UK companies/Chislehurst/Page 21
Companies in Chislehurst and their shareholdersPage 21 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 22 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
SOUTHERN TAILORING SERVICES LIMITED
sophymarine-openregistry-gb-03593454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/1998
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 40 White Horse Hill, Chislehurst, BR7 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE MAYsophymarine-openregistry-h-leslie-may-12cfd0 | ORDINARY | 2 | |
ATLAS INTERACTIVE MESSENGER LTD
sophymarine-openregistry-gb-03852651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
61900 — Other telecommunications activities - Registered office
- 1 Bromley Lane, Chislehurst, Kent, BR7 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN VICKERSsophymarine-openregistry-h-darren-vickers-7a2fc2 | ORDINARY | 1,000 | |
ASCOT GOLF (HOLDINGS) LIMITED
sophymarine-openregistry-gb-04521056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Mulberry House, Chislehurst, Kent, BR7 6LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHNSONsophymarine-openregistry-h-paul-johnson-c4e26e | ORDINARY | 190 | |
| PAUL JOHNSONsophymarine-openregistry-h-paul-johnson-c4e26e | ORDINARY | 5 | |
| PAUL JOHNSONsophymarine-openregistry-h-paul-johnson-c4e26e | ORDINARY | 5 | |
BLUETAXI LIMITED
sophymarine-openregistry-gb-04927659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 160 Green Lane, Chislehurst, BR7 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BALLARDsophymarine-openregistry-h-david-ballard-ebfc39 | ORDINARY | 1 | |
HALTEC BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-06538520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 25 Slades Drive, Chislehurst, Kent, BR7 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BRADLEYsophymarine-openregistry-h-mark-bradley-e2742e | ORDINARY | 100 | |
FALCONWOOD ESTATES (BLACKHEATH) LTD
sophymarine-openregistry-gb-07463192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Wildwood, Chislehurst, BR7 6LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JOSEPH O'DONNELLsophymarine-openregistry-h-kevin-joseph-o-donnell-2ee9cd | ORDINARY SHARES | 1 | 100.00% |
CHISLEHURST SALON LIMITED
sophymarine-openregistry-gb-07976131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 61 Chislehurst Road, Chislehurst, Kent, BR7 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON CLARKsophymarine-openregistry-h-sharon-clark-1106d0 | ORDINARY | 2 | |
IONA MEDIA LIMITED
sophymarine-openregistry-gb-08005133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 59120 — Motion picture, video and television programme post-production activities
63120 — Web portals - Registered office
- Flat 2, Chesil House, Chislehurst, BR7 6QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WATKISSsophymarine-openregistry-h-matthew-watkiss-d19468 | ORDINARY | 100 | 100.00% |
DIGITAL MUNKEY LIMITED
sophymarine-openregistry-gb-08594202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Bromley Lane, Chislehurst, Kent, BR7 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOUSE MUNKEY LIMITEDsophymarine-openregistry-gb-13042752 | ORDINARY | 2 | 100.00% |
FRESHBUILD LIMITED
sophymarine-openregistry-gb-08780811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Shalimar, Chislehurst, Kent, BR7 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANKIE JOHN RAYMONDsophymarine-openregistry-h-frankie-john-raymond-d37c4e | ORDINARY | 10 | 100.00% |
SIMPLICITY SERVICES LONDON LIMITED
sophymarine-openregistry-gb-08849371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
82990 — Other business support service activities n.e.c. - Registered office
- 1st Floor Deal House, Chislehurst, Kent, BR7 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONOR BRUNIGESsophymarine-openregistry-h-conor-bruniges-3ca063 | ORDINARY | 100 | |
M.S.S (MICRO SCIENTIFIC SERVICES) LIMITED
sophymarine-openregistry-gb-09364228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- 179 White Horse Hill, Chislehurst, Kent, BR7 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEATA WOJCIECHOWSKAsophymarine-openregistry-h-beata-wojciechowska-7dfc12 | A ORDINARY | 100 | |
PRO FINTECH LTD
sophymarine-openregistry-gb-09716324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
66110 — Administration of financial markets - Registered office
- 89 Westhurst Drive, Chislehurst, Kent, BR7 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULSEN KURT ANTONsophymarine-openregistry-h-paulsen-kurt-anton-b7cbba | ORD | 500 | |
360 CYBERSEC LTD
sophymarine-openregistry-gb-10369630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy 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 | 100 | |
CEILING PARTITION PLASTERING SOLUTIONS LTD
sophymarine-openregistry-gb-10659118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 91 Westhurst Drive, Chislehurst, BR7 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIAN RUDNICKIsophymarine-openregistry-h-sebastian-rudnicki-c34778 | ORDINARY | 100 | 100.00% |
SONE CD LTD
sophymarine-openregistry-gb-10683047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Chislehurst Business Centre, Chislehurst, Kent, BR7 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY HINESsophymarine-openregistry-h-henry-hines-48be1e | ORDINARY | 10 | |
L T HEATING & PLUMBING SERVICES LTD
sophymarine-openregistry-gb-10694988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 10a High Street, Chislehurst, Kent, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD TUCKERsophymarine-openregistry-h-lloyd-tucker-bd7763 | ORDINARY | 1 | 100.00% |
ST MICHAELS FACILITIES MANAGEMENT LIMITED
sophymarine-openregistry-gb-10774398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 97000 — Activities of households as employers of domestic personnel
- Registered office
- Flat 3 St Michaels, Chislehurst, BR7 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS PETER CRONINsophymarine-openregistry-h-nicholas-peter-cronin-ef2911 | ORDINARY | 10 | 100.00% |
POURA LTD
sophymarine-openregistry-gb-10793239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
77400 — Leasing of intellectual property and similar products, except copyright works - Registered office
- Middlemarch, Chislehurst, Kent, BR7 6LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DOMINIC JAMES LIMBREYsophymarine-openregistry-h-mr-dominic-james-limbrey-5a1e2b | ORDINARY | 100 | |
NAZLEY LIMITED
sophymarine-openregistry-gb-10930936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 1 Station Approach, Chislehurst, BR7 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZAN YAMANsophymarine-openregistry-h-suzan-yaman-1d0ada | ORDINARY | 1,000 | 100.00% |