UK companies/Swanley/Page 12
Companies in Swanley and their shareholdersPage 12 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 40 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
S G PLASTERING CONTRACTORS LIMITED
sophymarine-openregistry-gb-05040203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- The Old Barn Off Wood Street, Swanley, Kent, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN GRANTsophymarine-openregistry-h-steven-grant-de0b4b | ORDINARY | 1 | |
| VICTORIA GRANTsophymarine-openregistry-gb-01930423 | ORDINARY | 1 | |
THE COMPLETE CARPENTRY CO (UK) LIMITED
sophymarine-openregistry-gb-05296156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- The Old Barn Off Wood Street, Swanley, Kent, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA MCLYNNsophymarine-openregistry-h-linda-mclynn-7f384f | ORDINARY | 5 | |
| PAUL MCLYNNsophymarine-openregistry-h-paul-mclynn-619c67 | ORDINARY | 5 | |
PHIRST PRECISION CARBIDE LIMITED
sophymarine-openregistry-gb-05470610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- The Old Barn Off Wood Street, Swanley, Kent, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DAVISsophymarine-openregistry-gb-04609411 | ORDINARY | 100 | |
| PETA HAINESsophymarine-openregistry-h-peta-haines-0a6b79 | ORDINARY | 0 | |
KEMSEG CONSULTING LTD
sophymarine-openregistry-gb-05769003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 7 Five Wents, Swanley, BR8 7LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OYENUGA NOAHsophymarine-openregistry-h-oyenuga-noah-40379e | ORDINARY | 1,000 | |
| ADEBUSOLA NOAHsophymarine-openregistry-h-adebusola-noah-85e8ed | ORDINARY | 0 | |
W P DESIGN LTD
sophymarine-openregistry-gb-05853989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- The Old Barn Off Wood Street, Swanley, Kent, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR WARREN JOHN PEACOCKsophymarine-openregistry-h-mr-warren-john-peacock-c15686 | ORDINARY | 10 | |
| STEVIE LEIGH BARRYsophymarine-openregistry-h-stevie-leigh-barry-695c78 | ORDINARY | 0 | |
AMBONY GROUNDWORKS LIMITED
sophymarine-openregistry-gb-05922898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Old Barn, Swanley, Kent, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WRIGHTsophymarine-openregistry-gb-07849974 | ORDINARY | 60 | |
| CRESTA WRIGHTsophymarine-openregistry-h-cresta-wright-23e04f | ORDINARY | 40 | |
CHAMPION HOTELS LIMITED
sophymarine-openregistry-gb-06307154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Barn, Swanley, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT EARINGsophymarine-openregistry-h-robert-earing-d61e52 | ORDINARY | 50 | |
| SARAH FRANKTONsophymarine-openregistry-h-sarah-frankton-1720bc | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHAMPION GAMING LIMITEDsophymarine-openregistry-gb-14945479 | Holds shares in | ORDINARY |
ALLTECH ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-06481270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- The Old Barn Off Wood Street, Swanley, Kent, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE LLOYDsophymarine-openregistry-h-lee-lloyd-4da728 | ORDINARY | 60 | 60.00% |
| JOHN LLOYDsophymarine-openregistry-gb-15331825 | ORDINARY | 40 | 40.00% |
GO-COACHHIRE LIMITED
sophymarine-openregistry-gb-06490924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- Bus Depot, Swanley, Kent, BR8 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GO-TAXI HIRE LIMITEDsophymarine-openregistry-gb-12169072 | ORDINARY | 1 | |
| MODELDART LIMITEDsophymarine-openregistry-gb-12047465 | ORDINARY | 0 | |
SWEETS FOR MY SWEET LIMITED
sophymarine-openregistry-gb-06809257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- The Old Barn Off Wood Street, Swanley, Kent, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JOSHUA GREENsophymarine-openregistry-h-edward-joshua-green-fdd5a2 | ORDINARY | 1 | |
| REBECCA GREENsophymarine-openregistry-h-rebecca-green-36b472 | ORDINARY | 1 | |
CINDERSMITH LIMITED
sophymarine-openregistry-gb-06809438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2009
- Accounts
- DORMANT
- SIC
- 56210 — Event catering activities
- Registered office
- Office 2, Tweed House, Swanley, Kent, BR8 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON PATRICK READsophymarine-openregistry-h-jason-patrick-read-176dae | ORDINARY | 2 | |
| CARLA ROSE MOULDERsophymarine-openregistry-h-carla-rose-moulder-904248 | ORDINARY | 0 | |
AGS (SOUTHEAST) LIMITED
sophymarine-openregistry-gb-06964482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- The Old Barn Off Wood Street, Swanley, Kent, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN OLIVERsophymarine-openregistry-h-darren-oliver-9fd2db | ORDINARY | 5 | |
| MELISSA OLIVER HARVIEsophymarine-openregistry-h-melissa-oliver-harvie-24bd1d | ORDINARY | 5 | |
PASSION DU FROMAGE LTD
sophymarine-openregistry-gb-07139477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 12 Edgar Close, Swanley, BR8 7JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTAIN PONTAULTsophymarine-openregistry-h-christain-pontault-2865dd | ORDINARY | 1 | 50.00% |
| JEAN LASNONsophymarine-openregistry-h-jean-lasnon-e87e83 | ORDINARY | 1 | 50.00% |
BANSTEAD LIFT SERVICES LIMITED
sophymarine-openregistry-gb-07206825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Old Barn, Swanley, Kent, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM CAHILLANEsophymarine-openregistry-h-liam-cahillane-410d1f | ORDINARY | 30 | |
| WILLIAM CAHILLANEsophymarine-openregistry-h-william-cahillane-1efcea | ORDINARY | 0 | |
OCIMUM CONSULTING LIMITED
sophymarine-openregistry-gb-07470948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 25 Worcester Drive, Swanley, BR8 8FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRAN KUMAR MOOTAsophymarine-openregistry-h-kiran-kumar-moota-0bc17d | ORDINARY | 50 | 50.00% |
| SOUJANYA MOOTAsophymarine-openregistry-h-soujanya-moota-c867d0 | ORDINARY | 50 | 50.00% |
CHESTERTON ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-07558976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- The Old Barn Off Wood Street, Swanley, Kent, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLIE NESDALEsophymarine-openregistry-h-kellie-nesdale-cad04c | ORDINARY | 5 | |
| STEPHEN JAMES HOLLANDsophymarine-openregistry-h-stephen-james-holland-59f69b | ORDINARY | 5 | |
KELETECH LIMITED
sophymarine-openregistry-gb-07562048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 82 Top Dartford Road, Swanley, BR8 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ANTONY KELEHERsophymarine-openregistry-h-philip-antony-keleher-db68c9 | ORDINARY | 2 | |
| KAREN KELEHERsophymarine-openregistry-h-karen-keleher-1b59c4 | ORDINARY | 0 | |
JCL PROJECTS LIMITED
sophymarine-openregistry-gb-07586313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- The Old Barn Off Wood Street, Swanley, Kent, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CHRISTIAN LOVELLsophymarine-openregistry-h-james-christian-lovell-e88835 | ORDINARY | 5 | |
| LYNDSEY HEMMINGsophymarine-openregistry-h-lyndsey-hemming-bdc7f5 | ORDINARY | 5 | |
ME&P COST CONSULTING LTD
sophymarine-openregistry-gb-07658515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 16 Ruxton Close, Swanley, BR8 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TABEN EXETERsophymarine-openregistry-h-taben-exeter-061d09 | ORD | 100 | |
| LUCI EXETERsophymarine-openregistry-h-luci-exeter-7a7a84 | ORD | 0 | |
ABC ROOFING AND BUILDING LIMITED
sophymarine-openregistry-gb-07787212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2011
- 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 |
|---|
| GEORGIA CROSBIEsophymarine-openregistry-h-georgia-crosbie-7e2fce | ORDINARY | 5 | |
| TONY DAVID CROSBIEsophymarine-openregistry-h-tony-david-crosbie-4affcb | ORDINARY | 5 | |