UK companies/Swanley/Page 3
Companies in Swanley and their shareholdersPage 3 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 102 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
COBALT PLANT HIRE LIMITED
sophymarine-openregistry-gb-14317825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- The Old Barn, Swanley, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COBALT APEX LIMITEDsophymarine-openregistry-gb-08784568 | ORDINARY | 400 | 40.00% |
| U.K.ATTACHMENTS LIMITEDsophymarine-openregistry-gb-11120305 | ORDINARY | 400 | 40.00% |
| 12 PARSECS LIMITEDsophymarine-openregistry-gb-14431032 | ORDINARY | 200 | 20.00% |
| BARRY VERRENTsophymarine-openregistry-h-barry-verrent-0715f2 | ORDINARY | 0 | 0.00% |
| MICHAEL LIPPARDsophymarine-openregistry-h-michael-lippard-1a483d | ORDINARY | 0 | 0.00% |
CHAMPION ESTATES LIMITED
sophymarine-openregistry-gb-14378069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- The Old Barn, Swanley, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABELLE EARINGsophymarine-openregistry-h-isabelle-earing-141e27 | ORDINARY | 25 | |
| JEMIMA EARINGsophymarine-openregistry-h-jemima-earing-1712e4 | ORDINARY | 25 | |
| MICHAEL EARINGsophymarine-openregistry-h-michael-earing-88e061 | ORDINARY | 25 | |
| THOMAS EARINGsophymarine-openregistry-h-thomas-earing-41e62e | ORDINARY | 25 | |
| ROBERT NIGEL EARINGsophymarine-openregistry-h-robert-nigel-earing-9c6e64 | ORDINARY | 0 | |
187 ELMERS END LIMITED
sophymarine-openregistry-gb-15574460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Office 2, Tweed House, Swanley, BR8 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONDITOR GROUP LIMITEDsophymarine-openregistry-gb-15307109 | ORDINARY | 2 | |
| ELLIOT SMITHsophymarine-openregistry-h-elliot-smith-e176f1 | ORDINARY | 1 | |
| KIM SMITHsophymarine-openregistry-h-kim-smith-35dc52 | ORDINARY | 1 | |
| LAWRENCE REEVEsophymarine-openregistry-h-lawrence-reeve-1d9164 | ORDINARY | 0 | |
| ROBERT DUNBARsophymarine-openregistry-h-robert-dunbar-bc1c56 | ORDINARY | 0 | |
MGREF 2 COOKS HOLDINGS 2 LIMITED
sophymarine-openregistry-gb-16218909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 8 White Oak Square, Swanley, Kent, BR8 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIF CAYMAN, L.P.sophymarine-openregistry-h-mif-cayman-l-p-be1400 | ORDINARY | 246,009 | 40.83% |
| MGREF 2 COOKS BIDCO LIMITEDsophymarine-openregistry-gb-13974866 | ORDINARY | 192,478 | 31.95% |
| METI CAYMAN, L.Psophymarine-openregistry-h-meti-cayman-l-p-b1d00c | ORDINARY | 164,006 | 27.22% |
| MACQUARIE PRIVATE MARKETS SICAVsophymarine-openregistry-h-macquarie-private-markets-sicav-bd67b3 | ORDINARY | 0 | 0.00% |
| MACQUARIE S.C.A., SICAVsophymarine-openregistry-h-macquarie-s-c-a-sicav-d70d31 | ORDINARY | 0 | 0.00% |
DAWN TO DUSK DAY NURSERY (SWANLEY) LTD
sophymarine-openregistry-gb-04190505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 18 The Birches, Swanley, BR8 7YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKHIL PATELsophymarine-openregistry-h-akhil-patel-02dc2e | ORDINARY B | 48 | |
| RAKHEE PATELsophymarine-openregistry-h-rakhee-patel-6c05fb | ORDINARY A | 48 | |
| AKHIL PATELsophymarine-openregistry-h-akhil-patel-02dc2e | ORDINARY H | 1 | |
| PRAMODINI SEVAKsophymarine-openregistry-h-pramodini-sevak-6ed6ba | ORDINARY E | 1 | |
| PRAMODINI SEVAKsophymarine-openregistry-h-pramodini-sevak-6ed6ba | ORDINARY F | 1 | |
| RAKHEE PATELsophymarine-openregistry-h-rakhee-patel-6c05fb | ORDINARY G | 1 | |
| VAMANRAO SHANTIL SEVAKsophymarine-openregistry-h-vamanrao-shantil-sevak-4182ea | ORDINARY E | 0 | |
TRIMLINE GROUP LIMITED
sophymarine-openregistry-gb-14959272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2023
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Teardrop Centre, Swanley, Kent, BR8 8TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DANIEL HAZELLsophymarine-openregistry-h-mr-daniel-hazell-39a4db | C ORDINARY | 50 | |
| MR MATTHEW HAZELLsophymarine-openregistry-h-mr-matthew-hazell-83ca02 | D ORDINARY | 25 | |
| MR BRUCE KENNETH HAZELLsophymarine-openregistry-h-mr-bruce-kenneth-hazell-170d95 | A ORDINARY | 13 | |
| MRS NAOMI G HAZELLsophymarine-openregistry-h-mrs-naomi-g-hazell-3f030f | B ORDINARY | 12 | |
| MR BRUCE KENNETH HAZELLsophymarine-openregistry-h-mr-bruce-kenneth-hazell-170d95 | ORDINARY | 0 | |
| MR DANIEL HAZELLsophymarine-openregistry-h-mr-daniel-hazell-39a4db | ORDINARY | 0 | |
| MR MATTHEW HAZELLsophymarine-openregistry-h-mr-matthew-hazell-83ca02 | ORDINARY | 0 | |
| MRS NAOMI G HAZELLsophymarine-openregistry-h-mrs-naomi-g-hazell-3f030f | ORDINARY | 0 | |
PROJECT CONSULTANT SERVICES LIMITED
sophymarine-openregistry-gb-05018438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Office 2, Tweed House, Swanley, Kent, BR8 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL HARDIEsophymarine-openregistry-h-neil-hardie-d438bd | ORDINARY | 51 | |
| JACK HARDIEsophymarine-openregistry-h-jack-hardie-5f9e72 | A ORDINARY | 49 | |
| JACQUELINE DENYERsophymarine-openregistry-h-jacqueline-denyer-c4c7f9 | C ORDINARY | 1 | |
| LAURA HARDIEsophymarine-openregistry-h-laura-hardie-2632db | B ORDINARY | 1 | |
SOUTH EAST FIRE SAFETY LIMITED
sophymarine-openregistry-gb-08303857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84250 — Fire service activities
- Registered office
- The Old Barn, Swanley, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GEORGE EDWARD ROBINSONsophymarine-openregistry-h-andrew-george-edward-robinson-42a16d | ORDINARY | 40 | |
| ROSEMARY ROBINSONsophymarine-openregistry-h-rosemary-robinson-a8fcb9 | B ORDINARY | 40 | |
| JAMIE BARRYsophymarine-openregistry-h-jamie-barry-3a55d1 | C ORDINARY | 10 | |
| LUCY BARRYsophymarine-openregistry-h-lucy-barry-678a4d | D ORDINARY | 10 | |
CYB ENVIRONMENTAL LIMITED
sophymarine-openregistry-gb-09937891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Riddingtons The Old Barn, Swanley, Kent, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BOWENsophymarine-openregistry-h-christopher-bowen-4511d2 | A ORDINARY | 50 | 100.00% |
| DAVID COPELANDsophymarine-openregistry-gb-07507394 | B ORDINARY | 20 | 100.00% |
| MATTHEW YUSSUFsophymarine-openregistry-h-matthew-yussuf-9570a3 | C ORDINARY | 20 | 100.00% |
| NILS BATTYEsophymarine-openregistry-h-nils-battye-301184 | D ORDINARY | 10 | 100.00% |
KOVAI HOLDINGS LIMITED
sophymarine-openregistry-gb-13429789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2021
- 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 |
|---|
| METTUPALAYAM VELUMANI SARAVANA-KUMARsophymarine-openregistry-h-mettupalayam-velumani-saravana-kumar-850b3a | ORDINARY-A | 60 | 100.00% |
| GOWRI RAMKUMARsophymarine-openregistry-h-gowri-ramkumar-b8a52f | ORDINARY-B | 20 | 100.00% |
| ARYAA SARAVANAKUMARsophymarine-openregistry-h-aryaa-saravanakumar-6fa91a | ORDINARY-C | 10 | 100.00% |
| SOORYAA SARAVANAKUMARsophymarine-openregistry-h-sooryaa-saravanakumar-7456fc | ORDINARY-D | 10 | 100.00% |
| METTUPALAYAM VELUMANI SARAVANA-KUMARsophymarine-openregistry-h-mettupalayam-velumani-saravana-kumar-850b3a | ORDINARY-D | 0 | 0.00% |
| METTUPALAYAM VELUMANI SARAVANA-KUMARsophymarine-openregistry-h-mettupalayam-velumani-saravana-kumar-850b3a | ORDINARY-C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KOVAI LIMITEDsophymarine-openregistry-gb-13435678 | Holds shares in | ORDINARY |
CEPHOS ELECTRONIC CIRCUITS LIMITED
sophymarine-openregistry-gb-01492034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27320 — Manufacture of other electronic and electric wires and cables
- Registered office
- The Old Barn, Swanley, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER TAYLORsophymarine-openregistry-gb-13421089 | ORDINARY | 40 | |
| JUDY TAYLORsophymarine-openregistry-h-judy-taylor-4af88a | ORDINARY | 40 | |
| MICHELLE WHITHORNsophymarine-openregistry-h-michelle-whithorn-51b289 | ORDINARY | 20 | |
| MICHELLE WHITHORNsophymarine-openregistry-h-michelle-whithorn-51b289 | NON VOTING C | 1 | |
| MICHELLE WHITHORNsophymarine-openregistry-h-michelle-whithorn-51b289 | NON VOTING B | 1 | |
| PAUL TAYLORsophymarine-openregistry-h-paul-taylor-109eb2 | ORDINARY | 0 | |
| PAUL TAYLORsophymarine-openregistry-h-paul-taylor-109eb2 | NON VOTING B | 0 | |
SENATOR CLEANING LIMITED
sophymarine-openregistry-gb-02032421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Unit 2 Park Road Industrial Estate, Swanley, BR8 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GORDON COLESsophymarine-openregistry-h-peter-gordon-coles-f519b4 | A ORDINARY | 59 | |
| TONY MCPHILLIPSsophymarine-openregistry-h-tony-mcphillips-303bdf | B ORDINARY | 40 | |
| PETER GORDON COLEsophymarine-openregistry-h-peter-gordon-cole-ca3c4e | ORDINARY | 1 | |
| MRS RITA ANN COLESsophymarine-openregistry-h-mrs-rita-ann-coles-8a9449 | ORDINARY | 0 | |
KINGSWOOD PROJECT MANAGEMENT LIMITED
sophymarine-openregistry-gb-06418971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- The Old Barn, Swanley, Kent, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE SATTERLEYsophymarine-openregistry-h-steve-satterley-eee999 | ORDINARY | 40 | |
| TRACY MCARTHURsophymarine-openregistry-h-tracy-mcarthur-09289d | ORDINARY | 40 | |
| GLENN LUDLANsophymarine-openregistry-h-glenn-ludlan-583332 | ORDINARY | 9 | |
| JOSHUA SATTERLEYsophymarine-openregistry-h-joshua-satterley-a3d822 | ORDINARY | 9 | |
| GLENN LUDLANsophymarine-openregistry-h-glenn-ludlan-583332 | NON VOTING B | 1 | |
| JOSHUA SATTERLEYsophymarine-openregistry-h-joshua-satterley-a3d822 | NON VOTING C | 1 | |
CRYSTAL DISPLAY SYSTEMS LIMITED
sophymarine-openregistry-gb-06924770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Office 2, Tweed House, Swanley, Kent, BR8 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BARTRAMsophymarine-openregistry-h-christopher-bartram-20afdd | ORDINARY | 3,750 | |
| NATALIE BARTRAMsophymarine-openregistry-h-natalie-bartram-eb647d | ORDINARY | 3,750 | |
| ANTHONY LARGEsophymarine-openregistry-h-anthony-large-416900 | ORDINARY | 1,250 | |
| VICTORIA LARGEsophymarine-openregistry-h-victoria-large-9dbe81 | ORDINARY | 1,250 | |
| ANTHONY LARGEsophymarine-openregistry-h-anthony-large-416900 | A ORDINARY | 1 | |
| CHRISTOPHER BARTRAMsophymarine-openregistry-h-christopher-bartram-20afdd | A ORDINARY | 1 | |
| VICTORIA LARGEsophymarine-openregistry-h-victoria-large-9dbe81 | B ORDINARY | 1 | |
CO CONNECT CONSULTING LTD
sophymarine-openregistry-gb-07346723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5 White Oak Square, Swanley, Kent, BR8 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED ELMEHELMYsophymarine-openregistry-h-ahmed-elmehelmy-fc1d73 | B ORDINARY | 100 | |
| TAREK FAYEK DAJANIsophymarine-openregistry-h-tarek-fayek-dajani-31de9b | A ORDINARY | 100 | |
| RAYMOND JOHN BYRNEsophymarine-openregistry-h-raymond-john-byrne-c57173 | ORDINARY | 90 | |
| LOUISE ANNE DENNISsophymarine-openregistry-h-louise-anne-dennis-e44f1e | ORDINARY | 10 | |
VERT FLOORING LTD
sophymarine-openregistry-gb-08884320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit 1 Whiffens Farm, Swanley, BR8 7PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERT GROUP LTDsophymarine-openregistry-gb-17141139 | ORDINARY | 100 | 100.00% |
| EDAS VALIONISsophymarine-openregistry-h-edas-valionis-02aac7 | A ORDINARY | 10 | 100.00% |
| TOMAS VALIONISsophymarine-openregistry-h-tomas-valionis-bceff2 | B ORDINARY | 10 | 100.00% |
| GINTARAS VALIONISsophymarine-openregistry-h-gintaras-valionis-e12fc3 | ORDINARY | 0 | 0.00% |
HCS RECRUITMENT LIMITED
sophymarine-openregistry-gb-09471450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Office 2, Tweed House, Swanley, Kent, BR8 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD FEDERERsophymarine-openregistry-h-richard-federer-4f1821 | ORDINARY | 35 | 100.00% |
| RICHARD FEDERERsophymarine-openregistry-h-richard-federer-4f1821 | B ORDINARY | 1 | 50.00% |
| VICTORIA CANNONsophymarine-openregistry-h-victoria-cannon-3432ef | B ORDINARY | 1 | 50.00% |
| CALED PROPERTIES LIMITEDsophymarine-openregistry-gb-13055873 | A ORDINARY | 0 | |
| STUART MARSHALLsophymarine-openregistry-h-stuart-marshall-47e83b | ORDINARY | 0 | 0.00% |
SVO LIMITED
sophymarine-openregistry-gb-12879715
- 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, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXIS OSBORNEsophymarine-openregistry-h-alexis-osborne-2bb855 | C ORDINARY | 1 | |
| PHILIP OSBORNEsophymarine-openregistry-h-philip-osborne-68adbf | ORDINARY A | 1 | |
| SIENNA OSBORNEsophymarine-openregistry-h-sienna-osborne-96b391 | ORDINARY B | 1 | |
| COLIN COOPERsophymarine-openregistry-h-colin-cooper-5ce9c7 | ORDINARY A | 0 | |
MIND MECHANICAL SERVICES GROUP LIMITED
sophymarine-openregistry-gb-13597540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- The Old Barn, Swanley, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM HUTCHINGSsophymarine-openregistry-h-tom-hutchings-cebca1 | B ORDINARY | 48 | |
| JOSEPH MOOREsophymarine-openregistry-gb-08247520 | ORDINARY | 47 | |
| JOHN HUTCHINGSsophymarine-openregistry-h-john-hutchings-ab0b0d | C ORDINARY | 5 | |
| CHLOE VICTORIA HUTCHINGSsophymarine-openregistry-h-chloe-victoria-hutchings-eadcab | ORDINARY | 0 | |
5N CONSULTING LIMITED
sophymarine-openregistry-gb-13891368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Office 2 Tweed House, Swanley, Kent, BR8 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN WESTOVERsophymarine-openregistry-h-alan-westover-630ba3 | B ORDINARY | 1 | 50.00% |
| FAYE NICHOLLSsophymarine-openregistry-h-faye-nicholls-a12af6 | A ORDINARY | 1 | 100.00% |
| JAMES NICHOLLSsophymarine-openregistry-h-james-nicholls-2d5f50 | ORDINARY | 1 | 100.00% |
| LYNNE WESTOVERsophymarine-openregistry-h-lynne-westover-e19ba6 | B ORDINARY | 1 | 50.00% |