UK companies/Swadlincote/Page 31
Companies in Swadlincote and their shareholdersPage 31 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 7 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
RAW CREW LIMITED
sophymarine-openregistry-gb-13215829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Old Police Station,, Swadlincote, Derbyshire, DE11 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS COLIN ROBERTSONsophymarine-openregistry-h-douglas-colin-robertson-9d3794 | ORDINARY | 1 | 100.00% |
360 AUTOMOTIVE LTD
sophymarine-openregistry-gb-13257776
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- 21 Moira Road, Swadlincote, DE12 6JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GEOFFREY BABBsophymarine-openregistry-h-peter-geoffrey-babb-fcdfe1 | ORDINARY | 1 | 100.00% |
ALAN LOWE HEATING SERVICES LTD
sophymarine-openregistry-gb-13323941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Old Police Station, Swadlincote, Derbyshire, DE11 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN STEVEN LOWEsophymarine-openregistry-h-alan-steven-lowe-456057 | ORDINARY | 1 | 100.00% |
DPG COMPOSITES LTD
sophymarine-openregistry-gb-13341931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- 31 West Street, Swadlincote, DE11 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PAUL GATESsophymarine-openregistry-h-daniel-paul-gates-5b027a | ORDINARY | 1 | 100.00% |
CG FISH BAR LIMITED
sophymarine-openregistry-gb-13430891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Unit B Church Gresley Fish Bar Glamorgan Way, Swadlincote, DE11 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVAN KHALEDsophymarine-openregistry-h-evan-khaled-8b9de2 | ORDINARY | 1 | 100.00% |
EXCEL PROPERTY (DERBYSHIRE) LTD
sophymarine-openregistry-gb-13476616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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% |
MOMENTUM GCH LIMITED
sophymarine-openregistry-gb-13481594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Police Station,, Swadlincote, Derbyshire, DE11 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELLE CAREY HAYWOODsophymarine-openregistry-h-gabrielle-carey-haywood-8088c1 | ORDINARY | 1 | 100.00% |
TRIO PARTNERSHIPS LTD
sophymarine-openregistry-gb-13589891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 54 Claymar Drive, Swadlincote, Derbyshire, DE11 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WRIGHTsophymarine-openregistry-h-ian-wright-153b85 | ORDINARY | 100 | 100.00% |
SUDALE SEARCH & SELECT LIMITED
sophymarine-openregistry-gb-13656192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 16 Ashby Road, Swadlincote, DE12 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY SUDALEsophymarine-openregistry-h-kerry-sudale-51f753 | ORDINARY | 1 | 100.00% |
AJS PROPERTY (NE) LIMITED
sophymarine-openregistry-gb-13703784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Old Police Station, Swadlincote, Derbyshire, DE11 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE SPENCERsophymarine-openregistry-h-amanda-jane-spencer-79d9e4 | ORDINARY | 100 | |
TOM O'BRIEN LTD
sophymarine-openregistry-gb-13811412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
90020 — Support activities to performing arts - Registered office
- 47 Moira Road, Swadlincote, DE11 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS O'CONNORsophymarine-openregistry-gb-13770006 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| FINPLICITY LIMITEDsophymarine-openregistry-gb-13311065 | Holds shares in | ORDINARY · 45.00% |
| ALGODYNAMIX LIMITEDsophymarine-openregistry-gb-08853134 | Holds shares in | ORDINARY · 0.51% |
| SHOOTERS HILL GOLF CLUB LIMITEDsophymarine-openregistry-gb-00194481 | Holds shares in | ORDINARY · 0.13% |
| LYST LTDsophymarine-openregistry-gb-07132083 | Holds shares in | ORDINARY · 0.00% |
| BUBBLR HOLDINGS LTDsophymarine-openregistry-gb-10513353 | Holds shares in | ORDINARY · 0.00% |
| OBTIX FIBRE SOLUTIONS LTDsophymarine-openregistry-gb-16478887 | Holds shares in | ORDINARY |
| MAZARS (NI) LIMITEDsophymarine-openregistry-gb-NI065011 | Holds shares in | ORDINARY |
CINAR PROPERTY LTD
sophymarine-openregistry-gb-13852523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Pingle Place, Swadlincote, DE11 0WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHMUT CINARsophymarine-openregistry-h-mahmut-cinar-558ff0 | ORDINARY | 100 | 100.00% |
ALPHIRE DEVELOPMENTS LTD
sophymarine-openregistry-gb-13907207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
70229 — Management consultancy activities other than financial management - Registered office
- 31 West Street, Swadlincote, DE11 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPHIRE HOLDINGSsophymarine-openregistry-gb-14163695 | ORDINARY | 1 | 100.00% |
JWA TECHNOLOGIES LTD
sophymarine-openregistry-gb-13929813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
33160 — Repair and maintenance of aircraft and spacecraft - Registered office
- 31 West Street, Swadlincote, DE11 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE WILLIAM ANDREWSsophymarine-openregistry-h-jake-william-andrews-176709 | ORDINARY | 1 | 100.00% |
ACHIEVE SOLUTIONS LTD
sophymarine-openregistry-gb-14119450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- 3 Ault Dene, Swadlincote, DE11 8JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN SANDERSONsophymarine-openregistry-h-brian-sanderson-7e72e8 | ORDINARY | 1 | 100.00% |
CONSUMABLE CONSULTANCY AND SUPPLIES LTD
sophymarine-openregistry-gb-14228686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 70 Princess Street, Swadlincote, Derbyshire, DE11 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CARTERsophymarine-openregistry-gb-04592090 | ORDINARY | 1 | 100.00% |
AB CONSTRUCTION U.K LTD
sophymarine-openregistry-gb-14328530
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/08/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit - 10, Viking Business Centre, Swadlincote, Derbyshire, DE11 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SESSIONSsophymarine-openregistry-h-adam-sessions-1f141a | ORDINARY | 1 | 100.00% |
CHRISTOPHER LUKE PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-14343443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 329 Ashby Road, Swadlincote, DE11 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LUKE KAYLORsophymarine-openregistry-h-christopher-luke-kaylor-3bc318 | ORDINARY | 1 | 100.00% |
THE CASK & CARVING LIMITED
sophymarine-openregistry-gb-14585979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 117 High Street, Swadlincote, DE11 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REHAN GUIALANIE MALAGONOYsophymarine-openregistry-h-rehan-guialanie-malagonoy-38c847 | ORDINARY | 2 | 100.00% |
HACKETT INTERIORS LTD
sophymarine-openregistry-gb-14671062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 88 Burton Road, Swadlincote, DE11 9EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HACKETTsophymarine-openregistry-h-simon-hackett-402d01 | ORDINARY | 26 | |