UK companies/Bromley/Page 23

Companies in Bromley and their shareholdersPage 23 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 132 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.

Post town
Bromley
Companies with a register
2,262
On this page
20
Shareholdings
132
Related parties
1

QUARTCO LIMITED

sophymarine-openregistry-gb-13745770
Status
Active
Type
Private Limited Company
Incorporated
16/11/2021
Accounts
MICRO ENTITY
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
6a Shortlands Gardens, Bromley, BR2 0EA

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY PARISH-QUARTERMANsophymarine-openregistry-h-ashley-parish-quarterman-70ade0C ORDINARY150.00%
CHRISTOPHER QUARTERMANsophymarine-openregistry-h-christopher-quarterman-9509c7ORDINARY1100.00%
ELLIOTT PARISH-QUARTERMANsophymarine-openregistry-h-elliott-parish-quarterman-0b203fC ORDINARY150.00%
GERALDINE QUARTERMANsophymarine-openregistry-h-geraldine-quarterman-b42314B ORDINARY1100.00%
JACK QUARTERMANsophymarine-openregistry-h-jack-quarterman-5c6a13E ORDINARY1100.00%
MCKENZIE PARISH-QUARTERMANsophymarine-openregistry-h-mckenzie-parish-quarterman-8f425cD ORDINARY1100.00%

W & M REFRIGERATION LIMITED

sophymarine-openregistry-gb-08172300
Status
Active
Type
Private Limited Company
Incorporated
08/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
51 Tweedy Road, Bromley, BR1 3NH

Direct shareholders

ShareholderShare classShares held% of class
DAVID JAMES WILSONsophymarine-openregistry-h-david-james-wilson-498bbcORDINARY50
DAVID WILSONsophymarine-openregistry-h-david-wilson-8dfa25B ORDINARY50
LEE MILLERsophymarine-openregistry-h-lee-miller-057435ORDINARY50
MILLER LEEsophymarine-openregistry-h-miller-lee-17244bC ORDINARY50
GEMMA WILSONsophymarine-openregistry-gb-04708998D ORDINARY25
KELLY WILLSsophymarine-openregistry-h-kelly-wills-42be2dD ORDINARY25

RUNNING HARE RESTAURANTS LIMITED

sophymarine-openregistry-gb-12604430
Status
Liquidation
Type
Private Limited Company
Incorporated
15/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Leonard House, Bromley, Kent, BR1 1RJ

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR RONALD GIBBONSsophymarine-openregistry-h-alastair-ronald-gibbons-2ba022A ORDINARY150,000
SAM KELLIE-SMITHsophymarine-openregistry-h-sam-kellie-smith-469217A ORDINARY150,000
WILLIAM NICHOLAS JACKSONsophymarine-openregistry-h-william-nicholas-jackson-fd7436A ORDINARY150,000
DAVID TAYLORsophymarine-openregistry-gb-04725411B ORDINARY137,500
DAVID TAYLORsophymarine-openregistry-gb-04725411C ORDINARY121,324
DAVID TAYLORsophymarine-openregistry-gb-04725411A ORDINARY50,000
NICK CROSSsophymarine-openregistry-h-nick-cross-e0a285A ORDINARY50,000
KIERAN CROSBYsophymarine-openregistry-h-kieran-crosby-c0655aB ORDINARY36,184
KIERAN CROSBYsophymarine-openregistry-h-kieran-crosby-c0655aC ORDINARY6,386

L&A AGENCY SERVICES LIMITED

sophymarine-openregistry-gb-02674480
Status
Active
Type
Private Limited Company
Incorporated
30/12/1991
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
51 Madeira Avenue, Bromley, BR1 4AR

Direct shareholders

ShareholderShare classShares held% of class
DONNA GRIFFINsophymarine-openregistry-h-donna-griffin-f91df3B NON VOTING75
ALEXANDER GRIFFINsophymarine-openregistry-h-alexander-griffin-81e02cORDINARY50
NICOLA GRIFFINsophymarine-openregistry-h-nicola-griffin-b6ce6cORDINARY50
TIA COCKERELLsophymarine-openregistry-h-tia-cockerell-ef5267B NON VOTING50
DONNA GRIFFINsophymarine-openregistry-h-donna-griffin-f91df3ORDINARY25
NICOLA GRIFFINsophymarine-openregistry-h-nicola-griffin-b6ce6cB NON VOTING25
TIA COCKERELLsophymarine-openregistry-h-tia-cockerell-ef5267ORDINARY25
BARRY WARMISHAMsophymarine-openregistry-h-barry-warmisham-ca8218ORDINARY0
JULIET WARMISHAMsophymarine-openregistry-h-juliet-warmisham-27ca44B NON VOTING0

VILLAGE ESTATES (SIDCUP) LIMITED

sophymarine-openregistry-gb-07445973
Status
Active
Type
Private Limited Company
Incorporated
22/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
C/O Accountanova Ltd Bromley Old Town Hall, Bromley, Kent, BR1 3FE

Direct shareholders

ShareholderShare classShares held% of class
MARK JEFFERSON WEEKESsophymarine-openregistry-h-mark-jefferson-weekes-31e2bbORDINARY60030.00%
STEPHEN DAVID MARSHsophymarine-openregistry-h-stephen-david-marsh-cd126fORDINARY60030.00%
ELIZABETH WEEKESsophymarine-openregistry-h-elizabeth-weekes-1a42faORDINARY40020.00%
MICHELLE SARAH MARSHsophymarine-openregistry-h-michelle-sarah-marsh-b89e0cORDINARY40020.00%
MARK JEFFERSON WEEKESsophymarine-openregistry-h-mark-jefferson-weekes-31e2bb"A" ORDINARY10098.04%
LOUIS WEEKESsophymarine-openregistry-h-louis-weekes-2b2bd2"A" ORDINARY10.98%
MAXWELL WEEKESsophymarine-openregistry-h-maxwell-weekes-0cb623"A" ORDINARY10.98%

REECE THOMAS WATSON LIMITED

sophymarine-openregistry-gb-09434881
Status
Active
Type
Private Limited Company
Incorporated
11/02/2015
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
Clockwise Bromley Old Town Hall, Bromley, BR1 3FE

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN SARAH REECE-THOMASsophymarine-openregistry-h-kathryn-sarah-reece-thomas-1467d5ORDINARY4050.00%
SARA NATASHA WATSONsophymarine-openregistry-h-sara-natasha-watson-8f6bbeORDINARY4050.00%
ASHAN GHAFOORsophymarine-openregistry-h-ashan-ghafoor-9e5ef3A ORDINARY525.00%
JOHN CLIFFORDsophymarine-openregistry-h-john-clifford-e4ab3aA ORDINARY525.00%
PAULINE THOMASsophymarine-openregistry-h-pauline-thomas-44699aA ORDINARY525.00%
SAHEED MUSTAPHAsophymarine-openregistry-h-saheed-mustapha-e0c0c6A ORDINARY525.00%

HATTON COLLECTIVE LTD

sophymarine-openregistry-gb-13168860
Status
Active
Type
Private Limited Company
Incorporated
01/02/2021
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
3 Broadway Buildings, Bromley, Kent, BR1 1LW

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN JANE HUTLEYsophymarine-openregistry-h-kathryn-jane-hutley-93cc42ORDINARY5,000100.00%
KATHRYN JANE HUTLEYsophymarine-openregistry-h-kathryn-jane-hutley-93cc42ORDINARY A3,50070.00%
ALISON HOWARDsophymarine-openregistry-h-alison-howard-6f1d8bORDINARY A3006.00%
ELIZABETH SKONE JAMESsophymarine-openregistry-h-elizabeth-skone-james-eeb817ORDINARY A3006.00%
LILIAS BETH WEISZsophymarine-openregistry-h-lilias-beth-weisz-ff543fORDINARY A3006.00%
PENELOPE CLEMENTSsophymarine-openregistry-h-penelope-clements-ca1566ORDINARY A3006.00%
REBECCA POMFRETsophymarine-openregistry-h-rebecca-pomfret-abd3f9ORDINARY A3006.00%

COMPLETE PIPELINE'S LIMITED

sophymarine-openregistry-gb-13560066
Status
Active
Type
Private Limited Company
Incorporated
11/08/2021
Accounts
MICRO ENTITY
SIC
42210 — Construction of utility projects for fluids
Registered office
4 Herbert Road, Bromley, Kent, BR2 9SH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL SAXTONsophymarine-openregistry-h-michael-saxton-d8d07bORDINARY100100.00%
ELIZA SAXTONsophymarine-openregistry-h-eliza-saxton-fe97e7A ORDINARY2020.00%
JAMES SAXTONsophymarine-openregistry-h-james-saxton-8792adA ORDINARY2020.00%
JOANNE SMITHsophymarine-openregistry-h-joanne-smith-762707A ORDINARY2020.00%
OSCAR SAXTONsophymarine-openregistry-h-oscar-saxton-a63de3A ORDINARY2020.00%
SUSIE SAXTONsophymarine-openregistry-h-susie-saxton-0d51ddA ORDINARY2020.00%

RSS HOLDCO LTD

sophymarine-openregistry-gb-15886874
Status
Active
Type
Private Limited Company
Incorporated
08/08/2024
Accounts
NO ACCOUNTS FILED
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Elmfield Park, Bromley, BR1 1LU

Direct shareholders

ShareholderShare classShares held% of class
LOIS SUSAN HEYWOODsophymarine-openregistry-h-lois-susan-heywood-c73264A ORDINARY26,826
LOIS SUSAN HEYWOODsophymarine-openregistry-h-lois-susan-heywood-c73264B ORDINARY15,755
DAVID CHARLES WILSONsophymarine-openregistry-h-david-charles-wilson-1f042bA ORDINARY8,383
GRAHAM DEREK PARKERsophymarine-openregistry-h-graham-derek-parker-e19bebA ORDINARY8,383
MARC YARDLEYsophymarine-openregistry-h-marc-yardley-9562f1A ORDINARY8,383
DAVID CHARLES WILSONsophymarine-openregistry-h-david-charles-wilson-1f042bB ORDINARY4,923
GRAHAM DEREK PARKERsophymarine-openregistry-h-graham-derek-parker-e19bebB ORDINARY4,923
MARC ANTONY YARDLEYsophymarine-openregistry-h-marc-antony-yardley-c2e558B ORDINARY4,923
CHRISTOPHER RICHARD HURLEYsophymarine-openregistry-h-christopher-richard-hurley-97819eA ORDINARY3,150
CHRISTOPHER RICHARD HURLEYsophymarine-openregistry-h-christopher-richard-hurley-97819eB ORDINARY1,850

Related parties

PartyRelationshipDetail
RAS STORE SUPPORT LTDsophymarine-openregistry-gb-14428139Holds shares inORDINARY

HIGHLAND COURT (BROMLEY) RESIDENTS ASSOCAIATION LIMITED

sophymarine-openregistry-gb-00653344
Status
Active
Type
Private Limited Company
Incorporated
22/03/1960
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Highland Court, Bromley, Kent, BR1 4AQ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA HUMPHREYsophymarine-openregistry-h-alexandra-humphrey-ab7d24ORDINARY1
DAVID ANTHONY WRIGHTsophymarine-openregistry-h-david-anthony-wright-28045bORDINARY1
JACQUELINE ANN KEADYsophymarine-openregistry-h-jacqueline-ann-keady-c5c16cORDINARY1
MARIA BADAsophymarine-openregistry-h-maria-bada-ad7313ORDINARY1
ROSARIO CHAPMANsophymarine-openregistry-h-rosario-chapman-af5c02ORDINARY1
SALLY ANN KENDRICKsophymarine-openregistry-h-sally-ann-kendrick-c2c4e2ORDINARY1

E.M.TURNER INVESTMENTS LIMITED

sophymarine-openregistry-gb-00687772
Status
Active
Type
Private Limited Company
Incorporated
24/03/1961
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
17a Beckenham Grove, Bromley, BR2 0JN

Direct shareholders

ShareholderShare classShares held% of class
DIANNE CRYSTAL HUGHESsophymarine-openregistry-h-dianne-crystal-hughes-eeebc5ORDINARY72
SIAN DIANNE GEORGIADISsophymarine-openregistry-h-sian-dianne-georgiadis-a7a683ORDINARY11
AMELIA CRYSTAL GEORGIADISsophymarine-openregistry-h-amelia-crystal-georgiadis-3a760fORDINARY3
EDWARD OWEN GEORGIADISsophymarine-openregistry-h-edward-owen-georgiadis-643766ORDINARY3
ANTHONY WILLIAM GEORGIADISsophymarine-openregistry-h-anthony-william-georgiadis-851574ORDINARY1
PAUL CORNISH HUGHESsophymarine-openregistry-h-paul-cornish-hughes-c93f06ORDINARY0

TONY VINEY LIMITED

sophymarine-openregistry-gb-00826807
Status
Liquidation
Type
Private Limited Company
Incorporated
11/11/1964
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Leonard House, Bromley, BR1 1RJ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA JEMIMA RICHARDSsophymarine-openregistry-h-alexandra-jemima-richards-8f248fORDINARY2,37523.75%
DAMION VINEYsophymarine-openregistry-h-damion-viney-12e697ORDINARY2,37523.75%
IMOGEN NORAH GERAGHTYsophymarine-openregistry-h-imogen-norah-geraghty-db2af3ORDINARY2,37523.75%
MELISSA VINEYsophymarine-openregistry-h-melissa-viney-263cddORDINARY2,37523.75%
DOMINIC NOEL HEATHsophymarine-openregistry-h-dominic-noel-heath-73a40fORDINARY5005.00%
DAVID ANTHONY VINEYsophymarine-openregistry-h-david-anthony-viney-0768d4ORDINARY00.00%

NEVILLE COURT (CROYDON) RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-00954255
Status
Active
Type
Private Limited Company
Incorporated
15/05/1969
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
9th Floor, Bromley, Kent, BR1 1LR

Direct shareholders

ShareholderShare classShares held% of class
DEIDRE CORREAsophymarine-openregistry-h-deidre-correa-c6cb6fORDINARY116.67%
DERRY-ANNE PATRICIA HAMMONDsophymarine-openregistry-h-derry-anne-patricia-hammond-565564ORDINARY116.67%
GARY ALLEN SHARPEsophymarine-openregistry-h-gary-allen-sharpe-a7dc2eORDINARY116.67%
RAZI LODHIsophymarine-openregistry-h-razi-lodhi-6ef3c2ORDINARY116.67%
SARAH WEEKSsophymarine-openregistry-h-sarah-weeks-9cdb44ORDINARY116.67%
SORAB CONTRACTORsophymarine-openregistry-h-sorab-contractor-05f67eORDINARY116.67%

AIRNSLAND RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-01591900
Status
Active
Type
Private Limited Company
Incorporated
16/10/1981
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
15c Rodway Road, Bromley, Kent, BR1 3JJ

Direct shareholders

ShareholderShare classShares held% of class
ALESSANDRO ARNONEsophymarine-openregistry-h-alessandro-arnone-cd6fa0ORDINARY1
KIM CLARKEsophymarine-openregistry-h-kim-clarke-af85c7ORDINARY1
L M NAFAsophymarine-openregistry-h-l-m-nafa-44050eORDINARY1
O. SPELLERsophymarine-openregistry-h-o-speller-c15ad7ORDINARY1
RAFAL M H AL-DUJAYLIsophymarine-openregistry-h-rafal-m-h-al-dujayli-0ce518ORDINARY1
Y Y Z NAFAsophymarine-openregistry-h-y-y-z-nafa-1a3d11ORDINARY1

DECORDON LIMITED

sophymarine-openregistry-gb-01735145
Status
Active
Type
Private Limited Company
Incorporated
29/06/1983
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
9th Floor, Bromley, Kent, BR1 1LR

Direct shareholders

ShareholderShare classShares held% of class
A GREENWAYsophymarine-openregistry-h-a-greenway-749ddeORDINARY120.00%
ALEXANDER CLARKEsophymarine-openregistry-gb-07107309ORDINARY120.00%
AMELIA DUGGANsophymarine-openregistry-h-amelia-duggan-7f35c9ORDINARY120.00%
NIGEL MCGARRICKsophymarine-openregistry-h-nigel-mcgarrick-b9d827ORDINARY120.00%
PRISCILLA FALEYEsophymarine-openregistry-h-priscilla-faleye-c4e39aORDINARY120.00%
SHELLEY HEANUEsophymarine-openregistry-h-shelley-heanue-c52afeORDINARY120.00%

SOUTHWOOD ROAD (ELTHAM) MANAGEMENT LIMITED

sophymarine-openregistry-gb-01757814
Status
Active
Type
Private Limited Company
Incorporated
30/09/1983
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
131 Hayes Lane, Bromley, Kent, BR2 9EJ

Direct shareholders

ShareholderShare classShares held% of class
DEIDRE LEWISsophymarine-openregistry-h-deidre-lewis-2e6c23ORDINARY16
LAURA AMY BROWNsophymarine-openregistry-h-laura-amy-brown-464215ORDINARY16
PAUL ALAN AND JILL WATKINSsophymarine-openregistry-h-paul-alan-and-jill-watkins-ed1939ORDINARY16
SIMON MOORCROFTsophymarine-openregistry-h-simon-moorcroft-db37fcORDINARY16
STEPHEN CREMINsophymarine-openregistry-h-stephen-cremin-9999d1ORDINARY16
YIM CHANsophymarine-openregistry-h-yim-chan-d02cb0ORDINARY16

SIMONE CLOSE RESIDENTS LIMITED

sophymarine-openregistry-gb-01818807
Status
Active
Type
Private Limited Company
Incorporated
23/05/1984
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Fairmead 1 Simone Close, Bromley, Kent, BR1 2PY

Direct shareholders

ShareholderShare classShares held% of class
ANGELA NEWTONsophymarine-openregistry-h-angela-newton-aa040aORDINARY25
BENJAMIN NEEDHAMsophymarine-openregistry-h-benjamin-needham-50b8f2ORDINARY25
LAURA HILLsophymarine-openregistry-h-laura-hill-e2fe16ORDINARY25
OLLY ASHMOREsophymarine-openregistry-h-olly-ashmore-48dd06ORDINARY25
RICHARD SCRIVENsophymarine-openregistry-h-richard-scriven-e4006bORDINARY0
SHARON CHEEKsophymarine-openregistry-h-sharon-cheek-92cfe5ORDINARY0

HASGOOD LIMITED

sophymarine-openregistry-gb-01854127
Status
Active
Type
Private Limited Company
Incorporated
10/10/1984
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Laurel Court, Bromley, Kent, BR1 4EA

Direct shareholders

ShareholderShare classShares held% of class
ANNA TODDsophymarine-openregistry-h-anna-todd-ef2096ORDINARY1
ANNE SIMPSONsophymarine-openregistry-h-anne-simpson-fbd684ORDINARY1
DAVID SIMPSONsophymarine-openregistry-gb-SC640670ORDINARY1
GARY RALPH WHITEsophymarine-openregistry-h-gary-ralph-white-ecf1d5ORDINARY1
TRACEY CANNON GOREsophymarine-openregistry-h-tracey-cannon-gore-a736abORDINARY1
ZELDA O NEILLsophymarine-openregistry-h-zelda-o-neill-b67c1cORDINARY1

GLANVILLE PROPERTIES LIMITED

sophymarine-openregistry-gb-02280360
Status
Active
Type
Private Limited Company
Incorporated
26/07/1988
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
9th Floor, Bromley, Kent, BR1 1LR

Direct shareholders

ShareholderShare classShares held% of class
CARL SHEPPARDsophymarine-openregistry-h-carl-sheppard-b7dbf8ORDINARY1
ELSA WEATHERLEY-GODARDsophymarine-openregistry-h-elsa-weatherley-godard-db3ab9ORDINARY1
FAR SAWARsophymarine-openregistry-h-far-sawar-7491aeORDINARY1
L.C. ARMERsophymarine-openregistry-h-l-c-armer-d85befORDINARY1
SARAH FOWLERsophymarine-openregistry-h-sarah-fowler-8f28ecORDINARY1
TAMAR HALEVYsophymarine-openregistry-h-tamar-halevy-9ad6eaORDINARY1

FOURHAYES LIMITED

sophymarine-openregistry-gb-02853636
Status
Active
Type
Private Limited Company
Incorporated
15/09/1993
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Flat 3, Bromley, BR2 9EB

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN DANIEL ROBERTSsophymarine-openregistry-h-benjamin-daniel-roberts-25121fORDINARY1
GRAHAM JAMES COLLETTsophymarine-openregistry-h-graham-james-collett-9d2b59ORDINARY1
LOUIS GEORGE YOUNGsophymarine-openregistry-h-louis-george-young-634695ORDINARY1
SASHINI CHAMARIKA EMMANUELsophymarine-openregistry-h-sashini-chamarika-emmanuel-63e5adORDINARY1
TIM JAMES ANTHONYsophymarine-openregistry-h-tim-james-anthony-49d95bORDINARY1
TINA MARIA WELCHsophymarine-openregistry-h-tina-maria-welch-cdddebORDINARY1