UK companies/Swanley Village/Page 1

Companies in Swanley Village and their shareholdersPage 1 of 4

76 companies registered in Swanley Village 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 Swanley Village. Between them they record 100 shareholdings and 3 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
Swanley Village
Companies with a register
76
On this page
20
Shareholdings
100
Related parties
3

ELMEC (SOUTHERN) LIMITED

sophymarine-openregistry-gb-04942685
Status
Active
Type
Private Limited Company
Incorporated
24/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
1 The Paddocks, Swanley Village, BR8 7PA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN MASONsophymarine-openregistry-h-andrew-john-mason-be55f6A ORDINARY 1 GBP10,00033.33%
CHARLES MARK THOMPSONsophymarine-openregistry-h-charles-mark-thompson-70f749A ORDINARY 1 GBP10,00033.33%
GLENN GATEHOUSEsophymarine-openregistry-h-glenn-gatehouse-26e3b7A ORDINARY 1 GBP10,00033.33%
LOUISE KATHLEEN THOMPSONsophymarine-openregistry-h-louise-kathleen-thompson-4b3759B ORDINARY 1 GBP10,00033.33%
MICHELLE DENISE MASONsophymarine-openregistry-h-michelle-denise-mason-70e69bB ORDINARY 1 GBP10,00033.33%
MICHELLE GATEHOUSEsophymarine-openregistry-h-michelle-gatehouse-766976B ORDINARY 1 GBP10,00033.33%
ANDREW JOHN & MICHELLE DENISE MASONsophymarine-openregistry-h-andrew-john-michelle-denise-mason-831867ORDINARY0
BRYEN & LANGLEY (HOLDINGS) LTDsophymarine-openregistry-gb-10854048ORDINARY0
CHARLES MARK & LOUISE KATHLEEN THOMPSONsophymarine-openregistry-h-charles-mark-louise-kathleen-thompson-68be89ORDINARY0
GLENN & MICHELLE GATEHOUSEsophymarine-openregistry-h-glenn-michelle-gatehouse-da0a3dORDINARY0

PUREFLOW COMMISSIONING LIMITED

sophymarine-openregistry-gb-07388646
Status
Active
Type
Private Limited Company
Incorporated
27/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
The Old Barn, Off Wood Street,, Swanley Village, Kent, BR8 7PA

Direct shareholders

ShareholderShare classShares held% of class
BEN MASSETTsophymarine-openregistry-h-ben-massett-c47418A ORDINARY1750.00%
CANDICE DERBYsophymarine-openregistry-h-candice-derby-9bb2fcC ORDINARY1750.00%
JAMIE MASSETTsophymarine-openregistry-h-jamie-massett-33791fA ORDINARY1750.00%
JOSEPH DERBYsophymarine-openregistry-h-joseph-derby-034c2cC ORDINARY1750.00%
NICOLA FAIRSsophymarine-openregistry-h-nicola-fairs-a1a9b7B ORDINARY1750.00%
STEVEN FAIRSsophymarine-openregistry-h-steven-fairs-b04ba6B ORDINARY1750.00%

GRASSROOTS VENTURES LIMITED

sophymarine-openregistry-gb-08080901
Status
Active
Type
Private Limited Company
Incorporated
23/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Old Barn, Swanley Village, Kent, BR8 7PA

Direct shareholders

ShareholderShare classShares held% of class
LAURENT SAMSONsophymarine-openregistry-h-laurent-samson-115a78ORDINARY C192
LESLIE DOUGLASsophymarine-openregistry-h-leslie-douglas-3d1dd7ORDINARY C192
SIMONE SILVIsophymarine-openregistry-h-simone-silvi-5c63d6ORDINARY C192
LESLIE DOUGLASsophymarine-openregistry-h-leslie-douglas-3d1dd7ORDINARY C132
RIALTO HOLDING LTDsophymarine-openregistry-h-rialto-holding-ltd-482c72ORDINARY A100
RIALTO HOLDING LTDsophymarine-openregistry-h-rialto-holding-ltd-482c72ORDINARY C92
LESLIE DOUGLASsophymarine-openregistry-h-leslie-douglas-3d1dd7ORDINARY B60
RIALTO HOLDING LTDsophymarine-openregistry-h-rialto-holding-ltd-482c72ORDINARY B40
ANGELA SALVOsophymarine-openregistry-h-angela-salvo-c14325ORDINARY B0
ANGELA SALVOsophymarine-openregistry-h-angela-salvo-c14325ORDINARY C0

DISCOVERER INTERNATIONAL LTD

sophymarine-openregistry-gb-07490402
Status
Active
Type
Private Limited Company
Incorporated
12/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
The Old Barn, Swanley Village, Kent, BR8 7PA

Direct shareholders

ShareholderShare classShares held% of class
ANGELA SALVOsophymarine-openregistry-h-angela-salvo-c14325B NON VOTING25,000
STUART DOUGLASsophymarine-openregistry-h-stuart-douglas-df7596ORDINARY50
SANDRA DOUGLASsophymarine-openregistry-h-sandra-douglas-d24f34ORDINARY30
LESLIE DOUGLASsophymarine-openregistry-h-leslie-douglas-3d1dd7ORDINARY20
NATALIE GEVAUXsophymarine-openregistry-h-natalie-gevaux-4a9d60ORDINARY0

ELECTROTECK LIMITED

sophymarine-openregistry-gb-07653744
Status
Active
Type
Private Limited Company
Incorporated
01/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
The Old Barn, Swanley Village, Kent, BR8 7PA

Direct shareholders

ShareholderShare classShares held% of class
JAMES ELLAWAYsophymarine-openregistry-h-james-ellaway-4f94ddORDINARY A2532.89%
LIAM HAZELLsophymarine-openregistry-h-liam-hazell-ee832fORDINARY A2532.89%
HELEN HAZELLsophymarine-openregistry-h-helen-hazell-335bc3ORDINARY A2431.58%
RIDDINGTONS LTDsophymarine-openregistry-gb-04457334ORDINARY B24100.00%
CRAIG BORGsophymarine-openregistry-h-craig-borg-411edbORDINARY A22.63%

ELECTROTECK-TELECOMS DIVISION LIMITED

sophymarine-openregistry-gb-08590240
Status
Active
Type
Private Limited Company
Incorporated
01/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
The Old Barn, Swanley Village, Kent, BR8 7PA

Direct shareholders

ShareholderShare classShares held% of class
LIAM HAZELLsophymarine-openregistry-h-liam-hazell-ee832fORDINARY34
JAMES ELLAWAYsophymarine-openregistry-h-james-ellaway-4f94ddORDINARY33
SCOTT BARRETTsophymarine-openregistry-h-scott-barrett-33fca0ORDINARY33
CRAIG ALFIE BORGsophymarine-openregistry-h-craig-alfie-borg-108ab4ORDINARY0
KELLY BORGsophymarine-openregistry-h-kelly-borg-cd9484ORDINARY0

COMAC LIGHTING ASSOCIATES LIMITED

sophymarine-openregistry-gb-10367431
Status
Active
Type
Private Limited Company
Incorporated
09/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
77291 — Renting and leasing of media entertainment equipment
Registered office
The Old Barn, Swanley Village, Kent, BR8 7PA

Direct shareholders

ShareholderShare classShares held% of class
DAVID STEVENSsophymarine-openregistry-h-david-stevens-b10a0cORDINARY75
TINA STEVENSsophymarine-openregistry-h-tina-stevens-6fbb69ORDINARY25
DAVID STEVENSsophymarine-openregistry-h-david-stevens-b10a0cA ORDINARY1
KATIE STEVENSsophymarine-openregistry-h-katie-stevens-d630e2D ORDINARY1
MELANIE DIXONsophymarine-openregistry-h-melanie-dixon-f4200aC ORDINARY1
TINA STEVENSsophymarine-openregistry-h-tina-stevens-6fbb69B ORDINARY1

ELEMENT ROOFING HOLDINGS LIMITED

sophymarine-openregistry-gb-09363301
Status
Active
Type
Private Limited Company
Incorporated
22/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Old Barn, Swanley Village, Kent, BR8 7PA

Direct shareholders

ShareholderShare classShares held% of class
CLIVE MALEsophymarine-openregistry-h-clive-male-185d7cA ORDINARY4050.00%
SHERIE MALEsophymarine-openregistry-h-sherie-male-bdd5f6A ORDINARY4050.00%
COOPER MALEsophymarine-openregistry-h-cooper-male-e48beaC ORDINARY10100.00%
DARREN O'HARAsophymarine-openregistry-h-darren-o-hara-e78ac2B ORDINARY10100.00%

CSK BUILDING LIMITED

sophymarine-openregistry-gb-09767250
Status
Active
Type
Private Limited Company
Incorporated
08/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
The Old Barn, Swanley Village, Kent, BR8 7PA

Direct shareholders

ShareholderShare classShares held% of class
GEORGIA IRELANDsophymarine-openregistry-h-georgia-ireland-12ca3dORDINARY1
ROSIE IRELANDsophymarine-openregistry-h-rosie-ireland-7d6970B SHARES NON VOTING1
ROSIE IRELANDsophymarine-openregistry-h-rosie-ireland-7d6970ORDINARY1
STUART MARSHALLsophymarine-openregistry-h-stuart-marshall-47e83bC SHARES NON VOTING1
THOMAS IRELANDsophymarine-openregistry-gb-10109292ORDINARY1
THOMAS IRELANDsophymarine-openregistry-gb-10109292B SHARES NON VOTING1

RIDDINGTONS CIS & PAYROLL SOLUTIONS UK LTD

sophymarine-openregistry-gb-10179530
Status
Active
Type
Private Limited Company
Incorporated
13/05/2016
Accounts
FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
The Old Barn, Swanley Village, Kent, BR8 7PA

Direct shareholders

ShareholderShare classShares held% of class
TECHSYS HOLDINGS LIMITEDsophymarine-openregistry-gb-13716632ORDINARY100
AP HOLDINGS & INVESTMENTS LTDsophymarine-openregistry-gb-12814564C ORDINARY10
L E CARTER LTDsophymarine-openregistry-gb-11380160B ORDINARY10
MICHAEL KAYESsophymarine-openregistry-h-michael-kayes-1ecdfbORDINARY0

SOL - AIR ENVIRONMENTAL SERVICES LIMITED

sophymarine-openregistry-gb-01799578
Status
Active
Type
Private Limited Company
Incorporated
13/03/1984
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 3 The Old Stable Yard, Swanley Village, Kent, BR8 7PA

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JAMES MASONsophymarine-openregistry-h-robert-james-mason-305ebeORDINARY5,001
ELLIOT MASONsophymarine-openregistry-h-elliot-mason-f621f5ORDINARY4,900
JULIE MASONsophymarine-openregistry-h-julie-mason-8c73b9ORDINARY89
CHARLOTTE MASONsophymarine-openregistry-h-charlotte-mason-c44826ORDINARY10

FOREST VIEW LIMITED

sophymarine-openregistry-gb-02007610
Status
Active
Type
Private Limited Company
Incorporated
08/04/1986
Accounts
TOTAL EXEMPTION FULL
SIC
01621 — Farm animal boarding and care
Registered office
The Old Barn, Swanley Village, Kent, BR8 7PA

Direct shareholders

ShareholderShare classShares held% of class
JULIE ELIZABETH BURTONsophymarine-openregistry-h-julie-elizabeth-burton-51c960ORDINARY63
CAROLINE JANE BURTONsophymarine-openregistry-h-caroline-jane-burton-7204c7ORDINARY25
VAUGHAN INGHAMsophymarine-openregistry-h-vaughan-ingham-4fbc2bORDINARY12
STEPHANIE VERA BURTONsophymarine-openregistry-h-stephanie-vera-burton-4fbd25ORDINARY0

A & B ENGINEERING (UK) LIMITED

sophymarine-openregistry-gb-04646031
Status
Active
Type
Private Limited Company
Incorporated
23/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
The Old Barn, Swanley Village, Kent, BR8 7PA

Direct shareholders

ShareholderShare classShares held% of class
ANN ATKINSsophymarine-openregistry-h-ann-atkins-5cca4fORDINARY5
PETER ATKINSsophymarine-openregistry-gb-07070882ORDINARY5
STEVEN BROWNsophymarine-openregistry-h-steven-brown-6430e3ORDINARY5
TRACEY BROWNsophymarine-openregistry-h-tracey-brown-099150ORDINARY5

EZ TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-05179530
Status
Active
Type
Private Limited Company
Incorporated
14/07/2004
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
The Old Barn, Swanley Village, Kent, BR8 7PA

Direct shareholders

ShareholderShare classShares held% of class
MIRZA BAIGsophymarine-openregistry-h-mirza-baig-43a0f8ORDINARY5
DANNY STRETCHsophymarine-openregistry-h-danny-stretch-d2381fORDINARY3
REBECCA BEAVERsophymarine-openregistry-h-rebecca-beaver-f4765fORDINARY2
MAHRUKH BAIGsophymarine-openregistry-h-mahrukh-baig-598bf4ORDINARY0

DYNO HEATING (EAST LONDON) LIMITED

sophymarine-openregistry-gb-09608637
Status
Active
Type
Private Limited Company
Incorporated
26/05/2015
Accounts
DORMANT
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
The Old Barn, Swanley Village, Kent, BR8 7PA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WILLIAM LANGDONsophymarine-openregistry-h-andrew-william-langdon-c47684ORDINARY50
RICHARD MICHAEL READsophymarine-openregistry-h-richard-michael-read-ea9e88ORDINARY26
NANCY READsophymarine-openregistry-h-nancy-read-e7479fORDINARY24
JACQUELINE LANGDONsophymarine-openregistry-h-jacqueline-langdon-115977ORDINARY0

TCP CAPITAL LIMITED

sophymarine-openregistry-gb-12568535
Status
Active
Type
Private Limited Company
Incorporated
22/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
The Old Barn, Swanley Village, BR8 7PA

Direct shareholders

ShareholderShare classShares held% of class
CASEY JADE PRATTsophymarine-openregistry-h-casey-jade-pratt-ccf284ORDINARY25
DYLAN BOBBY PRATTsophymarine-openregistry-h-dylan-bobby-pratt-c869ebORDINARY25
SHANNON LOUISE PRATTsophymarine-openregistry-h-shannon-louise-pratt-ca94eaORDINARY25
THOMAS CALEY PRATTsophymarine-openregistry-h-thomas-caley-pratt-e75d8aORDINARY25

Related parties

PartyRelationshipDetail
GREENWICH BUGSBY LIMITEDsophymarine-openregistry-gb-14469451Holds shares inORDINARY B · 0.00%
WEAVER WALK SE27 LIMITEDsophymarine-openregistry-gb-14027132Holds shares inORDINARY
REDBROOK COMMERCIAL LIMITEDsophymarine-openregistry-gb-14250899Holds shares inORDINARY

CHOICE SCAFFOLDING LIMITED

sophymarine-openregistry-gb-05607569
Status
Active
Type
Private Limited Company
Incorporated
31/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
The Old Barn, Swanley Village, Kent, BR8 7PA

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ROBERT COUSINSsophymarine-openregistry-h-daniel-robert-cousins-f42f28ORDINARY6
PATRICIA ANNE COUSINSsophymarine-openregistry-h-patricia-anne-cousins-a3a5d6ORDINARY4
MAX COUSINSsophymarine-openregistry-h-max-cousins-f289a1B NON VOTING SHARE1
DANIEL ROBERT COUSINSsophymarine-openregistry-h-daniel-robert-cousins-f42f28B NON VOTING SHARE0
DANIEL ROBERT COUSINSsophymarine-openregistry-h-daniel-robert-cousins-f42f28ORDINARY0
PATRICIA ANNE COUSINSsophymarine-openregistry-h-patricia-anne-cousins-a3a5d6ORDINARY0

BROADRANGE SERVICES LIMITED

sophymarine-openregistry-gb-10311499
Status
Active
Type
Private Limited Company
Incorporated
04/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
42120 — Construction of railways and underground railways
Registered office
The Old Barn, Swanley Village, Kent, BR8 7PA

Direct shareholders

ShareholderShare classShares held% of class
DAVID DORANsophymarine-openregistry-h-david-doran-5c7107A ORDINARY45
KELLY-JANE DORANsophymarine-openregistry-h-kelly-jane-doran-a4696bA ORDINARY45
MICHAEL DORANsophymarine-openregistry-h-michael-doran-44e323B ORDINARY10

K S BALING LIMITED

sophymarine-openregistry-gb-07828193
Status
Active
Type
Private Limited Company
Incorporated
31/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
The Old Barn, Swanley Village, Kent, BR8 7PA

Direct shareholders

ShareholderShare classShares held% of class
ISTEAD INVESTMENTS LIMITEDsophymarine-openregistry-gb-15983729ORDINARY100
KEITH PERRY WILLIAMSONsophymarine-openregistry-h-keith-perry-williamson-95ccffORDINARY0
SUSAN JANE WILLIAMSONsophymarine-openregistry-h-susan-jane-williamson-d92ba6ORDINARY0

CLEARVIEW DEVELOPERS LIMITED

sophymarine-openregistry-gb-09668437
Status
Active
Type
Private Limited Company
Incorporated
02/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
The Old Barn, Swanley Village, Kent, BR8 7PA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL KAYESsophymarine-openregistry-h-michael-kayes-1ecdfbORDINARY1
THOMAS MARTINsophymarine-openregistry-h-thomas-martin-20e52cORDINARY1
PHILIP LOUIS BRENCHERsophymarine-openregistry-h-philip-louis-brencher-47b76cORDINARY0

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.