UK companies/Bromley/Page 15

Companies in Bromley and their shareholdersPage 15 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 224 shareholdings and 0 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
224
Related parties
0

89 LINDEN GARDENS LIMITED

sophymarine-openregistry-gb-03641872
Status
Active
Type
Private Limited Company
Incorporated
01/10/1998
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Prior Estates Ltd, 1st Floor, Imperial House, Bromley, BR1 1SD

Direct shareholders

ShareholderShare classShares held% of class
ADAM ROBERT YAMEYsophymarine-openregistry-h-adam-robert-yamey-da597bORDINARY1
ANDREW ONG TECK WEEsophymarine-openregistry-h-andrew-ong-teck-wee-9baa83ORDINARY1
COLIN GIBSONsophymarine-openregistry-h-colin-gibson-c3f481ORDINARY1
DUNCAN ANGUSsophymarine-openregistry-h-duncan-angus-f2839fORDINARY1
HAO XUsophymarine-openregistry-h-hao-xu-6297cdORDINARY1
JUILA IVEsophymarine-openregistry-h-juila-ive-0639b8ORDINARY1
LOPA DARUsophymarine-openregistry-h-lopa-daru-20894dORDINARY1
NICOLETTA GELIsophymarine-openregistry-h-nicoletta-geli-2c23f0ORDINARY1
PATRICIA REINAsophymarine-openregistry-h-patricia-reina-a773faORDINARY1
ROBERT PAUL HELYsophymarine-openregistry-h-robert-paul-hely-febcf4ORDINARY1
DOODLE DEVELOPMENTS LTDsophymarine-openregistry-h-doodle-developments-ltd-8f43d4ORDINARY0

FARNHAM PLACE MANAGEMENT LIMITED

sophymarine-openregistry-gb-03707363
Status
Active
Type
Private Limited Company
Incorporated
03/02/1999
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
131 Hayes Lane, Bromley, Kent, BR2 9EJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WAGERsophymarine-openregistry-h-andrew-wager-58388dORDINARY1
ANDREW WOODsophymarine-openregistry-gb-04647504ORDINARY1
DAVID SHAPLANDsophymarine-openregistry-h-david-shapland-219f18ORDINARY1
DEBBIE SHAPLANDsophymarine-openregistry-h-debbie-shapland-4fbd31ORDINARY1
DENNIS JONESsophymarine-openregistry-h-dennis-jones-052aeeORDINARY1
FIONA WOODsophymarine-openregistry-h-fiona-wood-07995bORDINARY1
JACQUELINE WAGERsophymarine-openregistry-h-jacqueline-wager-e3492aORDINARY1
JESSICA CHESTERMANsophymarine-openregistry-h-jessica-chesterman-d29c2bORDINARY1
OLIVER CHESTERMANsophymarine-openregistry-h-oliver-chesterman-d2eb67ORDINARY1
PATRICIA MARY JONESsophymarine-openregistry-h-patricia-mary-jones-22113eORDINARY1
TARANJIT MOORE-JONESsophymarine-openregistry-h-taranjit-moore-jones-c55571ORDINARY1

SWAN INDUSTRIAL ESTATE MANAGEMENT LIMITED

sophymarine-openregistry-gb-03862809
Status
Active
Type
Private Limited Company
Incorporated
21/10/1999
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
131 Hayes Lane, Bromley, Kent, BR2 9EJ

Direct shareholders

ShareholderShare classShares held% of class
SUNFLOWER INDUSTRIALsophymarine-openregistry-h-sunflower-industrial-7e6d75ORDINARY16
MARK WOODRUF LAVENDER PROPERTY INVESTMENTSsophymarine-openregistry-h-mark-woodruf-lavender-property-investmen-e3c264ORDINARY3
O P CATERINGsophymarine-openregistry-gb-05386151ORDINARY3
ANTONIO POSTERAROsophymarine-openregistry-h-antonio-posteraro-35bf30ORDINARY1
DAVID FARLEY & TOM BERGLUNDsophymarine-openregistry-h-david-farley-tom-berglund-2d7aa4ORDINARY1
EMGEE PARTNERSHIP LTDsophymarine-openregistry-gb-10824647ORDINARY1
ESKIMO LTDsophymarine-openregistry-gb-03373250ORDINARY1
J JONESsophymarine-openregistry-gb-09742489ORDINARY1
RYAN FRESH AUDIO LTDsophymarine-openregistry-h-ryan-fresh-audio-ltd-f5cd4bORDINARY1
SLOANE ANTIQUE COMPANY LIMITEDsophymarine-openregistry-h-sloane-antique-company-limited-8c7855ORDINARY1
TIGHTFIT FLOORINGsophymarine-openregistry-gb-04592076ORDINARY1

MOORCROFT (WEYBRIDGE) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03904337
Status
Active
Type
Private Limited Company
Incorporated
11/01/2000
Accounts
DORMANT
SIC
98100 — Undifferentiated goods-producing activities of private households for own use
Registered office
9th Floor, Bromley, Kent, BR1 1LR

Direct shareholders

ShareholderShare classShares held% of class
CARMEN GREENsophymarine-openregistry-h-carmen-green-3a5cdbORDINARY B114.29%
CATHERINE ANNE O'LEARYsophymarine-openregistry-h-catherine-anne-o-leary-b47c7bORDINARY B114.29%
CHANTELLE GIOVANNINNA HILLIERsophymarine-openregistry-h-chantelle-giovanninna-hillier-68e65aORDINARY B114.29%
DANIEL JAMES GREENsophymarine-openregistry-h-daniel-james-green-7f5ac1ORDINARY B114.29%
ELIZABETH RACHEL MCPHERSONsophymarine-openregistry-h-elizabeth-rachel-mcpherson-a0d1fcORDINARY B114.29%
GIOVANNINNA JENNIFER MOYAL HILLIERsophymarine-openregistry-h-giovanninna-jennifer-moyal-hillier-e8a138ORDINARY B114.29%
N. MCGARRICKsophymarine-openregistry-h-n-mcgarrick-6f71ceORDINARY B114.29%
PAUL MCPHERSONsophymarine-openregistry-h-paul-mcpherson-522ab1ORDINARY B114.29%
RICHARD JEFFRIESsophymarine-openregistry-h-richard-jeffries-d621fdORDINARY B114.29%
VICTOR REYsophymarine-openregistry-h-victor-rey-13c178ORDINARY B114.29%
A M DUFFYsophymarine-openregistry-h-a-m-duffy-3e0d7eORDINARY B00.00%

EASTLAND COURT (BROMLEY) RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-04027376
Status
Active
Type
Private Limited Company
Incorporated
05/07/2000
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
131 Hayes Lane, Bromley, Kent, BR2 9EJ

Direct shareholders

ShareholderShare classShares held% of class
COSTEL TIMOFTEsophymarine-openregistry-h-costel-timofte-7578d8ORDINARY1
DANIEL MARK STREETERsophymarine-openregistry-h-daniel-mark-streeter-6a524bORDINARY1
DEAN SOOBHENsophymarine-openregistry-h-dean-soobhen-00af9dORDINARY1
ILEANA FLORENTINA TIMOFTEsophymarine-openregistry-h-ileana-florentina-timofte-a71f72ORDINARY1
JACK HEIDREYsophymarine-openregistry-h-jack-heidrey-cb0df5ORDINARY1
KIRSTEN MCGREGORsophymarine-openregistry-h-kirsten-mcgregor-69cee8ORDINARY1
LUCY JARMANsophymarine-openregistry-h-lucy-jarman-ddedf0ORDINARY1
NAZMI GASHIsophymarine-openregistry-h-nazmi-gashi-3b2f52ORDINARY1
PAUL TINNAMSsophymarine-openregistry-h-paul-tinnams-acb0fbORDINARY1
PHILIP JAPPUsophymarine-openregistry-h-philip-jappu-2bfea2ORDINARY1
SHPRESA GASHIsophymarine-openregistry-h-shpresa-gashi-935dddORDINARY1

CASELAW MANAGEMENT LIMITED

sophymarine-openregistry-gb-04493138
Status
Active
Type
Private Limited Company
Incorporated
23/07/2002
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Prior Estates Ltd, 1st Floor, Imperial House, Bromley, BR1 1SD

Direct shareholders

ShareholderShare classShares held% of class
A J JONESsophymarine-openregistry-h-a-j-jones-efedc5ORDINARY1
ABBEY SAUZEDEsophymarine-openregistry-h-abbey-sauzede-12ec54ORDINARY1
B BOYLEsophymarine-openregistry-h-b-boyle-dce79fORDINARY1
B BOYLEsophymarine-openregistry-h-b-boyle-dce79fORDINARY1
D MINETTsophymarine-openregistry-h-d-minett-904226ORDINARY1
JONATHON LAWRENCEsophymarine-openregistry-h-jonathon-lawrence-1b4af0ORDINARY1
M MAGATTIsophymarine-openregistry-h-m-magatti-f897f9ORDINARY1
M S JACKSONsophymarine-openregistry-gb-13713358ORDINARY1
R SPRINGETTsophymarine-openregistry-h-r-springett-44aa50ORDINARY1
S WORLEYsophymarine-openregistry-h-s-worley-e297d8ORDINARY1
JEAN-FRANCOIS BISSORsophymarine-openregistry-h-jean-francois-bissor-793b5fORDINARY0
MAGDALENA BISSORsophymarine-openregistry-h-magdalena-bissor-a4f3f1ORDINARY0

SHIRLEY LODGE MANSIONS LIMITED

sophymarine-openregistry-gb-04822924
Status
Active
Type
Private Limited Company
Incorporated
06/07/2003
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9th Floor, Bromley, Kent, BR1 1LR

Direct shareholders

ShareholderShare classShares held% of class
BEENA PATELsophymarine-openregistry-h-beena-patel-396e7bORDINARY110.00%
CHERYL ANGLIN-THOMPSONsophymarine-openregistry-h-cheryl-anglin-thompson-fc6635ORDINARY110.00%
CLARE ROSEsophymarine-openregistry-gb-01217799ORDINARY110.00%
ELIZABETH SHAWsophymarine-openregistry-h-elizabeth-shaw-bd2983ORDINARY110.00%
GRAHAM WOODsophymarine-openregistry-h-graham-wood-ad64edORDINARY110.00%
HOORI NAJAFPIRsophymarine-openregistry-h-hoori-najafpir-74b848ORDINARY110.00%
JAMIE LIUsophymarine-openregistry-h-jamie-liu-6a9c78ORDINARY110.00%
MARIE WOODsophymarine-openregistry-h-marie-wood-2333f4ORDINARY110.00%
R OWENSsophymarine-openregistry-h-r-owens-c2deb8ORDINARY110.00%
STEPHANIE JANE ALLENsophymarine-openregistry-gb-08992660ORDINARY110.00%
ZARA ELIZABETH MONTEIROsophymarine-openregistry-h-zara-elizabeth-monteiro-df359fORDINARY110.00%

GERRARD COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04858767
Status
Active
Type
Private Limited Company
Incorporated
07/08/2003
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
187c Southborough Lane, Bromley, BR2 8AR

Direct shareholders

ShareholderShare classShares held% of class
ANNE-CHARLOTTE DHOSTEsophymarine-openregistry-h-anne-charlotte-dhoste-500c34ORDINARY110.00%
CHRISTINE MCGEEsophymarine-openregistry-h-christine-mcgee-11e1faORDINARY110.00%
DELENA ZITA LOURDES FERNANDESsophymarine-openregistry-h-delena-zita-lourdes-fernandes-f80e51ORDINARY110.00%
IAN SEALEYsophymarine-openregistry-h-ian-sealey-b8f3e6ORDINARY110.00%
KATHERINE ELIZABETH PEARCEsophymarine-openregistry-h-katherine-elizabeth-pearce-c8b8f3ORDINARY110.00%
KEVIN MCGEEsophymarine-openregistry-h-kevin-mcgee-e871beORDINARY110.00%
MANADGE SAUBOORAHsophymarine-openregistry-h-manadge-sauboorah-b7869fORDINARY110.00%
MARK P A CRAIG-WALLERsophymarine-openregistry-h-mark-p-a-craig-waller-f24d7aORDINARY110.00%
MARTYN BONNEYsophymarine-openregistry-h-martyn-bonney-648f37ORDINARY110.00%
RICHARD JOHN WILTSHIREsophymarine-openregistry-h-richard-john-wiltshire-4fb64bORDINARY110.00%
TERRY WOOLLARDsophymarine-openregistry-h-terry-woollard-5c69e6ORDINARY110.00%

FREEHOLDERS OF FIRBANK LIMITED

sophymarine-openregistry-gb-06973170
Status
Active
Type
Private Limited Company
Incorporated
27/07/2009
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
9th Floor, Bromley, Kent, BR1 1LR

Direct shareholders

ShareholderShare classShares held% of class
A GEORGIOUsophymarine-openregistry-h-a-georgiou-73d5b5ORDINARY111.11%
CHARLES DONOVANsophymarine-openregistry-h-charles-donovan-093697ORDINARY111.11%
CHARLOTTE LOCKETTsophymarine-openregistry-h-charlotte-lockett-15a41fORDINARY111.11%
DIANE WILSONsophymarine-openregistry-h-diane-wilson-4f1629ORDINARY111.11%
JOHN MR J GALLENsophymarine-openregistry-h-john-mr-j-gallen-bdc60fORDINARY111.11%
JONATHAN LOCKETTsophymarine-openregistry-h-jonathan-lockett-f1f456ORDINARY111.11%
JULIE WASDELLsophymarine-openregistry-h-julie-wasdell-edd948ORDINARY111.11%
SIMON WILSONsophymarine-openregistry-h-simon-wilson-425ef3ORDINARY111.11%
SUSAN LOWEsophymarine-openregistry-h-susan-lowe-cdaa7cORDINARY111.11%
TOM GOODWINsophymarine-openregistry-h-tom-goodwin-9fce23ORDINARY111.11%
VEERAN LALOOsophymarine-openregistry-h-veeran-laloo-04f14cORDINARY111.11%

GOSCHEN HOUSE RESIDENTS LIMITED

sophymarine-openregistry-gb-08465095
Status
Active
Type
Private Limited Company
Incorporated
28/03/2013
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
9th Floor, Bromley, Kent, BR1 1LR

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY CARRAGHERsophymarine-openregistry-h-anthony-carragher-752fa1ORDINARY114.29%
CAMPBELL MCNAUGHTON BROOKSsophymarine-openregistry-h-campbell-mcnaughton-brooks-0a83ccORDINARY114.29%
EMMA LOUISE SEFTON SMITHsophymarine-openregistry-h-emma-louise-sefton-smith-261de6ORDINARY114.29%
EMMANUEL ILOANYAsophymarine-openregistry-h-emmanuel-iloanya-50daa3ORDINARY114.29%
GRAHAM PETER HOBBSsophymarine-openregistry-h-graham-peter-hobbs-2e3e98ORDINARY114.29%
KAREN COLLINSsophymarine-openregistry-h-karen-collins-b12313ORDINARY114.29%
LINDA ELISABETH PARRYsophymarine-openregistry-h-linda-elisabeth-parry-177fe3ORDINARY114.29%
OP & DL LIMITEDsophymarine-openregistry-gb-11692924ORDINARY114.29%
STEVE COLLINSsophymarine-openregistry-h-steve-collins-17c0c4ORDINARY114.29%
RAYMOND BLYTHEsophymarine-openregistry-h-raymond-blythe-c1d2a7ORDINARY00.00%
REBECCA DRUMMONDsophymarine-openregistry-h-rebecca-drummond-7156d1ORDINARY00.00%

TREDEGAR HOUSE (INVESTORS) LIMITED

sophymarine-openregistry-gb-12169749
Status
Active
Type
Private Limited Company
Incorporated
22/08/2019
Accounts
DORMANT
SIC
64304 — Activities of open-ended investment companies
Registered office
9th Floor, Bromley, Kent, BR1 1LR

Direct shareholders

ShareholderShare classShares held% of class
ALESSANDRO TOMMASO D'ELIAsophymarine-openregistry-h-alessandro-tommaso-d-elia-725468ORDINARY19.09%
CLAIRE MARGARET MARY HUGHESsophymarine-openregistry-h-claire-margaret-mary-hughes-3bb567ORDINARY19.09%
COLIN DRAKEsophymarine-openregistry-h-colin-drake-980f99ORDINARY19.09%
ERIC FLOUNDERSsophymarine-openregistry-h-eric-flounders-c33639ORDINARY19.09%
FELIX MATSCHKEsophymarine-openregistry-h-felix-matschke-e3e74bORDINARY19.09%
INGER SOPHIA KWIATKOWSKIsophymarine-openregistry-h-inger-sophia-kwiatkowski-7b869aORDINARY19.09%
KARENJIT SAHOTAsophymarine-openregistry-h-karenjit-sahota-52f7e6ORDINARY19.09%
LIBBY KINSLEYsophymarine-openregistry-h-libby-kinsley-c45f26ORDINARY19.09%
MICHAEL DENIS KAVANAGHsophymarine-openregistry-h-michael-denis-kavanagh-294d99ORDINARY19.09%
SNEJANA JANE TEMPESTsophymarine-openregistry-h-snejana-jane-tempest-6984aeORDINARY19.09%
SOPHIE JOANNA COUTTSsophymarine-openregistry-h-sophie-joanna-coutts-e4e264ORDINARY19.09%

MEDIA EXCHANGE GROUP LTD

sophymarine-openregistry-gb-12347508
Status
Active
Type
Private Limited Company
Incorporated
04/12/2019
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
8 Weald Close, Bromley, BR2 8PD

Direct shareholders

ShareholderShare classShares held% of class
DAVID FENLONsophymarine-openregistry-gb-11816449ORDINARY109,368
STEPHEN MCMILLANsophymarine-openregistry-h-stephen-mcmillan-548533ORDINARY23,331
CHARLOTTE BOYADJIANsophymarine-openregistry-h-charlotte-boyadjian-ceaae6ORDINARY7,982
JOHNSON BROTHERS AND COMPANY LIMITEDsophymarine-openregistry-gb-00083089ORDINARY6,999
GUY STRAFFORDsophymarine-openregistry-h-guy-strafford-f157deORDINARY4,630
RICHARD JONESsophymarine-openregistry-gb-09789619ORDINARY4,630
IAN COLLEYsophymarine-openregistry-h-ian-colley-9b88a0ORDINARY2,333
JAMES MICHAEL BINNSsophymarine-openregistry-h-james-michael-binns-5e023cORDINARY2,333
RAN CAPITAL MALTAsophymarine-openregistry-h-ran-capital-malta-d6621cORDINARY2,333
WYNNE MCMILLANsophymarine-openregistry-h-wynne-mcmillan-1d04f3ORDINARY2,333
DAVIDFENLON LTDsophymarine-openregistry-gb-11816449ORDINARY1,180

SUPER 7 GROUP LTD

sophymarine-openregistry-gb-12421802
Status
Active
Type
Private Limited Company
Incorporated
23/01/2020
Accounts
MICRO ENTITY
SIC
58210 — Publishing of computer games
Registered office
70 Rosing Apartments, Bromley, Kent, BR2 9FN

Direct shareholders

ShareholderShare classShares held% of class
KYLE GLENNONsophymarine-openregistry-h-kyle-glennon-84fee3ORDINARY76
BEN COOPERsophymarine-openregistry-h-ben-cooper-01037bORDINARY12
MATHEW VEALLsophymarine-openregistry-h-mathew-veall-ffe313ORDINARY4
HARRISON FINNsophymarine-openregistry-h-harrison-finn-8f748fORDINARY2
ROSS BRINSONsophymarine-openregistry-h-ross-brinson-11e879ORDINARY2
HARVEY HENRY JOHNSONsophymarine-openregistry-h-harvey-henry-johnson-4b4f73ORDINARY1
JOSEPH MOOREsophymarine-openregistry-gb-08247520ORDINARY1
SCOTT GUNNsophymarine-openregistry-h-scott-gunn-4d8b7fORDINARY1
TONY GLENNONsophymarine-openregistry-h-tony-glennon-493f83ORDINARY1
DAVID BROWNsophymarine-openregistry-h-david-brown-41e67fORDINARY0
JOHN LAMBERTsophymarine-openregistry-gb-04867478ORDINARY0

ACCOUNTANCY AID INTERNATIONAL LIMITED

sophymarine-openregistry-gb-01299545
Status
Active
Type
Private Limited Company
Incorporated
22/02/1977
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Ark House, Bromley, BR2 8NE

Direct shareholders

ShareholderShare classShares held% of class
ROGER PHILLIP BRYAN STOREYsophymarine-openregistry-h-roger-phillip-bryan-storey-3b0b15ORDINARY SHARES12341.00%
AVRIL STOREYsophymarine-openregistry-h-avril-storey-525d1bORDINARY SHARES11739.00%
RACHAEL MILLARDsophymarine-openregistry-h-rachael-millard-753085C ORDINARY SHARES6060.00%
CARL STOREYsophymarine-openregistry-h-carl-storey-445a6cORDINARY SHARES3010.00%
MATTHEW STOREYsophymarine-openregistry-h-matthew-storey-835eb1ORDINARY SHARES3010.00%
REBECCA TINGEYsophymarine-openregistry-h-rebecca-tingey-caafb6C ORDINARY SHARES2525.00%
ALISON STOREYsophymarine-openregistry-h-alison-storey-4adf6cC ORDINARY SHARES55.00%
KAREN ROSEsophymarine-openregistry-gb-05136007C ORDINARY SHARES55.00%
MYVIET LAMsophymarine-openregistry-h-myviet-lam-402115C ORDINARY SHARES55.00%
AVRIL STOREYsophymarine-openregistry-h-avril-storey-525d1bA ORDINARY SHARES0
AVRIL STOREYsophymarine-openregistry-h-avril-storey-525d1bA ORDINARY SHARES0
CARL STOREYsophymarine-openregistry-h-carl-storey-445a6cA ORDINARY SHARES0
CARL STOREYsophymarine-openregistry-h-carl-storey-445a6cB ORDINARY SHARES0
MATTHEW STOREYsophymarine-openregistry-h-matthew-storey-835eb1B ORDINARY SHARES0
MATTHEW STOREYsophymarine-openregistry-h-matthew-storey-835eb1A ORDINARY SHARES0
ROGER STOREYsophymarine-openregistry-h-roger-storey-34ee13C ORDINARY SHARES00.00%
ROGER STOREYsophymarine-openregistry-h-roger-storey-34ee13A ORDINARY SHARES0
ROGER STOREYsophymarine-openregistry-h-roger-storey-34ee13A ORDINARY SHARES0

TRADERMADE SYSTEMS LTD

sophymarine-openregistry-gb-08217895
Status
Active
Type
Private Limited Company
Incorporated
17/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
Kingfisher House, Bromley, BR1 1LT

Direct shareholders

ShareholderShare classShares held% of class
CURRENCY MOUNTAIN HOLDINGS, LLCsophymarine-openregistry-h-currency-mountain-holdings-llc-9f75d2A ORDINARY209,500
CURRENCY MOUNTAIN HOLDINGS, LLCsophymarine-openregistry-h-currency-mountain-holdings-llc-9f75d2ORDINARY80
DAVID UPTONsophymarine-openregistry-h-david-upton-fca922ORDINARY10
CHRISTOPHER RANDALLsophymarine-openregistry-h-christopher-randall-628125ORDINARY3
RICHARD BUSHELLsophymarine-openregistry-h-richard-bushell-1548e3ORDINARY2
DAVID HASTINGSsophymarine-openregistry-h-david-hastings-953e80ORDINARY1
MARK BILLINGHAMsophymarine-openregistry-gb-05647918ORDINARY1
SEFER MEHMETsophymarine-openregistry-h-sefer-mehmet-368907ORDINARY1
SIMON SMITHsophymarine-openregistry-gb-13877055ORDINARY1
STEVEN JARVISsophymarine-openregistry-h-steven-jarvis-add4e4ORDINARY1
CHRISTOPHER RANDALLsophymarine-openregistry-h-christopher-randall-628125ORDINARY0
DARREN MOSLEYsophymarine-openregistry-h-darren-mosley-0ae1cfORDINARY0

PLANET COMPUTERS LIMITED

sophymarine-openregistry-gb-10468629
Status
Active
Type
Private Limited Company
Incorporated
08/11/2016
Accounts
MICRO ENTITY
SIC
26400 — Manufacture of consumer electronics
Registered office
36 Scotts Road, Bromley, BR1 3QD

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL TUSCHsophymarine-openregistry-h-michael-tusch-7f2711ORDINARY118
DAVIDE GUIDIsophymarine-openregistry-h-davide-guidi-fb69f6ORDINARY100
JANKO MRSIC-FLOGELsophymarine-openregistry-h-janko-mrsic-flogel-de08f7ORDINARY100
MARTIN RIDDIFORDsophymarine-openregistry-h-martin-riddiford-787d75ORDINARY100
PRIVATE PLANET LTDsophymarine-openregistry-gb-05797055ORDINARY100
THEREFORE LIMITEDsophymarine-openregistry-gb-02798150ORDINARY100
VENTURES POTTERsophymarine-openregistry-h-ventures-potter-c80943ORDINARY84
DAVID POTTERsophymarine-openregistry-h-david-potter-e0aa3aORDINARY65
PARKER ROBINsophymarine-openregistry-h-parker-robin-29ad16DEFERRED54
ROBIN PARKERsophymarine-openregistry-h-robin-parker-29a58aORDINARY46

FELSTONE PROPERTIES LIMITED

sophymarine-openregistry-gb-01007127
Status
Active
Type
Private Limited Company
Incorporated
06/04/1971
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
9th Floor, Bromley, Kent, BR1 1LR

Direct shareholders

ShareholderShare classShares held% of class
ALISON KENNEYsophymarine-openregistry-h-alison-kenney-d780bbORDINARY1010.00%
CHRIS JACKSONsophymarine-openregistry-gb-04625917ORDINARY1010.00%
EMMA SCHEHERAZADE AMBER ROSE LIBBYsophymarine-openregistry-h-emma-scheherazade-amber-rose-libby-eaaca8ORDINARY1010.00%
KAREN BROADsophymarine-openregistry-h-karen-broad-69f698ORDINARY1010.00%
MATTHEW CLARKsophymarine-openregistry-h-matthew-clark-6d0bb0ORDINARY1010.00%
NIGEL ROGER GRAVESsophymarine-openregistry-h-nigel-roger-graves-0e2e4fORDINARY1010.00%
PATRICIA MARGARET BARCLAYsophymarine-openregistry-h-patricia-margaret-barclay-643e40ORDINARY1010.00%
PETER AIDEN MOOREsophymarine-openregistry-h-peter-aiden-moore-35c10fORDINARY1010.00%
RAFFAELE GAGLIARDIsophymarine-openregistry-h-raffaele-gagliardi-f8c826ORDINARY1010.00%
REBECCA ELIZABETH IVES-ROSEsophymarine-openregistry-h-rebecca-elizabeth-ives-rose-cbc81dORDINARY1010.00%

HARLEE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01643302
Status
Active
Type
Private Limited Company
Incorporated
15/06/1982
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Acorn Estate Management, Bromley, Kent, BR2 9HG

Direct shareholders

ShareholderShare classShares held% of class
BARBARA SLIM 5sophymarine-openregistry-h-barbara-slim-5-4b9067ORDINARY1
CHRISTAKIS XENOPHONTOS 2sophymarine-openregistry-h-christakis-xenophontos-2-0f9a98ORDINARY1
CHRISTINE DUNCAN 6sophymarine-openregistry-h-christine-duncan-6-632ce8ORDINARY1
DOMINIC J PARTRIDGE 1sophymarine-openregistry-h-dominic-j-partridge-1-0683a1ORDINARY1
DR MOHAMMAD J NGALA 7sophymarine-openregistry-h-dr-mohammad-j-ngala-7-834a30ORDINARY1
GRAHAM SLIM 5sophymarine-openregistry-h-graham-slim-5-7efc18ORDINARY1
KATHRYN ANNE MCKENNA 3sophymarine-openregistry-h-kathryn-anne-mckenna-3-566d71ORDINARY1
LESLIE JOHN WINSTON ALLEN 8sophymarine-openregistry-h-leslie-john-winston-allen-8-c48729ORDINARY1
NOJRUL ISLAM 9sophymarine-openregistry-h-nojrul-islam-9-a4dd37ORDINARY1
OMOTAYO ADEWALE 4sophymarine-openregistry-h-omotayo-adewale-4-38a473ORDINARY1

16 KIDBROOKE GROVE MANAGEMENT LIMITED

sophymarine-openregistry-gb-01650638
Status
Active
Type
Private Limited Company
Incorporated
13/07/1982
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
9th Floor, Bromley, Kent, BR1 1LR

Direct shareholders

ShareholderShare classShares held% of class
EMMA WALKERsophymarine-openregistry-h-emma-walker-94a511ORDINARY112.50%
HULUS HASSANsophymarine-openregistry-h-hulus-hassan-ba3feaORDINARY112.50%
IVAN CORTESsophymarine-openregistry-h-ivan-cortes-432c5dORDINARY112.50%
KIM PERRY NEWBYsophymarine-openregistry-h-kim-perry-newby-897243ORDINARY112.50%
LAURA PEARSONsophymarine-openregistry-h-laura-pearson-ebe5e5ORDINARY112.50%
MARCO MURRAYsophymarine-openregistry-h-marco-murray-ba4820ORDINARY112.50%
MICHAEL GERARD MAHERsophymarine-openregistry-h-michael-gerard-maher-c39ba6ORDINARY112.50%
MINXUE YAOsophymarine-openregistry-h-minxue-yao-d3e4d3ORDINARY112.50%
SHAY DORANsophymarine-openregistry-h-shay-doran-0a920eORDINARY112.50%
VIKTORIJA BRAZAUSKAITEsophymarine-openregistry-h-viktorija-brazauskaite-5feccdORDINARY112.50%

9/10 PALACE GROVE MANAGEMENT LIMITED

sophymarine-openregistry-gb-01736440
Status
Active
Type
Private Limited Company
Incorporated
04/07/1983
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
9-10 Palace Grove, Bromley, BR1 3HA

Direct shareholders

ShareholderShare classShares held% of class
A A WILLIAMSONsophymarine-openregistry-h-a-a-williamson-e81bf3ORDINARY1
A PERCIVALsophymarine-openregistry-h-a-percival-6a1f54ORDINARY1
ANTHONY SKUDDER-MOOREsophymarine-openregistry-h-anthony-skudder-moore-4ce6c8ORDINARY1
C FAIRBRASSsophymarine-openregistry-h-c-fairbrass-3678f2ORDINARY1
C R S READsophymarine-openregistry-h-c-r-s-read-c16c0eORDINARY1
PHOEBE PEDERSENsophymarine-openregistry-h-phoebe-pedersen-fd07e3ORDINARY1
PIRATHEESH RABENDRANsophymarine-openregistry-h-piratheesh-rabendran-a30ac6ORDINARY1
S SMITHsophymarine-openregistry-h-s-smith-c556e6ORDINARY1
C A STAMPsophymarine-openregistry-h-c-a-stamp-90c028ORDINARY0
P EVISONsophymarine-openregistry-h-p-evison-589bc0ORDINARY0