UK companies/Hinckley/Page 26
Companies in Hinckley and their shareholdersPage 26 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 3 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
BIG TELE LTD
sophymarine-openregistry-gb-13910328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
74100 — specialised design activities
90020 — Support activities to performing arts
90030 — Artistic creation - Registered office
- 5-6 Edwards Centre, Hinckley, Leicestershire, LE10 0BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN BULLsophymarine-openregistry-h-benjamin-bull-9ddf85 | ORDINARY | 2 | |
| TYLER FORWARDsophymarine-openregistry-h-tyler-forward-ce9cc8 | ORDINARY | 0 | |
BW PLASTERING SERVICES LTD
sophymarine-openregistry-gb-14017929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- 97 Tudor Road, Hinckley, Leicestershire, LE10 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN WALKERsophymarine-openregistry-gb-17052450 | ORDINARY | 75 | |
| SARAH DUNCOMBEsophymarine-openregistry-h-sarah-duncombe-d1c57e | ORDINARY | 25 | |
MIKAIL ENTERPRISES LIMITED
sophymarine-openregistry-gb-14070680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56290 — Other food services
- Registered office
- Suite 5a, Hinckley, LE10 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILAL SALEEMsophymarine-openregistry-h-bilal-saleem-cac9e1 | ORDINARY | 50 | |
| SABIHA SHABBIR-HUSSAINsophymarine-openregistry-h-sabiha-shabbir-hussain-0e957f | ORDINARY | 50 | |
VS ASSET MANAGEMENT LTD
sophymarine-openregistry-gb-14098992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2022
- Accounts
- MICRO ENTITY
- 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
- 25 Station Road, Hinckley, Leicestershire, LE10 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELIX ALEXANDER VAN SPALLsophymarine-openregistry-h-felix-alexander-van-spall-1594ce | ORDINARY | 50 | 50.00% |
| JULIE VAN SPALLsophymarine-openregistry-h-julie-van-spall-7b9acf | ORDINARY | 50 | 50.00% |
S&SC PROPERTY LIMITED
sophymarine-openregistry-gb-14103615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2022
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- F115 The Atkins Building, Hinckley, Leicestershire, LE10 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH CHALLENORsophymarine-openregistry-h-sarah-challenor-5430f6 | ORDINARY | 100 | |
| STEPHEN CROOKSsophymarine-openregistry-h-stephen-crooks-322879 | ORDINARY | 0 | |
JH GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-14114584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Acorn House, Hinckley, LE10 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LOUISE STAINSBYsophymarine-openregistry-h-helen-louise-stainsby-52a977 | ORDINARY | 50 | 50.00% |
| JON GORDON HALLsophymarine-openregistry-h-jon-gordon-hall-d84ae3 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| D & H COMMUNITY SUPPORT LTDsophymarine-openregistry-gb-07634109 | Holds shares in | A ORDINARY |
KB ELECTRICAL LEICS LTD
sophymarine-openregistry-gb-14178610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- The Atkins Building, Hinckley, LE10 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JONES-POWELLsophymarine-openregistry-h-benjamin-jones-powell-440041 | ORDINARY | 50 | |
| KIERAN ROBERT SHEPHERDsophymarine-openregistry-h-kieran-robert-shepherd-449f0b | ORDINARY | 50 | |
MANOR VIEW BURBAGE LTD
sophymarine-openregistry-gb-14186844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Green Acres Aston Lane, Hinckley, Leicestershire, LE10 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOY ALISON JELFSsophymarine-openregistry-h-joy-alison-jelfs-fc52ae | ORDINARY | 100 | 50.00% |
| STEVEN DAVID JELFSsophymarine-openregistry-h-steven-david-jelfs-cb707a | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ST SAVIOURS COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-09409398 | Holds shares in | ORDINARY |
ALINMIHAI TRANS LTD
sophymarine-openregistry-gb-14205632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 67 Clifton Way, Hinckley, LE10 0UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIEL VALERIAN TEODORESCUsophymarine-openregistry-h-gabriel-valerian-teodorescu-aca53c | ORDINARY | 50 | |
| MARIANA TEODORESCUsophymarine-openregistry-h-mariana-teodorescu-8d2e7e | ORDINARY | 50 | |
RAPPORT FINANCE LIMITED
sophymarine-openregistry-gb-14209741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8 Ilminster Close, Hinckley, LE10 2BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH CAUSONsophymarine-openregistry-h-elizabeth-causon-84b790 | ORDINARY | 50 | |
| RICHARD CAUSONsophymarine-openregistry-h-richard-causon-86d3f5 | ORDINARY | 50 | |
SUPPLY CHAIN OPTIMISATION LTD
sophymarine-openregistry-gb-14283153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- S11 The Atkins Building, Hinckley, LE10 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN BOWERsophymarine-openregistry-h-nathan-bower-5f2aa4 | ORDINARY | 75 | |
| KELLY BOWERsophymarine-openregistry-h-kelly-bower-c752b7 | ORDINARY | 25 | |
MEID PROPERTIES LIMITED
sophymarine-openregistry-gb-14297366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 9 Boyslade Road, Hinckley, LE10 2RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL ANDERSONsophymarine-openregistry-h-mr-michael-anderson-a526cd | ORDINARY | 1 | |
| MRS DEBRA ANDERSONsophymarine-openregistry-h-mrs-debra-anderson-7262a5 | ORDINARY | 1 | |
ADTHC LIMITED
sophymarine-openregistry-gb-14336765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2022
- Accounts
- DORMANT
- 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 |
|---|
| MR JAKE ANDREW BROWNsophymarine-openregistry-h-mr-jake-andrew-brown-3ac8d1 | ORDINARY | 430,000 | |
| MR PHILIP ANDREW BROWNsophymarine-openregistry-h-mr-philip-andrew-brown-e13cbf | ORDINARY | 430,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| STRAJEX TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-12712659 | Holds shares in | ORDINARY |
AUTOMAN INNOVATIONS LIMITED
sophymarine-openregistry-gb-14338125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2022
- Accounts
- DORMANT
- SIC
- 74100 — specialised design activities
- Registered office
- 9 Jackdaw Close, Hinckley, LE10 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAVANAN MUTHU PANDIANsophymarine-openregistry-h-saravanan-muthu-pandian-d12242 | ORDINARY | 95 | 95.00% |
| INTERNATIONAL INNOVATION HUB LIMITEDsophymarine-openregistry-gb-10221288 | ORDINARY | 5 | 5.00% |
THE CHARGE POD COMPANY LTD
sophymarine-openregistry-gb-14461469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 75 Hollycroft, Hinckley, LE10 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BLOOMERsophymarine-openregistry-h-robert-bloomer-424944 | ORDINARY | 100 | |
| THOMAS LEYBOURNEsophymarine-openregistry-h-thomas-leybourne-1425a4 | ORDINARY | 0 | |
GARAGE CONVERTERS (MIDLANDS) LTD
sophymarine-openregistry-gb-14518286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 6 Goosehills Road, Hinckley, Leicestershire, LE10 2RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON PORTERsophymarine-openregistry-h-jason-porter-f4649f | ORDINARY | 1 | 50.00% |
| MICHAEL MILLWARDsophymarine-openregistry-h-michael-millward-6cdbd6 | ORDINARY | 1 | 50.00% |
DEFC GROUP LTD
sophymarine-openregistry-gb-14631167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 8 Fosse Close, Hinckley, LE10 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MASSIEsophymarine-openregistry-h-adam-massie-14d721 | ORDINARY | 1 | 50.00% |
| DANIELLE EVANSsophymarine-openregistry-h-danielle-evans-d573c7 | ORDINARY | 1 | 50.00% |
WALKER & BOWLES LIMITED
sophymarine-openregistry-gb-14685675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 46 Greenmoor Road, Hinckley, LE10 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WALKERsophymarine-openregistry-h-james-walker-c4a168 | ORDINARY | 2 | |
| LARA BOWLESsophymarine-openregistry-h-lara-bowles-8af00c | ORDINARY | 0 | |
DWB BODYWIZE LTD
sophymarine-openregistry-gb-14720182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 126 126 Leicester Road, Hinckley, LE10 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN BIRCHsophymarine-openregistry-h-darren-birch-97be11 | ORDINARY | 2 | |
| DARREN WALKERsophymarine-openregistry-gb-12441950 | ORDINARY | 0 | |
ALYND LTD
sophymarine-openregistry-gb-14829994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2023
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- S11 The Atkins Building, Hinckley, LE10 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN BOWERsophymarine-openregistry-h-nathan-bower-5f2aa4 | ORDINARY | 51 | 100.00% |
| MICHAEL HILTONsophymarine-openregistry-h-michael-hilton-1261a5 | ORDINARY | 0 | 0.00% |