UK companies/Hinckley/Page 18
Companies in Hinckley and their shareholdersPage 18 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 44 shareholdings and 4 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
CONTENT AV LTD
sophymarine-openregistry-gb-14757765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77291 — Renting and leasing of media entertainment equipment
77330 — Renting and leasing of office machinery and equipment (including computers) - Registered office
- 7 Marina Court Maple Drive, Hinckley, LE10 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTIAN MCCULLAGHsophymarine-openregistry-h-kristian-mccullagh-a35946 | ORDINARY A | 50 | |
| VINCENT MCCULLAGHsophymarine-openregistry-h-vincent-mccullagh-b6a698 | ORDINARY B | 50 | |
RESUS FASHION LTD
sophymarine-openregistry-gb-14882218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 35 New Street, Hinckley, LE10 1QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM RUSSELL WRAGGsophymarine-openregistry-h-adam-russell-wragg-5cccb2 | ORDINARY "B" | 5 | 100.00% |
| SARA LOUISE HURSTsophymarine-openregistry-h-sara-louise-hurst-3d89a7 | ORDINARY "A" | 5 | 100.00% |
| SARA LOUISE HURSTsophymarine-openregistry-h-sara-louise-hurst-3d89a7 | ORDINARY "B" | 0 | 0.00% |
MVH COACHING AND CONSULTING LTD
sophymarine-openregistry-gb-14945048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 25 Station Road, Hinckley, Leicestershire, LE10 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN VOZZAsophymarine-openregistry-h-martin-vozza-5d6a28 | ORDINARY A | 80 | 100.00% |
| HELEN VOZZAsophymarine-openregistry-h-helen-vozza-0e4d68 | ORDINARY B | 20 | 100.00% |
EBDON LTD
sophymarine-openregistry-gb-14979648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
77291 — Renting and leasing of media entertainment equipment - Registered office
- Armswell House Church Hill, Hinckley, LE10 3LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA EBDONsophymarine-openregistry-h-amanda-ebdon-27169c | ORDINARY | 1 | |
| STUART EBDONsophymarine-openregistry-h-stuart-ebdon-321729 | ORDINARY | 1 | |
| STUART EBDONsophymarine-openregistry-h-stuart-ebdon-321729 | A ORDINARY | 1 | |
DC MILES CONSTRUCTION LTD
sophymarine-openregistry-gb-15107213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 5 Station Road, Hinckley, LE10 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN CHARLES MILESsophymarine-openregistry-h-darren-charles-miles-1d91a0 | A ORDINARY | 9 | |
| LAURA ASHMOREsophymarine-openregistry-h-laura-ashmore-46679f | B ORDINARY | 1 | |
ROBINSONS ADVISORY LTD
sophymarine-openregistry-gb-15702257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 48 Southfield Road, Hinckley, LE10 1UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE STEPHEN ROBINSONsophymarine-openregistry-h-luke-stephen-robinson-d403a2 | ORDINARY A | 190 | 100.00% |
| RACHAEL JOAN ROBINSONsophymarine-openregistry-h-rachael-joan-robinson-d7f569 | ORDINARY B | 10 | 100.00% |
ALL FACADES UK (HOLDINGS) LIMITED
sophymarine-openregistry-gb-15887841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- First Floor 7 Marina Court, Hinckley, LE10 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH REDMONDsophymarine-openregistry-h-deborah-redmond-17c823 | ORDINARY B | 10 | 100.00% |
| JAMES JOSEPH REDMONDsophymarine-openregistry-h-james-joseph-redmond-90f6ff | ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALUMINIUM RAINWATER GOODS LIMITEDsophymarine-openregistry-gb-15481833 | Holds shares in | ORDINARY · 100.00% |
| ALUMINIUM CLADDING LIMITEDsophymarine-openregistry-gb-15484849 | Holds shares in | ORDINARY · 100.00% |
| ALL FACADES UK LIMITEDsophymarine-openregistry-gb-11341619 | Holds shares in | ORDINARY · 50.00% |
INTEGRATE WAREHOUSE SYSTEMS LTD
sophymarine-openregistry-gb-15971995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- S11 The Atkins Building, Hinckley, Leicestershire, LE10 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMELIA GRACE ENTWISTLEsophymarine-openregistry-h-amelia-grace-entwistle-37546a | B ORDINARY | 100 | |
| AMELIA GRACE ENTWISTLEsophymarine-openregistry-h-amelia-grace-entwistle-37546a | ORDINARY | 100 | |
| NATHAN JOSEPH EYRE BOWERsophymarine-openregistry-h-nathan-joseph-eyre-bower-37c563 | ORDINARY | 0 | |
MJANT LIMITED
sophymarine-openregistry-gb-15996722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Station Road, Hinckley, LE10 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CHRISTOPHER KNOTTsophymarine-openregistry-h-anthony-christopher-knott-81c36a | ORDINARY A | 120 | |
| MARYJANE LADION UNGAYsophymarine-openregistry-h-maryjane-ladion-ungay-4c9991 | ORDINARY B | 40 | |
A I FROST PROPERTIES LTD
sophymarine-openregistry-gb-16011631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 37 Holywell Fields, Hinckley, LE10 1EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FROSTsophymarine-openregistry-gb-15281016 | A ORDINARY | 51 | |
| LAUREN FROSTsophymarine-openregistry-h-lauren-frost-5c6670 | B ORDINARY | 49 | |
ETTLOGIC LTD
sophymarine-openregistry-gb-16482225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 35 Sandy Crescent, Hinckley, LE10 0TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MAY PARSONSsophymarine-openregistry-h-anna-may-parsons-37ca2f | B ORDINARY | 50 | |
| TOM TIERNEYsophymarine-openregistry-h-tom-tierney-e7aa65 | A ORDINARY | 50 | |
VANGLAZE AUTOMOTIVE LTD
sophymarine-openregistry-gb-17052202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 5 Station Road, Hinckley, LE10 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BUTTERWORTHsophymarine-openregistry-h-christopher-butterworth-4b4085 | ORDINARY A | 75 | |
| CHRISTOPHER BUTTERWORTHsophymarine-openregistry-h-christopher-butterworth-4b4085 | ORDINARY B | 25 | |
| KIERAN LUCASsophymarine-openregistry-h-kieran-lucas-8ce8e7 | ORDINARY B | 0 | |
HINCKLEY SHOE REPAIR SPECIALISTS LIMITED
sophymarine-openregistry-gb-00407823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/1946
- Accounts
- MICRO ENTITY
- SIC
- 95230 — Repair of footwear and leather goods
- Registered office
- 25 Station Road, Hinckley, Leicestershire, LE10 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MICHAEL LAVENDERsophymarine-openregistry-h-steven-michael-lavender-487a8e | ORDINARY | 300 | 60.00% |
| CAROL LAVENDERsophymarine-openregistry-h-carol-lavender-862c48 | ORDINARY | 200 | 40.00% |
PLASTICS AND TEXTILES (MANCHESTER) LIMITED
sophymarine-openregistry-gb-00537106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/1954
- Accounts
- MICRO ENTITY
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 25 Station Road, Hinckley, Leicestershire, LE10 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOYCE DOROTHY OSBORNEsophymarine-openregistry-h-joyce-dorothy-osborne-3f95e7 | ORDINARY | 500 | 100.00% |
| CLIVE JACQUES OSBORNEsophymarine-openregistry-h-clive-jacques-osborne-6ed98b | ORDINARY | 0 | 0.00% |
ABBEY METAL FINISHING COMPANY LIMITED
sophymarine-openregistry-gb-00617406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1958
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- Unit 2 Dodwells Bridge Industrial Estate, Hinckley, LE10 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENSCO 1420 LIMITEDsophymarine-openregistry-gb-13460530 | ORDINARY | 10,002,000 | |
| UNOCHROME INDUSTRIES LIMITEDsophymarine-openregistry-gb-00495796 | ORDINARY | 0 | |
HAMMONDS FURNITURE LIMITED
sophymarine-openregistry-gb-01320508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/1977
- Accounts
- FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Hammonds Furniture, Hinckley, LE10 3QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMMONDS FITTED FURNITURE GROUP LIMITEDsophymarine-openregistry-gb-10561795 | ORDINARY | 250,002 | |
| HFG HOLDINGS LIMITEDsophymarine-openregistry-gb-03877953 | ORDINARY | 0 | |
CARHAM ESTATES LIMITED
sophymarine-openregistry-gb-02258691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/1988
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 7 Salisbury House, Hinckley, LE10 1YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN JANE CROWEsophymarine-openregistry-h-carolyn-jane-crowe-73bc83 | ORDINARY | 90 | 90.00% |
| GRAHAM REX WILLIAM CROWEsophymarine-openregistry-h-graham-rex-william-crowe-d0c848 | ORDINARY | 10 | 10.00% |
IDEAL COUNTRY HOMES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-02277428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Atkins Building, Hinckley, Leicestershire, LE10 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDEAL INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-02573499 | ORDINARY | 50,000 | 100.00% |
| SOLUS HOLDINGS SAsophymarine-openregistry-h-solus-holdings-sa-243f23 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IDEAL COUNTRY HOMES (MEASHAM) LIMITEDsophymarine-openregistry-gb-02685552 | Holds shares in | ORDINARY A · 0.00% |
COSARNIA (U.K.) LIMITED
sophymarine-openregistry-gb-02301623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/1988
- Accounts
- MICRO ENTITY
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- 25 Mill Lane, Hinckley, Leicestershire, LE9 9PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ELIZABETH BARNACLEsophymarine-openregistry-h-catherine-elizabeth-barnacle-9c2f56 | ORDINARY | 50 | |
| LESLIE JOHN HONEY BARNACLEsophymarine-openregistry-h-leslie-john-honey-barnacle-4e30fc | ORDINARY | 50 | |
GROVE HOMES (LEICESTERSHIRE) LTD
sophymarine-openregistry-gb-02954021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- 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 | 2,520 | 100.00% |
| PAUL ROBERTSsophymarine-openregistry-gb-10496990 | ORDINARY | 0 | 0.00% |