UK companies/Chislehurst/Page 2
Companies in Chislehurst and their shareholdersPage 2 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 164 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
LESTIR LIMITED
sophymarine-openregistry-gb-13962411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 12 Sandy Ridge, Chislehurst, BR7 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIONEL THAINsophymarine-openregistry-h-lionel-thain-2debf4 | ORDINARY | 24,012 | |
| STEPHEN CRIPWELLsophymarine-openregistry-h-stephen-cripwell-05e08b | B ORDINARY | 22,672 | |
| TOBY SELVESsophymarine-openregistry-h-toby-selves-6a608e | B ORDINARY | 22,672 | |
| EOIN RYANsophymarine-openregistry-h-eoin-ryan-f43d33 | ORDINARY | 19,786 | |
| IVAN SOUTHALLsophymarine-openregistry-h-ivan-southall-945b3c | ORDINARY | 14,104 | |
| GREGORY THAINsophymarine-openregistry-h-gregory-thain-6a73cf | ORDINARY | 13,471 | |
| WILLIAM THAINsophymarine-openregistry-h-william-thain-219863 | ORDINARY | 5,388 | |
| RICHARD EASTMANsophymarine-openregistry-h-richard-eastman-68ffe5 | B ORDINARY | 5,200 | |
| WILLIAM THAINsophymarine-openregistry-h-william-thain-219863 | B ORDINARY | 4,712 | |
| ASHLEIGH WIGLEYsophymarine-openregistry-h-ashleigh-wigley-541504 | ORDINARY | 1,347 | |
| IMOGEN THAINsophymarine-openregistry-h-imogen-thain-41122b | ORDINARY | 1,347 | |
| IVAN SOUTHALLsophymarine-openregistry-h-ivan-southall-945b3c | ORDINARY | 1 | |
AUTHENTIC LEGAL AI LIMITED
sophymarine-openregistry-gb-16075211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2024
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 59 Lubbock Road, Chislehurst, Kent, BR7 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA BURTONsophymarine-openregistry-h-lisa-burton-1f6ca4 | ORDINARY GBP SHARES | 30,300 | 41.91% |
| ANTHONY COOPERsophymarine-openregistry-h-anthony-cooper-237691 | ORDINARY GBP SHARES | 21,000 | 29.05% |
| GERARD FRITHsophymarine-openregistry-h-gerard-frith-4db897 | ORDINARY GBP SHARES | 21,000 | 29.05% |
| JOSHUA BEVISsophymarine-openregistry-h-joshua-bevis-a32c70 | ORDINARY SHARE CLASS - NON VOTING | 10,000 | 36.10% |
| JOHN DENHAMsophymarine-openregistry-h-john-denham-ad410b | ORDINARY SHARE CLASS - NON VOTING | 5,000 | 18.05% |
| IAN MARSHALLsophymarine-openregistry-h-ian-marshall-283ccb | ORDINARY SHARE CLASS - NON VOTING | 3,850 | 13.90% |
| RICHARD HUNTsophymarine-openregistry-h-richard-hunt-fb92d1 | ORDINARY SHARE CLASS - NON VOTING | 3,000 | 10.83% |
| JEREMY BARTONsophymarine-openregistry-h-jeremy-barton-819cda | ORDINARY SHARE CLASS - NON VOTING | 2,000 | 7.22% |
| GAIL BOJARSKIsophymarine-openregistry-h-gail-bojarski-7b5c8d | ORDINARY SHARE CLASS - NON VOTING | 1,925 | 6.95% |
| STAS BOJARSKIsophymarine-openregistry-h-stas-bojarski-c37948 | ORDINARY SHARE CLASS - NON VOTING | 1,925 | 6.95% |
GORSE (MANOR PARK) MANAGEMENT LIMITED(THE)
sophymarine-openregistry-gb-01818274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/1984
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4 The Gorse, Chislehurst, Kent, BR7 5QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY STANLEYsophymarine-openregistry-h-beverley-stanley-398334 | ORDINARY | 1 | |
| DAVID MILESsophymarine-openregistry-h-david-miles-e3ba37 | ORDINARY | 1 | |
| ELIZABETH EMMA MIDDLETONsophymarine-openregistry-h-elizabeth-emma-middleton-0f7fc2 | ORDINARY | 1 | |
| JACK CLAYsophymarine-openregistry-h-jack-clay-f32828 | ORDINARY | 1 | |
| NICOLA MORGANsophymarine-openregistry-gb-04653068 | ORDINARY | 1 | |
| PAUL MCCAFFERTYsophymarine-openregistry-h-paul-mccafferty-1ffd3d | ORDINARY | 1 | |
| RUSSELL BRUCE MIDDLETONsophymarine-openregistry-h-russell-bruce-middleton-b014f3 | ORDINARY | 1 | |
| SARAH MILESsophymarine-openregistry-h-sarah-miles-7c3f14 | ORDINARY | 1 | |
| SIMON MORGANsophymarine-openregistry-h-simon-morgan-f2d227 | ORDINARY | 1 | |
CHRYSTALLION LIMITED
sophymarine-openregistry-gb-02343184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1989
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 2 The Mount, Chislehurst, Kent, BR7 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON WARNERsophymarine-openregistry-h-alison-warner-230016 | ORDINARY | 3 | 11.11% |
| BARRY MCDONNELLsophymarine-openregistry-h-barry-mcdonnell-1a9868 | ORDINARY | 3 | 11.11% |
| G S COVENTRYsophymarine-openregistry-h-g-s-coventry-46b3f8 | ORDINARY | 3 | 11.11% |
| G.W. SANSOMsophymarine-openregistry-h-g-w-sansom-8c0d7b | ORDINARY | 3 | 11.11% |
| NUMA THEBEsophymarine-openregistry-h-numa-thebe-6d9724 | ORDINARY | 3 | 11.11% |
| R.A. HOAREsophymarine-openregistry-h-r-a-hoare-af651a | ORDINARY | 3 | 11.11% |
| S B BODBINsophymarine-openregistry-h-s-b-bodbin-f8cbc5 | ORDINARY | 3 | 11.11% |
| SARAH JANE BRIGHTONsophymarine-openregistry-h-sarah-jane-brighton-1dad57 | ORDINARY | 3 | 11.11% |
| THOMAS O'DONNELLsophymarine-openregistry-gb-06985897 | ORDINARY | 3 | 11.11% |
CD BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-11148553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 63 High Street, Chislehurst, BR7 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG DENYERsophymarine-openregistry-h-craig-denyer-123116 | C ORDINARY | 40 | |
| CALLUM DENYERsophymarine-openregistry-h-callum-denyer-335822 | C ORDINARY | 20 | |
| CRAIG DENYERsophymarine-openregistry-h-craig-denyer-123116 | A ORDINARY | 20 | |
| DONNA DENYERsophymarine-openregistry-h-donna-denyer-0c6433 | B ORDINARY | 20 | |
| MAUREEN BURTONsophymarine-openregistry-h-maureen-burton-f8bd1a | C ORDINARY | 20 | |
| OLIVER DENYERsophymarine-openregistry-h-oliver-denyer-c67425 | C ORDINARY | 20 | |
| PERRY BURTONsophymarine-openregistry-h-perry-burton-01797c | C ORDINARY | 20 | |
| MARK DENYERsophymarine-openregistry-h-mark-denyer-61c5df | C ORDINARY | 0 | |
| YVONNE DENYERsophymarine-openregistry-h-yvonne-denyer-c1ca99 | C ORDINARY | 0 | |
COMPANION GROUP LTD
sophymarine-openregistry-gb-14384045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 18 Waratah Drive, Chislehurst, BR7 5FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA LOWsophymarine-openregistry-h-gemma-low-d2a022 | A ORDINARY | 450,000 | |
| ELYSE UMSTOTsophymarine-openregistry-h-elyse-umstot-bc110d | A ORDINARY | 225,000 | |
| JAMES UMSTOTsophymarine-openregistry-h-james-umstot-40882b | A ORDINARY | 225,000 | |
| LIAM BRENNANsophymarine-openregistry-h-liam-brennan-f0350d | A ORDINARY | 100,000 | |
| DRIP UGsophymarine-openregistry-h-drip-ug-9f19c9 | SEED PREFERENCE SHARES | 44,444 | |
| EQTY UGsophymarine-openregistry-h-eqty-ug-8f0cf2 | SEED PREFERENCE SHARES | 44,444 | |
| MOMENTUM UGsophymarine-openregistry-h-momentum-ug-b21297 | A ORDINARY | 33,333 | |
| MOMENTUM UGsophymarine-openregistry-h-momentum-ug-b21297 | SEED PREFERENCE SHARES | 31,111 | |
| VITOR DE MAGALHAESsophymarine-openregistry-h-vitor-de-magalhaes-5e0b09 | SEED PREFERENCE SHARES | 13,333 | |
GREAT ASH (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-01296240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 6 Great Ash, Chislehurst, BR7 5JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLA LEEsophymarine-openregistry-h-ella-lee-baef54 | ORDINARY | 500 | |
| FARINAZ NOORZADsophymarine-openregistry-h-farinaz-noorzad-ae55a1 | ORDINARY | 500 | |
| JILL FRANCES PRESTONsophymarine-openregistry-h-jill-frances-preston-60cc42 | ORDINARY | 500 | |
| JOSEPH MCGARRYsophymarine-openregistry-h-joseph-mcgarry-b74c50 | ORDINARY | 500 | |
| MATTHEW HILLsophymarine-openregistry-h-matthew-hill-e4039a | ORDINARY | 500 | |
| MICHELE MARRAFINOsophymarine-openregistry-h-michele-marrafino-1eed36 | ORDINARY | 500 | |
| NICOLA DEVONsophymarine-openregistry-h-nicola-devon-9071aa | ORDINARY | 500 | |
| DANIEL HOLMESsophymarine-openregistry-h-daniel-holmes-e2566f | ORDINARY | 0 | |
MELBURY GRANGE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01628516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 10a High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA ALICE PERILLYsophymarine-openregistry-h-andrea-alice-perilly-0eab38 | ORDINARY | 1 | |
| JULIA CAROLINE MCNEELYsophymarine-openregistry-h-julia-caroline-mcneely-c3861d | ORDINARY | 1 | |
| KEVIN NICHOLAS O'SHIELsophymarine-openregistry-h-kevin-nicholas-o-shiel-40a59b | ORDINARY | 1 | |
| MARTIN HOWARDsophymarine-openregistry-h-martin-howard-b419dd | ORDINARY | 1 | |
| RAYMOND WHITEsophymarine-openregistry-gb-10001419 | ORDINARY | 1 | |
| STEPHEN PERILLYsophymarine-openregistry-h-stephen-perilly-a64896 | ORDINARY | 1 | |
| MICHELLE LOUISE DURNFORDsophymarine-openregistry-h-michelle-louise-durnford-b6a9cc | ORDINARY | 0 | |
| PATRICK GORDON KELLEYsophymarine-openregistry-h-patrick-gordon-kelley-3945fc | ORDINARY | 0 | |
MANOR FIELDS MANAGED LAND LIMITED
sophymarine-openregistry-gb-02834306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1993
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Manorfields Close, Chislehurst, BR7 6SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN MARGARET BROCKMANsophymarine-openregistry-h-ann-margaret-brockman-2dad67 | ORDINARY | 1 | |
| LEONID NECHYPORUKsophymarine-openregistry-h-leonid-nechyporuk-74a956 | ORDINARY | 1 | |
| LILIYA LOYKOsophymarine-openregistry-h-liliya-loyko-c20814 | ORDINARY | 1 | |
| LINA REHANsophymarine-openregistry-h-lina-rehan-abb02d | ORDINARY | 1 | |
| LUQMAN BAJWAsophymarine-openregistry-h-luqman-bajwa-846985 | ORDINARY | 1 | |
| RAMIA KHANsophymarine-openregistry-h-ramia-khan-b5e113 | ORDINARY | 1 | |
| ROGER WILLIAM BROCKMANsophymarine-openregistry-h-roger-william-brockman-77b872 | ORDINARY | 1 | |
| SUBHASH CHANDER REHANsophymarine-openregistry-h-subhash-chander-rehan-87957a | ORDINARY | 1 | |
MOUNTFIELD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03023290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Flat 2 Mountfield, Chislehurst, Kent, BR7 5HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON NICOLA WAINSCOTsophymarine-openregistry-h-alison-nicola-wainscot-c5b1cd | ORDINARY | 1 | |
| JEANETTE ELIZABETH ALLISONsophymarine-openregistry-h-jeanette-elizabeth-allison-ae37d0 | ORDINARY | 1 | |
| MARINA CHRISTOUsophymarine-openregistry-h-marina-christou-59bed6 | ORDINARY | 1 | |
| MARK ROWEsophymarine-openregistry-h-mark-rowe-e16227 | ORDINARY | 1 | |
| MR SIMON JANESsophymarine-openregistry-h-mr-simon-janes-ed66b7 | ORDINARY | 1 | |
| RAYMONDE YVONNE JARNOTsophymarine-openregistry-h-raymonde-yvonne-jarnot-0c38a4 | ORDINARY | 1 | |
| SHARON COLLINSsophymarine-openregistry-h-sharon-collins-30a301 | ORDINARY | 1 | |
| WILKINS ESTATES COMPANY LIMITEDsophymarine-openregistry-gb-00288469 | ORDINARY | 1 | |
CHEVENDER RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-07232788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2010
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Chevender, Chislehurst, Kent, BR7 5LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBA JAYsophymarine-openregistry-h-amba-jay-bae8ce | ORDINARY | 1 | |
| DAVID SEALsophymarine-openregistry-h-david-seal-a0752f | ORDINARY | 1 | |
| HELGA DOBBSsophymarine-openregistry-h-helga-dobbs-1561eb | ORDINARY | 1 | |
| JAMES SAMUEL JESSOPsophymarine-openregistry-h-james-samuel-jessop-7fe708 | ORDINARY | 1 | |
| JANICE HUDDsophymarine-openregistry-h-janice-hudd-a5e9c1 | ORDINARY | 1 | |
| PETER TSCHUETSCHERsophymarine-openregistry-h-peter-tschuetscher-b10d89 | ORDINARY | 1 | |
| RAYMOND HUDDsophymarine-openregistry-h-raymond-hudd-aadc3f | ORDINARY | 1 | |
| AMANDA ROBINSONsophymarine-openregistry-h-amanda-robinson-ac688b | ORDINARY | 0 | |
SAMPHIRE HOUSE LTD.
sophymarine-openregistry-gb-11151459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 63 High Street, Chislehurst, BR7 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY SPENCERsophymarine-openregistry-h-bradley-spencer-1d005c | ORDINARY | 1 | |
| HENRY CHATHAM PATTINSON & INGER PATTINSONsophymarine-openregistry-h-henry-chatham-pattinson-inger-pattinson-bcbc83 | ORDINARY | 1 | |
| JAMES HARVEY BLAIRsophymarine-openregistry-h-james-harvey-blair-fbd01d | ORDINARY | 1 | |
| JUSTIN FRANK MARTINsophymarine-openregistry-h-justin-frank-martin-5846df | ORDINARY | 1 | |
| LAURA PENNINGTON-HOLEsophymarine-openregistry-h-laura-pennington-hole-ea030f | ORDINARY | 1 | |
| LUKE KELLY & CHRISTOPHER STEVEN DRAYsophymarine-openregistry-h-luke-kelly-christopher-steven-dray-095154 | ORDINARY | 1 | |
| MARYNA MONYCH & ANTON VOLIKsophymarine-openregistry-h-maryna-monych-anton-volik-adc484 | ORDINARY | 1 | |
| NEIL STEVENSONsophymarine-openregistry-h-neil-stevenson-c6b53d | ORDINARY | 1 | |
ELYSIAN FIELDS (UK) LTD
sophymarine-openregistry-gb-08580332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Bromley Lane, Chislehurst, Kent, BR7 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVI SHARMAsophymarine-openregistry-h-ravi-sharma-3b9383 | A ORDINARY | 500 | |
| SURAJ SHARMAsophymarine-openregistry-h-suraj-sharma-55ca4b | A ORDINARY | 250 | |
| VICTORIA LOUISE SHARMAsophymarine-openregistry-h-victoria-louise-sharma-4d7f5b | A ORDINARY | 250 | |
| AIYAANA SHARMAsophymarine-openregistry-h-aiyaana-sharma-031e39 | B ORDINARY | 10 | |
| AMARA SHARMAsophymarine-openregistry-h-amara-sharma-b847ff | B ORDINARY | 10 | |
| ARIYA SHARMAsophymarine-openregistry-h-ariya-sharma-c570dc | B ORDINARY | 10 | |
| SHANAYA SHARMAsophymarine-openregistry-h-shanaya-sharma-3b1a48 | B ORDINARY | 10 | |
LESTIR INVESTMENTS LIMITED
sophymarine-openregistry-gb-14744205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 12 Sandy Ridge, Chislehurst, BR7 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIONEL THAINsophymarine-openregistry-h-lionel-thain-2debf4 | ORDINARY | 45,565 | |
| STEPHEN CRIPWELLsophymarine-openregistry-h-stephen-cripwell-05e08b | B ORDINARY | 22,672 | |
| TOBY SELVESsophymarine-openregistry-h-toby-selves-6a608e | B ORDINARY | 22,672 | |
| EOIN RYANsophymarine-openregistry-h-eoin-ryan-f43d33 | ORDINARY | 19,786 | |
| IVAN SOUTHALLsophymarine-openregistry-h-ivan-southall-945b3c | ORDINARY | 14,105 | |
| RICHARD EASTMANsophymarine-openregistry-h-richard-eastman-68ffe5 | B ORDINARY | 5,200 | |
| WILLIAM THAINsophymarine-openregistry-h-william-thain-219863 | B ORDINARY | 4,712 | |
Related parties
| Party | Relationship | Detail |
|---|
| ENERGYBID LIMITEDsophymarine-openregistry-gb-14569615 | Holds shares in | ORDINARY · 31.33% |
REDGLEBE RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01807437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1984
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Thorndale, Chislehurst, Kent, BR7 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CHRISTOPHER CLARKEsophymarine-openregistry-h-ian-christopher-clarke-abc19d | ORDINARY | 2 | |
| BENJAMIN BARRY KENNEDY GUNNSsophymarine-openregistry-h-benjamin-barry-kennedy-gunns-2e3b6a | ORDINARY | 1 | |
| C.M. ELLISsophymarine-openregistry-h-c-m-ellis-c7276c | ORDINARY | 1 | |
| IAN CHRISTOPHER CLARKEsophymarine-openregistry-h-ian-christopher-clarke-abc19d | ORDINARY | 1 | |
| IAN CHRISTOPHER CLARKEsophymarine-openregistry-h-ian-christopher-clarke-abc19d | ORDINARY | 1 | |
| JOHN SYDNEY LEEsophymarine-openregistry-h-john-sydney-lee-2bd407 | ORDINARY | 1 | |
| PHILIP F CLARKEsophymarine-openregistry-h-philip-f-clarke-bb8150 | ORDINARY | 1 | |
| TIMOTHY PAUL DEDMANsophymarine-openregistry-h-timothy-paul-dedman-ec4d50 | ORDINARY | 1 | |
| STEVEN RICHARD HENDERSONsophymarine-openregistry-h-steven-richard-henderson-2f190d | ORDINARY | 0 | |
CASTLEDINE LIMITED
sophymarine-openregistry-gb-02421687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/1989
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4 Shepherds Green Flat 1, Chislehurst, BR7 6PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG DUNCAN DEANsophymarine-openregistry-h-craig-duncan-dean-891de5 | ORDINARY | 1 | |
| DAVE & ELIZABETH STACEYsophymarine-openregistry-h-dave-elizabeth-stacey-a4429b | ORDINARY | 1 | |
| DAVID THOMAS HENWOODsophymarine-openregistry-h-david-thomas-henwood-a51b10 | ORDINARY | 1 | |
| DIANA JUNE BLYTHEsophymarine-openregistry-h-diana-june-blythe-80bde5 | ORDINARY | 1 | |
| GERALDINE MARION HENWOODsophymarine-openregistry-h-geraldine-marion-henwood-b48907 | ORDINARY | 1 | |
| RONALD STUART BLYTHEsophymarine-openregistry-h-ronald-stuart-blythe-cd3f45 | ORDINARY | 1 | |
| SIMON WILSONsophymarine-openregistry-h-simon-wilson-425ef3 | ORDINARY | 1 | |
CHARLOTTE COURT CAMDEN GROVE CHISLEHURST MANAGEMENT LIMITED
sophymarine-openregistry-gb-03109597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Charlotte Court, Chislehurst, Kent, BR7 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BELLsophymarine-openregistry-h-adam-bell-7cbe4d | ORDINARY | 1 | |
| OSMAN TARYsophymarine-openregistry-h-osman-tary-eec45a | ORDINARY | 1 | |
| PAULINE MANCINIsophymarine-openregistry-h-pauline-mancini-12d88b | ORDINARY | 1 | |
| SHONA ANNE MOSESsophymarine-openregistry-h-shona-anne-moses-c7b399 | ORDINARY | 1 | |
| SONIA ROSSETTIsophymarine-openregistry-h-sonia-rossetti-13b51a | ORDINARY | 1 | |
| STEVE BACKLEYsophymarine-openregistry-gb-03319379 | ORDINARY | 1 | |
| LUCY WATSONsophymarine-openregistry-h-lucy-watson-499c88 | ORDINARY | 0 | |
WILTON RESIDENTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04409660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2002
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat 3 Wilton House, Chislehurst, Kent, BR7 6QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARON BINNsophymarine-openregistry-h-charon-binn-e603d8 | ORDINARY | 1 | 16.67% |
| DAVID WILLIAM JOSEPH ANDERSONsophymarine-openregistry-h-david-william-joseph-anderson-2d01b9 | ORDINARY | 1 | 16.67% |
| HANNAH VAUGHANsophymarine-openregistry-h-hannah-vaughan-4a10a6 | ORDINARY | 1 | 16.67% |
| LIVIO DI MASCIOsophymarine-openregistry-h-livio-di-mascio-9c2b80 | ORDINARY | 1 | 16.67% |
| MR C A KEMPsophymarine-openregistry-h-mr-c-a-kemp-802eff | ORDINARY | 1 | 16.67% |
| MR K A KEMPsophymarine-openregistry-h-mr-k-a-kemp-7ca935 | ORDINARY | 1 | 16.67% |
| WENDY FARAGEsophymarine-openregistry-h-wendy-farage-9d2a2f | ORDINARY | 1 | 16.67% |
WHITE HORSE HILL FREEHOLD LIMITED
sophymarine-openregistry-gb-05275507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2004
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 111 White Horse Hill, Chislehurst, BR7 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE KINGsophymarine-openregistry-h-charlie-king-84ca08 | ORDINARY | 1 | |
| JONATHAN MICHAEL SEARLEsophymarine-openregistry-h-jonathan-michael-searle-fa1dbd | ORDINARY | 1 | |
| LOUIS EDWARD HARTsophymarine-openregistry-h-louis-edward-hart-9294f9 | ORDINARY | 1 | |
| MICHELLE ANNE MARIE LOCKYERsophymarine-openregistry-h-michelle-anne-marie-lockyer-df3791 | ORDINARY | 1 | |
| SOPHIE JESSICA BENSONsophymarine-openregistry-h-sophie-jessica-benson-bd1ae5 | ORDINARY | 1 | |
| ABIGAIL HALEY LOFTUSsophymarine-openregistry-h-abigail-haley-loftus-27f495 | ORDINARY | 0 | |
| JAMES STUART FLEETsophymarine-openregistry-h-james-stuart-fleet-5e9f63 | ORDINARY | 0 | |
N 3 A LTD
sophymarine-openregistry-gb-08238943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 24 Holbrook Lane, Chislehurst, BR7 6PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIRIMA DESAIsophymarine-openregistry-h-girima-desai-84e746 | ORDINARY | 50 | |
| MR JAYDUTT DESAIsophymarine-openregistry-h-mr-jaydutt-desai-713c70 | ORDINARY | 50 | |
| MR VINAYAKRAO RAMANBHAI PATELsophymarine-openregistry-h-mr-vinayakrao-ramanbhai-patel-89d80b | ORDINARY | 50 | |
| MRS ARPANA DESAIsophymarine-openregistry-h-mrs-arpana-desai-5aaa61 | ORDINARY | 50 | |
| MRS PALLAVI PATELsophymarine-openregistry-h-mrs-pallavi-patel-64db74 | ORDINARY | 50 | |
| DR NEHA V PATELsophymarine-openregistry-h-dr-neha-v-patel-280fd8 | ORDINARY | 25 | |
| MS NIKITA PATELsophymarine-openregistry-h-ms-nikita-patel-65a475 | ORDINARY | 25 | |