UK companies/Hinckley/Page 8

Companies in Hinckley and their shareholdersPage 8 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 96 shareholdings and 34 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
96
Related parties
34

IT ROADWAY LTD

sophymarine-openregistry-gb-12446731
Status
Active
Type
Private Limited Company
Incorporated
06/02/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Hollybush, Hinckley, LE10 1RH

Direct shareholders

ShareholderShare classShares held% of class
FAIZUL AQTAB SIDDIQIsophymarine-openregistry-h-faizul-aqtab-siddiqi-775ed3ORDINARY60
ARCHINO FARIED AFZAL ALI CHEDIEsophymarine-openregistry-h-archino-faried-afzal-ali-chedie-3aecbcORDINARY20
MOHAMMED IBRAR HUSSAINsophymarine-openregistry-h-mohammed-ibrar-hussain-8bc656ORDINARY20
ABID HUSSAINsophymarine-openregistry-gb-SC879242ORDINARY0

BIGNOSEFOODS LTD

sophymarine-openregistry-gb-12612163
Status
Active
Type
Private Limited Company
Incorporated
19/05/2020
Accounts
DORMANT
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
S11 The Atkins Building, Hinckley, LE10 1QU

Direct shareholders

ShareholderShare classShares held% of class
HARRISON MARSHALLsophymarine-openregistry-h-harrison-marshall-c2a6afORD2634.67%
JOHN MARSHALLsophymarine-openregistry-gb-14717485ORD2533.33%
PAULINE MARSHALLsophymarine-openregistry-h-pauline-marshall-7d16c8ORD2432.00%
HANNAH NEWTONsophymarine-openregistry-h-hannah-newton-b701a6ORD00.00%

N J & P J GOSLING LTD

sophymarine-openregistry-gb-12933706
Status
Active
Type
Private Limited Company
Incorporated
06/10/2020
Accounts
MICRO ENTITY
SIC
01460 — Raising of swine/pigs
Registered office
25 Station Road, Hinckley, Leicestershire, LE10 1AP

Direct shareholders

ShareholderShare classShares held% of class
NIGEL GOSLINGsophymarine-openregistry-h-nigel-gosling-c0f333ORDINARY4040.00%
PHILIP GOSLINGsophymarine-openregistry-h-philip-gosling-e02b45ORDINARY4040.00%
ANDREA GOSLINGsophymarine-openregistry-h-andrea-gosling-1025c1ORDINARY1010.00%
LINDA GOSLINGsophymarine-openregistry-h-linda-gosling-360c0bORDINARY1010.00%

BLUE ANGLE PROPERTIES LIMITED

sophymarine-openregistry-gb-13458371
Status
Active
Type
Private Limited Company
Incorporated
15/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Grove House Grove Road, Hinckley, LE10 2AE

Direct shareholders

ShareholderShare classShares held% of class
GARETH JAMES BENTsophymarine-openregistry-h-gareth-james-bent-134f5eORDINARY50
JACK NEALEsophymarine-openregistry-h-jack-neale-4ddd87ORDINARY25
IAN NEALEsophymarine-openregistry-h-ian-neale-30869dORDINARY15
HARRY NEALEsophymarine-openregistry-h-harry-neale-e7e7c4ORDINARY10

REFRESH INVEST LTD

sophymarine-openregistry-gb-13735417
Status
Active
Type
Private Limited Company
Incorporated
10/11/2021
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
66300 — Fund management activities
68100 — Buying and selling of own real estate
Registered office
9 Caldon Close, Hinckley, LE10 0PQ

Direct shareholders

ShareholderShare classShares held% of class
REFRESHMENT UKsophymarine-openregistry-h-refreshment-uk-56223eORDINARY25,000
JULIE GILBERTsophymarine-openregistry-h-julie-gilbert-60893eORDINARY0
LAURA COOPERsophymarine-openregistry-h-laura-cooper-94c994ORDINARY0
SIMON COOPERsophymarine-openregistry-h-simon-cooper-12a354ORDINARY0

PRINTING & PACKAGING GROUP LIMITED

sophymarine-openregistry-gb-14222746
Status
Active
Type
Private Limited Company
Incorporated
08/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Jacknell Road, Hinckley, Leicestershire, LE10 3BS

Direct shareholders

ShareholderShare classShares held% of class
JOGINDER SINGH SALLsophymarine-openregistry-h-joginder-singh-sall-d4e6a3ORDINARY40
AMARJIT KAUR SALLsophymarine-openregistry-h-amarjit-kaur-sall-de777aORDINARY20
MANJIT SINGH SALLsophymarine-openregistry-h-manjit-singh-sall-698f09ORDINARY20
SATPAL SINGH SALLsophymarine-openregistry-h-satpal-singh-sall-9dac61ORDINARY20

Related parties

PartyRelationshipDetail
PRINTING & PACKAGING CO. LIMITEDsophymarine-openregistry-gb-02019092Holds shares inORDINARY

PRODUCT MATTERS LTD

sophymarine-openregistry-gb-14224109
Status
Active
Type
Private Limited Company
Incorporated
08/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
26 Frezenberg Close, Hinckley, LE10 2FL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES GRAHAMsophymarine-openregistry-h-andrew-james-graham-2d6feeORDINARY6161.00%
ELLA HOPE GRAHAMsophymarine-openregistry-h-ella-hope-graham-841c0eORDINARY1616.00%
ESTHER ROANNA GRAHAMsophymarine-openregistry-h-esther-roanna-graham-62ff29ORDINARY1616.00%
ELIZABETH ROSE GRAHAMsophymarine-openregistry-h-elizabeth-rose-graham-4f2335ORDINARY77.00%

THE NEST WELLNESS STUDIO LIMITED

sophymarine-openregistry-gb-14938316
Status
Active
Type
Private Limited Company
Incorporated
15/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
The Edwards Centre Units 4-5, Hinckley, LE10 0AN

Direct shareholders

ShareholderShare classShares held% of class
CAIN AHMEDsophymarine-openregistry-h-cain-ahmed-194d3aORDINARY150.00%
EMILY HALFORDsophymarine-openregistry-h-emily-halford-dde3a8ORDINARY150.00%
KATY ANN COOPERsophymarine-openregistry-h-katy-ann-cooper-764f92ORDINARY00.00%
VICTORIA JOANNA CROPPsophymarine-openregistry-h-victoria-joanna-cropp-a4e228ORDINARY00.00%

MALHI CAPITAL HOLDINGS LTD

sophymarine-openregistry-gb-14943725
Status
Active
Type
Private Limited Company
Incorporated
19/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
2 John Street, Hinckley, LE10 1UY

Direct shareholders

ShareholderShare classShares held% of class
HARI MALHIsophymarine-openregistry-h-hari-malhi-fe5f90ORDINARY30
JIWAN MALHIsophymarine-openregistry-h-jiwan-malhi-fe5e20ORDINARY29
DEEPAK MALHIsophymarine-openregistry-h-deepak-malhi-e416afORDINARY21
LOUISE MALHIsophymarine-openregistry-h-louise-malhi-c4ead4ORDINARY20

Related parties

PartyRelationshipDetail
MALHI CAPITAL INVESTMENTS LTD.sophymarine-openregistry-gb-11090540Holds shares inORDINARY · 100.00%
ERUDITUS LIMITEDsophymarine-openregistry-gb-10338604Holds shares inORD

CRUNCHYCODE GAMES LTD

sophymarine-openregistry-gb-15211638
Status
Active
Type
Private Limited Company
Incorporated
15/10/2023
Accounts
MICRO ENTITY
SIC
58210 — Publishing of computer games
Registered office
22 Bulkington Road, Hinckley, Warwickshire, LE10 3LA

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN KILGOURsophymarine-openregistry-h-adrian-kilgour-34e4abORDINARY240.00%
DYLAN HOBBYsophymarine-openregistry-h-dylan-hobby-f4b2e6ORDINARY120.00%
LEWIS BROOKsophymarine-openregistry-h-lewis-brook-d5ba2cORDINARY120.00%
STELLA KENNEDYsophymarine-openregistry-h-stella-kennedy-2d747fORDINARY120.00%

NEWMAX HOLDINGS LIMITED

sophymarine-openregistry-gb-15858945
Status
Active
Type
Private Limited Company
Incorporated
25/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
30a Westfield Road, Hinckley, LE10 0QW

Direct shareholders

ShareholderShare classShares held% of class
DEAN PARSONSsophymarine-openregistry-h-dean-parsons-3ccae5ORDINARY40
GARY THOMASsophymarine-openregistry-gb-07346691ORDINARY40
MICHAEL BURROWSsophymarine-openregistry-h-michael-burrows-fcf7baORDINARY10
MICHAEL DUTTONsophymarine-openregistry-h-michael-dutton-cfc644ORDINARY10

Related parties

PartyRelationshipDetail
NUCLEAR ENGINEERING SUPPLY CHAIN (BIRMINGHAM) LIMITEDsophymarine-openregistry-gb-06990860Holds shares inOTHER

CWB PROPERTIES LIMITED

sophymarine-openregistry-gb-15893234
Status
Active
Type
Private Limited Company
Incorporated
12/08/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Charnwood Close, Hinckley, LE10 1PU

Direct shareholders

ShareholderShare classShares held% of class
PENNY BIGGSsophymarine-openregistry-h-penny-biggs-01bac0ORDINARY2
RICHARD BIGGSsophymarine-openregistry-gb-08949396ORDINARY2
CHARLOTTE BIGGSsophymarine-openregistry-h-charlotte-biggs-e87584ORDINARY0
WILLIAM BIGGSsophymarine-openregistry-h-william-biggs-65d174ORDINARY0

JAYCO GROUP LTD

sophymarine-openregistry-gb-15902743
Status
Active
Type
Private Limited Company
Incorporated
18/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management
Registered office
25 Laneside Drive, Hinckley, LE10 1TG

Direct shareholders

ShareholderShare classShares held% of class
JAMIE KENNERSONsophymarine-openregistry-h-jamie-kennerson-84d003ORDINARY8080.00%
DAVID LEEsophymarine-openregistry-h-david-lee-aaf5e7ORDINARY1010.00%
LAYTON FISHERsophymarine-openregistry-h-layton-fisher-9d767dORDINARY55.00%
PAUL KENNERSONsophymarine-openregistry-h-paul-kennerson-88cd85ORDINARY55.00%

GAMAQ LTD

sophymarine-openregistry-gb-16921865
Status
Active
Type
Private Limited Company
Incorporated
19/12/2025
Accounts
NO ACCOUNTS FILED
SIC
70229 — Management consultancy activities other than financial management
Registered office
1st Floor, 1-9, Hinckley, LE10 1DA

Direct shareholders

ShareholderShare classShares held% of class
JALIL AHMEDsophymarine-openregistry-h-jalil-ahmed-7ba31dORDINARY50
SHAZIA AHMEDsophymarine-openregistry-h-shazia-ahmed-a87435ORDINARY50
JONATHAN ALLINSONsophymarine-openregistry-gb-08592812ORDINARY0
NABEELA SIDDIQIsophymarine-openregistry-h-nabeela-siddiqi-019412ORDINARY0

Related parties

PartyRelationshipDetail
JAHSA LTDsophymarine-openregistry-gb-16935495Holds shares inORDINARY

FOUNTMERE LTD

sophymarine-openregistry-gb-16922262
Status
Active
Type
Private Limited Company
Incorporated
19/12/2025
Accounts
NO ACCOUNTS FILED
SIC
70229 — Management consultancy activities other than financial management
Registered office
1st Floor, 1-9, Hinckley, LE10 1DA

Direct shareholders

ShareholderShare classShares held% of class
HIGHLANDOR LTDsophymarine-openregistry-gb-16927402ORDINARY100
JALIL AHMEDsophymarine-openregistry-h-jalil-ahmed-7ba31dORDINARY0
JONATHAN ALLINSONsophymarine-openregistry-gb-08592812ORDINARY0
NABEELA SIDDIQIsophymarine-openregistry-h-nabeela-siddiqi-019412ORDINARY0

Related parties

PartyRelationshipDetail
ADHD CERTIFY LTDsophymarine-openregistry-gb-14704097Holds shares inORDINARY
GUARDIA PHARMA LTDsophymarine-openregistry-gb-15509351Holds shares inORDINARY
LEAFEASE LTDsophymarine-openregistry-gb-15695083Holds shares inORDINARY
TRUSTUKDOCTORS LTDsophymarine-openregistry-gb-15729230Holds shares inORDINARY
WEIGHTFALL LTDsophymarine-openregistry-gb-15754169Holds shares inORDINARY
AUTISM DETECT LTDsophymarine-openregistry-gb-15754994Holds shares inORDINARY
MINOR OPERATIONS LTDsophymarine-openregistry-gb-16568140Holds shares inORDINARY
THERACHANGE LTDsophymarine-openregistry-gb-16570556Holds shares inORDINARY
AQLIOS MED TECH LTDsophymarine-openregistry-gb-16837135Holds shares inORDINARY

MAQGA LTD

sophymarine-openregistry-gb-16927263
Status
Active
Type
Private Limited Company
Incorporated
22/12/2025
Accounts
NO ACCOUNTS FILED
SIC
70229 — Management consultancy activities other than financial management
Registered office
1st Floor, 1-9, Hinckley, LE10 1DA

Direct shareholders

ShareholderShare classShares held% of class
FAIZUL AQTAB SIDDIQIsophymarine-openregistry-h-faizul-aqtab-siddiqi-775ed3ORDINARY50
NABEELA SIDDIQIsophymarine-openregistry-h-nabeela-siddiqi-019412ORDINARY50
JALIL AHMEDsophymarine-openregistry-h-jalil-ahmed-7ba31dORDINARY0
JONATHAN ALLINSONsophymarine-openregistry-gb-08592812ORDINARY0

Related parties

PartyRelationshipDetail
FAAASM LTDsophymarine-openregistry-gb-16927265Holds shares inORDINARY

FAAASM LTD

sophymarine-openregistry-gb-16927265
Status
Active
Type
Private Limited Company
Incorporated
22/12/2025
Accounts
NO ACCOUNTS FILED
SIC
70229 — Management consultancy activities other than financial management
Registered office
1st Floor, 1-9, Hinckley, LE10 1DA

Direct shareholders

ShareholderShare classShares held% of class
MAQGA LTDsophymarine-openregistry-gb-16927263ORDINARY100
JALIL AHMEDsophymarine-openregistry-h-jalil-ahmed-7ba31dORDINARY0
JONATHAN ALLINSONsophymarine-openregistry-gb-08592812ORDINARY0
NABEELA SIDDIQIsophymarine-openregistry-h-nabeela-siddiqi-019412ORDINARY0

Related parties

PartyRelationshipDetail
ADHD CERTIFY LTDsophymarine-openregistry-gb-14704097Holds shares inORDINARY
GUARDIA PHARMA LTDsophymarine-openregistry-gb-15509351Holds shares inORDINARY
LEAFEASE LTDsophymarine-openregistry-gb-15695083Holds shares inORDINARY
TRUSTUKDOCTORS LTDsophymarine-openregistry-gb-15729230Holds shares inORDINARY
WEIGHTFALL LTDsophymarine-openregistry-gb-15754169Holds shares inORDINARY
AUTISM DETECT LTDsophymarine-openregistry-gb-15754994Holds shares inORDINARY
MINOR OPERATIONS LTDsophymarine-openregistry-gb-16568140Holds shares inORDINARY
THERACHANGE LTDsophymarine-openregistry-gb-16570556Holds shares inORDINARY
AQLIOS MED TECH LTDsophymarine-openregistry-gb-16837135Holds shares inORDINARY

HIGHLANDOR LTD

sophymarine-openregistry-gb-16927402
Status
Active
Type
Private Limited Company
Incorporated
22/12/2025
Accounts
NO ACCOUNTS FILED
SIC
70229 — Management consultancy activities other than financial management
Registered office
1st Floor, 1-9, Hinckley, LE10 1DA

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN ALLINSONsophymarine-openregistry-gb-08592812ORDINARY50
ZARA SHAHEEN LOHNsophymarine-openregistry-h-zara-shaheen-lohn-c13094ORDINARY50
JALIL AHMEDsophymarine-openregistry-h-jalil-ahmed-7ba31dORDINARY0
NABEELA SIDDIQIsophymarine-openregistry-h-nabeela-siddiqi-019412ORDINARY0

Related parties

PartyRelationshipDetail
FOUNTMERE LTDsophymarine-openregistry-gb-16922262Holds shares inORDINARY

JAHSA LTD

sophymarine-openregistry-gb-16935495
Status
Active
Type
Private Limited Company
Incorporated
30/12/2025
Accounts
NO ACCOUNTS FILED
SIC
70229 — Management consultancy activities other than financial management
Registered office
1st Floor, 1-9, Hinckley, LE10 1DA

Direct shareholders

ShareholderShare classShares held% of class
GAMAQ LTDsophymarine-openregistry-gb-16921865ORDINARY100
JALIL AHMEDsophymarine-openregistry-h-jalil-ahmed-7ba31dORDINARY0
JONATHAN ALLINSONsophymarine-openregistry-gb-08592812ORDINARY0
NABEELA SIDDIQIsophymarine-openregistry-h-nabeela-siddiqi-019412ORDINARY0

Related parties

PartyRelationshipDetail
ADHD CERTIFY LTDsophymarine-openregistry-gb-14704097Holds shares inORDINARY
GUARDIA PHARMA LTDsophymarine-openregistry-gb-15509351Holds shares inORDINARY
LEAFEASE LTDsophymarine-openregistry-gb-15695083Holds shares inORDINARY
TRUSTUKDOCTORS LTDsophymarine-openregistry-gb-15729230Holds shares inORDINARY
WEIGHTFALL LTDsophymarine-openregistry-gb-15754169Holds shares inORDINARY
AUTISM DETECT LTDsophymarine-openregistry-gb-15754994Holds shares inORDINARY
MINOR OPERATIONS LTDsophymarine-openregistry-gb-16568140Holds shares inORDINARY
THERACHANGE LTDsophymarine-openregistry-gb-16570556Holds shares inORDINARY
AQLIOS MED TECH LTDsophymarine-openregistry-gb-16837135Holds shares inORDINARY

GREEKVIEW PROPERTIES LTD

sophymarine-openregistry-gb-13476465
Status
Active
Type
Private Limited Company
Incorporated
25/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2a Applebee Road, Hinckley, Leicestershire, LE10 2LJ

Direct shareholders

ShareholderShare classShares held% of class
ALAN PARKERsophymarine-openregistry-h-alan-parker-ade475ORDINARY B49,925100.00%
JOANNE PARKERsophymarine-openregistry-h-joanne-parker-9e03edORDINARY A49,925100.00%
ALAN PARKERsophymarine-openregistry-h-alan-parker-ade475ORDINARY N10100.00%
ALAN PARKERsophymarine-openregistry-h-alan-parker-ade475ORDINARY M10100.00%
ALAN PARKERsophymarine-openregistry-h-alan-parker-ade475ORDINARY J10100.00%
ALAN PARKERsophymarine-openregistry-h-alan-parker-ade475ORDINARY O10100.00%
ALAN PARKERsophymarine-openregistry-h-alan-parker-ade475ORDINARY L10100.00%
ALAN PARKERsophymarine-openregistry-h-alan-parker-ade475ORDINARY K10100.00%
ALAN PARKERsophymarine-openregistry-h-alan-parker-ade475ORDINARY P10100.00%
JOANNE PARKERsophymarine-openregistry-h-joanne-parker-9e03edORDINARY C10100.00%
JOANNE PARKERsophymarine-openregistry-h-joanne-parker-9e03edORDINARY G10100.00%
JOANNE PARKERsophymarine-openregistry-h-joanne-parker-9e03edORDINARY E10100.00%
JOANNE PARKERsophymarine-openregistry-h-joanne-parker-9e03edORDINARY D10100.00%
JOANNE PARKERsophymarine-openregistry-h-joanne-parker-9e03edORDINARY F10100.00%
JOANNE PARKERsophymarine-openregistry-h-joanne-parker-9e03edORDINARY H10100.00%
JOANNE PARKERsophymarine-openregistry-h-joanne-parker-9e03edORDINARY I10100.00%
ALAN PARKERsophymarine-openregistry-h-alan-parker-ade475ORDINARY Q550.00%
JOANNE PARKERsophymarine-openregistry-h-joanne-parker-9e03edORDINARY Q550.00%
ALAN JOHN PARKERsophymarine-openregistry-h-alan-john-parker-9f632aORDINARY150.00%
JOANNE PARKERsophymarine-openregistry-h-joanne-parker-9e03edORDINARY150.00%