UK companies/Swanley/Page 2

Companies in Swanley and their shareholdersPage 2 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 122 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.

Post town
Swanley
Companies with a register
460
On this page
20
Shareholdings
122
Related parties
1

PORTE NOIRE KINGS CROSS LTD

sophymarine-openregistry-gb-12496964
Status
Active
Type
Private Limited Company
Incorporated
04/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47250 — Retail sale of beverages in specialised stores
Registered office
Office 2, Tweed House, Swanley, BR8 8DT

Direct shareholders

ShareholderShare classShares held% of class
DAVID FARBERsophymarine-openregistry-h-david-farber-565d5bORDINARY10,00031.71%
IDRIS ELBAsophymarine-openregistry-h-idris-elba-363cdaORDINARY10,00031.71%
NIMA SARIKHANIsophymarine-openregistry-h-nima-sarikhani-144481ORDINARY4,50014.27%
ZIBA SARIKHANIsophymarine-openregistry-h-ziba-sarikhani-a3b4edORDINARY4,50014.27%
BLOCKCO LIMITEDsophymarine-openregistry-gb-13354536ORDINARY1,5384.88%
CLAIRE DENNISsophymarine-openregistry-h-claire-dennis-ba14dfORDINARY1,0003.17%
KANVASS PROJECTS LTDsophymarine-openregistry-gb-10323950ORDINARY00.00%

MESSI BEAR LIMITED

sophymarine-openregistry-gb-12880198
Status
Active
Type
Private Limited Company
Incorporated
15/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Old Barn, Swanley, Kent, BR8 7PA

Direct shareholders

ShareholderShare classShares held% of class
ARCHIE TONY THOMAS WHYBROWsophymarine-openregistry-h-archie-tony-thomas-whybrow-f22b1aORDINARY B1100.00%
DELILAH IVY EMINsophymarine-openregistry-h-delilah-ivy-emin-5af2c5ORDINARY E1100.00%
DONNA PRATTsophymarine-openregistry-h-donna-pratt-f88f9cORDINARY D1100.00%
LOCHLAN GRAY WHYBROWsophymarine-openregistry-h-lochlan-gray-whybrow-9c8029ORDINARY F1100.00%
NOREEN PRATTsophymarine-openregistry-h-noreen-pratt-72aab5ORDINARY C1100.00%
THOMAS DANIEL PRATTsophymarine-openregistry-h-thomas-daniel-pratt-5578e9ORDINARY A1100.00%

GILLESPIE PROPERTY MANAGEMENT & INVESTMENT LTD

sophymarine-openregistry-gb-15983703
Status
Active
Type
Private Limited Company
Incorporated
27/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
5 White Oak Square, Swanley, Kent, BR8 7AG

Direct shareholders

ShareholderShare classShares held% of class
ETHAN ALEXANDER LUKE GILLESPIEsophymarine-openregistry-h-ethan-alexander-luke-gillespie-4af808A ORDINARY30100.00%
PETER JAMES GILLESPIEsophymarine-openregistry-h-peter-james-gillespie-33413fB ORDINARY30100.00%
DEANNA LOUISE OLWEN GILLESPIEsophymarine-openregistry-h-deanna-louise-olwen-gillespie-dbe974F ORDINARY550.00%
ETHAN ALEXANDER LUKE GILLESPIEsophymarine-openregistry-h-ethan-alexander-luke-gillespie-4af808F ORDINARY550.00%
ETHAN ALEXANDER LUKE GILLESPIEsophymarine-openregistry-h-ethan-alexander-luke-gillespie-4af808E ORDINARY550.00%
JONATHON JAMES HENRY GILLESPIEsophymarine-openregistry-h-jonathon-james-henry-gillespie-f9f28dE ORDINARY550.00%
PETER JAMES GILLESPIEsophymarine-openregistry-h-peter-james-gillespie-33413fC ORDINARY550.00%
PETER JAMES GILLESPIEsophymarine-openregistry-h-peter-james-gillespie-33413fD ORDINARY550.00%
SAMUEL RICHARD PETER GILLESPIEsophymarine-openregistry-h-samuel-richard-peter-gillespie-a6aa0dC ORDINARY550.00%
TRACEY ANNE GILLESPIEsophymarine-openregistry-h-tracey-anne-gillespie-12feefD ORDINARY550.00%

EURO-SOFT DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-05472270
Status
Active
Type
Private Limited Company
Incorporated
06/06/2005
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
Registered office
Powis Villa, Swanley, Kent, BR8 7PW

Direct shareholders

ShareholderShare classShares held% of class
JOHN BRIGHTWELLsophymarine-openregistry-h-john-brightwell-208256A ORDINARY48
RICHARD LANGFORDsophymarine-openregistry-h-richard-langford-1d320fB ORDINARY48
OLGA SHESKOsophymarine-openregistry-h-olga-shesko-585773E ORDINARY2
RUTH LANGFORDsophymarine-openregistry-h-ruth-langford-4b7457D ORDINARY2
TANYA ROSTOVTSEVAsophymarine-openregistry-h-tanya-rostovtseva-3f991cC ORDINARY2
DENIS SHESKOsophymarine-openregistry-h-denis-shesko-df81cbE ORDINARY0

ANTIQUE PAPER COMPANY LIMITED

sophymarine-openregistry-gb-11325336
Status
Active
Type
Private Limited Company
Incorporated
24/04/2018
Accounts
MICRO ENTITY
SIC
47791 — Retail sale of antiques including antique books in stores
Registered office
Office 2, Tweed House, Swanley, BR8 8DT

Direct shareholders

ShareholderShare classShares held% of class
TRACY SHAWsophymarine-openregistry-h-tracy-shaw-010314A ORDINARY75100.00%
VANESSA ROBERTSsophymarine-openregistry-h-vanessa-roberts-3c6115B ORDINARY75100.00%
ANTIQUE PAPER COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-14288988ORDINARY10100.00%
CAROLINE HARRISsophymarine-openregistry-h-caroline-harris-309792ORDINARY00.00%
SIMON HARRISsophymarine-openregistry-h-simon-harris-a9ffe8ORDINARY00.00%
TOBY HARRISsophymarine-openregistry-h-toby-harris-a936ddORDINARY00.00%

THE SOFTWARE BUREAU LIMITED

sophymarine-openregistry-gb-02826490
Status
Active
Type
Private Limited Company
Incorporated
11/06/1993
Accounts
SMALL
SIC
62012 — Business and domestic software development
Registered office
5 White Oak Square, Swanley, Kent, BR8 7AG

Direct shareholders

ShareholderShare classShares held% of class
THE SOFTWARE BUREAU EOT LIMITEDsophymarine-openregistry-gb-16637149ORDINARY200100.00%
DAVID NICHOLAS CARTERsophymarine-openregistry-h-david-nicholas-carter-9f7b4dORDINARY00.00%
MARK DOBSONsophymarine-openregistry-h-mark-dobson-496f16ORDINARY00.00%
MARTIN GEOFFREY RIDESsophymarine-openregistry-h-martin-geoffrey-rides-588e75ORDINARY00.00%
PAUL ALEXANDER CALLOWsophymarine-openregistry-h-paul-alexander-callow-4fae0bORDINARY00.00%
PHILIP THOMAS MORGANsophymarine-openregistry-h-philip-thomas-morgan-243376ORDINARY00.00%

AFFINITY (READING) HOLDINGS LIMITED

sophymarine-openregistry-gb-04851135
Status
Active
Type
Private Limited Company
Incorporated
30/07/2003
Accounts
SMALL
SIC
70100 — Activities of head offices
Registered office
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG

Direct shareholders

ShareholderShare classShares held% of class
ABRI GROUP LIMITEDsophymarine-openregistry-gb-RS008537ORDINARY333
SOUTHERN HOUSING GROUP LIMITEDsophymarine-openregistry-gb-IP031055ORDINARY333
SOUTHERN HOUSING GROUP LIMITED & ABRI GROUP LIMITEDsophymarine-openregistry-h-southern-housing-group-limited-abri-grou-bc1d5fORDINARY333
GROUPsophymarine-openregistry-gb-SC430756ORDINARY0
SOUTHERN HOUSING GROUP LIMITED & YARLINGTON HOUSINGsophymarine-openregistry-h-southern-housing-group-limited-yarlingto-fb9d52ORDINARY0
YARLINGTON HOUSING GROUPsophymarine-openregistry-h-yarlington-housing-group-069bf6ORDINARY0

258 RICHMOND ROAD (FREEHOLD) LIMITED

sophymarine-openregistry-gb-11191451
Status
Active
Type
Private Limited Company
Incorporated
07/02/2018
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Office 2, Tweed House, Swanley, BR8 8DT

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC SIMON EVANSsophymarine-openregistry-h-dominic-simon-evans-314049ORDINARY1
JONATHAN BULLOCKsophymarine-openregistry-h-jonathan-bullock-d9c14bORDINARY1
KIM THOMEsophymarine-openregistry-h-kim-thome-23eb09ORDINARY1
MATTEO QUACQUARELLIsophymarine-openregistry-h-matteo-quacquarelli-9b315fORDINARY1
ZOE ELIZABETH EVANSsophymarine-openregistry-h-zoe-elizabeth-evans-fd023eORDINARY1
LAURA KATE GIBSONsophymarine-openregistry-h-laura-kate-gibson-452165ORDINARY0

ACE DENTAL LIMITED

sophymarine-openregistry-gb-12729840
Status
Active
Type
Private Limited Company
Incorporated
08/07/2020
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
6 Main Road, Swanley, BR8 7RA

Direct shareholders

ShareholderShare classShares held% of class
SUNIL CHOPRAsophymarine-openregistry-h-sunil-chopra-f8f967ORDINARY30
HITEN RAWALsophymarine-openregistry-h-hiten-rawal-714adbORDINARY22
SUSHMA CHOPRAsophymarine-openregistry-h-sushma-chopra-d038ceORDINARY22
RADHIKA CHOPRAsophymarine-openregistry-h-radhika-chopra-4ae815ORDINARY12
RISHI CHOPRAsophymarine-openregistry-h-rishi-chopra-a73342ORDINARY12
SHRUTI CHOPRAsophymarine-openregistry-h-shruti-chopra-b61edfORDINARY12

SCRAP BAYS LIMITED

sophymarine-openregistry-gb-13222305
Status
Active
Type
Private Limited Company
Incorporated
24/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
63120 — Web portals
Registered office
The Old Barn, Swanley, BR8 7PA

Direct shareholders

ShareholderShare classShares held% of class
DONNA PRATTsophymarine-openregistry-h-donna-pratt-f88f9cORDINARY30030.00%
THOMAS WILLIAM PRATTsophymarine-openregistry-h-thomas-william-pratt-7c6524ORDINARY30030.00%
LUKE JOHN OSBORNEsophymarine-openregistry-h-luke-john-osborne-15c983ORDINARY20020.00%
TOBY BAYLISSsophymarine-openregistry-h-toby-bayliss-6097d0ORDINARY10010.00%
NICOLA PRATTsophymarine-openregistry-h-nicola-pratt-46f4fdORDINARY505.00%
THOMAS CALEY PRATTsophymarine-openregistry-h-thomas-caley-pratt-e75d8aORDINARY505.00%

CLIVE HOUSE MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-13909589
Status
Active
Type
Private Limited Company
Incorporated
11/02/2022
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
3 Clive House Cray Road, Swanley, BR8 8LN

Direct shareholders

ShareholderShare classShares held% of class
ALEX LONGBOURNEsophymarine-openregistry-h-alex-longbourne-bf0e62ORDINARY1
DRAGUSHA BRANDONsophymarine-openregistry-h-dragusha-brandon-7f31a6ORDINARY1
FOGDEN MICHAELsophymarine-openregistry-h-fogden-michael-bf8489ORDINARY1
LORRAINE GOOUCHsophymarine-openregistry-h-lorraine-goouch-574c4aORDINARY1
TERENCE DIVERSsophymarine-openregistry-h-terence-divers-96b491ORDINARY0
WENDY DIVERSsophymarine-openregistry-h-wendy-divers-5db439ORDINARY0

WMD LIMITED

sophymarine-openregistry-gb-02743320
Status
Active
Type
Private Limited Company
Incorporated
27/08/1992
Accounts
MICRO ENTITY
SIC
47721 — Retail sale of footwear in specialised stores
Registered office
Office 2, Tweed House, Swanley, Kent, BR8 8DT

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH AZAGURYsophymarine-openregistry-gb-05423332A ORDINARY562
EVA AZAGURYsophymarine-openregistry-h-eva-azagury-7c47a6F ORDINARY94
EVA AZAGURYsophymarine-openregistry-h-eva-azagury-7c47a6C ORDINARY86
EVA AZAGURYsophymarine-openregistry-h-eva-azagury-7c47a6E ORDINARY86
EVA AZAGURYsophymarine-openregistry-h-eva-azagury-7c47a6B ORDINARY86
EVA AZAGURYsophymarine-openregistry-h-eva-azagury-7c47a6D ORDINARY86
DAVID AZAGURYsophymarine-openregistry-h-david-azagury-02b765B ORDINARY0
ELIZABETH AZAGURYsophymarine-openregistry-h-elizabeth-azagury-029377C ORDINARY0
EMMA STEWARTsophymarine-openregistry-h-emma-stewart-5f9310F ORDINARY0

NEWBAY CONSULTING LIMITED

sophymarine-openregistry-gb-10062801
Status
Active
Type
Private Limited Company
Incorporated
15/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Old Barn, Swanley, BR8 7PA

Direct shareholders

ShareholderShare classShares held% of class
LEE MARELYsophymarine-openregistry-h-lee-marely-65ad19A ORDINARY45100.00%
CHARLOTTE MARLEYsophymarine-openregistry-h-charlotte-marley-747662B ORDINARY40100.00%
BILLY MARLEYsophymarine-openregistry-h-billy-marley-fe5cf5E ORDINARY5100.00%
LUCAS MARLEYsophymarine-openregistry-h-lucas-marley-17ff66C ORDINARY5100.00%
SAM MARLEYsophymarine-openregistry-h-sam-marley-b7e6eeD ORDINARY5100.00%

BLENHEIM FORGE LIMITED

sophymarine-openregistry-gb-12512017
Status
Active
Type
Private Limited Company
Incorporated
11/03/2020
Accounts
MICRO ENTITY
SIC
25730 — Manufacture of tools
Registered office
Office 2, Tweed House, Swanley, Kent, BR8 8DT

Direct shareholders

ShareholderShare classShares held% of class
JAMES ROSS-HARRISsophymarine-openregistry-h-james-ross-harris-235c97C ORDINARY10100.00%
TALIA JAMESsophymarine-openregistry-h-talia-james-182c8fB ORDINARY10100.00%
CHARLOTTE BAXTERsophymarine-openregistry-gb-07542878A ORDINARY990.00%
JAMES ROSS-HARRISsophymarine-openregistry-h-james-ross-harris-235c97ORDINARY133.33%
JON WARSHAWSKYsophymarine-openregistry-h-jon-warshawsky-b50d0cORDINARY133.33%
RICHARD WARNERsophymarine-openregistry-h-richard-warner-d41ef2A ORDINARY110.00%
RICHARD WARNERsophymarine-openregistry-h-richard-warner-d41ef2ORDINARY133.33%

GREATBAY LIMITED

sophymarine-openregistry-gb-05440457
Status
Active
Type
Private Limited Company
Incorporated
29/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
39000 — Remediation activities and other waste management services
Registered office
The Old Barn, Swanley, Kent, BR8 7PA

Direct shareholders

ShareholderShare classShares held% of class
QUBIC TRUSTEES LTDsophymarine-openregistry-gb-06890768E ORDINARY42
ANDREW LANGDONsophymarine-openregistry-gb-11419066ORDINARY29
RICHARD READsophymarine-openregistry-gb-11218818ORDINARY15
NANCY READsophymarine-openregistry-h-nancy-read-e7479fORDINARY14
JACQUELINE LANGDONsophymarine-openregistry-h-jacqueline-langdon-115977ORDINARY0

MACKIE FAMILY INVESTMENT CO LIMITED

sophymarine-openregistry-gb-13433473
Status
Active
Type
Private Limited Company
Incorporated
02/06/2021
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
Office 2 Tweed House, Swanley, Kent, BR8 8DT

Direct shareholders

ShareholderShare classShares held% of class
LAURA MACKIEsophymarine-openregistry-h-laura-mackie-0d7af7A ORDINARY5050.00%
ADAM CREASYsophymarine-openregistry-h-adam-creasy-7a4759A ORDINARY2525.00%
JENNA MACKIEsophymarine-openregistry-h-jenna-mackie-b5b536A ORDINARY2525.00%
PETER MACKIEsophymarine-openregistry-h-peter-mackie-5bcf72ORDINARY150.00%
VALERIE MACKIEsophymarine-openregistry-h-valerie-mackie-701aabORDINARY150.00%

MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED

sophymarine-openregistry-gb-03462656
Status
Active
Type
Private Limited Company
Incorporated
07/11/1997
Accounts
GROUP
SIC
81100 — Combined facilities support activities
Registered office
8 White Oak Square, Swanley, Kent, BR8 7AG

Direct shareholders

ShareholderShare classShares held% of class
INNISFREE NOMINEES LIMITED (AS NOMINEE FOR M&G PPP LP)sophymarine-openregistry-h-innisfree-nominees-limited-as-nominee-fo-ad2f8dORDINARY SHARES25,000
FENTON UK 5 LIMITEDsophymarine-openregistry-h-fenton-uk-5-limited-65d0dfORDINARY SHARES13,750
INNISFREE NOMINEES LIMITED (AS NOMINEE FOR INNISFREE PFIsophymarine-openregistry-h-innisfree-nominees-limited-as-nominee-fo-533eadORDINARY SHARES11,250
SECONDARY FUND )sophymarine-openregistry-h-secondary-fund-564cceORDINARY SHARES11,250
FENTON UK 3 LIMITEDsophymarine-openregistry-h-fenton-uk-3-limited-869ca4ORDINARY SHARES0

ADVANCE SCREEDING UK LIMITED

sophymarine-openregistry-gb-07673590
Status
Active
Type
Private Limited Company
Incorporated
17/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
The Old Barn Off Wood Street, Swanley, Kent, BR8 7PA

Direct shareholders

ShareholderShare classShares held% of class
COTTAM HOLDINGS LTDsophymarine-openregistry-gb-11821115ORDINARY255
CHAE CHAPMANsophymarine-openregistry-h-chae-chapman-7b9c2eORDINARY15
DENIS FULGAsophymarine-openregistry-h-denis-fulga-6762b4ORDINARY15
TOM COTTAMsophymarine-openregistry-gb-14360944ORDINARY15
ADAM WINTERsophymarine-openregistry-h-adam-winter-375535ORDINARY0

FIREBOLT RB HOLDINGS LIMITED

sophymarine-openregistry-gb-10384043
Status
Active
Type
Private Limited Company
Incorporated
19/09/2016
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
8 White Oak Square, Swanley, BR8 7AG

Direct shareholders

ShareholderShare classShares held% of class
NBIM RENEWABLE INFRA UK LIMITEDsophymarine-openregistry-gb-15585678ORDINARY166,281,870
GREENCO RB ALPHA LIMITEDsophymarine-openregistry-gb-11192167ORDINARY27,713,645
GREENCO RB BETA LIMITEDsophymarine-openregistry-gb-11234226ORDINARY27,713,645
MEIF 5 RB HOLDINGS SARLsophymarine-openregistry-h-meif-5-rb-holdings-sarl-a00d33ORDINARY0
VINTNERS RB HOLDINGS LIMITEDsophymarine-openregistry-gb-10656525ORDINARY0

Related parties

PartyRelationshipDetail
RACE BANK WIND FARM (HOLDING) LIMITEDsophymarine-openregistry-gb-10272447Holds shares inORDINARY 0.00000001 · 50.00%

RUMNEY PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-13781258
Status
Active
Type
Private Limited Company
Incorporated
03/12/2021
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 White Oak Square, Swanley, Kent, BR8 7AG

Direct shareholders

ShareholderShare classShares held% of class
DAISY BARNESsophymarine-openregistry-h-daisy-barnes-9d2737ORDINARY22
EMILY BARNESsophymarine-openregistry-h-emily-barnes-f06cd2ORDINARY22
GEORGE BARNESsophymarine-openregistry-h-george-barnes-cabf6fORDINARY22
LUCY BARNESsophymarine-openregistry-h-lucy-barnes-5b0f6eORDINARY22
RUMNEY ANTHONY BARNESsophymarine-openregistry-h-rumney-anthony-barnes-031cf7ORDINARY12