UK companies/Swanley/Page 16
Companies in Swanley and their shareholdersPage 16 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
WHITE AND BROWN PROPERTIES LIMITED
sophymarine-openregistry-gb-12670186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2020
- Accounts
- MICRO ENTITY
- 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 |
|---|
| GEORGE BLEAKLEYsophymarine-openregistry-h-george-bleakley-7aea07 | ORDINARY | 2 | |
| NIRWAN O'SHEA-NEJADsophymarine-openregistry-h-nirwan-o-shea-nejad-80d9f2 | ORDINARY | 0 | |
F&J MECHANICAL AND ELECTRICAL LTD
sophymarine-openregistry-gb-12717389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
71129 — Other engineering activities - Registered office
- 1 White Cottages, Swanley, Kent, BR8 7NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BADHAMsophymarine-openregistry-h-james-badham-a79702 | ORDINARY | 100 | |
| FAYE BADHAMsophymarine-openregistry-h-faye-badham-66b074 | ORDINARY | 0 | |
SOVEREIGN SERVICES PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-12790445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 1, Swanley, Kent, BR8 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NOYESsophymarine-openregistry-h-david-noyes-d1aecd | ORDINARY | 5,536,661 | |
| DEAN CARPENTERsophymarine-openregistry-h-dean-carpenter-5eb715 | ORDINARY | 5,536,661 | |
ZENSPHERE LIMITED
sophymarine-openregistry-gb-12791405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2020
- 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 |
|---|
| MANDEEP KAUR WALIAsophymarine-openregistry-h-mandeep-kaur-walia-acbdac | ORDINARY | 1 | |
| SUNDEEP WALIAsophymarine-openregistry-h-sundeep-walia-40774c | ORDINARY | 0 | |
RDP ENGAGE LIMITED
sophymarine-openregistry-gb-12878330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
46190 — Agents involved in the sale of a variety of goods - Registered office
- 14 Discovery Drive, Swanley, BR8 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRINA-CRISTINA DROBOTAsophymarine-openregistry-h-crina-cristina-drobota-159c45 | ORDINARY | 1 | 50.00% |
| RADU PRICOPIsophymarine-openregistry-h-radu-pricopi-b4eee8 | ORDINARY | 1 | 50.00% |
ASPECT ENTERPRISES LIMITED
sophymarine-openregistry-gb-12935874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
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 |
|---|
| JULIE MILLSsophymarine-openregistry-h-julie-mills-35689a | ORDINARY | 5 | |
| MARC MILLSsophymarine-openregistry-h-marc-mills-320816 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| BUILDSPECT LIMITEDsophymarine-openregistry-gb-12935796 | Holds shares in | ORDINARY |
RIPLEX ELECTRICAL SOLUTIONS LTD
sophymarine-openregistry-gb-13021381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- The Old Barn, Swanley, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL COOKsophymarine-openregistry-h-michael-cook-a4a2c8 | ORDINARY | 5 | |
| SIAN ROBERTSsophymarine-openregistry-gb-09473006 | ORDINARY | 5 | |
AVIHC LIMITED
sophymarine-openregistry-gb-13054381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- The Old Barn, Swanley, Kent, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CROOKsophymarine-openregistry-h-robert-crook-28a979 | ORDINARY | 100 | |
| LOUISE HUNTsophymarine-openregistry-h-louise-hunt-eea2b5 | ORDINARY | 0 | |
STONE ROOFING LIMITED
sophymarine-openregistry-gb-13087649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 43 Alder Way, Swanley, Kent, BR8 7XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN BENJAMIN SMITHsophymarine-openregistry-h-robin-benjamin-smith-b2d8dd | ORDINARY | 50 | 50.00% |
| STEPHEN CAYFORDsophymarine-openregistry-h-stephen-cayford-c68344 | ORDINARY | 50 | 50.00% |
VIVID LIGHT WORKS LIMITED
sophymarine-openregistry-gb-13129041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- DORMANT
- SIC
- 27400 — Manufacture of electric lighting equipment
46470 — Wholesale of furniture, carpets and lighting equipment - Registered office
- 24 West View Road, Swanley, BR8 8BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE QUELCHsophymarine-openregistry-h-lee-quelch-39038f | ORDINARY | 100 | 100.00% |
| RUPERT MERRYWEATHERsophymarine-openregistry-h-rupert-merryweather-0038f1 | ORDINARY | 0 | 0.00% |
KOMPLEET LIMITED
sophymarine-openregistry-gb-13208208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Unit 1 White Oak Square, Swanley, BR8 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NO LETTING GO INVENTORY MANAGEMENT LIMITEDsophymarine-openregistry-gb-06055603 | ORDINARY | 2 | |
| NICK LYONSsophymarine-openregistry-gb-12069774 | ORDINARY | 0 | |
D.B CLEARANCES LTD
sophymarine-openregistry-gb-13233185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- The Old Barn, Swanley, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD JOHN FRENCHsophymarine-openregistry-h-ronald-john-french-bc10ec | ORDINARY | 1 | |
| DANNY BLAKEsophymarine-openregistry-h-danny-blake-d96ab8 | ORDINARY | 0 | |
CONNECTBIKE UK LIMITED
sophymarine-openregistry-gb-13302608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Office 2 Tweed House, Swanley, Kent, BR8 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CM INVEST B.V.sophymarine-openregistry-h-cm-invest-b-v-aa7b8a | ORDINARY | 10,200 | |
| PAUL JAMES KEPPLERsophymarine-openregistry-h-paul-james-keppler-ce6b6f | ORDINARY | 9,800 | |
FITNESS REINVENTED LTD
sophymarine-openregistry-gb-13334705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32300 — Manufacture of sports goods
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles - Registered office
- The Old Barn, Swanley, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM RINGSHALLsophymarine-openregistry-h-adam-ringshall-54e59c | ORDINARY | 975 | 97.50% |
| MATT CHARLES PHAUREsophymarine-openregistry-h-matt-charles-phaure-0f66bf | ORDINARY | 25 | 2.50% |
PORTFOLIO RENTALS SURREY LTD
sophymarine-openregistry-gb-13498121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2021
- 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 LEAHYsophymarine-openregistry-h-nicola-leahy-e17ecf | ORDINARY | 50 | 50.00% |
| SIMON LEAHYsophymarine-openregistry-h-simon-leahy-9504b6 | ORDINARY | 50 | 50.00% |
ASTEKZ CONSULTANCY LIMITED
sophymarine-openregistry-gb-13558921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Barn, Swanley, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY IZZETsophymarine-openregistry-h-harry-izzet-f75425 | ORDINARY | 50 | |
| LINDA JOHNSONsophymarine-openregistry-h-linda-johnson-993c1b | ORDINARY | 50 | |
PORTFOLIO HOMES GRASSY LANE LIMITED
sophymarine-openregistry-gb-13649834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Old Barn, Swanley, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ASHDOWNsophymarine-openregistry-h-james-ashdown-7226ea | ORDINARY | 2 | |
| LIAM CLARKEsophymarine-openregistry-h-liam-clarke-2f7ef2 | ORDINARY | 0 | |
DEMAL GROUP LTD
sophymarine-openregistry-gb-13704319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 1 Lilac Gardens, Swanley, BR8 7DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISS JAKOVLEVSsophymarine-openregistry-h-deniss-jakovlevs-832f55 | ORDINARY | 2 | 100.00% |
| JELENA ALEINIKOVAsophymarine-openregistry-h-jelena-aleinikova-f96294 | ORDINARY | 0 | 0.00% |
JA PROPERTY PORTFOLIO LTD
sophymarine-openregistry-gb-13750807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- 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 |
|---|
| ALAN THOMAS ROSEsophymarine-openregistry-h-alan-thomas-rose-9a1ebb | ORDINARY | 50 | 50.00% |
| JILL MACKIEsophymarine-openregistry-h-jill-mackie-343a4a | ORDINARY | 50 | 50.00% |
AMLNIA IT SOLUTIONS LTD
sophymarine-openregistry-gb-13813738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- DORMANT
- SIC
- 71129 — Other engineering activities
74909 — Other professional, scientific and technical activities n.e.c.
85600 — Educational support services - Registered office
- 32 Discovery Drive, Swanley, BR8 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI QAISERsophymarine-openregistry-h-ali-qaiser-0bb9e6 | ORDINARY | 75 | 75.00% |
| AMNA ALIsophymarine-openregistry-h-amna-ali-dcf964 | ORDINARY | 25 | 25.00% |