UK companies/Swanley/Page 10
Companies in Swanley and their shareholdersPage 10 of 23
460 companies registered in Swanley 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. Between them they record 46 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.
Companies with a register
460
BEADLES JOINERY LIMITED
sophymarine-openregistry-gb-05662855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Office 2, Tweed House, Swanley, Kent, BR8 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BEADLEsophymarine-openregistry-h-david-beadle-034cc2 | ORDINARY | 1 | |
| FIONA BEADLEsophymarine-openregistry-h-fiona-beadle-3ebb02 | ORDINARY | 1 | |
| FIONA BEADLEsophymarine-openregistry-h-fiona-beadle-3ebb02 | A ORDINARY | 1 | |
ELWA HOLDINGS LIMITED
sophymarine-openregistry-gb-07389613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2010
- Accounts
- GROUP
- SIC
- 74990 — Non-trading company
- Registered office
- 8 White Oak Square, Swanley, Kent, BR8 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITEDsophymarine-openregistry-gb-08856505 | B | 800 | |
| BIFFA TREATMENT SERVICES LIMITEDsophymarine-openregistry-gb-02393309 | A | 200 | |
CANWILL TECHNOLOGY LTD
sophymarine-openregistry-gb-07453183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 8 Allington Way, Swanley, BR8 8FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIDIVYA UPPARAPALLIsophymarine-openregistry-h-saidivya-upparapalli-a91360 | ORDINARY | 51 | |
| SREEKANTH PUJARIsophymarine-openregistry-h-sreekanth-pujari-96a240 | ORDINARY B | 49 | |
LB CONTRACTORS LIMITED
sophymarine-openregistry-gb-07470985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 6 Durant Road, Swanley, Kent, BR8 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNY ANN BURTONsophymarine-openregistry-h-jenny-ann-burton-a89208 | ORDINARY B | 1 | 100.00% |
| LAWRENCE BURTONsophymarine-openregistry-h-lawrence-burton-b52dd9 | ORDINARY GBP1 SHARES | 1 | 100.00% |
TOTAL CLEANING SERVICES KENT LIMITED
sophymarine-openregistry-gb-07501456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 97000 — Activities of households as employers of domestic personnel
- Registered office
- The Old Barn Off Wood Street, Swanley, Kent, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIFFANY IRELANDsophymarine-openregistry-h-tiffany-ireland-132e46 | ORDINARY | 80 | |
| ROSIE IRELANDsophymarine-openregistry-h-rosie-ireland-7d6970 | ORDINARY | 20 | |
| ROSIE IRELANDsophymarine-openregistry-h-rosie-ireland-7d6970 | B SHARE | 5 | |
LEVEL ARCHITECTURE LTD
sophymarine-openregistry-gb-07685212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- The Old Barn, Swanley, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER NICHOLAS RAYNERsophymarine-openregistry-h-alexander-nicholas-rayner-f93bd3 | ORDINARY | 51 | |
| HELEN MARY RAYNERsophymarine-openregistry-h-helen-mary-rayner-f0e12e | ORDINARY | 49 | |
| HELEN MARY RAYNERsophymarine-openregistry-h-helen-mary-rayner-f0e12e | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| LEVEL HOMES (SOUTH EAST) LIMITEDsophymarine-openregistry-gb-12820896 | Holds shares in | ORDINARY |
CALLAGHAN BRICKWORK LIMITED
sophymarine-openregistry-gb-08071845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit A3 Pembroke Business Centre College Road, Swanley, BR8 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ANTHONY CALLAGHANsophymarine-openregistry-h-peter-anthony-callaghan-7d78a9 | ORDINARY | 100 | |
| AMY MCDERMOTTsophymarine-openregistry-h-amy-mcdermott-ebac30 | ORDINARY A | 25 | |
STERLING PROPERTY VENTURES LIMITED
sophymarine-openregistry-gb-08320920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Office 2, Tweed House, Swanley, Kent, BR8 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HOWARTHsophymarine-openregistry-h-james-howarth-ce1079 | ORDINARY | 1 | |
| VIRGINIA HOWARTHsophymarine-openregistry-h-virginia-howarth-5c0d16 | A ORDINARY | 1 | |
HIGHLAND PROJECT DEVELOPMENT UK LIMITED
sophymarine-openregistry-gb-08760336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Barn, Swanley, Kent, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY CELLAsophymarine-openregistry-h-kelly-cella-ed6a15 | B ORDINARY | 5 | 100.00% |
| ROSS GRANEYsophymarine-openregistry-h-ross-graney-ef6fe7 | A ORDINARY | 5 | 100.00% |
RR LAWTON LIMITED
sophymarine-openregistry-gb-08769778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Office 2, Tweed House, Swanley, Kent, BR8 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE REEVEsophymarine-openregistry-h-lawrence-reeve-1d9164 | ORDINARY | 2 | 100.00% |
| ALISON REEVEsophymarine-openregistry-h-alison-reeve-b28d3d | A ORDINARY | 1 | 100.00% |
V KAPPALA-RAMSAMY LTD
sophymarine-openregistry-gb-09048420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 34 Alder Way, Swanley, Kent, BR8 7XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VEEMA KAPPALA-RAMSAMYsophymarine-openregistry-h-veema-kappala-ramsamy-6f289d | A ORDINARY | 1 | 100.00% |
| VENCATESH KAPPALA-RAMSAMYsophymarine-openregistry-h-vencatesh-kappala-ramsamy-3e5f50 | ORD | 1 | 100.00% |
RYDER COMMERCIAL LTD
sophymarine-openregistry-gb-09445039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 4 The Technology Centre, Swanley, Kent, BR8 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN WILTONsophymarine-openregistry-h-alan-wilton-87745a | ORDINARY A | 50 | 100.00% |
| ALAN WILTONsophymarine-openregistry-h-alan-wilton-87745a | ORDINARY B | 50 | 100.00% |
| ROSS ADAM VENABLESsophymarine-openregistry-h-ross-adam-venables-bdc124 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WHITE OAK MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-02342995 | Holds shares in | ORDINARY · 7.69% |
JUSTENG LIMITED
sophymarine-openregistry-gb-09500622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Office 2, Tweed House, Swanley, Kent, BR8 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMID ASGARIsophymarine-openregistry-h-omid-asgari-e17e43 | ORDINARY | 1 | 100.00% |
| SABA NAZEM ASHOORAsophymarine-openregistry-h-saba-nazem-ashoora-3098d4 | A ORDINARY | 1 | 100.00% |
TRAIL ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-11112040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit C, Swanley, Kent, BR8 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN WRIGHTsophymarine-openregistry-h-warren-wright-df35d0 | ORDINARY | 10 | 100.00% |
| JACK HOWLANDsophymarine-openregistry-h-jack-howland-76ed87 | A ORDINARY | 1 | 100.00% |
HUMCAP RECRUITMENT LIMITED
sophymarine-openregistry-gb-11134354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Office 2, Tweed House, Swanley, BR8 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH BARTLETTsophymarine-openregistry-h-deborah-bartlett-def32f | A ORDINARY | 1 | |
| PAUL BARTLETTsophymarine-openregistry-h-paul-bartlett-b74b51 | ORDINARY | 1 | |
IT SOLS AND SERVICES LIMITED
sophymarine-openregistry-gb-11248408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Office 2, Tweed House, Swanley, BR8 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD HUSSAINsophymarine-openregistry-h-muhammad-hussain-41f894 | ORDINARY | 1 | 100.00% |
| MUNAZZA KAUSERsophymarine-openregistry-h-munazza-kauser-5cc12f | A ORDINARY | 1 | 100.00% |
ROOMS TO GROW LIMITED
sophymarine-openregistry-gb-11849840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- The Old Barn, Swanley, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WILLIAM FOWLERsophymarine-openregistry-h-jonathan-william-fowler-a77849 | ORDINARY B | 50 | 100.00% |
| KIRSTY KIM LOUISE ENGLANDsophymarine-openregistry-h-kirsty-kim-louise-england-29255d | ORDINARY | 50 | 100.00% |
| KIRSTY KIM LOUISE ENGLANDsophymarine-openregistry-h-kirsty-kim-louise-england-29255d | ORDINARY B | 0 | 0.00% |
SOFA ACCESS LIMITED
sophymarine-openregistry-gb-12037033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 95240 — Repair of furniture and home furnishings
- Registered office
- Unit 4c Birchwood Aquatic Centre, Swanley, BR8 7QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS CURRELLsophymarine-openregistry-h-lewis-currell-89fd72 | A ORDINARY | 2 | 100.00% |
| NATALIE KEOHANEsophymarine-openregistry-h-natalie-keohane-e8789d | B ORDINARY | 2 | 100.00% |
INFRAGRAL LIMITED
sophymarine-openregistry-gb-12488421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Office 2, Tweed House, Swanley, Kent, BR8 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARY HUGHESsophymarine-openregistry-h-clary-hughes-adbb97 | A ORDINARY | 1 | |
| JAMES HUGHESsophymarine-openregistry-h-james-hughes-89c35c | ORDINARY | 1 | |
PIVOTAL LOGIC LIMITED
sophymarine-openregistry-gb-12723975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Office 2, Tweed House, Swanley, Kent, BR8 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALMAN QAYYUMsophymarine-openregistry-h-salman-qayyum-7f442c | ORDINARY | 1 | |
| SALMAN QAYYUMsophymarine-openregistry-h-salman-qayyum-7f442c | A ORDINARY | 1 | |
| MEHREEN SALMANsophymarine-openregistry-h-mehreen-salman-60077a | A ORDINARY | 0 | |