UK companies/Bromley/Page 35
Companies in Bromley and their shareholdersPage 35 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 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.
Companies with a register
2,262
CHALK FINANCIAL LIMITED
sophymarine-openregistry-gb-10433749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
66220 — Activities of insurance agents and brokers - Registered office
- 20 Pickhurst Mead, Bromley, BR2 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS CHALKsophymarine-openregistry-h-louis-chalk-a05af6 | ORDINARY | 7 | |
| MEGAN GEOGHEGANsophymarine-openregistry-h-megan-geoghegan-c38007 | ORDINARY | 3 | |
| MARION CHALKsophymarine-openregistry-h-marion-chalk-30b94f | ORDINARY | 1 | |
| NICHOLAS CHALKsophymarine-openregistry-h-nicholas-chalk-382be7 | ORDINARY | 1 | |
SUNSHINEGUN UK LTD
sophymarine-openregistry-gb-10480911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Office 2.05 Clockwise, Old Town Hall, Bromley, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRONWEN KIRSTY RAUTENBACHsophymarine-openregistry-h-bronwen-kirsty-rautenbach-e215ff | ORDINARY | 46 | 46.00% |
| GEORGE FREDERICK RAUTENBACHsophymarine-openregistry-h-george-frederick-rautenbach-1f5991 | ORDINARY | 45 | 45.00% |
| KATINKA PRETORIUSsophymarine-openregistry-h-katinka-pretorius-deb1e4 | ORDINARY | 5 | 5.00% |
| TESSA EDITH WHITMOREsophymarine-openregistry-h-tessa-edith-whitmore-c159bf | ORDINARY | 4 | 4.00% |
LSP RENEWABLES LIMITED
sophymarine-openregistry-gb-10543650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2017
- Accounts
- GROUP
- 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
- Imperial House, Bromley, Kent, BR1 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GRAINGERsophymarine-openregistry-h-adam-grainger-b13ce1 | ORDINARY | 10,000 | |
| ASHLEY HARRINGTONsophymarine-openregistry-h-ashley-harrington-745f12 | ORDINARY | 500 | |
| LEWIS DUFFYsophymarine-openregistry-h-lewis-duffy-4f714d | ORDINARY | 250 | |
| MORAD BANTALsophymarine-openregistry-h-morad-bantal-c47420 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| LSP RENEWABLES CONSULTANCY LIMITEDsophymarine-openregistry-gb-12226285 | Holds shares in | ORDINARY |
GTMG LIMITED
sophymarine-openregistry-gb-10572813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 35 Mill Vale, Bromley, BR2 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARDIP GURAMsophymarine-openregistry-h-amardip-guram-9643af | ORDINARY | 50 | |
| DANVIR GURAMsophymarine-openregistry-h-danvir-guram-4318dd | ORDINARY | 50 | |
| GURBANS GURAMsophymarine-openregistry-h-gurbans-guram-328d2c | ORDINARY | 0 | |
| GURDIP GURAMsophymarine-openregistry-h-gurdip-guram-d32073 | ORDINARY | 0 | |
11-15 ST. PAULS SQUARE (FREEHOLD) BROMLEY LTD
sophymarine-openregistry-gb-10656682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Artemis House, Bromley, Kent, BR1 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MORRISONsophymarine-openregistry-h-lee-morrison-46d03d | ORDINARY | 3 | |
| ALISON/GILLIAN KAY/SAMMONSsophymarine-openregistry-h-alison-gillian-kay-sammons-45cea9 | ORDINARY | 1 | |
| PHILLIP OLLARDsophymarine-openregistry-h-phillip-ollard-5ad1e7 | ORDINARY | 1 | |
| IRA MAUD WEBBERsophymarine-openregistry-h-ira-maud-webber-60d6fe | ORDINARY | 0 | |
BEBE BRANDS LTD
sophymarine-openregistry-gb-10842236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Melbury House, Bromley, Kent, BR1 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE PAINsophymarine-openregistry-h-charlotte-pain-67a310 | ORDINARY | 45 | |
| ELISABETH SMARTsophymarine-openregistry-h-elisabeth-smart-73dc47 | ORDINARY | 45 | |
| JENNIE HIBBLEsophymarine-openregistry-h-jennie-hibble-b504d0 | ORDINARY | 5 | |
| OLIVER PAINsophymarine-openregistry-gb-16843488 | ORDINARY | 5 | |
JOHN6 LIMITED
sophymarine-openregistry-gb-10842263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Anumerate Office 2.05 Clockwise, Old Town Hall, Bromley, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER 3 LIMITEDsophymarine-openregistry-h-peter-3-limited-771443 | ORDINARY SHARES | 140 | |
| MARINA BAY CAY LTDsophymarine-openregistry-h-marina-bay-cay-ltd-289912 | ORDINARY SHARES | 60 | |
| OSIRIS INTERNATIONAL TRUSTEES LIMITEDsophymarine-openregistry-gb-00009647 | ORDINARY SHARES | 0 | |
| STENHAM TRUSTEES LIMITEDsophymarine-openregistry-gb-OE033828 | ORDINARY SHARES | 0 | |
LAURUS SPORTS LTD
sophymarine-openregistry-gb-11008567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 4 Lawn Close, Bromley, Kent, BR1 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WOLSELEY FEAVERsophymarine-openregistry-h-john-wolseley-feaver-3202da | ORDINARY | 25 | |
| KEVIN LEWISsophymarine-openregistry-h-kevin-lewis-d0fe89 | ORDINARY | 25 | |
| LARS BYGUM CLAUSENsophymarine-openregistry-h-lars-bygum-clausen-f18f61 | ORDINARY | 25 | |
| STEVEN JOHN MATTHEWSsophymarine-openregistry-h-steven-john-matthews-289efa | ORDINARY | 25 | |
NO 13 FREELANDS LIMITED
sophymarine-openregistry-gb-11057818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2017
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat A 13 Freelands Road, Bromley, BR1 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISHA MICHAEL ANTHONY COLLINSsophymarine-openregistry-h-elisha-michael-anthony-collins-67ea22 | ORDINARY | 1 | |
| JEANETTE ANNSsophymarine-openregistry-h-jeanette-anns-98743d | ORDINARY | 1 | |
| SADIE MAJERsophymarine-openregistry-h-sadie-majer-f16ff7 | ORDINARY | 1 | |
| SOPHIE JANE HUGHESsophymarine-openregistry-h-sophie-jane-hughes-0483d3 | ORDINARY | 1 | |
E&S LIFE LTD
sophymarine-openregistry-gb-11084024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Apt 18 Harrier Heights, Bromley, BR2 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STAMATIOS LOUMOUSIOTISsophymarine-openregistry-h-stamatios-loumousiotis-f2e90e | ORDINARY | 50 | |
| ELENI MENTIsophymarine-openregistry-h-eleni-menti-c23ed5 | ORDINARY | 48 | |
| JOENESS AMARA-BANGALIsophymarine-openregistry-h-joeness-amara-bangali-9f6b05 | ORDINARY | 1 | |
| TAMBA NYANDBEOsophymarine-openregistry-h-tamba-nyandbeo-9b6e60 | ORDINARY | 1 | |
ENDOCOMP LTD
sophymarine-openregistry-gb-11631350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 40 Forde Avenue, Bromley, BR1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIHANE KHALAFsophymarine-openregistry-h-gihane-khalaf-bc9735 | ORDINARY | 50 | |
| EZZAT CHOHDAsophymarine-openregistry-h-ezzat-chohda-26e341 | ORDINARY | 30 | |
| DANY CHOHDAsophymarine-openregistry-h-dany-chohda-57c00c | ORDINARY | 10 | |
| KARIM CHOHDAsophymarine-openregistry-h-karim-chohda-db0fbd | ORDINARY | 10 | |
ADVANCED PROPERTY LTD
sophymarine-openregistry-gb-11679052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 80 Southborough Road, Bromley, BR1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMITHRAN SIVARAJsophymarine-openregistry-h-sumithran-sivaraj-cb1a0c | ORDINARY | 50 | |
| RAJAH SIVARAJsophymarine-openregistry-h-rajah-sivaraj-482d7e | ORDINARY | 25 | |
| USHA SIVARAJsophymarine-openregistry-h-usha-sivaraj-d19f38 | ORDINARY | 25 | |
| SHIVANI SIVARAJsophymarine-openregistry-h-shivani-sivaraj-c1c876 | ORDINARY | 0 | |
73 WIDMORE ROAD FREEHOLD LIMITED
sophymarine-openregistry-gb-11724377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2018
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 73a Widmore Road, Bromley, BR1 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ELDERsophymarine-openregistry-h-christopher-elder-cb6a18 | ORDINARY | 1 | 25.00% |
| JAMES CALLCUTsophymarine-openregistry-h-james-callcut-8daaa9 | ORDINARY | 1 | 25.00% |
| OLADIPO OPEYEMI WILLIAM SENBANJOsophymarine-openregistry-h-oladipo-opeyemi-william-senbanjo-418871 | ORDINARY | 1 | 25.00% |
| REBECCA ALEXANDRA SAVAGEsophymarine-openregistry-h-rebecca-alexandra-savage-a6dc70 | ORDINARY | 1 | 25.00% |
SQ JOBS LTD
sophymarine-openregistry-gb-11805914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Campbell House, Bromley, BR1 2AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVINDER SINGHsophymarine-openregistry-gb-15505266 | ORDINARY | 500 | |
| SHARON SINGHsophymarine-openregistry-h-sharon-singh-2f3c66 | ORDINARY | 500 | |
| MICHELE QUATELAsophymarine-openregistry-h-michele-quatela-3f1ab1 | ORDINARY | 0 | |
| SHEENA QUATELAsophymarine-openregistry-h-sheena-quatela-0354a9 | ORDINARY | 0 | |
MOSAIC HOUSE LTD
sophymarine-openregistry-gb-11950794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Leonard House, Bromley, Kent, BR1 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROOZBEH RAHIMZADEHsophymarine-openregistry-h-roozbeh-rahimzadeh-e58768 | ORDINARY | 51 | 51.00% |
| NABYL BELGRADEsophymarine-openregistry-h-nabyl-belgrade-6ec279 | ORDINARY | 31 | 31.00% |
| AREZO MIRZAHOSSEINKHANsophymarine-openregistry-h-arezo-mirzahosseinkhan-cd77ec | ORDINARY | 9 | 9.00% |
| ELHAM MIRZAHOSSEINKHANsophymarine-openregistry-h-elham-mirzahosseinkhan-fc9e8d | ORDINARY | 9 | 9.00% |
J S BESPOKE LIMITED
sophymarine-openregistry-gb-12106526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 550 Downham Way, Bromley, BR1 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH SULLIVANsophymarine-openregistry-h-joseph-sullivan-730abd | ORDINARY | 4,975 | 99.50% |
| MICHELLE SULLIVANsophymarine-openregistry-h-michelle-sullivan-b987bb | ORDINARY | 25 | 0.50% |
| NOVELETTE ELAINE MCKENZIEsophymarine-openregistry-h-novelette-elaine-mckenzie-934f32 | ORDINARY | 0 | 0.00% |
| RYAN SHAWsophymarine-openregistry-h-ryan-shaw-0d1175 | ORDINARY | 0 | 0.00% |
COOL HI UK LTD
sophymarine-openregistry-gb-12143181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
56103 — Take-away food shops and mobile food stands - Registered office
- Flat 2 Freshford Court, Bromley, BR2 0QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MING LUsophymarine-openregistry-gb-12227352 | ORDINARY | 51 | |
| WENJING LIUsophymarine-openregistry-h-wenjing-liu-45c603 | ORDINARY | 49 | |
| LEI JINsophymarine-openregistry-h-lei-jin-05776f | ORDINARY | 0 | |
| ZHI ZHAOsophymarine-openregistry-h-zhi-zhao-9e5df2 | ORDINARY | 0 | |
AUDIT AID LIMITED
sophymarine-openregistry-gb-12274417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2019
- Accounts
- DORMANT
- SIC
- 62030 — Computer facilities management activities
- Registered office
- Kingfisher House, Bromley, Kent, BR1 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DJU HOLDINGS LTDsophymarine-openregistry-h-dju-holdings-ltd-3a7412 | ORDINARY | 100 | |
| HEXIUS LIMITEDsophymarine-openregistry-gb-05224815 | ORDINARY | 100 | |
| SURE COMMUNICATION (SUR.CO.UK) LIMITEDsophymarine-openregistry-gb-04189399 | ORDINARY | 100 | |
| EDWARD TOMLINSsophymarine-openregistry-h-edward-tomlins-b8eb2c | ORDINARY | 0 | |
38 ENMORE ROAD FREEHOLD LIMITED
sophymarine-openregistry-gb-12507116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 9th Floor, Bromley, Kent, BR1 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG TYLER MASONsophymarine-openregistry-h-craig-tyler-mason-60d214 | ORDINARY | 1 | 25.00% |
| JIM BRADSHAWsophymarine-openregistry-h-jim-bradshaw-a85bc7 | ORDINARY | 1 | 25.00% |
| SATINDER MANDERsophymarine-openregistry-h-satinder-mander-7dc86f | ORDINARY | 1 | 25.00% |
| YONAS SEGIDsophymarine-openregistry-h-yonas-segid-b2090a | ORDINARY | 1 | 25.00% |
MERCER ESTATES LTD
sophymarine-openregistry-gb-12579197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2020
- Accounts
- MICRO ENTITY
- 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 - Registered office
- 2 Elvington Green, Bromley, Kent, BR2 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MERCERsophymarine-openregistry-gb-04324335 | ORDINARY | 69 | |
| MARY MERCERsophymarine-openregistry-h-mary-mercer-38fb1c | ORDINARY | 25 | |
| SILVERWOOD FINANCIAL SOLUTIONS LTDsophymarine-openregistry-gb-07921283 | ORDINARY | 5 | |
| DAVID JOHN PAUL MERCERsophymarine-openregistry-h-david-john-paul-mercer-0a6cde | ORDINARY | 1 | |