UK companies/Bromley/Page 27

Companies in Bromley and their shareholdersPage 27 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 108 shareholdings and 6 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
108
Related parties
6

REDINET HOLDINGS LTD

sophymarine-openregistry-gb-11985984
Status
Active
Type
Private Limited Company
Incorporated
09/05/2019
Accounts
UNAUDITED ABRIDGED
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
1 Stanley Road, Bromley, Kent, BR2 9JE

Direct shareholders

ShareholderShare classShares held% of class
COLIN DAVID BRIDLEsophymarine-openregistry-h-colin-david-bridle-e1678bORDINARY22,09561.17%
JAMES KEITH MCMILLANsophymarine-openregistry-h-james-keith-mcmillan-903153ORDINARY11,90032.95%
ALVIN CROSSsophymarine-openregistry-h-alvin-cross-9d0387ORDINARY B4,25066.67%
COLIN BRIDLE AND JAMES MCMILLANsophymarine-openregistry-h-colin-bridle-and-james-mcmillan-512215ORDINARY2,1255.88%
MICHAEL BEESONsophymarine-openregistry-h-michael-beeson-1bd9e6ORDINARY B2,12533.33%
COLIN BRIDLE AND JAMES MCMILLANsophymarine-openregistry-h-colin-bridle-and-james-mcmillan-512215ORDINARY B00.00%

LEGITIMATE LEADERSHIP INT LIMITED

sophymarine-openregistry-gb-12903113
Status
Active
Type
Private Limited Company
Incorporated
24/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Office 2.05 Clockwise, Old Town Hall, Bromley, BR1 3FE

Direct shareholders

ShareholderShare classShares held% of class
MUNRO FAMILY HOLDINGS (PTY) LTDsophymarine-openregistry-h-munro-family-holdings-pty-ltd-ad1386A ORDINARY3138.75%
IAN MUNROsophymarine-openregistry-h-ian-munro-493009B ORDINARY20100.00%
WENDY LAMBOURNEsophymarine-openregistry-h-wendy-lambourne-4a3517A ORDINARY2025.00%
INFINITE LEADERSHIP LTDsophymarine-openregistry-gb-13426227A ORDINARY1923.75%
JOSHUA DOMINIC HAYMANsophymarine-openregistry-h-joshua-dominic-hayman-8d46a7A ORDINARY1012.50%

LFL SPV 1 LTD

sophymarine-openregistry-gb-13862051
Status
Active
Type
Private Limited Company
Incorporated
20/01/2022
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Kingfisher House 21-23, Bromley, BR1 1LT

Direct shareholders

ShareholderShare classShares held% of class
MANGROVE INVESTMENTS UNLIMITEDsophymarine-openregistry-gb-11928981REDEEMABLE116,000100.00%
KLC VENTURES LTDsophymarine-openregistry-gb-13894697ORDINARY1,43328.67%
NORMAN KENVYNsophymarine-openregistry-h-norman-kenvyn-f02bf3ORDINARY1,43328.67%
RANAPEN LTDsophymarine-openregistry-gb-06865284ORDINARY1,43328.67%
MANGROVE INVESTMENTS UNLIMITEDsophymarine-openregistry-gb-11928981ORDINARY50010.00%
XENON TECHNOLOGY LIMITEDsophymarine-openregistry-gb-03046709ORDINARY2004.00%

HARRY TAYLOR HVAC LTD

sophymarine-openregistry-gb-15753093
Status
Active
Type
Private Limited Company
Incorporated
31/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Kitsons Works, Bromley, BR2 0QZ

Direct shareholders

ShareholderShare classShares held% of class
JAMES DAVID ROTHWELL HOWARDsophymarine-openregistry-h-james-david-rothwell-howard-3bbb12A ORDINARY12,235
THE HOWARD FAMILY SETTLEMENT TRUSTsophymarine-openregistry-h-the-howard-family-settlement-trust-8211f6A ORDINARY11,100
AMY CHARLOTTE ELIZA STIMPSONsophymarine-openregistry-h-amy-charlotte-eliza-stimpson-95a3beA ORDINARY3,100
EMMA HOWARD BOYDsophymarine-openregistry-h-emma-howard-boyd-cc618aA ORDINARY3,100
KATE ELIZABETH LA MOTTEsophymarine-openregistry-h-kate-elizabeth-la-motte-4e0596A ORDINARY3,100
JAMES DAVID ROTHWELL HOWARDsophymarine-openregistry-h-james-david-rothwell-howard-3bbb12DEFERRED1

Related parties

PartyRelationshipDetail
HARRY TAYLOR OF SEVENOAKS LIMITEDsophymarine-openregistry-gb-00904907Holds shares inORDINARY
HARRY TAYLOR OF BROADOAK LIMITEDsophymarine-openregistry-gb-00909024Holds shares inORDINARY
HARRY TAYLOR OF BROMLEY LIMITEDsophymarine-openregistry-gb-01202874Holds shares inORDINARY
HARRY TAYLOR PROPERTIES LIMITEDsophymarine-openregistry-gb-01260667Holds shares inORDINARY
HELICO (MANCHESTER) LIMITEDsophymarine-openregistry-gb-01468945Holds shares inORDINARY

RAS HOLDCO LTD

sophymarine-openregistry-gb-15885725
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 ORDINARY2,410,075
LOIS SUSAN HEYWOODsophymarine-openregistry-h-lois-susan-heywood-c73264B ORDINARY1,415,445
DAVID WILSONsophymarine-openregistry-h-david-wilson-8dfa25A ORDINARY753,137
GRAHAM DEREK PARKERsophymarine-openregistry-h-graham-derek-parker-e19bebA ORDINARY753,137
MARC ANTONY YARDLEYsophymarine-openregistry-h-marc-antony-yardley-c2e558A ORDINARY753,137
DAVID WILSONsophymarine-openregistry-h-david-wilson-8dfa25B ORDINARY442,288
GRAHAM DEREK PARKERsophymarine-openregistry-h-graham-derek-parker-e19bebB ORDINARY442,288
MARC ANTONY YARDLEYsophymarine-openregistry-h-marc-antony-yardley-c2e558B ORDINARY442,288
CHRIS HURLEYsophymarine-openregistry-h-chris-hurley-d33c46A ORDINARY282,999
CHRIS HURLEYsophymarine-openregistry-h-chris-hurley-d33c46B ORDINARY166,206

Related parties

PartyRelationshipDetail
RETAIL & ASSET SOLUTIONS LTDsophymarine-openregistry-gb-11280317Holds shares inORDINARY

WILLERSLEY SECURITIES LIMITED

sophymarine-openregistry-gb-00799202
Status
Active
Type
Private Limited Company
Incorporated
02/04/1964
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Melbury House, Bromley, Kent, BR1 2EB

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH LESTERsophymarine-openregistry-h-elizabeth-lester-c7443eORDINARY251
THOMAS LESTERsophymarine-openregistry-h-thomas-lester-ccf601ORDINARY251
JULIETTE DOROTHY LESTERsophymarine-openregistry-h-juliette-dorothy-lester-b5338aORDINARY224
TIMOTHY LESTERsophymarine-openregistry-h-timothy-lester-63e732ORDINARY206
SIMON M BRYANTsophymarine-openregistry-h-simon-m-bryant-695125ORDINARY82

WALDRONS GARDENS MANAGEMENT LIMITED

sophymarine-openregistry-gb-00870272
Status
Active
Type
Private Limited Company
Incorporated
01/02/1966
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
4 Waldron Gardens, Bromley, Kent, BR2 0JR

Direct shareholders

ShareholderShare classShares held% of class
HELEN HARGREAVESsophymarine-openregistry-h-helen-hargreaves-c77e67ORDINARY25
KAREN HIRSCHsophymarine-openregistry-h-karen-hirsch-9fcfe3ORDINARY25
PAT CARTERsophymarine-openregistry-h-pat-carter-bb1a36ORDINARY25
THERESA JESSUPsophymarine-openregistry-h-theresa-jessup-1c100fORDINARY25
VINCENT HIRSCHsophymarine-openregistry-h-vincent-hirsch-cc633cORDINARY25

FORTY EIGHT VALLEY ROAD LIMITED

sophymarine-openregistry-gb-01404631
Status
Active
Type
Private Limited Company
Incorporated
11/12/1978
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Flat 4, Bromley, BR2 0HD

Direct shareholders

ShareholderShare classShares held% of class
DEMI AMY GIRAURDsophymarine-openregistry-h-demi-amy-giraurd-4c71a7ORDINARY1
KAREN ANITA KNIGHTsophymarine-openregistry-h-karen-anita-knight-fd15e4ORDINARY1
KULDIP MATHAROOsophymarine-openregistry-h-kuldip-matharoo-83712fORDINARY1
MARK PHILIP TURNERsophymarine-openregistry-h-mark-philip-turner-2b946fORDINARY1
ROBERT KNIGHTsophymarine-openregistry-gb-07622763ORDINARY1

COLUMBIA CLOSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01447017
Status
Active
Type
Private Limited Company
Incorporated
05/09/1979
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
12 12 Meadow Road, Bromley, BR2 0DX

Direct shareholders

ShareholderShare classShares held% of class
ANA BANETsophymarine-openregistry-h-ana-banet-d769b3ORDINARY1
ANTHONY & THOMAS SMITH & ABIGAIL ROBERTS SMITH & ROBERTSsophymarine-openregistry-h-anthony-thomas-smith-abigail-roberts-smi-3640e9ORDINARY1
CARA WILLIAMSsophymarine-openregistry-h-cara-williams-58fe95ORDINARY1
DEBORAH CLARKEsophymarine-openregistry-h-deborah-clarke-c69a4dORDINARY1
SARAH THACKER MARK JACKSONsophymarine-openregistry-h-sarah-thacker-mark-jackson-40acd1ORDINARY1

STARDOWN LIMITED

sophymarine-openregistry-gb-01463879
Status
Active
Type
Private Limited Company
Incorporated
29/11/1979
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c.
Registered office
3rd Floor, Imperial House, Bromley, Kent, BR1 1SD

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE HERBERTsophymarine-openregistry-h-caroline-herbert-331791ORDINARY3,24029.45%
ISOBEL HARRISONsophymarine-openregistry-h-isobel-harrison-96db8aORDINARY3,24029.45%
KATHLEEN FRANCES HERBERTsophymarine-openregistry-h-kathleen-frances-herbert-558fc5ORDINARY3,24029.45%
SHEENA MARGARET HERBERTsophymarine-openregistry-h-sheena-margaret-herbert-f2fea1ORDINARY1,28011.64%
ALLAN ARTHUR HERBERT DECEASEDsophymarine-openregistry-h-allan-arthur-herbert-deceased-cf1567ORDINARY00.00%

MILLPENNY LIMITED

sophymarine-openregistry-gb-01608699
Status
Active
Type
Private Limited Company
Incorporated
19/01/1982
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
3rd Floor, Imperial House, Bromley, Kent, BR1 1SD

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS RIDLEY ROBINSONsophymarine-openregistry-h-nicholas-ridley-robinson-22e23bORDINARY2,00333.38%
SUSAN JANE VERNONsophymarine-openregistry-h-susan-jane-vernon-637bbbORDINARY1,99833.30%
CAROLINE SARAH PYEsophymarine-openregistry-h-caroline-sarah-pye-cccabeORDINARY1,67127.85%
ALEXANDER JAMES PYEsophymarine-openregistry-h-alexander-james-pye-28f6ceORDINARY1642.73%
SARAH HELEN PYEsophymarine-openregistry-h-sarah-helen-pye-d7676cORDINARY1642.73%

TRIMODE LIMITED

sophymarine-openregistry-gb-01691138
Status
Active
Type
Private Limited Company
Incorporated
14/01/1983
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3rd Floor, Imperial House, Bromley, Kent, BR1 1SD

Direct shareholders

ShareholderShare classShares held% of class
JOANNA MARY ROBINSONsophymarine-openregistry-h-joanna-mary-robinson-5505b6ORDINARY82
DUNCAN HENRY ROBINSONsophymarine-openregistry-h-duncan-henry-robinson-5c244bORDINARY5
FELICITY MARY TAYLOR-ROBINSONsophymarine-openregistry-h-felicity-mary-taylor-robinson-989fc0ORDINARY5
STUART ROBINSONsophymarine-openregistry-h-stuart-robinson-8d7bf4ORDINARY5
NICHOLAS RIDLEY ROBINSONsophymarine-openregistry-h-nicholas-ridley-robinson-22e23bORDINARY3

COLLINGBOURN LIMITED

sophymarine-openregistry-gb-01714753
Status
Active
Type
Private Limited Company
Incorporated
13/04/1983
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
47 Canon Road, Bromley, BR1 2SJ

Direct shareholders

ShareholderShare classShares held% of class
AUGUSTUS CARTERsophymarine-openregistry-h-augustus-carter-49ddfaORDINARY20
E.M. NOKESsophymarine-openregistry-h-e-m-nokes-76fa6fORDINARY20
M BRUCEsophymarine-openregistry-h-m-bruce-b3e249ORDINARY20
M. BRUCEsophymarine-openregistry-h-m-bruce-b3e249ORDINARY20
SIMON TOLKIENsophymarine-openregistry-h-simon-tolkien-db2713ORDINARY20

53-61 BRUNSWICK QUAY MANAGEMENT LIMITED

sophymarine-openregistry-gb-01931400
Status
Active
Type
Private Limited Company
Incorporated
17/07/1985
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
9th Floor, Bromley, Kent, BR1 1LR

Direct shareholders

ShareholderShare classShares held% of class
JOHNNY SOUZA (61)sophymarine-openregistry-h-johnny-souza-61-4fed4aORDINARY2020.00%
LINDA SALVAGE (57)sophymarine-openregistry-h-linda-salvage-57-f3a6e2ORDINARY2020.00%
MARIA YASCHUK (53)sophymarine-openregistry-h-maria-yaschuk-53-5c9770ORDINARY2020.00%
MARK REDMAN (55)sophymarine-openregistry-h-mark-redman-55-c1a1adORDINARY2020.00%
PUSHENG JIsophymarine-openregistry-h-pusheng-ji-022bdaORDINARY2020.00%

2-6 BRUNSWICK QUAY LIMITED

sophymarine-openregistry-gb-02046351
Status
Active
Type
Private Limited Company
Incorporated
13/08/1986
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Imperial House, Bromley, Kent, BR1 1SD

Direct shareholders

ShareholderShare classShares held% of class
BONGYUN LEE (2A)sophymarine-openregistry-h-bongyun-lee-2a-6b29f7ORDINARY25
EMILY CHI YING IP (4)sophymarine-openregistry-h-emily-chi-ying-ip-4-f3d784ORDINARY25
LEROY NAVARATNE (2)sophymarine-openregistry-h-leroy-navaratne-2-685900ORDINARY25
YIN TING WONG (6)sophymarine-openregistry-h-yin-ting-wong-6-9bbc8fORDINARY25
CHRISTOPHER JOHN PITCHERS (4)sophymarine-openregistry-h-christopher-john-pitchers-4-c97f4fORDINARY0

FAIRWOOD MUSIC (UK) LIMITED

sophymarine-openregistry-gb-02166202
Status
Active
Type
Private Limited Company
Incorporated
17/09/1987
Accounts
UNAUDITED ABRIDGED
SIC
90020 — Support activities to performing arts
Registered office
21 Broadoaks Way, Bromley, Kent, BR2 0UA

Direct shareholders

ShareholderShare classShares held% of class
KATJ HOLDINGS LIMITEDsophymarine-openregistry-gb-16965874ORDINARY100
ALEXANDER JOHN PETTICANsophymarine-openregistry-h-alexander-john-pettican-df8f7eORDINARY0
JOSEPH FRANCIS PETTICANsophymarine-openregistry-h-joseph-francis-pettican-0185dbORDINARY0
KIERN JAMES PETTICANsophymarine-openregistry-h-kiern-james-pettican-a5047bORDINARY0
THOMAS LUKE PETTICANsophymarine-openregistry-h-thomas-luke-pettican-6b62daORDINARY0

WESTBURY MUSIC CONSULTANTS LIMITED

sophymarine-openregistry-gb-02206984
Status
Active
Type
Private Limited Company
Incorporated
31/12/1987
Accounts
UNAUDITED ABRIDGED
SIC
90020 — Support activities to performing arts
Registered office
21 Broadoaks Way, Bromley, BR2 0UA

Direct shareholders

ShareholderShare classShares held% of class
KATJ HOLDINGS LIMITEDsophymarine-openregistry-gb-16965874ORDINARY100
ALEXANDER JOHN PETTICANsophymarine-openregistry-h-alexander-john-pettican-df8f7eORDINARY0
JOSEPH FRANCIS PETTICANsophymarine-openregistry-h-joseph-francis-pettican-0185dbORDINARY0
KIERN JAMES PETTICANsophymarine-openregistry-h-kiern-james-pettican-a5047bORDINARY0
THOMAS LUKE PETTICANsophymarine-openregistry-h-thomas-luke-pettican-6b62daORDINARY0

FRANCO FINISHES LIMITED

sophymarine-openregistry-gb-03150526
Status
Active
Type
Private Limited Company
Incorporated
24/01/1996
Accounts
MICRO ENTITY
SIC
23620 — Manufacture of plaster products for construction purposes
Registered office
34 Warren Avenue, Bromley, Kent, BR1 4BS

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JAMES FLANAGANsophymarine-openregistry-h-richard-james-flanagan-7386a5"A" ORDINARY9451.93%
JOSEPH MICHAEL FLANAGANsophymarine-openregistry-h-joseph-michael-flanagan-a5cb51"A" ORDINARY3820.99%
PAULINE LOUISE FLANAGANsophymarine-openregistry-h-pauline-louise-flanagan-b57865"A" ORDINARY3720.44%
GUY DAUBNEYsophymarine-openregistry-h-guy-daubney-cedb34"A" ORDINARY126.63%
SEAN PATRICK HERAGHTYsophymarine-openregistry-h-sean-patrick-heraghty-72e9b4"A" ORDINARY00.00%

ATLANTIS PROFESSIONAL SERVICES LIMITED

sophymarine-openregistry-gb-03359018
Status
Active
Type
Private Limited Company
Incorporated
23/04/1997
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Flat 2 - 19 Queen Anne Avenue, Bromley, BR2 0SA

Direct shareholders

ShareholderShare classShares held% of class
C.D. CLOUGHsophymarine-openregistry-h-c-d-clough-9beecbORDINARY1
EUROPRIDE UK INVESTMENTS LTDsophymarine-openregistry-gb-06984326ORDINARY1
KIM GOODWIN-WHEATLEsophymarine-openregistry-h-kim-goodwin-wheatle-9a7d29ORDINARY1
SUSAN COLLIERsophymarine-openregistry-gb-04179596ORDINARY1
PAT LATHEYsophymarine-openregistry-h-pat-lathey-598bc5ORDINARY0

THE DAGNALL PARK COMPANY LIMITED

sophymarine-openregistry-gb-03721160
Status
Active
Type
Private Limited Company
Incorporated
25/02/1999
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

ShareholderShare classShares held% of class
FOLA MUNISsophymarine-openregistry-h-fola-munis-821d39ORDINARY120.00%
M.P. ARTHURsophymarine-openregistry-h-m-p-arthur-07ee58ORDINARY120.00%
MRS N SANGINIsophymarine-openregistry-h-mrs-n-sangini-11172bORDINARY120.00%
NICOLE JENNIE STANLEYsophymarine-openregistry-h-nicole-jennie-stanley-f87080ORDINARY120.00%
PHILIP GREENsophymarine-openregistry-h-philip-green-a30e22ORDINARY120.00%