UK companies/Swanley/Page 7
Companies in Swanley and their shareholdersPage 7 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 62 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
ABBEYWOOD FLOORCOVERINGS LIMITED
sophymarine-openregistry-gb-02315963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- The Old Barn, Swanley, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBEYWOOD FLOORING LIMITEDsophymarine-openregistry-gb-01086989 | ORDINARY | 452 | |
| JAMES KENTsophymarine-openregistry-gb-03928545 | ORDINARY | 0 | |
| JOHN KENTsophymarine-openregistry-gb-04341001 | ORDINARY | 0 | |
SEQUOIA HOUSE LTD
sophymarine-openregistry-gb-03478570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1997
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 32 Hart Dyke Road, Swanley, Kent, BR8 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA JORGE SANCHEZ NATALIA LEONGsophymarine-openregistry-h-andrea-jorge-sanchez-natalia-leong-8bdd28 | ORDINARY | 1 | |
| DANIEL STALEYsophymarine-openregistry-h-daniel-staley-bdd438 | ORDINARY | 1 | |
| JOHN TATEsophymarine-openregistry-h-john-tate-5fd614 | ORDINARY | 1 | |
MTF DIAMOND DRILLING AND CONTROLLED DEMOLITION LIMITED
sophymarine-openregistry-gb-04084167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| SIDDONS HOLDINGS LTDsophymarine-openregistry-gb-11960057 | ORDINARY | 18,000 | |
| SOPHIE BARKERsophymarine-openregistry-gb-05614175 | ORDINARY | 2,000 | |
| MICHAEL MADDENsophymarine-openregistry-h-michael-madden-13dbd9 | ORDINARY | 0 | |
NIGEL ENDERSBY ADVERTISING & MARKETING LIMITED
sophymarine-openregistry-gb-04511126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- The Old Barn, Swanley, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE WATSONsophymarine-openregistry-h-caroline-watson-301b90 | ORDINARY | 45 | 45.00% |
| PAUL WATSONsophymarine-openregistry-h-paul-watson-d9c05b | ORDINARY | 45 | 45.00% |
| ABBIE WATSONsophymarine-openregistry-h-abbie-watson-601005 | ORDINARY | 10 | 10.00% |
DRINGS LIMITED
sophymarine-openregistry-gb-05137559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- The Old Barn Off Wood Street, Swanley, Kent, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CHILTORN JONESsophymarine-openregistry-h-michael-chiltorn-jones-977faf | ORDINARY | 5 | |
| RACHEL DOBSONsophymarine-openregistry-h-rachel-dobson-4a92ff | ORDINARY | 5 | |
| CHARLES JONESsophymarine-openregistry-h-charles-jones-b8f870 | ORDINARY | 0 | |
KIMBER-ALLEN UK LIMITED
sophymarine-openregistry-gb-05367236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Unit 2 The Interchange, Swanley, Kent, BR8 8TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DAVID RAMSELLsophymarine-openregistry-h-alan-david-ramsell-012681 | ORDINARY | 25 | 33.33% |
| JOHN BURTON MORRELLsophymarine-openregistry-h-john-burton-morrell-265ccb | ORDINARY | 25 | 33.33% |
| MICHAEL PAUL HARVEYsophymarine-openregistry-h-michael-paul-harvey-cd586f | ORDINARY | 25 | 33.33% |
NORTH HALLING ENGINEERING LTD
sophymarine-openregistry-gb-05479248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- The Old Barn, Swanley, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DUNCAN ANDREW KINGsophymarine-openregistry-h-mr-duncan-andrew-king-e76b44 | ORDINARY | 1 | |
| NORTH HALLING HOLDINGS LIMITEDsophymarine-openregistry-gb-13948845 | ORDINARY | 1 | |
| MS NICOLA SALLY NORMANsophymarine-openregistry-h-ms-nicola-sally-norman-90470d | ORDINARY | 0 | |
MCALLISTER DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05872550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Old Barn Off Wood Street, Swanley, Kent, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MCALLISTERsophymarine-openregistry-h-daniel-mcallister-e84903 | ORDINARY | 10 | |
| CARMILLA MCALLISTERsophymarine-openregistry-h-carmilla-mcallister-d67d6f | ORDINARY | 5 | |
| RICHARD MCALLISTERsophymarine-openregistry-h-richard-mcallister-2c23d4 | ORDINARY | 5 | |
MAPLE FARM LIMITED
sophymarine-openregistry-gb-06117263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2007
- 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 |
|---|
| HOWARD PROSSERsophymarine-openregistry-h-howard-prosser-5c4eff | ORDINARY | 66 | |
| HARRY WHARRIEsophymarine-openregistry-h-harry-wharrie-2a6847 | ORDINARY | 33 | |
| MICHAEL HADFIELDsophymarine-openregistry-h-michael-hadfield-124f5d | ORDINARY | 1 | |
JR CAR SPARES LIMITED
sophymarine-openregistry-gb-06435649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Marwood House Stones Cross Road, Swanley, Kent, BR8 8LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE ANN MURRELLsophymarine-openregistry-h-katie-ann-murrell-073f6d | ORDINARY | 1 | |
| STEVEN & KATIE MURRELLsophymarine-openregistry-h-steven-katie-murrell-710fb5 | ORDINARY | 1 | |
| STEVEN MURRELLsophymarine-openregistry-h-steven-murrell-1c2512 | ORDINARY | 1 | |
WEBRO LIMITED
sophymarine-openregistry-gb-06520731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2008
- 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 |
|---|
| ANDREW WEBBsophymarine-openregistry-h-andrew-webb-caf484 | ORDINARY | 50 | |
| KRISTY BROWNsophymarine-openregistry-h-kristy-brown-087389 | ORDINARY | 50 | |
| RAY BROWNsophymarine-openregistry-h-ray-brown-889e00 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTH CENTRAL EAST MANAGEMENT LIMITEDsophymarine-openregistry-gb-05152536 | Holds shares in | ORDINARY · 0.97% |
HEY HUGO LIMITED
sophymarine-openregistry-gb-06855675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2009
- Accounts
- SMALL
- SIC
- 58190 — Other publishing activities
- Registered office
- Swan Mill, Swanley, Kent, BR8 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIFTED STATIONERY HOLDINGS LIMITEDsophymarine-openregistry-gb-13132474 | ORDINARY | 252,104 | 100.00% |
| GUY PARRsophymarine-openregistry-h-guy-parr-245942 | ORDINARY | 0 | 0.00% |
| TREVOR ALASTAIR MCCURDIEsophymarine-openregistry-h-trevor-alastair-mccurdie-7af1f2 | ORDINARY | 0 | 0.00% |
GARLAND HOMES LIMITED
sophymarine-openregistry-gb-07982085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Old Barn, Swanley, Kent, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT LILLISTONEsophymarine-openregistry-h-andrew-robert-lillistone-4a1d30 | ORDINARY | 105 | |
| IAN STEWART HANCOCKsophymarine-openregistry-h-ian-stewart-hancock-51232a | ORDINARY | 105 | |
| FELSHAM INVESTMENTS LTDsophymarine-openregistry-gb-03042448 | ORDINARY | 0 | |
LITTLE DOLPHINS DAY NURSERY LIMITED
sophymarine-openregistry-gb-08127575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Tweed House, Swanley, BR8 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE IRIS CHILDCARE LIMITEDsophymarine-openregistry-gb-15042249 | ORDINARY | 2 | |
| DIANA PAINsophymarine-openregistry-h-diana-pain-3ff518 | ORDINARY | 0 | |
| PHILLIP PAINsophymarine-openregistry-h-phillip-pain-108f78 | ORDINARY | 0 | |
KENT PORSCHE SPECIALIST LTD
sophymarine-openregistry-gb-08378578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 3, Swanley, Kent, BR8 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEUNELFER LTDsophymarine-openregistry-gb-13041783 | ORDINARY | 2 | |
| BARRY KILGOURsophymarine-openregistry-h-barry-kilgour-bafadc | ORDINARY | 0 | |
| CHERYL KILGOURsophymarine-openregistry-h-cheryl-kilgour-f6ce3f | ORDINARY | 0 | |
BYK INVESTMENTS NO.1 LIMITED
sophymarine-openregistry-gb-08492467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2013
- 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 |
|---|
| STEPHEN/JOHN/STUART LEWIN/HAYNES/ROBB AS TRUSTEES OF PETER BYK'S 1997 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-stephen-john-stuart-lewin-haynes-robb-as-c529c9 | ORDINARY | 1,009,413 | |
| STEPHEN/JOHN/STUART LEWIN/HAYNES/ROBB AS TRUSTEES OF MRS BYK'S WILL TRUSTsophymarine-openregistry-h-stephen-john-stuart-lewin-haynes-robb-as-57995d | ORDINARY | 706,871 | |
| STEPHEN/JOHN/STUART LEWIN/HAYNES/ROBB AS TRUSTEES OF PETER BYK'S NO3 SETTLEMENTsophymarine-openregistry-h-stephen-john-stuart-lewin-haynes-robb-as-2c1aa4 | ORDINARY | 500,000 | |
K-DOG CREATIVE LIMITED
sophymarine-openregistry-gb-08504386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- The Old Barn, Swanley, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH HERBETsophymarine-openregistry-h-keith-herbet-1515e2 | ORDINARY | 3 | |
| KEITH EDWIN HERBERTsophymarine-openregistry-h-keith-edwin-herbert-2c9d70 | ORDINARY | 0 | |
| MAUREEN HERBERTsophymarine-openregistry-h-maureen-herbert-d2792d | ORDINARY | 0 | |
COLOSSEUM CONTRACTORS LTD
sophymarine-openregistry-gb-09538359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43341 — Painting
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 35 Reeves Crescent, Swanley, BR8 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABU HASNATsophymarine-openregistry-h-abu-hasnat-142e8c | ORDINARY | 34 | |
| NICOLAE SIMAsophymarine-openregistry-h-nicolae-sima-baba18 | ORDINARY | 34 | |
| SHAKIR KAMALIsophymarine-openregistry-h-shakir-kamali-ab49f5 | ORDINARY | 34 | |
| ABU HASNATsophymarine-openregistry-h-abu-hasnat-142e8c | ORDINARY | 33 | |
| SHAKIR KAMALIsophymarine-openregistry-h-shakir-kamali-ab49f5 | ORDINARY | 33 | |
UK GREEN INVESTMENT RAMPION LIMITED
sophymarine-openregistry-gb-09579083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2015
- Accounts
- GROUP
- 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 |
|---|
| EQUITIX ARAGORN BIDCO LIMITEDsophymarine-openregistry-gb-FC040888 | ORDINARY | 25,000 | |
| GREEN OXFORD LIMITEDsophymarine-openregistry-gb-10491280 | ORDINARY | 15,000 | |
| UK BLOOMS WIND HOLDCO 2 LIMITEDsophymarine-openregistry-h-uk-blooms-wind-holdco-2-limited-dfbf09 | ORDINARY | 0 | |
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09623474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2015
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 8 White Oak Square, Swanley, BR8 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPRUCE BIOENERGY LIMITEDsophymarine-openregistry-gb-13427168 | ORDINARY | 2,509,315 | |
| CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD COsophymarine-openregistry-h-cramlington-renewable-energy-development-578eca | ORDINARY | 0 | |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY | 0 | |