UK companies/Bromley/Page 26
Companies in Bromley and their shareholdersPage 26 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 135 shareholdings and 2 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
CLEAR RECRUITMENT GROUP LTD
sophymarine-openregistry-gb-15792914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 15/17 London Road, Bromley, BR1 1DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXIMILIAN LEVENTsophymarine-openregistry-h-maximilian-levent-04616f | C ORDINARY | 275 | 100.00% |
| JAMES STEPHEN CHARLES WITTSsophymarine-openregistry-h-james-stephen-charles-witts-3d07d8 | B ORDINARY | 250 | 100.00% |
| TOM DAVID MCGUANEsophymarine-openregistry-h-tom-david-mcguane-676380 | A ORDINARY | 250 | 100.00% |
| DEBORAH JANE MARIE WITTSsophymarine-openregistry-h-deborah-jane-marie-witts-70b5c5 | F ORDINARY | 25 | 100.00% |
| KELLY MCGUANEsophymarine-openregistry-h-kelly-mcguane-06d9de | E ORDINARY | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLEAR ENGINEERING RECRUITMENT LTDsophymarine-openregistry-gb-10654746 | Holds shares in | C ORDINARY · 33.33% |
RELIANCE VAC SPARES(BEXLEY HEATH)LIMITED
sophymarine-openregistry-gb-00435331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/1947
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 72 Park Road, Bromley, BR1 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SCOTT MOFFATsophymarine-openregistry-h-ian-scott-moffat-137532 | ORDINARY B | 5,110 | 100.00% |
| NICOLA PATRICIA MOFFATsophymarine-openregistry-h-nicola-patricia-moffat-560f22 | ORDINARY D | 4,873 | 100.00% |
| ANTONIA VERONICA MOFFATsophymarine-openregistry-h-antonia-veronica-moffat-b10bb8 | ORDINARY C | 4,868 | 100.00% |
| ANTONIA VERONICA MOFFATsophymarine-openregistry-h-antonia-veronica-moffat-b10bb8 | ORDINARY A | 2,249 | 100.00% |
| IAN SCOTT MOFFATsophymarine-openregistry-h-ian-scott-moffat-137532 | ORDINARY A | 2,249 | 100.00% |
| NICOLA PATRICIA MOFFATsophymarine-openregistry-h-nicola-patricia-moffat-560f22 | ORDINARY A | 2,249 | 100.00% |
| ANTHONY ROBERT LOUIS MOFFATsophymarine-openregistry-h-anthony-robert-louis-moffat-edc51e | ORDINARY C | 0 | 0.00% |
| ANTHONY ROBERT LOUIS MOFFATsophymarine-openregistry-h-anthony-robert-louis-moffat-edc51e | ORDINARY D | 0 | 0.00% |
| ANTHONY ROBERT LOUIS MOFFATsophymarine-openregistry-h-anthony-robert-louis-moffat-edc51e | ORDINARY B | 0 | 0.00% |
| BRENDA CARMEL MOFFATsophymarine-openregistry-h-brenda-carmel-moffat-2bc6c8 | ORDINARY B | 0 | 0.00% |
| BRENDA CARMEL MOFFATsophymarine-openregistry-h-brenda-carmel-moffat-2bc6c8 | ORDINARY C | 0 | 0.00% |
| BRENDA CARMEL MOFFATsophymarine-openregistry-h-brenda-carmel-moffat-2bc6c8 | ORDINARY D | 0 | 0.00% |
| BRENDA CARMEL MOFFATsophymarine-openregistry-h-brenda-carmel-moffat-2bc6c8 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COMBINED INDEPENDENTS PROPERTIES (1990) LIMITEDsophymarine-openregistry-gb-00720477 | Holds shares in | ORDINARY |
GAS SAFE HEATING AND PLUMBING LIMITED
sophymarine-openregistry-gb-06237196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- The Office, Bromley, Kent, BR2 0DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHORTLANDS HOLDINGS LTDsophymarine-openregistry-gb-13244253 | B ORDINARY | 30 | |
| SHORTLANDS HOLDINGS LTDsophymarine-openregistry-gb-13244253 | A ORDINARY | 30 | |
| SHORTLANDS HOLDINGS LTDsophymarine-openregistry-gb-13244253 | D ORDINARY | 20 | |
| SHORTLANDS HOLDINGS LTDsophymarine-openregistry-gb-13244253 | C ORDINARY | 20 | |
| DAVID JOHN GEBBIEsophymarine-openregistry-h-david-john-gebbie-da674f | A ORDINARY | 0 | |
| FIONA GEBBIEsophymarine-openregistry-h-fiona-gebbie-c9f538 | C ORDINARY | 0 | |
| KATHERINE SABERIsophymarine-openregistry-h-katherine-saberi-408010 | D ORDINARY | 0 | |
| MATTHEW GEORGE SABERIsophymarine-openregistry-h-matthew-george-saberi-b4350a | B ORDINARY | 0 | |
FOUND DESIGN LIMITED
sophymarine-openregistry-gb-06373890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 167 Queen Anne Avenue, Bromley, Kent, BR2 0SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROBERT SPENCERsophymarine-openregistry-h-paul-robert-spencer-805670 | 'A' ORDINARY | 59 | |
| VIVIENNE ANN YVONNE SPENCERsophymarine-openregistry-h-vivienne-ann-yvonne-spencer-817515 | 'A' ORDINARY | 41 | |
| PAUL SPENCERsophymarine-openregistry-h-paul-spencer-4297a9 | C ORDINARY | 1 | |
| PAUL SPENCERsophymarine-openregistry-h-paul-spencer-4297a9 | 'B' ORDINARY | 1 | |
| VIVIENNE SPENCERsophymarine-openregistry-h-vivienne-spencer-4dce95 | D ORDINARY | 1 | |
| PAUL ARNOTsophymarine-openregistry-h-paul-arnot-1aeb7d | 'B' ORDINARY | 0 | |
GJY CONSULTING LIMITED
sophymarine-openregistry-gb-08023604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 18 Queens Road, Bromley, Kent, BR1 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM YOUNGsophymarine-openregistry-h-graham-young-ecd2d5 | ORDINARY A | 1 | |
| JAY YOUNGsophymarine-openregistry-h-jay-young-ae7e86 | ORDINARY B | 1 | |
| MICHELLE YOUNGsophymarine-openregistry-h-michelle-young-a10269 | ORDINARY A | 1 | |
| PARIS YOUNGsophymarine-openregistry-h-paris-young-734893 | ORDINARY C | 1 | |
| PIERRE YOUNGsophymarine-openregistry-h-pierre-young-a1d436 | ORDINARY D | 1 | |
HWG PROPERTIES LIMITED
sophymarine-openregistry-gb-10297414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30 Homesdale Road, Bromley, BR2 9LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL LORRAINE DOYLEsophymarine-openregistry-h-cheryl-lorraine-doyle-398eaf | ORDINARY A | 20 | 50.00% |
| GRACE DOYLEsophymarine-openregistry-h-grace-doyle-1b3214 | ORDINARY C | 20 | 100.00% |
| HARRIET DOYLEsophymarine-openregistry-h-harriet-doyle-f1650d | ORDINARY E | 20 | 100.00% |
| MARK DOYLEsophymarine-openregistry-h-mark-doyle-d33dc3 | ORDINARY A | 20 | 50.00% |
| WILLIAM MARK DOYLEsophymarine-openregistry-h-william-mark-doyle-bffb72 | ORDINARY D | 20 | 100.00% |
BIZNAV KENT LIMITED
sophymarine-openregistry-gb-15217048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 36 Scotts Road, Bromley, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARFRAZ FAYAZsophymarine-openregistry-h-sarfraz-fayaz-d43d5e | ORDINARY | 100 | |
| BIZNAV LIMITEDsophymarine-openregistry-gb-07939511 | A ORDINARY | 1 | |
| FINANCE FREEDOM LTDsophymarine-openregistry-gb-15780770 | B ORDINARY | 1 | |
| TABITA MICULAsophymarine-openregistry-h-tabita-micula-7915f5 | C ORDINARY | 1 | |
| DANISH ILYASsophymarine-openregistry-h-danish-ilyas-3538f6 | B ORDINARY | 0 | |
MARINSTAR LIMITED
sophymarine-openregistry-gb-02516005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/1990
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Cssp Devonshire House Business Centre, Bromley, Kent, BR1 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| F.J. HEMMETTsophymarine-openregistry-h-f-j-hemmett-be1eb3 | ORDINARY A | 375 | |
| J.W.S. OLIVERsophymarine-openregistry-h-j-w-s-oliver-3c9573 | ORDINARY A | 375 | |
| TN ABACUS COMPUTER SETTLMENTsophymarine-openregistry-h-tn-abacus-computer-settlment-ec632a | ORDINARY A | 200 | |
| F.J. HEMMETTsophymarine-openregistry-h-f-j-hemmett-be1eb3 | ORDINARY B | 51 | |
| J.W.S. OLIVERsophymarine-openregistry-h-j-w-s-oliver-3c9573 | ORDINARY B | 51 | |
| CHRISTINA MARSHALLsophymarine-openregistry-h-christina-marshall-ade36b | ORDINARY A | 50 | |
| TN ABACUS COMPUTER SETTLMENTsophymarine-openregistry-h-tn-abacus-computer-settlment-ec632a | ORDINARY B | 27 | |
| CHRISTINA MARSHALLsophymarine-openregistry-h-christina-marshall-ade36b | ORDINARY B | 7 | |
| CHRISTINA MARSHALLsophymarine-openregistry-h-christina-marshall-ade36b | ORDINARY SUNDRY (Q-X) | 2 | |
| F.J. HEMMETTsophymarine-openregistry-h-f-j-hemmett-be1eb3 | ORDINARY SUNDRY (Q-X) | 2 | |
| J.W.S. OLIVERsophymarine-openregistry-h-j-w-s-oliver-3c9573 | ORDINARY SUNDRY (Q-X) | 2 | |
| TN ABACUS COMPUTER SETTLMENTsophymarine-openregistry-h-tn-abacus-computer-settlment-ec632a | ORDINARY SUNDRY (Q-X) | 2 | |
| COLIN RULEsophymarine-openregistry-h-colin-rule-84e764 | ORDINARY SUNDRY (Q-X) | 0 | |
| COLIN RULEsophymarine-openregistry-h-colin-rule-84e764 | ORDINARY A | 0 | |
| COLIN RULEsophymarine-openregistry-h-colin-rule-84e764 | ORDINARY B | 0 | |
CURIOUS FERRET LIMITED
sophymarine-openregistry-gb-07070662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 18 Letchworth Close, Bromley, BR2 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS FAIRHALLsophymarine-openregistry-h-thomas-fairhall-8b2b82 | A ORDINARY | 330 | 100.00% |
| THOMAS FAIRHALLsophymarine-openregistry-h-thomas-fairhall-8b2b82 | B ORDINARY | 280 | 100.00% |
| DANIEL LEWIS JAMESsophymarine-openregistry-h-daniel-lewis-james-55be54 | C ORDINARY | 270 | 94.74% |
| ALICE LOUISE FAIRHALLsophymarine-openregistry-h-alice-louise-fairhall-1fb1e8 | C ORDINARY | 5 | 1.75% |
| BEN CHARLES FAIRHALLsophymarine-openregistry-h-ben-charles-fairhall-6ef0fc | C ORDINARY | 5 | 1.75% |
| ISOBELLE JAMESsophymarine-openregistry-h-isobelle-james-ee66a5 | C ORDINARY | 5 | 1.75% |
RAVENSBOLT LIMITED
sophymarine-openregistry-gb-07602935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
68320 — Management of real estate on a fee or contract basis
69202 — Bookkeeping activities
70221 — Financial management - Registered office
- 130 Murray Avenue, Bromley, BR1 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WILLIAMSsophymarine-openregistry-gb-04074789 | A ORDINARY | 55 | |
| WENDY WILLIAMSsophymarine-openregistry-h-wendy-williams-3efe28 | A ORDINARY | 45 | |
| WENDY WILLIAMSsophymarine-openregistry-h-wendy-williams-3efe28 | B ORDINARY | 10 | |
| EMMA WILLIAMSsophymarine-openregistry-gb-13624412 | C ORDINARY | 5 | |
| NATASHA WILLIAMSsophymarine-openregistry-gb-07731787 | C ORDINARY | 5 | |
| SOPHIE WILLIAMSsophymarine-openregistry-h-sophie-williams-5040e7 | C ORDINARY | 5 | |
EB SERV LIMITED
sophymarine-openregistry-gb-08133029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
68320 — Management of real estate on a fee or contract basis - Registered office
- 9 Cedar Close, Bromley, BR2 8PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR LAKHAsophymarine-openregistry-h-amir-lakha-f9f320 | ORDINARY CLASS B | 21 | |
| DUONG LAKHAsophymarine-openregistry-h-duong-lakha-dd0958 | C ORDINARY | 3 | |
| DIEP NGUYENsophymarine-openregistry-h-diep-nguyen-0156de | ORDINARY A | 1 | |
| HAMIDA LAKHAsophymarine-openregistry-h-hamida-lakha-670a77 | ORDINARY A | 1 | |
| IMRAN LAKHAsophymarine-openregistry-h-imran-lakha-607bce | ORDINARY A | 1 | |
BOUTIQUE BALLOONS KENT LIMITED
sophymarine-openregistry-gb-10983130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- C/O Accountanova Ltd Bromley Old Town Hall, Bromley, Kent, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIE MAE ADAMSsophymarine-openregistry-h-ellie-mae-adams-eb09b8 | B ORDINARY | 100 | |
| JANE SHEILA BADCOCKsophymarine-openregistry-h-jane-sheila-badcock-649659 | ORDINARY | 100 | |
| KATIE JANE BADCOCKsophymarine-openregistry-h-katie-jane-badcock-d9d0fb | C ORDINARY | 100 | |
| DAISY OULDsophymarine-openregistry-h-daisy-ould-6dc0a0 | ORDINARY | 0 | |
| KIMBERLEY LOVEsophymarine-openregistry-h-kimberley-love-db90a3 | ORDINARY | 0 | |
NORTHILL HOUSE (LONDON) FREEHOLD COMPANY LIMITED
sophymarine-openregistry-gb-14078817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2022
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 9th Floor, Bromley, Kent, BR1 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMILLA SARAH ELIZABETH WESTONsophymarine-openregistry-h-camilla-sarah-elizabeth-weston-cc5f97 | B | 1 | 50.00% |
| ERIC ALEXANDER ZERBsophymarine-openregistry-h-eric-alexander-zerb-1fe73d | A | 1 | 50.00% |
| JONATHON ROBERT LEACHsophymarine-openregistry-h-jonathon-robert-leach-0e23da | A | 1 | 50.00% |
| JUDE EDGINTON LIMITEDsophymarine-openregistry-gb-05431765 | C | 1 | 100.00% |
| MKAS PROPERTIES LIMITEDsophymarine-openregistry-gb-09926148 | B | 1 | 50.00% |
GOLD WEALTH MANAGEMENT ADVISERS LTD
sophymarine-openregistry-gb-15836267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 36 Scotts Road, Bromley, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE GOLDsophymarine-openregistry-h-lawrence-gold-916b39 | ORDINARY A | 34 | 48.57% |
| JACOB GOLDsophymarine-openregistry-h-jacob-gold-d14df1 | ORDINARY B | 15 | 50.00% |
| JOSEPH GOLDsophymarine-openregistry-h-joseph-gold-b123a9 | ORDINARY B | 15 | 50.00% |
| JACOB GOLDsophymarine-openregistry-h-jacob-gold-d14df1 | ORDINARY A | 13 | 18.57% |
| JOSESPH GOLDsophymarine-openregistry-h-josesph-gold-ef5320 | ORDINARY A | 13 | 18.57% |
| DONNA GOLDsophymarine-openregistry-h-donna-gold-2b35ba | ORDINARY A | 10 | 14.29% |
| DONNA GOLDsophymarine-openregistry-h-donna-gold-2b35ba | C ORDINARY | 1 | 25.00% |
| JACOB GOLDsophymarine-openregistry-h-jacob-gold-d14df1 | C ORDINARY | 1 | 25.00% |
| JOSEPH GOLDsophymarine-openregistry-h-joseph-gold-b123a9 | C ORDINARY | 1 | 25.00% |
| LAWRENCE GOLDsophymarine-openregistry-h-lawrence-gold-916b39 | C ORDINARY | 1 | 25.00% |
MORELAND BUILDERS AND DEVELOPERS LIMITED
sophymarine-openregistry-gb-02060336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1986
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- 48 Baston Road, Bromley, BR2 7BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LEEsophymarine-openregistry-h-david-lee-aaf5e7 | ORDINARY B | 496 | |
| MARTIN LEEsophymarine-openregistry-gb-09647569 | ORDINARY B | 496 | |
| DAVID LEEsophymarine-openregistry-h-david-lee-aaf5e7 | ORDINARY A | 4 | |
| MARTIN LEEsophymarine-openregistry-gb-09647569 | ORDINARY A | 4 | |
| BRIAN LEEsophymarine-openregistry-gb-NI731843 | ORDINARY A | 0 | |
| HAZEL HOLBROOKsophymarine-openregistry-h-hazel-holbrook-ca3b01 | ORDINARY B | 0 | |
| JUSTIN LEEsophymarine-openregistry-h-justin-lee-7c6213 | ORDINARY B | 0 | |
UTILITYFLOW LIMITED
sophymarine-openregistry-gb-07351872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 17a Beckenham Grove, Bromley, Kent, BR2 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH MCNEILLYsophymarine-openregistry-h-keith-mcneilly-bbce26 | ORDINARY A | 7,000 | |
| KEITH MCNEILLYsophymarine-openregistry-h-keith-mcneilly-bbce26 | ORDINARY B | 2,200 | |
| GILLIAN MCNEILLYsophymarine-openregistry-h-gillian-mcneilly-46b24b | ORDINARY A | 600 | |
| MICHAEL O'SULLIVANsophymarine-openregistry-h-michael-o-sullivan-68af21 | ORDINARY A | 0 | |
| ONIVA LIMITEDsophymarine-openregistry-gb-04736312 | ORDINARY B | 0 | |
| TRACEY O'SULLIVANsophymarine-openregistry-h-tracey-o-sullivan-abfc16 | ORDINARY B | 0 | |
ALBEMARLE OF LONDON LIMITED
sophymarine-openregistry-gb-07380432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2010
- 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 | |
| BASIL TORRINGTON MARTYN CHRITCHLEYsophymarine-openregistry-h-basil-torrington-martyn-chritchley-9509fa | A ORDINARY | 0 | |
GAIA NEWTON ASSOCIATES LIMITED
sophymarine-openregistry-gb-09495093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 3rd Floor, Imperial House, Bromley, Kent, BR1 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY ALAN HANSONsophymarine-openregistry-h-jeremy-alan-hanson-bbe8c4 | ORDINARY A | 391 | 55.86% |
| CHARLES WILLIAM FIELDsophymarine-openregistry-h-charles-william-field-b67f33 | ORDINARY A | 103 | 14.71% |
| JAMES EDWARD ALAN HANSONsophymarine-openregistry-h-james-edward-alan-hanson-91f874 | ORDINARY A | 103 | 14.71% |
| CHARLES WILLIAM FIELDsophymarine-openregistry-h-charles-william-field-b67f33 | ORDINARY B | 100 | 33.33% |
| EMMA FIELDsophymarine-openregistry-h-emma-field-c705fc | ORDINARY B | 100 | 33.33% |
| EMMA FIELDsophymarine-openregistry-h-emma-field-c705fc | ORDINARY A | 100 | 14.29% |
| JAMES EDWARD ALAN HANSONsophymarine-openregistry-h-james-edward-alan-hanson-91f874 | ORDINARY B | 100 | 33.33% |
| EMMA CHARLOTTE KIMBERLY FIELDsophymarine-openregistry-h-emma-charlotte-kimberly-field-ae0705 | ORDINARY A | 3 | 0.43% |
HALT ESTATES LIMITED
sophymarine-openregistry-gb-10077001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64305 — Activities of property unit trusts
- Registered office
- Leonard House First Floor, Bromley, Kent, BR1 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH RUTH FLAHERTYsophymarine-openregistry-h-hannah-ruth-flaherty-92342d | A ORDINARY | 800,000 | |
| LAURA LOUISE HOLLANDsophymarine-openregistry-h-laura-louise-holland-2a0136 | A ORDINARY | 800,000 | |
| THOMAS JAMES FLAHERTYsophymarine-openregistry-h-thomas-james-flaherty-8fa410 | A ORDINARY | 800,000 | |
| MAUREEN FLAHERTYsophymarine-openregistry-h-maureen-flaherty-c32666 | ORDINARY | 50 | |
| PETER PAUL FLAHERTYsophymarine-openregistry-h-peter-paul-flaherty-9de518 | ORDINARY | 50 | |
ELEVEN HUNDRED AGENCY LIMITED
sophymarine-openregistry-gb-10950485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 21 East Street, Bromley, BR1 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE TRUDY AYLESsophymarine-openregistry-h-claire-trudy-ayles-3e7e5c | ORDINARY £1 A SHARES | 178 | |
| MICHELLE EDGEsophymarine-openregistry-h-michelle-edge-22b87a | ORDINARY £1 A SHARES | 20 | |
| ANDREW AYLESsophymarine-openregistry-h-andrew-ayles-a7c8ad | ORDINARY £1 B SHARES | 2 | |
| MICHAEL IAN KINGsophymarine-openregistry-h-michael-ian-king-03c7da | ORDINARY £1 A SHARES | 0 | |
| SARAH KINGsophymarine-openregistry-gb-08063500 | ORDINARY £1 B SHARES | 0 | |