UK companies/Swinton/Page 2

Companies in Swinton and their shareholdersPage 2 of 3

58 companies registered in Swinton 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 Swinton. Between them they record 64 shareholdings and 2 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
Swinton
Companies with a register
58
On this page
20
Shareholdings
64
Related parties
2

FRANSTEP LIMITED

sophymarine-openregistry-gb-04766918
Status
Active
Type
Private Limited Company
Incorporated
16/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Office Suite 3 Moorfield House, Swinton, Lancashire, M27 0EL

Direct shareholders

ShareholderShare classShares held% of class
FRANCES REBECCA BEALEsophymarine-openregistry-h-frances-rebecca-beale-f35589ORDINARY 1 GBP5050.00%
STEPHEN ELLIOTT BEALEsophymarine-openregistry-h-stephen-elliott-beale-c5f1abORDINARY 1 GBP5050.00%
JBSL INVESTMENTS LIMITEDsophymarine-openregistry-h-jbsl-investments-limited-836bc7ORDINARY 1 GBP00.00%

SCHOFIELD'S RECLAMATION LIMITED

sophymarine-openregistry-gb-05354364
Status
Active
Type
Private Limited Company
Incorporated
07/02/2005
Accounts
UNAUDITED ABRIDGED
SIC
16100 — Sawmilling and planing of wood
43110 — Demolition
43120 — Site preparation
Registered office
The Bungalow, Swinton, South Yorkshire, S64 8PG

Direct shareholders

ShareholderShare classShares held% of class
EDWIN SCHOFIELDsophymarine-openregistry-h-edwin-schofield-ef35a4ORDINARY33333.33%
JANET SCHOFIELDsophymarine-openregistry-h-janet-schofield-552115ORDINARY33333.33%
RICHARD SCHOFIELDsophymarine-openregistry-gb-07258282ORDINARY33333.33%

IMPERIAL CARPETS & FLOORING LIMITED

sophymarine-openregistry-gb-12483969
Status
Active
Type
Private Limited Company
Incorporated
26/02/2020
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
25a Chorley Road, Swinton, M27 4AF

Direct shareholders

ShareholderShare classShares held% of class
GULNAWAZ KHANsophymarine-openregistry-h-gulnawaz-khan-7349eeORDINARY SHARES A50
VAKAS IQBALsophymarine-openregistry-h-vakas-iqbal-76296fORDINARY SHARES A50
MOHAMMED IQBALsophymarine-openregistry-h-mohammed-iqbal-2f92faORDINARY SHARES A0

FC LEGAL LIMITED

sophymarine-openregistry-gb-15446459
Status
Active
Type
Private Limited Company
Incorporated
27/01/2024
Accounts
DORMANT
SIC
69102 — Solicitors
Registered office
C/O Co-Gency Corporate Finance Limited 2nd Floor, Lowry Mill, Swinton, Manchester, M27 6DB

Direct shareholders

ShareholderShare classShares held% of class
SHARROCK LAURAsophymarine-openregistry-h-sharrock-laura-96f7c1ORDINARY D96
SHARROCK LAURAsophymarine-openregistry-h-sharrock-laura-96f7c1ORDINARY A96
SHARROCK LAURAsophymarine-openregistry-h-sharrock-laura-96f7c1ORDINARY H96
SHARROCK LAURAsophymarine-openregistry-h-sharrock-laura-96f7c1ORDINARY F96
SHARROCK LAURAsophymarine-openregistry-h-sharrock-laura-96f7c1ORDINARY C96
SHARROCK LAURAsophymarine-openregistry-h-sharrock-laura-96f7c1ORDINARY B96
SHARROCK LAURAsophymarine-openregistry-h-sharrock-laura-96f7c1ORDINARY E96
SHARROCK LAURAsophymarine-openregistry-h-sharrock-laura-96f7c1ORDINARY G96
IAIN CAMPBELLsophymarine-openregistry-gb-16763166ORDINARY H0
IAIN CAMPBELLsophymarine-openregistry-gb-16763166ORDINARY A0
IAIN CAMPBELLsophymarine-openregistry-gb-16763166ORDINARY F0
IAIN CAMPBELLsophymarine-openregistry-gb-16763166ORDINARY G0
IAIN CAMPBELLsophymarine-openregistry-gb-16763166ORDINARY E0
IAIN CAMPBELLsophymarine-openregistry-gb-16763166ORDINARY C0
IAIN CAMPBELLsophymarine-openregistry-gb-16763166ORDINARY B0
IAIN CAMPBELLsophymarine-openregistry-gb-16763166ORDINARY D0

EVOLVED ELECTRICAL LTD

sophymarine-openregistry-gb-13649401
Status
Active
Type
Private Limited Company
Incorporated
29/09/2021
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
C/O Co-Gency Corporate Finance Limited, Swinton, Manchester, M27 6DB

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL JACKSONsophymarine-openregistry-gb-09756715ORDINARY96
SAMUEL JACKSONsophymarine-openregistry-gb-09756715ORDINARY B1
SAMUEL JACKSONsophymarine-openregistry-gb-09756715ORDINARY D1
SAMUEL JACKSONsophymarine-openregistry-gb-09756715ORDINARY C1
SAMUEL JACKSONsophymarine-openregistry-gb-09756715ORDINARY A1
THOMAS RATCLIFFsophymarine-openregistry-h-thomas-ratcliff-bc98b3ORDINARY0
THOMAS RATCLIFFsophymarine-openregistry-h-thomas-ratcliff-bc98b3ORDINARY C0
THOMAS RATCLIFFsophymarine-openregistry-h-thomas-ratcliff-bc98b3ORDINARY D0

CLIMASOL LTD

sophymarine-openregistry-gb-13516511
Status
Active
Type
Private Limited Company
Incorporated
18/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
16 Thorn Road, Swinton, Manchester, M27 5GT

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MARK DRIVERsophymarine-openregistry-h-daniel-mark-driver-490609ORDINARY100100.00%
DANIEL MARK DRIVERsophymarine-openregistry-h-daniel-mark-driver-490609ORDINARY A1100.00%
SARAH ELIZABETH BAILEYsophymarine-openregistry-h-sarah-elizabeth-bailey-f1b342ORDINARY B1100.00%

PROJECT JASMINE TOPCO LIMITED

sophymarine-openregistry-gb-14852603
Status
Active
Type
Private Limited Company
Incorporated
08/05/2023
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suite 33 Lowry Mill, Swinton, Manchester, M27 6DB

Direct shareholders

ShareholderShare classShares held% of class
PALATINE IMPACT GP II LLPsophymarine-openregistry-gb-OC438739A ORDINARY79,059100.00%
PAUL HODGKISSsophymarine-openregistry-h-paul-hodgkiss-70ae85C ORDINARY1100.00%

Related parties

PartyRelationshipDetail
PROJECT JASMINE BIDCO LIMITEDsophymarine-openregistry-gb-14864782Holds shares inORDINARY · 100.00%

ALSG TRADING LIMITED

sophymarine-openregistry-gb-02960825
Status
Active
Type
Private Limited Company
Incorporated
22/08/1994
Accounts
DORMANT
SIC
85590 — Other education n.e.c.
Registered office
Alsg Centre For Training & Development, Swinton, Manchester, M27 0LA

Direct shareholders

ShareholderShare classShares held% of class
SINEAD KAYsophymarine-openregistry-h-sinead-kay-8315dbORDINARY1
STEPHANIE SMITHsophymarine-openregistry-h-stephanie-smith-975530ORDINARY1

FUMETEC HOLDINGS LIMITED

sophymarine-openregistry-gb-06435008
Status
Active
Type
Private Limited Company
Incorporated
22/11/2007
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Bridge Street, Swinton, Manchester, M27 4DU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MCCREAVYsophymarine-openregistry-h-andrew-mccreavy-12c5fdORDINARY30075.00%
PAUL BARLOWsophymarine-openregistry-h-paul-barlow-785073ORDINARY10025.00%

Related parties

PartyRelationshipDetail
FUMETEC LIMITEDsophymarine-openregistry-gb-02665257Holds shares inORDINARY · 100.00%

SIMPSONS FOOTBALL LIMITED

sophymarine-openregistry-gb-08017422
Status
Active
Type
Private Limited Company
Incorporated
03/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
89 Chorley Road, Swinton, Manchester, M27 4AA

Direct shareholders

ShareholderShare classShares held% of class
PETER SIMPSONsophymarine-openregistry-gb-15041688ORDINARY100
KATIE SIMPSONsophymarine-openregistry-h-katie-simpson-8e385fORDINARY0

MANCHESTER DATA LINK LIMITED

sophymarine-openregistry-gb-08717121
Status
Active
Type
Private Limited Company
Incorporated
03/10/2013
Accounts
MICRO ENTITY
SIC
61100 — Wired telecommunications activities
Registered office
38 Worsley Road, Swinton, Manchester, M27 5WW

Direct shareholders

ShareholderShare classShares held% of class
PETER BORGsophymarine-openregistry-gb-10428095ORDINARY4
CAITLIN BORGsophymarine-openregistry-h-caitlin-borg-ca3ef1ORDINARY1

HEART DIGITAL LTD

sophymarine-openregistry-gb-09314441
Status
Active
Type
Private Limited Company
Incorporated
17/11/2014
Accounts
MICRO ENTITY
SIC
63120 — Web portals
Registered office
Dales Brow Farm, Swinton, M27 0YN

Direct shareholders

ShareholderShare classShares held% of class
SALLY MCLOUGHLINsophymarine-openregistry-h-sally-mcloughlin-96a683ORDINARY2
HEART GROUP LIMITEDsophymarine-openregistry-h-heart-group-limited-1639e1ORDINARY0

STEPHENSON COMMERCIAL MANAGEMENT LTD

sophymarine-openregistry-gb-09723716
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
08/08/2015
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
Registered office
124 Manchester Road, Swinton, M27 5FQ

Direct shareholders

ShareholderShare classShares held% of class
ERICA STEPHENSONsophymarine-openregistry-h-erica-stephenson-76fb7dORDINARY100
ANDREW STEPHENSONsophymarine-openregistry-h-andrew-stephenson-e46608ORDINARY0

ADAM KLUJ TRANSPORT SERVICES LIMITED

sophymarine-openregistry-gb-09863060
Status
Active
Type
Private Limited Company
Incorporated
09/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Suite 112, Junction House, Swinton, Greater Manchester, M27 8LU

Direct shareholders

ShareholderShare classShares held% of class
ADAM KLUJsophymarine-openregistry-h-adam-kluj-5aeb83ORDINARY100
PETER KLUJsophymarine-openregistry-h-peter-kluj-7134fcORDINARY0

BIT TECHNOLOGY GROUP LIMITED

sophymarine-openregistry-gb-09959914
Status
Active
Type
Private Limited Company
Incorporated
20/01/2016
Accounts
DORMANT
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
Registered office
C/O Co-Gency Corporate Finance Limited, 2nd Floor, Lowry Mill, Swinton, Manchester, M27 6DB

Direct shareholders

ShareholderShare classShares held% of class
IAIN CAMPBELLsophymarine-openregistry-gb-16763166ORDINARY100
RICHARD WOODSsophymarine-openregistry-h-richard-woods-4759dbORDINARY0

NM TRANS LTD

sophymarine-openregistry-gb-10295518
Status
Active
Type
Private Limited Company
Incorporated
26/07/2016
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
60 Rolag Crescent, Swinton, M27 5BH

Direct shareholders

ShareholderShare classShares held% of class
NIKOLAJUS METLICKISsophymarine-openregistry-h-nikolajus-metlickis-4653a2ORD5050.00%
VLADISLAVAS RUSECKISsophymarine-openregistry-h-vladislavas-ruseckis-17c0d6ORD5050.00%

CLAD-INSTALL LIMITED

sophymarine-openregistry-gb-10800276
Status
Active
Type
Private Limited Company
Incorporated
02/06/2017
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
2 Calcot Park Avenue, Swinton, S Yorkshire, S64 8SZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN HEATONsophymarine-openregistry-h-david-john-heaton-3bbf69ORDINARY50
MELANIE HEATONsophymarine-openregistry-h-melanie-heaton-9ac9d0ORDINARY50

ARROWSMITH BUILDERS LTD

sophymarine-openregistry-gb-11591971
Status
Active
Type
Private Limited Company
Incorporated
27/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Lowry Mill, Swinton, M27 6DB

Direct shareholders

ShareholderShare classShares held% of class
WALBURY COMMERCIAL LIMITEDsophymarine-openregistry-gb-09475814ORDINARY1
KATIE IRVINEsophymarine-openregistry-h-katie-irvine-9f380fORDINARY0

MOMENTUM UK (NORTH WEST) LTD

sophymarine-openregistry-gb-13753981
Status
Active
Type
Private Limited Company
Incorporated
19/11/2021
Accounts
MICRO ENTITY
SIC
85530 — Driving school activities
Registered office
C/O Co-Gency Corporate Finance Limited 2nd Floor, Lowry Mill, Swinton, Manchester, M27 6DB

Direct shareholders

ShareholderShare classShares held% of class
KRIBZ HOLDINGS LIMITEDsophymarine-openregistry-gb-15171349ORDINARY1
KENNETH PAUL JONESsophymarine-openregistry-h-kenneth-paul-jones-989b9aORDINARY0

D&S DUCTWORK LTD

sophymarine-openregistry-gb-14116996
Status
Active
Type
Private Limited Company
Incorporated
19/05/2022
Accounts
DORMANT
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
8 Dryden Avenue, Swinton, Greater Manchester, M27 0JY

Direct shareholders

ShareholderShare classShares held% of class
DALE WHITEHEADsophymarine-openregistry-h-dale-whitehead-93df78ORDINARY5050.00%
STUART HOUGHTONsophymarine-openregistry-h-stuart-houghton-184987ORDINARY5050.00%