UK companies/Chislehurst/Page 11
Companies in Chislehurst and their shareholdersPage 11 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 46 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
443
DOCTOR HOLLER ALMASI LIMITED
sophymarine-openregistry-gb-09679150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Milestones, Chislehurst, Kent, BR7 6NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIESEL MARCELA HOLLER SOTOMAYORsophymarine-openregistry-h-liesel-marcela-holler-sotomayor-0e102f | A ORDINARY | 95 | 100.00% |
| KEIVAN ALMASIsophymarine-openregistry-h-keivan-almasi-5fe493 | B ORDINARY | 5 | 100.00% |
SILK & STEEL LTD
sophymarine-openregistry-gb-09710453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 18a Ashfield Lane, Chislehurst, Kent, BR7 6LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW NEWTON EDEsophymarine-openregistry-h-matthew-newton-ede-49ceef | A ORDINARY | 1 | 100.00% |
| SU-WEN NEWTON-EDEsophymarine-openregistry-h-su-wen-newton-ede-84abc5 | B ORDINARY | 1 | 100.00% |
LIMEHOUSE CONSTRUCTION COMMERCIAL MANAGEMENT LTD.
sophymarine-openregistry-gb-09726533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 63 High Street, Chislehurst, BR7 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE HOPEsophymarine-openregistry-h-jade-hope-aec710 | B ORDINARY | 50 | 100.00% |
| RICHARD HOPEsophymarine-openregistry-h-richard-hope-0e5f73 | ORDINARY | 50 | 100.00% |
STRENGTHENING MINDS LTD
sophymarine-openregistry-gb-09816944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 10a High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MARK DANIELSsophymarine-openregistry-h-steven-mark-daniels-e2f13d | A ORDINARY | 1 | |
| STEVEN MARK DANIELSsophymarine-openregistry-h-steven-mark-daniels-e2f13d | ORD | 1 | |
| NICOLA ANNE DANIELSsophymarine-openregistry-h-nicola-anne-daniels-ec7321 | A ORDINARY | 0 | |
KENSINGTON PHYSIO LTD
sophymarine-openregistry-gb-10072529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 10a High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMUT HALIL EROLsophymarine-openregistry-h-umut-halil-erol-111396 | A ORDINARY | 100 | |
| UMUT HALIL EROLsophymarine-openregistry-h-umut-halil-erol-111396 | ORDINARY | 75 | |
| SEZER EROLsophymarine-openregistry-h-sezer-erol-4113a0 | ORDINARY | 25 | |
DANTEGJ LIMITED
sophymarine-openregistry-gb-10437755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 10a High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRICK JONESsophymarine-openregistry-h-garrick-jones-2b2013 | ORDINARY | 100 | |
| GARRICK JONESsophymarine-openregistry-h-garrick-jones-2b2013 | A ORDINARY | 1 | |
| GEORGIA SHEMAIAH TIRANsophymarine-openregistry-h-georgia-shemaiah-tiran-733b25 | A ORDINARY | 0 | |
KEVIN WARD IT SERVICES LIMITED
sophymarine-openregistry-gb-10506616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 10a High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN WARDsophymarine-openregistry-h-kevin-ward-55ac73 | ORDINARY | 100 | 100.00% |
| JOANNA WARDsophymarine-openregistry-h-joanna-ward-d7a81c | A ORDINARY | 1 | 100.00% |
OXFORD SIGNET RING COMPANY LIMITED
sophymarine-openregistry-gb-10637267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 1 Bromley Lane, Chislehurst, BR7 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CALLAGHANsophymarine-openregistry-h-alexander-callaghan-0ecaa8 | ORDINARY | 90 | 100.00% |
| ZOE SELLICKsophymarine-openregistry-h-zoe-sellick-2f166e | A ORDINARY | 10 | 100.00% |
TRANSINGENT CONSULTING LTD
sophymarine-openregistry-gb-10892442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Highgrove Close, Chislehurst, BR7 5SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEHA SAVANTsophymarine-openregistry-h-neha-savant-76d156 | ORDINARY A £1.00 | 1 | 100.00% |
| RAKESH RAVINDRA KSHATRIYAsophymarine-openregistry-h-rakesh-ravindra-kshatriya-e5489c | ORDINARY | 1 | 100.00% |
TUDOR LIME CONSULTING LTD
sophymarine-openregistry-gb-11296217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2018
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10a High Street, Chislehurst, Kent, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH CAVENDERsophymarine-openregistry-h-hannah-cavender-153c6f | B ORDINARY | 100 | |
| MARK BRADLEYsophymarine-openregistry-h-mark-bradley-e2742e | ORDINARY | 100 | |
POLICY PROPERTY SERVICES LTD
sophymarine-openregistry-gb-11427680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- 10a High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA ENGLEFIELDsophymarine-openregistry-h-joanna-englefield-8ea15d | A ORDINARY | 1 | 100.00% |
| LEON ENGLEFIELDsophymarine-openregistry-h-leon-englefield-a14b2a | ORDINARY | 1 | 100.00% |
SLADE VENTURES LTD
sophymarine-openregistry-gb-11434312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Cherrytrees, Chislehurst, Kent, BR7 5LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SLADEsophymarine-openregistry-h-mark-slade-de4059 | ORDINARY SHARES A | 100 | 100.00% |
| HANNAH MAYNARD-SLADEsophymarine-openregistry-h-hannah-maynard-slade-36045e | ORDINARY SHARES B | 2 | 100.00% |
| MARK SLADEsophymarine-openregistry-h-mark-slade-de4059 | ORDINARY SHARES B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRAETURA VENTURES HOLDING LTDsophymarine-openregistry-gb-14441844 | Holds shares in | ORDINARY |
JHS TAXIS LTD
sophymarine-openregistry-gb-11466326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 10a High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK ROSSsophymarine-openregistry-gb-05774612 | ORDINARY | 3 | |
| JACK ROSSsophymarine-openregistry-gb-05774612 | A ORDINARY | 1 | |
| PHILLIP CLARKEsophymarine-openregistry-h-phillip-clarke-36722d | A ORDINARY | 0 | |
ELMSTEAD CFO CONSULTING LTD
sophymarine-openregistry-gb-11711945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 7 Robin Hill Drive, Chislehurst, BR7 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN FREESTONsophymarine-openregistry-h-julian-freeston-7758f6 | ORDINARY | 4 | |
| SARA FREESTONsophymarine-openregistry-h-sara-freeston-981704 | B ORDINARY | 4 | |
TOTALLY SHUTTERS TRADING LTD
sophymarine-openregistry-gb-11949813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 10a High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PADDOCKsophymarine-openregistry-h-simon-paddock-1e731c | ORDINARY | 1 | 100.00% |
| TRACEY PADDOCKsophymarine-openregistry-h-tracey-paddock-6c0296 | B ORDINARY | 1 | 100.00% |
INKSURANCE LTD
sophymarine-openregistry-gb-11963371
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 30 First Floor, Chislehurst, BR7 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOVO INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-09990295 | ORDINARY | 100 | 100.00% |
| CARL DAVID TEROsophymarine-openregistry-h-carl-david-tero-d4656f | B ORDINARY | 0 | |
MIFFA GROUP LIMITED
sophymarine-openregistry-gb-12154692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 94110 — Activities of business and employers membership organizations
- Registered office
- 4 Crown Lane, Chislehurst, BR7 5PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE EXECUTORS OF GARY NEALE MINSHULLsophymarine-openregistry-h-the-executors-of-gary-neale-minshull-2259a8 | ORDINARY | 75 | |
| MS ELLIE GEORGINA ELIZABETH MINSHULLsophymarine-openregistry-h-ms-ellie-georgina-elizabeth-minshull-af17e3 | ORDINARY B | 25 | |
MOVO ACCELERATOR LIMITED
sophymarine-openregistry-gb-12258324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Movo House, Chislehurst, Kent, BR7 6AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOVO INVESTMENT GROUPsophymarine-openregistry-gb-09990295 | ORDINARY | 100 | |
| ANDREW CHESTERsophymarine-openregistry-h-andrew-chester-05d2ee | B ORDINARY | 1 | |
MORTGAGE EVOLUTION LTD
sophymarine-openregistry-gb-12358806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 10a High Street, Chislehurst, Kent, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MCKENNAsophymarine-openregistry-h-gary-mckenna-5d6930 | ORDINARY | 2 | |
| ANNE-MARIE MCKENNAsophymarine-openregistry-h-anne-marie-mckenna-422af4 | B ORDINARY | 1 | |
| GARY MCKENNAsophymarine-openregistry-h-gary-mckenna-5d6930 | B ORDINARY | 0 | |
JACK CAB LTD
sophymarine-openregistry-gb-12449992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 10a High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK ROSSsophymarine-openregistry-gb-05774612 | ORDINARY | 3 | 100.00% |
| LAURA ROSSsophymarine-openregistry-h-laura-ross-4dfed1 | A ORDINARY | 1 | 100.00% |