UK companies/Swadlincote/Page 25
Companies in Swadlincote and their shareholdersPage 25 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 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
BOP SAFETY ASSOCIATES LTD
sophymarine-openregistry-gb-15081992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
80300 — Investigation activities - Registered office
- 10 Stanier Drive, Swadlincote, DE11 7FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT BELLsophymarine-openregistry-gb-14197982 | ORDINARY | 2 | |
| MATTEO PASQUALONEsophymarine-openregistry-h-matteo-pasqualone-2da25e | ORDINARY | 0 | |
ORIA STRATEGY LTD
sophymarine-openregistry-gb-15141002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2023
- Accounts
- DORMANT
- SIC
- 82110 — Combined office administrative service 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 | |
| NADIA AFSHEEN ISHAQsophymarine-openregistry-h-nadia-afsheen-ishaq-c3af9c | ORDINARY | 0 | |
OVERLAND CONTRACTING LTD
sophymarine-openregistry-gb-15150292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2023
- 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 |
|---|
| JENSON BLUE SMARTsophymarine-openregistry-h-jenson-blue-smart-9743f3 | ORDINARY | 1 | |
| JENSEN BLUE SMARTsophymarine-openregistry-h-jensen-blue-smart-f41592 | ORDINARY | 0 | |
SWADLINCOTE SPECIALISED TIPPING SERVICES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-15159008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 123 Springfield Road, Swadlincote, Derbyshire, DE11 0BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN RICHARD PETCHERsophymarine-openregistry-h-jonathan-richard-petcher-0456f8 | ORDINARY | 78 | 76.47% |
| JOAN PETCHERsophymarine-openregistry-h-joan-petcher-79b6af | ORDINARY | 24 | 23.53% |
Related parties
| Party | Relationship | Detail |
|---|
| SWADLINCOTE SPECIALISED TIPPING SERVICES LIMITEDsophymarine-openregistry-gb-01401089 | Holds shares in | ORDINARY · 100.00% |
ALAN'S TEST CENTRE (BURTON) LTD
sophymarine-openregistry-gb-15244196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
71200 — Technical testing and analysis - Registered office
- 49 Rose Tree Lane, Swadlincote, DE11 0LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HARRY AMBLERsophymarine-openregistry-h-alan-harry-ambler-f65d3b | ORDINARY | 50 | |
| CATHERINE AMBLERsophymarine-openregistry-h-catherine-ambler-2cfec7 | ORDINARY | 50 | |
VERIDION HARVEST UK LTD
sophymarine-openregistry-gb-15244744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2023
- Accounts
- MICRO ENTITY
- 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 | |
| SAHIBUR RAHMANsophymarine-openregistry-h-sahibur-rahman-951cef | ORDINARY | 0 | |
RED PILL CAPITAL LTD
sophymarine-openregistry-gb-15298430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
45112 — Sale of used cars and light motor vehicles
68209 — Other letting and operating of own or leased real estate - Registered office
- 90 Burton Road, Swadlincote, DE11 9EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CHAMBERLAINsophymarine-openregistry-gb-15150203 | ORDINARY | 2 | |
| SIMON HACKETTsophymarine-openregistry-h-simon-hackett-402d01 | ORDINARY | 0 | |
VANGUARD PRINCIPAL LIMITED
sophymarine-openregistry-gb-15316500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2023
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- 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 | |
| NADIA AFSHEEN ISHAQsophymarine-openregistry-h-nadia-afsheen-ishaq-c3af9c | ORDINARY | 0 | |
COTSWOLD TIMBER AND LOGGING LIMITED
sophymarine-openregistry-gb-15325043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 46130 — Agents involved in the sale of timber and building materials
81300 — Landscape service activities - Registered office
- Rose Of Tralee Green Lane, Swadlincote, DE12 6JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARMER ENTERPRISES LIMITEDsophymarine-openregistry-gb-14688742 | ORDINARY | 1 | |
| THOMAS BEESONsophymarine-openregistry-h-thomas-beeson-5aac35 | ORDINARY | 1 | |
L H SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-15534767
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/03/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 78300 — Human resources provision and management of human resources functions
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 | |
| AVALON ADMIN LTDsophymarine-openregistry-gb-16036028 | ORDINARY | 0 | |
L S SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-15534812
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/03/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 78300 — Human resources provision and management of human resources functions
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 | |
| AVALON ADMIN LTDsophymarine-openregistry-gb-16036028 | ORDINARY | 0 | |
OCCUPATION PROPERTIES LIMITED
sophymarine-openregistry-gb-15564299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Ravensbourn Occupation Lane, Swadlincote, DE11 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OCCUPATION PROPERTIES HOLDINGS LIMITEDsophymarine-openregistry-gb-15564428 | ORDINARY | 100 | 100.00% |
| RAVENSBOURN PLASTIC HOLDINGS LTDsophymarine-openregistry-gb-13195733 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RAVENSBOURN LOGISTICS LTDsophymarine-openregistry-gb-13195364 | Holds shares in | ORDINARY · 100.00% |
POOL PROPERTIES LIMITED
sophymarine-openregistry-gb-15564326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Ravensbourn Occupation Lane, Swadlincote, DE11 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POOL PROPERTIES HOLDINGS LIMITEDsophymarine-openregistry-gb-15564349 | ORDINARY | 100 | 100.00% |
| RAVENSBOURN PLASTIC HOLDINGS LTDsophymarine-openregistry-gb-13195733 | ORDINARY | 0 | 0.00% |
POOL PROPERTIES HOLDINGS LIMITED
sophymarine-openregistry-gb-15564349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ravensbourn Occupation Lane, Swadlincote, DE11 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN MEREDITHsophymarine-openregistry-h-david-john-meredith-a6c6ce | ORDINARY | 510,466 | 50.00% |
| MONICA JEAN MEREDITHsophymarine-openregistry-h-monica-jean-meredith-a14283 | ORDINARY | 510,466 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| POOL PROPERTIES LIMITEDsophymarine-openregistry-gb-15564326 | Holds shares in | ORDINARY · 100.00% |
OCCUPATION PROPERTIES HOLDINGS LIMITED
sophymarine-openregistry-gb-15564428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ravensbourn Occupation Lane, Swadlincote, DE11 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN MEREDITHsophymarine-openregistry-h-david-john-meredith-a6c6ce | ORDINARY | 3,280,632 | 50.00% |
| MONICA JEAN MEREDITHsophymarine-openregistry-h-monica-jean-meredith-a14283 | ORDINARY | 3,280,632 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OCCUPATION PROPERTIES LIMITEDsophymarine-openregistry-gb-15564299 | Holds shares in | ORDINARY · 100.00% |
DAMON PROPERTIES HOLDINGS LIMITED
sophymarine-openregistry-gb-15564504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ravensbourn Occupation Lane, Swadlincote, DE11 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN MEREDITHsophymarine-openregistry-h-david-john-meredith-a6c6ce | ORDINARY | 65,143 | 50.00% |
| MONICA JEAN MEREDITHsophymarine-openregistry-h-monica-jean-meredith-a14283 | ORDINARY | 65,143 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DAMON PROPERTIES LTDsophymarine-openregistry-gb-13194748 | Holds shares in | ORDINARY · 100.00% |
CHROMIC SOLUTIONS LIMITED
sophymarine-openregistry-gb-15605921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43341 — Painting
- 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 | |
| VICTORIA THOMPSONsophymarine-openregistry-h-victoria-thompson-c99f27 | ORDINARY | 0 | |
DARIN BARBER 2 DERBYSHIRE LTD
sophymarine-openregistry-gb-15758553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 9 High Street, Swadlincote, DE11 8JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARI MUHAMAD ABDULAsophymarine-openregistry-h-ari-muhamad-abdula-057506 | ORDINARY | 100 | |
| AHMED IBRAHIMsophymarine-openregistry-h-ahmed-ibrahim-bf81b3 | ORDINARY | 0 | |
SACRESTIA 4 PROPERTIES LIMITED
sophymarine-openregistry-gb-15783849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21-25 Ashby Road, Swadlincote, DE12 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL RICHARDSONsophymarine-openregistry-h-karl-richardson-7e42db | ORDINARY | 790,500 | |
| GILLIAN RICHARDSONsophymarine-openregistry-h-gillian-richardson-bc26fb | ORDINARY | 759,500 | |
MATT TAYLOR PLUMBING AND HEATING LIMITED
sophymarine-openregistry-gb-15790405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 31 West Street, Swadlincote, DE11 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIA EMILY TAYLORsophymarine-openregistry-h-bria-emily-taylor-de500d | ORDINARY | 50 | 50.00% |
| MATTHEW TAYLORsophymarine-openregistry-gb-15385296 | ORDINARY | 50 | 50.00% |