UK companies/Swanley/Page 20
Companies in Swanley and their shareholdersPage 20 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 20 shareholdings and 8 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
SMART CARD SOFTWARE LIMITED
sophymarine-openregistry-gb-05258105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2004
- Accounts
- FULL
- 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 |
|---|
| VISA INTERNATIONAL SERVICE ASSOCIATIONsophymarine-openregistry-h-visa-international-service-association-27b66e | ORDINARY | 66,959,048 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ECEBS LIMITEDsophymarine-openregistry-gb-03974521 | Holds shares in | ORDINARY |
BREE PROPERTY DEVELOPMENT (NORTH) LIMITED
sophymarine-openregistry-gb-05495859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2005
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- Media House, Swanley, BR8 8HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITED LIVING (NORTH) GROUP LIMITEDsophymarine-openregistry-gb-07771440 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BREE CONSTRUCTION (NORTH) LIMITEDsophymarine-openregistry-gb-00545646 | Holds shares in | ORDINARY |
XPRESS COFFEE LIMITED
sophymarine-openregistry-gb-05610189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- The Old Barn, Swanley, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENI MICHAEL MOUZOURISsophymarine-openregistry-h-eleni-michael-mouzouris-10f03b | ORDINARY | 1 | |
CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED
sophymarine-openregistry-gb-06004506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2006
- Accounts
- FULL
- SIC
- 86101 — Hospital activities
- Registered office
- 8 White Oak Square, Swanley, Kent, BR8 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-06555131 | ORDINARY | 100 | 100.00% |
LASER LIFE LIMITED
sophymarine-openregistry-gb-06768469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2008
- Accounts
- DORMANT
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit 5 White Oak Square, Swanley, Kent, BR8 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VITESSE LIMITEDsophymarine-openregistry-gb-03873327 | ORDINARY | 2 | 100.00% |
INTEGRATION360 LIMITED
sophymarine-openregistry-gb-06976607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 2 White Oak Square, Swanley, Kent, BR8 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOVAI LIMITEDsophymarine-openregistry-gb-13435678 | ORDINARY | 100 | |
SWM UK WIND ONE LIMITED
sophymarine-openregistry-gb-07110700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2009
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
35120 — Transmission of electricity - Registered office
- 5 White Oak Square, Swanley, BR8 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STADTWERKE MUNCHEN GMBHsophymarine-openregistry-gb-FC031235 | ORDINARY | 163,632,846 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GYM OFFSHORE TWO LIMITEDsophymarine-openregistry-gb-07207084 | Holds shares in | ORDINARY · 100.00% |
| GYM OFFSHORE ONE LIMITEDsophymarine-openregistry-gb-07233489 | Holds shares in | ORDINARY · 100.00% |
| GYM OFFSHORE THREE LIMITEDsophymarine-openregistry-gb-07252984 | Holds shares in | ORDINARY · 100.00% |
| AWEL Y MÔR OFFSHORE WIND FARM LIMITEDsophymarine-openregistry-gb-12270928 | Holds shares in | ORDINARY SHARES |
BREE GROUP (SOUTH) LIMITED
sophymarine-openregistry-gb-07151590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2010
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- Media House, Swanley, BR8 8HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITED LIVING NEW HOMES GROUP LIMITEDsophymarine-openregistry-gb-09187624 | ORDINARY | 1 | |
ELAHI ASSOCIATES ON THAMES LTD
sophymarine-openregistry-gb-07189529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2010
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
72200 — Research and experimental development on social sciences and humanities - Registered office
- 32 Panters, Swanley, Kent, BR8 7RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAWFIQ ELAHIsophymarine-openregistry-h-tawfiq-elahi-e8c788 | ORD | 200 | |
GYM OFFSHORE TWO LIMITED
sophymarine-openregistry-gb-07207084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2010
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 5 White Oak Square, Swanley, BR8 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWM UK WIND ONE LIMITEDsophymarine-openregistry-gb-07110700 | ORDINARY | 57,541,342 | 100.00% |
SANTILLI LIMITED
sophymarine-openregistry-gb-07223310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
59111 — Motion picture production activities
59112 — Video production activities
59113 — Television programme production activities - Registered office
- The Old Barn, Swanley, Kent, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN SANTILLIsophymarine-openregistry-h-jonathan-santilli-cd4556 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| PARK VIEW ESTATE (WOKING) LIMITEDsophymarine-openregistry-gb-01635437 | Holds shares in | ORDINARY · 1.11% |
GYM OFFSHORE ONE LIMITED
sophymarine-openregistry-gb-07233489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2010
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
35120 — Transmission of electricity - Registered office
- 5 White Oak Square, Swanley, BR8 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWM UK WIND ONE LIMITEDsophymarine-openregistry-gb-07110700 | ORDINARY | 86,643,800 | 100.00% |
GYM OFFSHORE THREE LIMITED
sophymarine-openregistry-gb-07252984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2010
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
35120 — Transmission of electricity - Registered office
- 5 White Oak Square, Swanley, BR8 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWM UK WIND ONE LIMITEDsophymarine-openregistry-gb-07110700 | ORDINARY | 28,788,406 | 100.00% |
PARTNER GROUP U.K. LIMITED
sophymarine-openregistry-gb-07526123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2011
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68100 — Buying and selling of own real estate
70100 — Activities of head offices - Registered office
- Media House, Swanley, BR8 8HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UI CENTRAL HOLDINGS LIMITEDsophymarine-openregistry-gb-05114630 | ORDINARY-A | 470,510 | |
L AND G LIFTS LIMITED
sophymarine-openregistry-gb-07612296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- The Old Barn Off Wood Street, Swanley, Kent, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GRIFFITHSsophymarine-openregistry-h-daniel-griffiths-1e81a9 | ORDINARY | 2 | |
BREE GROUP (NORTH) LIMITED
sophymarine-openregistry-gb-07771440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2011
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- Media House, Swanley, United Kingdom, BR8 8HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITED INFRASTRUCTURE GROUP SERVICES LIMITEDsophymarine-openregistry-gb-16708283 | ORDINARY | 2,177,994 | |
Related parties
| Party | Relationship | Detail |
|---|
| BREE PROPERTY DEVELOPMENT (NORTH) LIMITEDsophymarine-openregistry-gb-05495859 | Holds shares in | ORDINARY · 100.00% |
P WHITE FLOORING LIMITED
sophymarine-openregistry-gb-08055698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2012
- 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 |
|---|
| PAUL WHITEsophymarine-openregistry-gb-01925593 | ORDINARY | 2 | 100.00% |
KHP RESIDENTIAL LTD
sophymarine-openregistry-gb-08168633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Old Barn, Swanley, Kent, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHP LTDsophymarine-openregistry-gb-08988460 | ORDINARY | 100 | |
KHP COUNTRY LTD
sophymarine-openregistry-gb-08168678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Old Barn, Swanley, Kent, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHP LTDsophymarine-openregistry-gb-08988460 | ORDINARY | 100 | |
BERKSWELL RECYCLING LIMITED
sophymarine-openregistry-gb-08196743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2012
- Accounts
- SMALL
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
- Registered office
- Rosedale Nursery College Road, Swanley, BR8 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREELAND HORTICULTURE LIMITEDsophymarine-openregistry-gb-04015968 | ORDINARY | 100 | |