UK companies/Hinckley/Page 21
Companies in Hinckley and their shareholdersPage 21 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 41 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
LEAMINGTON PSYCHIATRY CLINIC LIMITED
sophymarine-openregistry-gb-07705305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 10 Herald Way, Hinckley, LE10 2NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYMAN MOHAMED ZAGHLOULsophymarine-openregistry-h-ayman-mohamed-zaghloul-192870 | ORDINARY | 2 | 100.00% |
| NIKOLAS JAMES HOWARTHsophymarine-openregistry-h-nikolas-james-howarth-8082f1 | ORDINARY | 0 | 0.00% |
SNR INC LTD
sophymarine-openregistry-gb-07807095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46770 — Wholesale of waste and scrap
53201 — Licensed carriers
71129 — Other engineering activities - Registered office
- 5 Indigo Drive, Hinckley, LE10 2QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARRUKH RIZWANIsophymarine-openregistry-h-farrukh-rizwani-2d5191 | ORDINARY | 6 | |
| SARA FARRUKH RIZWANI, SARA FARRUKHsophymarine-openregistry-h-sara-farrukh-rizwani-sara-farrukh-9e5a99 | ORDINARY | 4 | |
MEDIFEET FOOT HEALTH PRACTICE LTD
sophymarine-openregistry-gb-07914705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 2 Gatcombe Close, Hinckley, Leicestershire, LE10 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DILLONsophymarine-openregistry-h-andrew-dillon-a82ccc | ORDINARY £1 | 1 | 50.00% |
| DRESIRAE DILLONsophymarine-openregistry-h-dresirae-dillon-53cb3d | ORDINARY £1 | 1 | 50.00% |
KINGFISHER CARE (MIDLANDS) LTD
sophymarine-openregistry-gb-07926214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 8 Robinson Way, Hinckley, Leicestershire, LE10 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE BOWLERsophymarine-openregistry-h-christine-bowler-d6055b | ORDINARY | 2 | 100.00% |
| STEPHEN BOWLERsophymarine-openregistry-h-stephen-bowler-763e0a | ORDINARY | 2 | 100.00% |
AVON PROGRAMME MANAGEMENT LIMITED
sophymarine-openregistry-gb-07938286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 33 Burbage Road, Hinckley, Leicestershire, LE10 2TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JAMES BEAVENsophymarine-openregistry-h-anthony-james-beaven-1fe510 | ORDINARY £1 | 51 | |
| ALEKSANDRA BEAVENsophymarine-openregistry-h-aleksandra-beaven-bd2be4 | ORDINARY £1 | 49 | |
DAVIS AND PARTNERS ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-07955731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Unit 1 The Regent Unit 1 The Regent, Hinckley, Leicestershire, LE10 0AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDY DAVISsophymarine-openregistry-gb-06852279 | ORDINARY | 100 | 100.00% |
| BINITA PATEL-WATKINSsophymarine-openregistry-h-binita-patel-watkins-44e83e | ORDINARY | 100 | 100.00% |
G T RACING LIMITED
sophymarine-openregistry-gb-08071031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 8 Canberra Way, Hinckley, LE10 2GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG STEVEN THOMPSONsophymarine-openregistry-h-craig-steven-thompson-c93a37 | ORDINARY | 75 | 75.00% |
| JULIE COXsophymarine-openregistry-h-julie-cox-08a4d0 | ORDINARY | 25 | 25.00% |
PHIL BAILEY RACING LIMITED
sophymarine-openregistry-gb-08124943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 77 De La Bere Crescent, Hinckley, Leicestershire, LE10 2EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN BAILEYsophymarine-openregistry-h-philip-john-bailey-61ebd2 | ORDINARY | 10 | |
| SOPHIE GARCESsophymarine-openregistry-h-sophie-garces-5a2feb | ORDINARY | 10 | |
FERNANDES & THORNHILL LIMITED
sophymarine-openregistry-gb-08192856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5-6 Edwards Centre, Hinckley, Leicestershire, LE10 0BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLEN MARIA FERNANDESsophymarine-openregistry-h-ellen-maria-fernandes-c93d2a | ORDINARY | 100 | |
| MARVIN JEROME RICHARD FERNANDESsophymarine-openregistry-h-marvin-jerome-richard-fernandes-1e5a54 | ORDINARY | 0 | |
MB PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-08257552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 7, Salisbury House, Hinckley, Leicestershire, LE10 1YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARUTI PROPERTIES LIMITEDsophymarine-openregistry-gb-08115621 | ORDINARY | 100 | |
| BARHAM GLOBAL LIMITEDsophymarine-openregistry-gb-04144258 | ORDINARY | 0 | |
SORORIBUS LTD
sophymarine-openregistry-gb-08440855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Unit4 Fairway Business Centre Coventry Road, Hinckley, LE10 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA BROOKSsophymarine-openregistry-h-anna-brooks-301241 | ORDINARY | 50 | |
| SARAH VAKILPOURsophymarine-openregistry-h-sarah-vakilpour-165dfb | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| FAIRWAY ENTERPRISES (BURBAGE) LIMITEDsophymarine-openregistry-gb-06628291 | Holds shares in | ORDINARY |
WOODWARD CARRIERS LTD
sophymarine-openregistry-gb-08458501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- The Caravan At Rosefield Hinckley Road, Hinckley, LE10 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRELL PHILIP TAYLORsophymarine-openregistry-h-darrell-philip-taylor-4300c2 | ORDINARY A | 1 | 100.00% |
| ANDREW WOODWARDsophymarine-openregistry-gb-15324404 | ORDINARY A | 0 | 0.00% |
TOILETS 4 HIRE LTD
sophymarine-openregistry-gb-08543505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 21 Brindley Road, Hinckley, LE10 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THISTLE LOOS LIMITEDsophymarine-openregistry-gb-02918709 | ORDINARY | 1 | |
| RICHARD SPEAKEsophymarine-openregistry-h-richard-speake-91285d | ORDINARY | 0 | |
SHOWER OUTLET LIMITED
sophymarine-openregistry-gb-08700428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 140 Wolvey Road, Hinckley, Leicestershire, LE10 2JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE WICKSsophymarine-openregistry-h-wayne-wicks-162968 | ORDINARY £1 | 10 | 100.00% |
| CHARMAIN WICKSsophymarine-openregistry-h-charmain-wicks-b3d319 | ORDINARY £1 | 0 | 0.00% |
NDA PROPERTY LTD
sophymarine-openregistry-gb-08702923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 41 Cambourne Road, Hinckley, Leicestershire, LE10 2BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ARNETTsophymarine-openregistry-h-neil-arnett-d2db1a | ORDINARY | 5 | 55.56% |
| DONNA ARNETTsophymarine-openregistry-h-donna-arnett-d97bda | ORDINARY | 4 | 44.44% |
CARTON WINDOW FILMS LIMITED
sophymarine-openregistry-gb-08719015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Polymex House, Hinckley, Leicestershire, LE10 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PSG GROUP INTERNATIONAL LIMITEDsophymarine-openregistry-gb-12488386 | ORDINARY | 100 | |
| LAWRENCE GARDEZIsophymarine-openregistry-h-lawrence-gardezi-e32e5a | ORDINARY | 0 | |
TRADE CONVERSION SERVICES LIMITED
sophymarine-openregistry-gb-08719077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 22290 — Manufacture of other plastic products
32990 — Other manufacturing n.e.c. - Registered office
- Polymex House, Hinckley, Leicestershire, LE10 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PSG GROUP INTERNATIONAL LIMITEDsophymarine-openregistry-gb-12488386 | ORDINARY | 100 | |
| LAWRENCE GARDEZIsophymarine-openregistry-h-lawrence-gardezi-e32e5a | ORDINARY | 0 | |
ARCHIVAL & CONSERVATION MATERIALS LIMITED
sophymarine-openregistry-gb-08719091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Polymex House, Hinckley, Leicestershire, LE10 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PSG GROUP INTERNATIONAL LIMITEDsophymarine-openregistry-gb-12488386 | ORDINARY | 100 | |
| LAWRENCE GARDEZIsophymarine-openregistry-h-lawrence-gardezi-e32e5a | ORDINARY | 0 | |
A J JACKSON DEVELOPMENT LIMITED
sophymarine-openregistry-gb-08793519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- First Floor 7 Marina Court, Hinckley, LE10 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JOY JACKSONsophymarine-openregistry-h-alison-joy-jackson-39bd9c | ORDINARY | 100 | 100.00% |
| HARRY WILLIAM PERCIVALsophymarine-openregistry-h-harry-william-percival-5bdb05 | ORDINARY | 100 | 100.00% |
| ALISON JOY JACKSONsophymarine-openregistry-h-alison-joy-jackson-39bd9c | ORDINARY | 0 | 0.00% |
AROMA FORMULATIONS LTD
sophymarine-openregistry-gb-08800282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Aroma Formulations Radius Court, Hinckley, Leicestershire, LE10 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENELOPE ANNE STEPHENsophymarine-openregistry-h-penelope-anne-stephen-677c0a | ORDINARY | 900 | 90.00% |
| ROBERT STEPHENsophymarine-openregistry-h-robert-stephen-a6bedd | ORDINARY | 100 | 10.00% |