UK companies/Bromley/Page 17
Companies in Bromley and their shareholdersPage 17 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 182 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
COURT HOTEL (BROMLEY) LIMITED(THE)
sophymarine-openregistry-gb-00258176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/1931
- Accounts
- FULL
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants - Registered office
- The Bromley Court Hotel, Bromley, Kent, BR1 4JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE FRENKEL ACKERsophymarine-openregistry-h-clare-frenkel-acker-c44625 | ORDINARY | 35,550 | 27.35% |
| RICHARD ANTONY FRENKELsophymarine-openregistry-h-richard-antony-frenkel-2f3435 | ORDINARY | 33,450 | 25.73% |
| JOCELYN ANNE ALLCOCKsophymarine-openregistry-h-jocelyn-anne-allcock-0c7b7a | ORDINARY | 18,600 | 14.31% |
| EDWARD AMBROSE ACKERsophymarine-openregistry-h-edward-ambrose-acker-b7db6e | ORDINARY | 8,100 | 6.23% |
| ELISABETH FLORENCE LEONA ACKERsophymarine-openregistry-h-elisabeth-florence-leona-acker-5db426 | ORDINARY | 8,100 | 6.23% |
| THOMAS HAROLD ACKERsophymarine-openregistry-h-thomas-harold-acker-06e117 | ORDINARY | 8,100 | 6.23% |
| WILLIAM JAMES ACKERsophymarine-openregistry-h-william-james-acker-74e4e2 | ORDINARY | 8,100 | 6.23% |
| EMMA JANE BARRETTsophymarine-openregistry-h-emma-jane-barrett-78fc7e | ORDINARY | 5,000 | 3.85% |
| KATE LOUISE KERRIDGEsophymarine-openregistry-h-kate-louise-kerridge-9bcb62 | ORDINARY | 5,000 | 3.85% |
DE MONTFORT LODGE LIMITED
sophymarine-openregistry-gb-01587854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/1981
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN LESLIE HAROLD SCOTTsophymarine-openregistry-h-christian-leslie-harold-scott-bd6f92 | ORDINARY | 20 | |
| NICOLA GRAYsophymarine-openregistry-gb-13545049 | ORDINARY | 20 | |
| J D WHITEsophymarine-openregistry-h-j-d-white-0b0cd0 | ORDINARY | 19 | |
| R L WHITEsophymarine-openregistry-h-r-l-white-85c3ce | ORDINARY | 19 | |
| J M MCKENZIE-ST ROSEsophymarine-openregistry-h-j-m-mckenzie-st-rose-3373b8 | ORDINARY | 14 | |
| DAVID LEITCHsophymarine-openregistry-h-david-leitch-404d09 | ORDINARY | 13 | |
| ROSSANA AKUTUsophymarine-openregistry-h-rossana-akutu-c0fea5 | ORDINARY | 13 | |
| F B KEOGHsophymarine-openregistry-h-f-b-keogh-dc1d29 | ORDINARY | 1 | |
| S JACKSONsophymarine-openregistry-gb-12136480 | ORDINARY | 0 | |
MORETON (SIDCUP) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01613191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/1982
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Naval House, Bromley, BR1 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBY MCPHILLIPSsophymarine-openregistry-h-abby-mcphillips-c5284f | ORDINARY | 1 | 11.11% |
| ANGELA MARY RANDALLsophymarine-openregistry-h-angela-mary-randall-85d96a | ORDINARY | 1 | 11.11% |
| CHRISTINE ANN BURRsophymarine-openregistry-h-christine-ann-burr-f08030 | ORDINARY | 1 | 11.11% |
| CHRISTINE ANN BURRsophymarine-openregistry-h-christine-ann-burr-f08030 | ORDINARY | 1 | 11.11% |
| CHRISTOPHER A MACEsophymarine-openregistry-h-christopher-a-mace-ed3968 | ORDINARY | 1 | 11.11% |
| DAVID JOHN EVANSsophymarine-openregistry-h-david-john-evans-3440a4 | ORDINARY | 1 | 11.11% |
| DAVID WILLIAM BARDsophymarine-openregistry-h-david-william-bard-c8eba4 | ORDINARY | 1 | 11.11% |
| KYLA O'DONNELL MASONsophymarine-openregistry-h-kyla-o-donnell-mason-c2af33 | ORDINARY | 1 | 11.11% |
| RAYMOND CHARLES BURRsophymarine-openregistry-h-raymond-charles-burr-777db8 | ORDINARY | 1 | 11.11% |
| SUSAN FINNsophymarine-openregistry-h-susan-finn-e3c5ac | ORDINARY | 1 | 11.11% |
NUMBER 8 WARHAM ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01624789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1982
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 9th Floor, Bromley, Kent, BR1 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PATRICK WALSHsophymarine-openregistry-h-john-patrick-walsh-a68f20 | ORDINARY GBP1 SHARES | 10 | 11.11% |
| LEO TOM HAWKINSsophymarine-openregistry-h-leo-tom-hawkins-dbe92d | ORDINARY GBP1 SHARES | 10 | 11.11% |
| LOIS WRIGHTsophymarine-openregistry-h-lois-wright-1909dd | ORDINARY GBP1 SHARES | 10 | 11.11% |
| NUMBER 8 WARHAM ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01624789 | ORDINARY GBP1 SHARES | 10 | 11.11% |
| OLIVER TOMISLAV SABANsophymarine-openregistry-h-oliver-tomislav-saban-481bf5 | ORDINARY GBP1 SHARES | 10 | 11.11% |
| PAUL MICHEA BLACKMOREsophymarine-openregistry-h-paul-michea-blackmore-c18300 | ORDINARY GBP1 SHARES | 10 | 11.11% |
| REBECCA LOUISE CHAMBERSsophymarine-openregistry-h-rebecca-louise-chambers-516ab5 | ORDINARY GBP1 SHARES | 10 | 11.11% |
| SONIA ANGELA GRANTsophymarine-openregistry-h-sonia-angela-grant-f2b583 | ORDINARY GBP1 SHARES | 10 | 11.11% |
| VICKY ANN BURBIDGEsophymarine-openregistry-h-vicky-ann-burbidge-5d84cc | ORDINARY GBP1 SHARES | 10 | 11.11% |
FARADAY WAY (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-01670530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 51 Tweedy Road, Bromley, BR1 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENTISH MATCH COsophymarine-openregistry-h-kentish-match-co-8729a3 | ORDINARY | 4 | |
| BRITANNIA MATCH LTDsophymarine-openregistry-gb-01338789 | ORDINARY | 3 | |
| C.E.F. ELECTRICAL FACTORS LTDsophymarine-openregistry-h-c-e-f-electrical-factors-ltd-e6e2d2 | ORDINARY | 3 | |
| G J WISDOM & COsophymarine-openregistry-gb-05312848 | ORDINARY | 2 | |
| P R EDDENSsophymarine-openregistry-h-p-r-eddens-1afffd | ORDINARY | 2 | |
| CDEC LIMITEDsophymarine-openregistry-gb-04102256 | ORDINARY | 0 | |
| EDSON MACHINERY LTDsophymarine-openregistry-h-edson-machinery-ltd-bc2e92 | ORDINARY | 0 | |
| GILLIAN VERA SCOTTsophymarine-openregistry-h-gillian-vera-scott-8aca42 | ORDINARY | 0 | |
| PAUL MERVYN VENTONsophymarine-openregistry-h-paul-mervyn-venton-e25c10 | ORDINARY | 0 | |
STRATTON COURT MANAGEMENT (CROYDON) LIMITED
sophymarine-openregistry-gb-02261488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1988
- Accounts
- DORMANT
- 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 |
|---|
| DUVALL SAWYERS LIMITEDsophymarine-openregistry-gb-14595436 | ORDINARY | 1 | 11.11% |
| HONOR PADDOCKsophymarine-openregistry-h-honor-paddock-784a83 | ORDINARY | 1 | 11.11% |
| JUST MY PA PROPERTIES LTDsophymarine-openregistry-gb-12832595 | ORDINARY | 1 | 11.11% |
| LEO TOM HAWKINSsophymarine-openregistry-h-leo-tom-hawkins-dbe92d | ORDINARY | 1 | 11.11% |
| M EASONsophymarine-openregistry-h-m-eason-3afe95 | ORDINARY | 1 | 11.11% |
| NADIA LOUDRES GONZALESsophymarine-openregistry-h-nadia-loudres-gonzales-a346f3 | ORDINARY | 1 | 11.11% |
| O B ADEBUSUYIsophymarine-openregistry-h-o-b-adebusuyi-1ee08a | ORDINARY | 1 | 11.11% |
| PING HONG KWANsophymarine-openregistry-h-ping-hong-kwan-4d0d75 | ORDINARY | 1 | 11.11% |
| TERRENCE BROWNsophymarine-openregistry-h-terrence-brown-c21296 | ORDINARY | 1 | 11.11% |
JAYFORD FLAT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02630801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/1991
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 187c Southborough Lane, Bromley, BR2 8AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALESANDRA VITORIA MCNEEsophymarine-openregistry-h-alesandra-vitoria-mcnee-1656d5 | ORDINARY | 1 | |
| BARBARA CATHERINE DILWORTHsophymarine-openregistry-h-barbara-catherine-dilworth-78c2d2 | ORDINARY | 1 | |
| CHARLES EDWARD MCNEEsophymarine-openregistry-h-charles-edward-mcnee-d2a0e4 | ORDINARY | 1 | |
| FRANK ANDREW ANATOLEsophymarine-openregistry-h-frank-andrew-anatole-fd4988 | ORDINARY | 1 | |
| J CULLENsophymarine-openregistry-gb-SC771310 | ORDINARY | 1 | |
| JULIA WEDEGARTNERsophymarine-openregistry-h-julia-wedegartner-1e6409 | ORDINARY | 1 | |
| ROXANA GRAVESsophymarine-openregistry-h-roxana-graves-e000d2 | ORDINARY | 1 | |
| TIMOTHY EDWARD HUGHESsophymarine-openregistry-h-timothy-edward-hughes-89b1f2 | ORDINARY | 1 | |
| ANTHONY JAMES HERBERTsophymarine-openregistry-h-anthony-james-herbert-24a63d | ORDINARY | 0 | |
ROSEMARY COURT PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02654874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/1991
- Accounts
- MICRO ENTITY
- 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 |
|---|
| A. CRUSEsophymarine-openregistry-h-a-cruse-74ec58 | ORDINARY | 1 | 12.50% |
| C. STOCKsophymarine-openregistry-gb-09204316 | ORDINARY | 1 | 12.50% |
| FC ENGINEERS LIMITEDsophymarine-openregistry-gb-06724625 | ORDINARY | 1 | 12.50% |
| L GARRETTsophymarine-openregistry-h-l-garrett-90f80b | ORDINARY | 1 | 12.50% |
| L GARRETTsophymarine-openregistry-h-l-garrett-90f80b | ORDINARY | 1 | 12.50% |
| LIYONA PATELsophymarine-openregistry-h-liyona-patel-38827b | ORDINARY | 1 | 12.50% |
| M.R. NEWTONsophymarine-openregistry-h-m-r-newton-5d04a7 | ORDINARY | 1 | 12.50% |
| MATTHEW WHITWORTHsophymarine-openregistry-gb-16906923 | ORDINARY | 1 | 12.50% |
| MONA PATELsophymarine-openregistry-h-mona-patel-69d3d7 | ORDINARY | 1 | 12.50% |
| N GARRETTsophymarine-openregistry-h-n-garrett-bf9d31 | ORDINARY | 1 | 12.50% |
CABINRUN PROPERTY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02932440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1994
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 9th Floor, Bromley, Kent, BR1 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADITI KHANNAsophymarine-openregistry-h-aditi-khanna-652efa | ORDINARY | 1 | |
| ANTONELLA SPINAZZOLAsophymarine-openregistry-h-antonella-spinazzola-0ad463 | ORDINARY | 1 | |
| GILLES ALAIN DAHANsophymarine-openregistry-h-gilles-alain-dahan-c4d78b | ORDINARY | 1 | |
| IAN JAMES HOLTsophymarine-openregistry-h-ian-james-holt-7e4161 | ORDINARY | 1 | |
| MARY BERNADETTE PHILOMENA LEEsophymarine-openregistry-h-mary-bernadette-philomena-lee-cec289 | ORDINARY | 1 | |
| MICHAEL ORWELL, JOHN ORWELL AND JANE SEHMIsophymarine-openregistry-h-michael-orwell-john-orwell-and-jane-sehm-8cb859 | ORDINARY | 1 | |
| PAMELA ANN DAVID-NOLANsophymarine-openregistry-h-pamela-ann-david-nolan-acaa85 | ORDINARY | 1 | |
| SUNGWON JUsophymarine-openregistry-h-sungwon-ju-9b3baa | ORDINARY | 1 | |
| MARTIN THOMAS BULLsophymarine-openregistry-h-martin-thomas-bull-fb42d4 | ORDINARY | 0 | |
TRINITY FACTORS LIMITED
sophymarine-openregistry-gb-03071959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 23 Station Approach, Bromley, Kent, BR2 7EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXIS LAMSTAESsophymarine-openregistry-h-alexis-lamstaes-eaf881 | ORDINARY | 20 | |
| CHRISTOPHER D. LAMSTAESsophymarine-openregistry-h-christopher-d-lamstaes-07b7c1 | ORDINARY | 20 | |
| GUY GERARD ALAIN LAMSTAESsophymarine-openregistry-h-guy-gerard-alain-lamstaes-4175f8 | ORDINARY | 20 | |
| JEAN LAMSTAESsophymarine-openregistry-h-jean-lamstaes-a6b238 | ORDINARY | 20 | |
| KENNETH SEALLsophymarine-openregistry-h-kenneth-seall-51345c | ORDINARY | 20 | |
| PARVIN LAMSTAESsophymarine-openregistry-h-parvin-lamstaes-b56834 | ORDINARY | 20 | |
| PIERRE G. LAMSTAESsophymarine-openregistry-h-pierre-g-lamstaes-bbb468 | ORDINARY | 20 | |
| SARAH J. NEDERVEENsophymarine-openregistry-h-sarah-j-nederveen-a3af54 | ORDINARY | 20 | |
| SYLVIE A. SEALLsophymarine-openregistry-h-sylvie-a-seall-399b11 | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| UNIVERSAL MASTER PRODUCTS LIMITEDsophymarine-openregistry-gb-02710025 | Holds shares in | ORDINARY SHARES OF £1 EACH |
MAYFIELD HOUSE FREEHOLD LIMITED
sophymarine-openregistry-gb-03243585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/1996
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Parkfords Management Limited, Bromley, BR1 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH WOOLFORDsophymarine-openregistry-h-joseph-woolford-e24c51 | ORDINARY | 2 | |
| ANNICK ALETsophymarine-openregistry-h-annick-alet-d869a3 | ORDINARY | 1 | |
| BEN TIGER CROSS DE CHAVANNESsophymarine-openregistry-h-ben-tiger-cross-de-chavannes-b32e5f | ORDINARY | 1 | |
| DANIEL FADEsophymarine-openregistry-h-daniel-fade-068d08 | ORDINARY | 1 | |
| EMMA NYEsophymarine-openregistry-h-emma-nye-111693 | ORDINARY | 1 | |
| IAIN SIMPSONsophymarine-openregistry-h-iain-simpson-8d79f1 | ORDINARY | 1 | |
| LENNOX GAYsophymarine-openregistry-h-lennox-gay-f978ff | ORDINARY | 1 | |
| SHARMEEN LALANI-FADEsophymarine-openregistry-h-sharmeen-lalani-fade-43f2fc | ORDINARY | 1 | |
| STEPHEN ARASsophymarine-openregistry-h-stephen-aras-efc13c | ORDINARY | 1 | |
ROMAN HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03852861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/1999
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 43 Haddington Road, Bromley, BR1 5RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH MARY SPARKESsophymarine-openregistry-h-deborah-mary-sparkes-fd8fc6 | ORDINARY | 1 | |
| IAN MARSONsophymarine-openregistry-h-ian-marson-34aaaa | ORDINARY | 1 | |
| JONATHAN P STAYsophymarine-openregistry-h-jonathan-p-stay-830ad5 | ORDINARY | 1 | |
| JUNE KILBYsophymarine-openregistry-h-june-kilby-820772 | ORDINARY | 1 | |
| MOHAMMOD HOQUEsophymarine-openregistry-h-mohammod-hoque-9abcdd | ORDINARY | 1 | |
| OBIORA OKOYEsophymarine-openregistry-h-obiora-okoye-f2af29 | ORDINARY | 1 | |
| SIMON MOsophymarine-openregistry-h-simon-mo-951626 | ORDINARY | 1 | |
| TAMIR ALIsophymarine-openregistry-h-tamir-ali-3c15c5 | ORDINARY | 1 | |
| THOMAS WROEsophymarine-openregistry-h-thomas-wroe-e8d48b | ORDINARY | 1 | |
SOLIDROCK UK LIMITED
sophymarine-openregistry-gb-03931738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2000
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 60 Kendale Road, Bromley, Kent, BR1 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BURNsophymarine-openregistry-h-michael-burn-bd6234 | ORDINARY | 8,900 | |
| TIMOTHY JOHN TAYLORsophymarine-openregistry-h-timothy-john-taylor-1f5fdf | ORDINARY | 2,700 | |
| JOHN RICHARD PUTLEYsophymarine-openregistry-h-john-richard-putley-5d474b | ORDINARY | 2,400 | |
| COLIN EVANSsophymarine-openregistry-h-colin-evans-39a547 | ORDINARY | 1,500 | |
| STEPHEN PAUL MAXTEDsophymarine-openregistry-h-stephen-paul-maxted-cee73d | ORDINARY | 1,400 | |
| HUGH IFOR LLOYD WILLIAMSsophymarine-openregistry-h-hugh-ifor-lloyd-williams-c93130 | ORDINARY | 400 | |
| JONATHAN KEARNEYsophymarine-openregistry-h-jonathan-kearney-e5e807 | ORDINARY | 200 | |
| MARK ANTHONY TRIGGsophymarine-openregistry-h-mark-anthony-trigg-ff745d | ORDINARY | 200 | |
| ALEXANDER RAMSAYsophymarine-openregistry-h-alexander-ramsay-605ca0 | ORDINARY | 0 | |
ALL SAINTS CHURCH HALL MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04050532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2000
- Accounts
- MICRO ENTITY
- 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 |
|---|
| A SOMASKANDARAJAHsophymarine-openregistry-h-a-somaskandarajah-e69270 | ORDINARY | 1 | 14.29% |
| ANDREW STONEsophymarine-openregistry-h-andrew-stone-1fbe49 | ORDINARY | 1 | 14.29% |
| ANNA MCVLORsophymarine-openregistry-h-anna-mcvlor-75bbfe | ORDINARY | 1 | 14.29% |
| CLARE ALEXANDRA COMMERFORDsophymarine-openregistry-h-clare-alexandra-commerford-db35f5 | ORDINARY | 1 | 14.29% |
| J A PATELsophymarine-openregistry-h-j-a-patel-973c4a | ORDINARY | 1 | 14.29% |
| JON COHEN MUSIC LTDsophymarine-openregistry-gb-04433531 | ORDINARY | 1 | 14.29% |
| LUKE BRYNLY HOODsophymarine-openregistry-h-luke-brynly-hood-f25de3 | ORDINARY | 1 | 14.29% |
| N J PATELsophymarine-openregistry-gb-10465089 | ORDINARY | 1 | 14.29% |
| T S COHENsophymarine-openregistry-h-t-s-cohen-ac6505 | ORDINARY | 1 | 14.29% |
HOLLYDENE RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-04106170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 24 Scotts Road, Bromley, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JOSEPH O'NEILLsophymarine-openregistry-h-alexander-joseph-o-neill-9f0bb9 | ORDINARY 5 GBP | 1 | |
| ANDREW JOHN HINCHCLIFFEsophymarine-openregistry-h-andrew-john-hinchcliffe-f79d88 | ORDINARY 5 GBP | 1 | |
| AUDREY MAY THOMPSONsophymarine-openregistry-h-audrey-may-thompson-89047c | ORDINARY 5 GBP | 1 | |
| CATHY BUCKINGHAMsophymarine-openregistry-h-cathy-buckingham-43ce8a | ORDINARY 5 GBP | 1 | |
| HANNAH GEORGEsophymarine-openregistry-h-hannah-george-ede357 | ORDINARY 5 GBP | 1 | |
| KONSTANTINOS DAFOSsophymarine-openregistry-h-konstantinos-dafos-b215f9 | ORDINARY 5 GBP | 1 | |
| TOM ATKINSsophymarine-openregistry-h-tom-atkins-596c0b | ORDINARY 5 GBP | 1 | |
| VEDO DELVAILLE DIANNE DELVAILLEsophymarine-openregistry-h-vedo-delvaille-dianne-delvaille-6d2d0e | ORDINARY 5 GBP | 1 | |
| JOHN PALMERsophymarine-openregistry-gb-05875182 | ORDINARY 5 GBP | 0 | |
TORONTO MANAGEMENT (SHORTLANDS) LIMITED
sophymarine-openregistry-gb-04297094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2001
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 2, Bromley, BR2 0XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONG DINGsophymarine-openregistry-h-dong-ding-45c387 | ORDINARY | 1 | |
| JANET NAGLEsophymarine-openregistry-h-janet-nagle-591f66 | ORDINARY | 1 | |
| JIAFAN XUsophymarine-openregistry-h-jiafan-xu-e032ac | ORDINARY | 1 | |
| JOHN PIPERsophymarine-openregistry-h-john-piper-ec51ca | ORDINARY | 1 | |
| JUSTIN KISZEGIsophymarine-openregistry-h-justin-kiszegi-68e7dd | ORDINARY | 1 | |
| L DALTONsophymarine-openregistry-h-l-dalton-fbe90f | ORDINARY | 1 | |
| MARK LEACHsophymarine-openregistry-h-mark-leach-d1ca6e | ORDINARY | 1 | |
| MONIKA KISZEGIsophymarine-openregistry-h-monika-kiszegi-e8f35b | ORDINARY | 1 | |
| PATRICIA PIPERsophymarine-openregistry-h-patricia-piper-dbc5d1 | ORDINARY | 1 | |
38 MADEIRA AVENUE LIMITED
sophymarine-openregistry-gb-05127041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 38a Madeira Avenue, Bromley, BR1 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLISTAIR LIDDELLsophymarine-openregistry-h-allistair-liddell-edcb91 | ORDINARY | 1 | |
| ANNAMARIA FERRANDOsophymarine-openregistry-h-annamaria-ferrando-c4e1bf | ORDINARY | 1 | |
| EMMA CAUDELLsophymarine-openregistry-h-emma-caudell-4e7e75 | ORDINARY | 1 | |
| JENNIFER POLLOCKsophymarine-openregistry-h-jennifer-pollock-a48dea | ORDINARY | 1 | |
| KERRY LYNN NASHsophymarine-openregistry-h-kerry-lynn-nash-6ff1b7 | ORDINARY | 1 | |
| PAUL CLARKEsophymarine-openregistry-gb-16594808 | ORDINARY | 1 | |
| RAE LIDDELLsophymarine-openregistry-h-rae-liddell-db5c47 | ORDINARY | 1 | |
| OLIVER ANDREWSsophymarine-openregistry-h-oliver-andrews-3011cf | ORDINARY | 0 | |
| ZENA IONA TAMBINIsophymarine-openregistry-h-zena-iona-tambini-bdbed5 | ORDINARY | 0 | |
20 ANERLEY PARK LIMITED
sophymarine-openregistry-gb-05191981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2004
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 9th Floor, Bromley, Kent, BR1 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN HUDSONsophymarine-openregistry-h-ben-hudson-2d21b5 | ORDINARY | 1 | 14.29% |
| CLAUDIO BASILEsophymarine-openregistry-h-claudio-basile-3572b2 | ORDINARY | 1 | 14.29% |
| EDWARD BLUNTsophymarine-openregistry-h-edward-blunt-a6d5ac | ORDINARY | 1 | 14.29% |
| JACKIE BRETTHOLTsophymarine-openregistry-h-jackie-brettholt-4df19b | ORDINARY | 1 | 14.29% |
| JENNIFER MARY HOWEsophymarine-openregistry-h-jennifer-mary-howe-b14efc | ORDINARY | 1 | 14.29% |
| LOUISE STRACHANsophymarine-openregistry-h-louise-strachan-5a093e | ORDINARY | 1 | 14.29% |
| RACHEL ANN STEPHENSsophymarine-openregistry-h-rachel-ann-stephens-c31cb5 | ORDINARY | 1 | 14.29% |
| SAMINA CHOUDHURYsophymarine-openregistry-h-samina-choudhury-bdc2d2 | ORDINARY | 1 | 14.29% |
| ZAZIAH WOODsophymarine-openregistry-h-zaziah-wood-63e8b8 | ORDINARY | 1 | 14.29% |
99 QUEENSGATE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05887546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 9th Floor, Bromley, Kent, BR1 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIMA SAFIEDDINEsophymarine-openregistry-h-rima-safieddine-280b0c | ORDINARY | 3 | 27.27% |
| ANASTASIA MEDVEDEVAsophymarine-openregistry-h-anastasia-medvedeva-6cda48 | ORDINARY | 1 | 9.09% |
| GEORGE ABDUL-MESIH NAZI & BECCA FAWZI NAZIsophymarine-openregistry-h-george-abdul-mesih-nazi-becca-fawzi-nazi-a82f79 | ORDINARY | 1 | 9.09% |
| HAKAN BENGT ANDERSSONsophymarine-openregistry-h-hakan-bengt-andersson-f571ec | ORDINARY | 1 | 9.09% |
| IVAN YEUNGsophymarine-openregistry-h-ivan-yeung-d94299 | ORDINARY | 1 | 9.09% |
| L E CHANsophymarine-openregistry-gb-10882498 | ORDINARY | 1 | 9.09% |
| MA KWAI ONsophymarine-openregistry-h-ma-kwai-on-84bb1d | ORDINARY | 1 | 9.09% |
| SANJIV KUMAR GUPTAsophymarine-openregistry-h-sanjiv-kumar-gupta-766ad4 | ORDINARY | 1 | 9.09% |
| VALERIA CALDELLIsophymarine-openregistry-h-valeria-caldelli-5d1942 | ORDINARY | 1 | 9.09% |
ARDENHURST PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-05892242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2006
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ardenhurst, Bromley, BR1 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES DARROCHsophymarine-openregistry-h-alexander-james-darroch-abb936 | ORDINARY | 1 | |
| BARBARA SHERIDANsophymarine-openregistry-h-barbara-sheridan-de11b1 | ORDINARY | 1 | |
| CLAES FISCHERsophymarine-openregistry-h-claes-fischer-aa37d0 | ORDINARY | 1 | |
| GOPYRAJ SUNDARARAJAHsophymarine-openregistry-h-gopyraj-sundararajah-cf7fbd | ORDINARY | 1 | |
| LOUISE STACEYsophymarine-openregistry-h-louise-stacey-cf7f72 | ORDINARY | 1 | |
| MICHAEL SHERIDANsophymarine-openregistry-h-michael-sheridan-616f8e | ORDINARY | 1 | |
| MS VERONICA FRANCES HACKETTsophymarine-openregistry-h-ms-veronica-frances-hackett-079960 | ORDINARY | 1 | |
| PERNILLA FISCHERsophymarine-openregistry-h-pernilla-fischer-ae6cce | ORDINARY | 1 | |
| THARSIKA SANTHALINGAMsophymarine-openregistry-h-tharsika-santhalingam-8dffa9 | ORDINARY | 1 | |