UK companies/Swadlincote/Page 5

Companies in Swadlincote and their shareholdersPage 5 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 113 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.

Post town
Swadlincote
Companies with a register
632
On this page
20
Shareholdings
113
Related parties
7

FUEL LEARNING LIMITED

sophymarine-openregistry-gb-06834389
Status
Active
Type
Private Limited Company
Incorporated
03/03/2009
Accounts
SMALL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 6 Measham Lodge Business Park Gallows Lane, Swadlincote, DE12 7HA

Direct shareholders

ShareholderShare classShares held% of class
FUEL LEARNING HOLDINGS LIMITEDsophymarine-openregistry-gb-14826719ORDINARY SHARES100100.00%
ALISON PRENTICEsophymarine-openregistry-h-alison-prentice-5a07a8ORDINARY SHARES00.00%
IAN PRENTICEsophymarine-openregistry-h-ian-prentice-e54df7ORDINARY SHARES00.00%
PETER JOHN HAMESsophymarine-openregistry-h-peter-john-hames-66ceefORDINARY SHARES00.00%
TERESA HAMESsophymarine-openregistry-h-teresa-hames-a19e28ORDINARY SHARES00.00%

NETISTRAR LIMITED

sophymarine-openregistry-gb-08735583
Status
Active
Type
Private Limited Company
Incorporated
16/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
63110 — Data processing, hosting and related activities
63990 — Other information service activities n.e.c.
Registered office
23a West Street, Swadlincote, Derbyshire, DE11 9DG

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW GRAHAM BENNETTsophymarine-openregistry-h-mr-andrew-graham-bennett-822e17ORDINARY325
MRS EMILY ELIZABETH GEMMA TAYLORsophymarine-openregistry-h-mrs-emily-elizabeth-gemma-taylor-b5143aORDINARY325
OXFORD INFORMATION LABS LIMITEDsophymarine-openregistry-gb-04520925ORDINARY325
MRS ELIZABETH GEMMA O'CONNORsophymarine-openregistry-h-mrs-elizabeth-gemma-o-connor-06f792ORDINARY50
PROFESSOR JOHN JOSEPH O'CONNORsophymarine-openregistry-h-professor-john-joseph-o-connor-12d02fORDINARY0

CANTOR ATKIN BROKER SERVICES LIMITED

sophymarine-openregistry-gb-09384816
Status
Active
Type
Private Limited Company
Incorporated
12/01/2015
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
76 Shortheath Road, Swadlincote, DE12 6AL

Direct shareholders

ShareholderShare classShares held% of class
MARTIN CANTORsophymarine-openregistry-h-martin-cantor-efeeb6ORDINARY66
DANIELLE ATKINsophymarine-openregistry-h-danielle-atkin-f9df86ORDINARY22
CHARLOTTE HUGHESsophymarine-openregistry-h-charlotte-hughes-27c4a6ORDINARY12
CANTOR ATKIN LIMITEDsophymarine-openregistry-gb-08662206ORDINARY0
DANIEL STONEMANsophymarine-openregistry-h-daniel-stoneman-d658b0ORDINARY0

KNIGHTLEY HOLDINGS LIMITED

sophymarine-openregistry-gb-10311705
Status
Active
Type
Private Limited Company
Incorporated
04/08/2016
Accounts
UNAUDITED ABRIDGED
SIC
74990 — Non-trading company
Registered office
Unit K Westminster Industrial Estate, Swadlincote, DE12 7DS

Direct shareholders

ShareholderShare classShares held% of class
THE KNIGHTLEY FAMILY TRUSTsophymarine-openregistry-h-the-knightley-family-trust-f25d2aORDINARY60
KALPANA RAJESH NAIKsophymarine-openregistry-h-kalpana-rajesh-naik-f1202eORDINARY10
KIERAN NAIKsophymarine-openregistry-h-kieran-naik-4179fdORDINARY10
RAJESH SUMANLAL NAIKsophymarine-openregistry-h-rajesh-sumanlal-naik-f98e92ORDINARY10
SURAJ NAIKsophymarine-openregistry-h-suraj-naik-13a198ORDINARY10

Related parties

PartyRelationshipDetail
ASSURED SOLUTIONS LIMITEDsophymarine-openregistry-gb-02238356Holds shares inORDINARY · 98.51%
BEST-CHEM LIMITEDsophymarine-openregistry-gb-03774936Holds shares inA ORDINARY

SECRET CON LTD

sophymarine-openregistry-gb-13583558
Status
Active
Type
Private Limited Company
Incorporated
24/08/2021
Accounts
UNAUDITED ABRIDGED
SIC
82302 — Activities of conference organisers
Registered office
Apartment S9 Wallis House Box Close, Swadlincote, DE11 7GS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HUGHESsophymarine-openregistry-h-andrew-hughes-58fbe6ORDINARY2525.00%
DARREN FITZJOHNsophymarine-openregistry-h-darren-fitzjohn-871e20ORDINARY2525.00%
ED FRICKERsophymarine-openregistry-h-ed-fricker-a2532aORDINARY2525.00%
SIAN MILLERsophymarine-openregistry-h-sian-miller-8262a3ORDINARY2525.00%
KIEFER RUSOWICZsophymarine-openregistry-h-kiefer-rusowicz-dae956ORDINARY00.00%

BUILT: TRUSTED BY THE TRADE LIMITED

sophymarine-openregistry-gb-14457476
Status
Active
Type
Private Limited Company
Incorporated
02/11/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
63120 — Web portals
Registered office
7 Pickering Drive Pickering Drive, Swadlincote, DE11 8GL

Direct shareholders

ShareholderShare classShares held% of class
ADAM CALLOWsophymarine-openregistry-h-adam-callow-8c90c5ORDINARY640
SAMUEL CLARKEsophymarine-openregistry-h-samuel-clarke-a03030ORDINARY320
MARC MORA MORENOsophymarine-openregistry-h-marc-mora-moreno-aacf5eORDINARY40
MATTHEW FORDsophymarine-openregistry-gb-08354204ORDINARY0
NILUFAR ADATsophymarine-openregistry-h-nilufar-adat-82547dORDINARY0

EJOJ LTD

sophymarine-openregistry-gb-14716046
Status
Active
Type
Private Limited Company
Incorporated
08/03/2023
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
31 West Street, Swadlincote, DE11 9DN

Direct shareholders

ShareholderShare classShares held% of class
EDWARD WELCHsophymarine-openregistry-h-edward-welch-4ede12ORDINARY2020.00%
JACK CHRISTOPHER BELLsophymarine-openregistry-h-jack-christopher-bell-005d13ORDINARY2020.00%
JOSEPH NATHANIEL GROSVENOR-COLLISsophymarine-openregistry-h-joseph-nathaniel-grosvenor-collis-6c9605ORDINARY2020.00%
JOSHUA LUKE MYCROFTsophymarine-openregistry-h-joshua-luke-mycroft-60849aORDINARY2020.00%
OLIVER WELCHsophymarine-openregistry-h-oliver-welch-f64441ORDINARY2020.00%

ELEVATIONX LIMITED

sophymarine-openregistry-gb-14908804
Status
Active
Type
Private Limited Company
Incorporated
01/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
31 West Street, Swadlincote, DE11 9DN

Direct shareholders

ShareholderShare classShares held% of class
JOHN PAUL HYWEL JONESsophymarine-openregistry-h-john-paul-hywel-jones-da2bb8ORDINARY33
MICHAEL RIDLERsophymarine-openregistry-h-michael-ridler-63f720ORDINARY25
LISA MARIE AMOSsophymarine-openregistry-h-lisa-marie-amos-dfbc1eORDINARY24
JAMES BERESFORD AMOSsophymarine-openregistry-h-james-beresford-amos-a58f80ORDINARY9
JUDITH FINDLEYsophymarine-openregistry-h-judith-findley-db0871ORDINARY9

EVACUSAFE (UK) LIMITED

sophymarine-openregistry-gb-05497215
Status
Active
Type
Private Limited Company
Incorporated
01/07/2005
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

ShareholderShare classShares held% of class
VIVIFICATIO LIMITEDsophymarine-openregistry-gb-14347032ORDINARY150
VIVIFICATIO LIMITEDsophymarine-openregistry-gb-14347032ORDINARY50
VIVIFICATIO LIMITEDsophymarine-openregistry-gb-14347032ORDINARY B1
VIVIFICATIO LIMITEDsophymarine-openregistry-gb-14347032ORDINARY A1
VIVIFICATIO LIMITEDsophymarine-openregistry-gb-14347032ORDINARY D1
VIVIFICATIO LIMITEDsophymarine-openregistry-gb-14347032ORDINARY C1
DAVID ALAN JONESsophymarine-openregistry-h-david-alan-jones-2a435bORDINARY0
LESLEY GILLsophymarine-openregistry-h-lesley-gill-16e8e8ORDINARY D0
TONY GILLsophymarine-openregistry-h-tony-gill-abab84ORDINARY0
TONY GILLsophymarine-openregistry-h-tony-gill-abab84ORDINARY A0
TONY GILLsophymarine-openregistry-h-tony-gill-abab84ORDINARY B0
TONY GILLsophymarine-openregistry-h-tony-gill-abab84ORDINARY C0

EXTERIUS FACILITIES MANAGEMENT LTD

sophymarine-openregistry-gb-07163500
Status
Active
Type
Private Limited Company
Incorporated
19/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
81222 — Specialised cleaning services
Registered office
Unit 16 Jubilee Business Park Snarestone Road, Swadlincote, DE12 7AJ

Direct shareholders

ShareholderShare classShares held% of class
GARY GORDON ANTHONY TRAYNORsophymarine-openregistry-h-gary-gordon-anthony-traynor-aa2a17ORDINARY4
CLARE EDWARDSsophymarine-openregistry-h-clare-edwards-25f60dORDINARY2
GAVIN TRAYNORsophymarine-openregistry-h-gavin-traynor-7176e1ORDINARY2
CLARE EDWARDSsophymarine-openregistry-h-clare-edwards-25f60dB ORDINARY1
GARY GORDON ANTHONY TRAYNORsophymarine-openregistry-h-gary-gordon-anthony-traynor-aa2a17A ORDINARY1
GAVIN TRAYNORsophymarine-openregistry-h-gavin-traynor-7176e1C ORDINARY1
KATHERINE MOLDsophymarine-openregistry-h-katherine-mold-601b89D ORDINARY1

BROOMY FURLONG LIMITED

sophymarine-openregistry-gb-13031318
Status
Active
Type
Private Limited Company
Incorporated
19/11/2020
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
Broomy Furlong Farm, Woodville Road, Swadlincote, Derbyshire, DE11 7EY

Direct shareholders

ShareholderShare classShares held% of class
DAVID IKINsophymarine-openregistry-h-david-ikin-6a462e£1 ORDINARY E SHARES170100.00%
DAVID IKINsophymarine-openregistry-h-david-ikin-6a462e£1 ORDINARY C SHARES170100.00%
DOROTHY IKINsophymarine-openregistry-h-dorothy-ikin-3c16e8£1 ORDINARY E SHARES170100.00%
DOROTHY IKINsophymarine-openregistry-h-dorothy-ikin-3c16e8£1 ORDINARY C SHARES170100.00%
JOHN IKINsophymarine-openregistry-h-john-ikin-1ff547£1 ORDINARY E SHARES170100.00%
JOHN IKINsophymarine-openregistry-h-john-ikin-1ff547£1 ORDINARY C SHARES170100.00%
CATHERINE SARAH IKINsophymarine-openregistry-h-catherine-sarah-ikin-979973£1 ORDINARY D SHARES20100.00%
JOHN IKINsophymarine-openregistry-h-john-ikin-1ff547£1 ORDINARY B SHARES20100.00%
JOHN IKINsophymarine-openregistry-h-john-ikin-1ff547ORDINARY A20100.00%
DAVID IKINsophymarine-openregistry-h-david-ikin-6a462e£1 ORDINARY B SHARES00.00%
DOROTHY IKINsophymarine-openregistry-h-dorothy-ikin-3c16e8£1 ORDINARY D SHARES00.00%

ROGUEWORX LTD

sophymarine-openregistry-gb-11864047
Status
Active
Type
Private Limited Company
Incorporated
06/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
11 De Ruthyn Close, Swadlincote, Derbyshire, DE12 6ED

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY HARROD-JACKSONsophymarine-openregistry-h-anthony-harrod-jackson-5472b3B ORDINARY45100.00%
ARRON STAFFORDsophymarine-openregistry-h-arron-stafford-dea73bA ORDINARY45100.00%
HAYLEY HARROD-JACKSONsophymarine-openregistry-h-hayley-harrod-jackson-6d73bfORDINARY5100.00%
SARAH STAFFORDsophymarine-openregistry-h-sarah-stafford-2e06e4C ORDINARY5100.00%

RAVENSBOURN PLASTIC HOLDINGS LTD

sophymarine-openregistry-gb-13195733
Status
Active
Type
Private Limited Company
Incorporated
11/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82110 — Combined office administrative service activities
Registered office
Ravensbourn Occupation Lane, Swadlincote, DE11 8ET

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN THOMAS MEREDITHsophymarine-openregistry-h-adrian-thomas-meredith-af28cfORDINARY A12,939,98150.00%
RUSSELL JOHN MEREDITHsophymarine-openregistry-h-russell-john-meredith-e9b6d2ORDINARY A12,939,98150.00%
RUSSELL JOHN MEREDITHsophymarine-openregistry-h-russell-john-meredith-e9b6d2ORDINARY B1783,996100.00%
DAVID JOHN MEREDITHsophymarine-openregistry-h-david-john-meredith-a6c6ceORDINARY £10
DAVID JOHN MEREDITHsophymarine-openregistry-h-david-john-meredith-a6c6ceORDINARY A0
MONICA JEAN MEREDITHsophymarine-openregistry-h-monica-jean-meredith-a14283ORDINARY A0

Related parties

PartyRelationshipDetail
RAVENSBOURN LIMITEDsophymarine-openregistry-gb-01447928Holds shares inORDINARY · 100.00%
RAVENSBOURN INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-13195261Holds shares inORDINARY · 100.00%
DAMON PROPERTIES LTDsophymarine-openregistry-gb-13194748Holds shares inORDINARY · 0.00%
OCCUPATION PROPERTIES LIMITEDsophymarine-openregistry-gb-15564299Holds shares inORDINARY · 0.00%
POOL PROPERTIES LIMITEDsophymarine-openregistry-gb-15564326Holds shares inORDINARY · 0.00%

RISKFIRE LTD

sophymarine-openregistry-gb-15383979
Status
Active
Type
Private Limited Company
Incorporated
03/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
84250 — Fire service activities
Registered office
Unit 17 Jubilee Business Park Snarestone Road, Swadlincote, DE12 7AJ

Direct shareholders

ShareholderShare classShares held% of class
BEN SMITHsophymarine-openregistry-h-ben-smith-4be387A ORDINARY100100.00%
FSP INVEST LIMITEDsophymarine-openregistry-gb-16084817C ORDINARY55100.00%
GARY TURNBULLsophymarine-openregistry-h-gary-turnbull-67017dB ORDINARY27100.00%
BEN SMITHsophymarine-openregistry-h-ben-smith-4be387ORDINARY0
JOSEPH RENNOCKSsophymarine-openregistry-h-joseph-rennocks-d8351aORDINARY0

ELLIKER, DAYTON, GILBERT & ORTON LTD

sophymarine-openregistry-gb-15787727
Status
Active
Type
Private Limited Company
Incorporated
19/06/2024
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
42-44 Grove Street, Swadlincote, Derbyshire, DE11 9DD

Direct shareholders

ShareholderShare classShares held% of class
MARK ANDREW ELLIKERsophymarine-openregistry-h-mark-andrew-elliker-c9691bORDINARY3
ABIGAIL RUTH GILBERTsophymarine-openregistry-h-abigail-ruth-gilbert-e42101ORDINARY B1
NEIL STUART ORTONsophymarine-openregistry-h-neil-stuart-orton-03bfd2ORDINARY C1
PHILIP JAMES DAYTONsophymarine-openregistry-h-philip-james-dayton-a1da90ORDINARY A1

PROMPT CORE DYNAMICS LTD

sophymarine-openregistry-gb-15866735
Status
Active
Type
Private Limited Company
Incorporated
30/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
58290 — Other software publishing
62012 — Business and domestic software development
Registered office
40 Ashby Road, Swadlincote, Derbyshire, DE12 6DJ

Direct shareholders

ShareholderShare classShares held% of class
BROOMERR MEDIA LIMITEDsophymarine-openregistry-gb-14908738ORDINARY A25100.00%
BROOMERR MEDIA LIMITEDsophymarine-openregistry-gb-14908738ORDINARY B25100.00%
REAL MEDIA GROUP LTDsophymarine-openregistry-gb-11266947ORDINARY C25100.00%
REAL MEDIA GROUP LTDsophymarine-openregistry-gb-11266947ORDINARY25100.00%
HODGKINSON PUBLISHING LIMITEDsophymarine-openregistry-gb-04057471ORDINARY A00.00%
MATT GARRETT LIMITEDsophymarine-openregistry-gb-04857409ORDINARY C00.00%

INSULATION COMPONENTS LIMITED

sophymarine-openregistry-gb-03822830
Status
Active
Type
Private Limited Company
Incorporated
10/08/1999
Accounts
MICRO ENTITY
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit 3 Ryder Close Ryder Close, Swadlincote, DE11 9EU

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER ANNE MILLINGTONsophymarine-openregistry-h-jennifer-anne-millington-f2ee64ORDINARY C70
DARREL MILLINGTONsophymarine-openregistry-h-darrel-millington-29d6fdORDINARY C15
ROBERT HOUSTONsophymarine-openregistry-h-robert-houston-790998ORDINARY C13
ROBERT HOUSTONsophymarine-openregistry-h-robert-houston-790998ORDINARY A1
ROBERT HOUSTONsophymarine-openregistry-h-robert-houston-790998ORDINARY B1
GEOFFREY MILLINGTONsophymarine-openregistry-h-geoffrey-millington-061553ORDINARY C0

MEASOM BUILDING SERVICES LTD

sophymarine-openregistry-gb-04537706
Status
Active
Type
Private Limited Company
Incorporated
17/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
77 Ashby Road, Swadlincote, Derbyshire, DE11 7BZ

Direct shareholders

ShareholderShare classShares held% of class
AMY JAYNE MEASOMsophymarine-openregistry-h-amy-jayne-measom-c2b98aB ORDINARY1
KAREN MEASOMsophymarine-openregistry-h-karen-measom-491362ORDINARY1
KIRK MEASOMsophymarine-openregistry-h-kirk-measom-e9ba23A ORDINARY1
TREVOR MEASOMsophymarine-openregistry-h-trevor-measom-8a4c29ORDINARY1

ADT SITE SERVICES LIMITED

sophymarine-openregistry-gb-04810636
Status
Active
Type
Private Limited Company
Incorporated
25/06/2003
Accounts
UNAUDITED ABRIDGED
SIC
33120 — Repair of machinery
Registered office
Coronet House Gallows Lane, Swadlincote, Derbyshire, DE12 7HA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID TURNERsophymarine-openregistry-h-andrew-david-turner-294251ORDINARY GBP1 SHARES4
SAMANTHA ELIZABETH TURNERsophymarine-openregistry-h-samantha-elizabeth-turner-ddf0e6ORDINARY GBP1 SHARES2
BEAU TURNERsophymarine-openregistry-h-beau-turner-ad4c52A ORDINARY1
ROMAN TURNERsophymarine-openregistry-h-roman-turner-43377cB ORDINARY1

SWADLINCOTE ELECTRICAL SUPPLIES LTD

sophymarine-openregistry-gb-05110466
Status
Active
Type
Private Limited Company
Incorporated
23/04/2004
Accounts
MICRO ENTITY
SIC
46760 — Wholesale of other intermediate products
Registered office
Unit 9 The Rinkway Business Park, Swadlincote, Derbyshire, DE11 8JL

Direct shareholders

ShareholderShare classShares held% of class
MRS CHRISTINE JONESsophymarine-openregistry-h-mrs-christine-jones-3e362aORDINARY A100
MRS TRACY MORLEYsophymarine-openregistry-h-mrs-tracy-morley-e72c9eORDINARY B100
MR ANDREW GRAHAM JONESsophymarine-openregistry-h-mr-andrew-graham-jones-ee4e82ORDINARY50
MR STEPHEN MORLEYsophymarine-openregistry-h-mr-stephen-morley-d292c7ORDINARY50