UK companies/Chislehurst/Page 10

Companies in Chislehurst and their shareholdersPage 10 of 23

443 companies registered in Chislehurst 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 Chislehurst. Between them they record 72 shareholdings and 6 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.

Post town
Chislehurst
Companies with a register
443
On this page
20
Shareholdings
72
Related parties
6

SQUARE EDGE DEVELOPMENTS LTD

sophymarine-openregistry-gb-16993032
Status
Active
Type
Private Limited Company
Incorporated
27/01/2026
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
5 Elmlee Close, Chislehurst, BR7 5DU

Direct shareholders

ShareholderShare classShares held% of class
SQUARE EDGE GROUP LTDsophymarine-openregistry-gb-17007860ORDINARY100
AUDRIUS TUMOSAsophymarine-openregistry-h-audrius-tumosa-0784fcORDINARY0
LORETA TUMOSIENEsophymarine-openregistry-h-loreta-tumosiene-99601dORDINARY0

MY TRIBE HOMES LTD

sophymarine-openregistry-gb-13794739
Status
Active
Type
Private Limited Company
Incorporated
10/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
1 Bromley Lane, Chislehurst, BR7 6LH

Direct shareholders

ShareholderShare classShares held% of class
MRS POONAM SHARMAsophymarine-openregistry-h-mrs-poonam-sharma-996683A ORDINARY45
RAVI SHARMAsophymarine-openregistry-h-ravi-sharma-3b9383B ORDINARY45
MRS POONAM SHARMAsophymarine-openregistry-h-mrs-poonam-sharma-996683C ORDINARY5
RAVI SHARMAsophymarine-openregistry-h-ravi-sharma-3b9383D ORDINARY5
MRS POONAM SHARMAsophymarine-openregistry-h-mrs-poonam-sharma-996683ORDINARY0
MRS POONAM SHARMAsophymarine-openregistry-h-mrs-poonam-sharma-996683D ORDINARY0
MRS POONAM SHARMAsophymarine-openregistry-h-mrs-poonam-sharma-996683B ORDINARY0
MRS POONAM SHARMAsophymarine-openregistry-h-mrs-poonam-sharma-996683ORDINARY0

MOTTINGHAM HALL LIMITED

sophymarine-openregistry-gb-08742579
Status
Active
Type
Private Limited Company
Incorporated
22/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
Baker Britt Ltd, Chislehurst, Kent, BR7 5BE

Direct shareholders

ShareholderShare classShares held% of class
DANNY LATCHFORDsophymarine-openregistry-h-danny-latchford-cf6623ORDINARY D SHARES100100.00%
MELANIE ELIZABETH ANN PEARCEsophymarine-openregistry-h-melanie-elizabeth-ann-pearce-1626d6ORDINARY C SHARES100100.00%
MELANIE ELIZABETH ANN PEARCEsophymarine-openregistry-h-melanie-elizabeth-ann-pearce-1626d6ORDINARY A SHARES2760.00%
MELANIE ELIZABETH ANN PEARCEsophymarine-openregistry-h-melanie-elizabeth-ann-pearce-1626d6ORDINARY B SHARES2460.00%
DANNY LATCHFORDsophymarine-openregistry-h-danny-latchford-cf6623ORDINARY A SHARES1840.00%
DANNY LATCHFORDsophymarine-openregistry-h-danny-latchford-cf6623ORDINARY B SHARES1640.00%

CHARLES ROSE LIVING LTD

sophymarine-openregistry-gb-15283024
Status
Active
Type
Private Limited Company
Incorporated
14/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Swainmote, Chislehurst, BR7 5NH

Direct shareholders

ShareholderShare classShares held% of class
LUCY CATHERINE BOOKALLILsophymarine-openregistry-h-lucy-catherine-bookallil-406ca3ORDINARY B50100.00%
LUCY CATHERINE BOOKALLILsophymarine-openregistry-h-lucy-catherine-bookallil-406ca3ORDINARY A50100.00%
STIRLING JAMES BOOKALLILsophymarine-openregistry-h-stirling-james-bookallil-8cb81eORDINARY C50100.00%
STIRLING JAMES BOOKALLILsophymarine-openregistry-h-stirling-james-bookallil-8cb81eORDINARY D50100.00%
LUCY CATHERINE BOOKALLILsophymarine-openregistry-h-lucy-catherine-bookallil-406ca3ORDINARY D00.00%
LUCY CATHERINE BOOKALLILsophymarine-openregistry-h-lucy-catherine-bookallil-406ca3ORDINARY C00.00%

Related parties

PartyRelationshipDetail
8 DENBRIDGE ROAD LIMITEDsophymarine-openregistry-gb-04955704Holds shares inORDINARY · 16.67%

COBALT LIMITED

sophymarine-openregistry-gb-01842892
Status
Active
Type
Private Limited Company
Incorporated
22/08/1984
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 5 Langford House, Chislehurst, Kent, BR7 5AB

Direct shareholders

ShareholderShare classShares held% of class
COBALT APEX LIMITEDsophymarine-openregistry-gb-08784568ORDINARY A540
COBALT APEX LIMITEDsophymarine-openregistry-gb-08784568C NON VOTING60
COBALT APEX LIMITEDsophymarine-openregistry-gb-08784568B NON VOTING20
COBALT BROMLEY LIMITEDsophymarine-openregistry-gb-05262123B NON VOTING0
COBALT BROMLEY LIMITEDsophymarine-openregistry-gb-05262123ORDINARY A0
COBALT BROMLEY LIMITEDsophymarine-openregistry-gb-05262123C NON VOTING0

Related parties

PartyRelationshipDetail
THE WELLS CENTRE LIMITEDsophymarine-openregistry-gb-12885960Holds shares inB ORDINARY · 25.68%
COBALT (BROMLEY SOUTH) LIMITEDsophymarine-openregistry-gb-06522852Holds shares inORDINARY
COBALT 2021 LIMITEDsophymarine-openregistry-gb-13278570Holds shares inORDINARY

PROGRESSION FINANCE LIMITED

sophymarine-openregistry-gb-09321819
Status
Active
Type
Private Limited Company
Incorporated
21/11/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
55 Chislehurst Road, Chislehurst, Kent, BR7 5NP

Direct shareholders

ShareholderShare classShares held% of class
DARYL MICHAEL THORPEsophymarine-openregistry-h-daryl-michael-thorpe-34afdbA ORDINARY950100.00%
DEBORAH ANNE THORPEsophymarine-openregistry-h-deborah-anne-thorpe-f0f634B ORDINARY50100.00%
DARYL MICHAEL THORPEsophymarine-openregistry-h-daryl-michael-thorpe-34afdbORDINARY0

Related parties

PartyRelationshipDetail
ZSL CAPITAL LIMITEDsophymarine-openregistry-gb-11398339Holds shares inORDINARY

BLUE RED SERVICES LTD

sophymarine-openregistry-gb-11349118
Status
Active
Type
Private Limited Company
Incorporated
08/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
1 Bromley Lane, Chislehurst, BR7 6LH

Direct shareholders

ShareholderShare classShares held% of class
JIMMY LAJWIIsophymarine-openregistry-h-jimmy-lajwii-f8c608ORDINARY10
LILLIAN LAJWIIsophymarine-openregistry-h-lillian-lajwii-9eab2fORDINARY10
JIMMY LAJWIIsophymarine-openregistry-h-jimmy-lajwii-f8c608A ORDINARY1
LILLIAN LAJWIIsophymarine-openregistry-h-lillian-lajwii-9eab2fB ORDINARY1

SILVER BLUE SERVICES LTD

sophymarine-openregistry-gb-11365867
Status
Active
Type
Private Limited Company
Incorporated
16/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
1 Bromley Lane, Chislehurst, BR7 6LH

Direct shareholders

ShareholderShare classShares held% of class
JIMMY LAJWIIsophymarine-openregistry-h-jimmy-lajwii-f8c608ORDINARY10
LILLIAN LAJWIIsophymarine-openregistry-h-lillian-lajwii-9eab2fORDINARY10
JIMMY LAJWIIsophymarine-openregistry-h-jimmy-lajwii-f8c608A ORDINARY1
LILLIAN LAJWIIsophymarine-openregistry-h-lillian-lajwii-9eab2fB ORDINARY1

THE WILLOWS INSURANCE SERVICES LTD

sophymarine-openregistry-gb-11609419
Status
Active
Type
Private Limited Company
Incorporated
08/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
Movo House, Chislehurst, BR7 6AG

Direct shareholders

ShareholderShare classShares held% of class
LUCY RUMMINGsophymarine-openregistry-h-lucy-rumming-578d89ORDINARY1,000
LUCY RUMMINGsophymarine-openregistry-h-lucy-rumming-578d89C ORDINARY1
LUCY RUMMINGsophymarine-openregistry-h-lucy-rumming-578d89B ORDINARY1
MOVO INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-09990295ORDINARY0
MOVO INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-09990295C ORDINARY0

WOOTTON FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-14827081
Status
Active
Type
Private Limited Company
Incorporated
25/04/2023
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
66220 — Activities of insurance agents and brokers
Registered office
Movo House 33, Chislehurst, Kent, BR7 6AG

Direct shareholders

ShareholderShare classShares held% of class
JAMES WOOTTONsophymarine-openregistry-h-james-wootton-c0e3e5ORDINARY7576.53%
REBECCA JOANNE WOOTTONsophymarine-openregistry-h-rebecca-joanne-wootton-c2bf38ORDINARY2323.47%
JAMES WOOTTONsophymarine-openregistry-h-james-wootton-c0e3e5A ORDINARY1100.00%
REBECCA JOANNE WOOTTONsophymarine-openregistry-h-rebecca-joanne-wootton-c2bf38ORDINARY B1100.00%

KLOUDONE CONSULTANCY SERVICES LTD

sophymarine-openregistry-gb-14848179
Status
Active
Type
Private Limited Company
Incorporated
05/05/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
78200 — Temporary employment agency activities
Registered office
4 Prince Consort Drive, Chislehurst, BR7 5SB

Direct shareholders

ShareholderShare classShares held% of class
RANU GUPTAsophymarine-openregistry-h-ranu-gupta-5f0777B ORDINARY100100.00%
RANU GUPTAsophymarine-openregistry-h-ranu-gupta-5f0777ORDINARY100100.00%
SUNIL GUPTAsophymarine-openregistry-h-sunil-gupta-3ec422A ORDINARY100100.00%

PULSE GEAR LTD

sophymarine-openregistry-gb-14932089
Status
Active
Type
Private Limited Company
Incorporated
13/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
62090 — Other information technology service activities
Registered office
18 Sunnyfield Road, Chislehurst, BR7 6QP

Direct shareholders

ShareholderShare classShares held% of class
JEANINE NATALIE CECILIA HARRY-SHITTUsophymarine-openregistry-h-jeanine-natalie-cecilia-harry-shittu-f6c63aB ORDINARY51
JEANINE NATALIE CECILIA HARRY-SHITTUsophymarine-openregistry-h-jeanine-natalie-cecilia-harry-shittu-f6c63aA ORDINARY48
IBUKUNOLU SHITTUsophymarine-openregistry-h-ibukunolu-shittu-93fd82ORDINARY1

FOX BROS (BEXLEY) LIMITED

sophymarine-openregistry-gb-00713148
Status
Active
Type
Private Limited Company
Incorporated
18/01/1962
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10a High Street, Chislehurst, Kent, BR7 5AN

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE FRANCES FOXsophymarine-openregistry-h-michelle-frances-fox-90a307ORDINARY100
MICHELLE FRANCES FOXsophymarine-openregistry-h-michelle-frances-fox-90a307B ORDINARY1
STEPHEN OWENsophymarine-openregistry-h-stephen-owen-7baf25B ORDINARY0

LONDONWIDE CLEANING SERVICES LIMITED

sophymarine-openregistry-gb-02594229
Status
Active
Type
Private Limited Company
Incorporated
22/03/1991
Accounts
TOTAL EXEMPTION FULL
SIC
81221 — Window cleaning services
Registered office
Mountwood, Chislehurst, Kent, BR7 5LX

Direct shareholders

ShareholderShare classShares held% of class
DANNY MCGOVERNsophymarine-openregistry-h-danny-mcgovern-994a03ORDINARY2100.00%
NICOLA MCGOVERNsophymarine-openregistry-h-nicola-mcgovern-af4ee7B ORDINARY1100.00%

MORRELL LIMITED

sophymarine-openregistry-gb-03615083
Status
Active
Type
Private Limited Company
Incorporated
13/08/1998
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Mulberry House, Chislehurst, Kent, BR7 6LQ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JAMES MORRELLsophymarine-openregistry-h-nicholas-james-morrell-4b3fffA ORDINARY1100.00%
NICOLA MORRELLsophymarine-openregistry-h-nicola-morrell-966939OTHER1100.00%

Related parties

PartyRelationshipDetail
ROATH COURT FLATS SERVICE LIMITEDsophymarine-openregistry-gb-00628393Holds shares inORDINARY

LETS PLAY NETBALL LIMITED

sophymarine-openregistry-gb-07195182
Status
Active
Type
Private Limited Company
Incorporated
18/03/2010
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
10a High Street, Chislehurst, BR7 5AN

Direct shareholders

ShareholderShare classShares held% of class
NATALIE JAMILA SEATONsophymarine-openregistry-h-natalie-jamila-seaton-af20e0ORDINARY100100.00%
FAY MAUREEN FRANCISsophymarine-openregistry-h-fay-maureen-francis-2da03bB ORDINARY1100.00%

DOWN TO EARTH TREES LTD.

sophymarine-openregistry-gb-07912353
Status
Active
Type
Private Limited Company
Incorporated
17/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
02100 — Silviculture and other forestry activities
81300 — Landscape service activities
Registered office
63 High Street, Chislehurst, BR7 5BE

Direct shareholders

ShareholderShare classShares held% of class
NAVIN SEHMIsophymarine-openregistry-h-navin-sehmi-686c4bA ORDINARY75100.00%
JOHN ROBINSONsophymarine-openregistry-gb-NI046003B ORDINARY25100.00%

PIXELPOT LTD

sophymarine-openregistry-gb-08148223
Status
Active
Type
Private Limited Company
Incorporated
18/07/2012
Accounts
UNAUDITED ABRIDGED
SIC
90030 — Artistic creation
Registered office
10a High Street, Chislehurst, BR7 5AN

Direct shareholders

ShareholderShare classShares held% of class
PAUL WILMOTsophymarine-openregistry-h-paul-wilmot-eb90faORDINARY100100.00%
BRENDA WILMOTsophymarine-openregistry-h-brenda-wilmot-2f92d8A ORDINARY1100.00%

DD SURVEYORS LTD

sophymarine-openregistry-gb-08919389
Status
Active
Type
Private Limited Company
Incorporated
03/03/2014
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
71111 — Architectural activities
Registered office
25 Hatton Court, Chislehurst, BR7 5JQ

Direct shareholders

ShareholderShare classShares held% of class
ANGELIS DUGLEYSMIR GARCIA GARCIAsophymarine-openregistry-h-angelis-dugleysmir-garcia-garcia-8063d3A ORDINARY1100.00%
DANIEL D'SOUZAsophymarine-openregistry-h-daniel-d-souza-8bbd50ORD1100.00%

MELON BYTES LIMITED

sophymarine-openregistry-gb-08988187
Status
Active
Type
Private Limited Company
Incorporated
09/04/2014
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
80200 — Security systems service activities
90010 — Performing arts
Registered office
10a High Street, Chislehurst, BR7 5AN

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND BRAMWELLsophymarine-openregistry-h-raymond-bramwell-ba8b14ORDINARY50100.00%
STEPHANIE BRAMWELLsophymarine-openregistry-h-stephanie-bramwell-4220e1A ORDINARY50100.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.