UK companies/Chislehurst/Page 6
Companies in Chislehurst and their shareholdersPage 6 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 86 shareholdings and 4 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
TMSA PROPERTY LTD
sophymarine-openregistry-gb-13830734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- The Firs, Chislehurst, Kent, BR7 6RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALASUBRAMANIAM THIRUMARANsophymarine-openregistry-h-balasubramaniam-thirumaran-bb3c5d | ORDINARY | 300 | |
| MATHIVATHINI THIRUMARANsophymarine-openregistry-h-mathivathini-thirumaran-c4c04b | ORDINARY | 300 | |
| ARVIND THIRUMARANsophymarine-openregistry-h-arvind-thirumaran-311e4d | ORDINARY | 200 | |
| SHARANYA THIRUMARANsophymarine-openregistry-h-sharanya-thirumaran-3a1647 | ORDINARY | 200 | |
PROPERTY FIX 24/7 LIMITED
sophymarine-openregistry-gb-13938169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10a High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN DAVID PORTERsophymarine-openregistry-h-colin-david-porter-86f310 | ORDINARY | 4 | |
| EMMA FURNISSsophymarine-openregistry-h-emma-furniss-b6f613 | ORDINARY | 4 | |
| ADAM FURNISSsophymarine-openregistry-h-adam-furniss-f288ab | ORDINARY | 1 | |
| LINE AMUNDSEN-PORTERsophymarine-openregistry-h-line-amundsen-porter-8f314d | ORDINARY | 1 | |
SOLAR SERVE SOUTH EAST LTD
sophymarine-openregistry-gb-14301754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 10a High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PUGHsophymarine-openregistry-h-daniel-pugh-3b05d5 | ORDINARY | 50 | |
| JACOB SPILLERsophymarine-openregistry-h-jacob-spiller-894ad5 | ORDINARY | 50 | |
| DANIEL CLIFTONsophymarine-openregistry-h-daniel-clifton-008694 | ORDINARY | 0 | |
| STEVEN JOHNSONsophymarine-openregistry-gb-12288664 | ORDINARY | 0 | |
CREATIVE BUZZ LTD
sophymarine-openregistry-gb-15286525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 63 High Street, Chislehurst, Kent, BR7 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE ST QUINTON 63 HIGH STREET CHISLEHURST KENT UNITED KINGDOM BR7 5BEsophymarine-openregistry-h-claire-louise-st-quinton-63-high-street--7a849e | ORDINARY | 25 | |
| LINDA JANE GLAYSHER 63 HIGH STREET CHISLEHURST KENT UNITED KINGDOM BR7 5BEsophymarine-openregistry-h-linda-jane-glaysher-63-high-street-chisl-aa3cf9 | ORDINARY | 25 | |
| PAUL CHRISTIAN HALLAM 63 HIGH STREET CHISLEHURST KENT UNITED KINGDOM BR7 5BEsophymarine-openregistry-h-paul-christian-hallam-63-high-street-chi-af5a2a | ORDINARY | 25 | |
| STEPHEN JAMES ARNOLD 63 HIGH STREET CHISLEHURST KENT UNITED KINGDOM BR7 5BEsophymarine-openregistry-h-stephen-james-arnold-63-high-street-chis-6b8bd9 | ORDINARY | 25 | |
ROWANWOOD RENTALS LTD
sophymarine-openregistry-gb-15496733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Kingsley Mews, Chislehurst, Kent, BR7 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA WORBOYSsophymarine-openregistry-h-anita-worboys-b9be30 | ORDINARY | 25 | 25.00% |
| ANYA MAI WORBOYSsophymarine-openregistry-h-anya-mai-worboys-c6740f | ORDINARY | 25 | 25.00% |
| FRANCESCA WORBOYSsophymarine-openregistry-h-francesca-worboys-4f5870 | ORDINARY | 25 | 25.00% |
| PAUL WORBOYSsophymarine-openregistry-h-paul-worboys-89d2fe | ORDINARY | 25 | 25.00% |
WINSLOW COURT HOLDINGS LTD
sophymarine-openregistry-gb-15933477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 12 Hollington Court High Street, Chislehurst, BR7 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUAZIZ MUMINOVsophymarine-openregistry-h-abduaziz-muminov-2426fe | ORDINARY | 510 | |
| DJAMSHID RUSTAMBEKOVsophymarine-openregistry-h-djamshid-rustambekov-02148b | ORDINARY | 245 | |
| MADINA SAULEBAYsophymarine-openregistry-h-madina-saulebay-0d3876 | ORDINARY | 245 | |
| MUKHTAR TURARBEKsophymarine-openregistry-h-mukhtar-turarbek-e158b5 | ORDINARY | 0 | |
DIAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-00634146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/1959
- 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 |
|---|
| THE BRENDA ANN OSBORN DISCRETIONARY TRUSTsophymarine-openregistry-h-the-brenda-ann-osborn-discretionary-trus-1f729c | ORDINARY | 2,840 | |
| THE MICHAEL JOHN OSBORN DISCRETIONARY TRUSTsophymarine-openregistry-h-the-michael-john-osborn-discretionary-tr-d81654 | ORDINARY | 2,840 | |
| DIAL INVESTMENTS HOLDING LIMITEDsophymarine-openregistry-gb-11493425 | F ORDINARY | 2,160 | |
| DIAL INVESTMENTS HOLDING LIMITEDsophymarine-openregistry-gb-11493425 | E ORDINARY | 2,160 | |
| DIAL INVESTMENTS HOLDING LIMITEDsophymarine-openregistry-gb-11493425 | A ORDINARY | 60 | |
| DIAL INVESTMENTS HOLDING LIMITEDsophymarine-openregistry-gb-11493425 | D ORDINARY | 20 | |
| DIAL INVESTMENTS HOLDING LIMITEDsophymarine-openregistry-gb-11493425 | C ORDINARY | 20 | |
| DIAL INVESTMENTS HOLDING LIMITEDsophymarine-openregistry-gb-11493425 | B ORDINARY | 20 | |
GREAT OAKS INVESTMENTS (UK) LIMITED
sophymarine-openregistry-gb-08296847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices
70229 — Management consultancy activities other than financial management - Registered office
- Great Oaks, Chislehurst, Kent, BR7 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE PLASSARDsophymarine-openregistry-h-caroline-plassard-dba011 | C ORDINARY | 650 | |
| JONATHAN PLASSARDsophymarine-openregistry-h-jonathan-plassard-58b86e | C ORDINARY | 650 | |
| STEVEN TAYLORsophymarine-openregistry-h-steven-taylor-4fa563 | C ORDINARY | 650 | |
| CAROLINE PLASSARDsophymarine-openregistry-h-caroline-plassard-dba011 | B ORDINARY | 175 | |
| JONATHAN PLASSARDsophymarine-openregistry-h-jonathan-plassard-58b86e | A ORDINARY | 175 | |
| JONATHAN PLASSARDsophymarine-openregistry-h-jonathan-plassard-58b86e | PREFERENCE | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ICH PROPERTIES LTDsophymarine-openregistry-gb-11471438 | Holds shares in | ORDINARY |
| COGNATIO STAFFING SOLUTIONS LTDsophymarine-openregistry-gb-15860275 | Holds shares in | ORDINARY |
H.S.W. TIMBER CO. LIMITED (THE)
sophymarine-openregistry-gb-00690951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- The School Warehouse, Chislehurst, Kent, BR7 6PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK KILLINGBACKsophymarine-openregistry-h-mark-killingback-6c2737 | ORDINARY "A" | 33 | |
| STEWART KILLINGBACKsophymarine-openregistry-h-stewart-killingback-d78e89 | ORDINARY "B" | 33 | |
| MARK KILLINGBACKsophymarine-openregistry-h-mark-killingback-6c2737 | ORDINARY | 17 | |
| STEWART KILLINGBACKsophymarine-openregistry-h-stewart-killingback-d78e89 | ORDINARY | 17 | |
| FREDERICK WILLIAM KILLINGBACK (JNR)sophymarine-openregistry-h-frederick-william-killingback-jnr-73622f | ORDINARY | 0 | |
COLDMAN & KERR LIMITED
sophymarine-openregistry-gb-02740432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 63 High Street, Chislehurst, BR7 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL STEWART KERRsophymarine-openregistry-h-neil-stewart-kerr-787126 | ORDINARY A | 100 | |
| GEORGE KERRsophymarine-openregistry-gb-01279466 | ORDINARY C | 97 | |
| JENNIFER ANN KERRsophymarine-openregistry-h-jennifer-ann-kerr-35cda3 | ORDINARY B | 50 | |
| NEIL STEWART KERRsophymarine-openregistry-h-neil-stewart-kerr-787126 | ORDINARY B | 50 | |
| JENNIFER ANN KERRsophymarine-openregistry-h-jennifer-ann-kerr-35cda3 | ORDINARY C | 3 | |
| NEIL STEWART KERRsophymarine-openregistry-h-neil-stewart-kerr-787126 | ORDINARY C | 0 | |
JBG DUCTWORK INSTALLATIONS LIMITED
sophymarine-openregistry-gb-05460213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43390 — Other building completion and finishing - Registered office
- 10a High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN GOODFELLOWsophymarine-openregistry-h-julian-goodfellow-3a594b | ORDINARY | 98 | 100.00% |
| JOANNA GOODFELLOWsophymarine-openregistry-h-joanna-goodfellow-13eeef | A ORDINARY | 1 | 100.00% |
| JUDE GOODFELLOWsophymarine-openregistry-h-jude-goodfellow-3abd1b | B ORDINARY | 1 | 100.00% |
TRANSTAR LEISURE LTD
sophymarine-openregistry-gb-07636039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 10a High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN THAO THANH TRANsophymarine-openregistry-h-martin-thao-thanh-tran-d0dadf | A ORDINARY | 4 | 100.00% |
| PAUL TRANsophymarine-openregistry-h-paul-tran-0615c4 | B ORDINARY | 4 | 100.00% |
| JACOB RAJAKULsophymarine-openregistry-h-jacob-rajakul-82e1c6 | C ORDINARY | 2 | 100.00% |
CENI PLUMBING LTD
sophymarine-openregistry-gb-08888518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 18a Ashfield Lane, Chislehurst, Kent, BR7 6LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERALD CENIsophymarine-openregistry-h-erald-ceni-dec453 | C ORDINARY | 1 | 100.00% |
| EUGEN CENIsophymarine-openregistry-h-eugen-ceni-ef59b5 | B ORDINARY | 1 | 100.00% |
| NEZIR CENIsophymarine-openregistry-h-nezir-ceni-d5cdd4 | A ORDINARY | 1 | 100.00% |
TONY HAWKES ENTERPRISES LTD
sophymarine-openregistry-gb-09400094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10a High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PHILIP ANTONY HAWKESsophymarine-openregistry-h-mr-philip-antony-hawkes-147449 | ORDINARY A 1 GBP | 75 | |
| MRS CATHERINE MARY HAWKESsophymarine-openregistry-h-mrs-catherine-mary-hawkes-619759 | ORDINARY B 1 GBP | 20 | |
| MEGAN HAWKESsophymarine-openregistry-h-megan-hawkes-1ebf4d | ORDINARY C 1 GBP | 5 | |
KIYU LIMITED
sophymarine-openregistry-gb-09635070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 38 Elmstead Lane, Chislehurst, Kent, BR7 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHSIN DANIsophymarine-openregistry-h-mohsin-dani-af75cd | A ORDINARY | 55 | 100.00% |
| SHEFALI DANIsophymarine-openregistry-h-shefali-dani-01b2ab | B ORDINARY | 45 | 100.00% |
| KIAN DANIsophymarine-openregistry-h-kian-dani-a83ca7 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LONDON RADIOTHERAPY CENTRE LTDsophymarine-openregistry-gb-10723835 | Holds shares in | ORDINARY |
| CITY AND CW HEALTH LIMITEDsophymarine-openregistry-gb-15094780 | Holds shares in | ORDINARY |
SEVERN BRIDGING LTD
sophymarine-openregistry-gb-09764952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- 55 Chislehurst Road, Chislehurst, Kent, BR7 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARYL MICHAEL THORPEsophymarine-openregistry-h-daryl-michael-thorpe-34afdb | ORDINARY A | 213,125 | 100.00% |
| RICHARD JAMES ALEXANDER THORPEsophymarine-openregistry-h-richard-james-alexander-thorpe-c8f217 | ORDINARY B | 48,125 | 100.00% |
| KATHLEEN ELEANORE THORPEsophymarine-openregistry-h-kathleen-eleanore-thorpe-248923 | ORDINARY C | 13,750 | 100.00% |
| KATHLEEN ELEANORE THORPEsophymarine-openregistry-h-kathleen-eleanore-thorpe-248923 | ORDINARY B | 0 | 0.00% |
| KATHLEEN ELEANORE THORPEsophymarine-openregistry-h-kathleen-eleanore-thorpe-248923 | ORDINARY A | 0 | 0.00% |
CAM INTERIOR DESIGN LIMITED
sophymarine-openregistry-gb-10549604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 14 Marlowe Close, Chislehurst, BR7 6ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANA MARIA CIOBOTARUsophymarine-openregistry-h-ana-maria-ciobotaru-47471e | ORDINARY | 60 | 100.00% |
| ANA MARIA CIOBOTARUsophymarine-openregistry-h-ana-maria-ciobotaru-47471e | C ORDINARY | 20 | 100.00% |
| ANA MARIA CIOBOTARUsophymarine-openregistry-h-ana-maria-ciobotaru-47471e | B ORDINARY | 20 | 100.00% |
| CHIARA TREVISIOLsophymarine-openregistry-h-chiara-trevisiol-a8ed4c | C ORDINARY | 0 | 0.00% |
| KEITH CORMACKsophymarine-openregistry-h-keith-cormack-a07b34 | B ORDINARY | 0 | 0.00% |
SLF CAR SALES LTD
sophymarine-openregistry-gb-11405587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Mulberry House, 18a, Chislehurst, Kent, BR7 6LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY HUCKLEsophymarine-openregistry-h-carly-huckle-c3b380 | A ORDINARY | 1 | 100.00% |
| SAMUEL LEE FRENCHsophymarine-openregistry-h-samuel-lee-french-4b8282 | ORDINARY | 1 | 100.00% |
| SAMUEL LEE FRENCHsophymarine-openregistry-h-samuel-lee-french-4b8282 | B ORDINARY | 1 | 100.00% |
| DAVID FRENCHsophymarine-openregistry-h-david-french-234464 | B ORDINARY | 0 | 0.00% |
SW GLOBAL SOLUTIONS LTD
sophymarine-openregistry-gb-11567145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 10a High Street, Chislehurst, Kent, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN WATSONsophymarine-openregistry-h-steven-watson-7d6cda | ORDINARY | 100 | 100.00% |
| HAYLEY WATSONsophymarine-openregistry-h-hayley-watson-058172 | B ORDINARY | 1 | 100.00% |
| RHYS JACK WATSONsophymarine-openregistry-h-rhys-jack-watson-2889fb | C ORDINARY | 1 | 100.00% |
GEORGE TAVERNS LTD
sophymarine-openregistry-gb-13572885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 4 Royal Parade, Chislehurst, BR7 6NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL ANDREW STEADMANsophymarine-openregistry-h-mr-paul-andrew-steadman-2a0490 | ORDINARY A | 45 | |
| MR RICHARD JOHN HONEsophymarine-openregistry-h-mr-richard-john-hone-56abb1 | ORDINARY B | 45 | |
| MR ADAM THOMAS MILLERsophymarine-openregistry-h-mr-adam-thomas-miller-cb1c3e | ORDINARY C | 10 | |
| MR PAUL ANDREW STEADMANsophymarine-openregistry-h-mr-paul-andrew-steadman-2a0490 | ORDINARY C | 0 | |
| MR RICHARD JOHN HONEsophymarine-openregistry-h-mr-richard-john-hone-56abb1 | ORDINARY C | 0 | |