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.
Companies with a register
460
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE KEOUSKIsophymarine-openregistry-h-claire-keouski-140faf | A ORDINARY | 1 | 100.00% |
| DEMITRIUS KEOUSKIsophymarine-openregistry-h-demitrius-keouski-2a52ed | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH GREENINGsophymarine-openregistry-h-hannah-greening-729dea | ORDINARY | 1 | |
| RICHARD GREENINGsophymarine-openregistry-h-richard-greening-11c8c2 | A ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN COEsophymarine-openregistry-h-gavin-coe-b09070 | ORDINARY | 1 | 100.00% |
| LIANNE COEsophymarine-openregistry-h-lianne-coe-76a4d8 | A ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GNANAMALAR YESUDASSsophymarine-openregistry-h-gnanamalar-yesudass-4e9966 | B ORDINARY | 50 | |
| RAVIRAYAPPAN CHINNAPPANsophymarine-openregistry-h-ravirayappan-chinnappan-8132e5 | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHNSONsophymarine-openregistry-h-andrew-johnson-eceed3 | A ORDINARY | 1 | |
| CHEF ZONE CHEFS LIMITEDsophymarine-openregistry-gb-13361441 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLIE LOUISE SWAINsophymarine-openregistry-h-hollie-louise-swain-aba95a | ORDINARY B SHARES | 50 | 100.00% |
| LEE JAMES SWAINsophymarine-openregistry-h-lee-james-swain-6f2c76 | ORDINARY | 50 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GILLsophymarine-openregistry-gb-03677394 | ORDINARY GBP 1.00 SHARES. | 100 | 100.00% |
| MATTHEW GILLsophymarine-openregistry-h-matthew-gill-35b7ed | A ORDINARY NON - VOTING SHARES | 10 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE WOODsophymarine-openregistry-h-danielle-wood-59ca00 | A ORDINARY | 1 | 100.00% |
| LEWIS WOODsophymarine-openregistry-h-lewis-wood-ee1baa | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLIE SIMONSsophymarine-openregistry-h-kylie-simons-c6fb80 | A ORDINARY | 50 | 100.00% |
| LOUISE HOWELLSsophymarine-openregistry-h-louise-howells-df7f09 | ORDINARY | 50 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRITHARAN THURAIRAJALINGAMsophymarine-openregistry-h-kiritharan-thurairajalingam-5dd01a | ORDINARY A | 500 | |
| KIRITHARAN THURAIRAJALINGAMsophymarine-openregistry-h-kiritharan-thurairajalingam-5dd01a | ORDINARY B | 500 | |
| SHAVEETHA UDHAYAKUMARsophymarine-openregistry-h-shaveetha-udhayakumar-5412cf | ORDINARY B | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| UL NEW HOMES HOLDCO LIMITEDsophymarine-openregistry-gb-16203825 | ORDINARY | 1,755,005 | |
| UNITED LIVING (NORTH) HOLDINGS LIMITEDsophymarine-openregistry-gb-05495859 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES KENTsophymarine-openregistry-gb-03928545 | ORDINARY | 751 | |
| JOHN KENTsophymarine-openregistry-gb-04341001 | ORDINARY | 751 | |
Related parties
| Party | Relationship | Detail |
|---|
| ABBEYWOOD FLOORCOVERINGS LIMITEDsophymarine-openregistry-gb-02315963 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SWAN MILL (HOLDINGS) LTDsophymarine-openregistry-gb-00248875 | ORDINARY | 500,000 | |
| RAYMOND COLEsophymarine-openregistry-h-raymond-cole-489e1c | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DAVID DADENsophymarine-openregistry-h-richard-david-daden-19baf1 | ORDINARY | 6 | 60.00% |
| SUZANNE BULLARDsophymarine-openregistry-h-suzanne-bullard-87240c | ORDINARY | 4 | 40.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP CHRISTOPHER DOYLEsophymarine-openregistry-h-philip-christopher-doyle-9d5182 | ORDINARY | 100 | |
| JACKIE BANKSsophymarine-openregistry-h-jackie-banks-e2f8f9 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SURREY COUNTY SKIPS LIMITEDsophymarine-openregistry-gb-08092153 | ORDINARY | 102 | |
| NORDOR HOLDINGS LIMITEDsophymarine-openregistry-gb-OE003195 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| FENTON UK 5 LIMITEDsophymarine-openregistry-h-fenton-uk-5-limited-65d0df | ORDINARY | 229 | |
| FENTON UK 4 LIMITEDsophymarine-openregistry-h-fenton-uk-4-limited-8a5c8d | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DEREK MARTINsophymarine-openregistry-h-paul-derek-martin-7d91b5 | ORDINARY | 2 | |
| PAULA ELIZABETH MARTINsophymarine-openregistry-h-paula-elizabeth-martin-a734b1 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL EDWARDSsophymarine-openregistry-gb-09321272 | ORDINARY | 65 | |
| SUSAN RAGGETTsophymarine-openregistry-h-susan-raggett-adb4d0 | ORDINARY | 35 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH LAWSONsophymarine-openregistry-gb-14082681 | ORDINARY | 1 | |
| MARK LAWSONsophymarine-openregistry-h-mark-lawson-f244bf | ORDINARY | 1 | |