UK companies/Bromley/Page 106
Companies in Bromley and their shareholdersPage 106 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 7 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
ROSES PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-12813102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2020
- Accounts
- DORMANT
- SIC
- 64306 — Activities of real estate investment trusts
- Registered office
- 18 Leamington Avenue, Bromley, Kent, BR1 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA ANTONIETA PERSSON 18 LEAMINGTON AVENUE BROMLEY ENGLAND BR1 5BLsophymarine-openregistry-h-maria-antonieta-persson-18-leamington-av-0faf09 | ORDINARY | 1 | |
VESPER HOLIDAY HOMES LTD
sophymarine-openregistry-gb-12858022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Accountshelp, Regus, Bromley, BR1 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTYNA KAROLINA GARBETTsophymarine-openregistry-h-justyna-karolina-garbett-1e1dd8 | ORDINARY | 100 | |
VIBE NATION LIMITED
sophymarine-openregistry-gb-12900272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
82301 — Activities of exhibition and fair organisers - Registered office
- Office 1220, Bromley, BR1 3RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONNY JACK FROSTsophymarine-openregistry-h-sonny-jack-frost-c3a65e | ORDINARY | 100 | |
CORNERSTONE OIL AND GAS (US) LIMITED
sophymarine-openregistry-gb-12901772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 12 Scotts Lane, Bromley, BR2 0LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INVESTCO PORTFOLIO LIMITEDsophymarine-openregistry-gb-10764230 | ORDINARY | 100 | |
CORNERSTONE NORTH SEA LTD
sophymarine-openregistry-gb-12916351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 06100 — Extraction of crude petroleum
06200 — Extraction of natural gas - Registered office
- 12 Scotts Lane, Bromley, BR2 0LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRG HOLDCO LIMITEDsophymarine-openregistry-gb-12901726 | ORDINARY | 100 | |
S WORLD UK LIMITED
sophymarine-openregistry-gb-12977019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 24 Link Way, Bromley, BR2 8JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED VASEEM BAILURsophymarine-openregistry-h-mohammed-vaseem-bailur-560744 | ORDINARY | 1 | |
CLIP THEATRE LTD
sophymarine-openregistry-gb-12996171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- Unit 272, Bromley Glades, London, Bromley, BR1 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MHAIRI GANNON GREALISsophymarine-openregistry-h-mhairi-gannon-grealis-01b9c0 | ORDINARY | 1 | 100.00% |
HTFS LIMITED
sophymarine-openregistry-gb-13014346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 55 Beckenham Lane, Bromley, BR2 0DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR HARRY LUKE TANCREDsophymarine-openregistry-h-mr-harry-luke-tancred-9184e7 | ORDINARY | 1 | |
CHARLOTTE MILLER LIMITED
sophymarine-openregistry-gb-13016351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- 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 |
|---|
| CHARLOTTE MILLERsophymarine-openregistry-gb-13016351 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SPORTLINE CAR SALES LIMITEDsophymarine-openregistry-gb-09932628 | Holds shares in | ORDINARY · 100.00% |
| OAKWOOD (NORTH EAST) LIMITEDsophymarine-openregistry-gb-06512078 | Holds shares in | B ORDINARY · 50.00% |
| G M HOLDINGS (N.I.) LTDsophymarine-openregistry-gb-NI633161 | Holds shares in | ORDINARY · 20.00% |
| MILLER ECONOMICS LTDsophymarine-openregistry-gb-09375952 | Holds shares in | ORDINARY E · 10.00% |
| CALDER STREET MANAGEMENT (MANCHESTER) LIMITEDsophymarine-openregistry-gb-08032641 | Holds shares in | ORDINARY · 0.08% |
| SWAG DESIGN LIMITEDsophymarine-openregistry-gb-05343175 | Holds shares in | ORDINARY |
ICOOL ENVIRONMENTAL LTD
sophymarine-openregistry-gb-13025882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- 3rd Floor, Imperial House, Bromley, Kent, BR1 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS PATRICK DARGANsophymarine-openregistry-h-francis-patrick-dargan-49bf1a | ORDINARY | 1 | 100.00% |
SALDEL PROPERTY SERVICES LTD
sophymarine-openregistry-gb-13077106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 184 Widmore Road, Bromley, BR1 2RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OYEDELE SALAMIsophymarine-openregistry-h-oyedele-salami-16ab96 | ORDINARY | 1 | 100.00% |
AVENTUS NETWORK SERVICES LIMITED
sophymarine-openregistry-gb-13078156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 36 Scotts Road, Bromley, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEB3 SOLUTIONS LTDsophymarine-openregistry-gb-13836493 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GALACTIC MEDIA MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC736192 | Holds shares in | ORDINARY A · 3.00% |
POINT EDGE LTD
sophymarine-openregistry-gb-13110671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- 6 Weald Close, Bromley, BR2 8PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONONO BASSEY INWANGsophymarine-openregistry-h-onono-bassey-inwang-7fa750 | ORDINARY | 1 | 100.00% |
RAINBOW PAEDIATRIC NEUROPSYCHOLOGY LIMITED
sophymarine-openregistry-gb-13113143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Accountanova Ltd Bromley Old Town Hall, Bromley, Kent, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA MCCAIGsophymarine-openregistry-h-laura-mccaig-9d1728 | ORDINARY | 1 | 100.00% |
COPTHORNE DEVELOPMENTS LEASES LIMITED
sophymarine-openregistry-gb-13142865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 Copthorne Avenue, Bromley, BR2 8NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COPTHORNE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09204650 | ORDINARY | 100 | 100.00% |
ERSG UK TECHNICAL SERVICES LTD
sophymarine-openregistry-gb-13189605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 8th Floor North Tower, Bromley, BR1 1WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERSG HOLDINGS LTDsophymarine-openregistry-gb-09147252 | ORDINARY | 100 | 100.00% |
KINGSBOROUGH MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-13204592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Acorn Estate Management, Bromley, Kent, BR2 9HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TILESH RAMESHCHANDRA PATELsophymarine-openregistry-h-tilesh-rameshchandra-patel-63692e | ORDINARY | 15 | |
JH MORTGAGES LIMITED
sophymarine-openregistry-gb-13206281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- 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 |
|---|
| JACK MICHAEL JOSEPH HIGHWOODsophymarine-openregistry-h-jack-michael-joseph-highwood-89477b | ORDINARY | 1 | 100.00% |
KATE & SIDNEY PIE LTD
sophymarine-openregistry-gb-13241559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Accountanova Ltd Bromley Old Town Hall, Bromley, Kent, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA BUTTERWORTHsophymarine-openregistry-h-anna-butterworth-df89ab | ORDINARY | 1 | 100.00% |
SHANNA IN PROPERTY LTD
sophymarine-openregistry-gb-13245384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Bromley Virtual Hub, Bromley, BR1 3RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANNA WILLIAMSsophymarine-openregistry-h-shanna-williams-bb0628 | ORDINARY | 1,000 | |