UK companies/Bromley/Page 33

Companies in Bromley and their shareholdersPage 33 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 1 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
84
Related parties
1

NEXTGROUND PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-02398568
Status
Active
Type
Private Limited Company
Incorporated
26/06/1989
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 11d, Bromley, Kent, BR1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
JASON JAMES WESTsophymarine-openregistry-h-jason-james-west-870cdaORDINARY125.00%
JODI DAVENPORTsophymarine-openregistry-h-jodi-davenport-76782eORDINARY125.00%
NICHOLAS OLIVER HOLDENsophymarine-openregistry-h-nicholas-oliver-holden-64b2c4ORDINARY125.00%
SEBASTIAN ANDERSONsophymarine-openregistry-h-sebastian-anderson-57b6feORDINARY125.00%

47 SHORTLANDS ROAD LIMITED

sophymarine-openregistry-gb-02399021
Status
Active
Type
Private Limited Company
Incorporated
28/06/1989
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
47 Shortlands Road Shortlands Road, Bromley, BR2 0JJ

Direct shareholders

ShareholderShare classShares held% of class
COSTAS DEMOUsophymarine-openregistry-h-costas-demou-676e71ORDINARY11
MARILYN NINA PARISHsophymarine-openregistry-h-marilyn-nina-parish-8a3690ORDINARY11
POURYA AKBARIsophymarine-openregistry-h-pourya-akbari-89213fORDINARY11
GERALD ALLTsophymarine-openregistry-h-gerald-allt-8f5df9ORDINARY7

75 WIDMORE ROAD LIMITED

sophymarine-openregistry-gb-02829154
Status
Active
Type
Private Limited Company
Incorporated
22/06/1993
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
75a Widmore Road, Bromley, London, BR1 3AA

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE DANIELSsophymarine-openregistry-h-jacqueline-daniels-407b04ORDINARY1
JOHN HARLEY LTDsophymarine-openregistry-gb-00378919ORDINARY1
LUCY HELMOREsophymarine-openregistry-h-lucy-helmore-1c6c2cORDINARY1
RICHARD ANTHONY KINGsophymarine-openregistry-h-richard-anthony-king-05967cORDINARY1

110 CRYSTAL PALACE PARK ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02875099
Status
Active
Type
Private Limited Company
Incorporated
25/11/1993
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
9th Floor, Bromley, Kent, BR1 1LR

Direct shareholders

ShareholderShare classShares held% of class
D HERELLEsophymarine-openregistry-h-d-herelle-25bbb8ORDINARY125.00%
JOAN SUSAN CASEYsophymarine-openregistry-h-joan-susan-casey-526702ORDINARY125.00%
KARL HEINZ RICHTERsophymarine-openregistry-h-karl-heinz-richter-574464ORDINARY125.00%
NADINE HOBROsophymarine-openregistry-h-nadine-hobro-67224dORDINARY125.00%

ADDISON ROAD MAISONETTES LIMITED

sophymarine-openregistry-gb-02973273
Status
Active
Type
Private Limited Company
Incorporated
04/10/1994
Accounts
DORMANT
SIC
74990 — Non-trading company
98000 — Residents property management
Registered office
54 Addison Road, Bromley, Kent, BR2 9RR

Direct shareholders

ShareholderShare classShares held% of class
AHMED MOSTAFA IBRAHIM DIABsophymarine-openregistry-h-ahmed-mostafa-ibrahim-diab-834e1bORDINARY1
DARON HOWARD KENNAWAYsophymarine-openregistry-h-daron-howard-kennaway-429ff3ORDINARY1
JANINA MARIA TRAINsophymarine-openregistry-h-janina-maria-train-596f46ORDINARY1
SABRINA GAGEsophymarine-openregistry-h-sabrina-gage-eb5f7fORDINARY1

CHURCHILL FIRE & SECURITY LTD

sophymarine-openregistry-gb-03211800
Status
Active
Type
Private Limited Company
Incorporated
13/06/1996
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
3, Cobden Court, Bromley, London, BR2 9JF

Direct shareholders

ShareholderShare classShares held% of class
JOHN EDWARD HORTONsophymarine-openregistry-h-john-edward-horton-8464aaORDINARY55
F.A. HORTONsophymarine-openregistry-h-f-a-horton-7f31d1ORDINARY40
N.W. KAULAsophymarine-openregistry-h-n-w-kaula-6ad519ORDINARY5
MICHAEL PESTERsophymarine-openregistry-h-michael-pester-3b50cdORDINARY0

22 & 24 FERNLEA ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-03296977
Status
Active
Type
Private Limited Company
Incorporated
30/12/1996
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Parkfords Management Imperial House, Bromley, BR1 1SD

Direct shareholders

ShareholderShare classShares held% of class
CHARLENE AMELIOsophymarine-openregistry-h-charlene-amelio-64ededORDINARY1
CHRISTOPHER PAUL WADEsophymarine-openregistry-h-christopher-paul-wade-23c19fORDINARY1
DOMINIC JAMES CHARLES KYNDTsophymarine-openregistry-h-dominic-james-charles-kyndt-ccf1c5ORDINARY1
NATASHA LOUISE KYNDTsophymarine-openregistry-h-natasha-louise-kyndt-6a455aORDINARY1

INTERMARK MEDICAL INNOVATIONS LIMITED

sophymarine-openregistry-gb-03350485
Status
Active
Type
Private Limited Company
Incorporated
10/04/1997
Accounts
MICRO ENTITY
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
The Coach House, Bromley, Kent, BR1 2EB

Direct shareholders

ShareholderShare classShares held% of class
ALAN SMITHsophymarine-openregistry-h-alan-smith-3d09fdORDINARY8,250
NICOLA SMITHsophymarine-openregistry-h-nicola-smith-a4d26fORDINARY5,950
CHARLIE SMITHsophymarine-openregistry-h-charlie-smith-29c01aORDINARY400
SAMUEL SMITHsophymarine-openregistry-gb-07235612ORDINARY400

THE LEGAL SYSTEMS PARTNERSHIP LIMITED

sophymarine-openregistry-gb-03372448
Status
Active
Type
Private Limited Company
Incorporated
16/05/1997
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
32 Hayes Street, Bromley, BR2 7LD

Direct shareholders

ShareholderShare classShares held% of class
ADAM BONNERsophymarine-openregistry-h-adam-bonner-702be3ORDINARY GBP1 SHARES45
GEORGE THOMASsophymarine-openregistry-gb-15882219ORDINARY GBP1 SHARES45
BARBARA ANNE COOKEsophymarine-openregistry-h-barbara-anne-cooke-bdee67ORDINARY GBP1 SHARES0
STEPHEN MICHAEL GREYsophymarine-openregistry-h-stephen-michael-grey-b0d9dcORDINARY GBP1 SHARES0

SECTECH LIMITED

sophymarine-openregistry-gb-03453665
Status
Active
Type
Private Limited Company
Incorporated
22/10/1997
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
The Beechwood Centre, Bromley, BR2 8GP

Direct shareholders

ShareholderShare classShares held% of class
ANURAG GUPTAsophymarine-openregistry-h-anurag-gupta-dcb14bORDINARY392,000
SWETA GUPTAsophymarine-openregistry-h-sweta-gupta-07559dORDINARY392,000
YASEMIN MUKHTARsophymarine-openregistry-h-yasemin-mukhtar-362fddORDINARY280,000
SYED KHALID MUKHTARsophymarine-openregistry-h-syed-khalid-mukhtar-fd81feORDINARY56,000

THE TRADITIONAL BARBER SHOP LIMITED

sophymarine-openregistry-gb-03537669
Status
Active
Type
Private Limited Company
Incorporated
31/03/1998
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
24 High Street, Bromley, BR1 1EA

Direct shareholders

ShareholderShare classShares held% of class
JALAL EL ACHKARsophymarine-openregistry-h-jalal-el-achkar-ebabf5ORDINARY100
ANITA MARIA PHILIPSsophymarine-openregistry-h-anita-maria-philips-783253ORDINARY0
NICHOLAS GEORGE & ANITA MARIA PHILIPSsophymarine-openregistry-h-nicholas-george-anita-maria-philips-7c3580ORDINARY0
NICHOLAS GEORGE PHILIPSsophymarine-openregistry-h-nicholas-george-philips-f5e48fORDINARY0

EAST PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-04933407
Status
Active
Type
Private Limited Company
Incorporated
15/10/2003
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Imperial House, Bromley, BR1 1SD

Direct shareholders

ShareholderShare classShares held% of class
ARON PRIEST PRIEST PROPERTY DEVELOPMENTS LTDsophymarine-openregistry-h-aron-priest-priest-property-developments-e49996ORDINARY1
LAURA KENT & TOBIE DUPREYsophymarine-openregistry-h-laura-kent-tobie-duprey-5c7783ORDINARY1
SHARON HIGGONsophymarine-openregistry-h-sharon-higgon-cfad5fORDINARY1
LLOYD MUSEsophymarine-openregistry-h-lloyd-muse-ecb844ORDINARY0

LIVE Y A LIMITED

sophymarine-openregistry-gb-05409054
Status
Active
Type
Private Limited Company
Incorporated
31/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
131 Hayes Lane, Bromley, Kent, BR2 9EJ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL EVANSsophymarine-openregistry-h-daniel-evans-52615cORDINARY1
JAMES DEENEYsophymarine-openregistry-h-james-deeney-c6f761ORDINARY1
ANDREW KIMBERLEY EVANSsophymarine-openregistry-h-andrew-kimberley-evans-8ba82aORDINARY0
LESLEY CAROL EVANSsophymarine-openregistry-h-lesley-carol-evans-01c280ORDINARY0

PELLINGS CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05469942
Status
Active
Type
Private Limited Company
Incorporated
02/06/2005
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
4 Pellings Close, Bromley, BR2 0RE

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE WILFORDsophymarine-openregistry-h-katherine-wilford-caea95ORDINARY1
MATTHEW REDDINGTONsophymarine-openregistry-h-matthew-reddington-e8d040ORDINARY1
TARUN SABHARWALsophymarine-openregistry-h-tarun-sabharwal-c1b470ORDINARY1
TIMOTHY HALLsophymarine-openregistry-h-timothy-hall-a365d8ORDINARY1

CARLDYKE LTD

sophymarine-openregistry-gb-05741941
Status
Active
Type
Private Limited Company
Incorporated
14/03/2006
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
16 Hawksmoor Grove, Bromley, BR2 9GN

Direct shareholders

ShareholderShare classShares held% of class
CHUKWUDI UZODIKEsophymarine-openregistry-h-chukwudi-uzodike-bb9218ORDINARY9595.00%
VINCENT UZODIKEsophymarine-openregistry-h-vincent-uzodike-9d63fbORDINARY55.00%
CHIAGOZIE UZODIKEsophymarine-openregistry-h-chiagozie-uzodike-93da00ORDINARY00.00%
ESTHER UZODIKEsophymarine-openregistry-h-esther-uzodike-7c72adORDINARY00.00%

GOLD WEALTH MANAGEMENT LTD

sophymarine-openregistry-gb-05766514
Status
Active
Type
Private Limited Company
Incorporated
03/04/2006
Accounts
MICRO ENTITY
SIC
65110 — Life insurance
66290 — Other activities auxiliary to insurance and pension funding
Registered office
36 Scotts Road, Bromley, BR1 3QD

Direct shareholders

ShareholderShare classShares held% of class
LAWRENCE GOLDsophymarine-openregistry-h-lawrence-gold-916b39ORDINARY5454.00%
DONNA GOLDsophymarine-openregistry-h-donna-gold-2b35baORDINARY2020.00%
JACOB GOLDsophymarine-openregistry-h-jacob-gold-d14df1ORDINARY1313.00%
JOSEPH GOLDsophymarine-openregistry-h-joseph-gold-b123a9ORDINARY1313.00%
DONNA GOLDsophymarine-openregistry-h-donna-gold-2b35baORDINARY00.00%
JACOB GOLDsophymarine-openregistry-h-jacob-gold-d14df1ORDINARY00.00%
JOSEPH GOLDsophymarine-openregistry-h-joseph-gold-b123a9ORDINARY00.00%
LAWRENCE GOLDsophymarine-openregistry-h-lawrence-gold-916b39ORDINARY00.00%

GARRY BROOKS LIMITED

sophymarine-openregistry-gb-05781614
Status
Active
Type
Private Limited Company
Incorporated
13/04/2006
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
3rd Floor, Imperial House, Bromley, Kent, BR1 1SD

Direct shareholders

ShareholderShare classShares held% of class
LEE ALEXANDER BROOKSsophymarine-openregistry-h-lee-alexander-brooks-12fed8ORDINARY 'A'5050.00%
PAUL GARRYsophymarine-openregistry-h-paul-garry-f0ed5cORDINARY 'A'3030.00%
PENELOPE ANNE GARRYsophymarine-openregistry-h-penelope-anne-garry-6f490cORDINARY 'A'2020.00%
CAROL ANNE BROOKSsophymarine-openregistry-h-carol-anne-brooks-405051ORDINARY 'A'00.00%

BUTHRO LIMITED

sophymarine-openregistry-gb-05937444
Status
Active
Type
Private Limited Company
Incorporated
15/09/2006
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
8 Gilbert Road, Bromley, Kent, BR1 3QP

Direct shareholders

ShareholderShare classShares held% of class
LOUISA HENNESSEYsophymarine-openregistry-h-louisa-hennessey-73fffdORDINARY1
SARAH FREESEsophymarine-openregistry-h-sarah-freese-274a43ORDINARY1
STEVEN ROWLANDsophymarine-openregistry-h-steven-rowland-148548ORDINARY1
HEATHER BUTLERsophymarine-openregistry-h-heather-butler-f00d2eORDINARY0

MAIA PROPERTY LIMITED

sophymarine-openregistry-gb-06134903
Status
Active
Type
Private Limited Company
Incorporated
02/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Melbury House, 34 Southborough, Bromley, Kent, BR1 2EB

Direct shareholders

ShareholderShare classShares held% of class
THE BLUE BAY SETTLEMENT 2025sophymarine-openregistry-h-the-blue-bay-settlement-2025-b7a7ceORDINARY50
ROHITSING JAWAHEERsophymarine-openregistry-h-rohitsing-jawaheer-93bb23ORDINARY25
SHERINE JAWAHEERsophymarine-openregistry-h-sherine-jawaheer-9a2071ORDINARY25
DEUX BRAS TRUSTsophymarine-openregistry-h-deux-bras-trust-7eb5c9ORDINARY0

EDEN INTERNATIONAL (HOLDING) LIMITED

sophymarine-openregistry-gb-06391515
Status
Active
Type
Private Limited Company
Incorporated
05/10/2007
Accounts
MICRO ENTITY
SIC
72190 — Other research and experimental development on natural sciences and engineering
74902 — Quantity surveying activities
74990 — Non-trading company
Registered office
85 Cumberland Road, Bromley, BR2 0PL

Direct shareholders

ShareholderShare classShares held% of class
PETER JIANYI ZHENGsophymarine-openregistry-h-peter-jianyi-zheng-e3bac9ORDINARY40,000
HAIFAN ZHENGsophymarine-openregistry-h-haifan-zheng-c34205ORDINARY30,000
SYLVIA YAOFEN WANGsophymarine-openregistry-h-sylvia-yaofen-wang-66cb45ORDINARY30,000
JINLI YEsophymarine-openregistry-h-jinli-ye-e24164ORDINARY0

Related parties

PartyRelationshipDetail
EDEN INTERNATIONAL CO. LTDsophymarine-openregistry-gb-08913693Holds shares inORDINARY