UK companies/Bromley/Page 31
Companies in Bromley and their shareholdersPage 31 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 95 shareholdings and 3 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
JETHWA LIMITED
sophymarine-openregistry-gb-01540430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/1981
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| KESHAVLAL RAGHAVJI JETHWAsophymarine-openregistry-h-keshavlal-raghavji-jethwa-ac8d24 | ORDINARY A | 35 | 35.00% |
| NALINI KESHAVLAL JETHWAsophymarine-openregistry-h-nalini-keshavlal-jethwa-083aa2 | ORDINARY A | 35 | 35.00% |
| ARABELLA NALINI JETHWAsophymarine-openregistry-h-arabella-nalini-jethwa-31bbf8 | ORDINARY A | 15 | 15.00% |
| SACHIN PARAS MAURICE JETHWAsophymarine-openregistry-h-sachin-paras-maurice-jethwa-ab29e0 | ORDINARY A | 15 | 15.00% |
| KESHAVLAL RAGHAVJI JETHWAsophymarine-openregistry-h-keshavlal-raghavji-jethwa-ac8d24 | ORDINARY C | 1 | 100.00% |
| NALINI KESHAVLAL JETHWAsophymarine-openregistry-h-nalini-keshavlal-jethwa-083aa2 | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BYLINE TIMES LTDsophymarine-openregistry-gb-11658725 | Holds shares in | ORDINARY · 0.01% |
ENITI LIMITED
sophymarine-openregistry-gb-02693616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 34 Napier Road, Bromley, BR2 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE SANDRA BALLINGERsophymarine-openregistry-h-jacqueline-sandra-ballinger-f4d6a7 | A ORDINARY | 30,000 | |
| HAZEL HOLLOWAYsophymarine-openregistry-h-hazel-holloway-34cea0 | B ORDINARY | 22,500 | |
| PETER MICHAEL HOLLOWAYsophymarine-openregistry-h-peter-michael-holloway-e6bf41 | C ORDINARY | 7,500 | |
| PETER TERENCE BALLINGERsophymarine-openregistry-h-peter-terence-ballinger-c2d6dc | A ORDINARY | 0 | |
PURELAKE NEW HOMES LIMITED
sophymarine-openregistry-gb-02695040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1992
- Accounts
- FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Purelake House, Bromley, BR1 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PURELAKE PROPERTIES LTDsophymarine-openregistry-gb-02628305 | ORDINARY | 7,600 | 100.00% |
| NOEL CONVERTsophymarine-openregistry-h-noel-convert-8c63ce | A ORDINARY | 500 | 100.00% |
| TRACEY WHEELANsophymarine-openregistry-h-tracey-wheelan-66f7e2 | B ORDINARY | 500 | 100.00% |
| GERALD ANTHONY DOWDsophymarine-openregistry-h-gerald-anthony-dowd-db1468 | B ORDINARY | 0 | 0.00% |
| GERALD ANTHONY DOWDsophymarine-openregistry-h-gerald-anthony-dowd-db1468 | ORDINARY | 0 | 0.00% |
HARMONIX CONSTRUCTION LIMITED
sophymarine-openregistry-gb-03845271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1999
- Accounts
- FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Melbury House, Bromley, BR1 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF HARMONIX CONSTRUCTION LIMITEDsophymarine-openregistry-gb-12885046 | ORDINARY SHARES | 500,000 | |
| B READINGsophymarine-openregistry-h-b-reading-7e1394 | ORDINARY B | 0 | |
| JOHN FARRAGHERsophymarine-openregistry-h-john-farragher-b0ad8a | ORDINARY | 0 | |
| TROY HUNTERsophymarine-openregistry-h-troy-hunter-8bae57 | ORDINARY | 0 | |
B.W. (ELECTRICAL CONTRACTORS) LIMITED
sophymarine-openregistry-gb-06357264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Accountanova Ltd Bromley Old Town Hall, Bromley, Kent, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA SUSAN WALTERSsophymarine-openregistry-h-anna-susan-walters-036f08 | ORDINARY | 1 | 50.00% |
| LEE BRIAN WALTERSsophymarine-openregistry-h-lee-brian-walters-a1586b | ORDINARY | 1 | 50.00% |
| NICOLA VIGARsophymarine-openregistry-h-nicola-vigar-7a125c | C ORDINARY | 1 | 100.00% |
| TONY HAYESsophymarine-openregistry-h-tony-hayes-6938ab | B ORDINARY | 1 | 100.00% |
MAKEMELOCAL.COM LTD.
sophymarine-openregistry-gb-08761842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 5 Penshurst Green, Bromley, BR2 9DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN KELSEYsophymarine-openregistry-h-nathan-kelsey-d3c029 | ORDINARY | 130 | |
| ELLIE KELSEYsophymarine-openregistry-h-ellie-kelsey-f38b22 | ORDINARY | 50 | |
| ANDREA TOMSsophymarine-openregistry-h-andrea-toms-413074 | B ORDINARY | 10 | |
| ANDREA TOMSsophymarine-openregistry-h-andrea-toms-413074 | C ORDINARY | 10 | |
| LEE DIGGINSsophymarine-openregistry-h-lee-diggins-dc2dcf | C ORDINARY | 0 | |
JNJ BUILDING SOLUTIONS LIMITED
sophymarine-openregistry-gb-08959863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Kingfisher House, Bromley, BR1 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN PIETRO GEORGE NEWLAND-JENNERsophymarine-openregistry-h-mr-john-pietro-george-newland-jenner-7842c9 | ORDINARY 1 GBP | 50 | 50.00% |
| MRS HAYLEY NEWLAND-JENNERsophymarine-openregistry-h-mrs-hayley-newland-jenner-4a1fec | ORDINARY 1 GBP | 50 | 50.00% |
| MR DAVID WHITEsophymarine-openregistry-h-mr-david-white-c486d4 | B ORDINARY | 1 | 100.00% |
| MRS JULIE WHITEsophymarine-openregistry-h-mrs-julie-white-967e6a | C ORDINARY | 1 | 100.00% |
DAVE BENETT AGENCY LIMITED
sophymarine-openregistry-gb-09436107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- C/O Balancia Accountancy Limited, Bromley, Bromley, BR1 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GEORGE BENETTsophymarine-openregistry-h-david-george-benett-6b135d | ORDINARY | 1,000 | 100.00% |
| CAMILLE BENETT-CULLENsophymarine-openregistry-h-camille-benett-cullen-6e468c | B ORDINARY | 250 | 100.00% |
| JED CULLENsophymarine-openregistry-h-jed-cullen-a14d9d | A ORDINARY | 250 | 100.00% |
| ROSANN BENETTsophymarine-openregistry-h-rosann-benett-29bb8d | A ORDINARY | 0 | 0.00% |
AL CHALABI LTD
sophymarine-openregistry-gb-09851131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 14 Sundridge Avenue, Bromley, BR1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASANIN AL-CHALABIsophymarine-openregistry-h-hasanin-al-chalabi-c86315 | ORDINARY SHARES A | 2 | 100.00% |
| LANA HASSANsophymarine-openregistry-h-lana-hassan-92c3a8 | ORDINARY SHARES B | 2 | 100.00% |
| SARAH AL CHALABIsophymarine-openregistry-h-sarah-al-chalabi-305589 | ORDINARY SHARES C | 1 | 50.00% |
| SOFIA AL CHALABIsophymarine-openregistry-h-sofia-al-chalabi-0e05c7 | ORDINARY SHARES C | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NORTH & SOUTH MOUNT LIMITEDsophymarine-openregistry-gb-02608534 | Holds shares in | ORDINARY |
8FORTY LIMITED
sophymarine-openregistry-gb-10881357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Suite 2 Baker House, Bromley, BR1 3JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL GARDNERsophymarine-openregistry-h-russell-gardner-14ad11 | A ORDINARY | 178 | |
| MARALYN GARDNERsophymarine-openregistry-h-maralyn-gardner-043e6e | B ORDINARY | 17 | |
| VICTORIA GARDNERsophymarine-openregistry-h-victoria-gardner-ec1d9f | C ORDINARY | 5 | |
| APPLY ONLINE LIMITEDsophymarine-openregistry-gb-11950250 | A ORDINARY | 0 | |
APPLY ONLINE LIMITED
sophymarine-openregistry-gb-11950250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Suite 2 Baker House, Bromley, BR1 3JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL GARDNERsophymarine-openregistry-h-russell-gardner-14ad11 | A ORDINARY | 178 | |
| MARALYN GARDNERsophymarine-openregistry-h-maralyn-gardner-043e6e | B ORDINARY | 17 | |
| VICTORIA GARDNERsophymarine-openregistry-h-victoria-gardner-ec1d9f | C ORDINARY | 5 | |
| THEM DIGITAL LTDsophymarine-openregistry-gb-12701665 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 8FORTY LIMITEDsophymarine-openregistry-gb-10881357 | Holds shares in | A ORDINARY |
ENVISION CONSULTING SERVICES UK LIMITED
sophymarine-openregistry-gb-12253420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Anumerate Office 2.05, Clockwise, Old Town Hall, Bromley, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WIZARO HOLDINGS LIMITEDsophymarine-openregistry-h-wizaro-holdings-limited-38ecb3 | B ORDINARY | 90 | 100.00% |
| WIZARO HOLDINGS LIMITEDsophymarine-openregistry-h-wizaro-holdings-limited-38ecb3 | A ORDINARY | 90 | 100.00% |
| WIZARO HOLDINGS LIMITEDsophymarine-openregistry-h-wizaro-holdings-limited-38ecb3 | C ORDINARY | 20 | 100.00% |
| ANN KATHERINE DOS SANTOSsophymarine-openregistry-h-ann-katherine-dos-santos-6a3cb4 | B ORDINARY | 0 | 0.00% |
| EUGENE PAULO DOS SANTOSsophymarine-openregistry-h-eugene-paulo-dos-santos-9eb3ae | A ORDINARY | 0 | 0.00% |
| KYLE PAULO DOS SANTOSsophymarine-openregistry-h-kyle-paulo-dos-santos-d912a2 | C ORDINARY | 0 | 0.00% |
MARKSTAY LIMITED
sophymarine-openregistry-gb-13617719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 51 Tweedy Road, Bromley, BR1 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PAULsophymarine-openregistry-gb-08876652 | A ORDINARY | 50 | |
| HARRISON PAULsophymarine-openregistry-gb-10085587 | C ORDINARY | 19 | |
| REBECCA PAULsophymarine-openregistry-h-rebecca-paul-9e86eb | C ORDINARY | 19 | |
| JEAN SMOOTHYsophymarine-openregistry-h-jean-smoothy-468647 | B ORDINARY | 10 | |
| MARK PAULsophymarine-openregistry-gb-08876652 | C ORDINARY | 2 | |
VISHI PROPERTIES LTD
sophymarine-openregistry-gb-14323710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5 Elvington Green, Bromley, BR2 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANVESHA SAMADDARsophymarine-openregistry-h-anvesha-samaddar-b9ee6a | B ORDINARY | 5 | 100.00% |
| MILAN SAMADDARsophymarine-openregistry-h-milan-samaddar-4b1f0f | ORDINARY | 5 | 50.00% |
| SAMADDAR AKSHATAsophymarine-openregistry-h-samaddar-akshata-8f2ff6 | A ORDINARY | 5 | 100.00% |
| SHELLY SAMADDARsophymarine-openregistry-h-shelly-samaddar-bbddef | ORDINARY | 5 | 50.00% |
TYCHE APEIRON LTD
sophymarine-openregistry-gb-15629668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- C/O N V Accounting Llp 1 Elmfield Park, Bromley, BR1 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIYANKA TIBREWALsophymarine-openregistry-h-priyanka-tibrewal-7fd7ff | ORDINARY | 95 | 95.00% |
| SAANVI TIBREWALsophymarine-openregistry-h-saanvi-tibrewal-7b5716 | ORDINARY A | 15 | 100.00% |
| SANIYA TIBREWALsophymarine-openregistry-h-saniya-tibrewal-b89333 | ORDINARY B | 15 | 100.00% |
| SAKET TIBREWALsophymarine-openregistry-h-saket-tibrewal-53098f | ORDINARY | 5 | 5.00% |
S.K. LANDSCAPES & MAINTENANCE LTD
sophymarine-openregistry-gb-03740095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Bencewell Farm, Bromley, BR2 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN KIRKALDIEsophymarine-openregistry-h-karen-kirkaldie-39c22a | ORDINARY | 30 | |
| SEAN KIRKALDIEsophymarine-openregistry-h-sean-kirkaldie-c9055c | ORDINARY | 30 | |
| KAREN KIRKALDIEsophymarine-openregistry-h-karen-kirkaldie-39c22a | 'A' ORDINARY | 10 | |
| NATHAN KIRKALDIEsophymarine-openregistry-h-nathan-kirkaldie-a433a3 | 'A' ORDINARY | 10 | |
| SEAN KIRKALDIEsophymarine-openregistry-h-sean-kirkaldie-c9055c | 'A' ORDINARY | 10 | |
| TOBY KIRKALDIEsophymarine-openregistry-h-toby-kirkaldie-c56d9e | 'A' ORDINARY | 10 | |
CLEVERBOX UK LTD
sophymarine-openregistry-gb-03887275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 33 London Road, Bromley, BR1 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT KEMPsophymarine-openregistry-h-robert-kemp-028daf | ORDINARY | 50 | 50.00% |
| CHEVONNE KEMPsophymarine-openregistry-h-chevonne-kemp-28da4b | ORDINARY | 49 | 49.00% |
| KAREN O’HARAsophymarine-openregistry-h-karen-o-hara-326840 | ORDINARY | 1 | 1.00% |
| DANIEL CLACKETsophymarine-openregistry-h-daniel-clacket-354fce | B ORDINARY | 0 | |
NJS (ELECTRICAL SERVICES) LIMITED
sophymarine-openregistry-gb-04614463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 28 Blenheim Road, Bromley, Kent, BR1 2HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODIE MASONsophymarine-openregistry-h-jodie-mason-2a744d | ORDINARY SHARES A | 100 | |
| NICHOLAS SANSOMsophymarine-openregistry-h-nicholas-sansom-f13d58 | ORDINARY SHARES | 100 | |
| SAMUEL SANSOMsophymarine-openregistry-h-samuel-sansom-c15ee2 | ORDINARY SHARES | 100 | |
| TRACY SANSOMsophymarine-openregistry-h-tracy-sansom-51e0c2 | ORDINARY SHARES | 100 | |
| NICHOLAS SANSOMsophymarine-openregistry-h-nicholas-sansom-f13d58 | ORDINARY SHARES A | 0 | |
| SAMUEL SANSOMsophymarine-openregistry-h-samuel-sansom-c15ee2 | ORDINARY SHARES A | 0 | |
| TRACY SANSOMsophymarine-openregistry-h-tracy-sansom-51e0c2 | ORDINARY SHARES A | 0 | |
JAWA GROUP LTD
sophymarine-openregistry-gb-06135685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Melbury House, 34 Southborough, Bromley, Kent, BR1 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ROHIT JAWAHEER SETTLEMENT 2024sophymarine-openregistry-h-the-rohit-jawaheer-settlement-2024-6a5376 | ORDINARY | 35 | |
| THE SHERINE JAWAHEER SETTLEMENT 2024sophymarine-openregistry-h-the-sherine-jawaheer-settlement-2024-03af5d | ORDINARY | 35 | |
| ROHITSING JAWAHEERsophymarine-openregistry-h-rohitsing-jawaheer-93bb23 | ORDINARY | 15 | |
| SHERINE JAWAHEERsophymarine-openregistry-h-sherine-jawaheer-9a2071 | ORDINARY | 15 | |
| THE ROHIT JAWAHEER SETTLEMENT 2024sophymarine-openregistry-h-the-rohit-jawaheer-settlement-2024-6a5376 | B SHARES | 10 | |
| THE SHERINE JAWAHEER SETTLEMENT 2024sophymarine-openregistry-h-the-sherine-jawaheer-settlement-2024-03af5d | B SHARES | 10 | |
YOUR OFFICE LTD
sophymarine-openregistry-gb-06255294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Excel House, Bromley, Kent, BR2 9LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES DAMANYsophymarine-openregistry-h-paul-james-damany-6a9353 | ORDINARY B | 100 | 100.00% |
| PAUL JAMES DAMANYsophymarine-openregistry-h-paul-james-damany-6a9353 | ORDINARY | 80 | 80.00% |
| ADAM CLARKsophymarine-openregistry-h-adam-clark-eb515e | ORDINARY | 10 | 10.00% |
| VALERIE DAMANYsophymarine-openregistry-h-valerie-damany-738a11 | ORDINARY | 10 | 10.00% |
| EMMA JANE DAMANYsophymarine-openregistry-h-emma-jane-damany-588073 | ORDINARY B | 0 | 0.00% |