UK companies/Swanley/Page 13
Companies in Swanley and their shareholdersPage 13 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 13 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
LES PITON LTD
sophymarine-openregistry-gb-08243312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 87 Discovery Drive, Swanley, BR8 8FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS STEVEN JOSEPHsophymarine-openregistry-h-chris-steven-joseph-f84e9f | ORDINARY | 75 | |
| CHLOE JAMINE JOSEPHsophymarine-openregistry-h-chloe-jamine-joseph-a31318 | ORDINARY | 25 | |
FABRIC (EU) LIMITED
sophymarine-openregistry-gb-08270737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- The Old Barn, Swanley, Kent, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA-JOSE RODRIGUEZ VAZQUEZsophymarine-openregistry-h-maria-jose-rodriguez-vazquez-bfb5bf | ORDINARY | 1 | |
| SUSANA RODRIGUEZsophymarine-openregistry-h-susana-rodriguez-c35a17 | ORDINARY | 1 | |
KUMO STUDIO LIMITED
sophymarine-openregistry-gb-08453597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- Office 2, Tweed House, Swanley, Kent, BR8 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUAN CARLOS HUELGA RUIZsophymarine-openregistry-h-juan-carlos-huelga-ruiz-05697e | ORDINARY | 1 | 50.00% |
| RAMON SANCHEZ GOMEZsophymarine-openregistry-h-ramon-sanchez-gomez-bba6f7 | ORDINARY | 1 | 50.00% |
BYK INVESTMENTS NO.3 LIMITED
sophymarine-openregistry-gb-08492470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Swan Mill, Swanley, Kent, BR8 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID/ANNABEL/STUART BYK/BYK/ROBB AS TRUSTEES OF DAVID AND ANNABEL BYK 2013 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-david-annabel-stuart-byk-byk-robb-as-tru-6ed2c4 | ORDINARY | 632,606 | |
| DAVID/ANNABEL/STUART BYK/BYK/ROBB AS TRUSTEES OF THE DAVID AND ANNABEL BYK 2020 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-david-annabel-stuart-byk-byk-robb-as-tru-aa0315 | ORDINARY | 511,811 | |
FTWD LTD.
sophymarine-openregistry-gb-08498254
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Office 2, Tweed House, Swanley, BR8 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN HILLSLEYsophymarine-openregistry-h-glen-hillsley-c1a059 | ORDINARY | 2 | |
| SARAH HILLSLEYsophymarine-openregistry-h-sarah-hillsley-96be17 | ORDINARY | 0 | |
B & M SUPPLIES LIMITED
sophymarine-openregistry-gb-08536924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- B & M Supplies, Swanley, Kent, BR8 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| F.A. ALBIN & SONS LIMITEDsophymarine-openregistry-gb-01006487 | ORDINARY | 100 | 100.00% |
| WILLIAM WRAYsophymarine-openregistry-h-william-wray-0f0441 | ORDINARY | 0 | 0.00% |
DARK SIDE OF THE BOOM LTD
sophymarine-openregistry-gb-08542767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 29 Newports, Swanley, Kent, BR8 8LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JOHN HANCOCKsophymarine-openregistry-h-steven-john-hancock-9045ae | ORDINARY | 55 | |
| CATHERINE MARY HANCOCKsophymarine-openregistry-h-catherine-mary-hancock-7b252c | ORDINARY | 45 | |
N.J JOY LIMITED
sophymarine-openregistry-gb-08691746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 14 Gala Avenue, Swanley, BR8 8FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEETHU PRAVEENsophymarine-openregistry-h-neethu-praveen-49f070 | ORDINARY | 50 | |
| PRAVEEN THAYIL JOSEPHsophymarine-openregistry-h-praveen-thayil-joseph-57f193 | ORDINARY | 50 | |
LC JACKSON LIMITED
sophymarine-openregistry-gb-08788070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
41201 — Construction of commercial buildings
43210 — Electrical installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 51 Crescent Gardens, Swanley, Kent, BR8 7HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE JACKSONsophymarine-openregistry-gb-05762368 | ORDINARY | 50 | |
| NATALIE JAYNE JACKSONsophymarine-openregistry-h-natalie-jayne-jackson-1d0b1e | ORDINARY | 50 | |
URBAN BODY REPAIRS LTD
sophymarine-openregistry-gb-08843164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- The Old Barn, Swanley, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL CHIVERSsophymarine-openregistry-h-carl-chivers-66fc1d | ORDINARY | 50 | |
| INGRID CHIVERSsophymarine-openregistry-h-ingrid-chivers-cc2f24 | ORDINARY | 50 | |
SNL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08885733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O 40a High Street, Swanley, Kent, BR8 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA JANE LEAHYsophymarine-openregistry-h-nicola-jane-leahy-271753 | ORDINARY | 1 | 50.00% |
| SIMON RICHARD LEAHYsophymarine-openregistry-h-simon-richard-leahy-06b8e3 | ORDINARY | 1 | 50.00% |
T5 ALEX DRYLINING LTD
sophymarine-openregistry-gb-09014898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 61 Brook Road, Swanley, BR8 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSANDAR MLADENOVsophymarine-openregistry-h-aleksandar-mladenov-e24abd | ORDINARY | 500 | |
| STELA ANGELOVAsophymarine-openregistry-h-stela-angelova-99b4e8 | ORDINARY | 500 | |
MEDLAKE HOMES LIMITED
sophymarine-openregistry-gb-09074342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Old Barn, Swanley, Kent, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DEREK MARTINsophymarine-openregistry-h-paul-derek-martin-7d91b5 | ORDINARY | 1 | 100.00% |
| MICHAEL GABRIELsophymarine-openregistry-h-michael-gabriel-30fdf6 | ORDINARY | 0 | 0.00% |
TERRY IRELAND INVESTMENTS LIMITED
sophymarine-openregistry-gb-09129084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2014
- 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 |
|---|
| TERENCE FRANK IRELANDsophymarine-openregistry-h-terence-frank-ireland-d9a826 | ORDINARY | 1 | |
| TIFFANY IRELANDsophymarine-openregistry-h-tiffany-ireland-132e46 | ORDINARY | 1 | |
ANGELA KELLY LIMITED
sophymarine-openregistry-gb-09313170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 5 London Road, Swanley, BR8 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA KELLY CVOsophymarine-openregistry-h-angela-kelly-cvo-fa8657 | ORDINARY | 70 | 70.00% |
| MICHELLE ANSONsophymarine-openregistry-h-michelle-anson-72fb1a | ORDINARY | 30 | 30.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HEALTHY STEPS ORGANIC NURSERY LTDsophymarine-openregistry-gb-SC471172 | Holds shares in | ORDINARY · 50.00% |
| WILLOWCROFT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI059048 | Holds shares in | ORDINARY · 1.67% |
| HEYWOOD OLD COURT (HEYWOOD) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01112516 | Holds shares in | ORDINARY · 0.73% |
| 53 CLARENCE PARADE MANAGEMENT ASSOCIATION LIMITEDsophymarine-openregistry-gb-01368559 | Holds shares in | ORDINARY |
| HERITAGE COURT (NAVENBY) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02260931 | Holds shares in | ORDINARY |
| ATLANTIC ACTIVITIES LTDsophymarine-openregistry-gb-03703121 | Holds shares in | ORDINARY |
| FACE FACTS (SEMI-PERMANENT) LIMITEDsophymarine-openregistry-gb-05542597 | Holds shares in | ORDINARY |
| 14 MANOR STREET MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10065011 | Holds shares in | ORDINARY |
| KAPO (NW) LTDsophymarine-openregistry-gb-13534007 | Holds shares in | ORDINARY |
| EMPOWERSPORTSMANAGEMENT LIMITEDsophymarine-openregistry-gb-13697990 | Holds shares in | ORDINARY |
| OLYMPUS TOURS LTDsophymarine-openregistry-gb-15818226 | Holds shares in | ORDINARY |
| CAVEHILL BOWLING AND LAWN TENNIS CLUB, LIMITEDsophymarine-openregistry-gb-R0000129 | Holds shares in | ORDINARY |
| MY SECOND HOME LTDsophymarine-openregistry-gb-SC517923 | Holds shares in | ORDINARY |
GS PLUMBING (KENT) LTD
sophymarine-openregistry-gb-09442518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 42 Hawthorn Park, Swanley, BR8 7FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE SALTERsophymarine-openregistry-h-george-salter-9e0b80 | ORD | 8 | 80.00% |
| LEANNE MORFEYsophymarine-openregistry-h-leanne-morfey-34ccd1 | ORD | 2 | 20.00% |
SCHOT LTD
sophymarine-openregistry-gb-09560606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 7 Herbert Road, Swanley, BR8 7SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIJN SCHOTsophymarine-openregistry-h-martijn-schot-811bc9 | ORDINARY | 10 | |
| LORRAINE IRIS KATHLEEN SCHOTsophymarine-openregistry-h-lorraine-iris-kathleen-schot-c01603 | ORDINARY | 0 | |
ASSURED END FACILITIES & SECURITY LIMITED
sophymarine-openregistry-gb-09605787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2015
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 77 Northview, Swanley, BR8 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIUS ITSEDEsophymarine-openregistry-h-pius-itsede-b54bf9 | ORDINARY | 1,000 | |
| VERONICA AJAYIsophymarine-openregistry-h-veronica-ajayi-511fe8 | ORDINARY | 0 | |
LYCETT PLACE DEVELOPMENT LIMITED
sophymarine-openregistry-gb-09632198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Old Barn, Swanley, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAITLIN BLACKsophymarine-openregistry-h-caitlin-black-9dff2d | ORDINARY | 2 | |
| JENNIFER PHILLIPSsophymarine-openregistry-h-jennifer-phillips-202bed | ORDINARY | 0 | |
CERTS ASSURED TECHNOLOGY LIMITED
sophymarine-openregistry-gb-09699059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
62012 — Business and domestic software development - Registered office
- Office 2, Tweed House, Swanley, Kent, BR8 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BOLGERsophymarine-openregistry-h-james-bolger-8eae7b | ORDINARY | 100 | |
| RICHARD LEONARDsophymarine-openregistry-h-richard-leonard-f3ef0e | ORDINARY | 0 | |