UK companies/Hinckley/Page 22
Companies in Hinckley and their shareholdersPage 22 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 0 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
ACADEMY OF AROMATHERAPY LTD
sophymarine-openregistry-gb-08800291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Acer House 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% |
COMPLETE VEHICLE ACCESSORIES LTD
sophymarine-openregistry-gb-08822128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- 20a Wheatfield Way, Hinckley, Leicestershire, LE10 1YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BROOKSsophymarine-openregistry-gb-08362342 | ORDINARY GBP 1.00 SHARES. | 92 | |
| STEWART WILFRED PRICEsophymarine-openregistry-h-stewart-wilfred-price-7f887e | ORDINARY GBP 1.00 SHARES. | 0 | |
FIRE CURTAINS LONDON LIMITED
sophymarine-openregistry-gb-08941546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2014
- Accounts
- DORMANT
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- C/O Abrahamson Foster Ltd The Atkins Building, Hinckley, LE10 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRE CURTAINS GROUP LIMITEDsophymarine-openregistry-gb-08864015 | ORDINARY | 60 | |
| SIMONA PILLAYsophymarine-openregistry-h-simona-pillay-85ea4c | ORDINARY | 40 | |
HIVE HOLIDAY HOMES LTD
sophymarine-openregistry-gb-09002704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
62012 — Business and domestic software development
68100 — Buying and selling of own real estate - Registered office
- 45 Rugby Road, Hinckley, LE10 0QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMAIAH RAGHUsophymarine-openregistry-h-ramaiah-raghu-3b4502 | ORDINARY | 10 | |
| DARREN FENTONsophymarine-openregistry-h-darren-fenton-71b733 | ORDINARY | 0 | |
BURSILL IMAGES LTD
sophymarine-openregistry-gb-09017942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 74201 — Portrait photographic activities
- Registered office
- S11 The Atkins Building, Hinckley, LE10 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BURSILLsophymarine-openregistry-h-ian-bursill-bdfd82 | ORD | 100 | |
| JOHANNA BURSILLsophymarine-openregistry-h-johanna-bursill-f64824 | ORD | 0 | |
NEW FRYWAYS LTD
sophymarine-openregistry-gb-09048651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Unit 5 ( 10 Clifton Way ), Hinckley, Leicestershire, LE10 0XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHER SINGHsophymarine-openregistry-gb-10116586 | ORDINARY | 100 | 100.00% |
| CLAIRE SINGHsophymarine-openregistry-h-claire-singh-01bb81 | ORDINARY | 0 | 0.00% |
A J DIGITAL ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-09116116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- 46 Castle Street, Hinckley, Leicestershire, LE10 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMUN KHAJEH - JAHROMIsophymarine-openregistry-h-armun-khajeh-jahromi-efc19c | ORDINARY | 50 | |
| SEPIDEH OWLADsophymarine-openregistry-h-sepideh-owlad-119f04 | ORDINARY | 50 | |
HIGHWAYMEN CONTRACT SEVICES LIMITED
sophymarine-openregistry-gb-09453964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 27 Sapcote Road, Hinckley, LE10 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN CHRISTOPHER TURPINsophymarine-openregistry-h-sean-christopher-turpin-52c1c0 | ORDINARY | 2 | |
| STEPHANIE TURPINsophymarine-openregistry-h-stephanie-turpin-ee98ef | ORDINARY | 0 | |
COMPLETE PIPELINE SOLUTIONS (UK) LTD
sophymarine-openregistry-gb-09533693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Atkins Building, Hinckley, Leicestershire, LE10 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FESTUS ENABOSIsophymarine-openregistry-h-festus-enabosi-c03618 | ORD | 100 | |
| CARLA ENABOSIsophymarine-openregistry-h-carla-enabosi-189fa8 | ORD | 0 | |
PLYMOUTH TRAINING AND CONSULTANCY LTD
sophymarine-openregistry-gb-09595471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- Unit 2 Carr House, Hinckley, LE10 0PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOURISH TRAINING HOLDINGS LIMITEDsophymarine-openregistry-gb-13206346 | ORDINARY | 90 | |
| DAVID GRAYsophymarine-openregistry-gb-14914998 | ORDINARY | 10 | |
MLH1988 LTD
sophymarine-openregistry-gb-09626338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 21 Hall Road, Hinckley, LE10 2LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW HOPWOODsophymarine-openregistry-h-matthew-hopwood-2fb9d8 | ORDINARY | 60 | |
| NICOLE HOPWOODsophymarine-openregistry-h-nicole-hopwood-a3d56b | ORDINARY | 40 | |
HMW INVESTMENTS LIMITED
sophymarine-openregistry-gb-09631497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 15 Elm Tree Drive, Hinckley, Leicestershire, LE10 2TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GRAHAM COLEYsophymarine-openregistry-h-david-graham-coley-6edc19 | ORDINARY | 50 | 50.00% |
| LISA ROCKsophymarine-openregistry-h-lisa-rock-d32778 | ORDINARY | 50 | 50.00% |
ADVISER OUTSOURCING LIMITED
sophymarine-openregistry-gb-09724478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management - Registered office
- The Atkins Building, Hinckley, LE10 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH MICHELLE CHALLENORsophymarine-openregistry-h-sarah-michelle-challenor-444117 | ORDINARY | 100 | |
| STEPHEN CROOKSsophymarine-openregistry-h-stephen-crooks-322879 | ORDINARY | 0 | |
COBWEB CONSTRUCTION LIMITED
sophymarine-openregistry-gb-09871018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Watling Offices Smockington Lane, Hinckley, Leicestershire, LE10 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM DAINTYsophymarine-openregistry-h-graham-dainty-42689e | ORDINARY | 10 | |
| RICHARD AINSWORTHsophymarine-openregistry-h-richard-ainsworth-a21571 | ORDINARY | 0 | |
J C PLUMBING & HEATING MIDLANDS LTD
sophymarine-openregistry-gb-10082214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 25 Station Road, Hinckley, Leicestershire, LE10 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CHAPMANsophymarine-openregistry-h-jonathan-chapman-1b5d86 | ORDINARY | 60 | 60.00% |
| TRACY ANITA CHAPMANsophymarine-openregistry-h-tracy-anita-chapman-424c66 | ORDINARY | 40 | 40.00% |
EJEM LTD
sophymarine-openregistry-gb-10101921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2016
- Accounts
- DORMANT
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Office 14, Dennis House, Hinckley, LE10 0PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANDREW BLAIRsophymarine-openregistry-h-james-andrew-blair-79f5ea | ORDINARY | 100 | |
| DAVID BALLsophymarine-openregistry-gb-10698102 | ORDINARY | 0 | |
TI CONSULTANTS LIMITED
sophymarine-openregistry-gb-10164441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
46180 — Agents specialized in the sale of other particular products
56290 — Other food services
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 23 Wykin Road, Hinckley, Leicestershire, LE10 0HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAUQIR ISHAQsophymarine-openregistry-h-tauqir-ishaq-105996 | ORDINARY | 75 | |
| AMATUL ISHAQsophymarine-openregistry-h-amatul-ishaq-9c01ce | ORDINARY | 25 | |
PS HOME FINANCE LTD
sophymarine-openregistry-gb-10174402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 25 Station Road, Hinckley, Leicestershire, LE10 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SEATONsophymarine-openregistry-h-paul-seaton-d5f25c | ORDINARY | 60 | 60.00% |
| MICHELE SEATONsophymarine-openregistry-h-michele-seaton-b79870 | ORDINARY | 40 | 40.00% |
BIG WAVE SOURCING LTD
sophymarine-openregistry-gb-10295431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 10 Ashford Road, Hinckley, Leicestershire, LE10 0JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORELLA VIRKsophymarine-openregistry-h-dorella-virk-8916c6 | ORDINARY | 50 | |
| PARDIP SINGH VIRKsophymarine-openregistry-h-pardip-singh-virk-773a90 | ORDINARY | 50 | |
MOTORCYCLE SELECT LTD.
sophymarine-openregistry-gb-10389908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- Unit 10 Sapcote Road Industrial Estate Sapcote Road, Hinckley, Leicester, LE10 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ROGERSsophymarine-openregistry-h-gary-rogers-f04d7c | ORDINARY | 100 | |
| SCOTT INGLISsophymarine-openregistry-h-scott-inglis-7c2d9d | ORDINARY | 0 | |