UK companies/Swanley Village/Page 3
Companies in Swanley Village and their shareholdersPage 3 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 40 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.
Companies with a register
76
BEXLEY FLOORING LIMITED
sophymarine-openregistry-gb-05078150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- The Old Barn, Swanley Village, Kent, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGET BARNARDsophymarine-openregistry-h-bridget-barnard-90aca7 | ORDINARY | 5 | |
| JOHN BARNARDsophymarine-openregistry-gb-07357032 | ORDINARY | 5 | |
TAG HORTICULTURAL & ARBORICULTURAL SERVICES LIMITED
sophymarine-openregistry-gb-05308538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- The Old Barn, Swanley Village, Kent, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE GUPPEYsophymarine-openregistry-h-terence-guppey-cfb44a | ORDINARY | 6 | |
| CATHERINE GUPPEYsophymarine-openregistry-h-catherine-guppey-ebba66 | ORDINARY | 4 | |
THE EDGE C GROUP LTD
sophymarine-openregistry-gb-06775372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66300 — Fund management activities
- Registered office
- The Old Barn, Swanley Village, Kent, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIMMY OSMANsophymarine-openregistry-h-jimmy-osman-45fde7 | ORDINARY | 50 | |
| MICHELLE ANN BRAGANZAsophymarine-openregistry-h-michelle-ann-braganza-e89a95 | ORDINARY | 50 | |
I M SMITH LIMITED
sophymarine-openregistry-gb-06804238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Old Barn, Swanley Village, Kent, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR SMITHsophymarine-openregistry-h-connor-smith-eed211 | ORDINARY | 50 | |
| IAN SMITHsophymarine-openregistry-gb-04334497 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| NUMBER NINE LIMITEDsophymarine-openregistry-gb-01874783 | Holds shares in | ORDINARY · 25.00% |
| WESLEYAN COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05530954 | Holds shares in | ORDINARY · 16.67% |
D ROSE BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-07281956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- C/O Riddingtons Ltd The Old Barn, Swanley Village, Kent, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JAMES MCKAYsophymarine-openregistry-h-darren-james-mckay-60a6a1 | ORDINARY | 1 | |
| DARREN WILLIAM ROSEsophymarine-openregistry-h-darren-william-rose-21c07c | ORDINARY | 1 | |
BATCHTECH ENGINEERING LTD
sophymarine-openregistry-gb-07934872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2012
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY WILLIAM STEVENSsophymarine-openregistry-h-timothy-william-stevens-136d36 | ORDINARY GBP 1.00 SHARES. | 1 | |
| TINA LOUISE STEVENSsophymarine-openregistry-h-tina-louise-stevens-2272e0 | ORDINARY GBP 1.00 SHARES. | 1 | |
30 HIGH STREET LIMITED
sophymarine-openregistry-gb-08589156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- The Old Barn, Swanley Village, Kent, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAKIS PETRIDESsophymarine-openregistry-h-lakis-petrides-241045 | ORDINARY | 100 | |
| ROBERT NIGEL EARINGsophymarine-openregistry-h-robert-nigel-earing-9c6e64 | ORDINARY | 0 | |
S L WHITEROSE ROOFING LIMITED
sophymarine-openregistry-gb-09125268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- The Old Barn, Swanley Village, Kent, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SADIE LEGGsophymarine-openregistry-h-sadie-legg-4b0e18 | ORDINARY | 5 | 50.00% |
| STEPHEN LEGGsophymarine-openregistry-h-stephen-legg-e21f87 | ORDINARY | 5 | 50.00% |
WOT NO PRODUCTIONS LIMITED
sophymarine-openregistry-gb-09752935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- The Old Barn, Swanley Village, Kent, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA CLAIR CHAMBERSsophymarine-openregistry-h-victoria-clair-chambers-060e3a | ORDINARY | 7 | |
| JOHN JAMES CHAMBERSsophymarine-openregistry-h-john-james-chambers-d66af7 | ORDINARY | 3 | |
QUEENWOOD HOMES LIMITED
sophymarine-openregistry-gb-09881182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Old Barn, Swanley Village, Kent, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER SAMUEL JONESsophymarine-openregistry-h-oliver-samuel-jones-490fba | ORDINARY | 2 | |
| JAMES ASHDOWNsophymarine-openregistry-h-james-ashdown-7226ea | ORDINARY | 0 | |
HJP CONSTRUCTION LIMITED
sophymarine-openregistry-gb-10053989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Old Barn, Swanley Village, Kent, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGET RUSHTONsophymarine-openregistry-h-bridget-rushton-755549 | ORDINARY | 1 | |
| PAUL ACKRILLsophymarine-openregistry-h-paul-ackrill-fdaabe | ORDINARY | 0 | |
TOP RANK ROOFING & BUILDING LIMITED
sophymarine-openregistry-gb-10054799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Old Barn, Swanley Village, Kent, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA MERCERsophymarine-openregistry-h-emma-mercer-cf1886 | ORDINARY | 1 | |
| JOSEPH BUCKLEYsophymarine-openregistry-h-joseph-buckley-121075 | ORDINARY | 1 | |
WIGMORE DENTAL PRACTICE LTD
sophymarine-openregistry-gb-10108396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
86230 — Dental practice activities - Registered office
- The Old Barn, Swanley Village, Kent, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIAMAK HASHEMZADEHsophymarine-openregistry-h-siamak-hashemzadeh-a58c11 | ORDINARY | 2 | |
| PARICHEHR MAMEGHANI GHAZI JAHANIsophymarine-openregistry-h-parichehr-mameghani-ghazi-jahani-458182 | ORDINARY | 0 | |
C K PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-10660448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Barn, Swanley Village, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY TURNERsophymarine-openregistry-h-kirsty-turner-808c2f | ORDINARY | 1 | |
| COLIN KAYESsophymarine-openregistry-h-colin-kayes-0cc902 | ORDINARY | 0 | |
THE EQUITIES EXCHANGE LIMITED
sophymarine-openregistry-gb-10771151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
64999 — Financial intermediation not elsewhere classified
70229 — Management consultancy activities other than financial management - Registered office
- The Old Barn, Swanley Village, Kent, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILL FINANCIAL HOLDINGS LTDsophymarine-openregistry-gb-14606739 | ORDINARY | 5,000 | |
| SCWIAR INVESTMENTS LTDsophymarine-openregistry-gb-09776068 | ORDINARY | 5,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRI0R1TY AI LTDsophymarine-openregistry-gb-15241564 | Holds shares in | ORDINARY |
SIDCUP ROOFING SERVICES LTD
sophymarine-openregistry-gb-10902296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- The Old Barn, Swanley Village, Kent, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY WRIGHTsophymarine-openregistry-h-gary-wright-5c3860 | ORDINARY | 100 | |
| DANIEL JAMES BLOOMFIELDsophymarine-openregistry-h-daniel-james-bloomfield-9dd588 | ORDINARY | 0 | |
QUALITY HOME IMPROVEMENTS SOUTH EAST LTD
sophymarine-openregistry-gb-11100439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Old Barn, Swanley Village, Kent, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERA GILLsophymarine-openregistry-h-cera-gill-a54d39 | ORDINARY | 1 | 50.00% |
| IAN DAVID GILLsophymarine-openregistry-h-ian-david-gill-7ac3d1 | ORDINARY | 1 | 50.00% |
SBPE SOLUTIONS LIMITED
sophymarine-openregistry-gb-11735375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- The Old Barn, Swanley Village, Kent, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GREENsophymarine-openregistry-h-paul-green-048b4e | ORDINARY | 2 | |
| RYAN STOCKBRIDGEsophymarine-openregistry-h-ryan-stockbridge-e6652d | ORDINARY | 0 | |
ARC UK GROUP LIMITED
sophymarine-openregistry-gb-11784240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- The Old Barn, Swanley Village, Kent, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HUMPHREYSsophymarine-openregistry-h-mark-humphreys-447ed0 | ORDINARY | 2 | |
| SHAUN ALCOCKsophymarine-openregistry-h-shaun-alcock-bcd2cd | ORDINARY | 0 | |
3MD LTD
sophymarine-openregistry-gb-11868123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2019
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Barn, Swanley Village, Kent, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART DOUGLASsophymarine-openregistry-h-stuart-douglas-df7596 | ORDINARY | 100 | |
| SEVDALIN MOLOVsophymarine-openregistry-h-sevdalin-molov-1989ee | ORDINARY | 0 | |