UK companies/Chislehurst/Page 3

Companies in Chislehurst and their shareholdersPage 3 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 117 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.

Post town
Chislehurst
Companies with a register
443
On this page
20
Shareholdings
117
Related parties
0

50 EAST STREET MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-11939418
Status
Active
Type
Private Limited Company
Incorporated
11/04/2019
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
4 Copperfield Way, Chislehurst, Kent, BR7 6RY

Direct shareholders

ShareholderShare classShares held% of class
AMBER JAKEMANsophymarine-openregistry-h-amber-jakeman-8dccf4ORDINARY2
ANGELA MAY HOLBROOKsophymarine-openregistry-h-angela-may-holbrook-49d506ORDINARY2
LESLIE PAUL JAKEMANsophymarine-openregistry-h-leslie-paul-jakeman-fa7949ORDINARY2
NICOLA MARGARET DUNNEsophymarine-openregistry-h-nicola-margaret-dunne-a1fb0fORDINARY2
NICOLAS CHARLES FOXsophymarine-openregistry-h-nicolas-charles-fox-494e60ORDINARY2
VERONIQUE MARIE DEARsophymarine-openregistry-h-veronique-marie-dear-5d0ab9ORDINARY2
ALYSSA PEACOCKsophymarine-openregistry-h-alyssa-peacock-7a93b2ORDINARY0
AMBER JAKEMANsophymarine-openregistry-h-amber-jakeman-8dccf4ORDINARY0

CITYIQ LIMITED

sophymarine-openregistry-gb-03412837
Status
Active
Type
Private Limited Company
Incorporated
31/07/1997
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
10a High Street, Chislehurst, Kent, BR7 5AN

Direct shareholders

ShareholderShare classShares held% of class
ALEKSANDER WILTSHIREsophymarine-openregistry-h-aleksander-wiltshire-7f951bI ORDINARY1100.00%
EWA WILTSHIREsophymarine-openregistry-h-ewa-wiltshire-f7aa37G ORDINARY1100.00%
EWA WLADYSLAWA WILTSHIREsophymarine-openregistry-h-ewa-wladyslawa-wiltshire-e334b9ORDINARY-C150.00%
PAUL ALAN WILTSHIREsophymarine-openregistry-h-paul-alan-wiltshire-2124f3ORDINARY-C150.00%
PAUL ALAN WILTSHIREsophymarine-openregistry-h-paul-alan-wiltshire-2124f3ORDINARY1100.00%
TOMASZ WILTSHIREsophymarine-openregistry-h-tomasz-wiltshire-a31263J ORDINARY1100.00%
VICTORIA WILTSHIREsophymarine-openregistry-h-victoria-wiltshire-68a5a7H ORDINARY1100.00%

AVONHURST (CAMDEN PARK ROAD) LIMITED

sophymarine-openregistry-gb-03352324
Status
Active
Type
Private Limited Company
Incorporated
14/04/1997
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
4 Avonhurst, Chislehurst, Kent, BR7 5HQ

Direct shareholders

ShareholderShare classShares held% of class
JANIE BATCHFORDsophymarine-openregistry-h-janie-batchford-e07fbfORDINARY5
JULIE MASONsophymarine-openregistry-h-julie-mason-8c73b9ORDINARY5
KATHLEEN BUCKLEYsophymarine-openregistry-h-kathleen-buckley-0e3559ORDINARY5
NAVENEETH SESHADRINATHsophymarine-openregistry-h-naveneeth-seshadrinath-4902d4ORDINARY5
WILLIAM EDWARDSsophymarine-openregistry-gb-08338095ORDINARY5
JOHN WILKESsophymarine-openregistry-h-john-wilkes-e6ff97ORDINARY0
KATHLEEN BUCKLEYsophymarine-openregistry-h-kathleen-buckley-0e3559ORDINARY0

BONCHESTER FREEHOLD COMPANY LIMITED

sophymarine-openregistry-gb-05516180
Status
Active
Type
Private Limited Company
Incorporated
22/07/2005
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Bonchester Close, Chislehurst, BR7 5HS

Direct shareholders

ShareholderShare classShares held% of class
BRENDA WILMOTTsophymarine-openregistry-h-brenda-wilmott-8850ceORDINARY1
CHRISTOPHER BAVINsophymarine-openregistry-h-christopher-bavin-b0bbdcORDINARY1
DOUGLAS ALEXANDER DAVID STEWARTsophymarine-openregistry-h-douglas-alexander-david-stewart-6c9ea8ORDINARY1
KEVIN ANDERSONsophymarine-openregistry-gb-15117814ORDINARY1
ZHI XUsophymarine-openregistry-h-zhi-xu-7a0848ORDINARY1
NEAL PENFOLDsophymarine-openregistry-h-neal-penfold-6b850cORDINARY0

BR7 5NQ ROAD LIMITED

sophymarine-openregistry-gb-05850083
Status
Active
Type
Private Limited Company
Incorporated
19/06/2006
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Brenchley Close, Chislehurst, Kent, BR7 5NQ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY BRIAN SHAWsophymarine-openregistry-h-anthony-brian-shaw-436e55ORDINARY133.33%
DEMANE ONEIL RODNEYsophymarine-openregistry-h-demane-oneil-rodney-ac769bORDINARY133.33%
GEOFFREY BUTLERsophymarine-openregistry-h-geoffrey-butler-4ff8d9ORDINARY133.33%
MARIA SHAWsophymarine-openregistry-h-maria-shaw-8cc2a8ORDINARY133.33%
TAMAR ULANDO RODNEYsophymarine-openregistry-h-tamar-ulando-rodney-e1d97eORDINARY133.33%
LARA SUZANNE SUTTIEsophymarine-openregistry-h-lara-suzanne-suttie-0309e8ORDINARY00.00%

2 SHEPHERDS GREEN LIMITED

sophymarine-openregistry-gb-08593429
Status
Active
Type
Private Limited Company
Incorporated
02/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
2 Shepherds Green, Chislehurst, Kent, BR7 6PA

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY THOMAS HOLLANDsophymarine-openregistry-h-anthony-thomas-holland-109d5aORDINARY120.00%
JOANNE OLIVIA JACKSONsophymarine-openregistry-h-joanne-olivia-jackson-62c337ORDINARY120.00%
KATHERINE ANN BYRNEsophymarine-openregistry-h-katherine-ann-byrne-d8a97dORDINARY120.00%
KATHRYN LOUISE MILLSsophymarine-openregistry-h-kathryn-louise-mills-7215f6ORDINARY120.00%
TRACY ANN WALRONDsophymarine-openregistry-h-tracy-ann-walrond-2c14f7ORDINARY120.00%
PAULO JORGE DA COSTAsophymarine-openregistry-h-paulo-jorge-da-costa-c3a726ORDINARY00.00%

FORESHAW BUILDING SERVICES (HOLDINGS) LIMITED

sophymarine-openregistry-gb-06049557
Status
Active
Type
Private Limited Company
Incorporated
12/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
2 Robin Hood Cottages, Chislehurst, Kent, BR5 2SP

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN DAVID HONEsophymarine-openregistry-h-mr-john-david-hone-884942A ORDINARY50100.00%
MRS ROSINA ALICE HONEsophymarine-openregistry-h-mrs-rosina-alice-hone-e01b77B ORDINARY25100.00%
MR SPENCER JOHN HONEsophymarine-openregistry-h-mr-spencer-john-hone-74c0f5C ORDINARY17100.00%
MRS NERINA HONEsophymarine-openregistry-h-mrs-nerina-hone-fe8bd4D ORDINARY8100.00%
MR HARRY JOHN RICHARD HONEsophymarine-openregistry-h-mr-harry-john-richard-hone-27e6ceE ORDINARY1100.00%

CAMERON & SHAW CONSULTANCY LTD

sophymarine-openregistry-gb-08922818
Status
Active
Type
Private Limited Company
Incorporated
05/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
10a High Street, Chislehurst, BR7 5AN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BRIAN SHAWsophymarine-openregistry-h-christopher-brian-shaw-c9274cORDINARY B45
JAMES CAMERONsophymarine-openregistry-h-james-cameron-6197f0ORDINARY A40
CATHERINE ANN CAMERONsophymarine-openregistry-h-catherine-ann-cameron-34b452ORDINARY C5
GEORGE CHERRYsophymarine-openregistry-h-george-cherry-e76e05ORDINARY A5
GEORGE CHERRYsophymarine-openregistry-h-george-cherry-e76e05ORDINARY D5
JOANNE MARY SHAWsophymarine-openregistry-h-joanne-mary-shaw-484768ORDINARY D0

FOUNDED STUDIO LTD

sophymarine-openregistry-gb-07452271
Status
Active
Type
Private Limited Company
Incorporated
26/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
10a High Street, Chislehurst, BR7 5AN

Direct shareholders

ShareholderShare classShares held% of class
JAMES ALLAN BURRELLsophymarine-openregistry-h-james-allan-burrell-73f2e5ORDINARY80
CHLOE BURRELLsophymarine-openregistry-h-chloe-burrell-c9f087ORDINARY10
KATHARINE BURRELLsophymarine-openregistry-h-katharine-burrell-1843f9ORDINARY10
JACQUELINE BURRELLsophymarine-openregistry-h-jacqueline-burrell-ff2675A ORDINARY1
JASON AVELINO MISTRYsophymarine-openregistry-h-jason-avelino-mistry-859d53ORDINARY0

ENCHANTED WOOD PRESCHOOL LTD

sophymarine-openregistry-gb-10659026
Status
Active
Type
Private Limited Company
Incorporated
08/03/2017
Accounts
UNAUDITED ABRIDGED
SIC
85100 — Pre-primary education
Registered office
10a High Street, Chislehurst, BR7 5AN

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL SANDFORDsophymarine-openregistry-h-abigail-sandford-5583fcORDINARY49100.00%
YENAL SANFORDsophymarine-openregistry-h-yenal-sanford-3b5cfdORDINARY49100.00%
IMRE DALAN SANFORDsophymarine-openregistry-h-imre-dalan-sanford-4764fcA ORDINARY133.33%
ISLA YASMIN SANFORDsophymarine-openregistry-h-isla-yasmin-sanford-8efb7cA ORDINARY133.33%
LUCA SANFORDsophymarine-openregistry-h-luca-sanford-202459A ORDINARY133.33%

WAYSIDE ST.PAUL'S CRAY MANAGEMENT LIMITED

sophymarine-openregistry-gb-02373934
Status
Active
Type
Private Limited Company
Incorporated
19/04/1989
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Wayside, Chislehurst, Kent, BR7 6QQ

Direct shareholders

ShareholderShare classShares held% of class
HAMILTON SPACE RESOURCES LTDsophymarine-openregistry-gb-02192415ORDINARY1
HAZEL J LANGsophymarine-openregistry-h-hazel-j-lang-c6b752ORDINARY1
MELANIE SHEPHERDsophymarine-openregistry-h-melanie-shepherd-8aa79aORDINARY1
MICHAEL GEORGE WILLIAMSsophymarine-openregistry-h-michael-george-williams-52d058ORDINARY1
SUSAN MCNAMARAsophymarine-openregistry-h-susan-mcnamara-3a4b81ORDINARY1

SUMMERHILL VILLAS LIMITED

sophymarine-openregistry-gb-02679976
Status
Active
Type
Private Limited Company
Incorporated
22/01/1992
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Garden Flat 1 De Pontchalon House, Chislehurst, Kent, BR7 5NG

Direct shareholders

ShareholderShare classShares held% of class
ADAM BUNZLsophymarine-openregistry-h-adam-bunzl-2a5873ORDINARY1
ANDREW BAILEYsophymarine-openregistry-h-andrew-bailey-e0b993ORDINARY1
JAMES CALNANsophymarine-openregistry-h-james-calnan-fdf5b7ORDINARY1
LORNA BAILEYsophymarine-openregistry-gb-05530490ORDINARY1
HARRIET DENVIRsophymarine-openregistry-h-harriet-denvir-d5b1b0ORDINARY0

77 RICHMOND AVENUE LIMITED

sophymarine-openregistry-gb-05184959
Status
Active
Type
Private Limited Company
Incorporated
20/07/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
10a High Street, Chislehurst, BR7 5AN

Direct shareholders

ShareholderShare classShares held% of class
MR BRUCE WILLIAM WHITEHEADsophymarine-openregistry-h-mr-bruce-william-whitehead-6cdc88ORDINARY2
MR BRIAN CONWAYsophymarine-openregistry-h-mr-brian-conway-328fc2ORDINARY1
MR DIPESH MAHTANIsophymarine-openregistry-h-mr-dipesh-mahtani-9c070aORDINARY1
MR JONATHAN MARTINsophymarine-openregistry-h-mr-jonathan-martin-26a583ORDINARY1
MR ANDREW JOHN EDWARD RAEsophymarine-openregistry-h-mr-andrew-john-edward-rae-8685edORDINARY0

THE OLD HOUSE CHISLEHURST LTD

sophymarine-openregistry-gb-06868975
Status
Active
Type
Private Limited Company
Incorporated
03/04/2009
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Manor Place, Chislehurst, Kent, BR7 5QJ

Direct shareholders

ShareholderShare classShares held% of class
ALBERT ANDREW POGGIOsophymarine-openregistry-h-albert-andrew-poggio-c901edORDINARY120.00%
EVA CHRISTINA KEANEsophymarine-openregistry-h-eva-christina-keane-5163d9ORDINARY120.00%
GEORGINA FROSTsophymarine-openregistry-h-georgina-frost-e08994ORDINARY120.00%
LYDIA MIDDLETONsophymarine-openregistry-h-lydia-middleton-f751c6ORDINARY120.00%
PURVI SHAHsophymarine-openregistry-h-purvi-shah-276ad1ORDINARY120.00%

BRAMWELL HOUSE LIMITED

sophymarine-openregistry-gb-08972185
Status
Active
Type
Private Limited Company
Incorporated
02/04/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Flat 3 Branwell House, Chislehurst, Kent, BR7 5BH

Direct shareholders

ShareholderShare classShares held% of class
EMMA WRIGHTsophymarine-openregistry-gb-14888781ORDINARY20,000
HANNAH WILLIAMSONsophymarine-openregistry-gb-08726534ORDINARY20,000
MATHEW HIMEsophymarine-openregistry-h-mathew-hime-52ecf4ORDINARY20,000
MICHAEL FABIANsophymarine-openregistry-h-michael-fabian-f49a72ORDINARY20,000
MOYRA MORRISHsophymarine-openregistry-h-moyra-morrish-05ca65ORDINARY20,000

MOVO GLAMORGAN LTD

sophymarine-openregistry-gb-11543012
Status
Active
Type
Private Limited Company
Incorporated
30/08/2018
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
66220 — Activities of insurance agents and brokers
Registered office
Movo House, Chislehurst, Kent, BR7 6AG

Direct shareholders

ShareholderShare classShares held% of class
MOVO INS BROKER HOLDINGS LIMITEDsophymarine-openregistry-gb-13212860ORDINARY925
GEZA HAJGATOsophymarine-openregistry-h-geza-hajgato-e09528ORDINARY50
LISA DENSCOMBEsophymarine-openregistry-h-lisa-denscombe-410512ORDINARY25
DIMITRIOS GRIGORIOUsophymarine-openregistry-h-dimitrios-grigoriou-00aea6ORDINARY0
GEZA HAJGATOsophymarine-openregistry-h-geza-hajgato-e09528ORDINARY0
LISA DENSCOMBEsophymarine-openregistry-h-lisa-denscombe-410512ORDINARY0
MOVO INVESTMENT GROUP LTDsophymarine-openregistry-gb-09990295ORDINARY0
MOVO INVESTMENT GROUP LTDsophymarine-openregistry-gb-09990295ORDINARY0

PROCESS BENCHMARKING HOLDINGS LTD

sophymarine-openregistry-gb-11575764
Status
Active
Type
Private Limited Company
Incorporated
18/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Bromley Lane, Chislehurst, Kent, BR7 6LH

Direct shareholders

ShareholderShare classShares held% of class
PROCESS BENCHMARKING TRUSTEES LTDsophymarine-openregistry-gb-14933189ORDINARY100100.00%
ANDREW RONALD LLOYDsophymarine-openregistry-h-andrew-ronald-lloyd-a03905ORDINARY00.00%
DIANE WENDY LLOYDsophymarine-openregistry-h-diane-wendy-lloyd-9f14c6ORDINARY00.00%
IONA LESLEY RUSSELLsophymarine-openregistry-h-iona-lesley-russell-80f90bORDINARY00.00%
MATTHEW IAN BELLsophymarine-openregistry-h-matthew-ian-bell-da5357ORDINARY00.00%

ROBERTS WORLDWIDE TRAVEL GROUP LTD

sophymarine-openregistry-gb-13266156
Status
Active
Type
Private Limited Company
Incorporated
15/03/2021
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
79120 — Tour operator activities
Registered office
8-10 High Street, Chislehurst, BR7 5AN

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN ROBERTSsophymarine-openregistry-h-michael-john-roberts-38291fORDINARY3434.00%
ANDREW JAMES ROBERTSsophymarine-openregistry-h-andrew-james-roberts-386b52ORDINARY3333.00%
DAVID JEFFREY PETER ROBERTSsophymarine-openregistry-h-david-jeffrey-peter-roberts-a1e4a0ORDINARY3333.00%
CHRISTOPHER JAMES COLEMAN ROBERTSsophymarine-openregistry-h-christopher-james-coleman-roberts-96f1e8ORDINARY00.00%
PENELOPE ROBERTSsophymarine-openregistry-h-penelope-roberts-c852ceORDINARY00.00%

CHISLEHURST CLINIC LIMITED

sophymarine-openregistry-gb-07979100
Status
Active
Type
Private Limited Company
Incorporated
07/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
63 High Street, Chislehurst, BR7 5BE

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JAMES SAUNDERSsophymarine-openregistry-h-anthony-james-saunders-b4725cORDINARY4040.00%
ELIZABETH ANNE HOLDSWORTHsophymarine-openregistry-h-elizabeth-anne-holdsworth-5a965eORDINARY4040.00%
ANTHONY JAMES SAUNDERSsophymarine-openregistry-h-anthony-james-saunders-b4725cORDINARY A10100.00%
ELIZABETH ANNE HOLDSWORTHsophymarine-openregistry-h-elizabeth-anne-holdsworth-5a965eORDINARY B10100.00%
MICHAEL OSBORNEsophymarine-openregistry-gb-OC322220ORDINARY D10100.00%
MICHAEL OSBORNEsophymarine-openregistry-gb-OC322220ORDINARY1010.00%
RUTH SAUNDERSsophymarine-openregistry-h-ruth-saunders-4dd0a5ORDINARY C10100.00%
RUTH SAUNDERSsophymarine-openregistry-h-ruth-saunders-4dd0a5ORDINARY1010.00%

ESPRIT PROPERTIES LIMITED

sophymarine-openregistry-gb-04177443
Status
Active
Type
Private Limited Company
Incorporated
12/03/2001
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
5 Marlowe Close, Chislehurst, BR7 6ND

Direct shareholders

ShareholderShare classShares held% of class
BRIAN ALASTAIR GOULDsophymarine-openregistry-h-brian-alastair-gould-f73fbaORDINARY B30
BRIAN ALASTAIR GOULDsophymarine-openregistry-h-brian-alastair-gould-f73fbaORDINARY A30
JASON MARC GOULDsophymarine-openregistry-h-jason-marc-gould-f6e11eORDINARY C30
JUSTIN SIMON GOULDsophymarine-openregistry-h-justin-simon-gould-0fc7e0ORDINARY D30
VIVIENNE CAROLE GOULDsophymarine-openregistry-h-vivienne-carole-gould-576d8bORDINARY B0