UK companies/Bromley/Page 105

Companies in Bromley and their shareholdersPage 105 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 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.

Post town
Bromley

Companies with a register
2,262

On this page
20

Shareholdings
20

Related parties
2

ROCKET JUMP LIMITED

sophymarine-openregistry-gb-12535997

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

TERAWE TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-12585914

Status: Active
Type: Private Limited Company
Incorporated: 05/05/2020
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: C/O N V Accounting Llp, Bromley, BR1 1LU

Direct shareholders

Shareholder	Share class	Shares held	% of class
TERAWE CORPORATIONsophymarine-openregistry-h-terawe-corporation-904eca	ORDINARY	10	100.00%

OM CAPITAL ADVISORY LTD

sophymarine-openregistry-gb-12647328

Status: Active
Type: Private Limited Company
Incorporated: 05/06/2020
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 31 Sundridge Avenue, Bromley, BR1 2QP

Direct shareholders

Shareholder	Share class	Shares held	% of class
IPEK CRUZsophymarine-openregistry-h-ipek-cruz-04d074	ORDINARY	1

ROADSTER TECHNOLOGIES LTD

sophymarine-openregistry-gb-12668363

Status: Active
Type: Private Limited Company
Incorporated: 13/06/2020
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
Registered office: 36 Scotts Road, Bromley, BR1 3QD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MUHAMMAD JEHANZEB ZUBAIRsophymarine-openregistry-h-muhammad-jehanzeb-zubair-5b3457	ORDINARY	100	100.00%

RUSSELL LONDON ENTERPRISES LTD

sophymarine-openregistry-gb-12671269

Status: Active
Type: Private Limited Company
Incorporated: 15/06/2020
Accounts: DORMANT
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: 444 Whitefoot Lane, Bromley, BR1 5SF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASHLEY RUSSELLsophymarine-openregistry-h-ashley-russell-09d5e8	ORDINARY	1	100.00%

AYZA TECHNO SOFT LTD

sophymarine-openregistry-gb-12674451

Status: Active
Type: Private Limited Company
Incorporated: 16/06/2020
Accounts: DORMANT
SIC: 81210 — General cleaning of buildings
81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities
81299 — Other cleaning services
Registered office: C/O Best Choice Chartered Accountants Office 302, Regus, Bromley, BR1 1LU

Direct shareholders

Shareholder	Share class	Shares held	% of class
QASIM MUSHTAQsophymarine-openregistry-h-qasim-mushtaq-3eaa7d	ORDINARY	1

OPSLIFEUK LIMITED

sophymarine-openregistry-gb-12697158

Status: Active
Type: Private Limited Company
Incorporated: 25/06/2020
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
Registered office: Contingent Works, Broadway Buildings, Bromley, BR1 1LW

Direct shareholders

Shareholder	Share class	Shares held	% of class
BASIL PAULsophymarine-openregistry-h-basil-paul-e9b2bd	ORDINARY	1	100.00%

FDROSS INVESTING LTD

sophymarine-openregistry-gb-12699939

Status: Active
Type: Private Limited Company
Incorporated: 26/06/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Flat 4 Harestone Court, Bromley, BR1 1HT

Direct shareholders

Shareholder	Share class	Shares held	% of class
FABIO DEBONI ROSSETTOsophymarine-openregistry-h-fabio-deboni-rossetto-244ecb	ORDINARY	35,100	100.00%

HEAT LONDON PLUMBING AND HEATING LIMITED

sophymarine-openregistry-gb-12711060

Status: Active
Type: Private Limited Company
Incorporated: 01/07/2020
Accounts: DORMANT
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 36 Scotts Road, Bromley, Kent, BR1 3QD

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAS JOHN WILLIAM PAYNEsophymarine-openregistry-h-nicholas-john-william-payne-fbaae7	ORDINARY	1	100.00%

CLEARVIEW WINDOW CLEANING SPECIALISTS LTD

sophymarine-openregistry-gb-12715762

Status: Active
Type: Private Limited Company
Incorporated: 03/07/2020
Accounts: DORMANT
SIC: 81221 — Window cleaning services
81222 — Specialised cleaning services
Registered office: Newman Business Centre Commecial House, Bromley, Kent, BR1 1RJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARETH BRIAN WELSHsophymarine-openregistry-h-gareth-brian-welsh-5dccb5	ORDINARY	100	100.00%

JJ BOORMAN PLUMBING & HEATING LTD

sophymarine-openregistry-gb-12716373

Status: Active
Type: Private Limited Company
Incorporated: 03/07/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning 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 BOORMANsophymarine-openregistry-h-jack-boorman-786f2f	ORDINARY	1	100.00%

FARMSIO LTD

sophymarine-openregistry-gb-12719171

Status: Active
Type: Private Limited Company
Incorporated: 04/07/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: C/O N V Accounting Llp, Bromley, BR1 1LU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANSIO TECHNOLOGIES LTDsophymarine-openregistry-gb-13249544	ORDINARY	1,120	100.00%

AC EXPRESS LTD

sophymarine-openregistry-gb-12732429

Status: Active
Type: Private Limited Company
Incorporated: 09/07/2020
Accounts: MICRO ENTITY
SIC: 53202 — Unlicensed carrier
Registered office: 220 Keedonwood Road, Bromley, BR1 4QR

Direct shareholders

Shareholder	Share class	Shares held	% of class
AHMED TEJAN CONTEHsophymarine-openregistry-h-ahmed-tejan-conteh-733441	ORDINARY	100	100.00%

MONETIC CAPITAL LIMITED

sophymarine-openregistry-gb-12745932

Status: Active
Type: Private Limited Company
Incorporated: 15/07/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: C/O Accountanova Ltd Bromley Old Town Hall, Bromley, Kent, BR1 3FE

Direct shareholders

Shareholder	Share class	Shares held	% of class
IGOR PANKRATOVsophymarine-openregistry-h-igor-pankratov-f4517a	ORDINARY	1	100.00%

LIBERATIS INVESTMENTS LIMITED

sophymarine-openregistry-gb-12758984

Status: Active
Type: Private Limited Company
Incorporated: 21/07/2020
Accounts: SMALL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 2.05 Clockwise Old Town Hall, Bromley, BR1 3FE

Direct shareholders

Shareholder	Share class	Shares held	% of class
DIF CORE INFRASTRUCTURE FUND II COOPERATIEF U.A.sophymarine-openregistry-h-dif-core-infrastructure-fund-ii-cooperat-b0aafc	ORDINARY	39,088,284

Related parties

Party	Relationship	Detail
4TH UTILITY HOLDINGS TOPCO LIMITEDsophymarine-openregistry-gb-14746721	Holds shares in	A PREFERENCE · 97.80%

MCDONNELL PSYCHOLOGY LTD

sophymarine-openregistry-gb-12759733

Status: Active
Type: Private Limited Company
Incorporated: 21/07/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: C/O Accountanova Ltd Bromley Old Town Hall, Bromley, Kent, BR1 3FE

Direct shareholders

Shareholder	Share class	Shares held	% of class
JEFFREY AILBE MCDONNELLsophymarine-openregistry-h-jeffrey-ailbe-mcdonnell-a73ef2	ORDINARY	1	100.00%

MOORHAM LIMITED

sophymarine-openregistry-gb-12767031

Status: Active
Type: Private Limited Company
Incorporated: 24/07/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Third Floor T Bromley, Bromley, Kent, BR1 1DE

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAMELA JUNE FOSTERsophymarine-openregistry-h-pamela-june-foster-d1d9f2	ORDINARY	100	100.00%

MCCODA (HOLDINGS) LTD

sophymarine-openregistry-gb-12791174

Status: Active
Type: Private Limited Company
Incorporated: 04/08/2020
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 36 Scotts Road, Bromley, Kent, BR1 3QD

Direct shareholders

Shareholder	Share class	Shares held	% of class
FIONA MARIA MCHUGHsophymarine-openregistry-h-fiona-maria-mchugh-7e1ed0	ORDINARY SHARES OF GBP1	100

Related parties

Party	Relationship	Detail
MCCODA LTDsophymarine-openregistry-gb-08366541	Holds shares in	ORDINARY GBP1 SHARES · 100.00%

JACKSON HILL LTD

sophymarine-openregistry-gb-12799991

Status: Active
Type: Private Limited Company
Incorporated: 07/08/2020
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
Registered office: 67 Rochester Avenue, Bromley, BR1 3DN

Direct shareholders

Shareholder	Share class	Shares held	% of class
FRANK HILLsophymarine-openregistry-h-frank-hill-9ba7c5	ORDINARY	2	100.00%

AZY VENTURE LTD

sophymarine-openregistry-gb-12803053

Status: Active
Type: Private Limited Company
Incorporated: 10/08/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: 35 Hillside Road, Bromley, BR2 0TL

Direct shareholders

Shareholder	Share class	Shares held	% of class
AZY VENTURE HOLDING LTDsophymarine-openregistry-gb-16184449	ORDINARY	1	100.00%