UK companies/Hinckley/Page 15
Companies in Hinckley and their shareholdersPage 15 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 68 shareholdings and 1 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
1A THE BOROUGH LIMITED
sophymarine-openregistry-gb-02139968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 18 Station Road, Hinckley, Leicestershire, LE10 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN KATHLEEN FULLERsophymarine-openregistry-h-helen-kathleen-fuller-8327bc | ORDINARY | 4,000 | |
| HELEN KATHLEEN FULLERsophymarine-openregistry-h-helen-kathleen-fuller-8327bc | B ORDINARY | 500 | |
| HELEN KATHLEEN FULLERsophymarine-openregistry-h-helen-kathleen-fuller-8327bc | A ORDINARY | 500 | |
| BRONTE MILLER WOODINGsophymarine-openregistry-h-bronte-miller-wooding-961b56 | ORDINARY | 0 | |
| BRONTE MILLER WOODINGsophymarine-openregistry-h-bronte-miller-wooding-961b56 | A ORDINARY | 0 | |
SYSTEM REQUEST LTD
sophymarine-openregistry-gb-04983008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 25 Station Road, Hinckley, Leicestershire, LE10 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAUL ROTHANsophymarine-openregistry-h-david-paul-rothan-a9273c | ORDINARY | 1,000 | |
| DAVID PAUL ROTHANsophymarine-openregistry-h-david-paul-rothan-a9273c | ORDINARY A | 50 | |
| LAURA JANE ROTHANsophymarine-openregistry-h-laura-jane-rothan-2ad36c | ORDINARY B | 50 | |
NEWTON ELECTRICAL AND MECHANICAL LTD
sophymarine-openregistry-gb-05685752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Francis House Coventry Road, Hinckley, LE10 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SAMUEL JAMES NEWTONsophymarine-openregistry-h-mr-samuel-james-newton-238521 | ORDINARY A 1 GBP | 102 | 51.00% |
| DAVID SHARRATTsophymarine-openregistry-h-david-sharratt-7c3b1c | ORDINARY A 1 GBP | 98 | 49.00% |
| DAVID SHARRATTsophymarine-openregistry-h-david-sharratt-7c3b1c | C ORDINARY | 5 | 100.00% |
| MR SAMUEL JAMES NEWTONsophymarine-openregistry-h-mr-samuel-james-newton-238521 | ORDINARY B 1 GBP | 5 | 100.00% |
J & F POWNER LIMITED
sophymarine-openregistry-gb-05882805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Manor Farm, Hinckley, Leicestershire, LE10 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCINE JOHANNA POWNERsophymarine-openregistry-h-francine-johanna-powner-bc08a9 | ORDINARY A | 50 | 50.00% |
| JONATHAN ANDREW POWNERsophymarine-openregistry-h-jonathan-andrew-powner-3c14ec | ORDINARY A | 50 | 50.00% |
| FRANCINE JOHANNA POWNERsophymarine-openregistry-h-francine-johanna-powner-bc08a9 | ORDINARY B | 1 | 100.00% |
| JONATHAN ANDREW POWNERsophymarine-openregistry-h-jonathan-andrew-powner-3c14ec | ORDINARY C | 1 | 100.00% |
HOLYWELL HOUSE ORTHODONTICS LIMITED
sophymarine-openregistry-gb-07594939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 56 London Road, Hinckley, Leicestershire, LE10 1HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MARY BARRSsophymarine-openregistry-h-catherine-mary-barrs-f1346d | PREFERENCE | 3,143,180 | 100.00% |
| CATHERINE MARY BARRSsophymarine-openregistry-h-catherine-mary-barrs-f1346d | ORDINARY A | 90 | 100.00% |
| ANNA CATHERINE SAMMUTsophymarine-openregistry-h-anna-catherine-sammut-b247fc | ORDINARY B | 10 | 100.00% |
| CATHERINE MARY BARRSsophymarine-openregistry-h-catherine-mary-barrs-f1346d | ORDINARY B | 0 | 0.00% |
HINCKLEY MORTGAGE CENTRE LIMITED
sophymarine-openregistry-gb-09210503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 17 Station Road, Hinckley, LE10 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN TEMPESTsophymarine-openregistry-h-steven-tempest-fdd2ce | ORDINARY A | 90 | 90.00% |
| MAXINE TEMPESTsophymarine-openregistry-h-maxine-tempest-cd1575 | ORDINARY A | 10 | 10.00% |
| MAXINE TEMPESTsophymarine-openregistry-h-maxine-tempest-cd1575 | ORDINARY C | 2 | 100.00% |
| STEVEN TEMPESTsophymarine-openregistry-h-steven-tempest-fdd2ce | ORDINARY B | 2 | 100.00% |
PDLD LTD
sophymarine-openregistry-gb-11051116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 25 Station Road, Hinckley, LE10 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LEWISsophymarine-openregistry-gb-08989374 | ORDINARY A | 94 | 94.00% |
| BRYONY PHILIPPA LEWISsophymarine-openregistry-h-bryony-philippa-lewis-027ebe | ORDINARY A | 6 | 6.00% |
| BRYONY PHILIPPA LEWISsophymarine-openregistry-h-bryony-philippa-lewis-027ebe | ORDINARY C | 1 | 100.00% |
| PAUL LEWISsophymarine-openregistry-gb-08989374 | ORDINARY B | 1 | 100.00% |
AMS GROUP (WARWICK) LIMITED
sophymarine-openregistry-gb-12261804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- First Floor 7 Marina Court, Hinckley, LE10 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARK SHEPHERDsophymarine-openregistry-h-andrew-mark-shepherd-711692 | ORDINARY A | 285 | 100.00% |
| MICHAEL VINCENT SHEPHERDsophymarine-openregistry-h-michael-vincent-shepherd-e0f45e | ORDINARY B | 15 | 100.00% |
| ANDREW MARK SHEPHERDsophymarine-openregistry-h-andrew-mark-shepherd-711692 | ORDINARY | 0 | |
WOODS & WALLACE LTD
sophymarine-openregistry-gb-12557495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
66220 — Activities of insurance agents and brokers - Registered office
- 106 Castle Street, Hinckley, LE10 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELINA WOODSsophymarine-openregistry-h-michelina-woods-57a74b | ORDINARY | 2,500 | 50.00% |
| TRUDIE HORWELLsophymarine-openregistry-h-trudie-horwell-7160cf | ORDINARY | 2,500 | 50.00% |
| MICHELINA WOODSsophymarine-openregistry-h-michelina-woods-57a74b | B ORDINARY | 100 | 100.00% |
| TRUDIE HORWELLsophymarine-openregistry-h-trudie-horwell-7160cf | C ORDINARY | 100 | 100.00% |
WHITEBEAM WOOD LIMITED
sophymarine-openregistry-gb-13612111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Station Road, Hinckley, Leicestershire, LE10 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA MARIE NEWEYsophymarine-openregistry-h-emma-marie-newey-fabdfc | ORDINARY C | 100 | 100.00% |
| RICHARD GEOFFREY NEWEYsophymarine-openregistry-gb-07173153 | ORDINARY B | 100 | 100.00% |
| EMMA MARIE NEWEYsophymarine-openregistry-h-emma-marie-newey-fabdfc | ORDINARY | 50 | 50.00% |
| RICHARD GEOFFREY NEWEYsophymarine-openregistry-gb-07173153 | ORDINARY | 50 | 50.00% |
AHGV REPAIRS & MAINTENANCE LTD
sophymarine-openregistry-gb-13929429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 34 Windsor Street, Hinckley, LE10 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HINCHLIFFEsophymarine-openregistry-h-adam-hinchliffe-6662f1 | ORDINARY | 100 | 100.00% |
| ADAM HINCHLIFFEsophymarine-openregistry-h-adam-hinchliffe-6662f1 | ORDINARY A | 1 | 100.00% |
| SIAN MICHELLE MITCHELLsophymarine-openregistry-h-sian-michelle-mitchell-bb6d79 | ORDINARY B | 1 | 100.00% |
MORGAN & EELEY ELECTRICAL LIMITED
sophymarine-openregistry-gb-14619114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Wykin Lodge Wykin Lodge, Hinckley, Leicestershire, LE10 3EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN EELEYsophymarine-openregistry-h-ben-eeley-34b949 | ORDINARY A | 1 | |
| BEN EELEYsophymarine-openregistry-h-ben-eeley-34b949 | ORDINARY | 1 | |
| SAMUEL MORGANsophymarine-openregistry-h-samuel-morgan-3f4ca9 | ORDINARY | 1 | |
| SAMUEL MORGANsophymarine-openregistry-h-samuel-morgan-3f4ca9 | ORDINARY B | 1 | |
PDS (NUNEATON) LIMITED
sophymarine-openregistry-gb-16136700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- First Floor 7 Marina Court, Hinckley, LE10 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFF PAUL HANCEsophymarine-openregistry-h-cliff-paul-hance-a1cd28 | ORDINARY A | 200 | 100.00% |
| CLIFF PAUL HANCEsophymarine-openregistry-h-cliff-paul-hance-a1cd28 | ORDINARY B | 166 | 100.00% |
| SHARON MARGARET HANCEsophymarine-openregistry-h-sharon-margaret-hance-7ccdf2 | ORDINARY C | 164 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROFESSIONAL DOSING SOLUTIONS LIMITEDsophymarine-openregistry-gb-06221070 | Holds shares in | ORDINARY A · 30.96% |
ARROW PRECISION ENGINEERING LIMITED
sophymarine-openregistry-gb-01245667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/1976
- Accounts
- SMALL
- SIC
- 25620 — Machining
- Registered office
- 12 Barleyfield, Hinckley, Leicestershire, LE10 1YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ARNOLDsophymarine-openregistry-h-ian-arnold-1b80fd | B ORDINARY | 51,670 | |
| ROSLYN ARNOLDsophymarine-openregistry-h-roslyn-arnold-fb0af0 | B ORDINARY | 15,000 | |
| IAN ARNOLDsophymarine-openregistry-h-ian-arnold-1b80fd | A ORDINARY | 510 | |
| ROSLYN ARNOLDsophymarine-openregistry-h-roslyn-arnold-fb0af0 | A ORDINARY | 150 | |
IDEAL COUNTRY HOMES (MEASHAM) LIMITED
sophymarine-openregistry-gb-02685552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite04 The Atkins Building, Hinckley, Leicestershire, LE10 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDEAL INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-02573499 | ORDINARY A | 20,000 | 100.00% |
| IDEAL INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-02573499 | ORDINARY B | 5,000 | 100.00% |
| IDEAL COUNTRY HOMES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-02277428 | ORDINARY A | 0 | 0.00% |
| IDEAL COUNTRY HOMES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-02277428 | ORDINARY B | 0 | 0.00% |
HELICAL COMPONENTS (COVENTRY) LIMITED
sophymarine-openregistry-gb-02957078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/1994
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 7, 20 Newton Road, Hinckley, Leicestershire, LE10 3DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DEARSON MORGANsophymarine-openregistry-h-john-dearson-morgan-302a0a | ORDINARY A | 32 | 100.00% |
| JULIE ELIZABETH MORGANsophymarine-openregistry-h-julie-elizabeth-morgan-d94c6b | ORDINARY B | 1 | 100.00% |
MQM LTD
sophymarine-openregistry-gb-03051162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24330 — Cold forming or folding
- Registered office
- Croft House, Hinckley, Leicestershire, LE10 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW OSWALDsophymarine-openregistry-h-andrew-oswald-3bb361 | A ORDINARY | 50 | 100.00% |
| NICHOLA OSWALDsophymarine-openregistry-h-nichola-oswald-a49669 | B ORDINARY | 50 | 100.00% |
GREGORY RESIDENTIAL LIMITED
sophymarine-openregistry-gb-03212482
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/06/1996
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 36 Greenmoor Road, Hinckley, LE10 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KEVIN JOHN GREGORYsophymarine-openregistry-h-mr-kevin-john-gregory-f5ed82 | ORDINARY 1 GBP | 1,974 | 100.00% |
| MRS ANNE LESLEY GREGORYsophymarine-openregistry-h-mrs-anne-lesley-gregory-3c8d84 | ORDINARY A 1 GBP | 0 | |
TECHKNITAL FABRICS LIMITED
sophymarine-openregistry-gb-04041087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13990 — Manufacture of other textiles n.e.c.
- Registered office
- Unit4 Fairway Business Centre Coventry Road, Hinckley, LE10 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIRWAY ENTERPRISES (BURBAGE) LIMITEDsophymarine-openregistry-gb-06628291 | ORDINARY 1 GBP | 980 | |
| MS SARAH VAKILPOURsophymarine-openregistry-h-ms-sarah-vakilpour-70fa06 | ORDINARY B 1 GBP | 20 | |
D. S. MOTOR SERVICES LIMITED
sophymarine-openregistry-gb-04575877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- First Floor 7 Marina Court, Hinckley, LE10 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STREATHERsophymarine-openregistry-h-paul-streather-c9ad6e | ORDINARY A | 100 | 100.00% |
| PAUL STREATHERsophymarine-openregistry-h-paul-streather-c9ad6e | ORDINARY B | 50 | 100.00% |
| DAVID ANTHONY STREATHERsophymarine-openregistry-h-david-anthony-streather-523548 | ORDINARY A | 0 | 0.00% |