UK companies/Hinckley/Page 17
Companies in Hinckley and their shareholdersPage 17 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 47 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
FORO GROUP LTD
sophymarine-openregistry-gb-11309234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- First Floor 7 Marina Court, Hinckley, LE10 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERTO OTERO VIZsophymarine-openregistry-h-roberto-otero-viz-868b69 | ORDINARY B | 50 | 100.00% |
| ROBERTO OTERO VIZsophymarine-openregistry-h-roberto-otero-viz-868b69 | ORDINARY A | 50 | 100.00% |
| CLAIRE KATHERINE BRESLINsophymarine-openregistry-h-claire-katherine-breslin-6170f7 | ORDINARY A | 0 | 0.00% |
ADAPTIMISE CONSULTING LIMITED
sophymarine-openregistry-gb-11368932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Integra Accounting Limited, Hinckley, LE10 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL NUTTALLsophymarine-openregistry-h-michael-nuttall-845e5d | A ORDINARY | 50 | 100.00% |
| SARAH-JANE NUTTALLsophymarine-openregistry-h-sarah-jane-nuttall-a89230 | B ORDINARY | 50 | 100.00% |
| MICHAEL NUTTALLsophymarine-openregistry-h-michael-nuttall-845e5d | B ORDINARY | 0 | 0.00% |
JUDE READ-HR CONSULTANCY LTD
sophymarine-openregistry-gb-11406952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 46a Windsor Street, Hinckley, Leicestershire, LE10 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS JUDITH LOUISE READsophymarine-openregistry-h-mrs-judith-louise-read-f532cd | ORDINARY 'A' | 90 | |
| GRAHAM PAUL READsophymarine-openregistry-h-graham-paul-read-52869c | ORDINARY 'B' | 5 | |
| MRS JUDITH LOUISE READsophymarine-openregistry-h-mrs-judith-louise-read-f532cd | ORDINARY 'B' | 5 | |
C S CONSULTANTS LIMITED
sophymarine-openregistry-gb-11473427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 39 Woodland Road, Hinckley, Leicestershire, LE10 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN STOKESsophymarine-openregistry-h-darren-stokes-865bad | A ORDINARY | 50 | 100.00% |
| DEBORAH LEE STOKESsophymarine-openregistry-h-deborah-lee-stokes-204e0d | B ORDINARY | 50 | 100.00% |
DRINKALL ENGINEERING LTD
sophymarine-openregistry-gb-11599342
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- T01 The Atkins Building, Hinckley, LE10 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER DRINKALLsophymarine-openregistry-h-heather-drinkall-64f223 | 'A' | 1 | |
| KRISTOFER DRINKALLsophymarine-openregistry-h-kristofer-drinkall-e04be3 | ORDINARY | 1 | |
TDW POWDER COATING LIMITED
sophymarine-openregistry-gb-11727174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- Unit 4 Lime Kiln Business Park, Hinckley, Leicestershire, LE10 3EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES WATERSsophymarine-openregistry-h-robert-james-waters-3da4db | ORDINARY A | 60 | 100.00% |
| THOMAS WATERSsophymarine-openregistry-h-thomas-waters-cbd155 | ORDINARY B | 40 | 100.00% |
DATA ENERGY AND CLIMATE CHANGE CONSULTANCY LIMITED
sophymarine-openregistry-gb-11940151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 9 Gladstone Close, Hinckley, LE10 1SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN SLUCEsophymarine-openregistry-h-duncan-sluce-ae83cd | A ORDINARY | 60 | |
| SARAH SLUCEsophymarine-openregistry-h-sarah-sluce-c9c35f | B ORDINARY | 40 | |
MUNCHKIN MARKETING LTD
sophymarine-openregistry-gb-11948331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
58210 — Publishing of computer games - Registered office
- 5 Station Road, Hinckley, Leicestershire, LE10 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ROBERT MORGANsophymarine-openregistry-h-adam-robert-morgan-dfce9f | A ORDINARY | 95 | |
| ELIZABETH ANNE LISSIMOREsophymarine-openregistry-h-elizabeth-anne-lissimore-051994 | B ORDINARY | 95 | |
BYRNIE SOFTWARE LTD
sophymarine-openregistry-gb-12354806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Watling Offices Smockington Lane, Hinckley, Leicestershire, LE10 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE BYRNEsophymarine-openregistry-h-louise-byrne-096eaf | ORDINARY B | 10 | |
| JAMES BYRNEsophymarine-openregistry-h-james-byrne-86fbf6 | ORDINARY A | 1 | |
UTILITON LIMITED
sophymarine-openregistry-gb-12899612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
71122 — Engineering related scientific and technical consulting activities - Registered office
- 55 Leicester Road, Hinckley, LE10 1LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIE NORTONsophymarine-openregistry-h-amie-norton-528d8d | B ORDINARY | 1 | |
| ROBIN NORTONsophymarine-openregistry-h-robin-norton-2f237f | A ORDINARY | 1 | |
REASON8 MARKETING LTD
sophymarine-openregistry-gb-13103731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- The Atkins Building, Hinckley, Leicestershire, LE10 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS CLARKEsophymarine-openregistry-gb-NI706066 | A ORDINARY | 70 | |
| RACHEL CLARKEsophymarine-openregistry-gb-16198926 | B ORDINARY | 30 | |
GDM EDUCATION LIMITED
sophymarine-openregistry-gb-13497218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 25 Station Road, Hinckley, Leicestershire, LE10 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECLAN MCCAULEYsophymarine-openregistry-h-declan-mccauley-e22f45 | ORDINARY A | 50 | 100.00% |
| GERALDINE MCCAULEYsophymarine-openregistry-h-geraldine-mccauley-4bfdf7 | ORDINARY | 50 | 100.00% |
| GERALDINE MCCAULEYsophymarine-openregistry-h-geraldine-mccauley-4bfdf7 | ORDINARY A | 0 | 0.00% |
TE FULLER REAL ESTATE LIMITED
sophymarine-openregistry-gb-13616695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Atkins Building C/O Bailey & Griffiths, Hinckley, Leicestershire, LE10 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS FULLERsophymarine-openregistry-h-thomas-fuller-b054bb | ORDINARY A | 10 | |
| THOMAS FULLERsophymarine-openregistry-h-thomas-fuller-b054bb | ORDINARY B | 10 | |
| JULIAN FULLERsophymarine-openregistry-h-julian-fuller-f200a1 | ORDINARY B | 0 | |
BAINES ELECTRICAL INSTALLATIONS LTD
sophymarine-openregistry-gb-13943648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 97 Netherley Road, Hinckley, Leicestershire, LE10 0RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BAINESsophymarine-openregistry-gb-08880201 | ORDINARY | 1 | 100.00% |
| LAUREN BAINESsophymarine-openregistry-h-lauren-baines-73c15f | B ORDINARY | 1 | 100.00% |
FOSSE TECHNOLOGY LIMITED
sophymarine-openregistry-gb-13998191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 46 Windsor Street, Hinckley, Leicestershire, LE10 2EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON ANDREW PATONsophymarine-openregistry-h-jason-andrew-paton-05aa28 | A ORDINARY | 60 | 100.00% |
| GEMMA RUTH PATONsophymarine-openregistry-h-gemma-ruth-paton-6e1f71 | B ORDINARY | 40 | 100.00% |
| JASON ANDREW PATONsophymarine-openregistry-h-jason-andrew-paton-05aa28 | B ORDINARY | 0 | 0.00% |
AVI NATURE LTD
sophymarine-openregistry-gb-14379061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 25 Station Road, Hinckley, Leicestershire, LE10 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HAWKINSsophymarine-openregistry-h-john-hawkins-92c80b | ORDINARY A | 100 | 100.00% |
| SCOTT CHRISTOPHER BOOTONsophymarine-openregistry-h-scott-christopher-booton-0f5467 | ORDINARY B | 100 | 100.00% |
MACELLO HOLDINGS LIMITED
sophymarine-openregistry-gb-14416850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 15 Hadrian Close, Hinckley, Leicestershire, LE10 0NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE MRS LORRAINE MARIE THURSBYsophymarine-openregistry-h-lorraine-mrs-lorraine-marie-thursby-48ab9f | ORDINARY A | 1 | 100.00% |
| PHILIP THURSBYsophymarine-openregistry-h-philip-thursby-cfb9ff | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PHIL THURSBY LTDsophymarine-openregistry-gb-10991117 | Holds shares in | ORDINARY |
ELITE ELECTRICAL SERVICES AND CONTRACTORS LIMITED
sophymarine-openregistry-gb-14584932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 38, Hinckley, Leicestershire, LE10 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM HOMERsophymarine-openregistry-h-callum-homer-1d0185 | ORDINARY | 100 | |
| CONNIE-MAE HOMERsophymarine-openregistry-h-connie-mae-homer-8a53da | B ORDINARY | 1 | |
BOREAL TREE CARE & ENVIRONMENTAL LTD
sophymarine-openregistry-gb-14644397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
81300 — Landscape service activities - Registered office
- 24 Begonia Drive, Hinckley, LE10 2SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HARRISONsophymarine-openregistry-h-christopher-harrison-02d6d3 | A ORDINARY | 10 | 100.00% |
| JULIE FRENCHsophymarine-openregistry-h-julie-french-c821ac | B ORDINARY | 2 | 100.00% |
AMY HAIR LIMITED
sophymarine-openregistry-gb-14744654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 32 Hinckley Road, Hinckley, LE10 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY LOUISE COCKAYNEsophymarine-openregistry-h-amy-louise-cockayne-206525 | ORDINARY | 2 | 100.00% |
| MATTHEW THOMAS COCKAYNEsophymarine-openregistry-h-matthew-thomas-cockayne-ea5503 | ORDINARY B | 1 | 100.00% |
| MATTHEW THOMAS COCKAYNEsophymarine-openregistry-h-matthew-thomas-cockayne-ea5503 | ORDINARY | 0 | 0.00% |