UK companies/Chislehurst/Page 17
Companies in Chislehurst and their shareholdersPage 17 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 19 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
MOVO PARTNERSHIP LTD
sophymarine-openregistry-gb-11544238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Movo House, Chislehurst, Kent, BR7 6AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUDGATE NEWCO 1 LIMITEDsophymarine-openregistry-gb-15858284 | ORDINARY | 100 | 100.00% |
| MOVO INVESTMENT GROUP LTDsophymarine-openregistry-gb-09990295 | ORDINARY | 0 | 0.00% |
SMILE 4 KIDS LTD
sophymarine-openregistry-gb-11651695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Dickens Drive, Chislehurst, BR7 6RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANJIT DHOOPERsophymarine-openregistry-h-ranjit-dhooper-69492e | ORDINARY | 1 | |
| SARWARINDER SIDHU SARANsophymarine-openregistry-h-sarwarinder-sidhu-saran-f1d40f | ORDINARY | 1 | |
BRANDONNET LIMITED
sophymarine-openregistry-gb-11928350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Manor Cottage, Chislehurst, BR7 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SHARPLESsophymarine-openregistry-h-matthew-sharples-003d2b | ORDINARY | 65 | 65.00% |
| ARDEN WILLIAMSsophymarine-openregistry-h-arden-williams-495212 | ORDINARY | 35 | 35.00% |
MB LIFESTYLE LTD
sophymarine-openregistry-gb-11931100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 10a High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELODY BAILEYsophymarine-openregistry-h-melody-bailey-9c6250 | ORDINARY | 2 | |
| DAVID GEORGE BAILEYsophymarine-openregistry-h-david-george-bailey-0d171c | ORDINARY | 0 | |
RNC PROPERTY ASSETS LIMITED
sophymarine-openregistry-gb-11947682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10a High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COSTANTINA BARDISsophymarine-openregistry-h-costantina-bardis-e2fa2a | ORDINARY | 50 | 50.00% |
| NOEL ROY PACHsophymarine-openregistry-h-noel-roy-pach-f27e8d | ORDINARY | 50 | 50.00% |
CBD NATIONWIDE DISTRIBUTION (UK) LTD
sophymarine-openregistry-gb-11984021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2019
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- 10 High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROYSTON CHARLESsophymarine-openregistry-h-royston-charles-c4d2f6 | ORDINARY | 4,000 | |
| MAKBRO ACQUISITION COMMODITIES LTDsophymarine-openregistry-gb-09170569 | ORDINARY | 0 | |
NNP LIMITED
sophymarine-openregistry-gb-12027144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 4-6 High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GYANU PANDEYsophymarine-openregistry-h-gyanu-pandey-0f1ca3 | ORDINARY | 100 | |
| DASHU PANDEYsophymarine-openregistry-h-dashu-pandey-5611df | ORDINARY | 0 | |
HEALTH ALTERNATIVES LTD
sophymarine-openregistry-gb-12058963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- 10a High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROYSTON CHARLESsophymarine-openregistry-h-royston-charles-c4d2f6 | ORDINARY | 4,000 | |
| MAKBRO ACQUISITION COMMODITIES LTDsophymarine-openregistry-gb-09170569 | ORDINARY | 0 | |
RONJOHN PROPERTIES LTD
sophymarine-openregistry-gb-12141252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10a High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MARIE BELLsophymarine-openregistry-h-joanne-marie-bell-c78e13 | ORDINARY SHARE | 100 | |
| ALEX GWINNELLsophymarine-openregistry-h-alex-gwinnell-d1cfc1 | ORDINARY SHARE | 0 | |
SILVERPOINT LIMITED
sophymarine-openregistry-gb-12435305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 41 Green Lane, Chislehurst, BR7 6AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ANN ALLINGTONsophymarine-openregistry-h-deborah-ann-allington-cf8f6f | ORDINARY 1 GBP | 1 | 50.00% |
| STUART PAUL ALLINGTONsophymarine-openregistry-h-stuart-paul-allington-e5f3a7 | ORDINARY 1 GBP | 1 | 50.00% |
CHISLEHURST BRIDAL LTD
sophymarine-openregistry-gb-12483228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 39 High Street, Chislehurst, BR7 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLEN SENAsophymarine-openregistry-h-ellen-sena-469bcb | ORDINARY | 1 | |
| DAWN HOURSHIDsophymarine-openregistry-h-dawn-hourshid-bbe23c | ORDINARY | 0 | |
FINSURED LTD
sophymarine-openregistry-gb-12520038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1 Bromley Lane, Chislehurst, BR7 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY-JON HINESsophymarine-openregistry-h-henry-jon-hines-d15e2f | ORDINARY | 10,000 | |
| JONATHAN HINESsophymarine-openregistry-h-jonathan-hines-9fa151 | ORDINARY | 0 | |
MAKING YOU ACHIEVE LTD
sophymarine-openregistry-gb-12579333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
- Registered office
- 10a High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROYSTON CHARLESsophymarine-openregistry-h-royston-charles-c4d2f6 | ORDINARY | 1 | |
| OLIVER LESLIE CHARLESsophymarine-openregistry-h-oliver-leslie-charles-ab6848 | ORDINARY | 0 | |
VP BUILDING SERVICES LTD
sophymarine-openregistry-gb-12646377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 1 Louis Gardens, Chislehurst, BR7 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARYANA DZINYAKsophymarine-openregistry-h-maryana-dzinyak-ee7dc2 | ORDINARY | 50 | |
| VASYL PETRYSHYNsophymarine-openregistry-h-vasyl-petryshyn-17c8a5 | ORDINARY | 50 | |
GAIA GARDENERS LIMITED
sophymarine-openregistry-gb-12818357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 91040 — Botanical and zoological gardens and nature reserves activities
- Registered office
- 98 Belmont Lane, Chislehurst, BR7 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BROPHYsophymarine-openregistry-h-daniel-brophy-5c950a | ORDINARY | 100 | |
| MICHAEL ANTHONY BROPHYsophymarine-openregistry-h-michael-anthony-brophy-725d62 | ORDINARY | 0 | |
VIDEO GAME INSIGHTS LTD
sophymarine-openregistry-gb-12896396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 42 Downs Avenue, Chislehurst, Kent, BR7 6HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL KONTUSsophymarine-openregistry-h-karl-kontus-9fd78f | ORDINARY 0.01P | 5,500 | 55.00% |
| HARRY NOMMANNsophymarine-openregistry-h-harry-nommann-2efe7c | ORDINARY 0.01P | 4,500 | 45.00% |
CSS INVESTMENTS LTD
sophymarine-openregistry-gb-12908032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Hurst House, Chislehurst, BR7 5LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA ANASTASIADISsophymarine-openregistry-h-jessica-anastasiadis-55c934 | ORDINARY | 1 | |
| SAM STAMPsophymarine-openregistry-h-sam-stamp-a89d3a | ORDINARY | 1 | |
HOUSE MUNKEY LIMITED
sophymarine-openregistry-gb-13042752
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Bromley Lane, Chislehurst, BR7 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL DAVISsophymarine-openregistry-h-cheryl-davis-15e4dd | ORDINARY | 12,500 | 50.00% |
| THOMAS DAVISsophymarine-openregistry-h-thomas-davis-66d3b7 | ORDINARY | 12,500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DIGITAL MUNKEY LIMITEDsophymarine-openregistry-gb-08594202 | Holds shares in | ORDINARY · 100.00% |
BIRCHALL GREGORY LTD
sophymarine-openregistry-gb-13161523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Movo House, Chislehurst, Kent, BR7 6AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOVO INS BROKER HOLDINGS LIMITEDsophymarine-openregistry-gb-13212860 | ORDINARY | 70 | 70.00% |
| STUART JOHN CLARKsophymarine-openregistry-h-stuart-john-clark-6bd745 | ORDINARY | 30 | 30.00% |
MOVO INS BROKER HOLDINGS LIMITED
sophymarine-openregistry-gb-13212860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Movo House, Chislehurst, Kent, BR7 6AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUDGATE NEWCO 1 LIMITEDsophymarine-openregistry-gb-15858284 | ORDINARY | 8,754 | 100.00% |
| MOVO INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-09990295 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MOVO ORPINGTON LIMITEDsophymarine-openregistry-gb-11544594 | Holds shares in | ORDINARY · 93.00% |
| NATIONAL RISK SOLUTIONS LTDsophymarine-openregistry-gb-12222051 | Holds shares in | ORDINARY · 90.00% |
| MOVO CROYDON LIMITEDsophymarine-openregistry-gb-11544607 | Holds shares in | ORDINARY · 88.00% |
| FORCES SOLUTIONS LIMITEDsophymarine-openregistry-gb-10889106 | Holds shares in | A ORDINARY · 80.00% |
| WHEATLEY'S INSURANCE BROKERS LIMITEDsophymarine-openregistry-gb-11921038 | Holds shares in | ORDINARY A · 76.00% |
| BIRCHALL GREGORY LTDsophymarine-openregistry-gb-13161523 | Holds shares in | ORDINARY · 70.00% |
| CRS.INSURE LIMITEDsophymarine-openregistry-gb-14457979 | Holds shares in | ORDINARY GBP0.01P SHARES · 50.00% |
| ASH TREE INS BROKERS LIMITEDsophymarine-openregistry-gb-14524043 | Holds shares in | ORDINARY · 50.00% |
| MILLSTONE BROKER SERVICES LIMITEDsophymarine-openregistry-gb-14463221 | Holds shares in | ORDINARY · 45.45% |
| EVOLVING HOLDINGS LIMITEDsophymarine-openregistry-gb-12288393 | Holds shares in | ORDINARY · 0.00% |
| MOVO GLAMORGAN LTDsophymarine-openregistry-gb-11543012 | Holds shares in | ORDINARY |
| SECURITY INS BROKING LIMITEDsophymarine-openregistry-gb-11544243 | Holds shares in | ORDINARY |
| MOVO PROFESSIONAL RISKS LTDsophymarine-openregistry-gb-12773505 | Holds shares in | ORDINARY |
| MOVO GLASGOW LIMITEDsophymarine-openregistry-gb-13482766 | Holds shares in | ORDINARY |
| MOVO READING LTDsophymarine-openregistry-gb-13606794 | Holds shares in | ORDINARY |
| MOVO WOKING LTDsophymarine-openregistry-gb-13905161 | Holds shares in | ORDINARY |
| MOVO EVENTS LTDsophymarine-openregistry-gb-14728731 | Holds shares in | ORDINARY |
| INSURABLY LTDsophymarine-openregistry-gb-15527466 | Holds shares in | ORDINARY |