UK companies/Chislehurst/Page 12
Companies in Chislehurst and their shareholdersPage 12 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 49 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
443
CODE & INK LTD
sophymarine-openregistry-gb-12805043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Bull Cottage, Chislehurst, BR7 6NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERTSsophymarine-openregistry-gb-02809127 | ORDINARY | 8 | |
| SARAH LISTERsophymarine-openregistry-h-sarah-lister-7c91f7 | ORDINARY A | 2 | |
LOTTIE MURPHY PILATES LTD
sophymarine-openregistry-gb-13260846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- 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 |
|---|
| CHARLOTTE MURPHYsophymarine-openregistry-h-charlotte-murphy-2597ed | ORDINARY | 4 | 100.00% |
| SAMUEL TINGMANsophymarine-openregistry-h-samuel-tingman-2651aa | A ORDINARY | 1 | 100.00% |
NOVIC PROPERTY LIMITED
sophymarine-openregistry-gb-13278209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- 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
- Scadbury Lodge, Chislehurst, Kent, BR7 6LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FILIP STOJAN OGNJENOVICsophymarine-openregistry-h-filip-stojan-ognjenovic-a083a6 | A ORDINARY | 5,000 | |
| HANH THI HA OGNJENOVICsophymarine-openregistry-h-hanh-thi-ha-ognjenovic-eaa850 | A ORDINARY | 5,000 | |
| FILIP STOJAN OGNJENOVICsophymarine-openregistry-h-filip-stojan-ognjenovic-a083a6 | ORDINARY GBP 1.00 SHARES. | 1 | |
| HANH THI HA OGNJENOVICsophymarine-openregistry-h-hanh-thi-ha-ognjenovic-eaa850 | ORDINARY GBP 1.00 SHARES. | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| NOVIC PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-15102620 | Holds shares in | ORDINARY GBP 1.00 SHARES. |
STM RECRUITMENT LIMITED
sophymarine-openregistry-gb-13528106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 72 Oakdene Avenue, Chislehurst, Kent, BR7 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LOUISE MUSTAFAsophymarine-openregistry-h-sarah-louise-mustafa-62785c | ORDINARY GBP 1.00 SHARES. | 100 | |
| REMZI MUSTAFIsophymarine-openregistry-h-remzi-mustafi-647c95 | NON-VOTING B SHARE | 1 | |
RONI FINANCIAL CONSULTING LTD
sophymarine-openregistry-gb-13595958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 63 High Street, Chislehurst, Kent, BR7 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN ROSEsophymarine-openregistry-h-dawn-rose-6c9fb7 | B ORDINARY | 50 | |
| NIGEL GORDON ROSEsophymarine-openregistry-h-nigel-gordon-rose-02b21a | ORDINARY | 50 | |
WHYNESS LTD
sophymarine-openregistry-gb-13603058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
72200 — Research and experimental development on social sciences and humanities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 63 High Street, Chislehurst, BR7 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM ANTHONY DENYERsophymarine-openregistry-h-callum-anthony-denyer-304203 | ORDINARY | 100,000 | 100.00% |
| SIMON AGAMAHsophymarine-openregistry-h-simon-agamah-3761d3 | B ORDINARY | 1,011 | 100.00% |
PARALLEL PLUMBING SOLUTIONS LTD
sophymarine-openregistry-gb-14251026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2022
- Accounts
- DORMANT
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 4 Imperial Way, Chislehurst, BR7 6JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PARRsophymarine-openregistry-h-daniel-parr-022c6e | B ORDINARY | 1 | |
| ELLIS ROGERSsophymarine-openregistry-h-ellis-rogers-8326cc | ORDINARY | 1 | |
BLUE WATER PLUMBING & HEATING LTD
sophymarine-openregistry-gb-14432997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 10a High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WAUGHsophymarine-openregistry-h-michael-waugh-c02dc1 | ORDINARY | 1 | 100.00% |
| SADIE WAUGHsophymarine-openregistry-h-sadie-waugh-0832b2 | A ORDINARY | 1 | 100.00% |
CRS.INSURE LIMITED
sophymarine-openregistry-gb-14457979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66220 — Activities of insurance agents and brokers
70229 — Management consultancy activities other than financial management - Registered office
- Movo House, Chislehurst, Kent, BR7 6AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN CHAPMANsophymarine-openregistry-h-damian-chapman-cbe2ce | ORDINARY GBP0.01P SHARES | 50 | 50.00% |
| MOVO INS BROKER HOLDINGS LIMITEDsophymarine-openregistry-gb-13212860 | ORDINARY GBP0.01P SHARES | 50 | 50.00% |
| DAMIAN CHAPMANsophymarine-openregistry-h-damian-chapman-cbe2ce | ORDINARY | 0 | |
ADVASTAS LIMITED
sophymarine-openregistry-gb-14590845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 3 Walden Road, Chislehurst, BR7 5DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BENNETTsophymarine-openregistry-h-michael-bennett-e081aa | ORDINARY | 100 | 100.00% |
| HELEN TROUGHTONsophymarine-openregistry-h-helen-troughton-f782b8 | B ORDINARY | 11 | 100.00% |
LANCON DEVELOPMENTS LTD
sophymarine-openregistry-gb-14862567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 63 High Street, Chislehurst, Kent, BR7 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCARLETT DAVIESsophymarine-openregistry-h-scarlett-davies-591a76 | ORDINARY | 100 | 100.00% |
| GARETH DAVIESsophymarine-openregistry-gb-14402592 | B ORDINARY | 10 | 100.00% |
LW DESIGN CONSULTANCY LTD
sophymarine-openregistry-gb-15270452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 10a High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE WALSHsophymarine-openregistry-h-luke-walsh-481bb5 | ORDINARY | 100 | |
| LUKE WALSHsophymarine-openregistry-h-luke-walsh-481bb5 | ORDINARY B | 1 | |
| NATHAN WALSHsophymarine-openregistry-h-nathan-walsh-215513 | ORDINARY B | 0 | |
MA SOUND DESIGN LIMITED
sophymarine-openregistry-gb-15287840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- 10a High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ALANIsophymarine-openregistry-h-matthew-alani-a3c8ed | ORDINARY | 10 | |
| ALICE MARGARET GARCIA-RODRIGUEZsophymarine-openregistry-h-alice-margaret-garcia-rodriguez-42cd32 | A ORDINARY | 1 | |
MUNCHKINSPORTS LTD
sophymarine-openregistry-gb-15392737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- 63 High Street, Chislehurst, Kent, BR7 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH PETER TINGsophymarine-openregistry-h-joseph-peter-ting-127f89 | ORDINARY | 50 | 100.00% |
| NATASHA TINGsophymarine-openregistry-h-natasha-ting-db378d | B ORDINARY | 50 | 100.00% |
BRONCO VENTURES LIMITED
sophymarine-openregistry-gb-15580667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Evenside, Chislehurst, BR7 5NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT DENVIRsophymarine-openregistry-h-elliot-denvir-dd6ddb | A ORDINARY | 100 | |
| OLIVIA WALKERsophymarine-openregistry-h-olivia-walker-aaa52d | B ORDINARY | 100 | |
VK3 LIMITED
sophymarine-openregistry-gb-15587904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 27 High Street, Chislehurst, Kent, BR7 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRITI THAKKARsophymarine-openregistry-h-kriti-thakkar-da0c14 | ORDINARY A | 1 | 100.00% |
| KRITI THAKKARsophymarine-openregistry-h-kriti-thakkar-da0c14 | ORDINARY B | 1 | 100.00% |
| VAN QUYET NGUYENsophymarine-openregistry-h-van-quyet-nguyen-7be89a | ORDINARY B | 0 | 0.00% |
MODIFIED SPECIFICATION PRODUCTS LIMITED
sophymarine-openregistry-gb-16054947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 12b Holington Court, Chislehurst, BR7 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN PATRICIA ROBERTSsophymarine-openregistry-h-susan-patricia-roberts-0420eb | B ORDINARY | 66 | 100.00% |
| TAMSIN BEESONsophymarine-openregistry-h-tamsin-beeson-713747 | A ORDINARY | 33 | 100.00% |
GLOBAL PAYMENTS CONSULTANCY LTD
sophymarine-openregistry-gb-16071739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10a High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GREENsophymarine-openregistry-h-mark-green-b895dc | ORDINARY | 9 | |
| AUDREY GREENsophymarine-openregistry-h-audrey-green-5d9e92 | A ORDINARY | 1 | 100.00% |
JDC ADVICE LTD
sophymarine-openregistry-gb-16180707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 10a High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CLAREsophymarine-openregistry-h-david-clare-ccb290 | ORDINARY A | 80 | 100.00% |
| JULIE DEFAGOsophymarine-openregistry-h-julie-defago-c681c5 | ORDINARY B | 20 | 100.00% |
| DAVID CLAREsophymarine-openregistry-h-david-clare-ccb290 | ORDINARY B | 0 | 0.00% |
| JULIE DEFAGOsophymarine-openregistry-h-julie-defago-c681c5 | ORDINARY A | 0 | 0.00% |
HOLLOWAY GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-16775300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 74990 — Non-trading company
- Registered office
- 64 Edgebury, Chislehurst, BR7 6JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANMIT SINGH GILLsophymarine-openregistry-h-manmit-singh-gill-5b5097 | ORDINARY | 50 | |
| MANMIT SINGH GILLsophymarine-openregistry-h-manmit-singh-gill-5b5097 | A ORDINARY | 50 | |
| SANDEEP KALYANsophymarine-openregistry-h-sandeep-kalyan-d680e4 | ORDINARY | 50 | |
| SANDEEP KALYANsophymarine-openregistry-h-sandeep-kalyan-d680e4 | A ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARMOURY HOMES LTDsophymarine-openregistry-gb-13226413 | Holds shares in | ORDINARY |