UK companies/Swadlincote/Page 22
Companies in Swadlincote and their shareholdersPage 22 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 12 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
METRIC VENTURES LIMITED
sophymarine-openregistry-gb-13282168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 | |
| MARTIN BURGESSsophymarine-openregistry-gb-14708183 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PERFECT PERI PERI CHICKEN LTDsophymarine-openregistry-gb-07437573 | Holds shares in | ORDINARY A SHARE |
| AXIOM SITE SOLUTIONS LIMITEDsophymarine-openregistry-gb-08857845 | Holds shares in | ORDINARY |
CONVEYOR SYSTEMS HOLDINGS LTD
sophymarine-openregistry-gb-13292041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Highwall Business Park, Swadlincote, Derbyshire, DE11 0AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES GRAHAMsophymarine-openregistry-h-michael-james-graham-309ad2 | ORDINARY | 5,400 | 90.00% |
| PAUL GRAHAMsophymarine-openregistry-gb-09067949 | ORDINARY | 600 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CONVEYOR SYSTEMS LIMITEDsophymarine-openregistry-gb-03367012 | Holds shares in | ORDINARY · 100.00% |
NOVA MERIDIAN LTD.
sophymarine-openregistry-gb-13345082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- DORMANT
- SIC
- 47290 — Other retail sale of food in specialised stores
47730 — Dispensing chemist in 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 | |
| MARUFA CHOWDHURYsophymarine-openregistry-h-marufa-chowdhury-1d2faa | ORDINARY | 0 | |
KELLAMS PLANT SERVICES LTD
sophymarine-openregistry-gb-13360499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 31 West Street, Swadlincote, DE11 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON SMITHsophymarine-openregistry-gb-13877055 | ORDINARY | 100 | |
| PETER WALSHsophymarine-openregistry-gb-16354833 | ORDINARY | 0 | |
ORCHARD SAFETY LIMITED
sophymarine-openregistry-gb-13501036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lakeview Lodge Shortheath Road, Swadlincote, DE12 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY COTTONsophymarine-openregistry-h-kerry-cotton-0060c0 | ORDINARY | 50 | |
| SAMUEL NEALsophymarine-openregistry-h-samuel-neal-310240 | ORDINARY | 50 | |
CORE CULTURE PARTNERS LTD
sophymarine-openregistry-gb-13540908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- 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 | |
| MIT VENTURES LIMITEDsophymarine-openregistry-gb-11401452 | ORDINARY | 0 | |
YOLO GROUP LIMITED
sophymarine-openregistry-gb-13660842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
99999 — Dormant Company - Registered office
- 24 Greenwich Avenue, Swadlincote, DE11 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENCER BLOOMFIELDsophymarine-openregistry-h-spencer-bloomfield-a05f78 | ORDINARY | 66 | |
| REVIVAL SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-05362804 | ORDINARY | 34 | |
Related parties
| Party | Relationship | Detail |
|---|
| YOLO FOOD GROUP LIMITEDsophymarine-openregistry-gb-13660860 | Holds shares in | ORDINARY · 90.00% |
| PRECISION PREP UK LTDsophymarine-openregistry-gb-12591951 | Holds shares in | ORDINARY |
| HM UK OPERATIONS LIMITEDsophymarine-openregistry-gb-13875602 | Holds shares in | ORDINARY |
YOLO FOOD GROUP LIMITED
sophymarine-openregistry-gb-13660860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
99999 — Dormant Company - Registered office
- 24 Greenwich Avenue, Swadlincote, DE11 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOLO GROUP LIMITEDsophymarine-openregistry-gb-13660842 | ORDINARY | 9 | 90.00% |
| DAVID BEVANsophymarine-openregistry-h-david-bevan-6e7b08 | ORDINARY | 1 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FIT POT LIMITEDsophymarine-openregistry-gb-16092226 | Holds shares in | ORDINARY |
REDLAND ESTATES LIMITED
sophymarine-openregistry-gb-13663890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Church View Barns, Saltersford Farm Measham Road, Swadlincote, Derbyshire, DE12 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILSON REDFERNsophymarine-openregistry-h-wilson-redfern-d24954 | ORDINARY | 2 | 100.00% |
| ELOISE REDFERNsophymarine-openregistry-h-eloise-redfern-e03b6e | ORDINARY | 0 | 0.00% |
HMAO LTD
sophymarine-openregistry-gb-13668319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 31 West Street, Swadlincote, DE11 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY OLIVERsophymarine-openregistry-h-harry-oliver-5f6357 | ORDINARY | 90 | 90.00% |
| ALICE LAMBERTsophymarine-openregistry-h-alice-lambert-d1f659 | ORDINARY | 10 | 10.00% |
M A GALAXY INT UK LTD
sophymarine-openregistry-gb-13671542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 62 New Road, Swadlincote, DE11 0TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M. A GALAXY INT. CO. LTDsophymarine-openregistry-h-m-a-galaxy-int-co-ltd-e63471 | ORDINARY | 100 | |
| MUSHAIR NAWAZsophymarine-openregistry-h-mushair-nawaz-94f5c2 | ORDINARY | 0 | |
C GOODMAN LTD
sophymarine-openregistry-gb-13686076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Old Police Station, Swadlincote, Derbyshire, DE11 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES HENRY GOODMANsophymarine-openregistry-h-charles-henry-goodman-88498f | ORDINARY | 5 | 50.00% |
| ESME GOODMANsophymarine-openregistry-h-esme-goodman-1a8a5b | ORDINARY | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WATERLOO HOUSE (BIRMINGHAM) LIMITEDsophymarine-openregistry-gb-00209742 | Holds shares in | ORDINARY · 0.72% |
| OAKENSHAW COURT RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-00647086 | Holds shares in | ORDINARY GBP10 SHARE{S} · 0.00% |
| MARLBOROUGH MEWS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02017959 | Holds shares in | ORDINARY |
| WESTON PLACE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03113505 | Holds shares in | ORDINARY B |
| FORESTJEWEL PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-04379090 | Holds shares in | ORDINARY |
INK PHARMACEUTICAL SERVICES LTD
sophymarine-openregistry-gb-13723971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 21200 — Manufacture of pharmaceutical preparations
- Registered office
- 33 Old Railway Mews, Swadlincote, DE11 8LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANSFORD AMOAHsophymarine-openregistry-h-ransford-amoah-03d030 | ORDINARY | 900 | |
| IRENE AMOAHsophymarine-openregistry-h-irene-amoah-99de84 | ORDINARY | 100 | |
THOMAS PIANI I LTD
sophymarine-openregistry-gb-13737198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- Accounts
- DORMANT
- SIC
- 70221 — Financial management
- Registered office
- 31 West Street, Swadlincote, DE11 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS PIANI HOLDINGS LTDsophymarine-openregistry-gb-13734542 | ORDINARY | 100 | 66.67% |
| MARTIN NEIL JOHNSONsophymarine-openregistry-h-martin-neil-johnson-00ebf2 | ORDINARY | 50 | 33.33% |
NEXUM FLOW SYSTEMS LTD
sophymarine-openregistry-gb-13738068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- Accounts
- MICRO ENTITY
- 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 | 2 | |
| KAROLIS GUSTAINISsophymarine-openregistry-h-karolis-gustainis-1e3df4 | ORDINARY | 0 | |
D&S RECRUITMENT LTD
sophymarine-openregistry-gb-13760015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10110 — Processing and preserving of meat
78109 — Other activities of employment placement agencies - Registered office
- The Old Police Station,, Swadlincote, Derbyshire, DE11 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DUNNETTsophymarine-openregistry-h-andrew-dunnett-944e3c | ORDINARY | 1 | 50.00% |
| LUCY DUNNETTsophymarine-openregistry-h-lucy-dunnett-b7f5dc | ORDINARY | 1 | 50.00% |
BEESON TREES LIMITED
sophymarine-openregistry-gb-13773132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Rose Of Tralee Green Lane, Swadlincote, Derbyshire, DE12 6JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BEESONsophymarine-openregistry-h-thomas-beeson-5aac35 | ORDINARY | 100 | |
| HARRY FARMERsophymarine-openregistry-h-harry-farmer-237f89 | ORDINARY | 0 | |
LITTLE WIGSTON TRUCKSTOP LIMITED
sophymarine-openregistry-gb-13815713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2021
- Accounts
- DORMANT
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- 5 Tamworth Road, Swadlincote, DE12 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WAINWRIGHTsophymarine-openregistry-h-robert-wainwright-1d9dcd | ORDINARY | 12 | 100.00% |
| JAKE RABINsophymarine-openregistry-h-jake-rabin-f1178c | ORDINARY | 0 | 0.00% |
CASA FLAMINGO PROPERTIES LTD
sophymarine-openregistry-gb-13864360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 31 West Street, Swadlincote, DE11 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES AMOSsophymarine-openregistry-h-james-amos-5e7363 | ORDINARY | 100 | |
| LISA AMOSsophymarine-openregistry-h-lisa-amos-398fe9 | ORDINARY | 0 | |
APERTURE STAYS LTD
sophymarine-openregistry-gb-13874737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- 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 | |
| GARY LAYCOCKsophymarine-openregistry-h-gary-laycock-c5aefa | ORDINARY | 0 | |