UK companies/Bromley/Page 24

Companies in Bromley and their shareholdersPage 24 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 120 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
120
Related parties
1

69 HAROLD ROAD (NORWOOD) LIMITED

sophymarine-openregistry-gb-03423610
Status
Active
Type
Private Limited Company
Incorporated
22/08/1997
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
9th Floor, Bromley, Kent, BR1 1LR

Direct shareholders

ShareholderShare classShares held% of class
ALEX DEWsophymarine-openregistry-h-alex-dew-7e20faORDINARY133.33%
ASIL BESIMsophymarine-openregistry-h-asil-besim-bef755ORDINARY133.33%
CHARANDEEP BANSEL-GRANTsophymarine-openregistry-h-charandeep-bansel-grant-236cceORDINARY133.33%
KATHY BESIMsophymarine-openregistry-h-kathy-besim-81b0c7ORDINARY133.33%
NEIL GRANTsophymarine-openregistry-gb-13573978ORDINARY133.33%
REBECCA BURRAWAYsophymarine-openregistry-h-rebecca-burraway-5f6c50ORDINARY133.33%

WOODFIELDS FREEHOLD COMPANY LIMITED

sophymarine-openregistry-gb-03965816
Status
Active
Type
Private Limited Company
Incorporated
06/04/2000
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
9th Floor, Bromley, Kent, BR1 1LR

Direct shareholders

ShareholderShare classShares held% of class
CHRIS JENKINSsophymarine-openregistry-h-chris-jenkins-76be10ORDINARY120.00%
JOLANTA KIETAVICIUTEsophymarine-openregistry-h-jolanta-kietaviciute-ef5dfaORDINARY120.00%
JONATHAN EDWIN SELLSsophymarine-openregistry-h-jonathan-edwin-sells-205d2dORDINARY120.00%
LYNN LOVAT BARCLAYsophymarine-openregistry-h-lynn-lovat-barclay-d2f25fORDINARY120.00%
NILOUFAR ZIA-AZARIsophymarine-openregistry-h-niloufar-zia-azari-a9d163ORDINARY120.00%
PETER BARCLAYsophymarine-openregistry-gb-04007660ORDINARY120.00%

PETHERDALE PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-04078168
Status
Active
Type
Private Limited Company
Incorporated
26/09/2000
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
34 Napier Road, Bromley, Kent, BR2 9JA

Direct shareholders

ShareholderShare classShares held% of class
ANGELA J. PAGEsophymarine-openregistry-h-angela-j-page-89a6afORDINARY1
DAVID WARDsophymarine-openregistry-h-david-ward-d58a91ORDINARY1
JOSEPH F BURKEsophymarine-openregistry-h-joseph-f-burke-2741e8ORDINARY1
NICHOLAS COUPEsophymarine-openregistry-h-nicholas-coupe-47b4caORDINARY1
XIAOJIE ZHANGsophymarine-openregistry-h-xiaojie-zhang-40c289ORDINARY1
ANNA REDBOURNsophymarine-openregistry-h-anna-redbourn-bb3027ORDINARY0

SEGUNDA MANAGEMENT LTD

sophymarine-openregistry-gb-05481358
Status
Active
Type
Private Limited Company
Incorporated
15/06/2005
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
9th Floor, Bromley, Kent, BR1 1LR

Direct shareholders

ShareholderShare classShares held% of class
ADAM MACNAUGHTONsophymarine-openregistry-h-adam-macnaughton-8a89b7ORDINARY125.00%
DILAN MEHMETsophymarine-openregistry-h-dilan-mehmet-a4a557ORDINARY125.00%
J RICHARDSONsophymarine-openregistry-gb-10251307ORDINARY125.00%
JULIA GIBBONsophymarine-openregistry-h-julia-gibbon-048657ORDINARY125.00%
MICHAEL HENRY RICHARDSONsophymarine-openregistry-h-michael-henry-richardson-39e80dORDINARY125.00%
MICHAEL MACNAUGHTONsophymarine-openregistry-h-michael-macnaughton-5bfbd7ORDINARY125.00%

STROKESAVER (UK) HOLDINGS LIMITED

sophymarine-openregistry-gb-05732797
Status
Active
Type
Private Limited Company
Incorporated
07/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
15 Reynard Close, Bromley, BR1 2AB

Direct shareholders

ShareholderShare classShares held% of class
GARY JOHN DENHAMsophymarine-openregistry-h-gary-john-denham-d09c95ORDINARY15,665
FRASER MOOREsophymarine-openregistry-gb-09920061ORDINARY5,555
KEVIN NICHOLAS O'SHIELsophymarine-openregistry-h-kevin-nicholas-o-shiel-40a59bORDINARY4,088
SIMON GUNNINGsophymarine-openregistry-h-simon-gunning-ad98d9ORDINARY1,235
EWAN DUNANsophymarine-openregistry-h-ewan-dunan-0c9570ORDINARY1,234
FELIX MEIERsophymarine-openregistry-h-felix-meier-7b25cbORDINARY0

IONIC DEVELOPMENT CONSULTANCY LIMITED

sophymarine-openregistry-gb-05754099
Status
Active
Type
Private Limited Company
Incorporated
23/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
36 Scotts Road, Bromley, BR1 3QD

Direct shareholders

ShareholderShare classShares held% of class
HAZEL CLAIR KANNsophymarine-openregistry-h-hazel-clair-kann-0a31f3ORDINARY GBP1 SHARES4040.00%
DAVID MARTIN KANNsophymarine-openregistry-h-david-martin-kann-3b57edORDINARY GBP1 SHARES2828.00%
ANDREW BENJAMIN KANNsophymarine-openregistry-h-andrew-benjamin-kann-3947afORDINARY GBP1 SHARES88.00%
JONATHAN JOEL KANNsophymarine-openregistry-h-jonathan-joel-kann-a6626fORDINARY GBP1 SHARES88.00%
ROBERT JOSEPH KANNsophymarine-openregistry-h-robert-joseph-kann-b0f732ORDINARY GBP1 SHARES88.00%
SAMUEL PAUL KANNsophymarine-openregistry-h-samuel-paul-kann-bb45a8ORDINARY GBP1 SHARES88.00%

BURGHILL COURT LIMITED

sophymarine-openregistry-gb-05970194
Status
Active
Type
Private Limited Company
Incorporated
18/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
24 Scotts Road, Bromley, BR1 3QD

Direct shareholders

ShareholderShare classShares held% of class
ERIC NEWNHAMsophymarine-openregistry-h-eric-newnham-19ca96ORDINARY80
DEXTER MARSHALLsophymarine-openregistry-h-dexter-marshall-43dab7ORDINARY40
EILEEN EDGINTONsophymarine-openregistry-h-eileen-edginton-f2fad9ORDINARY40
KEVIN OAKLEYsophymarine-openregistry-h-kevin-oakley-327f00ORDINARY40
STEVEN MORRISsophymarine-openregistry-gb-10160195ORDINARY40
MARIA ROMANELLAsophymarine-openregistry-h-maria-romanella-6e32dbORDINARY0

HILLSIDE RESIDENTS LIMITED

sophymarine-openregistry-gb-06165286
Status
Active
Type
Private Limited Company
Incorporated
16/03/2007
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 3 Hillside, Bromley, Kent, BR1 2PF

Direct shareholders

ShareholderShare classShares held% of class
EDWARD CHANNING-COTTERsophymarine-openregistry-h-edward-channing-cotter-dc9b5dORDINARY1
GEORGE KENYONsophymarine-openregistry-h-george-kenyon-5ad459ORDINARY1
MARCO WILLIAMSsophymarine-openregistry-h-marco-williams-001376ORDINARY1
NICHOLAS & ANNA HATHAWAYsophymarine-openregistry-h-nicholas-anna-hathaway-d979e6ORDINARY1
PHILLIP SEARESsophymarine-openregistry-h-phillip-seares-a43e0cORDINARY1
VANESSA BENITEZsophymarine-openregistry-h-vanessa-benitez-088ffdORDINARY0

40 WESTMORELAND ROAD MANAGEMENT CO. LTD

sophymarine-openregistry-gb-06451095
Status
Active
Type
Private Limited Company
Incorporated
11/12/2007
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Flat 4, Bromley, BR2 0QS

Direct shareholders

ShareholderShare classShares held% of class
ABHISHEK RADHAKRISHNAN PODUVALsophymarine-openregistry-h-abhishek-radhakrishnan-poduval-bbe8bdORDINARY1
AGATA HENSCHELsophymarine-openregistry-h-agata-henschel-5d02ebORDINARY1
FRANCESCA LUCARINOsophymarine-openregistry-h-francesca-lucarino-caf41cORDINARY1
RAJESH RAJAMANIsophymarine-openregistry-h-rajesh-rajamani-e3552aORDINARY1
STEPHEN WILLIAM HOWESsophymarine-openregistry-h-stephen-william-howes-94d839ORDINARY1
HANNAH BOXSHALLsophymarine-openregistry-h-hannah-boxshall-b3c8c3ORDINARY0

MFSP HOLDINGS LIMITED

sophymarine-openregistry-gb-07399774
Status
Active
Type
Private Limited Company
Incorporated
07/10/2010
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Melbury House, Bromley, Kent, BR1 2EB

Direct shareholders

ShareholderShare classShares held% of class
CLADDAGH HOLDINGS LIMITEDsophymarine-openregistry-gb-13951322ORDINARY50
SCBP HOLDINGS LIMITEDsophymarine-openregistry-gb-13951081ORDINARY50
ANN FLAHERTYsophymarine-openregistry-h-ann-flaherty-e1759eORDINARY0
CHARMANE PETTYsophymarine-openregistry-h-charmane-petty-f12236ORDINARY0
MARTIN PATRICK FLAHERTYsophymarine-openregistry-h-martin-patrick-flaherty-3b8659ORDINARY0
STEPHEN JAMES PETTYsophymarine-openregistry-h-stephen-james-petty-f1f9a4ORDINARY0

BLACKBROOK MEWS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08550549
Status
Active
Type
Private Limited Company
Incorporated
30/05/2013
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
138 Blackbrook Lane, Bromley, BR1 2HP

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER ANN FRANCEsophymarine-openregistry-h-jennifer-ann-france-544572ORDINARY1
LAURA FERNANDEZ SEGUNDOsophymarine-openregistry-h-laura-fernandez-segundo-31b23fORDINARY1
NICHOLAS JOHN COLESsophymarine-openregistry-h-nicholas-john-coles-91fb05ORDINARY1
SIMON THOMAS FOTHERGILLsophymarine-openregistry-h-simon-thomas-fothergill-3f7b94ORDINARY1
STEPHEN PAUL FRANCEsophymarine-openregistry-h-stephen-paul-france-bd420fORDINARY1
LINDA ALEXANDRA MARTINsophymarine-openregistry-h-linda-alexandra-martin-89e367ORDINARY0

B & M DECORATORS (UK) LIMITED

sophymarine-openregistry-gb-09123408
Status
Active
Type
Private Limited Company
Incorporated
09/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
24 Scotts Road, Bromley, BR1 3QD

Direct shareholders

ShareholderShare classShares held% of class
MARK MALONEYsophymarine-openregistry-h-mark-maloney-a98610ORD 1 GBP250
MR MARK MALONEYsophymarine-openregistry-h-mr-mark-maloney-cd42cfORD 1 GBP250
MRS TRACY MALONEYsophymarine-openregistry-h-mrs-tracy-maloney-ca8b74ORD 1 GBP250
TRACY MALONEYsophymarine-openregistry-h-tracy-maloney-6b8c06ORD 1 GBP250
MR BARRY MCKEANsophymarine-openregistry-h-mr-barry-mckean-15263bORD 1 GBP0
MRS SANDRA MCKEANsophymarine-openregistry-h-mrs-sandra-mckean-2237bbORD 1 GBP0

49 SHORTLANDS ROAD RESIDENTS LIMITED

sophymarine-openregistry-gb-09724547
Status
Active
Type
Private Limited Company
Incorporated
10/08/2015
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
49 Shortlands Road, Bromley, Kent, BR2 0JJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID HAWKINSsophymarine-openregistry-h-david-hawkins-8a3bafORDINARY1
DEBORAH OINNsophymarine-openregistry-h-deborah-oinn-fe0e16ORDINARY1
DEREK BRIAN HENNESSYsophymarine-openregistry-h-derek-brian-hennessy-5491edORDINARY1
ELEANOR KILFORDsophymarine-openregistry-h-eleanor-kilford-2d2dffORDINARY1
MICHAEL ROY ANDREWSsophymarine-openregistry-h-michael-roy-andrews-56f381ORDINARY1
MICHELE MILLERsophymarine-openregistry-h-michele-miller-e34d1aORDINARY0

AMSELL GROUP LIMITED

sophymarine-openregistry-gb-09863138
Status
Active
Type
Private Limited Company
Incorporated
09/11/2015
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
50200 — Sea and coastal freight water transport
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
66 Forde Avenue, Bromley, BR1 3EX

Direct shareholders

ShareholderShare classShares held% of class
MORAD KARAsophymarine-openregistry-h-morad-kara-7e4343ORDINARY50050.00%
ALIA-MARIE KARAsophymarine-openregistry-h-alia-marie-kara-11258fORDINARY10010.00%
ELIAS MICHAEL KARAsophymarine-openregistry-h-elias-michael-kara-3acf63ORDINARY10010.00%
ELIZABETH KARAsophymarine-openregistry-h-elizabeth-kara-d89b3eORDINARY10010.00%
LAYLA ELIZABETH KARAsophymarine-openregistry-h-layla-elizabeth-kara-c71583ORDINARY10010.00%
SAMI MORAD KARAsophymarine-openregistry-h-sami-morad-kara-851c88ORDINARY10010.00%

TRADEINBOX LIMITED

sophymarine-openregistry-gb-10576542
Status
Active
Type
Private Limited Company
Incorporated
23/01/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Future House, Bromley, BR2 9LS

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY GOLDBERGsophymarine-openregistry-h-bradley-goldberg-cad562ORDINARY7070.00%
JULIAN FRANCIS SMITHsophymarine-openregistry-h-julian-francis-smith-9f104dORDINARY2020.00%
LEWIS BURTONsophymarine-openregistry-gb-OC414954ORDINARY1010.00%
MARK CALLAHANsophymarine-openregistry-h-mark-callahan-9d0476ORDINARY00.00%
MARK GOLDBERGsophymarine-openregistry-h-mark-goldberg-154250ORDINARY00.00%
STEPHEN MELIsophymarine-openregistry-h-stephen-meli-bc5ab3ORDINARY00.00%

251 THE HILL LIMITED

sophymarine-openregistry-gb-10724386
Status
Active
Type
Private Limited Company
Incorporated
13/04/2017
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
9th Floor, Bromley, Kent, BR1 1LR

Direct shareholders

ShareholderShare classShares held% of class
GEORGE PHILIP BECKETT MARSDENsophymarine-openregistry-h-george-philip-beckett-marsden-13b162ORDINARY120.00%
KHADIJA MAHMOODsophymarine-openregistry-h-khadija-mahmood-07047cORDINARY120.00%
LUCIA LOPEZ LOPEZsophymarine-openregistry-h-lucia-lopez-lopez-a820abORDINARY120.00%
LYNDSAY ANNE BARNESsophymarine-openregistry-h-lyndsay-anne-barnes-8e8078ORDINARY120.00%
TESSA JANET HUTCHINSONsophymarine-openregistry-h-tessa-janet-hutchinson-68a40eORDINARY120.00%
DANIEL THOMAS RIDERsophymarine-openregistry-h-daniel-thomas-rider-5c8061ORDINARY00.00%

21 TEMPLE ROAD (EPSOM) LIMITED

sophymarine-openregistry-gb-10917209
Status
Active
Type
Private Limited Company
Incorporated
15/08/2017
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
9th Floor, Bromley, Kent, BR1 1LR

Direct shareholders

ShareholderShare classShares held% of class
ESZTER BOROSSsophymarine-openregistry-h-eszter-boross-fdff29ORDINARY116.67%
KATHERINE BURGESSsophymarine-openregistry-h-katherine-burgess-57e65eORDINARY116.67%
MALCOLM LANGFORDsophymarine-openregistry-h-malcolm-langford-da1495ORDINARY116.67%
MOJAHID ALIsophymarine-openregistry-h-mojahid-ali-16272dORDINARY116.67%
MRS BROTHERS LIMITEDsophymarine-openregistry-gb-03732870ORDINARY116.67%
SANJAY JAGUTPALsophymarine-openregistry-h-sanjay-jagutpal-01fce6ORDINARY116.67%

SCOTT-FREE PROPERTY LTD

sophymarine-openregistry-gb-11461314
Status
Active
Type
Private Limited Company
Incorporated
12/07/2018
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
9th Floor, Bromley, Kent, BR1 1LR

Direct shareholders

ShareholderShare classShares held% of class
CAN ERDOGANsophymarine-openregistry-h-can-erdogan-dc7182ORDINARY120.00%
CLAIRE JACKSONsophymarine-openregistry-h-claire-jackson-101983ORDINARY120.00%
RUTH WANsophymarine-openregistry-h-ruth-wan-3d388dORDINARY120.00%
SHEILA MOAZZAMIsophymarine-openregistry-h-sheila-moazzami-10fd16ORDINARY120.00%
STEPHEN PEEL WILLIAM REEDsophymarine-openregistry-h-stephen-peel-william-reed-abeb78ORDINARY120.00%
TUGBA ZENGIN ERDOGANsophymarine-openregistry-h-tugba-zengin-erdogan-3bee22ORDINARY120.00%

FOXGROVE INVESTMENTS LIMITED

sophymarine-openregistry-gb-11690009
Status
Active
Type
Private Limited Company
Incorporated
21/11/2018
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
21 North Street, Bromley, Kent, BR1 1SD

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER CHARLES WHITEsophymarine-openregistry-h-alexander-charles-white-96c6c9ORDINARY2722.50%
GEORGIA AMY WHITEsophymarine-openregistry-h-georgia-amy-white-409cd5ORDINARY2722.50%
OLIVER JORDAN WHITEsophymarine-openregistry-h-oliver-jordan-white-82c4f4ORDINARY2722.50%
WHITE RESIDENTIAL LIMITEDsophymarine-openregistry-gb-15197455ORDINARY2722.50%
FFP INVESTMENTS LIMITEDsophymarine-openregistry-gb-13713279ORDINARY1210.00%
LOUIS ALEXANDER WHITEsophymarine-openregistry-h-louis-alexander-white-7de17fORDINARY00.00%

Related parties

PartyRelationshipDetail
BOSTON COURT (SELHURST ROAD) MANAGEMENT LIMITEDsophymarine-openregistry-gb-00980705Holds shares inORDINARY

11 GOULTON ROAD LTD

sophymarine-openregistry-gb-11731818
Status
Active
Type
Private Limited Company
Incorporated
18/12/2018
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
9th Floor, Bromley, Kent, BR1 1LR

Direct shareholders

ShareholderShare classShares held% of class
ANNE MARIE CHARLOTTE ALLENsophymarine-openregistry-h-anne-marie-charlotte-allen-2354b8ORDINARY120.00%
ELENA IONITAsophymarine-openregistry-h-elena-ionita-92b048ORDINARY120.00%
HENRY BELLsophymarine-openregistry-h-henry-bell-30de01ORDINARY120.00%
HYUN-KYUNG KIMsophymarine-openregistry-h-hyun-kyung-kim-9f8699ORDINARY120.00%
LOUISE CLARE BLISSsophymarine-openregistry-h-louise-clare-bliss-d66116ORDINARY120.00%
RACHEL GILBERTsophymarine-openregistry-h-rachel-gilbert-230513ORDINARY120.00%