UK companies/Hinckley/Page 19
Companies in Hinckley and their shareholdersPage 19 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 40 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
PLUMBLINE LIMITED
sophymarine-openregistry-gb-03205505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/1996
- Accounts
- SMALL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Coventry Road, Hinckley, Leicestershire, LE10 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART PLUMBING & HEATING SUPPLIES LIMITEDsophymarine-openregistry-gb-04457664 | ORDINARY | 100 | 100.00% |
| CHRISTOPHER DEANsophymarine-openregistry-h-christopher-dean-73afd9 | ORDINARY | 0 | 0.00% |
MININVEST LIMITED
sophymarine-openregistry-gb-03224492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1996
- Accounts
- MICRO ENTITY
- SIC
- 08990 — Other mining and quarrying n.e.c.
- Registered office
- Edwards Centre, Hinckley, Leicestershire, LE10 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GWYN ELLIS WILLIAMSsophymarine-openregistry-h-gwyn-ellis-williams-19438a | ORDINARY | 50,000 | |
| PETER IAN BREALEYsophymarine-openregistry-h-peter-ian-brealey-d56850 | ORDINARY | 0 | |
MININVEST (EPPLETON) LIMITED
sophymarine-openregistry-gb-03240375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/1996
- Accounts
- MICRO ENTITY
- SIC
- 08120 — Operation of gravel and sand pits; mining of clays and kaolin
- Registered office
- Edwards Centre, Hinckley, Leicestershire, LE10 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER IAN BREALEYsophymarine-openregistry-h-peter-ian-brealey-d56850 | ORDINARY | 2 | |
| GWYN ELLIS WILLIAMSsophymarine-openregistry-h-gwyn-ellis-williams-19438a | ORDINARY | 0 | |
HFG PROPERTIES LIMITED
sophymarine-openregistry-gb-03877930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1999
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | 100 | |
| HFG HOLDINGS LIMITEDsophymarine-openregistry-gb-03877953 | ORDINARY | 0 | |
NQ ZEBRAWORKS LIMITED
sophymarine-openregistry-gb-04099969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2000
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- First Floor 7 Marina Court, Hinckley, LE10 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NQUEUE ZEBRAWORKS INCsophymarine-openregistry-h-nqueue-zebraworks-inc-b19c74 | ORDINARY | 4 | 100.00% |
| NQUEUE PTY LIMITEDsophymarine-openregistry-h-nqueue-pty-limited-b77db4 | ORDINARY | 0 | 0.00% |
EXIMIOUS FURNITURE LIMITED
sophymarine-openregistry-gb-04363548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31010 — Manufacture of office and shop furniture
- Registered office
- 6 Newton Road, Hinckley, Leicestershire, LE10 3DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE GEARYsophymarine-openregistry-h-claire-louise-geary-891e21 | ORDINARY | 50 | |
| SIMON MARK HEATONsophymarine-openregistry-h-simon-mark-heaton-861606 | ORDINARY | 50 | |
AD HOC STORAGE LIMITED
sophymarine-openregistry-gb-04394498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 15 Waterfield Way, Hinckley, Leicestershire, LE10 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA SUTHERLANDsophymarine-openregistry-h-joanna-sutherland-697a4c | ORDINARY | 22,550 | 50.00% |
| WILLIAM SUTHERLANDsophymarine-openregistry-h-william-sutherland-1a630a | ORDINARY | 22,550 | 50.00% |
A J A CONTRACTS LIMITED
sophymarine-openregistry-gb-04583566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Wayside House, Hinckley, LE10 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JACK ASHLEYsophymarine-openregistry-h-adam-jack-ashley-be4d38 | ORDINARY | 967 | |
| HOLLY FLETCHERsophymarine-openregistry-h-holly-fletcher-d06bed | ORDINARY | 33 | |
MULBERRY SQUARE LIMITED
sophymarine-openregistry-gb-04795721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
82110 — Combined office administrative service activities - Registered office
- The Atkins Building, Hinckley, LE10 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG O DONNELL JOHNSTONEsophymarine-openregistry-h-craig-o-donnell-johnstone-e02fe5 | ORDINARY | 500 | |
| JACQUELINE JOHNSTONEsophymarine-openregistry-h-jacqueline-johnstone-1abd65 | ORDINARY | 500 | |
THREE POTS PANTRY LIMITED
sophymarine-openregistry-gb-04928368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 25 Station Road, Hinckley, Leicestershire, LE10 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LEWISsophymarine-openregistry-h-mark-lewis-f74068 | ORDINARY | 100 | 100.00% |
| ANDREW BIGNELLsophymarine-openregistry-h-andrew-bignell-f2c3fe | ORDINARY | 0 | 0.00% |
PRETTY LEGS HOLDINGS LIMITED
sophymarine-openregistry-gb-05050291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 18 Waterfield Way, Hinckley, Leicestershire, LE10 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDALIN HOLDINGS LIMITEDsophymarine-openregistry-gb-12477839 | B | 1,000 | |
| H & R HEALTHCARE LTDsophymarine-openregistry-gb-05817827 | B | 0 | |
RAPID TANNING STUDIOS LIMITED
sophymarine-openregistry-gb-05221390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 5 Windsor Street, Hinckley, Leicestershire, LE10 2EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIARA ELIZABETH YATESsophymarine-openregistry-h-ciara-elizabeth-yates-c5b942 | ORDINARY | 100 | 100.00% |
| KAREN ATKINSsophymarine-openregistry-h-karen-atkins-3b5426 | ORDINARY | 0 | 0.00% |
JUST CLASSICS LIMITED
sophymarine-openregistry-gb-05325025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 18 Brookfield Drive, Hinckley, LE10 3LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN CHRIMESsophymarine-openregistry-h-brian-chrimes-246f10 | ORDINARY | 2 | 100.00% |
| JENNIFER CHRIMESsophymarine-openregistry-h-jennifer-chrimes-deb376 | ORDINARY | 0 | 0.00% |
BROPAM LIMITED
sophymarine-openregistry-gb-05389981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47799 — Retail sale of other second-hand goods in stores (not incl. antiques) - Registered office
- Office 17 The Atkins Building, Hinckley, Leicestershire, LE10 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYSE BROOKSsophymarine-openregistry-h-ayse-brooks-37f2b5 | ORDINARY 1 SHARES | 50 | |
| KARL BROOKSsophymarine-openregistry-h-karl-brooks-3b61b6 | ORDINARY 1 SHARES | 50 | |
HENRY & SON. LTD
sophymarine-openregistry-gb-05733950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49420 — Removal services
- Registered office
- Knights Court Brindley Road, Hinckley, Leicestershire, LE10 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN PASCHAL HENRYsophymarine-openregistry-h-warren-paschal-henry-a688d1 | ORDINARY | 100 | 100.00% |
| AMANDA HENRYsophymarine-openregistry-h-amanda-henry-b7f9b1 | ORDINARY | 0 | 0.00% |
ABBEYWOOD PET FOODS LIMITED
sophymarine-openregistry-gb-05817818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 3 Parsons Lane, Hinckley, Leicestershire, LE10 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CRAIG EDWARD CANNINGSsophymarine-openregistry-h-mr-craig-edward-cannings-b9f454 | ORDINARY | 50 | |
| MRS CAROLINE ANNE CANNINGSsophymarine-openregistry-h-mrs-caroline-anne-cannings-711c56 | ORDINARY | 50 | |
JETS (HINCKLEY) LIMITED
sophymarine-openregistry-gb-05844428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 25 Station Road, Hinckley, Leicestershire, LE10 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN MORRISsophymarine-openregistry-h-brian-morris-de2092 | ORDNARY | 50 | 50.00% |
| RICHARD MORRISsophymarine-openregistry-h-richard-morris-4fe2c0 | ORDNARY | 50 | 50.00% |
EMPIRE DRINKS AND REFRIGERATION LIMITED
sophymarine-openregistry-gb-05851657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Unit B22b Sketchley Meadows, Hinckley, Leicestershire, LE10 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON SPENCERsophymarine-openregistry-gb-02068319 | ORDINARY | 500 | 50.00% |
| STEPHANIE DIANE SPENCERsophymarine-openregistry-h-stephanie-diane-spencer-bd2acd | ORDINARY | 500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EMPIRE UK RENTALS LTDsophymarine-openregistry-gb-12123194 | Holds shares in | ORDINARY · 100.00% |
ELMLEIGH ELECTRICAL SYSTEMS LIMITED
sophymarine-openregistry-gb-05865810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2006
- Accounts
- FULL
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
27120 — Manufacture of electricity distribution and control apparatus
96090 — Other service activities n.e.c. - Registered office
- 5 Station Road, Hinckley, Leicestershire, LE10 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEADEC AUTOMATION & ENGINEERING GMBHsophymarine-openregistry-h-leadec-automation-engineering-gmbh-4ef5d9 | ORDINARY | 200 | |
| SIMON SLIWINSKIsophymarine-openregistry-h-simon-sliwinski-ca0f48 | ORDINARY | 0 | |
RANDLE PLUMBING & HEATING LTD
sophymarine-openregistry-gb-06147258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 4 Mill Lane, Hinckley, LE10 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RANDLEsophymarine-openregistry-h-andrew-randle-d2b310 | ORDINARY | 50 | |
| JON RANDLEsophymarine-openregistry-h-jon-randle-5a01bf | ORDINARY | 50 | |