UK companies/Swanley/Page 14
Companies in Swanley and their shareholdersPage 14 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
GPJ PROPERTY CONSTRUCTION LTD
sophymarine-openregistry-gb-09812571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 47 Rowan Road, Swanley, BR8 7DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRZEGORZ JEDLICZKOsophymarine-openregistry-h-grzegorz-jedliczko-8202ff | ORDINARY | 100 | |
| MALGORZATA URAMOWSKAsophymarine-openregistry-h-malgorzata-uramowska-feb5d6 | ORDINARY | 0 | |
CHAPTRE HOLDINGS LIMITED
sophymarine-openregistry-gb-09912280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2015
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 8 White Oak Square, Swanley, Kent, BR8 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAPTRE INVESTMENTS LIMITEDsophymarine-openregistry-gb-09908998 | ORDINARY | 487,500 | 50.00% |
| PKA TEESREP HOLDING (UK) LIMITEDsophymarine-openregistry-gb-10264305 | ORDINARY | 487,500 | 50.00% |
RK DRYLINING TEAM LTD
sophymarine-openregistry-gb-09963401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43310 — Plastering - Registered office
- 6 Southern Place, Swanley, BR8 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REGIMANTAS KAVALIAUSKASsophymarine-openregistry-h-regimantas-kavaliauskas-524ea8 | ORDINARY GBP 1.00 SHARES. | 100 | |
| DANGYRA KAVALIAUSKIENEsophymarine-openregistry-h-dangyra-kavaliauskiene-fec158 | ORDINARY GBP 1.00 SHARES. | 0 | |
THE WHITE HOUSE CHIPSTEAD LIMITED
sophymarine-openregistry-gb-09984412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- 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 | 50 | 50.00% |
| SIMON RICHARD LEAHYsophymarine-openregistry-h-simon-richard-leahy-06b8e3 | ORDINARY | 50 | 50.00% |
ROWLEY & ASSOCIATES LIMITED
sophymarine-openregistry-gb-09995093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O 40a High Street, Swanley, Kent, BR8 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN ROWLEYsophymarine-openregistry-h-julian-rowley-ffade9 | ORDINARY | 75 | 75.00% |
| PAULINE JANET ROWLEYsophymarine-openregistry-h-pauline-janet-rowley-46ac2b | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ANDREW BOWTLE ACCOUNTANCY SERVICES LIMITEDsophymarine-openregistry-gb-10731033 | Holds shares in | ORDINARY · 100.00% |
TRAIL ACTIVE FIRE PROTECTION LIMITED
sophymarine-openregistry-gb-10182587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- Unit C, White Oak Technology Centre, Swanley, Kent, BR8 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAIL HOLDINGS LTDsophymarine-openregistry-gb-09019724 | ORDINARY | 100 | |
| RICCARDO RIPPOsophymarine-openregistry-h-riccardo-rippo-5814f8 | ORDINARY | 0 | |
ELNE ESTATES LTD
sophymarine-openregistry-gb-10342143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 5 White Oak Square, Swanley, BR8 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE CHENOWETHsophymarine-openregistry-h-jacqueline-chenoweth-07f24b | ORDINARY | 50,000 | 50.00% |
| TERENCE DAVID CHENOWETHsophymarine-openregistry-h-terence-david-chenoweth-524389 | ORDINARY | 50,000 | 50.00% |
GM PROPERTY SERVICES (LONDON) LIMITED
sophymarine-openregistry-gb-10351021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 1 Prospect Row, Swanley, BR8 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MEARSsophymarine-openregistry-h-gary-mears-186258 | ORDINARY | 51 | |
| PAUL MEARSsophymarine-openregistry-h-paul-mears-50c5c8 | ORDINARY | 49 | |
DS BELL DEVELOPMENTS LTD
sophymarine-openregistry-gb-10825152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 98 Archer Way, Swanley, BR8 7XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHELAGH BELLsophymarine-openregistry-h-shelagh-bell-7a2d1d | ORDINARY SHARES | 100 | 100.00% |
| SAMUEL BELLsophymarine-openregistry-h-samuel-bell-b758e2 | ORDINARY SHARES | 0 | 0.00% |
P W LIFTING LIMITED
sophymarine-openregistry-gb-10825678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Marwood House Stones Cross Road, Swanley, BR8 8LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN WINKsophymarine-openregistry-h-dean-wink-599a33 | ORDINARY | 1 | |
| PETER WINKsophymarine-openregistry-h-peter-wink-6c5a4a | ORDINARY | 0 | |
RTFC (PROPERTIES) LTD
sophymarine-openregistry-gb-10949597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Bonney Way, Swanley, Kent, BR8 7BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM FREDERICK NEWBOULDsophymarine-openregistry-h-adam-frederick-newbould-18f5b7 | ORDINARY SHARES | 1 | 50.00% |
| KAREN JOY NEWBOULDsophymarine-openregistry-h-karen-joy-newbould-5f3840 | ORDINARY SHARES | 1 | 50.00% |
FREEBIRD PROPERTIES LIMITED
sophymarine-openregistry-gb-11211332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| JULIAN ROWLEYsophymarine-openregistry-h-julian-rowley-ffade9 | ORDINARY | 50 | 50.00% |
| PAULINE JANET ROWLEYsophymarine-openregistry-h-pauline-janet-rowley-46ac2b | ORDINARY | 50 | 50.00% |
MOORE ACCOUNTS LTD
sophymarine-openregistry-gb-11260037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 32 Hollytree Avenue, Swanley, Kent, BR8 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOL MOOREsophymarine-openregistry-h-nichol-moore-56564e | ORDINARY | 1 | |
| JAKE MOOREsophymarine-openregistry-h-jake-moore-7aa162 | ORDINARY | 0 | |
INDIAN SPICE (BD) LTD
sophymarine-openregistry-gb-11339612
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 9 High Street, Swanley, BR8 8AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAKDAD KHANsophymarine-openregistry-h-makdad-khan-a4c23d | ORDINARY | 100 | |
| ALIN-FLORIN GROSUsophymarine-openregistry-h-alin-florin-grosu-87f3a7 | ORDINARY | 0 | |
DB LIFTS LTD
sophymarine-openregistry-gb-11349379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Riddingtons Ltd, Swanley, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BIRDsophymarine-openregistry-h-daniel-bird-f5c67d | ORDINARY | 75 | |
| ALAN STEPHEN BIRDsophymarine-openregistry-h-alan-stephen-bird-c9ac42 | ORDINARY | 25 | |
PHASE PROPERTIES LTD
sophymarine-openregistry-gb-11372787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2018
- Accounts
- MICRO ENTITY
- 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
- 92 Archer Way, Swanley, BR8 7XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA HOWELLsophymarine-openregistry-h-anna-howell-64a9dc | ORDINARY SHARES A | 3 | 50.00% |
| PHILLIP HOWELLsophymarine-openregistry-h-phillip-howell-efc4fe | ORDINARY SHARES A | 3 | 50.00% |
BLS (SOUTH) LTD
sophymarine-openregistry-gb-11528657
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Maude Road, Swanley, Kent, BR8 7SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN MALCOLM KINGsophymarine-openregistry-h-bryan-malcolm-king-717304 | ORDINARY | 50 | 50.00% |
| PHILIPPA LOUISE KINGsophymarine-openregistry-h-philippa-louise-king-0ec120 | ORDINARY | 50 | 50.00% |
JSM TECHNOLOGY SOLUTIONS LIMITED
sophymarine-openregistry-gb-11591198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 57 Cherry Avenue, Swanley, BR8 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OBINNA DURUEKEsophymarine-openregistry-h-obinna-durueke-93f7ab | ORDINARY | 1 | 50.00% |
| VIVIAN DURUEKEsophymarine-openregistry-h-vivian-durueke-5aa3ec | ORDINARY | 1 | 50.00% |
MUTTLY LTD
sophymarine-openregistry-gb-11669715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Office 2, Tweed House, Swanley, BR8 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIRO FLEABAG LTDsophymarine-openregistry-gb-13801661 | ORDINARY | 1,000 | |
| TIMOTHY GIBSONsophymarine-openregistry-h-timothy-gibson-02b734 | ORDINARY | 0 | |
TALENT MOTION LIMITED
sophymarine-openregistry-gb-11706126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2018
- 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 |
|---|
| EVOLVEINVEST LIMITEDsophymarine-openregistry-gb-09101300 | ORDINARY | 1 | |
| DOMINIC EVANSsophymarine-openregistry-h-dominic-evans-a52e88 | ORDINARY | 0 | |