UK companies/Swadlincote/Page 8
Companies in Swadlincote and their shareholdersPage 8 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 87 shareholdings and 0 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
LLANE LETS PLAY & ENTERTAIN LTD
sophymarine-openregistry-gb-11320832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Unit B2, Optimum Business Park, Swadlincote, DE11 0WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY ALLENsophymarine-openregistry-h-amy-allen-f1291f | ORDINARY SHARES A | 1 | 100.00% |
| ANDREW ALLENsophymarine-openregistry-gb-06061173 | ORDINARY SHARES B | 1 | 100.00% |
| ANDREW ALLENsophymarine-openregistry-gb-06061173 | ORDINARY SHARES | 1 | 100.00% |
| ANDREW ALLENsophymarine-openregistry-gb-06061173 | ORDINARY SHARES D | 1 | 100.00% |
| CHELSEA ALLENsophymarine-openregistry-h-chelsea-allen-00b36c | ORDINARY SHARES C | 1 | 100.00% |
| ANDREW ALLENsophymarine-openregistry-gb-06061173 | ORDINARY SHARES C | 0 | 0.00% |
| ANDREW ALLENsophymarine-openregistry-gb-06061173 | ORDINARY SHARES A | 0 | 0.00% |
B.L. TRIGG HAULAGE LIMITED
sophymarine-openregistry-gb-04200157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Old Police Station, Swadlincote, Derbyshire, DE11 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN JOHN TRIGGsophymarine-openregistry-h-adrian-john-trigg-7d0f99 | A ORDINARY | 4 | 50.00% |
| JAMES ANTONY TRIGGsophymarine-openregistry-h-james-antony-trigg-7edd51 | A ORDINARY | 4 | 50.00% |
| JAMES ANTONY TRIGGsophymarine-openregistry-h-james-antony-trigg-7edd51 | C ORDINARY | 2 | 100.00% |
| JAMES ANTONY TRIGGsophymarine-openregistry-h-james-antony-trigg-7edd51 | B ORDINARY | 2 | 100.00% |
| JAMES ANTONY TRIGGsophymarine-openregistry-h-james-antony-trigg-7edd51 | D ORDINARY | 2 | 100.00% |
| ANN MARIE SMITHsophymarine-openregistry-h-ann-marie-smith-0be7a3 | C ORDINARY | 0 | 0.00% |
WHEELTON FARMING LIMITED
sophymarine-openregistry-gb-07687411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Borough Hill Farm Catton Road, Swadlincote, Derbyshire, DE12 8LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY WHEELTONsophymarine-openregistry-h-amy-wheelton-5a1535 | C | 153,000 | 100.00% |
| AMY WHEELTONsophymarine-openregistry-h-amy-wheelton-5a1535 | B | 147,000 | 100.00% |
| AMY WHEELTONsophymarine-openregistry-h-amy-wheelton-5a1535 | ORDINARY | 51 | 100.00% |
| AMY WHEELTONsophymarine-openregistry-h-amy-wheelton-5a1535 | A | 49 | 98.00% |
| ANDREW JAMES CHURCHILLsophymarine-openregistry-h-andrew-james-churchill-d778c6 | A | 49 | 98.00% |
| BENJAMIN WHEELTONsophymarine-openregistry-h-benjamin-wheelton-ca1ee6 | A | 49 | 98.00% |
| AMY WHEELTONsophymarine-openregistry-h-amy-wheelton-5a1535 | A | 1 | 2.00% |
MTMAS LIMITED
sophymarine-openregistry-gb-01345820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
33200 — Installation of industrial machinery and equipment
46750 — Wholesale of chemical products - Registered office
- Marquis House Marquis Drive, Swadlincote, DE12 6EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRENTICO LIMITEDsophymarine-openregistry-gb-13065449 | ORDINARY | 240 | 100.00% |
| MALCOLM JEREMY PRENTICEsophymarine-openregistry-h-malcolm-jeremy-prentice-344336 | A ORDINARY | 0 | |
| MATTHEW RICHARD FORSTsophymarine-openregistry-h-matthew-richard-forst-0c6550 | B ORDINARY | 0 | |
FASTIME LIMITED
sophymarine-openregistry-gb-02421091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1989
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 2, Tanyard House 37, High Street, Swadlincote, Derbyshire, DE12 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIET THACKERsophymarine-openregistry-h-harriet-thacker-8ff5bc | ORDINARY | 90 | 100.00% |
| LUCIE ELIZABETH EVA OAKLEYsophymarine-openregistry-h-lucie-elizabeth-eva-oakley-eb83b6 | B ORDINARY | 5 | 100.00% |
| ROBERT THACKERsophymarine-openregistry-h-robert-thacker-706925 | A ORDINARY | 5 | 100.00% |
ROBIN HOOD METALS LIMITED
sophymarine-openregistry-gb-02920288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1994
- Accounts
- MICRO ENTITY
- SIC
- 46770 — Wholesale of waste and scrap
- Registered office
- Old Police Station, Swadlincote, Derbyshire, DE11 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN LESLIE BARSBYsophymarine-openregistry-h-darren-leslie-barsby-27f6dc | C ORDINARY | 1 | 100.00% |
| DOREEN BARSBYsophymarine-openregistry-h-doreen-barsby-0dfdc1 | B ORDINARY | 1 | 100.00% |
| MICHAEL ERNEST BARSBYsophymarine-openregistry-h-michael-ernest-barsby-838c68 | A ORDINARY | 1 | 100.00% |
ELLIOTT ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-03681429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 6 Woodward Way, Swadlincote, Derbyshire, DE11 8EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ANDREW ELLIOTTsophymarine-openregistry-h-peter-andrew-elliott-283b99 | B ORDINARY | 100 | |
| PETER ANDREW ELLIOTTsophymarine-openregistry-h-peter-andrew-elliott-283b99 | ORDINARY | 100 | |
| PETER ELLIOTTsophymarine-openregistry-h-peter-elliott-5c5131 | A ORDINARY | 100 | |
| KIRSTY ELLIOTTsophymarine-openregistry-h-kirsty-elliott-83b749 | ORDINARY | 0 | |
| KIRSTY ELLIOTTsophymarine-openregistry-h-kirsty-elliott-83b749 | B ORDINARY | 0 | |
ROY DENNIES SIGNS LIMITED
sophymarine-openregistry-gb-04817811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Barns Heath Farm Snarestone Road, Swadlincote, Leicestershire, DE12 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIES OLIVERsophymarine-openregistry-h-dennies-oliver-4775b7 | ORDINARY C | 49 | 100.00% |
| ROY DENNIESsophymarine-openregistry-h-roy-dennies-25dec9 | ORDINARY A | 30 | 100.00% |
| KAREN DENNIESsophymarine-openregistry-h-karen-dennies-b57cdf | ORDINARY B | 21 | 100.00% |
TORSTONE HOLDINGS LIMITED
sophymarine-openregistry-gb-10397240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 82 High Street, Swadlincote, DE12 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTY TORRsophymarine-openregistry-h-kristy-torr-4ac52c | ORDINARY | 100 | |
| CHRISTOPHER TORRsophymarine-openregistry-h-christopher-torr-88f12f | A ORDINARY | 1 | |
| STEVEN SMITHsophymarine-openregistry-h-steven-smith-a1a294 | B ORDINARY | 1 | |
| CHRISTOPHER TORRsophymarine-openregistry-h-christopher-torr-88f12f | ORDINARY | 0 | |
GOLDEN GRAIN BAKERY LIMITED
sophymarine-openregistry-gb-12080896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2019
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 17 George Holmes Business Park, Swadlincote, Derbyshire, DE11 9DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA SUSAN EVANSsophymarine-openregistry-h-joanna-susan-evans-f102f2 | ORDINARY B | 95 | |
| MARK DAVID EVANSsophymarine-openregistry-h-mark-david-evans-5c7b20 | ORDINARY A | 95 | |
| DOMINIC JAMES EVANSsophymarine-openregistry-h-dominic-james-evans-ff2c78 | ORDINARY C | 10 | |
ADMIRAL FISH BAR OVERSEAL LIMITED
sophymarine-openregistry-gb-13970817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 133 High Street, Swadlincote, Derbyshire, DE11 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALPREET SINGH KANGsophymarine-openregistry-h-balpreet-singh-kang-9774ec | ORDINARY C | 60 | |
| HARVEER SINGH KANGsophymarine-openregistry-h-harveer-singh-kang-63b609 | ORDINARY A | 60 | |
| JAGVEER SINGH KANGsophymarine-openregistry-h-jagveer-singh-kang-9c2557 | ORDINARY B | 60 | |
| BALPREET SINGH KANGsophymarine-openregistry-h-balpreet-singh-kang-9774ec | ORDINARY A | 0 | |
| BALPREET SINGH KANGsophymarine-openregistry-h-balpreet-singh-kang-9774ec | ORDINARY B | 0 | |
| HARVEER SINGH KANGsophymarine-openregistry-h-harveer-singh-kang-63b609 | ORDINARY B | 0 | |
| HARVEER SINGH KANGsophymarine-openregistry-h-harveer-singh-kang-63b609 | ORDINARY C | 0 | |
| JAGVEER SINGH KANGsophymarine-openregistry-h-jagveer-singh-kang-9c2557 | ORDINARY C | 0 | |
| JAGVEER SINGH KANGsophymarine-openregistry-h-jagveer-singh-kang-9c2557 | ORDINARY A | 0 | |
PE&W H-S LIMITED
sophymarine-openregistry-gb-14185646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Lullington Court Coton Road, Swadlincote, DE12 8EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLOUGHBY HOOPER-SMITHsophymarine-openregistry-h-willoughby-hooper-smith-a6d420 | ORDINARY | 5 | |
| WILLOUGHBY HOOPER-SMITHsophymarine-openregistry-h-willoughby-hooper-smith-a6d420 | ORDINARY | 4 | |
| EMMA HOOPER-SMITHsophymarine-openregistry-h-emma-hooper-smith-9a46ca | ORDINARY | 1 | |
| EMMA HOOPER-SMITHsophymarine-openregistry-h-emma-hooper-smith-9a46ca | ORDINARY B | 1 | |
| PETER HOOPER-SMITHsophymarine-openregistry-h-peter-hooper-smith-7f141e | ORDINARY A | 1 | |
| PETER HOOPER-SMITHsophymarine-openregistry-h-peter-hooper-smith-7f141e | ORDINARY | 0 | |
| WILLOUGHBY HOOPER-SMITHsophymarine-openregistry-h-willoughby-hooper-smith-a6d420 | ORDINARY A | 0 | |
DEASTA LIMITED
sophymarine-openregistry-gb-15692043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Old Police Station, Swadlincote, DE11 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOSEPH DEAKINsophymarine-openregistry-h-daniel-joseph-deakin-41d73c | ORDINARY A | 60 | 100.00% |
| NATASHA BERNADETTE DEAKINsophymarine-openregistry-h-natasha-bernadette-deakin-cef0f9 | ORDINARY B | 30 | 100.00% |
| CHARLOTTE HUDSONsophymarine-openregistry-h-charlotte-hudson-194bbb | ORDINARY C | 10 | 100.00% |
| DANIEL JOSEPH DEAKINsophymarine-openregistry-h-daniel-joseph-deakin-41d73c | ORDINARY C | 0 | 0.00% |
T W WHOLESALE LIMITED
sophymarine-openregistry-gb-02522049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- Unit 11, Swadlincote, Derbyshire, DE11 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EBAN WATTONsophymarine-openregistry-h-eban-watton-d84c41 | B ORDINARY | 375 | 50.00% |
| RICHARD WATTONsophymarine-openregistry-h-richard-watton-c508a7 | B ORDINARY | 375 | 50.00% |
| ANTONIA WATTONsophymarine-openregistry-h-antonia-watton-42f7cf | A ORDINARY | 250 | 100.00% |
C S ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-02948992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1994
- Accounts
- MICRO ENTITY
- SIC
- 27120 — Manufacture of electricity distribution and control apparatus
- Registered office
- 3 Steeple View Lane, Swadlincote, DE12 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SPADAVECCHIAsophymarine-openregistry-h-james-spadavecchia-69a626 | A ORDINARY | 100 | |
| A.B. SPADAVECCHIAsophymarine-openregistry-h-a-b-spadavecchia-b753b0 | ORDINARY | 50 | |
| C.E. SPADAVECCHIAsophymarine-openregistry-h-c-e-spadavecchia-67ca5a | ORDINARY | 50 | |
D G BUSINESS MACHINES LIMITED
sophymarine-openregistry-gb-04272503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- 95 Bosworth Road, Swadlincote, Derbyshire, DE12 7LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK GEOFFREY PYECROFTsophymarine-openregistry-h-derek-geoffrey-pyecroft-bfe378 | ORDINARY | 1 | 50.00% |
| LUCY PYECROFTsophymarine-openregistry-h-lucy-pyecroft-3bbfa5 | C ORDIANRY | 1 | 100.00% |
| MICHELLE LOUISE PYECROFTsophymarine-openregistry-h-michelle-louise-pyecroft-6ac157 | ORDINARY | 1 | 50.00% |
STEADFAST RESOURCE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-06890611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 14 Ryder Close, Swadlincote, Derbyshire, DE11 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RESOLUTE HOLDINGS LTDsophymarine-openregistry-gb-12529092 | ORDINARY A | 1,000 | 100.00% |
| RESOLUTE HOLDINGS LTDsophymarine-openregistry-gb-12529092 | ORDINARY B | 53 | 100.00% |
| DAVID MARLORsophymarine-openregistry-h-david-marlor-948fb7 | ORDINARY B | 0 | 0.00% |
| SIMON ROBERT DROHANsophymarine-openregistry-h-simon-robert-drohan-c5a512 | ORDINARY A | 0 | 0.00% |
LEAFE'S LOGISTICS LIMITED
sophymarine-openregistry-gb-08398827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
70229 — Management consultancy activities other than financial management - Registered office
- Bluebell House 17 Main Street, Swadlincote, DE11 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE LEAFEsophymarine-openregistry-h-clare-leafe-aa9981 | ORD | 50 | |
| ROSS LEAFEsophymarine-openregistry-h-ross-leafe-aab143 | ORD | 50 | |
| LINDA MARGRET HOWELLsophymarine-openregistry-h-linda-margret-howell-e5b232 | B ORDINARY | 1 | |
CBBN CONTROLS LTD
sophymarine-openregistry-gb-10468922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities - Registered office
- 34 Old Railway Mews, Swadlincote, DE11 8LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COSMIN BUTANESCUsophymarine-openregistry-h-cosmin-butanescu-af086c | ORDINARY SHARES A | 90 | 100.00% |
| ANDRADA GIUREAsophymarine-openregistry-h-andrada-giurea-cc34bd | ORDINARY SHARES | 5 | 50.00% |
| EMEL NURLAsophymarine-openregistry-h-emel-nurla-7da1be | ORDINARY SHARES | 5 | 50.00% |
| COSMIN BUTANESCUsophymarine-openregistry-h-cosmin-butanescu-af086c | ORDINARY SHARES | 0 | 0.00% |
SIGN INTENT LTD
sophymarine-openregistry-gb-12985563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 9 Chapel Street, Swadlincote, DE12 7PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CLARKsophymarine-openregistry-gb-OC356610 | ORDINARY | 100 | |
| MARIA LOUISE CLARKsophymarine-openregistry-h-maria-louise-clark-b936a2 | B ORDINARY | 100 | |
| SIMON SEABRIGHTsophymarine-openregistry-h-simon-seabright-ddafce | ORDINARY | 0 | |