UK companies/Swadlincote/Page 15
Companies in Swadlincote and their shareholdersPage 15 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 40 shareholdings and 9 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
FAKRO GB LIMITED
sophymarine-openregistry-gb-04009932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2000
- Accounts
- FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Fakro House, Swadlincote, Derbyshire, DE11 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAKRO SP ZOOsophymarine-openregistry-h-fakro-sp-zoo-7608ff | ORDINARY | 100,000 | |
| RCRC INVESTMENTS UNLIMITED COMPANYsophymarine-openregistry-h-rcrc-investments-unlimited-company-d239f4 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FAKRO HOLDINGS LIMITEDsophymarine-openregistry-gb-04009915 | Holds shares in | ORDINARY |
| HEARTHCOTE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05348452 | Holds shares in | ORDINARY |
| FAKRO ROOF WINDOWS LIMITEDsophymarine-openregistry-gb-07925174 | Holds shares in | ORDINARY |
| OPTILIGHT WINDOWS UK LIMITEDsophymarine-openregistry-gb-08350739 | Holds shares in | ORDINARY |
| INNOVIEW LIMITEDsophymarine-openregistry-gb-10943630 | Holds shares in | ORDINARY |
| ROOF WINDOWS 4 YOU LIMITEDsophymarine-openregistry-gb-12239315 | Holds shares in | ORDINARY |
| LOFT LADDERS 4 YOU LIMITEDsophymarine-openregistry-gb-13264902 | Holds shares in | ORDINARY |
| OPTISTEP LIMITEDsophymarine-openregistry-gb-15534130 | Holds shares in | ORDINARY |
TYSON ENGINEERING ENTERPRISES LTD
sophymarine-openregistry-gb-04191434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2001
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- 5 Pine Grove, Swadlincote, DE11 0SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEAL DAVID THOMASsophymarine-openregistry-h-neal-david-thomas-71eaac | ORDINARY | 1 | |
| SUSAN BARBARA THOMASsophymarine-openregistry-h-susan-barbara-thomas-6640e7 | ORDINARY | 1 | |
SAGC DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04224397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Hewitt Robins International Limited Huntingdon Way, Swadlincote, DE12 7NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID PRATTsophymarine-openregistry-h-christopher-david-pratt-157cc6 | ORDINARY | 2 | 100.00% |
| ENSCO 1340 LIMITEDsophymarine-openregistry-gb-11970446 | ORDINARY | 0 | 0.00% |
AMSCON LIMITED
sophymarine-openregistry-gb-04247452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 17 Vicarage Walk, Swadlincote, Derbyshire, DE12 8LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STUBBSsophymarine-openregistry-h-andrew-stubbs-337a96 | ORDINARY | 500 | |
| EMMA STUBBSsophymarine-openregistry-h-emma-stubbs-e97ae6 | ORDINARY | 500 | |
PROMO RECORDS LIMITED
sophymarine-openregistry-gb-04250141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2001
- Accounts
- MICRO ENTITY
- SIC
- 47630 — Retail sale of music and video recordings in specialised stores
- Registered office
- Unit 6 Appleby Glade Industrial Estate, Swadlincote, Derbyshire, DE11 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY FAGANsophymarine-openregistry-h-geoffrey-fagan-9421a6 | ORDINARY | 1 | 50.00% |
| MATTHEW JAMES PRIESTsophymarine-openregistry-h-matthew-james-priest-df7aa8 | ORDINARY | 1 | 50.00% |
MOORE RECYCLING LIMITED
sophymarine-openregistry-gb-04410635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
- Registered office
- Lower Rectory Farm Snarestone Road, Swadlincote, Derbyshire, DE12 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R AND S MOORE LTDsophymarine-openregistry-gb-13585169 | ORDINARY | 100 | 100.00% |
| ANDREW NORMAN CATONsophymarine-openregistry-h-andrew-norman-caton-c79ae3 | ORDINARY | 0 | 0.00% |
HOMEBANK UK LIMITED
sophymarine-openregistry-gb-04447814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Walton Business Centre, Swadlincote, Derbyshire, DE12 8ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURNAM RAIsophymarine-openregistry-h-gurnam-rai-0a3788 | ORDINARY | 100 | |
| BKR CARE LIMITEDsophymarine-openregistry-gb-09097391 | ORDINARY | 0 | |
KORETRIX SURFACES LIMITED
sophymarine-openregistry-gb-04496233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- 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 | |
| MICHAEL COXEsophymarine-openregistry-h-michael-coxe-e0ee7e | ORDINARY | 0 | |
APEX SPECTRUM GROUP LIMITED
sophymarine-openregistry-gb-04780912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61200 — Wireless telecommunications 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 | |
| ANTHONY RICHARD OLSENsophymarine-openregistry-h-anthony-richard-olsen-8751d0 | ORDINARY | 0 | |
ACCO SYSTEMS LIMITED
sophymarine-openregistry-gb-04969200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit F7 Optimum Business Park, Swadlincote, Derbyshire, DE11 0WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACCO SYSTEMS HOLDINGS LIMITEDsophymarine-openregistry-gb-16400432 | ORDINARY | 2 | 100.00% |
| RUSSELL SHAWsophymarine-openregistry-h-russell-shaw-dff7e6 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASSOCIATED INDEPENDENT ELECTRICAL WHOLESALERS LIMITEDsophymarine-openregistry-gb-04137743 | Holds shares in | ORDINARY MEMBERS · 0.06% |
BRIDGEFOOT DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-06020788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Jason Hylton Court, Swadlincote, DE11 9BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE JONESsophymarine-openregistry-h-jane-jones-731604 | ORDINARY | 100 | |
| STEPHEN HOWARD JONESsophymarine-openregistry-h-stephen-howard-jones-e9dd56 | ORDINARY | 0 | |
CHAPMANS NURSERIES LIMITED
sophymarine-openregistry-gb-06294481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Chapmans Nurseries Burton Road, Swadlincote, Derbys, DE12 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JENKINSONsophymarine-openregistry-h-kevin-jenkinson-ac384d | ORDINARY | 96 | 96.00% |
| ROBERT CHAPMANsophymarine-openregistry-h-robert-chapman-54077f | ORDINARY | 4 | 4.00% |
BRADCARE LIMITED
sophymarine-openregistry-gb-06303288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 1 & 3 Albion Works, Swadlincote, Derbyshire, DE11 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG RAMIAH MAXWELLsophymarine-openregistry-h-craig-ramiah-maxwell-390d6a | ORDINARY | 1 | |
| SARASWATHI RAMIAHsophymarine-openregistry-h-saraswathi-ramiah-7dac05 | ORDINARY | 1 | |
FRY WASTE LIMITED
sophymarine-openregistry-gb-06595260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 1 Bridge Street, Swadlincote, Derbyshire, DE11 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT HOLDINGS LTDsophymarine-openregistry-gb-15472756 | ORDINARY | 101 | |
| ARRON GEORGE BRETTsophymarine-openregistry-h-arron-george-brett-d860ab | ORDINARY | 0 | |
MOMENTUM VPA LIMITED
sophymarine-openregistry-gb-06609262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Police Station, Swadlincote, Derbyshire, DE11 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELLE CAREY HAYWOODsophymarine-openregistry-h-gabrielle-carey-haywood-8088c1 | ORDINARY | 51 | 51.00% |
| GAVIN JAMES HAYWOODsophymarine-openregistry-h-gavin-james-haywood-f00f56 | ORDINARY | 49 | 49.00% |
COMPUTER DEVELOPMENT AND EPOS SERVICES LIMITED
sophymarine-openregistry-gb-06820780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 127 Swadlincote Road, Swadlincote, Derbyshire, DE11 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY CHARLES ROBERTSONsophymarine-openregistry-h-barry-charles-robertson-09d4d8 | ORDINARY | 51 | 51.00% |
| MARTYN JAMES ROBERTSONsophymarine-openregistry-h-martyn-james-robertson-712b2e | ORDINARY | 49 | 49.00% |
NODE SUPPORT SYSTEMS LTD
sophymarine-openregistry-gb-07038809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service 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 | 1 | |
| ARTHOUSE DIRECT HOLDINGS LTDsophymarine-openregistry-gb-09811954 | ORDINARY | 0 | |
ALMEX ENGINEERING LTD
sophymarine-openregistry-gb-07066625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33190 — Repair of other equipment
- Registered office
- Unit H Midland Industrial Estate, Swadlincote, Derbyshire, DE11 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES GARDNERsophymarine-openregistry-h-christopher-james-gardner-5b0de2 | ORD | 1 | |
| SOPHIE GARDNERsophymarine-openregistry-h-sophie-gardner-05c017 | ORD | 1 | |
ASCENTERRA LTD
sophymarine-openregistry-gb-07156531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2010
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Edison House, Swadlincote, Derbyshire, DE11 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON BODENsophymarine-openregistry-h-gordon-boden-ba4a22 | ORD | 1 | |
| PHILLIP DAMIAN WRIGHTsophymarine-openregistry-h-phillip-damian-wright-07bb19 | ORD | 1 | |
REGAL ROUTES LIMITED
sophymarine-openregistry-gb-07230979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 117 High Street, Swadlincote, DE11 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REHAN GUIALANIE MALAGONOYsophymarine-openregistry-h-rehan-guialanie-malagonoy-38c847 | ORDINARY | 40,000 | 100.00% |
| JANE ELIZABETH HACKETTsophymarine-openregistry-h-jane-elizabeth-hackett-4698b4 | ORDINARY | 0 | 0.00% |