UK companies/Bromley/Page 20
Companies in Bromley and their shareholdersPage 20 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 164 shareholdings and 3 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
ORCHARD GREEN (BROMLEY) MANAGEMENT LIMITED
sophymarine-openregistry-gb-08539818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 131 Hayes Lane, Bromley, Kent, BR2 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ALFRED FERRAOsophymarine-openregistry-h-andrew-alfred-ferrao-b490a2 | ORDINARY | 1 | |
| JENNIFER HOLDAWAYsophymarine-openregistry-h-jennifer-holdaway-402e05 | ORDINARY | 1 | |
| JOHN HOLDAWAYsophymarine-openregistry-h-john-holdaway-1e3a87 | ORDINARY | 1 | |
| NADIR KHAYATsophymarine-openregistry-h-nadir-khayat-82e38f | ORDINARY | 1 | |
| SARIYU OLABISI SHUIABUsophymarine-openregistry-h-sariyu-olabisi-shuiabu-059200 | ORDINARY | 1 | |
| TERESA WATKINSsophymarine-openregistry-h-teresa-watkins-ed07dd | ORDINARY | 1 | |
| TUMINI EVBUSOGIEsophymarine-openregistry-h-tumini-evbusogie-4d2dfd | ORDINARY | 1 | |
| KEVIN MILLSsophymarine-openregistry-h-kevin-mills-7a2487 | ORDINARY | 0 | |
GUARDPASS LIMITED
sophymarine-openregistry-gb-08710545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development - Registered office
- 36 Scotts Road, Bromley, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GET LICENSED LIMITEDsophymarine-openregistry-gb-07154333 | ORDINARY | 8,314,473 | 100.00% |
| ADAM TASSABEHJIsophymarine-openregistry-h-adam-tassabehji-8397b9 | ORDINARY | 0 | 0.00% |
| AKRAM SAKSOUKsophymarine-openregistry-h-akram-saksouk-7d1adb | ORDINARY | 0 | 0.00% |
| DAVID HOLBERTONsophymarine-openregistry-h-david-holberton-6145a3 | ORDINARY | 0 | 0.00% |
| FUAD SASSOsophymarine-openregistry-h-fuad-sasso-e1c39c | ORDINARY | 0 | 0.00% |
| NABIL SASSOsophymarine-openregistry-h-nabil-sasso-30e889 | ORDINARY | 0 | 0.00% |
| OUSSAMA NADERsophymarine-openregistry-h-oussama-nader-426914 | ORDINARY | 0 | 0.00% |
| ZIAD TASSABEHJIsophymarine-openregistry-h-ziad-tassabehji-4f10f2 | ORDINARY | 0 | 0.00% |
UNICO GELATO & CAFFE LTD
sophymarine-openregistry-gb-09386560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 75 High Street, Bromley, BR1 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINDI INVESTIMENTI SRLsophymarine-openregistry-h-findi-investimenti-srl-da3b79 | ORDINARY | 31,539 | |
| GELATO & CO HOLDING LTDsophymarine-openregistry-h-gelato-co-holding-ltd-2f6251 | ORDINARY | 21,026 | |
| MARCELLO SANTIsophymarine-openregistry-h-marcello-santi-dde289 | ORDINARY | 21,026 | |
| VERNESSE INVESTMENT S.A.sophymarine-openregistry-h-vernesse-investment-s-a-4fbaec | ORDINARY | 11,564 | |
| FRANCA MARIA SECCIsophymarine-openregistry-h-franca-maria-secci-50a4f3 | ORDINARY | 11,250 | |
| CREMERIA FUNIVIA SRLsophymarine-openregistry-h-cremeria-funivia-srl-f5626b | ORDINARY | 10,513 | |
| GIANFRANCO ZOLAsophymarine-openregistry-h-gianfranco-zola-52d6e5 | ORDINARY | 9,776 | |
| FRANCESCO VITAsophymarine-openregistry-h-francesco-vita-a0fdbb | ORDINARY | 5,256 | |
DURLIN ESTATES LIMITED
sophymarine-openregistry-gb-10313546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 49 Hayes Hill, Bromley, BR2 7HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MARGARET RUSTsophymarine-openregistry-h-catherine-margaret-rust-8dc359 | ORDINARY | 1 | |
| CHRISTOPHER HALLsophymarine-openregistry-h-christopher-hall-8723e7 | ORDINARY | 1 | |
| CLIFFORD AND SHIRLEY BROUGHTONsophymarine-openregistry-h-clifford-and-shirley-broughton-dbf77f | ORDINARY | 1 | |
| ELIZABETH CURWENsophymarine-openregistry-h-elizabeth-curwen-203473 | ORDINARY | 1 | |
| JOHN ANDREW FETTESsophymarine-openregistry-h-john-andrew-fettes-f6f562 | ORDINARY | 1 | |
| KATHERINE KNIGHTsophymarine-openregistry-gb-17097397 | ORDINARY | 1 | |
| SMITH JENNIFERsophymarine-openregistry-h-smith-jennifer-29959e | ORDINARY | 1 | |
| TRACY ANNE ELIZABETH O'DWYERsophymarine-openregistry-h-tracy-anne-elizabeth-o-dwyer-03c87c | ORDINARY | 1 | |
13-18 BVR FREEHOLD COMPANY LTD
sophymarine-openregistry-gb-11272476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2018
- 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 |
|---|
| ALEXANDRE VARENNESsophymarine-openregistry-h-alexandre-varennes-fd8e1d | ORDINARY | 1 | |
| ALISON LAMPTEY-MUHAMMADsophymarine-openregistry-h-alison-lamptey-muhammad-984018 | ORDINARY | 1 | |
| ERIC MUHAMMADsophymarine-openregistry-h-eric-muhammad-263bbd | ORDINARY | 1 | |
| KATHERINE BRYANTsophymarine-openregistry-h-katherine-bryant-85b68d | ORDINARY | 1 | |
| MONTGOMERY KINGsophymarine-openregistry-h-montgomery-king-68d7a4 | ORDINARY | 1 | |
| SANDRINE JENSENsophymarine-openregistry-h-sandrine-jensen-0eeb92 | ORDINARY | 1 | |
| SASHIDHAR REDDYsophymarine-openregistry-h-sashidhar-reddy-48ce89 | ORDINARY | 1 | |
| TIZIANA FIDALEOsophymarine-openregistry-h-tiziana-fidaleo-58539d | ORDINARY | 1 | |
SCRUBS STRATEGIC LIMITED
sophymarine-openregistry-gb-11722016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 51 Tweedy Road, Bromley, BR1 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DJAD PROPERTIES LIMITEDsophymarine-openregistry-h-djad-properties-limited-0ce25f | ORDINARY | 625 | |
| FAIRLIGHT CONSTRUCTION LIMITEDsophymarine-openregistry-gb-04809638 | ORDINARY | 625 | |
| GELSTAR ENVIRONMENTAL LIMITEDsophymarine-openregistry-h-gelstar-environmental-limited-914848 | ORDINARY | 625 | |
| STEVEN BRAGOLIsophymarine-openregistry-h-steven-bragoli-31f8c3 | ORDINARY | 625 | |
| LANNISTON LONDON LIMITEDsophymarine-openregistry-gb-12135036 | ORDINARY | 360 | |
| FERNLEA HOMES LIMITEDsophymarine-openregistry-gb-09940345 | ORDINARY | 120 | |
| PHILIP BROUARDsophymarine-openregistry-h-philip-brouard-79e9bf | ORDINARY | 20 | |
| ADRIAN LAWRENCEsophymarine-openregistry-h-adrian-lawrence-81f24b | ORDINARY | 0 | |
| LANNISTON LONDON LIMITEDsophymarine-openregistry-gb-12135036 | ORDINARY | 0 | |
| LANNISTON LONDON LIMITEDsophymarine-openregistry-gb-12135036 | ORDINARY | 0 | |
MUEHLHAN WIND SERVICE UK LIMITED
sophymarine-openregistry-gb-11993204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2019
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Old Town Hall, Bromley, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUEHLHAN WIND SERVICE A/Ssophymarine-openregistry-gb-FC035275 | ORDINARY 0.001 GBP | 100,000 | |
| MR DANIEL MARTIN OVERTONsophymarine-openregistry-h-mr-daniel-martin-overton-bcbfb3 | ORDINARY 0.001 GBP | 0 | |
| MR DAVID JOHN ELCOMBEsophymarine-openregistry-h-mr-david-john-elcombe-57ebc8 | ORDINARY 0.001 GBP | 0 | |
| MR DAVID JONATHAN MORTONsophymarine-openregistry-h-mr-david-jonathan-morton-5c42c7 | ORDINARY 0.001 GBP | 0 | |
| MR TONY LEE GARTH POTTERsophymarine-openregistry-h-mr-tony-lee-garth-potter-010176 | ORDINARY 0.001 GBP | 0 | |
| MRS KELLIE ABBI LOUISE FIELDsophymarine-openregistry-h-mrs-kellie-abbi-louise-field-0434eb | ORDINARY 0.001 GBP | 0 | |
| MS FENELLA SUSAN JANE REIDsophymarine-openregistry-h-ms-fenella-susan-jane-reid-01f0e6 | ORDINARY 0.001 GBP | 0 | |
| WISHBONE CONSULTING LIMITEDsophymarine-openregistry-gb-08514122 | ORDINARY 0.001 GBP | 0 | |
WORCESTER COURT MANAGEMENT LTD
sophymarine-openregistry-gb-12004024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Parkfords Management Ltd Imperial House, Bromley, BR1 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MCCANNsophymarine-openregistry-h-darren-mccann-26ac90 | ORDINARY | 1 | |
| JANET MARY LOWsophymarine-openregistry-h-janet-mary-low-6ac8c0 | ORDINARY | 1 | |
| JULIE SAMMARTINOsophymarine-openregistry-h-julie-sammartino-6dee6c | ORDINARY | 1 | |
| ROBIN FURZERsophymarine-openregistry-h-robin-furzer-0b9599 | ORDINARY | 1 | |
| RUSSELL PRINCEsophymarine-openregistry-h-russell-prince-4c7af0 | ORDINARY | 1 | |
| SHARON O'RYANsophymarine-openregistry-h-sharon-o-ryan-2375af | ORDINARY | 1 | |
| SHELLINE SOMERVILLEsophymarine-openregistry-h-shelline-somerville-4430b1 | ORDINARY | 1 | |
| VIVIENNE GOODMAN C/O POWER OF ATTORNEY MRS E LEVENEsophymarine-openregistry-h-vivienne-goodman-c-o-power-of-attorney-m-ea9d9e | ORDINARY | 1 | |
122-126 LEWISHAM WAY (FREEHOLD) LIMITED
sophymarine-openregistry-gb-12101014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2019
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 9th Floor, Bromley, Kent, BR1 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTON BOICHENKOsophymarine-openregistry-h-anton-boichenko-4a18b6 | ORDINARY | 1 | 14.29% |
| CAROLINE NIVENsophymarine-openregistry-h-caroline-niven-ea3c37 | ORDINARY | 1 | 14.29% |
| DALE BRADLEY HOSKINSsophymarine-openregistry-h-dale-bradley-hoskins-62835e | ORDINARY | 1 | 14.29% |
| DANIEL LUCASsophymarine-openregistry-h-daniel-lucas-d39f0b | ORDINARY | 1 | 14.29% |
| HANNAH DUNNsophymarine-openregistry-h-hannah-dunn-64649f | ORDINARY | 1 | 14.29% |
| JAMES MARK CHORLEY CLEGGsophymarine-openregistry-h-james-mark-chorley-clegg-da4166 | ORDINARY | 1 | 14.29% |
| JANAK SINGH CHAUHANsophymarine-openregistry-h-janak-singh-chauhan-912f1b | ORDINARY | 1 | 14.29% |
| REBECCA ROBERTS PIPPARDsophymarine-openregistry-h-rebecca-roberts-pippard-cb1287 | ORDINARY | 0 | 0.00% |
LAUNDRE HOLDINGS LTD
sophymarine-openregistry-gb-12579108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2020
- Accounts
- SMALL
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- 14 Aylesbury Road, Bromley, BR2 0QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY DEIGHTONsophymarine-openregistry-h-sally-deighton-ba184e | A ORDINARY | 6,536 | |
| KELLY FAREWELLsophymarine-openregistry-h-kelly-farewell-d325a9 | A ORDINARY | 600 | |
| KCP NOMINEES LTDsophymarine-openregistry-gb-10830297 | A ORDINARY | 215 | |
| MATTHEW VOHSsophymarine-openregistry-h-matthew-vohs-bc55ac | A ORDINARY | 54 | |
| RALPH TRIBEsophymarine-openregistry-h-ralph-tribe-71d240 | A ORDINARY | 39 | |
| CHARLES HURTLEYsophymarine-openregistry-h-charles-hurtley-e06ee2 | A ORDINARY | 24 | |
| RICHARD HURTLEYsophymarine-openregistry-h-richard-hurtley-392100 | A ORDINARY | 24 | |
| NEHIR YELKOVAN-PATELsophymarine-openregistry-h-nehir-yelkovan-patel-8934fb | A ORDINARY | 22 | |
PHG VENTURES LIMITED
sophymarine-openregistry-gb-15833283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2024
- Accounts
- DORMANT
- SIC
- 73110 — Advertising agencies
- Registered office
- Office 2.16 Bromley Old Town Hall, Bromley, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAST WEST HURRICANE LTDsophymarine-openregistry-gb-13548767 | ORDINARY | 233,334 | 23.33% |
| PHG VENTURES LIMITEDsophymarine-openregistry-gb-15833283 | ORDINARY | 233,333 | 23.33% |
| BOWLER ENTERPRISES LTDsophymarine-openregistry-gb-15093959 | ORDINARY | 116,667 | 11.67% |
| HAMILTON BOWLERsophymarine-openregistry-h-hamilton-bowler-9b4231 | ORDINARY | 116,666 | 11.67% |
| KAYEE CHEUNGsophymarine-openregistry-h-kayee-cheung-4a8806 | ORDINARY | 100,000 | 10.00% |
| MENNO WAGENAARsophymarine-openregistry-h-menno-wagenaar-03c729 | ORDINARY | 100,000 | 10.00% |
| NEXT GEN CAPITAL LLCsophymarine-openregistry-h-next-gen-capital-llc-ae4fd5 | ORDINARY | 99,900 | 9.99% |
| TREVOR OVERALLsophymarine-openregistry-h-trevor-overall-e3490d | ORDINARY | 100 | 0.01% |
Related parties
| Party | Relationship | Detail |
|---|
| PWR HOUSE ADVISORY LIMITEDsophymarine-openregistry-gb-15256009 | Holds shares in | ORDINARY · 100.00% |
MARDEN MANOR MANAGEMENT LTD
sophymarine-openregistry-gb-15894899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2024
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Imperial House, Bromley, Kent, BR1 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARYAM & ALISTAIR SEADON & DAVISsophymarine-openregistry-h-maryam-alistair-seadon-davis-eafd79 | ORDINARY | 3 | 27.27% |
| TYMAX LTDsophymarine-openregistry-gb-09188304 | ORDINARY | 2 | 18.18% |
| ANNA ROSINA PALMERsophymarine-openregistry-h-anna-rosina-palmer-f82f65 | ORDINARY | 1 | 9.09% |
| HASAN MOOSAsophymarine-openregistry-h-hasan-moosa-9895a6 | ORDINARY | 1 | 9.09% |
| JACINTA LOUISY REGISsophymarine-openregistry-h-jacinta-louisy-regis-a8f876 | ORDINARY | 1 | 9.09% |
| PAUL JOHN BLANCHARDsophymarine-openregistry-h-paul-john-blanchard-2eefbe | ORDINARY | 1 | 9.09% |
| RICHARD SOUBERsophymarine-openregistry-h-richard-souber-83411f | ORDINARY | 1 | 9.09% |
| VENETIA ANN MOOREsophymarine-openregistry-h-venetia-ann-moore-c771ee | ORDINARY | 1 | 9.09% |
CANNON BRIDGE GROUP LIMITED
sophymarine-openregistry-gb-12307088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 2nd Floor, Imperial House, Bromley, BR1 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY LANGLEYsophymarine-openregistry-h-danny-langley-3c6b0d | A ORDINARY SHARES | 40,285,041 | |
| JONATHAN AUCAMPsophymarine-openregistry-h-jonathan-aucamp-96f2d7 | A ORDINARY SHARES | 40,285,041 | |
| MARK ADAM SLADEsophymarine-openregistry-h-mark-adam-slade-f32016 | A ORDINARY SHARES | 40,285,041 | |
| ROBERT JAMES BROPHYsophymarine-openregistry-h-robert-james-brophy-166478 | A ORDINARY SHARES | 40,285,041 | |
| KONDOR TRADING LIMITEDsophymarine-openregistry-gb-05566294 | D ORDINARY SHARES | 23,936,029 | |
| IAN PAUL FIRLAsophymarine-openregistry-h-ian-paul-firla-2f1214 | C ORDINARY SHARES | 14,001,737 | |
| CANNON BRIDGE GROUP LIMITEDsophymarine-openregistry-gb-12307088 | F ORDINARY SHARES | 134,283 | |
| CANNON BRIDGE GROUP LIMITEDsophymarine-openregistry-gb-12307088 | E ORDINARY SHARES | 1,343 | |
| CANNON BRIDGE GROUP LIMITEDsophymarine-openregistry-gb-12307088 | E ORDINARY SHARES | 1,343 | |
Related parties
| Party | Relationship | Detail |
|---|
| CANNON BRIDGE PORTFOLIO LIMITEDsophymarine-openregistry-gb-09544482 | Holds shares in | ORDINARY SHARES |
GLAZEVIEW WINDOWS LIMITED
sophymarine-openregistry-gb-11393793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
43342 — Glazing - Registered office
- C/O Accountanova Ltd Bromley Old Town Hall, Bromley, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CAHILLsophymarine-openregistry-h-anthony-cahill-a37400 | ORDINARY | 100 | 25.00% |
| JAMIE CAHILLsophymarine-openregistry-h-jamie-cahill-acd265 | ORDINARY | 100 | 25.00% |
| LUCIA CAHILLsophymarine-openregistry-h-lucia-cahill-ff6149 | ORDINARY | 100 | 25.00% |
| PAUL CAHILLsophymarine-openregistry-h-paul-cahill-e16240 | ORDINARY | 100 | 25.00% |
| CLAIRE KENNEDYsophymarine-openregistry-h-claire-kennedy-81d412 | C ORDINARY | 1 | 100.00% |
| HANNAH CAHILLsophymarine-openregistry-h-hannah-cahill-c67543 | A ORDINARY | 1 | 100.00% |
| LAURA COOKsophymarine-openregistry-h-laura-cook-d4a337 | B ORDINARY | 1 | 100.00% |
SEVENFIELDS PRIMARY CARE NETWORK LTD
sophymarine-openregistry-gb-14499194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Oakview Family Practice, Bromley, BR1 5NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEVENFIELDS PRIMARY CARE NETWORK LTDsophymarine-openregistry-gb-14499194 | B ORDINARY | 33 | |
| MITA SAUsophymarine-openregistry-h-mita-sau-ff0b8b | B ORDINARY | 12 | |
| OLA FAGBOHUNGBEsophymarine-openregistry-h-ola-fagbohungbe-c81d4b | B ORDINARY | 7 | |
| SANJAY DASsophymarine-openregistry-h-sanjay-das-9d8c4a | B ORDINARY | 7 | |
| HELEN TATTERSFIELDsophymarine-openregistry-h-helen-tattersfield-0928ea | B ORDINARY | 6 | |
| SEVENFIELDS PRIMARY CARE NETWORK LTDsophymarine-openregistry-gb-14499194 | A ORDINARY | 2 | |
| HELEN TATTERSFIELDsophymarine-openregistry-h-helen-tattersfield-0928ea | A ORDINARY | 1 | |
| HELEN TATTERSFIELDsophymarine-openregistry-h-helen-tattersfield-0928ea | C ORDINARY | 1 | |
| MITA SAUsophymarine-openregistry-h-mita-sau-ff0b8b | A ORDINARY | 1 | |
| OLA FAGBOHUNGBEsophymarine-openregistry-h-ola-fagbohungbe-c81d4b | A ORDINARY | 1 | |
| SANJAY DASsophymarine-openregistry-h-sanjay-das-9d8c4a | A ORDINARY | 1 | |
| JUDY CHENsophymarine-openregistry-h-judy-chen-fec60f | B ORDINARY | 0 | |
| JUDY CHENsophymarine-openregistry-h-judy-chen-fec60f | A ORDINARY | 0 | |
| PRAD VELAYUTHANsophymarine-openregistry-h-prad-velayuthan-317d30 | A ORDINARY | 0 | |
| PRAD VELAYUTHANsophymarine-openregistry-h-prad-velayuthan-317d30 | B ORDINARY | 0 | |
ALBEMARLE BOOKING AGENCY LIMITED
sophymarine-openregistry-gb-00832448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79909 — Other reservation service activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 51 Tweedy Road, Bromley, BR1 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEIDI MACKAYsophymarine-openregistry-h-heidi-mackay-c761dc | 'A' ORDINARY | 10,000 | |
| NICHOLAS MARTYN CHRITCHLEYsophymarine-openregistry-h-nicholas-martyn-chritchley-cb198b | 'A' ORDINARY | 10,000 | |
| ROSS GORDON JOHN MACKAYsophymarine-openregistry-h-ross-gordon-john-mackay-4f5ddc | REDEEMABLE 'B' ORDINARY | 5,000 | |
| SARAH ELIZABETH MARY CHRITCHLEYsophymarine-openregistry-h-sarah-elizabeth-mary-chritchley-22b4fa | REDEEMABLE 'B' ORDINARY | 5,000 | |
| KAMALA NORAH CHRITCHLEYsophymarine-openregistry-h-kamala-norah-chritchley-d3dabb | 'A' ORDINARY | 0 | |
| NICHOLAS MARTYN & SARAH ELIZABETH MARY CHRITCHLEYsophymarine-openregistry-h-nicholas-martyn-sarah-elizabeth-mary-chr-e8ec6f | REDEEMABLE 'B' ORDINARY | 0 | |
| ROSS GORDON JOHN & HEIDI MACKAYsophymarine-openregistry-h-ross-gordon-john-heidi-mackay-99b8e2 | REDEEMABLE 'B' ORDINARY | 0 | |
SYNAPRI LIMITED
sophymarine-openregistry-gb-11512364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions - Registered office
- 21-25 Imperial House, Bromley, BR1 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SMITHsophymarine-openregistry-h-james-smith-eb1ab2 | A ORDINARY | 28,000 | |
| JOANNE SMITHsophymarine-openregistry-h-joanne-smith-762707 | A ORDINARY | 28,000 | |
| BEN FLEMINGsophymarine-openregistry-h-ben-fleming-d23987 | A ORDINARY | 14,000 | |
| HELEN FLEMINGsophymarine-openregistry-gb-14918788 | A ORDINARY | 14,000 | |
| CHRISTOPHER MCCALLsophymarine-openregistry-h-christopher-mccall-080bcb | A ORDINARY | 5,000 | |
| REBECCA MCCALLsophymarine-openregistry-h-rebecca-mccall-9b4f1d | A ORDINARY | 5,000 | |
| MICHAEL PARKERsophymarine-openregistry-gb-NI685317 | B ORDINARY | 4,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| KINEKTA LIMITEDsophymarine-openregistry-gb-11523838 | Holds shares in | A ORDINARY · 75.00% |
WENDOVER LAWN TENNIS CLUB LIMITED
sophymarine-openregistry-gb-00225078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1927
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Glanville Road, Bromley, Kent, BR2 9LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R URBANIsophymarine-openregistry-h-r-urbani-7a948e | ORDINARY | 555 | |
| ASHLEY HOOKsophymarine-openregistry-h-ashley-hook-f806cb | ORDINARY | 554 | |
| GEORGINA RAEBURNsophymarine-openregistry-h-georgina-raeburn-d3d5e4 | ORDINARY | 554 | |
| M FEELYsophymarine-openregistry-h-m-feely-ffc9bb | ORDINARY | 554 | |
| OHTER MINORITYsophymarine-openregistry-h-ohter-minority-ed6d74 | ORDINARY | 463 | |
| M HORBACKIsophymarine-openregistry-h-m-horbacki-866266 | ORDINARY | 0 | |
| V PATTERSONsophymarine-openregistry-h-v-patterson-a47f6d | ORDINARY | 0 | |
WEST KENT GOLF CLUB LIMITED
sophymarine-openregistry-gb-00398907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1945
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 3rd Floor, Imperial House, Bromley, Kent, BR1 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES WILLIAM STEVENSsophymarine-openregistry-h-charles-william-stevens-4be810 | ORDINARY | 1 | 16.67% |
| DAVID JOHN STONEHAMsophymarine-openregistry-h-david-john-stoneham-f99681 | ORDINARY | 1 | 16.67% |
| DAVID STUART SKINNERsophymarine-openregistry-h-david-stuart-skinner-64c9f3 | ORDINARY | 1 | 16.67% |
| JAMES MALCOLM BAINsophymarine-openregistry-h-james-malcolm-bain-0d61ba | ORDINARY | 1 | 16.67% |
| MICHAEL JOHN LYNCHsophymarine-openregistry-h-michael-john-lynch-00d666 | ORDINARY | 1 | 16.67% |
| PETER JAMES ROBINSONsophymarine-openregistry-h-peter-james-robinson-e28cec | ORDINARY | 1 | 16.67% |
| KENNETH SOUTHERNsophymarine-openregistry-h-kenneth-southern-dac979 | ORDINARY | 0 | 0.00% |
STOTFOLD (PROPERTY) LIMITED
sophymarine-openregistry-gb-00712425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/1962
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Stotfold, Bromley, Kent, BR1 2SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE EUGENIA TYLERsophymarine-openregistry-h-clare-eugenia-tyler-e905bc | ORDINARY | 300 | |
| EMMA CLARE LANEsophymarine-openregistry-h-emma-clare-lane-265859 | ORDINARY | 300 | |
| JOANNE DOREYsophymarine-openregistry-h-joanne-dorey-14145e | ORDINARY | 300 | |
| MARK DALEYsophymarine-openregistry-h-mark-daley-7d3a8d | ORDINARY | 300 | |
| SUSAN GLORIA POWELLsophymarine-openregistry-h-susan-gloria-powell-247e55 | ORDINARY | 300 | |
| MARTIN STEWARTsophymarine-openregistry-h-martin-stewart-edafdc | ORDINARY | 260 | |
| ROBIN BOOTHsophymarine-openregistry-h-robin-booth-dc3b0e | ORDINARY | 260 | |