UK companies/Chislehurst/Page 4
Companies in Chislehurst and their shareholdersPage 4 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 90 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
PINPOINT RESOURCING LIMITED
sophymarine-openregistry-gb-10969945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Airivo Chislehurst, 1 Bromley Lane, Chislehurst, BR7 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARYL JAMES WILSONsophymarine-openregistry-h-daryl-james-wilson-606903 | D ORDINARY | 25 | 100.00% |
| JASON THOMAS GITTINSsophymarine-openregistry-h-jason-thomas-gittins-da6166 | B ORDINARY | 25 | 100.00% |
| KATE GITTINSsophymarine-openregistry-h-kate-gittins-0be599 | ORD | 25 | 100.00% |
| PAUL DANIEL THOMPSONsophymarine-openregistry-h-paul-daniel-thompson-c63de6 | C ORDINARY | 25 | 100.00% |
BRIGHTCOVE ESTATES LTD
sophymarine-openregistry-gb-11412550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 24 Holbrook Lane, Chislehurst, BR7 6PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR VINAYAKRAO RAMANBHAI PATELsophymarine-openregistry-h-mr-vinayakrao-ramanbhai-patel-89d80b | ORDINARY A 1 GBP | 25 | 100.00% |
| MRS PALLAVI PATELsophymarine-openregistry-h-mrs-pallavi-patel-64db74 | ORDINARY B 1 GBP | 25 | 100.00% |
| MS NIKITA PATELsophymarine-openregistry-h-ms-nikita-patel-65a475 | ORDINARY C 1 GBP | 25 | 100.00% |
| NEHA PATELsophymarine-openregistry-h-neha-patel-c00551 | ORDINARY D 1 GBP | 25 | 100.00% |
DIAL INVESTMENTS HOLDING LIMITED
sophymarine-openregistry-gb-11493425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Deal House, Chislehurst, Kent, BR7 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY STUART OSBORNsophymarine-openregistry-h-guy-stuart-osborn-8b4f48 | A ORDINARY | 120 | 100.00% |
| JOANNA OSBORNsophymarine-openregistry-h-joanna-osborn-a18550 | C ORDINARY | 40 | 100.00% |
| MICHELLE OSBORNsophymarine-openregistry-h-michelle-osborn-d1cadd | D ORDINARY | 40 | 100.00% |
| SARAH ANNE AUCAMPsophymarine-openregistry-h-sarah-anne-aucamp-b16ab1 | B ORDINARY | 40 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DIAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-00634146 | Holds shares in | A ORDINARY |
RYAN HAWKINS CONTRACTING & CONSULTANCY LTD
sophymarine-openregistry-gb-11626261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 10a High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASSANDRA HODGSONsophymarine-openregistry-h-cassandra-hodgson-023bcd | B ORDINARY | 1 | 100.00% |
| HELEN HAWKINSsophymarine-openregistry-h-helen-hawkins-f26998 | C ORDINARY | 1 | 100.00% |
| RYAN HAWKINSsophymarine-openregistry-h-ryan-hawkins-8b6b37 | ORDINARY | 1 | 100.00% |
| STEPHEN HAWKINSsophymarine-openregistry-h-stephen-hawkins-d6d0c2 | D ORDINARY | 1 | 100.00% |
BROCKLEY FLOORING LIMITED
sophymarine-openregistry-gb-07615024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 10a High Street, Chislehurst, Kent, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL JONESsophymarine-openregistry-h-karl-jones-23ebf0 | ORDINARY | 14 | 100.00% |
| ELLIOT JONESsophymarine-openregistry-h-elliot-jones-6c5604 | A ORDINARY | 1 | 50.00% |
| JAMES ELOIEsophymarine-openregistry-h-james-eloie-6ee888 | B ORDINARY | 1 | 100.00% |
| MELANIE JONESsophymarine-openregistry-h-melanie-jones-7cf873 | A ORDINARY | 1 | 50.00% |
SLEEPTWITCH LIMITED
sophymarine-openregistry-gb-07656409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1 Timber Close, Chislehurst, BR7 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE HEMSLEYsophymarine-openregistry-h-steve-hemsley-5f1d75 | A | 1,000 | |
| STEPHEN HEMSLEYsophymarine-openregistry-h-stephen-hemsley-76e002 | B ORDINARY | 10 | |
| STEPHEN HEMSLEYsophymarine-openregistry-h-stephen-hemsley-76e002 | C ORDINARY | 10 | |
| CHRIS HOWSONsophymarine-openregistry-h-chris-howson-62c501 | A | 0 | |
| CHRISTOPHER HOWSONsophymarine-openregistry-h-christopher-howson-8cc80e | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JUST RECRUIT SOFTWARE LIMITEDsophymarine-openregistry-gb-11521372 | Holds shares in | ORDINARY |
PRIMAL DUCTWORK LTD
sophymarine-openregistry-gb-10914942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 10a High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SMITHsophymarine-openregistry-gb-01170719 | ORDINARY | 200 | |
| HAYLEY SMITHsophymarine-openregistry-h-hayley-smith-34d95d | B ORDINARY | 1 | |
| MARK SALVAGEsophymarine-openregistry-h-mark-salvage-7b3548 | C ORDINARY | 1 | |
| PAUL SMITHsophymarine-openregistry-gb-01170719 | B ORDINARY | 1 | |
| ELMIR MAMADOVsophymarine-openregistry-h-elmir-mamadov-14254d | ORDINARY | 0 | |
| ELMIR MAMADOVsophymarine-openregistry-h-elmir-mamadov-14254d | B ORDINARY | 0 | |
CLIFF TERRACE LTD
sophymarine-openregistry-gb-11384734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Sturges Field, Chislehurst, BR7 6LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAELIN BOOKER-EDEYsophymarine-openregistry-h-caelin-booker-edey-e73304 | B ORDINARY | 211,250 | |
| MAXIMILLIAN BOOKER-EDEYsophymarine-openregistry-h-maximillian-booker-edey-2ce782 | C ORDINARY | 211,250 | |
| VALERIE BOOKERsophymarine-openregistry-h-valerie-booker-35f277 | A ORDINARY | 1,100 | |
| BRIAN EDEYsophymarine-openregistry-h-brian-edey-e4ea08 | A ORDINARY | 0 | |
RPM CHISLEHURST LIMITED
sophymarine-openregistry-gb-11730354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- Royal Parade Mews, Chislehurst, Kent, BR7 6TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GEORGE CLARKsophymarine-openregistry-h-michael-george-clark-08b99d | ORDINARY A 1 GBP | 270 | 51.92% |
| FELICITY ANNE CLARKsophymarine-openregistry-h-felicity-anne-clark-0f9489 | ORDINARY A 1 GBP | 250 | 48.08% |
| JONATHAN REGINALD HEWITTsophymarine-openregistry-h-jonathan-reginald-hewitt-cc7c22 | ORDINARY B 1 GBP | 240 | 100.00% |
| JUSTIN JAMES HEWITTsophymarine-openregistry-h-justin-james-hewitt-a73fad | ORDINARY C 1 GBP | 240 | 100.00% |
MELBURAY LTD
sophymarine-openregistry-gb-12195270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Unit 2, 5 Donna Alexandra Mews, Chislehurst, BR7 6NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIFTY SARPONGsophymarine-openregistry-h-gifty-sarpong-5edb77 | ORDINARY | 98 | |
| MELINDA HENRYsophymarine-openregistry-h-melinda-henry-b2124b | ORDINARY | 98 | |
| ATTA OPPONG MENSUO SNRsophymarine-openregistry-h-atta-oppong-mensuo-snr-44738e | A ORDINARY | 1 | |
| NICOLE ANTWIsophymarine-openregistry-h-nicole-antwi-34004c | B ORDINARY | 1 | |
JON R ELECTRICAL LIMITED
sophymarine-openregistry-gb-07687930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 10a High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON ROBERTSsophymarine-openregistry-h-jon-roberts-c310fd | ORD | 100 | 100.00% |
| ALEXANDER CHEALsophymarine-openregistry-h-alexander-cheal-6b4b2f | A ORDINARY | 1 | 33.33% |
| CONNER CHEALsophymarine-openregistry-h-conner-cheal-a49ca3 | A ORDINARY | 1 | 33.33% |
| OLIVIA CHEALsophymarine-openregistry-h-olivia-cheal-350997 | A ORDINARY | 1 | 33.33% |
SURREY & SUSSEX EYE SURGERY LTD
sophymarine-openregistry-gb-09354821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1 Bromley Lane, Chislehurst, Kent, BR7 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIULIA SOFIA SANTOROsophymarine-openregistry-h-giulia-sofia-santoro-63366a | PREFERENCE | 2,500 | |
| ISABELLA EMMA SANTOROsophymarine-openregistry-h-isabella-emma-santoro-6af660 | PREFERENCE | 2,500 | |
| LUCIA PELOSINIsophymarine-openregistry-h-lucia-pelosini-31471f | ORDINARY | 600 | |
| GIUSEPPE SANTOROsophymarine-openregistry-h-giuseppe-santoro-68f5f9 | ORDINARY | 400 | |
| GIUSEPPE SANTOROsophymarine-openregistry-h-giuseppe-santoro-68f5f9 | PREFERENCE | 0 | |
MOVO ORPINGTON LIMITED
sophymarine-openregistry-gb-11544594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2018
- 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 | 93 | 93.00% |
| DANIEL RICCIsophymarine-openregistry-h-daniel-ricci-dbcf58 | ORDINARY | 6 | 6.00% |
| GRANT WATTSsophymarine-openregistry-h-grant-watts-a74bcd | ORDINARY | 1 | 1.00% |
| MOVO INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-09990295 | C ORDINARY | 0 | |
| MOVO INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-09990295 | ORDINARY | 0 | 0.00% |
WHEATLEY'S INSURANCE BROKERS LIMITED
sophymarine-openregistry-gb-11921038
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- First Floor, Chislehurst, Kent, BR7 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOVO INS BROKER HOLDINGS LIMITEDsophymarine-openregistry-gb-13212860 | ORDINARY A | 3,800 | 100.00% |
| MOVO INS BROKER HOLDINGS LIMITEDsophymarine-openregistry-gb-13212860 | ORDINARY B | 1,200 | 100.00% |
| CHRISTOPHER WHEATLEYsophymarine-openregistry-h-christopher-wheatley-acd0c6 | ORDINARY A | 0 | 0.00% |
| CHRISTOPHER WHEATLEYsophymarine-openregistry-h-christopher-wheatley-acd0c6 | ORDINARY B | 0 | 0.00% |
| KERRY WHEATLEYsophymarine-openregistry-h-kerry-wheatley-aa235d | ORDINARY A | 0 | 0.00% |
| KERRY WHEATLEYsophymarine-openregistry-h-kerry-wheatley-aa235d | ORDINARY B | 0 | 0.00% |
| NICOLA JAYNE MACKENZIEsophymarine-openregistry-h-nicola-jayne-mackenzie-55bf8a | ORDINARY B | 0 | 0.00% |
BALLINAR LIMITED
sophymarine-openregistry-gb-12256338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2019
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 9 Sunnyfield Road, Chislehurst, BR7 6QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMEL DAVIDGEsophymarine-openregistry-h-carmel-davidge-571bef | ORDINARY | 76 | |
| GEORGINA DAVIDGEsophymarine-openregistry-h-georgina-davidge-978bf0 | ORDINARY | 12 | |
| JAMES DAVIDGEsophymarine-openregistry-h-james-davidge-7bd6e5 | ORDINARY | 12 | |
| CARMEL DAVIDGEsophymarine-openregistry-h-carmel-davidge-571bef | PREFERENCE | 2 | |
| CHRISTOPHER DAVIDGEsophymarine-openregistry-h-christopher-davidge-0cec1d | PREFERENCE | 0 | |
| CHRISTOPHER DAVIDGEsophymarine-openregistry-h-christopher-davidge-0cec1d | ORDINARY | 0 | |
VIKALINKA LIMITED
sophymarine-openregistry-gb-12631611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
74209 — Photographic activities not elsewhere classified - Registered office
- 10a High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER FREYsophymarine-openregistry-h-christopher-frey-5976fe | ORDINARY | 100 | |
| YULIA FREYsophymarine-openregistry-h-yulia-frey-1c2bbc | ORDINARY | 100 | |
| MITCHELL ALEXANDER FREYsophymarine-openregistry-h-mitchell-alexander-frey-7d3e2a | A ORDINARY | 50 | |
| VICTORIA FREYsophymarine-openregistry-h-victoria-frey-b44fd2 | A ORDINARY | 50 | |
T.D HOME SERVICES LTD
sophymarine-openregistry-gb-12675920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 10a High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN LEIGHsophymarine-openregistry-h-darren-leigh-348d52 | ORDINARY | 35 | |
| TINA LEIGHsophymarine-openregistry-h-tina-leigh-d5d89f | ORDINARY | 35 | |
| LENNY LEIGHsophymarine-openregistry-h-lenny-leigh-1c5ddb | A ORDINARY | 15 | |
| SHANNON LOUISE LEIGHsophymarine-openregistry-h-shannon-louise-leigh-6de200 | A ORDINARY | 15 | |
ELYSIAN REALTY LTD
sophymarine-openregistry-gb-13537280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Bromley Lane, Chislehurst, BR7 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POONAM SHARMAsophymarine-openregistry-h-poonam-sharma-11a91c | A ORDINARY | 1,000 | 100.00% |
| AIYAANA SHARMAsophymarine-openregistry-h-aiyaana-sharma-031e39 | B ORDINARY | 10 | 50.00% |
| AMARA SHARMAsophymarine-openregistry-h-amara-sharma-b847ff | B ORDINARY | 10 | 50.00% |
| RAVI SHARMAsophymarine-openregistry-h-ravi-sharma-3b9383 | A ORDINARY | 0 | 0.00% |
AKS ELECTRICAL (SOUTHERN) LTD
sophymarine-openregistry-gb-15274681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 10a High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KNIGHTsophymarine-openregistry-h-andrew-knight-d7095d | ORDINARY | 50 | 50.00% |
| KEVIN SAUNDERSsophymarine-openregistry-h-kevin-saunders-435bb1 | ORDINARY | 50 | 50.00% |
| CHARLOTTE SAUNDERSsophymarine-openregistry-gb-13379006 | B ORDINARY | 1 | 100.00% |
| HANNAH ROUGHsophymarine-openregistry-h-hannah-rough-4cf9a1 | B ORDINARY | 1 | 100.00% |
ARNSIDE (CHISLEHURST) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01843439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1984
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Arnside, Chislehurst, Kent, BR7 5BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE BERNADETTE DUIGNANsophymarine-openregistry-h-jacqueline-bernadette-duignan-d8cf77 | ORDINARY | 1 | 33.33% |
| JOHN HARRISONsophymarine-openregistry-gb-04681275 | ORDINARY | 1 | 33.33% |
| MOLLIE BERNARDETTE SARNAsophymarine-openregistry-h-mollie-bernardette-sarna-148626 | ORDINARY | 1 | 33.33% |
| ZANKHANA SANDEEP PATELsophymarine-openregistry-h-zankhana-sandeep-patel-198d3b | ORDINARY | 0 | 0.00% |