UK companies/Hinckley/Page 23
Companies in Hinckley and their shareholdersPage 23 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 5 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
R-TECH PERFORMANCE LTD
sophymarine-openregistry-gb-10496978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 38 Seaforth Drive, Hinckley, Leicestershire, LE10 0XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKI GOWERsophymarine-openregistry-h-niki-gower-986b35 | ORDINARY | 80 | |
| NICOLA GOWERsophymarine-openregistry-h-nicola-gower-03810a | ORDINARY | 20 | |
VESTA PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-10592465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Station Road, Hinckley, LE10 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN BAXTERsophymarine-openregistry-h-kathleen-baxter-e9f784 | ORDINARY | 50 | |
| SIMON DANIEL SLIWINSKIsophymarine-openregistry-h-simon-daniel-sliwinski-6005b4 | ORDINARY | 50 | |
MANAGED PROPERTY LETS LIMITED
sophymarine-openregistry-gb-10669971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 38 Herald Way, Hinckley, LE10 2NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALPREET KAUR DHILLONsophymarine-openregistry-h-balpreet-kaur-dhillon-be8f3c | ORDINARY | 50 | 50.00% |
| SANJEEV SINGH DHILLONsophymarine-openregistry-h-sanjeev-singh-dhillon-bd26fa | ORDINARY | 50 | 50.00% |
D&J BRICKWORK LIMITED
sophymarine-openregistry-gb-10770858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 29 Rieth Close, Hinckley, LE10 0YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MURRAYsophymarine-openregistry-h-james-murray-d46de5 | ORDINARY | 1 | |
| RACHEL MURRAYsophymarine-openregistry-gb-SC655017 | ORDINARY | 1 | |
SYCAMORE PROPERTIES (2025) LIMITED
sophymarine-openregistry-gb-10828450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- High Cross Building, Hinckley, Leicestershire, LE10 0AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN MIRIAM ENGLANDsophymarine-openregistry-h-susan-miriam-england-a7f68d | ORDINARY | 1 | 100.00% |
| DOUGLAS ROY ENGLANDsophymarine-openregistry-h-douglas-roy-england-625243 | ORDINARY | 0 | 0.00% |
COMMOTEX HOLDINGS LIMITED
sophymarine-openregistry-gb-10975745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 93 Church Street, Hinckley, LE10 2DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE ANDREW BROWNsophymarine-openregistry-h-jake-andrew-brown-f30469 | ORDINARY | 50 | 50.00% |
| PHILIP ANDREW BROWNsophymarine-openregistry-h-philip-andrew-brown-9da1fd | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COMMOTEX LIMITEDsophymarine-openregistry-gb-10610384 | Holds shares in | ORDINARY · 100.00% |
PHIL THURSBY LTD
sophymarine-openregistry-gb-10991117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 15 Hadrian Close, Hinckley, Leicestershire, LE10 0NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACELLO HOLDINGS LIMITEDsophymarine-openregistry-gb-14416850 | ORDINARY | 1 | |
| MR PHILIP THURSBYsophymarine-openregistry-h-mr-philip-thursby-c6a1a5 | ORDINARY | 0 | |
D AGER DEVELOPMENTS LTD
sophymarine-openregistry-gb-11003357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 86 Leicester Road, Hinckley, LE10 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE MICHAEL AGERsophymarine-openregistry-h-dale-michael-ager-6c77dc | ORDINARY | 80 | 80.00% |
| NATALIA AGERsophymarine-openregistry-h-natalia-ager-0e4a2e | ORDINARY | 20 | 20.00% |
THE FLOOR HUB LIMITED
sophymarine-openregistry-gb-11015785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Heritage House, Hinckley, LE10 1YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROOKVALE LIMITEDsophymarine-openregistry-gb-01751661 | ORDINARY | 1 | |
| FLOORING INDUSTRIES LIMITEDsophymarine-openregistry-gb-02823516 | ORDINARY | 0 | |
THE FLOORING HUB LIMITED
sophymarine-openregistry-gb-11021876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Heritage House, Hinckley, LE10 1YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROOKVALE LIMITEDsophymarine-openregistry-gb-01751661 | ORDINARY | 1 | |
| FLOORING INDUSTRIES LIMITEDsophymarine-openregistry-gb-02823516 | ORDINARY | 0 | |
LILY AND MABEL LIMITED
sophymarine-openregistry-gb-11094811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- First Floor 7 Marina Court, Hinckley, LE10 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY MICHELLE JACKSONsophymarine-openregistry-h-tracey-michelle-jackson-54ce5e | ORDINARY | 50 | 100.00% |
| CLAIRE JOANNE BOWMANsophymarine-openregistry-h-claire-joanne-bowman-768a64 | ORDINARY | 0 | 0.00% |
SDP PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-11187831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 22 Falconers Green, Hinckley, LE10 2SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIMPLE PARMARsophymarine-openregistry-h-dimple-parmar-9ad813 | ORDINARY | 10,000 | 50.00% |
| SUNIL PARMARsophymarine-openregistry-h-sunil-parmar-929a25 | ORDINARY | 10,000 | 50.00% |
VIEWSPORT LIMITED
sophymarine-openregistry-gb-11204897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 74a Church Street, Hinckley, LE10 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BURTONsophymarine-openregistry-h-andrew-burton-6c8fe9 | ORDINARY | 75 | 75.00% |
| JAMES MEEKSsophymarine-openregistry-h-james-meeks-3eef36 | ORDINARY | 25 | 25.00% |
MARSTONE INSTALLATIONS LIMITED
sophymarine-openregistry-gb-11227623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 9 Thornfield Way, Hinckley, LE10 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MARSTONsophymarine-openregistry-h-paul-marston-8931be | ORDINARY | 7 | |
| EMMA MARSTONsophymarine-openregistry-h-emma-marston-c1132a | ORDINARY | 1 | |
NORDIC BLACK LIMITED
sophymarine-openregistry-gb-11237599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
70221 — Financial management - Registered office
- Office 17 The Atkins Building, Hinckley, LE10 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS FULLERsophymarine-openregistry-h-thomas-fuller-b054bb | ORDINARY | 150 | |
| KAREN FULLERsophymarine-openregistry-h-karen-fuller-b41924 | ORDINARY | 0 | |
EV ACCESSORIES LIMITED
sophymarine-openregistry-gb-11280888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 29 Faray Drive, Hinckley, Leicestershire, LE10 0WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA BROOKESsophymarine-openregistry-h-emma-brookes-408df7 | ORDINARY | 50 | |
| NIGEL BROOKESsophymarine-openregistry-h-nigel-brookes-8b6a35 | ORDINARY | 50 | |
UNITED STRENGTH & CONDITIONING LTD
sophymarine-openregistry-gb-11301059
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
93130 — Fitness facilities - Registered office
- Greene King Stadium, Hinckley, Leicestershire, LE10 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE SYKESsophymarine-openregistry-h-jake-sykes-63a78f | ORDINARY | 1 | |
| WAYNE LAKINsophymarine-openregistry-h-wayne-lakin-67583f | ORDINARY | 0 | |
JOHN BRINDLEY GROUP LIMITED
sophymarine-openregistry-gb-11320920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Periwinkle Aston Lane, Hinckley, Leicestershire, LE10 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ROGER BRINDLEYsophymarine-openregistry-gb-07423972 | ORDINARY | 100 | |
| JOHN BRINDLEYsophymarine-openregistry-gb-00330603 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| JOHN BRINDLEY LIMITEDsophymarine-openregistry-gb-00330603 | Holds shares in | ORDINARY |
| JOHN BRINDLEY & SONS LIMITEDsophymarine-openregistry-gb-13561196 | Holds shares in | ORDINARY |
L&W SHEQ CONSULTANTS LTD
sophymarine-openregistry-gb-11436967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 25 Station Road, Hinckley, Leicestershire, LE10 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE DUNSTERsophymarine-openregistry-h-luke-dunster-9f0484 | ORDINARY SHARES | 50 | 50.00% |
| ROBERTA GIOIAsophymarine-openregistry-h-roberta-gioia-3b0c9c | ORDINARY SHARES | 50 | 50.00% |
SAV-TECH HOLDINGS LIMITED
sophymarine-openregistry-gb-11464016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 279 Brookside, Hinckley, Leicestershire, LE10 2TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE HATCHERsophymarine-openregistry-h-julie-hatcher-288cc9 | ORDINARY A | 135 | 50.00% |
| STEPHEN WILLIAM HATCHERsophymarine-openregistry-h-stephen-william-hatcher-357900 | ORDINARY A | 135 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRO-TECH CNC ENGINEERING LIMITEDsophymarine-openregistry-gb-12252446 | Holds shares in | ORDINARY · 100.00% |
| SAVAGE MARINE LTDsophymarine-openregistry-gb-04130658 | Holds shares in | ORDINARY · 0.00% |