UK companies/Swadlincote/Page 18
Companies in Swadlincote and their shareholdersPage 18 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 3 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
AAA HAULAGE LTD
sophymarine-openregistry-gb-09915625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 80 High Street, Swadlincote, DE11 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRITPAL SINGHsophymarine-openregistry-gb-16140430 | ORD | 1 | |
| HARJOT SINGH GROVERsophymarine-openregistry-h-harjot-singh-grover-190ad2 | ORD | 0 | |
JAKE DIXON RACING LTD
sophymarine-openregistry-gb-09977575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 63a School Street, Swadlincote, DE12 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE CURTIS DIXONsophymarine-openregistry-h-jake-curtis-dixon-109953 | ORDINARY | 50 | 50.00% |
| SARAH DIXONsophymarine-openregistry-h-sarah-dixon-b9334e | ORDINARY | 50 | 50.00% |
QUERCUS OTTERBROOK LIMITED
sophymarine-openregistry-gb-10005885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29100 — Manufacture of motor vehicles
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 30 Fenton Crescent, Swadlincote, Derbyshire, DE12 7EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MACBEANsophymarine-openregistry-h-david-macbean-a3e2e6 | ORDINARY | 100 | |
| SHARON MACBEANsophymarine-openregistry-h-sharon-macbean-fa1fe7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SYLVA AUTOKITS LIMITEDsophymarine-openregistry-gb-01604303 | Holds shares in | ORDINARY |
NOVUS LEAD PARTNERS LTD
sophymarine-openregistry-gb-10066025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- 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 GBP 1.00 SHARES. | 100 | |
| RABIA SHAFIQUEsophymarine-openregistry-h-rabia-shafique-d613a4 | ORDINARY GBP 1.00 SHARES. | 0 | |
MIDLAND LEAD HOLDINGS LTD
sophymarine-openregistry-gb-10079848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2016
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Midland Lead Holdings Ltd Kiln Way, Swadlincote, DE11 8ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORNELIS BOUDEWIJN TUINENBURGsophymarine-openregistry-h-cornelis-boudewijn-tuinenburg-772b5d | ORDINARY | 75 | |
| FRANCOISE HELENE DERKSENsophymarine-openregistry-h-francoise-helene-derksen-428044 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| M L REAL ESTATE LTDsophymarine-openregistry-gb-08291018 | Holds shares in | ORDINARY |
| MIDLAND LEAD LTDsophymarine-openregistry-gb-08291104 | Holds shares in | ORDINARY |
UNTOLD HORIZONS LIMITED
sophymarine-openregistry-gb-10143952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 3 - 4 Oaktree Business Park, Swadlincote, Derbyshire, DE11 9DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ROBERTSsophymarine-openregistry-h-mark-roberts-c40e3b | ORDINARY | 75 | 75.00% |
| GRAHAM HENRY KINGETTsophymarine-openregistry-h-graham-henry-kingett-799f61 | ORDINARY | 25 | 25.00% |
INFOTECH 360 CONSULTING LIMITED
sophymarine-openregistry-gb-10209730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 18 Rivoli Drive, Swadlincote, Derbyshire, DE11 8FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEANIE MANNsophymarine-openregistry-h-jeanie-mann-fdc1ba | ORDINARY | 100 | |
| STUART MANNsophymarine-openregistry-h-stuart-mann-e9ca07 | ORDINARY | 100 | |
LITTLE ACORNS FOREST SCHOOLS LTD
sophymarine-openregistry-gb-10261906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 85520 — Cultural education
- Registered office
- 14 Foxglove Avenue, Swadlincote, Derbyshire, DE12 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHURCHWARDsophymarine-openregistry-h-david-churchward-dcd38f | ORDINARY SHARES | 100 | 100.00% |
| SANDRA CHURCHWARDsophymarine-openregistry-h-sandra-churchward-ee138c | ORDINARY SHARES | 0 | 0.00% |
BLUE TUESDAY LTD
sophymarine-openregistry-gb-10263180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2016
- 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 |
|---|
| RICHARD DAVID BANKSsophymarine-openregistry-h-richard-david-banks-a434c0 | A ORDINARY | 100 | |
| ANGELA HENRYsophymarine-openregistry-gb-14769553 | A ORDINARY | 0 | |
TEC SALVAGE LTD
sophymarine-openregistry-gb-10265024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2016
- Accounts
- DORMANT
- SIC
- 45190 — Sale of other motor vehicles
- 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 | |
| CHARLES GRIFFINsophymarine-openregistry-h-charles-griffin-49ee95 | ORDINARY | 0 | |
ENGINEERED POWER & CONTROL SOLUTIONS LTD
sophymarine-openregistry-gb-10380041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 7 Cavendish Close, Swadlincote, DE11 0NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LEE HALBERGsophymarine-openregistry-h-richard-lee-halberg-d46fbf | ORDINARY | 2 | |
| SARAH LOUISE HALBERGsophymarine-openregistry-h-sarah-louise-halberg-90ebd6 | ORDINARY | 1 | |
CERAMART UK LIMITED
sophymarine-openregistry-gb-10495573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 23410 — Manufacture of ceramic household and ornamental articles
23420 — Manufacture of ceramic sanitary fixtures - Registered office
- 22 Willow Drive, Swadlincote, Derbyshire, DE11 0NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN CAULDWELLsophymarine-openregistry-h-brian-cauldwell-3baa8a | ORDINARY | 50 | |
| JEAN CAULDWELLsophymarine-openregistry-h-jean-cauldwell-926f93 | ORDINARY | 50 | |
SENTINEL STRATEGY LIMITED
sophymarine-openregistry-gb-10506183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- 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 | 20 | |
| SALLY LOU HAJIsophymarine-openregistry-h-sally-lou-haji-18fbcb | ORDINARY | 0 | |
APERTURE SYSTEMS LIMITED
sophymarine-openregistry-gb-10529599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction 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 | 1 | |
| COURTNEY RAINFORDsophymarine-openregistry-h-courtney-rainford-e82254 | ORDINARY | 0 | |
SUREFIX (MIDLANDS) LTD
sophymarine-openregistry-gb-10719386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 1 Newfields, Swadlincote, Derbyshire, DE12 6EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES KENDRICKsophymarine-openregistry-h-alexander-james-kendrick-d00983 | ORDINARY | 1 | |
| RICHARD DAVID BREALEYsophymarine-openregistry-h-richard-david-brealey-2e81b3 | ORDINARY | 1 | |
LEDGERLINE CREATIVE SOLUTIONS LIMITED
sophymarine-openregistry-gb-10737493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
73110 — Advertising agencies - 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 | |
| JANE ELIZABETH HACKETTsophymarine-openregistry-h-jane-elizabeth-hackett-4698b4 | ORDINARY | 0 | |
LUMINA FLEET SERVICES LTD
sophymarine-openregistry-gb-10917741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- 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 | |
| TRACY WHALLEYsophymarine-openregistry-h-tracy-whalley-8abcd8 | ORDINARY | 0 | |
INNOVIEW LIMITED
sophymarine-openregistry-gb-10943630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Fakro House Astron Business Park, Swadlincote, Derbyshire, 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 | |
FANCY BIKE THING LTD
sophymarine-openregistry-gb-10960778
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- Honey Hill Farm Quarry Berry Lane, Swadlincote, DE12 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERTA WATTSsophymarine-openregistry-gb-17169363 | ORDINARY A | 50 | 50.00% |
| STEPHEN ABELsophymarine-openregistry-h-stephen-abel-f3aa69 | ORDINARY A | 50 | 50.00% |
LTC CAR SALES LIMITED
sophymarine-openregistry-gb-10974180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Old Police Station, Swadlincote, Derbyshire, DE11 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANN CLARKE-HALEsophymarine-openregistry-h-elizabeth-ann-clarke-hale-809239 | ORDINARY | 1 | 50.00% |
| LEE THOMAS CLARKEsophymarine-openregistry-h-lee-thomas-clarke-1edd7d | ORDINARY | 1 | 50.00% |