UK companies/Swanley/Page 21

Companies in Swanley and their shareholdersPage 21 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 21 shareholdings and 0 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
21
Related parties
0

STOBART ENGINEERING LIMITED

sophymarine-openregistry-gb-08298616
Status
Active
Type
Private Limited Company
Incorporated
19/11/2012
Accounts
DORMANT
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
The Old Barn Off Wood Street, Swanley, Kent, BR8 7PA

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY STOBARTsophymarine-openregistry-h-anthony-stobart-179531ORDINARY1

REDMOND SOLUTIONS LIMITED

sophymarine-openregistry-gb-08581772
Status
Active
Type
Private Limited Company
Incorporated
24/06/2013
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
31 Egerton Avenue, Swanley, BR8 7LG

Direct shareholders

ShareholderShare classShares held% of class
HELENA REDMONDsophymarine-openregistry-h-helena-redmond-ef84f8ORDINARY2

M H S ELECTRICALS LTD

sophymarine-openregistry-gb-08908561
Status
Active
Type
Private Limited Company
Incorporated
24/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
14 Brook Road, Swanley, Kent, BR8 7EZ

Direct shareholders

ShareholderShare classShares held% of class
MARK ADEAN HALLsophymarine-openregistry-h-mark-adean-hall-40d2cdORDINARY60
MARK ADEAN HALLsophymarine-openregistry-h-mark-adean-hall-40d2cdORDINARY40

MONTAGU BUILDING LIMITED

sophymarine-openregistry-gb-09413955
Status
Active
Type
Private Limited Company
Incorporated
30/01/2015
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
C/O 40a High Street, Swanley, Kent, BR8 8BQ

Direct shareholders

ShareholderShare classShares held% of class
SIMON RICHARD LEAHYsophymarine-openregistry-h-simon-richard-leahy-06b8e3ORDINARY50100.00%

THE SIDE CURTAIN COMPANY LIMITED

sophymarine-openregistry-gb-09472948
Status
Active
Type
Private Limited Company
Incorporated
05/03/2015
Accounts
MICRO ENTITY
SIC
13990 — Manufacture of other textiles n.e.c.
Registered office
C/O 40a High Street, Swanley, Kent, BR8 8BQ

Direct shareholders

ShareholderShare classShares held% of class
MARK LAWRENCEsophymarine-openregistry-h-mark-lawrence-c9ee85ORDINARY100100.00%

EPI CONSTRUCTION LIMITED

sophymarine-openregistry-gb-09887376
Status
Active
Type
Private Limited Company
Incorporated
24/11/2015
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
81100 — Combined facilities support activities
Registered office
Office 2, Tweed House, Swanley, BR8 8DT

Direct shareholders

ShareholderShare classShares held% of class
BEHAR BAJRAKURTAJsophymarine-openregistry-h-behar-bajrakurtaj-00c587ORDINARY100

HUB WORKS LTD.

sophymarine-openregistry-gb-10126758
Status
Active
Type
Private Limited Company
Incorporated
15/04/2016
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
6 Daltons Road, Swanley, Kent, BR8 8EL

Direct shareholders

ShareholderShare classShares held% of class
TESSA DAYsophymarine-openregistry-h-tessa-day-d58075ORDINARY100

ALLYTRANS LIMITED

sophymarine-openregistry-gb-10358347
Status
Active
Type
Private Limited Company
Incorporated
05/09/2016
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
152 St. Marys Road, Swanley, BR8 7BA

Direct shareholders

ShareholderShare classShares held% of class
FLORIN NICUsophymarine-openregistry-h-florin-nicu-e13c9aORDINARY100

MATTCORP LTD

sophymarine-openregistry-gb-10372649
Status
Active
Type
Private Limited Company
Incorporated
13/09/2016
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
7 Oliver Road, Swanley, BR8 7DY

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW PULLsophymarine-openregistry-h-matthew-pull-e2540aORDINARY9100.00%

BREE HOLDINGS 2 LIMITED

sophymarine-openregistry-gb-10523632
Status
Active
Type
Private Limited Company
Incorporated
13/12/2016
Accounts
FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Media House, Swanley, BR8 8HU

Direct shareholders

ShareholderShare classShares held% of class
UNITED INFRASTRUCTURE MANAGEMENT LIMITEDsophymarine-openregistry-gb-14889166ORDINARY1100.00%

E.M BUILDING AND CONSTRUCTION LTD

sophymarine-openregistry-gb-10676108
Status
Active
Type
Private Limited Company
Incorporated
17/03/2017
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
81210 — General cleaning of buildings
Registered office
18 Newports, Swanley, BR8 8LE

Direct shareholders

ShareholderShare classShares held% of class
ERLANDAS MARCINSKASsophymarine-openregistry-h-erlandas-marcinskas-be1338ORDINARY1100.00%

PKA WLWF HOLDING (UK) LIMITED

sophymarine-openregistry-gb-10826026
Status
Active
Type
Private Limited Company
Incorporated
19/06/2017
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
8 White Oak Square, Swanley, Kent, BR8 7AG

Direct shareholders

ShareholderShare classShares held% of class
PKA WALNEY EXTENSION HOLDING APSsophymarine-openregistry-h-pka-walney-extension-holding-aps-d30f3aORDINARY £1.00 SHARES133,307,361

ARMOUR SCAFFOLDING UK LIMITED

sophymarine-openregistry-gb-11105963
Status
Active
Type
Private Limited Company
Incorporated
11/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
6 Lime Road, Swanley, BR8 7ED

Direct shareholders

ShareholderShare classShares held% of class
RAY BISHOPsophymarine-openregistry-h-ray-bishop-5b9cd4ORDINARY50100.00%

PROLEC ENGINEERING (LONDON) LTD

sophymarine-openregistry-gb-11121661
Status
Active
Type
Private Limited Company
Incorporated
21/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
The Old Barn, Swanley, BR8 7PA

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN STEPHENSsophymarine-openregistry-h-adrian-stephens-16501dORDINARY100

PUMP SERVICE ENGINEERS LIMITED

sophymarine-openregistry-gb-11258775
Status
Active
Type
Private Limited Company
Incorporated
16/03/2018
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
63 Green Court Road, Swanley, BR8 8HF

Direct shareholders

ShareholderShare classShares held% of class
LEE O'HERLIHYsophymarine-openregistry-h-lee-o-herlihy-b0ad1eORDINARY100

WORK180 LIMITED

sophymarine-openregistry-gb-11321678
Status
Active
Type
Private Limited Company
Incorporated
20/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
5 White Oak Square, Swanley, Kent, BR8 7AG

Direct shareholders

ShareholderShare classShares held% of class
WORK180 PTY LTDsophymarine-openregistry-h-work180-pty-ltd-d15161ORDINARY1

TWINKLETOES (EARLY YEARS) PRE-SCHOOL LIMITED

sophymarine-openregistry-gb-11356405
Status
Active
Type
Private Limited Company
Incorporated
11/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
10 Top Dartford Road, Swanley, BR8 7RT

Direct shareholders

ShareholderShare classShares held% of class
TONI EDNEYsophymarine-openregistry-h-toni-edney-718447ORDINARY1

LEVELUP PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-11560009
Status
Active
Type
Private Limited Company
Incorporated
10/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit C, Swanley, Kent, BR8 7AG

Direct shareholders

ShareholderShare classShares held% of class
TRAIL HOLDINGS LIMTEDsophymarine-openregistry-h-trail-holdings-limted-fa2155ORDINARY1

EUSTON SOLAR FARM LIMITED

sophymarine-openregistry-gb-11838528
Status
Active
Type
Private Limited Company
Incorporated
20/02/2019
Accounts
FULL
SIC
96090 — Other service activities n.e.c.
Registered office
8 White Oak Square, Swanley, BR8 7AG

Direct shareholders

ShareholderShare classShares held% of class
MGREF 2 COOKS INVESTMENTS LIMITEDsophymarine-openregistry-gb-14337646ORDINARY100

J.A. DENTAL CARE LTD

sophymarine-openregistry-gb-11847569
Status
Active
Type
Private Limited Company
Incorporated
26/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
The Old Barn, Swanley, BR8 7PA

Direct shareholders

ShareholderShare classShares held% of class
JUSTE LIDAKEVICIENEsophymarine-openregistry-h-juste-lidakeviciene-970f1cORDINARY1