UK companies/Bromley/Page 108

Companies in Bromley and their shareholdersPage 108 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 21 shareholdings and 4 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
21
Related parties
4

JON W SPORTS INJURY LTD

sophymarine-openregistry-gb-13623342
Status
Active
Type
Private Limited Company
Incorporated
15/09/2021
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

ShareholderShare classShares held% of class
JON WHITEsophymarine-openregistry-gb-06527741ORDINARY1100.00%

ALGGABY BARBER SHOP LTD

sophymarine-openregistry-gb-13634897
Status
Active
Type
Private Limited Company
Incorporated
21/09/2021
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
454 Bromley Road, Bromley, BR1 4PP

Direct shareholders

ShareholderShare classShares held% of class
GABRIEL-VASILE NEGRUTAsophymarine-openregistry-h-gabriel-vasile-negruta-fe88caORDINARY1

ALDRENOR GROUP LIMITED

sophymarine-openregistry-gb-13692906
Status
Active
Type
Private Limited Company
Incorporated
20/10/2021
Accounts
DORMANT
SIC
79110 — Travel agency activities
79120 — Tour operator activities
Registered office
149a Masons Hill, Bromley, BR2 9HW

Direct shareholders

ShareholderShare classShares held% of class
HARETER BABATUNDE ORALUSIsophymarine-openregistry-h-hareter-babatunde-oralusi-e96f33ORDINARY1

AIRTOHEAT LTD

sophymarine-openregistry-gb-13705737
Status
Active
Type
Private Limited Company
Incorporated
26/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
58-62 Walpole Road, Bromley, BR2 9SF

Direct shareholders

ShareholderShare classShares held% of class
TOBIAS GRAYsophymarine-openregistry-h-tobias-gray-023fecORDINARY100

BOULIS PROPERTIES LTD

sophymarine-openregistry-gb-13712155
Status
Active
Type
Private Limited Company
Incorporated
29/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
24 Hayes Road, Bromley, BR2 9AA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BOULISsophymarine-openregistry-h-michael-boulis-e77858ORDINARY A100100.00%

BITSCALE PVT LTD

sophymarine-openregistry-gb-13768093
Status
Active
Type
Private Limited Company
Incorporated
26/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Westcott Close, Bromley, BR1 2TU

Direct shareholders

ShareholderShare classShares held% of class
VIRENDAR SINGHsophymarine-openregistry-h-virendar-singh-be1c30ORDINARY10100.00%

DESIGN SHOP LIMITED

sophymarine-openregistry-gb-13818381
Status
Active
Type
Private Limited Company
Incorporated
27/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
74100 — specialised design activities
Registered office
2-4 Ringers Road, Bromley, BR1 1HT

Direct shareholders

ShareholderShare classShares held% of class
ADAM CARRsophymarine-openregistry-gb-01946195ORDINARY1

GEEKYGAIN LTD

sophymarine-openregistry-gb-13819708
Status
Active
Type
Private Limited Company
Incorporated
29/12/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
39 Ilfracombe Road, Bromley, BR1 5HB

Direct shareholders

ShareholderShare classShares held% of class
ABDUL-QUADRI AKOREDEsophymarine-openregistry-h-abdul-quadri-akorede-00fa6cORDINARY1

MISSION PLUS LIMITED

sophymarine-openregistry-gb-13825031
Status
Active
Type
Private Limited Company
Incorporated
03/01/2022
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
47190 — Other retail sale in non-specialised stores
47890 — Retail sale via stalls and markets of other goods
70229 — Management consultancy activities other than financial management
Registered office
2 Holland Close, Bromley, BR2 7DS

Direct shareholders

ShareholderShare classShares held% of class
MEI CHU CHANsophymarine-openregistry-h-mei-chu-chan-58b33eORDINARY1

10PEARLS LTD

sophymarine-openregistry-gb-13872943
Status
Active
Type
Private Limited Company
Incorporated
26/01/2022
Accounts
SMALL
SIC
62012 — Business and domestic software development
Registered office
36 Scotts Road, Bromley, BR1 3QD

Direct shareholders

ShareholderShare classShares held% of class
TENPEARLS LLCsophymarine-openregistry-h-tenpearls-llc-b09544ORDINARY100100.00%

Related parties

PartyRelationshipDetail
SYMBOX LIMITEDsophymarine-openregistry-gb-04309686Holds shares inORDINARY · 100.00%

TECHCAREE LTD

sophymarine-openregistry-gb-13910461
Status
Active
Type
Private Limited Company
Incorporated
11/02/2022
Accounts
MICRO ENTITY
SIC
47421 — Retail sale of mobile telephones
47910 — Retail sale via mail order houses or via Internet
Registered office
344 Whitefoot Lane, Bromley, BR1 5SG

Direct shareholders

ShareholderShare classShares held% of class
NAEEM SAFIsophymarine-openregistry-h-naeem-safi-8b54a7ORDINARY1,000100.00%

OMPIRE LTD

sophymarine-openregistry-gb-13924120
Status
Active
Type
Private Limited Company
Incorporated
17/02/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
80 College Road, Bromley, Kent, BR1 3PE

Direct shareholders

ShareholderShare classShares held% of class
OLIVER WILLIAM CHRISTOPHER MARLEYsophymarine-openregistry-h-oliver-william-christopher-marley-a113a8ORDINARY100

MOOLAYIL HEALTHCARE LIMITED

sophymarine-openregistry-gb-13943733
Status
Active
Type
Private Limited Company
Incorporated
28/02/2022
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
40 Oak Tree Gardens, Bromley, BR1 5BG

Direct shareholders

ShareholderShare classShares held% of class
ASHA MOOLAYILsophymarine-openregistry-h-asha-moolayil-56b3faORDINARY1100.00%

JAJA ASSOCIATES LTD

sophymarine-openregistry-gb-13956992
Status
Active
Type
Private Limited Company
Incorporated
05/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
64203 — Activities of construction holding companies
68201 — Renting and operating of Housing Association real estate
71111 — Architectural activities
Registered office
Potter'S House, Bromley, Kent, BR1 4JQ

Direct shareholders

ShareholderShare classShares held% of class
IDAKIRINEGIM MACPEPPLE-JAJAsophymarine-openregistry-h-idakirinegim-macpepple-jaja-944749ORDINARY5
IDAKIRINEGIM MACPEPPLE-JAJAsophymarine-openregistry-h-idakirinegim-macpepple-jaja-944749ORDINARY5

RTI CONSULTING SOLUTIONS LTD

sophymarine-openregistry-gb-13960194
Status
Active
Type
Private Limited Company
Incorporated
07/03/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
110 Northover, Bromley, BR1 5JX

Direct shareholders

ShareholderShare classShares held% of class
ABIODUN AKINRINADEsophymarine-openregistry-h-abiodun-akinrinade-718816ORDINARY1,000100.00%

SAPORE VERO HOLDINGS LTD

sophymarine-openregistry-gb-13980362
Status
Active
Type
Private Limited Company
Incorporated
16/03/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
51 College Road, Bromley, BR1 3PU

Direct shareholders

ShareholderShare classShares held% of class
GIUSEPPE LE PERAsophymarine-openregistry-h-giuseppe-le-pera-2c27b7ORDINARY304

Related parties

PartyRelationshipDetail
SAPORE VERO MANAGEMENT LIMITEDsophymarine-openregistry-gb-08607871Holds shares inORDINARY · 100.00%
SAPORE VERO HITHER GREEN LTDsophymarine-openregistry-gb-12286579Holds shares inORDINARY · 100.00%
SAPORE VERO CRYSTAL PALACE LTDsophymarine-openregistry-gb-14101201Holds shares inORDINARY · 100.00%

FARNBOROUGH INVESTMENTSS LTD

sophymarine-openregistry-gb-14049160
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
14/04/2022
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
1 Elmfield Park, Bromley, BR1 1LU

Direct shareholders

ShareholderShare classShares held% of class
RHYS DAVIESsophymarine-openregistry-h-rhys-davies-d33a0dORDINARY1100.00%

LONDON LOYAL PHOTOGRAPHY LTD

sophymarine-openregistry-gb-14063524
Status
Active
Type
Private Limited Company
Incorporated
22/04/2022
Accounts
MICRO ENTITY
SIC
74201 — Portrait photographic activities
74202 — Other specialist photography
90030 — Artistic creation
Registered office
13 Mooreland Road, Bromley, BR1 3RD

Direct shareholders

ShareholderShare classShares held% of class
EULER FERREIRA JESUS NETO GONCALVESsophymarine-openregistry-h-euler-ferreira-jesus-neto-goncalves-67f7a1ORDINARY1

AIFORSITE UK LTD

sophymarine-openregistry-gb-14076166
Status
Active
Type
Private Limited Company
Incorporated
28/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
1 Elmfield Park, Bromley, BR1 1LU

Direct shareholders

ShareholderShare classShares held% of class
AIFORSITE OYsophymarine-openregistry-h-aiforsite-oy-df2a94ORDINARY1100.00%

EAGLE POST LIMITED

sophymarine-openregistry-gb-14078734
Status
Active
Type
Private Limited Company
Incorporated
29/04/2022
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
36 Scotts Road, Bromley, BR1 3QD

Direct shareholders

ShareholderShare classShares held% of class
HALLOW AL TALABANIsophymarine-openregistry-h-hallow-al-talabani-05368bORDINARY100100.00%