UK companies/Bromley/Page 110
Companies in Bromley and their shareholdersPage 110 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.
Companies with a register
2,262
FOREVER YOUR PUPPY LTD
sophymarine-openregistry-gb-14555732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2022
- 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 |
|---|
| LUCY BLACKWELLsophymarine-openregistry-h-lucy-blackwell-809e82 | ORDINARY | 1 | 100.00% |
H.D. BLACKIE LIMITED
sophymarine-openregistry-gb-14583552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Leonard House, Bromley, London, BR1 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMISH RIDGWELLsophymarine-openregistry-h-hamish-ridgwell-d16f30 | ORDINARY | 99 | 99.00% |
| HAMISH RIDGWELLsophymarine-openregistry-h-hamish-ridgwell-d16f30 | ORDINARY | 1 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RESOLUTION PARTNERS LIMITEDsophymarine-openregistry-gb-04322187 | Holds shares in | ORDINARY |
PIETRAS AESTHETICS LIMITED
sophymarine-openregistry-gb-14599775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 13 Nichol Lane, Bromley, BR1 4DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCJAN EUGENIUSZ PIETRASsophymarine-openregistry-h-lucjan-eugeniusz-pietras-830147 | ORDINARY | 1 | 100.00% |
AVVY BARTER PROPERTIES LTD
sophymarine-openregistry-gb-14616444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 36 Scotts Road, Bromley, Kent, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVRINDER KAUR PHULLsophymarine-openregistry-h-avrinder-kaur-phull-d3a0be | ORDINARY | 100 | 100.00% |
CYPRESS UK HOLDCO (UK) LIMITED
sophymarine-openregistry-gb-14654099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2023
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Old Town Hall Anumerate Office 2.05, Bromley, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIF INFRA 7 PARTICIPATIONS 2 B.Vsophymarine-openregistry-h-dif-infra-7-participations-2-b-v-76559d | ORDINARY | 395,614,620 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CYPRESS DISTRICT ENERGY HOLDCO LIMITEDsophymarine-openregistry-gb-14663723 | Holds shares in | A PREFERENCE |
CYPRESS DISTRICT ENERGY LIMITED
sophymarine-openregistry-gb-14671447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Old Town Hall Anumerate Office 2.05, Bromley, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYPRESS DISTRICT ENERGY HOLDCO LIMITEDsophymarine-openregistry-gb-14663723 | ORDINARY | 396,820,270 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HEMIKO LIMITEDsophymarine-openregistry-gb-08331646 | Holds shares in | ORDINARY £0.10 · 100.00% |
VAPE HQ SWANSEA LIMITED
sophymarine-openregistry-gb-14673211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 36 Scotts Road, Bromley, Kent, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL RHYS JAMESsophymarine-openregistry-h-daniel-rhys-james-03a010 | ORDINARY | 100 | 100.00% |
BWE CONTRACTORS LTD
sophymarine-openregistry-gb-14715039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- DORMANT
- 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 |
|---|
| CLAIRE LOUISE EGANsophymarine-openregistry-h-claire-louise-egan-75503d | ORDINARY | 1 | 100.00% |
SHAMPAN BROMLEY LTD
sophymarine-openregistry-gb-14729242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 38 Chatterton Road, Bromley, Kent, BR2 9QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUFIAN MIAHsophymarine-openregistry-h-sufian-miah-080de8 | ORDINARY | 100 | 100.00% |
AVVT LIMITED
sophymarine-openregistry-gb-14756290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 27 Kingswood Road, Bromley, BR2 0HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VELINA ANZHELOVA DRAKALIEVAsophymarine-openregistry-h-velina-anzhelova-drakalieva-308526 | ORDINARY | 100 | |
THE LONDON EMDR CLINIC LTD
sophymarine-openregistry-gb-14772691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2023
- 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 |
|---|
| HAMODI KAYALsophymarine-openregistry-h-hamodi-kayal-67ec22 | ORDINARY | 1 | 100.00% |
NWAKAEGO SERVICES LIMITED
sophymarine-openregistry-gb-14806555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 43 Camlan Road, Bromley, BR1 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NWAKAEGO VICTORIA UWAJEHsophymarine-openregistry-h-nwakaego-victoria-uwajeh-e527e7 | ORDINARY | 1 | |
EMX TRADING LIMITED
sophymarine-openregistry-gb-14817195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- C/O Accountanova Ltd Bromley Old Town Hall, Bromley, Kent, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LEAHYsophymarine-openregistry-h-michael-leahy-c0caed | ORDINARY | 1 | 100.00% |
AKE INTERIORS LTD
sophymarine-openregistry-gb-14842334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Flat 3 Morley Court, Bromley, BR2 0TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANA KATRINA CALONG ESTANDARTEsophymarine-openregistry-h-ana-katrina-calong-estandarte-ddfd4b | ORDINARY | 1 | |
COASTAL PROPERTY MANAGEMENT AND CONSULTING LIMITED
sophymarine-openregistry-gb-14851743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Office 1226,, Bromley, BR1 3RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SARPONGsophymarine-openregistry-h-daniel-sarpong-05d3fe | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| M.A.J. DOMESTIC & COMMERCIAL CLEANING SERVICES LIMITEDsophymarine-openregistry-gb-12411422 | Holds shares in | ORDINARY |
RACHAEL LANDER LIMITED
sophymarine-openregistry-gb-14854114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2023
- 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 |
|---|
| RACHAEL ELLEN LANDERsophymarine-openregistry-h-rachael-ellen-lander-dcdb8b | ORDINARY | 1 | 100.00% |
MODHA RESIDENTIAL LTD
sophymarine-openregistry-gb-14893255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2023
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 40 Chatterton Road, Bromley, BR2 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIPUL MODHAsophymarine-openregistry-h-vipul-modha-bb663b | ORDINARY | 1 | 100.00% |
TXE LONDON LTD
sophymarine-openregistry-gb-15040633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 210 Burnt Ash Lane, Bromley, BR1 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZEEM MOHAMMEDsophymarine-openregistry-h-nazeem-mohammed-47cc8d | ORDINARY | 100 | |
HIERON DESIGN LTD
sophymarine-openregistry-gb-15084929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Kingfisher House, Bromley, Greater London, BR1 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIERON HOLDINGS LTDsophymarine-openregistry-gb-14615722 | ORDINARY | 100 | |
BD INTERIORS LTD
sophymarine-openregistry-gb-15090352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 220 Hastings Road, Bromley, BR2 8QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY DENNIS 220 HASTINGS ROAD BROMLEY ENGLAND BR2 8QHsophymarine-openregistry-h-billy-dennis-220-hastings-road-bromley-e-a56fa7 | ORDINARY | 100 | |