UK companies/Bromley/Page 28

Companies in Bromley and their shareholdersPage 28 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 100 shareholdings and 0 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
100
Related parties
0

DAIRY CLOSE RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-03856391
Status
Active
Type
Private Limited Company
Incorporated
11/10/1999
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12 Dairy Close, Bromley, BR1 4DW

Direct shareholders

ShareholderShare classShares held% of class
ALICE FRANCESCHIsophymarine-openregistry-h-alice-franceschi-f56d56ORDINARY1
IAN BONNERsophymarine-openregistry-h-ian-bonner-d9d959ORDINARY1
PATRICK NEYLANDsophymarine-openregistry-h-patrick-neyland-f1ba45ORDINARY1
SOUJANYA GUJJARsophymarine-openregistry-h-soujanya-gujjar-6b7d23ORDINARY1
VIGNESHWAR LAUNDEYsophymarine-openregistry-h-vigneshwar-laundey-282c5cORDINARY1

38 BROMLEY GROVE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04107456
Status
Active
Type
Private Limited Company
Incorporated
14/11/2000
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
3rd Floor, Imperial House, Bromley, Kent, BR1 1SD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE BLANCKEsophymarine-openregistry-h-christine-blancke-606c0aORDINARY125.00%
DAVID EDMONDSsophymarine-openregistry-gb-05802128ORDINARY125.00%
HANNAH CHADWICKsophymarine-openregistry-h-hannah-chadwick-15586dORDINARY125.00%
SHARON YOUNGsophymarine-openregistry-h-sharon-young-a42505ORDINARY125.00%
MARTINE HUITsophymarine-openregistry-h-martine-huit-81af3fORDINARY00.00%

RESIDENTS OF 34 BROMLEY GROVE LIMITED

sophymarine-openregistry-gb-04345885
Status
Active
Type
Private Limited Company
Incorporated
28/12/2001
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
34d Bromley Grove, Bromley, Kent, BR2 0LN

Direct shareholders

ShareholderShare classShares held% of class
DOMENICA RASULOsophymarine-openregistry-h-domenica-rasulo-d76d24ORDINARY1
HANNAH COOKEsophymarine-openregistry-h-hannah-cooke-a2930eORDINARY1
JOANNA CLAIRE ALLENsophymarine-openregistry-h-joanna-claire-allen-45c587ORDINARY1
PATRICIA SHINEsophymarine-openregistry-h-patricia-shine-294d88ORDINARY1
SAULIUS VALIKONISsophymarine-openregistry-h-saulius-valikonis-9d6989ORDINARY0

HORSTED SERVICES LIMITED

sophymarine-openregistry-gb-04348836
Status
Active
Type
Private Limited Company
Incorporated
08/01/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
Registered office
C/O Cpa&I Limited, Bromley, Kent, BR1 1LU

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY JOHN HAYTHORPEsophymarine-openregistry-h-jeffrey-john-haythorpe-6612edORDINARY 1P40,37550.16%
ANDREW DELAMAINsophymarine-openregistry-h-andrew-delamain-215bd5ORDINARY 1P20,12525.00%
LINDA HAYTHORPEsophymarine-openregistry-h-linda-haythorpe-92ed45ORDINARY 1P20,00024.84%
PAUL JAMES DONNsophymarine-openregistry-h-paul-james-donn-f5e7ccORDINARY 1P00.00%
PAULA ANN DONNsophymarine-openregistry-h-paula-ann-donn-8aac30ORDINARY 1P00.00%

55 OAKFIELD ROAD (CROYDON) LTD

sophymarine-openregistry-gb-04591323
Status
Active
Type
Private Limited Company
Incorporated
15/11/2002
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
9th Floor, Bromley, Kent, BR1 1LR

Direct shareholders

ShareholderShare classShares held% of class
ANTONIA CALLISTOsophymarine-openregistry-h-antonia-callisto-b892ddORDINARY120.00%
DWAYNE BARNETsophymarine-openregistry-h-dwayne-barnet-b63a99ORDINARY120.00%
FRANCESCO TRIFONE MANZIsophymarine-openregistry-h-francesco-trifone-manzi-6d7543ORDINARY120.00%
HANNAH ELIZABETH MASLENsophymarine-openregistry-h-hannah-elizabeth-maslen-ff74eeORDINARY120.00%
JASVINDER KAUR SIDHUsophymarine-openregistry-h-jasvinder-kaur-sidhu-61cbf4ORDINARY120.00%

1ST ACE FIRE DYNAMICS LIMITED

sophymarine-openregistry-gb-05049959
Status
Active
Type
Private Limited Company
Incorporated
19/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
93 - 97 Homesdale Road, Bromley, BR2 9LE

Direct shareholders

ShareholderShare classShares held% of class
PAUL DAVID SIMPSONsophymarine-openregistry-h-paul-david-simpson-5f210cORDINARY135
ANNE SIMPSONsophymarine-openregistry-h-anne-simpson-fbd684ORDINARY60
DAVID SIMPSONsophymarine-openregistry-gb-SC640670ORDINARY60
NANCY ANNE SIMPSONsophymarine-openregistry-h-nancy-anne-simpson-bcbce9ORDINARY30
DANIEL RUSSELLsophymarine-openregistry-gb-16958315ORDINARY15

ARMOU INVESTMENTS LIMITED

sophymarine-openregistry-gb-05054492
Status
Active
Type
Private Limited Company
Incorporated
24/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
36 Scotts Road, Bromley, BR1 3QD

Direct shareholders

ShareholderShare classShares held% of class
GRANITE TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-07116262ORDINARY72
ELENA PETROUsophymarine-openregistry-h-elena-petrou-306e9bORDINARY25
DEMETRIS PETROUsophymarine-openregistry-h-demetris-petrou-2bc5aaORDINARY1
KLITOS PETROUsophymarine-openregistry-h-klitos-petrou-632569ORDINARY1
VASILIKI PETROUsophymarine-openregistry-h-vasiliki-petrou-6e9c43ORDINARY1

MOSSLEA MOT LIMITED

sophymarine-openregistry-gb-05513420
Status
Active
Type
Private Limited Company
Incorporated
19/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
36 Mosslea Road, Bromley, Kent, BR2 9PS

Direct shareholders

ShareholderShare classShares held% of class
DANIEL COOMBS AS TRUSTEE OF MOSSLEA MOT EMPLOYEE- OWNERSHIP TRUSTsophymarine-openregistry-h-daniel-coombs-as-trustee-of-mosslea-mot--885fa8ORDINARY96100.00%
DAVE BERT MEARS AS TRUSTEE OF MOSSLEA MOT EMPLOYEE- OWNERSHIP TRUSTsophymarine-openregistry-h-dave-bert-mears-as-trustee-of-mosslea-mo-8a6b39ORDINARY96100.00%
GRUGEON REYNOLDS LIMITED AS TRUSTEE OF MOSSLEA MOT EMPLOYEE-OWNERSHIP TRUSTsophymarine-openregistry-h-grugeon-reynolds-limited-as-trustee-of-m-28e52cORDINARY96100.00%
MARK GARY LETTINGTON AS TRUSTEE OF MOSSLEA MOT EMPLOYEE-OWNERSHIP TRUSTsophymarine-openregistry-h-mark-gary-lettington-as-trustee-of-mossl-8e9aa8ORDINARY96100.00%
ROBERT FARMER AS TRUSTEE OF MOSSLEA MOT EMPLOYEE- OWNERSHIP TRUSTsophymarine-openregistry-h-robert-farmer-as-trustee-of-mosslea-mot--618882ORDINARY96100.00%

TWITTEN GROVE MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-06509246
Status
Active
Type
Private Limited Company
Incorporated
20/02/2008
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Twitten Grove, Bromley, BR1 2GD

Direct shareholders

ShareholderShare classShares held% of class
BRIAN & ANNE PORTERsophymarine-openregistry-h-brian-anne-porter-93b3c9ORDINARY1
JOE/CATHERINE EDWARDSsophymarine-openregistry-h-joe-catherine-edwards-0162a3ORDINARY1
KARL & EMILY CHADWICKsophymarine-openregistry-h-karl-emily-chadwick-b38a78ORDINARY1
PAOLO AND JESSICA TAURAEsophymarine-openregistry-h-paolo-and-jessica-taurae-a16353ORDINARY1
PAUL AND MICHELLE LOUGHRANsophymarine-openregistry-h-paul-and-michelle-loughran-77a4acORDINARY1

VAH (DIY) LIMITED

sophymarine-openregistry-gb-06509258
Status
Active
Type
Private Limited Company
Incorporated
20/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
46130 — Agents involved in the sale of timber and building materials
47520 — Retail sale of hardware, paints and glass in specialised stores
47540 — Retail sale of electrical household appliances in specialised stores
Registered office
36 Scotts Road, Bromley, Kent, BR1 3QD

Direct shareholders

ShareholderShare classShares held% of class
MR NARESH HIMATLAL GOVINDIAsophymarine-openregistry-h-mr-naresh-himatlal-govindia-93e8acORDINARY30
MRS HANSA NARESH GOVINDIAsophymarine-openregistry-h-mrs-hansa-naresh-govindia-e96553ORDINARY30
MR SAGAR NARESH GOVINDIAsophymarine-openregistry-h-mr-sagar-naresh-govindia-43e067ORDINARY15
MR TARANG NARESH GOVINDIAsophymarine-openregistry-h-mr-tarang-naresh-govindia-32e54dORDINARY15
NEERMAL NARESH GOVINDIAsophymarine-openregistry-h-neermal-naresh-govindia-baa944ORDINARY10

KATJ LIMITED

sophymarine-openregistry-gb-06947341
Status
Active
Type
Private Limited Company
Incorporated
29/06/2009
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
21 Broadoaks Way, Bromley, BR2 0UA

Direct shareholders

ShareholderShare classShares held% of class
KATJ HOLDINGS LIMITEDsophymarine-openregistry-gb-16965874A ORDINARY100100.00%
ALEXANDER JOHN PETTICANsophymarine-openregistry-h-alexander-john-pettican-df8f7eA ORDINARY00.00%
JOSEPH FRANCIS PETTICANsophymarine-openregistry-h-joseph-francis-pettican-0185dbA ORDINARY00.00%
KIERN JAMES PETTICANsophymarine-openregistry-h-kiern-james-pettican-a5047bA ORDINARY00.00%
THOMAS LUKE PETTICANsophymarine-openregistry-h-thomas-luke-pettican-6b62daA ORDINARY00.00%

29 SANDFORD ROAD FREEHOLDER MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07284156
Status
Active
Type
Private Limited Company
Incorporated
15/06/2010
Accounts
UNAUDITED ABRIDGED
SIC
98000 — Residents property management
Registered office
29 Sandford Road, Bromley, BR2 9AL

Direct shareholders

ShareholderShare classShares held% of class
ALICE YOUNGsophymarine-openregistry-h-alice-young-a4232dORDINARY1
CINDY RUPA KALLIECHARANsophymarine-openregistry-h-cindy-rupa-kalliecharan-f1a51aORDINARY1
LIANA YOUNGsophymarine-openregistry-h-liana-young-1a901fORDINARY1
RICHARD HILLSsophymarine-openregistry-h-richard-hills-d13951ORDINARY1
SIMON DJEMALsophymarine-openregistry-h-simon-djemal-709111ORDINARY0

52 EGLINTON HILL FLAT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07331902
Status
Active
Type
Private Limited Company
Incorporated
30/07/2010
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
24 Scotts Road, Bromley, BR1 3QD

Direct shareholders

ShareholderShare classShares held% of class
AMANDA LOUISE GIRLINGsophymarine-openregistry-h-amanda-louise-girling-ef84f8ORDINARY1
DANNY LEE PERKINSsophymarine-openregistry-h-danny-lee-perkins-2343e6ORDINARY1
MARK RICHARD ANDREW CORNELLsophymarine-openregistry-h-mark-richard-andrew-cornell-152841ORDINARY1
PARMDEEP KAUR THANDIsophymarine-openregistry-h-parmdeep-kaur-thandi-4dde03ORDINARY1
CHIRAAG PATELsophymarine-openregistry-h-chiraag-patel-ea627eORDINARY0

5 CRYSTAL PALACE PARK ROAD LTD

sophymarine-openregistry-gb-07494204
Status
Active
Type
Private Limited Company
Incorporated
17/01/2011
Accounts
DORMANT
SIC
98200 — Undifferentiated service-producing activities of private households for own use
Registered office
9th Floor, Bromley, Kent, BR1 1LR

Direct shareholders

ShareholderShare classShares held% of class
JULIA CHRISTIsophymarine-openregistry-h-julia-christi-59f534ORD4
JOANNA QUILTYsophymarine-openregistry-h-joanna-quilty-9604acORD2
MATTHEW QUILTYsophymarine-openregistry-h-matthew-quilty-b78210ORD2
SANDESH RAGATI SHARANAPPAsophymarine-openregistry-h-sandesh-ragati-sharanappa-1052deORD2
SHRUTHI MANJUNATHsophymarine-openregistry-h-shruthi-manjunath-0f3be3ORD2

SY MEDICAL LTD

sophymarine-openregistry-gb-07531525
Status
Active
Type
Private Limited Company
Incorporated
16/02/2011
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
62 Park Avenue, Bromley, BR1 4EE

Direct shareholders

ShareholderShare classShares held% of class
SHERAZ YOUNASsophymarine-openregistry-h-sheraz-younas-3140ffORDINARY80
FARZANA YOUNASsophymarine-openregistry-h-farzana-younas-27f87dORDINARY20
MUHAMMAD SAEEDsophymarine-openregistry-h-muhammad-saeed-78697eORDINARY0
RUKHSANA PERVEENsophymarine-openregistry-h-rukhsana-perveen-fde5f8ORDINARY0
ZUBAIDA BEGUMsophymarine-openregistry-h-zubaida-begum-e04f0cORDINARY0

BABY AND CHILD LTD

sophymarine-openregistry-gb-08078545
Status
Active
Type
Private Limited Company
Incorporated
22/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Melbury House 34 Southborough Road, Bromley, Kent, BR1 2EB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SMARTsophymarine-openregistry-h-christopher-smart-177858ORDINARY33
ELISABETH SMARTsophymarine-openregistry-h-elisabeth-smart-73dc47ORDINARY33
ELIZABETH SMARTsophymarine-openregistry-gb-02620620ORDINARY33
HANNAH SMARTsophymarine-openregistry-h-hannah-smart-79ea8bORDINARY1
CHARLOTTE SMARTsophymarine-openregistry-h-charlotte-smart-def0e4ORDINARY0

ZIP PROMOTIONS LIMITED

sophymarine-openregistry-gb-08167646
Status
Active
Type
Private Limited Company
Incorporated
03/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
51 Tweedy Road, Bromley, BR1 3NH

Direct shareholders

ShareholderShare classShares held% of class
PATRICK BIGGERSTAFFsophymarine-openregistry-h-patrick-biggerstaff-2b1190ORDINARY97
CHRISTINE WARDsophymarine-openregistry-h-christine-ward-3f1a3aORDINARY1
ISAAC BIGGERSTAFFsophymarine-openregistry-h-isaac-biggerstaff-5d213bORDINARY1
WILLIAM BIGGERSTAFFsophymarine-openregistry-h-william-biggerstaff-6c4bbaORDINARY1
TERENCE BUSHELLsophymarine-openregistry-h-terence-bushell-327c6cORDINARY0

THE BEDDINGTON PARK FLAT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08371568
Status
Active
Type
Private Limited Company
Incorporated
23/01/2013
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
9th Floor, Bromley, Kent, BR1 1LR

Direct shareholders

ShareholderShare classShares held% of class
BRENDAN WILSONsophymarine-openregistry-h-brendan-wilson-c60791ORDINARY £1125.00%
LESLEY ANNE WILSONsophymarine-openregistry-h-lesley-anne-wilson-22db5cORDINARY £1125.00%
PAUL ANTHONY SKEETsophymarine-openregistry-h-paul-anthony-skeet-f80027ORDINARY £1125.00%
SEAN MATTHEWSsophymarine-openregistry-h-sean-matthews-7827ceORDINARY £1125.00%
SIMON JOHN WICKENDENsophymarine-openregistry-h-simon-john-wickenden-5c3d6aORDINARY £1125.00%

MINISTRY OF MEDICAL MISSIONS LIMITED

sophymarine-openregistry-gb-08499272
Status
Active
Type
Private Limited Company
Incorporated
22/04/2013
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
24 Burford Road, Bromley, BR1 2EZ

Direct shareholders

ShareholderShare classShares held% of class
ANNE SOWUNMIsophymarine-openregistry-h-anne-sowunmi-07196aORDINARY39
ADEDAPO OLAWUNMIsophymarine-openregistry-h-adedapo-olawunmi-dcd13dORDINARY23
ADENIYI AYODELE ADEDAYOsophymarine-openregistry-h-adeniyi-ayodele-adedayo-b6d197ORDINARY14
AYOMIDE OLOKOsophymarine-openregistry-h-ayomide-oloko-ddd448ORDINARY14
OLUGBENGA SOWUNMIsophymarine-openregistry-h-olugbenga-sowunmi-8e4dabORDINARY10

256-266 AMHURST ROAD FREEHOLD LIMITED

sophymarine-openregistry-gb-08782132
Status
Active
Type
Private Limited Company
Incorporated
19/11/2013
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company
Registered office
9th Floor, Bromley, Kent, BR1 1LR

Direct shareholders

ShareholderShare classShares held% of class
HANNAH BRUCEsophymarine-openregistry-h-hannah-bruce-5d431aORDINARY GBP1 SHARES125.00%
HARRIET STOREYsophymarine-openregistry-h-harriet-storey-fb7987ORDINARY GBP1 SHARES125.00%
JONATHAN EATOsophymarine-openregistry-h-jonathan-eato-b91a01ORDINARY GBP1 SHARES125.00%
MADELEINE GLOVERsophymarine-openregistry-h-madeleine-glover-a83d26ORDINARY GBP1 SHARES125.00%
NICKY ANYASSORsophymarine-openregistry-h-nicky-anyassor-dae7b2ORDINARY GBP1 SHARES125.00%