UK companies/Chislehurst/Page 16
Companies in Chislehurst and their shareholdersPage 16 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 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.
Companies with a register
443
ACQUISTARE CONSULTANCY LIMITED
sophymarine-openregistry-gb-10145073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 41 Degema Road, Chislehurst, BR7 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN MCALLISTERsophymarine-openregistry-h-gillian-mcallister-a71e0f | ORDINARY | 50 | 50.00% |
| PAUL O'DOWDsophymarine-openregistry-h-paul-o-dowd-e1ec40 | ORDINARY | 50 | 50.00% |
MATHIESON MAHER LTD
sophymarine-openregistry-gb-10210889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 3 Adelaide Road, Chislehurst, Kent, BR7 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MATHIESONsophymarine-openregistry-h-andrew-mathieson-f6bf9d | ORDINARY | 50 | |
| VERONICA MATHIESONsophymarine-openregistry-h-veronica-mathieson-9702ff | ORDINARY | 50 | |
FERDIA PROPERTIES LTD
sophymarine-openregistry-gb-10424021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11 Penn Gardens, Chislehurst, BR7 5RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRE SCANDER DABBOUsophymarine-openregistry-h-alexandre-scander-dabbou-2eebe1 | ORDINARY | 999 | |
| FERDIA THOMAS BYRNEsophymarine-openregistry-h-ferdia-thomas-byrne-4186aa | ORDINARY | 1 | |
TEDBERT LIMITED
sophymarine-openregistry-gb-10444322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2016
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 19 Sturges Field, Chislehurst, BR7 6LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CHAPMANsophymarine-openregistry-gb-11663300 | ORDINARY | 51 | |
| NADINE CHAPMANsophymarine-openregistry-h-nadine-chapman-dc97d4 | ORDINARY | 49 | |
STRATEGY FEAST LIMITED
sophymarine-openregistry-gb-10652259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 40 Sandy Ridge, Chislehurst, BR7 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS HENRY FEASTsophymarine-openregistry-h-francis-henry-feast-9cf6c6 | ORDINARY | 4 | |
| ALEXANDER ROY HARRINGTONsophymarine-openregistry-h-alexander-roy-harrington-7a3750 | ORDINARY | 0 | |
WILDFLOWER ROOMS LTD
sophymarine-openregistry-gb-10749074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
96040 — Physical well-being activities - Registered office
- 10a High Street, Chislehurst, Kent, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MARIE BELLsophymarine-openregistry-h-joanne-marie-bell-c78e13 | ORDINARY | 2 | |
| ALEX GWINNELLsophymarine-openregistry-h-alex-gwinnell-d1cfc1 | ORDINARY | 0 | |
MMKM ARCHITECTURE AND INTERIORS LIMITED
sophymarine-openregistry-gb-10770342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 5 Church Row, Chislehurst, BR7 5PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE MARSHALLsophymarine-openregistry-h-katherine-marshall-aeaf92 | ORDINARY | 5,000 | 50.00% |
| MICHAL MAJEWSKIsophymarine-openregistry-h-michal-majewski-1d441e | ORDINARY | 5,000 | 50.00% |
WYLDE CONSULTING LIMITED
sophymarine-openregistry-gb-10828643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Grove Vale, Chislehurst, Kent, BR7 5DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE GIBBSsophymarine-openregistry-h-caroline-gibbs-86074d | ORDINARY | 50 | |
| ROBIN GIBBSsophymarine-openregistry-h-robin-gibbs-524d34 | ORDINARY | 50 | |
ANGLEGREEN INVESTMENTS LIMITED
sophymarine-openregistry-gb-10900215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Yester Road, Chislehurst, Kent, BR7 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE BROOKSsophymarine-openregistry-h-denise-brooks-24ce3e | ORDINARY | 50 | 50.00% |
| HARVEY BROOKSsophymarine-openregistry-h-harvey-brooks-6762d8 | ORDINARY | 50 | 50.00% |
ALLURE STUDIOS LTD
sophymarine-openregistry-gb-10912285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 147 Slades Drive, Chislehurst, BR7 6JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY ERIC MARSHALLsophymarine-openregistry-h-anthony-eric-marshall-562677 | ORDINARY | 1 | |
| GMI VENTURES LTDsophymarine-openregistry-gb-13762860 | ORDINARY | 0 | |
GREENCOURT GRAPHICS LTD
sophymarine-openregistry-gb-10916988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
74100 — specialised design activities
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 |
|---|
| JOANNA FROSTsophymarine-openregistry-h-joanna-frost-0b18bb | ORDINARY 1 GBP | 50 | |
| NICHOLAS FROSTsophymarine-openregistry-h-nicholas-frost-6ae6b8 | ORDINARY 1 GBP | 50 | |
DATA ANALYSIS AND INSIGHTS LTD
sophymarine-openregistry-gb-10935382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 12 Robin Hill Drive, Chislehurst, BR7 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAURAV AGARWALsophymarine-openregistry-h-gaurav-agarwal-d88e8c | ORDINARY GBP 1.00 SHARES. | 100 | |
| HIMA AGARWALsophymarine-openregistry-h-hima-agarwal-ab61b2 | ORDINARY GBP 1.00 SHARES. | 0 | |
MAGUS IT CONSULTING LTD
sophymarine-openregistry-gb-10983491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2017
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 11 Edward Road, Chislehurst, BR7 6BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI MURAT UGURLUsophymarine-openregistry-h-ali-murat-ugurlu-c5bf41 | ORDINARY | 80 | 80.00% |
| MERVE GOZUKUCUK UGURLUsophymarine-openregistry-h-merve-gozukucuk-ugurlu-fbcec4 | ORDINARY | 20 | 20.00% |
BRIDGES FISH & CHIPS LIMITED
sophymarine-openregistry-gb-11067614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 49 Chislehurst Road, Chislehurst, BR7 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLCAY OZDEMIRsophymarine-openregistry-h-olcay-ozdemir-f201ba | ORDINARY | 1,000 | 100.00% |
| GOKHAN YAMANsophymarine-openregistry-h-gokhan-yaman-101823 | ORDINARY | 0 | 0.00% |
QUATTORDICI LTD
sophymarine-openregistry-gb-11093132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 14 Royal Parade, Chislehurst, BR7 6NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AM&RM HOLDINGS LTDsophymarine-openregistry-gb-15716941 | ORDINARY | 100 | |
| QEMAL KABASHIsophymarine-openregistry-h-qemal-kabashi-35dcb2 | ORDINARY | 0 | |
HI-MIND LIMITED
sophymarine-openregistry-gb-11100804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 34 Albany Road, Chislehurst, BR7 6BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYBERK CANTURKsophymarine-openregistry-h-ayberk-canturk-83c781 | ORDINARY | 65 | |
| EMINE AYBIGE CANTURKsophymarine-openregistry-h-emine-aybige-canturk-b4d75f | ORDINARY | 35 | |
L&M CAPITAL HOLDINGS LTD
sophymarine-openregistry-gb-11131713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2018
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 8 Park Road, Chislehurst, BR7 5AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILLION MODHVADIAsophymarine-openregistry-h-dillion-modhvadia-7fdb1f | ORDINARY | 1 | 50.00% |
| HARRY ROBERT LOWEsophymarine-openregistry-h-harry-robert-lowe-6a1ff2 | ORDINARY | 1 | 50.00% |
LIFE LAB SPORTS AND FITNESS LIMITED
sophymarine-openregistry-gb-11228906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Shalimar 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 | 50.00% |
| RICHARD JOHN RAYMONDsophymarine-openregistry-h-richard-john-raymond-17fa34 | ORDINARY | 50 | 50.00% |
AGE STRONG LIMITED
sophymarine-openregistry-gb-11235172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 3 Parkmore, Chislehurst, BR7 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MIDDLETONsophymarine-openregistry-h-angela-middleton-2e432f | ORDINARY | 50 | |
| ANNABEL MIDDLETONsophymarine-openregistry-h-annabel-middleton-b2cb34 | ORDINARY | 50 | |
SELF-CARE AND HEALTH EDUCATION LTD
sophymarine-openregistry-gb-11479812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
86210 — General medical practice activities
86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- 1 Bromley Lane, Chislehurst, BR7 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EHIABOR OKOHsophymarine-openregistry-h-ehiabor-okoh-866925 | ORDINARY | 1 | 50.00% |
| OLAJUMOKE ABIODUN OKOHsophymarine-openregistry-h-olajumoke-abiodun-okoh-a7aa1f | ORDINARY | 1 | 50.00% |