UK companies/Chislehurst/Page 5
Companies in Chislehurst and their shareholdersPage 5 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 80 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
SHAW ASSOCIATES LIMITED
sophymarine-openregistry-gb-02092944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1987
- Accounts
- DORMANT
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- Brettargh Holt, Chislehurst, Kent, BR7 5HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L.S. SHAWsophymarine-openregistry-h-l-s-shaw-7d3a98 | ORDINARY | 94 | |
| L S SHAW FOR THE BENEFIT OF MASTERROBERT YH W SHAWsophymarine-openregistry-h-l-s-shaw-for-the-benefit-of-masterrobert-feaeb0 | ORDINARY | 3 | |
| L S SHAW FOR THE BENEFIT OF MISS LILY B Z L SHAWsophymarine-openregistry-h-l-s-shaw-for-the-benefit-of-miss-lily-b--10d978 | ORDINARY | 3 | |
| R.A. SHAWsophymarine-openregistry-h-r-a-shaw-c14ae0 | ORDINARY | 0 | |
NOBLE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02981350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/1994
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 17 Oakleigh Park Avenue, Chislehurst, BR7 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STEPHEN PETER BURNETTsophymarine-openregistry-h-david-stephen-peter-burnett-c5cec7 | ORDINARY | 1 | |
| FORTUNE YEUKAI GWERUsophymarine-openregistry-h-fortune-yeukai-gweru-00ad41 | ORDINARY | 1 | |
| GILLIAN FALSHAWsophymarine-openregistry-h-gillian-falshaw-3546a1 | ORDINARY | 1 | |
| SIMON POWELLsophymarine-openregistry-h-simon-powell-64cca3 | ORDINARY | 1 | |
4 NORTHUMBERLAND TERRACE LIMITED
sophymarine-openregistry-gb-03384161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/1997
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Amberley, Chislehurst, BR7 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE WAKEFIELDsophymarine-openregistry-h-catherine-wakefield-b74b34 | ORDINARY | 1 | |
| PAT STEVENSsophymarine-openregistry-h-pat-stevens-259ec5 | ORDINARY | 1 | |
| SCOTT JONESsophymarine-openregistry-h-scott-jones-d85b75 | ORDINARY | 1 | |
| TRACY ROSS COXsophymarine-openregistry-h-tracy-ross-cox-651980 | ORDINARY | 1 | |
92 LEWISHAM WAY LIMITED
sophymarine-openregistry-gb-03746481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1999
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Cedars, Chislehurst, BR7 5HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEWALE OGUNYEMIsophymarine-openregistry-h-adewale-ogunyemi-330593 | ORDINARY | 1 | |
| HARRIS POSSIBLEsophymarine-openregistry-h-harris-possible-2f0897 | ORDINARY | 1 | |
| KIRSTY LUKsophymarine-openregistry-h-kirsty-luk-c23563 | ORDINARY | 1 | |
| ROBERT MARTINsophymarine-openregistry-h-robert-martin-962575 | ORDINARY | 1 | |
EDWARD WARD CONSULTING LIMITED
sophymarine-openregistry-gb-05122973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 27 Clifford Avenue, Chislehurst, BR7 5DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JOHN WARDsophymarine-openregistry-h-edward-john-ward-458cf5 | ORDINARY | 140 | |
| CHARLOTTE WARDsophymarine-openregistry-gb-12898949 | ORDINARY | 20 | |
| JAMES WARDsophymarine-openregistry-h-james-ward-c76522 | ORDINARY | 20 | |
| JANICE WARDsophymarine-openregistry-h-janice-ward-ea6423 | ORDINARY | 20 | |
IMPERIAL HOMES RESIDENTIAL (CHISELHURST) LIMITED
sophymarine-openregistry-gb-06182875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2007
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 31 Imperial Way, Chislehurst, Kent, BR7 6JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIECE DYERsophymarine-openregistry-h-deniece-dyer-1b3174 | ORDINARY | 1 | |
| GHOLAMREZA ASHOURIsophymarine-openregistry-h-gholamreza-ashouri-c287d1 | ORDINARY | 1 | |
| RIZ&RICH PROPERTIES LTDsophymarine-openregistry-gb-14981900 | ORDINARY | 1 | |
| STEVEN MICHAEL SQUIRESsophymarine-openregistry-h-steven-michael-squires-babeec | ORDINARY | 1 | |
IT EYE LIMITED
sophymarine-openregistry-gb-06375388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 69 Walden Avenue, Chislehurst, Kent, BR7 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HARDISTYsophymarine-openregistry-h-alan-hardisty-bbd066 | ORDINARY | 40 | 40.00% |
| MARK SITWELLsophymarine-openregistry-h-mark-sitwell-bb0303 | ORDINARY | 40 | 40.00% |
| ALISON HARDISTYsophymarine-openregistry-h-alison-hardisty-fecb32 | ORDINARY | 10 | 10.00% |
| ASHLEY SITWELLsophymarine-openregistry-h-ashley-sitwell-5b92ba | ORDINARY | 10 | 10.00% |
COBALT (BROMLEY SOUTH) LIMITED
sophymarine-openregistry-gb-06522852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite 5 Langford House, Chislehurst, Kent, BR7 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COBALT 2021 LIMITEDsophymarine-openregistry-gb-13278570 | ORDINARY | 10,001 | |
| COBALT LIMITEDsophymarine-openregistry-gb-01842892 | ORDINARY | 0 | |
| PURELAKE INVESTMENTS LIMITEDsophymarine-openregistry-gb-03538530 | ORDINARY | 0 | |
| THE WELLS CENTRE LIMITEDsophymarine-openregistry-gb-12885960 | ORDINARY | 0 | |
MORETON ESTATES LIMITED
sophymarine-openregistry-gb-06527359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 63 High Street, Chislehurst, BR7 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARTIN TREVOR STEPHEN & MRS AMANDA JANE LITTLEsophymarine-openregistry-h-mr-martin-trevor-stephen-mrs-amanda-jane-b1fdde | ORDINARY | 2 | |
| JULIA LOUISE COTTERILLsophymarine-openregistry-h-julia-louise-cotterill-987300 | ORDINARY | 1 | |
| MR ALAN, MRS ANNE & MR ARNOLD RIDLEYsophymarine-openregistry-h-mr-alan-mrs-anne-mr-arnold-ridley-8c4612 | ORDINARY | 1 | |
| MR JAMES & MRS NICOLE LOUISE HOPKIRKsophymarine-openregistry-h-mr-james-mrs-nicole-louise-hopkirk-60bb3d | ORDINARY | 1 | |
COBALT APEX LIMITED
sophymarine-openregistry-gb-08784568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2013
- 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 |
|---|
| ALAN STEPHEN CORNISHsophymarine-openregistry-h-alan-stephen-cornish-99afb4 | ORDINARY | 408 | 30.00% |
| ROBERT SARGENTsophymarine-openregistry-h-robert-sargent-0922b1 | ORDINARY | 408 | 30.00% |
| MARION ELIZABETH CORNISHsophymarine-openregistry-h-marion-elizabeth-cornish-3ce61e | ORDINARY | 272 | 20.00% |
| SANDRA SARGENTsophymarine-openregistry-h-sandra-sargent-961dff | ORDINARY | 272 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COBALT PLANT HIRE LIMITEDsophymarine-openregistry-gb-14317825 | Holds shares in | ORDINARY · 40.00% |
| COBALT LIMITEDsophymarine-openregistry-gb-01842892 | Holds shares in | B NON VOTING |
ANOTHER HOUSE LIMITED
sophymarine-openregistry-gb-09624155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56210 — Event catering activities
- Registered office
- 35 Lower Camden, Chislehurst, BR7 5HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVE SKILLICORNsophymarine-openregistry-h-eve-skillicorn-07b48c | ORDINARY | 34 | |
| ALISON LOUISE BROOKESsophymarine-openregistry-h-alison-louise-brookes-634b00 | ORDINARY | 33 | |
| BEN RAYMOND LEASKsophymarine-openregistry-h-ben-raymond-leask-3dc4f3 | ORDINARY | 33 | |
| GILES EDWARD SKILLICORNsophymarine-openregistry-h-giles-edward-skillicorn-21ba22 | ORDINARY | 0 | |
JTS ECIG STORE LTD
sophymarine-openregistry-gb-09802755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 10a High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN KINGsophymarine-openregistry-h-dean-king-443302 | ORDINARY | 55 | |
| JORDON KINGsophymarine-openregistry-h-jordon-king-651b7e | ORDINARY | 15 | |
| TAYLOR KINGsophymarine-openregistry-h-taylor-king-038648 | ORDINARY | 15 | |
| ZOE LOUISE KINGsophymarine-openregistry-h-zoe-louise-king-3b80f9 | ORDINARY | 15 | |
THE FURNITURE GUYS LIMITED
sophymarine-openregistry-gb-10108227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
46660 — Wholesale of other office machinery and equipment - Registered office
- 63 High Street, Chislehurst, BR7 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRELL CREASYsophymarine-openregistry-h-darrell-creasy-0f5dce | ORDINARY | 102 | |
| JAMES LOVEsophymarine-openregistry-h-james-love-23cebf | ORDINARY | 0 | |
| JAMES O'LEARYsophymarine-openregistry-h-james-o-leary-8a639f | ORDINARY | 0 | |
| MICHAEL TIERNEYsophymarine-openregistry-h-michael-tierney-f7f52e | ORDINARY | 0 | |
HEDGES TREE CONSULTANTS LIMITED
sophymarine-openregistry-gb-10717895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 23 Elmlee Close, Chislehurst, BR7 5DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAM HEDGESsophymarine-openregistry-h-james-william-hedges-7a1231 | ORDINARY | 50 | 50.00% |
| SARAH HEDGESsophymarine-openregistry-h-sarah-hedges-94028b | ORDINARY | 50 | 50.00% |
| JANICE HEDGESsophymarine-openregistry-h-janice-hedges-c8115a | ORDINARY | 0 | 0.00% |
| PETER HEDGESsophymarine-openregistry-h-peter-hedges-3779d1 | ORDINARY | 0 | 0.00% |
A.T COMMERCIALS CO., LTD
sophymarine-openregistry-gb-10722236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 23 Hillview Road, Chislehurst, Kent, BR7 6DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED ABOUTABIKHsophymarine-openregistry-h-ahmed-aboutabikh-8d4fb9 | ORDINARY | 25 | 25.00% |
| BILLY MALLOWSsophymarine-openregistry-h-billy-mallows-295849 | ORDINARY | 25 | 25.00% |
| LI HUANGsophymarine-openregistry-h-li-huang-c3f9d4 | ORDINARY | 25 | 25.00% |
| MOHAMED ABOUTABIKHsophymarine-openregistry-h-mohamed-aboutabikh-c54db4 | ORDINARY | 25 | 25.00% |
HOUSE OF BEAUTE LIMITED
sophymarine-openregistry-gb-10808546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 10a High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE BICH HONG DINHsophymarine-openregistry-h-joanne-bich-hong-dinh-cd02c8 | ORDINARY | 25 | |
| THANH LIEM NGUYENsophymarine-openregistry-h-thanh-liem-nguyen-f663ca | ORDINARY | 25 | |
| THANH PHUONG DINH NGUYENsophymarine-openregistry-h-thanh-phuong-dinh-nguyen-cb3a2c | ORDINARY | 25 | |
| THI HUYEN JACKSONsophymarine-openregistry-h-thi-huyen-jackson-c839b8 | ORDINARY | 25 | |
LADYBIRD NURSERIES LIMITED
sophymarine-openregistry-gb-11097878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 63 High Street, Chislehurst, BR7 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESHAN BHATIAsophymarine-openregistry-h-eshan-bhatia-a838a3 | ORDINARY | 50 | |
| ROHAN BHATIAsophymarine-openregistry-h-rohan-bhatia-98a8b7 | ORDINARY | 50 | |
| DEEPAK BHATIAsophymarine-openregistry-h-deepak-bhatia-cfb4be | ORDINARY | 0 | |
| PRIYA BHATIAsophymarine-openregistry-h-priya-bhatia-40ad32 | ORDINARY | 0 | |
41 CHANTREY ROAD FREEHOLD LIMITED
sophymarine-openregistry-gb-12218022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 10a High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER OYSTONsophymarine-openregistry-h-alexander-oyston-0eded7 | ORDINARY | 1 | |
| DAVID SCARLETTsophymarine-openregistry-h-david-scarlett-e521f1 | ORDINARY | 1 | |
| SIMON PAUL CHAMBERSsophymarine-openregistry-h-simon-paul-chambers-e227e1 | ORDINARY | 1 | |
| KATHERINE ANN BALDWINsophymarine-openregistry-h-katherine-ann-baldwin-b1b2d6 | ORDINARY | 0 | |
COBALT GRAVESEND LIMITED
sophymarine-openregistry-gb-12668408
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/06/2020
- 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 |
|---|
| STRIKEFORCE HOLDINGS LIMITEDsophymarine-openregistry-gb-04917820 | ORDINARY | 50 | |
| ALAN CORNISHsophymarine-openregistry-h-alan-cornish-c8d621 | ORDINARY | 25 | |
| ROBERT SARGENTsophymarine-openregistry-h-robert-sargent-0922b1 | ORDINARY | 25 | |
| DOUGLAS NOMINEESsophymarine-openregistry-gb-03249242 | ORDINARY | 0 | |
TAAJ FAMILY LIMITED
sophymarine-openregistry-gb-13146519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 60 Post Office, Chislehurst, BR7 5AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAJANTHAN NAVARATNAMsophymarine-openregistry-h-kajanthan-navaratnam-b06d0a | ORD | 2 | |
| LAVAPRATHA KAJANTHANsophymarine-openregistry-h-lavapratha-kajanthan-b2871c | ORD | 2 | |
| SYLVESTER GAJANTHAN RASARATHINANsophymarine-openregistry-h-sylvester-gajanthan-rasarathinan-b283ab | ORD | 0 | |
| YARSHIGA JESS YOGESWARANsophymarine-openregistry-h-yarshiga-jess-yogeswaran-562742 | ORD | 0 | |