UK companies/Chislehurst/Page 19
Companies in Chislehurst and their shareholdersPage 19 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
MOVO HOLDINGS LIMITED
sophymarine-openregistry-gb-14390279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- First Floor, 30, Chislehurst, Kent, BR7 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOVO INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-09990295 | ORDINARY | 1 | |
| GOLAN LAMBRANZIsophymarine-openregistry-h-golan-lambranzi-690f25 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MOVOLYTICS HOLDINGS LTDsophymarine-openregistry-gb-10177614 | Holds shares in | ORDINARY · 100.00% |
| PMI IN A BOX LIMITEDsophymarine-openregistry-gb-11540961 | Holds shares in | ORDINARY |
LIG PE INVESTMENTS LIMITED
sophymarine-openregistry-gb-14404245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- First Floor, Chislehurst, Kent, BR7 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIG PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-16011115 | ORDINARY | 1 | 100.00% |
| MOVO INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-09990295 | ORDINARY | 0 | 0.00% |
MIRABELLE FOOD LTD
sophymarine-openregistry-gb-14435620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56102 — Unlicensed restaurants and cafes
56210 — Event catering activities - Registered office
- 31a Green Lane, Chislehurst, BR7 6AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGAN HORSWILLsophymarine-openregistry-h-megan-horswill-b15ffb | ORDINARY | 1 | |
| WILLIAM HORSWILLsophymarine-openregistry-h-william-horswill-b22660 | ORDINARY | 1 | |
AVC SERVICES LIMITED
sophymarine-openregistry-gb-14514504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2022
- Accounts
- DORMANT
- SIC
- 75000 — Veterinary activities
- Registered office
- 32 Park Road, Chislehurst, BR7 5AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HITCHINSsophymarine-openregistry-h-alan-hitchins-cd7b8d | ORDINARY | 1 | |
| INDERPAL SINGH SRAsophymarine-openregistry-h-inderpal-singh-sra-fd5e16 | ORDINARY | 0 | |
SGM ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-14537458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 147 Slades Drive, Chislehurst, BR7 6JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TASAWAR HAYATsophymarine-openregistry-h-tasawar-hayat-827955 | ORDINARY | 100 | |
| RABIA NOORsophymarine-openregistry-h-rabia-noor-85d234 | ORDINARY | 0 | |
KENT PAT TESTING LTD
sophymarine-openregistry-gb-14540865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 63 High Street, Chislehurst, BR7 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SARGANTsophymarine-openregistry-h-christopher-sargant-3a7a0e | ORDINARY | 3 | 75.00% |
| CHARLOTTE SARGANTsophymarine-openregistry-h-charlotte-sargant-06b36c | ORDINARY | 1 | 25.00% |
KRUPA (INDIGO MEWS) LTD
sophymarine-openregistry-gb-14680711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Uplands, Chislehurst, Kent, BR7 6LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAAM CONSULTING LIMITEDsophymarine-openregistry-gb-10946618 | ORDINARY | 100 | |
| KIRTANHARISIYA LTDsophymarine-openregistry-gb-14221611 | ORDINARY | 0 | |
MOVO EVENTS LTD
sophymarine-openregistry-gb-14728731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2023
- 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 LTDsophymarine-openregistry-gb-09990295 | ORDINARY | 0 | |
MOVO HQ LIMITED
sophymarine-openregistry-gb-14784197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2023
- 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
- 1st Floor, Chislehurst, Kent, BR7 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICLARE ESTATES LIMITEDsophymarine-openregistry-gb-16011115 | ORDINARY | 1 | 100.00% |
| GOLAN LAMBRANZIsophymarine-openregistry-h-golan-lambranzi-690f25 | ORDINARY | 0 | 0.00% |
L & R LIMITLESS RENOVATIONS PARTNERS LTD
sophymarine-openregistry-gb-14803338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 57 Empress Drive, Chislehurst, BR7 5BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONARD LEVYsophymarine-openregistry-h-leonard-levy-2256bf | ORDINARY | 1 | 50.00% |
| ROSEMARY WILSONsophymarine-openregistry-h-rosemary-wilson-7f2dca | ORDINARY | 1 | 50.00% |
SUPREME COOLING SERVICES LIMITED
sophymarine-openregistry-gb-14812736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 63 High Street, Chislehurst, Kent, BR7 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REECE CRANAGEsophymarine-openregistry-h-reece-cranage-dfe27b | ORDINARY | 1 | 50.00% |
| T BRODIEsophymarine-openregistry-h-t-brodie-17babd | ORDINARY | 1 | 50.00% |
ENARIS LIMITED
sophymarine-openregistry-gb-14812737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 46 Holmdale Road, Chislehurst, BR7 6BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAGIV JUGDHARREEsophymarine-openregistry-h-ragiv-jugdharree-191df3 | ORDINARY | 2 | |
| SIMI JUGDHARREEsophymarine-openregistry-h-simi-jugdharree-e36536 | ORDINARY | 0 | |
QUILL ADVISORY LTD
sophymarine-openregistry-gb-14878008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 10a High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN WAGENFELLERsophymarine-openregistry-h-benjamin-wagenfeller-3792c6 | ORDINARY | 60 | |
| BRONTE DYLAN GOLDSTIENsophymarine-openregistry-h-bronte-dylan-goldstien-3e80f6 | ORDINARY | 40 | |
URBAN CHELTENHAM LIMITED
sophymarine-openregistry-gb-14957824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 147 Slades Drive, Chislehurst, Kent, BR7 6JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSSAIN TARIQsophymarine-openregistry-h-hussain-tariq-1456b8 | ORDINARY | 1 | 100.00% |
| REZA DEHROUYEHsophymarine-openregistry-h-reza-dehrouyeh-9da4f7 | ORDINARY | 0 | 0.00% |
H & B BUILDING CONSTRUCTION LTD
sophymarine-openregistry-gb-15009651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 34 White Horse Hill, Chislehurst, Greater London, BR7 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLERIM DURRSIsophymarine-openregistry-h-blerim-durrsi-88bd4c | ORDINARY | 1 | 50.00% |
| HYSNI MALAJsophymarine-openregistry-h-hysni-malaj-ff0504 | ORDINARY | 1 | 50.00% |
HOUSE TO LIVE LIMITED
sophymarine-openregistry-gb-15017173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2023
- Accounts
- MICRO ENTITY
- 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
- 12 Robin Hill Drive, Chislehurst, BR7 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAURAV AGARWALsophymarine-openregistry-h-gaurav-agarwal-d88e8c | ORDINARY | 50 | |
| HIMA AGARWALsophymarine-openregistry-h-hima-agarwal-ab61b2 | ORDINARY | 50 | |
NOVIC PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-15102620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Scadbury Lodge Scadbury Park, Chislehurst, Kent, BR7 6LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FILIP & HANH OGNJENOVICsophymarine-openregistry-h-filip-hanh-ognjenovic-f208ee | ORDINARY GBP 1.00 SHARES. | 100 | |
| NOVIC PROPERTY LIMITEDsophymarine-openregistry-gb-13278209 | ORDINARY GBP 1.00 SHARES. | 0 | |
GLOW FOODS LTD
sophymarine-openregistry-gb-15185743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- 10a High Street, Chislehurst, Kent, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREBE LTDsophymarine-openregistry-gb-13259580 | ORDINARY | 1 | |
| PAUL EATONsophymarine-openregistry-h-paul-eaton-3cda89 | ORDINARY | 0 | |
BIRCHWOOD AESTHETICS LIMITED
sophymarine-openregistry-gb-15417686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- Accounts
- DORMANT
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 18a Ashfield Lane, Chislehurst, Kent, BR7 6LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDRONE JOLLYsophymarine-openregistry-h-audrone-jolly-524107 | ORDINARY | 2 | |
| CALLUM JOLLYsophymarine-openregistry-h-callum-jolly-88604e | ORDINARY | 0 | |
STANLEY COOL MECHANICAL LTD
sophymarine-openregistry-gb-15500264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Office 9, Chislehurst, Kent, BR7 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARTIN MARJERAMsophymarine-openregistry-h-andrew-martin-marjeram-d69423 | ORDINARY | 50 | 50.00% |
| NICHOLAS EDWARD CROWEsophymarine-openregistry-h-nicholas-edward-crowe-035d28 | ORDINARY | 50 | 50.00% |