UK companies/Swanley/Page 22

Companies in Swanley and their shareholdersPage 22 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 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.

Post town
Swanley

Companies with a register
460

On this page
20

Shareholdings
20

Related parties
4

FRAME REGALIA LIMITED

sophymarine-openregistry-gb-11857907

Status: Active
Type: Private Limited Company
Incorporated: 04/03/2019
Accounts: MICRO ENTITY
SIC: 47190 — Other retail sale in non-specialised stores
Registered office: Ground Floor, Swanley, Kent, BR8 8BQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JULIAN ROWLEYsophymarine-openregistry-h-julian-rowley-ffade9	ORDINARY	100	100.00%

DVZ BUILDING SERVICES LTD

sophymarine-openregistry-gb-12089642

Status: Active
Type: Private Limited Company
Incorporated: 06/07/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 43390 — Other building completion and finishing
Registered office: 20 Almond Drive, Swanley, BR8 7EQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DMYTRO ZHURAVLYOVsophymarine-openregistry-h-dmytro-zhuravlyov-1fa3f5	ORDINARY	100	100.00%

MATHU PROPERTY LTD

sophymarine-openregistry-gb-12238994

Status: Active
Type: Private Limited Company
Incorporated: 02/10/2019
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 25 Ladds Way, Swanley, Kent, BR8 8HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
HAMSIKA MATHUSANsophymarine-openregistry-h-hamsika-mathusan-e2f708	ORDINARY	100

POWERMIND SOLUTIONS LIMITED

sophymarine-openregistry-gb-12318899

Status: Active
Type: Private Limited Company
Incorporated: 18/11/2019
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 120 St. Marys Road, Swanley, Kent, BR8 7BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAGHU RAMA MURTHY KARNATIsophymarine-openregistry-h-raghu-rama-murthy-karnati-741161	ORDINARY	100	100.00%

RAMPION EXTENSION INVESTCO LIMITED

sophymarine-openregistry-gb-12423536

Status: Active
Type: Private Limited Company
Incorporated: 24/01/2020
Accounts: FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 8 White Oak Square, Swanley, Kent, England, BR8 7AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAMPION EXTENSION INVESTCO PARENT LIMITEDsophymarine-openregistry-gb-12422209	ORDINARY	9,670,583

Related parties

Party	Relationship	Detail
RAMPION EXTENSION DEVELOPMENT LIMITEDsophymarine-openregistry-gb-12091939	Holds shares in	ORDINARY SHARES

TANAI TILING LTD

sophymarine-openregistry-gb-12434705

Status: Active
Type: Private Limited Company
Incorporated: 31/01/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 6 Brook Road, Swanley, Kent, BR8 7EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARIAN TANAJsophymarine-openregistry-h-arian-tanaj-897ee1	ORDINARY	1

SSSCAFFOLDING LIMITED

sophymarine-openregistry-gb-12465049

Status: Active
Type: Private Limited Company
Incorporated: 14/02/2020
Accounts: MICRO ENTITY
SIC: 43991 — Scaffold erection
Registered office: Unit 1c, Swanley, BR8 8DX

Direct shareholders

Shareholder	Share class	Shares held	% of class
SCOTT DAVID HOPKINS 32 ST. JOHNS ROAD GILLINGHAM ENGLAND ME7 5NBsophymarine-openregistry-h-scott-david-hopkins-32-st-johns-road-gil-a73aa7	ORDINARY	1

R V NEWS & WINE LIMITED

sophymarine-openregistry-gb-12493727

Status: Active
Type: Private Limited Company
Incorporated: 02/03/2020
Accounts: MICRO ENTITY
SIC: 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office: 6 Selah Drive, Swanley, BR8 7WD

Direct shareholders

Shareholder	Share class	Shares held	% of class
VASUKY RAVEENDRANsophymarine-openregistry-h-vasuky-raveendran-c96018	ORDINARY	1

GO-PEST ENVIRONMENTAL SERVICES LIMITED

sophymarine-openregistry-gb-12542046

Status: Active
Type: Private Limited Company
Incorporated: 01/04/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 81291 — Disinfecting and exterminating services
Registered office: The Old Barn, Swanley, BR8 7PA

Direct shareholders

Shareholder	Share class	Shares held	% of class
HASAN MEHMETsophymarine-openregistry-h-hasan-mehmet-bcde49	ORDINARY	2

JONESEA LTD

sophymarine-openregistry-gb-12640337

Status: Active
Type: Private Limited Company
Incorporated: 02/06/2020
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: C/O 40a High Street, Swanley, Kent, BR8 8BQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LUCINDA JORDAN JONESsophymarine-openregistry-h-lucinda-jordan-jones-caa955	ORDINARY	1	100.00%

DH HOME IMPROVMENTS LTD

sophymarine-openregistry-gb-12676166

Status: Active
Type: Private Limited Company
Incorporated: 17/06/2020
Accounts: MICRO ENTITY
SIC: 43342 — Glazing
Registered office: 1 Eynsford Road, Swanley, BR8 8JS

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR DALE HARTsophymarine-openregistry-h-mr-dale-hart-c2dbc7	ORDINARY	1

BESPOKE ENGLAND TOURS LTD

sophymarine-openregistry-gb-12709117

Status: Active
Type: Private Limited Company
Incorporated: 01/07/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 79120 — Tour operator activities
79901 — Activities of tourist guides
Registered office: The Old Barn, Swanley, BR8 7PA

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID GARCIA TAJESsophymarine-openregistry-h-david-garcia-tajes-2a8a0a	ORDINARY	1	100.00%

MALYONS CONSTRUCTION LTD

sophymarine-openregistry-gb-12846883

Status: Active
Type: Private Limited Company
Incorporated: 31/08/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 14 Malyons Road, Swanley, Kent, BR8 7RE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR KRIS BURTsophymarine-openregistry-h-mr-kris-burt-6e208b	ORDINARY	1

PARANISHMA LIMITED

sophymarine-openregistry-gb-12888420

Status: Active
Type: Private Limited Company
Incorporated: 18/09/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
86900 — Other human health activities
Registered office: 71 Glendale, Swanley, BR8 8TP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT KOBINA CANNsophymarine-openregistry-h-robert-kobina-cann-6c6603	ORDINARY	100	100.00%

REI SERVICES GROUP LTD

sophymarine-openregistry-gb-13116364

Status: Active
Type: Private Limited Company
Incorporated: 06/01/2021
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
Registered office: 174 Hart Dyke Road, Swanley, BR8 7EF

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICARDO TAYLORsophymarine-openregistry-h-ricardo-taylor-9d6cf1	ORDINARY	1

INTUIT DIGITAL LIMITED

sophymarine-openregistry-gb-13147088

Status: Active
Type: Private Limited Company
Incorporated: 20/01/2021
Accounts: DORMANT
SIC: 62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 82 Moultain Hill, Swanley, BR8 8BU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADETOLA HASSAN-KUTIsophymarine-openregistry-h-adetola-hassan-kuti-6d7944	ORDINARY	100	100.00%

KOVAI LIMITED

sophymarine-openregistry-gb-13435678

Status: Active
Type: Private Limited Company
Incorporated: 03/06/2021
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 HOLDINGS LIMITEDsophymarine-openregistry-gb-13429789	ORDINARY	100

Related parties

Party	Relationship	Detail
INTEGRATION360 LIMITEDsophymarine-openregistry-gb-06976607	Holds shares in	ORDINARY
DOCUMENT360 LIMITEDsophymarine-openregistry-gb-13728159	Holds shares in	ORDINARY

GPML POPLAR ROAD LIMITED

sophymarine-openregistry-gb-13519103

Status: Active
Type: Private Limited Company
Incorporated: 19/07/2021
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: The Old Barn, Swanley, BR8 7PA

Direct shareholders

Shareholder	Share class	Shares held	% of class
GPML PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-10793287	ORDINARY	4	100.00%

P&P LOGISTICS LTD

sophymarine-openregistry-gb-13635632

Status: Active
Type: Private Limited Company
Incorporated: 21/09/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 49410 — Freight transport by road
Registered office: 30 Russett Way, Swanley, BR8 7TT

Direct shareholders

Shareholder	Share class	Shares held	% of class
PRZEMYSLAW BESKIsophymarine-openregistry-h-przemyslaw-beski-ba6bbf	ORDINARY	100	100.00%

TECHSYS HOLDINGS LIMITED

sophymarine-openregistry-gb-13716632

Status: Active
Type: Private Limited Company
Incorporated: 01/11/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
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	101

Related parties

Party	Relationship	Detail
RIDDINGTONS CIS & PAYROLL SOLUTIONS UK LTDsophymarine-openregistry-gb-10179530	Holds shares in	ORDINARY