UK companies/Swadlincote/Page 21
Companies in Swadlincote and their shareholdersPage 21 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.
Companies with a register
632
R S AGGREGATES LTD
sophymarine-openregistry-gb-12597346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
08990 — Other mining and quarrying n.e.c.
09900 — Support activities for other mining and quarrying - Registered office
- Lower Rectory Farm Snarestone Road, Swadlincote, Derbyshire, DE12 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY MOOREsophymarine-openregistry-h-roy-moore-b8b984 | ORDINARY | 50 | 50.00% |
| SIMON MOOREsophymarine-openregistry-gb-15729390 | ORDINARY | 50 | 50.00% |
KORETRIX FREIGHT GROUP LTD
sophymarine-openregistry-gb-12622698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support 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 | |
| JATHUSHAN RAVINDRANsophymarine-openregistry-h-jathushan-ravindran-b60089 | ORDINARY | 0 | |
MACK3 ENGINEERING LTD
sophymarine-openregistry-gb-12627631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 95 Darklands Road, Swadlincote, Derbyshire, DE11 0PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD MACKsophymarine-openregistry-h-lloyd-mack-7e312f | ORDINARY SHARES | 65 | 65.00% |
| EMMA MACKsophymarine-openregistry-h-emma-mack-c7b96a | ORDINARY SHARES | 35 | 35.00% |
TORSTONE PROPERTIES LIMITED
sophymarine-openregistry-gb-12642410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 82 High Street, Swadlincote, DE12 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER TORRsophymarine-openregistry-h-christopher-torr-88f12f | ORDINARY | 50 | |
| KRISTY GILSONsophymarine-openregistry-h-kristy-gilson-d587e4 | ORDINARY | 50 | |
AURA ADORNMENTS LTD
sophymarine-openregistry-gb-12650595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores - 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 | |
| NISAR CHENGANAKKATTILsophymarine-openregistry-h-nisar-chenganakkattil-afe920 | ORDINARY | 0 | |
ORIVON LTD
sophymarine-openregistry-gb-12652310
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
- 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 | |
| TIMOTHY MOOREsophymarine-openregistry-h-timothy-moore-08ddbb | ORDINARY | 0 | |
SOLUTION AUTOMATION LTD
sophymarine-openregistry-gb-12664559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- Blade Cottage Dag Lane, Swadlincote, DE12 8EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC SMITHsophymarine-openregistry-h-dominic-smith-ab43b8 | ORDINARY | 2 | |
| THOMAS SULLIVANsophymarine-openregistry-h-thomas-sullivan-08b575 | ORDINARY | 0 | |
ICRAVE DESSERTS T/A SWEET RETREAT LIMITED
sophymarine-openregistry-gb-12784534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 17b Union Road, Swadlincote, DE11 0QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED QASIMsophymarine-openregistry-h-mohammed-qasim-e73607 | ORDINARY | 100 | |
| ATBAAN ALIsophymarine-openregistry-h-atbaan-ali-b859c3 | ORDINARY | 0 | |
SWADCHIRO LTD
sophymarine-openregistry-gb-12858777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 6 Hill Street, Swadlincote, Derbyshire, DE11 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN DOUGLAS EVANSsophymarine-openregistry-h-colin-douglas-evans-9fd336 | ORDINARY | 50 | 50.00% |
| STEVIE GREGORYsophymarine-openregistry-h-stevie-gregory-6f9de6 | ORDINARY | 50 | 50.00% |
ERA CORPORATE SERVICES LIMITED
sophymarine-openregistry-gb-12908777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Griffin House 2 Rawdon Road, Swadlincote, DE12 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH-JAYNE LOUISE RHEESTONsophymarine-openregistry-h-sarah-jayne-louise-rheeston-01f082 | ORDINARY | 100 | |
| AMANDA ROWEsophymarine-openregistry-h-amanda-rowe-b19c7f | ORDINARY | 0 | |
IGNIS CORE TECHNOLOGY LIMITED
sophymarine-openregistry-gb-12934185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 114 Castle Road Castle Road, Swadlincote, DE11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VLAD MAGDICIsophymarine-openregistry-h-vlad-magdici-9ae5e4 | ORDINARY | 2 | |
| DAVID ASADIsophymarine-openregistry-h-david-asadi-d4f024 | ORDINARY | 0 | |
BATH & MORE LTD
sophymarine-openregistry-gb-12942289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 46720 — Wholesale of metals and metal ores
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
47190 — Other retail sale in non-specialised stores - Registered office
- 14 The Leys, Swadlincote, DE11 0TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARKO PETROVSKIsophymarine-openregistry-h-darko-petrovski-512678 | ORDINARY | 50 | |
| SIMONA PETROVSKAsophymarine-openregistry-h-simona-petrovska-137a87 | ORDINARY | 50 | |
APPLEBY INN LIMITED
sophymarine-openregistry-gb-12988020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
56302 — Public houses and bars - Registered office
- 11 Atherstone Road, Swadlincote, Derbyshire, DE12 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ADRIAN GOSSsophymarine-openregistry-h-john-adrian-goss-f3ba35 | ORDINARY | 50 | |
| MICHAEL JOHN GOSSsophymarine-openregistry-h-michael-john-goss-f362bb | ORDINARY | 50 | |
MIDLANDS AMBULANCE GROUP LTD
sophymarine-openregistry-gb-13035386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
86900 — Other human health activities - Registered office
- 19 Chiltern Road, Swadlincote, DE11 9ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BLAKEsophymarine-openregistry-h-john-blake-0e1a5e | ORDINARY | 2 | |
| GEORGE BROWNsophymarine-openregistry-h-george-brown-42fbee | ORDINARY | 0 | |
ADAMAH CONTRACTING LTD
sophymarine-openregistry-gb-13061678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 11 Sweethill, Swadlincote, DE12 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA CALLAGHANsophymarine-openregistry-h-joanna-callaghan-32765e | ORD | 1 | |
| MATTHEW PARKERsophymarine-openregistry-h-matthew-parker-b2ccfd | ORD | 1 | |
PHOENIX RED LIMITED
sophymarine-openregistry-gb-13165282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
74209 — Photographic activities not elsewhere classified - Registered office
- Unit 7 Elms Business Park Atherstone Road, Swadlincote, Leicestershire, DE12 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MARY HUMPHREYSsophymarine-openregistry-h-alison-mary-humphreys-45dfae | ORDINARY | 25 | 50.00% |
| MATTHEW RICHARD HUMPHREYSsophymarine-openregistry-h-matthew-richard-humphreys-af9f32 | ORDINARY | 25 | 50.00% |
RAVENSBOURN LOGISTICS LTD
sophymarine-openregistry-gb-13195364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Ravensbourn Occupation Lane, Swadlincote, DE11 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OCCUPATION PROPERTIES LIMITEDsophymarine-openregistry-gb-15564299 | ORDINARY | 200 | 100.00% |
| DAMON PROPERTIES LTDsophymarine-openregistry-gb-13194748 | ORDINARY | 0 | 0.00% |
RAWDON CONSTRUCTION LIMITED
sophymarine-openregistry-gb-13204168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Unit 2 Griffin House 2 Rawdon Road, Swadlincote, DE12 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PERRYsophymarine-openregistry-gb-04533117 | ORDINARY | 1 | |
| GRAYBUILD HOLDINGS LIMITEDsophymarine-openregistry-gb-09497256 | ORDINARY | 0 | |
LDOT CONSULTANTS LTD
sophymarine-openregistry-gb-13247770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 31 West Street, Swadlincote, DE11 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GRAHAM BISSELLsophymarine-openregistry-h-andrew-graham-bissell-052e2b | ORDINARY GBP SHARES | 1 | |
| DEBORAH BISSELLsophymarine-openregistry-h-deborah-bissell-15986a | ORDINARY GBP SHARES | 1 | |
LOFT LADDERS 4 YOU LIMITED
sophymarine-openregistry-gb-13264902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- 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 | |