UK companies/Chislehurst/Page 13

Companies in Chislehurst and their shareholdersPage 13 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 42 shareholdings and 0 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
42

Related parties
0

THE DAVID ARTISTES MANAGEMENT AGENCY LIMITED

sophymarine-openregistry-gb-01026821

Status: Active
Type: Private Limited Company
Incorporated: 11/10/1971
Accounts: TOTAL EXEMPTION FULL
SIC: 78101 — Motion picture, television and other theatrical casting activities
Registered office: 63 63 High Street, Chislehurst, BR7 5BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAILA DEBSsophymarine-openregistry-h-laila-debs-ed4fdd	ORDINARY	100
N. SAKKAFsophymarine-openregistry-h-n-sakkaf-d11d05	ORDINARY	0

IMTECH DESIGN LIMITED

sophymarine-openregistry-gb-02422260

Status: Active
Type: Private Limited Company
Incorporated: 13/09/1989
Accounts: MICRO ENTITY
SIC: 71122 — Engineering related scientific and technical consulting activities
Registered office: Chislehurst Business Centre, Chislehurst, Kent, BR7 6LH

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEITH ROBERT HAGUEsophymarine-openregistry-h-keith-robert-hague-2e8dab	ORDINARY 1 GBP	4	80.00%
JANE HESTER HAGUEsophymarine-openregistry-h-jane-hester-hague-e7b426	ORDINARY 1 GBP	1	20.00%

BROADSHEET SERVICES LIMITED

sophymarine-openregistry-gb-02718398

Status: Active
Type: Private Limited Company
Incorporated: 29/05/1992
Accounts: MICRO ENTITY
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Little Halt, Chislehurst, BR7 6NX

Direct shareholders

Shareholder	Share class	Shares held
MOIRA KATHLEEN MCBRIDEsophymarine-openregistry-h-moira-kathleen-mcbride-a2cadd	ORDINARY	50
MICHAEL HUGHESsophymarine-openregistry-h-michael-hughes-980744	ORDINARY	49
MICHAEL HUGHESsophymarine-openregistry-h-michael-hughes-980744	ORDINARY	1

PLUS FORE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-02781123

Status: Active
Type: Private Limited Company
Incorporated: 19/01/1993
Accounts: MICRO ENTITY
SIC: 93199 — Other sports activities
Registered office: Mulberry House, Chislehurst, Kent, BR7 6LQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID JOHNSON (HOLDINGS) LTDsophymarine-openregistry-gb-02784405	ORDINARY	1,000	100.00%
D.S. JOHNSONsophymarine-openregistry-h-d-s-johnson-76a0e7	ORDINARY	0	0.00%

ADH ASSOCIATES LIMITED

sophymarine-openregistry-gb-03700012

Status: Active
Type: Private Limited Company
Incorporated: 22/01/1999
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 26 Camden Park Road, Chislehurst, Kent, BR7 5HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEBRA JANE HEAPHYsophymarine-openregistry-h-debra-jane-heaphy-399cfd	ORDINARY	100
ANDREW HEAPHYsophymarine-openregistry-h-andrew-heaphy-3f331d	ORDINARY	0

THE ROOFING PRODUCTS COMPANY LTD

sophymarine-openregistry-gb-03862665

Status: Active
Type: Private Limited Company
Incorporated: 21/10/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 46180 — Agents specialized in the sale of other particular products
Registered office: Chislehurst Business Centre, Chislehurst, BR7 6LH

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL MICHAEL HARVEYsophymarine-openregistry-h-paul-michael-harvey-849083	ORDINARY	5,000	100.00%
MICHAEL EDWIN HALLEsophymarine-openregistry-h-michael-edwin-halle-04603d	ORDINARY	0	0.00%

GREEN LANE RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-03862807

Status: Active
Type: Private Limited Company
Incorporated: 21/10/1999
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: 11 Green Lane, Chislehurst, BR7 6AG

Direct shareholders

Shareholder	Share class	Shares held
JENNY FULLERsophymarine-openregistry-h-jenny-fuller-973320	ORDINARY	1
LEE SPENCERsophymarine-openregistry-h-lee-spencer-f2c35a	ORDINARY	1
LEE SPENCERsophymarine-openregistry-h-lee-spencer-f2c35a	ORDINARY	1

DIRECTFIELD LIMITED

sophymarine-openregistry-gb-03947556

Status: Active
Type: Private Limited Company
Incorporated: 14/03/2000
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: 3e High Street, Chislehurst, BR7 5AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
TA PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-13473878	ORDINARY	1,000	100.00%
DIRECTFIELD HOLDINGS LIMITEDsophymarine-openregistry-gb-13473461	ORDINARY	0	0.00%

EAST THAMES ESTATES LIMITED

sophymarine-openregistry-gb-03967722

Status: Active
Type: Private Limited Company
Incorporated: 07/04/2000
Accounts: UNAUDITED ABRIDGED
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 21 Gravelwood Close, Chislehurst, BR7 6JT

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK CECIL VENESSsophymarine-openregistry-h-mark-cecil-veness-ec5154	ORDINARY	2
VAN ZYL INTERNATIONAL (UK) LTDsophymarine-openregistry-h-van-zyl-international-uk-ltd-00646e	ORDINARY	0

SOUTHERNWOOD CONSULTANTS LIMITED

sophymarine-openregistry-gb-03984144

Status: Active
Type: Private Limited Company
Incorporated: 02/05/2000
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Southernwood, Chislehurst, Kent, BR7 5QD

Direct shareholders

Shareholder	Share class	Shares held	% of class
A.R. BLACKWOODsophymarine-openregistry-h-a-r-blackwood-d83ffc	ORDINARY	3
P.M. GIBSONsophymarine-openregistry-h-p-m-gibson-37af6a	ORDINARY	1

SADDLE ADVANCEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05179305

Status: Active
Type: Private Limited Company
Incorporated: 14/07/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 47990 — Other retail sale not in stores, stalls or markets
Registered office: Frogpool Manor Farm, Chislehurst, Kent, BR7 6HA

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID JOHN DYERsophymarine-openregistry-h-david-john-dyer-c4a372	ORDINARY	95	89.62%
PAUL SAWYERSsophymarine-openregistry-h-paul-sawyers-8d8890	ORDINARY	11	10.38%

MINERVA LINE LIMITED

sophymarine-openregistry-gb-05649946

Status: Active
Type: Private Limited Company
Incorporated: 09/12/2005
Accounts: DORMANT
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 4 Crown Lane, Chislehurst, BR7 5PL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELLIE GEORGINA ELIZABETH STEWARTsophymarine-openregistry-h-ellie-georgina-elizabeth-stewart-6007fa	ORDINARY 1 GBP	1	50.00%
THE EXECUTORS OF MR GARY NEALE MINSHULLsophymarine-openregistry-h-the-executors-of-mr-gary-neale-minshull-601ca2	ORDINARY 1 GBP	1	50.00%

SHIRES PARTNERSHIP LIMITED

sophymarine-openregistry-gb-05679846

Status: Active
Type: Private Limited Company
Incorporated: 18/01/2006
Accounts: MICRO ENTITY
SIC: 64999 — Financial intermediation not elsewhere classified
66190 — Activities auxiliary to financial intermediation n.e.c.
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
Registered office: High Ridge, Chislehurst, Kent, BR7 5DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREAS BACHOFNERsophymarine-openregistry-h-andreas-bachofner-952d0e	ORDINARY	500
SHIRLEY BEGLINGERsophymarine-openregistry-h-shirley-beglinger-8b8910	ORDINARY	500

SPRING ADVISORY LIMITED

sophymarine-openregistry-gb-05783002

Status: Active
Type: Private Limited Company
Incorporated: 18/04/2006
Accounts: MICRO ENTITY
SIC: 70221 — Financial management
Registered office: 59 Lubbock Road, Chislehurst, BR7 5JG

Direct shareholders

Shareholder	Share class	Shares held	% of class
FAY CAMERONsophymarine-openregistry-h-fay-cameron-0bf37a	ORDINARY	1,500
DANIEL CAMERONsophymarine-openregistry-gb-SC761227	ORDINARY	15

GWD CONTRACTORS LTD

sophymarine-openregistry-gb-06052868

Status: Active
Type: Private Limited Company
Incorporated: 15/01/2007
Accounts: MICRO ENTITY
SIC: 43390 — Other building completion and finishing
Registered office: 46 Chislehurst Road, Chislehurst, Kent, BR7 5LD

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARY THOMAS WARRENsophymarine-openregistry-h-gary-thomas-warren-d3958e	ORDINARY	1
LUKE ALBERT WARRENsophymarine-openregistry-h-luke-albert-warren-93c074	ORDINARY	1

CURRAN & PINNER LIMITED

sophymarine-openregistry-gb-06183610

Status: Active
Type: Private Limited Company
Incorporated: 26/03/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 68310 — Real estate agencies
Registered office: 41 High Street, Chislehurst, Kent, BR7 5AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
JDM LETTINGS LIMITEDsophymarine-openregistry-gb-04204708	ORDINARY A	20,000	100.00%
CSSL HOLDINGS LIMITEDsophymarine-openregistry-gb-10799080	ORDINARY A	0	0.00%

CREED DRY CLEANING LIMITED

sophymarine-openregistry-gb-06688639

Status: Active
Type: Private Limited Company
Incorporated: 03/09/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 12 Royal Parade, Chislehurst, BR7 6NR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN THOMAS HENRY CREEDsophymarine-openregistry-h-alan-thomas-henry-creed-e34bff	ORDINARY	1	50.00%
JEANNE MARY CREEDsophymarine-openregistry-h-jeanne-mary-creed-34193c	ORDINARY	1	50.00%

ULTRA SECURITY SYSTEMS UK LIMITED

sophymarine-openregistry-gb-06730016

Status: Active
Type: Private Limited Company
Incorporated: 22/10/2008
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 15 Inglewood, Chislehurst, BR7 6NF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW RONALD BATEsophymarine-openregistry-h-andrew-ronald-bate-4b7380	ORDINARY	50
STEVEN BRIAN SPENCERsophymarine-openregistry-h-steven-brian-spencer-41339e	ORDINARY	50

TAPMEDIA LTD

sophymarine-openregistry-gb-07122310

Status: Active
Type: Private Limited Company
Incorporated: 12/01/2010
Accounts: UNAUDITED ABRIDGED
SIC: 58290 — Other software publishing
Registered office: Stable House, Chislehurst, BR7 5EY

Direct shareholders

Shareholder	Share class	Shares held	% of class
THOMAS ANTHONY CONNOLLYsophymarine-openregistry-h-thomas-anthony-connolly-f8f07d	ORDINARY A	76
ANTHONY SIMON CONNOLLYsophymarine-openregistry-h-anthony-simon-connolly-a8e161	ORDINARY A	0

COOK AND MATTHEWS SPORT LIMITED

sophymarine-openregistry-gb-07207016

Status: Active
Type: Private Limited Company
Incorporated: 29/03/2010
Accounts: MICRO ENTITY
SIC: 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office: 68a High Street, Chislehurst, Kent, BR7 5AQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL EDWARD COOKsophymarine-openregistry-h-paul-edward-cook-8b30db	ORDINARY	100	50.00%
RACHAEL SIMSsophymarine-openregistry-h-rachael-sims-78ca46	ORDINARY	100	50.00%