UK companies/Hinckley/Page 6
Companies in Hinckley and their shareholdersPage 6 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 91 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
PRESTIGE CARE 247 LTD
sophymarine-openregistry-gb-08496098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- 48 Glebe Road, Hinckley, LE10 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SETHEKELI NKOMOsophymarine-openregistry-h-sethekeli-nkomo-99dd7b | A ORDINARY | 70 | |
| MELISA CHARUMBWIDZAsophymarine-openregistry-h-melisa-charumbwidza-7a4078 | C ORDINARY | 10 | |
| MIRANDA CHARUMBWIDZAsophymarine-openregistry-h-miranda-charumbwidza-3db007 | C ORDINARY | 10 | |
| NYASHADZASHE CHARUMBWIDZAsophymarine-openregistry-h-nyashadzashe-charumbwidza-2497cb | B ORDINARY | 10 | |
FACADE SOLUTIONS LIMITED
sophymarine-openregistry-gb-11579971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 5 Station Road, Hinckley, Leicestershire, LE10 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY HIBBITTsophymarine-openregistry-h-geoffrey-hibbitt-02eddd | C ORDINARY | 60 | |
| HIBBITT GEOFFREYsophymarine-openregistry-h-hibbitt-geoffrey-98affa | A ORDINARY | 20 | |
| HIBBITT GEOFFREYsophymarine-openregistry-h-hibbitt-geoffrey-98affa | B ORDINARY | 20 | |
| IAN BONDsophymarine-openregistry-h-ian-bond-2062b9 | A ORDINARY | 0 | |
| PAUL NEALEsophymarine-openregistry-h-paul-neale-56c4ea | B ORDINARY | 0 | |
S A GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-12983510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- First Floor 7 Marina Court, Hinckley, LE10 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCQUILLANsophymarine-openregistry-h-andrew-mcquillan-c28af3 | ORDINARY | 6,120 | 50.00% |
| SIMON DAVID SPARROWsophymarine-openregistry-h-simon-david-sparrow-fa2221 | ORDINARY | 6,120 | 50.00% |
| KATIE ELYSE MCQUILLANsophymarine-openregistry-h-katie-elyse-mcquillan-571938 | ORDINARY B | 5,880 | 100.00% |
| LISA SPARROWsophymarine-openregistry-h-lisa-sparrow-1f6b63 | ORDINARY A | 5,880 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ONSITE RECRUITMENT SERVICES LIMITEDsophymarine-openregistry-gb-12359670 | Holds shares in | ORDINARY · 100.00% |
| XACT PACKING LIMITEDsophymarine-openregistry-gb-13883062 | Holds shares in | ORDINARY · 40.00% |
| KONNECT 2 GROW LTDsophymarine-openregistry-gb-12950270 | Holds shares in | ORDINARY · 0.00% |
BLUE WOLF PLANNING LTD
sophymarine-openregistry-gb-13097464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 9 Jubilee Square, Hinckley, Leicestershire, LE10 2HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSAY BARLOWsophymarine-openregistry-h-lindsay-barlow-e6b206 | ORDINARY | 50 | 50.00% |
| ROBERT CHESTERTONsophymarine-openregistry-h-robert-chesterton-2e207e | ORDINARY | 50 | 50.00% |
| PAULINE JOSAPHINE BARLOWsophymarine-openregistry-h-pauline-josaphine-barlow-2fa589 | A ORDINARY | 25 | |
| PAULINE JOSAPHINE BARLOWsophymarine-openregistry-h-pauline-josaphine-barlow-2fa589 | B ORDINARY | 25 | |
| PETER JACK BARLOWsophymarine-openregistry-h-peter-jack-barlow-326f58 | A ORDINARY | 0 | 0.00% |
BRINDLEY LIFT TRUCK SERVICES LIMITED
sophymarine-openregistry-gb-01394460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/1978
- Accounts
- SMALL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Unit F4 Aston Lane, Hinckley, Leicestershire, LE10 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W E BRYAN LTDsophymarine-openregistry-gb-12167677 | A ORDINARY | 12,500 | 100.00% |
| W E BRYAN LTDsophymarine-openregistry-gb-12167677 | B ORDINARY | 10,000 | 100.00% |
| CHRISTINE FAY HAYESsophymarine-openregistry-h-christine-fay-hayes-33acfc | B ORDINARY | 0 | 0.00% |
| RICHARD JOHN HAYESsophymarine-openregistry-h-richard-john-hayes-b58250 | B ORDINARY | 0 | 0.00% |
| RICHARD JOHN HAYESsophymarine-openregistry-h-richard-john-hayes-b58250 | A ORDINARY | 0 | 0.00% |
| STUART WILLIAM BRYANsophymarine-openregistry-h-stuart-william-bryan-2728fa | B ORDINARY | 0 | 0.00% |
SHIRLEY COMPUTER SERVICES LIMITED
sophymarine-openregistry-gb-03519890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities
63990 — Other information service activities n.e.c. - Registered office
- Unit 7, Salisbury House, Hinckley, LE10 1YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VVH HOLDINGS LIMITEDsophymarine-openregistry-gb-06586009 | ORDINARY | 1,000 | |
| VVH HOLDINGS LIMITEDsophymarine-openregistry-gb-06586009 | B ORDINARY | 10 | |
| CHRISTINE MARY HUGHESsophymarine-openregistry-h-christine-mary-hughes-f491c8 | ORDINARY | 0 | |
| L.E. HUGHESsophymarine-openregistry-h-l-e-hughes-50f700 | ORDINARY | 0 | |
| STUART HUGHESsophymarine-openregistry-h-stuart-hughes-ae8d3e | B ORDINARY | 0 | |
CONFERENCE CARE LIMITED
sophymarine-openregistry-gb-04343426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82302 — Activities of conference organisers
- Registered office
- Watling House, Hinckley, Leicestershire, LE10 3EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER DEAKINsophymarine-openregistry-h-andrew-peter-deakin-029f0b | B ORDINARY | 500 | 100.00% |
| ZOE JANE DEAKINsophymarine-openregistry-h-zoe-jane-deakin-4f04a1 | 'A' ORDINARY | 100 | 100.00% |
| CHRISTOPHER JOHN PEACOCKsophymarine-openregistry-h-christopher-john-peacock-2af3d0 | B ORDINARY | 0 | 0.00% |
| HELEN LOUISE PEACOCKsophymarine-openregistry-h-helen-louise-peacock-9768c7 | 'A' ORDINARY | 0 | 0.00% |
BRADWARDS LIMITED
sophymarine-openregistry-gb-04443425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Vision House, Unit 4, Hinckley, Leicestershire, LE10 0DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAY CASTLEsophymarine-openregistry-h-kay-castle-e95211 | A | 132,000 | 100.00% |
| KAY CASTLEsophymarine-openregistry-h-kay-castle-e95211 | B | 54,000 | 100.00% |
| ALAN THORPEsophymarine-openregistry-h-alan-thorpe-fcf975 | B | 0 | 0.00% |
| ELAINE THORPEsophymarine-openregistry-h-elaine-thorpe-15c4a2 | B | 0 | 0.00% |
| JOHN BRADBURYsophymarine-openregistry-h-john-bradbury-ebf4a9 | A | 0 | 0.00% |
FLOORSTOCK LIMITED
sophymarine-openregistry-gb-06563066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2008
- Accounts
- SMALL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Unit 2 Logix Road, Hinckley, Leicestershire, LE10 3BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITERIVER (WRG) LIMITEDsophymarine-openregistry-h-whiteriver-wrg-limited-fac7cb | ORDINARY | 1,000,000 | 100.00% |
| WAYNE HASLAMsophymarine-openregistry-h-wayne-haslam-29bb4d | B ORDINARY | 91,954 | 61.54% |
| WHITERIVER (WRG) LIMITEDsophymarine-openregistry-h-whiteriver-wrg-limited-fac7cb | B ORDINARY | 57,471 | 38.46% |
| KELLY CASEsophymarine-openregistry-h-kelly-case-aa519b | ORDINARY | 0 | 0.00% |
| RICHARD THOMAS DUNCAN CASEsophymarine-openregistry-h-richard-thomas-duncan-case-9028f4 | ORDINARY | 0 | 0.00% |
HEAR 4 U AND HEALTHSCREEN LIMITED
sophymarine-openregistry-gb-07073880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- The Atkins Building The Atkins Building, Hinckley, Leicestershire, LE10 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEALTHSCREEN HOLDCO LTDsophymarine-openregistry-gb-15206298 | A ORDINARY | 900 | |
| HEALTHSCREEN HOLDCO LTDsophymarine-openregistry-gb-15206298 | B ORDINARY | 50 | |
| PAUL GERALD BENNETTsophymarine-openregistry-h-paul-gerald-bennett-a7c02c | A ORDINARY | 0 | |
| SAMANTHA JAYNE BENNETTsophymarine-openregistry-h-samantha-jayne-bennett-da7b21 | A ORDINARY | 0 | |
| TYLER BENNETTsophymarine-openregistry-h-tyler-bennett-56d6da | B ORDINARY | 0 | |
LEICESTER ROAD STADIUM LIMITED
sophymarine-openregistry-gb-07900060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Leicester Road Stadium, Hinckley, Leicestershire, LE10 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEICESTER ROAD HOLDINGS LIMITEDsophymarine-openregistry-gb-13377784 | ORDINARY | 272,346 | |
| PAUL MOSSsophymarine-openregistry-h-paul-moss-829c03 | ORDINARY | 44,678 | |
| JOHN PEACOCKsophymarine-openregistry-h-john-peacock-6f91ce | A ORDINARY | 28,000 | |
| KEVIN THOMPSONsophymarine-openregistry-gb-10496705 | ORDINARY | 28,000 | |
SENTIDO MARKETING LIMITED
sophymarine-openregistry-gb-10334355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 93 Church Street, Hinckley, LE10 2DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAKE ANDREW BROWNsophymarine-openregistry-h-mr-jake-andrew-brown-3ac8d1 | ORDINARY | 50 | |
| MR PHILIP ANDREW BROWNsophymarine-openregistry-h-mr-philip-andrew-brown-e13cbf | ORDINARY | 50 | |
| MR WILLIAM ROBERT BROWNsophymarine-openregistry-h-mr-william-robert-brown-11b346 | REDEEMABLE | 45 | |
| MRS JUSTINE BROWNsophymarine-openregistry-h-mrs-justine-brown-ca0ed0 | REDEEMABLE | 45 | |
GRV DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11416240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2018
- 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
- The Atkins Building, Hinckley, LE10 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM GARVIEsophymarine-openregistry-h-tom-garvie-ffea7c | B ORDINARY | 50 | 50.00% |
| TOM GARVIEsophymarine-openregistry-h-tom-garvie-ffea7c | ORDINARY | 50 | 50.00% |
| ALASTAIR GARVIEsophymarine-openregistry-h-alastair-garvie-752c49 | ORDINARY | 25 | 25.00% |
| ALISTAIR GARVIEsophymarine-openregistry-h-alistair-garvie-e77c36 | B ORDINARY | 25 | 25.00% |
| ANDREA GARVIEsophymarine-openregistry-h-andrea-garvie-9cc3ea | B ORDINARY | 25 | 25.00% |
| ANDREA GARVIEsophymarine-openregistry-h-andrea-garvie-9cc3ea | ORDINARY | 25 | 25.00% |
INTERMED CONSULTANCY LTD
sophymarine-openregistry-gb-11432340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Valiant Close, Hinckley, LE10 2GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRASHANTI TAILORsophymarine-openregistry-h-prashanti-tailor-68769d | A ORDINARY | 50 | |
| SHIVAM TAILORsophymarine-openregistry-h-shivam-tailor-a0df83 | A ORDINARY | 50 | |
| HITESH TAILORsophymarine-openregistry-h-hitesh-tailor-35d9ff | ORDINARY | 1 | |
| REKHA TAILORsophymarine-openregistry-h-rekha-tailor-f6dc0f | ORDINARY | 1 | |
FOSSEWAY ENVIRONMENTAL LIMITED
sophymarine-openregistry-gb-12785430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Office 17 The Atkins Building, Hinckley, Leicestershire, LE10 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMES KETTLEsophymarine-openregistry-h-peter-james-kettle-905475 | ORDINARY | 55 | |
| DIANE MARIE KETTLEsophymarine-openregistry-h-diane-marie-kettle-05f8cc | B ORDINARY | 50 | |
| JOHN ROBERT KETTLEsophymarine-openregistry-h-john-robert-kettle-7a9659 | B ORDINARY | 50 | |
| MICHAEL SHELBOURNEsophymarine-openregistry-h-michael-shelbourne-0a5282 | ORDINARY | 45 | |
PRODUCTION ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-01689219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/1982
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 1 Watling Close, Hinckley, Leicestershire, LE10 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ELIZABETH ELSEYsophymarine-openregistry-h-julie-elizabeth-elsey-46c165 | ORDINARY | 115 | |
| PHILIP MACKENZIE KENDALLsophymarine-openregistry-h-philip-mackenzie-kendall-e9dcac | ORDINARY | 115 | |
| CHRISTOPHER NEIL KENDALLsophymarine-openregistry-h-christopher-neil-kendall-24cd5b | ORDINARY | 38 | |
| JULIE ELIZABETH ELSEYsophymarine-openregistry-h-julie-elizabeth-elsey-46c165 | ORDINARY | 37 | |
| THE ESTATE OF THE LATE ROBERT ELSEYsophymarine-openregistry-h-the-estate-of-the-late-robert-elsey-573f7c | ORDINARY | 0 | |
BOND ENGINEERING (TURNED PARTS) LIMITED
sophymarine-openregistry-gb-01847363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Stephenson Road, Hinckley, Leicestershire, LE10 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAREN NICHOLAS JOHN WHITEsophymarine-openregistry-h-daren-nicholas-john-white-96a4f0 | ORDINARY | 2,500 | 50.00% |
| JOANNE DENISE WRIGHTsophymarine-openregistry-h-joanne-denise-wright-f62fcf | ORDINARY | 2,500 | 50.00% |
| JOHN JOSEPH WHITEsophymarine-openregistry-h-john-joseph-white-3096c2 | ORDINARY | 0 | 0.00% |
| VALERIA WHITEsophymarine-openregistry-h-valeria-white-c06f4f | ORDINARY | 0 | 0.00% |
WITHERLEY CONTRACTING LIMITED
sophymarine-openregistry-gb-02083623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- First Floor 7 Marina Court, Hinckley, LE10 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WAYNE SAXONsophymarine-openregistry-h-david-wayne-saxon-adf8cf | ORDINARY | 300 | 100.00% |
| ANTHONY HOWLANDsophymarine-openregistry-h-anthony-howland-e169c5 | ORDINARY | 0 | 0.00% |
| CHERYL HOWLANDsophymarine-openregistry-h-cheryl-howland-de5d0a | ORDINARY | 0 | 0.00% |
| MERYL SAXONsophymarine-openregistry-h-meryl-saxon-d36540 | ORDINARY | 0 | 0.00% |
THE NUTTALL GROUP LIMITED
sophymarine-openregistry-gb-02226075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1988
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Orchard House, Hinckley, Leicestershire, LE10 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ALAN NUTTALL PARTNERSHIP EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-the-alan-nuttall-partnership-employee-ow-9f7dad | ORDINARY | 90,351 | |
| THE NUTTALL FAMILY TRUSTsophymarine-openregistry-h-the-nuttall-family-trust-a24e16 | ORDINARY | 36,000 | |
| ALAN NUTTALL WILL TRUSTsophymarine-openregistry-h-alan-nuttall-will-trust-d09c84 | ORDINARY | 15,794 | |
| THE ALAN NUTTALL DISCRETIONARY SETTLEMENT 2015sophymarine-openregistry-h-the-alan-nuttall-discretionary-settlemen-60a528 | ORDINARY | 15,794 | |
A 1 MOTOR STORES LIMITED
sophymarine-openregistry-gb-02295035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 94120 — Activities of professional membership organizations
- Registered office
- Unit 20 Waterfield Way, Hinckley, Leicestershire, LE10 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GLENN DAVID MASONsophymarine-openregistry-h-mr-glenn-david-mason-77b769 | ORDINARY 1 GBP | 33 | |
| MR WILLIAM GARRATTsophymarine-openregistry-h-mr-william-garratt-49ab46 | ORDINARY 1 GBP | 33 | |
| SIMON SALLOWAYsophymarine-openregistry-h-simon-salloway-23a773 | ORDINARY 1 GBP | 33 | |
| MR DAVID ROBERT BURROWSsophymarine-openregistry-h-mr-david-robert-burrows-5ac94e | ORDINARY 1 GBP | 0 | |