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.

Post town
Swadlincote
Companies with a register
632
On this page
20
Shareholdings
61
Related parties
0

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

ShareholderShare classShares held% of class
DAVID MARSHALLsophymarine-openregistry-h-david-marshall-9a8fd5ORDINARY100
ANTHONY WOOTTONsophymarine-openregistry-h-anthony-wootton-35322cORDINARY0
VICTORIA MARSHALLsophymarine-openregistry-h-victoria-marshall-49b03aORDINARY0

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

ShareholderShare classShares held% of class
MATERIALS HANDLING PRODUCTS LIMITEDsophymarine-openregistry-gb-02633365ORDINARY A2100.00%
ANDREW WALKERsophymarine-openregistry-gb-SC302779ORDINARY A00.00%
VICTORIA WALKERsophymarine-openregistry-h-victoria-walker-883938ORDINARY A00.00%

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

ShareholderShare classShares held% of class
UNITED AMBITION LLCsophymarine-openregistry-h-united-ambition-llc-a75290ORDINARY100
CHRISTOPHER BRIAN GUNSONsophymarine-openregistry-h-christopher-brian-gunson-1ecb53ORDINARY0
SION MICHELLE GUNSONsophymarine-openregistry-h-sion-michelle-gunson-88ad0dORDINARY0

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

ShareholderShare classShares held% of class
RICHARD BREALEYsophymarine-openregistry-h-richard-brealey-64c99aORDINARY4
LAURA REDFERNsophymarine-openregistry-h-laura-redfern-1f08c6ORDINARY0
PATRICIA BREALEYsophymarine-openregistry-h-patricia-brealey-f2576cORDINARY0

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

ShareholderShare classShares held% of class
JAMES AMOSsophymarine-openregistry-h-james-amos-5e7363ORD95
MOLLY BIRCHsophymarine-openregistry-h-molly-birch-285ee8ORD5
LISA AMOSsophymarine-openregistry-h-lisa-amos-398fe9ORD0

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

ShareholderShare classShares held% of class
HYBRID MANUFACTURING TECHNOLOGIES GLOBAL, INC.sophymarine-openregistry-h-hybrid-manufacturing-technologies-global-7d28a2ORDINARY200
JASON BLAIR JONESsophymarine-openregistry-h-jason-blair-jones-a3111aORDINARY0
PETER JOHN COATESsophymarine-openregistry-h-peter-john-coates-c56cecORDINARY0

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

ShareholderShare classShares held% of class
TEC REPORTS GROUP LTDsophymarine-openregistry-gb-05946228ORDINARY100
CHARLES GRIFFINsophymarine-openregistry-h-charles-griffin-49ee95ORDINARY0
SHIRLEY GRIFFINsophymarine-openregistry-h-shirley-griffin-25faedORDINARY0

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

ShareholderShare classShares held% of class
VISION HOLDINGS (MIDLANDS) LTDsophymarine-openregistry-gb-16421504ORDINARY100
CHARLOTTE WOODsophymarine-openregistry-h-charlotte-wood-085c9dORDINARY0
RICHARD DAVID BREALEYsophymarine-openregistry-h-richard-david-brealey-2e81b3ORDINARY0

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

ShareholderShare classShares held% of class
UNITED AMBITION LLCsophymarine-openregistry-h-united-ambition-llc-a75290ORDINARY100
CLAIRE HORANsophymarine-openregistry-h-claire-horan-28fb7aORDINARY0
MARTIN BURGESSsophymarine-openregistry-gb-14708183ORDINARY0

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

ShareholderShare classShares held% of class
DAVID CROSSsophymarine-openregistry-h-david-cross-5c0502ORDINARY1
VICKY THOMASsophymarine-openregistry-h-vicky-thomas-be8be3ORDINARY1
ERICA CROSSsophymarine-openregistry-h-erica-cross-ef535fORDINARY0

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

ShareholderShare classShares held% of class
ABU SAIDsophymarine-openregistry-h-abu-said-fcbae8ORDINARY250.00%
MOHAMMED AHMEDsophymarine-openregistry-gb-17353214ORDINARY250.00%
ISLAM-UL HAQUEsophymarine-openregistry-h-islam-ul-haque-9bc561ORDINARY00.00%

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

ShareholderShare classShares held% of class
BLOOR HOMES LIMITEDsophymarine-openregistry-gb-02162561ORDINARY100100.00%
JONATHAN HICKTONsophymarine-openregistry-h-jonathan-hickton-afce01ORDINARY00.00%
SIMON ANDREW MEGGINSON CORNERsophymarine-openregistry-h-simon-andrew-megginson-corner-454af4ORDINARY00.00%

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

ShareholderShare classShares held% of class
DAVIS VENTURES GROUP LTDsophymarine-openregistry-gb-16505075ORDINARY SHARES150.00%
MARCUS FLETCHERsophymarine-openregistry-h-marcus-fletcher-f3534fORDINARY SHARES150.00%
RICHARD DAVISsophymarine-openregistry-h-richard-davis-1cc794ORDINARY SHARES00.00%
RICHARD DAVISsophymarine-openregistry-h-richard-davis-1cc794ORDINARY SHARES00.00%

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

ShareholderShare classShares held% of class
MARK IAN GREENsophymarine-openregistry-h-mark-ian-green-22615cORDINARY5050.00%
JACQUELINE SHEILA GOREsophymarine-openregistry-h-jacqueline-sheila-gore-f759e0ORDINARY2525.00%
STEPHEN GOREsophymarine-openregistry-h-stephen-gore-90c317ORDINARY2525.00%

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

ShareholderShare classShares held% of class
REABROOK TRUSTEES LIMITEDsophymarine-openregistry-gb-11520265ORD4
ANTHONY WILLIAM BREALEYsophymarine-openregistry-h-anthony-william-brealey-697a1aORD0
MALCOLM PETER WATKINSsophymarine-openregistry-h-malcolm-peter-watkins-2c03e3ORD0

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

ShareholderShare classShares held% of class
JEFFREY ADKINsophymarine-openregistry-h-jeffrey-adkin-9e60e3ORDINARY1
MICHAEL BALLsophymarine-openregistry-h-michael-ball-ba8bf9ORDINARY1
PAMELA BAILEY SMITHsophymarine-openregistry-h-pamela-bailey-smith-77d935ORDINARY1

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

ShareholderShare classShares held% of class
UNITED AMBITION LLCsophymarine-openregistry-h-united-ambition-llc-a75290ORDINARY2
BLESSING EZIKEsophymarine-openregistry-h-blessing-ezike-a93f02ORDINARY0
IFEYINWA ODOEMENAMsophymarine-openregistry-h-ifeyinwa-odoemenam-33abcdORDINARY0

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

ShareholderShare classShares held% of class
UNITED AMBITION LLCsophymarine-openregistry-h-united-ambition-llc-a75290ORDINARY2
IWONA PAWLIKsophymarine-openregistry-h-iwona-pawlik-662964ORDINARY0
NASEEM KHANsophymarine-openregistry-h-naseem-khan-5a6c8aORDINARY0

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

ShareholderShare classShares held% of class
ANDREW MICHAEL HINTONsophymarine-openregistry-h-andrew-michael-hinton-bb0eefORDINARY3
ARTHUR TOMAS TAPPsophymarine-openregistry-h-arthur-tomas-tapp-116e78ORDINARY0
STEPHEN GEOFFREY BRAYFORDsophymarine-openregistry-h-stephen-geoffrey-brayford-10ed31ORDINARY0

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

ShareholderShare classShares held% of class
MATTHEW DAVID LEWISsophymarine-openregistry-h-matthew-david-lewis-1ea063ORDINARY2
OLGA FILATOVAsophymarine-openregistry-h-olga-filatova-f05575ORDINARY2
SHLOMO ESNERsophymarine-openregistry-h-shlomo-esner-ad17fdORDINARY0