UK companies/Swanley/Page 15
Companies in Swanley and their shareholdersPage 15 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 6 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
DEW & JADE LIMITED
sophymarine-openregistry-gb-11776823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2019
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 16 Sheridan Close, Swanley, BR8 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANTOGAN MAHMUT AYDEMIRsophymarine-openregistry-h-jantogan-mahmut-aydemir-e91bbb | ORDINARY | 1 | |
| JALE TOGANsophymarine-openregistry-h-jale-togan-df6490 | ORDINARY | 0 | |
WEATHERGUARD HOME IMPROVEMENTS LIMITED
sophymarine-openregistry-gb-11785487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
43999 — Other specialised construction activities n.e.c. - Registered office
- The Old Barn, Swanley, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DENNARDsophymarine-openregistry-h-daniel-dennard-ac4917 | ORDINARY | 1 | |
| INDIANA DOUGLASsophymarine-openregistry-h-indiana-douglas-13a6e1 | ORDINARY | 1 | |
MASI MEDICAL LTD
sophymarine-openregistry-gb-11818608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- 38 Hawthorn Park, Swanley, Kent, BR8 7FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE MASIsophymarine-openregistry-h-christine-masi-779861 | ORDINARY | 50 | 50.00% |
| STEPHANIE ASAMA MASIsophymarine-openregistry-h-stephanie-asama-masi-95bf12 | ORDINARY | 50 | 50.00% |
OKR HOLDINGS LIMITED
sophymarine-openregistry-gb-11837033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Old Barn, Swanley, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA PRATTsophymarine-openregistry-h-donna-pratt-f88f9c | ORDINARY | 500 | |
| THOMAS WILLIAM PRATTsophymarine-openregistry-h-thomas-william-pratt-7c6524 | ORDINARY | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| SHAKESPEARE ROAD SE24 LIMITEDsophymarine-openregistry-gb-11108888 | Holds shares in | ORDINARY A · 85.00% |
| GREENWICH BUGSBY LIMITEDsophymarine-openregistry-gb-14469451 | Holds shares in | REDEEMABLE PREFERENCE SHARES · 73.30% |
| LAKER INDUSTRIAL BR3 LIMITEDsophymarine-openregistry-gb-14111457 | Holds shares in | ORDINARY · 0.00% |
| CHURCHFIELDS ROAD BR3 LIMITEDsophymarine-openregistry-gb-09777076 | Holds shares in | B ORDINARY |
| WEAVER WALK SE27 LIMITEDsophymarine-openregistry-gb-14027132 | Holds shares in | ORDINARY |
ONBOARD INTERIORS LTD
sophymarine-openregistry-gb-11881480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 9 Waterton, Swanley, BR8 7EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY JAMESsophymarine-openregistry-h-billy-james-d008d6 | ORDINARY | 100 | |
| JESSICA BENNETTsophymarine-openregistry-h-jessica-bennett-8d7c08 | ORDINARY | 0 | |
ACAIRES LTD
sophymarine-openregistry-gb-12018446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 17 Oliver Road, Swanley, BR8 7DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMAN H T POHsophymarine-openregistry-h-norman-h-t-poh-7daefd | ORDINARY | 1 | |
| SIEW YEUNG WONGsophymarine-openregistry-h-siew-yeung-wong-a4973f | ORDINARY | 1 | |
DURIANCODES SOFTWARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-12062875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 31 Court Crescent, Swanley, BR8 8NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOLGA TUNAsophymarine-openregistry-h-tolga-tuna-011bc1 | ORDINARY | 70 | |
| DEMET TUNAsophymarine-openregistry-h-demet-tuna-b7ccbb | ORDINARY | 30 | |
GO-TAXI HIRE LIMITED
sophymarine-openregistry-gb-12169072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
- Registered office
- Bus Depot, Swanley, Kent, BR8 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUSTIN JOHN BLACKBURNsophymarine-openregistry-h-austin-john-blackburn-9ab444 | ORDINARY | 67 | 67.00% |
| ALASTAIR WILLISsophymarine-openregistry-h-alastair-willis-844923 | ORDINARY | 33 | 33.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GO-COACHHIRE LIMITEDsophymarine-openregistry-gb-06490924 | Holds shares in | ORDINARY |
ALL ABOUT PROPERTY MAINTENANCE LTD
sophymarine-openregistry-gb-12184436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 19 The Orchard, Swanley, Kent, BR8 7UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA WHITEsophymarine-openregistry-h-natasha-white-8892c6 | ORDINARY | 1 | |
| NICK WHITEsophymarine-openregistry-h-nick-white-e0b6a8 | ORDINARY | 1 | |
BUCKLEY ROOFING AND BUILDING LIMITED
sophymarine-openregistry-gb-12184604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- The Old Barn, Swanley, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY BUCKLEYsophymarine-openregistry-h-danny-buckley-f673f3 | ORDINARY | 1 | 50.00% |
| ELLA RAE BUCKLEYsophymarine-openregistry-h-ella-rae-buckley-7f616e | ORDINARY | 1 | 50.00% |
REVAMP CONSULTING LIMITED
sophymarine-openregistry-gb-12200969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2019
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 77 Northview, Swanley, BR8 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIUS ITSEDEsophymarine-openregistry-h-pius-itsede-b54bf9 | ORDINARY | 999 | |
| VERONICA DAMILOLA AJAYIsophymarine-openregistry-h-veronica-damilola-ajayi-bfcc58 | ORDINARY | 1 | |
DARCY CONSULTING INC LIMITED
sophymarine-openregistry-gb-12229462
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 16 Springfield Avenue, Swanley, Kent, BR8 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DARCYsophymarine-openregistry-h-daniel-darcy-02545a | ORDINARY | 2 | |
| STEPHANIE DARCYsophymarine-openregistry-h-stephanie-darcy-ef2e96 | ORDINARY | 2 | |
SNL RENTALS LIMITED
sophymarine-openregistry-gb-12344903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- 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 |
|---|
| 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% |
TY1 LTD
sophymarine-openregistry-gb-12362439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 01700 — Hunting, trapping and related service activities
46320 — Wholesale of meat and meat products
68209 — Other letting and operating of own or leased real estate - Registered office
- Ty1, Swanley, Kent, BR8 7QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SINAN AHMETsophymarine-openregistry-h-sinan-ahmet-f604bf | ORDINARY | 1 | |
| ZEHRA AHMETsophymarine-openregistry-h-zehra-ahmet-aad20c | ORDINARY | 0 | |
1818 LIMITED
sophymarine-openregistry-gb-12477455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Old Barn, Swanley, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHY PASSINGHAMsophymarine-openregistry-h-cathy-passingham-21fa43 | ORDINARY | 5 | |
| HOWARD PASSINGHAMsophymarine-openregistry-h-howard-passingham-2131cf | ORDINARY | 5 | |
ASA SURVEYORS LIMITED
sophymarine-openregistry-gb-12516557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Haven House, Swanley, Kent, BR8 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN CHARLES STRONGsophymarine-openregistry-h-adrian-charles-strong-cff73c | ORDINARY | 100 | 100.00% |
| CHRISTINA MARLA THERESA STRONGsophymarine-openregistry-h-christina-marla-theresa-strong-14f273 | ORDINARY | 0 | 0.00% |
DG TECH SOUTHEAST LIMITED
sophymarine-openregistry-gb-12529551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- The Old Barn, Swanley, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GEERsophymarine-openregistry-h-david-geer-da5b71 | ORDINARY | 5 | |
| KIM GEERsophymarine-openregistry-h-kim-geer-077275 | ORDINARY | 5 | |
CLEANING 2 SHINE LTD
sophymarine-openregistry-gb-12541119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities
81299 — Other cleaning services - Registered office
- The Cottage Rowhill Road, Swanley, BR8 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODRIGO DALMAGROsophymarine-openregistry-h-rodrigo-dalmagro-4d2be3 | ORDINARY | 6 | |
| KELI CRISTINA HERBER MARQUESsophymarine-openregistry-h-keli-cristina-herber-marques-10b31c | ORDINARY | 4 | |
CLOUD OS SERVICES LIMITED
sophymarine-openregistry-gb-12543948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Office 2, Tweed House, Swanley, Kent, BR8 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM HARDIEsophymarine-openregistry-h-graham-hardie-c3c704 | ORDINARY | 1 | 50.00% |
| WENDY HARDIEsophymarine-openregistry-h-wendy-hardie-a98dd5 | ORDINARY | 1 | 50.00% |
THE JONES GROUP (UK) LIMITED LTD
sophymarine-openregistry-gb-12574526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
70229 — Management consultancy activities other than financial management - Registered office
- 8 Homefield Close, Swanley, BR8 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL JONESsophymarine-openregistry-h-samuel-jones-ca920c | ORDINARY | 1 | 100.00% |
| DIANE JONESsophymarine-openregistry-h-diane-jones-dc1a9c | ORDINARY | 0 | 0.00% |