UK companies/Hinckley/Page 33
Companies in Hinckley and their shareholdersPage 33 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 3 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
FAMLY LTD
sophymarine-openregistry-gb-13835235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2022
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Watling Suite, High Cross Business Park Coventry Road, Hinckley, LE10 3PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAMLY APSsophymarine-openregistry-h-famly-aps-c3e338 | ORDINARY | 1 | |
THE WILD LOTUS LTD
sophymarine-openregistry-gb-13845220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 36 Woodland Road, Hinckley, LE10 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA MATTHEWSsophymarine-openregistry-h-rebecca-matthews-0c81c2 | ORDINARY | 1 | |
SPAN TECHNICAL SERVICES LTD
sophymarine-openregistry-gb-13951127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2022
- Accounts
- DORMANT
- SIC
- 56290 — Other food services
- Registered office
- The Orchard, Hinckley, LE10 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAGAR PANCHOLIsophymarine-openregistry-h-sagar-pancholi-7c778e | ORDINARY | 1 | |
CORNER CAFE(HINCKLEY) LTD
sophymarine-openregistry-gb-13980599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 1-5 Coventry Road, Hinckley, LE10 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HACI YETERsophymarine-openregistry-h-haci-yeter-318919 | ORDINARY | 100 | 100.00% |
SHU INVESTMENTS LIMITED
sophymarine-openregistry-gb-14213948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
68100 — Buying and selling of own real estate - Registered office
- S11 The Atkins Building, Hinckley, LE10 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHOCKAT ADAM PATELsophymarine-openregistry-h-shockat-adam-patel-60af8f | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| SASK OPTICS LIMITEDsophymarine-openregistry-gb-05496189 | Holds shares in | C1 ORDINARY · 26.00% |
REFINANCE ANY CAR LIMITED
sophymarine-openregistry-gb-14268362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2022
- Accounts
- DORMANT
- SIC
- 45112 — Sale of used cars and light motor vehicles
64929 — Other credit granting n.e.c. - Registered office
- Midland Studio College, Hinckley, LE10 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIBI ASIYA MOHAMED YAKUB SHAIKHsophymarine-openregistry-h-bibi-asiya-mohamed-yakub-shaikh-5bc040 | ORDINARY | 100 | |
RITA’S OFF LICENCE LIMITED
sophymarine-openregistry-gb-14329536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 80 Ashby Road, Hinckley, LE10 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMRAH EROLsophymarine-openregistry-h-emrah-erol-bbfbcf | ORDINARY | 100 | |
THEBLACKBOOKPROJECT LTD
sophymarine-openregistry-gb-14345234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 1 St. Catherines Close, Hinckley, Leicestershire, LE10 2QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE ANTHONY EVANSsophymarine-openregistry-h-luke-anthony-evans-45955b | ORDINARY | 1 | |
EVEREST 8 LIMITED
sophymarine-openregistry-gb-14458536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 8 Holliers Walk, Hinckley, LE10 1QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVI KHARELsophymarine-openregistry-h-ravi-kharel-ab90c2 | ORDINARY | 1 | |
HORSEBOX RB LIMITED
sophymarine-openregistry-gb-14649821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93191 — Activities of racehorse owners
- Registered office
- 21 Brindley Road, Hinckley, LE10 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER RALSTONsophymarine-openregistry-h-fraser-ralston-a454c4 | ORDINARY | 95 | |
CAR AUDIO REVOLUTION LTD
sophymarine-openregistry-gb-14655949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories
96090 — Other service activities n.e.c. - Registered office
- 12a Newton Road, Hinckley, Leicestershire, LE10 3DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT NOBLEsophymarine-openregistry-h-robert-noble-09f9af | ORDINARY | 1 | 100.00% |
FORESIGHT ANALYTICS & SOLUTIONS LTD
sophymarine-openregistry-gb-14666468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
69201 — Accounting and auditing activities
70221 — Financial management
73110 — Advertising agencies - Registered office
- 54c Priesthills Road, Hinckley, LE10 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OUZAIR AHMADsophymarine-openregistry-h-ouzair-ahmad-3ceb0e | ORDINARY | 100 | 100.00% |
VICTORY AND LIBERTY INVESTMENT MANAGERS LTD
sophymarine-openregistry-gb-14932958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2023
- Accounts
- DORMANT
- SIC
- 70221 — Financial management
- Registered office
- Hollybush, Hinckley, Leicestershire, LE10 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED RAZAH FATEHMAHOMEDsophymarine-openregistry-h-mohamed-razah-fatehmahomed-c2011f | ORDINARY | 100 | |
Y NOT PROPERTY LTD
sophymarine-openregistry-gb-15191550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 52 Woodland Road, Hinckley, Leicestershire, LE10 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY RAYMOND BOTTsophymarine-openregistry-h-anthony-raymond-bott-d0182c | ORDINARY | 1 | 100.00% |
INTEGRATED HORIZON CARE LIMITED
sophymarine-openregistry-gb-15214858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- Dennis House, Hinckley, Leicestershire, LE10 0PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEESHAN ALI BHATTIsophymarine-openregistry-h-zeeshan-ali-bhatti-020d72 | ORDINARY | 1 | |
STUDIO FLOW HINCKLEY LTD
sophymarine-openregistry-gb-15491251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Rear Of Copah, Hinckley, LE10 1QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS AMANDA DAWN HILLsophymarine-openregistry-h-mrs-amanda-dawn-hill-7947ba | ORDINARY | 1 | |
AXISPLUS LTD
sophymarine-openregistry-gb-15562013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
77310 — Renting and leasing of agricultural machinery and equipment - Registered office
- Unit 2 & 3 Sterling Park, Hinckley, Leicestershire, LE10 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIBOR LISKAsophymarine-openregistry-h-tibor-liska-80c8c2 | ORDINARY | 100 | |
EMMA CROCKER LTD
sophymarine-openregistry-gb-15572035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Watling Offices Smockington Lane, Hinckley, Leicestershire, LE10 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE MARY RICHARDSsophymarine-openregistry-h-emma-louise-mary-richards-722df2 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELM LEYS (MANAGEMENT COMPANY) LTDsophymarine-openregistry-gb-11940186 | Holds shares in | ORDINARY · 2.50% |
| TAMERTON (FRASER & LINTON) RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-04656180 | Holds shares in | B GBP1 ORDINARY SHARES · 0.90% |
ARCHITECTURAL AND DESIGN MANAGEMENT LIMITED
sophymarine-openregistry-gb-15755658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 34 Amber Way, Hinckley, LE10 2LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LUKE GEORGE BISHOPsophymarine-openregistry-h-mr-luke-george-bishop-9d53fc | ORDINARY | 1 | 100.00% |
GREENWOOD CHAMBERS CONSULTANCY LIMITED
sophymarine-openregistry-gb-15873588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 27 St. Georges Avenue, Hinckley, LE10 0TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEEGAN CHAMBERSsophymarine-openregistry-h-keegan-chambers-e1b764 | ORDINARY | 100 | |