UK companies/Swadlincote/Page 12
Companies in Swadlincote and their shareholdersPage 12 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 68 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
J.PRITCHARD PROPERTIES LIMITED
sophymarine-openregistry-gb-15460027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 30 Lewisham Drive, Swadlincote, DE11 9GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PRITCHARDsophymarine-openregistry-h-jonathan-pritchard-53568a | ORDINARY | 1 | 33.33% |
| JORDAN KHAIRAsophymarine-openregistry-h-jordan-khaira-3369c2 | ORDINARY | 1 | 33.33% |
| KIRAN SULLIVANsophymarine-openregistry-h-kiran-sullivan-650131 | ORDINARY | 1 | 33.33% |
FIXING IT LIMITED
sophymarine-openregistry-gb-15730686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Old Police Station, Swadlincote, Derbyshire, DE11 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SANDERSONsophymarine-openregistry-h-michael-sanderson-06bdc0 | ORDINARY | 40 | |
| NATALIE SANDERSONsophymarine-openregistry-h-natalie-sanderson-9f6029 | ORDINARY | 40 | |
| NIKKI GUBBsophymarine-openregistry-h-nikki-gubb-800e4b | ORDINARY | 20 | |
ZYNTARA SOCIAL LTD
sophymarine-openregistry-gb-16173715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56302 — Public houses and bars
- 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 | |
| CLAIRE TAYLORsophymarine-openregistry-h-claire-taylor-28e390 | ORDINARY | 0 | |
| CRAIG GOULDENsophymarine-openregistry-h-craig-goulden-4817e6 | ORDINARY | 0 | |
SOUTH INDIA 2 UK LTD
sophymarine-openregistry-gb-16941544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 38 Mount Road, Swadlincote, DE11 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAMSEE BAMMIDIsophymarine-openregistry-h-vamsee-bammidi-2cd2c6 | ORDINARY | 80 | |
| NAGARATHINAM LAKSHMANANsophymarine-openregistry-h-nagarathinam-lakshmanan-0c2a71 | ORDINARY | 20 | |
| SUBHASHINI SANDRAsophymarine-openregistry-h-subhashini-sandra-76d72d | ORDINARY | 0 | |
A.B.SECRETARIAL SERVICES LIMITED
sophymarine-openregistry-gb-00633288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1959
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Old Police Station, Swadlincote, Derbyshire, DE11 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MARK BUCKLERsophymarine-openregistry-h-john-mark-buckler-d8ea6f | A ORDINARY | 200 | 100.00% |
| JOHN MARK BUCKLERsophymarine-openregistry-h-john-mark-buckler-d8ea6f | E ORDINARY | 200 | 100.00% |
| JOHN MARK BUCKLERsophymarine-openregistry-h-john-mark-buckler-d8ea6f | C ORDINARY | 200 | 100.00% |
| JOHN MARK BUCKLERsophymarine-openregistry-h-john-mark-buckler-d8ea6f | D ORDINARY | 200 | 100.00% |
| PAULA JOSEPHINE BUCKLERsophymarine-openregistry-h-paula-josephine-buckler-10ccfc | D ORDINARY | 200 | 100.00% |
| PAULA JOSEPHINE BUCKLERsophymarine-openregistry-h-paula-josephine-buckler-10ccfc | E ORDINARY | 200 | 100.00% |
| PAULA JOSEPHINE BUCKLERsophymarine-openregistry-h-paula-josephine-buckler-10ccfc | B ORDINARY | 200 | 100.00% |
| PAULA JOSEPHINE BUCKLERsophymarine-openregistry-h-paula-josephine-buckler-10ccfc | C ORDINARY | 200 | 100.00% |
CENTRUM SELF STORAGE LIMITED
sophymarine-openregistry-gb-05569985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Gresley Business Park, Swadlincote, DE11 9GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN JONESsophymarine-openregistry-h-martyn-jones-12a803 | ORDINARY SHARES | 100 | 100.00% |
| MARTYN JONESsophymarine-openregistry-h-martyn-jones-12a803 | ORDINARY SHARES A | 76 | 100.00% |
| MARTYN JONESsophymarine-openregistry-h-martyn-jones-12a803 | ORDINARY SHARES B | 24 | 100.00% |
| LINDA ROSSITER-JONESsophymarine-openregistry-h-linda-rossiter-jones-2a3c5e | ORDINARY SHARES | 0 | 0.00% |
| LINDA ROSSITER-JONESsophymarine-openregistry-h-linda-rossiter-jones-2a3c5e | ORDINARY SHARES B | 0 | 0.00% |
PHOENIX PET FOOD LTD.
sophymarine-openregistry-gb-05892444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Unit 12 Rinkway Ind Estate, Swadlincote, Derbyshire, DE11 8JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BECKY PALLASsophymarine-openregistry-h-becky-pallas-2138ac | ORDINARY | 60 | |
| KORRINE PALLASsophymarine-openregistry-h-korrine-pallas-7e8eb0 | ORDINARY | 40 | |
| BECKY PALLASsophymarine-openregistry-h-becky-pallas-2138ac | A ORDINARY | 1 | |
| KORRINE PALLASsophymarine-openregistry-h-korrine-pallas-7e8eb0 | B ORDINARY | 1 | |
MORGAN MAXWELL LTD
sophymarine-openregistry-gb-06576327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
74100 — specialised design activities - Registered office
- A1 Optimum Business Park, Swadlincote, DE11 0WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BOWDENsophymarine-openregistry-h-stephen-bowden-6e1007 | ORDINARY | 100 | |
| LAUREN FORBESsophymarine-openregistry-h-lauren-forbes-124bea | B ORDINARY | 20 | |
| STEPHEN BOWDENsophymarine-openregistry-h-stephen-bowden-6e1007 | A ORDINARY | 20 | |
THE STAR ANIMAL REHABILITATION AND WELLNESS CLINIC LTD
sophymarine-openregistry-gb-08975057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Unit 12 Elms Business Park Atherstone Road, Swadlincote, Derbyshire, DE12 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS EMMA POOREsophymarine-openregistry-h-ms-emma-poore-3b63c8 | A ORDINARY | 50 | |
| MS NICOLETTE POOREsophymarine-openregistry-h-ms-nicolette-poore-639358 | B ORDINARY | 50 | |
| MS EMMA POOREsophymarine-openregistry-h-ms-emma-poore-3b63c8 | ORDINARY | 0 | |
| MS NICOLETTE POOREsophymarine-openregistry-h-ms-nicolette-poore-639358 | ORDINARY | 0 | |
INTEGRITAS FINANCIAL PLANNERS LTD
sophymarine-openregistry-gb-08981673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 66110 — Administration of financial markets
- Registered office
- A1 Optimum Business Park, Swadlincote, DE11 0WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHNSONsophymarine-openregistry-gb-05499057 | ORDINARY | 76 | 76.00% |
| EMMA JOHNSONsophymarine-openregistry-h-emma-johnson-a91427 | ORDINARY | 24 | 24.00% |
| EMMA JOHNSONsophymarine-openregistry-h-emma-johnson-a91427 | ORDINARY A | 1 | 100.00% |
| MARK JOHNSONsophymarine-openregistry-gb-05499057 | B ORDINARY | 1 | 100.00% |
BOUNDARY CARPETS & FLOORING LIMITED
sophymarine-openregistry-gb-10596295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- Wheatmere Cottage Coton Park, Swadlincote, DE12 6RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HEELEYsophymarine-openregistry-h-david-heeley-d2ce50 | B ORDINARY | 100 | 100.00% |
| DAVID HEELEYsophymarine-openregistry-h-david-heeley-d2ce50 | A ORDINARY | 100 | 100.00% |
| SALLY JANE HEELEYsophymarine-openregistry-h-sally-jane-heeley-e68156 | C ORDINARY | 100 | 100.00% |
WILMECH MECHANICAL SERVICES LTD
sophymarine-openregistry-gb-14678036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 33 Coronation Street, Swadlincote, DE11 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE WILLIAMSsophymarine-openregistry-gb-15734843 | ORDINARY SHARES A | 7 | |
| LUKE WILLIAMSsophymarine-openregistry-gb-15734843 | ORDINARY SHARES | 7 | |
| DONNA WILLIAMSsophymarine-openregistry-gb-04737898 | ORDINARY SHARES | 3 | |
| DONNA WILLIAMSsophymarine-openregistry-gb-04737898 | ORDINARY SHARES B | 3 | |
ASSURED SOLUTIONS LIMITED
sophymarine-openregistry-gb-02238356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1988
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 20412 — Manufacture of cleaning and polishing preparations
- Registered office
- Unit K Westminster Industrial Estate, Swadlincote, DE12 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KNIGHTLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-10311705 | ORDINARY | 66 | 100.00% |
| NAIK SURAJsophymarine-openregistry-h-naik-suraj-9db01b | A ORDINARY | 1 | 100.00% |
BAK-RAK. LTD
sophymarine-openregistry-gb-03826607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1999
- Accounts
- MICRO ENTITY
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
- Registered office
- Unit 7 Elms Business Park Atherstone Road, Swadlincote, Leicestershire, DE12 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW HUMPHREYSsophymarine-openregistry-h-matthew-humphreys-66a48c | B | 1,000 | 100.00% |
| MATTHEW HUMPHREYSsophymarine-openregistry-h-matthew-humphreys-66a48c | A | 100 | 100.00% |
| PETER ALAN YATESsophymarine-openregistry-h-peter-alan-yates-d014a2 | A | 0 | 0.00% |
| PETER ALAN YATESsophymarine-openregistry-h-peter-alan-yates-d014a2 | B | 0 | 0.00% |
SEDGWICK IGOE & ASSOCIATES LTD.
sophymarine-openregistry-gb-04467088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Elms 16 Acresford Road, Swadlincote, Derbyshire, DE12 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN BRADYsophymarine-openregistry-h-andrew-john-brady-7ecd3f | ORDINARY A | 1 | 100.00% |
| KATHARINE VANESSA BRADYsophymarine-openregistry-h-katharine-vanessa-brady-69c6b6 | ORDINARY | 1 | 100.00% |
TOM HARTLEY CARS LIMITED
sophymarine-openregistry-gb-07061171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2009
- Accounts
- MEDIUM
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles - Registered office
- 159 Moira Road, Swadlincote, Derbyshire, DE12 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL HARTLEYsophymarine-openregistry-h-carl-hartley-bbad49 | ORDINARY B | 1 | 100.00% |
| THOMAS HARTLEYsophymarine-openregistry-h-thomas-hartley-1d56e8 | ORDINARY A | 1 | 100.00% |
PERFECT PERI PERI CHICKEN LTD
sophymarine-openregistry-gb-07437573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
56290 — Other food services - 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 B SHARE | 1 | |
| UNITED AMBITION LLCsophymarine-openregistry-h-united-ambition-llc-a75290 | ORDINARY A SHARE | 1 | |
| BEDS CONSTRUCTION HOLDINGS LIMITEDsophymarine-openregistry-gb-13282168 | ORDINARY A SHARE | 0 | |
| BEDS CONSTRUCTION HOLDINGS LIMITEDsophymarine-openregistry-gb-13282168 | ORDINARY B SHARE | 0 | |
EXSIM LTD
sophymarine-openregistry-gb-07539177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2011
- Accounts
- DORMANT
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Unit 6 Highwall Business Park, Swadlincote, Derbyshire, DE11 0AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE EVENTS HOUSE LIMITEDsophymarine-openregistry-gb-06678068 | ORDINARY A @ £0.01 | 273,230 | |
| MR GEORGE ROBERT PILKINGTONsophymarine-openregistry-h-mr-george-robert-pilkington-48c310 | ORDINARY B @ £0.01 | 96,000 | |
WESTECH IT SERVICES LIMITED
sophymarine-openregistry-gb-08003816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities - Registered office
- 32 Mount Road, Swadlincote, DE11 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE ELLWOODsophymarine-openregistry-h-melanie-ellwood-846eb1 | A ORDINARY | 1 | 100.00% |
| PAUL ELLWOODsophymarine-openregistry-h-paul-ellwood-b9e9b4 | ORDINARY | 1 | 100.00% |
PHIL MACHIN PLUMBING & HEATING SERVICES LTD
sophymarine-openregistry-gb-08205305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 14 Manor School View, Swadlincote, Derbyshire, DE12 6LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP MACHINsophymarine-openregistry-h-phillip-machin-bb069c | A ORDINARY | 90 | |
| KERRY ANN MACHINsophymarine-openregistry-h-kerry-ann-machin-5e16c6 | B ORDINARY | 5 | |
| PHILLIP MACHINsophymarine-openregistry-h-phillip-machin-bb069c | B ORDINARY | 5 | |