UK companies/Swadlincote/Page 17

Companies in Swadlincote and their shareholdersPage 17 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.

Post town
Swadlincote
Companies with a register
632
On this page
20
Shareholdings
40
Related parties
0

AJN ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-08398281
Status
Active
Type
Private Limited Company
Incorporated
11/02/2013
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Melbourne Main Street, Swadlincote, Leicerstershire, DE12 7RB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW NIVENsophymarine-openregistry-h-andrew-niven-be72ddORDINARY60
AJN ACCOUNTANCY LTDsophymarine-openregistry-gb-08398281ORDINARY40

CHARLES WEBB HOMES LIMITED

sophymarine-openregistry-gb-08435625
Status
Active
Type
Private Limited Company
Incorporated
07/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
The Bungalow Park Road, Swadlincote, Derbyshire, DE12 6JS

Direct shareholders

ShareholderShare classShares held% of class
CHARLES WEBBsophymarine-openregistry-gb-03756611ORDINARY3
THE ESTATE OF MARY WEBBsophymarine-openregistry-h-the-estate-of-mary-webb-bb7fb0ORDINARY0

VISION PRIMARY CARE TRAINING LTD

sophymarine-openregistry-gb-08760683
Status
Active
Type
Private Limited Company
Incorporated
04/11/2013
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
The Covert 13 Hunts Lane, Swadlincote, DE12 8BJ

Direct shareholders

ShareholderShare classShares held% of class
ROSEMARY JANE LEEsophymarine-openregistry-h-rosemary-jane-lee-9b21b3ORDINARY90
EDWARD JAMES LEEsophymarine-openregistry-h-edward-james-lee-2f9f9bORDINARY10

THE BULLS HEAD HARTSHORNE LTD

sophymarine-openregistry-gb-08805630
Status
Active
Type
Private Limited Company
Incorporated
06/12/2013
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
1 Woodville Road, Swadlincote, DE11 7ET

Direct shareholders

ShareholderShare classShares held% of class
REBECCA MORRISsophymarine-openregistry-h-rebecca-morris-034753ORDINARY2
DOUGLAS MORRISsophymarine-openregistry-h-douglas-morris-844738ORDINARY0

AXIOM SITE SOLUTIONS LIMITED

sophymarine-openregistry-gb-08857845
Status
Active
Type
Private Limited Company
Incorporated
23/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
117 High Street, Swadlincote, DE11 0HR

Direct shareholders

ShareholderShare classShares held% of class
UNITED AMBITION LLCsophymarine-openregistry-h-united-ambition-llc-a75290ORDINARY100
BEDS CONSTRUCTION HOLDINGS LIMITEDsophymarine-openregistry-gb-13282168ORDINARY0

SWADLINCOTE ROOFING LTD

sophymarine-openregistry-gb-08981046
Status
Active
Type
Private Limited Company
Incorporated
07/04/2014
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
34 Gresley Wood Road, Swadlincote, DE11 9QL

Direct shareholders

ShareholderShare classShares held% of class
SHAUN MIDDLETONsophymarine-openregistry-h-shaun-middleton-37a574ORDINARY7575.00%
CLARE JESSICA ORTONsophymarine-openregistry-h-clare-jessica-orton-efc1dbORDINARY2525.00%

SUPER AUDIO BRAINS LTD

sophymarine-openregistry-gb-09000028
Status
Active
Type
Private Limited Company
Incorporated
16/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
59200 — Sound recording and music publishing activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Stableyard Main Street, Swadlincote, Derbyshire, DE12 6LG

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW TAYLORsophymarine-openregistry-gb-15385296ORDINARY75
JADE TAYLORsophymarine-openregistry-gb-SC233836ORDINARY25

CONTRACT QP RESOURCE LIMITED

sophymarine-openregistry-gb-09023467
Status
Active
Type
Private Limited Company
Incorporated
02/05/2014
Accounts
MICRO ENTITY
SIC
46460 — Wholesale of pharmaceutical goods
Registered office
9 Briar Close Blackfordby, Swadlincote, Leicestershire, DE11 8BW

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MORRISsophymarine-openregistry-h-stephen-morris-2765cfORDINARY6060.00%
AMANDA JAYNE MORRISsophymarine-openregistry-h-amanda-jayne-morris-c343a3ORDINARY4040.00%

A J CHEETHAM PAINTER & DECORATOR LIMITED

sophymarine-openregistry-gb-09038205
Status
Active
Type
Private Limited Company
Incorporated
13/05/2014
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
27 Patina Way, Swadlincote, Derbyshire, DE11 0WP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN CHEETHAMsophymarine-openregistry-h-andrew-john-cheetham-c5b84dORDINARY2100.00%
LINDSEY CHEETHAMsophymarine-openregistry-h-lindsey-cheetham-8ea670ORDINARY00.00%

21ICT LTD

sophymarine-openregistry-gb-09059028
Status
Active
Type
Private Limited Company
Incorporated
28/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
31 West Street, Swadlincote, DE11 9DN

Direct shareholders

ShareholderShare classShares held% of class
ROBERT MARRsophymarine-openregistry-h-robert-marr-ada532A5151.00%
LISA JANE HOLLINSsophymarine-openregistry-h-lisa-jane-hollins-11a5f1A4949.00%

UNIQUE VAN LININGS (YORKSHIRE) LIMITED

sophymarine-openregistry-gb-09106735
Status
Active
Type
Private Limited Company
Incorporated
30/06/2014
Accounts
SMALL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Autoclenz, Swadlincote, Derbyshire, DE11 9BE

Direct shareholders

ShareholderShare classShares held% of class
AUTOCLENZ HOLDINGS LIMITEDsophymarine-openregistry-gb-09589996ORDINARY100
DAMIEN WRIGGLESWORTHsophymarine-openregistry-h-damien-wrigglesworth-ce7a91ORDINARY0

RUSS IT SOLUTIONS LIMITED

sophymarine-openregistry-gb-09128941
Status
Active
Type
Private Limited Company
Incorporated
14/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
31 West Street, Swadlincote, DE11 9DN

Direct shareholders

ShareholderShare classShares held% of class
AMY SANT CASSIAsophymarine-openregistry-h-amy-sant-cassia-cedfcbORDINARY150.00%
MR RUSSELL SANT CASSIAsophymarine-openregistry-h-mr-russell-sant-cassia-00210fORDINARY150.00%

HARLEY HOMES HOLDINGS LIMITED

sophymarine-openregistry-gb-09187497
Status
Active
Type
Private Limited Company
Incorporated
22/08/2014
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
At Last House 60 Main Street, Swadlincote, Derbyshire, DE12 7DB

Direct shareholders

ShareholderShare classShares held% of class
BRENDA HARLEYsophymarine-openregistry-h-brenda-harley-5f1497ORDINARY50
DAWN HOLDENsophymarine-openregistry-h-dawn-holden-0d5685ORDINARY50

S COLLIERS BUTCHERS LIMITED

sophymarine-openregistry-gb-09215527
Status
Active
Type
Private Limited Company
Incorporated
12/09/2014
Accounts
MICRO ENTITY
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
Old Police Station, Swadlincote, Derbyshire, DE11 8LN

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN GEOFFREY COLLIERsophymarine-openregistry-h-stephen-geoffrey-collier-f336d6ORDINARY2100.00%
PATRICIA COLLIERsophymarine-openregistry-h-patricia-collier-d4a407ORDINARY00.00%

PRECISION RENOVATIONS LIMITED

sophymarine-openregistry-gb-09233367
Status
Active
Type
Private Limited Company
Incorporated
24/09/2014
Accounts
UNAUDITED ABRIDGED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
93 Burton Road, Swadlincote, DE11 7JW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GARDNERsophymarine-openregistry-h-andrew-gardner-c91534ORDINARY150.00%
REBECCA GARDNERsophymarine-openregistry-h-rebecca-gardner-54b78fORDINARY150.00%

CLEAT HILL ENERGY LIMITED

sophymarine-openregistry-gb-09275613
Status
Active
Type
Private Limited Company
Incorporated
22/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
Westbrook Farm, Swadlincote, DE12 8EE

Direct shareholders

ShareholderShare classShares held% of class
CLEAT HILL FEEDSTOCK LIMITEDsophymarine-openregistry-gb-09623751ORDINARY100
BELLEVUE RENEWABLE LIMITEDsophymarine-openregistry-gb-SC465742ORDINARY0

MJJ PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-09395711
Status
Active
Type
Private Limited Company
Incorporated
19/01/2015
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
71 Orchard Way, Swadlincote, Derbyshire, DE12 7JZ

Direct shareholders

ShareholderShare classShares held% of class
JULIA GIBBONsophymarine-openregistry-h-julia-gibbon-048657ORDINARY80
MARK GIBBONsophymarine-openregistry-h-mark-gibbon-f04472ORDINARY20

AKA MECHANICAL LTD

sophymarine-openregistry-gb-09473608
Status
Active
Type
Private Limited Company
Incorporated
05/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
35140 — Trade of electricity
Registered office
31 West Street, Swadlincote, DE11 9DN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW COXsophymarine-openregistry-gb-04190665ORD1
KEVIN OWENsophymarine-openregistry-h-kevin-owen-c0a1a9ORD1

LIVINGGREENFRUGALLY LIMITED

sophymarine-openregistry-gb-09634096
Status
Active
Type
Private Limited Company
Incorporated
11/06/2015
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
Registered office
4 Orchard Way, Swadlincote, DE12 7DZ

Direct shareholders

ShareholderShare classShares held% of class
NATHAN CAWSONsophymarine-openregistry-h-nathan-cawson-06566fORDINARY10
HAYLEY CAWSONsophymarine-openregistry-h-hayley-cawson-2436dcORDINARY0

MIDLANDS CONSTRUCTION PRODUCTS LTD

sophymarine-openregistry-gb-09636621
Status
Active
Type
Private Limited Company
Incorporated
12/06/2015
Accounts
SMALL
SIC
23990 — Manufacture of other non-metallic mineral products n.e.c.
Registered office
Unit 2, Tetron Point, Swadlincote, Derbyshire, DE11 0BB

Direct shareholders

ShareholderShare classShares held% of class
INVESCO CAPITA HOLDINGS LTDsophymarine-openregistry-gb-05153962ORDINARY2
MICHAEL RAINSFORDsophymarine-openregistry-h-michael-rainsford-32730fORDINARY0