UK companies/Hinckley/Page 25
Companies in Hinckley and their shareholdersPage 25 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 11 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
STORAGE SYSTEMS INSTALLATION LTD
sophymarine-openregistry-gb-12447006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 5b First Floor Offices, Hinckley, LE10 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRU-IONUT NICOLAsophymarine-openregistry-h-alexandru-ionut-nicola-ecc9af | ORDINARY | 51 | 51.00% |
| FLORENTINA NICOLAsophymarine-openregistry-h-florentina-nicola-4d4180 | ORDINARY | 49 | 49.00% |
1507 HOLDINGS LIMITED
sophymarine-openregistry-gb-12534674
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/03/2020
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 80 Sketchley Road, Hinckley, Leicestershire, LE10 2DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY NEWTONsophymarine-openregistry-h-carly-newton-bf8412 | ORDINARY | 50 | 50.00% |
| SAMUEL JAMES NEWTONsophymarine-openregistry-h-samuel-james-newton-9245ed | ORDINARY | 50 | 50.00% |
MONROE TEXTILES LTD
sophymarine-openregistry-gb-12743012
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 46410 — Wholesale of textiles
- Registered office
- 20 Elm Tree Drive, Hinckley, LE10 2TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMALYN GRETTONsophymarine-openregistry-h-emalyn-gretton-9db822 | ORDINARY | 2 | |
| RODNEY GRETTONsophymarine-openregistry-h-rodney-gretton-681202 | ORDINARY | 0 | |
HOLLY AND LILI LTD
sophymarine-openregistry-gb-12838871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 32120 — Manufacture of jewellery and related articles
47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 69 Nelson Drive, Hinckley, LE10 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER KINGsophymarine-openregistry-h-christopher-king-fb37a5 | ORDINARY | 9 | |
| LAURA PALMERsophymarine-openregistry-h-laura-palmer-be87b1 | ORDINARY | 1 | |
HINCKLEY CONSTRUCTION LTD
sophymarine-openregistry-gb-13173095
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 2 Eskdale Road, Hinckley, Leicestershire, LE10 0NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISEL MUKHTARsophymarine-openregistry-h-faisel-mukhtar-d88d96 | ORDINARY | 50 | |
| MOHAMMAD ADEEL MUKHTARsophymarine-openregistry-h-mohammad-adeel-mukhtar-d6de22 | ORDINARY | 50 | |
MILLICAN CATERING LTD
sophymarine-openregistry-gb-13429502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 80 Edward Street, Hinckley, Leicestershire, LE10 0DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS MILLICANsophymarine-openregistry-h-douglas-millican-76e7c1 | ORDINARY | 100 | |
| BETHANY MILLICANsophymarine-openregistry-h-bethany-millican-07db8d | ORDINARY | 0 | |
BEST4 UK LTD
sophymarine-openregistry-gb-13437207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2021
- Accounts
- DORMANT
- SIC
- 47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit D4 Radius Court Maple Drive, Hinckley, Leicestershire, LE10 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LLOYDsophymarine-openregistry-gb-13431812 | ORDINARY | 51 | 51.00% |
| LESLEY THOMPSONsophymarine-openregistry-h-lesley-thompson-860f3f | ORDINARY | 49 | 49.00% |
ENSCO 1426 LIMITED
sophymarine-openregistry-gb-13525240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Abbey Metal Finishing, Unit 2, Hinckley, LE10 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENSCO 1420 LIMITEDsophymarine-openregistry-gb-13460530 | ORDINARY | 1 | |
| GATELEY INCORPORATIONS LIMITEDsophymarine-openregistry-gb-03519693 | ORDINARY | 0 | |
PJG ACCOUNTING LTD
sophymarine-openregistry-gb-13553902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Office 8 Trinity House, Hinckley, LE10 0NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GIBBARDsophymarine-openregistry-h-paul-gibbard-445f1c | ORDINARY | 4 | 80.00% |
| ANNE GIBBARDsophymarine-openregistry-h-anne-gibbard-b9f621 | ORDINARY | 1 | 20.00% |
COLLINS & CO FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-13565899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66300 — Fund management activities
- Registered office
- 5 Norwood Close, Hinckley, LE10 1TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH EDWARD DAVID COLLINS 5 NORWOOD CLOSE HINCKLEY ENGLAND LE10 1TSsophymarine-openregistry-h-gareth-edward-david-collins-5-norwood-cl-e8e9a0 | ORDINARY | 51 | |
| STEPHANIE MANWARING 5 NORWOOD CLOSE HINCKLEY ENGLAND LE10 1TSsophymarine-openregistry-h-stephanie-manwaring-5-norwood-close-hinc-09501a | ORDINARY | 49 | |
LIVERSIDGE CONSULTING SERVICES LTD
sophymarine-openregistry-gb-13592883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 33 Atkins Way, Hinckley, LE10 2PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRIE LIVERSIDGEsophymarine-openregistry-h-kerrie-liversidge-fa5408 | ORDINARY | 1 | |
| MR ANTHONY LIVERSIDGEsophymarine-openregistry-h-mr-anthony-liversidge-7851c9 | ORDINARY | 1 | |
REMARQ LIMITED
sophymarine-openregistry-gb-13633299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Wolvey Grange, Hinckley, Warwickshire, LE10 3JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BROWNsophymarine-openregistry-h-david-brown-41e67f | ORDINARY | 50 | 50.00% |
| PETER BARRY MCGANNsophymarine-openregistry-h-peter-barry-mcgann-d1877a | ORDINARY | 50 | 50.00% |
SHAUN BROWN LIMITED
sophymarine-openregistry-gb-13658175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 5 Pennant Road, Hinckley, Leicestershire, LE10 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE BROWNsophymarine-openregistry-h-annette-brown-885164 | ORDINARY | 50 | |
| SHAUN BROWNsophymarine-openregistry-gb-13658175 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| WK ELECTRICS LTDsophymarine-openregistry-gb-07143642 | Holds shares in | ORDINARY · 100.00% |
| BAD BOYS CORNER UK LTDsophymarine-openregistry-gb-13100049 | Holds shares in | ORDINARY · 50.00% |
| S & N BROWN HOLDINGS LIMITEDsophymarine-openregistry-gb-14104928 | Holds shares in | A ORDINARY · 46.00% |
| BROWNS SHORT BREAK RESPITE LIMITEDsophymarine-openregistry-gb-07226034 | Holds shares in | ORDINARY · 31.82% |
| S. BROWN (PAVING) LIMITEDsophymarine-openregistry-gb-03265677 | Holds shares in | A ORDINARY SHARES · 0.00% |
| FRASER HOUSE (EXMOUTH) MANAGEMENT LIMITEDsophymarine-openregistry-gb-02464950 | Holds shares in | ORDINARY |
| ROPNER GARDENS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04423839 | Holds shares in | ORDINARY |
| ROPNER GARDENS APARTMENTS LTDsophymarine-openregistry-gb-07551049 | Holds shares in | ORDINARY SHARES |
| ROPNER GARDENS APARTMENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07948419 | Holds shares in | ORDINARY SHARES |
| INGLESIDE CONSTRUCTION NY LTDsophymarine-openregistry-gb-13546041 | Holds shares in | ORDINARY |
| CARP TOPCO LIMITEDsophymarine-openregistry-gb-14275905 | Holds shares in | B ORDINARY |
KAMILAT. LTD
sophymarine-openregistry-gb-13666119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- Apartment 14 Ashby House, Hinckley, LE10 1TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN TOMANEKsophymarine-openregistry-h-adrian-tomanek-53acac | ORDINARY | 1 | 50.00% |
| KAMILA TURSKAsophymarine-openregistry-h-kamila-turska-bd279a | ORDINARY | 1 | 50.00% |
JAMES FLEMING ARCHITECTURAL LTD
sophymarine-openregistry-gb-13667070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Office 17 The Atkins Building, Hinckley, Leicestershire, LE10 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANDREW FLEMINGsophymarine-openregistry-h-james-andrew-fleming-144e42 | ORDINARY | 4 | 80.00% |
| JESSICA LOUISE EDWARDSsophymarine-openregistry-h-jessica-louise-edwards-10240d | ORDINARY | 1 | 20.00% |
PLANK COMPOSITES LTD
sophymarine-openregistry-gb-13724140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- The Clarence Building, Hinckley, LE10 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN FENTONsophymarine-openregistry-h-darren-fenton-71b733 | ORDINARY | 50 | |
| GENESIS DEVELOPERS LIMITEDsophymarine-openregistry-gb-04995040 | ORDINARY | 50 | |
TURKISH STYLE HINCKLEY LTD
sophymarine-openregistry-gb-13746154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 90 Castle Street, Hinckley, LE10 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYUB RASULYsophymarine-openregistry-h-ayub-rasuly-577264 | ORDINARY | 100 | |
| AHMAD KAMAL MAULUDsophymarine-openregistry-h-ahmad-kamal-maulud-4aa698 | ORDINARY | 0 | |
BASELEYS TRANSPORT LTD
sophymarine-openregistry-gb-13813836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 7 Barrie Road, Hinckley, Leicestershire, LE10 0QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE BASELEYsophymarine-openregistry-h-joanne-baseley-ba4c7c | ORDINARY | 1 | 50.00% |
| KEITH BASELEYsophymarine-openregistry-h-keith-baseley-024c39 | ORDINARY | 1 | 50.00% |
TRADES EDUCATION RECRUITMENT LTD
sophymarine-openregistry-gb-13837368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 13 Hinckley Road, Hinckley, Leicestershire, LE10 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA TRANTERsophymarine-openregistry-h-alexandra-tranter-7b8338 | ORDINARY | 10 | |
| JONATHAN TRANTERsophymarine-openregistry-h-jonathan-tranter-7f3fb1 | ORDINARY | 0 | |
URPHARM LTD
sophymarine-openregistry-gb-13871101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Burbage Pharmacy Tilton Road, Hinckley, LE10 2SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMEEM MIRZAsophymarine-openregistry-h-sameem-mirza-b770fb | ORDINARY | 1 | 50.00% |
| USAYD MEHTAB RASHEEDsophymarine-openregistry-h-usayd-mehtab-rasheed-24f118 | ORDINARY | 1 | 50.00% |