UK companies/Hinckley/Page 14
Companies in Hinckley and their shareholdersPage 14 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 66 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
CASTLE ESTATES 1982 LIMITED
sophymarine-openregistry-gb-14605891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 112 Castle Street, Hinckley, LE10 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER TRENFIELDsophymarine-openregistry-h-christopher-trenfield-24de31 | ORDINARY | 1 | 33.33% |
| GAVIN KIRKHAMsophymarine-openregistry-h-gavin-kirkham-9d94d1 | ORDINARY | 1 | 33.33% |
| HANNAH TRENFIELDsophymarine-openregistry-h-hannah-trenfield-11e6e8 | ORDINARY | 1 | 33.33% |
ADHD CERTIFY LTD
sophymarine-openregistry-gb-14704097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 1st Floor,, Hinckley, LE10 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAAASM LTDsophymarine-openregistry-gb-16927265 | ORDINARY | 50 | |
| FOUNTMERE LTDsophymarine-openregistry-gb-16922262 | ORDINARY | 25 | |
| JAHSA LTDsophymarine-openregistry-gb-16935495 | ORDINARY | 25 | |
BIRCH & BERRY LIMITED
sophymarine-openregistry-gb-14771694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Troon Way, Hinckley, LE10 2GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHWINDER SINGH GILLsophymarine-openregistry-h-sukhwinder-singh-gill-dc8b52 | ORDINARY | 334 | 33.40% |
| JATINDER SINGH GILLsophymarine-openregistry-h-jatinder-singh-gill-7b20b9 | ORDINARY | 333 | 33.30% |
| VERINDER KAUR GILLsophymarine-openregistry-h-verinder-kaur-gill-ed232a | ORDINARY | 333 | 33.30% |
YOUR CARE CAREER TOGETHER LTD
sophymarine-openregistry-gb-14920876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
86900 — Other human health activities - Registered office
- 48 Glebe Road, Hinckley, LE10 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRETH WOOLDRIDGEsophymarine-openregistry-h-garreth-wooldridge-7a75a0 | ORDINARY | 33 | |
| SETHEKELI NKOMOsophymarine-openregistry-h-sethekeli-nkomo-99dd7b | ORDINARY | 33 | |
| STACEY HIBBERTsophymarine-openregistry-h-stacey-hibbert-cfb0d3 | ORDINARY | 33 | |
SHOUT ABOUT IT MEDIA LTD
sophymarine-openregistry-gb-14949647
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 10 Burbage Road, Hinckley, LE10 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CLIFFORDsophymarine-openregistry-h-matthew-clifford-d506b0 | ORDINARY | 98 | 98.00% |
| GILLIAN MARGARET CLIFFORDsophymarine-openregistry-h-gillian-margaret-clifford-ab815a | ORDINARY | 1 | 1.00% |
| MALCOLM JAMES CLIFFORDsophymarine-openregistry-h-malcolm-james-clifford-80823a | ORDINARY | 1 | 1.00% |
CORE REFORMER PILATES LIMITED
sophymarine-openregistry-gb-15208614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 25 Station Road, Hinckley, Leicestershire, LE10 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MARIA LEWISsophymarine-openregistry-h-anna-maria-lewis-c84ae6 | ORDINARY | 4 | 100.00% |
| HANNAH DANIELSsophymarine-openregistry-h-hannah-daniels-28a47c | ORDINARY | 0 | 0.00% |
| STEPHEN THOMAS DANIELSsophymarine-openregistry-h-stephen-thomas-daniels-659906 | ORDINARY | 0 | 0.00% |
BOKOROKO LIMITED
sophymarine-openregistry-gb-15469126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2024
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Atkins Building Lower Bond Street, Hinckley, LE10 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARTOSZ ROKOSZsophymarine-openregistry-h-bartosz-rokosz-e4b7bf | ORDINARY | 99 | |
| JAKUB ROKOSZsophymarine-openregistry-h-jakub-rokosz-09961f | ORDINARY | 0 | |
| OLGA ROKOSZsophymarine-openregistry-h-olga-rokosz-d608fd | ORDINARY | 0 | |
GUARDIA PHARMA LTD
sophymarine-openregistry-gb-15509351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2024
- Accounts
- DORMANT
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 1st Floor, 1-9, Hinckley, LE10 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAAASM LTDsophymarine-openregistry-gb-16927265 | ORDINARY | 50 | |
| FOUNTMERE LTDsophymarine-openregistry-gb-16922262 | ORDINARY | 25 | |
| JAHSA LTDsophymarine-openregistry-gb-16935495 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| GOLCAR DELIVERY PHARM LTDsophymarine-openregistry-gb-09175726 | Holds shares in | ORDINARY |
AW KNITWEAR LIMITED
sophymarine-openregistry-gb-15680528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 35 New Street, Hinckley, Leicestershire, LE10 1QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WRAGGsophymarine-openregistry-h-adam-wragg-b3dbe2 | A ORDINARY | 33 | |
| GRAHAM WRAGGsophymarine-openregistry-h-graham-wragg-c4f374 | A ORDINARY | 0 | |
| JENNIFER WRAGGsophymarine-openregistry-h-jennifer-wragg-2e603b | A ORDINARY | 0 | |
LEAFEASE LTD
sophymarine-openregistry-gb-15695083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2024
- Accounts
- DORMANT
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Suite 5a, 2nd Floor, Hinckley, LE10 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAAASM LTDsophymarine-openregistry-gb-16927265 | ORDINARY | 50 | |
| FOUNTMERE LTDsophymarine-openregistry-gb-16922262 | ORDINARY | 25 | |
| JAHSA LTDsophymarine-openregistry-gb-16935495 | ORDINARY | 25 | |
TRUSTUKDOCTORS LTD
sophymarine-openregistry-gb-15729230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2024
- Accounts
- DORMANT
- SIC
- 86210 — General medical practice activities
- Registered office
- 1st Floor, Hinckley, LE10 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAAASM LTDsophymarine-openregistry-gb-16927265 | ORDINARY | 50 | |
| FOUNTMERE LTDsophymarine-openregistry-gb-16922262 | ORDINARY | 25 | |
| JAHSA LTDsophymarine-openregistry-gb-16935495 | ORDINARY | 25 | |
WEIGHTFALL LTD
sophymarine-openregistry-gb-15754169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2024
- Accounts
- DORMANT
- SIC
- 86210 — General medical practice activities
- Registered office
- 1st Floor, Hinckley, LE10 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAAASM LTDsophymarine-openregistry-gb-16927265 | ORDINARY | 50 | |
| FOUNTMERE LTDsophymarine-openregistry-gb-16922262 | ORDINARY | 25 | |
| JAHSA LTDsophymarine-openregistry-gb-16935495 | ORDINARY | 25 | |
AUTISM DETECT LTD
sophymarine-openregistry-gb-15754994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 1st Floor, Hinckley, LE10 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAAASM LTDsophymarine-openregistry-gb-16927265 | ORDINARY | 50 | |
| FOUNTMERE LTDsophymarine-openregistry-gb-16922262 | ORDINARY | 25 | |
| JAHSA LTDsophymarine-openregistry-gb-16935495 | ORDINARY | 25 | |
SMARDAY LTD
sophymarine-openregistry-gb-16007865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3, Hinckley, Leicestershire, LE10 1YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL SMARTsophymarine-openregistry-h-neil-smart-0f4347 | ORDINARY | 1,598 | 79.90% |
| JACK LOVEDAYsophymarine-openregistry-h-jack-loveday-3fd935 | ORDINARY | 400 | 20.00% |
| SAMANTHA SMARTsophymarine-openregistry-h-samantha-smart-dab35a | ORDINARY | 2 | 0.10% |
Related parties
| Party | Relationship | Detail |
|---|
| BEEBY & SMART LIMITEDsophymarine-openregistry-gb-08941585 | Holds shares in | ORDINARY |
TIREJECT INTERNATIONAL LIMITED
sophymarine-openregistry-gb-16090417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 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 BURTONsophymarine-openregistry-h-andrew-burton-6c8fe9 | 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% |
GROVE MANAGEMENT COMPANY (BURBAGE) LTD
sophymarine-openregistry-gb-16155678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Grove House Grove Road, Hinckley, LE10 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN NEALEsophymarine-openregistry-h-ian-neale-30869d | ORDINARY | 4 | |
| HOWARD PEPPERsophymarine-openregistry-h-howard-pepper-fd0a76 | ORDINARY | 1 | |
| ROSIE O'GARAsophymarine-openregistry-h-rosie-o-gara-6b21ff | ORDINARY | 1 | |
MINOR OPERATIONS LTD
sophymarine-openregistry-gb-16568140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86210 — General medical practice activities
- Registered office
- 1st Floor, 1-9, Hinckley, LE10 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAAASM LTDsophymarine-openregistry-gb-16927265 | ORDINARY | 50 | |
| FOUNTMERE LTDsophymarine-openregistry-gb-16922262 | ORDINARY | 25 | |
| JAHSA LTDsophymarine-openregistry-gb-16935495 | ORDINARY | 25 | |
THERACHANGE LTD
sophymarine-openregistry-gb-16570556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86210 — General medical practice activities
- Registered office
- 1st Floor, 1-9, Hinckley, LE10 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAAASM LTDsophymarine-openregistry-gb-16927265 | ORDINARY | 50 | |
| FOUNTMERE LTDsophymarine-openregistry-gb-16922262 | ORDINARY | 25 | |
| JAHSA LTDsophymarine-openregistry-gb-16935495 | ORDINARY | 25 | |
TEK-NOLOGY SOLUTIONS LIMITED
sophymarine-openregistry-gb-03716988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 7 Salisbury House, Hinckley, Leicestershire, LE10 1YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VVH HOLDINGS LIMITEDsophymarine-openregistry-gb-06586009 | ORDINARY 'A' | 4,750 | |
| VVH HOLDINGS LIMITEDsophymarine-openregistry-gb-06586009 | ORDINARY 'C' | 3,000 | |
| VVH HOLDINGS LIMITEDsophymarine-openregistry-gb-06586009 | ORDINARY 'B' | 1,750 | |
| VVH HOLDINGS LIMITEDsophymarine-openregistry-gb-06586009 | ORDINARY 'D' | 500 | |
| TEK RESPONSE LIMITEDsophymarine-openregistry-gb-03716988 | ORDINARY 'B' | 0 | |
| TEK RESPONSE LIMITEDsophymarine-openregistry-gb-03716988 | ORDINARY 'C' | 0 | |
| TEK RESPONSE LIMITEDsophymarine-openregistry-gb-03716988 | ORDINARY 'D' | 0 | |
| TEK RESPONSE LIMITEDsophymarine-openregistry-gb-03716988 | ORDINARY 'A' | 0 | |
CORDEE GROUP LIMITED
sophymarine-openregistry-gb-10550910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 11 Dodwells Bridge Industrial Estate, Hinckley, Leicestershire, LE10 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BALICsophymarine-openregistry-h-christopher-balic-3e7d6f | ORDINARY B | 45 | 100.00% |
| JAMES ALEXANDER FRANCIS WILSONsophymarine-openregistry-h-james-alexander-francis-wilson-5f8f7d | ORDINARY A | 45 | 100.00% |
| CHRISTOPHER BALICsophymarine-openregistry-h-christopher-balic-3e7d6f | ORDINARY D | 5 | 100.00% |
| JAMES ALEXANDER FRANCIS WILSONsophymarine-openregistry-h-james-alexander-francis-wilson-5f8f7d | ORDINARY C | 5 | 100.00% |