UK companies/Swanley/Page 9
Companies in Swanley and their shareholdersPage 9 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 69 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
SHAMEAUD DEVELOPMENT LIMITED
sophymarine-openregistry-gb-15309148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2023
- 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
- 23 Pucknells Close, Swanley, BR8 7TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIMBOLA BANJO OSAGIEsophymarine-openregistry-h-bimbola-banjo-osagie-d0eecf | ORDINARY | 81 | |
| OYEJIDE OYELAMIsophymarine-openregistry-h-oyejide-oyelami-b9b872 | ORDINARY | 19 | |
| BOLAJI BANJOsophymarine-openregistry-h-bolaji-banjo-dabdce | ORDINARY | 0 | |
FUTURES CF24 LTD
sophymarine-openregistry-gb-15364195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 15 Green Court Road, Swanley, BR8 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNN FLORENCE WELLINGS 15 GREEN COURT ROAD CROCKENHILLsophymarine-openregistry-h-lynn-florence-wellings-15-green-court-ro-0eaeee | ORDINARY | 50 | |
| SOPHIE LOUISE GILHOOLY 2 EDMUNDS AVENUE ORPINGTON ENGLAND BR5 3LFsophymarine-openregistry-h-sophie-louise-gilhooly-2-edmunds-avenue--b5da14 | ORDINARY | 50 | |
| SWANLEY ENGLAND BR8 8JGsophymarine-openregistry-h-swanley-england-br8-8jg-ccd0e4 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| CARE FIRST 24 LTDsophymarine-openregistry-gb-13829950 | Holds shares in | ORDINARY · 100.00% |
DRAPESHOTT HOLDINGS LIMITED
sophymarine-openregistry-gb-15698442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2024
- 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 |
|---|
| DANIEL SHOTTONsophymarine-openregistry-h-daniel-shotton-953170 | ORDINARY | 425 | |
| MARK DRAPERsophymarine-openregistry-gb-08477980 | ORDINARY | 425 | |
| ROBERT KEMPsophymarine-openregistry-h-robert-kemp-028daf | ORDINARY | 150 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROSPECT PUBS & BARS LIMITEDsophymarine-openregistry-gb-11803721 | Holds shares in | ORDINARY |
| PROSPECT PUBS (THE COAST INN) LIMITEDsophymarine-openregistry-gb-16252530 | Holds shares in | ORDINARY |
MODA PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-15728918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- The Old Barn, Swanley, Kent, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN STEERsophymarine-openregistry-h-duncan-steer-ab0b8d | ORDINARY | 10 | |
| MATTHEW BULLENsophymarine-openregistry-h-matthew-bullen-51e41d | ORDINARY | 0 | |
| RUPERT NAHUMsophymarine-openregistry-h-rupert-nahum-a0953d | ORDINARY | 0 | |
LCE PROPERTIES LONDON LTD
sophymarine-openregistry-gb-15956112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2024
- 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 |
|---|
| ALEX LANCASTERsophymarine-openregistry-h-alex-lancaster-c5fe39 | ORDINARY | 50 | |
| JOANNE CATTONsophymarine-openregistry-h-joanne-catton-607bcf | ORDINARY | 50 | |
| KEVIN EASTMANsophymarine-openregistry-h-kevin-eastman-cfa25e | ORDINARY | 0 | |
MERLIN INDUSTRIAL ESTATE HOLDINGS LTD
sophymarine-openregistry-gb-16454974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2025
- Accounts
- NO ACCOUNTS FILED
- 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 DAWKINSsophymarine-openregistry-h-daniel-dawkins-97b1e3 | ORDINARY | 42 | |
| GEORGINA PLATTsophymarine-openregistry-h-georgina-platt-e2e8d5 | ORDINARY | 42 | |
| STEVEN TEMPLEMANsophymarine-openregistry-h-steven-templeman-69d845 | ORDINARY | 16 | |
WHYTELEAFE HOLDINGS LIMITED
sophymarine-openregistry-gb-16466499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2025
- Accounts
- NO ACCOUNTS FILED
- 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 | 67 | |
| KEYBORNE CAPITAL LIMITEDsophymarine-openregistry-gb-11838707 | ORDINARY | 28 | |
| TLSC HOLDING LIMITEDsophymarine-openregistry-gb-16451249 | ORDINARY | 5 | |
LEACON ROAD HOLDINGS LIMITED
sophymarine-openregistry-gb-16466660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2025
- Accounts
- NO ACCOUNTS FILED
- 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 | 70 | 70.00% |
| KEYBORNE CAPITAL LIMITEDsophymarine-openregistry-gb-11838707 | ORDINARY | 25 | 25.00% |
| TLSC HOLDING LTDsophymarine-openregistry-gb-16451249 | ORDINARY | 5 | 5.00% |
CAPJOY LIMITED
sophymarine-openregistry-gb-16643227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Office 2, Tweed House, Swanley, BR8 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDANA KURUVAsophymarine-openregistry-h-chandana-kuruva-9a0484 | ORDINARY | 2 | 50.00% |
| JAYSREE SINGAEPALLIsophymarine-openregistry-h-jaysree-singaepalli-ebc519 | ORDINARY | 1 | 25.00% |
| YUGANDHAR KADIRIBOINAsophymarine-openregistry-h-yugandhar-kadiriboina-ee611d | ORDINARY | 1 | 25.00% |
BREE HOMES GROUP LIMITED
sophymarine-openregistry-gb-09187624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2014
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Media House, Swanley, United Kingdom, BR8 8HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITED INFRASTRUCTURE MANAGEMENT LIMITEDsophymarine-openregistry-gb-14889166 | ORDINARY-A | 5,791 | |
| UNITED INFRASTRUCTURE MANAGEMENT LIMITEDsophymarine-openregistry-gb-14889166 | ORDINARY-B | 2,324 | |
| UNITED INFRASTRUCTURE MANAGEMENT LIMITEDsophymarine-openregistry-gb-14889166 | ORDINARY-C | 340 | |
| UNITED INFRASTRUCTURE MANAGEMENT LIMITEDsophymarine-openregistry-gb-14889166 | X | 1 | |
| UNITED INFRASTRUCTURE INVESTMENT LIMITEDsophymarine-openregistry-gb-10523717 | X | 0 | |
| UNITED INFRASTRUCTURE INVESTMENT LIMITEDsophymarine-openregistry-gb-10523717 | ORDINARY-A | 0 | |
| UNITED INFRASTRUCTURE INVESTMENT LIMITEDsophymarine-openregistry-gb-10523717 | ORDINARY-C | 0 | |
| UNITED INFRASTRUCTURE INVESTMENT LIMITEDsophymarine-openregistry-gb-10523717 | ORDINARY-B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| UNITED INFRASTRUCTURE INVESTMENT LIMITEDsophymarine-openregistry-gb-10523717 | Holds shares in | ORDINARY · 100.00% |
| BREE GROUP (SOUTH) LIMITEDsophymarine-openregistry-gb-07151590 | Holds shares in | ORDINARY |
LIEMUR LIMITED
sophymarine-openregistry-gb-04822322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Whiteoak Square, Swanley, Kent, BR8 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA LIEGEsophymarine-openregistry-h-anita-liege-778857 | ORDINARY C | 50 | 100.00% |
| SYLVAIN LIEGEsophymarine-openregistry-h-sylvain-liege-d022f6 | ORDINARY B | 50 | 100.00% |
| ANITA LIEGEsophymarine-openregistry-h-anita-liege-778857 | ORDINARY | 22 | 48.89% |
| SYLVAIN LIEGEsophymarine-openregistry-h-sylvain-liege-d022f6 | ORDINARY | 22 | 48.89% |
| ANITA LIEGEsophymarine-openregistry-h-anita-liege-778857 | ORDINARY | 1 | 2.22% |
| SYLVAIN LIEGEsophymarine-openregistry-h-sylvain-liege-d022f6 | ORDINARY | 1 | 2.22% |
ENERGAIR SERVICES LTD
sophymarine-openregistry-gb-12006193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 5 White Oak Square, Swanley, Kent, BR8 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON MATTHEW ANSTEYsophymarine-openregistry-h-aaron-matthew-anstey-5a53d2 | ORDINARY | 40 | 50.00% |
| CHRISTOPHER THOMAS CANTYsophymarine-openregistry-h-christopher-thomas-canty-297379 | ORDINARY | 40 | 50.00% |
| AARON MATTHEW ANSTEYsophymarine-openregistry-h-aaron-matthew-anstey-5a53d2 | B ORDINARY | 10 | 100.00% |
| CHRISTOPHER THOMAS CANTYsophymarine-openregistry-h-christopher-thomas-canty-297379 | A ORDINARY | 10 | 100.00% |
REALITY SURVEYING LIMITED
sophymarine-openregistry-gb-12728639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 13 College Road, Swanley, BR8 7RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH-LOUISE CREAMERsophymarine-openregistry-h-sarah-louise-creamer-5b86d3 | ORDINARY | 5 | 50.00% |
| STUART BROWNsophymarine-openregistry-gb-04649421 | ORDINARY | 5 | 50.00% |
| SARAH-LOUISE CREAMERsophymarine-openregistry-h-sarah-louise-creamer-5b86d3 | B ORDINARY | 1 | 100.00% |
| STUART BROWNsophymarine-openregistry-gb-04649421 | A ORDINARY | 1 | 100.00% |
FIRMUS HOLDINGS LIMITED
sophymarine-openregistry-gb-13941563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 5 White Oak Square, Swanley, Kent, BR8 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN PETER PAVISsophymarine-openregistry-h-martin-peter-pavis-6d9b12 | ORDINARY | 96 | 96.00% |
| GAVIN DURRANTsophymarine-openregistry-h-gavin-durrant-7fc929 | ORDINARY | 4 | 4.00% |
| GAVIN DURRANTsophymarine-openregistry-h-gavin-durrant-7fc929 | A ORDINARY | 1 | 100.00% |
| MARTIN PETER PAVISsophymarine-openregistry-h-martin-peter-pavis-6d9b12 | B ORDINARY | 1 | 100.00% |
RA WHITEHEAD LIMITED
sophymarine-openregistry-gb-14841527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Unit 5, White Oak Square, Swanley, Kent, BR8 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES WHITEHEADsophymarine-openregistry-h-robert-james-whitehead-f05fd6 | ORDINARY | 100 | 100.00% |
| ROBERT JAMES WHITEHEADsophymarine-openregistry-h-robert-james-whitehead-f05fd6 | A ORDINARY | 10 | 100.00% |
| ROBERT JAMES WHITEHEADsophymarine-openregistry-h-robert-james-whitehead-f05fd6 | B ORDINARY | 10 | 100.00% |
| ANGELA WHITEHEADsophymarine-openregistry-h-angela-whitehead-cb4afa | B ORDINARY | 0 | 0.00% |
| ANGELA WHITEHEADsophymarine-openregistry-h-angela-whitehead-cb4afa | ORDINARY | 0 | 0.00% |
LEAKY PIPE SYSTEMS LIMITED
sophymarine-openregistry-gb-02534995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24200 — Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
- Registered office
- 5 White Oak Square, Swanley, Kent, BR8 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER FERMORsophymarine-openregistry-h-christopher-fermor-c5c19b | ORDINARY | 702 | 100.00% |
| JUNE MARY FERMORsophymarine-openregistry-h-june-mary-fermor-a7dbeb | ORDINARY A | 1 | 100.00% |
QUALITY TEXTURES LIMITED
sophymarine-openregistry-gb-03271162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
43310 — Plastering - Registered office
- The Old Barn, Swanley, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN HEWISHsophymarine-openregistry-h-martin-hewish-001d77 | ORDINARY A | 75 | |
| MARION HEWISHsophymarine-openregistry-h-marion-hewish-475514 | ORDINARY B | 25 | |
P J STEEL LIMITED
sophymarine-openregistry-gb-04667112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- The Old Barn Off Wood Street, Swanley, Kent, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD STEELsophymarine-openregistry-h-richard-steel-798b39 | A ORDINARY | 95 | |
| AIDAN STEELsophymarine-openregistry-h-aidan-steel-446ba8 | B ORDINARY | 5 | |
HUGHES HAULAGE LIMITED
sophymarine-openregistry-gb-05443491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- The Old Barn Off Wood Street, Swanley, Kent, BR8 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HUGHESsophymarine-openregistry-gb-12894854 | A ORDINARY | 6 | 100.00% |
| MIA HUGHESsophymarine-openregistry-h-mia-hughes-06405f | B ORDINARY | 4 | 100.00% |
SDDK LIMITED
sophymarine-openregistry-gb-05444796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 47721 — Retail sale of footwear in specialised stores
- Registered office
- Office 2, Tweed House, Swanley, Kent, BR8 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYLVIA ZERMONsophymarine-openregistry-h-sylvia-zermon-fc3e20 | ORDINARY | 51 | |
| DAVID ZERMONsophymarine-openregistry-h-david-zermon-511084 | ORDINARY | 49 | |
| DAVID ZERMONsophymarine-openregistry-h-david-zermon-511084 | B ORDINARY | 1 | |