UK companies/Bromley/Page 104
Companies in Bromley and their shareholdersPage 104 of 114
2,262 companies registered in Bromley 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 Bromley. Between them they record 20 shareholdings and 6 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
2,262
SPECIALIST PROPERTY ASSOCIATES LIMITED
sophymarine-openregistry-gb-12135268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Accountanova Ltd Bromley Old Town Hall, Bromley, Kent, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET MAXINE SINCLAIRsophymarine-openregistry-h-janet-maxine-sinclair-7ae636 | ORDINARY | 100 | 100.00% |
TIPP IT WASTE CLEARANCE LTD
sophymarine-openregistry-gb-12167570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
38120 — Collection of hazardous waste
38210 — Treatment and disposal of non-hazardous waste
49410 — Freight transport by road - Registered office
- 36 Scotts Road, Bromley, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN PASSERsophymarine-openregistry-h-dean-passer-b1d713 | ORDINARY | 10 | 100.00% |
CPBL LTD
sophymarine-openregistry-gb-12185067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43320 — Joinery installation - Registered office
- 36 Scotts Road, Bromley, Kent, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ALFRED BEADLEsophymarine-openregistry-h-lee-alfred-beadle-e1690f | ORDINARY | 1 | 100.00% |
LEISURE DESIGN PROJECTS LIMITED
sophymarine-openregistry-gb-12224201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Elmfield Park, Bromley, BR1 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRT TEAM LTDsophymarine-openregistry-gb-16819142 | ORDINARY | 100 | |
LSP RENEWABLES CONSULTANCY LIMITED
sophymarine-openregistry-gb-12226285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions - Registered office
- Imperial House, Bromley, Kent, BR1 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LSP RENEWABLES LTDsophymarine-openregistry-gb-10543650 | ORDINARY | 100 | |
WERNHAM HOGG LIMITED
sophymarine-openregistry-gb-12264031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- C/O Accountanova Ltd Bromley Old Town Hall, Bromley, Kent, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK TREVOR WALKERsophymarine-openregistry-h-jack-trevor-walker-9b2086 | ORDINARY | 1 | 100.00% |
RICHBANDIT LTD
sophymarine-openregistry-gb-12272752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 111 Avondale Road, Bromley, BR1 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TYHEED COUSINSsophymarine-openregistry-h-tyheed-cousins-ee6a02 | ORDINARY | 1 | 100.00% |
CONSCIOUS ENTREPRENEURSHIP LTD
sophymarine-openregistry-gb-12281921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
70229 — Management consultancy activities other than financial management - Registered office
- 7 Belmont Road, Bromley, Kent, BR7 6HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA SERRAsophymarine-openregistry-h-carla-serra-ac5474 | ORDINARY | 10 | 100.00% |
COMBAT FIGHT SERIES LIMITED
sophymarine-openregistry-gb-12306548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- C/O Accountanova Ltd Bromley Old Town Hall, Bromley, Kent, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RORY CRAWFORDsophymarine-openregistry-h-rory-crawford-762580 | ORDINARY | 2 | 100.00% |
TIKO BUILDING SERVICES LTD
sophymarine-openregistry-gb-12335021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 36 Scotts Road, Bromley, Kent, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIATIK XHAKOJsophymarine-openregistry-h-adriatik-xhakoj-16b45f | ORDINARY | 1 | 100.00% |
BSD VENTURES LIMITED
sophymarine-openregistry-gb-12357745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management - Registered office
- 36 Scotts Road, Bromley, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAGATVINDER SINGH DHESIsophymarine-openregistry-h-bhagatvinder-singh-dhesi-ca4c25 | ORDINARY | 100 | |
VISUALINE GRAPHIC DESIGN LIMITED
sophymarine-openregistry-gb-12390572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
63990 — Other information service activities n.e.c.
74100 — specialised design activities
82920 — Packaging activities - Registered office
- C/O Opia Accountancy, Bromley, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ECEM TOKGOZsophymarine-openregistry-h-ecem-tokgoz-2264df | ORDINARY | 100 | |
HOME RUN LONDON LTD
sophymarine-openregistry-gb-12402539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 7 Rosemere Place, Bromley, BR2 0AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE-MARIE CLEGGsophymarine-openregistry-h-sophie-marie-clegg-37f8b8 | ORDINARY | 1 | |
ORPINGTON DAY NURSERY LTD
sophymarine-openregistry-gb-12407355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 37 Park Road, Bromley, BR1 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUNEST HOLDINGS LTDsophymarine-openregistry-gb-13771054 | ORDINARY | 100 | 100.00% |
RIZE CONSULTANCY LTD
sophymarine-openregistry-gb-12486592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Pembroke Road, Bromley, BR1 2RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SOPERsophymarine-openregistry-h-matthew-soper-523797 | ORDINARY | 1 | 100.00% |
JOHN RODDY LTD
sophymarine-openregistry-gb-12503630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Flat 9 Meopham Court, Bromley, BR2 0XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REGINA CUNNINGHAMsophymarine-openregistry-h-regina-cunningham-3e4365 | ORDINARY SHARES A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RODDY NEW HOMES (CANTERBURY) LTDsophymarine-openregistry-gb-11901063 | Holds shares in | ORDINARY · 33.33% |
| RODDY NEW HOMES (KENT) LTDsophymarine-openregistry-gb-12685835 | Holds shares in | ORDINARY · 33.33% |
| RODDY ENTERPRISE LIMITEDsophymarine-openregistry-gb-06132901 | Holds shares in | ORDINARY C · 0.00% |
| SOUTHGATE MASONIC CENTRE LIMITEDsophymarine-openregistry-gb-00757412 | Holds shares in | ORDINARY |
| PROGRESSIVE PROPERTY PARTNERSHIPS LIMITEDsophymarine-openregistry-gb-09410986 | Holds shares in | A ORDINARY |
| PROGRESSIVE PARTNERS LIMITEDsophymarine-openregistry-gb-10100013 | Holds shares in | A ORDINARY |
CRIT DAMAGE LIMITED
sophymarine-openregistry-gb-12534508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 58210 — Publishing of computer games
- Registered office
- Royal Court, Bromley, BR1 1RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPLASH DAMAGE GROUP LIMITEDsophymarine-openregistry-gb-09926514 | ORDINARY | 1 | |
TACTICAL RELOAD LIMITED
sophymarine-openregistry-gb-12534780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 58210 — Publishing of computer games
- Registered office
- Royal Court, Bromley, BR1 1RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPLASH DAMAGE GROUP LIMITEDsophymarine-openregistry-gb-09926514 | ORDINARY | 1 | |
HIP FIRE LIMITED
sophymarine-openregistry-gb-12534881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 58210 — Publishing of computer games
- Registered office
- Royal Court, Bromley, BR1 1RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPLASH DAMAGE GROUP LIMITEDsophymarine-openregistry-gb-09926514 | ORDINARY | 1 | |
OBJECTIVE RUSH LIMITED
sophymarine-openregistry-gb-12535889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 58210 — Publishing of computer games
- Registered office
- Royal Court, Bromley, BR1 1RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPLASH DAMAGE GROUP LIMITEDsophymarine-openregistry-gb-09926514 | ORDINARY | 1 | |