UK companies/Hinckley/Page 30
Companies in Hinckley and their shareholdersPage 30 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 21 shareholdings and 5 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
SPIRIT 30 LIMITED
sophymarine-openregistry-gb-06035007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2006
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Atkins Building, Hinckley, Leicestershire, LE10 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REAL ESTATE INCOME TRUST LIMITEDsophymarine-openregistry-gb-08020119 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BATH COURT INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-02133872 | Holds shares in | ORDINARY 500 GBP |
SPIRIT 90 LIMITED
sophymarine-openregistry-gb-06035221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2006
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Atkins Building, Hinckley, Leicestershire, LE10 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REAL ESTATE INCOME TRUST LIMITEDsophymarine-openregistry-gb-08020119 | ORDINARY | 1 | 100.00% |
TEVILLE GATE HOUSE LIMITED
sophymarine-openregistry-gb-06035245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Atkins Building, Hinckley, Leicestershire, LE10 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REAL ESTATE CAPITAL & INCOME TRUST LIMITEDsophymarine-openregistry-gb-09209695 | ORDINARY | 3,000,000 | 100.00% |
SPIRIT 120 LIMITED
sophymarine-openregistry-gb-06035249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2006
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Atkins Building, Hinckley, Leicestershire, LE10 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REAL ESTATE INCOME TRUST LIMITEDsophymarine-openregistry-gb-08020119 | ORDINARY | 1 | 100.00% |
JON FORRESTER IT CONSULTANCY LIMITED
sophymarine-openregistry-gb-06170606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6 Paris Close, Hinckley, Leicestershire, LE10 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON FORRESTERsophymarine-openregistry-h-jon-forrester-1be062 | ORDINARY | 100 | |
| JON FORRESTERsophymarine-openregistry-h-jon-forrester-1be062 | ORDINARY | 0 | |
R.A.B. AGRI-CONTRACTING LIMITED
sophymarine-openregistry-gb-07209023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- Heathcote Farm Mill Lane, Hinckley, Leicestershire, LE10 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ANTHONY BOFFEYsophymarine-openregistry-h-richard-anthony-boffey-266b42 | ORDINARY | 76 | 100.00% |
FORGET ME NOT (THRAPSTON) LIMITED
sophymarine-openregistry-gb-07472125
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 16 Hollycroft, Hinckley, Leicestershire, LE10 0HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE GORINGsophymarine-openregistry-h-michelle-goring-d3343d | ORDINARY | 2 | 100.00% |
REAL ESTATE INCOME TRUST LIMITED
sophymarine-openregistry-gb-08020119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite S04 The Atkins Building, Hinckley, Leicestershire, LE10 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROPERTY INCOME & REVERSION COMPANY LIMITEDsophymarine-openregistry-gb-00045907 | ORDINARY | 250,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SPIRIT 30 LIMITEDsophymarine-openregistry-gb-06035007 | Holds shares in | ORDINARY · 100.00% |
| SPIRIT 90 LIMITEDsophymarine-openregistry-gb-06035221 | Holds shares in | ORDINARY · 100.00% |
| SPIRIT 120 LIMITEDsophymarine-openregistry-gb-06035249 | Holds shares in | ORDINARY · 100.00% |
PASHABOX LIMITED
sophymarine-openregistry-gb-08081178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2012
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Wigston Parva Hall The Green, Hinckley, Leicestershire, LE10 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MASTERSONsophymarine-openregistry-h-richard-masterson-eeb3d1 | ORDINARY | 5,000 | 100.00% |
CASTLEUK LTD
sophymarine-openregistry-gb-08176195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 3 Church Walk, Hinckley, Leicestershire, LE10 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMET KAYAsophymarine-openregistry-h-ahmet-kaya-97e658 | ORDINARY | 100 | 100.00% |
BRAND786 LTD
sophymarine-openregistry-gb-08256058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
73110 — Advertising agencies - Registered office
- Hollybush, Hinckley, LE10 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEARLSFIELD ENTERPRISES FIVE LTDsophymarine-openregistry-gb-11799313 | ORDINARY | 100 | |
XANTON LIMITED
sophymarine-openregistry-gb-08277455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- Unit 4 Sketchley Lane Industrial Estate, Hinckley, Leicestershire, LE10 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XANTON HOLDINGS LIMITEDsophymarine-openregistry-gb-13582427 | ORDINARY | 300 | 100.00% |
CLINICAL HEALTH TECHNOLOGIES LTD.
sophymarine-openregistry-gb-08532930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2013
- Accounts
- SMALL
- SIC
- 82920 — Packaging activities
- Registered office
- Quantamatic House, Hinckley, Leicestershire, LE10 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONYX (2002) LIMITEDsophymarine-openregistry-gb-04552251 | ORDINARY | 1 | 100.00% |
SIMPLY BATHROOMS (MIDLANDS) LIMITED
sophymarine-openregistry-gb-08914923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Coventry Road, Hinckley, Leicestershire, LE10 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART PLUMBING & HEATING SUPPLIES LIMITEDsophymarine-openregistry-gb-04457664 | ORDINARY | 100 | 100.00% |
SIMPLY BATHROOMS (LEICESTERSHIRE) LIMITED
sophymarine-openregistry-gb-08914964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Coventry Road, Hinckley, Leicestershire, LE10 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART PLUMBING & HEATING SUPPLIES LIMITEDsophymarine-openregistry-gb-04457664 | ORDINARY | 100 | 100.00% |
SIMPLY BATHROOMS (WARWICKSHIRE) LIMITED
sophymarine-openregistry-gb-08914983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Coventry Road, Hinckley, Leicestershire, LE10 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART PLUMBING & HEATING SUPPLIES LIMITEDsophymarine-openregistry-gb-04457664 | ORDINARY | 100 | 100.00% |
KRS DEVELOPMENTS LTD
sophymarine-openregistry-gb-09050297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 5 Lupin Close, Hinckley, LE10 2UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL RAEsophymarine-openregistry-h-karl-rae-ef4763 | ORDINARY | 1 | 100.00% |
REAL ESTATE CAPITAL & INCOME TRUST LIMITED
sophymarine-openregistry-gb-09209695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite S04 The Atkins Building, Hinckley, Leicestershire, LE10 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROPERTY INCOME & REVERSION COMPANY LIMITEDsophymarine-openregistry-gb-00045907 | ORDINARY | 1,000,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TEVILLE GATE HOUSE LIMITEDsophymarine-openregistry-gb-06035245 | Holds shares in | ORDINARY · 100.00% |
SPR TILING AND PLUMBING LIMITED
sophymarine-openregistry-gb-09448068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 52 Forest Road, Hinckley, Leicester, LE10 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PETER RAYNERsophymarine-openregistry-h-simon-peter-rayner-af818c | ORDINARY | 1 | 100.00% |
BUBBLES ACTIVE PLAY AND BLUE BUBBLES PRE-SCHOOL LIMITED
sophymarine-openregistry-gb-09677511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 7a Sketchley Meadows, Hinckley, Leicestershire, LE10 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY WATSONsophymarine-openregistry-h-holly-watson-d55b9e | ORDINARY | 100 | 100.00% |