spedding-904188	ORDINARY	1
JOYCE MAVIS TAYLORsophymarine-openregistry-h-joyce-mavis-taylor-8b5186	ORDINARY	1
JULIE DAWN MITCHELLsophymarine-openregistry-h-julie-dawn-mitchell-ad1a2e	ORDINARY	1
MADELINE ANN MOOREsophymarine-openregistry-h-madeline-ann-moore-42ed4e	ORDINARY	1
MARGARET MARY BESCOBY-CHAMBERSsophymarine-openregistry-h-margaret-mary-bescoby-chambers-341818	ORDINARY	1
MARGARET ROSE HORTONsophymarine-openregistry-h-margaret-rose-horton-a4f079	ORDINARY	1
MARICE ALLENsophymarine-openregistry-h-marice-allen-1aa520	ORDINARY	1
MARIE ELIZABETH FORDsophymarine-openregistry-h-marie-elizabeth-ford-03bb3b	ORDINARY	1
MARK PAUL ATKINSONsophymarine-openregistry-h-mark-paul-atkinson-aeca36	ORDINARY	1
MARY PULLENsophymarine-openregistry-h-mary-pullen-3e383d	ORDINARY	1
MARY RYMERsophymarine-openregistry-h-mary-rymer-f18b43	ORDINARY	1
MARY SAYERSsophymarine-openregistry-h-mary-sayers-091494	ORDINARY	1
MAUREEN IVY CORNELLsophymarine-openregistry-h-maureen-ivy-cornell-89101a	ORDINARY	1
MAUREEN JUNE SIMPKINsophymarine-openregistry-h-maureen-june-simpkin-d56295	ORDINARY	1
MAURICE MARKILLIEsophymarine-openregistry-h-maurice-markillie-3fc4f5	ORDINARY	1
MICHAEL WALTER SHAUN GRIFFINsophymarine-openregistry-h-michael-walter-shaun-griffin-c8ce6a	ORDINARY	1
MIRIAM JOYCE FLORENCE BALDWINsophymarine-openregistry-h-miriam-joyce-florence-baldwin-f5ce33	ORDINARY	1
PATRICIA ANN TICHENERsophymarine-openregistry-h-patricia-ann-tichener-1d81c6	ORDINARY	1
PATRICIA JOAN WARRILOWsophymarine-openregistry-h-patricia-joan-warrilow-44aaa3	ORDINARY	1
PETER TAYLORsophymarine-openregistry-gb-OC431103	ORDINARY	1
PRIMROSE MARY REYNOLDSsophymarine-openregistry-h-primrose-mary-reynolds-9be1be	ORDINARY	1
ROBERT SHAWsophymarine-openregistry-h-robert-shaw-6e5230	ORDINARY	1
ROBERTA GRAYsophymarine-openregistry-h-roberta-gray-c4f90c	ORDINARY	1
RONALD MARTINsophymarine-openregistry-h-ronald-martin-da2043	ORDINARY	1
ROSALIND SHAWsophymarine-openregistry-h-rosalind-shaw-38e60f	ORDINARY	1
ROY DAVISONsophymarine-openregistry-h-roy-davison-eeab72	ORDINARY	1
SALLY LOUISE ROACHsophymarine-openregistry-h-sally-louise-roach-6f1c3e	ORDINARY	1
SAMUEL THOMAS ELSDONsophymarine-openregistry-h-samuel-thomas-elsdon-97de62	ORDINARY	1
SANDRA SMITHsophymarine-openregistry-h-sandra-smith-cfa45f	ORDINARY	1
SHEILA TAYLORsophymarine-openregistry-h-sheila-taylor-cc5ab6	ORDINARY	1
SHIRLEY ANN PACEsophymarine-openregistry-h-shirley-ann-pace-dfbf7e	ORDINARY	1
SONIA SPEDDINGsophymarine-openregistry-h-sonia-spedding-75cd98	ORDINARY	1
THOMAS FARRIMONT GREGORYsophymarine-openregistry-h-thomas-farrimont-gregory-7f7857	ORDINARY	1
THOMAS SANSOMEsophymarine-openregistry-h-thomas-sansome-b6ae77	ORDINARY	1
CYNTHIA ROBERTSsophymarine-openregistry-h-cynthia-roberts-595754	ORDINARY	0
DIANE ELIZABETH EARPsophymarine-openregistry-h-diane-elizabeth-earp-e39139	ORDINARY	0
GRAHAM KEITH BROOKESsophymarine-openregistry-h-graham-keith-brookes-63a010	ORDINARY	0
ISABELL WADDINGTONsophymarine-openregistry-h-isabell-waddington-a8b84c	ORDINARY	0
J ASHBYsophymarine-openregistry-h-j-ashby-49661a	ORDINARY	0
JOHN WADDINGTONsophymarine-openregistry-h-john-waddington-321de1	ORDINARY	0
JOSEPHINE CARSWELLsophymarine-openregistry-h-josephine-carswell-bfc74f	ORDINARY	0
M ELLINGWORTHsophymarine-openregistry-h-m-ellingworth-fc5984	ORDINARY	0
MARJORIE FRANCES BROADBENTsophymarine-openregistry-h-marjorie-frances-broadbent-786125	ORDINARY	0
MARY SHEILA PARSONSsophymarine-openregistry-h-mary-sheila-parsons-91879f	ORDINARY	0
PAULINE TERRY BROOKESsophymarine-openregistry-h-pauline-terry-brookes-2e32b0	ORDINARY	0

Related parties

Party	Relationship	Detail
RETIREMENT SECURITY LIMITEDsophymarine-openregistry-gb-01612921	Holds shares in	ORDINARY

OLD DALBY RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-04010887

Status: Active
Type: Private Limited Company
Incorporated: 05/06/2000
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 20 Station Road, Hinckley, Leics, LE10 1AW

Direct shareholders

Shareholder	Share class	Shares held
ALAN PAUL WOODWARDsophymarine-openregistry-h-alan-paul-woodward-fbd193	ORDINARY B SHARE	1
ALLISON SMITHsophymarine-openregistry-h-allison-smith-0d97a9	ORDINARY B SHARE	1
ANNINGTON NOMINEES LIMITEDsophymarine-openregistry-gb-03315618	ORDINARY C SHARE	1
BETHANY JANE LUCASsophymarine-openregistry-h-bethany-jane-lucas-069d96	ORDINARY B SHARE	1
CAROLINE ELIZABETH EVANSsophymarine-openregistry-h-caroline-elizabeth-evans-0baa85	ORDINARY B SHARE	1
CHLOE PHILLIPSsophymarine-openregistry-gb-16665910	ORDINARY B SHARE	1
CHRISTOPHER PENFOLDsophymarine-openregistry-h-christopher-penfold-0996a1	ORDINARY B SHARE	1
CLARE O'GORMANsophymarine-openregistry-h-clare-o-gorman-26a67d	ORDINARY B SHARE	1
DAVID JAMES HOMEWOODsophymarine-openregistry-h-david-james-homewood-40463e	ORDINARY B SHARE	1
DAVID SIMsophymarine-openregistry-h-david-sim-faf802	ORDINARY B SHARE	1
DENIS SEXTONsophymarine-openregistry-h-denis-sexton-3dace0	ORDINARY B SHARE	1
DODIE PATRICIA HONISETTsophymarine-openregistry-h-dodie-patricia-honisett-804aff	ORDINARY B SHARE	1
ELLEN TAYLORsophymarine-openregistry-h-ellen-taylor-72ed18	ORDINARY B SHARE	1
ELSIE GRANTHAMsophymarine-openregistry-h-elsie-grantham-578ed6	ORDINARY B SHARE	1
EMILY NAPIERsophymarine-openregistry-h-emily-napier-c578c4	ORDINARY B SHARE	1
EMMA JANE WOODWARDsophymarine-openregistry-h-emma-jane-woodward-2f0a4a	ORDINARY B SHARE	1
EMMA MURPHYsophymarine-openregistry-h-emma-murphy-b3b907	ORDINARY B SHARE	1
GEMMA BOSTONsophymarine-openregistry-h-gemma-boston-e2982f	ORDINARY B SHARE	1
HELEN JANE WENHAMsophymarine-openregistry-h-helen-jane-wenham-1ad4a7	ORDINARY B SHARE	1
IAN FLINTsophymarine-openregistry-h-ian-flint-97daaa	ORDINARY B SHARE	1
JENIFFER RICHARDSONsophymarine-openregistry-h-jeniffer-richardson-f1a7b6	ORDINARY B SHARE	1
JONATHAN KENNETH GAULDsophymarine-openregistry-h-jonathan-kenneth-gauld-0bb8b4	ORDINARY B SHARE	1
JOSHUA HOLDSWORTHsophymarine-openregistry-h-joshua-holdsworth-27cdad	ORDINARY B SHARE	1
JULIAN DACRE TREVOR-ROPERsophymarine-openregistry-h-julian-dacre-trevor-roper-a9ab98	ORDINARY B SHARE	1
LAURA SIMsophymarine-openregistry-h-laura-sim-bd7a8b	ORDINARY B SHARE	1
LEE COUPEsophymarine-openregistry-h-lee-coupe-f75e2b	ORDINARY B SHARE	1
LILLIAN SMITHsophymarine-openregistry-h-lillian-smith-6bbcf5	ORDINARY B SHARE	1
MICHAEL WALKERsophymarine-openregistry-gb-15260916	ORDINARY B SHARE	1
MISS MARGARET MAUREEN ROBERTSsophymarine-openregistry-h-miss-margaret-maureen-roberts-3cc725	ORDINARY B SHARE	1
MISS REBECCA LOUISE HOLLISsophymarine-openregistry-h-miss-rebecca-louise-hollis-0640d6	ORDINARY B SHARE	1
MR DONALD BLOODsophymarine-openregistry-h-mr-donald-blood-ce746c	ORDINARY B SHARE	1
MR NIGEL JOHN BREALEYsophymarine-openregistry-h-mr-nigel-john-brealey-4faa8c	ORDINARY B SHARE	1
MR PAUL DAVID WILLIAM SIMONSsophymarine-openregistry-h-mr-paul-david-william-simons-d0ca76	ORDINARY B SHARE	1
MR STEPHEN UNDERHILLsophymarine-openregistry-h-mr-stephen-underhill-24aa91	ORDINARY B SHARE	1
MR TONY ROBERT SHEEHANsophymarine-openregistry-h-mr-tony-robert-sheehan-873c1a	ORDINARY B SHARE	1
MRS DENISE ELLEN SHEEHANsophymarine-openregistry-h-mrs-denise-ellen-sheehan-1318a1	ORDINARY B SHARE	1
MS DENISE BARRATTsophymarine-openregistry-h-ms-denise-barratt-43b0f1	ORDINARY B SHARE	1
NEIL FIDDESsophymarine-openregistry-h-neil-fiddes-2c3047	ORDINARY B SHARE	1
PATRICIA MILLERSsophymarine-openregistry-h-patricia-millers-816297	ORDINARY B SHARE	1
PENELOPE HAMERsophymarine-openregistry-h-penelope-hamer-1dfb31	ORDINARY B SHARE	1
ROBERT MCKAYsophymarine-openregistry-h-robert-mckay-70045e	ORDINARY B SHARE	1
RUSSELL HAMERsophymarine-openregistry-h-russell-hamer-b706a6	ORDINARY B SHARE	1
RUSSELL KITSONsophymarine-openregistry-h-russell-kitson-d7bbcb	ORDINARY B SHARE	1
RYAN GARNERsophymarine-openregistry-h-ryan-garner-447c14	ORDINARY B SHARE	1
SARAH GWYNNEsophymarine-openregistry-h-sarah-gwynne-f45d15	ORDINARY B SHARE	1
SHARON LOUISE RICHARDSONsophymarine-openregistry-h-sharon-louise-richardson-54de24	ORDINARY B SHARE	1
SIMON ROBINSONsophymarine-openregistry-h-simon-robinson-78404b	ORDINARY B SHARE	1
STEFFAN RAICHURAsophymarine-openregistry-h-steffan-raichura-d42001	ORDINARY B SHARE	1
STEPHEN MICHAEL THAYNEsophymarine-openregistry-h-stephen-michael-thayne-adc619	ORDINARY B SHARE	1
STEPHEN POLLARDsophymarine-openregistry-h-stephen-pollard-d0c81f	ORDINARY B SHARE	1
STEVEN WILLIAM WENHAMsophymarine-openregistry-h-steven-william-wenham-ca9263	ORDINARY B SHARE	1
THOMAS GWYNNEsophymarine-openregistry-h-thomas-gwynne-add367	ORDINARY B SHARE	1
THOMAS JEFFERYsophymarine-openregistry-h-thomas-jeffery-c0e1ae	ORDINARY B SHARE	1
TOBY ELLIOTTsophymarine-openregistry-h-toby-elliott-f5fb51	ORDINARY B SHARE	1
WENDY ELIZABETH POPEsophymarine-openregistry-h-wendy-elizabeth-pope-d379da	ORDINARY B SHARE	1
MARIUS MINNAARsophymarine-openregistry-h-marius-minnaar-ce48cb	ORDINARY B SHARE	0
MR LANCE CHARLES ERIC FIELDERsophymarine-openregistry-h-mr-lance-charles-eric-fielder-59a83b	ORDINARY B SHARE	0
PAUL WROBLESKIsophymarine-openregistry-h-paul-wrobleski-17ba5d	ORDINARY B SHARE	0
PERSIMMON HOMES LIMITEDsophymarine-openregistry-gb-04108747	ORDINARY B SHARE	0
RONALD HERBERT VICTOR TOPPSsophymarine-openregistry-h-ronald-herbert-victor-topps-a8e2d1	ORDINARY B SHARE	0
SARAH ALISON MINNAARsophymarine-openregistry-h-sarah-alison-minnaar-38bb26	ORDINARY B SHARE	0
STEPHEN CONNORsophymarine-openregistry-h-stephen-connor-848c0f	ORDINARY B SHARE	0

RECTORY PLACE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04420734

Status: Active
Type: Private Limited Company
Incorporated: 19/04/2002
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 20 Station Road, Hinckley, Leicestershire, LE10 1AW

Direct shareholders

Shareholder	Share class	Shares held
ADAM HEATONsophymarine-openregistry-h-adam-heaton-226337	ORDINARY	1
ALAN GREGORYsophymarine-openregistry-h-alan-gregory-e03a31	ORDINARY	1
AMANDA JANE MITCHELLsophymarine-openregistry-h-amanda-jane-mitchell-ed9d04	ORDINARY	1
ANDREW JOHN BROWNsophymarine-openregistry-h-andrew-john-brown-e6b2e1	ORDINARY	1
ANISHA SANGAsophymarine-openregistry-h-anisha-sanga-81669e	ORDINARY	1
ANNA ELAINE REYNOLDSsophymarine-openregistry-h-anna-elaine-reynolds-b420d9	ORDINARY	1
BEVERLEY JANE BROWNsophymarine-openregistry-h-beverley-jane-brown-4b9eea	ORDINARY	1
CAROL ANNE ALLTON-EVANSsophymarine-openregistry-h-carol-anne-allton-evans-01ef69	ORDINARY	1
CHANREAN HARDYsophymarine-openregistry-h-chanrean-hardy-fb4296	ORDINARY	1
CLIVE TAYLORsophymarine-openregistry-h-clive-taylor-0bf95c	ORDINARY	1
DANIELLE BATCHELORsophymarine-openregistry-h-danielle-batchelor-40dd8c	ORDINARY	1
DANNY RAWLEHOUSEsophymarine-openregistry-h-danny-rawlehouse-a17b97	ORDINARY	1
DAVID LOVEsophymarine-openregistry-gb-05771543	ORDINARY	1
E TAYLOR PROPERTIES LTDsophymarine-openregistry-gb-07523109	ORDINARY	1
GARRY RICHARD LINTONsophymarine-openregistry-h-garry-richard-linton-0c8dbb	ORDINARY	1
J D REEDsophymarine-openregistry-h-j-d-reed-0c22df	ORDINARY	1
JAMES ROSS HARDYsophymarine-openregistry-h-james-ross-hardy-6b792b	ORDINARY	1
JASON PALLsophymarine-openregistry-h-jason-pall-8d374c	ORDINARY	1
LAURI GERARD FREDERICK ARMATRADINGsophymarine-openregistry-h-lauri-gerard-frederick-armatrading-baebad	ORDINARY	1
LISA GAIL ARMATRADINGsophymarine-openregistry-h-lisa-gail-armatrading-cfb74b	ORDINARY	1
MARY JANE HOGGsophymarine-openregistry-h-mary-jane-hogg-043122	ORDINARY	1
MICHAEL LINTONsophymarine-openregistry-h-michael-linton-57eb59	ORDINARY	1
MRS BROWNsophymarine-openregistry-h-mrs-brown-d4a58b	ORDINARY	1
MS S STAUFENBIELsophymarine-openregistry-h-ms-s-staufenbiel-76d575	ORDINARY	1
P A BROWNsophymarine-openregistry-h-p-a-brown-df840d	ORDINARY	1
PEPPERsophymarine-openregistry-gb-03718311	ORDINARY	1
PETER JOHN HOWEsophymarine-openregistry-h-peter-john-howe-d99b6e	ORDINARY	1
S JONESsophymarine-openregistry-gb-06644142	ORDINARY	1
SHIRLEY HOWEsophymarine-openregistry-h-shirley-howe-f1e3bf	ORDINARY	1
STEVEN COOKsophymarine-openregistry-gb-09686287	ORDINARY	1
YANN FLOCHsophymarine-openregistry-h-yann-floch-2d397c	ORDINARY	1
D R EVERTONsophymarine-openregistry-h-d-r-everton-ddfe63	ORDINARY	0
DAS-KISHAN SINGH BHAMBRAsophymarine-openregistry-h-das-kishan-singh-bhambra-cb4f62	ORDINARY	0
GURPRIT KAUR VIRDEEsophymarine-openregistry-h-gurprit-kaur-virdee-b3142c	ORDINARY	0
JANINE AITCHESONsophymarine-openregistry-h-janine-aitcheson-0af20d	ORDINARY	0
MS P H COTTONsophymarine-openregistry-h-ms-p-h-cotton-d4de93	ORDINARY	0

TUNGSTEN PARK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06141240

Status: Active
Type: Private Limited Company
Incorporated: 06/03/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 20 Station Road, Hinckley, Leicestershire, LE10 1AW

Direct shareholders

Shareholder	Share class	Shares held
BARNETT WADDINGHAM TRUSTEES LYNETTE YVONNE WHITBYsophymarine-openregistry-h-barnett-waddingham-trustees-lynette-yvon-343b82	ORDINARY	3
CHRISTOPHER NIGEL WHITBYsophymarine-openregistry-h-christopher-nigel-whitby-3bcc27	ORDINARY	3
GRACE MAE PROPERTIES LTDsophymarine-openregistry-gb-09005578	ORDINARY	3
PORTSOKEN TRUSTEES LTD OLIVER JOSEPH CLARK DEBORAH CLARK MATTHEW ROBERT CLARKsophymarine-openregistry-h-portsoken-trustees-ltd-oliver-joseph-cla-8116d1	ORDINARY	3
SLA PROPERTY COMPANY LTDsophymarine-openregistry-gb-01203396	ORDINARY	3
DIGICON SOLUTIONS LTDsophymarine-openregistry-gb-06768013	ORDINARY	2
GAM TRUSTEES LTD EDWARD JAMES WHEELER MATTHEW BENJAMIN WHEELERsophymarine-openregistry-h-gam-trustees-ltd-edward-james-wheeler-ma-055a3b	ORDINARY	2
ROBBE SCHLUTER UK LTDsophymarine-openregistry-gb-04998340	ORDINARY	2
SIPPDEAL TRUSTEES LTD ANTHONY WRIGHTsophymarine-openregistry-h-sippdeal-trustees-ltd-anthony-wright-306976	ORDINARY	2
UNION PENSIONS TRUSTEES LTD JOANNE SCRIVINS WILLIAM JOHN SCRIVINSsophymarine-openregistry-h-union-pensions-trustees-ltd-joanne-scriv-b3b202	ORDINARY	2
VITESSE GLOBAL LTDsophymarine-openregistry-gb-07863637	ORDINARY	2
ADRIAN BRIGGSsophymarine-openregistry-h-adrian-briggs-6a4747	ORDINARY	1
ADVANCED ELECTRICAL CONTROLS LTDsophymarine-openregistry-gb-06428728	ORDINARY	1
ALIM CATERERS LTDsophymarine-openregistry-gb-02007474	ORDINARY	1
CENTRAL PLANT SERVICES LTDsophymarine-openregistry-gb-07428804	ORDINARY	1
CRAZY JANE LTDsophymarine-openregistry-gb-06291220	ORDINARY	1
HINCKLEY &BOSWORTH BOROUGH COUNCILsophymarine-openregistry-h-hinckley-bosworth-borough-council-2e2f1a	ORDINARY	1
HYGIENE SOLUTIONS LTDsophymarine-openregistry-h-hygiene-solutions-ltd-d35c4f	ORDINARY	1
INVESTACC PENSION TRUSTEES LTD JAMES FRANKLIN BURDETTsophymarine-openregistry-h-investacc-pension-trustees-ltd-james-fra-e4f8bc	ORDINARY	1
JENNY LOUISE DAYsophymarine-openregistry-h-jenny-louise-day-a38792	ORDINARY	1
JLT TRUSTEES LTDsophymarine-openregistry-gb-01668457	ORDINARY	1
JULIAN DESIGNS LTDsophymarine-openregistry-gb-04244896	ORDINARY	1
M.W. TRUSTEES LTD DENIS EDWARD JOHNSONsophymarine-openregistry-h-m-w-trustees-ltd-denis-edward-johnson-767b3f	ORDINARY	1
MAB TRUSTEE COMPANY LTD GUY STEPHEN ROLLINS ADAM CHARLES ROLLINSsophymarine-openregistry-h-mab-trustee-company-ltd-guy-stephen-roll-f42aba	ORDINARY	1
MARK RICHARD FURSLANDsophymarine-openregistry-h-mark-richard-fursland-b3b3d2	ORDINARY	1
MEAH HOLDINGS LTDsophymarine-openregistry-gb-07201736	ORDINARY	1
MED GROUP INCORPORATED LTDsophymarine-openregistry-gb-05375654	ORDINARY	1
MIDLAND SIGN AND LIGHTING LTDsophymarine-openregistry-gb-04940671	ORDINARY	1
MRS PENELOPE ANNE STEPHENsophymarine-openregistry-h-mrs-penelope-anne-stephen-ba2774	ORDINARY	1
ORAM (LEICESTER) LTDsophymarine-openregistry-gb-09675340	ORDINARY	1
PHILIP CHARLES ROWLEYsophymarine-openregistry-h-philip-charles-rowley-e76d61	ORDINARY	1
SALUS (BUILDING CONTROL & FIRE SAFETY CONSULTANTS) LTDsophymarine-openregistry-gb-04522351	ORDINARY	1
SIGNATURE DIY DPF 1806 LIMITEDsophymarine-openregistry-gb-12865801	ORDINARY	1
THE REVD DR. ROBERT STEPHENsophymarine-openregistry-h-the-revd-dr-robert-stephen-32df29	ORDINARY	1
TRUSTEES OF THE BRODIE BERRYMAN SSASsophymarine-openregistry-h-trustees-of-the-brodie-berryman-ssas-2131ff	ORDINARY	1
TWO EIGHT ONE INVESTMENTS LTDsophymarine-openregistry-gb-08567146	ORDINARY	1
SLA PROPERTY COMPANY LTDsophymarine-openregistry-gb-01203396	ORDINARY	0

RICHMOND GATE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05755968

Status: Active
Type: Private Limited Company
Incorporated: 24/03/2006
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 20 Station Road, Hinckley, Leicestershire, LE10 1AW

Direct shareholders

Shareholder	Share class	Shares held
ELLA JOANNE GREENsophymarine-openregistry-h-ella-joanne-green-2589de	ORDINARY	4
MARTIN JOHN GREENsophymarine-openregistry-h-martin-john-green-d0d509	ORDINARY	4
HARPER PROPERTIES LTDsophymarine-openregistry-gb-03422572	ORDINARY	2
AGNIESZKA ZIEMLEWICZsophymarine-openregistry-h-agnieszka-ziemlewicz-a85a37	ORDINARY	1
BRONIA LOUISE LARRADsophymarine-openregistry-h-bronia-louise-larrad-15a81d	ORDINARY	1
DCC LETTINGSsophymarine-openregistry-h-dcc-lettings-de5974	ORDINARY	1
ELLAINE RAVENSCROFTsophymarine-openregistry-h-ellaine-ravenscroft-269876	ORDINARY	1
FELICITY LAVERSsophymarine-openregistry-h-felicity-lavers-71c27a	ORDINARY	1
GRAHAM ANDREW RAVENSCROFTsophymarine-openregistry-h-graham-andrew-ravenscroft-20dab9	ORDINARY	1
HANNAH ANDERSONsophymarine-openregistry-h-hannah-anderson-1489a3	ORDINARY	1
JOHN JAMES WETTONsophymarine-openregistry-h-john-james-wetton-048f41	ORDINARY	1
M JONESsophymarine-openregistry-h-m-jones-e2dae5	ORDINARY	1
MARK DAVID RUSSELLsophymarine-openregistry-h-mark-david-russell-36ef7d	ORDINARY	1
MEGAN ROWLEYsophymarine-openregistry-h-megan-rowley-5e73c5	ORDINARY	1
MELODY JIYAsophymarine-openregistry-h-melody-jiya-15a451	ORDINARY	1
MILLIE ANDERSONsophymarine-openregistry-h-millie-anderson-141fc8	ORDINARY	1
MISS C JONESsophymarine-openregistry-h-miss-c-jones-b1f293	ORDINARY	1
MISS D HALLsophymarine-openregistry-h-miss-d-hall-0e7743	ORDINARY	1
MISS M FISHERsophymarine-openregistry-h-miss-m-fisher-db6719	ORDINARY	1
MISS T GREAVESsophymarine-openregistry-h-miss-t-greaves-23f38b	ORDINARY	1
MR A COOPERsophymarine-openregistry-h-mr-a-cooper-d97e5c	ORDINARY	1
MR D CARTERsophymarine-openregistry-h-mr-d-carter-629a7c	ORDINARY	1
MR FAWCETTsophymarine-openregistry-h-mr-fawcett-9abe63	ORDINARY	1
MR G JOHNSONsophymarine-openregistry-h-mr-g-johnson-b1913a	ORDINARY	1
MR M LAVERSsophymarine-openregistry-h-mr-m-lavers-16f0ff	ORDINARY	1
MR R MORGANsophymarine-openregistry-h-mr-r-morgan-cf8ac2	ORDINARY	1
MR S JONESsophymarine-openregistry-h-mr-s-jones-48d02e	ORDINARY	1
MRS M FAWCETTsophymarine-openregistry-h-mrs-m-fawcett-66525b	ORDINARY	1
MRS T P CARTERsophymarine-openregistry-h-mrs-t-p-carter-7ab9c3	ORDINARY	1
PAULINE BERNADETTE ROBSONsophymarine-openregistry-h-pauline-bernadette-robson-594fac	ORDINARY	1
RACHAEL EMMA DAVIESsophymarine-openregistry-h-rachael-emma-davies-fcdb0b	ORDINARY	1
TOBY STOKESsophymarine-openregistry-gb-09698051	ORDINARY	1
VICTORIA CLAIRE EVANSsophymarine-openregistry-h-victoria-claire-evans-cd6daa	ORDINARY	1
HANNAH TINKLINsophymarine-openregistry-h-hannah-tinklin-757f30	ORDINARY	0
MILLIE TINKLINsophymarine-openregistry-h-millie-tinklin-08270d	ORDINARY	0

FLOWGREENS LIMITED

sophymarine-openregistry-gb-15494660

Status: Active
Type: Private Limited Company
Incorporated: 16/02/2024
Accounts: MICRO ENTITY
SIC: 26400 — Manufacture of consumer electronics
47910 — Retail sale via mail order houses or via Internet
Registered office: 127 Upper Bond Street, Hinckley, Leicestershire, LE10 1RT

Direct shareholders

Shareholder	Share class	Shares held
WEN NIVALAsophymarine-openregistry-h-wen-nivala-08f28a	ORDINARY A	9,600
CHRISTOPHER SALVIDGEsophymarine-openregistry-h-christopher-salvidge-86c029	ORDINARY A	1,200
DANIEL HARTSHORNsophymarine-openregistry-h-daniel-hartshorn-cd9342	ORDINARY A	1,200
CHIH-WEN CHENsophymarine-openregistry-h-chih-wen-chen-3e9720	ORDINARY C	576
CHING-YU KOsophymarine-openregistry-h-ching-yu-ko-0fed5b	ORDINARY B	576
CHIU-MING CHANGsophymarine-openregistry-h-chiu-ming-chang-7addbc	ORDINARY C	576
TAIWAN GLOBAL VENTURES, L.P. (ACTING BY I-CHIEN JAN, GENERAL PARTNER)sophymarine-openregistry-h-taiwan-global-ventures-l-p-acting-by-i-c-3fcd2f	ORDINARY C	327
STEPHANIE CHANsophymarine-openregistry-h-stephanie-chan-57df68	ORDINARY C	249
SZU-PING CHENsophymarine-openregistry-h-szu-ping-chen-0d25d3	ORDINARY C	249
JASON CRABTREEsophymarine-openregistry-h-jason-crabtree-1cc5b2	ORDINARY B	218
KUO-LANG HUANGsophymarine-openregistry-h-kuo-lang-huang-2d1717	ORDINARY B	218
PING-CHUN HUANGsophymarine-openregistry-h-ping-chun-huang-6ad621	ORDINARY C	218
PING-KUN HUANGsophymarine-openregistry-h-ping-kun-huang-93aac2	ORDINARY C	218
YI-HSUAN HUANGsophymarine-openregistry-h-yi-hsuan-huang-912b9b	ORDINARY C	218
SEN-JUNG HSUsophymarine-openregistry-h-sen-jung-hsu-c40269	ORDINARY C	192
HSIA CHIALUsophymarine-openregistry-h-hsia-chialu-4fbb3a	ORDINARY C	109
HSIU-HUI YANGsophymarine-openregistry-h-hsiu-hui-yang-0f560a	ORDINARY C	109
JOYCE TSAIsophymarine-openregistry-h-joyce-tsai-fa5d02	ORDINARY C	109
KIMMO PETTERI JOKINENsophymarine-openregistry-h-kimmo-petteri-jokinen-485228	ORDINARY C	109
MEATERSUOMI OYsophymarine-openregistry-h-meatersuomi-oy-ff99a5	ORDINARY C	109
RUI-BIN HSUsophymarine-openregistry-h-rui-bin-hsu-e1539d	ORDINARY C	109
TUDOR BUILD LTDsophymarine-openregistry-gb-07302091	ORDINARY C	109
ALEX SHU-JEN LEEsophymarine-openregistry-h-alex-shu-jen-lee-3d2aa9	ORDINARY C	83
CHIAHUI LINsophymarine-openregistry-h-chiahui-lin-27300d	ORDINARY C	83
CIRCLE INVESTMENT MANAGEMENT SEZCsophymarine-openregistry-h-circle-investment-management-sezc-3e7500	ORDINARY C	83
DAVID REYNAGAsophymarine-openregistry-h-david-reynaga-35410a	ORDINARY B	83
DINA SANDRA JUNDIsophymarine-openregistry-h-dina-sandra-jundi-c99fdc	ORDINARY C	83
JASON CHIENsophymarine-openregistry-h-jason-chien-9f91e4	ORDINARY C	83
MAYA SELMA JUNDIsophymarine-openregistry-h-maya-selma-jundi-25c895	ORDINARY C	83
NAYDEN KANCHEVsophymarine-openregistry-h-nayden-kanchev-06b7ba	ORDINARY B	83
SIN-YU CHENsophymarine-openregistry-h-sin-yu-chen-6ec08e	ORDINARY C	83
VELIMIR KNEZOVICsophymarine-openregistry-h-velimir-knezovic-3759b8	ORDINARY B	83
YA-WEN HUANGsophymarine-openregistry-h-ya-wen-huang-4c7908	ORDINARY C	83
YOGISH SEKHARsophymarine-openregistry-h-yogish-sekhar-3a5268	ORDINARY B	42

LOCKLEY GARDENS (SAPCOTE) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07203938

Status: Active
Type: Private Limited Company
Incorporated: 25/03/2010
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 20 Station Road, Hinckley, Leicestershire, LE10 1AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
AHMED CHARKAOUIsophymarine-openregistry-h-ahmed-charkaoui-3f16e3	ORDINARY	1	4.35%
ANNE HARVIE NURSEsophymarine-openregistry-h-anne-harvie-nurse-f01fea	ORDINARY	1	4.35%
ANTHONY SLAYMAKERsophymarine-openregistry-h-anthony-slaymaker-4019da	ORDINARY	1	4.35%
CHRISTOPHER BECKsophymarine-openregistry-h-christopher-beck-496fcb	ORDINARY	1	4.35%
CHRISTOPHER MICHAEL JACQUES STANLEYsophymarine-openregistry-h-christopher-michael-jacques-stanley-fc51b3	ORDINARY	1	4.35%
CLAIRE VEALsophymarine-openregistry-h-claire-veal-12e4eb	ORDINARY	1	4.35%
DAMIEN CARL DOWELLsophymarine-openregistry-h-damien-carl-dowell-ee8f84	ORDINARY	1	4.35%
DAVID LEE KINGsophymarine-openregistry-h-david-lee-king-6dc5d3	ORDINARY	1	4.35%
DAVID RICHARD HARROLDsophymarine-openregistry-h-david-richard-harrold-07a1c1	ORDINARY	1	4.35%
DAVID RICHARD MARSHALLsophymarine-openregistry-h-david-richard-marshall-bdc3a9	ORDINARY	1	4.35%
DEAN SOUBASH RAMDHARRYsophymarine-openregistry-h-dean-soubash-ramdharry-821984	ORDINARY	1	4.35%
DIANA HARROLDsophymarine-openregistry-h-diana-harrold-a59d8c	ORDINARY	1	4.35%
DONNA KATHLEEN WALKERsophymarine-openregistry-h-donna-kathleen-walker-82c954	ORDINARY	1	4.35%
ELIZABETH OLIVE STANLEYsophymarine-openregistry-h-elizabeth-olive-stanley-e8990f	ORDINARY	1	4.35%
EMMA VICTORIA ANNANsophymarine-openregistry-h-emma-victoria-annan-ecd2ce	ORDINARY	1	4.35%
FRANCIS DEREK NURSEsophymarine-openregistry-h-francis-derek-nurse-3af57f	ORDINARY	1	4.35%
I M GROVESsophymarine-openregistry-h-i-m-groves-c6d455	ORDINARY	1	4.35%
JAMES ARTHUR HODGESONsophymarine-openregistry-h-james-arthur-hodgeson-c8ce42	ORDINARY	1	4.35%
JAMES CHRISTOPHER BARRY THOMASsophymarine-openregistry-h-james-christopher-barry-thomas-90c70f	ORDINARY	1	4.35%
JAMIE LEA WINCHsophymarine-openregistry-h-jamie-lea-winch-c272c9	ORDINARY	1	4.35%
JOHN MILLERsophymarine-openregistry-gb-SC098434	ORDINARY	1	4.35%
KELLY JOANNE SEEMANsophymarine-openregistry-h-kelly-joanne-seeman-6d7232	ORDINARY	1	4.35%
LEGACY LETTINGS LTDsophymarine-openregistry-gb-10024250	ORDINARY	1	4.35%
MANSI KRISHNAKANT BHATTsophymarine-openregistry-h-mansi-krishnakant-bhatt-897005	ORDINARY	1	4.35%
MARILENA CHARKAOUIsophymarine-openregistry-h-marilena-charkaoui-409114	ORDINARY	1	4.35%
MARK JONATHAN SEEMANsophymarine-openregistry-h-mark-jonathan-seeman-15e234	ORDINARY	1	4.35%
MITCHELL LEE STOKESsophymarine-openregistry-h-mitchell-lee-stokes-6d5e28	ORDINARY	1	4.35%
OLENA MILLERsophymarine-openregistry-h-olena-miller-4e8be4	ORDINARY	1	4.35%
RACHEL MACKENSIEsophymarine-openregistry-h-rachel-mackensie-f13f84	ORDINARY	1	4.35%
REBECCA AMY GOODINSONsophymarine-openregistry-h-rebecca-amy-goodinson-e03f23	ORDINARY	1	4.35%
VINOD UVARAJ KAKADEsophymarine-openregistry-h-vinod-uvaraj-kakade-977129	ORDINARY	1	4.35%
WENDY ANDREA RAWNSLEYsophymarine-openregistry-h-wendy-andrea-rawnsley-f0f07a	ORDINARY	1	4.35%
RICHARD SWEETINGsophymarine-openregistry-h-richard-sweeting-e9391d	ORDINARY	0	0.00%

THE VICARAGE COURT MANAGEMENT COMPANY (EARL SHILTON) LIMITED

sophymarine-openregistry-gb-02428423

Status: Active
Type: Private Limited Company
Incorporated: 02/10/1989
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 20 Station Road, Hinckley, Leicestershirre, LE10 1AW

Direct shareholders

Shareholder	Share class	Shares held
NEIL ALEXANDER WEIGHTMANsophymarine-openregistry-h-neil-alexander-weightman-73e174	ORDINARY	2
SIAN HEDGESsophymarine-openregistry-h-sian-hedges-85e749	ORDINARY	2
AVERIL JANE FENNsophymarine-openregistry-h-averil-jane-fenn-d76c1b	ORDINARY	1
BHAVISHA JOSHIsophymarine-openregistry-h-bhavisha-joshi-9d8361	ORDINARY	1
BRIAN BROWNsophymarine-openregistry-h-brian-brown-e356ec	ORDINARY	1
CARL RICHARD GLENNsophymarine-openregistry-h-carl-richard-glenn-c57906	ORDINARY	1
CLAIRE BAGGOTTsophymarine-openregistry-h-claire-baggott-39f6b3	ORDINARY	1
DAVID WILLIAM SMITHsophymarine-openregistry-h-david-william-smith-5f732d	ORDINARY	1
E NOELsophymarine-openregistry-h-e-noel-3c7415	ORDINARY	1
HEATHER JOAN PITCHFORDsophymarine-openregistry-h-heather-joan-pitchford-bda618	ORDINARY	1
J E LLOYDsophymarine-openregistry-h-j-e-lloyd-6bedcf	ORDINARY	1
JOHN DAVID RICHARDSONsophymarine-openregistry-h-john-david-richardson-04d87d	ORDINARY	1
JONATHAN HAYDEN BARLOWsophymarine-openregistry-h-jonathan-hayden-barlow-37285f	ORDINARY	1
JULIE MARIE ONYSZKOWsophymarine-openregistry-h-julie-marie-onyszkow-0d10f9	ORDINARY	1
K J GODDARDsophymarine-openregistry-h-k-j-goddard-b3bc95	ORDINARY	1
LINDA B BROWNsophymarine-openregistry-h-linda-b-brown-e153a9	ORDINARY	1
MARIA ELLEN DESJARDINsophymarine-openregistry-h-maria-ellen-desjardin-eb6252	ORDINARY	1
MELISSA AMY WINTERsophymarine-openregistry-h-melissa-amy-winter-26e3cf	ORDINARY	1
MERVYN JOHN PITCHFORDsophymarine-openregistry-h-mervyn-john-pitchford-fa4f72	ORDINARY	1
MRS LINDA MARILYN BROWNsophymarine-openregistry-h-mrs-linda-marilyn-brown-4a1b8c	ORDINARY	1
P A TOONEsophymarine-openregistry-h-p-a-toone-9ffe69	ORDINARY	1
P J HUTTONsophymarine-openregistry-h-p-j-hutton-ab9698	ORDINARY	1
PAUL NEIL GURNEYsophymarine-openregistry-h-paul-neil-gurney-79adf0	ORDINARY	1
RICHARD JAMES COOKsophymarine-openregistry-h-richard-james-cook-cd0efd	ORDINARY	1
ROBERT JOHN CURSONsophymarine-openregistry-h-robert-john-curson-9b4129	ORDINARY	1
S A PAGEsophymarine-openregistry-h-s-a-page-cf6d43	ORDINARY	1
CLIFFORD RODNEY BAINSsophymarine-openregistry-h-clifford-rodney-bains-2cc367	ORDINARY	0

THE OLD SCHOOL COURT (PEGGS CLOSE) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05401262

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 22/03/2005
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 20 Station Road, Hinckley, Leicestershire, LE10 1AW

Direct shareholders

Shareholder	Share class	Shares held
ISABELL STRATRORD LTDsophymarine-openregistry-h-isabell-stratrord-ltd-e4137e	ORDINARY	2
ANDREW JOHN HOOPERsophymarine-openregistry-h-andrew-john-hooper-f0d438	ORDINARY	1
ANGELA JANE SIMNORsophymarine-openregistry-h-angela-jane-simnor-653051	ORDINARY	1
ANNA REJNIAKsophymarine-openregistry-h-anna-rejniak-7afda7	ORDINARY	1
ASHLEY SUMMERS WILLIAMSsophymarine-openregistry-h-ashley-summers-williams-418bc2	ORDINARY	1
CHRISTINE FORDsophymarine-openregistry-h-christine-ford-01d7c4	ORDINARY	1
DAWN BEASLEYsophymarine-openregistry-h-dawn-beasley-dd40b6	ORDINARY	1
EMMA J GOODWIN WAYNE M RICHARDSONsophymarine-openregistry-h-emma-j-goodwin-wayne-m-richardson-85724d	ORDINARY	1
HARVEY WOODALLsophymarine-openregistry-h-harvey-woodall-537aed	ORDINARY	1
JAQUELINE MARGARET DOWSINGsophymarine-openregistry-h-jaqueline-margaret-dowsing-0a805e	ORDINARY	1
KATHERINE JOYCE HOOPERsophymarine-openregistry-h-katherine-joyce-hooper-fb453a	ORDINARY	1
KEVIN JOHN SIMNORsophymarine-openregistry-h-kevin-john-simnor-c6fb18	ORDINARY	1
L K JINGOsophymarine-openregistry-h-l-k-jingo-2bcf7a	ORDINARY	1
M J WHITTLEYsophymarine-openregistry-h-m-j-whittley-ab8580	ORDINARY	1
MRS C J NICHOLSsophymarine-openregistry-h-mrs-c-j-nichols-c9cee0	ORDINARY	1
MRS M L WHITTLEYsophymarine-openregistry-h-mrs-m-l-whittley-093b5e	ORDINARY	1
MRS SUSAN WOODALLsophymarine-openregistry-h-mrs-susan-woodall-16570a	ORDINARY	1
PETER FREDERICK DUNNsophymarine-openregistry-h-peter-frederick-dunn-0d1c48	ORDINARY	1
PETER JOHN DOWSINGsophymarine-openregistry-h-peter-john-dowsing-5db874	ORDINARY	1
R J NICHOLSsophymarine-openregistry-h-r-j-nichols-0a4ced	ORDINARY	1
S M HOLMESsophymarine-openregistry-h-s-m-holmes-f665e2	ORDINARY	1
SARAH LOUISE DUNNsophymarine-openregistry-h-sarah-louise-dunn-7d0b00	ORDINARY	1
SIMON JOHN LINDSAYsophymarine-openregistry-h-simon-john-lindsay-2ec05d	ORDINARY	1
STEVEN BEASLEYsophymarine-openregistry-h-steven-beasley-add382	ORDINARY	1
ZIMISELE MASUKUsophymarine-openregistry-h-zimisele-masuku-11c467	ORDINARY	1
BARBARA JOY LUCASsophymarine-openregistry-h-barbara-joy-lucas-d6453b	ORDINARY	0
KENNETH LUCASsophymarine-openregistry-h-kenneth-lucas-12c965	ORDINARY	0

MIDDLEFIELD COURT (HINCKLEY) LIMITED

sophymarine-openregistry-gb-03317956

Status: Active
Type: Private Limited Company
Incorporated: 13/02/1997
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 14 Middlefield Court, Hinckley, Leicestershire, LE10 0QT

Direct shareholders

Shareholder	Share class	Shares held	% of class
A CHRISTIEsophymarine-openregistry-h-a-christie-e121a0	ORDINARY	1	4.55%
A CLARKEsophymarine-openregistry-h-a-clarke-b2cfa3	ORDINARY	1	4.55%
C RANDLEsophymarine-openregistry-h-c-randle-55bee4	ORDINARY	1	4.55%
COLIN CAPENERsophymarine-openregistry-h-colin-capener-307cf5	ORDINARY	1	4.55%
CORY CULLIMOREsophymarine-openregistry-h-cory-cullimore-b435cb	ORDINARY	1	4.55%
D GRIEVEsophymarine-openregistry-h-d-grieve-ec42ea	ORDINARY	1	4.55%
D MOOREsophymarine-openregistry-h-d-moore-e31def	ORDINARY	1	4.55%
E WARRENsophymarine-openregistry-h-e-warren-44a615	ORDINARY	1	4.55%
GEORGE YOUNGsophymarine-openregistry-h-george-young-115d1c	ORDINARY	1	4.55%
IRENE CULLIMOREsophymarine-openregistry-h-irene-cullimore-b03ee0	ORDINARY	1	4.55%
ISMAIAL UTGAR SAYINsophymarine-openregistry-h-ismaial-utgar-sayin-6f6f82	ORDINARY	1	4.55%
JANE WRIGHTsophymarine-openregistry-h-jane-wright-47477c	ORDINARY	1	4.55%
JAYNE WHITELYsophymarine-openregistry-h-jayne-whitely-28ed5e	ORDINARY	1	4.55%
JOHN FLUDEsophymarine-openregistry-h-john-flude-9231b8	ORDINARY	1	4.55%
JULIE LOUISE ALSOPsophymarine-openregistry-h-julie-louise-alsop-e882a0	ORDINARY	1	4.55%
K NEALEsophymarine-openregistry-gb-13793243	ORDINARY	1	4.55%
M A CLARKEsophymarine-openregistry-h-m-a-clarke-321522	ORDINARY	1	4.55%
M CLARKEsophymarine-openregistry-h-m-clarke-d2c63f	ORDINARY	1	4.55%
MARGARET ANN FAINTsophymarine-openregistry-h-margaret-ann-faint-710124	ORDINARY	1	4.55%
P DAVISONsophymarine-openregistry-h-p-davison-8ab089	ORDINARY	1	4.55%
P NEVINsophymarine-openregistry-h-p-nevin-581595	ORDINARY	1	4.55%
PHILIP WALTER WORLEYsophymarine-openregistry-h-philip-walter-worley-180449	ORDINARY	1	4.55%
S CLARKEsophymarine-openregistry-gb-15445590	ORDINARY	1	4.55%
SUSAN ALLKINsophymarine-openregistry-h-susan-allkin-a30d7b	ORDINARY	1	4.55%
T ASHBYsophymarine-openregistry-h-t-ashby-ec0462	ORDINARY	1	4.55%
L SHARRATTsophymarine-openregistry-h-l-sharratt-7bcf7b	ORDINARY	0	0.00%

CASTLE POINT MANAGEMENT (HINCKLEY) LIMITED

sophymarine-openregistry-gb-05633245

Status: Active
Type: Private Limited Company
Incorporated: 23/11/2005
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 20 Station Road, Hinckley, Leicestershire, LE10 1AW

Direct shareholders

Shareholder	Share class	Shares held
JOHN TIMOTHY HENRYsophymarine-openregistry-h-john-timothy-henry-f2900c	ORDINARY	4
MRS BEVERLEY JOAN HENRYsophymarine-openregistry-h-mrs-beverley-joan-henry-6d04a2	ORDINARY	4
ANTHONY J PARKESsophymarine-openregistry-h-anthony-j-parkes-5ca3b1	ORDINARY	1
CHRISTIAN LEE MILESsophymarine-openregistry-h-christian-lee-miles-e7ff02	ORDINARY	1
DISHU KAUR VIRDIsophymarine-openregistry-h-dishu-kaur-virdi-1ec3bd	ORDINARY	1
DR R H L WARNERsophymarine-openregistry-h-dr-r-h-l-warner-9df031	ORDINARY	1
DR SUMRA BUTTsophymarine-openregistry-h-dr-sumra-butt-57f2a5	ORDINARY	1
JOGA SINGHsophymarine-openregistry-gb-17203064	ORDINARY	1
KATHERINE ANNE PARKESsophymarine-openregistry-h-katherine-anne-parkes-644ebf	ORDINARY	1
KATHERINE ANNE WADEsophymarine-openregistry-h-katherine-anne-wade-3325cd	ORDINARY	1
KULDEEP MANDEERsophymarine-openregistry-h-kuldeep-mandeer-bb25cd	ORDINARY	1
LESLEY ANN WOODsophymarine-openregistry-h-lesley-ann-wood-f22fd4	ORDINARY	1
MACEO A S WADEsophymarine-openregistry-h-maceo-a-s-wade-0417d9	ORDINARY	1
MR A MAJEEDsophymarine-openregistry-h-mr-a-majeed-6e47f2	ORDINARY	1
MR C TAYLORsophymarine-openregistry-h-mr-c-taylor-02608e	ORDINARY	1
MR G S SANGHERAsophymarine-openregistry-h-mr-g-s-sanghera-02694b	ORDINARY	1
MS L F ENGLANDsophymarine-openregistry-h-ms-l-f-england-b3508b	ORDINARY	1
MS S BASHIRsophymarine-openregistry-h-ms-s-bashir-f6d917	ORDINARY	1
MURJEEB PERVEZsophymarine-openregistry-h-murjeeb-pervez-024330	ORDINARY	1
REHAN AHMEDsophymarine-openregistry-h-rehan-ahmed-8401a3	ORDINARY	1
REHMAN AKHTARsophymarine-openregistry-h-rehman-akhtar-d9ec5a	ORDINARY	1
SHEZAD AHMADsophymarine-openregistry-h-shezad-ahmad-779bbe	ORDINARY	1
YVONNE MICHELLE LAKEsophymarine-openregistry-h-yvonne-michelle-lake-91a30d	ORDINARY	1
SARAH LOUISE BESTsophymarine-openregistry-h-sarah-louise-best-cc742c	ORDINARY	0

STONEHILL COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01223726

Status: Active
Type: Private Limited Company
Incorporated: 21/08/1975
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 20 Station Road, Hinckley, Leics, LE10 1AW

Direct shareholders

Shareholder	Share class	Shares held
A I MCKAY WILLSsophymarine-openregistry-h-a-i-mckay-wills-f2e8c5	ORDINARY	46
ANDREW PALMERsophymarine-openregistry-h-andrew-palmer-e93dad	ORDINARY	23
B PATHAKsophymarine-openregistry-h-b-pathak-ccb983	ORDINARY	23
CHINENYE IWUJIsophymarine-openregistry-h-chinenye-iwuji-df0c8f	ORDINARY	23
D. R. SHAHsophymarine-openregistry-gb-SC702708	ORDINARY	23
DAVID MICHAEL CRAWFORDsophymarine-openregistry-h-david-michael-crawford-91531a	ORDINARY	23
GINS MIDLAND LTDsophymarine-openregistry-h-gins-midland-ltd-daab06	ORDINARY	23
GLENYS JUNE HOLLOWAYsophymarine-openregistry-h-glenys-june-holloway-35c130	ORDINARY	23
HANNAH JANE CONWAYsophymarine-openregistry-h-hannah-jane-conway-28094f	ORDINARY	23
JAMES NEIL HAWKEsophymarine-openregistry-h-james-neil-hawke-140670	ORDINARY	23
JENNIE U SMITHsophymarine-openregistry-h-jennie-u-smith-28f08a	ORDINARY	23
JONATHAN ALLAN PARKERsophymarine-openregistry-h-jonathan-allan-parker-922697	ORDINARY	23
LAURA DENNEYsophymarine-openregistry-h-laura-denney-6dd29b	ORDINARY	23
LORRAINE JOY WORSLEYsophymarine-openregistry-h-lorraine-joy-worsley-c2cf1c	ORDINARY	23
MARY BORDOLIsophymarine-openregistry-h-mary-bordoli-c32978	ORDINARY	23
MR D ABEYSUNDERAsophymarine-openregistry-h-mr-d-abeysundera-5a06f5	ORDINARY	23
N.R. SHAHsophymarine-openregistry-h-n-r-shah-dc1740	ORDINARY	23
S DILKSsophymarine-openregistry-h-s-dilks-ad2268	ORDINARY	23
SHAYAN ATWALsophymarine-openregistry-h-shayan-atwal-382d27	ORDINARY	23
SHAYAN POPATsophymarine-openregistry-h-shayan-popat-2169b5	ORDINARY	23
SHREENA POPATsophymarine-openregistry-h-shreena-popat-ecef20	ORDINARY	23
MARY REFFINsophymarine-openregistry-h-mary-reffin-10bcfc	ORDINARY	0
REGINALD ERNEST SHARPEsophymarine-openregistry-h-reginald-ernest-sharpe-9d832b	ORDINARY	0

OCEAN LED MARINE LIMITED

sophymarine-openregistry-gb-08927130

Status: Active
Type: Private Limited Company
Incorporated: 06/03/2014
Accounts: SMALL
SIC: 27400 — Manufacture of electric lighting equipment
Registered office: Unit 1 Dodwells Bridge Industrial Estate, Hinckley, Leicestershire, LE10 3BS

Direct shareholders

Shareholder	Share class	Shares held
MARK BLYTHEsophymarine-openregistry-h-mark-blythe-6bba8e	ORDINARY	3,640
ADRIAN WOODsophymarine-openregistry-h-adrian-wood-662e8c	ORDINARY	788
JUSTIN BACHEsophymarine-openregistry-h-justin-bache-718fef	ORDINARY	670
MARK COULINGsophymarine-openregistry-h-mark-couling-8c325c	ORDINARY	670
ROD CROZIERsophymarine-openregistry-h-rod-crozier-76520c	ORDINARY	670
NRG OFFSHORE LIMITEDsophymarine-openregistry-gb-OE033343	ORDINARY	585
ELEANOR KEEPINGsophymarine-openregistry-h-eleanor-keeping-86f11e	ORDINARY	550
GURPERNAM DHARIWALsophymarine-openregistry-h-gurpernam-dhariwal-62c5d1	ORDINARY	500
SAM NORMANsophymarine-openregistry-h-sam-norman-be2c9c	ORDINARY	415
JOE COLEYsophymarine-openregistry-h-joe-coley-ba3814	ORDINARY	294
JOE HUTCHINSONsophymarine-openregistry-h-joe-hutchinson-3f496b	ORDINARY	294
CHARLES STUARTsophymarine-openregistry-h-charles-stuart-fe6c08	ORDINARY	161
DANIELE TODAROsophymarine-openregistry-h-daniele-todaro-10bf3c	ORDINARY	161
IAN JUDGEsophymarine-openregistry-h-ian-judge-eb175c	ORDINARY	161
OCEAN LED MARINE LTDsophymarine-openregistry-gb-08927130	ORDINARY	129
HARVEY SINCLAIRsophymarine-openregistry-h-harvey-sinclair-a0f452	ORDINARY	82
GILES TRUSCOTTsophymarine-openregistry-h-giles-truscott-8d3008	ORDINARY	65
HANNAH THOMPSONsophymarine-openregistry-h-hannah-thompson-542731	ORDINARY	65
OCEAN LED MARINE LTDsophymarine-openregistry-gb-08927130	ORDINARY	30
PAUL EWARTsophymarine-openregistry-h-paul-ewart-3f0ced	ORDINARY	20
ANDREA BURROWsophymarine-openregistry-h-andrea-burrow-80ebeb	ORDINARY	10

WIGGINTON GARDENS MANAGEMENT LIMITED

sophymarine-openregistry-gb-12874038

Status: Active
Type: Private Limited Company
Incorporated: 11/09/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 20 Station Road, Hinckley, Leicestershire, LE10 1AW

Direct shareholders

Shareholder	Share class	Shares held
AARON MCEVOYsophymarine-openregistry-h-aaron-mcevoy-52d614	ORDINARY	1
AMY WESTWOODsophymarine-openregistry-gb-08547187	ORDINARY	1
ANDREW NICKSONsophymarine-openregistry-h-andrew-nickson-b5fac7	ORDINARY	1
BETHANIE HARRIS CLARKsophymarine-openregistry-h-bethanie-harris-clark-419e59	ORDINARY	1
CHARLIE WRIGHTsophymarine-openregistry-gb-03299772	ORDINARY	1
DANNY BRAINsophymarine-openregistry-h-danny-brain-3904b6	ORDINARY	1
GEMMA MORTIMERsophymarine-openregistry-h-gemma-mortimer-4a5bf9	ORDINARY	1
JOHN CAILEsophymarine-openregistry-h-john-caile-a20f95	ORDINARY	1
JUNIOR BROWNsophymarine-openregistry-h-junior-brown-cebd8a	ORDINARY	1
KENNY COLLINSsophymarine-openregistry-h-kenny-collins-d50715	ORDINARY	1
LAURA COLLINSsophymarine-openregistry-h-laura-collins-a279bf	ORDINARY	1
LOUISE STOCKTONsophymarine-openregistry-h-louise-stockton-20c2de	ORDINARY	1
MITCHELL QUINsophymarine-openregistry-h-mitchell-quin-574e93	ORDINARY	1
NICHOLA BROWNsophymarine-openregistry-h-nichola-brown-d7e6fd	ORDINARY	1
NICHOLA HATTONsophymarine-openregistry-h-nichola-hatton-fbf869	ORDINARY	1
PAIGE HARRISONsophymarine-openregistry-h-paige-harrison-e7531d	ORDINARY	1
STEVEN MORTIMERsophymarine-openregistry-h-steven-mortimer-12e1b6	ORDINARY	1
TOM HATTONsophymarine-openregistry-h-tom-hatton-30bfcc	ORDINARY	1
BENJAMIN STEPHEN MOOREsophymarine-openregistry-h-benjamin-stephen-moore-f9bf65	ORDINARY	0

SIGMA COMPONENTS HOLDINGS LIMITED

sophymarine-openregistry-gb-10010945

Status: Active
Type: Private Limited Company
Incorporated: 17/02/2016
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 8 Alan Bray Close, Hinckley, LE10 3BP

Direct shareholders

Shareholder	Share class	Shares held
SILVERFLEET CAPITAL PARTNERSsophymarine-openregistry-gb-OC321508	PREFERENCE SHARES	32,817,252
SILVERFLEET CAPITAL PARTNERS II LPsophymarine-openregistry-gb-LP015812	A ORDINARY SHARES	779,975
MARK JOHNSONsophymarine-openregistry-gb-05499057	PREFERENCE SHARES	165,476
MARK ROLLINSsophymarine-openregistry-h-mark-rollins-cfbcc6	PREFERENCE SHARES	137,605
MARK JOHNSONsophymarine-openregistry-gb-05499057	C ORDINARY SHARES	71,012
MICHAEL ANDREAEsophymarine-openregistry-h-michael-andreae-8281ff	PREFERENCE SHARES	31,179
MARK LAMBERTsophymarine-openregistry-gb-05536769	PREFERENCE SHARES	21,892
JACK OLDERSHAWsophymarine-openregistry-h-jack-oldershaw-bf72a3	PREFERENCE SHARES	18,118
EDWARD RILEYsophymarine-openregistry-h-edward-riley-871423	C ORDINARY SHARES	15,190
JOHN PORTERsophymarine-openregistry-h-john-porter-302b97	PREFERENCE SHARES	14,494
PETER WOOLFREYsophymarine-openregistry-h-peter-woolfrey-a1375c	PREFERENCE SHARES	14,494
JACK OLDERSHAWsophymarine-openregistry-h-jack-oldershaw-bf72a3	C ORDINARY SHARES	12,658
MARK ROLLINSsophymarine-openregistry-h-mark-rollins-cfbcc6	C ORDINARY SHARES	10,127
MARK JOHNSONsophymarine-openregistry-gb-05499057	D ORDINARY SHARES	10,000
MARK LAMBERTsophymarine-openregistry-gb-05536769	D ORDINARY SHARES	10,000
RICHARD BOWERsophymarine-openregistry-h-richard-bower-fbae0e	D ORDINARY SHARES	10,000
THOMAS BARRETTsophymarine-openregistry-h-thomas-barrett-0fc88c	D ORDINARY SHARES	10,000
THOMAS GARDNERsophymarine-openregistry-gb-12850177	C ORDINARY SHARES	7,090
JOHN PORTERsophymarine-openregistry-h-john-porter-302b97	C ORDINARY SHARES	6,076
MARK LAMBERTsophymarine-openregistry-gb-05536769	C ORDINARY SHARES	5,696
THOMAS BARRETTsophymarine-openregistry-h-thomas-barrett-0fc88c	C ORDINARY SHARES	5,696
THOMAS BARRETTsophymarine-openregistry-h-thomas-barrett-0fc88c	PREFERENCE SHARES	5,661
MARK JOHNSONsophymarine-openregistry-gb-05499057	B ORDINARY SHARES	3,932
JOANNE HUCKERBYsophymarine-openregistry-h-joanne-huckerby-2a1250	PREFERENCE SHARES	3,774
NEIL TURNERsophymarine-openregistry-gb-04867618	PREFERENCE SHARES	3,774
MARK ROLLINSsophymarine-openregistry-h-mark-rollins-cfbcc6	B ORDINARY SHARES	3,270
JOANNE HUCKERBYsophymarine-openregistry-h-joanne-huckerby-2a1250	C ORDINARY SHARES	1,519
MICHAEL ANDREAEsophymarine-openregistry-h-michael-andreae-8281ff	C ORDINARY SHARES	1,519
NEIL TURNERsophymarine-openregistry-gb-04867618	C ORDINARY SHARES	1,519
MICHAEL ANDREAEsophymarine-openregistry-h-michael-andreae-8281ff	B ORDINARY SHARES	741
MARK LAMBERTsophymarine-openregistry-gb-05536769	B ORDINARY SHARES	521
JACK OLDERSHAWsophymarine-openregistry-h-jack-oldershaw-bf72a3	B ORDINARY SHARES	431
JOHN PORTERsophymarine-openregistry-h-john-porter-302b97	B ORDINARY SHARES	344
PETER WOOLFREYsophymarine-openregistry-h-peter-woolfrey-a1375c	B ORDINARY SHARES	344
THOMAS BARRETTsophymarine-openregistry-h-thomas-barrett-0fc88c	B ORDINARY SHARES	135
RICHARD BOWERsophymarine-openregistry-h-richard-bower-fbae0e	C ORDINARY SHARES	127
JOANNE HUCKERBYsophymarine-openregistry-h-joanne-huckerby-2a1250	B ORDINARY SHARES	90
NEIL TURNERsophymarine-openregistry-gb-04867618	B ORDINARY SHARES	90
EDWARD RILEYsophymarine-openregistry-h-edward-riley-871423	D ORDINARY SHARES	0

HR4UK.COM LIMITED

sophymarine-openregistry-gb-01804171

Status: Active
Type: Private Limited Company
Incorporated: 29/03/1984
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 2nd Floor, Hinckley, Leicestershire, LE10 1EQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ISZEO LIMITEDsophymarine-openregistry-gb-14108132	ORDINARY A	10,095	100.00%
ISZEO LIMITEDsophymarine-openregistry-gb-14108132	ORDINARY C	5,807	100.00%
ISZEO LIMITEDsophymarine-openregistry-gb-14108132	ORDINARY E	1,748	100.00%
ANGELA MARY CLAYsophymarine-openregistry-h-angela-mary-clay-a6432e	ORDINARY C	0	0.00%
DOUGLAS JAMES CLAYsophymarine-openregistry-h-douglas-james-clay-ba1c8c	ORDINARY A	0	0.00%
EAST MIDLANDS EARLY GROWTH FUND LIMITEDsophymarine-openregistry-gb-05916692	ORDINARY A	0	0.00%
GERALD ADAM BAZIREsophymarine-openregistry-h-gerald-adam-bazire-8f7a6b	ORDINARY A	0	0.00%
HELEN YARDLEYsophymarine-openregistry-h-helen-yardley-0394da	ORDINARY E	0	0.00%
HELEN YARDLEYsophymarine-openregistry-h-helen-yardley-0394da	ORDINARY A	0	0.00%
IAIN DUNCUMBsophymarine-openregistry-h-iain-duncumb-d19b5c	ORDINARY A	0	0.00%
JULIA PIPERsophymarine-openregistry-h-julia-piper-7e0fb5	ORDINARY A	0	0.00%
MARTIN TOMLINSONsophymarine-openregistry-h-martin-tomlinson-384c81	ORDINARY E	0	0.00%
MARTIN TOMLINSONsophymarine-openregistry-h-martin-tomlinson-384c81	ORDINARY A	0	0.00%
MICHAEL GEOFFREY PIPERsophymarine-openregistry-h-michael-geoffrey-piper-64acd1	ORDINARY A	0	0.00%
MICHAEL GEOFFREY PIPERsophymarine-openregistry-h-michael-geoffrey-piper-64acd1	ORDINARY E	0	0.00%
MIKE UPTONsophymarine-openregistry-gb-11158937	ORDINARY E	0	0.00%
MIKE UPTONsophymarine-openregistry-gb-11158937	ORDINARY A	0	0.00%
NICK WRIGHTsophymarine-openregistry-gb-13145212	ORDINARY E	0	0.00%
NICK WRIGHTsophymarine-openregistry-gb-13145212	ORDINARY A	0	0.00%
ROGER CANHAMsophymarine-openregistry-h-roger-canham-23778c	ORDINARY A	0	0.00%
TOM YARDLEYsophymarine-openregistry-h-tom-yardley-83c32b	ORDINARY A	0	0.00%
VANESSA MONROYsophymarine-openregistry-h-vanessa-monroy-6377c7	ORDINARY A	0	0.00%

CRANE GROUP HOLDINGS LTD

sophymarine-openregistry-gb-12980586

Status: Active
Type: Private Limited Company
Incorporated: 28/10/2020
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 3 Watling Drive, Hinckley, Leicestershire, LE10 3EY

Direct shareholders

Shareholder	Share class	Shares held
INDUTRADE UK LTDsophymarine-openregistry-gb-09287563	ORDINARY	6,376,174
INDUTRADE UK LTDsophymarine-openregistry-gb-09287563	A ORDINARY	2,875,650
ADRIAN DUFFINsophymarine-openregistry-h-adrian-duffin-395925	ORDINARY	0
ANTHONY INGHAMsophymarine-openregistry-h-anthony-ingham-219e55	ORDINARY	0
CHRIS WALKERsophymarine-openregistry-h-chris-walker-0ce227	ORDINARY	0
CRANE TRUSTEE LTD AS TRUSTEE OF THE CRANE EBTsophymarine-openregistry-h-crane-trustee-ltd-as-trustee-of-the-cran-ccc68c	A ORDINARY	0
ELAINE DUFFINsophymarine-openregistry-h-elaine-duffin-1edaa2	ORDINARY	0
IAN BROWNsophymarine-openregistry-h-ian-brown-c66535	ORDINARY	0
MICHAEL MOURANTsophymarine-openregistry-h-michael-mourant-1d6700	ORDINARY	0
NEIL MCDONALDsophymarine-openregistry-h-neil-mcdonald-8e99c1	ORDINARY	0
PETER EVERITTsophymarine-openregistry-h-peter-everitt-9827de	ORDINARY	0
RACHEL EVERITTsophymarine-openregistry-h-rachel-everitt-0dea44	ORDINARY	0
THE DUFFIN FAMILY SETTLEMENT 2019sophymarine-openregistry-h-the-duffin-family-settlement-2019-ca7ba1	ORDINARY	0
THE EVERITT FAMILY SETTLEMENT 2020sophymarine-openregistry-h-the-everitt-family-settlement-2020-56b8a3	ORDINARY	0
THE EXECUTORS OF THE ANTHONY LONSDALE ESTATEsophymarine-openregistry-h-the-executors-of-the-anthony-lonsdale-es-e67dc9	ORDINARY	0
THE EXECUTORS OF THE BRYAN LONSDALE ESTATEsophymarine-openregistry-h-the-executors-of-the-bryan-lonsdale-esta-091a76	ORDINARY	0

Related parties

Party	Relationship	Detail
CRANE GROUP LIMITEDsophymarine-openregistry-gb-05999181	Holds shares in	ORDINARY

PAYNES GARAGE(HOLDINGS) LIMITED

sophymarine-openregistry-gb-00850255

Status: Active
Type: Private Limited Company
Incorporated: 27/05/1965
Accounts: GROUP
SIC: 74990 — Non-trading company
Registered office: Paynes Garage (Holdings) Ltd, Hinckley, LE10 3ED

Direct shareholders

Shareholder	Share class	Shares held
SIMON CHRISTOPHER PAYNEsophymarine-openregistry-h-simon-christopher-payne-d52a0a	ORDINARY	12,527
NIGEL ROBERT PAYNEsophymarine-openregistry-h-nigel-robert-payne-fbb425	ORDINARY	8,000
MARK GRAINGERsophymarine-openregistry-h-mark-grainger-02b82d	ORDINARY	6,667
MICHAEL ARTHUR PAYNEsophymarine-openregistry-h-michael-arthur-payne-fd4838	ORDINARY	6,264
SALLY LOUISE PENNEYsophymarine-openregistry-h-sally-louise-penney-913415	ORDINARY	6,263
TIMOTHY PAYNEsophymarine-openregistry-h-timothy-payne-a51380	ORDINARY	4,000
STUART OLIVER SPALDINGsophymarine-openregistry-h-stuart-oliver-spalding-b4a9b9	ORDINARY	3,963
JOHN LESLIE DAVEYsophymarine-openregistry-h-john-leslie-davey-f91e08	ORDINARY	2,872
AMANDA DINGsophymarine-openregistry-h-amanda-ding-cde89f	ORDINARY	2,667
LISA METCALFEsophymarine-openregistry-h-lisa-metcalfe-7042cd	ORDINARY	2,667
EILEEN PAYNEsophymarine-openregistry-h-eileen-payne-96d76f	ORDINARY	500
ROBERT KEITH PAYNEsophymarine-openregistry-h-robert-keith-payne-582fe4	ORDINARY	264
JILL PAYNEsophymarine-openregistry-h-jill-payne-e101b1	ORDINARY	263
KENNETH JOHN GRAINGERsophymarine-openregistry-h-kenneth-john-grainger-337d05	ORDINARY	254
ELIZABETH ANN GRAINGERsophymarine-openregistry-h-elizabeth-ann-grainger-859eb3	ORDINARY	253

MASON COURT (HINCKLEY) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03207524

Status: Active
Type: Private Limited Company
Incorporated: 04/06/1996
Accounts: MICRO ENTITY
SIC: 74990 — Non-trading company
Registered office: 14 Mason Court, Hinckley, Leics

Direct shareholders

Shareholder	Share class	Shares held
A SPREADBURYsophymarine-openregistry-h-a-spreadbury-7ad0f5	ORDINARY	500
BARRY WILCOXsophymarine-openregistry-h-barry-wilcox-3c3b9d	ORDINARY	500
DAWN HARRIESsophymarine-openregistry-h-dawn-harries-34bc14	ORDINARY	500
DAWN HARRIESsophymarine-openregistry-h-dawn-harries-34bc14	ORDINARY	500
DAWN HARRIESsophymarine-openregistry-h-dawn-harries-34bc14	ORDINARY	500
DAWN MASONsophymarine-openregistry-gb-11807370	ORDINARY	500
ELAINE MATTHEWSsophymarine-openregistry-h-elaine-matthews-209a03	ORDINARY	500
HANNAH RILEYsophymarine-openregistry-h-hannah-riley-0607ea	ORDINARY	500
J POPEsophymarine-openregistry-gb-16989470	ORDINARY	500
J W LANEsophymarine-openregistry-h-j-w-lane-42737b	ORDINARY	500
M.A. WILLIAMSsophymarine-openregistry-h-m-a-williams-947713	ORDINARY	500
MERVYN MATTHEWSsophymarine-openregistry-h-mervyn-matthews-c1bf15	ORDINARY	500
MICHAEL BILLINGTONsophymarine-openregistry-h-michael-billington-5ef7c8	ORDINARY	500
P M SYKESsophymarine-openregistry-h-p-m-sykes-1b7b2f	ORDINARY	500
RACHAEL BARKERsophymarine-openregistry-h-rachael-barker-457884	ORDINARY	500
S J LANEsophymarine-openregistry-h-s-j-lane-b360d5	ORDINARY	500
BARRY WILCOXsophymarine-openregistry-h-barry-wilcox-3c3b9d	ORDINARY	0
J W LANEsophymarine-openregistry-h-j-w-lane-42737b	ORDINARY	0
ROSE WHITEsophymarine-openregistry-h-rose-white-3aa01d	ORDINARY	0
S J LANEsophymarine-openregistry-h-s-j-lane-b360d5	ORDINARY	0