UK companies/Swadlincote/Page 20
Companies in Swadlincote and their shareholdersPage 20 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 42 shareholdings and 5 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
404 ENGINEERING LIMITED
sophymarine-openregistry-gb-11920072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 5 Linton Road, Swadlincote, Derbyshire, DE11 9HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW HARKINSsophymarine-openregistry-h-matthew-harkins-ab0c5c | ORDINARY | 2 | |
| GLYN HARPERsophymarine-openregistry-h-glyn-harper-846c57 | ORDINARY | 0 | |
DURATUSUK LTD
sophymarine-openregistry-gb-11956252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- The Old Police Station,, Swadlincote, Derbyshire, DE11 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY LEE BANFORDsophymarine-openregistry-h-garry-lee-banford-00f480 | ORDINARY | 1 | 50.00% |
| KAREN BANFORDsophymarine-openregistry-h-karen-banford-fb57f6 | ORDINARY | 1 | 50.00% |
| GARRY LEE BANFORDsophymarine-openregistry-h-garry-lee-banford-00f480 | ORDINARY | 0 | 0.00% |
| KAREN BANFORDsophymarine-openregistry-h-karen-banford-fb57f6 | ORDINARY | 0 | 0.00% |
LUMINA DAY LABS LTD
sophymarine-openregistry-gb-11964999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- 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 | |
| YUSAF MALIKsophymarine-openregistry-h-yusaf-malik-9eaee4 | ORDINARY GBP 1.00 SHARES. | 0 | |
STEVE COOK SOLUTIONS LTD
sophymarine-openregistry-gb-11979083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Mill View Ticknall Road, Swadlincote, DE11 7AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN COOKsophymarine-openregistry-h-stephen-cook-8beb3a | ORDINARY | 2 | |
| FRANCES COOKsophymarine-openregistry-h-frances-cook-01adb6 | ORDINARY | 1 | |
AMR NEXUS LTD
sophymarine-openregistry-gb-12005552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- DORMANT
- SIC
- 53202 — Unlicensed carrier
58190 — Other publishing activities
73110 — Advertising agencies - Registered office
- The Old Police Station, Swadlincote, DE11 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM REEDsophymarine-openregistry-gb-09300057 | ORDINARY | 1 | 100.00% |
| CRAIG MOORBYsophymarine-openregistry-h-craig-moorby-b0c1eb | ORDINARY | 0 | 0.00% |
IG SURVEYS LTD
sophymarine-openregistry-gb-12107815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 6 Tanyard House 37 High Street, Swadlincote, Derbyshire, DE12 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE GEORGEsophymarine-openregistry-h-lee-george-202bfb | ORDINARY | 2 | |
| DAVID ISONsophymarine-openregistry-h-david-ison-825692 | ORDINARY | 0 | |
NEON NARRATIVE LIMITED
sophymarine-openregistry-gb-12129453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
86101 — Hospital activities
86900 — Other human health activities - 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 | |
| SUNIMOL KUNJUKUNJUsophymarine-openregistry-h-sunimol-kunjukunju-af3653 | ORDINARY | 0 | |
ROOF WINDOWS 4 YOU LIMITED
sophymarine-openregistry-gb-12239315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2019
- 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 | |
MAC & FLYNN CONSTRUCTION LTD
sophymarine-openregistry-gb-12303474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 26 Pickerings Avenue, Swadlincote, DE12 7SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MCLAUGHLINsophymarine-openregistry-h-michael-mclaughlin-29f9e3 | ORDINARY | 6 | |
| HAYLEY MCLAUGHLINsophymarine-openregistry-h-hayley-mclaughlin-1606ef | ORDINARY | 0 | |
A D FIRE COMPLIANCE LTD
sophymarine-openregistry-gb-12353320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84250 — Fire service activities
- Registered office
- 31 West Street, Swadlincote, DE11 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DOWELLsophymarine-openregistry-h-andrew-dowell-24dbb8 | ORDINARY | 50 | 50.00% |
| LUCY JANE DOWELLsophymarine-openregistry-h-lucy-jane-dowell-a015a1 | ORDINARY | 50 | 50.00% |
WEDINSPIRE MEDIA LTD
sophymarine-openregistry-gb-12355461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Offiice 1, Oak Tree House Atherstone Road, Swadlincote, Derbyshire, DE12 7EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE INGHAMsophymarine-openregistry-h-charlotte-ingham-776782 | ORDINARY | 50 | |
| MICHAEL INGHAMsophymarine-openregistry-h-michael-ingham-0fa85b | ORDINARY | 50 | |
JACK JONES ELECTRICAL LIMITED
sophymarine-openregistry-gb-12380076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 2 George Holmes Business Park, Swadlincote, DE11 9DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK LAWRENCE JONESsophymarine-openregistry-h-jack-lawrence-jones-a17130 | ORDINARY | 85 | 85.00% |
| REBECCA JONESsophymarine-openregistry-gb-15197232 | ORDINARY | 15 | 15.00% |
M & S WINDOW CLEANING SERVICES LTD
sophymarine-openregistry-gb-12384007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81221 — Window cleaning services
- Registered office
- 31 West Street, Swadlincote, DE11 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SMITHsophymarine-openregistry-gb-15865366 | ORDINARY | 100 | |
| MATTHEW BUCHANsophymarine-openregistry-h-matthew-buchan-828e79 | ORDINARY | 0 | |
JOHNSON & CO PROPERTIES LIMITED
sophymarine-openregistry-gb-12455348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Windmill Close, Swadlincote, DE11 8GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHNSONsophymarine-openregistry-gb-16877593 | ORDINARY SHARES | 10 | 100.00% |
| JOHNSON & CO HOLDINGS LIMITEDsophymarine-openregistry-gb-09975854 | ORDINARY SHARES | 0 | 0.00% |
ASCENTIA LIVING SUPPORT LIMITED
sophymarine-openregistry-gb-12463219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- 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 | |
| ISAAC AYODELE ESHEYIGBAsophymarine-openregistry-h-isaac-ayodele-esheyigba-ad053f | ORDINARY | 0 | |
LIN ZHAO LTD
sophymarine-openregistry-gb-12488106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 4 Fenton Crescent, Swadlincote, DE12 7EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONG LINsophymarine-openregistry-h-song-lin-72ca01 | ORDINARY | 100 | |
| FANG ZHAOsophymarine-openregistry-h-fang-zhao-22259f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FORTUNE FERTILE LAND LTDsophymarine-openregistry-gb-13410402 | Holds shares in | ORDINARY · 100.00% |
| CAPSTONE PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-16412505 | Holds shares in | ORDINARY · 45.45% |
| HOWLAND QUAY RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-03106187 | Holds shares in | ORDINARY B |
| RAINBOW QUAY RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-03279757 | Holds shares in | ORDINARY B |
| ANGLO CHINESE EXECUTIVE TRAVEL LIMITEDsophymarine-openregistry-gb-07704970 | Holds shares in | ORDINARY |
YORK BUILDERS (LANDSCAPING) LTD
sophymarine-openregistry-gb-12499834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Catton Barn, Swadlincote, Derbyshire, DE12 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW ALAN CHRISFIELDsophymarine-openregistry-h-mathew-alan-chrisfield-d9a84b | ORDINARY | 10 | 100.00% |
| LENARD PETER MATHEW CHRISFIELDsophymarine-openregistry-h-lenard-peter-mathew-chrisfield-3f18e5 | ORDINARY | 0 | 0.00% |
VOYAGEPURE UK LTD
sophymarine-openregistry-gb-12505391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- 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 | |
| ZORIK ADAMIANsophymarine-openregistry-h-zorik-adamian-773bc5 | ORDINARY | 0 | |
PRENTICO PROJECTS LIMITED
sophymarine-openregistry-gb-12528203
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- Marquis House Marquis Drive, Swadlincote, Leicestershire, DE12 6EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM JEREMY PRENTICEsophymarine-openregistry-h-malcolm-jeremy-prentice-344336 | ORDINARY | 1 | |
| COLIN PEACOCKsophymarine-openregistry-gb-01050444 | ORDINARY | 0 | |
PRECISION PREP UK LTD
sophymarine-openregistry-gb-12591951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10850 — Manufacture of prepared meals and dishes
56290 — Other food services - Registered office
- 24 Greenwich Avenue, Swadlincote, DE11 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOLO GROUP LIMITEDsophymarine-openregistry-gb-13660842 | ORDINARY | 95 | |
| SIMON PITTsophymarine-openregistry-h-simon-pitt-a42640 | ORDINARY | 5 | |