UK companies/Swadlincote/Page 29
Companies in Swadlincote and their shareholdersPage 29 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 21 shareholdings and 6 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
GLOBAL ORPHAN ASSOCIATES LIMITED
sophymarine-openregistry-gb-09303733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 1 & 2, Swadlincote, DE11 0WU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOCIUS PHARMA LTDsophymarine-openregistry-gb-09303800 | ORDINARY | 2,718 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLOBAL ORPHAN LIMITEDsophymarine-openregistry-gb-09173173 | Holds shares in | A ORDINARY · 73.10% |
| HEALTHCARE ANYWHERE LTDsophymarine-openregistry-gb-12052443 | Holds shares in | ORDINARY · 0.00% |
LAURALU UK LIMITED
sophymarine-openregistry-gb-09346371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2014
- Accounts
- AUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 2, Measham Lodge Business Park Gallows Lane, Swadlincote, DE12 7HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEMPASSET SASsophymarine-openregistry-h-tempasset-sas-af6175 | ORDINARY | 500,001 | |
| TEMPASSET SASsophymarine-openregistry-h-tempasset-sas-af6175 | ORDINARY | 0 | |
THOMPSON PROJECTS & INSTALLATIONS LIMITED
sophymarine-openregistry-gb-09372179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 63 High Street, Swadlincote, Derbyshire, DE11 0HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL STEVEN THOMPSONsophymarine-openregistry-h-carl-steven-thompson-2eb70c | ORDINARY | 100 | 100.00% |
MIDLANDS FORESTRY LTD
sophymarine-openregistry-gb-09463698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 90 Common Road, Swadlincote, Derbyshire, DE11 9NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MAXWELL WHITAKERsophymarine-openregistry-h-william-maxwell-whitaker-a70336 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SHARPE BROTHERS & CO.LIMITEDsophymarine-openregistry-gb-00354771 | Holds shares in | ORDINARY · 14.56% |
THE REALLY EFFECTIVE TRAINING COMPANY LTD
sophymarine-openregistry-gb-09530399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 8 Orchard Way, Swadlincote, DE12 7JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ELIZABETH PALMERsophymarine-openregistry-h-claire-elizabeth-palmer-0a8d13 | ORDINARY | 1 | 100.00% |
365 BARGAINS LIMITED
sophymarine-openregistry-gb-09547596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 8/9 Midland Road Industrial Estate, Swadlincote, Derbyshire, DE11 0AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON CHARLES SMITHsophymarine-openregistry-h-simon-charles-smith-5d036f | ORDINARY 1 GBP | 1 | 100.00% |
ULTIMATE FM LTD
sophymarine-openregistry-gb-09610294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2015
- 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 | 100 | 100.00% |
SIMHAH LIMITED
sophymarine-openregistry-gb-09657656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2015
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 45 West Street, Swadlincote, Derbyshire, DE11 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERJINDER-DEEP SINGH PUREWALsophymarine-openregistry-h-terjinder-deep-singh-purewal-eb612f | ORDINARY | 100 | |
MIHTAR LIMITED
sophymarine-openregistry-gb-09657668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2015
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 45 West Street, Swadlincote, Derbyshire, DE11 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERJINDER-DEEP SINGH PUREWALsophymarine-openregistry-h-terjinder-deep-singh-purewal-eb612f | ORDINARY | 100 | |
QSINE CATERING & CONSULTING LTD
sophymarine-openregistry-gb-09915028
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 46 Old Railway Mews, Swadlincote, DE11 8LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN ROBERT GAIUsophymarine-openregistry-h-adrian-robert-gaiu-7f1388 | ORDINARY | 100 | 100.00% |
GARRY MCARDLE LTD
sophymarine-openregistry-gb-09947192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 26 Burton Road, Swadlincote, Derbyshire, DE12 7NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GARRY BRENDAN NOEL MCARDLEsophymarine-openregistry-h-mr-garry-brendan-noel-mcardle-59bff1 | ORDINARY 1 GBP | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROMAC PROJECTS LTDsophymarine-openregistry-gb-NI631952 | Holds shares in | ORDINARY |
| M&M TRUCKS AND PLANT LTDsophymarine-openregistry-gb-NI690054 | Holds shares in | ORDINARY |
IN FULL FLOW LTD
sophymarine-openregistry-gb-09958682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Upper Rectory Farm Snarestone Road, Swadlincote, DE12 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE JANE BOULTsophymarine-openregistry-h-michelle-jane-boult-123d1f | ORD | 1 | 100.00% |
J J TAYLOR LTD
sophymarine-openregistry-gb-10003261
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- The Admiral Rodney 65 Main Street, Swadlincote, Derbyshire, DE11 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY TAYLORsophymarine-openregistry-h-lesley-taylor-72897b | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WORKINGTON ASSOCIATION FOOTBALL CLUB,LIMITEDsophymarine-openregistry-gb-00176420 | Holds shares in | ORDINARY · 0.03% |
THE DEAL BARN LTD
sophymarine-openregistry-gb-10045940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 45 West Street, Swadlincote, Derbyshire, DE11 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARNAAK SINGH PUREWALsophymarine-openregistry-h-harnaak-singh-purewal-db3884 | ORDINARY | 100 | |
M RUSU TRANS LIMITED
sophymarine-openregistry-gb-10091475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 60 Coronation Street, Swadlincote, DE11 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUS MIHAL RUSUsophymarine-openregistry-h-marius-mihal-rusu-14fae3 | ORD | 1 | 100.00% |
PIP CREATIVE LIMITED
sophymarine-openregistry-gb-10173531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 85 Coton Road, Swadlincote, Derbyshire, DE12 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP FRANCIS HOLMESsophymarine-openregistry-h-philip-francis-holmes-ecbddf | ORDINARY | 100 | |
SAGE SITE SERVICES LIMITED
sophymarine-openregistry-gb-10216389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 16 Glebe Close, Swadlincote, Derbyshire, DE12 8HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PAGEsophymarine-openregistry-h-stephen-page-76433b | ORDINARY | 100 | 100.00% |
IFOR RHYS LIMITED
sophymarine-openregistry-gb-10264204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 31 West Street, Swadlincote, DE11 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID IFOR RHYSsophymarine-openregistry-h-david-ifor-rhys-13bd3c | ORDINARY | 1 | 100.00% |
LOGICMATRIX DESIGN LIMITED
sophymarine-openregistry-gb-10345952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 117 High Street, Swadlincote, DE11 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MCKIBBINsophymarine-openregistry-h-craig-mckibbin-c27686 | ORDINARY | 100 | |
PDM CARPENTRY & JOINERY LIMITED
sophymarine-openregistry-gb-10676087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 64 Audens Way, Swadlincote, DE11 0HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MASONsophymarine-openregistry-h-peter-mason-859a0a | ORDINARY | 100 | 100.00% |