UK companies/Hinckley/Page 3
Companies in Hinckley and their shareholdersPage 3 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 137 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
TMS LIMITED
sophymarine-openregistry-gb-05693106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2006
- Accounts
- FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Trinity Marina, Hinckley, Leicestershire, LE10 0NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN NEIL HALLOWSsophymarine-openregistry-h-benjamin-neil-hallows-fb2753 | PREFERENCE D | 10,000 | |
| DOMINIC KYLE HALLOWSsophymarine-openregistry-h-dominic-kyle-hallows-4e86d4 | PREFERENCE D | 10,000 | |
| OLIVER SIMON HALLOWSsophymarine-openregistry-h-oliver-simon-hallows-05de7c | PREFERENCE D | 10,000 | |
| THOMAS PAUL HALLOWSsophymarine-openregistry-h-thomas-paul-hallows-8bed74 | PREFERENCE D | 10,000 | |
| LEONARD JOHN HALLOWSsophymarine-openregistry-h-leonard-john-hallows-94a011 | ORDINARY A | 5,776 | |
| BENJAMIN NEIL HALLOWSsophymarine-openregistry-h-benjamin-neil-hallows-fb2753 | ORDINARY B | 228 | |
| DOMINIC KYLE HALLOWSsophymarine-openregistry-h-dominic-kyle-hallows-4e86d4 | ORDINARY B | 228 | |
| OLIVER SIMON HALLOWSsophymarine-openregistry-h-oliver-simon-hallows-05de7c | ORDINARY B | 228 | |
| THOMAS PAUL HALLOWSsophymarine-openregistry-h-thomas-paul-hallows-8bed74 | ORDINARY B | 228 | |
| LEONARD JOHN HALLOWSsophymarine-openregistry-h-leonard-john-hallows-94a011 | INCOME E | 80 | |
| RICHARD EDWIN INGRAMsophymarine-openregistry-h-richard-edwin-ingram-a34658 | PREFERENCE D | 0 | |
| RICHARD EDWIN INGRAMsophymarine-openregistry-h-richard-edwin-ingram-a34658 | INCOME E | 0 | |
| RICHARD EDWIN INGRAMsophymarine-openregistry-h-richard-edwin-ingram-a34658 | ORDINARY C | 0 | |
BEEBY & SMART LIMITED
sophymarine-openregistry-gb-08941585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3, Hinckley, LE10 1YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMARDAY LTDsophymarine-openregistry-gb-16007865 | ORDINARY | 574 | |
| SMARDAY LTDsophymarine-openregistry-gb-16007865 | ORDINARY A | 374 | |
| SMARDAY LTDsophymarine-openregistry-gb-16007865 | ORDINARY E | 50 | |
| SMARDAY LTDsophymarine-openregistry-gb-16007865 | ORDINARY B | 1 | |
| SMARDAY LTDsophymarine-openregistry-gb-16007865 | ORDINARY D | 1 | |
| JACK PETER LOVEDAYsophymarine-openregistry-h-jack-peter-loveday-4455c5 | ORDINARY E | 0 | |
| NEIL ANDREW SMARTsophymarine-openregistry-h-neil-andrew-smart-a1f128 | ORDINARY A | 0 | |
| SAMANTHA FRANCIS SMARTsophymarine-openregistry-h-samantha-francis-smart-d3aa2f | ORDINARY D | 0 | |
| SAMANTHA LOUISE BEEBYsophymarine-openregistry-h-samantha-louise-beeby-ef4117 | ORDINARY B | 0 | |
| STEVEN JONATHAN BEEBYsophymarine-openregistry-h-steven-jonathan-beeby-f1219c | ORDINARY | 0 | |
INTEGRA WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-11674984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 5 Station Road, Hinckley, Leicestershire, LE10 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES BALLsophymarine-openregistry-h-christopher-james-ball-26fc52 | ORDINARY A | 1 | |
| JOHN-PAUL ALLENsophymarine-openregistry-gb-13583978 | ORDINARY B | 1 | |
| MARK ANDREW ARMSONsophymarine-openregistry-h-mark-andrew-armson-10497e | ORDINARY D | 1 | |
| STUART NEIL JORDANsophymarine-openregistry-h-stuart-neil-jordan-02b529 | ORDINARY C | 1 | |
| CAROLE ALISON WAGHORNEsophymarine-openregistry-h-carole-alison-waghorne-a1ae2b | ORDINARY B | 0 | |
| PAUL ANTHONY QUAIDsophymarine-openregistry-gb-06997632 | ORDINARY A | 0 | |
JUXTA HOMES LIMITED
sophymarine-openregistry-gb-13885969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Suite 2 The Old Factory Offices, Hinckley, Leicestershire, LE10 0PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FORSYTHEsophymarine-openregistry-h-andrew-forsythe-005b22 | C ORDINARY | 25 | |
| ANDREW MARK FORSYTHEsophymarine-openregistry-h-andrew-mark-forsythe-004804 | D ORDINARY | 25 | |
| RODERICK HARDINGsophymarine-openregistry-h-roderick-harding-47a877 | B ORDINARY | 25 | |
| RODERICK HARDINGsophymarine-openregistry-h-roderick-harding-47a877 | A ORDINARY | 25 | |
| ADAM JOHN WEIRsophymarine-openregistry-h-adam-john-weir-d9d429 | A ORDINARY | 0 | |
| ALEX MARQUEZ BORRASsophymarine-openregistry-h-alex-marquez-borras-712752 | C ORDINARY | 0 | |
| LYDIA AIT ABBASsophymarine-openregistry-h-lydia-ait-abbas-ea02e2 | B ORDINARY | 0 | |
KEVIN AYRES LTD
sophymarine-openregistry-gb-12216393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Gables, Hinckley, LE10 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GEORGE AYRESsophymarine-openregistry-h-adam-george-ayres-10eca2 | A ORDINARY | 25 | |
| LUKE MILAN AYRESsophymarine-openregistry-h-luke-milan-ayres-16d0cc | A ORDINARY | 25 | |
| NATASHA AYRESsophymarine-openregistry-h-natasha-ayres-5c46b9 | A ORDINARY | 25 | |
| SOFIA AYRESsophymarine-openregistry-h-sofia-ayres-eab159 | A ORDINARY | 23 | |
| KEVIN AYRESsophymarine-openregistry-gb-12216393 | ORDINARY | 1 | |
| MILENA AYRESsophymarine-openregistry-h-milena-ayres-d7c26b | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| SEPIVI LIMITEDsophymarine-openregistry-gb-15356173 | Holds shares in | A ORDINARY · 75.00% |
| CAYRES AND SONS LTDsophymarine-openregistry-gb-15441686 | Holds shares in | ORDINARY · 50.00% |
| SIMPLY MOULDINGS (CONTRACTS) LIMITEDsophymarine-openregistry-gb-01380725 | Holds shares in | 'B' ORDINARY · 0.76% |
| SIMPLY MOULDINGS LIMITEDsophymarine-openregistry-gb-01569192 | Holds shares in | 'B' ORDINARY · 0.76% |
| BUSINESS FINANCE BROKERS LIMITEDsophymarine-openregistry-gb-06648834 | Holds shares in | A ORDINARY |
| WORLD KEY LOCATOR LIMITEDsophymarine-openregistry-gb-08781941 | Holds shares in | ORDINARY |
S.& Y.MOTORS(EARL SHILTON)LIMITED
sophymarine-openregistry-gb-00793787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 25 Station Road, Hinckley, Leicestershire, LE10 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS ALLAN STORERsophymarine-openregistry-h-dennis-allan-storer-a72237 | ORDINARY A NON-VOTING | 45 | |
| PHILLIP JOHN STORERsophymarine-openregistry-h-phillip-john-storer-a225ed | ORDINARY A NON-VOTING | 35 | |
| PHILLIP JOHN STORERsophymarine-openregistry-h-phillip-john-storer-a225ed | ORDINARY A VOTING | 30 | |
| DENNIS ALLAN STORERsophymarine-openregistry-h-dennis-allan-storer-a72237 | ORDINARY A VOTING | 25 | |
| DENISE ANN WALKERsophymarine-openregistry-h-denise-ann-walker-2630bd | ORDINARY A VOTING | 15 | |
| SUSAN JANET STEPTOEsophymarine-openregistry-h-susan-janet-steptoe-9a6ed2 | ORDINARY A VOTING | 15 | |
| DAVID JOHN STEPTOEsophymarine-openregistry-h-david-john-steptoe-04e624 | ORDINARY A VOTING | 10 | |
| DENISE ANN WALKERsophymarine-openregistry-h-denise-ann-walker-2630bd | ORDINARY A NON-VOTING | 10 | |
| SUSAN JANET STEPTOEsophymarine-openregistry-h-susan-janet-steptoe-9a6ed2 | ORDINARY A NON-VOTING | 10 | |
| JONATHAN STORERsophymarine-openregistry-h-jonathan-storer-baf7e5 | ORDINARY A VOTING | 5 | |
HOLLYWELL RESIDENTIAL LTD
sophymarine-openregistry-gb-08676261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Hollywell Mill Lane, Hinckley, Leicestershire, LE10 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEVON THORPEsophymarine-openregistry-h-jevon-thorpe-2e42ca | B ORDINARY | 4,984 | |
| KRISTIE THORPEsophymarine-openregistry-h-kristie-thorpe-03ba91 | B ORDINARY | 4,983 | |
| OLIVER THORPEsophymarine-openregistry-h-oliver-thorpe-6fcd2c | B ORDINARY | 4,983 | |
| PERDITA HANNAH DICKATYsophymarine-openregistry-h-perdita-hannah-dickaty-78b902 | B ORDINARY | 4,950 | |
| ROBERT JAMES HILLIARDsophymarine-openregistry-h-robert-james-hilliard-cdbd40 | A ORDINARY | 50 | |
| SHARON HILLIARDsophymarine-openregistry-h-sharon-hilliard-44a10d | A ORDINARY | 50 | |
WORLD KEY LOCATOR LIMITED
sophymarine-openregistry-gb-08781941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2013
- 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
- The Gables, Hinckley, LE10 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GEORGE AYRESsophymarine-openregistry-h-adam-george-ayres-10eca2 | A ORDINARY | 24 | |
| LUKE MILAN AYRESsophymarine-openregistry-h-luke-milan-ayres-16d0cc | A ORDINARY | 24 | |
| NATASHA AYRESsophymarine-openregistry-h-natasha-ayres-5c46b9 | A ORDINARY | 24 | |
| KEVIN GEORGE AYRESsophymarine-openregistry-h-kevin-george-ayres-645fb6 | A ORDINARY | 12 | |
| MILENA AYRESsophymarine-openregistry-h-milena-ayres-d7c26b | A ORDINARY | 12 | |
| ADAM GEORGE AYRESsophymarine-openregistry-h-adam-george-ayres-10eca2 | ORDINARY | 1 | |
| KEVIN AYRESsophymarine-openregistry-gb-12216393 | ORDINARY | 1 | |
| LUKE MILAN AYRESsophymarine-openregistry-h-luke-milan-ayres-16d0cc | ORDINARY | 1 | |
| NATASHA AYRESsophymarine-openregistry-h-natasha-ayres-5c46b9 | ORDINARY | 1 | |
EDWARDS PROPERTY (HINCKLEY) COMPANY LIMITED
sophymarine-openregistry-gb-00706652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/1961
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 4a Edwards Centre, Hinckley, Leics, LE10 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK EDWARDS GROUP LTDsophymarine-openregistry-gb-06526725 | ORDINARY | 16,010 | |
| NANETTE DOROTHY ALDREDsophymarine-openregistry-h-nanette-dorothy-aldred-ccf519 | ORDINARY | 857 | |
| JANE ANN EDWARDSsophymarine-openregistry-h-jane-ann-edwards-636660 | ORDINARY | 622 | |
| MICHAEL JOHN EDWARDSsophymarine-openregistry-h-michael-john-edwards-32caec | ORDINARY | 622 | |
| GEOFFREY ALDREDsophymarine-openregistry-h-geoffrey-aldred-04fe04 | ORDINARY | 387 | |
| ELIZABETH ANN EDWARDSsophymarine-openregistry-h-elizabeth-ann-edwards-ec20b5 | ORDINARY | 102 | |
MICHROME ELECTRO-PLATING LIMITED
sophymarine-openregistry-gb-00812534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/1964
- Accounts
- MICRO ENTITY
- SIC
- 24100 — Manufacture of basic iron and steel and of ferro-alloys
25610 — Treatment and coating of metals - Registered office
- Plot 19, Hinckley, Leicestershire, LE10 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LATESCO LIMITEDsophymarine-openregistry-gb-12782679 | ORDINARY | 200 | |
| AUDREY MCKENNAsophymarine-openregistry-h-audrey-mckenna-4ddba3 | ORDINARY | 0 | |
| BRENDAN PATRICK MCKENNAsophymarine-openregistry-h-brendan-patrick-mckenna-2a14dd | ORDINARY | 0 | |
| DEBORAH FRANCES JEWKESsophymarine-openregistry-h-deborah-frances-jewkes-694b6a | ORDINARY | 0 | |
| KAREN JANETTE MCKENNAsophymarine-openregistry-h-karen-janette-mckenna-1dd646 | ORDINARY | 0 | |
| VIVIENNE ANNE MCKENNAsophymarine-openregistry-h-vivienne-anne-mckenna-d46dbe | ORDINARY | 0 | |
ADVENT MANAGEMENT UK LIMITED
sophymarine-openregistry-gb-05342469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Station Road, Hinckley, Leicestershire, LE10 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| F & P PROPERTIESsophymarine-openregistry-gb-13214918 | ORDINARY | 3 | |
| MAXSTOKE PROPERTIESsophymarine-openregistry-h-maxstoke-properties-9776a9 | ORDINARY | 3 | |
| P ORRsophymarine-openregistry-h-p-orr-73853f | ORDINARY | 1 | |
| RYAN BEADSWORTHsophymarine-openregistry-h-ryan-beadsworth-14e685 | ORDINARY | 1 | |
| CHRIS DORANsophymarine-openregistry-h-chris-doran-0b1fac | ORDINARY | 0 | |
| M & J HOMES LTDsophymarine-openregistry-gb-11856634 | ORDINARY | 0 | |
HYGENIE LIMITED
sophymarine-openregistry-gb-08682504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 1, The Boat House, 6 Brindley Road,, Hinckley, LE10 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COSETTE ANNE WRIGHTsophymarine-openregistry-h-cosette-anne-wright-2fc235 | ORDINARY | 25 | |
| LEE SCOTT WRIGHTsophymarine-openregistry-h-lee-scott-wright-be9ae4 | ORDINARY | 25 | |
| COSETTE ANNE WRIGHTsophymarine-openregistry-h-cosette-anne-wright-2fc235 | ORDINARY | 15 | |
| LEE SCOTT WRIGHTsophymarine-openregistry-h-lee-scott-wright-be9ae4 | ORDINARY | 15 | |
| SARAH JOY WRIGHTsophymarine-openregistry-h-sarah-joy-wright-ff1c93 | ORDINARY | 15 | |
| DEBRA WRIGHTsophymarine-openregistry-h-debra-wright-db9cf4 | ORDINARY | 10 | |
| JOANNE WRIGHTsophymarine-openregistry-h-joanne-wright-81846f | ORDINARY | 10 | |
| ESTATE OF CLIFFORD JOHN CAMERON WRIGHTsophymarine-openregistry-h-estate-of-clifford-john-cameron-wright-71e635 | ORDINARY | 0 | |
ECOLIGHTINGUK LIMITED
sophymarine-openregistry-gb-06392188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27400 — Manufacture of electric lighting equipment
43210 — Electrical installation - Registered office
- Forum House, Hinckley, Leicestershire, LE10 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN RUSSELL NEEDHAMsophymarine-openregistry-h-martin-russell-needham-dd3fa5 | ORDINARY A | 57 | 100.00% |
| NICOLA JAYNE NEEDHAMsophymarine-openregistry-h-nicola-jayne-needham-784338 | ORDINARY G | 6 | 100.00% |
| BRENDA NEEDHAMsophymarine-openregistry-h-brenda-needham-d8e9c2 | ORDINARY D | 1 | 100.00% |
| BRENDA NEEDHAMsophymarine-openregistry-h-brenda-needham-d8e9c2 | ORDINARY C | 1 | 100.00% |
| EMMA JOYCE GARDNERsophymarine-openregistry-h-emma-joyce-gardner-ad2b44 | ORDINARY F | 1 | 100.00% |
| STEPHEN JOHN GARDNERsophymarine-openregistry-h-stephen-john-gardner-456201 | ORDINARY E | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LUTTERWORTH ECOLIGHTING LIMITEDsophymarine-openregistry-gb-08228630 | Holds shares in | ORDINARY A · 100.00% |
N GOODGER PROCUREMENT LTD
sophymarine-openregistry-gb-13014149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 25 Station Road, Hinckley, Leicestershire, LE10 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS DAVID GOODGERsophymarine-openregistry-h-nicholas-david-goodger-a8a1ed | ORDINARY | 100 | 100.00% |
| ALICE LOUISE GOODGERsophymarine-openregistry-h-alice-louise-goodger-1c5533 | ORDINARY B | 1 | 100.00% |
| CAROLYN GOODGERsophymarine-openregistry-h-carolyn-goodger-370ded | ORDINARY D | 1 | 100.00% |
| CATHERINE YARWOODsophymarine-openregistry-h-catherine-yarwood-a560a8 | ORDINARY E | 1 | 100.00% |
| NICHOLAS DAVID GOODGERsophymarine-openregistry-h-nicholas-david-goodger-a8a1ed | ORDINARY A | 1 | 100.00% |
| ROGER GOODGERsophymarine-openregistry-h-roger-goodger-742439 | ORDINARY C | 1 | 100.00% |
HARPER PROPERTIES LIMITED
sophymarine-openregistry-gb-03422572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- 18 Kirfield Drive, Hinckley, Leicester, LE10 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN HARDYsophymarine-openregistry-h-stephen-john-hardy-e70e73 | ORDINARY B | 52 | 100.00% |
| COLIN JOHN DRAPERsophymarine-openregistry-h-colin-john-draper-74d5a2 | ORDINARY C | 44 | 100.00% |
| SUSAN HARDYsophymarine-openregistry-h-susan-hardy-805855 | ORDINARY A | 2 | 100.00% |
| CLAIRE SMITHsophymarine-openregistry-h-claire-smith-46bd70 | ORDINARY D | 1 | 100.00% |
| NICOLA HARDYsophymarine-openregistry-h-nicola-hardy-6c387a | ORDINARY E | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DEVERON COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02599650 | Holds shares in | ORDINARY |
| RICHMOND GATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05755968 | Holds shares in | ORDINARY |
INTALECT LIMITED
sophymarine-openregistry-gb-05218564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
95110 — Repair of computers and peripheral equipment - Registered office
- 22 Greenfields Business Park, Hinckley, Leicestershire, LE10 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HAMILTONsophymarine-openregistry-gb-08892799 | A ORDINARY | 7,500 | |
| ROD RAYNERsophymarine-openregistry-h-rod-rayner-e8757b | B ORDINARY | 7,500 | |
| ANDREA REYNOLDSsophymarine-openregistry-h-andrea-reynolds-fb50ef | D ORDINARY | 50 | |
| DONNA WELCHsophymarine-openregistry-h-donna-welch-771814 | C ORDINARY | 50 | |
| STEPHANIE PALMERsophymarine-openregistry-h-stephanie-palmer-13f754 | ORDINARY | 0 | |
DIGICON SOLUTIONS LIMITED
sophymarine-openregistry-gb-06768013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 4 Marina Court Tungsten Park, Hinckley, Leicestershire, LE10 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL JONESsophymarine-openregistry-h-karl-jones-23ebf0 | A ORDINARY | 63 | |
| MOLLY JONESsophymarine-openregistry-h-molly-jones-63dc56 | E ORDINARY | 10 | |
| MOLLY JONESsophymarine-openregistry-h-molly-jones-63dc56 | A ORDINARY | 10 | |
| BRUNA CHRISTINA REDMONDsophymarine-openregistry-h-bruna-christina-redmond-4a952e | C ORDINARY | 7 | |
| KARL JONESsophymarine-openregistry-h-karl-jones-23ebf0 | B ORDINARY | 7 | |
| RICHARD HORSMANsophymarine-openregistry-h-richard-horsman-d15b3a | D ORDINARY | 3 | |
| SIMON BRATLEYsophymarine-openregistry-h-simon-bratley-9525b2 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TUNGSTEN PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06141240 | Holds shares in | ORDINARY |
DS PARKER LIMITED
sophymarine-openregistry-gb-11226700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 65b Lutterworth Road, Hinckley, Leicestershire, LE10 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN PARKERsophymarine-openregistry-h-darren-parker-412200 | A ORDINARY | 50 | |
| PARKER SARAHsophymarine-openregistry-h-parker-sarah-7ef178 | B ORDINARY | 50 | |
| BAILEY EDWIN PARKERsophymarine-openregistry-h-bailey-edwin-parker-181e98 | C ORDINARY | 1 | |
| COREY WILLIAM PARKERsophymarine-openregistry-h-corey-william-parker-849faa | D ORDINARY | 1 | |
| JOSHUA THOMAS PARKERsophymarine-openregistry-h-joshua-thomas-parker-1bc65c | E ORDINARY | 1 | |
COEXLION LIMITED
sophymarine-openregistry-gb-13312046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
85590 — Other education n.e.c. - Registered office
- 48 Woodland Avenue, Hinckley, LE10 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COEXLION HOLDINGS LIMITEDsophymarine-openregistry-gb-16748891 | A ORDINARY | 100 | |
| DR JEFFREY LLEWELLYNsophymarine-openregistry-h-dr-jeffrey-llewellyn-ea17d5 | C ORDINARY | 0 | |
| JENNIFER LLEWELLYNsophymarine-openregistry-h-jennifer-llewellyn-2e5ea9 | B ORDINARY | 0 | |
| SARAH CONNOLLYsophymarine-openregistry-h-sarah-connolly-f5e1d1 | D ORDINARY | 0 | |
| THOMAS LLEWELLYNsophymarine-openregistry-h-thomas-llewellyn-2b23f8 | A ORDINARY | 0 | |
FAIRWAY ENTERPRISES (BURBAGE) LIMITED
sophymarine-openregistry-gb-06628291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit4 Fairway Business Centre Coventry Road, Hinckley, LE10 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SORORIBUS LTDsophymarine-openregistry-gb-08440855 | ORDINARY | 78 | |
| ANNA BROOKSsophymarine-openregistry-h-anna-brooks-301241 | ORDINARY C | 48 | |
| SARAH VAKILPOURsophymarine-openregistry-h-sarah-vakilpour-165dfb | ORDINARY B | 48 | |
| DAVID SPERRYsophymarine-openregistry-h-david-sperry-d60cf0 | ORDINARY | 13 | |
| IRENE SPERRYsophymarine-openregistry-h-irene-sperry-7ebae0 | ORDINARY | 13 | |
Related parties
| Party | Relationship | Detail |
|---|
| TECHKNITAL FABRICS LIMITEDsophymarine-openregistry-gb-04041087 | Holds shares in | ORDINARY 1 GBP |