UK companies/Swadlincote/Page 19

Companies in Swadlincote and their shareholdersPage 19 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

GIRICA SUPPORT SERVICES LIMITED

sophymarine-openregistry-gb-10980424
Status
Active
Type
Private Limited Company
Incorporated
25/09/2017
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
81221 — Window cleaning services
81299 — Other cleaning services
Registered office
23 Alleyne Close, Swadlincote, Derbyshire, DE11 9GH

Direct shareholders

ShareholderShare classShares held% of class
GINA NATALIE BARSBYsophymarine-openregistry-h-gina-natalie-barsby-414bc6ORDINARY150.00%
LO ERICA XIAO-LIANGsophymarine-openregistry-h-lo-erica-xiao-liang-b4f5beORDINARY150.00%

I H MARKETING LIMITED

sophymarine-openregistry-gb-11077820
Status
Active
Type
Private Limited Company
Incorporated
22/11/2017
Accounts
DORMANT
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
3 Kirkland Way, Swadlincote, DE11 9FP

Direct shareholders

ShareholderShare classShares held% of class
KUSUM PARMARsophymarine-openregistry-h-kusum-parmar-1f576aORDINARY10
ISHA KAUR HUNDALsophymarine-openregistry-h-isha-kaur-hundal-fa4058ORDINARY0

ELLIOTT MAINTENANCE LTD

sophymarine-openregistry-gb-11109147
Status
Active
Type
Private Limited Company
Incorporated
13/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
71129 — Other engineering activities
81300 — Landscape service activities
Registered office
31 West Street, Swadlincote, DE11 9DN

Direct shareholders

ShareholderShare classShares held% of class
LUKE ELLIOTTsophymarine-openregistry-h-luke-elliott-97221cORDINARY5050.00%
MOLLY BIRCHsophymarine-openregistry-h-molly-birch-285ee8ORDINARY5050.00%

FLOOR INDUSTRIES UK LIMITED

sophymarine-openregistry-gb-11114538
Status
Active
Type
Private Limited Company
Incorporated
15/12/2017
Accounts
MICRO ENTITY
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
A1 Optimum Business Park, Swadlincote, DE11 0WT

Direct shareholders

ShareholderShare classShares held% of class
DAVID BARRIE MOOREsophymarine-openregistry-h-david-barrie-moore-323e94ORDINARY £12,000
PAUL JAMES WISEMANsophymarine-openregistry-h-paul-james-wiseman-88ec10ORDINARY £10

UVL VAN LINING YORKSHIRE LIMITED

sophymarine-openregistry-gb-11123796
Status
Active
Type
Private Limited Company
Incorporated
22/12/2017
Accounts
SMALL
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
Registered office
Autoclenz, Swadlincote, Derbyshire, DE11 9BE

Direct shareholders

ShareholderShare classShares held% of class
AUTOCLENZ HOLDINGS LIMITEDsophymarine-openregistry-gb-09589996ORD100
NATALIE WRIGGLESWORTHsophymarine-openregistry-h-natalie-wrigglesworth-0d58cfORD0

LANSBURY MANAGEMENT SERVICES LTD

sophymarine-openregistry-gb-11139064
Status
Active
Type
Private Limited Company
Incorporated
08/01/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Valley View Mount Pleasant Road, Swadlincote, Derbyshire, DE11 9JG

Direct shareholders

ShareholderShare classShares held% of class
TORAL ODEDRAsophymarine-openregistry-h-toral-odedra-f041b4ORDINARY90
AJAY ODEDRAsophymarine-openregistry-h-ajay-odedra-8fb514ORDINARY10

PREMIER BUSINESS DEVELOPMENT LIMITED

sophymarine-openregistry-gb-11154600
Status
Active
Type
Private Limited Company
Incorporated
17/01/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Old Police Station, Swadlincote, Derbyshire, DE11 8LN

Direct shareholders

ShareholderShare classShares held% of class
SIMON PATRICK GARAsophymarine-openregistry-h-simon-patrick-gara-5ba6a1ORDINARY2100.00%
KERRY GARAsophymarine-openregistry-h-kerry-gara-a6accaORDINARY00.00%

RH ELECTRICAL (SWADLINCOTE) LIMITED

sophymarine-openregistry-gb-11176776
Status
Active
Type
Private Limited Company
Incorporated
30/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
27 Oversetts Road, Swadlincote, DE11 0SJ

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND THOMAS HALSEYsophymarine-openregistry-h-raymond-thomas-halsey-9af16aORDINARY2
KELLY MARIE HALSEYsophymarine-openregistry-h-kelly-marie-halsey-e6d9f5ORDINARY0

HELIX FLOW LTD

sophymarine-openregistry-gb-11183943
Status
Active
Type
Private Limited Company
Incorporated
02/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
117 High Street, Swadlincote, DE11 0HR

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN GRISCTIsophymarine-openregistry-h-duncan-griscti-11e6a4ORDINARY5050.00%
MARIA VANESSA GRISCTIsophymarine-openregistry-h-maria-vanessa-griscti-73e0c7ORDINARY5050.00%

SHELBY (MIDLANDS) LTD

sophymarine-openregistry-gb-11217070
Status
Active
Type
Private Limited Company
Incorporated
21/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
12-14 West Street, Swadlincote, DE11 9DE

Direct shareholders

ShareholderShare classShares held% of class
JOHN WILLIAM DAVISsophymarine-openregistry-h-john-william-davis-999d87ORDINARY5050.00%
MICHELLE DAVISsophymarine-openregistry-h-michelle-davis-843067ORDINARY5050.00%

CARCOM JOINERY LTD

sophymarine-openregistry-gb-11360598
Status
Active
Type
Private Limited Company
Incorporated
14/05/2018
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
Unit 2a Mansditch Farm, Swadlincote, Derbyshire, DE12 8LW

Direct shareholders

ShareholderShare classShares held% of class
LEWIS ROGERSsophymarine-openregistry-h-lewis-rogers-fadde6ORDINARY150.00%
THOMAS HICKMANsophymarine-openregistry-h-thomas-hickman-21a32bORDINARY150.00%

TBMRACING LTD

sophymarine-openregistry-gb-11409420
Status
Active
Type
Private Limited Company
Incorporated
11/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
93191 — Activities of racehorse owners
Registered office
4 Church Close, Swadlincote, DE11 8AT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CHRISTOPHER WOODMANsophymarine-openregistry-h-andrew-christopher-woodman-11f875ORDINARY1
JESSICA KEYSsophymarine-openregistry-h-jessica-keys-d5c164ORDINARY1

R & R ENGINEERING SERVICES LTD

sophymarine-openregistry-gb-11462570
Status
Active
Type
Private Limited Company
Incorporated
13/07/2018
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
55 School Street, Swadlincote, DE12 7RE

Direct shareholders

ShareholderShare classShares held% of class
ROBERT KIRKBYsophymarine-openregistry-h-robert-kirkby-2dc36fORDINARY100
RITA KIRKBYsophymarine-openregistry-h-rita-kirkby-e62635ORDINARY0

TROWEL & TENON LTD

sophymarine-openregistry-gb-11546486
Status
Active
Type
Private Limited Company
Incorporated
31/08/2018
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
117 High Street, Swadlincote, DE11 0HR

Direct shareholders

ShareholderShare classShares held% of class
UNITED AMBITION LLCsophymarine-openregistry-h-united-ambition-llc-a75290ORDINARY1
ADALTO STABENOW KLABUNDEsophymarine-openregistry-h-adalto-stabenow-klabunde-46c0adORDINARY0

BRAMBLE WOOD DAY NURSERY LTD

sophymarine-openregistry-gb-11566726
Status
Active
Type
Private Limited Company
Incorporated
13/09/2018
Accounts
MICRO ENTITY
SIC
88910 — Child day-care activities
Registered office
44 Alexandra Road, Swadlincote, DE11 9AY

Direct shareholders

ShareholderShare classShares held% of class
KELLY HALSEYsophymarine-openregistry-h-kelly-halsey-87e150ORDINARY2
RAYMOND HALSEYsophymarine-openregistry-h-raymond-halsey-b59d87ORDINARY0

NEW MILLINNUM FISH BAR LTD

sophymarine-openregistry-gb-11633106
Status
Active
Type
Private Limited Company
Incorporated
19/10/2018
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
25 Church Street, Swadlincote, Derbyshire, DE11 9NP

Direct shareholders

ShareholderShare classShares held% of class
NIRMAIL SINGHsophymarine-openregistry-h-nirmail-singh-6279aaORD100100.00%
AMANPREET KAURsophymarine-openregistry-h-amanpreet-kaur-9ce632ORD00.00%

ROADS AND RUNWAYS LIGHTING AND COMMUNICATIONS LTD

sophymarine-openregistry-gb-11680085
Status
Active
Type
Private Limited Company
Incorporated
15/11/2018
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Ryelands Lodge, Swadlincote, Derbyshire, DE12 8LL

Direct shareholders

ShareholderShare classShares held% of class
MARTIN WESTBURYsophymarine-openregistry-h-martin-westbury-5431dfORDINARY100
RICHARD RUDDICKsophymarine-openregistry-h-richard-ruddick-48f336ORDINARY0

SHELBY CONSTRUCTION (MIDLANDS) LTD

sophymarine-openregistry-gb-11703163
Status
Active
Type
Private Limited Company
Incorporated
29/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
12-14 West Street, Swadlincote, Derbys, DE11 9DE

Direct shareholders

ShareholderShare classShares held% of class
JOHN FRANCIS GILLESPIEsophymarine-openregistry-h-john-francis-gillespie-ae4a56ORDINARY5050.00%
JOHN WILLIAM DAVISsophymarine-openregistry-h-john-william-davis-999d87ORDINARY5050.00%

SWIFTSTAFF SOLUTIONS LTD

sophymarine-openregistry-gb-11718216
Status
Active
Type
Private Limited Company
Incorporated
07/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
117 High Street, Swadlincote, DE11 0HR

Direct shareholders

ShareholderShare classShares held% of class
UNITED AMBITION LLCsophymarine-openregistry-h-united-ambition-llc-a75290ORDINARY1
JEREMY CHARLESsophymarine-openregistry-h-jeremy-charles-d4db72ORDINARY0

FOREVER FLOWERS DESIGNED BY AUDREY LIMITED

sophymarine-openregistry-gb-11790596
Status
Active
Type
Private Limited Company
Incorporated
28/01/2019
Accounts
MICRO ENTITY
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
Mere Cottage Hunts Lane, Swadlincote, Derbyshire, DE12 8BL

Direct shareholders

ShareholderShare classShares held% of class
AUDREY MURRAYsophymarine-openregistry-h-audrey-murray-70cce2ORDINARY100
DAMIEN MURRAYsophymarine-openregistry-h-damien-murray-72ce44ORDINARY0