UK companies/Swanley/Page 23
Companies in Swanley and their shareholdersPage 23 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 6 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
DOCUMENT360 LIMITED
sophymarine-openregistry-gb-13728159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2021
- 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 LIMITEDsophymarine-openregistry-gb-13435678 | ORDINARY | 100 | |
ELMCROFT BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-13769253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- The Olympic, Swanley, Kent, BR8 8DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDER SHARMAsophymarine-openregistry-h-chander-sharma-090a4b | ORDINARY | 1 | 100.00% |
BIRO FLEABAG LTD
sophymarine-openregistry-gb-13801661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Office 2, Tweed House C/O Mack Business Consulting, Swanley, BR8 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM GIBSONsophymarine-openregistry-gb-04733614 | ORDINARY | 300 | |
Related parties
| Party | Relationship | Detail |
|---|
| MUTTLY LTDsophymarine-openregistry-gb-11669715 | Holds shares in | ORDINARY |
FUTERUS LTD
sophymarine-openregistry-gb-13813086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
86900 — Other human health activities - Registered office
- The Old Barn, Swanley, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIAMH D'ARCYsophymarine-openregistry-h-niamh-d-arcy-dd2d76 | ORDINARY | 1 | 100.00% |
YOUR PESTS OUR PROBLEM LTD
sophymarine-openregistry-gb-13914245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 81291 — Disinfecting and exterminating services
- Registered office
- 55 Brook Road, Swanley, Kent, BR8 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE RAMSEYsophymarine-openregistry-h-jamie-ramsey-bc59a2 | ORDINARY | 1 | |
MGREF 2 COOKS BIDCO LIMITED
sophymarine-openregistry-gb-13974866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2022
- Accounts
- GROUP
- 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 |
|---|
| MGREF 2 COOKS HOLDINGS S.À R.L.sophymarine-openregistry-h-mgref-2-cooks-holdings-s-r-l-4ad739 | ORDINARY | 300 | |
Related parties
| Party | Relationship | Detail |
|---|
| MGREF 2 COOKS HOLDINGS LIMITEDsophymarine-openregistry-gb-13977305 | Holds shares in | ORDINARY · 100.00% |
| MGREF 2 COOKS HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-16218909 | Holds shares in | ORDINARY · 31.95% |
MGREF 2 COOKS HOLDINGS LIMITED
sophymarine-openregistry-gb-13977305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2022
- Accounts
- TOTAL EXEMPTION 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 |
|---|
| MGREF 2 COOKS BIDCO LIMITEDsophymarine-openregistry-gb-13974866 | ORDINARY | 400 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MGREF 2 COOKS INVESTMENTS LIMITEDsophymarine-openregistry-gb-14337646 | Holds shares in | ORDINARY · 100.00% |
MGREF 2 COOKS INVESTMENTS LIMITED
sophymarine-openregistry-gb-14337646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2022
- Accounts
- TOTAL EXEMPTION 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 |
|---|
| MGREF 2 COOKS HOLDINGS LIMITEDsophymarine-openregistry-gb-13977305 | ORDINARY | 400 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EUSTON SOLAR FARM LIMITEDsophymarine-openregistry-gb-11838528 | Holds shares in | ORDINARY |
WBUK LIMITED
sophymarine-openregistry-gb-14543168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46480 — Wholesale of watches and jewellery
- Registered office
- The Old Barn, Swanley, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIE HUTCHINGSsophymarine-openregistry-h-georgie-hutchings-161259 | ORDINARY | 1 | |
CHAMPION GAMING LIMITED
sophymarine-openregistry-gb-14945479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
92000 — Gambling and betting activities - Registered office
- The Old Barn, Swanley, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAMPION HOTELS LIMITEDsophymarine-openregistry-gb-06307154 | ORDINARY | 100 | |
LONDON CHAUFFEUR TRAVEL LIMITED
sophymarine-openregistry-gb-14991440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- DORMANT
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 66 Glendale, Swanley, BR8 8TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AL BULUSHI MUBASHIRsophymarine-openregistry-h-al-bulushi-mubashir-03b286 | ORDINARY | 1 | |
MEDICTAINER LIMITED
sophymarine-openregistry-gb-15188643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2023
- Accounts
- DORMANT
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Greenbox Business Centre, Swanley, Kent, BR8 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG THOMAS POYNTONsophymarine-openregistry-h-craig-thomas-poynton-53e585 | ORDINARY | 100 | 100.00% |
DAF SWEEPING LTD
sophymarine-openregistry-gb-15361282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 3 Leewood Place, Swanley, BR8 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GEORGE KINGsophymarine-openregistry-h-daniel-george-king-fd6625 | ORDINARY | 1 | 100.00% |
J ROOFING LTD
sophymarine-openregistry-gb-15684264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 189 Lullingstone Avenue, Swanley, BR8 7JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON SABOURNsophymarine-openregistry-h-jason-sabourn-a42a78 | ORDINARY | 100 | 100.00% |
DONDO ECOM LTD
sophymarine-openregistry-gb-15773072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 22 Waylands, Swanley, Kent, BR8 8TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARAI DONDOsophymarine-openregistry-h-farai-dondo-61aecc | ORDINARY | 101 | 100.00% |
LADDS INVEST LTD
sophymarine-openregistry-gb-15857168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Ladds Way, Swanley, BR8 8HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJALINGAM MATHUSANsophymarine-openregistry-h-rajalingam-mathusan-b0eb83 | ORDINARY | 100 | |
LCHVIP LIMITED
sophymarine-openregistry-gb-16083840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 89 Leechcroft Avenue, Swanley, BR8 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRCEA-FLORIAN STEPANsophymarine-openregistry-h-mircea-florian-stepan-4a5bb2 | ORDINARY | 100 | |
BREE HOMES HOLDINGS LIMITED
sophymarine-openregistry-gb-16203825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Media House, Swanley, BR8 8HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITED INFRASTRUCTURE MANAGEMENT LIMITEDsophymarine-openregistry-gb-14889166 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BREE CONSTRUCTION (NORTH) LIMITEDsophymarine-openregistry-gb-00545646 | Holds shares in | ORDINARY |
NURTURA CARE GROUP LTD
sophymarine-openregistry-gb-16512299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2025
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Barn, Swanley, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARUL PATELsophymarine-openregistry-h-parul-patel-cbb253 | ORDINARY | 2 | |
| PARUL PATELsophymarine-openregistry-h-parul-patel-cbb253 | ORDINARY | 0 | |
EAS CAPITAL LTD
sophymarine-openregistry-gb-16532364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles - Registered office
- 37 Durant Road, Swanley, BR8 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WELHAMsophymarine-openregistry-h-james-welham-439406 | ORDINARY | 5,000 | 100.00% |