UK companies/Swadlincote/Page 2

Companies in Swadlincote and their shareholdersPage 2 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 328 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.

Post town
Swadlincote
Companies with a register
632
On this page
20
Shareholdings
328
Related parties
3

SKYLEVEL LIMITED

sophymarine-openregistry-gb-04338536
Status
Active
Type
Private Limited Company
Incorporated
12/12/2001
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
109 Occupation Road, Swadlincote, Derbyshire, DE11 8HD

Direct shareholders

ShareholderShare classShares held% of class
ALAN DAVID BALEsophymarine-openregistry-h-alan-david-bale-80adaaORDINARY1
ALISON INGLEYsophymarine-openregistry-h-alison-ingley-c6959dORDINARY1
ANDREW INGLEYsophymarine-openregistry-h-andrew-ingley-6ffbfdORDINARY1
CHARLES EDWARD COXONsophymarine-openregistry-h-charles-edward-coxon-abb155ORDINARY1
CONNOR JAMES BAKWELLsophymarine-openregistry-h-connor-james-bakwell-d199a1ORDINARY1
DENISE WEALLsophymarine-openregistry-h-denise-weall-1d0d0cORDINARY1
IAN ANDREW YATES YATESsophymarine-openregistry-h-ian-andrew-yates-yates-ac8df6ORDINARY1
IMELDA BAKEWELLsophymarine-openregistry-h-imelda-bakewell-a30392ORDINARY1
IVAN JEFFERIESsophymarine-openregistry-h-ivan-jefferies-c3152bORDINARY1
JASON RICHARD JENKINSsophymarine-openregistry-h-jason-richard-jenkins-5fcc5eORDINARY1
JOYCE MAY COXONsophymarine-openregistry-h-joyce-may-coxon-2bbf63ORDINARY1
KAYLEIGH ELLISsophymarine-openregistry-h-kayleigh-ellis-f63316ORDINARY1
LIENA BERZINAsophymarine-openregistry-h-liena-berzina-80e09cORDINARY1
MARIANNE YATESsophymarine-openregistry-h-marianne-yates-8259e2ORDINARY1
MARK SMITHsophymarine-openregistry-gb-16590304ORDINARY1
NICOLA BARNESsophymarine-openregistry-h-nicola-barnes-b24571ORDINARY1
RICHARD JAMES EVANSsophymarine-openregistry-h-richard-james-evans-b88f6cORDINARY1
SCOTT BANKSsophymarine-openregistry-h-scott-banks-2202c2ORDINARY1
SHANNON LOUISE DOWELLsophymarine-openregistry-h-shannon-louise-dowell-c3f918ORDINARY1
STEVEN BATESsophymarine-openregistry-h-steven-bates-4fd7caORDINARY1
TRACEY BODELLsophymarine-openregistry-h-tracey-bodell-c7ec0bORDINARY1

GREAT EASTON RESIDENTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10954053
Status
Active
Type
Private Limited Company
Incorporated
08/09/2017
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
A5 Optimum Business Park, Swadlincote, DE11 0WT

Direct shareholders

ShareholderShare classShares held% of class
PLATFORM HOUSING LIMITEDsophymarine-openregistry-gb-RS008288B ORDINARY7
ANTHONY GEORGE WEEKSsophymarine-openregistry-h-anthony-george-weeks-344c7bB ORDINARY1
CAROLINE PALLATT-TAYLORsophymarine-openregistry-h-caroline-pallatt-taylor-b94edeB ORDINARY1
CHRISTOPHER DOCKREEsophymarine-openregistry-h-christopher-dockree-cc8463B ORDINARY1
DARREN & PAULA CRAWFORDsophymarine-openregistry-h-darren-paula-crawford-a41d4fB ORDINARY1
DEREK & KERRY MCGREEVYsophymarine-openregistry-h-derek-kerry-mcgreevy-130895B ORDINARY1
GAYNOR LOUISE DOUGHTYsophymarine-openregistry-h-gaynor-louise-doughty-35c5ceB ORDINARY1
GRAHAM CHRISTOPHER DOUGLAS HARVEYsophymarine-openregistry-h-graham-christopher-douglas-harvey-de9afbB ORDINARY1
JUDITH ALLISON WEEKSsophymarine-openregistry-h-judith-allison-weeks-fd7b57B ORDINARY1
KEVIN CHAPMANsophymarine-openregistry-h-kevin-chapman-710359B ORDINARY1
MARK ANTHONY & MICHAELA CAROLYN WOODsophymarine-openregistry-h-mark-anthony-michaela-carolyn-wood-754f7cB ORDINARY1
MATTHEW EASTMONDsophymarine-openregistry-h-matthew-eastmond-b276aaB ORDINARY1
MATTHEW PALLATT-TAYLORsophymarine-openregistry-h-matthew-pallatt-taylor-458ae1B ORDINARY1
MICHAEL RORY & SARAH REBECCA WHYTEsophymarine-openregistry-h-michael-rory-sarah-rebecca-whyte-b02607B ORDINARY1
MRS J F JENNISONsophymarine-openregistry-h-mrs-j-f-jennison-ac81d2B ORDINARY1
REBECCA EASTMONDsophymarine-openregistry-h-rebecca-eastmond-87e44eB ORDINARY1
REBECCA RACHEL CLARE DOCKREEsophymarine-openregistry-h-rebecca-rachel-clare-dockree-69afcaB ORDINARY1
RICHARD MARK LEIGH & DEBORAH SUSAN BOYESsophymarine-openregistry-h-richard-mark-leigh-deborah-susan-boyes-6b57e6B ORDINARY1
TERESA CHAPMANsophymarine-openregistry-h-teresa-chapman-863ba3B ORDINARY1
TREVOR & TESSA CHRISTINE BURNSsophymarine-openregistry-h-trevor-tessa-christine-burns-f351d6B ORDINARY1
RODNEY JENNISONsophymarine-openregistry-h-rodney-jennison-b1a144B ORDINARY0

APOLLO 2024 TOPCO LIMITED

sophymarine-openregistry-gb-16013056
Status
Active
Type
Private Limited Company
Incorporated
11/10/2024
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 1 & 2, Swadlincote, DE11 0WU

Direct shareholders

ShareholderShare classShares held% of class
CBPE NOMINEES LIMITEDsophymarine-openregistry-gb-01965792A PREFERENCE49,344,222100.00%
KERRY HINTONsophymarine-openregistry-h-kerry-hinton-edb589C PREFERENCE10,455,43173.78%
KERICHO HOLDINGS LIMITEDsophymarine-openregistry-gb-14625250B PREFERENCE9,636,845100.00%
CHRISTOPHER CARVERsophymarine-openregistry-h-christopher-carver-eb254cC PREFERENCE2,650,22118.70%
JULIE SHERRYsophymarine-openregistry-h-julie-sherry-009b77C PREFERENCE713,2845.03%
CBPE NOMINEES LIMITEDsophymarine-openregistry-gb-01965792A ORDINARY563,240100.00%
GUY HEWITTsophymarine-openregistry-h-guy-hewitt-ff67caC PREFERENCE125,4230.89%
JONATHAN NEALsophymarine-openregistry-h-jonathan-neal-e08ba4C PREFERENCE121,5230.86%
KERRY HINTONsophymarine-openregistry-h-kerry-hinton-edb589C ORDINARY119,34473.78%
KERICHO HOLDINGS LIMITEDsophymarine-openregistry-gb-14625250B ORDINARY110,000100.00%
SAM COCKAYNEsophymarine-openregistry-h-sam-cockayne-71a80aC PREFERENCE36,7120.26%
KERRY HINTONsophymarine-openregistry-h-kerry-hinton-edb589D ORDINARY36,00027.49%
ZILLA MAYNEsophymarine-openregistry-h-zilla-mayne-947e6dC PREFERENCE34,9610.25%
DAV GOSALLsophymarine-openregistry-h-dav-gosall-2a8f64C PREFERENCE33,7930.24%
CHRISTOPHER CARVERsophymarine-openregistry-h-christopher-carver-eb254cC ORDINARY30,25118.70%
CHRISTOPHER CARVERsophymarine-openregistry-h-christopher-carver-eb254cD ORDINARY18,00013.74%
JULIE SHERRYsophymarine-openregistry-h-julie-sherry-009b77D ORDINARY18,00013.74%
JONATHAN NEALsophymarine-openregistry-h-jonathan-neal-e08ba4D ORDINARY15,00011.45%
GUY HEWITTsophymarine-openregistry-h-guy-hewitt-ff67caD ORDINARY9,9907.63%
SEAN HICKEYsophymarine-openregistry-h-sean-hickey-394b1cD ORDINARY9,9907.63%
JULIE SHERRYsophymarine-openregistry-h-julie-sherry-009b77C ORDINARY8,1425.03%
DAV GOSALLsophymarine-openregistry-h-dav-gosall-2a8f64D ORDINARY4,5003.44%
EJIKE AMACHUKWU NWOKOROsophymarine-openregistry-h-ejike-amachukwu-nwokoro-5e3382D ORDINARY4,5003.44%
JASON BRIDGESsophymarine-openregistry-h-jason-bridges-47f882D ORDINARY4,5003.44%
JUSTIN RENNsophymarine-openregistry-h-justin-renn-8b30ddD ORDINARY3,0002.29%
ZILLA MAYNEsophymarine-openregistry-h-zilla-mayne-947e6dD ORDINARY3,0002.29%
GUY HEWITTsophymarine-openregistry-h-guy-hewitt-ff67caC ORDINARY1,4320.89%
JONATHAN NEALsophymarine-openregistry-h-jonathan-neal-e08ba4C ORDINARY1,3870.86%
BETH HULLEYsophymarine-openregistry-h-beth-hulley-63c3caD ORDINARY7500.57%
NIKKI MCMAHONsophymarine-openregistry-h-nikki-mcmahon-35b653D ORDINARY7500.57%
SAM COCKAYNEsophymarine-openregistry-h-sam-cockayne-71a80aD ORDINARY7500.57%
SARAH JANE CROSSsophymarine-openregistry-h-sarah-jane-cross-e52fa0D ORDINARY7500.57%
SUE LEEsophymarine-openregistry-h-sue-lee-e327d4D ORDINARY7500.57%
THOMAS YATESsophymarine-openregistry-h-thomas-yates-96f232D ORDINARY7500.57%
SAM COCKAYNEsophymarine-openregistry-h-sam-cockayne-71a80aC ORDINARY4190.26%
ZILLA MAYNEsophymarine-openregistry-h-zilla-mayne-947e6dC ORDINARY3990.25%
DAV GOSALLsophymarine-openregistry-h-dav-gosall-2a8f64C ORDINARY3860.24%

CASTLE MEADOWS (TAMWORTH) MANAGEMENT LIMITED

sophymarine-openregistry-gb-04869389
Status
Active
Type
Private Limited Company
Incorporated
18/08/2003
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
A5 Optimum Business Park, Swadlincote, Derbyshire, DE11 0WT

Direct shareholders

ShareholderShare classShares held% of class
A J BAKER GRINDING LIMITEDsophymarine-openregistry-gb-01268617ORDINARY1
ANURADHA SHERWENsophymarine-openregistry-h-anuradha-sherwen-99976bORDINARY1
B GOUGH & GOUGH (JOINTLY)sophymarine-openregistry-h-b-gough-gough-jointly-d96d07ORDINARY1
C M MCLAUGHLINsophymarine-openregistry-gb-12082969ORDINARY1
FRANK WOODsophymarine-openregistry-h-frank-wood-6ad8f2ORDINARY1
GRAHAM STOKES & C STOKES (JOINTLY)sophymarine-openregistry-h-graham-stokes-c-stokes-jointly-4714baORDINARY1
J CAMPBELL & MS CUSH (JOINTLY)sophymarine-openregistry-h-j-campbell-ms-cush-jointly-9961e4ORDINARY1
JACQUELINE WOODsophymarine-openregistry-h-jacqueline-wood-d59d1eORDINARY1
KAREN HEATHER JOY BAKERsophymarine-openregistry-h-karen-heather-joy-baker-e7c5a6ORDINARY1
KEITH MARSDEN & MARSDEN (JOINTLY)sophymarine-openregistry-h-keith-marsden-marsden-jointly-2948f1ORDINARY1
M A HOPEsophymarine-openregistry-h-m-a-hope-5332ffORDINARY1
M S RAFEsophymarine-openregistry-h-m-s-rafe-9d6ba5ORDINARY1
N E SPARGO & J P SPARGO (JOINTLY)sophymarine-openregistry-h-n-e-spargo-j-p-spargo-jointly-468666ORDINARY1
NICOLA TARONIsophymarine-openregistry-h-nicola-taroni-6fc9e7ORDINARY1
PAUL ANTHONEY WEBBsophymarine-openregistry-h-paul-anthoney-webb-2a6805ORDINARY1
REBECCA JAYNE WASSALLsophymarine-openregistry-h-rebecca-jayne-wassall-c0a7abORDINARY1
S J LEEsophymarine-openregistry-gb-16554984ORDINARY1
SHIRLEY ROSEMARY WEBBsophymarine-openregistry-h-shirley-rosemary-webb-5a9969ORDINARY1
VICKY LINDA MARTINsophymarine-openregistry-h-vicky-linda-martin-0cafc5ORDINARY1

MANOR FARM (TUGBY) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09958800
Status
Active
Type
Private Limited Company
Incorporated
19/01/2016
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
A5 Optimum Business Park, Swadlincote, Derbyshire, DE11 0WT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DUGGANsophymarine-openregistry-h-christopher-duggan-a0a904ORDINARY1
COOK JOANNEsophymarine-openregistry-h-cook-joanne-424dc6ORDINARY1
CRAIG BARROWCLIFFEsophymarine-openregistry-h-craig-barrowcliffe-46df9dORDINARY1
DEBORAH DUGGANsophymarine-openregistry-h-deborah-duggan-6f45daORDINARY1
JULIE JONESsophymarine-openregistry-gb-07784999ORDINARY1
LYSBETH FLUDEsophymarine-openregistry-h-lysbeth-flude-af235bORDINARY1
MARIE-CLAUDE CROSSLEYsophymarine-openregistry-h-marie-claude-crossley-fa76c2ORDINARY1
MATTHEW DAVISsophymarine-openregistry-gb-13755542ORDINARY1
MICHELLE BARROWCLIFFEsophymarine-openregistry-h-michelle-barrowcliffe-60a82aORDINARY1
MR E V KIRK AND MRS A M KIRKsophymarine-openregistry-h-mr-e-v-kirk-and-mrs-a-m-kirk-7e68e6ORDINARY1
MR LP LAMBERTsophymarine-openregistry-h-mr-lp-lambert-daf5b2ORDINARY1
MR M KOEBERLEsophymarine-openregistry-h-mr-m-koeberle-5efd41ORDINARY1
MRS ME LAMBERTsophymarine-openregistry-h-mrs-me-lambert-02253aORDINARY1
NICHOLAS CROSSLEYsophymarine-openregistry-h-nicholas-crossley-881cd5ORDINARY1
PETER FLUDEsophymarine-openregistry-h-peter-flude-cee095ORDINARY1
RUPERT COOKsophymarine-openregistry-h-rupert-cook-67cd21ORDINARY1
SYEDA DAVISsophymarine-openregistry-h-syeda-davis-1370baORDINARY1
MR M LAXTONsophymarine-openregistry-h-mr-m-laxton-d71bbcORDINARY0
VICTORIA BOURGAULTsophymarine-openregistry-h-victoria-bourgault-2bb698ORDINARY0

WOODLAND WATERS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05898768
Status
Active
Type
Private Limited Company
Incorporated
07/08/2006
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
4 Brooks Close, Swadlincote, DE12 7BA

Direct shareholders

ShareholderShare classShares held% of class
A & MRS R EVANSsophymarine-openregistry-h-a-mrs-r-evans-c909e3ORDINARY A1
A M & MRS D E BANCROFTsophymarine-openregistry-h-a-m-mrs-d-e-bancroft-013cb6B ORDINARY1
ALLISON JAQUELINE COXsophymarine-openregistry-h-allison-jaqueline-cox-615aa2ORDINARY A1
ANDREW & REBECCA GARSIDEsophymarine-openregistry-h-andrew-rebecca-garside-3ee7faB ORDINARY1
C & MRS D CRAWFORDsophymarine-openregistry-h-c-mrs-d-crawford-6d1819ORDINARY A1
C M BALL & MS E E SMEATONsophymarine-openregistry-h-c-m-ball-ms-e-e-smeaton-a8cb9fB ORDINARY1
DARIUN & CHRISTINE COXsophymarine-openregistry-h-dariun-christine-cox-3d3310ORDINARY A1
G COCKAYNEsophymarine-openregistry-h-g-cockayne-adf03dB ORDINARY1
H & MRS I OWENsophymarine-openregistry-h-h-mrs-i-owen-1e7233B ORDINARY1
J SHINNICK & MS T FRAINsophymarine-openregistry-h-j-shinnick-ms-t-frain-90bf1aORDINARY A1
K STEPHENS & MR S GILLsophymarine-openregistry-h-k-stephens-mr-s-gill-493546B ORDINARY1
L HULLsophymarine-openregistry-h-l-hull-e81940B ORDINARY1
R & MRS A BUTLERsophymarine-openregistry-h-r-mrs-a-butler-d6d770B ORDINARY1
S & MRS M HANCOXsophymarine-openregistry-h-s-mrs-m-hancox-edee8cB ORDINARY1
S SCOTNEYsophymarine-openregistry-h-s-scotney-5deb8eORDINARY A1
TRACEY BOUSFIELDsophymarine-openregistry-h-tracey-bousfield-b3ac15B ORDINARY1
WILLIAM MAGNUS MORRISsophymarine-openregistry-h-william-magnus-morris-d00ed3B ORDINARY1
S CUNNINGHAMsophymarine-openregistry-h-s-cunningham-aaa6e4B ORDINARY0

BOARDMAN INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED(THE)

sophymarine-openregistry-gb-01735242
Status
Active
Type
Private Limited Company
Incorporated
29/06/1983
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Unit 5c, Swadlincote, Derbyshire, DE11 9DL

Direct shareholders

ShareholderShare classShares held% of class
ELEGANT (PROPERTIES) DERBY LTDsophymarine-openregistry-gb-10609461ORDINARY3
JAMES TOONsophymarine-openregistry-h-james-toon-ba0b16ORDINARY3
A.F. BETHELLsophymarine-openregistry-h-a-f-bethell-4c2974ORDINARY1
DAWSON BUTLER LTDsophymarine-openregistry-gb-08714837ORDINARY1
G A IRONSIDEsophymarine-openregistry-h-g-a-ironside-9170ceORDINARY1
G A IRONSIDEsophymarine-openregistry-h-g-a-ironside-9170ceORDINARY1
MARTIN DEREK WRIGHTsophymarine-openregistry-h-martin-derek-wright-ebf20dORDINARY1
P.F. ATKINSONsophymarine-openregistry-h-p-f-atkinson-9c6557ORDINARY1
P.M. ATKINSONsophymarine-openregistry-h-p-m-atkinson-87870cORDINARY1
ROSALIND GAIL BARTONsophymarine-openregistry-h-rosalind-gail-barton-dafba2ORDINARY1
S J M BUTLERsophymarine-openregistry-h-s-j-m-butler-22b7e6ORDINARY1
(UNDER A POWER OF ATTORNEY) P PITTsophymarine-openregistry-h-under-a-power-of-attorney-p-pitt-cd2949ORDINARY0
A.L.E BRAXTONsophymarine-openregistry-h-a-l-e-braxton-a02965ORDINARY0
E TOONsophymarine-openregistry-h-e-toon-57c0ffORDINARY0
J TOONsophymarine-openregistry-h-j-toon-04cd5eORDINARY0
J.B. MAYHEWsophymarine-openregistry-h-j-b-mayhew-78a37cORDINARY0
J.C. RUSHTONsophymarine-openregistry-h-j-c-rushton-b64578ORDINARY0
STELLA JANE JELLISSsophymarine-openregistry-h-stella-jane-jelliss-3aebe2ORDINARY0
TREVOR JOHN NEWEYsophymarine-openregistry-h-trevor-john-newey-d8c85fORDINARY0

CHESTNUT BUNGALOWS MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-13323351
Status
Active
Type
Private Limited Company
Incorporated
08/04/2021
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Unit A5 Optimum Business Park, Swadlincote, DE11 0WT

Direct shareholders

ShareholderShare classShares held% of class
MR B UNDERHILLsophymarine-openregistry-h-mr-b-underhill-e74657ORDINARY1
MR D COLTMANsophymarine-openregistry-h-mr-d-coltman-7f79d0ORDINARY1
MR H TOPLESSsophymarine-openregistry-h-mr-h-topless-f8b996ORDINARY1
MR J RAIsophymarine-openregistry-h-mr-j-rai-23545eORDINARY1
MR K KEYsophymarine-openregistry-h-mr-k-key-956eb4ORDINARY1
MR M SYKESsophymarine-openregistry-h-mr-m-sykes-477c63ORDINARY1
MR N RATCLIFFEsophymarine-openregistry-h-mr-n-ratcliffe-650a7bORDINARY1
MR P BASTOCKsophymarine-openregistry-h-mr-p-bastock-df79d9ORDINARY1
MRS H POWLsophymarine-openregistry-h-mrs-h-powl-b81f83ORDINARY1
MRS J COLTMANsophymarine-openregistry-h-mrs-j-coltman-a9bbb2ORDINARY1
MRS K J JOHNSTONsophymarine-openregistry-h-mrs-k-j-johnston-26242bORDINARY1
MS A BRADSHAWsophymarine-openregistry-h-ms-a-bradshaw-7c0699ORDINARY1
MS BARKERsophymarine-openregistry-h-ms-barker-345334ORDINARY1
MS D READsophymarine-openregistry-h-ms-d-read-2928c2ORDINARY1
MS E SIMPSONsophymarine-openregistry-h-ms-e-simpson-f13d52ORDINARY1
MS J SMITHsophymarine-openregistry-h-ms-j-smith-73d6bcORDINARY1
GURNAM RAIsophymarine-openregistry-h-gurnam-rai-0a3788ORDINARY0

HANSLOPE RESIDENTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10950682
Status
Active
Type
Private Limited Company
Incorporated
07/09/2017
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
A5 Optimum Business Park, Swadlincote, DE11 0WT

Direct shareholders

ShareholderShare classShares held% of class
DR M ADU-DARKOsophymarine-openregistry-h-dr-m-adu-darko-fbecdbB ORDINARY1
DUNCAN CARTERsophymarine-openregistry-h-duncan-carter-f1bf80B ORDINARY1
ELIZABETH KATHRYN ODELLsophymarine-openregistry-h-elizabeth-kathryn-odell-aed6f5B ORDINARY1
GREG PAUL BEAVERsophymarine-openregistry-h-greg-paul-beaver-6d7fb3B ORDINARY1
HENRY FRYER AND ISABEL MOGOLLONsophymarine-openregistry-h-henry-fryer-and-isabel-mogollon-377885B ORDINARY1
IAN CRAIGsophymarine-openregistry-h-ian-craig-6d9b5cB ORDINARY1
J MORTIMER & N SMITHsophymarine-openregistry-h-j-mortimer-n-smith-3ce444B ORDINARY1
JENNIFER CARTERsophymarine-openregistry-h-jennifer-carter-8d53b2B ORDINARY1
JOHN HUTCHINSON AND RACHEL HUTCHINSONsophymarine-openregistry-h-john-hutchinson-and-rachel-hutchinson-9be695B ORDINARY1
KITTER AND BAINESsophymarine-openregistry-h-kitter-and-baines-78446cB ORDINARY1
LOUISE MCCONVILLEsophymarine-openregistry-h-louise-mcconville-9563c8B ORDINARY1
MR & MRS JACKSONsophymarine-openregistry-h-mr-mrs-jackson-843c3bB ORDINARY1
MS M OFORIsophymarine-openregistry-h-ms-m-ofori-0a6325B ORDINARY1
SIMON CORDREY AND LOUISE FRASERsophymarine-openregistry-h-simon-cordrey-and-louise-fraser-33213dB ORDINARY1
ADAM JAMES KITEsophymarine-openregistry-h-adam-james-kite-fe1119B ORDINARY0
JAMES FARMERsophymarine-openregistry-h-james-farmer-25029cB ORDINARY0

THE LIMES (LANGLEY MILL) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05977810
Status
Active
Type
Private Limited Company
Incorporated
25/10/2006
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
A5 Optimum Business Park, Swadlincote, Derbyshire, DE11 0WT

Direct shareholders

ShareholderShare classShares held% of class
FUTURES HOMESCAPE LTDsophymarine-openregistry-gb-04380728ORDINARY13
WILLIAM ROBERT HOUGH TATLERsophymarine-openregistry-h-william-robert-hough-tatler-39bd7aORDINARY2
ANITA BURGINsophymarine-openregistry-h-anita-burgin-690eb7ORDINARY1
DARREN PAUL WILKINSONsophymarine-openregistry-h-darren-paul-wilkinson-74f11cORDINARY1
DONNA LOUISE WHITLAMsophymarine-openregistry-h-donna-louise-whitlam-111a9fORDINARY1
JENNIFER BAKERsophymarine-openregistry-h-jennifer-baker-ef5d5bORDINARY1
JMB 91 LIMITEDsophymarine-openregistry-gb-14174979ORDINARY1
L E GREGORYsophymarine-openregistry-h-l-e-gregory-436e90ORDINARY1
MARCUS JOHN GELDERsophymarine-openregistry-h-marcus-john-gelder-d25e86ORDINARY1
MICHAEL RAYMOND JOHNSsophymarine-openregistry-h-michael-raymond-johns-bdb56eORDINARY1
MISS E M HANSONsophymarine-openregistry-h-miss-e-m-hanson-da5a19ORDINARY1
MR L J SPENCERsophymarine-openregistry-h-mr-l-j-spencer-55de40ORDINARY1
VEJAY PALsophymarine-openregistry-h-vejay-pal-3b6b88ORDINARY1
WENDY JOHNSsophymarine-openregistry-h-wendy-johns-2ff533ORDINARY1
GARY NEIL SELBYsophymarine-openregistry-h-gary-neil-selby-6e385eORDINARY0

THE GRANGE INGLEBY AVENUE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10293504
Status
Active
Type
Private Limited Company
Incorporated
25/07/2016
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Unit A5 Optimum Business Park, Swadlincote, Derbyshire, DE11 0WT

Direct shareholders

ShareholderShare classShares held% of class
INCORPORATEDsophymarine-openregistry-gb-14839463ORDINARY2
MR S COOPERsophymarine-openregistry-h-mr-s-cooper-e616e8ORDINARY2
PAULINE CALDWELLsophymarine-openregistry-h-pauline-caldwell-e5c662ORDINARY2
THE UNITED REFORMED CHURCH EAST MIDLANDS SYNODsophymarine-openregistry-h-the-united-reformed-church-east-midlands-46c8e5ORDINARY2
ANNE MORRISsophymarine-openregistry-gb-03576708ORDINARY1
CHRISTINE FUNKEsophymarine-openregistry-h-christine-funke-de1c34ORDINARY1
HARTMUT FUNKEsophymarine-openregistry-h-hartmut-funke-f6d2dfORDINARY1
J K MANNsophymarine-openregistry-gb-15435870ORDINARY1
JOHN MORRISsophymarine-openregistry-h-john-morris-8715caORDINARY1
M K MANNsophymarine-openregistry-h-m-k-mann-87c676ORDINARY1
MATTHEW SHAWsophymarine-openregistry-gb-07273992ORDINARY1
MR J HAVERCROFTsophymarine-openregistry-h-mr-j-havercroft-32b0d5ORDINARY1
MS E PARKERsophymarine-openregistry-h-ms-e-parker-11dfb4ORDINARY1
SIOBHAN CHARNAYsophymarine-openregistry-h-siobhan-charnay-42712dORDINARY1
BENJAMIN DOCHERTYsophymarine-openregistry-h-benjamin-docherty-3b9675ORDINARY0

VIDENCE LIMITED

sophymarine-openregistry-gb-01535026
Status
Active
Type
Private Limited Company
Incorporated
15/12/1980
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
The Old Police Station, Swadlincote, Derbyshire, DE11 8LN

Direct shareholders

ShareholderShare classShares held% of class
D.E. ABELsophymarine-openregistry-h-d-e-abel-b1004cORDINARY216.67%
J R ABELsophymarine-openregistry-h-j-r-abel-49d11bORDINARY216.67%
P BROWNsophymarine-openregistry-gb-16496667ORDINARY216.67%
ALEX MACLEAN REID AND DAVID BOOLER SIPP TRUSTEES LIMITED AS TRUSTEES OF THE SIPP FOCUS DB669 - ALEX MACLEAN REIDsophymarine-openregistry-h-alex-maclean-reid-and-david-booler-sipp--a3c397ORDINARY18.33%
B. WHITTINGHAMsophymarine-openregistry-h-b-whittingham-30f792ORDINARY18.33%
EDWARD JAMES WARRENsophymarine-openregistry-h-edward-james-warren-e1e0a6ORDINARY18.33%
J M FAIRLEYsophymarine-openregistry-h-j-m-fairley-fe59b4ORDINARY18.33%
LOF PROPERTY LTDsophymarine-openregistry-gb-12526800ORDINARY18.33%
POLYBRON PLASTICSsophymarine-openregistry-gb-01579951ORDINARY18.33%
R A HOOPERsophymarine-openregistry-h-r-a-hooper-a8d1ddORDINARY18.33%
S PARKINsophymarine-openregistry-h-s-parkin-36fe00ORDINARY18.33%
S.D SWIFTsophymarine-openregistry-h-s-d-swift-a92390ORDINARY18.33%
T J PRESCOTTsophymarine-openregistry-h-t-j-prescott-ea4300ORDINARY18.33%
MR & MRS J H D'ARCYsophymarine-openregistry-h-mr-mrs-j-h-d-arcy-10296fORDINARY00.00%

YELDSIDE GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05863485
Status
Active
Type
Private Limited Company
Incorporated
30/06/2006
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
A5 Optimum Business Park, Swadlincote, DE11 0WT

Direct shareholders

ShareholderShare classShares held% of class
(JOINTLY)sophymarine-openregistry-gb-15735051ORDINARY GBP1 SHARES1
ADRIAN GEOFFREY FORDsophymarine-openregistry-h-adrian-geoffrey-ford-146a46ORDINARY GBP1 SHARES1
ANDREA FORDsophymarine-openregistry-h-andrea-ford-5f2835ORDINARY GBP1 SHARES1
ANDREW RICHARD COCKAYNEsophymarine-openregistry-h-andrew-richard-cockayne-3faa4aORDINARY GBP1 SHARES1
BRANSON POYNER & JULIE ANN POYNER (JOINTLY)sophymarine-openregistry-h-branson-poyner-julie-ann-poyner-jointly-f41908ORDINARY GBP1 SHARES1
CHRISTIAN DAVID BERENGER & LOUISE SUSAN BERENGERsophymarine-openregistry-h-christian-david-berenger-louise-susan-be-38ca26ORDINARY GBP1 SHARES1
EDWARD PAUL MULHOLLAND & KAREN MULHOLLAND (JOINTLY)sophymarine-openregistry-h-edward-paul-mulholland-karen-mulholland--a28c0aORDINARY GBP1 SHARES1
JANET THOROGOODsophymarine-openregistry-h-janet-thorogood-e828aeORDINARY GBP1 SHARES1
LIBERATO PALMIERI & ASSUNTA PALMIERI (JOINTLY)sophymarine-openregistry-h-liberato-palmieri-assunta-palmieri-joint-4cd83dORDINARY GBP1 SHARES1
LISA MARIE WOODALLsophymarine-openregistry-h-lisa-marie-woodall-7d51bcORDINARY GBP1 SHARES1
MARK GREAVES SMITH & CLAIRE ELIZABETH SMITH (JOINTLY)sophymarine-openregistry-h-mark-greaves-smith-claire-elizabeth-smit-ebc96dORDINARY GBP1 SHARES1
STEPHEN PAUL MASON & LISA JAYNE MASON (JOINTLY)sophymarine-openregistry-h-stephen-paul-mason-lisa-jayne-mason-join-364b8cORDINARY GBP1 SHARES1
STEPHEN WOODALLsophymarine-openregistry-h-stephen-woodall-0f01e3ORDINARY GBP1 SHARES1
ALAN LLOYD POWELL & CASSANDRA GEMMA POWELL (JOINTLY)sophymarine-openregistry-h-alan-lloyd-powell-cassandra-gemma-powell-fa1223ORDINARY GBP1 SHARES0

SHARPE BROTHERS & CO.LIMITED

sophymarine-openregistry-gb-00354771
Status
Active
Type
Private Limited Company
Incorporated
06/07/1939
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
90 Common Road, Swadlincote, Derbyshire, DE11 9NW

Direct shareholders

ShareholderShare classShares held% of class
MIDLANDS FORESTRY LTDsophymarine-openregistry-gb-09463698ORDINARY2,91314.57%
EMMA RIDDLEsophymarine-openregistry-h-emma-riddle-500adfORDINARY2,91214.56%
JENNY ELIZABETH PELLINGsophymarine-openregistry-h-jenny-elizabeth-pelling-c35f5bORDINARY2,19310.97%
HELEN MARY HOBARTsophymarine-openregistry-h-helen-mary-hobart-e4f0e7ORDINARY2,19210.96%
ELIZABETH MARY WHITAKERsophymarine-openregistry-h-elizabeth-mary-whitaker-d92ae0ORDINARY1,9009.50%
JOE HUNTsophymarine-openregistry-h-joe-hunt-7520edORDINARY1,9009.50%
JULIAN VINCENT WHITAKERsophymarine-openregistry-h-julian-vincent-whitaker-caa73fORDINARY1,9009.50%
JOE HUNTsophymarine-openregistry-h-joe-hunt-7520edORDINARY1,4407.20%
LEWIS COLIN ISAACSsophymarine-openregistry-h-lewis-colin-isaacs-af4b9bORDINARY1,4407.20%
MARY ELIZABETH ISAACSsophymarine-openregistry-h-mary-elizabeth-isaacs-2b579cORDINARY1,4407.20%
ROGER CLEMENTsophymarine-openregistry-h-roger-clement-f3d2a9ORDINARY1,4297.15%
ELIZABETH MURFINsophymarine-openregistry-h-elizabeth-murfin-26f821ORDINARY1,2016.01%
MARCUS DAVID WHITAKERsophymarine-openregistry-h-marcus-david-whitaker-c9b7e9ORDINARY1,2016.01%
ELIZABETH MARY WHITAKERsophymarine-openregistry-h-elizabeth-mary-whitaker-d92ae0ORDINARY1,0955.48%
JUDITH APLINsophymarine-openregistry-h-judith-aplin-a1f10aORDINARY1,0955.48%
JULIAN VINCENT WHITAKERsophymarine-openregistry-h-julian-vincent-whitaker-caa73fORDINARY4292.15%

THE HALL GARDENS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09341396
Status
Active
Type
Private Limited Company
Incorporated
04/12/2014
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
A5 Optimum Business Park, Swadlincote, Derbyshire, DE11 0WT

Direct shareholders

ShareholderShare classShares held% of class
CYNTHIA SMALLEYsophymarine-openregistry-h-cynthia-smalley-aa0695ORDINARY1
DAVID GEORGE MOSSsophymarine-openregistry-h-david-george-moss-d851beORDINARY1
G HOOPERsophymarine-openregistry-h-g-hooper-c4a6b1ORDINARY1
JAMESsophymarine-openregistry-h-james-c90823ORDINARY1
JOHN SMALLEYsophymarine-openregistry-h-john-smalley-cef66aORDINARY1
KENNETH SMALLEYsophymarine-openregistry-h-kenneth-smalley-2f29d1ORDINARY1
PINDERsophymarine-openregistry-gb-15381341ORDINARY1
REMINGTONsophymarine-openregistry-h-remington-ca21bfORDINARY1
SHEILA SMALLEYsophymarine-openregistry-h-sheila-smalley-79d5caORDINARY1
SUSAN MOSSsophymarine-openregistry-h-susan-moss-8394d9ORDINARY1
SYSONsophymarine-openregistry-gb-13907585ORDINARY1
VALERIE WILSONsophymarine-openregistry-h-valerie-wilson-91e9f3ORDINARY1
WOLFSONsophymarine-openregistry-h-wolfson-db20c2ORDINARY0

AUTOCLENZ HOLDINGS LIMITED

sophymarine-openregistry-gb-09589996
Status
Active
Type
Private Limited Company
Incorporated
13/05/2015
Accounts
GROUP
SIC
96090 — Other service activities n.e.c.
Registered office
Autoclenz Stanhope Road, Swadlincote, Derbyshire, DE11 9BE

Direct shareholders

ShareholderShare classShares held% of class
AUTOCLENZ EOT LIMITEDsophymarine-openregistry-gb-16417978ORDINARY121,250
ADAM REYNOLDSsophymarine-openregistry-h-adam-reynolds-33666bORDINARY0
AUTOCLENZ EMI EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-autoclenz-emi-employee-benefit-trust-78e53dORDINARY0
DERYCK WORRALLsophymarine-openregistry-h-deryck-worrall-5d59beORDINARY0
GRAHAME RUMMERYsophymarine-openregistry-h-grahame-rummery-852274ORDINARY0
JAYNE COLEsophymarine-openregistry-h-jayne-cole-89a31bORDINARY0
JON HARDINGsophymarine-openregistry-h-jon-harding-2dbef6ORDINARY0
JUSTIN JONESsophymarine-openregistry-h-justin-jones-72b926ORDINARY0
MARTIN PETERSsophymarine-openregistry-h-martin-peters-c1531dORDINARY0
MARTIN WARDsophymarine-openregistry-h-martin-ward-838954ORDINARY0
PAUL FOULGERsophymarine-openregistry-h-paul-foulger-ca0409ORDINARY0
STEVE JONESsophymarine-openregistry-gb-04395892ORDINARY0
TREVOR CHARLES CLINGOsophymarine-openregistry-h-trevor-charles-clingo-7af1fbORDINARY0

Related parties

PartyRelationshipDetail
AUTOCLENZ GROUP LIMITEDsophymarine-openregistry-gb-07514964Holds shares inORDINARY
UNIQUE VAN LININGS (YORKSHIRE) LIMITEDsophymarine-openregistry-gb-09106735Holds shares inORDINARY
UVL VAN LINING YORKSHIRE LIMITEDsophymarine-openregistry-gb-11123796Holds shares inORD

ABBEY ESTATE (BURTON) LIMITED(THE)

sophymarine-openregistry-gb-00261108
Status
Active
Type
Private Limited Company
Incorporated
15/12/1931
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
The Old Police Station,, Swadlincote, Derbyshire, DE11 8LN

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR BENEDICT PROTHEROE SMITHsophymarine-openregistry-h-alistair-benedict-protheroe-smith-486907ORDINARY4,937
ARTHUR NIGEL BIRCHsophymarine-openregistry-h-arthur-nigel-birch-5062baORDINARY3,000
COLIN PETER BIRCHsophymarine-openregistry-h-colin-peter-birch-379ee6ORDINARY2,838
ELEANOR MARY GORDONsophymarine-openregistry-h-eleanor-mary-gordon-1a11f5ORDINARY2,838
MARK HENRY BIRCHsophymarine-openregistry-h-mark-henry-birch-14dc65ORDINARY1,419
CHRISTOPHER DUNN BIRCHsophymarine-openregistry-h-christopher-dunn-birch-1214a0ORDINARY1,418
ANDREW JOHN JACKSONsophymarine-openregistry-h-andrew-john-jackson-41a3d9ORDINARY1,375
FIONA SUSAN COOKsophymarine-openregistry-h-fiona-susan-cook-c57e3dORDINARY1,375
FRANCES MARGARET CROZIER UNDERWOODsophymarine-openregistry-h-frances-margaret-crozier-underwood-d9de5eORDINARY84
J.M. KNIGHTsophymarine-openregistry-h-j-m-knight-099b79ORDINARY84
HELEN MARY DARGUEsophymarine-openregistry-h-helen-mary-dargue-cdaf0aORDINARY83
LUDMILLA BIRCHsophymarine-openregistry-h-ludmilla-birch-b97d36ORDINARY0

CAULKLEY VIEW LTD

sophymarine-openregistry-gb-12014154
Status
Active
Type
Private Limited Company
Incorporated
23/05/2019
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Unit A5 Optimum Business Park, Swadlincote, DE11 0WT

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM THACKERsophymarine-openregistry-h-graham-thacker-26367cORDINARY SHARES1
JENNIFER WHITEsophymarine-openregistry-gb-04662837ORDINARY SHARES1
MR NIXONsophymarine-openregistry-h-mr-nixon-37a415ORDINARY SHARES1
MR T J TOMLINSONsophymarine-openregistry-h-mr-t-j-tomlinson-58e18cORDINARY SHARES1
MRS NIXONsophymarine-openregistry-h-mrs-nixon-fab0cfORDINARY SHARES1
MS JM SMITHsophymarine-openregistry-h-ms-jm-smith-f6c17dORDINARY SHARES1
PETER BROWNsophymarine-openregistry-gb-SC066531ORDINARY SHARES1
SUZANNE BULLsophymarine-openregistry-h-suzanne-bull-2174ccORDINARY SHARES1
TINA THACKERsophymarine-openregistry-h-tina-thacker-4f4ad6ORDINARY SHARES1
HAYDN AND SOPHIE GRIFFITHSsophymarine-openregistry-h-haydn-and-sophie-griffiths-f8f8d8ORDINARY SHARES0
JESSICA KILBYsophymarine-openregistry-h-jessica-kilby-fe149bORDINARY SHARES0

STENSON SHOOTING CLUB LIMITED

sophymarine-openregistry-gb-04586597
Status
Active
Type
Private Limited Company
Incorporated
11/11/2002
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
52 Brookdale Road, Swadlincote, DE11 7HJ

Direct shareholders

ShareholderShare classShares held% of class
GED POTTERsophymarine-openregistry-h-ged-potter-ad3be3ORDINARY1516.67%
JOHN FORDsophymarine-openregistry-h-john-ford-9a9825ORDINARY1516.67%
JOHN HIGGINBOTTOMsophymarine-openregistry-h-john-higginbottom-03c7b8ORDINARY1516.67%
KEITH STURCHsophymarine-openregistry-h-keith-sturch-37047fORDINARY1516.67%
MICHAEL MERRYWEATHERsophymarine-openregistry-h-michael-merryweather-951760ORDINARY1516.67%
WAYNE DICKINsophymarine-openregistry-h-wayne-dickin-ed6facORDINARY1516.67%
ALAN TYERSsophymarine-openregistry-h-alan-tyers-9dda66ORDINARY00.00%
DAVID SHAWsophymarine-openregistry-gb-SC409009ORDINARY00.00%
JAMES SHAWsophymarine-openregistry-gb-NI070654ORDINARY00.00%

WB GLOBAL TRADING LIMITED

sophymarine-openregistry-gb-07117630
Status
Active
Type
Private Limited Company
Incorporated
06/01/2010
Accounts
MICRO ENTITY
SIC
27400 — Manufacture of electric lighting equipment
28990 — Manufacture of other special-purpose machinery n.e.c.
32990 — Other manufacturing n.e.c.
Registered office
20 Bells End Road, Swadlincote, Derbyshire, DE12 8ND

Direct shareholders

ShareholderShare classShares held% of class
BAU VAN TRINHsophymarine-openregistry-h-bau-van-trinh-11f86aORDINARY50
MAI VI TOsophymarine-openregistry-h-mai-vi-to-ac7375ORDINARY22
CALLAM TRINHsophymarine-openregistry-h-callam-trinh-b19019ORDINARY4
HENRY TRINHsophymarine-openregistry-h-henry-trinh-87c132ORDINARY4
KELVIN TRINHsophymarine-openregistry-h-kelvin-trinh-980900ORDINARY4
KRYSTAL TRINHsophymarine-openregistry-h-krystal-trinh-858247ORDINARY4
SUMMER TRINHsophymarine-openregistry-h-summer-trinh-c5a397ORDINARY4
THOMAS TRINHsophymarine-openregistry-h-thomas-trinh-31e2e4ORDINARY4
WON KIT TRINHsophymarine-openregistry-h-won-kit-trinh-07e01aORDINARY4