UK companies/Swadlincote/Page 28

Companies in Swadlincote and their shareholdersPage 28 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 22 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.

Post town
Swadlincote

Companies with a register
632

On this page
20

Shareholdings
22

Related parties
0

PREMIER PROPERTY (CENTRAL) LIMITED

sophymarine-openregistry-gb-07099197

Status: Active
Type: Private Limited Company
Incorporated: 09/12/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Unit 1 Oaktree Business Park, Swadlincote, Derbyshire, DE11 9DJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAJ HOLDINGS LTDsophymarine-openregistry-gb-07094948	ORDINARY	100	100.00%

SAPPHIRE VEHICLE SERVICES LIMITED

sophymarine-openregistry-gb-07216859

Status: Active
Type: Private Limited Company
Incorporated: 08/04/2010
Accounts: FULL
SIC: 45190 — Sale of other motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office: Suite 6, Redhill Farm 97 Top Street, Swadlincote, Derbyshire, DE12 7AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
BALLYVESEY HOLDINGS LIMITEDsophymarine-openregistry-gb-03067227	ORDINARY GBP 1.00 SHARES.	100

DERBY PERFORMANCE HOSE LTD

sophymarine-openregistry-gb-07236125

Status: Active
Type: Private Limited Company
Incorporated: 27/04/2010
Accounts: MICRO ENTITY
SIC: 22190 — Manufacture of other rubber products
Registered office: Unit 12a, Swadlincote, Derbyshire, DE11 9DF

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARETH JOHN SOLOMONsophymarine-openregistry-h-gareth-john-solomon-ba7600	ORDINARY	1	100.00%

ADAM LEESE DESIGN LTD

sophymarine-openregistry-gb-07270151

Status: Active
Type: Private Limited Company
Incorporated: 01/06/2010
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 48 Newman Drive, Swadlincote, DE11 9RZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM LEESEsophymarine-openregistry-h-adam-leese-f36780	ORD	1	100.00%

BUSINESS ANALYSIS & CONSULTANCY LTD

sophymarine-openregistry-gb-07338771

Status: Active
Type: Private Limited Company
Incorporated: 06/08/2010
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: 42 Wood Lane, Swadlincote, DE11 0LX

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHARON BEJENKEsophymarine-openregistry-h-sharon-bejenke-df627c	ORD	1	100.00%

INSOFAST LIMITED

sophymarine-openregistry-gb-07455797

Status: Active
Type: Private Limited Company
Incorporated: 30/11/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 46130 — Agents involved in the sale of timber and building materials
Registered office: C/O Keystone Lintels Ltd Cadley Hill Industrial Estate, Swadlincote, Derbyshire, DE11 9EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
PRODUCT LICENSING COMPANY LIMITEDsophymarine-openregistry-gb-03095793	ORDINARY GBP1 SHARES	40	100.00%

AUTOCLENZ GROUP LIMITED

sophymarine-openregistry-gb-07514964

Status: Active
Type: Private Limited Company
Incorporated: 02/02/2011
Accounts: FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Autoclenz, Swadlincote, Derbyshire, DE11 9BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
AUTOCLENZ HOLDINGS LTDsophymarine-openregistry-gb-09589996	ORDINARY	250,000
AUTOCLENZ HOLDINGS LTDsophymarine-openregistry-gb-09589996	ORDINARY	0

HALO BOOKKEEPING & ACCOUNTING LIMITED

sophymarine-openregistry-gb-07601044

Status: Active
Type: Private Limited Company
Incorporated: 12/04/2011
Accounts: MICRO ENTITY
SIC: 69202 — Bookkeeping activities
Registered office: 87 Lullington Road, Swadlincote, DE12 6NG

Direct shareholders

Shareholder	Share class	Shares held	% of class
TRUDY LOUISE HOWMANsophymarine-openregistry-h-trudy-louise-howman-139ce4	ORDINARY	100	100.00%

ELINK SYSTEMS LIMITED

sophymarine-openregistry-gb-07960665

Status: Active
Type: Private Limited Company
Incorporated: 22/02/2012
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Marquis House Marquis Drive, Swadlincote, DE12 6EJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MALCOLM JEREMY PRENTICEsophymarine-openregistry-h-malcolm-jeremy-prentice-344336	ORDINARY	2	100.00%

FLEXISTOP LTD

sophymarine-openregistry-gb-07998814

Status: Active
Type: Private Limited Company
Incorporated: 20/03/2012
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Marquis House Marquis Drive, Swadlincote, DE12 6EJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MALCOLM JEREMY PRENTICEsophymarine-openregistry-h-malcolm-jeremy-prentice-344336	ORDINARY	1	100.00%

C BREALEY SERVICES LTD

sophymarine-openregistry-gb-08162877

Status: Active
Type: Private Limited Company
Incorporated: 31/07/2012
Accounts: MICRO ENTITY
SIC: 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office: 23 Craythorne Close, Swadlincote, Derbyshire, DE11 0LT

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLIN ANTONY BREALEYsophymarine-openregistry-h-colin-antony-brealey-6168f1	ORDINARY	10	100.00%

POWELL TRAINING LTD

sophymarine-openregistry-gb-08237666

Status: Active
Type: Private Limited Company
Incorporated: 02/10/2012
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: Smallthorn Cottage 10 Albion Street, Swadlincote, Derbyshire, DE11 8DS

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRETA POWELLsophymarine-openregistry-h-greta-powell-295c46	ORDINARY 1 GBP	100

M L REAL ESTATE LTD

sophymarine-openregistry-gb-08291018

Status: Active
Type: Private Limited Company
Incorporated: 13/11/2012
Accounts: SMALL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Ml Real Estate Ltd Kiln Way, Swadlincote, DE11 8ED

Direct shareholders

Shareholder	Share class	Shares held	% of class
MIDLAND LEAD HOLDINGS LTDsophymarine-openregistry-gb-10079848	ORDINARY	100

MIDLAND LEAD LTD

sophymarine-openregistry-gb-08291104

Status: Active
Type: Private Limited Company
Incorporated: 13/11/2012
Accounts: SMALL
SIC: 46720 — Wholesale of metals and metal ores
Registered office: Midland Lead Ltd Kiln Way, Swadlincote, DE11 8ED

Direct shareholders

Shareholder	Share class	Shares held	% of class
MIDLAND LEAD HOLDINGS LTDsophymarine-openregistry-gb-10079848	ORDINARY	100

SCHOOL OF STREET LTD

sophymarine-openregistry-gb-08416623

Status: Active
Type: Private Limited Company
Incorporated: 25/02/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 90010 — Performing arts
Registered office: 102 Salford Way, Swadlincote, Derbyshire, DE11 9RJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTINA CHESHIREsophymarine-openregistry-h-christina-cheshire-f3d1da	1	1

THE CAN COMPANY (UK) LTD

sophymarine-openregistry-gb-08423946

Status: Active
Type: Private Limited Company
Incorporated: 28/02/2013
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Marquis House Marquis Drive, Swadlincote, DE12 6EJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHERRIL PRENTICEsophymarine-openregistry-h-cherril-prentice-333c58	ORDINARY	100	100.00%

MBT PROPERTY SERVICES LTD

sophymarine-openregistry-gb-08451647

Status: Active
Type: Private Limited Company
Incorporated: 19/03/2013
Accounts: MICRO ENTITY
SIC: 43290 — Other construction installation
43310 — Plastering
43320 — Joinery installation
43330 — Floor and wall covering
Registered office: 1 New Road, Swadlincote, Derbyshire, DE11 8DJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW TREEsophymarine-openregistry-h-matthew-tree-3ec436	ORDINARY	10
MATTHEW TREEsophymarine-openregistry-h-matthew-tree-3ec436	ORDINARY	0

AMERICAN & (UK) NAILS LIMITED

sophymarine-openregistry-gb-08481532

Status: Active
Type: Private Limited Company
Incorporated: 09/04/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 4 Hill Street, Swadlincote, DE11 8HL

Direct shareholders

Shareholder	Share class	Shares held	% of class
NGUYEN NHAT PHAMsophymarine-openregistry-h-nguyen-nhat-pham-ee6323	ORDINARY	100	100.00%

SW ENGINEERING SERVICES LIMITED

sophymarine-openregistry-gb-09046295

Status: Active
Type: Private Limited Company
Incorporated: 19/05/2014
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 45 Caldwell Road, Swadlincote, Derbyshire, DE12 6RX

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON WINTERSONsophymarine-openregistry-h-simon-winterson-41730a	ORDINARY	100	100.00%

TRAIN CLEAN LIMITED

sophymarine-openregistry-gb-09176018

Status: Active
Type: Private Limited Company
Incorporated: 14/08/2014
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Marquis House Marquis Drive, Swadlincote, DE12 6EJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MALCOLM JEREMY PRENTICEsophymarine-openregistry-h-malcolm-jeremy-prentice-344336	ORD	10