UK companies/Bromley/Page 16
Companies in Bromley and their shareholdersPage 16 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 206 shareholdings and 1 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
WINCHESTER GARDENS RESIDENTS LIMITED
sophymarine-openregistry-gb-02145518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1987
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 11 Winchester Road, Bromley, BR2 0PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A PARRATTsophymarine-openregistry-h-a-parratt-3265e2 | ORDINARY | 1 | |
| ELENA KURYLEVAsophymarine-openregistry-h-elena-kuryleva-3cd95b | ORDINARY | 1 | |
| J KALBERsophymarine-openregistry-h-j-kalber-a42791 | ORDINARY | 1 | |
| K GABBERTsophymarine-openregistry-h-k-gabbert-54c28d | ORDINARY | 1 | |
| KYRIACOULLA PANAYIsophymarine-openregistry-h-kyriacoulla-panayi-180ceb | ORDINARY | 1 | |
| L KALBERsophymarine-openregistry-h-l-kalber-18e8f7 | ORDINARY | 1 | |
| LINDA LAUDERsophymarine-openregistry-h-linda-lauder-5ac020 | ORDINARY | 1 | |
| M F LEFFENsophymarine-openregistry-h-m-f-leffen-3068a0 | ORDINARY | 1 | |
| PANAYIOTIS PANAYIsophymarine-openregistry-h-panayiotis-panayi-d28b02 | ORDINARY | 1 | |
| RACHEL MELMOTHsophymarine-openregistry-h-rachel-melmoth-d5380e | ORDINARY | 1 | |
55 BROMLEY ROAD LIMITED
sophymarine-openregistry-gb-02295352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/1988
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- C/O 187c Southborough Lane, Bromley, BR2 8AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABEL FAKHRI YAZDIsophymarine-openregistry-h-annabel-fakhri-yazdi-cd63e4 | ORDINARY | 1 | |
| BRIAN LOFTHOUSE (DECEASED 22.09.22)sophymarine-openregistry-h-brian-lofthouse-deceased-22-09-22-f17467 | ORDINARY | 1 | |
| DUANE A SPENCEsophymarine-openregistry-h-duane-a-spence-83f903 | ORDINARY | 1 | |
| ELISKA KYSELKOVAsophymarine-openregistry-h-eliska-kyselkova-8f5aa8 | ORDINARY | 1 | |
| GEMMA SIMPSONsophymarine-openregistry-h-gemma-simpson-1ce559 | ORDINARY | 1 | |
| MARGARET MITCHELLsophymarine-openregistry-h-margaret-mitchell-df3a15 | ORDINARY | 1 | |
| MATTHEW LOFTHOUSEsophymarine-openregistry-h-matthew-lofthouse-3bae37 | ORDINARY | 1 | |
| MAURICE SIMPSONsophymarine-openregistry-h-maurice-simpson-7fb598 | ORDINARY | 1 | |
| TERRY LEWIS CLARKsophymarine-openregistry-h-terry-lewis-clark-486a84 | ORDINARY | 1 | |
| ZAITOON YAQOOBsophymarine-openregistry-h-zaitoon-yaqoob-3e3072 | ORDINARY | 1 | |
KINLOCH RESIDENTS LIMITED
sophymarine-openregistry-gb-02676877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/1992
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 61 Recreation Road, Bromley, BR2 0DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIEL CONSTANTINESCUsophymarine-openregistry-h-gabriel-constantinescu-2ee217 | ORDINARY | 1 | |
| HENRY SMITHsophymarine-openregistry-h-henry-smith-541815 | ORDINARY | 1 | |
| JASON WARDsophymarine-openregistry-h-jason-ward-6bce42 | ORDINARY | 1 | |
| JULIA COXsophymarine-openregistry-h-julia-cox-fd3f19 | ORDINARY | 1 | |
| LEE MARSTONsophymarine-openregistry-h-lee-marston-8ddc29 | ORDINARY | 1 | |
| MICHAEL HOLMANsophymarine-openregistry-h-michael-holman-84dead | ORDINARY | 1 | |
| PETER MOONsophymarine-openregistry-h-peter-moon-452576 | ORDINARY | 1 | |
| REANNE JOHNSONsophymarine-openregistry-h-reanne-johnson-d8f4e6 | ORDINARY | 1 | |
| REANNE R.JOHNSONsophymarine-openregistry-h-reanne-r-johnson-86f95d | ORDINARY | 1 | |
| SEAN GORMANsophymarine-openregistry-h-sean-gorman-914942 | ORDINARY | 1 | |
90 HIGHBURY NEW PARK LIMITED
sophymarine-openregistry-gb-02771147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/1992
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 9th Floor, Bromley, Kent, BR1 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONID KATOKsophymarine-openregistry-h-leonid-katok-f4946e | ORDINARY | 18 | 18.00% |
| SIMON NICOLAS CORDERsophymarine-openregistry-h-simon-nicolas-corder-201ec1 | ORDINARY | 18 | 18.00% |
| BAARD LYNGNEsophymarine-openregistry-h-baard-lyngne-ce380d | ORDINARY | 15 | 15.00% |
| LUCY WATERHOUSEsophymarine-openregistry-h-lucy-waterhouse-49a691 | ORDINARY | 15 | 15.00% |
| LIAM MICHAEL O'DONNELLsophymarine-openregistry-h-liam-michael-o-donnell-e79235 | ORDINARY | 14 | 14.00% |
| GRAHAM THOMAS GREIGsophymarine-openregistry-h-graham-thomas-greig-b22633 | ORDINARY | 13 | 13.00% |
| SINEAD CLANCYsophymarine-openregistry-h-sinead-clancy-3eb201 | ORDINARY | 12 | 12.00% |
| JOHN MONSON CRUICKSHANKsophymarine-openregistry-h-john-monson-cruickshank-fd9d0b | ORDINARY | 9 | 9.00% |
| XIAOJIUZHU CRUICKSHANKsophymarine-openregistry-h-xiaojiuzhu-cruickshank-0515ff | ORDINARY | 9 | 9.00% |
| RISHAD ASPI PATEL & ADI FRIEDMAN PATELsophymarine-openregistry-h-rishad-aspi-patel-adi-friedman-patel-95745d | ORDINARY | 1 | 1.00% |
HOLLAND COURT MANAGEMENT (ASHFORD) LIMITED
sophymarine-openregistry-gb-02798667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1993
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 86 Sandford Road, Bromley, BR2 9AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN HARDYsophymarine-openregistry-h-adrian-hardy-5294b5 | ORDINARY | 1 | |
| DESMOND SANDFORDsophymarine-openregistry-h-desmond-sandford-4959b9 | ORDINARY | 1 | |
| ELEANOR WYLLIEsophymarine-openregistry-h-eleanor-wyllie-0aa110 | ORDINARY | 1 | |
| GEMMA WEBBsophymarine-openregistry-h-gemma-webb-e88f06 | ORDINARY | 1 | |
| JULIAN SANDFORDsophymarine-openregistry-h-julian-sandford-cace8a | ORDINARY | 1 | |
| KEVIN MORGANsophymarine-openregistry-gb-08344441 | ORDINARY | 1 | |
| LYNNE HARDYsophymarine-openregistry-h-lynne-hardy-c14d9c | ORDINARY | 1 | |
| MARIA LLAMEROsophymarine-openregistry-h-maria-llamero-4f58bb | ORDINARY | 1 | |
| OBEDINGWA DUBEsophymarine-openregistry-h-obedingwa-dube-8f937d | ORDINARY | 1 | |
| SUZANNE MORGANsophymarine-openregistry-h-suzanne-morgan-e91544 | ORDINARY | 1 | |
WYNCLIFFE COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03049585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/1995
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 6 Wyncliffe Court, Bromley, BR2 0RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARLETTE LANEsophymarine-openregistry-h-arlette-lane-395826 | ORDINARY | 1 | |
| CHRISTOPHER GEOFFREY WARDsophymarine-openregistry-h-christopher-geoffrey-ward-a160a6 | ORDINARY | 1 | |
| EDWARD HOLMESsophymarine-openregistry-h-edward-holmes-42c1e0 | ORDINARY | 1 | |
| HELEN SAMAINsophymarine-openregistry-h-helen-samain-fa516a | ORDINARY | 1 | |
| JOHN SMITHsophymarine-openregistry-h-john-smith-a44dc1 | ORDINARY | 1 | |
| P.V. GOLDINGsophymarine-openregistry-h-p-v-golding-af7231 | ORDINARY | 1 | |
| RICHARD JAMES NELSON CAMPsophymarine-openregistry-h-richard-james-nelson-camp-cb1fab | ORDINARY | 1 | |
| STEVEN M NORRISsophymarine-openregistry-h-steven-m-norris-201cc6 | ORDINARY | 1 | |
| TRACEY M NORRISsophymarine-openregistry-h-tracey-m-norris-b75ddb | ORDINARY | 1 | |
| YUTING SHIsophymarine-openregistry-h-yuting-shi-8f0747 | ORDINARY | 1 | |
THICKET LIMITED
sophymarine-openregistry-gb-03214323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/1996
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 9th Floor, Bromley, Kent, BR1 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMON FOSTERsophymarine-openregistry-h-damon-foster-29f138 | ORDINARY | 1 | 12.50% |
| DANIEL BROWNEsophymarine-openregistry-h-daniel-browne-8cbc6e | ORDINARY | 1 | 12.50% |
| GEORGINA NAOMI ALEXANDRA STEADMANsophymarine-openregistry-h-georgina-naomi-alexandra-steadman-915ab0 | ORDINARY | 1 | 12.50% |
| JOS GREENHOWsophymarine-openregistry-h-jos-greenhow-b05492 | ORDINARY | 1 | 12.50% |
| JULIE CATCHPOLEsophymarine-openregistry-h-julie-catchpole-88bf98 | ORDINARY | 1 | 12.50% |
| KATE EMMA HAMILTONsophymarine-openregistry-h-kate-emma-hamilton-6d03da | ORDINARY | 1 | 12.50% |
| LAURA ACOTTsophymarine-openregistry-h-laura-acott-03de69 | ORDINARY | 1 | 12.50% |
| MARCO TRAMONTANOsophymarine-openregistry-h-marco-tramontano-3124c1 | ORDINARY | 1 | 12.50% |
| SANDRA CAMPBELLsophymarine-openregistry-h-sandra-campbell-30ae04 | ORDINARY | 1 | 12.50% |
| REBECCA BRADBURYsophymarine-openregistry-h-rebecca-bradbury-29f3d4 | ORDINARY | 0 | 0.00% |
THE MANSION APARTMENTS RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-04336145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2001
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 9th Floor, Bromley, Kent, BR1 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA PATERSONsophymarine-openregistry-h-amanda-paterson-083e39 | ORDINARY | 1 | 14.29% |
| AUDREY GREAVESsophymarine-openregistry-h-audrey-greaves-4ac77f | ORDINARY | 1 | 14.29% |
| BRIAN SHEKsophymarine-openregistry-h-brian-shek-2dcf1e | ORDINARY | 1 | 14.29% |
| DEBORAH HARRINGTONsophymarine-openregistry-h-deborah-harrington-7af92a | ORDINARY | 1 | 14.29% |
| ELLEN SHEKsophymarine-openregistry-h-ellen-shek-3352dc | ORDINARY | 1 | 14.29% |
| MARK HARRINGTONsophymarine-openregistry-gb-12931310 | ORDINARY | 1 | 14.29% |
| NICK SAUNDERSsophymarine-openregistry-gb-07673597 | ORDINARY | 1 | 14.29% |
| PETER BONNERsophymarine-openregistry-h-peter-bonner-f773cf | ORDINARY | 1 | 14.29% |
| PETER WILLIAM DOMENEYsophymarine-openregistry-h-peter-william-domeney-62fec1 | ORDINARY | 1 | 14.29% |
| ANDREW CHRISTOPHER FRANCIS NORTHsophymarine-openregistry-h-andrew-christopher-francis-north-7c390e | ORDINARY | 0 | 0.00% |
THE LORD NELSON MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04445939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9th Floor, Bromley, Kent, BR1 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HOBBSsophymarine-openregistry-h-anthony-hobbs-6d50bc | ORDINARY | 1 | 14.29% |
| CHARLOTTE CLUSKERsophymarine-openregistry-h-charlotte-clusker-49aed9 | ORDINARY | 1 | 14.29% |
| COLIN TANCOCKsophymarine-openregistry-h-colin-tancock-b4def8 | ORDINARY | 1 | 14.29% |
| DIPAK PRAFULCHANDRA PATELsophymarine-openregistry-h-dipak-prafulchandra-patel-f0c32c | ORDINARY | 1 | 14.29% |
| EDWARD JOHN MAYsophymarine-openregistry-h-edward-john-may-33ad84 | ORDINARY | 1 | 14.29% |
| NICHOLAS HOLTsophymarine-openregistry-h-nicholas-holt-d1dca7 | ORDINARY | 1 | 14.29% |
| PRAFULCHANDRA PATELsophymarine-openregistry-h-prafulchandra-patel-c7b4b9 | ORDINARY | 1 | 14.29% |
| SARAH HOLTsophymarine-openregistry-h-sarah-holt-99a559 | ORDINARY | 1 | 14.29% |
| TIMOTHY ROBINSONsophymarine-openregistry-h-timothy-robinson-277137 | ORDINARY | 1 | 14.29% |
| ALISON ABRAMsophymarine-openregistry-h-alison-abram-d61c6f | ORDINARY | 0 | 0.00% |
57 CRYSTAL PALACE PARK ROAD LIMITED
sophymarine-openregistry-gb-06483117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Acorn Estate Management, Bromley, Kent, BR2 9HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES ELLINS (H)sophymarine-openregistry-h-christopher-james-ellins-h-5757fb | ORDINARY | 1 | |
| ELIZABETH MATILDA HANNA (F)sophymarine-openregistry-h-elizabeth-matilda-hanna-f-612c97 | ORDINARY | 1 | |
| HAESEUNG CHOI (E)sophymarine-openregistry-h-haeseung-choi-e-cfc0f6 | ORDINARY | 1 | |
| JULIA ELISABETH ELLINS (H)sophymarine-openregistry-h-julia-elisabeth-ellins-h-bc5d35 | ORDINARY | 1 | |
| MIRKA JANKOVIC(C)sophymarine-openregistry-h-mirka-jankovic-c-28e5ef | ORDINARY | 1 | |
| ROWAN DAVID OAKES (D)sophymarine-openregistry-h-rowan-david-oakes-d-78abca | ORDINARY | 1 | |
| SAMANTA BEDOUILLAT (B)sophymarine-openregistry-h-samanta-bedouillat-b-d62a69 | ORDINARY | 1 | |
| TREVOR FIRUS (C)sophymarine-openregistry-h-trevor-firus-c-e12c1a | ORDINARY | 1 | |
| VICTORIA SHANNON HEATH (G)sophymarine-openregistry-h-victoria-shannon-heath-g-2db518 | ORDINARY | 1 | |
| HARRIET BROOKSsophymarine-openregistry-h-harriet-brooks-74d089 | ORDINARY | 0 | |
BROADWATER MANAGEMENT (UK) LIMITED
sophymarine-openregistry-gb-07861522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2011
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- C/O Prior Estates Ltd, 1st Floor, Imperial House, Bromley, BR1 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADJOA FORSONsophymarine-openregistry-h-adjoa-forson-35bad1 | ORDINARY | 1 | |
| AKERELE DE SOUZAsophymarine-openregistry-h-akerele-de-souza-5c24ba | ORDINARY | 1 | |
| FELICITY CLAIRE TOWNSsophymarine-openregistry-h-felicity-claire-towns-78a0ca | ORDINARY | 1 | |
| JOHN HEARDsophymarine-openregistry-h-john-heard-ff65f4 | ORDINARY | 1 | |
| JOSEPH PINYANG LIUsophymarine-openregistry-h-joseph-pinyang-liu-9dfb0e | ORDINARY | 1 | |
| MARK GLENN TOWNSsophymarine-openregistry-h-mark-glenn-towns-ffc56e | ORDINARY | 1 | |
| NICK GALEsophymarine-openregistry-h-nick-gale-f21b1e | ORDINARY | 1 | |
| PELIN DEMIREL LIUsophymarine-openregistry-h-pelin-demirel-liu-973071 | ORDINARY | 1 | |
| ROSEMARY CORRISHsophymarine-openregistry-h-rosemary-corrish-1bd2eb | ORDINARY | 1 | |
| JOHN WILLIAM BOYSEsophymarine-openregistry-h-john-william-boyse-5d1786 | ORDINARY | 0 | |
ABBY HOUSE LIMITED
sophymarine-openregistry-gb-08306534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2012
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Imperial House,, Bromley, BR1 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASTERIOS KARAMACHERASsophymarine-openregistry-h-asterios-karamacheras-f222ad | ORDINARY | 1 | |
| BLEU WOODWARDsophymarine-openregistry-h-bleu-woodward-c1d72e | ORDINARY | 1 | |
| DARREN COOKEsophymarine-openregistry-h-darren-cooke-77a0dc | ORDINARY | 1 | |
| FILOMENI KARAMACHERASsophymarine-openregistry-h-filomeni-karamacheras-353099 | ORDINARY | 1 | |
| LEANNE KATHLEEN PARTLETTsophymarine-openregistry-h-leanne-kathleen-partlett-a980e1 | ORDINARY | 1 | |
| MARCHETTI STONE LTDsophymarine-openregistry-gb-06062114 | ORDINARY | 1 | |
| MARY COOPERsophymarine-openregistry-h-mary-cooper-8dc390 | ORDINARY | 1 | |
| PAULA TRICKERsophymarine-openregistry-h-paula-tricker-bd979f | ORDINARY | 1 | |
| PERRY JAMES TAYLORsophymarine-openregistry-h-perry-james-taylor-174604 | ORDINARY | 0 | |
| RAMONYX LIMITEDsophymarine-openregistry-gb-08065331 | ORDINARY | 0 | |
EAST GATE HOUSE RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-09282882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2014
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 9th Floor, Bromley, Kent, BR1 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ANDREAS SMALL & MS VALERIJA BATALOVAsophymarine-openregistry-h-thomas-andreas-small-ms-valerija-batalov-e8c1e8 | ORDINARY | 2 | 20.00% |
| BITIEL INVEST LTDsophymarine-openregistry-gb-14571284 | ORDINARY | 1 | 10.00% |
| GEORGIA HIGHWOODsophymarine-openregistry-h-georgia-highwood-38c065 | ORDINARY | 1 | 10.00% |
| GILLIAN MARGARET STITTsophymarine-openregistry-h-gillian-margaret-stitt-ec52e2 | ORDINARY | 1 | 10.00% |
| JENNIFER LEIGH PARSONSsophymarine-openregistry-h-jennifer-leigh-parsons-ee1fde | ORDINARY | 1 | 10.00% |
| KWAI LAMsophymarine-openregistry-h-kwai-lam-b80e12 | ORDINARY | 1 | 10.00% |
| NAM WONGsophymarine-openregistry-h-nam-wong-cf4f96 | ORDINARY | 1 | 10.00% |
| RITA BUSSEYsophymarine-openregistry-h-rita-bussey-519117 | ORDINARY | 1 | 10.00% |
| S&S PROPERTY SOLUTIONS LTDsophymarine-openregistry-gb-15453944 | ORDINARY | 1 | 10.00% |
| VALMIK GOSKIsophymarine-openregistry-h-valmik-goski-a988a2 | ORDINARY | 1 | 10.00% |
MARMONT RESIDENTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09847966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Acorn Estate Management, Bromley, Kent, BR2 9HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLESANDRA MOGOROVICH (3)sophymarine-openregistry-h-allesandra-mogorovich-3-41c7be | ORDINARY | 1 | |
| ANDREA MELANDRI (2)sophymarine-openregistry-h-andrea-melandri-2-25fb6c | ORDINARY | 1 | |
| CHRISTOPHER JAMES OWEN (4)sophymarine-openregistry-h-christopher-james-owen-4-94df80 | ORDINARY | 1 | |
| GEORGE FRANCIS WATSON (5)sophymarine-openregistry-h-george-francis-watson-5-cded26 | ORDINARY | 1 | |
| MATTHEW LUKASZ SALAMON (1)sophymarine-openregistry-h-matthew-lukasz-salamon-1-1d30ef | ORDINARY | 1 | |
| NICOLA TILCHE (42)sophymarine-openregistry-h-nicola-tilche-42-c4d61e | ORDINARY | 1 | |
| NICOLAS CHARLES PHILIPPE FLEURY (40)sophymarine-openregistry-h-nicolas-charles-philippe-fleury-40-8a9371 | ORDINARY | 1 | |
| RITA RICCI (2)sophymarine-openregistry-h-rita-ricci-2-fd5e29 | ORDINARY | 1 | |
| RUTH AGNES MATA (49)sophymarine-openregistry-h-ruth-agnes-mata-49-675f71 | ORDINARY | 1 | |
| SANJIV KUMAR MATA (49)sophymarine-openregistry-h-sanjiv-kumar-mata-49-101c40 | ORDINARY | 1 | |
HILL GROVE COURT (FREEHOLD) LIMITED
sophymarine-openregistry-gb-11394958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2018
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 9th Floor, Bromley, Kent, BR1 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE RIETIGsophymarine-openregistry-h-anne-rietig-598e69 | ORDINARY | 1 | 16.67% |
| CARYL MERRYN GOTTsophymarine-openregistry-h-caryl-merryn-gott-7eef24 | ORDINARY | 1 | 16.67% |
| DAVID GEOFFREY RICHARD WALLsophymarine-openregistry-h-david-geoffrey-richard-wall-f031a7 | ORDINARY | 1 | 16.67% |
| GRAEME DUNCAN HIBBERDsophymarine-openregistry-h-graeme-duncan-hibberd-bcf850 | ORDINARY | 1 | 16.67% |
| IONA CAROLINE CARY SINCLAIRsophymarine-openregistry-h-iona-caroline-cary-sinclair-fbca17 | ORDINARY | 1 | 16.67% |
| JAMES SAUNDERSsophymarine-openregistry-h-james-saunders-1ec460 | ORDINARY | 1 | 16.67% |
| KATE OTOOLEsophymarine-openregistry-h-kate-otoole-64e154 | ORDINARY | 1 | 16.67% |
| ROBERT WALLsophymarine-openregistry-h-robert-wall-383725 | ORDINARY | 1 | 16.67% |
| TREVOR GRAVVELLsophymarine-openregistry-h-trevor-gravvell-ab2b9a | ORDINARY | 1 | 16.67% |
| VANESSA SKELTONsophymarine-openregistry-h-vanessa-skelton-e25d4b | ORDINARY | 1 | 16.67% |
6-12 PAXTON PLACE FREEHOLD LIMITED
sophymarine-openregistry-gb-11906768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Acorn Estate Management, Bromley, Kent, BR2 9HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN WILK (8)sophymarine-openregistry-h-christian-wilk-8-c48350 | ORDINARY | 1 | |
| DANIELLA KAY BYROO (6)sophymarine-openregistry-h-daniella-kay-byroo-6-4c340d | ORDINARY | 1 | |
| EVA MARIE HERTZ (7)sophymarine-openregistry-h-eva-marie-hertz-7-3e39a4 | ORDINARY | 1 | |
| HANNAH SONIA SWINDELL (11)sophymarine-openregistry-h-hannah-sonia-swindell-11-37036d | ORDINARY | 1 | |
| LEWIS CHRISTOPHER ARTHUR CROSSLAND (9)sophymarine-openregistry-h-lewis-christopher-arthur-crossland-9-0c104c | ORDINARY | 1 | |
| RICHARD EDWARD GIBSON (4)sophymarine-openregistry-h-richard-edward-gibson-4-068ed2 | ORDINARY | 1 | |
| ROMI NAKKEERAN (1)sophymarine-openregistry-h-romi-nakkeeran-1-b33513 | ORDINARY | 1 | |
| SHARANDEEP KAUR (2)sophymarine-openregistry-h-sharandeep-kaur-2-f4325c | ORDINARY | 1 | |
| WOODLEE INVESTMENTS LIMITED (GF)sophymarine-openregistry-h-woodlee-investments-limited-gf-6fcbc6 | ORDINARY | 1 | |
| GIUSEPPE GIORGIO FINOCCHIO (2)sophymarine-openregistry-h-giuseppe-giorgio-finocchio-2-05ae90 | ORDINARY | 0 | |
1 SHIRLEY CHURCH ROAD CROYDON MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11923444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- C/O 187c Southborough Lane, Bromley, BR2 8AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN NEITAsophymarine-openregistry-h-dawn-neita-e38d3f | ORDINARY | 1 | |
| ELENI JOY MARGARET PITTASsophymarine-openregistry-h-eleni-joy-margaret-pittas-f531fa | ORDINARY | 1 | |
| JANET ALMA HYDEsophymarine-openregistry-h-janet-alma-hyde-50e0c9 | ORDINARY | 1 | |
| LEIGH DANIEL HAWKESsophymarine-openregistry-h-leigh-daniel-hawkes-b0e04a | ORDINARY | 1 | |
| MELISSA EASTONsophymarine-openregistry-h-melissa-easton-2b4178 | ORDINARY | 1 | |
| MITCHEL DAYsophymarine-openregistry-h-mitchel-day-206ce7 | ORDINARY | 1 | |
| SALEENA BEEDASSYsophymarine-openregistry-h-saleena-beedassy-5887de | ORDINARY | 1 | |
| SHEILA SAVITREE SOYRAHsophymarine-openregistry-h-sheila-savitree-soyrah-006661 | ORDINARY | 1 | |
| SOPHIE FORBES LAKEsophymarine-openregistry-h-sophie-forbes-lake-6c67c5 | ORDINARY | 1 | |
| SOPHIE SMITHsophymarine-openregistry-h-sophie-smith-aed769 | ORDINARY | 1 | |
SATOS MEDIA LIMITED
sophymarine-openregistry-gb-06091664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 1st Floor, Bromley, Kent, BR2 9HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN SMYTHsophymarine-openregistry-h-sean-smyth-8038bc | BONUS 1P | 37,400 | 18.75% |
| ANTHONY SAMUELsophymarine-openregistry-h-anthony-samuel-40488b | BONUS 1P | 36,900 | 18.50% |
| LEE JAMES THOMPSONsophymarine-openregistry-h-lee-james-thompson-8432da | BONUS 1P | 32,400 | 16.24% |
| LUKE MORRISHsophymarine-openregistry-h-luke-morrish-1a3927 | BONUS 1P | 20,000 | 10.03% |
| LAURA SMYTHsophymarine-openregistry-h-laura-smyth-bfe651 | BONUS 1P | 19,600 | 9.82% |
| SAMANTHA JANE THOMPSONsophymarine-openregistry-h-samantha-jane-thompson-711d65 | BONUS 1P | 19,600 | 9.82% |
| SASHA SAMUELsophymarine-openregistry-h-sasha-samuel-8c4997 | BONUS 1P | 19,600 | 9.82% |
| CLAIRE PEMBERTONsophymarine-openregistry-h-claire-pemberton-6820b4 | BONUS 1P | 14,000 | 7.02% |
| JOE SUTTIEsophymarine-openregistry-h-joe-suttie-e76d1a | VN | 10,500 | 100.00% |
| LEE JAMES THOMPSONsophymarine-openregistry-h-lee-james-thompson-8432da | ORDINARY 1P | 3,300 | 31.43% |
| ANTHONY SAMUELsophymarine-openregistry-h-anthony-samuel-40488b | ORDINARY 1P | 3,000 | 28.57% |
| SEAN SMYTHsophymarine-openregistry-h-sean-smyth-8038bc | ORDINARY 1P | 2,500 | 23.81% |
| LUKE MORRISHsophymarine-openregistry-h-luke-morrish-1a3927 | ORDINARY 1P | 1,000 | 9.52% |
| CLAIRE PEMBERTONsophymarine-openregistry-h-claire-pemberton-6820b4 | ORDINARY 1P | 700 | 6.67% |
RAS SUPPLY CHAIN INTEGRITY LTD
sophymarine-openregistry-gb-11279390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Elmfield Park, Bromley, BR1 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RETAIL & ASSET SOLUTIONS GROUP LTDsophymarine-openregistry-gb-14084133 | A1 ORDINARY | 200,000 | |
| RETAIL & ASSET SOLUTIONS GROUP LTDsophymarine-openregistry-gb-14084133 | B ORDINARY | 47,767 | |
| RETAIL & ASSET SOLUTIONS GROUP LTDsophymarine-openregistry-gb-14084133 | A2 ORDINARY | 2,233 | |
| DAVID WILSONsophymarine-openregistry-h-david-wilson-8dfa25 | B ORDINARY | 0 | |
| GRAHAM PARKERsophymarine-openregistry-h-graham-parker-48563a | B ORDINARY | 0 | |
| GREGOR BALLsophymarine-openregistry-h-gregor-ball-ea1da8 | B ORDINARY | 0 | |
| GREGOR BALLsophymarine-openregistry-h-gregor-ball-ea1da8 | A2 ORDINARY | 0 | |
| LDC (NOMINEES) LIMITED (FOR LDC EQUITY VII LP)sophymarine-openregistry-h-ldc-nominees-limited-for-ldc-equity-vii--afc2e9 | A1 ORDINARY | 0 | |
| LDC (NOMINEES) LIMITED (FOR LDC PARALLEL VII LP)sophymarine-openregistry-h-ldc-nominees-limited-for-ldc-parallel-vi-8e6831 | A1 ORDINARY | 0 | |
| LDC (NOMINEES) LIMITED (FOR LDC VII LP)sophymarine-openregistry-h-ldc-nominees-limited-for-ldc-vii-lp-270eed | A1 ORDINARY | 0 | |
| LOIS SUSAN HEYWOODsophymarine-openregistry-h-lois-susan-heywood-c73264 | B ORDINARY | 0 | |
| MARC YARDLEYsophymarine-openregistry-h-marc-yardley-9562f1 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VEHICLE & ASSET SOLUTIONS LTDsophymarine-openregistry-gb-11280312 | Holds shares in | ORDINARY · 0.00% |
ECO CLARITY LTD
sophymarine-openregistry-gb-08420445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 36000 — Water collection, treatment and supply
38210 — Treatment and disposal of non-hazardous waste - Registered office
- 36 Scotts Road, Bromley, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CLEMESsophymarine-openregistry-h-christopher-clemes-9c2f56 | A ORDINARY | 135,943 | |
| MANA INVESTMENTS LIMITEDsophymarine-openregistry-gb-10992301 | A ORDINARY | 128,457 | |
| HANY SALAAMsophymarine-openregistry-h-hany-salaam-3617a5 | A ORDINARY | 70,000 | |
| DENEB INVESTMENTS UK LIMITEDsophymarine-openregistry-gb-14530724 | A ORDINARY | 65,589 | |
| VERONICA CAZAREZsophymarine-openregistry-h-veronica-cazarez-3f4b26 | B ORDINARY | 39,588 | |
| FATIMA SALAAMsophymarine-openregistry-h-fatima-salaam-80d1d1 | B ORDINARY | 35,088 | |
| JAFA'AR SALAAMsophymarine-openregistry-h-jafa-ar-salaam-1accf7 | B ORDINARY | 35,088 | |
| DEIGHTON SEARsophymarine-openregistry-h-deighton-sear-fc9014 | B ORDINARY | 32,544 | |
| HANY SALAAMsophymarine-openregistry-h-hany-salaam-3617a5 | B ORDINARY | 11,962 | |
| DAVID FRANK GARRETTsophymarine-openregistry-h-david-frank-garrett-9ead62 | B ORDINARY | 2,383 | |