UK companies/Chislehurst/Page 18
Companies in Chislehurst and their shareholdersPage 18 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 4 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
SHOPOD LTD
sophymarine-openregistry-gb-13221703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Kemnal Warren Flat 9, Chislehurst, BR7 6NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASEEB SHOUKATsophymarine-openregistry-h-haseeb-shoukat-80d5e1 | ORDINARY | 3 | |
| IQRA TARIQsophymarine-openregistry-h-iqra-tariq-2411fe | ORDINARY | 2 | |
DYNAMICO SOLUTIONS LTD
sophymarine-openregistry-gb-13240383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Chislehurst Business Centre, Chislehurst, Kent, BR7 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY LEMKUSsophymarine-openregistry-h-bradley-lemkus-408665 | ORDINARY | 8,000 | |
| SILVERHURST INVESTMENTS PTYsophymarine-openregistry-h-silverhurst-investments-pty-2f17ac | ORDINARY | 8,000 | |
A2 PLASTERING AND DECORATING LIMITED
sophymarine-openregistry-gb-13258310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 63 High Street, Chislehurst, BR7 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BALDERSONsophymarine-openregistry-h-john-balderson-70a5c9 | ORDINARY | 2 | |
| LOUIE HARRISsophymarine-openregistry-h-louie-harris-434897 | ORDINARY | 0 | |
PREBE LTD
sophymarine-openregistry-gb-13259580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10a High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHANY EATONsophymarine-openregistry-h-bethany-eaton-fc7b46 | ORDINARY | 51 | 50.00% |
| PAUL ROSS EATONsophymarine-openregistry-h-paul-ross-eaton-9fd730 | ORDINARY | 51 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PLANET COCONUT LIMITEDsophymarine-openregistry-gb-07791441 | Holds shares in | ORDINARY · 100.00% |
| MET FOODS LIMITEDsophymarine-openregistry-gb-10555227 | Holds shares in | ORDINARY · 100.00% |
| THE ORGANIC COCONUT CO LTDsophymarine-openregistry-gb-13639232 | Holds shares in | ORDINARY |
| GLOW FOODS LTDsophymarine-openregistry-gb-15185743 | Holds shares in | ORDINARY |
COFFEE ON CAMDEN LIMITED
sophymarine-openregistry-gb-13298084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 57 Chislehurst Road, Chislehurst, BR7 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUBASHIR AHMADsophymarine-openregistry-h-mubashir-ahmad-093320 | ORDINARY | 50 | |
| RAAFIYAH AHMADsophymarine-openregistry-h-raafiyah-ahmad-30d089 | ORDINARY | 50 | |
THE SNEAKER CLEANER LTD
sophymarine-openregistry-gb-13387387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
95230 — Repair of footwear and leather goods - Registered office
- 134 Imperial Way, Chislehurst, BR7 6JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA MAYsophymarine-openregistry-h-alexandra-may-58fbd1 | ORDINARY | 100 | |
| JULIAN BAILEYsophymarine-openregistry-h-julian-bailey-ddc631 | ORDINARY | 0 | |
HODFORD GROUP LIMITED
sophymarine-openregistry-gb-13388143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10a High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARNE HEINRICHsophymarine-openregistry-h-arne-heinrich-4331d8 | ORDINARY | 26,201 | 50.00% |
| SIMON TABELLIONsophymarine-openregistry-h-simon-tabellion-096650 | ORDINARY | 26,201 | 50.00% |
MOLEY METALS LTD
sophymarine-openregistry-gb-13481888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24100 — Manufacture of basic iron and steel and of ferro-alloys
- Registered office
- 1 C/O Skp Accountancy Services Ltd, Chislehurst, Kent, BR7 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON MOLEYsophymarine-openregistry-h-aaron-moley-2fd77e | ORDINARY | 1 | 100.00% |
| ALEXANDRA MOLEYsophymarine-openregistry-h-alexandra-moley-b61245 | ORDINARY | 0 | 0.00% |
MOVO GLASGOW LIMITED
sophymarine-openregistry-gb-13482766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2021
- 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 | 1 | |
| MOVO INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-09990295 | ORDINARY | 0 | |
NUTRIPATH LTD
sophymarine-openregistry-gb-13578067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86210 — General medical practice activities
86900 — Other human health activities - Registered office
- 10a High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA SOPHIA NICHOLASsophymarine-openregistry-h-francesca-sophia-nicholas-69816a | ORDINARY | 2 | |
| KIRSTY JO THOMPSONsophymarine-openregistry-h-kirsty-jo-thompson-aa33fd | ORDINARY | 0 | |
SAMPSON BAILEY SOLICITORS LTD
sophymarine-openregistry-gb-13606653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 1 Bromley Lane, Chislehurst, BR7 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH CHARLEMAGNEsophymarine-openregistry-h-hannah-charlemagne-ffae84 | ORDINARY | 2 | 100.00% |
| KADDY BOJANGsophymarine-openregistry-h-kaddy-bojang-f59327 | ORDINARY | 0 | 0.00% |
THE ORGANIC COCONUT CO LTD
sophymarine-openregistry-gb-13639232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2021
- Accounts
- DORMANT
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- 10a High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREBE LTDsophymarine-openregistry-gb-13259580 | ORDINARY | 1 | |
| PAUL ROSS EATONsophymarine-openregistry-h-paul-ross-eaton-9fd730 | ORDINARY | 0 | |
RIO TWO LIMITED
sophymarine-openregistry-gb-13659367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42120 — Construction of railways and underground railways
58290 — Other software publishing
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 41 Slades Drive, Chislehurst, BR7 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFAN ZAHARIEVsophymarine-openregistry-h-stefan-zahariev-9af2af | ORDINARY | 1 | 50.00% |
| THALYSSON HENRIQUE LIMA DE ALMEIDAsophymarine-openregistry-h-thalysson-henrique-lima-de-almeida-6db8e0 | ORDINARY | 1 | 50.00% |
CHEYNE RESIDENTIAL LIMITED
sophymarine-openregistry-gb-13765247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Cedars, 82, Chislehurst, Kent, BR7 5HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEWALE ADEYEMI OGUNYEMIsophymarine-openregistry-h-adewale-adeyemi-ogunyemi-d68571 | ORDINARY | 50 | |
| FARIDATU OGUNYEMIsophymarine-openregistry-h-faridatu-ogunyemi-9246a3 | ORDINARY | 50 | |
SE METAL FABRICATIONS LTD
sophymarine-openregistry-gb-13813336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 10a High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD MASONsophymarine-openregistry-h-edward-mason-3c7314 | ORDINARY | 2 | |
| DAMIEN SMITHsophymarine-openregistry-h-damien-smith-2deafe | ORDINARY | 0 | |
MOVO WOKING LTD
sophymarine-openregistry-gb-13905161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2022
- 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 | 8,847 | |
| ANDREW ALAN GIBBSsophymarine-openregistry-h-andrew-alan-gibbs-48b374 | ORDINARY | 1,153 | |
| ANDREW ALAN GIBBSsophymarine-openregistry-h-andrew-alan-gibbs-48b374 | ORDINARY | 0 | |
| MOVO INS BROKER HOLDINGS LIMITEDsophymarine-openregistry-gb-13212860 | ORDINARY | 0 | |
LEGAL PEACE LTD
sophymarine-openregistry-gb-13940673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2022
- Accounts
- DORMANT
- SIC
- 69102 — Solicitors
- Registered office
- 198 Leesons Hill, Chislehurst, BR7 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY LEGAL & ADVOCACY SERVICES LTDsophymarine-openregistry-gb-12053238 | ORDINARY | 100 | |
| JEANINE HARRY-SHITTUsophymarine-openregistry-h-jeanine-harry-shittu-6842c7 | ORDINARY | 0 | |
A1 UOK LTD
sophymarine-openregistry-gb-14019844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2022
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management
82190 — Photocopying, document preparation and other specialised office support activities - Registered office
- 3 Denbigh Close, Chislehurst, BR7 5EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ANDREW WALTONsophymarine-openregistry-h-martin-andrew-walton-9e5369 | ORDINARY GBP SHARES | 5,001 | |
| SARAH JANE WALTONsophymarine-openregistry-h-sarah-jane-walton-1eb359 | ORDINARY GBP SHARES | 4,999 | |
LORDS OF THE WOODS LTD
sophymarine-openregistry-gb-14291979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
41202 — Construction of domestic buildings - Registered office
- 42 Marlings Park Avenue, Chislehurst, BR7 6QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTUR ZAJACZKOWSKIsophymarine-openregistry-h-artur-zajaczkowski-4f4514 | ORDINARY | 100 | |
| KINGA ZAJACZKOWSKAsophymarine-openregistry-h-kinga-zajaczkowska-3783b9 | ORDINARY | 0 | |
DEVFINN LTD
sophymarine-openregistry-gb-14377316
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
62020 — Information technology consultancy activities
63120 — Web portals - Registered office
- 147 Slades Drive, Chislehurst, BR7 6JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNAID GULZARsophymarine-openregistry-h-junaid-gulzar-dbb3ba | ORDINARY | 100 | |
| MALIK ALLAWAL FAROOQsophymarine-openregistry-h-malik-allawal-farooq-3b9821 | ORDINARY | 0 | |