UK companies/Swadlincote/Page 26
Companies in Swadlincote and their shareholdersPage 26 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 44 shareholdings and 4 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
ARTISAN AXIS LTD
sophymarine-openregistry-gb-15862041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43390 — Other building completion and finishing
- 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 | |
| STYLIANOS TSOURISsophymarine-openregistry-h-stylianos-tsouris-4ad780 | ORDINARY | 0 | |
MUSHROOM COMPLEX LTD
sophymarine-openregistry-gb-15909798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- 73 Church Street, Swadlincote, DE12 7PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| URUG GROUP LTDsophymarine-openregistry-gb-16078005 | ORDINARY | 100 | |
| KIERON LEE ROBERTSsophymarine-openregistry-h-kieron-lee-roberts-4b13aa | ORDINARY | 0 | |
VERIDION LIVING LTD
sophymarine-openregistry-gb-16010411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41202 — Construction of domestic buildings
- 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 | |
| BLEDAR METALIAsophymarine-openregistry-h-bledar-metalia-f14182 | ORDINARY | 0 | |
FIREFLY UAV LIMITED
sophymarine-openregistry-gb-16012723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2024
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 31 West Street, Swadlincote, DE11 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL STONEsophymarine-openregistry-h-daniel-stone-b704d3 | ORDINARY | 50 | |
| MATTHEW JAMES STEPHENSsophymarine-openregistry-h-matthew-james-stephens-0b2b30 | ORDINARY | 50 | |
36T LIMITED
sophymarine-openregistry-gb-16019444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2024
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- 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% |
KORETRIX SOLUTIONS LTD
sophymarine-openregistry-gb-16036028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82110 — Combined office administrative service 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 | 1 | |
| RAFINA AHMEDsophymarine-openregistry-h-rafina-ahmed-98b841 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| L H SUPPORT SERVICES LIMITEDsophymarine-openregistry-gb-15534767 | Holds shares in | ORDINARY |
| L S SUPPORT SERVICES LIMITEDsophymarine-openregistry-gb-15534812 | Holds shares in | ORDINARY |
TRUFIT LTD
sophymarine-openregistry-gb-16086348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 2 Ferny Close, Swadlincote, DE12 6NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH SPENCERsophymarine-openregistry-h-joseph-spencer-b8a51c | ORDINARY | 1 | 50.00% |
| KEIREN WHITEsophymarine-openregistry-h-keiren-white-ce261f | ORDINARY | 1 | 50.00% |
NEXUM VENTURES LTD
sophymarine-openregistry-gb-16143075
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 111 Oversetts Road, Swadlincote, DE11 0SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOROTHY OBHAJAJE OPIA-ENWEMUCHEsophymarine-openregistry-h-dorothy-obhajaje-opia-enwemuche-bac551 | ORDINARY | 51 | |
| BHAVIN RAJNIKANT PATELsophymarine-openregistry-h-bhavin-rajnikant-patel-5102b2 | ORDINARY | 49 | |
BRADSIT DELIVERY LIMITED
sophymarine-openregistry-gb-16177034
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 12 Highfield Road, Swadlincote, DE11 9AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE BRADSHAWsophymarine-openregistry-h-debbie-bradshaw-daeee6 | ORDINARY | 8 | 80.00% |
| RICHARD MARK ANTHONY BRADSHAWsophymarine-openregistry-h-richard-mark-anthony-bradshaw-d1e0cd | ORDINARY | 2 | 20.00% |
VORA SURFACE TECH LIMITED
sophymarine-openregistry-gb-16178443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43310 — Plastering
- 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 | |
| JAMIE ALLANsophymarine-openregistry-h-jamie-allan-a999e5 | ORDINARY | 0 | |
TERANOS HAULAGE LTD
sophymarine-openregistry-gb-16275487
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 49410 — Freight transport by road
- Registered office
- 19 Tudor Way, Swadlincote, DE11 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTANTIN TATUsophymarine-openregistry-h-constantin-tatu-6c298c | ORDINARY | 50 | |
| IONEL-CRISTIAN BADIUsophymarine-openregistry-h-ionel-cristian-badiu-697d6a | ORDINARY | 50 | |
HARVEY & CLARK HOLDINGS LIMITED
sophymarine-openregistry-gb-16319534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 9-11 Swadlincote Road, Swadlincote, Derbyshire, DE11 8DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHEA HOLDINGS LTDsophymarine-openregistry-gb-12327280 | ORDINARY | 647,500 | 100.00% |
| MARTIN DAVID HARVEYsophymarine-openregistry-h-martin-david-harvey-48bf9a | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HARVEY & CLARK (BUILDING & CIVIL ENGINEERING CONTRACTORS) LIMITEDsophymarine-openregistry-gb-01221815 | Holds shares in | ORDINARY |
ICE PHARMA LTD
sophymarine-openregistry-gb-16402083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- The Old Police Station, Swadlincote, Derbyshire, DE11 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KENNETH BILTONsophymarine-openregistry-h-david-kenneth-bilton-06334e | ORDINARY | 60,000 | 60.00% |
| KATHRYN ELIZABETH DAUBNEYsophymarine-openregistry-h-kathryn-elizabeth-daubney-7ac97a | ORDINARY | 40,000 | 40.00% |
CATA & ALY LTD
sophymarine-openregistry-gb-16407107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 38110 — Collection of non-hazardous waste
38320 — Recovery of sorted materials - Registered office
- 5 Unity Close, Swadlincote, Derbyshire, DE11 9RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WILDMANsophymarine-openregistry-h-richard-wildman-faee88 | ORDINARY | 1 | 100.00% |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
ARCIS RESOURCE GROUP LTD
sophymarine-openregistry-gb-16445644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 38320 — Recovery of sorted materials
46690 — Wholesale of other machinery and equipment
46770 — Wholesale of waste and scrap
46900 — Non-specialised wholesale trade - 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 | |
| NICOLA TRITTONsophymarine-openregistry-h-nicola-tritton-33dc9d | ORDINARY | 0 | |
VELOCITY HAULAGE LTD
sophymarine-openregistry-gb-16528157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 49410 — Freight transport by road
- 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 | |
| ZAID SHOYEB VARACHIAsophymarine-openregistry-h-zaid-shoyeb-varachia-505526 | ORDINARY | 0 | |
SRS LOCAL EXPRESS UK LTD
sophymarine-openregistry-gb-16537808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores - Registered office
- 34 Springfield Road, Swadlincote, DE11 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMALA BATTUALAsophymarine-openregistry-h-kamala-battuala-d5fa05 | ORDINARY | 100 | |
| GOWTHAMI AKULAsophymarine-openregistry-h-gowthami-akula-021330 | ORDINARY | 0 | |
HUGHES PROPERTY PORTFOLIO LTD
sophymarine-openregistry-gb-17138971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 39 Park Road, Swadlincote, DE11 0TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY DAVIESsophymarine-openregistry-h-kelly-davies-0f41cd | ORDINARY | 1 | 50.00% |
| MARK HUGHESsophymarine-openregistry-gb-04373073 | ORDINARY | 1 | 50.00% |
THE EVENTS HOUSE LIMITED
sophymarine-openregistry-gb-06678068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2008
- Accounts
- MEDIUM
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 6 Highwall Business Park, Swadlincote, Derbyshire, DE11 0AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE EVENTS HOUSE HOLDINGS LTDsophymarine-openregistry-gb-12544861 | ORDINARY | 45,000 | 100.00% |
| THE EVENTS HOUSE HOLDINGS LTDsophymarine-openregistry-gb-12544861 | A ORDINARY | 2 | 100.00% |
| THE EVENTS HOUSE HOLDINGS LTDsophymarine-openregistry-gb-12544861 | B ORDINARY | 1 | 100.00% |
| THE EVENTS HOUSE HOLDINGS LTDsophymarine-openregistry-gb-12544861 | C ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EXSIM LTDsophymarine-openregistry-gb-07539177 | Holds shares in | ORDINARY A @ £0.01 · 74.00% |
S.O.W.B. VENTURES LIMITED
sophymarine-openregistry-gb-16267096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 5 Viking Business Centre, Swadlincote, Derbyshire, DE11 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAMONN WARDsophymarine-openregistry-h-eamonn-ward-b98cea | ORDINARY B | 100 | 100.00% |
| EAMONN WARDsophymarine-openregistry-h-eamonn-ward-b98cea | ORDINARY A | 100 | 100.00% |
| EAMONN WARDsophymarine-openregistry-h-eamonn-ward-b98cea | ORDINARY C | 100 | 100.00% |
| EAMONN WARDsophymarine-openregistry-h-eamonn-ward-b98cea | ORDINARY | 100 | 100.00% |