UK companies/Chislehurst/Page 8
Companies in Chislehurst and their shareholdersPage 8 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 61 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.
Companies with a register
443
PB PROPERTY & INVESTMENTS LIMITED
sophymarine-openregistry-gb-07367595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Dial House, Chislehurst, Kent, BR7 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODY PARKERsophymarine-openregistry-h-jody-parker-f3fe20 | ORDINARY 1 GBP | 50 | |
| MR RAYMOND BARRY PARKERsophymarine-openregistry-h-mr-raymond-barry-parker-02e3aa | ORDINARY 1 GBP | 50 | |
| EMMA PARKERsophymarine-openregistry-h-emma-parker-a094ff | ORDINARY 1 GBP | 0 | |
AMITY ESTATES LIMITED
sophymarine-openregistry-gb-07493164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- The Cedars, Chislehurst, Kent, BR7 5HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEWALE OGUNYEMIsophymarine-openregistry-h-adewale-ogunyemi-330593 | ORDINARY £1 | 1 | 50.00% |
| FARIDATU OGUNYEMIsophymarine-openregistry-h-faridatu-ogunyemi-9246a3 | ORDINARY £1 | 1 | 50.00% |
| SOLA DAVIESsophymarine-openregistry-h-sola-davies-b6efb6 | ORDINARY £1 | 0 | 0.00% |
CAPITAL TAXIS LTD
sophymarine-openregistry-gb-07678113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
- Registered office
- 10a High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK ROSSsophymarine-openregistry-gb-05774612 | ORD | 100 | |
| KEELEY DENISE LAZELLsophymarine-openregistry-h-keeley-denise-lazell-cdffbf | ORD | 0 | |
| SPENCER LAZELLsophymarine-openregistry-h-spencer-lazell-1c90a7 | ORD | 0 | |
PLANET COCONUT LIMITED
sophymarine-openregistry-gb-07791441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- 10a High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREBE LTDsophymarine-openregistry-gb-13259580 | ORDINARY | 2 | 100.00% |
| BETHANY EATONsophymarine-openregistry-h-bethany-eaton-fc7b46 | ORDINARY | 0 | 0.00% |
| PAUL ROSS EATONsophymarine-openregistry-h-paul-ross-eaton-9fd730 | ORDINARY | 0 | 0.00% |
DIAMOND SCAFFOLDING (SOUTH EAST) LIMITED
sophymarine-openregistry-gb-08192106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 50 Waratah Drive, Chislehurst, BR7 5FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENTURION INVESTMENT FZCOsophymarine-openregistry-h-centurion-investment-fzco-082a7c | ORDINARY | 700 | 70.00% |
| DAVINIA LUCY DOLBYsophymarine-openregistry-h-davinia-lucy-dolby-19bb26 | ORDINARY | 150 | 15.00% |
| TONY DOLBYsophymarine-openregistry-h-tony-dolby-06118a | ORDINARY | 150 | 15.00% |
KORR CONSTRUCTION LIMITED
sophymarine-openregistry-gb-08860277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 35 Yester Road, Chislehurst, Kent, BR7 5HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KORR GROUP LIMITEDsophymarine-openregistry-gb-16314814 | ORDINARY | 2 | |
| SAUNDRA THORNTONsophymarine-openregistry-h-saundra-thornton-c99b79 | ORDINARY | 0 | |
| SCOTT THORNTONsophymarine-openregistry-h-scott-thornton-ebf208 | ORDINARY | 0 | |
ATHENA SECURITY SOLUTIONS LTD
sophymarine-openregistry-gb-09096026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 80100 — Private security activities
- Registered office
- 10a High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATHENA SECURITY SOLUTIONS EMPLOYEE OWNERSHIP TRUST LTDsophymarine-openregistry-h-athena-security-solutions-employee-owner-b89b0b | ORDINARY | 51 | |
| LEE HORTONsophymarine-openregistry-h-lee-horton-7e0643 | ORDINARY | 25 | |
| KELLY HORTONsophymarine-openregistry-h-kelly-horton-906877 | ORDINARY | 24 | |
LADYBIRD NURSERIES LONDON LIMITED
sophymarine-openregistry-gb-10034299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2016
- 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 | 100 | |
| DEEPAK BHATIAsophymarine-openregistry-h-deepak-bhatia-cfb4be | ORDINARY | 0 | |
| PRIYA BHATIAsophymarine-openregistry-h-priya-bhatia-40ad32 | ORDINARY | 0 | |
ACE FINANCIAL MANAGEMENT LTD
sophymarine-openregistry-gb-10362522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Bromley Lane, Chislehurst, BR7 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SHOBANJOsophymarine-openregistry-h-david-shobanjo-5aca8f | ORDINARY | 69 | |
| DEAN MARKEsophymarine-openregistry-h-dean-marke-6ade2a | ORDINARY | 20 | |
| RUSSELL MARKEsophymarine-openregistry-h-russell-marke-2abd4b | ORDINARY | 10 | |
MET FOODS LIMITED
sophymarine-openregistry-gb-10555227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- 10a High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREBE LTDsophymarine-openregistry-gb-13259580 | ORDINARY | 100 | 100.00% |
| BETHANY EATONsophymarine-openregistry-h-bethany-eaton-fc7b46 | ORDINARY | 0 | 0.00% |
| PAUL ROSS EATONsophymarine-openregistry-h-paul-ross-eaton-9fd730 | ORDINARY | 0 | 0.00% |
M.AXELL STONE RESTORATION LIMITED
sophymarine-openregistry-gb-10718476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 10a High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVID AXELLsophymarine-openregistry-h-mark-david-axell-34af5f | ORDINARY | 100 | |
| CORRAINE AXELLsophymarine-openregistry-h-corraine-axell-fe8450 | ORDINARY | 0 | |
| DAVID AXELLsophymarine-openregistry-h-david-axell-a7cc83 | ORDINARY | 0 | |
TOM MAC STUD LTD
sophymarine-openregistry-gb-10776471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- 33a High Street, Chislehurst, Kent, BR7 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MCCARTHYsophymarine-openregistry-h-thomas-mccarthy-22fe5f | ORDINARY | 100 | |
| JANE POPELYsophymarine-openregistry-h-jane-popely-b1b43c | ORDINARY | 0 | |
| PAUL DUTHIEsophymarine-openregistry-h-paul-duthie-f915a8 | ORDINARY | 0 | |
WALDEN AND TREES PROPERTY LTD
sophymarine-openregistry-gb-10811167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2017
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Trees, Chislehurst, BR7 6LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVRIL GREATREXsophymarine-openregistry-h-avril-greatrex-b71647 | ORDINARY | 1 | |
| MICHELE WINGARDsophymarine-openregistry-h-michele-wingard-86e0d1 | ORDINARY | 1 | |
| AMANDA JANE CLARKsophymarine-openregistry-h-amanda-jane-clark-0c74db | ORDINARY | 0 | |
| MICHELE WINGARDsophymarine-openregistry-h-michele-wingard-86e0d1 | ORDINARY | 0 | |
STANSFIELD PROPERTIES LTD
sophymarine-openregistry-gb-10839089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Three Gables, Chislehurst, Kent, BR7 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STANSFIELD FAMILY LIMITEDsophymarine-openregistry-gb-17139925 | ORDINARY | 100 | |
| NICHOLAS STANSFIELDsophymarine-openregistry-h-nicholas-stansfield-9ef35b | ORDINARY | 0 | |
| SARAH STANSFIELDsophymarine-openregistry-h-sarah-stansfield-4a937c | ORDINARY | 0 | |
BCC DUCTWORK LIMITED
sophymarine-openregistry-gb-10841048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 10a High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BARNESsophymarine-openregistry-h-andrew-barnes-97ab5a | ORDINARY | 2 | 50.00% |
| GRAHAM CLARKsophymarine-openregistry-h-graham-clark-888bbd | ORDINARY | 2 | 50.00% |
| MARK CAIRNEYsophymarine-openregistry-h-mark-cairney-4db35d | ORDINARY | 0 | 0.00% |
FORCES SOLUTIONS LIMITED
sophymarine-openregistry-gb-10889106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2017
- 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 | A ORDINARY | 400 | 80.00% |
| SANDIP BARCHHAsophymarine-openregistry-h-sandip-barchha-25ed87 | A ORDINARY | 100 | 20.00% |
| MOVO INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-09990295 | A ORDINARY | 0 | 0.00% |
GRAVEL WAY LIMITED
sophymarine-openregistry-gb-11109333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Great Oaks, Chislehurst, BR7 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PLASSARDsophymarine-openregistry-h-jonathan-plassard-58b86e | ORDINARY | 100 | |
| MAPLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-OE014084 | ORDINARY | 100 | |
| RUSSELL CLARKEsophymarine-openregistry-gb-06053096 | ORDINARY | 0 | |
MAYWHIT FIT FOOD LTD
sophymarine-openregistry-gb-11198101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 63 High Street, Chislehurst, BR7 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN STEVEN MAYsophymarine-openregistry-h-ben-steven-may-ae94aa | ORDINARY | 50 | 40.00% |
| DANNY PAUL WHITAKERsophymarine-openregistry-h-danny-paul-whitaker-7f60c9 | ORDINARY | 50 | 40.00% |
| JON PLASSARDsophymarine-openregistry-h-jon-plassard-085546 | ORDINARY | 25 | 20.00% |
HILLWOOD HOUSE AND HOMES LIMITED
sophymarine-openregistry-gb-11391454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 10a High Street, Chislehurst, BR7 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD WEBBYsophymarine-openregistry-h-howard-webby-13bc36 | ORDINARY | 51 | |
| OLIVER WEBBYsophymarine-openregistry-h-oliver-webby-a1d107 | ORDINARY | 49 | |
| JACQUELINE WEBBYsophymarine-openregistry-h-jacqueline-webby-d62129 | ORDINARY | 0 | |
ICH PROPERTIES LTD
sophymarine-openregistry-gb-11471438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Great Oaks, Chislehurst, Kent, BR7 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREAT OAKS INVESTMENTS (UK) LIMITEDsophymarine-openregistry-gb-08296847 | ORDINARY | 300 | |
| JACQUES ROBERT LE BARSsophymarine-openregistry-h-jacques-robert-le-bars-20860d | ORDINARY | 100 | |
| ANTHONY MARK SMITHsophymarine-openregistry-h-anthony-mark-smith-60aaef | ORDINARY | 0 | |