UK companies/Hinckley/Page 24
Companies in Hinckley and their shareholdersPage 24 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 2 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
HEALTHY FEET FRANCHISES LIMITED
sophymarine-openregistry-gb-11477054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
86900 — Other human health activities - Registered office
- 12 Wyvern Close, Hinckley, LE10 2GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA ROSEsophymarine-openregistry-h-debra-rose-6674fa | ORDINARY | 2 | |
| SOPHIE LIMMINGsophymarine-openregistry-h-sophie-limming-73f664 | ORDINARY | 0 | |
BALDWIN BROTHERS PROPERTY LTD
sophymarine-openregistry-gb-11518472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2018
- 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
- Unit 7, Salisbury House, Hinckley, LE10 1YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH BALDWINsophymarine-openregistry-h-joseph-baldwin-b52458 | ORDINARY | 1 | |
| ZACKARY BALDWINsophymarine-openregistry-h-zackary-baldwin-5500d5 | ORDINARY | 1 | |
TANDY-NET SERVICES LTD
sophymarine-openregistry-gb-11524302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 25 Station Rd, Hinckley, Leicestershire, LE10 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DAVID TANDYsophymarine-openregistry-h-matthew-david-tandy-af50c5 | ORDINARY | 100 | 100.00% |
| RHIANNON EVA TANDYsophymarine-openregistry-h-rhiannon-eva-tandy-2caa6a | ORDINARY | 0 | 0.00% |
PRECISION WEALTH LTD
sophymarine-openregistry-gb-11571981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 31 Bradgate Road, Hinckley, LE10 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WHEATLEYsophymarine-openregistry-h-mark-wheatley-55904d | ORDINARY | 51 | |
| ELIZABETH WHEATLEYsophymarine-openregistry-h-elizabeth-wheatley-0d434c | ORDINARY | 49 | |
DDS PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-11597000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 52 Barwell Lane, Hinckley, LE10 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEUS VINICIUS DA SILVAsophymarine-openregistry-h-matheus-vinicius-da-silva-b9f6ee | ORDINARY | 5 | |
| SARAH DOBSON DA SILVAsophymarine-openregistry-h-sarah-dobson-da-silva-063518 | ORDINARY | 5 | |
REVIVAL CLASSICS LTD
sophymarine-openregistry-gb-11602018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Revival Kirkby Lodge Farm, Hinckley, Leicestershire, LE9 7QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MATTHEW LEALsophymarine-openregistry-h-david-matthew-leal-9116b7 | ORDINARY | 2 | 100.00% |
| ADAM BENNETTsophymarine-openregistry-gb-10257253 | ORDINARY | 0 | 0.00% |
WHITE WILLOW PROPERTY LTD
sophymarine-openregistry-gb-11704194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- S11 The Atkins Building, Hinckley, LE10 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA MALGORZATA TOWNENDsophymarine-openregistry-h-joanna-malgorzata-townend-f94e47 | ORDINARY | 50 | 50.00% |
| MARK THOMAS TOWNENDsophymarine-openregistry-h-mark-thomas-townend-d6656d | ORDINARY | 50 | 50.00% |
INTERIOR FX LIMITED
sophymarine-openregistry-gb-11736621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 2 Maizefield, Hinckley, Leicestershire, LE10 1YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JOHN DAYsophymarine-openregistry-h-william-john-day-2a537b | ORDINARY A | 51 | 51.00% |
| M AND A PREMIER LIMITEDsophymarine-openregistry-gb-13830365 | ORDINARY A | 49 | 49.00% |
ABILITY CONTRACTS LTD
sophymarine-openregistry-gb-11774806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
68209 — Other letting and operating of own or leased real estate - Registered office
- 60 Duport Road, Hinckley, LE10 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET WENDY NAYLORsophymarine-openregistry-h-margaret-wendy-naylor-14536c | ORDINARY | 100 | |
| TROY LEEsophymarine-openregistry-h-troy-lee-9ff6e3 | ORDINARY | 100 | |
ADMIN ASSASSIN LTD
sophymarine-openregistry-gb-11780022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 84110 — General public administration activities
- Registered office
- 87 Druid Street, Hinckley, LE10 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALACARD JACE SINGLETONsophymarine-openregistry-h-alacard-jace-singleton-1eb712 | ORDINARY | 1 | 50.00% |
| KELLY ALLENsophymarine-openregistry-gb-16225818 | ORDINARY | 1 | 50.00% |
P.D. WINDOWS LTD
sophymarine-openregistry-gb-11809397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 4 Zealand Close, Hinckley, Leicestershire, LE10 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DRIVERsophymarine-openregistry-h-paul-driver-a52af7 | ORD | 100 | |
| HELEN DRIVERsophymarine-openregistry-h-helen-driver-581f85 | ORD | 0 | |
JML GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-11824085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 47 New Street, Hinckley, Leicestershire, LE10 1QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE JANE ORTONsophymarine-openregistry-h-louise-jane-orton-2028b6 | ORDINARY | 2 | 50.00% |
| MATTHEW THOMAS ORTONsophymarine-openregistry-h-matthew-thomas-orton-047829 | ORDINARY | 2 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JML CONTRACTORS LTDsophymarine-openregistry-gb-08307766 | Holds shares in | ORDINARY |
PORTCON UK LIMITED
sophymarine-openregistry-gb-11908943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- First Floor 7 Marina Court, Hinckley, LE10 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY WILLIAM PERCIVALsophymarine-openregistry-h-harry-william-percival-5bdb05 | ORDINARY A | 100 | 100.00% |
| PATRICIA SUSANA AMADORsophymarine-openregistry-h-patricia-susana-amador-3b7562 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LCUK EALING BROADWAY LIMITEDsophymarine-openregistry-gb-11645149 | Holds shares in | ORDINARY B |
APPM LIGHTING CONTRACTS LTD
sophymarine-openregistry-gb-11949773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 38 Station Road, Hinckley, LE10 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET WENDY NAYLORsophymarine-openregistry-h-margaret-wendy-naylor-14536c | ORDINARY | 50 | |
| TROY LEEsophymarine-openregistry-h-troy-lee-9ff6e3 | ORDINARY | 50 | |
L STORER ALUMINIUM LTD
sophymarine-openregistry-gb-12081031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 366 Coventry Road, Hinckley, LE10 0NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEAH GILKSsophymarine-openregistry-h-leah-gilks-8f5a15 | ORDINARY | 50 | |
| LEE STORERsophymarine-openregistry-h-lee-storer-15ba72 | ORDINARY | 50 | |
SAM REYNOLDS PLUMBING & HEATING LTD
sophymarine-openregistry-gb-12101460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 15 Gainsborough Avenue, Hinckley, LE10 0JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL REYNOLDSsophymarine-openregistry-h-samuel-reynolds-4102d8 | ORDINARY | 75 | 75.00% |
| SHERYLLOUISE REYNOLDSsophymarine-openregistry-h-sheryllouise-reynolds-452762 | ORDINARY | 25 | 25.00% |
NORTHANTS HOG ROAST LTD
sophymarine-openregistry-gb-12218690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 119 Clifton Way, Hinckley, Leicestershire, LE10 0UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN EARDLEYsophymarine-openregistry-h-benjamin-eardley-c3dd2b | ORDINARY | 1 | 50.00% |
| BETHANY EARDLEYsophymarine-openregistry-h-bethany-eardley-695809 | ORDINARY | 1 | 50.00% |
CANDE GROUP LTD
sophymarine-openregistry-gb-12246542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
74100 — specialised design activities - Registered office
- S09 The Atkins, Hinckley, Leicestershire, LE10 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN COATESsophymarine-openregistry-h-ben-coates-c70125 | ORDINARY | 90 | 90.00% |
| PETER COATESsophymarine-openregistry-h-peter-coates-501a69 | ORDINARY | 10 | 10.00% |
TULIP HOUSE STUDIO LIMITED
sophymarine-openregistry-gb-12295841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 6 Abbotts Green, Hinckley, LE10 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA LYNNsophymarine-openregistry-h-rebecca-lynn-158202 | ORDINARY | 100 | |
| IAN LYNNsophymarine-openregistry-h-ian-lynn-270a51 | ORDINARY | 0 | |
CALENION APPAREL LIMITED
sophymarine-openregistry-gb-12300093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 21 Cambourne Road, Hinckley, LE10 2BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS GREENsophymarine-openregistry-h-thomas-green-6efeaf | ORDINARY | 100 | |
| SAM GREENsophymarine-openregistry-gb-12089737 | ORDINARY | 0 | |