UK companies/Bromley/Page 32
Companies in Bromley and their shareholdersPage 32 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 84 shareholdings and 8 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
ECOPAK INTERNATIONAL LIMITED
sophymarine-openregistry-gb-07523732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 17a Beckenham Grove, Bromley, Kent, BR2 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN HARVEYsophymarine-openregistry-h-karen-harvey-5e5e82 | B ORDINARY | 90 | |
| ECOPAK HOLDINGS LIMITEDsophymarine-openregistry-gb-13878489 | ORDINARY £1 | 1 | |
| STEVEN HARVEYsophymarine-openregistry-h-steven-harvey-1b0701 | B ORDINARY | 0 | |
| TERRY HARVEYsophymarine-openregistry-h-terry-harvey-d41963 | B ORDINARY | 0 | |
A T LIFT SERVICES (KENT) LTD
sophymarine-openregistry-gb-07761279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- C/O Accountanova Ltd Bromley Old Town Hall, Bromley, Kent, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY BERNARD HICKMANsophymarine-openregistry-h-gary-bernard-hickman-3ffe92 | ORD 1 GBP | 2 | 66.67% |
| JACKIE HICKMANsophymarine-openregistry-h-jackie-hickman-c18445 | B ORDINARY | 1 | 50.00% |
| MR AUSTIN FREDERICK THOMASsophymarine-openregistry-h-mr-austin-frederick-thomas-f26d12 | ORD 1 GBP | 1 | 33.33% |
| THERESA THOMASsophymarine-openregistry-h-theresa-thomas-97152a | B ORDINARY | 1 | 50.00% |
PANAGUA LTD
sophymarine-openregistry-gb-08397739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47910 — Retail sale via mail order houses or via Internet - Registered office
- 50 Hayes Street, Bromley, Kent, BR2 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DANIEL MOGFORDsophymarine-openregistry-h-robert-daniel-mogford-0c05f1 | ORD | 75,000 | 75.00% |
| THE TRUSTEES OF THE GM SELF-INVESTED PERSONAL PENSION SCHEME ACCOUNT 4371sophymarine-openregistry-h-the-trustees-of-the-gm-self-invested-per-054eb0 | ORD | 19,000 | 19.00% |
| DAVE BAGLEYsophymarine-openregistry-h-dave-bagley-2bb7cc | A ORDINARY | 15,000 | 100.00% |
| SUE LAMBTONsophymarine-openregistry-h-sue-lambton-63963c | ORD | 6,000 | 6.00% |
LE FRENCH PROGRAMME LTD
sophymarine-openregistry-gb-08525634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 17a Beckenham Grove, Bromley, BR2 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LEVEQUEsophymarine-openregistry-h-emma-leveque-c83a26 | ORDINARY 1 GBP | 50 | |
| REJANE POUPINsophymarine-openregistry-h-rejane-poupin-5978b4 | ORDINARY 1 GBP | 50 | |
| EMMA LEVEQUEsophymarine-openregistry-h-emma-leveque-c83a26 | ORDINARY B 1 GBP | 1 | |
| REJANE POUPINsophymarine-openregistry-h-rejane-poupin-5978b4 | ORDINARY B 1 GBP | 1 | |
| MRS CLAUDE SOLANGE LALANDE-DANCIGERsophymarine-openregistry-h-mrs-claude-solange-lalande-danciger-0364a1 | ORDINARY 1 GBP | 0 | |
| MRS CLAUDE SOLANGE LALANDE-DANCIGERsophymarine-openregistry-h-mrs-claude-solange-lalande-danciger-0364a1 | ORDINARY B 1 GBP | 0 | |
| MRS MARINA PAMELA ROOSsophymarine-openregistry-h-mrs-marina-pamela-roos-51fceb | ORDINARY 1 GBP | 0 | |
WEST CARE EXPERTS LIMITED
sophymarine-openregistry-gb-08773730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Kingfisher House Business Centre, Bromley, Kent, BR1 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHRISTOPHER MARSHsophymarine-openregistry-h-john-christopher-marsh-61f1b6 | "B" SHARES | 90 | |
| AMANDA JANE THOMSONsophymarine-openregistry-h-amanda-jane-thomson-146724 | "A" SHARES | 75 | |
| WILLIAM EWART SAMUEL THOMPSONsophymarine-openregistry-h-william-ewart-samuel-thompson-bcd37e | "A" SHARES | 75 | |
| SARAH LOUISE MARSHsophymarine-openregistry-h-sarah-louise-marsh-897940 | "B" SHARES | 60 | |
BFCH LIMITED
sophymarine-openregistry-gb-09521776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2015
- Accounts
- SMALL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- The Stadium, Bromley, BR2 9EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE PENELOPE WALLERsophymarine-openregistry-h-jane-penelope-waller-1b4310 | REDEEMABLE PREFERENCE | 400,000 | |
| ROBIN STANTON-GLEAVESsophymarine-openregistry-h-robin-stanton-gleaves-2f34fc | ORDINARY | 1,209 | |
| AAS SPORTS HOLDINGS UK LIMITEDsophymarine-openregistry-gb-16113466 | ORDINARY | 139 | |
| JONATHAN PLASSARDsophymarine-openregistry-h-jonathan-plassard-58b86e | ORDINARY | 134 | |
EXPONENTIAL PROPERTIES LIMITED
sophymarine-openregistry-gb-09640842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2015
- 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
82990 — Other business support service activities n.e.c. - Registered office
- 36 Scotts Road, Bromley, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FETHI HUSEYINsophymarine-openregistry-h-fethi-huseyin-e2a952 | ORD | 1,350 | 37.50% |
| HUSSEIN TAMER HUSEYINsophymarine-openregistry-h-hussein-tamer-huseyin-948f3f | ORD | 1,350 | 37.50% |
| CLAUDIA HUSEYINsophymarine-openregistry-h-claudia-huseyin-868486 | B ORDINARY | 900 | 50.00% |
| EXPONENTIAL PROPERTIES LIMITEDsophymarine-openregistry-gb-09640842 | ORD | 900 | 25.00% |
| FETHI HUSEYINsophymarine-openregistry-h-fethi-huseyin-e2a952 | B ORDINARY | 900 | 50.00% |
KINEKTA LIMITED
sophymarine-openregistry-gb-11523838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions - Registered office
- Kingfisher House, Bromley, Kent, BR1 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYNAPRI LIMITEDsophymarine-openregistry-gb-11512364 | A ORDINARY | 75 | 100.00% |
| ANTHONY JAMES HARDINGsophymarine-openregistry-h-anthony-james-harding-a2b21e | B ORDINARY | 17 | 68.00% |
| LUKE HOLLANDSsophymarine-openregistry-h-luke-hollands-6cb76a | B ORDINARY | 5 | 20.00% |
| CHRISTOPHER JOHN LANDISsophymarine-openregistry-h-christopher-john-landis-e4d59a | B ORDINARY | 3 | 12.00% |
BELMONT INVESTMENT HOLDINGS LTD
sophymarine-openregistry-gb-12007888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 36 Scotts Road, Bromley, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHMED IBRAHIMsophymarine-openregistry-h-mehmed-ibrahim-e6ba3c | ORDINARY | 2 | |
| PAUL DAVIESsophymarine-openregistry-gb-01414095 | ORDINARY | 2 | |
| KIM DEANsophymarine-openregistry-h-kim-dean-4ca443 | ORDINARY A | 1 | |
| NATALIE DAVIESsophymarine-openregistry-h-natalie-davies-23622f | ORDINARY A | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BELMONT PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-13564564 | Holds shares in | ORDINARY |
REA-VR LTD
sophymarine-openregistry-gb-14193961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
70229 — Management consultancy activities other than financial management
74100 — specialised design activities - Registered office
- C/O Sagay Accounting Office B:12 Clockwise Office, Bromley, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUTOYOSI BAMIROsophymarine-openregistry-h-olutoyosi-bamiro-874ef4 | ORDINARY | 100 | |
| KELVIN SAMPSONsophymarine-openregistry-h-kelvin-sampson-101948 | A ORDINARY | 50 | |
| OLUBUKUNMI BAMIROsophymarine-openregistry-h-olubukunmi-bamiro-3e7625 | A ORDINARY | 50 | |
| EMMA SAMPSONsophymarine-openregistry-h-emma-sampson-f878cc | A ORDINARY | 0 | |
CROYDON CAR SPARES LIMITED
sophymarine-openregistry-gb-00607243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1958
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Melbury House, Bromley, Kent, BR1 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA ANNE SIMPSONsophymarine-openregistry-h-patricia-anne-simpson-c904bb | ORDINARY | 500 | |
| DANIEL SIMPSONsophymarine-openregistry-gb-SC309192 | ORDINARY | 250 | |
| JAIME STILLMANsophymarine-openregistry-h-jaime-stillman-f80a14 | ORDINARY | 250 | |
| BRIAN EDWARD SIMPSONsophymarine-openregistry-h-brian-edward-simpson-69d01a | ORDINARY | 0 | |
WARDLETS LIMITED
sophymarine-openregistry-gb-00619785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1959
- 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 |
|---|
| NEIL WILLIAM WARDsophymarine-openregistry-h-neil-william-ward-8c4096 | ORDINARY | 5,000 | |
| MARTIN EDWARD WARDsophymarine-openregistry-h-martin-edward-ward-205ea0 | ORDINARY | 3,500 | |
| WILLIAM EDWARD GEORGE WARDsophymarine-openregistry-h-william-edward-george-ward-d1b031 | ORDINARY | 2,000 | |
| VANESSA WARDsophymarine-openregistry-h-vanessa-ward-bae75d | ORDINARY | 1,500 | |
ROGER HANCOCK LIMITED
sophymarine-openregistry-gb-00700950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/1961
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Imperial House 21-25, Bromley, BR1 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA ANNE HANCOCKsophymarine-openregistry-h-pamela-anne-hancock-b7e85f | ORDINARY | 27 | 27.00% |
| BRIAN TIPPING CODDsophymarine-openregistry-h-brian-tipping-codd-9268ac | ORDINARY | 25 | 25.00% |
| TIMOTHY JAMES MAXWELL HANCOCKsophymarine-openregistry-h-timothy-james-maxwell-hancock-bd5524 | ORDINARY | 24 | 24.00% |
| TOBY NICHOLAS LEAKE HANCOCKsophymarine-openregistry-h-toby-nicholas-leake-hancock-7cb639 | ORDINARY | 24 | 24.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JASPERS OF HINCKLEY LIMITEDsophymarine-openregistry-gb-11786200 | Holds shares in | ORDINARY A · 50.00% |
| METPOW LTDsophymarine-openregistry-gb-15617061 | Holds shares in | ORDINARY · 7.50% |
| CHINE MANSIONS MANAGEMENT LIMITEDsophymarine-openregistry-gb-01899730 | Holds shares in | ORDINARY GBP1 SHARES · 4.76% |
| KING BUILDERS (GLOUCESTER) LIMITEDsophymarine-openregistry-gb-01487839 | Holds shares in | ORDINARY GBP1 SHARES · 3.67% |
| FULFORD NURSING HOME LIMITEDsophymarine-openregistry-gb-14082219 | Holds shares in | A ORDINARY |
LOUIS FRANCKE (HOLDINGS) LIMITED
sophymarine-openregistry-gb-00813920
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/07/1964
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 39 East Street, Bromley, Kent, BR1 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM DULLOPsophymarine-openregistry-h-graham-dullop-1bf74a | ORDINARY | 52 | |
| JULIET DULLOPsophymarine-openregistry-h-juliet-dullop-0029d1 | ORDINARY | 24 | |
| LORRAINE MARSHALLsophymarine-openregistry-h-lorraine-marshall-cf31fe | ORDINARY | 24 | |
| FRANK DULLOPsophymarine-openregistry-h-frank-dullop-1de39d | ORDINARY | 0 | |
GEOFFREY WALLIS LIMITED
sophymarine-openregistry-gb-01045391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1972
- Accounts
- MICRO ENTITY
- SIC
- 65120 — Non-life insurance
- Registered office
- 29 Burford Road, Bromley, Kent, BR1 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN LESLIE WALLISsophymarine-openregistry-h-ian-leslie-wallis-766f15 | ORDINARY | 10,250 | 50.00% |
| JACQUELINE MARY WALLISsophymarine-openregistry-h-jacqueline-mary-wallis-d6f53e | ORDINARY | 5,250 | 25.61% |
| MIRANDA VIVIENNE SHARPLESsophymarine-openregistry-h-miranda-vivienne-sharples-440b20 | ORDINARY | 5,000 | 24.39% |
| TERESA FRANCES HOLFORDsophymarine-openregistry-h-teresa-frances-holford-1153d8 | ORDINARY | 0 | 0.00% |
GRANGECLIFFE MANAGEMENT LIMITED
sophymarine-openregistry-gb-01318767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- C/O Anumerate Office 2.05, Clockwise, Old Town Hall, Bromley, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLLEEN SYLVIA HAASBROEKsophymarine-openregistry-h-colleen-sylvia-haasbroek-aa9a74 | ORDINARY | 2 | 50.00% |
| LAURA LAVORATOsophymarine-openregistry-h-laura-lavorato-2690dd | ORDINARY | 2 | 50.00% |
| HERMANUS MARIA FLOSsophymarine-openregistry-h-hermanus-maria-flos-34fca4 | ORDINARY | 0 | 0.00% |
| RICHARD ERNEST GEORGE MARKINsophymarine-openregistry-h-richard-ernest-george-markin-acc0b9 | ORDINARY | 0 | 0.00% |
FORTY EIGHT BLENHEIM CRESCENT LIMITED
sophymarine-openregistry-gb-01596631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1981
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 9th Floor, Bromley, Kent, BR1 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARA FISCHERsophymarine-openregistry-h-tara-fischer-51242c | ORDINARY 1 GBP | 2 | 50.00% |
| PHOEBE GRACE NICOLLsophymarine-openregistry-h-phoebe-grace-nicoll-036427 | ORDINARY 1 GBP | 1 | 25.00% |
| ROBERT EDWARD BOOTHsophymarine-openregistry-h-robert-edward-booth-87cb15 | ORDINARY 1 GBP | 1 | 25.00% |
| MS JULIA SMEDVIG HAGLANDsophymarine-openregistry-h-ms-julia-smedvig-hagland-300eb4 | ORDINARY 1 GBP | 0 | 0.00% |
D P L LIMITED
sophymarine-openregistry-gb-01778338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Elliott Works, Bromley, BR2 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANTHONY WEIGHTsophymarine-openregistry-h-michael-anthony-weight-0ccfe1 | ORDINARY | 500 | |
| ANDREW WEIGHTsophymarine-openregistry-h-andrew-weight-1b76e9 | ORDINARY | 250 | |
| DREXEL LETTsophymarine-openregistry-h-drexel-lett-8505d0 | ORDINARY | 250 | |
| OMAR WEIGHTsophymarine-openregistry-h-omar-weight-eaaa7b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLOBAL GOLF & LEISURE LIMITEDsophymarine-openregistry-gb-11525625 | Holds shares in | ORDINARY |
9 BROMLEY GROVE LIMITED
sophymarine-openregistry-gb-01869004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/1984
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Flat 1, Bromley, BR2 0LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JANE SHORTsophymarine-openregistry-h-alison-jane-short-f1c96f | ORDINARY | 1 | |
| JACK WORRALLOsophymarine-openregistry-h-jack-worrallo-8a000d | ORDINARY | 1 | |
| JACQUELINE CLARKEsophymarine-openregistry-h-jacqueline-clarke-22335b | ORDINARY | 1 | |
| REBECCA GOODWINsophymarine-openregistry-gb-11497441 | ORDINARY | 1 | |
Y & R ENTERPRISES LTD
sophymarine-openregistry-gb-02317313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Y & R Enterprises Ltd, Bromley, Kent, BR1 2PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIFAT PUNWARsophymarine-openregistry-h-rifat-punwar-53613e | ORDINARY | 51 | 51.00% |
| SHAHID AHMED PUNWARsophymarine-openregistry-h-shahid-ahmed-punwar-318299 | ORDINARY | 25 | 25.00% |
| SOPHIA SAMINA COLTARTsophymarine-openregistry-h-sophia-samina-coltart-af1b64 | ORDINARY | 24 | 24.00% |
| YOUSAF NISAR PUNWARsophymarine-openregistry-h-yousaf-nisar-punwar-26c2c7 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HANOVER GATE MANSIONS LIMITEDsophymarine-openregistry-gb-04782197 | Holds shares in | ORDINARY · 0.92% |