UK companies/Swadlincote/Page 11
Companies in Swadlincote and their shareholdersPage 11 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 60 shareholdings and 2 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
TEC REPAIRS LIMITED
sophymarine-openregistry-gb-11590468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| THEODORE GRIFFINsophymarine-openregistry-h-theodore-griffin-3742ff | ORDINARY | 50 | |
| PATSY BALFOURsophymarine-openregistry-h-patsy-balfour-c26215 | ORDINARY | 25 | |
| SHIRLEY GRIFFINsophymarine-openregistry-h-shirley-griffin-25faed | ORDINARY | 25 | |
INTERIOR HQ LIMITED
sophymarine-openregistry-gb-11595871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Ryelands Lodge, Swadlincote, South Derbyshire, DE12 8LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA ROBBINSsophymarine-openregistry-h-samantha-robbins-d54423 | ORDINARY | 2 | |
| VICTORIA MASKELLsophymarine-openregistry-gb-12777912 | ORDINARY | 1 | |
| SAM ROBBINSsophymarine-openregistry-h-sam-robbins-d8d823 | ORDINARY | 0 | |
THE BLUEBELL TEAROOM (SWADLINCOTE) LIMITED
sophymarine-openregistry-gb-11804028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Belmont Street, Swadlincote, DE11 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA PARKINSONsophymarine-openregistry-h-lisa-parkinson-c980b3 | ORD | 1 | |
| RICHARD WILLIAM PARKINSONsophymarine-openregistry-h-richard-william-parkinson-dbf473 | ORD | 1 | |
| CHRISTINE KIRBYsophymarine-openregistry-h-christine-kirby-c18b6f | ORD | 0 | |
DRM PLUMBING AND ELECTRICAL LTD
sophymarine-openregistry-gb-11908425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 35220 — Distribution of gaseous fuels through mains
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 22 Home Farm Court, Swadlincote, South Derbyshire, DE11 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEMMA SWORDERsophymarine-openregistry-h-jemma-sworder-c21e52 | ORDINARY | 50 | |
| RICHARD SWORDERsophymarine-openregistry-h-richard-sworder-e7e955 | ORDINARY | 50 | |
| RACHEL SWORDERsophymarine-openregistry-h-rachel-sworder-1be016 | ORDINARY | 0 | |
SWADLINCOTE REMOVALS LTD
sophymarine-openregistry-gb-12072893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49420 — Removal services
- Registered office
- 166 High Street, Swadlincote, DE11 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN TOPLISsophymarine-openregistry-h-john-toplis-7b7820 | ORDINARY | 80 | |
| MALCOLM WATSONsophymarine-openregistry-h-malcolm-watson-2620b1 | ORDINARY | 10 | |
| MUSA KHANsophymarine-openregistry-gb-11850399 | ORDINARY | 10 | |
METRIC INTERIOR SYSTEMS LTD
sophymarine-openregistry-gb-12134229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
43310 — Plastering - 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 | |
| COLIN PEDRICKsophymarine-openregistry-h-colin-pedrick-511f70 | ORDINARY | 0 | |
| ELLIOTT MAILERsophymarine-openregistry-h-elliott-mailer-8985bc | ORDINARY | 0 | |
KAVOX DIAGNOSTIC LIMITED
sophymarine-openregistry-gb-12203734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 117 High Street, Swadlincote, DE11 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HABIBULLAH GHAZIsophymarine-openregistry-h-habibullah-ghazi-218d6a | ORDINARY | 200 | |
| MOHAMMAD SADAQ AHMADIsophymarine-openregistry-h-mohammad-sadaq-ahmadi-a9cfb7 | ORDINARY | 100 | |
| KHAIRIA ASADIsophymarine-openregistry-h-khairia-asadi-3cb8c8 | ORDINARY | 0 | |
STEAM MILL LODGES LTD
sophymarine-openregistry-gb-12416139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Steam Mill Lodge Canal Street, Swadlincote, DE12 7RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRKBY HOLDING GROUPsophymarine-openregistry-gb-17182491 | ORDINARY | 2 | |
| ADAM KIRKBYsophymarine-openregistry-gb-15442309 | ORDINARY | 0 | |
| CAROLINE ELLISsophymarine-openregistry-h-caroline-ellis-93399b | ORDINARY | 0 | |
SWADLINCOTE ALUMINIUM AND WELDING HOLDINGS LIMITED
sophymarine-openregistry-gb-12533726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans)
- Registered office
- Unit 3 Suttons Business Park, Swadlincote, Derbyshire, DE11 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WINFIELDsophymarine-openregistry-h-robert-winfield-01e845 | ORDINARY | 55 | |
| RICKY WINFIELDsophymarine-openregistry-h-ricky-winfield-81b493 | ORDINARY | 25 | |
| CARL STEPHEN MCGOLDRICKsophymarine-openregistry-h-carl-stephen-mcgoldrick-6fb921 | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| SWADLINCOTE ALUMINIUM AND WELDING CO LIMITEDsophymarine-openregistry-gb-04479652 | Holds shares in | ORDINARY |
SE ENERGY SOLUTIONS LIMITED
sophymarine-openregistry-gb-12572136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing
98000 — Residents property management - Registered office
- Unit 5 Viking Business Centre, Swadlincote, Derbyshire, DE11 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SE ENERGY HOLDINGS LIMITEDsophymarine-openregistry-gb-16710822 | ORDINARY | 100 | 100.00% |
| OANA DIANA BUGEACsophymarine-openregistry-h-oana-diana-bugeac-236db7 | ORDINARY | 0 | 0.00% |
| STEPHEN MATTHEW LUKEHURSTsophymarine-openregistry-h-stephen-matthew-lukehurst-28fd6c | ORDINARY | 0 | 0.00% |
FINNOAH TRAINING & SERVICES LTD
sophymarine-openregistry-gb-12585341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
74909 — Other professional, scientific and technical activities n.e.c.
85590 — Other education n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 9 Wye Dale, Swadlincote, DE11 9RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH CALLOWsophymarine-openregistry-h-elizabeth-callow-57b641 | ORDINARY | 2 | |
| ALISON CALLOWsophymarine-openregistry-h-alison-callow-f52c7a | ORDINARY | 0 | |
| DANIEL CALLOWsophymarine-openregistry-h-daniel-callow-4c7dd1 | ORDINARY | 0 | |
LUXEHIVE ONLINE LTD
sophymarine-openregistry-gb-12633414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
86230 — Dental practice activities
86900 — Other human health activities - 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 | 200 | |
| TRIDENT INTERNATIONAL GROUP LTDsophymarine-openregistry-gb-12549609 | ORDINARY | 0 | |
| YOGESH BALIsophymarine-openregistry-h-yogesh-bali-e4f411 | ORDINARY | 0 | |
DRAGA PASSIVE FIRE PROTECTION LTD
sophymarine-openregistry-gb-12669182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
84250 — Fire service activities - Registered office
- 48 Gresley Wood Road, Swadlincote, DE11 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUMITRA-VIOLETA DRAGA 48 GRESLEY WOOD ROAD CHURCHsophymarine-openregistry-h-dumitra-violeta-draga-48-gresley-wood-ro-f5f281 | ORDINARY | 1 | |
| GRESLEY SWADLINCOTE ENGLAND DE11 9QLsophymarine-openregistry-h-gresley-swadlincote-england-de11-9ql-c75d5f | ORDINARY | 1 | |
| PERSONS WITH SIGNIFICANT CONTROL (PSC)sophymarine-openregistry-h-persons-with-significant-control-psc-8258e5 | ORDINARY | 1 | |
KINETIC SUPPORT PARTNERS LTD
sophymarine-openregistry-gb-12774547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- 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 | |
| AJIBADE ABIOLAsophymarine-openregistry-h-ajibade-abiola-53f57a | ORDINARY | 0 | |
| KOLAWOLE GBOLAGADEsophymarine-openregistry-h-kolawole-gbolagade-dfa6b5 | ORDINARY | 0 | |
RAVENSBOURN INVESTMENT HOLDINGS LTD
sophymarine-openregistry-gb-13195261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ravensbourn Occupation Lane, Swadlincote, DE11 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVENSBOURN PLASTIC HOLDINGS LTDsophymarine-openregistry-gb-13195733 | ORDINARY | 200 | 100.00% |
| DAVID JOHN MEREDITHsophymarine-openregistry-h-david-john-meredith-a6c6ce | ORDINARY | 0 | 0.00% |
| MONICA JEAN MEREDITHsophymarine-openregistry-h-monica-jean-meredith-a14283 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RAVENSBOURN LIMITEDsophymarine-openregistry-gb-01447928 | Holds shares in | ORDINARY · 0.00% |
NEXUM FLOW SOLUTIONS LTD
sophymarine-openregistry-gb-13433181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- 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 | 1,075,269 | |
| ANDREW RANSONsophymarine-openregistry-h-andrew-ranson-3d3bba | ORDINARY | 0 | |
| NICKLEBY ASSOCIATES LTDsophymarine-openregistry-gb-13892894 | ORDINARY | 0 | |
BEER GOGGLES LTD
sophymarine-openregistry-gb-13652488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 109 Mount Pleasant Inn, Mount Pleasant Road, Swadlincote, DE11 9JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORINNE GILLsophymarine-openregistry-h-corinne-gill-e619b1 | ORDINARY | 50 | |
| DALJIT GILLsophymarine-openregistry-h-daljit-gill-621440 | ORDINARY | 50 | |
| BEER GOGGLES HOLDINGS LTDsophymarine-openregistry-gb-13649080 | ORDINARY | 0 | |
HARDSTUFF LTD
sophymarine-openregistry-gb-13741511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores - Registered office
- 31 West Street, Swadlincote, DE11 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON LLOYD-JONESsophymarine-openregistry-h-simon-lloyd-jones-6e8043 | ORDINARY | 80 | |
| ELIZABETH LLOYD-JONESsophymarine-openregistry-h-elizabeth-lloyd-jones-c6f040 | ORDINARY | 10 | |
| IZAC LLOYD-JONESsophymarine-openregistry-h-izac-lloyd-jones-858440 | ORDINARY | 10 | |
VANTIX SENTINEL LTD
sophymarine-openregistry-gb-14145204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
80100 — Private security activities - 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 | |
| GRANIT BALAJsophymarine-openregistry-h-granit-balaj-1a686f | ORDINARY | 0 | |
| SABINA WLODEKsophymarine-openregistry-h-sabina-wlodek-30cb14 | ORDINARY | 0 | |
AAS COMMUNICATIONS LTD
sophymarine-openregistry-gb-14876776
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 4 Church Close, Swadlincote, DE11 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBIE MAGUIREsophymarine-openregistry-h-abbie-maguire-368614 | ORDINARY | 6 | |
| ANDREW WOODMANsophymarine-openregistry-h-andrew-woodman-d9f6f3 | ORDINARY | 6 | |
| STEPHEN DONOUGHUEsophymarine-openregistry-h-stephen-donoughue-e8e553 | ORDINARY | 0 | |