UK companies/Bromley/Page 30
Companies in Bromley and their shareholdersPage 30 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 110 shareholdings and 7 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
WISDOM CANVAS LTD
sophymarine-openregistry-gb-15667430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2024
- 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 |
|---|
| EQUITY INVESTMENTS CAROLINE LTDsophymarine-openregistry-gb-12841957 | ORDINARY | 2,200 | |
| EDTECH INNOVATIONS GROUP LTDsophymarine-openregistry-gb-16546644 | ORDINARY | 2,100 | |
| JOHN ELLISsophymarine-openregistry-h-john-ellis-d1c036 | ORDINARY | 2,100 | |
| HAYES LEARNING LTDsophymarine-openregistry-gb-15276417 | ORDINARY | 2,000 | |
| DIGITAL HORIZON GATEWAY LTDsophymarine-openregistry-gb-15654762 | ORDINARY | 1,600 | |
Related parties
| Party | Relationship | Detail |
|---|
| STORYZOO LTDsophymarine-openregistry-gb-16546067 | Holds shares in | ORDINARY |
HTA PROPERTY COMPANY LTD
sophymarine-openregistry-gb-15755084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Kitsons Works, Bromley, BR2 0QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVID ROTHWELL HOWARDsophymarine-openregistry-h-james-david-rothwell-howard-3bbb12 | ORDINARY | 12,235 | |
| THE HOWARD FAMILY SETTLEMENT TRUSTsophymarine-openregistry-h-the-howard-family-settlement-trust-8211f6 | ORDINARY | 11,100 | |
| AMY CHARLOTTE ELIZA STIMPSONsophymarine-openregistry-h-amy-charlotte-eliza-stimpson-95a3be | ORDINARY | 3,100 | |
| EMMA HOWARD BOYDsophymarine-openregistry-h-emma-howard-boyd-cc618a | ORDINARY | 3,100 | |
| KATE ELIZABETH LA MOTTEsophymarine-openregistry-h-kate-elizabeth-la-motte-4e0596 | ORDINARY | 3,100 | |
Related parties
| Party | Relationship | Detail |
|---|
| HARRY TAYLOR OF ASHTON LIMITEDsophymarine-openregistry-gb-00742009 | Holds shares in | A ORDINARY |
REMIAN GROUP UK LIMITED
sophymarine-openregistry-gb-16199995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Imperial House 21-25, Bromley, BR1 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRBMK HOLDINGS LIMITEDsophymarine-openregistry-gb-16750622 | ORDINARY | 100 | |
| EMLER HOLDINGS LIMITEDsophymarine-openregistry-gb-16750686 | ORDINARY | 100 | |
| DAVID CHEKEMIANsophymarine-openregistry-h-david-chekemian-fabf50 | ORDINARY | 0 | |
| EDWARD REISsophymarine-openregistry-h-edward-reis-148efc | ORDINARY | 0 | |
| YVONNE REISsophymarine-openregistry-h-yvonne-reis-2dc15d | ORDINARY | 0 | |
34 DELORME STREET FREEHOLD LIMITED
sophymarine-openregistry-gb-16225149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 98000 — Residents property management
- Registered office
- 113 Kingsway, Bromley, Greater London, BR5 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCINDA ANN FRENCHsophymarine-openregistry-h-lucinda-ann-french-9f80e9 | ORDINARY | 1 | |
| OSCAR JOHN RUTHERFORD STEGGALLsophymarine-openregistry-h-oscar-john-rutherford-steggall-a417f0 | ORDINARY | 1 | |
| SAMEERA TANNAsophymarine-openregistry-h-sameera-tanna-adf4d0 | ORDINARY | 1 | |
| ALEXANDRA ALLANsophymarine-openregistry-h-alexandra-allan-d892a7 | ORDINARY | 0 | |
| JACK MICHAEL DELANEYsophymarine-openregistry-h-jack-michael-delaney-480f4b | ORDINARY | 0 | |
BROWNHILL HOLDINGS LIMITED
sophymarine-openregistry-gb-03698924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2nd Floor, Bromley, Kent, BR1 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BH HOLDING GROUP LIMITEDsophymarine-openregistry-gb-12055415 | 'D' ORDINARY | 500 | 100.00% |
| BH HOLDING GROUP LIMITEDsophymarine-openregistry-gb-12055415 | 'B' ORDINARY | 500 | 100.00% |
| BH HOLDING GROUP LIMITEDsophymarine-openregistry-gb-12055415 | 'F' ORDINARY | 500 | 100.00% |
| BH HOLDING GROUP LIMITEDsophymarine-openregistry-gb-12055415 | 'A' ORDINARY | 500 | 100.00% |
| BH HOLDING GROUP LIMITEDsophymarine-openregistry-gb-12055415 | 'C' ORDINARY | 500 | 100.00% |
| PAULINE ENA ANDREWSsophymarine-openregistry-h-pauline-ena-andrews-63563c | 'E' ORDINARY | 500 | 100.00% |
| MICHAEL JOHN WEEDONsophymarine-openregistry-h-michael-john-weedon-41ad9e | 'D' ORDINARY | 0 | 0.00% |
| TRACY WEEDONsophymarine-openregistry-h-tracy-weedon-ee3766 | 'C' ORDINARY | 0 | 0.00% |
R.D. MCDOWALL LIMITED
sophymarine-openregistry-gb-03686755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 73 Murray Avenue, Bromley, Kent, BR1 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET JENNIFER MCDOWALLsophymarine-openregistry-h-margaret-jennifer-mcdowall-76f211 | ORDINARY B | 35 | 100.00% |
| MARGARET JENNIFER MCDOWALLsophymarine-openregistry-h-margaret-jennifer-mcdowall-76f211 | ORDINARY | 35 | 35.00% |
| ROBERT DOUGLAS MCDOWALLsophymarine-openregistry-h-robert-douglas-mcdowall-f846c1 | ORDINARY A | 35 | 100.00% |
| ROBERT DOUGLAS MCDOWALLsophymarine-openregistry-h-robert-douglas-mcdowall-f846c1 | ORDINARY | 35 | 35.00% |
| KAY WENDY MCDOWALLsophymarine-openregistry-h-kay-wendy-mcdowall-46d15a | ORDINARY | 15 | 15.00% |
| KAY WENDY MCDOWALLsophymarine-openregistry-h-kay-wendy-mcdowall-46d15a | ORDINARY D | 15 | 100.00% |
| RILEY JUNIOR ASHLEY THOMASsophymarine-openregistry-h-riley-junior-ashley-thomas-d75216 | ORDINARY | 15 | 15.00% |
| RILEY JUNIOR ASHLEY THOMASsophymarine-openregistry-h-riley-junior-ashley-thomas-d75216 | ORDINARY C | 15 | 100.00% |
BDK PARTNERS LTD
sophymarine-openregistry-gb-07552591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2011
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 24 Scotts Road, Bromley, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHOMATTIE SINGHsophymarine-openregistry-h-bhomattie-singh-786bef | E ORDINARY | 200 | |
| BHOMATTIE SINGHsophymarine-openregistry-h-bhomattie-singh-786bef | C ORDINARY | 200 | |
| DHARSHANAND SINGHsophymarine-openregistry-h-dharshanand-singh-7f9a1c | B ORDINARY | 200 | |
| DHARSHANAND SINGHsophymarine-openregistry-h-dharshanand-singh-7f9a1c | D ORDINARY | 200 | |
| MR DHARSHANAND SINGHsophymarine-openregistry-h-mr-dharshanand-singh-b6647d | ORDINARY 1 GBP | 101 | |
| MS BHOMATTIE SINGHsophymarine-openregistry-h-ms-bhomattie-singh-62ae06 | ORDINARY 1 GBP | 99 | |
JENIC & CO LIMITED
sophymarine-openregistry-gb-07908748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
68100 — Buying and selling of own real estate - Registered office
- 51 Tweedy Road, Bromley, BR1 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN GRAEME MARTINsophymarine-openregistry-h-iain-graeme-martin-843387 | ORDINARY A | 200 | 100.00% |
| DIANNE ELIZABETH MARTINsophymarine-openregistry-h-dianne-elizabeth-martin-bbbeed | ORDINARY B | 10 | 100.00% |
| J MARTINsophymarine-openregistry-gb-07258909 | ORDINARY C | 10 | 100.00% |
| N MARTINsophymarine-openregistry-gb-03570863 | ORDINARY D | 10 | 100.00% |
| DIANNE ELIZABETH MARTINsophymarine-openregistry-h-dianne-elizabeth-martin-bbbeed | ORDINARY | 0 | |
NERIC LIMITED
sophymarine-openregistry-gb-01479291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1980
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
77351 — Renting and leasing of air passenger transport equipment - Registered office
- Melbury House, Bromley, Kent, BR1 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BATH GROUP LTDsophymarine-openregistry-gb-17411898 | ORDINARY A | 26 | |
| BATH GROUP LTDsophymarine-openregistry-gb-17411898 | ORDINARY B | 25 | |
| J.R.G. BATTERSBYsophymarine-openregistry-h-j-r-g-battersby-5d957e | ORDINARY C | 25 | |
| R G BATTERSBYsophymarine-openregistry-h-r-g-battersby-de5372 | ORDINARY D | 25 | |
| J.R. MATHERsophymarine-openregistry-h-j-r-mather-b6698f | ORDINARY D | 0 | |
A J ROGERS & SONS LIMITED
sophymarine-openregistry-gb-02245939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 41 College Road, Bromley, Kent, BR1 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GRAHAM ROGERSsophymarine-openregistry-h-peter-graham-rogers-557359 | ORDINARY B | 40 | 100.00% |
| TREVOR IAN ROGERSsophymarine-openregistry-h-trevor-ian-rogers-455866 | ORDINARY | 40 | 100.00% |
| VANESSA ROGERSsophymarine-openregistry-h-vanessa-rogers-373430 | C ORDINARY | 10 | 100.00% |
| WENDY ROGERSsophymarine-openregistry-h-wendy-rogers-4564ce | D ORDINARY | 10 | 100.00% |
LANDER DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03398393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sonning Court, Bromley, BR2 9HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER CAZALYsophymarine-openregistry-h-jennifer-cazaly-3b49dc | B ORDINARY | 2,954 | |
| PHILIP CAZALYsophymarine-openregistry-h-philip-cazaly-c43e0c | A ORDINARY | 2,954 | |
| JONATHAN CAZALYsophymarine-openregistry-h-jonathan-cazaly-3ee2f2 | C ORDINARY | 1,900 | |
| WILLIAM CAZALYsophymarine-openregistry-h-william-cazaly-dc74f3 | D ORDINARY | 1,900 | |
| JONATHAN CAZALYsophymarine-openregistry-h-jonathan-cazaly-3ee2f2 | A ORDINARY | 146 | |
| WILLIAM CAZALYsophymarine-openregistry-h-william-cazaly-dc74f3 | B ORDINARY | 146 | |
GAC & SJC CONSULTANTS LIMITED
sophymarine-openregistry-gb-09359401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 10c Austin Avenue, Bromley, BR2 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY CHINsophymarine-openregistry-h-gary-chin-4cd6de | ORDINARY | 100 | |
| SALLY CHINsophymarine-openregistry-h-sally-chin-638309 | A ORDINARY | 100 | |
| GARY CHINsophymarine-openregistry-h-gary-chin-4cd6de | B ORDINARY | 50 | |
| GARY CHINsophymarine-openregistry-h-gary-chin-4cd6de | C ORDINARY | 50 | |
| SALLY CHINsophymarine-openregistry-h-sally-chin-638309 | B ORDINARY | 50 | |
| SALLY CHINsophymarine-openregistry-h-sally-chin-638309 | C ORDINARY | 50 | |
| ELOISE CHINsophymarine-openregistry-h-eloise-chin-e25b16 | C ORDINARY | 0 | |
| JOSEPH CHINsophymarine-openregistry-h-joseph-chin-271e10 | B ORDINARY | 0 | |
APC ELECTRICAL SERVICES (LONDON) LIMITED
sophymarine-openregistry-gb-09599396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- One C/O Balancia Accountancy Ltd, Bromley, BR1 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER TIMOTHY MULLINSsophymarine-openregistry-h-christopher-timothy-mullins-7df1bf | ORDINARY A | 1 | 100.00% |
| ELENA CLARKEsophymarine-openregistry-h-elena-clarke-ad43bb | ORDINARY D | 1 | 100.00% |
| OZAN BAYRAMsophymarine-openregistry-h-ozan-bayram-135ea9 | ORDINARY B | 1 | 100.00% |
| TOBY CLARKEsophymarine-openregistry-h-toby-clarke-1e44c5 | ORDINARY C | 1 | 100.00% |
ALIGNED ACCOUNTANCY GROUP LTD
sophymarine-openregistry-gb-11551848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- C/O Aligned Accountancy Group Ltd Bromley Old Town Hall, Bromley, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CROSSsophymarine-openregistry-h-david-cross-5c0502 | A ORDINARY | 100 | |
| IAN FIELDWICKsophymarine-openregistry-h-ian-fieldwick-c37cac | B ORDINARY | 100 | |
| KEITH CORDEROYsophymarine-openregistry-h-keith-corderoy-649e2a | C ORDINARY | 100 | |
| DAVID BARRON CROSSsophymarine-openregistry-h-david-barron-cross-03b418 | ORDINARY | 67 | |
| IAN FIELDWICKsophymarine-openregistry-h-ian-fieldwick-c37cac | ORDINARY | 41 | |
| KEITH CORDEROYsophymarine-openregistry-h-keith-corderoy-649e2a | ORDINARY | 12 | |
TOOGOOD & SMITH LTD
sophymarine-openregistry-gb-11658602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 24 Scotts Road, Bromley, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES TAPPERsophymarine-openregistry-h-andrew-charles-tapper-9d1f2c | C ORDINARY | 100 | |
| ANDREW CHARLES TAPPERsophymarine-openregistry-h-andrew-charles-tapper-9d1f2c | ORDINARY A | 100 | |
| EMILY RENSHAW-SMITHsophymarine-openregistry-h-emily-renshaw-smith-daa86f | ORDINARY B | 100 | |
| EMILY RENSHAW-SMITHsophymarine-openregistry-h-emily-renshaw-smith-daa86f | D ORDINARY | 100 | |
| JASMINE MARY TOOGOODsophymarine-openregistry-h-jasmine-mary-toogood-4c2300 | D ORDINARY | 0 | |
| MARCUS GUY KAYsophymarine-openregistry-h-marcus-guy-kay-24563d | C ORDINARY | 0 | |
HAYES WARWICK INVESTMENTS LTD
sophymarine-openregistry-gb-12334438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 31 The Knoll, Bromley, Kent, BR2 7DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SIMON ELDRIDGEsophymarine-openregistry-h-robert-simon-eldridge-69e239 | ORDINARY | 40 | 100.00% |
| SARAH JANE ELDRIDGEsophymarine-openregistry-h-sarah-jane-eldridge-7fbce5 | ORDINARY A | 40 | 100.00% |
| ELIZABETH GRACE ELDRIDGEsophymarine-openregistry-h-elizabeth-grace-eldridge-de3b22 | ORDINARY C | 10 | 100.00% |
| SAMUEL ROBERT ELDRIDGEsophymarine-openregistry-h-samuel-robert-eldridge-4c4325 | ORDINARY B | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IMPERIAL TREASURY SERVICES LTDsophymarine-openregistry-gb-11749966 | Holds shares in | ORDINARY · 14.29% |
| ASPECTS INVESTMENTS LTDsophymarine-openregistry-gb-12356515 | Holds shares in | ORDINARY · 14.29% |
| IMPERIAL OAK DEBT SERVICES LTDsophymarine-openregistry-gb-13415190 | Holds shares in | ORDINARY · 14.29% |
EVEREADY LIMITED
sophymarine-openregistry-gb-12638476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 19 Pickhurst Park, Bromley, BR2 0UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAUSHALA PREMINI SURENTHIRANsophymarine-openregistry-h-kaushala-premini-surenthiran-5a271b | ORDINARY-B | 48 | 100.00% |
| SABARATNAM SURENTHIRANsophymarine-openregistry-h-sabaratnam-surenthiran-80283c | ORDINARY-A | 48 | 100.00% |
| GHAJHAN LLINGESH SURENTHIRANsophymarine-openregistry-h-ghajhan-llingesh-surenthiran-0e90fe | ORDINARY-D | 2 | 100.00% |
| UMESHKANTH ABHINAVAN SURENTHIRANsophymarine-openregistry-h-umeshkanth-abhinavan-surenthiran-43db75 | ORDINARY-C | 2 | 100.00% |
ENHANCE TALENT LTD
sophymarine-openregistry-gb-12998629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 7 Warren Avenue, Bromley, Kent, BR1 4BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH WORTHINGTONsophymarine-openregistry-h-elizabeth-worthington-69043c | ORDINARY A | 99 | 100.00% |
| EVE ELLISONsophymarine-openregistry-h-eve-ellison-af77dc | ORDINARY B | 99 | 100.00% |
| BARBARA ELLISONsophymarine-openregistry-h-barbara-ellison-126261 | ORDINARY D | 1 | 100.00% |
| SUSANNE ROOKsophymarine-openregistry-h-susanne-rook-fecb12 | ORDINARY C | 1 | 100.00% |
| EVE ELLISONsophymarine-openregistry-h-eve-ellison-af77dc | ORDINARY C | 0 | 0.00% |
SHORTLANDS HOLDINGS LIMITED
sophymarine-openregistry-gb-13244253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 58a Beckenham Lane, Bromley, Kent, BR2 0DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN GEBBIEsophymarine-openregistry-h-david-john-gebbie-da674f | A ORDINARY | 30 | |
| MATTHEW GEORGE SABERIsophymarine-openregistry-h-matthew-george-saberi-b4350a | B ORDINARY | 30 | |
| FIONA GEBBIEsophymarine-openregistry-h-fiona-gebbie-c9f538 | C ORDINARY | 20 | |
| KATHERINE SABERIsophymarine-openregistry-h-katherine-saberi-408010 | D ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| GAS SAFE HEATING AND PLUMBING LIMITEDsophymarine-openregistry-gb-06237196 | Holds shares in | A ORDINARY |
CYPRESS DISTRICT ENERGY HOLDCO LIMITED
sophymarine-openregistry-gb-14663723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Old Town Hall Anumerate Office 2.05, Clockwise, Bromley, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYPRESS UK HOLDCO (UK) LIMITEDsophymarine-openregistry-gb-14654099 | B PREFERENCE | 1,930,278,600 | |
| CYPRESS UK HOLDCO (UK) LIMITEDsophymarine-openregistry-gb-14654099 | D PREFERENCE | 500,000,000 | |
| CYPRESS UK HOLDCO (UK) LIMITEDsophymarine-openregistry-gb-14654099 | ORDINARY | 39,903,390 | |
| CYPRESS UK HOLDCO (UK) LIMITEDsophymarine-openregistry-gb-14654099 | A PREFERENCE | 27,280,731 | |
| MR DAVID HENRY JARDINE-PATERSONsophymarine-openregistry-h-mr-david-henry-jardine-paterson-a95f2d | ORDINARY | 6,568,439 | |
| MR TOBY HERCHARD MOUNSEY-HEYSHAMsophymarine-openregistry-h-mr-toby-herchard-mounsey-heysham-fc979a | ORDINARY | 6,568,439 | |
| MR JAMES PETER ALEXANDER BIRSEsophymarine-openregistry-h-mr-james-peter-alexander-birse-3e6bbc | ORDINARY | 1,983,687 | |
Related parties
| Party | Relationship | Detail |
|---|
| CYPRESS DISTRICT ENERGY LIMITEDsophymarine-openregistry-gb-14671447 | Holds shares in | ORDINARY · 100.00% |