UK companies/Swanley/Page 4
Companies in Swanley and their shareholdersPage 4 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 85 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.
Companies with a register
460
URBAN ENHANCE LIMITED
sophymarine-openregistry-gb-04036680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Barn Off Wood Street, Swanley, Kent, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DEREK MARTINsophymarine-openregistry-h-paul-derek-martin-7d91b5 | ORDINARY | 50 | |
| PAULA MARTINsophymarine-openregistry-h-paula-martin-6b9ca2 | ORDINARY | 50 | |
| DAVID BARNARDsophymarine-openregistry-h-david-barnard-09ca1c | NON VOTING | 20 | |
| MICHAEL POWERsophymarine-openregistry-h-michael-power-99cf7a | NON VOTING | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| 40 CHASTILIAN ROAD MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-16304236 | Holds shares in | ORDINARY |
| 40 CHASTILIAN FREEHOLD LTDsophymarine-openregistry-gb-16709260 | Holds shares in | ORDINARY |
HYRUP LIMITED
sophymarine-openregistry-gb-08123022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ground Floor Offices 40, Swanley, Kent, BR8 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK BENJAMIN DAVIESsophymarine-openregistry-h-jack-benjamin-davies-51b332 | REDEEMABLE PREFERENCE | 163,620 | 44.95% |
| FLEUR MIA DAVIESsophymarine-openregistry-h-fleur-mia-davies-b04ede | REDEEMABLE PREFERENCE | 133,872 | 36.78% |
| IRENE DAVIESsophymarine-openregistry-h-irene-davies-645868 | REDEEMABLE PREFERENCE | 33,243 | 9.13% |
| PAUL DAVIESsophymarine-openregistry-gb-01414095 | REDEEMABLE PREFERENCE | 33,243 | 9.13% |
| FLEUR MIA DAVIESsophymarine-openregistry-h-fleur-mia-davies-b04ede | ORDINARY | 1 | 50.00% |
| JACK BENJAMIN DAVIESsophymarine-openregistry-h-jack-benjamin-davies-51b332 | ORDINARY | 1 | 50.00% |
TCS SCREEDING LONDON LTD
sophymarine-openregistry-gb-08884976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 1 Whiffens Farm, Swanley, BR8 7PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TCS GROUP LTDsophymarine-openregistry-gb-09588685 | ORDINARY | 100 | |
| TCS GROUP LTDsophymarine-openregistry-gb-09588685 | B SHARE NON VOTING | 10 | |
| GINTARAS VALIONISsophymarine-openregistry-h-gintaras-valionis-e12fc3 | B SHARE NON VOTING | 0 | |
| GINTARAS VALIONISsophymarine-openregistry-h-gintaras-valionis-e12fc3 | ORDINARY | 0 | |
| JENNINE ROSE ANNE COTTAMsophymarine-openregistry-h-jennine-rose-anne-cottam-ab595c | ORDINARY | 0 | |
| TERRY COTTAMsophymarine-openregistry-h-terry-cottam-07b6b7 | ORDINARY | 0 | |
STERLING PROPERTY VENTURES (103) LIMITED
sophymarine-openregistry-gb-09301258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Office 2, Tweed House, Swanley, Kent, BR8 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HOWARTHsophymarine-openregistry-h-james-howarth-ce1079 | ORDINARY | 3 | 50.00% |
| VIRGINIA HOWARTHsophymarine-openregistry-h-virginia-howarth-5c0d16 | ORDINARY | 3 | 50.00% |
| ANNE ALEXANDERsophymarine-openregistry-gb-SC599889 | A ORDINARY | 1 | 50.00% |
| PETER GRAHAMsophymarine-openregistry-gb-NI046349 | A ORDINARY | 1 | 50.00% |
ASPIRE MS LIMITED
sophymarine-openregistry-gb-12496540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Office 2, Tweed House, Swanley, BR8 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES NICHOLLSsophymarine-openregistry-h-james-nicholls-2d5f50 | ORDINARY | 49 | 49.00% |
| JAMIE BRIDGESsophymarine-openregistry-h-jamie-bridges-1e4233 | ORDINARY | 49 | 49.00% |
| ANDREW GRANTsophymarine-openregistry-gb-12696735 | ORDINARY | 2 | 2.00% |
| JAMIE BRIDGESsophymarine-openregistry-h-jamie-bridges-1e4233 | A ORDINARY | 1 | 50.00% |
| LOREN BRIDGESsophymarine-openregistry-h-loren-bridges-64ea57 | A ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLUE ROCK MS LIMITEDsophymarine-openregistry-gb-13890262 | Holds shares in | ORDINARY |
BLACKSTONE ESTATES LIMITED
sophymarine-openregistry-gb-02060648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- The Old Barn Off Wood Street, Swanley, Kent, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DIGGESsophymarine-openregistry-h-james-digges-876732 | ORDINARY | 49 | |
| JAMES P. DIGGESsophymarine-openregistry-h-james-p-digges-c0be47 | ORDINARY | 17 | |
| SALLY ANN DIGGESsophymarine-openregistry-h-sally-ann-digges-e7eaa3 | ORDINARY | 17 | |
| SAMANTHA HARLEYsophymarine-openregistry-h-samantha-harley-f49dec | ORDINARY | 17 | |
Related parties
| Party | Relationship | Detail |
|---|
| YELLOWSTONE HOMES LTDsophymarine-openregistry-gb-10518611 | Holds shares in | ORDINARY |
JIB LIMITED
sophymarine-openregistry-gb-02459641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/1990
- Accounts
- SMALL
- SIC
- 94120 — Activities of professional membership organizations
- Registered office
- Unit 2 White Oak Square, Swanley, Kent, BR8 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COLIN ELDREDsophymarine-openregistry-h-andrew-colin-eldred-9d7679 | ORDINARY | 1 | 33.33% |
| JASON POULTERsophymarine-openregistry-h-jason-poulter-1cbe98 | ORDINARY | 1 | 33.33% |
| JAYESH PARMARsophymarine-openregistry-h-jayesh-parmar-7a0722 | ORDINARY | 1 | 33.33% |
| SHEIK MOHAMMED KHANsophymarine-openregistry-h-sheik-mohammed-khan-193022 | ORDINARY | 0 | 0.00% |
FCS FACADES LIMITED
sophymarine-openregistry-gb-03732787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 5 White Oak Square, Swanley, Kent, BR8 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCALEER & RUSHE CONSTRUCTION CONTRACTS UK LIMITEDsophymarine-openregistry-gb-07743612 | ORDINARY | 2 | 50.00% |
| EPD FACADES LIMITEDsophymarine-openregistry-gb-14628794 | ORDINARY | 1 | 25.00% |
| IC9 CONSTRUCTION LIMITEDsophymarine-openregistry-gb-14627875 | ORDINARY | 1 | 25.00% |
| IC3 GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12065703 | ORDINARY | 0 | 0.00% |
HURO DATA TECHNOLOGIES LTD.
sophymarine-openregistry-gb-03956198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Old Place, Swanley, Kent, BR8 7NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH COXsophymarine-openregistry-h-hugh-cox-cd5aef | ORDINARY | 2,000,000 | 33.33% |
| ROGER BULLENsophymarine-openregistry-h-roger-bullen-7ec893 | ORDINARY | 2,000,000 | 33.33% |
| J.K. BULLENsophymarine-openregistry-h-j-k-bullen-14c709 | ORDINARY | 1,000,000 | 16.67% |
| KATRINA COXsophymarine-openregistry-h-katrina-cox-80bb48 | ORDINARY | 1,000,000 | 16.67% |
DMM DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04265310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2001
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Office 2, Tweed House, Swanley, Kent, BR8 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORES PROPERTIES LIMITEDsophymarine-openregistry-gb-13226711 | ORDINARY | 6 | |
| DAVID MICHAEL DOREsophymarine-openregistry-h-david-michael-dore-d68da0 | ORDINARY | 0 | |
| MARTIN JOHN QUILLEsophymarine-openregistry-h-martin-john-quille-44a0c6 | ORDINARY | 0 | |
| MICHAEL PATRICK DOREsophymarine-openregistry-h-michael-patrick-dore-ede618 | ORDINARY | 0 | |
BAILEY LIFTS LIMITED
sophymarine-openregistry-gb-04931103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- The Old Barn Wood Street, Swanley, Kent, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA JACKSONsophymarine-openregistry-h-nicola-jackson-bfb32a | ORDINARY | 3 | |
| PETER BAILEYsophymarine-openregistry-gb-07966428 | ORDINARY | 3 | |
| A RAFFLEsophymarine-openregistry-h-a-raffle-988e2e | ORDINARY | 2 | |
| ALAN BAILEYsophymarine-openregistry-h-alan-bailey-2fc51b | ORDINARY | 2 | |
SIMONIT SOLUTIONS LIMITED
sophymarine-openregistry-gb-05019351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Old Barn Off Wood Street, Swanley, Kent, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PRESCOTTsophymarine-openregistry-h-simon-prescott-45bbfb | ORDINARY | 5 | |
| CHARLOTTE PRESCOTTsophymarine-openregistry-h-charlotte-prescott-e0b326 | ORDINARY | 3 | |
| JACKIE PALMERsophymarine-openregistry-h-jackie-palmer-87ef03 | ORDINARY | 1 | |
| JESSICA PRESCOTTsophymarine-openregistry-h-jessica-prescott-71b248 | ORDINARY | 1 | |
A & D MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-05395777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- The Old Barn Off Wood Street, Swanley, Kent, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJANA SILVAsophymarine-openregistry-h-anjana-silva-d0cb7c | ORDINARY | 1,000 | |
| P.M.C. SILVAsophymarine-openregistry-h-p-m-c-silva-e84115 | ORDINARY | 0 | |
| RADHAMANI SELIAHsophymarine-openregistry-h-radhamani-seliah-e3422e | ORDINARY | 0 | |
| T.S.S. SILVAsophymarine-openregistry-h-t-s-s-silva-c164d5 | ORDINARY | 0 | |
DP & SP LIMITED
sophymarine-openregistry-gb-05906651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- The Old Barn Off Wood Street, Swanley, Kent, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARITA PATELsophymarine-openregistry-h-parita-patel-c38de3 | ORDINARY | 30 | |
| PRAFULCHANDRA PATELsophymarine-openregistry-h-prafulchandra-patel-c7b4b9 | ORDINARY | 30 | |
| DHRUV PATELsophymarine-openregistry-h-dhruv-patel-5cb22e | ORDINARY | 20 | |
| SURIL PATELsophymarine-openregistry-h-suril-patel-ca63b8 | ORDINARY | 20 | |
CARLTON FAMILY INVESTMENTS LIMITED
sophymarine-openregistry-gb-07428575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 33 St Davids Road, Swanley, Kent, BR8 7RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM STANLEY CARLTON & HELEN LINDA CARLTON (JOINTLY)sophymarine-openregistry-h-william-stanley-carlton-helen-linda-carl-a85a57 | ORDINARY GBP1 SHARES | 52 | 52.00% |
| LOUISE JONESsophymarine-openregistry-h-louise-jones-c0f816 | ORDINARY GBP1 SHARES | 24 | 24.00% |
| SHEENA CARLTONsophymarine-openregistry-h-sheena-carlton-4c1c0d | ORDINARY GBP1 SHARES | 24 | 24.00% |
| WILLIAM STANLEY CARLTONsophymarine-openregistry-h-william-stanley-carlton-3ecaf9 | ORDINARY GBP1 SHARES | 0 | 0.00% |
LEGAL PROCESSING (UK) LIMITED
sophymarine-openregistry-gb-07578083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Barn, Swanley, Kent, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEGAL PROCESSING GROUP LLCsophymarine-openregistry-h-legal-processing-group-llc-552168 | ORDINARY | 10 | |
| ANTHONY MUNDENsophymarine-openregistry-h-anthony-munden-fd2e96 | ORDINARY | 0 | |
| GORDON PINCOCKsophymarine-openregistry-h-gordon-pincock-ac9b28 | ORDINARY | 0 | |
| MARK PINCOCKsophymarine-openregistry-h-mark-pincock-767a4d | ORDINARY | 0 | |
BYK INVESTMENTS NO.2 LIMITED
sophymarine-openregistry-gb-08502568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Swan Mill, Swanley, Kent, BR8 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMILLA/STUART BYK/ROBB AS TRUSTEES OF ROBERT & CAMILLA BYK'S 2013 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-camilla-stuart-byk-robb-as-trustees-of-r-ee4b1c | ORDINARY | 632,608 | |
| ROBERT BYKsophymarine-openregistry-h-robert-byk-beb07d | ORDINARY | 565,115 | |
| CAMILLA/STUART BYK/ROBB AS TRUSTEES OF THE ROBERT & CAMILLA BYK 2020 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-camilla-stuart-byk-robb-as-trustees-of-t-2b0f46 | ORDINARY | 487,256 | |
| ROBERT/STUART BYK/ROBB AS TRUSTEES OF ROBERT BYK'S 1997 SETTLEMENTsophymarine-openregistry-h-robert-stuart-byk-robb-as-trustees-of-ro-1f7b75 | ORDINARY | 414,353 | |
DYNO HEATING (SOUTH EAST LONDON & KENT) LIMITED
sophymarine-openregistry-gb-09275449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Old Barn, Swanley, Kent, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAM LANGDONsophymarine-openregistry-h-andrew-william-langdon-c47684 | ORDINARY | 50 | |
| RICHARD MICHAEL READsophymarine-openregistry-h-richard-michael-read-ea9e88 | ORDINARY | 26 | |
| NANCY JANE READsophymarine-openregistry-h-nancy-jane-read-044aba | ORDINARY | 24 | |
| JACQUELINE TERESA LANGDONsophymarine-openregistry-h-jacqueline-teresa-langdon-c229e1 | ORDINARY | 0 | |
DYNO HEATING (ESSEX) LIMITED
sophymarine-openregistry-gb-09325147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2014
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Old Barn, Swanley, Kent, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAM LANGDONsophymarine-openregistry-h-andrew-william-langdon-c47684 | ORDINARY | 50 | |
| RICHARD MICHAEL READsophymarine-openregistry-h-richard-michael-read-ea9e88 | ORDINARY | 26 | |
| NANCY JANE READsophymarine-openregistry-h-nancy-jane-read-044aba | ORDINARY | 24 | |
| JACQUELINE TERESA LANGDONsophymarine-openregistry-h-jacqueline-teresa-langdon-c229e1 | ORDINARY | 0 | |
JWO LIFT SERVICES LIMITED
sophymarine-openregistry-gb-09891372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Old Barn, Swanley, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN OSBORNsophymarine-openregistry-h-john-osborn-d5fefb | ORDINARY | 25 | |
| MARGARET OSBORNsophymarine-openregistry-h-margaret-osborn-67b982 | ORDINARY | 25 | |
| MICHAEL TAYLORsophymarine-openregistry-gb-13766697 | ORDINARY | 25 | |
| MICHELLE FORSDYKEsophymarine-openregistry-h-michelle-forsdyke-301d17 | ORDINARY | 25 | |