UK companies/Hinckley/Page 16
Companies in Hinckley and their shareholdersPage 16 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 53 shareholdings and 6 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
WASHINGTON BUILDERS AND JOINERY MANUFACTURERS LTD
sophymarine-openregistry-gb-06246905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 25 Station Road, Hinckley, Leicestershire, LE10 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ROACHsophymarine-openregistry-h-darren-roach-f2f9b5 | B ORDINARY | 100 | 100.00% |
| DARREN ROACHsophymarine-openregistry-h-darren-roach-f2f9b5 | ORDINARY | 100 | 100.00% |
| WALTER ROACHsophymarine-openregistry-h-walter-roach-8ca756 | ORDINARY | 0 | 0.00% |
SIGNATURE DIY LTD
sophymarine-openregistry-gb-06681796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- Unit 6, Marina Court, Tungsten Park, Hinckley, LE10 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD NICHOLAS LINESsophymarine-openregistry-h-edward-nicholas-lines-8d13db | A ORDINARY | 950 | 100.00% |
| LAUREN DAVIESsophymarine-openregistry-h-lauren-davies-cd5294 | B ORDINARY | 50 | 100.00% |
MEDIPOD LIMITED
sophymarine-openregistry-gb-06844392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
86101 — Hospital activities
86220 — Specialists medical practice activities - Registered office
- 45 Rugby Road, Hinckley, LE10 0QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOTEINI VOGIATZOGLOUsophymarine-openregistry-h-foteini-vogiatzoglou-c42e61 | ORDINARY | 50 | 50.00% |
| FOTEINI VOGIATZOGLOUsophymarine-openregistry-h-foteini-vogiatzoglou-c42e61 | A ORDINARY | 50 | 100.00% |
| RAGHU NANDA RAMAIAHsophymarine-openregistry-h-raghu-nanda-ramaiah-b34f25 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLARENCE HIVE LTDsophymarine-openregistry-gb-14370527 | Holds shares in | ORDINARY |
| SECRET GARDEN HIVE LTDsophymarine-openregistry-gb-14884768 | Holds shares in | ORDINARY |
ROBERT HALL COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-07289885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 28 Sapcote Road, Hinckley, Leicestershire, LE10 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HALLsophymarine-openregistry-gb-10331922 | B ORDINARY | 1 | 100.00% |
| ROBERT HALLsophymarine-openregistry-gb-10331922 | A ORDINARY | 1 | 100.00% |
| LYNN HALLsophymarine-openregistry-gb-SC505070 | B ORDINARY | 0 | 0.00% |
OLLILA LAW LIMITED
sophymarine-openregistry-gb-07493277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Edwards Centre, Hinckley, LE10 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA COCKBURNsophymarine-openregistry-h-fiona-cockburn-f7f3a5 | ORDINARY A | 50 | 100.00% |
| THE OLLILA LAW GROUP LLCsophymarine-openregistry-h-the-ollila-law-group-llc-f5a922 | ORDINARY B | 50 | 100.00% |
ECO WINDOW SYSTEMS LTD
sophymarine-openregistry-gb-07833788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- The Workshop, Hinckley, Leicestershire, LE10 0QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY IAN MOOREsophymarine-openregistry-h-timothy-ian-moore-f838c2 | ORDINARY 'A' | 40 | 100.00% |
| GEMMA LOUISE HARRISONsophymarine-openregistry-h-gemma-louise-harrison-134410 | ORDINARY 'B' | 35 | 100.00% |
GREENS CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-07840897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 27 Regent Street, Hinckley, LE10 0AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUI LOUISE GREENsophymarine-openregistry-h-jacqui-louise-green-7cfb60 | ORDINARY B | 50 | 50.00% |
| SAMUEL JAMES GREENsophymarine-openregistry-h-samuel-james-green-e21673 | ORDINARY B | 50 | 50.00% |
| SAMUEL JAMES GREENsophymarine-openregistry-h-samuel-james-green-e21673 | ORDINARY A | 20 | 66.67% |
| JACQUI LOUISE GREENsophymarine-openregistry-h-jacqui-louise-green-7cfb60 | ORDINARY A | 10 | 33.33% |
NINETY DEGREES MARKETING LTD
sophymarine-openregistry-gb-08898654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 25 Station Road, Hinckley, Leicestershire, LE10 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN CROWSONsophymarine-openregistry-h-martin-crowson-b1c5dd | B ORDINARY | 100 | 100.00% |
| LAURA CROWSONsophymarine-openregistry-h-laura-crowson-e9fa20 | ORDINARY | 50 | 50.00% |
| MARTIN CROWSONsophymarine-openregistry-h-martin-crowson-b1c5dd | ORDINARY | 50 | 50.00% |
P.G. DEVELOPMENTS COVENTRY LTD
sophymarine-openregistry-gb-09165865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 20 Manor Way, Hinckley, Leicestershire, LE10 2NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE TANNERsophymarine-openregistry-h-julie-tanner-f40eb6 | B ORDINARY | 1 | 100.00% |
| PAUL ANTHONY TANNERsophymarine-openregistry-h-paul-anthony-tanner-1b2fca | A ORDINARY | 1 | 100.00% |
NOVEL IDEAS PROMOTION LTD
sophymarine-openregistry-gb-09385110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- 25 Station Road, Hinckley, Leicestershire, LE10 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS WALEsophymarine-openregistry-h-nicholas-wale-079c41 | ORDINARY | 95 | 100.00% |
| LORI WALEsophymarine-openregistry-h-lori-wale-b1cbaf | ORDINARY A | 5 | 100.00% |
BAC FABRICATIONS & CONSTRUCTION LIMITED
sophymarine-openregistry-gb-09426414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 24200 — Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
25110 — Manufacture of metal structures and parts of structures - Registered office
- Unit 5, Hinckley, Leicestershire, LE10 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CALLISsophymarine-openregistry-h-daniel-callis-87a28f | ORDINARY | 101 | |
| DANIEL CALLISsophymarine-openregistry-h-daniel-callis-87a28f | ORDINARY A | 52 | |
| DANIEL CALLISsophymarine-openregistry-h-daniel-callis-87a28f | ORDINARY A | 48 | |
| HANNAH ELIZABETH GRAHAMsophymarine-openregistry-h-hannah-elizabeth-graham-1b2104 | ORDINARY A | 0 | |
TOM GARVIE MORTGAGE SERVICES LIMITED
sophymarine-openregistry-gb-09475025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Atkins Building, Hinckley, LE10 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM GARVIEsophymarine-openregistry-h-tom-garvie-ffea7c | ORDINARY | 450 | 100.00% |
| LUCY TAYLORsophymarine-openregistry-h-lucy-taylor-838468 | B ORDINARY | 1 | 100.00% |
MERLYN MEDIA LIMITED
sophymarine-openregistry-gb-09555306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 92000 — Gambling and betting activities
- Registered office
- 2d Windsor Street, Hinckley, LE10 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JAMES MUMFORDsophymarine-openregistry-h-steven-james-mumford-5281d7 | ORD | 100 | 100.00% |
| ELEANOR LEILA WALLBANKsophymarine-openregistry-h-eleanor-leila-wallbank-129c3f | B CLASS | 1 | 100.00% |
EAGLESVALE(UK) LTD.
sophymarine-openregistry-gb-09648910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Dennis House, 4 Hawley Road, Hinckley, Le10 0pr, Hinckley, LE10 0PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLEN MUCHAZOWONEI NYATSANZAsophymarine-openregistry-h-ellen-muchazowonei-nyatsanza-9e1a9a | A ORDINARY | 8,000 | |
| ELLEN MUCHAZOWONEI NYATSANZAsophymarine-openregistry-h-ellen-muchazowonei-nyatsanza-9e1a9a | B ORDINARY | 1,000 | |
| LOVENESS MUUSHAsophymarine-openregistry-h-loveness-muusha-732ff1 | B ORDINARY | 1,000 | |
| LOVENESS MUUSHAsophymarine-openregistry-h-loveness-muusha-732ff1 | A ORDINARY | 0 | |
F & J EDGE LTD
sophymarine-openregistry-gb-10399320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 23 Leicester Road, Hinckley, LE10 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRAZER WILLIAM EDGEsophymarine-openregistry-h-frazer-william-edge-7bca06 | ORDINARY B | 50 | |
| FRAZER WILLIAM EDGEsophymarine-openregistry-h-frazer-william-edge-7bca06 | ORDINARY A | 50 | |
| JULIE MARIE EDGEsophymarine-openregistry-h-julie-marie-edge-9d4715 | ORDINARY B | 0 | |
SPEAK BETTER ENGLISH LIMITED
sophymarine-openregistry-gb-10584483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 85520 — Cultural education
- Registered office
- 328 Rugby Road Rugby Road, Hinckley, LE10 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP MEECHANsophymarine-openregistry-h-phillip-meechan-2f1e0f | A ORDINARY | 1 | 100.00% |
| PHILLIP MEECHANsophymarine-openregistry-h-phillip-meechan-2f1e0f | B ORDINARY | 1 | 100.00% |
| SELMA MEECHANsophymarine-openregistry-h-selma-meechan-7961d6 | A ORDINARY | 1 | 100.00% |
JUBILEE PROPERTY INVESTMENT LIMITED
sophymarine-openregistry-gb-10792217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Hinckley Road, Hinckley, LE10 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKY LEEsophymarine-openregistry-h-ricky-lee-8544f1 | ORDINARY A | 100 | 100.00% |
| ABBY STACEY WHITEsophymarine-openregistry-h-abby-stacey-white-2faf71 | ORDINARY B | 0 | |
PN MANUFACTURING GROUP LIMITED
sophymarine-openregistry-gb-10845362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 64202 — Activities of production holding companies
- Registered office
- 1a Dodwells Road, Hinckley, Leicestershire, LE10 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL NEALEsophymarine-openregistry-h-paul-neale-56c4ea | A ORDINARY | 119 | 59.50% |
| CAROL NEALEsophymarine-openregistry-h-carol-neale-443396 | A ORDINARY | 81 | 40.50% |
| CAROL NEALEsophymarine-openregistry-h-carol-neale-443396 | B ORDINARY | 38 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LANDEFENDER 4X4 PARTS LIMITEDsophymarine-openregistry-gb-07196998 | Holds shares in | ORDINARY A |
JM PROPERTIES & INVESTMENTS LTD
sophymarine-openregistry-gb-11078460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2017
- Accounts
- GROUP
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit J, Hinckley, LE10 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES JOHN MEAHsophymarine-openregistry-h-mr-james-john-meah-02c7fb | ORDINARY 1 GBP | 2 | |
| MRS EMMA MEAHsophymarine-openregistry-h-mrs-emma-meah-fcfd65 | ORDINARY A 1 GBP | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| LMH ACCOUNTS LTDsophymarine-openregistry-gb-15176633 | Holds shares in | B ORDINARY · 40.00% |
| MEAH HOLDINGS LIMITEDsophymarine-openregistry-gb-07201736 | Holds shares in | D ORDINARY |
| ESCAPADE 10 LTDsophymarine-openregistry-gb-13796039 | Holds shares in | ORDINARY |
ENERSOLGAS LTD
sophymarine-openregistry-gb-11125617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 47 Hollycroft Crescent, Hinckley, LE10 0HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA ELIZABETH THACKERsophymarine-openregistry-h-donna-elizabeth-thacker-0ab09e | ORDINARY A 1 GBP | 1 | |
| GEOFF THACKERsophymarine-openregistry-h-geoff-thacker-166e93 | ORDINARY 1 GBP | 1 | |