UK companies/Chislehurst/Page 14
Companies in Chislehurst and their shareholdersPage 14 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 40 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
OCTAGON BUSINESS FINANCE LIMITED
sophymarine-openregistry-gb-07286320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64910 — Financial leasing
- Registered office
- 1 Bromley Lane, Chislehurst, Kent, BR7 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN PARSONSsophymarine-openregistry-h-martin-parsons-dee57a | ORDINARY | 500 | |
| PATRICIA HEALYsophymarine-openregistry-h-patricia-healy-38c2dc | ORDINARY | 500 | |
KARTHI LIMITED
sophymarine-openregistry-gb-07343577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
86101 — Hospital activities - Registered office
- Pimalai, Chislehurst, BR7 6QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARTHIGA MAYOORANsophymarine-openregistry-h-karthiga-mayooran-4e8f29 | ORDINARY | 1 | |
| MAYOORAN SIVAPATHASUNDRAMsophymarine-openregistry-h-mayooran-sivapathasundram-d1463f | ORDINARY | 1 | |
CHEYNE PROPERTY ESTATES LIMITED
sophymarine-openregistry-gb-07493106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- The Cedars, Chislehurst, Kent, BR7 5HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEWALE OGUNYEMIsophymarine-openregistry-h-adewale-ogunyemi-330593 | ORDINARY £1 | 100 | 50.00% |
| FARIDATU OGUNYEMIsophymarine-openregistry-h-faridatu-ogunyemi-9246a3 | ORDINARY £1 | 100 | 50.00% |
SLC MANAGEMENT (UK) LIMITED
sophymarine-openregistry-gb-07607077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 68 High Street, Chislehurst, Kent, BR7 5AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JAY CRAWLEYsophymarine-openregistry-h-emma-jay-crawley-e3bdd6 | ORDINARY | 100 | |
| LEWIS CRAWLEYsophymarine-openregistry-h-lewis-crawley-f6ca36 | ORDINARY | 0 | |
HERON CARPENTRY LIMITED
sophymarine-openregistry-gb-07659096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- 10a High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD HERONsophymarine-openregistry-h-gerard-heron-7b759a | ORD | 100 | 100.00% |
| IRENE NICOLA HERONsophymarine-openregistry-h-irene-nicola-heron-8f0612 | ORD | 0 | 0.00% |
BRETT LOGISTICS LIMITED
sophymarine-openregistry-gb-07675109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 39 Walden Avenue, Chislehurst, Kent, BR7 6EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE JOHN HOUGHTONsophymarine-openregistry-h-jamie-john-houghton-7bb270 | ORDINARY | 20 | |
| BRIONY ROSE HOUGHTONsophymarine-openregistry-h-briony-rose-houghton-b94ed9 | ORDINARY | 0 | |
N & P HEATING SERVICES LTD
sophymarine-openregistry-gb-07991277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 12 Melbury Close, Chislehurst, Kent, BR7 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ANDREW PEARCEsophymarine-openregistry-h-neil-andrew-pearce-747acc | ORDINARY | 100 | 100.00% |
| MIROSLAVA BROWNsophymarine-openregistry-h-miroslava-brown-8e5558 | ORDINARY | 0 | 0.00% |
CARNOT SYSTEMS LIMITED
sophymarine-openregistry-gb-08033244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Woodclyffe Drive, Chislehurst, BR7 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIMOH OGUNSAKINsophymarine-openregistry-h-jimoh-ogunsakin-fe52d5 | ORDINARY | 100 | |
| OMOLOLA AINA AJIJOLAsophymarine-openregistry-h-omolola-aina-ajijola-9fe6dd | ORDINARY | 0 | |
DEVALIA CONSULTING LIMITED
sophymarine-openregistry-gb-08101584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- Little Chart, Chislehurst, Kent, BR7 5DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARESH DEVALIAsophymarine-openregistry-h-haresh-devalia-66346c | ORDINARY | 55 | 55.00% |
| KALPANA DEVALIAsophymarine-openregistry-h-kalpana-devalia-63a694 | ORDINARY | 45 | 45.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LONDON RADIOTHERAPY CENTRE LTDsophymarine-openregistry-gb-10723835 | Holds shares in | ORDINARY |
| CITY AND CW HEALTH LIMITEDsophymarine-openregistry-gb-15094780 | Holds shares in | ORDINARY |
SCARSON COMPUTING LIMITED
sophymarine-openregistry-gb-08152170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 24 Marlings Park Avenue, Chislehurst, Kent, BR7 6QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN SCARROTTsophymarine-openregistry-h-steven-scarrott-fb63f6 | ORDINARY | 60 | |
| JOHN HANNANsophymarine-openregistry-h-john-hannan-3993e0 | ORDINARY | 40 | |
CHEYNE ASSETS LTD
sophymarine-openregistry-gb-08166950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Cedars, Chislehurst, Kent, BR7 5HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEWALE ADEYEMI OGUNYEMIsophymarine-openregistry-h-adewale-adeyemi-ogunyemi-d68571 | ORDINARY | 1 | 50.00% |
| FARIDATU OGUNYEMIsophymarine-openregistry-h-faridatu-ogunyemi-9246a3 | ORDINARY | 1 | 50.00% |
COMXPS LTD
sophymarine-openregistry-gb-08189147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Toynbec Close, Chislehurst, Kent, BR7 6TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY RACHEL WELLSsophymarine-openregistry-h-emily-rachel-wells-72f8a2 | ORDINARY | 50 | 50.00% |
| RACHEL MARY BRITTONsophymarine-openregistry-h-rachel-mary-britton-07bf8f | ORDINARY | 50 | 50.00% |
THE BEAUTY ROOMS (CHISLEHURST) LTD
sophymarine-openregistry-gb-08263966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 105 High Street, Chislehurst, BR7 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ELIZABETH MCDONNELLsophymarine-openregistry-h-claire-elizabeth-mcdonnell-7a78c9 | ORDINARY | 99 | 99.00% |
| PAUL HALLETTsophymarine-openregistry-h-paul-hallett-15a889 | ORDINARY | 1 | 1.00% |
KEEPER SECURITY LIMITED
sophymarine-openregistry-gb-08293494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 40 40 Perry Street Gardens, Chislehurst, Kent, BR7 6PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES ALBERT KEEPERsophymarine-openregistry-h-paul-james-albert-keeper-9bcd57 | A | 20 | |
| LAURA WILLIAMSsophymarine-openregistry-h-laura-williams-341ae0 | A | 0 | |
ASPIRE HEALTH LTD
sophymarine-openregistry-gb-08345994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 24 Holbrook Lane, Chislehurst, BR7 6PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR ARSHAD SHEIKHsophymarine-openregistry-h-amir-arshad-sheikh-aaa9e2 | ORDINARY | 65 | 65.00% |
| NEHA VINAYAKRAO PATELsophymarine-openregistry-h-neha-vinayakrao-patel-91ef12 | ORDINARY | 35 | 35.00% |
ATEM STUDIO LTD
sophymarine-openregistry-gb-08392399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 19 Westhurst Drive, Chislehurst, Kent, BR7 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN VITANOVsophymarine-openregistry-h-jordan-vitanov-96fc67 | ORD | 80 | |
| MILA POPOVAsophymarine-openregistry-h-mila-popova-7044f9 | ORD | 20 | |
PUSH LIFE LIMITED
sophymarine-openregistry-gb-08447921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2013
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 55 Chislehurst Road, Chislehurst, BR7 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BINGHAMsophymarine-openregistry-h-thomas-bingham-2b11e5 | ORDINARY | 2 | |
| SIMON BOYLEsophymarine-openregistry-h-simon-boyle-a76ff2 | ORDINARY | 0 | |
AMERICAN GOLF CAR WASH LTD
sophymarine-openregistry-gb-08525411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- World Of Golf, Chislehurst, Kent, BR7 6RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LATIF MARKUsophymarine-openregistry-h-latif-marku-28b5ed | ORD | 100 | |
| KATERINA METAJsophymarine-openregistry-h-katerina-metaj-2693d5 | ORD | 0 | |
HOOPS TRADING LIMITED
sophymarine-openregistry-gb-08675651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 61 Clarendon Way, Chislehurst, BR7 6RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANNAN SIVARAJAHsophymarine-openregistry-h-kannan-sivarajah-af9d73 | ORD | 100 | |
| SIVARAJAH SIVASAMBOOsophymarine-openregistry-h-sivarajah-sivasamboo-2c7fd4 | ORD | 0 | |
BANG PRODUCTIONS LTD.
sophymarine-openregistry-gb-08848129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 59120 — Motion picture, video and television programme post-production activities
63120 — Web portals
63990 — Other information service activities n.e.c.
74100 — specialised design activities - Registered office
- 10a High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDIT GASPARsophymarine-openregistry-h-judit-gaspar-e7cb11 | ORD | 95 | |
| ATTILA BELA LASZLOsophymarine-openregistry-h-attila-bela-laszlo-63290c | ORD | 5 | |