UK companies/Chislehurst/Page 15
Companies in Chislehurst and their shareholdersPage 15 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 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
REALTY CENTRE LTD
sophymarine-openregistry-gb-08849406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 8 Park Road, Chislehurst, BR7 5AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIE MACKENZIEsophymarine-openregistry-h-ellie-mackenzie-29d61b | ORDINARY | 100 | |
| WILLIAM GEORGE MACKENZIEsophymarine-openregistry-h-william-george-mackenzie-0ac6da | ORDINARY | 0 | |
WILLERSEY SOLAR FARM LTD
sophymarine-openregistry-gb-08854189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 35110 — Production of electricity
- Registered office
- 10a High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM JAMES KAVANAGHsophymarine-openregistry-h-liam-james-kavanagh-dbe224 | ORDINARY | 1,000 | |
| RIF HOLDINGS LIMITEDsophymarine-openregistry-gb-10023773 | ORDINARY | 0 | |
AES REFURBISHMENTS LTD.
sophymarine-openregistry-gb-09010173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 10a Chislehurst High Street, Chislehurst, Kent, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE YUILLsophymarine-openregistry-h-jamie-yuill-4b9ab5 | ORDINARY | 50 | 50.00% |
| STEVEN GUPPEYsophymarine-openregistry-h-steven-guppey-4e3aa1 | ORDINARY | 50 | 50.00% |
CONRAD WELCH FREELANCE LTD
sophymarine-openregistry-gb-09013899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 90030 — Artistic creation
- Registered office
- 2 Ingleby Way, Chislehurst, BR7 6DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONRAD WELCHsophymarine-openregistry-h-conrad-welch-165a93 | ORDINARY | 1 | 50.00% |
| NICOLA IRVINGsophymarine-openregistry-h-nicola-irving-0a1f6f | ORDINARY | 1 | 50.00% |
SIMHA LTD
sophymarine-openregistry-gb-09036442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 27 Berens Way, Chislehurst, BR7 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHIVYA CHANDRASEKARANsophymarine-openregistry-h-dhivya-chandrasekaran-194c23 | ORD | 75 | |
| MOHAN PRASANTH CHANDRASEKARANsophymarine-openregistry-h-mohan-prasanth-chandrasekaran-97d98e | ORD | 25 | |
SLEEP APNEA CLINIC LIMITED
sophymarine-openregistry-gb-09040774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 77 Yester Road, Chislehurst, Kent, BR7 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARDETA COKERsophymarine-openregistry-h-bernardeta-coker-7eaf48 | ORDINARY | 4 | |
| ARCHIBALD COKERsophymarine-openregistry-h-archibald-coker-d2df40 | ORDINARY | 0 | |
WILLIAM THEAKSTON T/A TRACY THORNE ESTATES LIMITED
sophymarine-openregistry-gb-09141721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 1 Shepheards House, Chislehurst, BR7 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACY ELAINE LISA THEAKSTONsophymarine-openregistry-h-tracy-elaine-lisa-theakston-861172 | ORDINARY | 100 | |
| MICHAEL NICHOLSONsophymarine-openregistry-gb-04619584 | ORDINARY | 0 | |
MUSHERS GARAGE LTD
sophymarine-openregistry-gb-09185586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 10a High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA ROSSsophymarine-openregistry-h-laura-ross-4dfed1 | ORDINARY | 1 | |
| JACK ROSSsophymarine-openregistry-gb-05774612 | ORDINARY | 0 | |
JOAN'S DEVELOPMENTS LTD
sophymarine-openregistry-gb-09235710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 10 Clifford Avenue, Chislehurst, BR7 5DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARA BUCKLERsophymarine-openregistry-h-lara-buckler-5bf2cb | ORDINARY | 100 | |
| CHRISTOPHER BUCKLERsophymarine-openregistry-h-christopher-buckler-abadb3 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELGIN MANAGEMENT LIMITEDsophymarine-openregistry-gb-11557733 | Holds shares in | ORDINARY |
TACARO LIMITED
sophymarine-openregistry-gb-09248521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 1 Abbey Gardens, Chislehurst, BR7 5RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE CLOUTsophymarine-openregistry-h-charlotte-clout-1ea7c1 | ORDINARY | 6 | |
| CHARLOTTE CLOUTsophymarine-openregistry-h-charlotte-clout-1ea7c1 | ORDINARY | 1 | |
| CHARLOTTE CLOUTsophymarine-openregistry-h-charlotte-clout-1ea7c1 | ORDINARY | 1 | |
| IAN CLOUTsophymarine-openregistry-h-ian-clout-1e46cd | ORDINARY | 0 | |
ASTLEY SOLAR LIMITED
sophymarine-openregistry-gb-09259826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 35110 — Production of electricity
- Registered office
- 10a High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM JAMES KAVANAGHsophymarine-openregistry-h-liam-james-kavanagh-dbe224 | ORDINARY SHARES | 1 | |
| TOUCAN GEN CO LIMITEDsophymarine-openregistry-gb-10480673 | ORDINARY SHARES | 0 | |
JAMES JEWELLERY (SURREY) LTD
sophymarine-openregistry-gb-09388907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 10a High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY NADINE WALMSLEYsophymarine-openregistry-h-kerry-nadine-walmsley-c9d447 | ORDINARY | 1 | 50.00% |
| NORMAN KENNETH WALMSLEYsophymarine-openregistry-h-norman-kenneth-walmsley-f89ab7 | ORDINARY | 1 | 50.00% |
CHARLES WALTERS MUSIC LTD
sophymarine-openregistry-gb-09477074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 10a High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY CHARLESsophymarine-openregistry-gb-SC258077 | ORDINARY | 1 | 100.00% |
| MIA KARLSSONsophymarine-openregistry-h-mia-karlsson-8dc018 | ORDINARY | 0 | 0.00% |
PENYCAE SOLAR FARM LIMITED
sophymarine-openregistry-gb-09504987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 35110 — Production of electricity
- Registered office
- 10a High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM JAMES KAVANAGHsophymarine-openregistry-h-liam-james-kavanagh-dbe224 | ORDINARY SHARES | 1 | |
| TOUCAN GEN CO LIMITEDsophymarine-openregistry-gb-10480673 | ORDINARY SHARES | 0 | |
ACANTHIS CONSTRUCTION LTD
sophymarine-openregistry-gb-09578567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 38 Greenway, Chislehurst, Kent, BR7 6JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINDAUGAS REVASsophymarine-openregistry-h-mindaugas-revas-a38bce | ORD | 100 | |
| RAMUNAS BENIULISsophymarine-openregistry-h-ramunas-beniulis-774e49 | ORD | 0 | |
R.A. BURKE HOLDINGS LTD
sophymarine-openregistry-gb-09745459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 40 Downs Avenue, Chislehurst, Kent, BR7 6HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN BURKEsophymarine-openregistry-h-steven-burke-b4f242 | ORDINARY | 50 | |
| THOMAS BURKEsophymarine-openregistry-h-thomas-burke-2cbe94 | ORDINARY | 50 | |
JC SPA LIMITED
sophymarine-openregistry-gb-09845408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 54 Green Lane, Chislehurst, BR7 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NGOC BICH THI CUNsophymarine-openregistry-h-ngoc-bich-thi-cun-225c16 | ORDINARY | 100 | |
| MAI SANsophymarine-openregistry-gb-08060100 | ORDINARY | 0 | |
LIFE LAB MOVEMENT LIMITED
sophymarine-openregistry-gb-09967211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2016
- Accounts
- DORMANT
- SIC
- 93130 — Fitness facilities
- Registered office
- Shalimar, Chislehurst, Kent, BR7 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANKIE JOHN RAYMONDsophymarine-openregistry-h-frankie-john-raymond-d37c4e | ORDINARY | 50 | 50.51% |
| RICHARD JOHN RAYMONDsophymarine-openregistry-h-richard-john-raymond-17fa34 | ORDINARY | 49 | 49.49% |
GLOBAL VEHICLES DIRECT LTD
sophymarine-openregistry-gb-10019106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53201 — Licensed carriers
- Registered office
- Baker Britt, Chislehurst, BR7 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GEORGE PAYNEsophymarine-openregistry-h-john-george-payne-dfdd83 | ORDINARY | 50 | |
| PAUL GODDARDsophymarine-openregistry-h-paul-goddard-9ca8e6 | ORDINARY | 50 | |
NEZ CORPORATION LIMITED
sophymarine-openregistry-gb-10108416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2016
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 8 Wimborne Avenue, Chislehurst, BR7 6RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NZEsophymarine-openregistry-h-andrew-nze-5fef7a | ORDINARY | 100 | |
| JENETIA WILLIAMSsophymarine-openregistry-h-jenetia-williams-6a4226 | ORDINARY | 0 | |