UK companies/Hinckley/Page 2

Companies in Hinckley and their shareholdersPage 2 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 248 shareholdings and 3 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.

Post town
Hinckley
Companies with a register
665
On this page
20
Shareholdings
248
Related parties
3

YOPA PROPERTY LIMITED

sophymarine-openregistry-gb-09120252
Status
Active
Type
Private Limited Company
Incorporated
08/07/2014
Accounts
GROUP
SIC
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
Meridian House, Hinckley, Leicestershire, LE10 1YG

Direct shareholders

ShareholderShare classShares held% of class
ANDOR HOLDCO LIMITEDsophymarine-openregistry-gb-14525603C-4 PREFERENCE11,296,302100.00%
ANDOR HOLDCO LIMITEDsophymarine-openregistry-gb-14525603C-1 PREFERENCE4,095,767100.00%
ANDOR HOLDCO LIMITEDsophymarine-openregistry-gb-14525603C-3 PREFERENCE3,112,442100.00%
ANDOR HOLDCO LIMITEDsophymarine-openregistry-gb-14525603ORDINARY-F2,311,315100.00%
ANDOR HOLDCO LIMITEDsophymarine-openregistry-gb-14525603C-2 PREFERENCE2,223,667100.00%
ANDOR HOLDCO LIMITEDsophymarine-openregistry-gb-14525603ORDINARY-S1,470,840100.00%
ANDOR HOLDCO LIMITEDsophymarine-openregistry-gb-14525603ORDINARY-L1,304,762100.00%
ANDOR HOLDCO LIMITEDsophymarine-openregistry-gb-14525603ORDINARY-I (NON-VOTING)230,734100.00%
ANDOR HOLDCO LIMITEDsophymarine-openregistry-gb-14525603ORDINARY-E (NON-VOTING)8,968100.00%
ALEXEY BUYANOVsophymarine-openregistry-h-alexey-buyanov-bd618eORDINARY-I (NON-VOTING)00.00%
ALISTAIR JAMES BARCLAYsophymarine-openregistry-h-alistair-james-barclay-9ed488ORDINARY-F00.00%
ALISTAIR JAMES BARCLAYsophymarine-openregistry-h-alistair-james-barclay-9ed488C-3 PREFERENCE00.00%
ALISTAIR JAMES BARCLAYsophymarine-openregistry-h-alistair-james-barclay-9ed488C-2 PREFERENCE00.00%
ALISTAIR JAMES BARCLAYsophymarine-openregistry-h-alistair-james-barclay-9ed488C-1 PREFERENCE00.00%
ANDREW DAVID BARCLAYsophymarine-openregistry-h-andrew-david-barclay-7d97eaC-1 PREFERENCE00.00%
ANDREW DAVID BARCLAYsophymarine-openregistry-h-andrew-david-barclay-7d97eaORDINARY-F00.00%
ANDREW DAVID BARCLAYsophymarine-openregistry-h-andrew-david-barclay-7d97eaC-2 PREFERENCE00.00%
ANNA BROOKsophymarine-openregistry-h-anna-brook-8a1669ORDINARY-E (NON-VOTING)00.00%
BANQUE HAVILLAND SAsophymarine-openregistry-gb-OE023396ORDINARY-I (NON-VOTING)00.00%
CATALINA LIMITEDsophymarine-openregistry-h-catalina-limited-41e97dC-2 PREFERENCE00.00%
CATALINA LIMITEDsophymarine-openregistry-h-catalina-limited-41e97dORDINARY-I (NON-VOTING)00.00%
CATALINA LIMITEDsophymarine-openregistry-h-catalina-limited-41e97dC-1 PREFERENCE00.00%
DANIEL ATTIAsophymarine-openregistry-h-daniel-attia-0d6af7C-1 PREFERENCE00.00%
DANIEL ATTIAsophymarine-openregistry-h-daniel-attia-0d6af7C-2 PREFERENCE00.00%
DAVID LLOYD JACOBSsophymarine-openregistry-h-david-lloyd-jacobs-547566C-2 PREFERENCE00.00%
DAVID LLOYD JACOBSsophymarine-openregistry-h-david-lloyd-jacobs-547566ORDINARY-F00.00%
DAVID LLOYD JACOBSsophymarine-openregistry-h-david-lloyd-jacobs-547566C-1 PREFERENCE00.00%
DMGV LIMITEDsophymarine-openregistry-gb-05830195C-3 PREFERENCE00.00%
DMGV LIMITEDsophymarine-openregistry-gb-05830195C-2 PREFERENCE00.00%
DMGV LIMITEDsophymarine-openregistry-gb-05830195C-1 PREFERENCE00.00%
GROSVENOR HILL VENTURES LIMITEDsophymarine-openregistry-gb-02899912C-2 PREFERENCE00.00%
GROSVENOR HILL VENTURES LIMITEDsophymarine-openregistry-gb-02899912C-3 PREFERENCE00.00%
GROSVENOR HILL VENTURES LIMITEDsophymarine-openregistry-gb-02899912ORDINARY-S00.00%
GROSVENOR HILL VENTURES LIMITEDsophymarine-openregistry-gb-02899912C-1 PREFERENCE00.00%
LSL PROPERTY SERVICES PLCsophymarine-openregistry-gb-05114014ORDINARY-L00.00%
RITA SHARMAsophymarine-openregistry-h-rita-sharma-fbf9a5ORDINARY-I (NON-VOTING)00.00%
ZOE O'REILLYsophymarine-openregistry-h-zoe-o-reilly-2e34e8C-1 PREFERENCE00.00%
ZOE O'REILLYsophymarine-openregistry-h-zoe-o-reilly-2e34e8ORDINARY-E (NON-VOTING)00.00%
ZOE O'REILLYsophymarine-openregistry-h-zoe-o-reilly-2e34e8C-2 PREFERENCE00.00%

CLARENCE COURT MANAGEMENT COMPANY (HINCKLEY) LIMITED

sophymarine-openregistry-gb-02270032
Status
Active
Type
Private Limited Company
Incorporated
22/06/1988
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
20 Station Road, Hinckley, Leicestershire, LE10 1AW

Direct shareholders

ShareholderShare classShares held% of class
ALISON SNOWsophymarine-openregistry-h-alison-snow-86988aORDINARY1
CARLA SUZANNE COLLENETTEsophymarine-openregistry-h-carla-suzanne-collenette-c3b40cORDINARY1
DEBORAH STEPHANIE WOLFEsophymarine-openregistry-h-deborah-stephanie-wolfe-1c0c23ORDINARY1
G. CRISPsophymarine-openregistry-h-g-crisp-2c67f1ORDINARY1
JOHN BALLsophymarine-openregistry-gb-11608780ORDINARY1
R.C. MUNDAYsophymarine-openregistry-h-r-c-munday-84b8c4ORDINARY1
RACHEL LOUISE MILLWARDsophymarine-openregistry-h-rachel-louise-millward-cbd16cORDINARY1
RICHARD CHARLES ANTHONY SWEETINGsophymarine-openregistry-h-richard-charles-anthony-sweeting-b534f2ORDINARY1
S. MILLWARDsophymarine-openregistry-h-s-millward-e59e06ORDINARY1
SCOTT TERRENCE COOPERsophymarine-openregistry-h-scott-terrence-cooper-6a7014ORDINARY1
SHLOE JADE KELLYsophymarine-openregistry-h-shloe-jade-kelly-65712dORDINARY1
STEPHEN MICHAEL MILLWARDsophymarine-openregistry-h-stephen-michael-millward-9a26b5ORDINARY1
THOMAS CADMANsophymarine-openregistry-h-thomas-cadman-703a10ORDINARY1
FIONA MARY TAYLORsophymarine-openregistry-h-fiona-mary-taylor-0c081dORDINARY0

FLAGSTREAM LIMITED

sophymarine-openregistry-gb-04020865
Status
Active
Type
Private Limited Company
Incorporated
23/06/2000
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
First Floor 7 Marina Court, Hinckley, LE10 3BF

Direct shareholders

ShareholderShare classShares held% of class
FLAGSTREAM ONE LIMITEDsophymarine-openregistry-gb-09124512ORDINARY A100100.00%
GAVIN DRAPERsophymarine-openregistry-h-gavin-draper-bdd42fORDINARY D14100.00%
GAVIN DRAPERsophymarine-openregistry-h-gavin-draper-bdd42fORDINARY C1100.00%
JACQUELINE DRAPERsophymarine-openregistry-h-jacqueline-draper-1b3a00B ORDINARY1100.00%
ANDREW MOOREsophymarine-openregistry-h-andrew-moore-3a92d5ORDINARY D00.00%
BROOKLIN BONDsophymarine-openregistry-h-brooklin-bond-d38dcbORDINARY D00.00%
CHRISTOPHER MICHAEL EMMSsophymarine-openregistry-h-christopher-michael-emms-97721dORDINARY D00.00%
DAVID EMERTONsophymarine-openregistry-h-david-emerton-7602bbORDINARY D00.00%
EVAN ROBERT COWLEYsophymarine-openregistry-h-evan-robert-cowley-1bd00cORDINARY D00.00%
MARK GOODALLsophymarine-openregistry-h-mark-goodall-2933ccORDINARY D00.00%
NEIL BAYLISSsophymarine-openregistry-h-neil-bayliss-439f5bORDINARY D00.00%
NICHOLAS DALLYsophymarine-openregistry-h-nicholas-dally-534cdfORDINARY D00.00%
RICHMAN STEVENsophymarine-openregistry-h-richman-steven-843d7fORDINARY D00.00%
STANCIU GHEORGHIEsophymarine-openregistry-h-stanciu-gheorghie-cb06f8ORDINARY D00.00%

MARYDENE COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02838046
Status
Active
Type
Private Limited Company
Incorporated
21/07/1993
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
20 Station Road, Hinckley, LE10 1AW

Direct shareholders

ShareholderShare classShares held% of class
AMINA LORGATsophymarine-openregistry-h-amina-lorgat-8f3692ORDINARY1
AYNT SHAHsophymarine-openregistry-h-aynt-shah-41be5eORDINARY1
BALVINDER SINGHsophymarine-openregistry-gb-14871675ORDINARY1
DOREEN LILIAN BARRATTsophymarine-openregistry-h-doreen-lilian-barratt-2260aeORDINARY1
JOAN ACKLANDsophymarine-openregistry-h-joan-ackland-d68486ORDINARY1
MARTIN JOSEPH HEFFERNANsophymarine-openregistry-h-martin-joseph-heffernan-2c497aORDINARY1
RIKEN MISTRYsophymarine-openregistry-h-riken-mistry-d259a3ORDINARY1
SHANTI ODEDRAsophymarine-openregistry-h-shanti-odedra-1d0a7aORDINARY1
SUSAN ELIZABETH WAKELINGsophymarine-openregistry-h-susan-elizabeth-wakeling-bd87e9ORDINARY1
THE T SHIRT GUY HOLDINGS LTDsophymarine-openregistry-gb-09214427ORDINARY1
VERONICA FRANCES LOWEsophymarine-openregistry-h-veronica-frances-lowe-e667f1ORDINARY1
CELIA MARIE TONGUEsophymarine-openregistry-h-celia-marie-tongue-a9bf5bORDINARY0
FREDA MARGUERITA HILLsophymarine-openregistry-h-freda-marguerita-hill-320020ORDINARY0

THE SIGNAGE & DISPLAY CO LIMITED

sophymarine-openregistry-gb-11510397
Status
Active
Type
Private Limited Company
Incorporated
10/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
1 - 2 Venture Court, Hinckley, LE10 3BT

Direct shareholders

ShareholderShare classShares held% of class
KEVIN JOHN NEWTONsophymarine-openregistry-h-kevin-john-newton-24e9bdORDINARY B38100.00%
MARK ANTHONY MACKsophymarine-openregistry-h-mark-anthony-mack-4356caORDINARY A38100.00%
LEE-STUART HILLsophymarine-openregistry-h-lee-stuart-hill-a0bdcbORDINARY C315.79%
PAUL ENGLISHsophymarine-openregistry-h-paul-english-47ee8cORDINARY C315.79%
ROBERT RICHARDSONsophymarine-openregistry-h-robert-richardson-c96aacORDINARY C315.79%
ADAM LEADBETTERsophymarine-openregistry-h-adam-leadbetter-a6bf54ORDINARY C210.53%
IAIN MACKENZIEsophymarine-openregistry-gb-15882964ORDINARY C210.53%
JULIE BILESsophymarine-openregistry-h-julie-biles-034be9ORDINARY C210.53%
GRAEME DOMINYsophymarine-openregistry-h-graeme-dominy-cc4878ORDINARY C15.26%
MARK FOSTERsophymarine-openregistry-gb-05416865ORDINARY C15.26%
NICOLA STRIKEsophymarine-openregistry-h-nicola-strike-443f86ORDINARY C15.26%
TERRI-ANN MCLARENsophymarine-openregistry-h-terri-ann-mclaren-813666ORDINARY C15.26%

JAMES BENNETT (HOLDINGS) LIMITED

sophymarine-openregistry-gb-02965821
Status
Active
Type
Private Limited Company
Incorporated
07/09/1994
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Industrial Unit 5a, Hinckley, Leicestershire, LE10 0PR

Direct shareholders

ShareholderShare classShares held% of class
PHYLLIS BENNETT TRUSTsophymarine-openregistry-h-phyllis-bennett-trust-3ebe78ORDINARY B11,540
JAMES BENNETT TRUSTsophymarine-openregistry-h-james-bennett-trust-0c4c1cORDINARY B9,000
JOHN BENNETT TRUSTsophymarine-openregistry-h-john-bennett-trust-de24b0ORDINARY B9,000
ALEXANDRA CREEDsophymarine-openregistry-h-alexandra-creed-1fb295ORDINARY B7,590
KATHRYN BENNETTsophymarine-openregistry-h-kathryn-bennett-29b99bORDINARY B7,590
SAMUEL EDWARD BENNETTsophymarine-openregistry-h-samuel-edward-bennett-4c1ed8ORDINARY B7,000
ADAM BENNETTsophymarine-openregistry-gb-10257253ORDINARY B4,000
CHRISTIAN BENJAMIN BENNETTsophymarine-openregistry-h-christian-benjamin-bennett-db0fcbORDINARY B4,000
ALEXANDRA CREEDsophymarine-openregistry-h-alexandra-creed-1fb295ORDINARY A3,000
ADAM BENNETTsophymarine-openregistry-gb-10257253ORDINARY A2,999
CHRISTIAN BENJAMIN BENNETTsophymarine-openregistry-h-christian-benjamin-bennett-db0fcbORDINARY A2,999
KATHRYN BENNETTsophymarine-openregistry-h-kathryn-bennett-29b99bORDINARY A2,999
ELAINE BENNETTsophymarine-openregistry-h-elaine-bennett-2085dfORDINARY B180
GRAHAM THOMAS WEBBsophymarine-openregistry-h-graham-thomas-webb-ad0e94ORDINARY B100
ADAM BENNETTsophymarine-openregistry-gb-10257253ORDINARY E1
ALEXANDRA CREED & KATHRYN BENNETTsophymarine-openregistry-h-alexandra-creed-kathryn-bennett-60af04ORDINARY C1
CHRISTIAN BENJAMIN BENNETTsophymarine-openregistry-h-christian-benjamin-bennett-db0fcbORDINARY D1

ULLESTHORPE HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03627348
Status
Active
Type
Private Limited Company
Incorporated
07/09/1998
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
Watling Offices Smockington Lane, Hinckley, Leicestershire, LE10 3AY

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL DENNIS REMINGTONsophymarine-openregistry-h-michael-dennis-remington-1fa903ORDINARY4
DONAL SAMUEL PEDENsophymarine-openregistry-h-donal-samuel-peden-090eb6ORDINARY2
FRANCESCO CURCIOsophymarine-openregistry-h-francesco-curcio-96fdefORDINARY2
GREGG JAMES ARCHERsophymarine-openregistry-h-gregg-james-archer-98fc57ORDINARY2
JAMES EDWARD SLOWEYsophymarine-openregistry-h-james-edward-slowey-ed2bb7ORDINARY2
LYNNE EADYsophymarine-openregistry-h-lynne-eady-b29baaORDINARY2
MR RILEYsophymarine-openregistry-gb-14056136ORDINARY2
SAMUEL JAMES HOWELLSsophymarine-openregistry-h-samuel-james-howells-9d8337ORDINARY2
STUART SNADDONsophymarine-openregistry-h-stuart-snaddon-c260deORDINARY2
SUSAN RILEYsophymarine-openregistry-h-susan-riley-38ec49ORDINARY2
ZAYRAY DEVELOPMENTSsophymarine-openregistry-gb-08597195ORDINARY2
ZAYRAY DEVELOPMENTSsophymarine-openregistry-gb-08597195ORDINARY2

DODWELLS BRIDGE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-12132465
Status
Active
Type
Private Limited Company
Incorporated
31/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
20 Station Road, Hinckley, Leicestershire, LE10 1AW

Direct shareholders

ShareholderShare classShares held% of class
ALAN NUTTALL PROPERTIES LIMITEDsophymarine-openregistry-gb-12351960A ORDINARY112.50%
BLACK CAT PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-10519756A ORDINARY112.50%
COPPER BEECH HOLDINGS LIMITEDsophymarine-openregistry-gb-12121136A ORDINARY112.50%
EXCELSIOR PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-10795287A ORDINARY112.50%
HHD PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-14511907A ORDINARY112.50%
IT'S A MIRACLE PENSION SCHEMEsophymarine-openregistry-h-it-s-a-miracle-pension-scheme-380fbfA ORDINARY112.50%
TALBOT & MUIR SIPP MR. SINGH & MRS. KAURsophymarine-openregistry-h-talbot-muir-sipp-mr-singh-mrs-kaur-859115A ORDINARY112.50%
TRU SEAL PLASTICS HOLDINGS LIMITEDsophymarine-openregistry-gb-08591453A ORDINARY112.50%
CHARTERHOUSE PROPERTY GROUP (2) LTDsophymarine-openregistry-gb-09670592B ORDINARY0
TM TRUSTEES LIMITEDsophymarine-openregistry-gb-03094287A ORDINARY00.00%

FAIRWAYS COURT (HINCKLEY) LIMITED

sophymarine-openregistry-gb-02262417
Status
Active
Type
Private Limited Company
Incorporated
26/05/1988
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Flat 7,Fairways Court,, Hinckley, LE10 3DR

Direct shareholders

ShareholderShare classShares held% of class
KARAN MASONsophymarine-openregistry-h-karan-mason-6be514ORDINARY112.50%
MR A C KNOTTsophymarine-openregistry-h-mr-a-c-knott-117e31ORDINARY112.50%
MR ALLEN RAWLINGSsophymarine-openregistry-h-mr-allen-rawlings-db270cORDINARY112.50%
MR B P COUPLANDsophymarine-openregistry-h-mr-b-p-coupland-ccf02cORDINARY112.50%
MR BRIAN COPEsophymarine-openregistry-h-mr-brian-cope-cfe182ORDINARY112.50%
MR TOM PRESTONsophymarine-openregistry-h-mr-tom-preston-8ea31eORDINARY112.50%
MRS A L COUPLANDsophymarine-openregistry-h-mrs-a-l-coupland-1841a5ORDINARY112.50%
MRS A.S BURROWSsophymarine-openregistry-h-mrs-a-s-burrows-b3a470ORDINARY112.50%
MRS ANN RAWLINGSsophymarine-openregistry-h-mrs-ann-rawlings-440f9dORDINARY112.50%
MRS J E RICHARDSsophymarine-openregistry-h-mrs-j-e-richards-28f1ecORDINARY112.50%

JAMES BENNETT (PROPERTIES) LIMITED

sophymarine-openregistry-gb-02965828
Status
Active
Type
Private Limited Company
Incorporated
07/09/1994
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Industrial Unit 5a, Hinckley, Leicestershire, LE10 0PR

Direct shareholders

ShareholderShare classShares held% of class
TRUSTEES OF MR J BENNETT WILL TRUSTsophymarine-openregistry-h-trustees-of-mr-j-bennett-will-trust-6eca47ORDINARY B15,180
PHYLLIS BENNETT TRUSTsophymarine-openregistry-h-phyllis-bennett-trust-3ebe78ORDINARY B11,540
JAMES BENNETT TRUSTsophymarine-openregistry-h-james-bennett-trust-0c4c1cORDINARY B9,000
JOHN BENNETT TRUSTsophymarine-openregistry-h-john-bennett-trust-de24b0ORDINARY B9,000
SAMUEL EDWARD BENNETTsophymarine-openregistry-h-samuel-edward-bennett-4c1ed8ORDINARY B7,000
TRUSTEES OF MR J BENNETT WILL TRUSTsophymarine-openregistry-h-trustees-of-mr-j-bennett-will-trust-6eca47ORDINARY A6,000
ADAM BENNETTsophymarine-openregistry-gb-10257253ORDINARY B4,000
CHRISTIAN BENJAMIN BENNETTsophymarine-openregistry-h-christian-benjamin-bennett-db0fcbORDINARY B4,000
ADAM BENNETTsophymarine-openregistry-gb-10257253ORDINARY A3,000
CHRISTIAN BENJAMIN BENNETTsophymarine-openregistry-h-christian-benjamin-bennett-db0fcbORDINARY A3,000
ELAINE BENNETTsophymarine-openregistry-h-elaine-bennett-2085dfORDINARY B180
GRAHAM THOMAS WEBBsophymarine-openregistry-h-graham-thomas-webb-ad0e94ORDINARY B100

AUTOMOTIVE TRANSPORT TRAINING LIMITED

sophymarine-openregistry-gb-02922597
Status
Active
Type
Private Limited Company
Incorporated
26/04/1994
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
15 Jacknell Road, Hinckley, Leicestershire, LE10 3BS

Direct shareholders

ShareholderShare classShares held% of class
MR PHILIP CHARLES CROWFOOTsophymarine-openregistry-h-mr-philip-charles-crowfoot-230befORDINARY 1 GBP226
MR JOHN W ALLSOPsophymarine-openregistry-h-mr-john-w-allsop-e1b02dORDINARY 1 GBP113
MR STEPHEN ROWLEYsophymarine-openregistry-h-mr-stephen-rowley-6a75d5ORDINARY 1 GBP113
TIMOTHY PAYNEsophymarine-openregistry-h-timothy-payne-a51380ORDINARY 1 GBP113
KEELEY SPENCERsophymarine-openregistry-h-keeley-spencer-a05b41ORDINARY 1 GBP57
JAMIE HUNTsophymarine-openregistry-h-jamie-hunt-cbb03cORDINARY 1 GBP56
MR KEVIN SPRAGGsophymarine-openregistry-h-mr-kevin-spragg-648f16ORDINARY 1 GBP42
MR ROYSTON PETER HUNTsophymarine-openregistry-h-mr-royston-peter-hunt-9af084ORDINARY 1 GBP0
ROBERT K PAYNEsophymarine-openregistry-h-robert-k-payne-dd3887ORDINARY 1 GBP0

THE COURTYARD (OUTWOODS BURBAGE) LIMITED

sophymarine-openregistry-gb-06522275
Status
Active
Type
Private Limited Company
Incorporated
04/03/2008
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Unit 7, Salisbury House, Hinckley, Leicestershire, LE10 1YG

Direct shareholders

ShareholderShare classShares held% of class
CAROLE MASON-CARLISLEsophymarine-openregistry-h-carole-mason-carlisle-41e836ORDINARY1
LUCIE HOELMERsophymarine-openregistry-h-lucie-hoelmer-0036b3ORDINARY1
MRS LOUISE TAYLORsophymarine-openregistry-h-mrs-louise-taylor-276b17ORDINARY1
NEIL HAMPSON TAYLORsophymarine-openregistry-h-neil-hampson-taylor-eef121ORDINARY1
SETH WILKINsophymarine-openregistry-h-seth-wilkin-17d47aORDINARY1
THOMAS SHARDLOWsophymarine-openregistry-h-thomas-shardlow-b5e4b6ORDINARY1
TRACEY LYNN EDWARDSsophymarine-openregistry-h-tracey-lynn-edwards-9f948aORDINARY1
WARREN BOLTONsophymarine-openregistry-h-warren-bolton-58797aORDINARY1
PAUL SMITHsophymarine-openregistry-gb-01170719ORDINARY0

ALBERT GARDENS FREEHOLD LTD

sophymarine-openregistry-gb-09444491
Status
Active
Type
Private Limited Company
Incorporated
17/02/2015
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
28-34 Albert Road, Hinckley, Leicestershire, LE10 1PL

Direct shareholders

ShareholderShare classShares held% of class
SONNY TAVERNERsophymarine-openregistry-h-sonny-taverner-36a776ORDINARY2
CHRISTOPHER MARTINsophymarine-openregistry-gb-01726208ORDINARY1
CHRISTOPHER MARTINsophymarine-openregistry-gb-01726208ORDINARY1
ESTHER EMANUELsophymarine-openregistry-h-esther-emanuel-0a110cORDINARY1
JACK EMANUELsophymarine-openregistry-h-jack-emanuel-48df63ORDINARY1
RACHEL BRODERsophymarine-openregistry-h-rachel-broder-8597e6ORDINARY1
RUSSEL BARRY BRODERsophymarine-openregistry-h-russel-barry-broder-b14b04ORDINARY1
AMY RICHARDSONsophymarine-openregistry-h-amy-richardson-874598ORDINARY0
ANTHONY JOHN BANNISTERsophymarine-openregistry-h-anthony-john-bannister-2b6bcdORDINARY0
JANET EVEYN BANNISTERsophymarine-openregistry-h-janet-eveyn-bannister-d10b77ORDINARY0

CHURCH HOUSE APARTMENTS FREEHOLD LIMITED

sophymarine-openregistry-gb-08729210
Status
Active
Type
Private Limited Company
Incorporated
11/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Wards, Hinckley, Leicestershire, LE10 1AW

Direct shareholders

ShareholderShare classShares held% of class
NIGEL ANTHONY SMITHsophymarine-openregistry-h-nigel-anthony-smith-ec512fORDINARY A £12
ANN FREDA WILSONsophymarine-openregistry-h-ann-freda-wilson-0088cbORDINARY £11
COLIN JOHN WILSONsophymarine-openregistry-h-colin-john-wilson-09a0d9ORDINARY £11
GILLIAN MARY GREENWOODsophymarine-openregistry-h-gillian-mary-greenwood-af4046ORDINARY £11
LYNDA JOAN JOHNSONsophymarine-openregistry-h-lynda-joan-johnson-e32dcfORDINARY £11
LYNNE HAYDN POWERsophymarine-openregistry-h-lynne-haydn-power-ab4125ORDINARY £11
MALCOLM ANTHONY GREENWOODsophymarine-openregistry-h-malcolm-anthony-greenwood-78ba2bORDINARY £11
ROBERT CHILCOTTsophymarine-openregistry-h-robert-chilcott-ff8f80ORDINARY £11

FRUITION PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12351960
Status
Active
Type
Private Limited Company
Incorporated
06/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
Unit 7, Salisbury House, Hinckley, Leicestershire, LE10 1YG

Direct shareholders

ShareholderShare classShares held% of class
ALISON NUTTALLsophymarine-openregistry-h-alison-nuttall-6877d0REDEEMABLE PREFERENCE666,666
DAVID YOUNGsophymarine-openregistry-h-david-young-d2f001REDEEMABLE PREFERENCE666,666
HELEN NUTTALLsophymarine-openregistry-h-helen-nuttall-297a86REDEEMABLE PREFERENCE333,334
JACQUELINE NUTTALLsophymarine-openregistry-h-jacqueline-nuttall-2b52c6REDEEMABLE PREFERENCE333,332
DAVID YOUNGsophymarine-openregistry-h-david-young-d2f001A ORDINARY5,000
JACQUELINE NUTTALLsophymarine-openregistry-h-jacqueline-nuttall-2b52c6A ORDINARY1,499
ALISON NUTTALLsophymarine-openregistry-h-alison-nuttall-6877d0A ORDINARY1,000
HELEN NUTTALLsophymarine-openregistry-h-helen-nuttall-297a86A ORDINARY1,000
MILLS & REEVE TRUST CORPORATION LIMITED, JACQUELINEsophymarine-openregistry-h-mills-reeve-trust-corporation-limited-ja-b4ced8A ORDINARY1,000
NUTTALL AND JULIE ELEANOR CARTWRIGHTsophymarine-openregistry-h-nuttall-and-julie-eleanor-cartwright-bffa99A ORDINARY1,000
A NUTTALL, H NUTTALL AND D YOUNGsophymarine-openregistry-h-a-nuttall-h-nuttall-and-d-young-a6dfc8A ORDINARY501
ALAN NUTTALLsophymarine-openregistry-h-alan-nuttall-391f9eA ORDINARY0

Related parties

PartyRelationshipDetail
DODWELLS BRIDGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-12132465Holds shares inA ORDINARY · 12.50%

FRANK EDWARDS GROUP LIMITED

sophymarine-openregistry-gb-06526725
Status
Active
Type
Private Limited Company
Incorporated
07/03/2008
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
4a Edwards Centre, Hinckley, Leicestershire, LE10 0AN

Direct shareholders

ShareholderShare classShares held% of class
J T ALDREDsophymarine-openregistry-h-j-t-aldred-d2b6cfORDINARY32
ELIZABETH EDWARDSsophymarine-openregistry-h-elizabeth-edwards-a7947dORDINARY31
SARAH PENEGORsophymarine-openregistry-h-sarah-penegor-50b7bfORDINARY16
T W EDWARDSsophymarine-openregistry-h-t-w-edwards-30d835ORDINARY16
G ALDREDsophymarine-openregistry-h-g-aldred-204d86ORDINARY15
JANE ANN EDWARDSsophymarine-openregistry-h-jane-ann-edwards-636660ORDINARY15
MICHAEL JOHN EDWARDSsophymarine-openregistry-h-michael-john-edwards-32caecORDINARY15
NANETTE ALDREDsophymarine-openregistry-h-nanette-aldred-c929a9ORDINARY15

Related parties

PartyRelationshipDetail
EDWARDS PROPERTY (HINCKLEY) COMPANY LIMITEDsophymarine-openregistry-gb-00706652Holds shares inORDINARY

THOMAS FLAVELL & SONS LIMITED

sophymarine-openregistry-gb-08882394
Status
Active
Type
Private Limited Company
Incorporated
07/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Thomas Flavell & Sons, Hinckley, Leicestershire, LE10 1DN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN STRATFORDsophymarine-openregistry-h-christopher-john-stratford-d16c4aORDINARY B2,273100.00%
JAMES CONNOLLYsophymarine-openregistry-h-james-connolly-af9ac2ORDINARY D1,81895.99%
JUDITH ERICSONsophymarine-openregistry-h-judith-ericson-7e4c70ORDINARY F91050.03%
JUDITH ERICSONsophymarine-openregistry-h-judith-ericson-7e4c70ORDINARY F90949.97%
JUDITH ERICSONsophymarine-openregistry-h-judith-ericson-7e4c70ORDINARY G45454.50%
JAMES CONNOLLYsophymarine-openregistry-h-james-connolly-af9ac2ORDINARY G37945.50%
MATTHEW DAVIDSON THOMsophymarine-openregistry-h-matthew-davidson-thom-179cc3ORDINARY I227100.00%
VIJAY AMRITRAJ SINGHsophymarine-openregistry-h-vijay-amritraj-singh-097f15ORDINARY H227100.00%
JAMES WILLIAM CONNOLLYsophymarine-openregistry-h-james-william-connolly-8b380eORDINARY D764.01%
GAVIN WILLIAM HAMMONDsophymarine-openregistry-h-gavin-william-hammond-4a6ef8ORDINARY E0
GAVIN WILLIAM HAMMONDsophymarine-openregistry-h-gavin-william-hammond-4a6ef8ORDINARY G00.00%
GAVIN WILLIAM HAMMONDsophymarine-openregistry-h-gavin-william-hammond-4a6ef8ORDINARY E0

SSTL INVESTMENTS LTD

sophymarine-openregistry-gb-11882829
Status
Active
Type
Private Limited Company
Incorporated
14/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
18 Lancaster Road, Hinckley, Leicestershire, LE10 0AW

Direct shareholders

ShareholderShare classShares held% of class
DRE GROUP LIMITEDsophymarine-openregistry-gb-05332710ORDINARY10050.00%
LUCY ELIZABETH RAYNORsophymarine-openregistry-h-lucy-elizabeth-raynor-b69d4dORDINARY2512.50%
SALLY ANN PAICEsophymarine-openregistry-h-sally-ann-paice-953fc1ORDINARY2512.50%
SIMON JAMES ENGLANDsophymarine-openregistry-h-simon-james-england-0af694ORDINARY2512.50%
TIMOTHY JOHN ENGLANDsophymarine-openregistry-h-timothy-john-england-6119b1ORDINARY2512.50%
DOUGLAS ROY ENGLANDsophymarine-openregistry-h-douglas-roy-england-625243ORDINARY00.00%
SUSAN MIRIAM ENGLANDsophymarine-openregistry-h-susan-miriam-england-a7f68dORDINARY00.00%

BISON INVESTMENTS LIMITED

sophymarine-openregistry-gb-11819830
Status
Active
Type
Private Limited Company
Incorporated
11/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
25 Station Road, Hinckley, Leicestershire, LE10 1AP

Direct shareholders

ShareholderShare classShares held% of class
DARIUSZ RUTKOWSKIsophymarine-openregistry-h-dariusz-rutkowski-c500e1ORDINARY15075.00%
KONRAD MAREK RUTKOWSKIsophymarine-openregistry-h-konrad-marek-rutkowski-ea12ccORDINARY4020.00%
WLODZIMIERZ RUTKOWSKIsophymarine-openregistry-h-wlodzimierz-rutkowski-872637ORDINARY105.00%
CLAIRE MARIE RUTKOWSKIsophymarine-openregistry-h-claire-marie-rutkowski-46c4acORDINARY C1100.00%
DARIUSZ RUTKOWSKIsophymarine-openregistry-h-dariusz-rutkowski-c500e1ORDINARY B1100.00%
JULIA MICHELLE RUTKOWSKIsophymarine-openregistry-h-julia-michelle-rutkowski-6fae03ORDINARY G1100.00%
KONRAD MAREK RUTKOWSKIsophymarine-openregistry-h-konrad-marek-rutkowski-ea12ccORDINARY F1100.00%
TERESA JANINA RUTKOWSKIsophymarine-openregistry-h-teresa-janina-rutkowski-fddc4bORDINARY D1100.00%
WLODZIMIERZ RUTKOWSKIsophymarine-openregistry-h-wlodzimierz-rutkowski-872637ORDINARY A1100.00%

Related parties

PartyRelationshipDetail
SUPERVAC LTDsophymarine-openregistry-gb-04585614Holds shares inORDINARY · 97.09%

WORKVINE LIMITED

sophymarine-openregistry-gb-09755059
Status
Active
Type
Private Limited Company
Incorporated
01/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
The Silk Warehouse Unit 42, The Quarters, Hinckley, Leicestershire, LE10 1QY

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN JOHN HOBBSsophymarine-openregistry-h-adrian-john-hobbs-6af318C ORDINARY20100.00%
DAVID HOBBSsophymarine-openregistry-h-david-hobbs-98f677A ORDINARY20100.00%
KELLY JACKSONsophymarine-openregistry-h-kelly-jackson-221825D ORDINARY20100.00%
MARK SAMUEL HOBBSsophymarine-openregistry-h-mark-samuel-hobbs-dc4859B ORDINARY20100.00%
DEBORAH HOBBSsophymarine-openregistry-h-deborah-hobbs-8213e2E ORDINARY10100.00%
SHANICE RAEANN GREENsophymarine-openregistry-h-shanice-raeann-green-b826f7F ORDINARY10100.00%
ADRIAN JOHN HOBBSsophymarine-openregistry-h-adrian-john-hobbs-6af318F ORDINARY00.00%
ADRIAN JOHN HOBBSsophymarine-openregistry-h-adrian-john-hobbs-6af318D ORDINARY00.00%
ADRIAN JOHN HOBBSsophymarine-openregistry-h-adrian-john-hobbs-6af318A ORDINARY00.00%
ADRIAN JOHN HOBBSsophymarine-openregistry-h-adrian-john-hobbs-6af318B ORDINARY00.00%
DEBORAH HOBBSsophymarine-openregistry-h-deborah-hobbs-8213e2D ORDINARY00.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.