UK companies/Hinckley/Page 4

Companies in Hinckley and their shareholdersPage 4 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 112 shareholdings and 8 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.

Post town
Hinckley
Companies with a register
665
On this page
20
Shareholdings
112
Related parties
8

NCS BUILDING CONTRACTORS LTD

sophymarine-openregistry-gb-07027302
Status
Active
Type
Private Limited Company
Incorporated
23/09/2009
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
15 Stoke Road, Hinckley, LE10 0EA

Direct shareholders

ShareholderShare classShares held% of class
NIGEL STANLEYsophymarine-openregistry-h-nigel-stanley-5e2248ORDINARY 10P988100.00%
CHLOE STANLEYsophymarine-openregistry-h-chloe-stanley-479c85B ORDINARY545.45%
KIRSTY STANLEYsophymarine-openregistry-h-kirsty-stanley-19ac27B ORDINARY545.45%
CHRISTOPHER STANLEYsophymarine-openregistry-h-christopher-stanley-cafb39B ORDINARY19.09%
MABEL SHEPHERDsophymarine-openregistry-h-mabel-shepherd-b63629A ORDINARY1100.00%

GLYN HALL WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-07874890
Status
Active
Type
Private Limited Company
Incorporated
08/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
65110 — Life insurance
65120 — Non-life insurance
65300 — Pension funding
Registered office
Watling Offices Smockington Lane, Hinckley, Leicestershire, LE10 3AY

Direct shareholders

ShareholderShare classShares held% of class
ANNE HALLsophymarine-openregistry-h-anne-hall-9e85c1ORDINARY B3288.89%
GLYN HALLsophymarine-openregistry-h-glyn-hall-627b43A ORDINARY3288.89%
MICHAEL REMINGTONsophymarine-openregistry-h-michael-remington-70ca71ORDINARY B411.11%
MICHAEL REMINGTONsophymarine-openregistry-h-michael-remington-70ca71A ORDINARY411.11%
AMY RIDDLESWORTHsophymarine-openregistry-h-amy-riddlesworth-4f51f7C ORDINARY150.00%
AVRIL DISNEYsophymarine-openregistry-h-avril-disney-e4aa9fC ORDINARY150.00%

PREDAPTIVE OD LIMITED

sophymarine-openregistry-gb-04811778
Status
Active
Type
Private Limited Company
Incorporated
26/06/2003
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Holovis Ltd, Hinckley, LE10 3BS

Direct shareholders

ShareholderShare classShares held% of class
LUOMAN TECHNOLOGIES (HONG KONG) CO LTDsophymarine-openregistry-h-luoman-technologies-hong-kong-co-ltd-90d5c0B ORDINARY45
LUOMAN TECHNOLOGIES (HONG KONG) CO LTDsophymarine-openregistry-h-luoman-technologies-hong-kong-co-ltd-90d5c0A ORDINARY41
STUART HETHERINGTONsophymarine-openregistry-h-stuart-hetherington-c97d75B ORDINARY15
ANDREW DEREK BROWNsophymarine-openregistry-h-andrew-derek-brown-c70a3dB ORDINARY0
EQUAL CREATION LIMITEDsophymarine-openregistry-h-equal-creation-limited-7e9ba7A ORDINARY0
JOESEPH JURADOsophymarine-openregistry-h-joeseph-jurado-df261fB ORDINARY0

MEDALIN HOLDINGS LTD

sophymarine-openregistry-gb-12477839
Status
Active
Type
Private Limited Company
Incorporated
24/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 18 Waterfield Way, Hinckley, Leicestershire, LE10 3ER

Direct shareholders

ShareholderShare classShares held% of class
ANNE-MARIE HOSKINSsophymarine-openregistry-h-anne-marie-hoskins-c907d3A ORDINARY520,00050.00%
MICHAEL PATRICK HOSKINSsophymarine-openregistry-h-michael-patrick-hoskins-360bc2A ORDINARY520,00050.00%
KATHERINE EMMA MCWILLIAMsophymarine-openregistry-h-katherine-emma-mcwilliam-0af328B ORDINARY320,00033.33%
LAURA MICHELLE HOSKINSsophymarine-openregistry-h-laura-michelle-hoskins-af6b23B ORDINARY320,00033.33%
NATALIE ANN HOSKINSsophymarine-openregistry-h-natalie-ann-hoskins-b578d7B ORDINARY320,00033.33%
ANNE-MARIE HOSKINSsophymarine-openregistry-h-anne-marie-hoskins-c907d3B ORDINARY00.00%
MICHAEL PATRICK HOSKINSsophymarine-openregistry-h-michael-patrick-hoskins-360bc2B ORDINARY00.00%

Related parties

PartyRelationshipDetail
PRETTY LEGS HOLDINGS LIMITEDsophymarine-openregistry-gb-05050291Holds shares inB

EL TONELERO LIMITED

sophymarine-openregistry-gb-13267409
Status
Active
Type
Private Limited Company
Incorporated
15/03/2021
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
3 Antwerp Close, Hinckley, LE10 1FF

Direct shareholders

ShareholderShare classShares held% of class
JANE COOPERsophymarine-openregistry-gb-05721170ORDINARY5050.00%
VAUGHAN COOPERsophymarine-openregistry-h-vaughan-cooper-58d9fdORDINARY5050.00%
JANE COOPERsophymarine-openregistry-gb-05721170A ORDINARY2020.00%
JOSEPH COOPERsophymarine-openregistry-h-joseph-cooper-9a3982A ORDINARY2020.00%
JOSHUA COOPERsophymarine-openregistry-h-joshua-cooper-e6999aA ORDINARY2020.00%
SAMUEL COOPERsophymarine-openregistry-h-samuel-cooper-4f490fA ORDINARY2020.00%
VAUGHAN COOPERsophymarine-openregistry-h-vaughan-cooper-58d9fdA ORDINARY2020.00%

ENSCO 1420 LIMITED

sophymarine-openregistry-gb-13460530
Status
Active
Type
Private Limited Company
Incorporated
16/06/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Abbey Metal Finishing, Unit 2, Hinckley, LE10 3BZ

Direct shareholders

ShareholderShare classShares held% of class
LESZEK LITWINOWICZsophymarine-openregistry-h-leszek-litwinowicz-06f01eORDINARY20,37540.75%
TREVOR MIDDLETONsophymarine-openregistry-h-trevor-middleton-be0595ORDINARY20,37540.75%
RICHARD BANHAMsophymarine-openregistry-h-richard-banham-c977aeORDINARY6,79213.58%
CHRISTOPHER ROWEsophymarine-openregistry-gb-07888275ORDINARY B4,000100.00%
GIL INVESTMENTS LIMITEDsophymarine-openregistry-gb-03776929ORDINARY2,4584.92%

Related parties

PartyRelationshipDetail
ABBEY METAL FINISHING COMPANY LIMITEDsophymarine-openregistry-gb-00617406Holds shares inORDINARY
ENSCO 1426 LIMITEDsophymarine-openregistry-gb-13525240Holds shares inORDINARY

DOWNES PROPERTIES LIMITED

sophymarine-openregistry-gb-02775759
Status
Active
Type
Private Limited Company
Incorporated
22/12/1992
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Wood Street, Hinckley, Leicestershire, LE10 1JQ

Direct shareholders

ShareholderShare classShares held% of class
KEVIN P. DOWNESsophymarine-openregistry-h-kevin-p-downes-f42e94ORDINARY520
ANDREW N. DOWNESsophymarine-openregistry-h-andrew-n-downes-48a781ORDINARY240
GRACE DOWNESsophymarine-openregistry-h-grace-downes-772bafORDINARY120
MIA DOWNESsophymarine-openregistry-h-mia-downes-663d0fORDINARY120
N.I. DOWNESsophymarine-openregistry-h-n-i-downes-04463dORDINARY0

KALAM PROPERTIES LIMITED

sophymarine-openregistry-gb-04269622
Status
Active
Type
Private Limited Company
Incorporated
14/08/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Office 17 The Atkins Building, Hinckley, Leicestershire, LE10 1QU

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW KINGsophymarine-openregistry-gb-14284988ORDINARY60
KERRY KINGsophymarine-openregistry-h-kerry-king-dd7fc9ORDINARY20
THEODORE KINGsophymarine-openregistry-h-theodore-king-a03708ORDINARY10
TOBY KINGsophymarine-openregistry-h-toby-king-0a32efORDINARY10
KAY KINGsophymarine-openregistry-h-kay-king-0dcc54ORDINARY0

MIDLAND SIGN AND LIGHTING LIMITED

sophymarine-openregistry-gb-04940671
Status
Active
Type
Private Limited Company
Incorporated
22/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Unit P Radius Court Maple Drive, Tungsten Business Park,, Hinckley, Leicestershire, LE10 3BE

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND LESLIE LANCASHIREsophymarine-openregistry-h-raymond-leslie-lancashire-8f487aORDINARY3030.00%
STEVEN VAUGHAN HAYNESsophymarine-openregistry-h-steven-vaughan-haynes-4c04ceORDINARY3030.00%
HEIDI JOANNA HAYNESsophymarine-openregistry-h-heidi-joanna-haynes-349077ORDINARY2020.00%
GEMMA LOUISE COULLsophymarine-openregistry-h-gemma-louise-coull-68b8d4ORDINARY1010.00%
JODIE LEANNE BOXALLsophymarine-openregistry-h-jodie-leanne-boxall-3aab3aORDINARY1010.00%

Related parties

PartyRelationshipDetail
TUNGSTEN PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06141240Holds shares inORDINARY

A B & C WINDSCREENS LIMITED

sophymarine-openregistry-gb-09656198
Status
Active
Type
Private Limited Company
Incorporated
25/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 16, Hinckley, LE10 3ES

Direct shareholders

ShareholderShare classShares held% of class
GARY PARTRIDGEsophymarine-openregistry-h-gary-partridge-b232d4ORDINARY33
JOANNE PARTRIDGEsophymarine-openregistry-h-joanne-partridge-42e293ORDINARY33
MATTHEW WARDsophymarine-openregistry-h-matthew-ward-e75178ORDINARY33
MADDISON ADA WARDsophymarine-openregistry-h-maddison-ada-ward-66f92fORDINARY1
JOHN WARDsophymarine-openregistry-h-john-ward-b8c125ORDINARY0

MANOR FARM APARTMENTS LTD

sophymarine-openregistry-gb-11050781
Status
Active
Type
Private Limited Company
Incorporated
07/11/2017
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Thomas Flavell And Sons, Hinckley, LE10 1DN

Direct shareholders

ShareholderShare classShares held% of class
GREG AND CATHERINE GIBSONsophymarine-openregistry-h-greg-and-catherine-gibson-095806ORDINARY B SHARES6
JAMES COBBsophymarine-openregistry-h-james-cobb-e26df1ORDINARY B SHARES6
JAMES COBBsophymarine-openregistry-h-james-cobb-e26df1ORDINARY B SHARES6
JOHN AND CAROLYN DYEsophymarine-openregistry-h-john-and-carolyn-dye-dcf32bORDINARY B SHARES6
RACHEL AND PHILIP STOKESsophymarine-openregistry-h-rachel-and-philip-stokes-7d48a2ORDINARY B SHARES6
YVONNE CHAPPELLsophymarine-openregistry-h-yvonne-chappell-274843ORDINARY B SHARES6

RALSTON BROS LIMITED

sophymarine-openregistry-gb-11390431
Status
Active
Type
Private Limited Company
Incorporated
31/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
21 Brindley Road, Hinckley, LE10 3BY

Direct shareholders

ShareholderShare classShares held% of class
CALLUM RALSTONsophymarine-openregistry-h-callum-ralston-0c4a7dORDINARY34
DOUGLAS RALSTONsophymarine-openregistry-h-douglas-ralston-408c19ORDINARY34
FRASER RALSTONsophymarine-openregistry-h-fraser-ralston-a454c4ORDINARY34
IAIN CORMACK RALSTONsophymarine-openregistry-h-iain-cormack-ralston-df0c48ORDINARY0
SANDRA ELISABETH RALSTONsophymarine-openregistry-h-sandra-elisabeth-ralston-6fbe50ORDINARY0

FF CARDIFF LTD

sophymarine-openregistry-gb-15120038
Status
Active
Type
Private Limited Company
Incorporated
06/09/2023
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Suite 5a, Hinckley, LE10 1DA

Direct shareholders

ShareholderShare classShares held% of class
BILAL SALEEMsophymarine-openregistry-h-bilal-saleem-cac9e1ORDINARY50
RAHEEL KHALIQsophymarine-openregistry-h-raheel-khaliq-f1ed6fORDINARY30
AADIL ASGHARsophymarine-openregistry-h-aadil-asghar-763379ORDINARY15
UL MAHMOOD SAIFsophymarine-openregistry-h-ul-mahmood-saif-3caaf8ORDINARY5
MOHAMMAD HASHIM SALEEMsophymarine-openregistry-h-mohammad-hashim-saleem-292e3bORDINARY0

PES (UK) LIMITED

sophymarine-openregistry-gb-01492922
Status
Active
Type
Private Limited Company
Incorporated
23/04/1980
Accounts
TOTAL EXEMPTION FULL
SIC
46760 — Wholesale of other intermediate products
71129 — Other engineering activities
Registered office
Unit 1 Watling Close, Hinckley, Leicestershire, LE10 3EZ

Direct shareholders

ShareholderShare classShares held% of class
JULIE ELIZABETH ELSEYsophymarine-openregistry-h-julie-elizabeth-elsey-46c165B ORDINARY115
PMK TRUSTsophymarine-openregistry-h-pmk-trust-ba3a8eA ORDINARY115
CHRISTOPHER NEIL KENDALLsophymarine-openregistry-h-christopher-neil-kendall-24cd5bC ORDINARY25
JULIE ELIZABETH ELSEYsophymarine-openregistry-h-julie-elizabeth-elsey-46c165E ORDINARY25
CHRISTOPHER NEIL KENDALLsophymarine-openregistry-h-christopher-neil-kendall-24cd5bD ORDINARY13
JULIE ELIZABETH ELSEYsophymarine-openregistry-h-julie-elizabeth-elsey-46c165D ORDINARY12
THE ESTATE OF THE LATE ROBERT ELSEYsophymarine-openregistry-h-the-estate-of-the-late-robert-elsey-573f7cB ORDINARY0

MEAH HOLDINGS LIMITED

sophymarine-openregistry-gb-07201736
Status
Active
Type
Private Limited Company
Incorporated
24/03/2010
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit J, Hinckley, LE10 3BE

Direct shareholders

ShareholderShare classShares held% of class
JM PROPERTIES & INVESTMENTS LTDsophymarine-openregistry-gb-11078460ORDINARY A 1 GBP67
JM PROPERTIES & INVESTMENTS LTDsophymarine-openregistry-gb-11078460D ORDINARY10
MR JAMES JOHN MEAHsophymarine-openregistry-h-mr-james-john-meah-02c7fbC ORDINARY10
MRS EMMA MEAHsophymarine-openregistry-h-mrs-emma-meah-fcfd65B ORDINARY10
LYNNE AND JOHN MEAHsophymarine-openregistry-h-lynne-and-john-meah-d08343FOUNDERS 1 GBP3

Related parties

PartyRelationshipDetail
BURBAGE CUSTOM WINDOWS LIMITEDsophymarine-openregistry-gb-02961904Holds shares inORDINARY 1 GBP
SEA ROCK APARTMENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05768084Holds shares inORDINARY
TUNGSTEN PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06141240Holds shares inORDINARY

D.ALLEN & SONS LIMITED

sophymarine-openregistry-gb-13869473
Status
Active
Type
Private Limited Company
Incorporated
25/01/2022
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
7a Brindley Road, Hinckley, Leicestershire, LE10 3BY

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN ALLENsophymarine-openregistry-h-david-john-allen-1ea679ORDINARY4050.00%
DONALD IAN ALLENsophymarine-openregistry-h-donald-ian-allen-601624ORDINARY4050.00%
DAVID JOHN ALLENsophymarine-openregistry-h-david-john-allen-1ea679B ORDINARY5100.00%
DONALD IAN ALLENsophymarine-openregistry-h-donald-ian-allen-601624A ORDINARY5100.00%
MATTHEW JOHN ALLENsophymarine-openregistry-h-matthew-john-allen-a1e1b8D ORDINARY5100.00%
VANESSA ALLENsophymarine-openregistry-h-vanessa-allen-67c3d9C ORDINARY5100.00%

THE COMPANY OF LEOPARDS LIMITED

sophymarine-openregistry-gb-14499329
Status
Active
Type
Private Limited Company
Incorporated
22/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
73110 — Advertising agencies
Registered office
Office 17, The Atkins Building, Hinckley, Leicestershire, LE10 1QU

Direct shareholders

ShareholderShare classShares held% of class
RACHEL LOUISE ROBERTSsophymarine-openregistry-h-rachel-louise-roberts-81085eREDEEMABLE PREFERENCE97,000100.00%
ANTHONY GLYN TATTUMsophymarine-openregistry-h-anthony-glyn-tattum-37f21bA ORDINARY GBP SHARES900100.00%
RACHEL LOUISE ROBERTSsophymarine-openregistry-h-rachel-louise-roberts-81085eB ORDINARY900100.00%
ANNA MARIE BAKERsophymarine-openregistry-h-anna-marie-baker-50fc73D ORDINARY100100.00%
MICHAEL PETER HOBBSsophymarine-openregistry-h-michael-peter-hobbs-93d297C ORDINARY100100.00%

Related parties

PartyRelationshipDetail
BIG CAT LIMITEDsophymarine-openregistry-gb-09326558Holds shares in'A' ORDINARY SHARES

JOHN W. SHEPPARD (WYKIN) LIMITED

sophymarine-openregistry-gb-00560371
Status
Active
Type
Private Limited Company
Incorporated
23/01/1956
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Wykin Hall,, Hinckley,, Leicestershire, LE10 3EF

Direct shareholders

ShareholderShare classShares held% of class
KATHLEEN ANN SHEPPARDsophymarine-openregistry-h-kathleen-ann-sheppard-1be18aORDINARY D100100.00%
PETER DAVID WITHERS SHEPPARDsophymarine-openregistry-h-peter-david-withers-sheppard-3e2b2fORDINARY B100100.00%
RICHARD JOHN WITHERS SHEPPARDsophymarine-openregistry-h-richard-john-withers-sheppard-d99c5eORDINARY C100100.00%
THE SHEPPARD FAMILY DISC SETTLEMENT 2024sophymarine-openregistry-h-the-sheppard-family-disc-settlement-2024-3b4e82ORDINARY6181.33%
PETER DAVID WITHERS SHEPPARDsophymarine-openregistry-h-peter-david-withers-sheppard-3e2b2fORDINARY1418.67%
KATHLEEN ANN SHEPPARDsophymarine-openregistry-h-kathleen-ann-sheppard-1be18aORDINARY00.00%
RICHARD JOHN WITHERS SHEPPARDsophymarine-openregistry-h-richard-john-withers-sheppard-d99c5eORDINARY00.00%

BOSWORTH PLASTICS LIMITED

sophymarine-openregistry-gb-03324004
Status
Active
Type
Private Limited Company
Incorporated
25/02/1997
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
Unit K, Radius Court Tungsten Park, Hinckley, Leicestershire, LE10 3BE

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN PETER ROBERTSHAWsophymarine-openregistry-h-justin-peter-robertshaw-f9c041ORDINARY 'A'360100.00%
GILLIAN ANNETTE JAKESsophymarine-openregistry-h-gillian-annette-jakes-c5b43bORDINARY 'D'150100.00%
JUSTIN PETER ROBERTSHAWsophymarine-openregistry-h-justin-peter-robertshaw-f9c041ORDINARY 'B'60100.00%
RAYMOND ROBERT COPEsophymarine-openregistry-h-raymond-robert-cope-09eae6ORDINARY 'C'30100.00%
SUSANNE JENNIFER ROBERTSHAWsophymarine-openregistry-h-susanne-jennifer-robertshaw-6a6d25ORDINARY 'B'00.00%

THE WINDOW DOCTOR CARE & REPAIR SERVICE LTD.

sophymarine-openregistry-gb-03640939
Status
Active
Type
Private Limited Company
Incorporated
30/09/1998
Accounts
MICRO ENTITY
SIC
43342 — Glazing
Registered office
Unit R Radius Court Maple Drive, Hinckley, LE10 3BE

Direct shareholders

ShareholderShare classShares held% of class
JAMES ALLEN RAWLINGSsophymarine-openregistry-h-james-allen-rawlings-0e287dB ORDINARY146100.00%
ALLEN RAWLINGSsophymarine-openregistry-h-allen-rawlings-f9ee41C ORDINARY18100.00%
ANNE MARIE RAWLINGSsophymarine-openregistry-h-anne-marie-rawlings-73eba5A ORDINARY18100.00%
DAINA RAWLINGSsophymarine-openregistry-h-daina-rawlings-531658D ORDINARY18100.00%
JAMES ALLEN RAWLINGSsophymarine-openregistry-h-james-allen-rawlings-0e287dA ORDINARY00.00%