UK companies/Bromley/Page 25
Companies in Bromley and their shareholdersPage 25 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 136 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
ONE TURPINGTON LANE FREEHOLD LIMITED
sophymarine-openregistry-gb-11826197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 167 Southborough Lane, Bromley, BR2 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARTOSZ SZYMCZUKsophymarine-openregistry-h-bartosz-szymczuk-ee520d | ORDINARY | 1 | |
| HELEN CROSSsophymarine-openregistry-h-helen-cross-b933ee | ORDINARY | 1 | |
| LAUREN MCFARLANEsophymarine-openregistry-h-lauren-mcfarlane-2ea91a | ORDINARY | 1 | |
| LOUISE COOPERsophymarine-openregistry-h-louise-cooper-36a235 | ORDINARY | 1 | |
| LUCY MOSSsophymarine-openregistry-h-lucy-moss-297fa0 | ORDINARY | 1 | |
| TALHA ZAFARsophymarine-openregistry-gb-16461704 | ORDINARY | 1 | |
13 SUNNY BANK (FREEHOLD) LIMITED
sophymarine-openregistry-gb-12058404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- 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 |
|---|
| CLOVER FERGUSONsophymarine-openregistry-h-clover-ferguson-2a422b | ORDINARY | 1 | 20.00% |
| EVA CAMMARATAsophymarine-openregistry-gb-09702126 | ORDINARY | 1 | 20.00% |
| MATTHEW PAUL CROWTHERsophymarine-openregistry-h-matthew-paul-crowther-1f9082 | ORDINARY | 1 | 20.00% |
| REBECCA LOUISE EDGEsophymarine-openregistry-h-rebecca-louise-edge-01d8be | ORDINARY | 1 | 20.00% |
| RICHARD GEORGE JACOBSsophymarine-openregistry-h-richard-george-jacobs-5f3bb1 | ORDINARY | 1 | 20.00% |
| TOM HILLsophymarine-openregistry-h-tom-hill-3adc56 | ORDINARY | 1 | 20.00% |
TIMIANS WAY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-12080060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 5 Timians Way, Bromley, Kent, BR1 5FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUJ VASUsophymarine-openregistry-h-anuj-vasu-f20b7f | B | 6 | |
| DANIELLE SUTHERLANDsophymarine-openregistry-h-danielle-sutherland-db61a8 | B | 6 | |
| JACK MALHAMsophymarine-openregistry-h-jack-malham-e6cc24 | B | 6 | |
| KAKHRAMON BEKNAZAROVsophymarine-openregistry-h-kakhramon-beknazarov-e8c5e5 | B | 6 | |
| MARIE BABETTE NITCHEU NKWADJIEsophymarine-openregistry-h-marie-babette-nitcheu-nkwadjie-ad583f | B | 6 | |
| RAFAELLA CLEMENTE TORRESsophymarine-openregistry-h-rafaella-clemente-torres-a818b8 | B | 6 | |
CROFTON ALBION SPORTS & SOCIAL CLUB LIMITED
sophymarine-openregistry-gb-12781210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
93199 — Other sports activities - Registered office
- 32a Jackson Road, Bromley, BR2 8NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR COLIN WATSONsophymarine-openregistry-h-mr-colin-watson-1c14ca | ORDINARY | 1 | |
| MR DAVID HURRELLsophymarine-openregistry-h-mr-david-hurrell-78aa73 | ORDINARY | 1 | |
| MR DEREK BIRMINGHAMsophymarine-openregistry-h-mr-derek-birmingham-531ceb | ORDINARY | 1 | |
| MR EDWARD DAVISsophymarine-openregistry-h-mr-edward-davis-dcc545 | ORDINARY | 1 | |
| MR GARY FLETCHERsophymarine-openregistry-h-mr-gary-fletcher-4049f0 | ORDINARY | 1 | |
| NIGEL ROBINSONsophymarine-openregistry-gb-06132869 | ORDINARY | 1 | |
THE MOORINGS ST. ALBANS LIMITED
sophymarine-openregistry-gb-12984732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- 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 |
|---|
| JANET FRANCES HUNTLYsophymarine-openregistry-h-janet-frances-huntly-a1bab1 | ORDINARY | 27 | 27.00% |
| JUDITH MARGARET GOODBANsophymarine-openregistry-h-judith-margaret-goodban-b443e2 | ORDINARY | 16 | 16.00% |
| PATRICIA SUSAN SEABRIGHTsophymarine-openregistry-h-patricia-susan-seabright-23eca1 | ORDINARY | 16 | 16.00% |
| GLENYS MARIE WILSONsophymarine-openregistry-h-glenys-marie-wilson-221455 | ORDINARY | 14 | 14.00% |
| PREIA NARENDRA PATELsophymarine-openregistry-h-preia-narendra-patel-66bb03 | ORDINARY | 14 | 14.00% |
| MARGUERITE ESTHER MAYNEsophymarine-openregistry-h-marguerite-esther-mayne-9011f9 | ORDINARY | 13 | 13.00% |
HARVINGTON LODGE LIMITED
sophymarine-openregistry-gb-13356564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat 3 Harvington Lodge, Bromley, Kent, BR2 0BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CWJ & JE JACKSONsophymarine-openregistry-h-cwj-je-jackson-e0c9f4 | ORDINARY | 1 | |
| LN ROGERSsophymarine-openregistry-h-ln-rogers-3bc2da | ORDINARY | 1 | |
| MARGARET DAWN CURRYsophymarine-openregistry-h-margaret-dawn-curry-c8beb0 | ORDINARY | 1 | |
| MJ BENNETTsophymarine-openregistry-h-mj-bennett-445e96 | ORDINARY | 1 | |
| O FEDINAsophymarine-openregistry-h-o-fedina-be8843 | ORDINARY | 1 | |
| AJ & JM HUDDYsophymarine-openregistry-h-aj-jm-huddy-147d46 | ORDINARY | 0 | |
HARVINGTON LODGE MANAGEMENT LTD
sophymarine-openregistry-gb-14904989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 3 Harvington Lodge, Bromley, BR2 0JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JACKSONsophymarine-openregistry-h-christopher-jackson-4e7554 | ORDINARY | 1 | |
| LYDIA ROGERSsophymarine-openregistry-h-lydia-rogers-f84de6 | ORDINARY | 1 | |
| MARGARET DAWN CURRIEsophymarine-openregistry-h-margaret-dawn-currie-f9cb15 | ORDINARY | 1 | |
| MARK BENNETTsophymarine-openregistry-gb-LP010515 | ORDINARY | 1 | |
| OLEKSANDRA FEDINAsophymarine-openregistry-h-oleksandra-fedina-8e3e0d | ORDINARY | 1 | |
| JOHN HUDDYsophymarine-openregistry-h-john-huddy-dc66e1 | ORDINARY | 0 | |
THE RESIDENCY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-15488490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2024
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Imperial House, Bromley, BR1 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GORSTsophymarine-openregistry-h-daniel-gorst-3537ff | ORDINARY | 2 | |
| GAVIN CROFT WILCOCK & GRAHAM MARTIN DACRE, THE TRUSTEES OF THE GRAHAM DACRE CHARITABLE FOUNDATIONsophymarine-openregistry-h-gavin-croft-wilcock-graham-martin-dacre--762483 | ORDINARY | 2 | |
| GEORGIA QUARTMAINEsophymarine-openregistry-h-georgia-quartmaine-04d818 | ORDINARY | 2 | |
| JACOB FERGUSONsophymarine-openregistry-h-jacob-ferguson-84d42f | ORDINARY | 2 | |
| MICHIKO FOXsophymarine-openregistry-h-michiko-fox-024f94 | ORDINARY | 2 | |
| DOMINIC FACCHINOsophymarine-openregistry-h-dominic-facchino-7969fb | ORDINARY | 0 | |
CR ESTATE MANAGEMENT LIMITED
sophymarine-openregistry-gb-15567527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 9th Floor, Bromley, Kent, BR1 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER SIDNEYsophymarine-openregistry-h-amber-sidney-c2590c | ORDINARY | 1 | 25.00% |
| COLIN WILLIAMS MACBETH BROWNsophymarine-openregistry-h-colin-williams-macbeth-brown-c8bbd9 | ORDINARY | 1 | 25.00% |
| GERALD PETER EDWARDSsophymarine-openregistry-h-gerald-peter-edwards-606ae4 | ORDINARY | 1 | 25.00% |
| JOE LOUIS ROSSsophymarine-openregistry-h-joe-louis-ross-4b2d8c | ORDINARY | 1 | 25.00% |
| MING YEE SHIUsophymarine-openregistry-h-ming-yee-shiu-af4186 | ORDINARY | 1 | 25.00% |
| TAIRISIS BROCHADO DA COSTAsophymarine-openregistry-h-tairisis-brochado-da-costa-ea3b52 | ORDINARY | 1 | 25.00% |
PASSION PRINT LIMITED
sophymarine-openregistry-gb-08388347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Accountanova Ltd Bromley Old Town Hall, Bromley, Kent, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLA GRUNDYsophymarine-openregistry-h-ella-grundy-94d41f | F ORDINARY | 1 | 100.00% |
| FREDDIE GRUNDYsophymarine-openregistry-h-freddie-grundy-8583c2 | G ORDINARY | 1 | 100.00% |
| KELLY GRUNDYsophymarine-openregistry-h-kelly-grundy-4b1388 | C ORDINARY | 1 | 100.00% |
| KELLY GRUNDYsophymarine-openregistry-h-kelly-grundy-4b1388 | A ORDINARY | 1 | 100.00% |
| LEE DEEKSsophymarine-openregistry-h-lee-deeks-1b9bf0 | E ORDINARY | 1 | 100.00% |
| LEE DEEKSsophymarine-openregistry-h-lee-deeks-1b9bf0 | D ORDINARY | 1 | 100.00% |
| ROBERT THOMAS GRUNDYsophymarine-openregistry-h-robert-thomas-grundy-9b9d2b | ORDINARY | 1 | 100.00% |
| ROBERT THOMAS GRUNDYsophymarine-openregistry-h-robert-thomas-grundy-9b9d2b | B ORDINARY | 1 | 100.00% |
MONOCHROME LIMITED
sophymarine-openregistry-gb-03868171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 3rd Floor, Imperial House, Bromley, Kent, BR1 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE EATATE OF THE LATE MR JASON BROWNsophymarine-openregistry-h-the-eatate-of-the-late-mr-jason-brown-8917fe | ORDINARY | 370 | 36.03% |
| THE EATATE OF THE LATE MR JASON BROWNsophymarine-openregistry-h-the-eatate-of-the-late-mr-jason-brown-8917fe | ORDINARY B | 370 | 100.00% |
| ADRIAN PAUL MUNNsophymarine-openregistry-h-adrian-paul-munn-d2feb4 | ORDINARY | 288 | 28.04% |
| ADRIAN PAUL MUNNsophymarine-openregistry-h-adrian-paul-munn-d2feb4 | ORDINARY C | 288 | 100.00% |
| DAVID RICHARD MARSHsophymarine-openregistry-h-david-richard-marsh-aad6e0 | ORDINARY D | 287 | 100.00% |
| DAVID RICHARD MARSHsophymarine-openregistry-h-david-richard-marsh-aad6e0 | ORDINARY | 205 | 19.96% |
| DAVID RICHARD MARSHsophymarine-openregistry-h-david-richard-marsh-aad6e0 | ORDINARY | 82 | 7.98% |
| SIMON JONATHAN ELGARsophymarine-openregistry-h-simon-jonathan-elgar-2ce71c | ORDINARY E | 82 | 100.00% |
| SIMON JONATHAN ELGARsophymarine-openregistry-h-simon-jonathan-elgar-2ce71c | ORDINARY | 82 | 7.98% |
| JASON ALEXANDER BROWNsophymarine-openregistry-h-jason-alexander-brown-d82e52 | ORDINARY | 0 | 0.00% |
| JASON ALEXANDER BROWNsophymarine-openregistry-h-jason-alexander-brown-d82e52 | ORDINARY B | 0 | 0.00% |
ANDY GRIMSHAW PHOTOGRAPHY LIMITED
sophymarine-openregistry-gb-04428862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74202 — Other specialist photography
- Registered office
- 14 Farnaby Road, Bromley, BR1 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVIE GRIMSHAWsophymarine-openregistry-h-evie-grimshaw-28229c | C ORDINARY | 2 | 100.00% |
| LILY GRIMSHAWsophymarine-openregistry-h-lily-grimshaw-de2ec2 | ORDINARY "D" SHARES | 2 | 100.00% |
| EMMA GRIMSHAWsophymarine-openregistry-gb-17233618 | ORDINARY C | 1 | 100.00% |
| LILY GRIMSHAWsophymarine-openregistry-h-lily-grimshaw-de2ec2 | ORDINARY B | 1 | 100.00% |
| RICHARD GRIMSHAWsophymarine-openregistry-h-richard-grimshaw-2c9041 | ORDINARY A | 1 | 100.00% |
| ANDREA MARY GRIMSHAWsophymarine-openregistry-h-andrea-mary-grimshaw-8d28e5 | ORDINARY B | 0 | 0.00% |
THAMESCO LTD
sophymarine-openregistry-gb-11904871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 21 Calmont Road, Bromley, BR1 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARAH EL-SBAHIsophymarine-openregistry-h-farah-el-sbahi-cbd168 | B ORDINARY | 200 | |
| HANA EL-SBAHIsophymarine-openregistry-h-hana-el-sbahi-1e595b | D ORDINARY | 200 | |
| OMAR SBAHIsophymarine-openregistry-h-omar-sbahi-eafa95 | E ORDINARY | 200 | |
| SAMI EL-SBAHIsophymarine-openregistry-h-sami-el-sbahi-1f12eb | C ORDINARY | 200 | |
| FARAH EL-SBAHIsophymarine-openregistry-h-farah-el-sbahi-cbd168 | A ORDINARY | 101 | |
| HANA EL-SBAHIsophymarine-openregistry-h-hana-el-sbahi-1e595b | A ORDINARY | 33 | |
| OMAR SBAHIsophymarine-openregistry-h-omar-sbahi-eafa95 | A ORDINARY | 33 | |
| SAMI EL-SBAHIsophymarine-openregistry-h-sami-el-sbahi-1f12eb | A ORDINARY | 33 | |
| MAHMOUD SBAHIsophymarine-openregistry-h-mahmoud-sbahi-d8aab5 | A ORDINARY | 0 | |
| MAHMOUD SBAHIsophymarine-openregistry-h-mahmoud-sbahi-d8aab5 | E ORDINARY | 0 | |
THAMER LTD
sophymarine-openregistry-gb-12563895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 3 Cavendish Place, Bromley, Kent, BR1 2GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMES MATHERsophymarine-openregistry-h-peter-james-mather-4e9044 | A | 75 | 100.00% |
| KAREN JULIE MATHERsophymarine-openregistry-h-karen-julie-mather-79e685 | B | 25 | 100.00% |
| LOTTIE ELLA MATHERsophymarine-openregistry-h-lottie-ella-mather-057c5f | ORDINARY "C" | 1 | 100.00% |
| PETER & KAREN MATHER AS BARE TRUSTEES FOR LUKE JOS MATHERsophymarine-openregistry-h-peter-karen-mather-as-bare-trustees-for--721615 | ORDINARY "D" | 1 | 100.00% |
| PETER&KAREN MATHER AS BARE TRUSTEES FOR JAMES OLIV MATHERsophymarine-openregistry-h-peter-karen-mather-as-bare-trustees-for--006972 | ORDINARY "E" | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NIXI BODY LIMITEDsophymarine-openregistry-gb-12317194 | Holds shares in | ORDINARY · 11.99% |
| FTCOI LIMITEDsophymarine-openregistry-gb-15639826 | Holds shares in | A ORDINARY |
CONSULT SUSTAINABILITY LTD
sophymarine-openregistry-gb-13524795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Clockwise Old Town Hall, Bromley, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART RAYMOND SEARLEsophymarine-openregistry-h-stuart-raymond-searle-fa7b6c | A ORDINARY | 93 | 100.00% |
| DANIEL JOHN DODSONsophymarine-openregistry-h-daniel-john-dodson-c2b7ac | D ORDINARY | 60 | 100.00% |
| PETER MUNNSsophymarine-openregistry-h-peter-munns-7a3df3 | C ORDINARY | 60 | 100.00% |
| SAM LUKERsophymarine-openregistry-h-sam-luker-1ed5af | B ORDINARY | 60 | 100.00% |
| FRANCESCA ANGELA GRAHAMsophymarine-openregistry-h-francesca-angela-graham-32ad53 | E ORDINARY | 27 | 100.00% |
| STUART RAYMOND SEARLEsophymarine-openregistry-h-stuart-raymond-searle-fa7b6c | E ORDINARY | 0 | 0.00% |
SKINNY'S PLASTERING LIMITED
sophymarine-openregistry-gb-13766572
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/11/2021
- Accounts
- DORMANT
- SIC
- 43310 — Plastering
- Registered office
- 85 Crown Lane, Bromley, BR2 9PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOPETON NERON BARBER-STREETsophymarine-openregistry-h-hopeton-neron-barber-street-054a73 | ORDINARY A | 50 | 100.00% |
| JANE ELISABETH BARBER-STREETsophymarine-openregistry-h-jane-elisabeth-barber-street-2703da | ORDINARY B | 35 | 100.00% |
| MATTHEW HOPETON BARBER-STREETsophymarine-openregistry-h-matthew-hopeton-barber-street-a01a07 | ORDINARY D | 5 | 100.00% |
| ROBIN HOPETON BARBER-STREETsophymarine-openregistry-h-robin-hopeton-barber-street-667590 | ORDINARY C | 5 | 100.00% |
| RUBY DAWN BARBER-STREETsophymarine-openregistry-h-ruby-dawn-barber-street-2d5beb | ORDINARY E | 5 | 100.00% |
STUDENT HOMES AND HOUSES LIMITED
sophymarine-openregistry-gb-13800464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Office 2.05 Clockwise, Old Town Hall, Bromley, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN JULIE HOLCOMBEsophymarine-openregistry-h-karen-julie-holcombe-b4e198 | ORDINARY A | 200 | |
| MARTIN JAMES HOLCOMBEsophymarine-openregistry-h-martin-james-holcombe-ce13e9 | ORDINARY B | 200 | |
| ANNABEL HOLCOMBEsophymarine-openregistry-h-annabel-holcombe-e945ba | ORDINARY E | 75 | |
| LUCINDA HOLCOMBEsophymarine-openregistry-h-lucinda-holcombe-d47360 | ORDINARY D | 75 | |
| WILLIAM HOLCOMBEsophymarine-openregistry-h-william-holcombe-9eaa53 | ORDINARY C | 75 | |
| ANNABEL HOLCOMBEsophymarine-openregistry-h-annabel-holcombe-e945ba | ORDINARY A | 0 | |
| ANNABEL HOLCOMBEsophymarine-openregistry-h-annabel-holcombe-e945ba | ORDINARY B | 0 | |
| KAREN JULIE HOLCOMBEsophymarine-openregistry-h-karen-julie-holcombe-b4e198 | ORDINARY B | 0 | |
| LUCINDA HOLCOMBEsophymarine-openregistry-h-lucinda-holcombe-d47360 | ORDINARY B | 0 | |
| LUCINDA HOLCOMBEsophymarine-openregistry-h-lucinda-holcombe-d47360 | ORDINARY A | 0 | |
| MARTIN JAMES HOLCOMBEsophymarine-openregistry-h-martin-james-holcombe-ce13e9 | ORDINARY A | 0 | |
| WILLIAM HOLCOMBEsophymarine-openregistry-h-william-holcombe-9eaa53 | ORDINARY B | 0 | |
| WILLIAM HOLCOMBEsophymarine-openregistry-h-william-holcombe-9eaa53 | ORDINARY A | 0 | |
EOK GROUP LIMITED
sophymarine-openregistry-gb-13895729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 42 Westmoreland Road, Bromley, BR2 0QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATMA MIOTTIsophymarine-openregistry-h-fatma-miotti-25703b | ORDINARY A | 50 | 100.00% |
| ROBERT GRAHAM MIOTTIsophymarine-openregistry-h-robert-graham-miotti-2777fd | ORDINARY | 50 | 100.00% |
| ELYSIA MIOTTIsophymarine-openregistry-h-elysia-miotti-54b571 | ORDINARY B | 1 | 100.00% |
| KEANU MIOTTIsophymarine-openregistry-h-keanu-miotti-c55f6a | ORDINARY D | 1 | 100.00% |
| ORLANDO MIOTTIsophymarine-openregistry-h-orlando-miotti-716861 | ORDINARY C | 1 | 100.00% |
| FATMA MIOTTIsophymarine-openregistry-h-fatma-miotti-25703b | ORDINARY | 0 | 0.00% |
MARTSCORP LTD
sophymarine-openregistry-gb-14102544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 22 Stone Road, Bromley, Kent, BR2 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA HAZEL MARTINsophymarine-openregistry-h-laura-hazel-martin-3ad243 | ORDINARY B | 50 | 100.00% |
| PAUL MARTINsophymarine-openregistry-gb-14316991 | ORDINARY A | 50 | 100.00% |
| ROSEMARY ELIZABETH MARTINsophymarine-openregistry-h-rosemary-elizabeth-martin-f76679 | ORDINARY C | 6 | 100.00% |
| PAUL & LAURA MARTIN AS BARE TRUSTEES FOR APRIL MARISSA MARTINsophymarine-openregistry-h-paul-laura-martin-as-bare-trustees-for-a-54a28e | ORDINARY D | 2 | 100.00% |
| PAUL AND LAURA MARTIN AS BARE TRUSTEE FOR BEATRIX ROSA MARTINsophymarine-openregistry-h-paul-and-laura-martin-as-bare-trustee-fo-142a67 | ORDINARY E | 2 | 100.00% |
| ROSEMARY ELIZABETH MARTINsophymarine-openregistry-h-rosemary-elizabeth-martin-f76679 | ORDINARY D | 0 | 0.00% |
| ROSEMARY ELIZABETH MARTINsophymarine-openregistry-h-rosemary-elizabeth-martin-f76679 | ORDINARY E | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FTCOI LIMITEDsophymarine-openregistry-gb-15639826 | Holds shares in | A ORDINARY |
AJ MANAGEMENT GROUP LTD
sophymarine-openregistry-gb-15183218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 21-23 Elmfield Road, Bromley, Kent, BR1 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DANIELSsophymarine-openregistry-h-jonathan-daniels-c5f71f | ORDINARY SHARES A | 330 | 100.00% |
| MARIA DANIELSsophymarine-openregistry-h-maria-daniels-83fed6 | ORDINARY SHARES C | 165 | 100.00% |
| PHILLIP ALBERT DANIELSsophymarine-openregistry-h-phillip-albert-daniels-42b5de | ORDINARY SHARES B | 165 | 100.00% |
| BOBBY BROOKMANsophymarine-openregistry-h-bobby-brookman-28d263 | ORDINARY SHARES D | 10 | 100.00% |
| ADAM DANIELSsophymarine-openregistry-h-adam-daniels-8a3565 | ORDINARY SHARES | 0 | |