UK companies/Bromley/Page 34

Companies in Bromley and their shareholdersPage 34 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 80 shareholdings and 0 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
80
Related parties
0

S & M FLOORING CONTRACTORS LIMITED

sophymarine-openregistry-gb-06431396
Status
Active
Type
Private Limited Company
Incorporated
20/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
98200 — Undifferentiated service-producing activities of private households for own use
Registered office
46 Blackbrook Lane, Bromley, Kent, BR2 8AY

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL STEPHEN HOWESsophymarine-openregistry-h-samuel-stephen-howes-69d34cORDINARY60
GEMMA HOWESsophymarine-openregistry-h-gemma-howes-e04ca6ORDINARY40
CHRISTINE HOWESsophymarine-openregistry-h-christine-howes-c43b65ORDINARY0
STEPHEN FREDERICK HOWESsophymarine-openregistry-h-stephen-frederick-howes-b351b0ORDINARY0

WILLOWSTUMP LIMITED

sophymarine-openregistry-gb-06490337
Status
Active
Type
Private Limited Company
Incorporated
31/01/2008
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Naval House, Bromley, Kent, BR1 1PG

Direct shareholders

ShareholderShare classShares held% of class
MANANNAN FIN LIMITEDsophymarine-openregistry-gb-13127592ORDINARY125.00%
SERASLI LIMITEDsophymarine-openregistry-gb-11939259ORDINARY125.00%
SIMON DOUSTsophymarine-openregistry-h-simon-doust-269b24ORDINARY125.00%
STEVEN JAMES HOWLETTsophymarine-openregistry-h-steven-james-howlett-57c86fORDINARY125.00%

11 HAYES ROAD (BROMLEY) LIMITED

sophymarine-openregistry-gb-06580360
Status
Active
Type
Private Limited Company
Incorporated
30/04/2008
Accounts
DORMANT
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
Flat 1, Bromley, Kent, BR2 9AF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW THOMPSONsophymarine-openregistry-h-andrew-thompson-0c1d5aORDINARY1
KULVIR SINGH GURAMsophymarine-openregistry-h-kulvir-singh-guram-a8d36fORDINARY1
TESS BANASIEWICZsophymarine-openregistry-h-tess-banasiewicz-c6797aORDINARY1
JIRI JANDAsophymarine-openregistry-h-jiri-janda-4c6228ORDINARY0

PARTICA BROMLEY LIMITED

sophymarine-openregistry-gb-07123184
Status
Active
Type
Private Limited Company
Incorporated
12/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Unit 31 The Glades Shopping Centre, Bromley, BR1 1DD

Direct shareholders

ShareholderShare classShares held% of class
AHMED ALSAMMARAIsophymarine-openregistry-h-ahmed-alsammarai-d2f0deORDINARY25
MOHAMED ALSAMMARAIsophymarine-openregistry-h-mohamed-alsammarai-ac534fORDINARY25
NAWAR ALSAMMARAIsophymarine-openregistry-h-nawar-alsammarai-1b4765ORDINARY25
SAJA WAFEEQ AJIL ALSAMMARAIsophymarine-openregistry-h-saja-wafeeq-ajil-alsammarai-9e6289ORDINARY25

6 WESTMORELAND ROAD BROMLEY (FREEHOLD) LTD

sophymarine-openregistry-gb-07315424
Status
Active
Type
Private Limited Company
Incorporated
15/07/2010
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
17 Capel Close, Bromley, Kent, BR2 8LX

Direct shareholders

ShareholderShare classShares held% of class
LEXIE TAPISPISANsophymarine-openregistry-h-lexie-tapispisan-008206ORDINARY1
LORRAINE MILLERsophymarine-openregistry-h-lorraine-miller-460d7aORDINARY1
MASIMO TINIVELLIsophymarine-openregistry-h-masimo-tinivelli-65d2e6ORDINARY1
TANIA SAVOIAsophymarine-openregistry-h-tania-savoia-52bcaaORDINARY0

LINKS WHOLESALE LTD

sophymarine-openregistry-gb-07411508
Status
Active
Type
Private Limited Company
Incorporated
19/10/2010
Accounts
UNAUDITED ABRIDGED
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
143 Westmoreland Road, Bromley, BR2 0TY

Direct shareholders

ShareholderShare classShares held% of class
SAMEERA SARFRAZsophymarine-openregistry-h-sameera-sarfraz-6a35c7ORDINARY1537.50%
SHARIB SARFRAZsophymarine-openregistry-h-sharib-sarfraz-499749ORDINARY1537.50%
ASMA SAHAR SARFRAZsophymarine-openregistry-h-asma-sahar-sarfraz-ada00eORDINARY512.50%
SHAHZAIB SARFRAZsophymarine-openregistry-h-shahzaib-sarfraz-d98f6aORDINARY512.50%

10-12 WAVERLEY CLOSE LIMITED

sophymarine-openregistry-gb-07706729
Status
Active
Type
Private Limited Company
Incorporated
15/07/2011
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
12 Waverley Close, Bromley, BR2 9SW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HARWARDsophymarine-openregistry-h-christopher-harward-9b9628ORDINARY1
GAIL MARY MACKsophymarine-openregistry-h-gail-mary-mack-5ae10cORDINARY1
NAZARETH AYELE-GALEsophymarine-openregistry-h-nazareth-ayele-gale-cdce22ORDINARY1
VALERIE MILSOMsophymarine-openregistry-h-valerie-milsom-87bd45ORDINARY1

SECRET ME LIMITED

sophymarine-openregistry-gb-07963440
Status
Active
Type
Private Limited Company
Incorporated
24/02/2012
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
34 Napier Road, Bromley, BR2 9JA

Direct shareholders

ShareholderShare classShares held% of class
ADAM BROWNsophymarine-openregistry-h-adam-brown-45f735ORDINARY3,000
SARA FAZLALI-ZADEHsophymarine-openregistry-h-sara-fazlali-zadeh-763363ORDINARY3,000
FLOR FAZLALI-ZADEHsophymarine-openregistry-h-flor-fazlali-zadeh-55e7b3ORDINARY396
DOUGLAS PLOURDEsophymarine-openregistry-h-douglas-plourde-153c65ORDINARY198

DAVIES MILLER SERVICES LTD

sophymarine-openregistry-gb-08029970
Status
Active
Type
Private Limited Company
Incorporated
13/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
C/O Accountanova Ltd Bromley Old Town Hall, Bromley, Kent, BR1 3FE

Direct shareholders

ShareholderShare classShares held% of class
CHARLIE DAVIESsophymarine-openregistry-h-charlie-davies-9c9b62ORDINARY4040.00%
GARY MILLERsophymarine-openregistry-gb-15549609ORDINARY4040.00%
ALLIE MILLERsophymarine-openregistry-h-allie-miller-7e82b3ORDINARY1010.00%
LAURA JOSEPHINE DAVIESsophymarine-openregistry-h-laura-josephine-davies-fb9fcaORDINARY1010.00%

QUEEN ANNE AVENUE MAINTENANCE LTD

sophymarine-openregistry-gb-08045665
Status
Active
Type
Private Limited Company
Incorporated
25/04/2012
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Flat 2, Bromley, Kent, BR2 0SA

Direct shareholders

ShareholderShare classShares held% of class
FRANCESCA CLAUDIA SANTARELLIsophymarine-openregistry-h-francesca-claudia-santarelli-24f6f3ORDINARY1
KEZIBAN SHENYUZsophymarine-openregistry-h-keziban-shenyuz-0fd597ORDINARY1
OLIVER GEORGE LOMAXsophymarine-openregistry-h-oliver-george-lomax-385b10ORDINARY1
ENZA IANNOPOLLOsophymarine-openregistry-h-enza-iannopollo-d5728cORDINARY0

65 BECKENHAM LANE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08456462
Status
Active
Type
Private Limited Company
Incorporated
21/03/2013
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
65 Beckenham Lane, Bromley, BR2 0DN

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JAMES HENRY HODGEsophymarine-openregistry-h-alexander-james-henry-hodge-62aeacORDINARY1
DARSH DEVENDRA KODWANIsophymarine-openregistry-h-darsh-devendra-kodwani-b2ebdbORDINARY1
DEVRASHREE SUNIL NIKOSEsophymarine-openregistry-h-devrashree-sunil-nikose-677a73ORDINARY1
ROSIE ELIZABETH FITZGERALDsophymarine-openregistry-h-rosie-elizabeth-fitzgerald-2cecbbORDINARY1

BANJO SERVICES (UK) LTD

sophymarine-openregistry-gb-08514227
Status
Active
Type
Private Limited Company
Incorporated
02/05/2013
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
C/O J W Atkinson Ltd., Bromley, Kent, BR1 1LU

Direct shareholders

ShareholderShare classShares held% of class
AMANDA JANE RANDELLsophymarine-openregistry-h-amanda-jane-randell-568218ORDINARY50
BRYAN RALPH RANDELLsophymarine-openregistry-h-bryan-ralph-randell-467228ORDINARY50
JOANNE MORRISsophymarine-openregistry-h-joanne-morris-500616ORDINARY0
NEIL ANTHONY MORRISsophymarine-openregistry-h-neil-anthony-morris-e51062ORDINARY0

PRAYUK MEDICARE LIMITED

sophymarine-openregistry-gb-08547101
Status
Active
Type
Private Limited Company
Incorporated
29/05/2013
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
10 Hawthorne Road, Bromley, BR1 2HH

Direct shareholders

ShareholderShare classShares held% of class
MEENA GARGsophymarine-openregistry-h-meena-garg-daf030ORDINARY25
NEERAJ KUMAR GARGsophymarine-openregistry-h-neeraj-kumar-garg-1ef33aORDINARY25
PRATEEK GARGsophymarine-openregistry-h-prateek-garg-6e73c4ORDINARY25
YUKTI RANI GARGsophymarine-openregistry-h-yukti-rani-garg-89ae68ORDINARY25

SHEREDES LTD

sophymarine-openregistry-gb-08695306
Status
Active
Type
Private Limited Company
Incorporated
18/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Melbury House 34 Southborough Road, Bromley, Kent, BR1 2EB

Direct shareholders

ShareholderShare classShares held% of class
LEIGH COPOLOsophymarine-openregistry-h-leigh-copolo-63030dORDINARY33
NICHOLA COPOLO-EDWARDSsophymarine-openregistry-h-nichola-copolo-edwards-dcdcb3ORDINARY33
KELLY COPOLOsophymarine-openregistry-h-kelly-copolo-cb2939ORDINARY32
WARREN EDWARDSsophymarine-openregistry-h-warren-edwards-d92660ORDINARY32

KNM MANAGEMENT LTD

sophymarine-openregistry-gb-08978618
Status
Active
Type
Private Limited Company
Incorporated
04/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
21 East Street, Bromley, Kent, BR1 1QE

Direct shareholders

ShareholderShare classShares held% of class
SEZGIN KEMALsophymarine-openregistry-h-sezgin-kemal-652486ORDINARY50
JOHN JOSEPH LINO NARCISIsophymarine-openregistry-h-john-joseph-lino-narcisi-8d1a26ORDINARY36
GABRIELLE COLLIERsophymarine-openregistry-h-gabrielle-collier-ad2422ORDINARY7
NICOLA DUNNsophymarine-openregistry-h-nicola-dunn-e13b5eORDINARY7

28 MORNINGTON CRESCENT RESIDENTS LIMITED

sophymarine-openregistry-gb-09008834
Status
Active
Type
Private Limited Company
Incorporated
24/04/2014
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
47 Canon Road, Bromley, BR1 2SJ

Direct shareholders

ShareholderShare classShares held% of class
FENELLA HEATON-WATSONsophymarine-openregistry-h-fenella-heaton-watson-c7a276ORDINARY1
MATTHEW VYZEsophymarine-openregistry-h-matthew-vyze-881eb2ORDINARY1
PIERS PICKARDsophymarine-openregistry-h-piers-pickard-f72b86ORDINARY1
SAM BARKERsophymarine-openregistry-h-sam-barker-e804edORDINARY1

PAGE HEATH COURT LIMITED

sophymarine-openregistry-gb-09424844
Status
Active
Type
Private Limited Company
Incorporated
05/02/2015
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
4, Page Heath Court, Page Heath Lane,Bickley 4 Page Heath Court, Bromley, BR1 2DT

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA BLIZZARDsophymarine-openregistry-h-alexandra-blizzard-de81deORDINARY1
KHODADAD JAMASPIANsophymarine-openregistry-h-khodadad-jamaspian-7c2b4cORDINARY1
MICHAEL LAMBROUsophymarine-openregistry-h-michael-lambrou-285bd5ORDINARY1
SUSANNE BLIZZARDsophymarine-openregistry-h-susanne-blizzard-baaaf2ORDINARY1

24 WIDMORE ROAD LIMITED

sophymarine-openregistry-gb-10041235
Status
Active
Type
Private Limited Company
Incorporated
03/03/2016
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Melbury House, Bromley, BR1 2EB

Direct shareholders

ShareholderShare classShares held% of class
ALAN HUGH DAVISONsophymarine-openregistry-h-alan-hugh-davison-d80721ORDINARY50
LISA WERNERsophymarine-openregistry-h-lisa-werner-38b9beORDINARY50
RICHARD GEORGE CLAXTONsophymarine-openregistry-h-richard-george-claxton-556a54ORDINARY50
NEILL JOHN WERNERsophymarine-openregistry-h-neill-john-werner-d44a34ORDINARY0

STRONGARM CHASE LIMITED

sophymarine-openregistry-gb-10047802
Status
Active
Type
Private Limited Company
Incorporated
07/03/2016
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
62 Park Avenue, Bromley, BR1 4EE

Direct shareholders

ShareholderShare classShares held% of class
SHERAZ YOUNASsophymarine-openregistry-h-sheraz-younas-3140ffORDINARY60
ANUM ASLAM CHAUDHARYsophymarine-openregistry-h-anum-aslam-chaudhary-96ed6fORDINARY35
FARZANA YOUNASsophymarine-openregistry-h-farzana-younas-27f87dORDINARY5
SHAMYLA YOUNASsophymarine-openregistry-h-shamyla-younas-9d9fbaORDINARY0

MEDICAL CONSULTANT SERVICES LIMITED

sophymarine-openregistry-gb-10179583
Status
Active
Type
Private Limited Company
Incorporated
13/05/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
34 Napier Road, Bromley, BR2 9JA

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE GODFREYsophymarine-openregistry-h-caroline-godfrey-3df122ORDINARY5
SIMONE CAGGIANOsophymarine-openregistry-h-simone-caggiano-6841b9ORDINARY5
RICHARD GODFREYsophymarine-openregistry-h-richard-godfrey-290d2cORDINARY0
TONINO CAGGIANOsophymarine-openregistry-h-tonino-caggiano-a80f1eORDINARY0