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.
Companies with a register
460
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FARBERsophymarine-openregistry-h-david-farber-565d5b | ORDINARY | 10,000 | 31.71% |
| IDRIS ELBAsophymarine-openregistry-h-idris-elba-363cda | ORDINARY | 10,000 | 31.71% |
| NIMA SARIKHANIsophymarine-openregistry-h-nima-sarikhani-144481 | ORDINARY | 4,500 | 14.27% |
| ZIBA SARIKHANIsophymarine-openregistry-h-ziba-sarikhani-a3b4ed | ORDINARY | 4,500 | 14.27% |
| BLOCKCO LIMITEDsophymarine-openregistry-gb-13354536 | ORDINARY | 1,538 | 4.88% |
| CLAIRE DENNISsophymarine-openregistry-h-claire-dennis-ba14df | ORDINARY | 1,000 | 3.17% |
| KANVASS PROJECTS LTDsophymarine-openregistry-gb-10323950 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHIE TONY THOMAS WHYBROWsophymarine-openregistry-h-archie-tony-thomas-whybrow-f22b1a | ORDINARY B | 1 | 100.00% |
| DELILAH IVY EMINsophymarine-openregistry-h-delilah-ivy-emin-5af2c5 | ORDINARY E | 1 | 100.00% |
| DONNA PRATTsophymarine-openregistry-h-donna-pratt-f88f9c | ORDINARY D | 1 | 100.00% |
| LOCHLAN GRAY WHYBROWsophymarine-openregistry-h-lochlan-gray-whybrow-9c8029 | ORDINARY F | 1 | 100.00% |
| NOREEN PRATTsophymarine-openregistry-h-noreen-pratt-72aab5 | ORDINARY C | 1 | 100.00% |
| THOMAS DANIEL PRATTsophymarine-openregistry-h-thomas-daniel-pratt-5578e9 | ORDINARY A | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ETHAN ALEXANDER LUKE GILLESPIEsophymarine-openregistry-h-ethan-alexander-luke-gillespie-4af808 | A ORDINARY | 30 | 100.00% |
| PETER JAMES GILLESPIEsophymarine-openregistry-h-peter-james-gillespie-33413f | B ORDINARY | 30 | 100.00% |
| DEANNA LOUISE OLWEN GILLESPIEsophymarine-openregistry-h-deanna-louise-olwen-gillespie-dbe974 | F ORDINARY | 5 | 50.00% |
| ETHAN ALEXANDER LUKE GILLESPIEsophymarine-openregistry-h-ethan-alexander-luke-gillespie-4af808 | F ORDINARY | 5 | 50.00% |
| ETHAN ALEXANDER LUKE GILLESPIEsophymarine-openregistry-h-ethan-alexander-luke-gillespie-4af808 | E ORDINARY | 5 | 50.00% |
| JONATHON JAMES HENRY GILLESPIEsophymarine-openregistry-h-jonathon-james-henry-gillespie-f9f28d | E ORDINARY | 5 | 50.00% |
| PETER JAMES GILLESPIEsophymarine-openregistry-h-peter-james-gillespie-33413f | C ORDINARY | 5 | 50.00% |
| PETER JAMES GILLESPIEsophymarine-openregistry-h-peter-james-gillespie-33413f | D ORDINARY | 5 | 50.00% |
| SAMUEL RICHARD PETER GILLESPIEsophymarine-openregistry-h-samuel-richard-peter-gillespie-a6aa0d | C ORDINARY | 5 | 50.00% |
| TRACEY ANNE GILLESPIEsophymarine-openregistry-h-tracey-anne-gillespie-12feef | D ORDINARY | 5 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BRIGHTWELLsophymarine-openregistry-h-john-brightwell-208256 | A ORDINARY | 48 | |
| RICHARD LANGFORDsophymarine-openregistry-h-richard-langford-1d320f | B ORDINARY | 48 | |
| OLGA SHESKOsophymarine-openregistry-h-olga-shesko-585773 | E ORDINARY | 2 | |
| RUTH LANGFORDsophymarine-openregistry-h-ruth-langford-4b7457 | D ORDINARY | 2 | |
| TANYA ROSTOVTSEVAsophymarine-openregistry-h-tanya-rostovtseva-3f991c | C ORDINARY | 2 | |
| DENIS SHESKOsophymarine-openregistry-h-denis-shesko-df81cb | E ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACY SHAWsophymarine-openregistry-h-tracy-shaw-010314 | A ORDINARY | 75 | 100.00% |
| VANESSA ROBERTSsophymarine-openregistry-h-vanessa-roberts-3c6115 | B ORDINARY | 75 | 100.00% |
| ANTIQUE PAPER COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-14288988 | ORDINARY | 10 | 100.00% |
| CAROLINE HARRISsophymarine-openregistry-h-caroline-harris-309792 | ORDINARY | 0 | 0.00% |
| SIMON HARRISsophymarine-openregistry-h-simon-harris-a9ffe8 | ORDINARY | 0 | 0.00% |
| TOBY HARRISsophymarine-openregistry-h-toby-harris-a936dd | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SOFTWARE BUREAU EOT LIMITEDsophymarine-openregistry-gb-16637149 | ORDINARY | 200 | 100.00% |
| DAVID NICHOLAS CARTERsophymarine-openregistry-h-david-nicholas-carter-9f7b4d | ORDINARY | 0 | 0.00% |
| MARK DOBSONsophymarine-openregistry-h-mark-dobson-496f16 | ORDINARY | 0 | 0.00% |
| MARTIN GEOFFREY RIDESsophymarine-openregistry-h-martin-geoffrey-rides-588e75 | ORDINARY | 0 | 0.00% |
| PAUL ALEXANDER CALLOWsophymarine-openregistry-h-paul-alexander-callow-4fae0b | ORDINARY | 0 | 0.00% |
| PHILIP THOMAS MORGANsophymarine-openregistry-h-philip-thomas-morgan-243376 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ABRI GROUP LIMITEDsophymarine-openregistry-gb-RS008537 | ORDINARY | 333 | |
| SOUTHERN HOUSING GROUP LIMITEDsophymarine-openregistry-gb-IP031055 | ORDINARY | 333 | |
| SOUTHERN HOUSING GROUP LIMITED & ABRI GROUP LIMITEDsophymarine-openregistry-h-southern-housing-group-limited-abri-grou-bc1d5f | ORDINARY | 333 | |
| GROUPsophymarine-openregistry-gb-SC430756 | ORDINARY | 0 | |
| SOUTHERN HOUSING GROUP LIMITED & YARLINGTON HOUSINGsophymarine-openregistry-h-southern-housing-group-limited-yarlingto-fb9d52 | ORDINARY | 0 | |
| YARLINGTON HOUSING GROUPsophymarine-openregistry-h-yarlington-housing-group-069bf6 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC SIMON EVANSsophymarine-openregistry-h-dominic-simon-evans-314049 | ORDINARY | 1 | |
| JONATHAN BULLOCKsophymarine-openregistry-h-jonathan-bullock-d9c14b | ORDINARY | 1 | |
| KIM THOMEsophymarine-openregistry-h-kim-thome-23eb09 | ORDINARY | 1 | |
| MATTEO QUACQUARELLIsophymarine-openregistry-h-matteo-quacquarelli-9b315f | ORDINARY | 1 | |
| ZOE ELIZABETH EVANSsophymarine-openregistry-h-zoe-elizabeth-evans-fd023e | ORDINARY | 1 | |
| LAURA KATE GIBSONsophymarine-openregistry-h-laura-kate-gibson-452165 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNIL CHOPRAsophymarine-openregistry-h-sunil-chopra-f8f967 | ORDINARY | 30 | |
| HITEN RAWALsophymarine-openregistry-h-hiten-rawal-714adb | ORDINARY | 22 | |
| SUSHMA CHOPRAsophymarine-openregistry-h-sushma-chopra-d038ce | ORDINARY | 22 | |
| RADHIKA CHOPRAsophymarine-openregistry-h-radhika-chopra-4ae815 | ORDINARY | 12 | |
| RISHI CHOPRAsophymarine-openregistry-h-rishi-chopra-a73342 | ORDINARY | 12 | |
| SHRUTI CHOPRAsophymarine-openregistry-h-shruti-chopra-b61edf | ORDINARY | 12 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA PRATTsophymarine-openregistry-h-donna-pratt-f88f9c | ORDINARY | 300 | 30.00% |
| THOMAS WILLIAM PRATTsophymarine-openregistry-h-thomas-william-pratt-7c6524 | ORDINARY | 300 | 30.00% |
| LUKE JOHN OSBORNEsophymarine-openregistry-h-luke-john-osborne-15c983 | ORDINARY | 200 | 20.00% |
| TOBY BAYLISSsophymarine-openregistry-h-toby-bayliss-6097d0 | ORDINARY | 100 | 10.00% |
| NICOLA PRATTsophymarine-openregistry-h-nicola-pratt-46f4fd | ORDINARY | 50 | 5.00% |
| THOMAS CALEY PRATTsophymarine-openregistry-h-thomas-caley-pratt-e75d8a | ORDINARY | 50 | 5.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX LONGBOURNEsophymarine-openregistry-h-alex-longbourne-bf0e62 | ORDINARY | 1 | |
| DRAGUSHA BRANDONsophymarine-openregistry-h-dragusha-brandon-7f31a6 | ORDINARY | 1 | |
| FOGDEN MICHAELsophymarine-openregistry-h-fogden-michael-bf8489 | ORDINARY | 1 | |
| LORRAINE GOOUCHsophymarine-openregistry-h-lorraine-goouch-574c4a | ORDINARY | 1 | |
| TERENCE DIVERSsophymarine-openregistry-h-terence-divers-96b491 | ORDINARY | 0 | |
| WENDY DIVERSsophymarine-openregistry-h-wendy-divers-5db439 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH AZAGURYsophymarine-openregistry-gb-05423332 | A ORDINARY | 562 | |
| EVA AZAGURYsophymarine-openregistry-h-eva-azagury-7c47a6 | F ORDINARY | 94 | |
| EVA AZAGURYsophymarine-openregistry-h-eva-azagury-7c47a6 | C ORDINARY | 86 | |
| EVA AZAGURYsophymarine-openregistry-h-eva-azagury-7c47a6 | E ORDINARY | 86 | |
| EVA AZAGURYsophymarine-openregistry-h-eva-azagury-7c47a6 | B ORDINARY | 86 | |
| EVA AZAGURYsophymarine-openregistry-h-eva-azagury-7c47a6 | D ORDINARY | 86 | |
| DAVID AZAGURYsophymarine-openregistry-h-david-azagury-02b765 | B ORDINARY | 0 | |
| ELIZABETH AZAGURYsophymarine-openregistry-h-elizabeth-azagury-029377 | C ORDINARY | 0 | |
| EMMA STEWARTsophymarine-openregistry-h-emma-stewart-5f9310 | F ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MARELYsophymarine-openregistry-h-lee-marely-65ad19 | A ORDINARY | 45 | 100.00% |
| CHARLOTTE MARLEYsophymarine-openregistry-h-charlotte-marley-747662 | B ORDINARY | 40 | 100.00% |
| BILLY MARLEYsophymarine-openregistry-h-billy-marley-fe5cf5 | E ORDINARY | 5 | 100.00% |
| LUCAS MARLEYsophymarine-openregistry-h-lucas-marley-17ff66 | C ORDINARY | 5 | 100.00% |
| SAM MARLEYsophymarine-openregistry-h-sam-marley-b7e6ee | D ORDINARY | 5 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROSS-HARRISsophymarine-openregistry-h-james-ross-harris-235c97 | C ORDINARY | 10 | 100.00% |
| TALIA JAMESsophymarine-openregistry-h-talia-james-182c8f | B ORDINARY | 10 | 100.00% |
| CHARLOTTE BAXTERsophymarine-openregistry-gb-07542878 | A ORDINARY | 9 | 90.00% |
| JAMES ROSS-HARRISsophymarine-openregistry-h-james-ross-harris-235c97 | ORDINARY | 1 | 33.33% |
| JON WARSHAWSKYsophymarine-openregistry-h-jon-warshawsky-b50d0c | ORDINARY | 1 | 33.33% |
| RICHARD WARNERsophymarine-openregistry-h-richard-warner-d41ef2 | A ORDINARY | 1 | 10.00% |
| RICHARD WARNERsophymarine-openregistry-h-richard-warner-d41ef2 | ORDINARY | 1 | 33.33% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| QUBIC TRUSTEES LTDsophymarine-openregistry-gb-06890768 | E ORDINARY | 42 | |
| ANDREW LANGDONsophymarine-openregistry-gb-11419066 | ORDINARY | 29 | |
| RICHARD READsophymarine-openregistry-gb-11218818 | ORDINARY | 15 | |
| NANCY READsophymarine-openregistry-h-nancy-read-e7479f | ORDINARY | 14 | |
| JACQUELINE LANGDONsophymarine-openregistry-h-jacqueline-langdon-115977 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA MACKIEsophymarine-openregistry-h-laura-mackie-0d7af7 | A ORDINARY | 50 | 50.00% |
| ADAM CREASYsophymarine-openregistry-h-adam-creasy-7a4759 | A ORDINARY | 25 | 25.00% |
| JENNA MACKIEsophymarine-openregistry-h-jenna-mackie-b5b536 | A ORDINARY | 25 | 25.00% |
| PETER MACKIEsophymarine-openregistry-h-peter-mackie-5bcf72 | ORDINARY | 1 | 50.00% |
| VALERIE MACKIEsophymarine-openregistry-h-valerie-mackie-701aab | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| INNISFREE NOMINEES LIMITED (AS NOMINEE FOR M&G PPP LP)sophymarine-openregistry-h-innisfree-nominees-limited-as-nominee-fo-ad2f8d | ORDINARY SHARES | 25,000 | |
| FENTON UK 5 LIMITEDsophymarine-openregistry-h-fenton-uk-5-limited-65d0df | ORDINARY SHARES | 13,750 | |
| INNISFREE NOMINEES LIMITED (AS NOMINEE FOR INNISFREE PFIsophymarine-openregistry-h-innisfree-nominees-limited-as-nominee-fo-533ead | ORDINARY SHARES | 11,250 | |
| SECONDARY FUND )sophymarine-openregistry-h-secondary-fund-564cce | ORDINARY SHARES | 11,250 | |
| FENTON UK 3 LIMITEDsophymarine-openregistry-h-fenton-uk-3-limited-869ca4 | ORDINARY SHARES | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| COTTAM HOLDINGS LTDsophymarine-openregistry-gb-11821115 | ORDINARY | 255 | |
| CHAE CHAPMANsophymarine-openregistry-h-chae-chapman-7b9c2e | ORDINARY | 15 | |
| DENIS FULGAsophymarine-openregistry-h-denis-fulga-6762b4 | ORDINARY | 15 | |
| TOM COTTAMsophymarine-openregistry-gb-14360944 | ORDINARY | 15 | |
| ADAM WINTERsophymarine-openregistry-h-adam-winter-375535 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NBIM RENEWABLE INFRA UK LIMITEDsophymarine-openregistry-gb-15585678 | ORDINARY | 166,281,870 | |
| GREENCO RB ALPHA LIMITEDsophymarine-openregistry-gb-11192167 | ORDINARY | 27,713,645 | |
| GREENCO RB BETA LIMITEDsophymarine-openregistry-gb-11234226 | ORDINARY | 27,713,645 | |
| MEIF 5 RB HOLDINGS SARLsophymarine-openregistry-h-meif-5-rb-holdings-sarl-a00d33 | ORDINARY | 0 | |
| VINTNERS RB HOLDINGS LIMITEDsophymarine-openregistry-gb-10656525 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RACE BANK WIND FARM (HOLDING) LIMITEDsophymarine-openregistry-gb-10272447 | Holds shares in | ORDINARY 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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAISY BARNESsophymarine-openregistry-h-daisy-barnes-9d2737 | ORDINARY | 22 | |
| EMILY BARNESsophymarine-openregistry-h-emily-barnes-f06cd2 | ORDINARY | 22 | |
| GEORGE BARNESsophymarine-openregistry-h-george-barnes-cabf6f | ORDINARY | 22 | |
| LUCY BARNESsophymarine-openregistry-h-lucy-barnes-5b0f6e | ORDINARY | 22 | |
| RUMNEY ANTHONY BARNESsophymarine-openregistry-h-rumney-anthony-barnes-031cf7 | ORDINARY | 12 | |