UK companies/Hinckley/Page 32
Companies in Hinckley and their shareholdersPage 32 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 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
PRO-TECH CNC ENGINEERING LIMITED
sophymarine-openregistry-gb-12252446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- S11 The Atkins Building, Hinckley, LE10 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAV-TECH HOLDINGS LIMITEDsophymarine-openregistry-gb-11464016 | ORDINARY | 1 | 100.00% |
AVAILABLE TRANSPORT (LEICESTER) LTD
sophymarine-openregistry-gb-12335263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
52243 — Cargo handling for land transport activities - Registered office
- Glebe View The Wolvey Lodge Business Centre, Hinckley, LE10 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ABU SUFIANsophymarine-openregistry-h-mohammed-abu-sufian-3c6307 | ORDINARY | 100 | |
CODEVELOPYOU LIMITED
sophymarine-openregistry-gb-12408412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 6, Hinckley, LE10 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE JAYNE HARVEYsophymarine-openregistry-h-natalie-jayne-harvey-d53fe2 | ORDINARY | 100 | 100.00% |
PSG GROUP INTERNATIONAL LIMITED
sophymarine-openregistry-gb-12488386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Polymex House Unit 9, Hinckley, Leicestershire, LE10 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE GARDEZIsophymarine-openregistry-h-lawrence-gardezi-e32e5a | ORDINARY | 400 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PLASTIC SHIMS & GASKETS CO. LIMITEDsophymarine-openregistry-gb-06252479 | Holds shares in | ORDINARY |
| CARTON WINDOW FILMS LIMITEDsophymarine-openregistry-gb-08719015 | Holds shares in | ORDINARY |
| TRADE CONVERSION SERVICES LIMITEDsophymarine-openregistry-gb-08719077 | Holds shares in | ORDINARY |
| ARCHIVAL & CONSERVATION MATERIALS LIMITEDsophymarine-openregistry-gb-08719091 | Holds shares in | ORDINARY |
TUNNICLIFF FABRICATION AND MANUFACTURING LIMITED
sophymarine-openregistry-gb-12531401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2020
- Accounts
- DORMANT
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 30 Derby Road, Hinckley, Leicestershire, LE10 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FREDERICK TUNNICLIFFsophymarine-openregistry-h-michael-frederick-tunnicliff-1bc4a3 | ORDINARY | 10 | 100.00% |
STRAJEX TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-12712659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- MICRO ENTITY
- 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 |
|---|
| ADTHC LIMITEDsophymarine-openregistry-gb-14336765 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| COMPANY 03051103HOLD LIMITEDsophymarine-openregistry-gb-10029620 | Holds shares in | A ORDINARY · 60.00% |
GRV HOMES LIMITED
sophymarine-openregistry-gb-12727113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2020
- Accounts
- DORMANT
- 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
- S11 The Atkins Building, Hinckley, LE10 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM ROBERT GARVIEsophymarine-openregistry-h-tom-robert-garvie-21e2fd | ORDINARY | 10 | 100.00% |
SMARTFIX (HINCKLEY) LIMITED
sophymarine-openregistry-gb-13070828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1 Brascote Road, Hinckley, LE10 0YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JONATHAN GOODGAMEsophymarine-openregistry-h-mr-jonathan-goodgame-8c74e5 | ORDINARY | 1 | |
SKYB COMPANY LIMITED
sophymarine-openregistry-gb-13130305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 4 The Borough, Hinckley, LE10 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NGUYEN HOANG TRINHsophymarine-openregistry-h-nguyen-hoang-trinh-26e6fe | ORDINARY | 1 | 100.00% |
MERIDIAN BUILDING LTD
sophymarine-openregistry-gb-13323466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 37 Station Road, Hinckley, Leicestershire, LE10 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ALLISONsophymarine-openregistry-h-peter-allison-99450f | ORDINARY | 333 | 100.00% |
S&J CARPENTRY AND BUILDING SERVICES LTD
sophymarine-openregistry-gb-13425529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 30 Pipers End, Hinckley, LE10 3LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BROOKsophymarine-openregistry-h-stephen-brook-7714af | ORDINARY | 2 | |
BP AUTO SALES AND RECOVERY LTD
sophymarine-openregistry-gb-13505701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1 Burbage Road, Hinckley, LE10 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOGUSLAW PYCIARZsophymarine-openregistry-h-boguslaw-pyciarz-6fb493 | ORDINARY | 100 | |
SIRS BUSINESS LTD
sophymarine-openregistry-gb-13564304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 13a Lower Bond Street, Hinckley, Leicestershire, LE10 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED RIDWAN HUSSAINsophymarine-openregistry-h-mohammed-ridwan-hussain-f10420 | ORDINARY | 100 | 100.00% |
TITELUS TRANSPORT LIMITED
sophymarine-openregistry-gb-13572173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 231 Coventry Road, Hinckley, LE10 0NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHEORGHE-MARINEL CIOCOTOIUsophymarine-openregistry-h-gheorghe-marinel-ciocotoiu-db1fe9 | ORDINARY | 100 | |
M WILLIAMS ENTERPRISES LTD
sophymarine-openregistry-gb-13582429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Station Road, Hinckley, Leicestershire, LE10 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WILLIAMSsophymarine-openregistry-h-michael-williams-33f24d | ORDINARY | 100 | |
FNR CONSULTANCY LTD
sophymarine-openregistry-gb-13583109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 333 Coventry Road, Hinckley, Leicestershire, LE10 0NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQIB ATIQUE UL-REHMANsophymarine-openregistry-h-aqib-atique-ul-rehman-974cd0 | ORDINARY | 100 | 100.00% |
EM TRUCK PAINT LTD
sophymarine-openregistry-gb-13601709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2021
- Accounts
- DORMANT
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit C Hinckley Road, Hinckley, LE10 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITCHELL METCALFEsophymarine-openregistry-h-mitchell-metcalfe-4add30 | ORDINARY | 100 | 100.00% |
ASSA INTERNATIONAL LTD
sophymarine-openregistry-gb-13619019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 75 Brookside, Hinckley, Leicestershire, LE10 2TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI OZENOGLUsophymarine-openregistry-h-ali-ozenoglu-d5dcc0 | ORDINARY | 100 | 100.00% |
GROVE HOMES (MIDLANDS) LTD
sophymarine-openregistry-gb-13668529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Grove House Grove Road, Hinckley, LE10 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN NEALEsophymarine-openregistry-h-ian-neale-30869d | ORDINARY | 1 | 100.00% |
TJ DRAINAGE & PLUMBING LTD
sophymarine-openregistry-gb-13684266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 30 Plum Crescent, Hinckley, LE10 2NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA WHITEsophymarine-openregistry-gb-17323990 | ORDINARY | 1 | 100.00% |