UK companies/Swadlincote/Page 16
Companies in Swadlincote and their shareholdersPage 16 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 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
A B PILING & UNDERPINNING LTD
sophymarine-openregistry-gb-07324260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
43290 — Other construction installation
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- Westfield House, Swadlincote, Derbyshire, DE11 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HOWARDsophymarine-openregistry-h-andrew-howard-7b0cac | ORD | 100 | |
| VALERIE JANE HOWARDsophymarine-openregistry-h-valerie-jane-howard-847264 | ORD | 0 | |
PLP CONSULTANCY LIMITED
sophymarine-openregistry-gb-07388770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 31 West Street, Swadlincote, DE11 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER LEIGH PUDGEsophymarine-openregistry-h-peter-leigh-pudge-1aaa2f | ORDINARY GBP1 SHARES | 55 | |
| TRACEY ANN DULSONsophymarine-openregistry-h-tracey-ann-dulson-fcc04e | ORDINARY GBP1 SHARES | 45 | |
ASSET PROTECTION SERVICE LIMITED
sophymarine-openregistry-gb-07395433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 92 Winchester Drive, Swadlincote, DE11 7LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ARTHUR HOPWOODsophymarine-openregistry-h-david-arthur-hopwood-dbf082 | ORDINARY | 20 | |
| DOROTHY HELENA GERALYN HOPWOODsophymarine-openregistry-h-dorothy-helena-geralyn-hopwood-8732ec | ORDINARY | 20 | |
DARCEL CONSULTING LTD
sophymarine-openregistry-gb-07418929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 25 Ashby Road, Swadlincote, DE11 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE BENNETTsophymarine-openregistry-h-louise-bennett-6beee6 | ORDINARY | 9 | 90.00% |
| LEWIS FRAPEsophymarine-openregistry-h-lewis-frape-672018 | ORDINARY | 1 | 10.00% |
ROOT & GRAIN HUB LIMITED
sophymarine-openregistry-gb-07515967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- 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 | |
| AMARJIT SINGH VIRKsophymarine-openregistry-h-amarjit-singh-virk-0473b0 | ORDINARY | 0 | |
IBEAMS LIMITED
sophymarine-openregistry-gb-07536436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 24100 — Manufacture of basic iron and steel and of ferro-alloys
- Registered office
- Unit 8 Rawdon Network Centre Marquis Drive, Swadlincote, DE12 6EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BARRYsophymarine-openregistry-h-paul-barry-44e3a4 | ORD | 2 | |
| NIKI PATRICIA WHITEHOUSEsophymarine-openregistry-h-niki-patricia-whitehouse-23e0f4 | ORD | 0 | |
EASTERN EAGLE TRANSPORT LTD
sophymarine-openregistry-gb-07551759
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 04/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 45190 — Sale of other motor vehicles
49410 — Freight transport by road
77120 — Renting and leasing of trucks and other heavy vehicles - Registered office
- 19 Tudor Way, Swadlincote, DE11 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUS - DANIEL GHEORGHEsophymarine-openregistry-h-marius-daniel-gheorghe-797b6d | ORDINARY £1 | 2 | |
| MARIA GHEORGHEsophymarine-openregistry-h-maria-gheorghe-6dc42c | ORDINARY £1 | 0 | |
EM BOOK-KEEPING SERVICES LTD
sophymarine-openregistry-gb-07574982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 6 Woodward Way, Swadlincote, Derbyshire, DE11 8EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LORRAINE MONCKTONsophymarine-openregistry-h-emma-lorraine-monckton-9abe82 | ORDINARY | 51 | |
| JONATHAN MONCKTONsophymarine-openregistry-h-jonathan-monckton-8731b5 | ORDINARY | 49 | |
EMERALD DENTAL LABORATORY LTD
sophymarine-openregistry-gb-07743670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 12 Fairfield Crescent, Swadlincote, DE11 0SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS GEORGE NORTONsophymarine-openregistry-h-dennis-george-norton-789d20 | ORDINARY | 2 | |
| SUSAN JULIE NORTONsophymarine-openregistry-h-susan-julie-norton-460dee | ORDINARY | 0 | |
YORK BUILDERS (STAFFS) LTD
sophymarine-openregistry-gb-07776821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Catton Barn, Swadlincote, Derbyshire, DE12 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAIME MAXINE CHRISFIELDsophymarine-openregistry-h-jaime-maxine-chrisfield-e5ca14 | ORDINARY | 5 | |
| MATHEW ALAN CHRISFIELDsophymarine-openregistry-h-mathew-alan-chrisfield-d9a84b | ORDINARY | 5 | |
KORETRIX ENGINEERING LTD
sophymarine-openregistry-gb-07865687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction 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 | ORD | 100 | |
| ANDREW PAUL BURDENsophymarine-openregistry-h-andrew-paul-burden-f63873 | ORD | 0 | |
FAKRO ROOF WINDOWS LIMITED
sophymarine-openregistry-gb-07925174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Fakro House Astron Business Park, Swadlincote, DE11 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAKRO GB LIMITEDsophymarine-openregistry-gb-04009932 | ORDINARY | 1 | |
| NOEL GERARD SHANAHANsophymarine-openregistry-h-noel-gerard-shanahan-5e9b76 | ORDINARY | 0 | |
GARYSON LIMITED
sophymarine-openregistry-gb-07999369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 31 West Street, Swadlincote, DE11 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH WHITEsophymarine-openregistry-h-gareth-white-792421 | ORDINARY | 100 | |
| MALCOLM RICHARD WHITEsophymarine-openregistry-h-malcolm-richard-white-522660 | ORDINARY | 0 | |
J.D STAINLESS LTD
sophymarine-openregistry-gb-08075557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 25 Brunel Way, Swadlincote, Derbyshire, DE11 9LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PETER DOHERTYsophymarine-openregistry-h-jonathan-peter-doherty-8065ff | ORDINARY | 10 | |
| CARLY BAILEYsophymarine-openregistry-h-carly-bailey-7e1be7 | ORDINARY | 0 | |
RICH ADVENTURE LIMITED
sophymarine-openregistry-gb-08154278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- 17 Measham Road, Swadlincote, DE12 7QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER RICHsophymarine-openregistry-h-peter-rich-d40b0f | ORDINARY | 450 | |
| CLAIRE RICHsophymarine-openregistry-gb-08139868 | ORDINARY | 50 | |
COMMERCIAL VEHICLE PRODUCTS LIMITED
sophymarine-openregistry-gb-08238368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Rear Of 45 High Street, Swadlincote, DE12 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SMITH-MOORHOUSEsophymarine-openregistry-h-christopher-smith-moorhouse-132e00 | ORDINARY | 2,501 | |
| RUTH KEMPsophymarine-openregistry-h-ruth-kemp-951efc | ORDINARY | 2,499 | |
KEYSTONE NUMISMATICS LIMITED
sophymarine-openregistry-gb-08254876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- 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 | 3 | |
| NICHOLAS WILLIAM CABECINHAS-DYERsophymarine-openregistry-h-nicholas-william-cabecinhas-dyer-cbdd3a | ORDINARY | 0 | |
TEC ASSESS LIMITED
sophymarine-openregistry-gb-08286584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Griffin House 2 Rawdon Road, Swadlincote, Derbyshire, DE12 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEC REPORTS GROUP LTDsophymarine-openregistry-gb-05946228 | ORDINARY | 100 | |
| SHIRLEY GRIFFINsophymarine-openregistry-h-shirley-griffin-25faed | ORDINARY | 0 | |
OPTILIGHT WINDOWS UK LIMITED
sophymarine-openregistry-gb-08350739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Fakro House Astron Business Park, Swadlincote, DE11 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAKRO GB LIMITEDsophymarine-openregistry-gb-04009932 | ORDINARY | 1 | |
| NOEL SHANAHANsophymarine-openregistry-h-noel-shanahan-cbde35 | ORDINARY | 0 | |
BUYING BUDDY LIMITED
sophymarine-openregistry-gb-08360879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Units 1a & 2a Oaktree Business Park, Swadlincote, Derbyshire, DE11 9DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ANDREW SELLERSsophymarine-openregistry-h-neil-andrew-sellers-8fd3bc | ORDINARY | 1 | 50.00% |
| REBECCA SELLERSsophymarine-openregistry-h-rebecca-sellers-40f639 | ORDINARY | 1 | 50.00% |