UK companies/Swanley/Page 19
Companies in Swanley and their shareholdersPage 19 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 36 shareholdings and 4 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
CL HOLIDAY HOMES LIMITED
sophymarine-openregistry-gb-16092463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 40 High Street, Swanley, Kent, BR8 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HENRY LAWTONsophymarine-openregistry-h-christopher-henry-lawton-59cd86 | ORDINARY | 10 | 50.00% |
| CLAIRE LOUISE LAWTONsophymarine-openregistry-h-claire-louise-lawton-b61cd6 | ORDINARY | 10 | 50.00% |
Z&D NO LIMIT LTD
sophymarine-openregistry-gb-16122072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
81210 — General cleaning of buildings - Registered office
- 10 Sheridan Close, Swanley, BR8 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOBROMIR NAYDENOV 10 SHERIDAN CLOSE SWANLEY ENGLAND BR8 8BBsophymarine-openregistry-h-dobromir-naydenov-10-sheridan-close-swan-514599 | ORDINARY | 1 | |
| ZDRAVKA PAVLOVA 10 SHERIDAN CLOSE SWANLEY ENGLAND BR8 8BBsophymarine-openregistry-h-zdravka-pavlova-10-sheridan-close-swanle-b1d09e | ORDINARY | 1 | |
PROSPECT PUBS (THE COAST INN) LIMITED
sophymarine-openregistry-gb-16252530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Office 2, Tweed House, Swanley, BR8 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRAPESHOTT HOLDINGS LIMITEDsophymarine-openregistry-gb-15698442 | ORDINARY | 1 | |
| PROSPECT PUBS & BARS LIMITEDsophymarine-openregistry-gb-11803721 | ORDINARY | 0 | |
LUCCA CLOSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-16325074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 98000 — Residents property management
- Registered office
- Office 2, Tweed House, Swanley, BR8 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M S M DEVELOPERS LIMITEDsophymarine-openregistry-gb-07048857 | ORDINARY | 1 | |
| MARK GRIEVESsophymarine-openregistry-h-mark-grieves-efc6c8 | ORDINARY | 0 | |
ACE’S PROPERTIES LTD
sophymarine-openregistry-gb-16422354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 67 Leechcroft Avenue, Swanley, BR8 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN MARGARET WHITHORNsophymarine-openregistry-h-kathleen-margaret-whithorn-072055 | ORDINARY | 50 | |
| STEVEN MARK WHITHORNsophymarine-openregistry-h-steven-mark-whithorn-f848fa | ORDINARY | 50 | |
40 CHASTILIAN FREEHOLD LTD
sophymarine-openregistry-gb-16709260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| URBAN ENHANCE LIMITEDsophymarine-openregistry-gb-04036680 | ORDINARY | 1 | |
| PAUL MARTINsophymarine-openregistry-gb-14316991 | ORDINARY | 0 | |
KM COLLECTIVE LIMITED
sophymarine-openregistry-gb-17007138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2026
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| MICHAEL KAYESsophymarine-openregistry-h-michael-kayes-1ecdfb | ORDINARY | 2 | |
| KIRSTY TURNERsophymarine-openregistry-h-kirsty-turner-808c2f | ORDINARY | 0 | |
AYLCO HOLDINGS LIMITED
sophymarine-openregistry-gb-14291723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 45 Cyclamen Road, Swanley, BR8 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLASUPO LANAsophymarine-openregistry-h-olasupo-lana-c8120d | VOTING | 49,000 | 100.00% |
| OLASUPO LANAsophymarine-openregistry-h-olasupo-lana-c8120d | DIVIDEND | 49,000 | 100.00% |
| OLASUPO LANAsophymarine-openregistry-h-olasupo-lana-c8120d | FREEZER | 100 | 100.00% |
| OLASUPO LANAsophymarine-openregistry-h-olasupo-lana-c8120d | GROWTH | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ABERDEEN ONE LTDsophymarine-openregistry-gb-14292704 | Holds shares in | ORDINARY |
THE GIFTED STATIONERY COMPANY LTD
sophymarine-openregistry-gb-06291525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2007
- Accounts
- SMALL
- SIC
- 58190 — Other publishing activities
- Registered office
- Swan Mill, Swanley, Kent, BR8 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIFTED STATIONERY HOLDINGS LIMITEDsophymarine-openregistry-gb-13132474 | A ORDINARY | 1,828,128 | |
| GIFTED STATIONERY HOLDINGS LIMITEDsophymarine-openregistry-gb-13132474 | C ORDINARY | 100 | |
| GIFTED STATIONERY HOLDINGS LIMITEDsophymarine-openregistry-gb-13132474 | B ORDINARY | 100 | |
GIFTED STATIONERY HOLDINGS LIMITED
sophymarine-openregistry-gb-13132474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Swan Mill, Swanley, Kent, BR8 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWAN MILL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00248875 | A ORDINARY | 1,828,128 | |
| SWAN MILL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00248875 | C ORDINARY | 609,100 | |
| SWAN MILL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00248875 | B ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| HEY HUGO LIMITEDsophymarine-openregistry-gb-06855675 | Holds shares in | ORDINARY · 100.00% |
| THE GIFTED STATIONERY COMPANY LTDsophymarine-openregistry-gb-06291525 | Holds shares in | A ORDINARY |
VERCITY MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-03819468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/1999
- Accounts
- FULL
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 8 White Oak Square, Swanley, Kent, BR8 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERCITY HOLDINGS LIMITEDsophymarine-openregistry-gb-03209169 | ORDINARY A | 1,100,750 | |
| VERCITY HOLDINGS LIMITEDsophymarine-openregistry-gb-03209169 | ORDINARY B | 200 | |
ELAHI PROPERTIES ON THAMES LTD
sophymarine-openregistry-gb-16268909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 32 Panters, Swanley, BR8 7RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAWFIQ ELAHIsophymarine-openregistry-h-tawfiq-elahi-e8c788 | B ORDINARY NON-VOTING SHARE | 99 | 100.00% |
| TAWFIQ ELAHIsophymarine-openregistry-h-tawfiq-elahi-e8c788 | A ORDINARY VOTING SHARE | 1 | 100.00% |
THAMESMEAD BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-00911946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/1967
- Accounts
- SMALL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Unit 4, Swanley, BR8 8TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ROSS HOLDINGS LTDsophymarine-openregistry-gb-SC104728 | ORDINARY | 1,800 | |
ALEXANDER ROSS MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-01536834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/1980
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 4, Swanley, BR8 8TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ROSS HOLDINGS LTDsophymarine-openregistry-gb-SC104728 | ORDINARY | 1 | |
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
sophymarine-openregistry-gb-02658304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/1991
- Accounts
- FULL
- SIC
- 70221 — Financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 8 White Oak Square, Swanley, Kent, BR8 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERCITY HOLDINGS LIMITEDsophymarine-openregistry-gb-03209169 | ORDINARY | 100,000 | |
M.R.T. LIMITED
sophymarine-openregistry-gb-03558635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management - Registered office
- 41 Haven Close, Swanley, Kent, BR8 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVID TIDMARSHsophymarine-openregistry-h-michael-david-tidmarsh-920016 | ORDINARY | 8 | |
VITESSE LIMITED
sophymarine-openregistry-gb-03873327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 5 White Oak Square, Swanley, Kent, BR8 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES PATRICK MATHERsophymarine-openregistry-h-charles-patrick-mather-0258d9 | ORDINARY | 250,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LASER LIFE LIMITEDsophymarine-openregistry-gb-06768469 | Holds shares in | ORDINARY · 100.00% |
CDLG BUILDING & DECORATING SERVICES LIMITED
sophymarine-openregistry-gb-04636524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Old Barn Off Wood Street, Swanley, Kent, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFFORD CHATTINGTONsophymarine-openregistry-h-clifford-chattington-ec75e1 | ORDINARY | 1 | |
TRAIL GROUP LIMITED
sophymarine-openregistry-gb-05057190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit C, Swanley, Kent, BR8 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAIL HOLDINGS LTDsophymarine-openregistry-gb-09019724 | ORDINARY | 1 | |
CRESCENT WINDOWS (UK) LIMITED
sophymarine-openregistry-gb-05083222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- The Old Barn Off Wood Street, Swanley, Kent, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID REYNOLDSsophymarine-openregistry-h-david-reynolds-429b45 | ORDINARY | 1 | |