UK companies/Swanley/Page 8
Companies in Swanley and their shareholdersPage 8 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 60 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
LINK PLASTICS AND MOULDS LTD
sophymarine-openregistry-gb-10720144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 20160 — Manufacture of plastics in primary forms
- Registered office
- Kimber Allen Uk Ltd 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% |
FAMRAY LIMITED
sophymarine-openregistry-gb-10971592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 6 Nutley Close, Swanley, BR8 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RAYsophymarine-openregistry-h-james-ray-9ad223 | ORDINARY | 1 | |
| JENNIFER SAUNDERSsophymarine-openregistry-h-jennifer-saunders-3f50d8 | ORDINARY | 1 | |
| RAY JONATHANsophymarine-openregistry-h-ray-jonathan-4ec252 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEW BARN PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-01797319 | Holds shares in | ORDINARY A · 2.17% |
HUMAN CAPITAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-11733779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Office 2, Tweed House, Swanley, BR8 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BARTLETTsophymarine-openregistry-h-paul-bartlett-b74b51 | ORDINARY | 1 | |
| RICHARD FEDERERsophymarine-openregistry-h-richard-federer-4f1821 | ORDINARY | 1 | |
| DOMINIC EVANSsophymarine-openregistry-h-dominic-evans-a52e88 | ORDINARY | 0 | |
PORT MEADOW ESTATES LIMITED
sophymarine-openregistry-gb-12489145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- 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 |
|---|
| DANIEL WILLIAM CLARKSONsophymarine-openregistry-h-daniel-william-clarkson-e77f94 | ORDINARY | 3,536 | |
| BRYONY ANNE CLARKSONsophymarine-openregistry-h-bryony-anne-clarkson-88b1da | ORDINARY | 3,508 | |
| D W CLARKSON (TRUSTEE FOR TJ CLARKSON SETTLEMENT)sophymarine-openregistry-h-d-w-clarkson-trustee-for-tj-clarkson-set-4ff5f5 | ORDINARY | 3,020 | |
FOUR SEALS DIGITAL LIMITED
sophymarine-openregistry-gb-12497343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- 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 |
|---|
| PRASHANTH MOTAPOTHULAsophymarine-openregistry-h-prashanth-motapothula-81ddab | ORDINARY | 2 | |
| TRENT GREENWOODsophymarine-openregistry-h-trent-greenwood-c66ccb | ORDINARY | 2 | |
| SUSANNE GREENWOODsophymarine-openregistry-h-susanne-greenwood-6b9d4a | ORDINARY | 0 | |
MATERIALS RESOURCES SOUTHERN LIMITED
sophymarine-openregistry-gb-12647445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- The Old Barn, Swanley, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSIE MONTILAsophymarine-openregistry-h-josie-montila-b3a598 | ORDINARY | 1 | |
| STEVEN MONTILAsophymarine-openregistry-h-steven-montila-8673f7 | ORDINARY | 1 | |
| DANIEL MONTILAsophymarine-openregistry-h-daniel-montila-ee0cf3 | ORDINARY | 0 | |
GRAVITY CARE SERVICES LTD
sophymarine-openregistry-gb-12811465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- 11 Leechcroft Avenue, Swanley, BR8 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH MANYIKAsophymarine-openregistry-h-judith-manyika-e5e546 | ORDINARY | 2 | 33.33% |
| PRIMROSE NYAKUPINDAsophymarine-openregistry-h-primrose-nyakupinda-20c48a | ORDINARY | 2 | 33.33% |
| SANDRA NYAKUPINDAsophymarine-openregistry-h-sandra-nyakupinda-2b52e8 | ORDINARY | 2 | 33.33% |
LEVEL HOMES (SOUTH EAST) LIMITED
sophymarine-openregistry-gb-12820896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- 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, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEVEL ARCHITECTURE LTDsophymarine-openregistry-gb-07685212 | ORDINARY | 100 | |
| ALEXANDER NICHOLAS RAYNERsophymarine-openregistry-h-alexander-nicholas-rayner-f93bd3 | ORDINARY | 0 | |
| HELEN MARY RAYNERsophymarine-openregistry-h-helen-mary-rayner-f0e12e | ORDINARY | 0 | |
TSJP ASSOCIATES LTD
sophymarine-openregistry-gb-12928285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- 11 Leechcroft Avenue, Swanley, BR8 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH MANYIKAsophymarine-openregistry-h-judith-manyika-e5e546 | ORDINARY | 2 | 33.33% |
| PRIMROSE NYAKUPINDAsophymarine-openregistry-h-primrose-nyakupinda-20c48a | ORDINARY | 2 | 33.33% |
| SANDRA NYAKUPINDAsophymarine-openregistry-h-sandra-nyakupinda-2b52e8 | ORDINARY | 2 | 33.33% |
BUILDSPECT LIMITED
sophymarine-openregistry-gb-12935796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2020
- 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, Swanley, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE MILLSsophymarine-openregistry-h-julie-mills-35689a | ORDINARY | 1 | |
| MARC MILLSsophymarine-openregistry-h-marc-mills-320816 | ORDINARY | 1 | |
| ASPECT ENTERPRISES LTDsophymarine-openregistry-gb-12935874 | ORDINARY | 0 | |
GOOD TIDINGS LIMITED
sophymarine-openregistry-gb-13069352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 9 Dahlia Drive, Swanley, BR8 7XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIOLA PHILIPSsophymarine-openregistry-h-abiola-philips-6b14c0 | ORDINARY | 1,000 | |
| MOJOLAOLUWA PHILIPSsophymarine-openregistry-h-mojolaoluwa-philips-dd1855 | ORDINARY | 0 | |
| OLUWATIMILEHIN PHILIPSsophymarine-openregistry-h-oluwatimilehin-philips-262ae0 | ORDINARY | 0 | |
JEMASUMIL LTD.
sophymarine-openregistry-gb-13748315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2021
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 70 Hart Dyke Road, Swanley, BR8 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER PENALOZA PONCEsophymarine-openregistry-h-jennifer-penaloza-ponce-e2cd1d | ORDINARY | 6 | |
| JENNIFER PENALOZAsophymarine-openregistry-h-jennifer-penaloza-e5a15a | ORDINARY | 2 | |
| SUHAIL MAYRENE PONCE CERVANTESsophymarine-openregistry-h-suhail-mayrene-ponce-cervantes-395bdf | ORDINARY | 2 | |
STERLING PROPERTY VENTURES (ASSET AND DEVELOPMENT MANAGEMENT) LIMITED
sophymarine-openregistry-gb-13893640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- 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 | 6,000 | |
| PEMBERLEY DEVELOPMENT LTDsophymarine-openregistry-gb-06629363 | ORDINARY | 2,500 | |
| ADAM CRICKMOREsophymarine-openregistry-h-adam-crickmore-0eb866 | ORDINARY | 1,500 | |
DAY PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-13905595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
81100 — Combined facilities support activities
81300 — Landscape service activities - Registered office
- Unit 14 Park Road Industrial Estate, Swanley, BR8 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS DAYsophymarine-openregistry-gb-02249478 | ORDINARY | 50 | |
| MARIA DAYsophymarine-openregistry-h-maria-day-ec091d | ORDINARY | 50 | |
| BLAINE DAYsophymarine-openregistry-h-blaine-day-780b44 | ORDINARY | 0 | |
VRSABHA LTD
sophymarine-openregistry-gb-14032225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 10 Allington Way, Swanley, Kent, BR8 8FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARISHKUMAR NALLABOTHULAsophymarine-openregistry-h-harishkumar-nallabothula-5d0e9a | ORDINARY | 100,000 | 82.17% |
| PRAMEELA DEVI BOYAPATIsophymarine-openregistry-h-prameela-devi-boyapati-d8ad5f | ORDINARY | 13,000 | 10.68% |
| BHARAT GARBHAPUsophymarine-openregistry-h-bharat-garbhapu-53ad80 | ORDINARY | 8,700 | 7.15% |
RMJ SOLUTIONS LTD
sophymarine-openregistry-gb-14063221
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/04/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 32 Lullingstone Avenue, Swanley, BR8 7JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN MCKIVETTsophymarine-openregistry-h-ryan-mckivett-bf84fc | ORDINARY | 3 | |
| JOHN MCKIVETTsophymarine-openregistry-h-john-mckivett-9409f4 | ORDINARY | 1 | |
| MARC BARDENsophymarine-openregistry-h-marc-barden-6a1670 | ORDINARY | 0 | |
ANTIQUE PAPER COMPANY HOLDINGS LIMITED
sophymarine-openregistry-gb-14288988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Office 2, Tweed House, Swanley, Kent, BR8 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE HARRISsophymarine-openregistry-h-caroline-harris-309792 | ORDINARY | 4 | 40.00% |
| SIMON HARRISsophymarine-openregistry-h-simon-harris-a9ffe8 | ORDINARY | 4 | 40.00% |
| TOBY HARRISsophymarine-openregistry-h-toby-harris-a936dd | ORDINARY | 2 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ANTIQUE PAPER COMPANY LIMITEDsophymarine-openregistry-gb-11325336 | Holds shares in | ORDINARY · 6.25% |
LAVERTISING LTD
sophymarine-openregistry-gb-14396621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Unit C Technology Centre, Swanley, BR8 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOLEY JOEsophymarine-openregistry-h-foley-joe-5e404c | ORDINARY | 1 | 33.33% |
| SAM ALCHORNsophymarine-openregistry-h-sam-alchorn-11fa14 | ORDINARY | 1 | 33.33% |
| WARREN WRIGHTsophymarine-openregistry-h-warren-wright-df35d0 | ORDINARY | 1 | 33.33% |
LOVEDALECARE LTD
sophymarine-openregistry-gb-14455369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2022
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 24 Cyclamen Road, Swanley, BR8 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOJO DEVASIAsophymarine-openregistry-h-sojo-devasia-1cc739 | ORDINARY | 1 | 100.00% |
| BOBY ALEXsophymarine-openregistry-h-boby-alex-3a5ce6 | ORDINARY | 0 | 0.00% |
| JOBIN MATHEWsophymarine-openregistry-h-jobin-mathew-d5cad7 | ORDINARY | 0 | 0.00% |
36 KINSALE ROAD FREEHOLD LIMITED
sophymarine-openregistry-gb-14588080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Old Barn, Swanley, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE CAMILLERIsophymarine-openregistry-h-elaine-camilleri-ec5bb9 | ORDINARY | 5 | |
| JONATHAN CHARLES BARKERsophymarine-openregistry-h-jonathan-charles-barker-022067 | ORDINARY | 5 | |
| CLIVE MALEsophymarine-openregistry-h-clive-male-185d7c | ORDINARY | 0 | |