UK companies/Hinckley/Page 27
Companies in Hinckley and their shareholdersPage 27 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 1 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
PRO INSULATION UK LTD
sophymarine-openregistry-gb-14830591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 23430 — Manufacture of ceramic insulators and insulating fittings
- Registered office
- 27 Wendover Drive, Hinckley, LE10 1UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71 | ORDINARY | 1 | |
| LEWIS JONESsophymarine-openregistry-gb-11860301 | ORDINARY | 1 | |
SECRET GARDEN HIVE LTD
sophymarine-openregistry-gb-14884768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
96020 — Hairdressing and other beauty treatment
96040 — Physical well-being activities - Registered office
- Secret Garden, Hinckley, LE10 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA LIDDLEsophymarine-openregistry-h-lisa-liddle-e19a8a | ORDINARY | 50 | |
| MEDIPOD LIMITEDsophymarine-openregistry-gb-06844392 | ORDINARY | 50 | |
SKLLIN LIMITED
sophymarine-openregistry-gb-14891714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2023
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
63120 — Web portals - Registered office
- 10 Dove Close, Hinckley, LE10 0RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CHALLISsophymarine-openregistry-h-christopher-challis-8d381a | ORDINARY | 100 | |
| KANE THOMPSONsophymarine-openregistry-h-kane-thompson-8846a4 | ORDINARY | 0 | |
UNIVERSAL COMPETITIONS LTD
sophymarine-openregistry-gb-14960076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 6 Salisbury House, Hinckley, LE10 1YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC SIMON CATRYsophymarine-openregistry-h-marc-simon-catry-b1be81 | ORDINARY | 100 | |
| SIMON GRISDALEsophymarine-openregistry-h-simon-grisdale-05d8d9 | ORDINARY | 0 | |
ARTISAN TURKISH BARBER LTD
sophymarine-openregistry-gb-14988254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 128 Coventry Road, Hinckley, LE10 0JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSEYIN PINARBASIsophymarine-openregistry-h-huseyin-pinarbasi-ae8a1d | ORDINARY | 100 | |
| ALI BATUHAN GORGELsophymarine-openregistry-h-ali-batuhan-gorgel-9efbe3 | ORDINARY | 0 | |
EUROPA TRADING PARTNERS LTD
sophymarine-openregistry-gb-15131962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2023
- Accounts
- DORMANT
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- S11 The Atkins Building, Hinckley, LE10 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUROPA PARTENERSHIPS LTDsophymarine-openregistry-h-europa-partenerships-ltd-ce6bd7 | ORDINARY | 100 | |
| NATHAN BOWERsophymarine-openregistry-h-nathan-bower-5f2aa4 | ORDINARY | 0 | |
SUMMITSTONE ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-15138601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- Apartment 12 Mallory House, Hinckley, LE10 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMNA ZAFARsophymarine-openregistry-h-hamna-zafar-d8cd34 | ORDINARY | 50 | |
| USAMA AZAMsophymarine-openregistry-h-usama-azam-58fd2c | ORDINARY | 50 | |
STUDIO STAMP LTD
sophymarine-openregistry-gb-15168543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 95240 — Repair of furniture and home furnishings
- Registered office
- 86 Hinckley Road, Hinckley, Leicestershire, LE10 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER WARNER 86 HINCKLEY ROAD BURBAGE HINCKLEYsophymarine-openregistry-h-jennifer-warner-86-hinckley-road-burbage-e1ee1b | ORDINARY | 1 | |
| LEICESTERSHIRE UNITED KINGDOM LE10 2AHsophymarine-openregistry-h-leicestershire-united-kingdom-le10-2ah-f20d54 | ORDINARY | 1 | |
WARMSPACE UK LTD
sophymarine-openregistry-gb-15179426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing
43910 — Roofing activities - Registered office
- 23 Weston Close, Hinckley, LE10 0XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKUB SEROKAsophymarine-openregistry-h-jakub-seroka-26e8ca | ORDINARY | 2 | |
| ADAM MAYCOCKsophymarine-openregistry-h-adam-maycock-7b7d06 | ORDINARY | 0 | |
NUTCHA HINCKLEY LTD
sophymarine-openregistry-gb-15210179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
96020 — Hairdressing and other beauty treatment - Registered office
- 76 Coventry Road, Hinckley, LE10 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUTCHA KUNLAILUGsophymarine-openregistry-h-nutcha-kunlailug-3c3eed | ORDINARY | 100 | |
| NUTCHA GROUP LTDsophymarine-openregistry-gb-15208449 | ORDINARY | 0 | |
THEKITMIX LTD
sophymarine-openregistry-gb-15278471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 4 Eastwoods Road, Hinckley, Leicestershire, LE10 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN WOODsophymarine-openregistry-h-ben-wood-8e06bb | ORDINARY | 1 | 50.00% |
| LEWIS PICKERINGsophymarine-openregistry-h-lewis-pickering-af657a | ORDINARY | 1 | 50.00% |
MACBRYAN LIMITED
sophymarine-openregistry-gb-15283501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 30 Manor Street, Hinckley, Leicestershire, LE10 0AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ABANUMsophymarine-openregistry-h-michael-abanum-066845 | ORDINARY | 10 | |
| EGWONO SANDRA ABANUMsophymarine-openregistry-h-egwono-sandra-abanum-ab81eb | ORDINARY | 0 | |
BLOOMING LOVELY LTD
sophymarine-openregistry-gb-15333597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Kings Head Yard, The Courtyard House, Hinckley, Leicestershire, LE10 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAROLINE AMISONsophymarine-openregistry-h-karoline-amison-78773a | ORDINARY | 1 | |
| U-NEEK LEARNING LTDsophymarine-openregistry-gb-08205749 | ORDINARY | 0 | |
B&R WHITE PROPERTIES LTD
sophymarine-openregistry-gb-15353930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 3, Hinckley, Leicestershire, LE10 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ILIFFEsophymarine-openregistry-h-daniel-iliffe-37b043 | ORDINARY | 51 | 50.00% |
| STEVEN ILIFFEsophymarine-openregistry-h-steven-iliffe-89a551 | ORDINARY | 51 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| B & R WHITE LTDsophymarine-openregistry-gb-07641900 | Holds shares in | ORDINARY |
LJF DRIVEWAYS LTD
sophymarine-openregistry-gb-15365465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 23610 — Manufacture of concrete products for construction purposes
- Registered office
- 8 Leysmill Close, Hinckley, Leicestershire, LE10 0RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD FARRINGTONsophymarine-openregistry-h-lloyd-farrington-e7fb49 | ORDINARY SHARES | 2 | 100.00% |
| GEMMA KINGsophymarine-openregistry-h-gemma-king-e956e9 | ORDINARY SHARES | 0 | 0.00% |
JACKS FISH AND CHIPS LTD
sophymarine-openregistry-gb-15422204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 55 Trent Road, Hinckley, LE10 0YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURJIT SINGHsophymarine-openregistry-h-gurjit-singh-8c5ee8 | ORDINARY | 100 | |
| SONIA KAURsophymarine-openregistry-h-sonia-kaur-3805ba | ORDINARY | 0 | |
JKB CONSTRUCTION LIMITED
sophymarine-openregistry-gb-15422965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Three Pots Farm House, Hinckley, Leicestershire, LE10 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGJIT SINGHsophymarine-openregistry-gb-12581020 | ORDINARY | 20 | 100.00% |
| BALJIT SINGHsophymarine-openregistry-gb-15951989 | ORDINARY | 0 | 0.00% |
D & A VENUES LTD
sophymarine-openregistry-gb-15484909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
56302 — Public houses and bars - Registered office
- Dyals Venue, Hinckley, LE10 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKI LEE HALLsophymarine-openregistry-h-ricki-lee-hall-e5d7ce | ORDINARY | 15 | |
| ANDREW JOHN MOLLARDsophymarine-openregistry-h-andrew-john-mollard-a14a68 | ORDINARY | 0 | |
CHAWDA FOOD CORPORATION LIMITED
sophymarine-openregistry-gb-15500961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2024
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Suite 5a 1-9, Hinckley, LE10 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVISHA CHAWDAsophymarine-openregistry-h-bhavisha-chawda-5b9228 | ORDINARY | 50 | |
| BILAL SALEEMsophymarine-openregistry-h-bilal-saleem-cac9e1 | ORDINARY | 50 | |
JW HINCKLEY LTD
sophymarine-openregistry-gb-15542037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 45 Atkins Way, Hinckley, LE10 2PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIN YONG WANGsophymarine-openregistry-h-min-yong-wang-a30c40 | ORDINARY | 10 | |
| YONG LINsophymarine-openregistry-h-yong-lin-416624 | ORDINARY | 0 | |