UK companies/Hinckley/Page 31
Companies in Hinckley and their shareholdersPage 31 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 20 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
LINK KNOWLEDGE LTD
sophymarine-openregistry-gb-09700682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2015
- Accounts
- DORMANT
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 5a Sword Drive, Hinckley, LE10 0GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASIM SOLEIMANIANsophymarine-openregistry-h-nasim-soleimanian-fcfbd4 | ORD | 2 | |
MADYDA LIMITED
sophymarine-openregistry-gb-09855998
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Britania Court 7 Britannia Road, Hinckley, LE10 2HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKASZ MADYDA 1 TRYAN ROAD NUNEATON WARWICKSHIRE UNITED KINGDOM CV10 8AWsophymarine-openregistry-h-lukasz-madyda-1-tryan-road-nuneaton-warw-bbb473 | ORDINARY | 100 | |
THE COUNTY LIFESTYLE & LEISURE MAGAZINE LIMITED
sophymarine-openregistry-gb-10125538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- 1 Trinity House, Hinckley, LE10 0NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODIE MORGANsophymarine-openregistry-h-jodie-morgan-f013f8 | 10.00 | 1 | |
CSKA KRESNA LIMITED
sophymarine-openregistry-gb-10130576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 3 Green Close, Hinckley, LE10 2NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILIYAN KARADASHEVsophymarine-openregistry-h-iliyan-karadashev-f6a0d5 | ORDINARY | 1 | |
BRYTHAN HOUSE LIMITED
sophymarine-openregistry-gb-10610235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 12 Charnwood Road, Hinckley, Leicestershire, LE9 8FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER ANN COLLIGHANsophymarine-openregistry-h-jennifer-ann-collighan-d86b76 | ORDINARY | 100 | 100.00% |
COMMOTEX LIMITED
sophymarine-openregistry-gb-10610384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35140 — Trade of electricity
- Registered office
- 93 Church Street, Hinckley, LE10 2DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMMOTEX HOLDINGS LIMITEDsophymarine-openregistry-gb-10975745 | ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SMART ENERGY CODE COMPANY LIMITEDsophymarine-openregistry-gb-08430267 | Holds shares in | ORDINARY |
SHINE INSIDE OUT LIMITED
sophymarine-openregistry-gb-10765919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- S10 The Atkins Buidling, Hinckley, LE10 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELLE WHEELERsophymarine-openregistry-h-gabrielle-wheeler-f5a1b0 | ORDINARY | 100 | 100.00% |
VACRO HOLDINGS LTD
sophymarine-openregistry-gb-10770186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2017
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Vacro House, Hinckley, Leicestershire, LE10 1YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUARNIFLON LIMITEDsophymarine-openregistry-gb-03650193 | ORDINARY | 20 | 100.00% |
RUNMAR LOGISTICS LIMITED
sophymarine-openregistry-gb-11059783
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 7 Southfield Road, Hinckley, LE10 1UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUS DANIEL PREDAsophymarine-openregistry-h-marius-daniel-preda-922d6e | ORDINARY | 100 | 100.00% |
TIN AND WIRES LIMITED
sophymarine-openregistry-gb-11282507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Demontford House, Hinckley, Leicestershire, LE10 1LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX STEWART DOWNIEsophymarine-openregistry-h-alex-stewart-downie-d04e86 | ORDINARY | 100 | |
ALP TRANS LTD
sophymarine-openregistry-gb-11468555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
- Registered office
- 20 Whitworth Avenue, Hinckley, LE10 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIN EMIL POPsophymarine-openregistry-h-alin-emil-pop-cedd97 | ORDINARY | 3 | |
LOCK KEY PROPERTIES LIMITED
sophymarine-openregistry-gb-11519749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2018
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Homes Support Centre 1 Lutterworth Road, Hinckley, Leicestershire, LE10 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEPT CARE HOMES LIMITEDsophymarine-openregistry-gb-05320657 | ORDINARY | 100 | 100.00% |
CHRIS BEDFORD CONSULTING LTD
sophymarine-openregistry-gb-11557761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 4 Vilia Close, Hinckley, Leicestershire, LE10 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER COLIN BEDFORDsophymarine-openregistry-h-christopher-colin-bedford-beb426 | ORDINARY | 100 | |
MANA PROPERTIES LTD
sophymarine-openregistry-gb-11559880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- 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
- Signature Diy Unit 6, Marina Court, Hinckley, Leics, LE10 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD NICHOLAS LINESsophymarine-openregistry-h-edward-nicholas-lines-8d13db | ORDINARY | 1 | |
EVERYDAY LIVING LIMITED
sophymarine-openregistry-gb-11580370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Unit 4 Hrfc Business Centre, Hinckley, Leicestershire, LE10 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA CURTISsophymarine-openregistry-h-nicola-curtis-f68fda | ORDINARY | 1 | 100.00% |
DJV CAD SERVICES LTD
sophymarine-openregistry-gb-11890973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 132 Sapcote Road Sapcote Road, Hinckley, LE10 2AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID VANESsophymarine-openregistry-h-david-vanes-c67a8c | ORDINARY | 1 | 100.00% |
PITMAN INVESTMENTS LTD
sophymarine-openregistry-gb-11926268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Shakespeare Drive, Hinckley, LE10 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN PITMANsophymarine-openregistry-h-alan-pitman-bda96e | ORDINARY SHARES | 1 | 100.00% |
EMPIRE UK RENTALS LTD
sophymarine-openregistry-gb-12123194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 43 Brookside, Hinckley, Leicestershire, LE10 2TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMPIRE DRINKS & REFRIGERATION LIMITEDsophymarine-openregistry-gb-05851657 | ORDINARY | 100 | 100.00% |
SPICES 7 LIMITED
sophymarine-openregistry-gb-12139723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 38 Coventry Road, Hinckley, LE10 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POTHIRAJAN GURUVAIAHsophymarine-openregistry-h-pothirajan-guruvaiah-6df225 | ORDINARY | 1 | 100.00% |
M9 PROPERTY GROUP LTD
sophymarine-openregistry-gb-12232165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- First Floor 7 Marina Court, Hinckley, LE10 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PTOHOPOULOSsophymarine-openregistry-h-christopher-ptohopoulos-afc8ec | ORDINARY | 100 | |