UK companies/Hinckley/Page 9
Companies in Hinckley and their shareholdersPage 9 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 101 shareholdings and 0 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
PROPSOL LIMITED
sophymarine-openregistry-gb-07015195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1a Clarendon Road, Hinckley, LE10 0PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROPSOL HOLDINGS LTDsophymarine-openregistry-gb-12963008 | ORDINARY | 120 | 60.00% |
| TOMMEL LTDsophymarine-openregistry-gb-13900397 | ORDINARY | 80 | 40.00% |
| TOMMEL LTDsophymarine-openregistry-gb-13900397 | ORDINARY | 80 | 40.00% |
| PROPSOL HOLDINGS LTDsophymarine-openregistry-gb-12963008 | ORDINARY B | 60 | 60.00% |
| PROPSOL HOLDINGS LTDsophymarine-openregistry-gb-12963008 | ORDINARY A | 60 | 60.00% |
| TOMMEL LTDsophymarine-openregistry-gb-13900397 | ORDINARY B | 20 | 20.00% |
| TOMMEL LTDsophymarine-openregistry-gb-13900397 | ORDINARY A | 20 | 20.00% |
| TOMMEL LTDsophymarine-openregistry-gb-13900397 | ORDINARY B | 20 | 20.00% |
| TOMMEL LTDsophymarine-openregistry-gb-13900397 | ORDINARY A | 20 | 20.00% |
| PROPSOL HOLDINGS LIMITEDsophymarine-openregistry-gb-12963008 | C ORDINARY | 1 | 100.00% |
| TOMMEL LTDsophymarine-openregistry-gb-13900397 | D ORDINARY | 1 | 100.00% |
WILLIAMS RECYCLING CENTRE LIMITED
sophymarine-openregistry-gb-04438311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2002
- Accounts
- SMALL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Williams Recycling Centre Ltd A5 Watling Street, Hinckley, LE10 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDANS B.Vsophymarine-openregistry-h-lindans-b-v-7d38e5 | ORDINARY | 5,000 | |
| LINDANS B.Vsophymarine-openregistry-h-lindans-b-v-7d38e5 | C ORDINARY | 1 | |
| LINDANS B.Vsophymarine-openregistry-h-lindans-b-v-7d38e5 | ORDINARY A | 1 | |
| LINDANS B.Vsophymarine-openregistry-h-lindans-b-v-7d38e5 | B ORDINARY | 1 | |
| CORNELIS VAN BERKELsophymarine-openregistry-h-cornelis-van-berkel-2772e1 | ORDINARY A | 0 | |
| CORNELIS VAN BERKELsophymarine-openregistry-h-cornelis-van-berkel-2772e1 | ORDINARY | 0 | |
| SUSAN WILLIAMSsophymarine-openregistry-h-susan-williams-022bff | B ORDINARY | 0 | |
| SUSAN WILLIAMSsophymarine-openregistry-h-susan-williams-022bff | ORDINARY | 0 | |
J R GALE LIMITED
sophymarine-openregistry-gb-06568721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 14 St Louis Close, Hinckley, Leicestershire, LE10 1FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE LIBERTY GALEsophymarine-openregistry-h-alice-liberty-gale-102711 | ORDINARY C | 1 | 100.00% |
| CLARE JANE GALEsophymarine-openregistry-h-clare-jane-gale-b54b35 | ORDINARY B | 1 | 100.00% |
| CLARE JANE GALEsophymarine-openregistry-h-clare-jane-gale-b54b35 | ORDINARY | 1 | 50.00% |
| JASON ROBERT GALEsophymarine-openregistry-h-jason-robert-gale-a9ee72 | ORDINARY | 1 | 50.00% |
| JASON ROBERT GALEsophymarine-openregistry-h-jason-robert-gale-a9ee72 | ORDINARY A | 1 | 100.00% |
PDL DYNAMICS LTD
sophymarine-openregistry-gb-07073502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 25 Station Road, Hinckley, Leicestershire, LE10 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LEWISsophymarine-openregistry-gb-08989374 | ORDINARY A | 76 | 76.00% |
| ROGER LEWISsophymarine-openregistry-gb-16535349 | ORDINARY A | 22 | 22.00% |
| BRYONY PHILIPPA LEWISsophymarine-openregistry-h-bryony-philippa-lewis-027ebe | ORDINARY A | 2 | 2.00% |
| BRYONY PHILIPPA LEWISsophymarine-openregistry-h-bryony-philippa-lewis-027ebe | ORDINARY C | 1 | 100.00% |
| PAUL LEWISsophymarine-openregistry-gb-08989374 | ORDINARY B | 1 | 100.00% |
| ROGER LEWISsophymarine-openregistry-gb-16535349 | ORDINARY D | 1 | 100.00% |
| PAUL LEWISsophymarine-openregistry-gb-08989374 | ORDINARY D | 0 | 0.00% |
VALENTINE OCCUPATIONAL HEALTH LIMITED
sophymarine-openregistry-gb-09115923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- First Floor 7 Marina Court, Hinckley, LE10 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HURLEY-SMITHsophymarine-openregistry-h-simon-hurley-smith-5cd2d4 | ORDINARY A | 90 | 100.00% |
| ADAM RICHARD JON SMITHsophymarine-openregistry-h-adam-richard-jon-smith-2dfebd | ORDINARY D | 10 | 100.00% |
| SIMON HURLEY-SMITHsophymarine-openregistry-h-simon-hurley-smith-5cd2d4 | ORDINARY C | 3 | 100.00% |
| SIMON HURLEY-SMITHsophymarine-openregistry-h-simon-hurley-smith-5cd2d4 | ORDINARY B | 3 | 100.00% |
| SARAH JANE HURLEY-SMITHsophymarine-openregistry-h-sarah-jane-hurley-smith-bb177f | ORDINARY B | 0 | 0.00% |
| SARAH JANE HURLEY-SMITHsophymarine-openregistry-h-sarah-jane-hurley-smith-bb177f | ORDINARY C | 0 | 0.00% |
| SIMON HURLEY-SMITHsophymarine-openregistry-h-simon-hurley-smith-5cd2d4 | ORDINARY C | 0 | 0.00% |
| SIMON HURLEY-SMITHsophymarine-openregistry-h-simon-hurley-smith-5cd2d4 | ORDINARY B | 0 | 0.00% |
LMM LEGAL LTD
sophymarine-openregistry-gb-12984399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 25 Station Road, Hinckley, Leicestershire, LE10 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA MARIE MOHARsophymarine-openregistry-h-lisa-marie-mohar-62f9b7 | ORDINARY | 100 | 100.00% |
| DANIEL RICHARD MOONEYsophymarine-openregistry-h-daniel-richard-mooney-2f4c3b | ORDINARY B | 1 | 100.00% |
| LISA MARIE MOHARsophymarine-openregistry-h-lisa-marie-mohar-62f9b7 | ORDINARY A | 1 | 100.00% |
| MARIA ANN SCARBACIsophymarine-openregistry-h-maria-ann-scarbaci-dfceb1 | ORDINARY C | 1 | 100.00% |
TRIDENT DESIGN & PRINT LIMITED
sophymarine-openregistry-gb-02681392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/1992
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
74100 — specialised design activities - Registered office
- The Silk Warehouse, Hinckley, Leicestershire, LE10 1QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BURRAGEsophymarine-openregistry-h-adam-burrage-e76e2e | ORDINARY B | 18 | |
| ADAM BURRAGEsophymarine-openregistry-h-adam-burrage-e76e2e | ORDINARY | 18 | |
| DAMON BURRAGEsophymarine-openregistry-h-damon-burrage-139584 | ORDINARY | 2 | |
| DAMON BURRAGEsophymarine-openregistry-h-damon-burrage-139584 | ORDINARY A | 2 | |
| KIM THELMA BURRAGEsophymarine-openregistry-h-kim-thelma-burrage-d89c63 | ORDINARY | 0 | |
| KIM THELMA BURRAGEsophymarine-openregistry-h-kim-thelma-burrage-d89c63 | ORDINARY A | 0 | |
A M SIGNS LIMITED
sophymarine-openregistry-gb-04703858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 3 Woodgate Road, Hinckley, Leicestershire, LE10 2UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN JOHN MORTONsophymarine-openregistry-h-adrian-john-morton-3628cc | A ORDINARY | 75 | |
| SALLY ANNE MORTONsophymarine-openregistry-h-sally-anne-morton-592820 | B ORDINARY | 13 | |
| ABBY MORTONsophymarine-openregistry-h-abby-morton-196a37 | C ORDINARY | 12 | |
PENNY PRICE AROMATHERAPY LTD
sophymarine-openregistry-gb-04772603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20420 — Manufacture of perfumes and toilet preparations
46450 — Wholesale of perfume and cosmetics
47750 — Retail sale of cosmetic and toilet articles in specialised stores
85410 — Post-secondary non-tertiary education - Registered office
- Unit D3 Radius Court, Hinckley, Leicestershire, LE10 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENELOPE ANNE STEPHENsophymarine-openregistry-h-penelope-anne-stephen-677c0a | ORDINARY A | 500 | 100.00% |
| ROBERT STEPHENsophymarine-openregistry-h-robert-stephen-a6bedd | ORDINARY B | 475 | 100.00% |
| ELEANOR LOUISE DUNMOREsophymarine-openregistry-h-eleanor-louise-dunmore-5af966 | ORDINARY C | 25 | 100.00% |
ACORN PROCESS CONTROLS LIMITED
sophymarine-openregistry-gb-04888149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Atkins Building, Hinckley, Leicestershire, LE10 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELENA WOODWARDsophymarine-openregistry-h-helena-woodward-d8c6c8 | B ORDINARY | 45 | |
| STEVEN CHARLES WOODWARDsophymarine-openregistry-h-steven-charles-woodward-0028c6 | A ORDINARY | 45 | |
| HELENA WOODWARDsophymarine-openregistry-h-helena-woodward-d8c6c8 | C ORDINARY | 5 | |
| STEVEN CHARLES WOODWARDsophymarine-openregistry-h-steven-charles-woodward-0028c6 | C ORDINARY | 5 | |
| WILLIAM WOODWARDsophymarine-openregistry-h-william-woodward-28c4dd | C ORDINARY | 0 | |
PAGE DENIM DESIGNS LTD
sophymarine-openregistry-gb-05255128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- First Floor 7 Marina Court, Hinckley, LE10 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MICHAEL PAGEsophymarine-openregistry-h-christopher-michael-page-98ddf0 | ORDINARY | 49 | 50.00% |
| RUTH VIRGINIA PAGEsophymarine-openregistry-h-ruth-virginia-page-7cdb57 | ORDINARY | 49 | 50.00% |
| LILY SCARLET PAGEsophymarine-openregistry-h-lily-scarlet-page-eb3c25 | ORDINARY B | 1 | 100.00% |
| LILY SCARLET PAGEsophymarine-openregistry-h-lily-scarlet-page-eb3c25 | ORDINARY A | 1 | 100.00% |
| CHRISTOPHER MICHAEL PAGEsophymarine-openregistry-h-christopher-michael-page-98ddf0 | ORDINARY A | 0 | 0.00% |
| RUTH VIRGINIA PAGEsophymarine-openregistry-h-ruth-virginia-page-7cdb57 | ORDINARY B | 0 | 0.00% |
PEST FREE SOLUTIONS LIMITED
sophymarine-openregistry-gb-06514755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81291 — Disinfecting and exterminating services
- Registered office
- Unit T Radius Court, Hinckley, Leicestershire, LE10 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY MICHELLE JACKSONsophymarine-openregistry-h-tracey-michelle-jackson-54ce5e | ORDINARY A | 6 | 100.00% |
| LEE CLARKEsophymarine-openregistry-h-lee-clarke-fe4fb5 | ORDINARY B | 2 | 100.00% |
| TRACEY MICHELLE JACKSONsophymarine-openregistry-h-tracey-michelle-jackson-54ce5e | ORDINARY C | 2 | 100.00% |
| DAVID WARRENsophymarine-openregistry-h-david-warren-933a5d | ORDINARY C | 0 | 0.00% |
PROGRESS WINDOWS ROOFLINE AND CONSERVATORIES LIMITED
sophymarine-openregistry-gb-06632914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43342 — Glazing
- Registered office
- 30 Westfield Road, Hinckley, Leicestershire, LE10 0QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DEREK HINESsophymarine-openregistry-h-paul-derek-hines-d86803 | ORDINARY 'A' | 90 | |
| DEREK ROBERT HINESsophymarine-openregistry-h-derek-robert-hines-ba9dc5 | ORDINARY 'B' | 5 | |
| SHEILA ANN HINESsophymarine-openregistry-h-sheila-ann-hines-670635 | ORDINARY 'C' | 5 | |
CAMERON MAYO ESTATES LIMITED
sophymarine-openregistry-gb-07610230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- First Floor 7 Marina Court, Hinckley, LE10 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIRECENTRES.COM LIMITEDsophymarine-openregistry-gb-08289880 | ORDINARY B | 226 | |
| BEN MAYO JONESsophymarine-openregistry-h-ben-mayo-jones-1328d9 | ORDINARY | 59 | |
| EMILY ROSE JONES TRUSTsophymarine-openregistry-h-emily-rose-jones-trust-db587e | ORDINARY A | 15 | |
LAPPING SERVICES LTD
sophymarine-openregistry-gb-07715390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- 149 Sapcote Road, Hinckley, Leicestershire, LE10 2AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MACKINSONsophymarine-openregistry-h-alison-mackinson-9c54ac | ORDINARY A | 45 | 100.00% |
| PETER MACKINSONsophymarine-openregistry-h-peter-mackinson-c1757d | ORDINARY | 45 | 100.00% |
| BENJAMIN PETER MACKINSONsophymarine-openregistry-h-benjamin-peter-mackinson-7eebd0 | ORDINARY B | 10 | 100.00% |
H2M ENGINEERING LIMITED
sophymarine-openregistry-gb-08867191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25620 — Machining
- Registered office
- 20 Jacknell Road, Hinckley, LE10 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT FORRYANsophymarine-openregistry-h-andrew-robert-forryan-d67257 | ORDINARY A | 710 | |
| MARTIN ANDREW FORRYANsophymarine-openregistry-h-martin-andrew-forryan-cee633 | ORDINARY B | 290 | |
| AMY DAVIESsophymarine-openregistry-h-amy-davies-5517b2 | ORDINARY C | 1 | |
KSMR SEKHON LTD
sophymarine-openregistry-gb-09286634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- 4 Hawley Road, Hinckley, Leicestershire, LE10 0PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN MARIA SEKHONsophymarine-openregistry-h-kathleen-maria-sekhon-0aa7f1 | ORDINARY C | 100 | 100.00% |
| MICHAEL SEKHONsophymarine-openregistry-h-michael-sekhon-2cc155 | ORDINARY A | 100 | 100.00% |
| SARABJIT SINGH SEKHONsophymarine-openregistry-h-sarabjit-singh-sekhon-d4c91a | ORDINARY B | 100 | 100.00% |
| KATHLEEN MARIA SEKHONsophymarine-openregistry-h-kathleen-maria-sekhon-0aa7f1 | ORDINARY A | 0 | 0.00% |
| SARABJIT SINGH SEKHONsophymarine-openregistry-h-sarabjit-singh-sekhon-d4c91a | ORDINARY A | 0 | 0.00% |
JUBILEE FARM DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09749062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- First Floor 7 Marina Court, Hinckley, LE10 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE GARLAND FAMILY SETTLEMENT 2022sophymarine-openregistry-h-the-garland-family-settlement-2022-f6a33d | ORDINARY C | 38,500 | 100.00% |
| ANDREW PETER GARLANDsophymarine-openregistry-h-andrew-peter-garland-99f8f4 | ORDINARY A | 30,750 | 100.00% |
| SARAH JANE GARLANDsophymarine-openregistry-h-sarah-jane-garland-07af55 | ORDINARY B | 30,750 | 100.00% |
| ANDREW PETER GARLANDsophymarine-openregistry-h-andrew-peter-garland-99f8f4 | ORDINARY B | 0 | 0.00% |
| ANDREW PETER GARLANDsophymarine-openregistry-h-andrew-peter-garland-99f8f4 | ORDINARY C | 0 | 0.00% |
| SARAH JANE GARLANDsophymarine-openregistry-h-sarah-jane-garland-07af55 | ORDINARY A | 0 | 0.00% |
| SARAH JANE GARLANDsophymarine-openregistry-h-sarah-jane-garland-07af55 | ORDINARY C | 0 | 0.00% |
GRECOPOLIS LIMITED
sophymarine-openregistry-gb-09908251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2015
- Accounts
- DORMANT
- SIC
- 46420 — Wholesale of clothing and footwear
46480 — Wholesale of watches and jewellery
47910 — Retail sale via mail order houses or via Internet - Registered office
- 27 Aster Way, Hinckley, Leicestershire, LE10 2UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THEODOROS KOULOURIOTISsophymarine-openregistry-h-theodoros-koulouriotis-f96bea | B ORDINARY | 10 | |
| TRACEY JANE KOULOURIOTISsophymarine-openregistry-h-tracey-jane-koulouriotis-c827e8 | A ORDINARY | 10 | |
| TRACEY JANE KOULOURIOTISsophymarine-openregistry-h-tracey-jane-koulouriotis-c827e8 | C ORDINARY | 10 | |
| KATERINI KOULOURIOTISsophymarine-openregistry-h-katerini-koulouriotis-23d4f4 | A ORDINARY | 0 | |
WARREN TECHNICAL GROUP LIMITED
sophymarine-openregistry-gb-10631221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Office 17 The Atkins Building, Hinckley, Leicestershire, LE10 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN STOCKTONsophymarine-openregistry-h-richard-john-stockton-02d63c | ORDINARY A | 95 | 100.00% |
| ANDREW HOLLOWAYsophymarine-openregistry-h-andrew-holloway-bc258b | ORDINARY B | 4 | 100.00% |
| KELLY BAILEYsophymarine-openregistry-h-kelly-bailey-9fb60e | ORDINARY C | 1 | 100.00% |