UK companies/Chislehurst/Page 22
Companies in Chislehurst and their shareholdersPage 22 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 21 shareholdings and 5 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
BIO HACK LIMITED
sophymarine-openregistry-gb-11068442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 4 Willow Vale, Chislehurst, Kent, BR7 5DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE COVILLsophymarine-openregistry-h-laurence-covill-707054 | ORDINARY | 1 | 100.00% |
SNAKE SKILLS LTD
sophymarine-openregistry-gb-11274372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 99 Lubbock Road, Chislehurst, BR7 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSEL SALZHANOVAsophymarine-openregistry-h-assel-salzhanova-0afe47 | ORDINARY | 1 | |
D MONTAGUE PLUMBING & HEATING LTD
sophymarine-openregistry-gb-11286214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2018
- 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 |
|---|
| DARREN MONTAGUEsophymarine-openregistry-h-darren-montague-9ccfeb | ORDINARY | 1 | 100.00% |
RINGLEADER RESIDENTIAL LTD
sophymarine-openregistry-gb-12022922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 198 Leesons Hill, Chislehurst, BR7 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL NATHANIAL MYERSsophymarine-openregistry-h-michael-nathanial-myers-95e1bb | ORDINARY | 4 | 100.00% |
BELLS HOLDINGS LIMITED
sophymarine-openregistry-gb-12081177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10a High Street, Chislehurst, Kent, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MARIE BELLsophymarine-openregistry-h-joanne-marie-bell-c78e13 | ORDINARY | 3 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BELLS FX LIMITEDsophymarine-openregistry-gb-15738629 | Holds shares in | ORDINARY B · 20.00% |
| OMER & COMPANY ACCOUNTANTS LTDsophymarine-openregistry-gb-12046107 | Holds shares in | ORDINARY |
CHISLEHURST BEAUTY STUDIO LTD
sophymarine-openregistry-gb-12514358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 61 Chislehurst Road, Chislehurst, BR7 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON DHARNIsophymarine-openregistry-h-sharon-dharni-46cc38 | ORDINARY | 1 | 100.00% |
HUTS GROUP LTD
sophymarine-openregistry-gb-12644640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
43999 — Other specialised construction activities n.e.c.
49410 — Freight transport by road - Registered office
- 279 Leesons Hill, Chislehurst, BR7 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LJUBOMIR GUCULJAKsophymarine-openregistry-h-ljubomir-guculjak-ac8dda | ORDINARY | 1 | |
JMMJ HOLDINGS LIMITED
sophymarine-openregistry-gb-12763113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Flat 1 Laverock, Chislehurst, BR7 5QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DAVID BENARONsophymarine-openregistry-h-matthew-david-benaron-87c41e | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VANTAGEPOINT HOLDINGS LIMITEDsophymarine-openregistry-gb-11921555 | Holds shares in | B ORDINARY |
COBALT 2021 LIMITED
sophymarine-openregistry-gb-13278570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 5 Langford House, Chislehurst, Kent, BR7 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COBALT LIMITEDsophymarine-openregistry-gb-01842892 | ORDINARY | 3,257,100 | |
Related parties
| Party | Relationship | Detail |
|---|
| COBALT (BROMLEY SOUTH) LIMITEDsophymarine-openregistry-gb-06522852 | Holds shares in | ORDINARY |
ALFANUMERICS LTD
sophymarine-openregistry-gb-13315748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
70221 — Financial management - Registered office
- 12 Hollington Court, Chislehurst, BR7 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DJAMSHID RUSTAMBEKOVsophymarine-openregistry-h-djamshid-rustambekov-02148b | ORDINARY | 1,000 | 100.00% |
R&O SALVAGEWORKS LIMITED
sophymarine-openregistry-gb-13372432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2021
- Accounts
- DORMANT
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 7 Eaton Court, Chislehurst, BR7 6NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EHI RAPHAEL ADDEHsophymarine-openregistry-h-ehi-raphael-addeh-53ce2c | ORDINARY | 1 | |
OKA BEHAVIOUR LTD
sophymarine-openregistry-gb-13580671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 10a High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA MURDENsophymarine-openregistry-h-fiona-murden-7ab0b9 | ORDINARY | 1,045,930 | |
TALENTUM ASSOCIATES LTD
sophymarine-openregistry-gb-13669622
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/10/2021
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Camden Close, Chislehurst, BR7 5PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA PULLINGERsophymarine-openregistry-h-gemma-pullinger-b523db | ORDINARY | 100 | 100.00% |
CONNECT SOLUTIONS LIMITED
sophymarine-openregistry-gb-13683559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 63 High Street, Chislehurst, BR7 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERREN JARVISsophymarine-openregistry-h-derren-jarvis-7c83f9 | ORDINARY | 100 | 100.00% |
SOURCED TIME LTD
sophymarine-openregistry-gb-13922127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 8 Park Road, Chislehurst, BR7 5AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK HENRY TAYLORsophymarine-openregistry-h-frederick-henry-taylor-2fdeb8 | ORDINARY | 4 | |
ALCO (LONDON) LIMITED
sophymarine-openregistry-gb-14003107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
46390 — Non-specialised wholesale of food, beverages and tobacco
46900 — Non-specialised wholesale trade
68100 — Buying and selling of own real estate - Registered office
- 175 White Horse Hill, Chislehurst, BR7 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALAN BAKERsophymarine-openregistry-h-james-alan-baker-034078 | ORDINARY | 100 | 100.00% |
BAVPAV LIMITED
sophymarine-openregistry-gb-14078559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 93 Edgebury, Chislehurst, BR7 6JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHARAT YADAVsophymarine-openregistry-h-bharat-yadav-c67270 | ORDINARY | 100 | 100.00% |
HERRING HOLDINGS LTD
sophymarine-openregistry-gb-14270892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2022
- 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 |
|---|
| WILLIAM SALAMsophymarine-openregistry-h-william-salam-93d513 | ORDINARY A | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| REDEMPTION FOODS 2 LIMITEDsophymarine-openregistry-gb-14227838 | Holds shares in | ORDINARY · 49.00% |
CONSULT30 LTD
sophymarine-openregistry-gb-14606315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12b Holington Court, Chislehurst, BR7 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNY ROBERTSsophymarine-openregistry-h-denny-roberts-a5ea11 | ORDINARY | 1 | 100.00% |
MELDAS HEALTH LTD
sophymarine-openregistry-gb-15394370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2024
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- 62 Oakdene Avenue,, Chislehurst, BR7 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STANLEY DURURUsophymarine-openregistry-h-stanley-dururu-aa8013 | ORDINARY | 100 | |
| STANLEY DURURUsophymarine-openregistry-h-stanley-dururu-aa8013 | ORDINARY | 0 | |