UK companies/Swanley/Page 5
Companies in Swanley and their shareholdersPage 5 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 2 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
DYNO GROUP LIMITED
sophymarine-openregistry-gb-10066711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2016
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies 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 READsophymarine-openregistry-gb-11218818 | ORDINARY | 26 | |
| NANCY READsophymarine-openregistry-h-nancy-read-e7479f | ORDINARY | 24 | |
| JACQUALINE LANGDONsophymarine-openregistry-h-jacqualine-langdon-1be3a8 | ORDINARY | 0 | |
TRIMLINE INNOVATION LIMITED
sophymarine-openregistry-gb-10119533
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/04/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Teardrop Centre, Swanley, Kent, BR8 8TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRUCE KENNETH HAZELLsophymarine-openregistry-h-mr-bruce-kenneth-hazell-170d95 | ORDINARY | 40 | |
| MRS NAOMI G HAZELLsophymarine-openregistry-h-mrs-naomi-g-hazell-3f030f | ORDINARY | 40 | |
| MR MATTHEW HAZELLsophymarine-openregistry-h-mr-matthew-hazell-83ca02 | ORDINARY | 5 | |
| MRS AMY HAZELLsophymarine-openregistry-h-mrs-amy-hazell-cb263d | ORDINARY | 5 | |
CLYDE SPV LIMITED
sophymarine-openregistry-gb-10662351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2017
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 8 White Oak Square, Swanley, Kent, BR8 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEIF 5 G HOLDINGS S.A.R.L.sophymarine-openregistry-h-meif-5-g-holdings-s-a-r-l-6b2ef2 | ORDINARY | 38,967,584 | |
| GREEN OXFORD LIMITEDsophymarine-openregistry-gb-10491280 | ORDINARY | 19,483,792 | |
| OCTOPUS RENEWABLES INFRASTRUCTURE TRUST PLCsophymarine-openregistry-gb-12257608 | ORDINARY | 19,483,792 | |
| CODWIND LIMITEDsophymarine-openregistry-gb-11567305 | ORDINARY | 0 | |
BROCKDENE INVESTMENTS LIMITED
sophymarine-openregistry-gb-11204826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- The Old Barn, Swanley, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HUTCHINSsophymarine-openregistry-h-ian-hutchins-10b6fb | ORDINARY | 100 | 25.00% |
| LORRAINE TRACEY D'ARCYsophymarine-openregistry-h-lorraine-tracey-d-arcy-c934c8 | ORDINARY | 100 | 25.00% |
| MICHELLE HUTCHINSsophymarine-openregistry-h-michelle-hutchins-af097d | ORDINARY | 100 | 25.00% |
| PETER THOMAS D'ARCYsophymarine-openregistry-h-peter-thomas-d-arcy-7e7678 | ORDINARY | 100 | 25.00% |
IMPERIAL EQUESTRIAN LTD
sophymarine-openregistry-gb-11240090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 47722 — Retail sale of leather goods in specialised stores
- Registered office
- Delhay Farm, Swanley, BR8 7PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY WHITEHEADsophymarine-openregistry-h-gary-whitehead-b76844 | ORDINARY | 50 | |
| JESSICA WHITEHEADsophymarine-openregistry-h-jessica-whitehead-d295db | ORDINARY | 50 | |
| DENISE LINDSAYsophymarine-openregistry-h-denise-lindsay-dc5d05 | ORDINARY | 0 | |
| KAREN CHAPLINsophymarine-openregistry-h-karen-chaplin-995559 | ORDINARY | 0 | |
OSAGE PROPERTIES LIMITED
sophymarine-openregistry-gb-11643575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 23 Pucknells Close, Swanley, BR8 7TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIMBOLA OSAGIEsophymarine-openregistry-h-bimbola-osagie-c465f0 | ORDINARY | 82 | |
| EFUA ARKHURSTsophymarine-openregistry-h-efua-arkhurst-be3d52 | ORDINARY | 6 | |
| FUNMILAYO OLARENWAJU ADEBANJIsophymarine-openregistry-h-funmilayo-olarenwaju-adebanji-cb20e4 | ORDINARY | 6 | |
| NAOMI TURFENA APUKO ONIGBOGIsophymarine-openregistry-h-naomi-turfena-apuko-onigbogi-e41cd0 | ORDINARY | 6 | |
GALVANI JVCO LTD
sophymarine-openregistry-gb-11795041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2019
- 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 |
|---|
| TREVITHICK LIMITEDsophymarine-openregistry-gb-11783251 | ORDINARY | 120,732,287 | |
| AIP II HOLDING 6 K/Ssophymarine-openregistry-h-aip-ii-holding-6-k-s-b6e5ba | ORDINARY | 73,792,992 | |
| INFRASTRUCTURE INVESTMENTS GALVANI LIMITEDsophymarine-openregistry-gb-14224999 | ORDINARY | 46,939,295 | |
| EQUITIX GALVANI LIMITEDsophymarine-openregistry-gb-11787930 | ORDINARY | 0 | |
PRICHARD COURT (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-13178598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Veitchii Cottage, Swanley, Kent, BR8 7PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER FERNANDEZsophymarine-openregistry-h-jennifer-fernandez-6b652f | ORDINARY | 250 | |
| KIRAN PATELsophymarine-openregistry-gb-10656895 | ORDINARY | 250 | |
| NAIL JAMIL NAUMANsophymarine-openregistry-h-nail-jamil-nauman-1d03eb | ORDINARY | 250 | |
| STEPHEN PAUL MARSHMANsophymarine-openregistry-h-stephen-paul-marshman-9f051f | ORDINARY | 250 | |
MY INSTANT STYLIST LTD
sophymarine-openregistry-gb-13254286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
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 |
|---|
| ROBERT O'DONNELLsophymarine-openregistry-h-robert-o-donnell-b65553 | ORDINARY | 475 | |
| SENIHA OZERsophymarine-openregistry-h-seniha-ozer-17e7ad | ORDINARY | 475 | |
| LYNNE CAROL MCKENNAsophymarine-openregistry-h-lynne-carol-mckenna-19e916 | ORDINARY | 50 | |
| MICHAEL KAYESsophymarine-openregistry-h-michael-kayes-1ecdfb | ORDINARY | 11 | |
WEAVER WALK SE27 LIMITED
sophymarine-openregistry-gb-14027132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Old Barn, Swanley, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PFT HOLDINGS LIMITEDsophymarine-openregistry-gb-16463376 | ORDINARY | 100 | |
| KEYBORNE CAPITAL LTDsophymarine-openregistry-gb-11838707 | ORDINARY | 0 | |
| OKR HOLDINGS LIMITEDsophymarine-openregistry-gb-11837033 | ORDINARY | 0 | |
| TCP CAPITALsophymarine-openregistry-gb-12568535 | ORDINARY | 0 | |
COOPERAGE CONTENT LIMITED
sophymarine-openregistry-gb-15042730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18203 — Reproduction of computer media
- Registered office
- The Old Barn, Swanley, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAM WORLDWIDE LIMITEDsophymarine-openregistry-gb-10527888 | ORDINARY A | 12 | 40.00% |
| RESONANCE LANGUAGE CONSULTANCY LTDsophymarine-openregistry-gb-14102896 | ORDINARY A | 12 | 40.00% |
| LOAD CONSULTING LIMITEDsophymarine-openregistry-gb-15115716 | ORDINARY A | 6 | 20.00% |
| CALL ME AL IMAGING LIMITEDsophymarine-openregistry-gb-08287620 | ORDINARY A | 0 | 0.00% |
GIBSON HOUSE PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-15990174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Barn, Swanley, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTY BROWNsophymarine-openregistry-h-kristy-brown-087389 | ORDINARY | 7 | |
| ATANAS NIKOLAEV GANCHEVsophymarine-openregistry-h-atanas-nikolaev-ganchev-6566b3 | ORDINARY | 1 | |
| VICTORIA ONIFADEsophymarine-openregistry-h-victoria-onifade-77e766 | ORDINARY | 1 | |
| VLADIMIRA KANLINOVA GANCHEVAsophymarine-openregistry-h-vladimira-kanlinova-gancheva-fc6b00 | ORDINARY | 1 | |
KHAINOS HOMES LIMITED
sophymarine-openregistry-gb-16373203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 71 Glendale, Swanley, BR8 8TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRIAM CANNsophymarine-openregistry-h-miriam-cann-2f191e | ORDINARY | 500 | |
| ROBERT CANNsophymarine-openregistry-h-robert-cann-0f0f2e | ORDINARY | 500 | |
| JAIDENE-RENA CANNsophymarine-openregistry-h-jaidene-rena-cann-19542f | ORDINARY | 0 | |
| JEROME-DAVID CANNsophymarine-openregistry-h-jerome-david-cann-ffcaf3 | ORDINARY | 0 | |
WIDERANGE RESTAURANT LIMITED
sophymarine-openregistry-gb-02923959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| ERDAL NIYAZOGLUsophymarine-openregistry-h-erdal-niyazoglu-269800 | A ORDINARY | 25 | 100.00% |
| SERAY NIYAZOGLUsophymarine-openregistry-h-seray-niyazoglu-e955e4 | B ORDINARY | 25 | 100.00% |
| TREVOR YOUNGsophymarine-openregistry-h-trevor-young-7225b4 | D ORDINARY | 25 | 100.00% |
| TREVOR YOUNGsophymarine-openregistry-h-trevor-young-7225b4 | C ORDINARY | 25 | 100.00% |
DRAYTON FINCH LIMITED
sophymarine-openregistry-gb-07046938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Drayton Finch Ltd Tweed House, Swanley, BR8 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DF LONDON LIMITEDsophymarine-openregistry-gb-08129145 | B ORDINARY | 1 | |
| DF LONDON LIMITEDsophymarine-openregistry-gb-08129145 | C ORDINARY | 1 | |
| DF LONDON LIMITEDsophymarine-openregistry-gb-08129145 | ORDINARY GBP 1 | 1 | |
| DF LONDON LIMITEDsophymarine-openregistry-gb-08129145 | A ORDINARY | 1 | |
| JANE WATSONsophymarine-openregistry-h-jane-watson-5e577a | B ORDINARY | 0 | |
| THOMAS RIDEsophymarine-openregistry-h-thomas-ride-b18233 | C ORDINARY | 0 | |
TBS COURTESY LIMITED
sophymarine-openregistry-gb-12630344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- The Old Barn, Swanley, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEELEY LAZELLsophymarine-openregistry-h-keeley-lazell-bc5fb5 | A ORDINARY | 55 | 100.00% |
| THOMAS DAVIESsophymarine-openregistry-gb-15186110 | B ORDINARY | 40 | 100.00% |
| CHARLOTTE SCOTTsophymarine-openregistry-h-charlotte-scott-ecd327 | C ORDINARY | 5 | 100.00% |
| CHARLOTTE SCOTTsophymarine-openregistry-h-charlotte-scott-ecd327 | NON VOTING B | 5 | 100.00% |
R J HOLLAND LIMITED
sophymarine-openregistry-gb-04752419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Old Stableyard, Swanley, Kent, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R.J. HOLLAND HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-08974671 | ORDINARY A | 134 | |
| R.J. HOLLAND HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-08974671 | ORDINARY A | 35 | |
| R.J. HOLLAND HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-08974671 | ORDINARY A | 35 | |
| R.J. HOLLAND HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-08974671 | ORDINARY A | 34 | |
| RODGER POULSOMsophymarine-openregistry-h-rodger-poulsom-9385ad | ORDINARY B | 34 | |
| SEAN O'CONNORsophymarine-openregistry-h-sean-o-connor-6c3e41 | ORDINARY C | 34 | |
| R.J. HOLLAND HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-08974671 | ORDINARY A | 29 | |
| R.J. HOLLAND HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-08974671 | ORDINARY A | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| QUICK PLAY SPORT LTDsophymarine-openregistry-gb-06434042 | Holds shares in | ORDINARY · 6.98% |
| ALPHIN BROOK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04429070 | Holds shares in | ORDINARY GBP1 SHARES · 1.33% |
SLHS VAN SALES LIMITED
sophymarine-openregistry-gb-05435585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- The Old Barn Off Wood Street, Swanley, Kent, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARYL THOMAS LEGGsophymarine-openregistry-h-daryl-thomas-legg-cfa130 | A ORDINARY | 80 | |
| DARYL THOMAS LEGGsophymarine-openregistry-h-daryl-thomas-legg-cfa130 | C ORDINARY | 10 | |
| DARYL THOMAS LEGGsophymarine-openregistry-h-daryl-thomas-legg-cfa130 | B ORDINARY | 10 | |
| STEPHEN LEGGsophymarine-openregistry-h-stephen-legg-e21f87 | C ORDINARY | 0 | |
| SUSAN LEGGsophymarine-openregistry-h-susan-legg-bf3920 | B ORDINARY | 0 | |
D&K BUSINESS & SAFETY SOLUTIONS LIMITED
sophymarine-openregistry-gb-09793399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2015
- 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 |
|---|
| DARREN ROY EYERSsophymarine-openregistry-h-darren-roy-eyers-a85610 | ORDINARY A | 100 | |
| CHELSEY CATHERINE EYERSsophymarine-openregistry-h-chelsey-catherine-eyers-c48ffa | ORDINARY C | 1 | |
| KAREN ANNE EYERSsophymarine-openregistry-h-karen-anne-eyers-ccc43b | ORDINARY B | 1 | |
HAPPY TAILS LIMITED
sophymarine-openregistry-gb-10028902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Old Barn, Swanley, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN REISsophymarine-openregistry-h-glenn-reis-cd413a | ORDINARY | 130 | 100.00% |
| CANDICE REISsophymarine-openregistry-h-candice-reis-e470ca | ORDINARY B | 50 | 100.00% |
| HAJNALKA KOVACSsophymarine-openregistry-h-hajnalka-kovacs-10a083 | C ORDINARY | 20 | 100.00% |