UK companies/Chislehurst/Page 7
Companies in Chislehurst and their shareholdersPage 7 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 66 shareholdings and 21 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
MOVO HEALTH & LIFE LTD
sophymarine-openregistry-gb-07176446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 65110 — Life insurance
- Registered office
- First Floor, Chislehurst, BR7 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOVO INVESTMENT GROUPsophymarine-openregistry-gb-09990295 | ORDINARY | 1,000 | |
| G LAMBRANZIsophymarine-openregistry-h-g-lambranzi-c9b2d0 | B ORDINARY | 1 | |
| MOVO PROTECTION LTDsophymarine-openregistry-gb-12288393 | ORDINARY | 0 | |
MAROCHE LTD
sophymarine-openregistry-gb-07877441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 63 High Street, Chislehurst, BR7 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HUTTONsophymarine-openregistry-h-robert-hutton-b2c796 | ORDINARY | 50 | 100.00% |
| SHARON CLOKEsophymarine-openregistry-h-sharon-cloke-c36c02 | B ORDINARY | 25 | 50.00% |
| SUSAN HUTTONsophymarine-openregistry-h-susan-hutton-91dff2 | B ORDINARY | 25 | 50.00% |
QUINN DIGITAL ASSETS MANAGEMENT LTD
sophymarine-openregistry-gb-08070916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 82 Oakdene Avenue, Chislehurst, South East London, BR7 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GEORGE BOYCEsophymarine-openregistry-h-james-george-boyce-8ba0e5 | ORDINARY A | 732 | 73.20% |
| SEREN AGsophymarine-openregistry-h-seren-ag-aa6816 | ORDINARY A | 148 | 14.80% |
| ANDREW GLENN BOYCEsophymarine-openregistry-h-andrew-glenn-boyce-62b964 | ORDINARY A | 120 | 12.00% |
| JAMES GEORGE BOYCEsophymarine-openregistry-h-james-george-boyce-8ba0e5 | NON-VOTING B | 100 | 100.00% |
HI GLOSS LIMITED
sophymarine-openregistry-gb-08211192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 10 High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE SMITHsophymarine-openregistry-h-suzanne-smith-eb8952 | A ORDINARY | 2 | |
| TERRY SMITHsophymarine-openregistry-gb-02095147 | ORDINARY | 2 | |
| TONY SMITHsophymarine-openregistry-h-tony-smith-ff9b1b | ORDINARY | 2 | |
ADVANCE SECURITY ALARMS LIMITED
sophymarine-openregistry-gb-08237692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 10a High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD STANBURYsophymarine-openregistry-h-richard-stanbury-e524a0 | ORDINARY | 2 | 100.00% |
| JACK STANBURYsophymarine-openregistry-h-jack-stanbury-4c1be1 | A ORDINARY | 1 | 100.00% |
| STANBURY RICHARDsophymarine-openregistry-h-stanbury-richard-ec362f | ORDINARY | 0 | 0.00% |
REY LONDON LIMITED
sophymarine-openregistry-gb-08688397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 59 Chislehurst Road, Chislehurst, BR7 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVENDRASINGH BANKERsophymarine-openregistry-h-devendrasingh-banker-2ee4b8 | ORDINARY SHARES B | 33 | 100.00% |
| MANJEETKAUR BANKERsophymarine-openregistry-h-manjeetkaur-banker-da77e0 | ORDINARY SHARES A | 33 | 50.00% |
| SUMEET BANKERsophymarine-openregistry-h-sumeet-banker-b2477d | ORDINARY SHARES A | 33 | 50.00% |
MATRIX 4G LTD
sophymarine-openregistry-gb-09108676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 10a High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JEALsophymarine-openregistry-h-david-jeal-279608 | ORDINARY | 85 | 85.00% |
| DONALD JEALsophymarine-openregistry-h-donald-jeal-f0470d | ORDINARY | 15 | 15.00% |
| DENISE JEALsophymarine-openregistry-h-denise-jeal-b04849 | A ORDINARY | 1 | 100.00% |
MOVO INVESTMENT GROUP LIMITED
sophymarine-openregistry-gb-09990295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- First Floor, Chislehurst, BR7 5AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAMBRANZI INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-16011151 | ORDINARY | 100 | 100.00% |
| CLAIRE PICKETTsophymarine-openregistry-h-claire-pickett-52b1c0 | ORDINARY | 0 | 0.00% |
| GOLAN LAMBRANZIsophymarine-openregistry-h-golan-lambranzi-690f25 | ORDINARY | 0 | 0.00% |
| GOLAN LAMBRANZIsophymarine-openregistry-h-golan-lambranzi-690f25 | G SHARE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INKSURANCE LTDsophymarine-openregistry-gb-11963371 | Holds shares in | ORDINARY · 100.00% |
| DURELL SOFTWARE LIMITEDsophymarine-openregistry-gb-01771383 | Holds shares in | B ORDINARY · 20.00% |
| FORCES SOLUTIONS LIMITEDsophymarine-openregistry-gb-10889106 | Holds shares in | A ORDINARY · 0.00% |
| MOVO PARTNERSHIP LTDsophymarine-openregistry-gb-11544238 | Holds shares in | ORDINARY · 0.00% |
| MOVO ORPINGTON LIMITEDsophymarine-openregistry-gb-11544594 | Holds shares in | C ORDINARY · 0.00% |
| MOVO CROYDON LIMITEDsophymarine-openregistry-gb-11544607 | Holds shares in | C ORDINARY · 0.00% |
| NATIONAL RISK SOLUTIONS LTDsophymarine-openregistry-gb-12222051 | Holds shares in | ORDINARY · 0.00% |
| MOVO INS BROKER HOLDINGS LIMITEDsophymarine-openregistry-gb-13212860 | Holds shares in | ORDINARY · 0.00% |
| LIG PE INVESTMENTS LIMITEDsophymarine-openregistry-gb-14404245 | Holds shares in | ORDINARY · 0.00% |
| MILLSTONE BROKER SERVICES LIMITEDsophymarine-openregistry-gb-14463221 | Holds shares in | ORDINARY · 0.00% |
| ASH TREE INS BROKERS LIMITEDsophymarine-openregistry-gb-14524043 | Holds shares in | ORDINARY · 0.00% |
| MOVO HEALTH & LIFE LTDsophymarine-openregistry-gb-07176446 | Holds shares in | ORDINARY |
| MOVO GLAMORGAN LTDsophymarine-openregistry-gb-11543012 | Holds shares in | ORDINARY |
| SECURITY INS BROKING LIMITEDsophymarine-openregistry-gb-11544243 | Holds shares in | ORDINARY |
| THE WILLOWS INSURANCE SERVICES LTDsophymarine-openregistry-gb-11609419 | Holds shares in | C ORDINARY |
| MOVO ACCELERATOR LIMITEDsophymarine-openregistry-gb-12258324 | Holds shares in | ORDINARY |
| MOVO PROFESSIONAL RISKS LTDsophymarine-openregistry-gb-12773505 | Holds shares in | ORDINARY |
| MOVO GLASGOW LIMITEDsophymarine-openregistry-gb-13482766 | Holds shares in | ORDINARY |
| MOVO HOLDINGS LIMITEDsophymarine-openregistry-gb-14390279 | Holds shares in | ORDINARY |
| MOVO EVENTS LTDsophymarine-openregistry-gb-14728731 | Holds shares in | ORDINARY |
| LUDGATE NEWCO 1 LIMITEDsophymarine-openregistry-gb-15858284 | Holds shares in | B ORDINARY |
MOVO CROYDON LIMITED
sophymarine-openregistry-gb-11544607
- 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 | 88 | 88.00% |
| NORMAN MAURICE DESAAsophymarine-openregistry-h-norman-maurice-desaa-a457b5 | ORDINARY | 12 | 12.00% |
| MOVO INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-09990295 | C ORDINARY | 0 | |
| MOVO INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-09990295 | ORDINARY | 0 | 0.00% |
LIVE BEAUTIFULLY LIMITED
sophymarine-openregistry-gb-11708537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 12 Inglewood, Chislehurst, Kent, BR7 6NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUJAA PATELsophymarine-openregistry-h-pujaa-patel-52acfc | ORDINARY | 5,000,000 | 50.00% |
| VISHAL LADWAsophymarine-openregistry-h-vishal-ladwa-940fa7 | ORDINARY | 5,000,000 | 50.00% |
| SEBASTIAN TAsophymarine-openregistry-h-sebastian-ta-3a8396 | B ORDINARY | 810,811 | 100.00% |
AUTOMA DIGITAL LTD
sophymarine-openregistry-gb-11958230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
73120 — Media representation services - Registered office
- 10a High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACHRAF HAZIMsophymarine-openregistry-h-achraf-hazim-b5ea24 | A ORDINARY | 70 | |
| ACHRAF HAZIMsophymarine-openregistry-h-achraf-hazim-b5ea24 | B ORDINARY | 15 | |
| LEONEL PINTO - CORONELsophymarine-openregistry-h-leonel-pinto-coronel-5b0d8d | B ORDINARY | 15 | |
| MATTHEW GABRIEL PINTO CORONELsophymarine-openregistry-h-matthew-gabriel-pinto-coronel-ca8061 | A ORDINARY | 0 | |
HYSTERIA MACHINE LIMITED
sophymarine-openregistry-gb-12516504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- 10a High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARA TRINDERsophymarine-openregistry-h-cara-trinder-fb8685 | ORDINARY | 100 | 100.00% |
| SARAH LOUISE ROBBINSsophymarine-openregistry-h-sarah-louise-robbins-cc9c7e | ORDINARY B | 100 | 100.00% |
| SHELDON ROBERT TRINDERsophymarine-openregistry-h-sheldon-robert-trinder-e41f1e | ORDINARY B | 0 | 0.00% |
SUPERGOLDEN MEDIA LTD
sophymarine-openregistry-gb-13862484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- 10a High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH RYANsophymarine-openregistry-h-keith-ryan-863ab5 | ORDINARY | 200 | 50.00% |
| LUCY PARISSIsophymarine-openregistry-h-lucy-parissi-9cd094 | ORDINARY | 200 | 50.00% |
| ANYA RYANsophymarine-openregistry-h-anya-ryan-26890c | ORDINARY A | 100 | 100.00% |
B AND L FIBRE SOLUTIONS LTD
sophymarine-openregistry-gb-13979529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 61100 — Wired telecommunications activities
61900 — Other telecommunications activities - Registered office
- 10a High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN LEADBEATERsophymarine-openregistry-h-gavin-leadbeater-95b53f | ORDINARY | 50 | 50.00% |
| JOSEPH BAYRAMsophymarine-openregistry-h-joseph-bayram-0c4da3 | ORDINARY | 50 | 50.00% |
| MICHAEL LONGFORDsophymarine-openregistry-h-michael-longford-406d6e | A ORDINARY | 25 | 100.00% |
MILLSTONE BROKER SERVICES LIMITED
sophymarine-openregistry-gb-14463221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2022
- 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 |
|---|
| EMILY MORTsophymarine-openregistry-h-emily-mort-686743 | ORDINARY | 5 | 50.00% |
| MOVO INS BROKER HOLDINGS LIMITEDsophymarine-openregistry-gb-13212860 | ORDINARY | 5 | 50.00% |
| EMILY MORTsophymarine-openregistry-h-emily-mort-686743 | A ORDINARY NON VOTING SHARE | 1 | 100.00% |
| MOVO INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-09990295 | ORDINARY | 0 | 0.00% |
AFC CROYDON ATHLETIC 2023 LTD
sophymarine-openregistry-gb-14792901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 10a High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DWS CONSORTIUM LTDsophymarine-openregistry-gb-14877598 | ORDINARY A SHARE | 85 | 100.00% |
| RA 2023 LTDsophymarine-openregistry-gb-15027998 | ODINARY B SHARE | 15 | 100.00% |
| DANIEL YOUNGsophymarine-openregistry-h-daniel-young-cdbd7c | ORDINARY A SHARE | 0 | 0.00% |
YANCHEP LIMITED
sophymarine-openregistry-gb-14962156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2023
- 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 | 52 | |
| GEORGINA DAVIDGEsophymarine-openregistry-h-georgina-davidge-978bf0 | ORDINARY | 24 | |
| JAMES DAVIDGEsophymarine-openregistry-h-james-davidge-7bd6e5 | ORDINARY | 24 | |
| CARMEL DAVIDGEsophymarine-openregistry-h-carmel-davidge-571bef | PREFERENCE | 1 | |
HAMCHEM LIMITED
sophymarine-openregistry-gb-02444309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- The Marmot, Chislehurst, BR7 6LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN PETER HAMMONDsophymarine-openregistry-h-darren-peter-hammond-f5f89e | ORDINARY | 70 | |
| ANNE HAMMONDsophymarine-openregistry-h-anne-hammond-67e670 | ORDINARY | 21 | |
| PETER ANDREW HAMMONDsophymarine-openregistry-h-peter-andrew-hammond-7823d5 | ORDINARY | 9 | |
TYPEFAVOUR TRADING LIMITED
sophymarine-openregistry-gb-02846574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- 11 Belmont Parade, Chislehurst, BR7 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE MAYsophymarine-openregistry-h-leslie-may-12cfd0 | ORDINARY | 1,000 | |
| ERDAL METIN FAHRIsophymarine-openregistry-h-erdal-metin-fahri-dc5c12 | ORDINARY | 0 | |
| UMRAN FAHRIsophymarine-openregistry-h-umran-fahri-4a9c3d | ORDINARY | 0 | |
29 OLD HILL LIMITED
sophymarine-openregistry-gb-03282866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1996
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Flat 1, Chislehurst, BR7 5LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE CUMBERSsophymarine-openregistry-h-jamie-cumbers-cda0e4 | ORDINARY | 1 | |
| REBECCA ROSSsophymarine-openregistry-h-rebecca-ross-12ed17 | ORDINARY | 1 | |
| ROSA RUSHTONsophymarine-openregistry-h-rosa-rushton-8fa197 | ORDINARY | 1 | |