UK companies/Swanley/Page 6
Companies in Swanley and their shareholdersPage 6 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 78 shareholdings and 5 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
JAM WORLDWIDE LIMITED
sophymarine-openregistry-gb-10527888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2016
- 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 |
|---|
| LUCIE LOUGHLINsophymarine-openregistry-h-lucie-loughlin-2d9bf7 | ORDINARY B | 5,000 | 100.00% |
| HARRY WILLIAM PATRICK LANEsophymarine-openregistry-h-harry-william-patrick-lane-d7291c | ORDINARY C | 4,250 | 100.00% |
| NEIL LANEsophymarine-openregistry-h-neil-lane-76a66d | ORDINARY A | 3,250 | 100.00% |
| HARRY WILLIAM PATRICK LANEsophymarine-openregistry-h-harry-william-patrick-lane-d7291c | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COOPERAGE CONTENT LIMITEDsophymarine-openregistry-gb-15042730 | Holds shares in | ORDINARY A · 40.00% |
| RESONANCE LANGUAGE CONSULTANCY LTDsophymarine-openregistry-gb-14102896 | Holds shares in | A ORDINARY · 0.00% |
JOHN FRANCIS MEP LTD
sophymarine-openregistry-gb-11421055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71129 — Other engineering activities
- Registered office
- 5 White Oak Square, Swanley, Kent, BR8 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY CARL PHILLIPSsophymarine-openregistry-h-ashley-carl-phillips-7b1ff3 | ORDINARY | 75 | 50.00% |
| DANIEL JAMES JOHNCOCKsophymarine-openregistry-h-daniel-james-johncock-851e6e | ORDINARY | 75 | 50.00% |
| ASHLEY CARL PHILLIPSsophymarine-openregistry-h-ashley-carl-phillips-7b1ff3 | ORDINARY A | 1 | 50.00% |
| ASHLEY CARL PHILLIPSsophymarine-openregistry-h-ashley-carl-phillips-7b1ff3 | ORDINARY B | 1 | 50.00% |
| DANIEL JAMES JOHNCOCKsophymarine-openregistry-h-daniel-james-johncock-851e6e | ORDINARY A | 1 | 50.00% |
| DANIEL JAMES JOHNCOCKsophymarine-openregistry-h-daniel-james-johncock-851e6e | ORDINARY B | 1 | 50.00% |
| BARRY MARTIN PALMERsophymarine-openregistry-h-barry-martin-palmer-d28cbb | ORDINARY | 0 | 0.00% |
| BARRY MARTIN PALMERsophymarine-openregistry-h-barry-martin-palmer-d28cbb | ORDINARY B | 0 | 0.00% |
LDC GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-12207168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 4 Birchwood Business Park, Swanley, Kent, BR8 7QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS CURRELLsophymarine-openregistry-h-lewis-currell-89fd72 | ORDINARY | 80 | 100.00% |
| DAVID CURRELLsophymarine-openregistry-h-david-currell-07d0ff | B ORDINARY | 10 | 100.00% |
| NATALIE KEOHANEsophymarine-openregistry-h-natalie-keohane-e8789d | A ORDINARY | 10 | 100.00% |
HARBOUR CONTRACTORS LIMITED
sophymarine-openregistry-gb-12868927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Office 2, Tweed House, Swanley, Kent, BR8 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN HOOLAHANsophymarine-openregistry-gb-05289471 | B ORDINARY | 1 | 50.00% |
| BRIAN HOOLAHANsophymarine-openregistry-gb-05289471 | ORDINARY | 1 | 33.33% |
| IAIN HOOLAHANsophymarine-openregistry-h-iain-hoolahan-e23ff5 | A ORDINARY | 1 | 100.00% |
| IAIN HOOLAHANsophymarine-openregistry-h-iain-hoolahan-e23ff5 | ORDINARY | 1 | 33.33% |
| PAULA HOOLAHANsophymarine-openregistry-h-paula-hoolahan-8e3b4e | ORDINARY | 1 | 33.33% |
| PAULA HOOLAHANsophymarine-openregistry-h-paula-hoolahan-8e3b4e | B ORDINARY | 1 | 50.00% |
THOMAS WOOD & SONS LIMITED
sophymarine-openregistry-gb-00113611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/1911
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Foundry Cray Road, Swanley, Kent, BR8 8LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE THOMAS JAMES WOOD SETTLEMENTsophymarine-openregistry-h-the-thomas-james-wood-settlement-818ed2 | CUMULATIVE PREFERENCE | 4,460 | |
| ESTATE OF EDWARD JOHN WOOD WOOD (DECEASED)sophymarine-openregistry-h-estate-of-edward-john-wood-wood-deceased-a0b280 | CUMULATIVE PREFERENCE | 4,340 | |
| JANET COOKsophymarine-openregistry-h-janet-cook-6ed5a5 | CUMULATIVE PREFERENCE | 4,100 | |
| THE THOMAS JAMES WOOD SETTLEMENTsophymarine-openregistry-h-the-thomas-james-wood-settlement-818ed2 | ORDINARY | 884 | |
| ESTATE OF EDWARD JOHN WOOD WOOD (DECEASED)sophymarine-openregistry-h-estate-of-edward-john-wood-wood-deceased-a0b280 | ORDINARY | 858 | |
| JANET COOKsophymarine-openregistry-h-janet-cook-6ed5a5 | ORDINARY | 858 | |
BYWEST (HOLDINGS) LIMITED
sophymarine-openregistry-gb-04076709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2000
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 8 White Oak Square, London Road, Swanley, BR8 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITEDsophymarine-openregistry-gb-10408947 | A ORDINARY | 349,999 | |
| WEST MIDDLESEX HOSPITAL PROJECT LIMITEDsophymarine-openregistry-gb-04077676 | B ORDINARY | 1 | |
| INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-06555131 | A ORDINARY | 0 | |
AGP HOLDINGS (1) LIMITED
sophymarine-openregistry-gb-04152477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2001
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 8 White Oak Square, London Road, Swanley, BR8 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITEDsophymarine-openregistry-gb-07283778 | A ORDINARY | 550,098 | |
| BYHOME LIMITEDsophymarine-openregistry-gb-04120400 | B ORDINARY | 1 | |
| INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-06555131 | A ORDINARY | 0 | |
CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED
sophymarine-openregistry-gb-06152708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2007
- Accounts
- FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 8 White Oak Square, Swanley, Kent, BR8 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMESIDE PFI HOLDINGS LIMITEDsophymarine-openregistry-gb-15889230 | ORDINARY B SHARES | 25,000 | |
| TAMESIDE PFI HOLDINGS LIMITEDsophymarine-openregistry-gb-15889230 | ORDINARY A SHARES | 25,000 | |
| INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITEDsophymarine-openregistry-gb-08109112 | ORDINARY B SHARES | 0 | |
| INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-06555131 | ORDINARY A SHARES | 0 | |
BADE BROTHERS (UK) LTD
sophymarine-openregistry-gb-06459048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 41 Fens Way, Swanley, BR8 7SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIRAJ BADE SHRESTHAsophymarine-openregistry-h-niraj-bade-shrestha-82221a | ORDINARY | 100 | |
| DHIRAJ BADE SHRESTHAsophymarine-openregistry-h-dhiraj-bade-shrestha-ab8900 | B ORDINARY | 1 | |
| DILASHA SHRESTHAsophymarine-openregistry-h-dilasha-shrestha-2bb1bf | B ORDINARY | 1 | |
MAITLAND ENGINEERING LIMITED
sophymarine-openregistry-gb-06844134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Old Barn Off Wood Street, Swanley, Kent, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DOUGLAS STOBARTsophymarine-openregistry-h-anthony-douglas-stobart-bade71 | ORDINARY | 5 | |
| SARAH STOBARTsophymarine-openregistry-h-sarah-stobart-aba623 | ORDINARY | 5 | |
| JACK STOBARTsophymarine-openregistry-h-jack-stobart-b9bdd7 | NON VOTING B | 1 | |
RINSTILANT LIMITED
sophymarine-openregistry-gb-07898163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ground Floor Offices, Swanley, Kent, BR8 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRENE DAVIESsophymarine-openregistry-h-irene-davies-645868 | REDEEMABLE PREFERENCE | 188,922 | 50.00% |
| PAUL DAVIESsophymarine-openregistry-gb-01414095 | REDEEMABLE PREFERENCE | 188,922 | 50.00% |
| IRENE DAVIESsophymarine-openregistry-h-irene-davies-645868 | ORDINARY | 2 | 50.00% |
| PAUL DAVIESsophymarine-openregistry-gb-01414095 | ORDINARY | 2 | 50.00% |
| LISA EILEEN DAVIESsophymarine-openregistry-h-lisa-eileen-davies-69243a | ORDINARY | 0 | 0.00% |
| LISA EILEEN DAVIESsophymarine-openregistry-h-lisa-eileen-davies-69243a | REDEEMABLE PREFERENCE | 0 | 0.00% |
LETT'S CARE LTD
sophymarine-openregistry-gb-08546245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Office 2, Tweed House, Swanley, BR8 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA LETTsophymarine-openregistry-h-amanda-lett-acdaab | ORDINARY | 33 | |
| NICHOLAS LETTsophymarine-openregistry-h-nicholas-lett-0c927f | ORDINARY | 33 | |
| AMANDA LETTsophymarine-openregistry-h-amanda-lett-acdaab | A ORDINARY | 2 | |
| VALERIE LETTsophymarine-openregistry-h-valerie-lett-dd8c54 | A ORDINARY | 0 | |
DYNO-ROD (ESSEX) LIMITED
sophymarine-openregistry-gb-09421631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2015
- 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 |
|---|
| ANDREW WILLIAM LANGDONsophymarine-openregistry-h-andrew-william-langdon-c47684 | ORDINARY | 50 | |
| RICHARD MICHAEL READsophymarine-openregistry-h-richard-michael-read-ea9e88 | ORDINARY | 50 | |
| HANNAH LANGDONsophymarine-openregistry-h-hannah-langdon-bf07ba | B | 1 | |
ELLIS & JONES FISHMONGER LTD
sophymarine-openregistry-gb-11797983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
- Registered office
- The Old Barn, Swanley, Kent, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANN ELLIS HOLDINGS LIMITEDsophymarine-openregistry-gb-14232565 | A ORDINARY | 1 | |
| MICHAEL CHILTON JONESsophymarine-openregistry-h-michael-chilton-jones-fa6ffb | B ORDINARY | 1 | |
| NICHOLAS STEPHEN WILLIAM ELLISsophymarine-openregistry-h-nicholas-stephen-william-ellis-263fd0 | A ORDINARY | 0 | |
M&E SEARCH LIMITED
sophymarine-openregistry-gb-12496648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- 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 |
|---|
| PHILIPPA CAMBELLsophymarine-openregistry-h-philippa-cambell-7c72b0 | A ORDINARY | 1 | 100.00% |
| STUART MARSHALLsophymarine-openregistry-h-stuart-marshall-47e83b | ORDINARY | 1 | 100.00% |
| DOMINIC EVANSsophymarine-openregistry-h-dominic-evans-a52e88 | ORDINARY | 0 | 0.00% |
DANSON BOATHOUSE LIMITED
sophymarine-openregistry-gb-13414457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- The Old Barn, Swanley, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MARTYNsophymarine-openregistry-h-adam-martyn-f94b56 | A ORDINARY | 50 | 100.00% |
| ANTHONY MARTYNsophymarine-openregistry-h-anthony-martyn-9e0cb2 | B ORDINARY | 25 | 50.00% |
| SYLVIA MARTYNsophymarine-openregistry-h-sylvia-martyn-4ac752 | B ORDINARY | 25 | 50.00% |
MINDSHARE GLOBAL LIMITED
sophymarine-openregistry-gb-13464782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Office 2 Tweed House, Swanley, Kent, BR8 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLDINGS CLOCK TOWER LIMITEDsophymarine-openregistry-gb-14800018 | ORDINARY | 1 | |
| MARYAM RAZZAQsophymarine-openregistry-h-maryam-razzaq-ce6b13 | A ORDINARY | 1 | |
| MUHAMMAD BHATTIsophymarine-openregistry-h-muhammad-bhatti-5e0afd | ORDINARY | 0 | |
GJ&J HOLDINGS LIMITED
sophymarine-openregistry-gb-13563856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Office 2, Tweed House, Swanley, Kent, BR8 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGG AFAMEFUNAsophymarine-openregistry-h-gregg-afamefuna-5d26a6 | ORDINARY | 1 | |
| JANET AFAMEFUNAsophymarine-openregistry-h-janet-afamefuna-8792d7 | A ORDINARY | 1 | |
| JORDANE AFAMEFUNAsophymarine-openregistry-h-jordane-afamefuna-44e123 | A ORDINARY | 1 | |
OLH HOLDINGS LIMITED
sophymarine-openregistry-gb-15100167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2023
- 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 |
|---|
| DUNCAN FIELDsophymarine-openregistry-h-duncan-field-a32f14 | ORDINARY A | 160 | |
| CLAIRE FIELDsophymarine-openregistry-h-claire-field-82d3d2 | ORDINARY A | 20 | |
| MARSHA WAITEsophymarine-openregistry-h-marsha-waite-1e1aae | ORDINARY A | 20 | |
| MARSHA WAITEsophymarine-openregistry-h-marsha-waite-1e1aae | ORDINARY B | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| VERT PROJECTS LIMITEDsophymarine-openregistry-gb-02935435 | Holds shares in | ORDINARY A |
SWAN MILL (HOLDINGS) LIMITED
sophymarine-openregistry-gb-00248875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/1930
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Swan Mill, Swanley, Kent, BR8 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ERIC MARTIN HAYNESsophymarine-openregistry-h-john-eric-martin-haynes-ae46e0 | ORDINARY | 198,000 | |
| STEPHEN RICHARD LEWINsophymarine-openregistry-h-stephen-richard-lewin-c2121b | ORDINARY | 198,000 | |
| STUART ROBBsophymarine-openregistry-h-stuart-robb-1d28c8 | ORDINARY | 198,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| SWAN MILL PAPER COMPANY LIMITEDsophymarine-openregistry-gb-01752881 | Holds shares in | ORDINARY |
| GIFTED STATIONERY HOLDINGS LIMITEDsophymarine-openregistry-gb-13132474 | Holds shares in | A ORDINARY |