UK companies/Swadlincote/Page 3
Companies in Swadlincote and their shareholdersPage 3 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 169 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
SOCIUS PHARMA LIMITED
sophymarine-openregistry-gb-09303800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Unit 1 & 2, Swadlincote, DE11 0WU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APOLLO 2024 BIDCO LIMITEDsophymarine-openregistry-gb-16019943 | ORDINARY | 5,716 | 100.00% |
| APOLLO 2024 BIDCO LIMITEDsophymarine-openregistry-gb-16019943 | ORDINARY | 1 | 0.02% |
| KERRY HINTONsophymarine-openregistry-h-kerry-hinton-edb589 | ORDINARY | 0 | 0.00% |
| KERRY HINTONsophymarine-openregistry-h-kerry-hinton-edb589 | ORDINARY | 0 | 0.00% |
| MICHAEL ANDREW GORDONsophymarine-openregistry-h-michael-andrew-gordon-9062a4 | ORDINARY | 0 | 0.00% |
| MICHAEL GORDON NO.1 DSsophymarine-openregistry-h-michael-gordon-no-1-ds-cf672b | ORDINARY | 0 | 0.00% |
| MICHAEL GORDON NO.2 DSsophymarine-openregistry-h-michael-gordon-no-2-ds-6cc30a | ORDINARY | 0 | 0.00% |
| MICHAEL GORDON NO.3 DSsophymarine-openregistry-h-michael-gordon-no-3-ds-46b37c | ORDINARY | 0 | 0.00% |
| THE KERRY AND LOUISE HINTON DS 2023 NO.1sophymarine-openregistry-h-the-kerry-and-louise-hinton-ds-2023-no-1-5f3399 | ORDINARY | 0 | 0.00% |
| THE KERRY AND LOUISE HINTON DS 2023 NO.2sophymarine-openregistry-h-the-kerry-and-louise-hinton-ds-2023-no-2-2421f7 | ORDINARY | 0 | 0.00% |
| THE KERRY AND LOUISE HINTON DS 2023 NO.3sophymarine-openregistry-h-the-kerry-and-louise-hinton-ds-2023-no-3-8156ca | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GLOBAL ORPHAN ASSOCIATES LIMITEDsophymarine-openregistry-gb-09303733 | Holds shares in | ORDINARY |
BARHAM HOUSE FREEHOLD (W1) LIMITED
sophymarine-openregistry-gb-12374725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- A1 Optimum Business Park, Swadlincote, DE11 0WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BUGGEsophymarine-openregistry-h-david-bugge-8e4fa4 | ORDINARY | 2 | |
| FRANCK LERATsophymarine-openregistry-h-franck-lerat-c2698c | ORDINARY | 2 | |
| MARK JONATHAN HARRISsophymarine-openregistry-h-mark-jonathan-harris-3ee02a | ORDINARY | 2 | |
| NICHOLAS JOHN HARDYsophymarine-openregistry-h-nicholas-john-hardy-2783d2 | ORDINARY | 2 | |
| TERENCE MARK ENG HUI YAPsophymarine-openregistry-h-terence-mark-eng-hui-yap-6c48fa | ORDINARY | 2 | |
| EMMA ELIZABETH HARRISsophymarine-openregistry-h-emma-elizabeth-harris-da9705 | ORDINARY | 0 | |
| JANE LOUISE CLARKsophymarine-openregistry-h-jane-louise-clark-844f08 | ORDINARY | 0 | |
| LISA-MARIE HARDYsophymarine-openregistry-h-lisa-marie-hardy-810fb8 | ORDINARY | 0 | |
| MARK HENRY COPPINGsophymarine-openregistry-h-mark-henry-copping-e670c4 | ORDINARY | 0 | |
BUCKLER SPENCER LIMITED
sophymarine-openregistry-gb-06506507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Old Police Station, Swadlincote, Derbyshire, DE11 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MARK BUCKLERsophymarine-openregistry-h-john-mark-buckler-d8ea6f | PREFERENCE | 500,000 | 100.00% |
| JOHN MARK BUCKLERsophymarine-openregistry-h-john-mark-buckler-d8ea6f | A ORDINARY | 30 | 100.00% |
| RICHARD JOHN SPENCERsophymarine-openregistry-h-richard-john-spencer-4af632 | C ORDINARY | 30 | 100.00% |
| RICHARD JOHN SPENCERsophymarine-openregistry-h-richard-john-spencer-4af632 | B ORDINARY | 21 | 70.00% |
| TERENCE JOHN SPENCERsophymarine-openregistry-h-terence-john-spencer-df354e | B ORDINARY | 9 | 30.00% |
| AMANDA JANE SPENCERsophymarine-openregistry-h-amanda-jane-spencer-79d9e4 | F ORDINARY | 3 | 100.00% |
| HENRY JOHN SPENCERsophymarine-openregistry-h-henry-john-spencer-54a59d | E ORDINARY | 3 | 100.00% |
| PAULA JOSEPHINE BUCKLERsophymarine-openregistry-h-paula-josephine-buckler-10ccfc | D ORDINARY | 3 | 100.00% |
| DAVID CHARLES BEZANTsophymarine-openregistry-h-david-charles-bezant-545c8e | G ORDINARY | 1 | 50.00% |
| JANE NICOLA BEZANTsophymarine-openregistry-h-jane-nicola-bezant-0f31fd | G ORDINARY | 1 | 50.00% |
THE EVENTS HOUSE HOLDINGS LTD
sophymarine-openregistry-gb-12544861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2020
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 6 Highwall Business Park, Swadlincote, Derbyshire, DE11 0AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN TINGLEsophymarine-openregistry-h-adrian-tingle-e11f23 | ORDINARY | 18,000 | 40.00% |
| DAVID GORDON HOUSEsophymarine-openregistry-h-david-gordon-house-1f2182 | ORDINARY | 18,000 | 40.00% |
| GEORGE PILKINGTONsophymarine-openregistry-h-george-pilkington-51dc17 | ORDINARY | 9,000 | 20.00% |
| EDWARD ADAM GEEsophymarine-openregistry-h-edward-adam-gee-5460fe | D ORDINARY | 1 | 100.00% |
| JAMES TAYLORsophymarine-openregistry-gb-10589882 | B ORDINARY | 1 | 100.00% |
| JOSH WOODsophymarine-openregistry-gb-11998946 | C ORDINARY | 1 | 100.00% |
| MR ADRIAN TINGLEsophymarine-openregistry-h-mr-adrian-tingle-673e17 | ORDINARY SHARES OF £0.01 EACH | 1 | 50.00% |
| MR DAVID GORDON HOUSEsophymarine-openregistry-h-mr-david-gordon-house-fc56c4 | ORDINARY SHARES OF £0.01 EACH | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE EVENTS HOUSE LIMITEDsophymarine-openregistry-gb-06678068 | Holds shares in | ORDINARY · 52.94% |
ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04521285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2002
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Unit A5 Optimum Business Park, Swadlincote, DE11 0WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAR SHOPS LIMITEDsophymarine-openregistry-gb-05331512 | ORDINARY | 140 | 27.67% |
| GREATER MANCHESTER POLICE AUTHORITYsophymarine-openregistry-h-greater-manchester-police-authority-79f4a2 | ORDINARY | 138 | 27.27% |
| HAVENRIDGE (STEVENAGE) LIMITEDsophymarine-openregistry-gb-03777174 | ORDINARY | 96 | 18.97% |
| LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT)sophymarine-openregistry-h-legal-and-general-assurance-pensions-man-1a75e2 | ORDINARY | 66 | 13.04% |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY | 66 | 13.04% |
| STAYLEY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-01269120 | ORDINARY | 66 | 13.04% |
| MUSE PLACES LIMITEDsophymarine-openregistry-gb-02717800 | SPECIAL | 1 | 100.00% |
| THE CAR PEOPLE LIMITEDsophymarine-openregistry-gb-03743283 | ORDINARY | 0 | 0.00% |
R. HODSON WALKER LIMITED
sophymarine-openregistry-gb-00797341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1964
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
68209 — Other letting and operating of own or leased real estate - Registered office
- Breach Farm, Swadlincote, Derbyshire, DE12 6RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER STEPHEN HODSON WALKERsophymarine-openregistry-h-roger-stephen-hodson-walker-76a2e7 | A ORDINARY | 167 | 100.00% |
| REBECCA JANE HODSON WALKERsophymarine-openregistry-h-rebecca-jane-hodson-walker-f995a0 | B ORDINARY | 166 | 100.00% |
| ELEANOR JANE HODSON WALKERsophymarine-openregistry-h-eleanor-jane-hodson-walker-9950b6 | D ORDINARY | 165 | 100.00% |
| R J HODSON WALKER & R S HODSON WALKER AS TRUSTEES OF THE REBECCA JANE HODSON WALKER 2025 DISCRETIONARY TRUSTsophymarine-openregistry-h-r-j-hodson-walker-r-s-hodson-walker-as-t-a89f71 | G ORDINARY | 165 | 100.00% |
| R S HODSON WALKER & R J HODSON WALKER AS TRUSTEES OF THE ROGER STEPHEN HODSON WALKER 2025 DISCRETIONARY TRUSTsophymarine-openregistry-h-r-s-hodson-walker-r-j-hodson-walker-as-t-ee7285 | F ORDINARY | 165 | 100.00% |
| VERITY ANNE HODSON WALKERsophymarine-openregistry-h-verity-anne-hodson-walker-a7fcf5 | E ORDINARY | 165 | 100.00% |
| R S HODSON WALKER & R J HODSON WALKER AS TRUSTEES OF THE BARE TRUST ON BEHALF OF THE BENEFICIARIES ELEANOR & VERITY HODSON WALKERsophymarine-openregistry-h-r-s-hodson-walker-r-j-hodson-walker-as-t-95651b | C ORDINARY | 7 | 100.00% |
| REBECCA JANE HODSON WALKERsophymarine-openregistry-h-rebecca-jane-hodson-walker-f995a0 | E ORDINARY | 0 | 0.00% |
| REBECCA JANE HODSON WALKERsophymarine-openregistry-h-rebecca-jane-hodson-walker-f995a0 | G ORDINARY | 0 | 0.00% |
| ROGER STEPHEN HODSON WALKERsophymarine-openregistry-h-roger-stephen-hodson-walker-76a2e7 | F ORDINARY | 0 | 0.00% |
| ROGER STEPHEN HODSON WALKERsophymarine-openregistry-h-roger-stephen-hodson-walker-76a2e7 | D ORDINARY | 0 | 0.00% |
KANG 4 LIMITED
sophymarine-openregistry-gb-08389715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- 133 High Street, Swadlincote, Derbyshire, DE11 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASPAL SINGH KANGsophymarine-openregistry-h-jaspal-singh-kang-ef7d65 | ORDINARY A | 15 | |
| SATINDER KAUR KANGsophymarine-openregistry-h-satinder-kaur-kang-3271c5 | ORDINARY A | 15 | |
| JASPAL SINGH KANGsophymarine-openregistry-h-jaspal-singh-kang-ef7d65 | ORDINARY B | 10 | |
| SATINDER KAUR KANGsophymarine-openregistry-h-satinder-kaur-kang-3271c5 | ORDINARY B | 10 | |
| BALPREET SINGH KANGsophymarine-openregistry-h-balpreet-singh-kang-9774ec | ORDINARY C | 8 | |
| HARVEER SINGH KANGsophymarine-openregistry-h-harveer-singh-kang-63b609 | ORDINARY C | 8 | |
| JAGVEER SINGH KANGsophymarine-openregistry-h-jagveer-singh-kang-9c2557 | ORDINARY C | 8 | |
| JASPAL SINGH KANGsophymarine-openregistry-h-jaspal-singh-kang-ef7d65 | ORDINARY D | 8 | |
| SATINDER KAUR KANGsophymarine-openregistry-h-satinder-kaur-kang-3271c5 | ORDINARY D | 8 | |
| GURBINDER KAUR KANGsophymarine-openregistry-h-gurbinder-kaur-kang-8bc841 | ORDINARY B | 5 | |
| JASMAIL SINGH KANGsophymarine-openregistry-h-jasmail-singh-kang-2ba5a1 | ORDINARY B | 5 | |
| GURBINDER KAUR KANGsophymarine-openregistry-h-gurbinder-kaur-kang-8bc841 | ORDINARY D | 0 | |
| JASMAIL SINGH KANGsophymarine-openregistry-h-jasmail-singh-kang-2ba5a1 | ORDINARY D | 0 | |
HASELL-LEE PROPERTIES LIMITED
sophymarine-openregistry-gb-12979803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 18 Highfields Close, Swadlincote, Derbyshire, DE12 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM LEEsophymarine-openregistry-gb-04317148 | ORDINARY A | 900,050 | 100.00% |
| ANDREW JOHN HASELLsophymarine-openregistry-h-andrew-john-hasell-099803 | ORDINARY B | 450,025 | 100.00% |
| SARAH JANE HASELLsophymarine-openregistry-h-sarah-jane-hasell-23ceef | ORDINARY C | 450,025 | 100.00% |
| CHARLOTTE KINGsophymarine-openregistry-h-charlotte-king-ab0711 | ORDINARY D | 1 | 25.00% |
| CHRISTOPHER LEEsophymarine-openregistry-h-christopher-lee-5df181 | ORDINARY D | 1 | 25.00% |
| DANIELLE HASELLsophymarine-openregistry-h-danielle-hasell-36aa02 | ORDINARY D | 1 | 25.00% |
| REBECCA LEEsophymarine-openregistry-h-rebecca-lee-2de3fc | ORDINARY D | 1 | 25.00% |
HUSSH HEALTH LIMITED
sophymarine-openregistry-gb-15591827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- 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 A | 50,000 | 50.00% |
| KATHRYN ELIZABETH DAUBNEYsophymarine-openregistry-h-kathryn-elizabeth-daubney-7ac97a | ORDINARY A | 20,000 | 20.00% |
| JASON GRANTsophymarine-openregistry-h-jason-grant-57653a | ORDINARY A | 10,000 | 10.00% |
| MANUEL LUIS CEDILLO-RIOS KIRKsophymarine-openregistry-h-manuel-luis-cedillo-rios-kirk-4da454 | ORDINARY A | 10,000 | 10.00% |
| MOHAMED HASHIsophymarine-openregistry-h-mohamed-hashi-290cbe | ORDINARY A | 10,000 | 10.00% |
| HUSSH HEALTH LIMITEDsophymarine-openregistry-gb-15591827 | ORDINARY | 1 | 100.00% |
| ELAINE TERESA PARMENTERsophymarine-openregistry-h-elaine-teresa-parmenter-7fb346 | ORDINARY A | 0 | 0.00% |
COACHHOUSE PROPERTIES 2019 LTD
sophymarine-openregistry-gb-12096779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8a Coachhouse Mews, Swadlincote, DE11 0LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN ALAN SMITHsophymarine-openregistry-h-colin-alan-smith-99b5bd | ORDINARY | 50 | |
| PATRICA ANN STONEsophymarine-openregistry-h-patrica-ann-stone-a6214a | ORDINARY | 50 | |
| ADAM SMITHsophymarine-openregistry-gb-SC116109 | ORDINARY | 0 | |
| DEAN SMITHsophymarine-openregistry-h-dean-smith-502d2f | ORDINARY | 0 | |
| JASON STONEsophymarine-openregistry-h-jason-stone-6304dc | ORDINARY | 0 | |
| JAYNE DICKENsophymarine-openregistry-h-jayne-dicken-ed822c | ORDINARY | 0 | |
| PAUL SMITHsophymarine-openregistry-gb-01170719 | ORDINARY | 0 | |
FUEL LEARNING HOLDINGS LIMITED
sophymarine-openregistry-gb-14826719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 6, Measham Lodge Business Park Gallows Lane, Swadlincote, DE12 7HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PRENTICEsophymarine-openregistry-h-ian-prentice-e54df7 | B PREFERENCE | 4,354,665 | 67.00% |
| KEY CAPITAL PARTNERS (NOMINEES) LIMITEDsophymarine-openregistry-gb-06357261 | A PREFERENCE | 2,749,633 | 91.67% |
| PETER JOHN HAMESsophymarine-openregistry-h-peter-john-hames-66ceef | B PREFERENCE | 2,144,835 | 33.00% |
| PAUL VENABLESsophymarine-openregistry-h-paul-venables-ea64a1 | A PREFERENCE | 249,950 | 8.33% |
| KEY CAPITAL PARTNERS (NOMINEES) LIMITEDsophymarine-openregistry-gb-06357261 | A ORDINARY | 36,666 | 91.67% |
| IAN PRENTICEsophymarine-openregistry-h-ian-prentice-e54df7 | B1 ORDINARY | 33,500 | 100.00% |
| PETER JOHN HAMESsophymarine-openregistry-h-peter-john-hames-66ceef | B2 ORDINARY | 16,500 | 100.00% |
| PAUL VENABLESsophymarine-openregistry-h-paul-venables-ea64a1 | A ORDINARY | 3,334 | 8.34% |
| KATE BAKERsophymarine-openregistry-h-kate-baker-1c27e1 | C ORDINARY | 3,000 | 39.13% |
| SARAH APPLETON OHIZONsophymarine-openregistry-h-sarah-appleton-ohizon-af96c8 | C ORDINARY | 3,000 | 39.13% |
| PAUL VENABLESsophymarine-openregistry-h-paul-venables-ea64a1 | C ORDINARY | 1,666 | 21.73% |
Related parties
| Party | Relationship | Detail |
|---|
| FUEL LEARNING LIMITEDsophymarine-openregistry-gb-06834389 | Holds shares in | ORDINARY SHARES · 100.00% |
BROOMLEE INVESTMENTS LIMITED
sophymarine-openregistry-gb-01392963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/1978
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Pines, Grangewood, Swadlincote, Derbyshire, DE12 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RON LEEDHAMsophymarine-openregistry-h-ron-leedham-e0bcd5 | A ORDINARY | 59 | 84.29% |
| GEOFFREY LEEDHAMsophymarine-openregistry-h-geoffrey-leedham-4fc6ce | A ORDINARY | 11 | 15.71% |
| ROSEMARY GOULDsophymarine-openregistry-h-rosemary-gould-13248e | D ORDINARY | 10 | 100.00% |
| GEOFFREY LEEDHAMsophymarine-openregistry-h-geoffrey-leedham-4fc6ce | C ORDINARY | 9 | 90.00% |
| MATTHEW THOMAS LEEDHAMsophymarine-openregistry-h-matthew-thomas-leedham-292675 | B ORDINARY | 5 | 50.00% |
| PATRICK THOMAS LEEDHAMsophymarine-openregistry-h-patrick-thomas-leedham-fc97ac | B ORDINARY | 5 | 50.00% |
| MARION LEEDHAMsophymarine-openregistry-h-marion-leedham-602382 | C ORDINARY | 1 | 10.00% |
PRODUCT LICENSING COMPANY LIMITED
sophymarine-openregistry-gb-03095793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Keystone Lintels Ltd Cadley Hill Industrial Estate, Swadlincote, Derbyshire, DE11 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SPRUCE PARK COMPANY LIMITEDsophymarine-openregistry-gb-NI637242 | ORDINARY | 38,000 | |
| THE SPRUCE PARK COMPANY LIMITEDsophymarine-openregistry-gb-NI637242 | 'B' ORDINARY | 2,000 | |
| THE SPRUCE PARK COMPANY LIMITEDsophymarine-openregistry-gb-NI637242 | 'A' ORDINARY | 2 | |
| DAVID JAMES CHADWICKsophymarine-openregistry-h-david-james-chadwick-02c513 | ORDINARY | 0 | |
| JACK WILLIAM OLLISsophymarine-openregistry-h-jack-william-ollis-f9af4d | 'A' ORDINARY | 0 | |
| KANLAYA SOMBOONRAMsophymarine-openregistry-h-kanlaya-somboonram-ebb02e | 'A' ORDINARY | 0 | |
| RICHARD JAMES GOODALLsophymarine-openregistry-h-richard-james-goodall-3498ce | 'B' ORDINARY | 0 | |
| WILLIAM HENRY OLLISsophymarine-openregistry-h-william-henry-ollis-c8d8f9 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THOR HELICAL LIMITEDsophymarine-openregistry-gb-04463711 | Holds shares in | ORDINARY · 100.00% |
| INSOFAST LIMITEDsophymarine-openregistry-gb-07455797 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
BUSBY PARTNERS LIMITED
sophymarine-openregistry-gb-06361101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2007
- Accounts
- FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Manor Farm Church Lane, Swadlincote, Derbyshire, DE12 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP CHARLES BUSBYsophymarine-openregistry-h-phillip-charles-busby-0a0067 | CLASS E | 475,000 | 50.00% |
| ROBERT JOHN BUSBYsophymarine-openregistry-h-robert-john-busby-a4606d | CLASS E | 475,000 | 50.00% |
| JOHN BUSBY 2007 FAMILY SETTLEMENTsophymarine-openregistry-h-john-busby-2007-family-settlement-326667 | NON-VOTING PREFERENCE | 150,000 | 100.00% |
| PHILLIP CHARLES BUSBYsophymarine-openregistry-h-phillip-charles-busby-0a0067 | ORDINARY | 57 | 28.79% |
| ROBERT JOHN BUSBYsophymarine-openregistry-h-robert-john-busby-a4606d | ORDINARY | 57 | 28.79% |
| NICOLA JANE BUSBYsophymarine-openregistry-h-nicola-jane-busby-ba3506 | ORDINARY | 33 | 16.67% |
| SARAH JEAN BUSBYsophymarine-openregistry-h-sarah-jean-busby-405d39 | ORDINARY | 33 | 16.67% |
| JOHN BUSBY 2007 FAMILY SETTLEMENTsophymarine-openregistry-h-john-busby-2007-family-settlement-326667 | ORDINARY | 18 | 9.09% |
| JOHN WHISTON GEORGE BUSBYsophymarine-openregistry-h-john-whiston-george-busby-e974f6 | ORDINARY | 0 | 0.00% |
| JOHN WHISTON GEORGE BUSBYsophymarine-openregistry-h-john-whiston-george-busby-e974f6 | CLASS E | 0 | 0.00% |
MEASE VALLEY POTATOES LIMITED
sophymarine-openregistry-gb-04899299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- West Brook Farm, Swadlincote, DE12 8EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREEN MARK FRANKsophymarine-openregistry-h-green-mark-frank-2d5207 | B ORDINARY | 49 | 28.82% |
| JOHN CLIFFORD DAVISONsophymarine-openregistry-h-john-clifford-davison-eb8958 | B ORDINARY | 49 | 28.82% |
| ANDREW EDWARD HOUGHTONsophymarine-openregistry-h-andrew-edward-houghton-f020c9 | B ORDINARY | 24 | 14.12% |
| TOM DICKINSONsophymarine-openregistry-h-tom-dickinson-439921 | B ORDINARY | 24 | 14.12% |
| WILLIAM HENRY CHINNsophymarine-openregistry-h-william-henry-chinn-314053 | B ORDINARY | 24 | 14.12% |
| ANDREW EDWARD HOUGHTONsophymarine-openregistry-h-andrew-edward-houghton-f020c9 | A ORDINARY | 1 | 20.00% |
| GREEN MARK FRANKsophymarine-openregistry-h-green-mark-frank-2d5207 | A ORDINARY | 1 | 20.00% |
| JOHN CLIFFORD DAVISONsophymarine-openregistry-h-john-clifford-davison-eb8958 | A ORDINARY | 1 | 20.00% |
| TOM DICKINSONsophymarine-openregistry-h-tom-dickinson-439921 | A ORDINARY | 1 | 20.00% |
| WILLIAM HENRY CHINNsophymarine-openregistry-h-william-henry-chinn-314053 | A ORDINARY | 1 | 20.00% |
| MICHAEL JAMES DAWsophymarine-openregistry-h-michael-james-daw-fe8323 | B ORDINARY | 0 | 0.00% |
| MICHAEL JAMES DAWsophymarine-openregistry-h-michael-james-daw-fe8323 | A ORDINARY | 0 | 0.00% |
INTEGREX LIMITED
sophymarine-openregistry-gb-00968810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1969
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26200 — Manufacture of computers and peripheral equipment
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
46510 — Wholesale of computers, computer peripheral equipment and software - Registered office
- Portwood Industrial Estate, Swadlincote, Derbyshire, DE11 9PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ROBERT PORTUSsophymarine-openregistry-h-jonathan-robert-portus-d9e6eb | ORDINARY | 120,000 | 60.00% |
| LISA ANNE FLEMINGsophymarine-openregistry-h-lisa-anne-fleming-2fdc47 | ORDINARY | 40,000 | 20.00% |
| ANDREW JONATHAN MILES KIGHTLEYsophymarine-openregistry-h-andrew-jonathan-miles-kightley-14a391 | ORDINARY | 20,000 | 10.00% |
| ANTHONY JOHN HAYWOODsophymarine-openregistry-h-anthony-john-haywood-48425d | ORDINARY | 10,000 | 5.00% |
| ROBERT TERENCE PORTUSsophymarine-openregistry-h-robert-terence-portus-5fefba | ORDINARY | 10,000 | 5.00% |
| THE R T PORTUS DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-r-t-portus-discretionary-settlement-406255 | ORDINARY | 0 | 0.00% |
DEALMEAD LIMITED
sophymarine-openregistry-gb-01228502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Beech Knoll Burton Road, Swadlincote, Derbyshire, DE11 0DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY BRIAN HAYWOODsophymarine-openregistry-h-timothy-brian-haywood-f75109 | ORDINARY | 711 | |
| LOUISE HAYWOODsophymarine-openregistry-h-louise-haywood-db1941 | ORDINARY | 67 | |
| NICOLA CLARKEsophymarine-openregistry-h-nicola-clarke-7cbcc3 | ORDINARY | 45 | |
| SARAH BARLEAsophymarine-openregistry-h-sarah-barlea-827809 | ORDINARY | 45 | |
| MYLES HAYWOODsophymarine-openregistry-h-myles-haywood-378f6e | ORDINARY | 1 | |
| PARIS HAYWOODsophymarine-openregistry-h-paris-haywood-b0de0f | ORDINARY | 1 | |
DUART HOLDINGS LIMITED
sophymarine-openregistry-gb-02038666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Millfield Street, Swadlincote, DE11 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISLA MACLEAN WOODsophymarine-openregistry-h-aisla-maclean-wood-ec977b | ORDINARY | 7 | |
| ALASDAIR MACLEANsophymarine-openregistry-h-alasdair-maclean-aeceff | ORDINARY | 7 | |
| FIONA MAYBREYsophymarine-openregistry-h-fiona-maybrey-f28b64 | ORDINARY | 7 | |
| DAVID MAYBREYsophymarine-openregistry-h-david-maybrey-fd44f7 | ORDINARY | 6 | |
| GILLIAN MACLEANsophymarine-openregistry-h-gillian-maclean-d18dfd | ORDINARY | 6 | |
| JOLYON MACLEAN WOODsophymarine-openregistry-h-jolyon-maclean-wood-d84b5e | ORDINARY | 6 | |
RIVERSIDE MANAGEMENT (MARKET RASEN) LIMITED
sophymarine-openregistry-gb-04403686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 18 Pickering Drive, Swadlincote, Derbyshire, DE11 8GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN BARTON SHANKSsophymarine-openregistry-h-adrian-barton-shanks-035803 | ORDINARY | 1 | 25.00% |
| FRANCHESCA LOUISE MEANWELLsophymarine-openregistry-h-franchesca-louise-meanwell-69e10c | ORDINARY | 1 | 25.00% |
| LINDSAY JANE WILLOUGHBYsophymarine-openregistry-h-lindsay-jane-willoughby-663836 | ORDINARY | 1 | 25.00% |
| MARY JANE TOMLINSONsophymarine-openregistry-h-mary-jane-tomlinson-21dd11 | ORDINARY | 1 | 25.00% |
| DONALD WILLOUGHBYsophymarine-openregistry-h-donald-willoughby-c20660 | ORDINARY | 0 | 0.00% |
| VERA TASKERsophymarine-openregistry-h-vera-tasker-60bc64 | ORDINARY | 0 | 0.00% |
MANOR VIEW (HARTSHORNE) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05669925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2006
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 4 Manor View, Swadlincote, Derbyshire, DE11 7EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE AND SEAN WALKERsophymarine-openregistry-h-charlotte-and-sean-walker-edcbfc | ORDINARY | 1 | |
| DOMINIQUE AND DAVE LAMMIE/DURRANTsophymarine-openregistry-h-dominique-and-dave-lammie-durrant-0edc9d | ORDINARY | 1 | |
| KEVIN AND SARAH HUNTER/BATESsophymarine-openregistry-h-kevin-and-sarah-hunter-bates-29b153 | ORDINARY | 1 | |
| LAVINIA DRINGsophymarine-openregistry-h-lavinia-dring-5d13ba | ORDINARY | 1 | |
| MARK ANDREW & PAMELA STONEsophymarine-openregistry-h-mark-andrew-pamela-stone-0a0313 | ORDINARY | 1 | |
| SUSAN AND HAROLD SMITHsophymarine-openregistry-h-susan-and-harold-smith-b681dd | ORDINARY | 1 | |