UK companies/Hinckley/Page 5

Companies in Hinckley and their shareholdersPage 5 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 106 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.

Post town
Hinckley
Companies with a register
665
On this page
20
Shareholdings
106
Related parties
1

AUTOWASH HOLDINGS LIMITED

sophymarine-openregistry-gb-04476126
Status
Active
Type
Private Limited Company
Incorporated
03/07/2002
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 6 Sterling Park, Hinckley, Leicestershire, LE10 3BS

Direct shareholders

ShareholderShare classShares held% of class
HAYDON CASSERLEY DAVIESsophymarine-openregistry-h-haydon-casserley-davies-2fae4aA ORDINARY52100.00%
ZOE DAVIESsophymarine-openregistry-h-zoe-davies-37e1d9B ORDINARY48100.00%
CALLUM SAMUEL DAVIESsophymarine-openregistry-h-callum-samuel-davies-e2b3afD ORDINARY2100.00%
MEGAN MAE DAVIESsophymarine-openregistry-h-megan-mae-davies-2c700fC ORDINARY2100.00%

PREMA FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-04693765
Status
Active
Type
Private Limited Company
Incorporated
11/03/2003
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
2 Vilia Close, Hinckley, Leicestershire, LE10 2EX

Direct shareholders

ShareholderShare classShares held% of class
RAVI PREMAsophymarine-openregistry-h-ravi-prema-e42d46ORDINARY200
RAVI PREMAsophymarine-openregistry-h-ravi-prema-e42d46ORDINARY B49
DINESH PREMAsophymarine-openregistry-h-dinesh-prema-da4f6fORDINARY 'A'1
NITA PREMAsophymarine-openregistry-h-nita-prema-89eeeeORDINARY 'A'1
RAVI PREMAsophymarine-openregistry-h-ravi-prema-e42d46ORDINARY B1
ROSHNI PREMAsophymarine-openregistry-h-roshni-prema-b13ef9ORDINARY C1
DINESH PREMAsophymarine-openregistry-h-dinesh-prema-da4f6fORDINARY0
NITA PREMAsophymarine-openregistry-h-nita-prema-89eeeeORDINARY 'A'0

ROLLCAGE REPAIR SPECIALISTS LIMITED

sophymarine-openregistry-gb-05132040
Status
Active
Type
Private Limited Company
Incorporated
19/05/2004
Accounts
MICRO ENTITY
SIC
33190 — Repair of other equipment
Registered office
59 Forresters Road, Hinckley, Leicestershire, LE10 2RU

Direct shareholders

ShareholderShare classShares held% of class
HARRY CARTERsophymarine-openregistry-h-harry-carter-8a421fA ORDINARY520100.00%
PAULA CARTERsophymarine-openregistry-h-paula-carter-ae6454B ORDINARY240100.00%
RICHARD PAUL TITMUSSsophymarine-openregistry-h-richard-paul-titmuss-0127d3D ORDINARY240100.00%
ZOE CARTERsophymarine-openregistry-h-zoe-carter-ada1f5C ORDINARY240100.00%

EAST MIDLAND COATINGS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-05678735
Status
Active
Type
Private Limited Company
Incorporated
18/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Barleyfield, Hinckley, Leicestershire, LE10 1YE

Direct shareholders

ShareholderShare classShares held% of class
DEBRA MOOREsophymarine-openregistry-h-debra-moore-a2adc7'D' ORDINARY50100.00%
MICHAEL JAMES FREERsophymarine-openregistry-h-michael-james-freer-1c9273A ORDINARY50100.00%
TANYA FREERsophymarine-openregistry-h-tanya-freer-9c5a8c'C' ORDINARY50100.00%
STEPHEN MOOREsophymarine-openregistry-h-stephen-moore-e94746B ORDINARY49100.00%

DRAYTON CROFT MOTORCYCLES LIMITED

sophymarine-openregistry-gb-07452140
Status
Active
Type
Private Limited Company
Incorporated
26/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
45190 — Sale of other motor vehicles
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office
14-20 Stockwell Head, Hinckley, LE10 1RE

Direct shareholders

ShareholderShare classShares held% of class
RICHARD EDWARD CROWFOOTsophymarine-openregistry-h-richard-edward-crowfoot-48fa80ORDINARY A5100.00%
OLIVER JOSEPH CROWFOOTsophymarine-openregistry-h-oliver-joseph-crowfoot-5124c5ORDINARY440.00%
SARAH ELIZABETH CROWFOOTsophymarine-openregistry-h-sarah-elizabeth-crowfoot-d49041ORDINARY B4100.00%
RICHARD EDWARD CROWFOOTsophymarine-openregistry-h-richard-edward-crowfoot-48fa80ORDINARY330.00%
SARAH ELIZABETH CROWFOOTsophymarine-openregistry-h-sarah-elizabeth-crowfoot-d49041ORDINARY220.00%
OLIVER JOSEPH CROWFOOTsophymarine-openregistry-h-oliver-joseph-crowfoot-5124c5ORDINARY C1100.00%
WILLIAM CROWFOOTsophymarine-openregistry-h-william-crowfoot-323d78ORDINARY110.00%

MULTICARE MEDICAL LIMITED

sophymarine-openregistry-gb-08565494
Status
Active
Type
Private Limited Company
Incorporated
12/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Progress House Jacknell Road, Hinckley, Leicestershire, LE10 3BS

Direct shareholders

ShareholderShare classShares held% of class
MR SAMUEL WHEATCROFTsophymarine-openregistry-h-mr-samuel-wheatcroft-311d5bORDINARY B 1 GBP50100.00%
MR STEPHEN WHEATCROFTsophymarine-openregistry-h-mr-stephen-wheatcroft-df2f92ORDINARY A 1 GBP50100.00%
MRS KATHERINE WHEATCROFTsophymarine-openregistry-h-mrs-katherine-wheatcroft-f8ea33ORDINARY D 1 GBP50100.00%
MRS MADELINE WHEATCROFTsophymarine-openregistry-h-mrs-madeline-wheatcroft-5ce066ORDINARY C 1 GBP50100.00%

PROXIMITY FUTURES LTD

sophymarine-openregistry-gb-09307093
Status
Active
Type
Private Limited Company
Incorporated
12/11/2014
Accounts
UNAUDITED ABRIDGED
SIC
62090 — Other information technology service activities
Registered office
The Atkins Building, Hinckley, LE10 1QU

Direct shareholders

ShareholderShare classShares held% of class
RICHARD EDWARD VAUGHAN HAMILTONsophymarine-openregistry-h-richard-edward-vaughan-hamilton-328c22B ORDINARY136100.00%
RODNEY PETER RAYNERsophymarine-openregistry-h-rodney-peter-rayner-32cec0A ORDINARY136100.00%
ANDREA REYNOLDSsophymarine-openregistry-h-andrea-reynolds-fb50efC ORDINARY34100.00%
DONNA WELCHsophymarine-openregistry-h-donna-welch-771814D ORDINARY34100.00%

CASHELTON CONSTRUCTION (HOLDINGS) LTD

sophymarine-openregistry-gb-09534919
Status
Active
Type
Private Limited Company
Incorporated
10/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
First Floor 7 Marina Court, Hinckley, LE10 3BF

Direct shareholders

ShareholderShare classShares held% of class
JASON JOHN MCGRORYsophymarine-openregistry-h-jason-john-mcgrory-288d24ORDINARY C74100.00%
AMY MCGRORYsophymarine-openregistry-h-amy-mcgrory-32e689ORDINARY D1100.00%
MICHAEL MCGRORY.sophymarine-openregistry-h-michael-mcgrory-dd5747ORDINARY A0
SARAH ANN MCGRORYsophymarine-openregistry-h-sarah-ann-mcgrory-2eb9f4ORDINARY B0

ELBOW ROOM ALEHOUSE LTD

sophymarine-openregistry-gb-09658610
Status
Active
Type
Private Limited Company
Incorporated
26/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
26 Station Road, Hinckley, Leicestershire, LE10 1AW

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY ARNOLDsophymarine-openregistry-h-timothy-arnold-3e938d'A' ORDINARY50100.00%
WENDY ARNOLDsophymarine-openregistry-h-wendy-arnold-d491d1'B' ORDINARY50100.00%
TIMOTHY ARNOLDsophymarine-openregistry-h-timothy-arnold-3e938dORDINARY3050.00%
WENDY ARNOLDsophymarine-openregistry-h-wendy-arnold-d491d1ORDINARY3050.00%
GEORGE DAVID ARNOLDsophymarine-openregistry-h-george-david-arnold-1f83c0'C' ORDINARY2050.00%
HARRY EDWARD ARNOLDsophymarine-openregistry-h-harry-edward-arnold-b60a47'C' ORDINARY2050.00%
TIMOTHY ARNOLDsophymarine-openregistry-h-timothy-arnold-3e938d'C' ORDINARY00.00%
WENDY ARNOLDsophymarine-openregistry-h-wendy-arnold-d491d1'C' ORDINARY00.00%

EMMERSON (CONSTRUCTION SERVICES) LTD

sophymarine-openregistry-gb-10772498
Status
Active
Type
Private Limited Company
Incorporated
16/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
25 Station Road, Hinckley, Leicestershire, LE10 1AP

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN EMMERSONsophymarine-openregistry-h-jonathan-emmerson-552270ORDINARY A80
JULIE EMMERSONsophymarine-openregistry-h-julie-emmerson-d1cedfORDINARY B10
JORDAN EMMERSONsophymarine-openregistry-h-jordan-emmerson-8786d4ORDINARY D5
PARIS EMMERSONsophymarine-openregistry-h-paris-emmerson-1a1e00ORDINARY C5

SCRIVINS & CO LTD

sophymarine-openregistry-gb-11832775
Status
Active
Type
Private Limited Company
Incorporated
18/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
98 Castle Street, Hinckley, LE10 1DD

Direct shareholders

ShareholderShare classShares held% of class
JOANNE SCRIVINSsophymarine-openregistry-h-joanne-scrivins-1b8ba1ORDINARY B40100.00%
WILLIAM SCRIVINSsophymarine-openregistry-h-william-scrivins-198272ORDINARY A40100.00%
JAMIE SCRIVINSsophymarine-openregistry-h-jamie-scrivins-3db96fORDINARY D10100.00%
REBECCA SCRIVINSsophymarine-openregistry-h-rebecca-scrivins-3609caORDINARY C10100.00%
JOANNE SCRIVINSsophymarine-openregistry-h-joanne-scrivins-1b8ba1ORDINARY D00.00%
WILLIAM SCRIVINSsophymarine-openregistry-h-william-scrivins-198272ORDINARY C00.00%

THE BURBAGE PUB COMPANY LTD

sophymarine-openregistry-gb-12278635
Status
Active
Type
Private Limited Company
Incorporated
24/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
25 Station Road, Hinckley, Leicestershire, LE10 1AP

Direct shareholders

ShareholderShare classShares held% of class
PUFFIN PROPERTIES LIMITEDsophymarine-openregistry-h-puffin-properties-limited-6ee18dORDINARY100100.00%
ADEN WOODHOUSEsophymarine-openregistry-h-aden-woodhouse-28d14fORDINARY D1100.00%
ALEX JOHN CONLEYsophymarine-openregistry-h-alex-john-conley-336245ORDINARY B1100.00%
LISA MARIE BONSHORsophymarine-openregistry-h-lisa-marie-bonshor-9390fbORDINARY C1100.00%

VARDENS PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-13293268
Status
Active
Type
Private Limited Company
Incorporated
26/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
First Floor 7 Marina Court, Hinckley, LE10 3BF

Direct shareholders

ShareholderShare classShares held% of class
DEAN VARDENsophymarine-openregistry-h-dean-varden-ff0a94ORDINARY B49100.00%
MARK GRAHAM VARDENsophymarine-openregistry-h-mark-graham-varden-c62f8fORDINARY A49100.00%
DAWN VARDENsophymarine-openregistry-h-dawn-varden-e2b211ORDINARY C1100.00%
SAMANTHA JUSTINE VARDENsophymarine-openregistry-h-samantha-justine-varden-56cee4ORDINARY D1100.00%

DKFM HOLDINGS LIMITED

sophymarine-openregistry-gb-15107040
Status
Active
Type
Private Limited Company
Incorporated
31/08/2023
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
First Floor 7 Marina Court, Hinckley, LE10 3BF

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE MCCULLAGHsophymarine-openregistry-h-caroline-mccullagh-cc4868ORDINARY B45
VINCENT MCCULLAGHsophymarine-openregistry-h-vincent-mccullagh-b6a698ORDINARY A45
DECLAN MCCULLAGHsophymarine-openregistry-h-declan-mccullagh-76fe36ORDINARY C5
KRISTIAN MCCULLAGHsophymarine-openregistry-h-kristian-mccullagh-a35946ORDINARY D5

Related parties

PartyRelationshipDetail
PS4D LIMITEDsophymarine-openregistry-gb-12341663Holds shares inORDINARY

FLANDERS GROUP LTD

sophymarine-openregistry-gb-16135337
Status
Active
Type
Private Limited Company
Incorporated
13/12/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
16 Flanders Close, Hinckley, LE10 2FN

Direct shareholders

ShareholderShare classShares held% of class
DAS KISHAN BHAMBRAsophymarine-openregistry-h-das-kishan-bhambra-1277a6ORDINARY1
GURPRIT BHAMBRAsophymarine-openregistry-h-gurprit-bhambra-f108fbORDINARY A1
KHYATH SINGH BHAMBRAsophymarine-openregistry-h-khyath-singh-bhambra-d3f53bORDINARY B1
SUREYA BHAMBRAsophymarine-openregistry-h-sureya-bhambra-acd3b7ORDINARY C1

INNOVATIVE PATHWAYS CONSULTANCY LIMITED

sophymarine-openregistry-gb-16293359
Status
Active
Type
Private Limited Company
Incorporated
05/03/2025
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
5 Station Road, Hinckley, Leicestershire, LE10 1AW

Direct shareholders

ShareholderShare classShares held% of class
ADAM PAYNEsophymarine-openregistry-h-adam-payne-b283a4ORDINARY A110
ANNA BURGESSsophymarine-openregistry-h-anna-burgess-9c3168ORDINARY B30
JAIME LEA PAYNEsophymarine-openregistry-h-jaime-lea-payne-6be957ORDINARY C30
MAISY BEAU PAYNEsophymarine-openregistry-h-maisy-beau-payne-8fb950ORDINARY D30

DIRECT SIGNS (UK) LIMITED

sophymarine-openregistry-gb-03637488
Status
Active
Type
Private Limited Company
Incorporated
24/09/1998
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 6 Venture Court, Hinckley, Leicestershire, LE10 3BT

Direct shareholders

ShareholderShare classShares held% of class
ELAINE ANNE GLENNsophymarine-openregistry-h-elaine-anne-glenn-6b2276ORDINARY SHARES90090.00%
ELAINE ANNE GLENNsophymarine-openregistry-h-elaine-anne-glenn-6b2276ORDINARY A100100.00%
YVONNE ROSE SLACKsophymarine-openregistry-h-yvonne-rose-slack-0f63a8ORDINARY B100100.00%
GEORGE PETER MICHAEL GLENNsophymarine-openregistry-h-george-peter-michael-glenn-8688d3ORDINARY SHARES505.00%
ISABELLA GLENNsophymarine-openregistry-h-isabella-glenn-c76520ORDINARY SHARES505.00%
YVONNE ROSE SLACKsophymarine-openregistry-h-yvonne-rose-slack-0f63a8ORDINARY SHARES00.00%

MI INSTALLATIONS LIMITED

sophymarine-openregistry-gb-04954711
Status
Active
Type
Private Limited Company
Incorporated
05/11/2003
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Unit1, Hinckley, Leicestershire, LE10 1PJ

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER CLARE KIRBYsophymarine-openregistry-h-jennifer-clare-kirby-7dbb6bORDINARY5073.53%
BENJAMIN LEE KIRBYsophymarine-openregistry-h-benjamin-lee-kirby-d1b95bORDINARY A32100.00%
BENJAMIN LEE KIRBYsophymarine-openregistry-h-benjamin-lee-kirby-d1b95bORDINARY1826.47%
JENNIFER CLARE KIRBYsophymarine-openregistry-h-jennifer-clare-kirby-7dbb6bORDINARY B1100.00%
JANET ALICE KIRBYsophymarine-openregistry-h-janet-alice-kirby-307b21ORDINARY00.00%
MICHAEL ROBERT KIRBYsophymarine-openregistry-h-michael-robert-kirby-7b2f97ORDINARY00.00%

SASK OPTICS LIMITED

sophymarine-openregistry-gb-05496189
Status
Active
Type
Private Limited Company
Incorporated
01/07/2005
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
T03 The Atkins Building, Hinckley, Leicestershire, LE10 1QU

Direct shareholders

ShareholderShare classShares held% of class
SHOCKAT ADAM PATELsophymarine-openregistry-h-shockat-adam-patel-60af8fA1 ORDINARY6,400100.00%
SHU INVESTMENTS LIMITEDsophymarine-openregistry-gb-14213948C1 ORDINARY2,600100.00%
ISMAIL ADAM PATELsophymarine-openregistry-h-ismail-adam-patel-010732B1 ORDINARY1,000100.00%
SHOCKAT ADAM PATELsophymarine-openregistry-h-shockat-adam-patel-60af8fB1 ORDINARY1,000100.00%
SIGIL KAY KHWAJAsophymarine-openregistry-h-sigil-kay-khwaja-f284deB1 ORDINARY1,000100.00%

G S HINCKLEY LIMITED

sophymarine-openregistry-gb-06527240
Status
Active
Type
Private Limited Company
Incorporated
07/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
23 Station Road, Hinckley, Leicestershire, LE10 1AW

Direct shareholders

ShareholderShare classShares held% of class
RONALD ANDREW EAGLEsophymarine-openregistry-h-ronald-andrew-eagle-3a1e25A ORDINARY100
RONALD ANDREW EAGLEsophymarine-openregistry-h-ronald-andrew-eagle-3a1e25B ORDINARY100
RONALD ANDREW EAGLEsophymarine-openregistry-h-ronald-andrew-eagle-3a1e25ORDINARY100
BETH SEDGWICKsophymarine-openregistry-h-beth-sedgwick-da59abB ORDINARY0
BETH SEDGWICKsophymarine-openregistry-h-beth-sedgwick-da59abORDINARY0
BETH SEDGWICKsophymarine-openregistry-h-beth-sedgwick-da59abA ORDINARY0
CARL SKELTONsophymarine-openregistry-h-carl-skelton-89aa2cORDINARY0
CARL SKELTONsophymarine-openregistry-h-carl-skelton-89aa2cA ORDINARY0
CARL SKELTONsophymarine-openregistry-h-carl-skelton-89aa2cB ORDINARY0
MARK TIMOTHY GOODMANsophymarine-openregistry-h-mark-timothy-goodman-a17f0bORDINARY0
MARK TIMOTHY GOODMANsophymarine-openregistry-h-mark-timothy-goodman-a17f0bA ORDINARY0
MARK TIMOTHY GOODMANsophymarine-openregistry-h-mark-timothy-goodman-a17f0bB ORDINARY0