UK companies/Swadlincote/Page 30
Companies in Swadlincote and their shareholdersPage 30 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 20 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
CROWNICK WOODS LTD
sophymarine-openregistry-gb-10691927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2017
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- Stonehouse Farm Ashby Road, Swadlincote, Derbyshire, DE11 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID GEOFFREY MARRIOTTsophymarine-openregistry-h-mr-david-geoffrey-marriott-e28f9b | ORDINARY 1 GBP | 1 | |
LNE PROPERTY LTD
sophymarine-openregistry-gb-11157945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 21 Botts Lane, Swadlincote, DE12 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE NIGEL ELPHICKsophymarine-openregistry-h-luke-nigel-elphick-bce042 | ORDINARY | 1 | 100.00% |
SILVER WOLF EVENTS LTD
sophymarine-openregistry-gb-11337482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11 Rowan Drive, Swadlincote, Derbyshire, DE11 0FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNIE GIBSONsophymarine-openregistry-h-annie-gibson-f1df11 | ORDINARY | 1 | |
INVICTUS GLOBAL LTD
sophymarine-openregistry-gb-11346912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3-4 Oaktree Business Park, Swadlincote, Derbyshire, DE11 9DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ROBERTSsophymarine-openregistry-h-mark-roberts-c40e3b | ORDINARY | 100 | 100.00% |
DORMER WOODS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11467985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2018
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Ground Solutions Uk Ltd A5 Optimum Business Park, Swadlincote, DE11 0WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALKER & SON (HAULIERS) LIMITEDsophymarine-openregistry-gb-00533089 | ORDINARY | 10 | 100.00% |
GT TYRES SWADLINCOTE LTD
sophymarine-openregistry-gb-11530510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit K, Swadlincote, Derbyshire, DE11 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEENE GORDONsophymarine-openregistry-h-keene-gordon-f6a4d2 | ORDINARY | 1 | 100.00% |
HIDE HAIR LTD
sophymarine-openregistry-gb-11599872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 31 West Street, Swadlincote, DE11 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONI HARPERsophymarine-openregistry-h-joni-harper-89963d | ORDINARY | 100 | 100.00% |
TELIS STRATEGIC LIMITED
sophymarine-openregistry-gb-11779900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 117 High Street, Swadlincote, DE11 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY ALEXANDRA SKELTONsophymarine-openregistry-h-kerry-alexandra-skelton-940eac | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| AXISPOINT HOLDINGS & LOGISTICS LIMITEDsophymarine-openregistry-gb-16287032 | Holds shares in | ORDINARY · 80.00% |
| GREENROUTE FOODS LIMITEDsophymarine-openregistry-gb-16287147 | Holds shares in | ORDINARY · 80.00% |
| VEXIRA LIMITEDsophymarine-openregistry-gb-15842594 | Holds shares in | ORDINARY |
| TRADENOVA LOGISTICS LIMITEDsophymarine-openregistry-gb-15918770 | Holds shares in | ORDINARY |
| MILLENIA BUREAU SERVICES LIMITEDsophymarine-openregistry-gb-16873410 | Holds shares in | ORDINARY |
WACR (MIDLANDS) LIMITED
sophymarine-openregistry-gb-11858599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- The Old Police Station, Swadlincote, Derbyshire, DE11 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE CANNERsophymarine-openregistry-h-katie-canner-09eb6a | ORDINARY | 1 | |
WHEATLEY CONSTRUCTION & LANDSCAPES LIMITED
sophymarine-openregistry-gb-11913982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Firs, 4 Measham Road, Swadlincote, Derbyshire, DE12 7QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN WHEATLEYsophymarine-openregistry-h-benjamin-wheatley-a2a094 | ORDINARY | 100 | 100.00% |
ACE GOLF CHALLENGE LTD
sophymarine-openregistry-gb-11928492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Ace Indoor Golf 98 Castle Road, Swadlincote, Derbyshire, DE11 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN CARL WHEATCROFTsophymarine-openregistry-h-adrian-carl-wheatcroft-c14c7b | ORDINARY | 100 | 100.00% |
SLS GLOBAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-12016181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2019
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ivanhoe House Ashby Road, Swadlincote, DE11 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM PAUL DIXONsophymarine-openregistry-h-malcolm-paul-dixon-04a59e | ORDINARY | 1 | 100.00% |
SG STORAGE SOLUTIONS LTD
sophymarine-openregistry-gb-12038902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Unit J, Swadlincote, DE11 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHERNE GORDONsophymarine-openregistry-h-sherne-gordon-af88f0 | ORDINARY | 1 | 100.00% |
ALESBROOK PROPERTIES LTD
sophymarine-openregistry-gb-12249708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 106 Coton Park, Swadlincote, DE12 6RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE ALESBROOKsophymarine-openregistry-h-melanie-alesbrook-f169cc | ORDINARY SHARES | 1 | 100.00% |
ASHBROOKE PROPERTIES LTD LTD
sophymarine-openregistry-gb-12437654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Brooke House Burton Road, Swadlincote, DE12 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON TOWERSsophymarine-openregistry-h-jonathon-towers-7c5cda | ORDINARY | 1 | 100.00% |
OBTAIN AUTOMOTIVE LTD
sophymarine-openregistry-gb-12600526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit 11 Elms Court Atherstone Road, Swadlincote, DE12 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL BEGLEYsophymarine-openregistry-h-samuel-begley-be7243 | ORDINARY | 100 | 100.00% |
JAMES COX CONSTRUCTION LTD
sophymarine-openregistry-gb-12729247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2020
- Accounts
- DORMANT
- SIC
- 43290 — Other construction installation
- Registered office
- 49 Stanhope Road, Swadlincote, Derbyshire, DE11 9BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES COXsophymarine-openregistry-gb-06054574 | ORDINARY | 1 | 100.00% |
WARREN HOLDINGS MIDLANDS LIMITED
sophymarine-openregistry-gb-12930427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 67 Warren House Farm, Swadlincote, Derbyshire, DE12 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GRANGERsophymarine-openregistry-h-matthew-granger-e2ccdb | ORDINARY | 1 | 100.00% |
M AND S RENEWABLES LTD
sophymarine-openregistry-gb-13056958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 2, Swadlincote, Derbyshire, DE11 0AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY EMMA JAYNE SEAGRAVEsophymarine-openregistry-h-sally-emma-jayne-seagrave-b188bb | ORDINARY | 100 | 100.00% |
FALCON SCAFFOLD (MIDLANDS) LTD
sophymarine-openregistry-gb-13097935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 12-14 West Street, Swadlincote, Derbyshire, DE11 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FALCON ASSET MANAGEMENT LTDsophymarine-openregistry-gb-13054501 | ORDINARY | 100 | 100.00% |