UK companies/Swadlincote/Page 13
Companies in Swadlincote and their shareholdersPage 13 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 47 shareholdings and 1 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
MV INTERIM LTD
sophymarine-openregistry-gb-08398973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 23 Didcott Way, Swadlincote, Derbyshire, DE12 7AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JONATHAN VAUGHANsophymarine-openregistry-h-mark-jonathan-vaughan-2d911a | ORDINARY | 70 | 100.00% |
| MARY ELLEN VAUGHANsophymarine-openregistry-h-mary-ellen-vaughan-423917 | ORDINARY A | 30 | 100.00% |
MIDLANDS PEST CONTROL LIMITED
sophymarine-openregistry-gb-08584264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81291 — Disinfecting and exterminating services
- Registered office
- 19 Plover Avenue, Swadlincote, Derbyshire, DE11 7QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WALTER EVANSsophymarine-openregistry-h-paul-walter-evans-a76e55 | ORDINARY | 75 | |
| MATTHEW RICHARD EVANSsophymarine-openregistry-h-matthew-richard-evans-db46c7 | ORDINARY | 25 | |
| MATTHEW RICHARD EVANSsophymarine-openregistry-h-matthew-richard-evans-db46c7 | A ORDINARY | 1 | |
SABINE BROTHERS (FOUNDRY) LIMITED
sophymarine-openregistry-gb-09104536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24510 — Casting of iron
- Registered office
- The Foundry John Street, Swadlincote, Derbyshire, DE11 9NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY EDWARD SABINEsophymarine-openregistry-h-jeremy-edward-sabine-1ccff0 | ORDINARY A SHARES | 35,088 | 100.00% |
| JEREMY EDWARD SABINEsophymarine-openregistry-h-jeremy-edward-sabine-1ccff0 | ORDINARY D SHARES | 33,712 | 100.00% |
| SONIA SABINEsophymarine-openregistry-h-sonia-sabine-80af78 | ORDINARY D SHARES | 0 | 0.00% |
METRIC M&E SOLUTIONS LIMITED
sophymarine-openregistry-gb-09569540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - 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 SHARES | 1 | |
| CAMERON KENTsophymarine-openregistry-h-cameron-kent-e33367 | ORDINARY GBP1 SHARES | 0 | |
HEALTHNET HOMECARE LTD
sophymarine-openregistry-gb-09591650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 1 & 2, Swadlincote, DE11 0WU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL ORPHAN LIMITEDsophymarine-openregistry-gb-09173173 | A ORDINARY | 683 | |
| GLOBAL ORPHAN LIMITEDsophymarine-openregistry-gb-09173173 | B ORDINARY | 227 | |
| KERICHO HOLDINGS LIMITEDsophymarine-openregistry-gb-14625250 | B ORDINARY | 0 | |
FOREVER MOBILITY LIMITED
sophymarine-openregistry-gb-09730561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- 13 West Street, Swadlincote, Derbyshire, DE11 9DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE SHERRATTsophymarine-openregistry-h-leanne-sherratt-31006a | ORDINARY B | 1 | |
| LEE SHERRATTsophymarine-openregistry-h-lee-sherratt-78232b | ORDINARY | 1 | |
O'DONNELL & SONS PROPERTIES LIMITED
sophymarine-openregistry-gb-09778256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Jubilee Park, Swadlincote, Derbyshire, DE11 7NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOSEPH O'DONNELLsophymarine-openregistry-h-martin-joseph-o-donnell-7d180a | A ORDINARY | 100 | 100.00% |
| GEMMA THOMASsophymarine-openregistry-h-gemma-thomas-af65b4 | B ORDINARY | 1 | 100.00% |
PURA TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-10714292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Unit 3 - 4 Oaktree Business Park, Swadlincote, Derbyshire, DE11 9DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW ROBERTSsophymarine-openregistry-h-mark-andrew-roberts-4a255b | ORDINARY | 80 | 100.00% |
| MARK ANDREW ROBERTSsophymarine-openregistry-h-mark-andrew-roberts-4a255b | ORDINARY A | 20 | 100.00% |
| ADAM WALTONsophymarine-openregistry-h-adam-walton-404434 | ORDINARY A | 0 | 0.00% |
NOMAD TATTOO AND RETAIL LIMITED
sophymarine-openregistry-gb-10877487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 71 High Street, Swadlincote, Derbyshire, DE11 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM FOSTERsophymarine-openregistry-h-adam-foster-aeee10 | A ORDINARY | 50 | 100.00% |
| KATIE FOSTERsophymarine-openregistry-h-katie-foster-9ce398 | B ORDINARY | 50 | 100.00% |
ALIVE HOLDINGS LTD
sophymarine-openregistry-gb-11189164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- A1 Optimum Business Park, Swadlincote, Derbyshire, DE11 0WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME PETER LONGSTAFFsophymarine-openregistry-h-graeme-peter-longstaff-2fc350 | ORDINARY | 45 | |
| RACHEL LONGSTAFFsophymarine-openregistry-h-rachel-longstaff-d40df9 | ORDINARY | 45 | |
| RACHEL LONGSTAFFsophymarine-openregistry-h-rachel-longstaff-d40df9 | 'A' ORDINARY | 10 | |
WOODLAND PRESS LTD
sophymarine-openregistry-gb-11325925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- The Old Police Station, Swadlincote, Derbyshire, DE11 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN DE JONGHsophymarine-openregistry-h-robin-de-jongh-b95c67 | A ORDINARY | 1 | 100.00% |
| SUSANNA DE JONGHsophymarine-openregistry-h-susanna-de-jongh-1c0f41 | B ORDINARY | 1 | 100.00% |
GS COMPLIANCE CONSULTANCY LIMITED
sophymarine-openregistry-gb-11594363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 40 Ashby Road, Swadlincote, DE12 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELA SILIONsophymarine-openregistry-h-gabriela-silion-4ec41b | ORDINARY | 1 | 100.00% |
| MARK JAMES LYFORDsophymarine-openregistry-h-mark-james-lyford-6d2522 | A ORDINARY | 1 | 100.00% |
SERVU ONLINE LIMITED
sophymarine-openregistry-gb-12105882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 108 Ashby Road, Swadlincote, DE12 7QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE JAMES TENNANTsophymarine-openregistry-h-charlie-james-tennant-975503 | ORDINARY | 8 | |
| CHARLIE JAMES TENNANTsophymarine-openregistry-h-charlie-james-tennant-975503 | B ORDINARY | 2 | |
| JAMES OLDRINIsophymarine-openregistry-h-james-oldrini-ec9d78 | B ORDINARY | 0 | |
CT ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-12502234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 12 Hermitage Park Way, Swadlincote, DE11 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHELSEY TODDsophymarine-openregistry-h-chelsey-todd-da678c | ORDINARY A | 75 | |
| MARTIN TODDsophymarine-openregistry-gb-09092298 | ORDINARY B | 25 | |
OUTSIDER STUDIO LTD
sophymarine-openregistry-gb-12650456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Unit A1 Optimum Business Park, Swadlincote, DE11 0WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME LONGSTAFFsophymarine-openregistry-h-graeme-longstaff-055371 | ORDINARY A | 50 | |
| GRAEME LONGSTAFFsophymarine-openregistry-h-graeme-longstaff-055371 | ORDINARY B | 50 | |
| GAVIN SCOTHORNsophymarine-openregistry-h-gavin-scothorn-f19fd2 | ORDINARY B | 0 | |
NFOR CONSULTING LTD
sophymarine-openregistry-gb-12787526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities - Registered office
- 56 Main Street, Swadlincote, DE12 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEILL FORRESTsophymarine-openregistry-h-neill-forrest-dcaa44 | PREFERENCE | 50 | 100.00% |
| ROSEMARY FORRESTsophymarine-openregistry-h-rosemary-forrest-88fe1b | ORDINARY | 50 | 100.00% |
PRENTICO LIMITED
sophymarine-openregistry-gb-13065449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Marquis House Marquis Drive, Swadlincote, DE12 6EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM JEREMY PRENTICEsophymarine-openregistry-h-malcolm-jeremy-prentice-344336 | A | 228 | 100.00% |
| MATTHEW RICHARD FORSTsophymarine-openregistry-h-matthew-richard-forst-0c6550 | B | 12 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MTMAS LIMITEDsophymarine-openregistry-gb-01345820 | Holds shares in | ORDINARY · 100.00% |
CHRIS CAMPBELL WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-13292914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 41 Forest View, Swadlincote, Derbyshire, DE12 6GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JULIAN CAMPBELLsophymarine-openregistry-h-christopher-julian-campbell-794413 | A ORDINARY | 90 | 100.00% |
| SHAN ELIZABETH HOLLIERsophymarine-openregistry-h-shan-elizabeth-hollier-cb11a9 | B ORDINARY | 10 | 100.00% |
BARTON ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-13830167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 59 Oakway Drive, Swadlincote, DE11 8FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA SHORTHOUSEsophymarine-openregistry-h-lisa-shorthouse-ebb969 | B ORDINARY | 51 | 100.00% |
| SHORTHOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-13829309 | A ORDINARY | 49 | 100.00% |
LLANE PUBS LTD
sophymarine-openregistry-gb-14078582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit B2 Optimum Business Park, Swadlincote, Derbyshire, DE11 0WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ALLENsophymarine-openregistry-gb-06061173 | ORDINARY SHARES | 1 | 100.00% |
| CHELSEA ALLENsophymarine-openregistry-h-chelsea-allen-00b36c | ORDINARY SHARES A | 1 | 100.00% |