UK companies/Hinckley/Page 11
Companies in Hinckley and their shareholdersPage 11 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 61 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
665
148FIVE VENTURES LIMITED
sophymarine-openregistry-gb-15039747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 25 Station Road, Hinckley, LE10 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL RUTH LONGsophymarine-openregistry-h-abigail-ruth-long-c16f41 | ORDINARY B | 50 | |
| IAIN STUART LONGsophymarine-openregistry-h-iain-stuart-long-93d604 | ORDINARY | 50 | |
| AMBROSE ROBERT LONGsophymarine-openregistry-h-ambrose-robert-long-d9a601 | ORDINARY B | 0 | |
HEALTHSCREEN HOLDCO LIMITED
sophymarine-openregistry-gb-15206298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Abrahamson Foster Ltd The Atkins Building, Hinckley, Leicestershire, LE10 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA JAYNE BENNETTsophymarine-openregistry-h-samantha-jayne-bennett-da7b21 | A ORDINARY SHARES | 423 | |
| PAUL GERALD BENNETTsophymarine-openregistry-h-paul-gerald-bennett-a7c02c | A ORDINARY SHARES | 387 | |
| TYLER WOOLMANsophymarine-openregistry-h-tyler-woolman-825365 | B ORDINARY SHARES | 45 | |
Related parties
| Party | Relationship | Detail |
|---|
| HEAR 4 U AND HEALTHSCREEN LIMITEDsophymarine-openregistry-gb-07073880 | Holds shares in | A ORDINARY |
DEMERGED HEALTHSCREEN LIMITED
sophymarine-openregistry-gb-15206525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Abrahamson Foster Ltd The Atkins Building, Hinckley, Leicestershire, LE10 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA JAYNE BENNETTsophymarine-openregistry-h-samantha-jayne-bennett-da7b21 | A ORDINARY | 423 | |
| PAUL GERALD BENNETTsophymarine-openregistry-h-paul-gerald-bennett-a7c02c | A ORDINARY | 387 | |
| TYLER WOOLMANsophymarine-openregistry-h-tyler-woolman-825365 | B ORDINARY | 45 | |
T M C DESIGN CONCEPT LIMITED
sophymarine-openregistry-gb-03157691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/1996
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Paddocks, Hinckley, Leicestershire, LE10 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HINCKLEY LEICESTERSHIRE ENGLAND LE10 3LHsophymarine-openregistry-h-hinckley-leicestershire-england-le10-3lh-a9030f | ORDINARY | 500 | |
| HINCKLEY LEICESTERSHIRE ENGLAND LE10 3LHsophymarine-openregistry-h-hinckley-leicestershire-england-le10-3lh-a9030f | ORDINARY | 500 | |
| JUDITH MCDONAGH THE PADDOCKS SCHOOL LANE WOLVEYsophymarine-openregistry-h-judith-mcdonagh-the-paddocks-school-lane-94afbf | ORDINARY | 500 | |
| TERRY MARK MCDONAGH THE PADDOCKS SCHOOL LANE WOLVEYsophymarine-openregistry-h-terry-mark-mcdonagh-the-paddocks-school--98ffc2 | ORDINARY | 500 | |
LPC CONTRACTS LIMITED
sophymarine-openregistry-gb-03371646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/1997
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 10 Dove Close, Hinckley, LE10 0RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GREENsophymarine-openregistry-h-richard-green-5e4ba6 | ORDINARY | 100 | |
| KEITH GREENsophymarine-openregistry-h-keith-green-cc3ad4 | ORDINARY | 0 | |
| MARGARET ANN GREENsophymarine-openregistry-h-margaret-ann-green-4fd3ed | ORDINARY | 0 | |
HUSSEY FARMS (RUGBY) LIMITED
sophymarine-openregistry-gb-03439993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- First Floor 7 Marina Court, Hinckley, LE10 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GWYN OLIVER HUSSEYsophymarine-openregistry-h-gwyn-oliver-hussey-f1bf9f | ORDINARY | 194,151 | 50.00% |
| NEIL SPENCER HUSSEYsophymarine-openregistry-h-neil-spencer-hussey-735da6 | ORDINARY | 194,151 | 50.00% |
| OWEN SINCLAIR HUSSEYsophymarine-openregistry-h-owen-sinclair-hussey-2bc831 | ORDINARY | 0 | 0.00% |
BW ATKINSON LTD
sophymarine-openregistry-gb-03674382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Deepdale Farm Lutterworth Road, Hinckley, LE10 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B W ATKINSON HOLDINGS LIMITEDsophymarine-openregistry-gb-11344875 | ORDINARY | 100 | |
| BRENT WILLIAM ATKINSONsophymarine-openregistry-h-brent-william-atkinson-460513 | ORDINARY | 0 | |
| NANNETTE ATKINSONsophymarine-openregistry-h-nannette-atkinson-57bd64 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OTLEY CATTLE MARKET AUCTION LIMITEDsophymarine-openregistry-gb-00270704 | Holds shares in | ORDINARY |
SAVAGE MARINE LTD
sophymarine-openregistry-gb-04130658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 3-6 The Boathouse, Hinckley, Leicestershire, LE10 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAVAGE MARINE HOLDINGS LIMITEDsophymarine-openregistry-gb-13359278 | ORDINARY | 1,000 | 100.00% |
| PRO-TECH CNC LIMITEDsophymarine-openregistry-gb-04855177 | ORDINARY | 0 | 0.00% |
| SAV-TECH HOLDINGS LIMITEDsophymarine-openregistry-gb-11464016 | ORDINARY | 0 | 0.00% |
BEST4 GROUP LIMITED
sophymarine-openregistry-gb-04224959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit D4 Radius Court Maple Drive, Hinckley, Leicestershire, LE10 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LLOYDsophymarine-openregistry-gb-13431812 | ORDINARY | 50 | 50.00% |
| SUZY BRADLEYsophymarine-openregistry-h-suzy-bradley-15e57e | ORDINARY | 50 | 50.00% |
| LESLEY THOMPSONsophymarine-openregistry-h-lesley-thompson-860f3f | ORDINARY | 0 | 0.00% |
INFLATABLE TESTING & REPAIRING SERVICES LTD.
sophymarine-openregistry-gb-04430290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 18 Newton Road, Hinckley, Leicestershire, LE10 3DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE LAWRANCEsophymarine-openregistry-h-katie-lawrance-3c37d6 | ORDINARY | 500 | |
| STEPHEN JAMES LAWRANCEsophymarine-openregistry-h-stephen-james-lawrance-8d391f | ORDINARY | 500 | |
| KENNETH JOHN LAWRANCEsophymarine-openregistry-h-kenneth-john-lawrance-c629b5 | ORDINARY | 0 | |
S J PORTER PLANT HIRE LIMITED
sophymarine-openregistry-gb-04533808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 25 Station Road, Hinckley, Leicestershire, LE10 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER KAREN PORTERsophymarine-openregistry-h-heather-karen-porter-bd4222 | ORDINARY | 250 | 50.00% |
| STEPHEN JOHN PORTERsophymarine-openregistry-h-stephen-john-porter-4c392f | ORDINARY | 250 | 50.00% |
| LAUREN JEFFCOATEsophymarine-openregistry-h-lauren-jeffcoate-8a090d | ORDINARY | 0 | 0.00% |
MERIDIAN NARROWBOATS LIMITED
sophymarine-openregistry-gb-05861849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2006
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- First Floor 7 Marina Court, Hinckley, LE10 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GRANTHAM JACKSONsophymarine-openregistry-h-anthony-grantham-jackson-d3eef6 | ORDINARY | 82 | 82.00% |
| ANNE KATHERINE BAINsophymarine-openregistry-h-anne-katherine-bain-7f3553 | ORDINARY | 10 | 10.00% |
| CHRISTINE WOODsophymarine-openregistry-h-christine-wood-13f32f | ORDINARY | 8 | 8.00% |
TIREJECT LIMITED
sophymarine-openregistry-gb-05943270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
96090 — Other service activities n.e.c. - Registered office
- 74a Church Street, Hinckley, LE10 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES BURTONsophymarine-openregistry-h-andrew-james-burton-abec74 | ORDINARY | 70 | 70.00% |
| JAMES MEEKSsophymarine-openregistry-h-james-meeks-3eef36 | ORDINARY | 25 | 25.00% |
| CHARLIE THOMAS BURTONsophymarine-openregistry-h-charlie-thomas-burton-bcfa38 | ORDINARY | 5 | 5.00% |
PROFILE ENTERPRISES LIMITED
sophymarine-openregistry-gb-06516686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Frith House Farm, Hinckley, Leicestershire, LE10 3DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAYNOR HARRISsophymarine-openregistry-h-gaynor-harris-a8a5a4 | ORDINARY | 1 | |
| LUKE STAPLEFORDsophymarine-openregistry-h-luke-stapleford-bbe7d3 | ORDINARY | 1 | |
| SHINADE RICHARDSONsophymarine-openregistry-h-shinade-richardson-eb4b33 | ORDINARY | 1 | |
MALEX AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-06564299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
47910 — Retail sale via mail order houses or via Internet
49410 — Freight transport by road
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 5 Barleyfield, Hinckley, LE10 1YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES MOOREsophymarine-openregistry-h-alexander-james-moore-19b518 | ORDINARY | 49 | |
| THOMAS OLIVER MOOREsophymarine-openregistry-h-thomas-oliver-moore-fd90d1 | ORDINARY | 49 | |
| DAVID NICHOLAS MOOREsophymarine-openregistry-h-david-nicholas-moore-c72f89 | ORDINARY | 2 | |
ROBERT WRIGHT (LEICESTER) LIMITED
sophymarine-openregistry-gb-06826559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Units 4-5 Phoenix Business Park, Hinckley, Leicestershire, LE10 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON JAMES ELDERsophymarine-openregistry-h-cameron-james-elder-16d967 | ORDINARY | 1,000 | 100.00% |
| LUCY ANN WRIGHTsophymarine-openregistry-h-lucy-ann-wright-a43a04 | ORDINARY | 0 | 0.00% |
| ROBERT JAMES WRIGHTsophymarine-openregistry-h-robert-james-wright-87f0a5 | ORDINARY | 0 | 0.00% |
AROMATIC REFRESHMENTS LIMITED
sophymarine-openregistry-gb-06976962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
- Registered office
- Unit 4 Former Triumph Works, Hinckley, LE10 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BATESsophymarine-openregistry-gb-10366159 | ORDINARY | 500 | |
| ALLAN SPERRYsophymarine-openregistry-h-allan-sperry-0d22df | ORDINARY | 500 | |
| ALISON MCKENNAsophymarine-openregistry-h-alison-mckenna-44410d | ORDINARY | 0 | |
NUCLEAR ENGINEERING SUPPLY CHAIN (BIRMINGHAM) LIMITED
sophymarine-openregistry-gb-06990860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25730 — Manufacture of tools
- Registered office
- 30a Westfield Road, Hinckley, Leicestershire, LE10 0QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWMAX HOLDINGS LIMITEDsophymarine-openregistry-gb-15858945 | OTHER | 10 | |
| JANET GAYNOR BURROWSsophymarine-openregistry-h-janet-gaynor-burrows-7f4feb | OTHER | 0 | |
| MICHAEL JOHN BURROWSsophymarine-openregistry-h-michael-john-burrows-2603f6 | OTHER | 0 | |
ENURCOMM SOLUTIONS LIMITED
sophymarine-openregistry-gb-07172936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
70229 — Management consultancy activities other than financial management - Registered office
- 25 Station Road, Hinckley, LE10 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE JAMES COVERSONsophymarine-openregistry-h-clive-james-coverson-54c578 | ORDINARY | 550 | |
| MOLLY COVERSONsophymarine-openregistry-h-molly-coverson-94e320 | ORDINARY | 450 | |
| CHARLIE COVERSONsophymarine-openregistry-h-charlie-coverson-71ce3b | ORDINARY | 0 | |
PIVOTAL ENERGY LIMITED
sophymarine-openregistry-gb-07523666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42210 — Construction of utility projects for fluids
- Registered office
- First Floor Florence House, Hinckley, Leicestershire, LE10 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE COVERSONsophymarine-openregistry-h-clive-coverson-22ab7b | ORDINARY | 8,000 | |
| AMIE NORTONsophymarine-openregistry-h-amie-norton-528d8d | ORDINARY | 1,000 | |
| ROBIN NORTONsophymarine-openregistry-h-robin-norton-2f237f | ORDINARY | 1,000 | |