UK companies/Hinckley/Page 7
Companies in Hinckley and their shareholdersPage 7 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 81 shareholdings and 9 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
ROGER CLARK MOTORSPORT LIMITED
sophymarine-openregistry-gb-02672921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 19-20 Brindley Road, Hinckley, LE10 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH CLARKsophymarine-openregistry-h-deborah-clark-3f71b4 | ORDINARY | 250 | |
| MATTHEW ROBERT CLARKsophymarine-openregistry-h-matthew-robert-clark-81e179 | ORDINARY | 250 | |
| MR OLIVER JOSEPH CLARKsophymarine-openregistry-h-mr-oliver-joseph-clark-109a45 | ORDINARY | 250 | |
| MRS DEBORAH JANE CLARKsophymarine-openregistry-h-mrs-deborah-jane-clark-83c6ef | ORDINARY | 250 | |
UCOE LIMITED
sophymarine-openregistry-gb-02771950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29100 — Manufacture of motor vehicles
- Registered office
- 25 Station Road, Hinckley, Leicestershire, LE10 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES MARLOWsophymarine-openregistry-h-richard-james-marlow-747886 | ORDINARY | 70 | 56.00% |
| FIBRELITEsophymarine-openregistry-gb-07298076 | ORDINARY | 55 | 44.00% |
| PATRICIA MARLOWsophymarine-openregistry-h-patricia-marlow-4235f1 | ORDINARY | 0 | 0.00% |
| ROLAND EDWARD MARLOWsophymarine-openregistry-h-roland-edward-marlow-e4ac8f | ORDINARY | 0 | 0.00% |
LIBRA (UK) JEWELLERY LIMITED
sophymarine-openregistry-gb-04116699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46480 — Wholesale of watches and jewellery
- Registered office
- Unit 11 Sunnyside, Hinckley, LE10 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHELLY LOUISE GIBBSsophymarine-openregistry-h-shelly-louise-gibbs-1c6210 | ORDINARY | 51 | 51.00% |
| OCF INVESTMENTS LTDsophymarine-openregistry-gb-16620219 | ORDINARY | 35 | 35.00% |
| MATTHEW JAMES WAILOOsophymarine-openregistry-h-matthew-james-wailoo-34ff0d | ORDINARY | 14 | 14.00% |
| PAUL RICHARD DAVIESsophymarine-openregistry-h-paul-richard-davies-a95e40 | ORDINARY | 0 | 0.00% |
STUART PLUMBING & HEATING SUPPLIES LIMITED
sophymarine-openregistry-gb-04457664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2002
- Accounts
- GROUP
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Coventry Road, Hinckley, Leicestershire, LE10 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ELLIOTTsophymarine-openregistry-h-richard-elliott-b2f773 | ORDINARY | 25 | 25.00% |
| SARAH LOUISE ELLIOTTsophymarine-openregistry-h-sarah-louise-elliott-4b6e82 | ORDINARY | 25 | 25.00% |
| STEPHEN JOHN ELLIOTTsophymarine-openregistry-h-stephen-john-elliott-e93fdc | ORDINARY | 25 | 25.00% |
| STUART ANDREW ELLIOTTsophymarine-openregistry-h-stuart-andrew-elliott-049ff2 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PLUMBLINE LIMITEDsophymarine-openregistry-gb-03205505 | Holds shares in | ORDINARY · 100.00% |
| PLUMBING SUPPLIES DIRECT LIMITEDsophymarine-openregistry-gb-04447419 | Holds shares in | ORDINARY · 100.00% |
| SIMPLY BATHROOMS (MIDLANDS) LIMITEDsophymarine-openregistry-gb-08914923 | Holds shares in | ORDINARY · 100.00% |
| SIMPLY BATHROOMS (LEICESTERSHIRE) LIMITEDsophymarine-openregistry-gb-08914964 | Holds shares in | ORDINARY · 100.00% |
| SIMPLY BATHROOMS (WARWICKSHIRE) LIMITEDsophymarine-openregistry-gb-08914983 | Holds shares in | ORDINARY · 100.00% |
| SIMPLY BATHROOMS ONLINE LIMITEDsophymarine-openregistry-gb-09962601 | Holds shares in | ORDINARY · 100.00% |
KA TOOLING LTD
sophymarine-openregistry-gb-05171406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
82990 — Other business support service activities n.e.c. - Registered office
- The Atkins Building, Hinckley, Leicestershire, LE10 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX HILLsophymarine-openregistry-h-alex-hill-7d1b62 | ORDINARY | 50 | |
| ANNA HILLsophymarine-openregistry-h-anna-hill-df47aa | ORDINARY | 50 | |
| KIEN CHUNGsophymarine-openregistry-h-kien-chung-9d393d | ORDINARY | 0 | |
| MUOI CHUNGsophymarine-openregistry-h-muoi-chung-923865 | ORDINARY | 0 | |
PGM REBALL LTD
sophymarine-openregistry-gb-05460564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 28150 — Manufacture of bearings, gears, gearing and driving elements
33110 — Repair of fabricated metal products - Registered office
- 1st Floor Unit 6 Teal Business Park, Hinckley, Leicestershire, LE10 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMAS MOGHADAMsophymarine-openregistry-h-tomas-moghadam-627aca | ORDINARY | 5 | |
| ANNE FORDsophymarine-openregistry-h-anne-ford-a0c856 | ORDINARY | 2 | |
| MEHDI MOGHADAMsophymarine-openregistry-h-mehdi-moghadam-a2cdb3 | ORDINARY | 2 | |
| JANET FREEMANsophymarine-openregistry-h-janet-freeman-3364bd | ORDINARY | 1 | |
JEFF HOLDINGS LIMITED
sophymarine-openregistry-gb-05828451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- S11 The Atkins Building, Hinckley, LE10 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACY ANNE JEFFCOATEsophymarine-openregistry-h-tracy-anne-jeffcoate-82a122 | ORDINARY 1 GBP | 20 | |
| TRUSTEES OF THE DONALD ENSOR SETTLEMENT NO.1sophymarine-openregistry-h-trustees-of-the-donald-ensor-settlement--ae3555 | ORDINARY 1 GBP | 1 | |
| TRUSTEES OF THE DONALD ENSOR SETTLEMENT NO.2sophymarine-openregistry-h-trustees-of-the-donald-ensor-settlement--bf0abe | ORDINARY 1 GBP | 1 | |
| ROBERT JOHN PETER JEFFCOATEsophymarine-openregistry-h-robert-john-peter-jeffcoate-3fe50f | ORDINARY 1 GBP | 0 | |
JAMES ROSS I.S. LIMITED
sophymarine-openregistry-gb-06060646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 65120 — Non-life insurance
- Registered office
- 63 Castle Street, Hinckley, LE10 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD ROSSsophymarine-openregistry-h-james-edward-ross-c20d46 | ORDINARY | 8,500 | 85.00% |
| DECLAN HALEsophymarine-openregistry-h-declan-hale-482871 | ORDINARY | 500 | 5.00% |
| MARIA NAWAZsophymarine-openregistry-h-maria-nawaz-998582 | ORDINARY | 500 | 5.00% |
| SARAH ALIBHAIsophymarine-openregistry-h-sarah-alibhai-516114 | ORDINARY | 500 | 5.00% |
BOYSLADE GARAGE LIMITED
sophymarine-openregistry-gb-06355497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Boyslade Garage Boyslade Road, Hinckley, Leicestershire, LE10 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA PLATNAUERsophymarine-openregistry-h-emma-platnauer-c56a6b | ORDINARY | 50 | |
| MICHAEL PLATNAUERsophymarine-openregistry-h-michael-platnauer-62b4fb | ORDINARY | 50 | |
| JOANNE LOUISE OAKESsophymarine-openregistry-h-joanne-louise-oakes-3508c7 | ORDINARY | 0 | |
| PHILIP JOHN OAKESsophymarine-openregistry-h-philip-john-oakes-2bc41d | ORDINARY | 0 | |
BEAVER BUS LIMITED
sophymarine-openregistry-gb-06458179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
71200 — Technical testing and analysis - Registered office
- Unit 7, Salisbury House, Hinckley, Leicestershire, LE10 1YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE MC DONALDsophymarine-openregistry-h-christine-mc-donald-29f487 | ORDINARY | 75 | |
| GAVIN MC DONALDsophymarine-openregistry-h-gavin-mc-donald-aa1b5f | ORDINARY | 75 | |
| JOHN MC DONALDsophymarine-openregistry-gb-17225446 | ORDINARY | 75 | |
| VIKKI MC DONALDsophymarine-openregistry-h-vikki-mc-donald-5c383f | ORDINARY | 75 | |
3 PIER TERRACE OWNERS LIMITED
sophymarine-openregistry-gb-06595053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2008
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 25 Castlemaine Drive, Hinckley, LE10 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CULLENsophymarine-openregistry-h-matthew-cullen-94ff7c | ORDINARY | 1 | |
| PETER BETTANYsophymarine-openregistry-h-peter-bettany-f48fae | ORDINARY | 1 | |
| PETER IRISHsophymarine-openregistry-h-peter-irish-32fe9c | ORDINARY | 1 | |
| STEPHEN MOFFATsophymarine-openregistry-gb-08498906 | ORDINARY | 1 | |
GLH MOULDINGS LIMITED
sophymarine-openregistry-gb-06730527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 15 Barleyfield, Hinckley, Leicestershire, LE10 1YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY GIBBSsophymarine-openregistry-h-hayley-gibbs-1c6065 | ORDINARY | 50 | |
| LISA GIBBSsophymarine-openregistry-h-lisa-gibbs-2aba87 | ORDINARY | 20 | |
| DIANE GIBBSsophymarine-openregistry-h-diane-gibbs-bdfb14 | ORDINARY | 18 | |
| GEOFFREY GIBBSsophymarine-openregistry-h-geoffrey-gibbs-31d79a | ORDINARY | 12 | |
CNC CENTRE LTD
sophymarine-openregistry-gb-06808742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33120 — Repair of machinery
- Registered office
- 5 Station Road, Hinckley, LE10 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN JOHN GAULTsophymarine-openregistry-h-adrian-john-gault-b67df0 | ORDINARY | 3 | 33.33% |
| JAMES FISHERsophymarine-openregistry-h-james-fisher-73480b | ORDINARY | 3 | 33.33% |
| LEE DAVID SYMONSsophymarine-openregistry-h-lee-david-symons-40d3ef | ORDINARY | 3 | 33.33% |
| CLIVE PHILIP EMERYsophymarine-openregistry-h-clive-philip-emery-96eb93 | ORDINARY | 0 | 0.00% |
D B ELEVATORS LTD
sophymarine-openregistry-gb-07408027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Charolais Lodge Church Hill, Hinckley, LE10 3JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN ROBERT BEASLEYsophymarine-openregistry-h-dean-robert-beasley-9b3cf2 | ORDINARY | 50 | |
| KEVIN RICHARD BEASLEYsophymarine-openregistry-h-kevin-richard-beasley-189118 | ORDINARY | 30 | |
| OLIVIA BEASLEYsophymarine-openregistry-h-olivia-beasley-7ebc4b | ORDINARY | 20 | |
| MAXINE BEASLEYsophymarine-openregistry-h-maxine-beasley-c08526 | ORDINARY | 0 | |
GRENDON LAND LIMITED
sophymarine-openregistry-gb-07670650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- First Floor 7 Marina Court, Hinckley, LE10 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK GEORGE WHITEsophymarine-openregistry-h-frederick-george-white-78eb53 | ORDINARY | 50 | 50.00% |
| MICHAEL COLIN RICHARD WHITEsophymarine-openregistry-h-michael-colin-richard-white-bb7f56 | ORDINARY | 50 | 50.00% |
| PETER RICHARD WHITEsophymarine-openregistry-h-peter-richard-white-964c8b | ORDINARY | 50 | 50.00% |
| PERCY RICHARD WHITEsophymarine-openregistry-h-percy-richard-white-c09fbf | ORDINARY | 0 | 0.00% |
MARUTI PROPERTIES LIMITED
sophymarine-openregistry-gb-08115621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 7, Salisbury House, Hinckley, Leicestershire, LE10 1YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEMAL PABARIsophymarine-openregistry-h-hemal-pabari-2c142a | ORDINARY | 300 | |
| SARJU PABARIsophymarine-openregistry-h-sarju-pabari-9176e1 | ORDINARY | 300 | |
| KOKILABEN PABARIsophymarine-openregistry-h-kokilaben-pabari-b9e1c6 | ORDINARY | 200 | |
| RADHIKA PABARIsophymarine-openregistry-h-radhika-pabari-6f1693 | ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| MB PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-08257552 | Holds shares in | ORDINARY |
MOORE BROS LIMITED
sophymarine-openregistry-gb-08600487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Barleyfield, Hinckley, LE10 1YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MOOREsophymarine-openregistry-h-thomas-moore-0f4830 | ORDINARY | 200 | |
| ALEXANDER MOOREsophymarine-openregistry-gb-09886715 | ORDINARY | 100 | |
| KEELY MOOREsophymarine-openregistry-h-keely-moore-8931e0 | ORDINARY | 100 | |
| GEMMA MOOREsophymarine-openregistry-h-gemma-moore-b9f064 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SANDALE PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI044898 | Holds shares in | ORDINARY SHARES OF GBP1 EACH |
| ARD GRANGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI047916 | Holds shares in | ORDINARY SHARES OF GBP1 EACH |
SJW SUPPORT LIMITED
sophymarine-openregistry-gb-08939887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 72 Sapcote Road, Hinckley, Leicestershire, LE10 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART WINSLOWsophymarine-openregistry-h-stuart-winslow-b0d14c | ORDINARY | 70 | |
| MARIJA WINSLOWsophymarine-openregistry-h-marija-winslow-cf0949 | ORDINARY | 30 | |
| JOHN WINSLOWsophymarine-openregistry-h-john-winslow-58c0c0 | ORDINARY | 0 | |
| MARLENE WINSLOWsophymarine-openregistry-h-marlene-winslow-bea02b | ORDINARY | 0 | |
PRIESTHILLS NURSERY LIMITED
sophymarine-openregistry-gb-08964507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 42 Station Road, Hinckley, Leicestershire, LE10 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SARAH JANE PAYNEsophymarine-openregistry-h-mrs-sarah-jane-payne-cf4b75 | ORDINARY 1 GBP | 85 | |
| MS CATHERINE WALKERsophymarine-openregistry-h-ms-catherine-walker-c04c8f | ORDINARY 1 GBP | 65 | |
| MRS ALISON CLEGGsophymarine-openregistry-h-mrs-alison-clegg-f8356c | ORDINARY 1 GBP | 25 | |
| MRS ELIZABETH SWIFTsophymarine-openregistry-h-mrs-elizabeth-swift-3cfcd4 | ORDINARY 1 GBP | 25 | |
| MRS SARAH JANE PAYNEsophymarine-openregistry-h-mrs-sarah-jane-payne-cf4b75 | ORDINARY 1 GBP | 0 | |
DAS CAPITAL LIMITED
sophymarine-openregistry-gb-11335014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Unit 7, Hinckley, LE10 1UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUDDASHAR IMTAZsophymarine-openregistry-h-muddashar-imtaz-137f18 | ORDINARY | 10 | |
| BEDIR KARACAsophymarine-openregistry-h-bedir-karaca-01ed6a | ORDINARY | 0 | |
| MELIH SURMELIsophymarine-openregistry-h-melih-surmeli-a0383b | ORDINARY | 0 | |
| OSMAN BAYRAKsophymarine-openregistry-h-osman-bayrak-e28ed2 | ORDINARY | 0 | |