UK companies/Hinckley/Page 12
Companies in Hinckley and their shareholdersPage 12 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 60 shareholdings and 0 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
B & R WHITE LTD
sophymarine-openregistry-gb-07641900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
46770 — Wholesale of waste and scrap - Registered office
- Unit 3, Hinckley, Leicestershire, LE10 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B & R WHITE PROPERTIES LTDsophymarine-openregistry-gb-15353930 | ORDINARY | 100 | |
| DANIEL ILLIFFEsophymarine-openregistry-h-daniel-illiffe-522192 | ORDINARY | 0 | |
| STEVEN ILLIFFEsophymarine-openregistry-h-steven-illiffe-832ad5 | ORDINARY | 0 | |
KITCHEN & BATHROOM CREATIONS LIMITED
sophymarine-openregistry-gb-07858670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 10 Sunnyside Park, Hinckley, Leicestershire, LE10 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIVE IN STYLE RENOVATIONS LIMITEDsophymarine-openregistry-gb-08923327 | ORDINARY SHARES | 100 | 100.00% |
| JAMES PAUL HOLLANDsophymarine-openregistry-h-james-paul-holland-7941d5 | ORDINARY SHARES | 0 | 0.00% |
| PAUL HOLLANDsophymarine-openregistry-h-paul-holland-8097bf | ORDINARY SHARES | 0 | 0.00% |
ENTERPRISE WORKWEAR LTD
sophymarine-openregistry-gb-08082418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Unit 3 Teal Business Centre, Hinckley, Leicestershire, LE10 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE CANNONsophymarine-openregistry-h-jamie-cannon-cc9913 | ORDINARY A | 60 | 60.00% |
| ANNE CANNONsophymarine-openregistry-h-anne-cannon-f3e4cc | ORDINARY A | 20 | 20.00% |
| MALCOLM DAVID CANNONsophymarine-openregistry-h-malcolm-david-cannon-c07a9e | ORDINARY A | 20 | 20.00% |
DMS (DATA MANAGEMENT ) LTD
sophymarine-openregistry-gb-08232524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 27900 — Manufacture of other electrical equipment
62090 — Other information technology service activities - Registered office
- 5 Station Road, Hinckley, LE10 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN KIMBERLEYsophymarine-openregistry-h-colin-kimberley-1a8da0 | ORDINARY | 2,160 | |
| DONALD PEACOCKsophymarine-openregistry-h-donald-peacock-d47ae9 | ORDINARY | 1,840 | |
| MALCOLM WATSONsophymarine-openregistry-h-malcolm-watson-2620b1 | ORDINARY | 0 | |
JML CONTRACTORS LTD
sophymarine-openregistry-gb-08307766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 47 New Street, Hinckley, Leicestershire, LE10 1QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JML GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11824085 | ORDINARY | 2 | |
| LOUISE ORTONsophymarine-openregistry-h-louise-orton-e21925 | ORDINARY | 0 | |
| MATTHEW ORTONsophymarine-openregistry-h-matthew-orton-f1374a | ORDINARY | 0 | |
CAMPUS SCREENPRINT LIMITED
sophymarine-openregistry-gb-08374086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Vision House, Hinckley, Leicestershire, LE10 0DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STUART LAVENDERsophymarine-openregistry-h-mr-stuart-lavender-f9300e | ORDINARY | 80 | |
| MR STUART PAUL LAVENDERsophymarine-openregistry-h-mr-stuart-paul-lavender-c157d6 | ORDINARY | 20 | |
| MR RUPERT JAMES HAMILTON FAIRFAX FORSYTHEsophymarine-openregistry-h-mr-rupert-james-hamilton-fairfax-forsyth-d9fcf7 | ORDINARY | 0 | |
ALLSORTS NURSERY SCHOOL LTD
sophymarine-openregistry-gb-08777885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 15 Ashby Road, Hinckley, LE10 1SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROCKER HOLDINGS LTDsophymarine-openregistry-gb-10906461 | ORDINARY | 2 | 100.00% |
| DEBRA ANN MARRIOTTsophymarine-openregistry-h-debra-ann-marriott-d9b2f0 | ORDINARY | 0 | 0.00% |
| SALLY ELIZABETH JACKSONsophymarine-openregistry-h-sally-elizabeth-jackson-5cd67f | ORDINARY | 0 | 0.00% |
PARAMOUNT BUILDING CONTRACTORS LIMITED
sophymarine-openregistry-gb-08816290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 9a Woodgate Road, Hinckley, LE10 2UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM LINNEYsophymarine-openregistry-h-graham-linney-f5c220 | ORDINARY | 62 | |
| MITCHELL LINNEYsophymarine-openregistry-h-mitchell-linney-28020f | ORDINARY | 25 | |
| KIERAN LINNEYsophymarine-openregistry-h-kieran-linney-d36bb8 | ORDINARY | 13 | |
MULLIGANWILLIAMS ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-09093903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Unit 7, Salisbury House, Hinckley, Leicestershire, LE10 1YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE DEVINEsophymarine-openregistry-h-caroline-devine-fca7d5 | ORDINARY | 33 | 33.33% |
| DEBBIE BUCKLERsophymarine-openregistry-h-debbie-buckler-df82e9 | ORDINARY | 33 | 33.33% |
| GAVIN POWERSsophymarine-openregistry-h-gavin-powers-5af1cd | ORDINARY | 33 | 33.33% |
FLEMING MEAD LTD
sophymarine-openregistry-gb-09542423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 7, Salisbury House, Hinckley, Leicestershire, LE10 1YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JULIUS JOHN DE SOUZAsophymarine-openregistry-h-darren-julius-john-de-souza-943367 | ORDINARY A | 4 | |
| ALBERT UJKANIsophymarine-openregistry-h-albert-ujkani-03246c | ORDINARY A | 1 | |
| JERONIO D'SOUZAsophymarine-openregistry-h-jeronio-d-souza-64f9f6 | ORDINARY A | 0 | |
WBAV EVENTS LTD
sophymarine-openregistry-gb-10090412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Unit 8 Salisbury House, Hinckley, Leicestershire, LE10 1YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES WOOLMANsophymarine-openregistry-h-christopher-james-woolman-f8b1ce | ORDINARY | 500 | |
| LEE VICKERSsophymarine-openregistry-h-lee-vickers-314177 | ORDINARY | 500 | |
| JOAN WOOLMANsophymarine-openregistry-h-joan-woolman-73de62 | ORDINARY | 0 | |
ADAS GLOBAL LIMITED
sophymarine-openregistry-gb-10313495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
- Registered office
- 12 Blenheim Close, Hinckley, LE10 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HITESHKUMAR DAVEsophymarine-openregistry-h-hiteshkumar-dave-3dddf2 | ORD | 150 | |
| KISHORE DEVJI PANKHANIAsophymarine-openregistry-h-kishore-devji-pankhania-16e838 | ORD | 150 | |
| RAJESHKUMAR JAYSINH PARMARsophymarine-openregistry-h-rajeshkumar-jaysinh-parmar-83cffc | ORD | 0 | |
ERUDITUS LIMITED
sophymarine-openregistry-gb-10338604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 John Street, Hinckley, LE10 1UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALHI CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-14943725 | ORD | 100 | |
| DEEPAK MALHIsophymarine-openregistry-h-deepak-malhi-e416af | ORD | 0 | |
| LOUISE RACHEL MALHIsophymarine-openregistry-h-louise-rachel-malhi-2e4fe9 | ORD | 0 | |
SHAPECRAFT TRADING LIMITED
sophymarine-openregistry-gb-10722126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 20a, Hinckley, LE10 1YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRAN JOHN BOCOCKsophymarine-openregistry-h-darran-john-bocock-81506b | ORDINARY GBP1 SHARES | 500 | |
| KARL TREVOR WHITEsophymarine-openregistry-h-karl-trevor-white-685773 | ORDINARY GBP1 SHARES | 500 | |
| SHAPECRAFT HOLDING LIMITEDsophymarine-openregistry-gb-10721779 | ORDINARY GBP1 SHARES | 0 | |
HARLEY STREET HEALTH ONLINE LIMITED
sophymarine-openregistry-gb-10921665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2017
- Accounts
- DORMANT
- SIC
- 86210 — General medical practice activities
- Registered office
- 1st Floor, Hinckley, LE10 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NABEELA SIDDIQIsophymarine-openregistry-h-nabeela-siddiqi-019412 | ORDINARY | 50 | |
| JALIL AHMEDsophymarine-openregistry-h-jalil-ahmed-7ba31d | ORDINARY | 25 | |
| JONATHAN ALLINSONsophymarine-openregistry-gb-08592812 | ORDINARY | 25 | |
WESTERN FLOORING CONTRACTS LIMITED
sophymarine-openregistry-gb-10983252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Watling Offices Smockington Lane, Hinckley, Leicestershire, LE10 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MUTTONsophymarine-openregistry-h-simon-mutton-fd3fa5 | ORDINARY | 1,000 | 100.00% |
| JEREMY NIGEL MUTTONsophymarine-openregistry-h-jeremy-nigel-mutton-9844f6 | ORDINARY | 0 | 0.00% |
| LINDA MUTTONsophymarine-openregistry-h-linda-mutton-43e292 | ORDINARY | 0 | 0.00% |
ELECTRIC SKIES LTD
sophymarine-openregistry-gb-11037189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Dennis House, Hinckley, Leicestershire, LE10 0PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE HARRISsophymarine-openregistry-h-lee-harris-d2be67 | ORDINARY | 1,000,000 | |
| MICHAEL O'CONNORsophymarine-openregistry-gb-01021327 | ORDINARY | 1,000,000 | |
| GRAEME STRUTHERSsophymarine-openregistry-h-graeme-struthers-5ee350 | ORDINARY | 285,714 | |
H & SON LETTING LTD
sophymarine-openregistry-gb-11326661
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 147a London Road, Hinckley, LE10 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJIT SOOMALsophymarine-openregistry-h-harjit-soomal-037e12 | ORDINARY | 60 | |
| GURJIT SOOMALsophymarine-openregistry-h-gurjit-soomal-8c6da0 | ORDINARY | 20 | |
| JAI SOOMALsophymarine-openregistry-h-jai-soomal-549d3b | ORDINARY | 20 | |
MA ENTERPRISES (MIDLANDS) LTD
sophymarine-openregistry-gb-11633290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 89 Queens Road, Hinckley, LE10 1ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ASLAMsophymarine-openregistry-h-mohammed-aslam-ab412e | ORDINARY | 60 | |
| MOHAMMED HADEEL ASLAMsophymarine-openregistry-h-mohammed-hadeel-aslam-6cbe06 | ORDINARY | 40 | |
| REYHANE ASLAMsophymarine-openregistry-h-reyhane-aslam-d284de | ORDINARY | 0 | |
POWER PLANE HOLDINGS LIMITED
sophymarine-openregistry-gb-11847726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- Highway House, Asfare Business Park, Hinckley Road, Hinckley, Leicestershire, LE10 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CHATTINGTONsophymarine-openregistry-h-ian-chattington-52454a | ORDINARY | 1,200 | |
| DINESH KOTAKsophymarine-openregistry-h-dinesh-kotak-0a667d | ORDINARY | 0 | |
| STUART STRIPPsophymarine-openregistry-h-stuart-stripp-465afc | ORDINARY | 0 | |