UK companies/Hinckley/Page 13

Companies in Hinckley and their shareholdersPage 13 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.

Post town
Hinckley
Companies with a register
665
On this page
20
Shareholdings
60
Related parties
0

IPERSONAL PHYSIOTHERAPY LTD

sophymarine-openregistry-gb-11918397
Status
Active
Type
Private Limited Company
Incorporated
01/04/2019
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
96040 — Physical well-being activities
Registered office
54c Priesthills Road, Hinckley, LE10 1AL

Direct shareholders

ShareholderShare classShares held% of class
OUZAIR AHMADsophymarine-openregistry-h-ouzair-ahmad-3ceb0eORDINARY100
ISABEL REBELO DOS ANJOS TAVARESsophymarine-openregistry-h-isabel-rebelo-dos-anjos-tavares-08cbacORDINARY0
RUBEN FILIPE DA SILVA FERREIRAsophymarine-openregistry-h-ruben-filipe-da-silva-ferreira-1bac65ORDINARY0

DTA LOGISTICS LTD

sophymarine-openregistry-gb-12260990
Status
Active
Type
Private Limited Company
Incorporated
14/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
52290 — Other transportation support activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 2 Burbage Road Burbage Road, Hinckley, LE10 2TP

Direct shareholders

ShareholderShare classShares held% of class
LECH PIOTR LISsophymarine-openregistry-h-lech-piotr-lis-90b472ORDINARY6
CHRABASZCZEWSKA KAROLINAsophymarine-openregistry-h-chrabaszczewska-karolina-274948ORDINARY2
PATRYCJA MAMINSKAsophymarine-openregistry-h-patrycja-maminska-361d66ORDINARY2

COMPANIO LTD

sophymarine-openregistry-gb-12261763
Status
Active
Type
Private Limited Company
Incorporated
14/10/2019
Accounts
MICRO ENTITY
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
56102 — Unlicensed restaurants and cafes
Registered office
T01 Lower Bond Street, Hinckley, LE10 1QU

Direct shareholders

ShareholderShare classShares held% of class
NEIL LARGEsophymarine-openregistry-h-neil-large-3d95f8ORDINARY600
BANETA YELDAsophymarine-openregistry-h-baneta-yelda-67f542ORDINARY300
PHIL PRYOR CONSULTING LTD.sophymarine-openregistry-gb-08963872ORDINARY100

P & P AUTOMOTIVE LIMITED

sophymarine-openregistry-gb-12595548
Status
Active
Type
Private Limited Company
Incorporated
11/05/2020
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
47990 — Other retail sale not in stores, stalls or markets
Registered office
Appartment 2, Castle Point, Hinckley, LE10 1JQ

Direct shareholders

ShareholderShare classShares held% of class
MACPHERSON TERRYsophymarine-openregistry-h-macpherson-terry-19dc44ORDINARY2
JASON BROOKSsophymarine-openregistry-gb-05651954ORDINARY0
JOS BASHAMsophymarine-openregistry-h-jos-basham-49377cORDINARY0

PREGO EVENTS AND CATERING LTD

sophymarine-openregistry-gb-12839859
Status
Active
Type
Private Limited Company
Incorporated
26/08/2020
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
69 Nelson Drive, Hinckley, LE10 1PH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER KINGsophymarine-openregistry-h-christopher-king-fb37a5ORDINARY90
LAURA PALMERsophymarine-openregistry-h-laura-palmer-be87b1ORDINARY10
JOSHUA COUSINSsophymarine-openregistry-h-joshua-cousins-afcb04ORDINARY0

LETS WIN PRIZES LTD

sophymarine-openregistry-gb-12921976
Status
Active
Type
Private Limited Company
Incorporated
02/10/2020
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Unit 6 Salisbury House, Hinckley, LE10 1YG

Direct shareholders

ShareholderShare classShares held% of class
MARC CATRYsophymarine-openregistry-gb-11911561ORDINARY71
STUART DAVIESsophymarine-openregistry-h-stuart-davies-ab352aORDINARY21
LEE DAVID PAGEsophymarine-openregistry-h-lee-david-page-96cb47ORDINARY8

V D STORES LTD

sophymarine-openregistry-gb-12974050
Status
Active
Type
Private Limited Company
Incorporated
26/10/2020
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
55-57 Derby Road, Hinckley, LE10 1QE

Direct shareholders

ShareholderShare classShares held% of class
BHARATKUMAR PUNJABHAI GAREJAsophymarine-openregistry-h-bharatkumar-punjabhai-gareja-eeaeedORDINARY50
DEVSHI RAMBHAI GODHANIYAsophymarine-openregistry-h-devshi-rambhai-godhaniya-468390ORDINARY50
RUPAL ODEDRAsophymarine-openregistry-h-rupal-odedra-87f854ORDINARY0

COPPER BEECH DEVELOPMENTS LTD

sophymarine-openregistry-gb-13131654
Status
Active
Type
Private Limited Company
Incorporated
13/01/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
25 Station Road, Hinckley, Leicestershire, LE10 1AP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIE JUSTIN GLENNsophymarine-openregistry-h-christie-justin-glenn-6417e0ORDINARY5050.00%
GEOFFREY ALDRIDGEsophymarine-openregistry-h-geoffrey-aldridge-b6668cORDINARY5050.00%
REBECCA ALDRIDGEsophymarine-openregistry-h-rebecca-aldridge-2b07bfORDINARY00.00%

DJZR INVESTMENTS LIMITED

sophymarine-openregistry-gb-13356962
Status
Active
Type
Private Limited Company
Incorporated
26/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
First Floor 7 Marina Court, Hinckley, LE10 3BF

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ADAM RABIEsophymarine-openregistry-h-daniel-adam-rabie-b28abcORDINARY10033.33%
JASON RABIEsophymarine-openregistry-h-jason-rabie-26c6d6ORDINARY10033.33%
ZAC RABIEsophymarine-openregistry-h-zac-rabie-1dae5aORDINARY10033.33%

EXCEL DRIVER TRAINING LIMITED

sophymarine-openregistry-gb-13387340
Status
Active
Type
Private Limited Company
Incorporated
11/05/2021
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
77400 — Leasing of intellectual property and similar products, except copyright works
85530 — Driving school activities
Registered office
21 Cambourne Road, Hinckley, LE10 2BG

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JORDANsophymarine-openregistry-h-richard-jordan-6bd973ORDINARY75
CHARLIE WILLIAM JORDANsophymarine-openregistry-h-charlie-william-jordan-2c88e3ORDINARY15
NICOLA JORDANsophymarine-openregistry-h-nicola-jordan-e7c389ORDINARY10

PRIVATE HEALTH REPORTS LTD

sophymarine-openregistry-gb-13464748
Status
Active
Type
Private Limited Company
Incorporated
18/06/2021
Accounts
DORMANT
SIC
86210 — General medical practice activities
Registered office
1st Floor, Hinckley, LE10 1DA

Direct shareholders

ShareholderShare classShares held% of class
NABEELA SIDDIQIsophymarine-openregistry-h-nabeela-siddiqi-019412ORDINARY50
JALIL AHMEDsophymarine-openregistry-h-jalil-ahmed-7ba31dORDINARY25
JONATHAN ALLINSONsophymarine-openregistry-gb-08592812ORDINARY25

C BUTTERWORTH PROPERTY LIMITED

sophymarine-openregistry-gb-13468425
Status
Active
Type
Private Limited Company
Incorporated
21/06/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
5 Station Road, Hinckley, Leicestershire, LE10 1AW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN BUTTERWORTHsophymarine-openregistry-h-christopher-john-butterworth-1ff423ORDINARY100
ANDREW PHILIP STRETTONsophymarine-openregistry-h-andrew-philip-stretton-86f466ORDINARY0
ANNA CAROLYN STRETTONsophymarine-openregistry-h-anna-carolyn-stretton-ac8e41ORDINARY0

ESCAPADE 10 LTD

sophymarine-openregistry-gb-13796039
Status
Active
Type
Private Limited Company
Incorporated
13/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit J, Tungsten Park, Hinckley, LE10 3BE

Direct shareholders

ShareholderShare classShares held% of class
JM PROPERTIES & INVESTMENTS LTDsophymarine-openregistry-gb-11078460ORDINARY100
MARINA DONOVAN-POTEsophymarine-openregistry-h-marina-donovan-pote-449fb1ORDINARY0
WILLIAM TEWIAHsophymarine-openregistry-h-william-tewiah-887073ORDINARY0

VENDING SUPERSTORE LIMITED

sophymarine-openregistry-gb-13815384
Status
Active
Type
Private Limited Company
Incorporated
23/12/2021
Accounts
MICRO ENTITY
SIC
46370 — Wholesale of coffee, tea, cocoa and spices
Registered office
Unit 4 Former Triumph Works, Hinckley, LE10 3BS

Direct shareholders

ShareholderShare classShares held% of class
ALLAN SPERRYsophymarine-openregistry-h-allan-sperry-0d22dfORDINARY34
ADAM BATESsophymarine-openregistry-gb-10366159ORDINARY33
LEIGH WALKERsophymarine-openregistry-h-leigh-walker-c89785ORDINARY33

SHREE KRUSHNA CORP LTD

sophymarine-openregistry-gb-13973578
Status
Active
Type
Private Limited Company
Incorporated
14/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47610 — Retail sale of books in specialised stores
47620 — Retail sale of newspapers and stationery in specialised stores
Registered office
9 Edwards Corner, Hinckley, LE10 0BB

Direct shareholders

ShareholderShare classShares held% of class
SHRI KRUSHNA CORPsophymarine-openregistry-h-shri-krushna-corp-84b2abORDINARY100
BHAVIN SHETHsophymarine-openregistry-h-bhavin-sheth-60270aORDINARY0
SIDHARTH JOSHIsophymarine-openregistry-h-sidharth-joshi-3ac23eORDINARY0

SANDERVIEW REAL ESTATES LTD

sophymarine-openregistry-gb-14191986
Status
Active
Type
Private Limited Company
Incorporated
23/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
First Floor 7 Marina Court, Hinckley, LE10 3BF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PAGEsophymarine-openregistry-h-christopher-page-870f64ORDINARY50
RUTH PAGEsophymarine-openregistry-h-ruth-page-8fb30dORDINARY50
QA DIRECTORS LIMITEDsophymarine-openregistry-gb-03928874ORDINARY0

ELANGENI LTD

sophymarine-openregistry-gb-14354574
Status
Active
Type
Private Limited Company
Incorporated
13/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
1c Highcross Regent Street, Hinckley, LE10 0AZ

Direct shareholders

ShareholderShare classShares held% of class
MOLLY PINSONsophymarine-openregistry-h-molly-pinson-23686cORDINARY800
MICHAEL PEARSONsophymarine-openregistry-gb-05287711ORDINARY200
AMBER HYDEsophymarine-openregistry-h-amber-hyde-e2b47eORDINARY0

CLARENCE HIVE LTD

sophymarine-openregistry-gb-14370527
Status
Active
Type
Private Limited Company
Incorporated
22/09/2022
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
56302 — Public houses and bars
86220 — Specialists medical practice activities
96040 — Physical well-being activities
Registered office
5 Market Place, Hinckley, LE10 1NH

Direct shareholders

ShareholderShare classShares held% of class
MEDIPOD LTDsophymarine-openregistry-gb-06844392ORDINARY75
ADELIK LTDsophymarine-openregistry-gb-14225089ORDINARY25
LISA LIDDLEsophymarine-openregistry-h-lisa-liddle-e19a8aORDINARY0

HEROIC HOMES LTD

sophymarine-openregistry-gb-14554491
Status
Active
Type
Private Limited Company
Incorporated
22/12/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Stockwell House, Hinckley, LE10 1HW

Direct shareholders

ShareholderShare classShares held% of class
AMELIA BOULTONsophymarine-openregistry-h-amelia-boulton-f2e1c0ORDINARY1
LUCELLE HOGGsophymarine-openregistry-h-lucelle-hogg-cbb4aeORDINARY1
THOMAS NORTONsophymarine-openregistry-h-thomas-norton-83d796ORDINARY1

DYNAMIC ASSET HOLDINGS LIMITED

sophymarine-openregistry-gb-14577462
Status
Active
Type
Private Limited Company
Incorporated
08/01/2023
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Apartment 12, Mallory House, Hinckley, LE10 1US

Direct shareholders

ShareholderShare classShares held% of class
DURDANA AZAMsophymarine-openregistry-h-durdana-azam-7c3ff6ORDINARY50050.00%
USAMA AZAMsophymarine-openregistry-h-usama-azam-58fd2cORDINARY50050.00%
MAMOONA BATOOLsophymarine-openregistry-h-mamoona-batool-652727ORDINARY00.00%