UK companies/Bromley/Page 22
Companies in Bromley and their shareholdersPage 22 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 145 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
THREADERS APARTMENTS LIMITED
sophymarine-openregistry-gb-09972198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2016
- 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 |
|---|
| AARON GHOBARAHsophymarine-openregistry-h-aaron-ghobarah-6a4e42 | ORDINARY | 1 | 16.67% |
| ALEXANDER CHARLES WESSELYsophymarine-openregistry-h-alexander-charles-wessely-026908 | ORDINARY | 1 | 16.67% |
| GEORGINA RILEYsophymarine-openregistry-h-georgina-riley-729911 | ORDINARY | 1 | 16.67% |
| IAN YOUNGsophymarine-openregistry-h-ian-young-77010d | ORDINARY | 1 | 16.67% |
| NICHOLAS PETER GILES CROUCHERsophymarine-openregistry-h-nicholas-peter-giles-croucher-bb80b0 | ORDINARY | 1 | 16.67% |
| SARAH MELOTTEsophymarine-openregistry-h-sarah-melotte-328fba | ORDINARY | 1 | 16.67% |
| STEPHANIE REEDsophymarine-openregistry-h-stephanie-reed-fff03f | ORDINARY | 1 | 16.67% |
397 ACTON LANE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10053514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2016
- 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 |
|---|
| VVB ESTATES LLPsophymarine-openregistry-gb-OC328323 | ORDINARY | 2 | 28.57% |
| AIRSPACE ESTATES LIMITEDsophymarine-openregistry-gb-12896354 | ORDINARY | 1 | 14.29% |
| CHRISTOPHER EMBELTON-SMITHsophymarine-openregistry-h-christopher-embelton-smith-bc6ea9 | ORDINARY | 1 | 14.29% |
| IAN FRANK SALTsophymarine-openregistry-h-ian-frank-salt-15185f | ORDINARY | 1 | 14.29% |
| STEPHEN PIKEsophymarine-openregistry-h-stephen-pike-846cca | ORDINARY | 1 | 14.29% |
| WILLIAM SIDERYsophymarine-openregistry-h-william-sidery-0d0a3f | ORDINARY | 1 | 14.29% |
| KAREN PARKSsophymarine-openregistry-h-karen-parks-7f970b | ORDINARY | 0 | 0.00% |
22 MOORHOUSE ROAD LTD
sophymarine-openregistry-gb-10134317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2016
- Accounts
- DORMANT
- 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 |
|---|
| DAISY GEORGINA STUARTsophymarine-openregistry-h-daisy-georgina-stuart-c84dad | ORDINARY | 1 | |
| NICK A L ROBERTS & ELAINE J ROBERTSsophymarine-openregistry-h-nick-a-l-roberts-elaine-j-roberts-788ace | ORDINARY | 1 | |
| PAUL EDWARD KEIGHERsophymarine-openregistry-h-paul-edward-keigher-a8a449 | ORDINARY | 1 | |
| STEVEN HENRY GORDON & KIM CYD GORDONsophymarine-openregistry-h-steven-henry-gordon-kim-cyd-gordon-ea392f | ORDINARY | 1 | |
| VAIZ KARAMATULLAH & SABRINA KARAMATULLAHsophymarine-openregistry-h-vaiz-karamatullah-sabrina-karamatullah-f71850 | ORDINARY | 1 | |
| VINCENT THOMAS TUKsophymarine-openregistry-h-vincent-thomas-tuk-f43e14 | ORDINARY | 1 | |
| COLIN LESTER BALSAMsophymarine-openregistry-h-colin-lester-balsam-b61040 | ORDINARY | 0 | |
158 EGLINTON ROAD FREEHOLD LIMITED
sophymarine-openregistry-gb-10355310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2016
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 9th Floor, Bromley, Kent, BR1 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAKITA KUMWOYO RUTH KASADHAsophymarine-openregistry-h-bakita-kumwoyo-ruth-kasadha-c2b277 | ORDINARY | 1 | 14.29% |
| CARRIE ANDERSONsophymarine-openregistry-h-carrie-anderson-cf14d5 | ORDINARY | 1 | 14.29% |
| FAISAL SHEIKHsophymarine-openregistry-gb-14368681 | ORDINARY | 1 | 14.29% |
| JIAYI LIUsophymarine-openregistry-h-jiayi-liu-eded8a | ORDINARY | 1 | 14.29% |
| JONATHAN CARL CHAPPELLsophymarine-openregistry-h-jonathan-carl-chappell-5660d8 | ORDINARY | 1 | 14.29% |
| RICHARD BURROWSsophymarine-openregistry-gb-OC373969 | ORDINARY | 1 | 14.29% |
| ROLANDAS CERESKAsophymarine-openregistry-h-rolandas-cereska-763027 | ORDINARY | 1 | 14.29% |
82 HOLLAND ROAD FREEHOLD LIMITED
sophymarine-openregistry-gb-10626165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2017
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 9th Floor, Bromley, Kent, BR1 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENKI INFRASTRUCTURE LTDsophymarine-openregistry-gb-10777992 | ORDINARY | 1 | 20.00% |
| MARIANA VISINTINsophymarine-openregistry-h-mariana-visintin-02d402 | ORDINARY | 1 | 20.00% |
| MASIMBA SHINGAI RUPANGAsophymarine-openregistry-h-masimba-shingai-rupanga-206fa9 | ORDINARY | 1 | 20.00% |
| OMAR SHEIKHsophymarine-openregistry-h-omar-sheikh-df7151 | ORDINARY | 1 | 20.00% |
| SORIN AURELIAN ALBEANUsophymarine-openregistry-h-sorin-aurelian-albeanu-393fd1 | ORDINARY | 1 | 20.00% |
| CHIARA VENDRAMINsophymarine-openregistry-h-chiara-vendramin-ccdf16 | ORDINARY | 0 | 0.00% |
| STEFANO GIARDINAsophymarine-openregistry-h-stefano-giardina-d70729 | ORDINARY | 0 | 0.00% |
PAGE HEATH LANE FREEHOLDERS LIMITED
sophymarine-openregistry-gb-10641585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1, Bromley, BR1 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH KATHLEEN MARY WARNOCKsophymarine-openregistry-h-hannah-kathleen-mary-warnock-14477b | ORDINARY | 1 | |
| LEWIS ANTHONY COOMBERsophymarine-openregistry-h-lewis-anthony-coomber-f04062 | ORDINARY | 1 | |
| MARC RICHARD JEPPsophymarine-openregistry-h-marc-richard-jepp-058d3a | ORDINARY | 1 | |
| NANA KWABEA ADDOsophymarine-openregistry-h-nana-kwabea-addo-30abba | ORDINARY | 1 | |
| SOPHIE JANE DART & BRYAN TAMROZ TORFEHsophymarine-openregistry-h-sophie-jane-dart-bryan-tamroz-torfeh-7e119d | ORDINARY | 1 | |
| THOMAS JOSEPH COLEMANsophymarine-openregistry-h-thomas-joseph-coleman-cb9f7e | ORDINARY | 1 | |
| MICHAEL PO-SHING CHANsophymarine-openregistry-h-michael-po-shing-chan-12cdea | ORDINARY | 0 | |
11 FREELANDS ROAD LIMITED
sophymarine-openregistry-gb-10737618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11b Freelands Road, Bromley, BR1 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIJAY DORANALLIsophymarine-openregistry-h-vijay-doranalli-daff2d | ORDINARY | 2 | |
| DOMINIKI ANAGNOSTOPOULOUsophymarine-openregistry-h-dominiki-anagnostopoulou-dc3b5a | ORDINARY | 1 | |
| JONATHAN HALLsophymarine-openregistry-gb-06325901 | ORDINARY | 1 | |
| JOSE SUAREZ GARCIAsophymarine-openregistry-h-jose-suarez-garcia-60aedb | ORDINARY | 1 | |
| LORNA WATSONsophymarine-openregistry-h-lorna-watson-8b8e55 | ORDINARY | 1 | |
| MATTHEW WATSONsophymarine-openregistry-h-matthew-watson-e84625 | ORDINARY | 1 | |
| PETRA JOHNSSONsophymarine-openregistry-h-petra-johnsson-50c44d | ORDINARY | 1 | |
40 MOUNT EPHRAIM ROAD LIMITED
sophymarine-openregistry-gb-11932106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- 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 |
|---|
| ELEANOR CHLOE PARRYsophymarine-openregistry-h-eleanor-chloe-parry-174070 | ORDINARY | 1 | 14.29% |
| FRANCESCA GÓMEZsophymarine-openregistry-h-francesca-g-mez-3e32fe | ORDINARY | 1 | 14.29% |
| JON PERRYsophymarine-openregistry-h-jon-perry-ab4368 | ORDINARY | 1 | 14.29% |
| LEO GEEsophymarine-openregistry-h-leo-gee-d79c6b | ORDINARY | 1 | 14.29% |
| STUART DAVID FRANCIS COYNEsophymarine-openregistry-h-stuart-david-francis-coyne-aed1c8 | ORDINARY | 1 | 14.29% |
| THOMAS PROCTORsophymarine-openregistry-h-thomas-proctor-c5809e | ORDINARY | 1 | 14.29% |
| YAW ADOMAKO BASOAHsophymarine-openregistry-h-yaw-adomako-basoah-e7497b | ORDINARY | 1 | 14.29% |
WESTBURY COURT (BICKLEY) MANAGEMENT LTD
sophymarine-openregistry-gb-12417270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Flat 3 Applewood House, Bromley, Kent, BR1 2GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GEANEYsophymarine-openregistry-h-alan-geaney-dd664d | ORDINARY | 1 | 16.67% |
| ANTHONY HAYNESsophymarine-openregistry-gb-14488160 | ORDINARY | 1 | 16.67% |
| ELIZABETH MELLINGsophymarine-openregistry-h-elizabeth-melling-e585c1 | ORDINARY | 1 | 16.67% |
| ILLA SRIVASTAVAsophymarine-openregistry-h-illa-srivastava-a22492 | ORDINARY | 1 | 16.67% |
| JAMES MARTIN ROBERTSsophymarine-openregistry-h-james-martin-roberts-2dfd8a | ORDINARY | 1 | 16.67% |
| SIMON MOFFATTsophymarine-openregistry-h-simon-moffatt-328f2f | ORDINARY | 1 | 16.67% |
| DEBRA WYATTsophymarine-openregistry-h-debra-wyatt-0ade57 | ORDINARY | 0 | 0.00% |
4 SOUTHLANDS GROVE LIMITED
sophymarine-openregistry-gb-13086408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 3rd Floor, Imperial House, Bromley, Kent, BR1 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JACK SOUISSIsophymarine-openregistry-h-adam-jack-souissi-b90ce2 | ORDINARY | 20 | 25.00% |
| AKRAM SULEIMAN SULTAN MALIKsophymarine-openregistry-h-akram-suleiman-sultan-malik-8a0f89 | ORDINARY | 20 | 25.00% |
| DEBRA MARIAN POWERsophymarine-openregistry-h-debra-marian-power-0920fe | ORDINARY | 20 | 25.00% |
| MICHAEL CHARLES CLEMENTSsophymarine-openregistry-h-michael-charles-clements-aa4701 | ORDINARY | 10 | 12.50% |
| SAMANTHA CLEMENTSsophymarine-openregistry-h-samantha-clements-9b3a1a | ORDINARY | 10 | 12.50% |
| DAVID GORDON DARROCHsophymarine-openregistry-h-david-gordon-darroch-a99533 | ORDINARY | 0 | 0.00% |
| SARA ANNE DARROCHsophymarine-openregistry-h-sara-anne-darroch-4cafb4 | ORDINARY | 0 | 0.00% |
DBS CAPITAL SURREY LIMITED
sophymarine-openregistry-gb-13550666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 35a George Lane, Bromley, Kent, BR2 7LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MINNSsophymarine-openregistry-h-anthony-minns-9f7b8f | ORDINARY | 25 | |
| DENIS MINNSsophymarine-openregistry-h-denis-minns-1e3ad4 | ORDINARY | 25 | |
| GARY BAILEYsophymarine-openregistry-h-gary-bailey-29e253 | ORDINARY | 25 | |
| MESOLITH LIMITEDsophymarine-openregistry-gb-01494320 | ORDINARY | 9 | |
| ELVIN PATRICKsophymarine-openregistry-h-elvin-patrick-88ca1f | ORDINARY | 8 | |
| JOHN GAYNERsophymarine-openregistry-h-john-gayner-0bb78b | ORDINARY | 8 | |
| DBS (WEST VIEW) LIMITEDsophymarine-openregistry-h-dbs-west-view-limited-6a3034 | ORDINARY | 0 | |
ATLANTIC DIGITAL LTD
sophymarine-openregistry-gb-13603491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Office 2.05 Clockwise, Old Town Hall, Bromley, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM HOBCRAFTsophymarine-openregistry-h-sam-hobcraft-e6f77f | ORDINARY GBP 1.00 SHARES. | 2,360 | 26.22% |
| 7DG MEDIA LTDsophymarine-openregistry-gb-09552460 | ORDINARY GBP 1.00 SHARES. | 2,109 | 23.43% |
| ALEXANDER MASTERMANsophymarine-openregistry-h-alexander-masterman-e320a6 | ORDINARY GBP 1.00 SHARES. | 2,000 | 22.22% |
| PAUL CONROYsophymarine-openregistry-h-paul-conroy-567272 | ORDINARY GBP 1.00 SHARES. | 2,000 | 22.22% |
| NICK BAXTERsophymarine-openregistry-h-nick-baxter-852136 | ORDINARY GBP 1.00 SHARES. | 450 | 5.00% |
| NICHOLAS JOHN ABRAHAMSsophymarine-openregistry-h-nicholas-john-abrahams-811363 | ORDINARY GBP 1.00 SHARES. | 54 | 0.60% |
| MARK ANDREW KNIGHTSsophymarine-openregistry-h-mark-andrew-knights-dc2bb8 | ORDINARY GBP 1.00 SHARES. | 27 | 0.30% |
347NKR LIMITED
sophymarine-openregistry-gb-14010620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2022
- Accounts
- DORMANT
- 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 |
|---|
| CHANTAL REEDsophymarine-openregistry-h-chantal-reed-24b1e9 | ORDINARY | 1 | 14.29% |
| DAVID ALLISONsophymarine-openregistry-h-david-allison-1cea9d | ORDINARY | 1 | 14.29% |
| FAISAL ALIsophymarine-openregistry-gb-08910993 | ORDINARY | 1 | 14.29% |
| MAHA ALIsophymarine-openregistry-h-maha-ali-59bebc | ORDINARY | 1 | 14.29% |
| MARCUS FELDMANsophymarine-openregistry-h-marcus-feldman-3d5174 | ORDINARY | 1 | 14.29% |
| MILES WAGNERsophymarine-openregistry-h-miles-wagner-ed8937 | ORDINARY | 1 | 14.29% |
| RITWIK SAMSIsophymarine-openregistry-h-ritwik-samsi-0a0890 | ORDINARY | 1 | 14.29% |
GLOUCESTER GARDENS FREEHOLD LIMITED
sophymarine-openregistry-gb-14360878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2022
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 9th Floor, Bromley, Kent, BR1 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA ABIDsophymarine-openregistry-h-anna-abid-ed5d43 | ORDINARY | 1 | 14.29% |
| AYOOB CHIOUAsophymarine-openregistry-h-ayoob-chioua-745cb4 | ORDINARY | 1 | 14.29% |
| GRAZYNA DABALsophymarine-openregistry-h-grazyna-dabal-cc5258 | ORDINARY | 1 | 14.29% |
| JONATHON WESTsophymarine-openregistry-h-jonathon-west-9de4bf | ORDINARY | 1 | 14.29% |
| LOUISE JONESsophymarine-openregistry-h-louise-jones-c0f816 | ORDINARY | 1 | 14.29% |
| MOMINA BIBIsophymarine-openregistry-h-momina-bibi-176721 | ORDINARY | 1 | 14.29% |
| SAGHAR SABAGHI KHOSRAVIsophymarine-openregistry-h-saghar-sabaghi-khosravi-2d2cbe | ORDINARY | 1 | 14.29% |
14 HIGHLAND ROAD RESIDENTS LIMITED
sophymarine-openregistry-gb-14790354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat 7, Bromley, BR1 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY MAIRSsophymarine-openregistry-h-billy-mairs-33e216 | ORDINARY | 1 | 14.29% |
| MIHAIL MILUSHEVsophymarine-openregistry-h-mihail-milushev-24520e | ORDINARY | 1 | 14.29% |
| NIAL AZAMsophymarine-openregistry-h-nial-azam-e7ed05 | ORDINARY | 1 | 14.29% |
| NICOLA CLARE GEORGINA COSTARASsophymarine-openregistry-h-nicola-clare-georgina-costaras-02aa9b | ORDINARY | 1 | 14.29% |
| RONAN LE VÉEsophymarine-openregistry-h-ronan-le-v-e-d1115d | ORDINARY | 1 | 14.29% |
| SOPHIE SHERLOCKsophymarine-openregistry-h-sophie-sherlock-4e19f5 | ORDINARY | 1 | 14.29% |
| THE BROMLEY CHRISTIAN WORKERS TRUSTsophymarine-openregistry-gb-CE017559 | ORDINARY | 1 | 14.29% |
MATHZOO LTD
sophymarine-openregistry-gb-16546080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
- Registered office
- C/O Sagay Accounting Office B:12 Clockwise Offices Bromley Old Town Hall, Bromley, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDTECH INNOVATIONS GROUP LTDsophymarine-openregistry-gb-16546644 | ORDINARY | 575 | |
| DYLAN PRICEsophymarine-openregistry-gb-15849408 | ORDINARY | 100 | |
| HAYDEN STEVENSsophymarine-openregistry-h-hayden-stevens-929b30 | ORDINARY | 100 | |
| JOHN ELLISsophymarine-openregistry-h-john-ellis-d1c036 | ORDINARY | 100 | |
| TEACH SLEEP REPEAT LTDsophymarine-openregistry-gb-16506018 | ORDINARY | 100 | |
| HAYES LEARNING LTDsophymarine-openregistry-gb-15276417 | ORDINARY | 15 | |
| ALISTAIR DODDSsophymarine-openregistry-h-alistair-dodds-0f9be1 | ORDINARY | 10 | |
ACCTIM LIMITED
sophymarine-openregistry-gb-03853068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Leonard House, Bromley, Kent, BR1 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JON LEONARDsophymarine-openregistry-h-kevin-jon-leonard-f162b4 | A ORDINARY | 3,334 | 100.00% |
| DANIEL BRIAN JAMES GRAHAMsophymarine-openregistry-h-daniel-brian-james-graham-6dad08 | H ORDINARY | 1,250 | 100.00% |
| DEBBIE LINDA CARNEYsophymarine-openregistry-h-debbie-linda-carney-1c4f74 | G ORDINARY | 875 | 100.00% |
| CHARLOTTE NEVILsophymarine-openregistry-h-charlotte-nevil-da5861 | C ORDINARY | 500 | 100.00% |
| DEBBIE LINDA CARNEYsophymarine-openregistry-h-debbie-linda-carney-1c4f74 | E ORDINARY | 500 | 100.00% |
| SUSAN LEONARDsophymarine-openregistry-h-susan-leonard-ae9741 | D ORDINARY | 315 | 100.00% |
| REBECCA LEONARDsophymarine-openregistry-h-rebecca-leonard-3b327e | F ORDINARY | 18 | 100.00% |
KONTIKI HOLDINGS LTD
sophymarine-openregistry-gb-12395422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 24 Scotts Road, Bromley, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SVEND JUST JOHANNSENsophymarine-openregistry-h-svend-just-johannsen-3177f7 | ORDINARY A | 520 | |
| EMMA VERONICA WALSHEsophymarine-openregistry-h-emma-veronica-walshe-31640c | ORDINARY B | 480 | |
| CALUM JUST JOHANNSENsophymarine-openregistry-h-calum-just-johannsen-c7d415 | ORDINARY E | 10 | |
| EDAN CONNORsophymarine-openregistry-h-edan-connor-0b5039 | ORDINARY D | 10 | |
| ISABEL JOHANNSENsophymarine-openregistry-h-isabel-johannsen-387910 | ORDINARY F | 10 | |
| JOSEPH CONNORsophymarine-openregistry-h-joseph-connor-36c86b | ORDINARY C | 10 | |
ERSG HOLDINGS LTD
sophymarine-openregistry-gb-09147252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2014
- Accounts
- GROUP
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 8th Floor, North Tower, Bromley, BR1 1WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER PAUL FLAHERTYsophymarine-openregistry-h-peter-paul-flaherty-9de518 | ORDINARY | 3,150,000 | 35.59% |
| LUCIEN MATTHEW SULLIVANsophymarine-openregistry-h-lucien-matthew-sullivan-dd1c0d | ORDINARY | 2,500,000 | 28.25% |
| MICHAEL JAMES RYANsophymarine-openregistry-h-michael-james-ryan-313803 | ORDINARY | 2,500,000 | 28.25% |
| ANDREW YETZESsophymarine-openregistry-h-andrew-yetzes-a30b8a | D ORDINARY | 983,333 | 100.00% |
| CHRIS JOHN PEDDERsophymarine-openregistry-h-chris-john-pedder-4d7ccb | ORDINARY | 500,000 | 5.65% |
| PAUL ROBINSONsophymarine-openregistry-gb-15286827 | ORDINARY | 200,000 | 2.26% |
| CHRIS JOHN PEDDERsophymarine-openregistry-h-chris-john-pedder-4d7ccb | C ORDINARY | 1 | 100.00% |
| LUCIEN MATTHEW SULLIVANsophymarine-openregistry-h-lucien-matthew-sullivan-dd1c0d | B ORDINARY | 1 | 50.00% |
| MICHAEL JAMES RYANsophymarine-openregistry-h-michael-james-ryan-313803 | B ORDINARY | 1 | 50.00% |
| PETER PAUL FLAHERTYsophymarine-openregistry-h-peter-paul-flaherty-9de518 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ERSG UK TECHNICAL SERVICES LTDsophymarine-openregistry-gb-13189605 | Holds shares in | ORDINARY · 100.00% |
CLEAR ENGINEERING RECRUITMENT LTD
sophymarine-openregistry-gb-10654746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 15/17 London Road, Bromley, BR1 1DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEAR RECRUITMENT GROUP LTDsophymarine-openregistry-gb-15792914 | C ORDINARY | 275 | 100.00% |
| CLEAR RECRUITMENT GROUP LTDsophymarine-openregistry-gb-15792914 | A ORDINARY | 250 | 100.00% |
| CLEAR RECRUITMENT GROUP LTDsophymarine-openregistry-gb-15792914 | B ORDINARY | 250 | 100.00% |
| CLEAR RECRUITMENT GROUP LTDsophymarine-openregistry-gb-15792914 | F ORDINARY | 25 | 100.00% |
| CLEAR RECRUITMENT GROUP LTDsophymarine-openregistry-gb-15792914 | E ORDINARY | 25 | 100.00% |
| DEBORAH JANE MARIE WITTSsophymarine-openregistry-h-deborah-jane-marie-witts-70b5c5 | F ORDINARY | 0 | 0.00% |
| JAMES STEPHEN CHARLES WITTSsophymarine-openregistry-h-james-stephen-charles-witts-3d07d8 | B ORDINARY | 0 | 0.00% |
| KELLY MCGUANEsophymarine-openregistry-h-kelly-mcguane-06d9de | E ORDINARY | 0 | 0.00% |
| MAXIMILIAN LEVENTsophymarine-openregistry-h-maximilian-levent-04616f | C ORDINARY | 0 | 0.00% |
| TOM DAVID MCGUANEsophymarine-openregistry-h-tom-david-mcguane-676380 | A ORDINARY | 0 | 0.00% |