UK companies/Bromley/Page 29
Companies in Bromley and their shareholdersPage 29 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 103 shareholdings and 4 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
JIMMYCHOI'S LIMITED
sophymarine-openregistry-gb-09187286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 36 Rangefield Road, Bromley, Kent, BR1 4RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA DEMETRISsophymarine-openregistry-h-barbara-demetris-925467 | ORDINARY SHARES A | 25 | |
| DEMETRIOUS AGAMEMNONsophymarine-openregistry-h-demetrious-agamemnon-3773ed | ORDINARY SHARES A | 25 | |
| KYUNGMI LEEsophymarine-openregistry-h-kyungmi-lee-4e56e9 | ORDINARY SHARES A | 25 | |
| YU CHOIsophymarine-openregistry-h-yu-choi-f4361a | ORDINARY SHARES A | 25 | |
| BARBARA AGAMEMNONsophymarine-openregistry-h-barbara-agamemnon-c555a1 | ORDINARY SHARES A | 0 | |
TVC PROPERTIES LTD
sophymarine-openregistry-gb-09443368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Shortlands Grove, Bromley, Kent, BR2 0LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROXANNA BARNARDsophymarine-openregistry-h-roxanna-barnard-96df7e | ORDINARY | 3,205 | |
| ELISA BARNARDsophymarine-openregistry-h-elisa-barnard-04da13 | ORDINARY | 1,606 | |
| CHRISTOPHER BARNARDsophymarine-openregistry-h-christopher-barnard-fa073a | ORDINARY | 94 | |
| MYRIAM BARNARDsophymarine-openregistry-h-myriam-barnard-ab037a | ORDINARY | 94 | |
| TV CHOICE LTDsophymarine-openregistry-gb-01637893 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| LANKTON CLOSE (FREEHOLD) LIMITEDsophymarine-openregistry-gb-05201806 | Holds shares in | ORDINARY |
LINTON COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09514345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Leonard House, Bromley, Kent, BR1 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MARY WINTERBURNsophymarine-openregistry-h-alison-mary-winterburn-10fbc2 | ORDINARY | 4 | 50.00% |
| CHRISTOPHER THOMAS WINTERBURNsophymarine-openregistry-h-christopher-thomas-winterburn-46eb0e | ORDINARY | 4 | 50.00% |
| ROBERT JAMES MICHAEL CUNDYsophymarine-openregistry-h-robert-james-michael-cundy-66aac7 | ORDINARY | 4 | 50.00% |
| ALISON MARY WINTERBURNsophymarine-openregistry-h-alison-mary-winterburn-10fbc2 | ORDINARY | 1 | 12.50% |
| CHRISTOPHER THOMAS WINTERBURNsophymarine-openregistry-h-christopher-thomas-winterburn-46eb0e | ORDINARY | 1 | 12.50% |
| KAREN SARAH DINNENsophymarine-openregistry-h-karen-sarah-dinnen-25b281 | ORDINARY | 1 | 12.50% |
| KEITH THOMAS DIGNUMsophymarine-openregistry-h-keith-thomas-dignum-e488e4 | ORDINARY | 1 | 12.50% |
| ROBERT JAMES MICHAEL CUNDYsophymarine-openregistry-h-robert-james-michael-cundy-66aac7 | ORDINARY | 1 | 12.50% |
GUYMAJOE LIMITED
sophymarine-openregistry-gb-10174748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
82110 — Combined office administrative service activities
82990 — Other business support service activities n.e.c. - Registered office
- 42c Walpole Road, Bromley, BR2 9SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY DAVIEsophymarine-openregistry-h-lesley-davie-480367 | ORDINAY | 32 | |
| BENJAMIN DAVIEsophymarine-openregistry-h-benjamin-davie-2f5ce2 | ORDINAY | 23 | |
| JESSICA DAVIEsophymarine-openregistry-h-jessica-davie-a8ccd5 | ORDINAY | 19 | |
| MAXWELL DAVIEsophymarine-openregistry-h-maxwell-davie-2f4f72 | ORDINAY | 19 | |
| STEPHEN DAVIEsophymarine-openregistry-h-stephen-davie-51cc7c | ORDINAY | 7 | |
CHRYSALIS MANAGEMENT LTD
sophymarine-openregistry-gb-10220092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2016
- Accounts
- SMALL
- SIC
- 65120 — Non-life insurance
- Registered office
- Melbury House, Bromley, Kent, BR1 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERKLEY OFFSHORE UNDERWRITING MANAGERS UK LIMITEDsophymarine-openregistry-gb-06773428 | ORDINARY | 1 | 20.00% |
| CONVEX UK SERVICES LIMITEDsophymarine-openregistry-gb-11828675 | ORDINARY | 1 | 20.00% |
| PALM ADVISORY LIMITEDsophymarine-openregistry-gb-09192993 | ORDINARY | 1 | 20.00% |
| QBE HOLDINGS (EO) LIMITEDsophymarine-openregistry-gb-06719948 | ORDINARY | 1 | 20.00% |
| XL INSURANCE (UK) HOLDINGS LTDsophymarine-openregistry-gb-04209169 | ORDINARY | 1 | 20.00% |
MAK MANUFACTURING LTD
sophymarine-openregistry-gb-10277958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
46190 — Agents involved in the sale of a variety of goods - Registered office
- 66 Forde Avenue, Bromley, BR1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORAD KARAsophymarine-openregistry-h-morad-kara-7e4343 | ORDINARY | 40 | |
| ELIAS MICHAEL KARAsophymarine-openregistry-h-elias-michael-kara-3acf63 | ORDINARY | 30 | |
| ALIA-MARIE KARAsophymarine-openregistry-h-alia-marie-kara-11258f | ORDINARY | 10 | |
| LAYLA ELIZABETH KARAsophymarine-openregistry-h-layla-elizabeth-kara-c71583 | ORDINARY | 10 | |
| SAMI MORAD KARAsophymarine-openregistry-h-sami-morad-kara-851c88 | ORDINARY | 10 | |
ONIBELL LIMITED
sophymarine-openregistry-gb-10852633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 79120 — Tour operator activities
- Registered office
- 10 Burton Pynsent House, Bromley, BR2 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JAMES THOMASsophymarine-openregistry-h-simon-james-thomas-f6eb05 | ORDINARY | 37 | |
| EDMUND PATRICK ALAN CONWAYsophymarine-openregistry-h-edmund-patrick-alan-conway-8c62d2 | ORDINARY | 25 | |
| ASHLEY HARMANsophymarine-openregistry-h-ashley-harman-d97ddc | ORDINARY | 19 | |
| DANIEL MILESsophymarine-openregistry-h-daniel-miles-601108 | ORDINARY | 19 | |
| ROBERT DECOZARsophymarine-openregistry-h-robert-decozar-929273 | ORDINARY | 0 | |
DB CASTLE LTD
sophymarine-openregistry-gb-11217300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 57 Fox Lane, Bromley, Kent, BR2 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN OTTEWILLsophymarine-openregistry-h-lauren-ottewill-91983e | ORDINARY | 30 | 30.00% |
| SOPHIE OTTEWILLsophymarine-openregistry-h-sophie-ottewill-ae3bc1 | ORDINARY | 30 | 30.00% |
| THOMAS OTTEWILLsophymarine-openregistry-h-thomas-ottewill-90c086 | ORDINARY | 30 | 30.00% |
| BRIDGET OTTEWILLsophymarine-openregistry-h-bridget-ottewill-d99189 | ORDINARY | 5 | 5.00% |
| DAVID GLYN OTTEWILLsophymarine-openregistry-h-david-glyn-ottewill-cadbbe | ORDINARY | 5 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FENNKAT BROKERAGE LTDsophymarine-openregistry-gb-12567664 | Holds shares in | ORDINARY · 95.00% |
| BIDCO 33 LIMITEDsophymarine-openregistry-gb-15063269 | Holds shares in | ORDINARY |
| FNNR LIMITEDsophymarine-openregistry-gb-16204889 | Holds shares in | ORDINARY |
HAYES BUSINESS LOGISTICS LTD
sophymarine-openregistry-gb-11418324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 137 Hayes Lane, Bromley, Kent, BR2 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH OAKESsophymarine-openregistry-h-keith-oakes-d792d4 | ORDINARY | 51 | |
| SHARON OAKESsophymarine-openregistry-h-sharon-oakes-99ff2d | ORDINARY | 47 | |
| JESSICA SUSAN OAKESsophymarine-openregistry-h-jessica-susan-oakes-9ff27d | ORDINARY | 1 | |
| LUCY ELIZABETH OAKESsophymarine-openregistry-h-lucy-elizabeth-oakes-9d30c8 | ORDINARY | 1 | |
| SOPHIE ANNE OAKESsophymarine-openregistry-h-sophie-anne-oakes-e69072 | ORDINARY | 1 | |
LA4 LTD
sophymarine-openregistry-gb-11622578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68320 — Management of real estate on a fee or contract basis - Registered office
- Liberton, Bromley, BR1 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTIAN CARRAGHERsophymarine-openregistry-h-kristian-carragher-fdf1c2 | ORDINARY | 65 | |
| ANOUSHKA CARRAGHERsophymarine-openregistry-h-anoushka-carragher-554765 | ORDINARY | 20 | |
| ANTONIO DE ALMEIDAsophymarine-openregistry-h-antonio-de-almeida-173580 | ORDINARY | 5 | |
| EAMON CARRGHERsophymarine-openregistry-h-eamon-carrgher-d35c5a | ORDINARY | 5 | |
| TERESA CARRAGHERsophymarine-openregistry-h-teresa-carragher-c27a77 | ORDINARY | 5 | |
ECHO LEGAL AUTOMATION LIMITED
sophymarine-openregistry-gb-11715160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 3rd Floor, Imperial House, Bromley, Kent, BR1 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE NEWTONsophymarine-openregistry-h-jane-newton-26a33a | ORDINARY | 37,500 | |
| PHILIP MASKELLsophymarine-openregistry-h-philip-maskell-948899 | ORDINARY | 37,500 | |
| JULIE SALIBAsophymarine-openregistry-h-julie-saliba-cdc218 | ORDINARY | 9,375 | |
| WILLIAM SUMNERSsophymarine-openregistry-h-william-sumners-a65597 | ORDINARY | 9,375 | |
| RICHARD NEWTONsophymarine-openregistry-h-richard-newton-d2af64 | ORDINARY | 0 | |
166 LADBROKE GROVE FREEHOLD MANAGEMENT LIMITED
sophymarine-openregistry-gb-12116075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2019
- 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 |
|---|
| AVNITA BHUDIAsophymarine-openregistry-h-avnita-bhudia-7e0b00 | ORDINARY | 1 | |
| FREMONT HORIZON LTDsophymarine-openregistry-gb-12821269 | ORDINARY | 1 | |
| HEATHER FINLAYsophymarine-openregistry-h-heather-finlay-a0fff0 | ORDINARY | 1 | |
| LUXGROVE INVESTMENTS LIMITEDsophymarine-openregistry-gb-08483219 | ORDINARY | 0 | |
| PAULA MCPHERSONsophymarine-openregistry-h-paula-mcpherson-ff8c3c | ORDINARY | 0 | |
SYMONS MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-13198151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Acorn Estate Management, Bromley, Kent, BR2 9HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAN SERBAN TARAS (3)sophymarine-openregistry-h-dan-serban-taras-3-b40a8a | ORDINARY | 1 | |
| ELLA LAUSANNE COATES (2)sophymarine-openregistry-h-ella-lausanne-coates-2-34b8c9 | ORDINARY | 1 | |
| LIAM JAMES TAYLOR (1)sophymarine-openregistry-h-liam-james-taylor-1-686c5c | ORDINARY | 1 | |
| SIMONA ANDREEA TARAS (3)sophymarine-openregistry-h-simona-andreea-taras-3-784b10 | ORDINARY | 1 | |
| TILESH PATELsophymarine-openregistry-h-tilesh-patel-e5bc57 | ORDINARY | 0 | |
TEAMPACT INTERNATIONAL LIMITED
sophymarine-openregistry-gb-13881068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- C/O Anumerate Office 2.05, Clockwise, Old Town Hall, Bromley, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAVES FOR CHANGE SURF THERAPY NPCsophymarine-openregistry-h-waves-for-change-surf-therapy-npc-8f5d88 | ORDINARY | 725 | 59.28% |
| CONIBEAR CONSULTING LIMITEDsophymarine-openregistry-gb-13799764 | ORDINARY | 180 | 14.72% |
| FOUNDATION)sophymarine-openregistry-h-foundation-ddba9c | ORDINARY | 164 | 13.41% |
| INNOVATION EDGE PROPRIETARY LIMITED ( INNOVATION EDGEsophymarine-openregistry-h-innovation-edge-proprietary-limited-inno-9d156b | ORDINARY | 164 | 13.41% |
| KAVAN ANTONY SEGGIEsophymarine-openregistry-h-kavan-antony-seggie-790e7f | ORDINARY | 154 | 12.59% |
NUCLEAR ONCOLOGY UK LTD.
sophymarine-openregistry-gb-14179699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
86900 — Other human health activities - Registered office
- C/O Balancia Accountancy Limited, Bromley, BR1 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVALIN MULHOLLANDsophymarine-openregistry-h-avalin-mulholland-9fe6d7 | ORDINARY | 1 | 20.00% |
| EDWARD MULHOLLANDsophymarine-openregistry-h-edward-mulholland-ac025b | ORDINARY | 1 | 20.00% |
| ERICA MULHOLLANDsophymarine-openregistry-h-erica-mulholland-81512b | ORDINARY | 1 | 20.00% |
| NICHOLAS MULHOLLANDsophymarine-openregistry-h-nicholas-mulholland-67a4f4 | ORDINARY | 1 | 20.00% |
| NICOLA MULHOLLANDsophymarine-openregistry-h-nicola-mulholland-fba03a | ORDINARY | 1 | 20.00% |
SCRYPT CAPITAL LIMITED
sophymarine-openregistry-gb-14261818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66300 — Fund management activities
- Registered office
- 4 Stratford House Avenue, Bromley, BR1 2WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEDRO BIRMANNsophymarine-openregistry-h-pedro-birmann-347e8a | ORDINARY | 42 | |
| GOLDEN POND INVESTMENT PLCsophymarine-openregistry-h-golden-pond-investment-plc-8cad4e | ORDINARY | 24 | |
| AMBROSE REGANsophymarine-openregistry-h-ambrose-regan-19fde2 | ORDINARY | 17 | |
| SIMON WONGsophymarine-openregistry-h-simon-wong-773a68 | ORDINARY | 17 | |
| PRANAY PARMARsophymarine-openregistry-h-pranay-parmar-09d97f | ORDINARY | 0 | |
LOCAL LEGENDS MEDIA LTD
sophymarine-openregistry-gb-14344270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2022
- Accounts
- DORMANT
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
59200 — Sound recording and music publishing activities
90010 — Performing arts
90030 — Artistic creation - Registered office
- 16 Rayfield Close, Bromley, BR2 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEVI SAMUALSsophymarine-openregistry-h-levi-samuals-74f784 | ORDINARY | 3 | |
| GRACE HUNTsophymarine-openregistry-h-grace-hunt-833a97 | ORDINARY | 1 | |
| HARRY GALLACHERsophymarine-openregistry-h-harry-gallacher-b08297 | ORDINARY | 1 | |
| JONATHAN OLOFIN-STAPLEsophymarine-openregistry-h-jonathan-olofin-staple-fa986c | ORDINARY | 0 | |
| SOLOMAN ATTAHsophymarine-openregistry-h-soloman-attah-c8bb5c | ORDINARY | 0 | |
TWO FREELANDS LTD.
sophymarine-openregistry-gb-14411593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 51 Tweedy Road, Bromley, BR1 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE HARMANsophymarine-openregistry-h-jayne-harman-e18593 | ORDINARY | 1 | 25.00% |
| PHILIP ANDREW WEEKS & DAWN WEEKSsophymarine-openregistry-h-philip-andrew-weeks-dawn-weeks-9f212d | ORDINARY | 1 | 25.00% |
| SAU YING WONGsophymarine-openregistry-h-sau-ying-wong-42b46d | ORDINARY | 1 | 25.00% |
| SIMON JAMES LONDONsophymarine-openregistry-h-simon-james-london-11a9f3 | ORDINARY | 1 | 25.00% |
| IAIN DOUGLAS MACLEOD & JAMIE MCGAVINsophymarine-openregistry-h-iain-douglas-macleod-jamie-mcgavin-0ad76a | ORDINARY | 0 | 0.00% |
WISHFIT SOUTHPORT LIMITED
sophymarine-openregistry-gb-14505640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 8 Weald Close, Bromley, BR2 8PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WISHFIT GROUP LIMITEDsophymarine-openregistry-gb-14751683 | ORDINARY | 4 | |
| AMY WISHARTsophymarine-openregistry-h-amy-wishart-377419 | ORDINARY | 0 | |
| GEORGE WISHARTsophymarine-openregistry-h-george-wishart-5db6c0 | ORDINARY | 0 | |
| JOHN WISHARTsophymarine-openregistry-h-john-wishart-6ebd4f | ORDINARY | 0 | |
| MICHAEL WISHARTsophymarine-openregistry-h-michael-wishart-268072 | ORDINARY | 0 | |
EVOLVING INTELLIGENT CONCEPTS LTD
sophymarine-openregistry-gb-15173990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- C/O Sagay Accounting Office B:12 Clockwise Offices, Bromley, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVER INCREASING CIRCLES LTDsophymarine-openregistry-gb-10281510 | ORDINARY | 700 | |
| ALISTAIR JOHN DODDSsophymarine-openregistry-h-alistair-john-dodds-cbc05c | ORDINARY | 100 | |
| EQUITY INVESTMENTS CAROLINE LTDsophymarine-openregistry-gb-12841957 | ORDINARY | 100 | |
| JOHN ELLISsophymarine-openregistry-h-john-ellis-d1c036 | ORDINARY | 100 | |
| BPOC LTDsophymarine-openregistry-gb-11145739 | ORDINARY | 0 | |