UK companies/Swadlincote/Page 24
Companies in Swadlincote and their shareholdersPage 24 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
UK CYBER SECURITY GROUP LTD
sophymarine-openregistry-gb-14495028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 4 Suttons Avenue, Swadlincote, DE11 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON GICQUELsophymarine-openregistry-h-leon-gicquel-bd50d7 | ORDINARY | 75 | |
| CHRISTOPHER WINDLEYsophymarine-openregistry-h-christopher-windley-22c38b | ORDINARY | 25 | |
KINGSWALK PROPERTIES LTD
sophymarine-openregistry-gb-14495213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Police Station, Swadlincote, DE11 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE HANDYsophymarine-openregistry-h-louise-handy-cfbd37 | ORDINARY | 50 | 50.00% |
| NEIL HANDYsophymarine-openregistry-h-neil-handy-f3a50c | ORDINARY | 50 | 50.00% |
VANTAGE CORE MANAGEMENT LTD
sophymarine-openregistry-gb-14508664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- 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 | |
| STEPHANIE JEAN SUMMERSsophymarine-openregistry-h-stephanie-jean-summers-81a09c | ORDINARY | 0 | |
ASHBY CAFE HOLDINGS LIMITED
sophymarine-openregistry-gb-14516441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Saltersford Farm Measham Road, Swadlincote, DE12 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE REDFERNsophymarine-openregistry-h-diane-redfern-699266 | ORDINARY | 1 | 100.00% |
| ANDREW REDFERNsophymarine-openregistry-h-andrew-redfern-633e00 | ORDINARY | 0 | 0.00% |
STRATUM CORE CONSULTING LTD
sophymarine-openregistry-gb-14537207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- 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 | |
| TARA CHRISTINA KLEANTHOUSsophymarine-openregistry-h-tara-christina-kleanthous-1c2997 | ORDINARY | 0 | |
THE BODY FIX COACH LIMITED
sophymarine-openregistry-gb-14722217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 85 Springfield Road, Swadlincote, Derbyshire, DE11 0BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BACONsophymarine-openregistry-h-james-bacon-0ceced | ORDINARY | 90 | 90.00% |
| WILLIAM PAUL WRIGHTsophymarine-openregistry-h-william-paul-wright-c1092c | ORDINARY | 10 | 10.00% |
AXIOM CAREER PARTNERS LTD
sophymarine-openregistry-gb-14726013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- 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 | |
| JONATHAN MINNSsophymarine-openregistry-h-jonathan-minns-fae48e | ORDINARY | 0 | |
ZENITH FOUNDRY LTD
sophymarine-openregistry-gb-14733498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- 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 | |
| STEPHANIE JEAN SUMMERSsophymarine-openregistry-h-stephanie-jean-summers-81a09c | ORDINARY | 0 | |
PALLETMAN SERVICES LIMITED
sophymarine-openregistry-gb-14782123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2023
- Accounts
- DORMANT
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Albert Works Bridge Street, Swadlincote, DE11 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNDEEP GARCHAsophymarine-openregistry-h-sundeep-garcha-d59dc5 | ORDINARY | 75 | 75.00% |
| JASPREET MATHARUsophymarine-openregistry-h-jaspreet-matharu-506cae | ORDINARY | 25 | 25.00% |
MHS PLASTERING LTD
sophymarine-openregistry-gb-14793121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- 57 Woodville Road, Swadlincote, DE12 6LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW HARRISON SWADDLEsophymarine-openregistry-h-matthew-harrison-swaddle-1bb4bd | ORDINARY | 2 | |
| COURTNEY SWADDLEsophymarine-openregistry-h-courtney-swaddle-c1ebb0 | ORDINARY | 0 | |
APERTURE JOINERY LTD
sophymarine-openregistry-gb-14820552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 31020 — Manufacture of kitchen furniture
- 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 DUGGANsophymarine-openregistry-h-gary-duggan-0b78c3 | ORDINARY | 0 | |
KORETRIX HOSPITALITY LTD.
sophymarine-openregistry-gb-14860705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47250 — Retail sale of beverages in specialised stores
56103 — Take-away food shops and mobile food stands - 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 SHARES A | 100 | |
| TAMMIE GROUP LTDsophymarine-openregistry-gb-15912516 | ORDINARY SHARES A | 0 | |
VIGILANT LIFE SAFETY LTD
sophymarine-openregistry-gb-14861086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
84250 — Fire service activities - Registered office
- 251 Burton Road, Swadlincote, DE12 6JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA TAYLORsophymarine-openregistry-h-joshua-taylor-a2aaff | ORDINARY | 90 | |
| CLAIRE TAYLORsophymarine-openregistry-h-claire-taylor-28e390 | ORDINARY | 10 | |
NODE ADDITIVE MFG LTD
sophymarine-openregistry-gb-14881091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products 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 | 100 | |
| JONATHAN RAWNSLEYsophymarine-openregistry-h-jonathan-rawnsley-e1c607 | ORDINARY | 0 | |
METRIC GLAZING SYSTEMS LTD
sophymarine-openregistry-gb-14905877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25120 — Manufacture of doors and windows of metal
- 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 | |
| MICHAEL BURTsophymarine-openregistry-h-michael-burt-0f789b | ORDINARY | 0 | |
BTS LEAK DETECTION LTD
sophymarine-openregistry-gb-14943624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 31 West Street, Swadlincote, DE11 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PERCIVALsophymarine-openregistry-h-daniel-percival-4e1826 | ORDINARY | 1 | |
| MARK PERCIVALsophymarine-openregistry-h-mark-percival-489b2c | ORDINARY | 0 | |
BONTE LIMITED
sophymarine-openregistry-gb-14971509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores - Registered office
- 31 West Street, Swadlincote, DE11 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARJUN GARGsophymarine-openregistry-h-arjun-garg-422681 | ORDINARY | 20,000 | 50.00% |
| SOPHIE DUNNsophymarine-openregistry-h-sophie-dunn-c9a2b7 | ORDINARY | 20,000 | 50.00% |
ISOMETRIC VENUE SYSTEMS LIMITED
sophymarine-openregistry-gb-14980318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants
62012 — Business and domestic software development - Registered office
- 117 High Street, Swadlincote, DE11 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY ANN WATERSsophymarine-openregistry-h-sally-ann-waters-4c9c13 | ORDINARY | 100 | |
| SUNITA JOSHIsophymarine-openregistry-h-sunita-joshi-a3bff6 | ORDINARY | 0 | |
SYNTHETIX CONSULT LIMITED
sophymarine-openregistry-gb-14996011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting 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 | 100 | |
| OLEG FARTUKHsophymarine-openregistry-h-oleg-fartukh-22b8d6 | ORDINARY | 0 | |
KEYSTONE OPS GROUP LTD
sophymarine-openregistry-gb-15004794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
81100 — Combined facilities support activities
82990 — Other business support service activities 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 | 100 | |
| RAJA HASSANsophymarine-openregistry-h-raja-hassan-939703 | ORDINARY | 0 | |