UK companies/Swanley/Page 17
Companies in Swanley and their shareholdersPage 17 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 41 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
KENTMOBILECATERING LIMITED
sophymarine-openregistry-gb-13832841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- 34 Green Court Road, Swanley, BR8 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAWAIN MORRISsophymarine-openregistry-h-gawain-morris-c0bb6d | ORDINARY | 2 | |
| JASON GOUVEIAsophymarine-openregistry-h-jason-gouveia-446d77 | ORDINARY | 0 | |
JDB SOLUTION SALES LTD
sophymarine-openregistry-gb-13841006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- MICRO ENTITY
- 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 |
|---|
| JAMES DAVID BRACKENsophymarine-openregistry-h-james-david-bracken-6df418 | ORDINARY | 100 | 100.00% |
| SARA ELIZABETH BRACKENsophymarine-openregistry-h-sara-elizabeth-bracken-f7604a | ORDINARY | 0 | 0.00% |
GPML PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-13876012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Old Barn, Swanley, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GPML PROPERTY SERVICES LTDsophymarine-openregistry-gb-10793287 | ORDINARY | 1 | |
| LEE PHELPSsophymarine-openregistry-h-lee-phelps-a5618a | ORDINARY | 0 | |
BLUE ROCK MS LIMITED
sophymarine-openregistry-gb-13890262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Office 2 Tweed House, Swanley, Kent, BR8 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPIRE MS LIMITEDsophymarine-openregistry-gb-12496540 | ORDINARY | 1 | |
| ANDREW GRANTsophymarine-openregistry-gb-12696735 | ORDINARY | 0 | |
SAM PEEL LIMITED
sophymarine-openregistry-gb-13936577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 32 Hollytree Avenue, Swanley, BR8 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE PEELsophymarine-openregistry-h-charlotte-peel-c1c157 | ORDINARY | 5 | |
| SAMUEL PEELsophymarine-openregistry-h-samuel-peel-e09667 | ORDINARY | 5 | |
NORTH HALLING HOLDINGS LIMITED
sophymarine-openregistry-gb-13948845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2022
- Accounts
- DORMANT
- 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 |
|---|
| DUNCAN ANDREW KINGsophymarine-openregistry-h-duncan-andrew-king-d68d42 | ORDINARY | 2 | |
| NICOLA SALLY NORMANsophymarine-openregistry-h-nicola-sally-norman-57c2cc | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NORTH HALLING ENGINEERING LTDsophymarine-openregistry-gb-05479248 | Holds shares in | ORDINARY |
MORQ LIMITED
sophymarine-openregistry-gb-14115598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Amberton, Swanley, Kent, BR8 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART BETHELLsophymarine-openregistry-h-stuart-bethell-032747 | ORDINARY | 1 | |
| GLENN GRANGERsophymarine-openregistry-h-glenn-granger-309bc2 | ORDINARY | 0 | |
AMITHA VISHNU LIMITED
sophymarine-openregistry-gb-14131188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- 16 Bower Road, Swanley, BR8 7SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VISHNU PATTATHIL JOYsophymarine-openregistry-h-vishnu-pattathil-joy-727aa3 | ORDINARY | 75 | |
| AMITHA VISHNUsophymarine-openregistry-gb-14131188 | ORDINARY | 25 | |
TALISON PROP CO LIMITED
sophymarine-openregistry-gb-14165185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| KEELEY LAZELLsophymarine-openregistry-h-keeley-lazell-bc5fb5 | ORDINARY | 1 | |
| SPENCER LAZELLsophymarine-openregistry-h-spencer-lazell-1c90a7 | ORDINARY | 1 | |
ALLTYPE BUILDING CONTRACTORS SOUTH EAST LIMITED
sophymarine-openregistry-gb-14183879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
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 |
|---|
| JESSE O'REILLYsophymarine-openregistry-h-jesse-o-reilly-f2c423 | ORDINARY | 2 | |
| SHAUN O'REILLYsophymarine-openregistry-h-shaun-o-reilly-3f89d4 | ORDINARY | 0 | |
S & D DESIGN AND BUILD LTD
sophymarine-openregistry-gb-14254278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43290 — Other construction installation
43390 — Other building completion and finishing - Registered office
- 33 Heathwood Gardens, Swanley, Kent, BR8 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAMUS ANTHONY MCGLYNNsophymarine-openregistry-h-seamus-anthony-mcglynn-b55c68 | ORDINARY GBP1 SHARES | 100 | 100.00% |
| DARYL JAKE DANCEsophymarine-openregistry-h-daryl-jake-dance-064ed1 | ORDINARY GBP1 SHARES | 0 | 0.00% |
VIDETTE HOLDINGS LIMITED
sophymarine-openregistry-gb-14255127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2022
- 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 |
|---|
| CHRISTINE FRAZERsophymarine-openregistry-h-christine-frazer-108ca5 | ORDINARY | 100 | |
| IAN FRAZERsophymarine-openregistry-h-ian-frazer-0cfeb4 | ORDINARY | 100 | |
MAS CONSTRUCTION LTD
sophymarine-openregistry-gb-14255395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 2 Ruxton Close, Swanley, Kent, BR8 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRCEA BRATULESCUsophymarine-openregistry-h-mircea-bratulescu-dda29f | ORDINARY | 50 | |
| SILVICA BRATULESCUsophymarine-openregistry-h-silvica-bratulescu-ec3d48 | ORDINARY | 50 | |
| SILVICA BRATULESCUsophymarine-openregistry-h-silvica-bratulescu-ec3d48 | ORDINARY | 50 | |
KEYAIM RECRUITMENT LIMITED
sophymarine-openregistry-gb-14258021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Office 2, Tweed House, Swanley, Kent, BR8 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY NASHsophymarine-openregistry-h-amy-nash-d98c9e | ORDINARY | 2 | |
| GEORGIA BOXsophymarine-openregistry-h-georgia-box-23738a | ORDINARY | 0 | |
ABERDEEN ONE LTD
sophymarine-openregistry-gb-14292704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 45 Cyclamen Road, Swanley, Kent, BR8 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLASUPO OLAYINKA LANAsophymarine-openregistry-h-olasupo-olayinka-lana-f0b352 | ORDINARY | 100,000 | |
| AYLCO HOLDINGS LIMITEDsophymarine-openregistry-gb-14291723 | ORDINARY | 0 | |
BUSINESS BROKER SERVICES LIMITED
sophymarine-openregistry-gb-14319942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2022
- 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 |
|---|
| LAKIS PETRIDESsophymarine-openregistry-h-lakis-petrides-241045 | ORDINARY | 200 | |
| DAVID HILTONsophymarine-openregistry-h-david-hilton-b27169 | ORDINARY | 0 | |
DASHEG LIMITED
sophymarine-openregistry-gb-14414145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 50 Lynden Way, Swanley, BR8 7DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABRAHAM OKUSAGAsophymarine-openregistry-h-abraham-okusaga-8af2d8 | ORDINARY | 50 | |
| FARAMADE OKUSAGAsophymarine-openregistry-h-faramade-okusaga-7992ff | ORDINARY | 50 | |
MCNAIR-WILSON INNES & CO LIMITED
sophymarine-openregistry-gb-14445571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- The Old Barn, Swanley, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY INNESsophymarine-openregistry-h-holly-innes-9c56d7 | ORDINARY | 1 | |
| SIMON INNESsophymarine-openregistry-h-simon-innes-cdac15 | ORDINARY | 1 | |
ADAPTIVE HEATING LIMITED
sophymarine-openregistry-gb-14462097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 39 Swanley Lane, Swanley, BR8 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM DAVID O'MARAsophymarine-openregistry-h-kim-david-o-mara-34f6ae | ORDINARY | 75 | |
| GEORGINA LOUISE O'MARAsophymarine-openregistry-h-georgina-louise-o-mara-979f09 | ORDINARY | 25 | |
EAGLE SWANLEY PROPERTIES LTD
sophymarine-openregistry-gb-14535512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- 21 Laburnum Avenue, Swanley, BR8 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN OBUCHOWICZsophymarine-openregistry-h-damian-obuchowicz-0f1c77 | ORDINARY | 1 | 50.00% |
| NATALIJA OBUCHOWICZsophymarine-openregistry-h-natalija-obuchowicz-e8da0f | ORDINARY | 1 | 50.00% |