UK companies/Swadlincote/Page 10
Companies in Swadlincote and their shareholdersPage 10 of 32
632 companies registered in Swadlincote 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 Swadlincote. Between them they record 61 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
632
RAMHALLS LTD
sophymarine-openregistry-gb-07078782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Ryelands Lodge, Swadlincote, Derbyshire, DE12 8LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARSHALLsophymarine-openregistry-h-david-marshall-9a8fd5 | ORDINARY | 100 | |
| ANTHONY WOOTTONsophymarine-openregistry-h-anthony-wootton-35322c | ORDINARY | 0 | |
| VICTORIA MARSHALLsophymarine-openregistry-h-victoria-marshall-49b03a | ORDINARY | 0 | |
WEAR & SPILLAGE SUPPLIES LIMITED
sophymarine-openregistry-gb-07223291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22190 — Manufacture of other rubber products
22290 — Manufacture of other plastic products - Registered office
- Unit 14, Swadlincote, DE11 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATERIALS HANDLING PRODUCTS LIMITEDsophymarine-openregistry-gb-02633365 | ORDINARY A | 2 | 100.00% |
| ANDREW WALKERsophymarine-openregistry-gb-SC302779 | ORDINARY A | 0 | 0.00% |
| VICTORIA WALKERsophymarine-openregistry-h-victoria-walker-883938 | ORDINARY A | 0 | 0.00% |
ALTOS MASONRY LIMITED
sophymarine-openregistry-gb-07500653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 117 High Street, Swadlincote, DE11 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITED AMBITION LLCsophymarine-openregistry-h-united-ambition-llc-a75290 | ORDINARY | 100 | |
| CHRISTOPHER BRIAN GUNSONsophymarine-openregistry-h-christopher-brian-gunson-1ecb53 | ORDINARY | 0 | |
| SION MICHELLE GUNSONsophymarine-openregistry-h-sion-michelle-gunson-88ad0d | ORDINARY | 0 | |
VISION HOMES (BURTON ROAD) LIMITED
sophymarine-openregistry-gb-07640794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1a The Machine House Newfields, Swadlincote, Derbyshire, DE12 6EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BREALEYsophymarine-openregistry-h-richard-brealey-64c99a | ORDINARY | 4 | |
| LAURA REDFERNsophymarine-openregistry-h-laura-redfern-1f08c6 | ORDINARY | 0 | |
| PATRICIA BREALEYsophymarine-openregistry-h-patricia-brealey-f2576c | ORDINARY | 0 | |
AMOS ACCOUNTANCY LTD
sophymarine-openregistry-gb-08332445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 31 West Street, Swadlincote, DE11 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES AMOSsophymarine-openregistry-h-james-amos-5e7363 | ORD | 95 | |
| MOLLY BIRCHsophymarine-openregistry-h-molly-birch-285ee8 | ORD | 5 | |
| LISA AMOSsophymarine-openregistry-h-lisa-amos-398fe9 | ORD | 0 | |
EX SCINTILLA LIMITED
sophymarine-openregistry-gb-08419265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- Unit 9 Rawdon Network Centre, Rawdon Business Park, Swadlincote, Derbyshire, DE12 6EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYBRID MANUFACTURING TECHNOLOGIES GLOBAL, INC.sophymarine-openregistry-h-hybrid-manufacturing-technologies-global-7d28a2 | ORDINARY | 200 | |
| JASON BLAIR JONESsophymarine-openregistry-h-jason-blair-jones-a3111a | ORDINARY | 0 | |
| PETER JOHN COATESsophymarine-openregistry-h-peter-john-coates-c56cec | ORDINARY | 0 | |
TEC PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-08627608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
82990 — Other business support service activities n.e.c. - Registered office
- Griffin House 2 Rawdon Road, Swadlincote, DE12 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEC REPORTS GROUP LTDsophymarine-openregistry-gb-05946228 | ORDINARY | 100 | |
| CHARLES GRIFFINsophymarine-openregistry-h-charles-griffin-49ee95 | ORDINARY | 0 | |
| SHIRLEY GRIFFINsophymarine-openregistry-h-shirley-griffin-25faed | ORDINARY | 0 | |
VISION MIDLANDS LIMITED
sophymarine-openregistry-gb-08717441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 1a Newfields, Swadlincote, Derbyshire, DE12 6EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VISION HOLDINGS (MIDLANDS) LTDsophymarine-openregistry-gb-16421504 | ORDINARY | 100 | |
| CHARLOTTE WOODsophymarine-openregistry-h-charlotte-wood-085c9d | ORDINARY | 0 | |
| RICHARD DAVID BREALEYsophymarine-openregistry-h-richard-david-brealey-2e81b3 | ORDINARY | 0 | |
VORA TERRAIN TECH LTD
sophymarine-openregistry-gb-08838997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
- Registered office
- 117 High Street, Swadlincote, DE11 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITED AMBITION LLCsophymarine-openregistry-h-united-ambition-llc-a75290 | ORDINARY | 100 | |
| CLAIRE HORANsophymarine-openregistry-h-claire-horan-28fb7a | ORDINARY | 0 | |
| MARTIN BURGESSsophymarine-openregistry-gb-14708183 | ORDINARY | 0 | |
AQUA SWIM STARS LTD
sophymarine-openregistry-gb-08975471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 8 Jewsbury Avenue, Swadlincote, DE12 7LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CROSSsophymarine-openregistry-h-david-cross-5c0502 | ORDINARY | 1 | |
| VICKY THOMASsophymarine-openregistry-h-vicky-thomas-be8be3 | ORDINARY | 1 | |
| ERICA CROSSsophymarine-openregistry-h-erica-cross-ef535f | ORDINARY | 0 | |
BOMBAY SPICE RESTAURANT LIMITED
sophymarine-openregistry-gb-09020389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 36 High Street, Swadlincote, DE11 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABU SAIDsophymarine-openregistry-h-abu-said-fcbae8 | ORDINARY | 2 | 50.00% |
| MOHAMMED AHMEDsophymarine-openregistry-gb-17353214 | ORDINARY | 2 | 50.00% |
| ISLAM-UL HAQUEsophymarine-openregistry-h-islam-ul-haque-9bc561 | ORDINARY | 0 | 0.00% |
MAXIMUS STRATEGIC WARMLEY LIMITED
sophymarine-openregistry-gb-09185363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Ashby Road, Swadlincote, Derbyshire, DE12 7JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLOOR HOMES LIMITEDsophymarine-openregistry-gb-02162561 | ORDINARY | 100 | 100.00% |
| JONATHAN HICKTONsophymarine-openregistry-h-jonathan-hickton-afce01 | ORDINARY | 0 | 0.00% |
| SIMON ANDREW MEGGINSON CORNERsophymarine-openregistry-h-simon-andrew-megginson-corner-454af4 | ORDINARY | 0 | 0.00% |
EMPIRE KITS LIMITED
sophymarine-openregistry-gb-09421673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 3 Viking Business Centre, Swadlincote, Derbyshire, DE11 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVIS VENTURES GROUP LTDsophymarine-openregistry-gb-16505075 | ORDINARY SHARES | 1 | 50.00% |
| MARCUS FLETCHERsophymarine-openregistry-h-marcus-fletcher-f3534f | ORDINARY SHARES | 1 | 50.00% |
| RICHARD DAVISsophymarine-openregistry-h-richard-davis-1cc794 | ORDINARY SHARES | 0 | 0.00% |
| RICHARD DAVISsophymarine-openregistry-h-richard-davis-1cc794 | ORDINARY SHARES | 0 | 0.00% |
NOVA VISTA SYSTEMS LIMITED
sophymarine-openregistry-gb-09721994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 117 High Street, Swadlincote, DE11 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK IAN GREENsophymarine-openregistry-h-mark-ian-green-22615c | ORDINARY | 50 | 50.00% |
| JACQUELINE SHEILA GOREsophymarine-openregistry-h-jacqueline-sheila-gore-f759e0 | ORDINARY | 25 | 25.00% |
| STEPHEN GOREsophymarine-openregistry-h-stephen-gore-90c317 | ORDINARY | 25 | 25.00% |
REABROOK HOLDINGS LIMITED
sophymarine-openregistry-gb-09764371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2015
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Reabrook Building Rawdon Road, Swadlincote, Derbyshire, DE12 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REABROOK TRUSTEES LIMITEDsophymarine-openregistry-gb-11520265 | ORD | 4 | |
| ANTHONY WILLIAM BREALEYsophymarine-openregistry-h-anthony-william-brealey-697a1a | ORD | 0 | |
| MALCOLM PETER WATKINSsophymarine-openregistry-h-malcolm-peter-watkins-2c03e3 | ORD | 0 | |
OAKTHORPE VIEW LTD
sophymarine-openregistry-gb-10088908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2016
- Accounts
- DORMANT
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- 92 Ashby Road, Swadlincote, DE12 7QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY ADKINsophymarine-openregistry-h-jeffrey-adkin-9e60e3 | ORDINARY | 1 | |
| MICHAEL BALLsophymarine-openregistry-h-michael-ball-ba8bf9 | ORDINARY | 1 | |
| PAMELA BAILEY SMITHsophymarine-openregistry-h-pamela-bailey-smith-77d935 | ORDINARY | 1 | |
KEYSTONE CARE PROPERTIES LTD
sophymarine-openregistry-gb-10557801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
87900 — Other residential care activities n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- 117 High Street, Swadlincote, DE11 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITED AMBITION LLCsophymarine-openregistry-h-united-ambition-llc-a75290 | ORDINARY | 2 | |
| BLESSING EZIKEsophymarine-openregistry-h-blessing-ezike-a93f02 | ORDINARY | 0 | |
| IFEYINWA ODOEMENAMsophymarine-openregistry-h-ifeyinwa-odoemenam-33abcd | ORDINARY | 0 | |
VELLUM ROOM LIMITED
sophymarine-openregistry-gb-10701478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 117 High Street, Swadlincote, DE11 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITED AMBITION LLCsophymarine-openregistry-h-united-ambition-llc-a75290 | ORDINARY | 2 | |
| IWONA PAWLIKsophymarine-openregistry-h-iwona-pawlik-662964 | ORDINARY | 0 | |
| NASEEM KHANsophymarine-openregistry-h-naseem-khan-5a6c8a | ORDINARY | 0 | |
THE BEST MEN LIMITED
sophymarine-openregistry-gb-11243915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 8 Elms Road, Swadlincote, DE12 8HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL HINTONsophymarine-openregistry-h-andrew-michael-hinton-bb0eef | ORDINARY | 3 | |
| ARTHUR TOMAS TAPPsophymarine-openregistry-h-arthur-tomas-tapp-116e78 | ORDINARY | 0 | |
| STEPHEN GEOFFREY BRAYFORDsophymarine-openregistry-h-stephen-geoffrey-brayford-10ed31 | ORDINARY | 0 | |
28 MIDLAND FREEHOLD LIMITED
sophymarine-openregistry-gb-11458276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2018
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 3 The Tramway, Swadlincote, DE11 0PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DAVID LEWISsophymarine-openregistry-h-matthew-david-lewis-1ea063 | ORDINARY | 2 | |
| OLGA FILATOVAsophymarine-openregistry-h-olga-filatova-f05575 | ORDINARY | 2 | |
| SHLOMO ESNERsophymarine-openregistry-h-shlomo-esner-ad17fd | ORDINARY | 0 | |