UK companies/Swanley/Page 11

Companies in Swanley and their shareholdersPage 11 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 41 shareholdings and 1 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
Companies with a register
460
On this page
20
Shareholdings
41
Related parties
1

DAK CONSULT LTD

sophymarine-openregistry-gb-12792387
Status
Active
Type
Private Limited Company
Incorporated
05/08/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Office 2, Tweed House, Swanley, BR8 8DT

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE KEOUSKIsophymarine-openregistry-h-claire-keouski-140fafA ORDINARY1100.00%
DEMITRIUS KEOUSKIsophymarine-openregistry-h-demitrius-keouski-2a52edORDINARY1100.00%

GREENING CONTRACTORS LTD

sophymarine-openregistry-gb-12820624
Status
Active
Type
Private Limited Company
Incorporated
18/08/2020
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
70229 — Management consultancy activities other than financial management
Registered office
Office 2, Tweed House, Swanley, BR8 8DT

Direct shareholders

ShareholderShare classShares held% of class
HANNAH GREENINGsophymarine-openregistry-h-hannah-greening-729deaORDINARY1
RICHARD GREENINGsophymarine-openregistry-h-richard-greening-11c8c2A ORDINARY1

VINCAM FACILITIES LIMITED

sophymarine-openregistry-gb-12918449
Status
Active
Type
Private Limited Company
Incorporated
01/10/2020
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
Office 2, Tweed House, Swanley, Kent, BR8 8DT

Direct shareholders

ShareholderShare classShares held% of class
GAVIN COEsophymarine-openregistry-h-gavin-coe-b09070ORDINARY1100.00%
LIANNE COEsophymarine-openregistry-h-lianne-coe-76a4d8A ORDINARY1100.00%

EFFICIENTWORKS LTD

sophymarine-openregistry-gb-13112920
Status
Active
Type
Private Limited Company
Incorporated
05/01/2021
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
63120 — Web portals
Registered office
10 Discovery Drive, Swanley, Kent, BR8 8FH

Direct shareholders

ShareholderShare classShares held% of class
GNANAMALAR YESUDASSsophymarine-openregistry-h-gnanamalar-yesudass-4e9966B ORDINARY50
RAVIRAYAPPAN CHINNAPPANsophymarine-openregistry-h-ravirayappan-chinnappan-8132e5ORDINARY50

CZC PAY LIMITED

sophymarine-openregistry-gb-13365953
Status
Active
Type
Private Limited Company
Incorporated
29/04/2021
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
Office 2 Tweed House, Swanley, Kent, BR8 8DT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHNSONsophymarine-openregistry-h-andrew-johnson-eceed3A ORDINARY1
CHEF ZONE CHEFS LIMITEDsophymarine-openregistry-gb-13361441ORDINARY1

SWAIN PROPERTY ACQUISITIONS LIMITED

sophymarine-openregistry-gb-13419337
Status
Active
Type
Private Limited Company
Incorporated
25/05/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 6, Swanley, Kent, BR8 8AJ

Direct shareholders

ShareholderShare classShares held% of class
HOLLIE LOUISE SWAINsophymarine-openregistry-h-hollie-louise-swain-aba95aORDINARY B SHARES50100.00%
LEE JAMES SWAINsophymarine-openregistry-h-lee-james-swain-6f2c76ORDINARY50100.00%

CLEMIG HALL LTD

sophymarine-openregistry-gb-13506724
Status
Active
Type
Private Limited Company
Incorporated
12/07/2021
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
20 Malyons Road, Swanley, Kent, BR8 7RE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GILLsophymarine-openregistry-gb-03677394ORDINARY GBP 1.00 SHARES.100100.00%
MATTHEW GILLsophymarine-openregistry-h-matthew-gill-35b7edA ORDINARY NON - VOTING SHARES10

WS PROPERTY CONSULTANCY LIMITED

sophymarine-openregistry-gb-14065521
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/04/2022
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
Office 2 Tweed House, Swanley, Kent, BR8 8DT

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE WOODsophymarine-openregistry-h-danielle-wood-59ca00A ORDINARY1100.00%
LEWIS WOODsophymarine-openregistry-h-lewis-wood-ee1baaORDINARY1100.00%

SWANLEY VC LTD

sophymarine-openregistry-gb-15748531
Status
Active
Type
Private Limited Company
Incorporated
29/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
Swanley Veterinary Clinic 37b, Swanley, Kent, BR8 7TL

Direct shareholders

ShareholderShare classShares held% of class
KYLIE SIMONSsophymarine-openregistry-h-kylie-simons-c6fb80A ORDINARY50100.00%
LOUISE HOWELLSsophymarine-openregistry-h-louise-howells-df7f09ORDINARY50100.00%

KS & KH COMPLEX LTD

sophymarine-openregistry-gb-16871826
Status
Active
Type
Private Limited Company
Incorporated
24/11/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
24 High Firs, Swanley, BR8 8NS

Direct shareholders

ShareholderShare classShares held% of class
KIRITHARAN THURAIRAJALINGAMsophymarine-openregistry-h-kiritharan-thurairajalingam-5dd01aORDINARY A500
KIRITHARAN THURAIRAJALINGAMsophymarine-openregistry-h-kiritharan-thurairajalingam-5dd01aORDINARY B500
SHAVEETHA UDHAYAKUMARsophymarine-openregistry-h-shaveetha-udhayakumar-5412cfORDINARY B0

BREE CONSTRUCTION (NORTH) LIMITED

sophymarine-openregistry-gb-00545646
Status
Active
Type
Private Limited Company
Incorporated
10/03/1955
Accounts
FULL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office
Media House, Swanley, BR8 8HU

Direct shareholders

ShareholderShare classShares held% of class
UL NEW HOMES HOLDCO LIMITEDsophymarine-openregistry-gb-16203825ORDINARY1,755,005
UNITED LIVING (NORTH) HOLDINGS LIMITEDsophymarine-openregistry-gb-05495859ORDINARY0

ABBEYWOOD FLOORING LIMITED

sophymarine-openregistry-gb-01086989
Status
Active
Type
Private Limited Company
Incorporated
15/12/1972
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
The Old Barn, Swanley, BR8 7PA

Direct shareholders

ShareholderShare classShares held% of class
JAMES KENTsophymarine-openregistry-gb-03928545ORDINARY751
JOHN KENTsophymarine-openregistry-gb-04341001ORDINARY751

Related parties

PartyRelationshipDetail
ABBEYWOOD FLOORCOVERINGS LIMITEDsophymarine-openregistry-gb-02315963Holds shares inORDINARY

SWAN MILL PAPER COMPANY LIMITED

sophymarine-openregistry-gb-01752881
Status
Active
Type
Private Limited Company
Incorporated
14/09/1983
Accounts
FULL
SIC
17290 — Manufacture of other articles of paper and paperboard n.e.c.
Registered office
Swan Mill, Swanley, Kent, BR8 8EU

Direct shareholders

ShareholderShare classShares held% of class
SWAN MILL (HOLDINGS) LTDsophymarine-openregistry-gb-00248875ORDINARY500,000
RAYMOND COLEsophymarine-openregistry-h-raymond-cole-489e1cORDINARY0

DYNAMIK DATA SERVICES LIMITED

sophymarine-openregistry-gb-03076594
Status
Active
Type
Private Limited Company
Incorporated
06/07/1995
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
The Old Barn, Swanley, BR8 7PA

Direct shareholders

ShareholderShare classShares held% of class
RICHARD DAVID DADENsophymarine-openregistry-h-richard-david-daden-19baf1ORDINARY660.00%
SUZANNE BULLARDsophymarine-openregistry-h-suzanne-bullard-87240cORDINARY440.00%

P C DOYLE CONSTRUCTION LIMITED

sophymarine-openregistry-gb-03430827
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
08/09/1997
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
The Old Barn Off Wood Street, Swanley, Kent, BR8 7PA

Direct shareholders

ShareholderShare classShares held% of class
PHILIP CHRISTOPHER DOYLEsophymarine-openregistry-h-philip-christopher-doyle-9d5182ORDINARY100
JACKIE BANKSsophymarine-openregistry-h-jackie-banks-e2f8f9ORDINARY0

BOURNEWOOD SAND & GRAVEL LIMITED

sophymarine-openregistry-gb-03788304
Status
Active
Type
Private Limited Company
Incorporated
08/06/1999
Accounts
MICRO ENTITY
SIC
08120 — Operation of gravel and sand pits; mining of clays and kaolin
Registered office
Quarry Drive, Swanley, BR8 7FL

Direct shareholders

ShareholderShare classShares held% of class
SURREY COUNTY SKIPS LIMITEDsophymarine-openregistry-gb-08092153ORDINARY102
NORDOR HOLDINGS LIMITEDsophymarine-openregistry-gb-OE003195ORDINARY0

HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED

sophymarine-openregistry-gb-03928167
Status
Active
Type
Private Limited Company
Incorporated
17/02/2000
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
8 White Oak Square, Swanley, Kent, BR8 7AG

Direct shareholders

ShareholderShare classShares held% of class
FENTON UK 5 LIMITEDsophymarine-openregistry-h-fenton-uk-5-limited-65d0dfORDINARY229
FENTON UK 4 LIMITEDsophymarine-openregistry-h-fenton-uk-4-limited-8a5c8dORDINARY0

MEDWAY GROUP LIMITED

sophymarine-openregistry-gb-04038017
Status
Active
Type
Private Limited Company
Incorporated
20/07/2000
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
The Old Barn Off Wood Street, Swanley, Kent, BR8 7PA

Direct shareholders

ShareholderShare classShares held% of class
PAUL DEREK MARTINsophymarine-openregistry-h-paul-derek-martin-7d91b5ORDINARY2
PAULA ELIZABETH MARTINsophymarine-openregistry-h-paula-elizabeth-martin-a734b1ORDINARY1

NED FUTURES CONSULTANCY LIMITED

sophymarine-openregistry-gb-04299213
Status
Active
Type
Private Limited Company
Incorporated
04/10/2001
Accounts
TOTAL EXEMPTION FULL
SIC
66120 — Security and commodity contracts dealing activities
Registered office
The Old Barn Off Wood Street, Swanley, Kent, BR8 7PA

Direct shareholders

ShareholderShare classShares held% of class
NEIL EDWARDSsophymarine-openregistry-gb-09321272ORDINARY65
SUSAN RAGGETTsophymarine-openregistry-h-susan-raggett-adb4d0ORDINARY35

ABLE SERVICES LTD

sophymarine-openregistry-gb-04772966
Status
Active
Type
Private Limited Company
Incorporated
21/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
The Old Barn Off Wood Street, Swanley, Kent, BR8 7PA

Direct shareholders

ShareholderShare classShares held% of class
LEIGH LAWSONsophymarine-openregistry-gb-14082681ORDINARY1
MARK LAWSONsophymarine-openregistry-h-mark-lawson-f244bfORDINARY1