UK companies/Bromley/Page 36
Companies in Bromley and their shareholdersPage 36 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 81 shareholdings and 2 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
GROW3D LTD
sophymarine-openregistry-gb-12634261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 17a Beckenham Grove, Bromley, BR2 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA LESIVsophymarine-openregistry-h-anna-lesiv-c375ba | ORDINARY | 50 | |
| LIRON NOYsophymarine-openregistry-h-liron-noy-9f5ed6 | ORDINARY | 50 | |
| LOCHLAN PINDERsophymarine-openregistry-h-lochlan-pinder-726648 | ORDINARY | 0 | |
| MILAN ZABORSKYsophymarine-openregistry-h-milan-zaborsky-e88c63 | ORDINARY | 0 | |
CASCADE CAPITAL PARTNERS LIMITED
sophymarine-openregistry-gb-13070469
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
- Registered office
- Justin House, Bromley, Kent, BR1 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALGINDER KAUR DUSANJsophymarine-openregistry-h-balginder-kaur-dusanj-02ce8c | ORDINARY | 500 | |
| SUDARGHARA SINGH DUSANJsophymarine-openregistry-h-sudarghara-singh-dusanj-c247f0 | ORDINARY | 500 | |
| HANISHA KAUR DUSANJsophymarine-openregistry-h-hanisha-kaur-dusanj-00e381 | ORDINARY | 0 | |
| HARJINDER SINGH DUSANJsophymarine-openregistry-h-harjinder-singh-dusanj-0b925e | ORDINARY | 0 | |
ONBOARD SOFTWARE LTD
sophymarine-openregistry-gb-13081905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
73110 — Advertising agencies - Registered office
- 89 Addison Road, Bromley, BR2 9RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYKYTA FILIPCHUKsophymarine-openregistry-h-mykyta-filipchuk-840cb9 | ORDINARY | 44,000 | |
| OLEH BOLOTNOVsophymarine-openregistry-h-oleh-bolotnov-4a6271 | ORDINARY | 44,000 | |
| ALEKSANDR ANIKEJENKOsophymarine-openregistry-h-aleksandr-anikejenko-dd24b2 | ORDINARY | 12,000 | |
| USALDUSFOND WISE GUYS VENTURES FOND 1sophymarine-openregistry-h-usaldusfond-wise-guys-ventures-fond-1-203851 | ORDINARY | 7,790 | |
BLOSSOM SPRINGS LIMITED
sophymarine-openregistry-gb-13167032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c. - Registered office
- Unit 3. 453 Bromley Road, Bromley, London, BR1 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH OMOTAYOsophymarine-openregistry-h-judith-omotayo-f2c1ab | ORDINARY | 25 | |
| JULIET OMOTAYOsophymarine-openregistry-h-juliet-omotayo-b249b7 | ORDINARY | 25 | |
| JULIUS OMOTAYOsophymarine-openregistry-h-julius-omotayo-109efc | ORDINARY | 25 | |
| JUSTIN OMOTAYOsophymarine-openregistry-h-justin-omotayo-ead355 | ORDINARY | 25 | |
ANALOG AND DIGITAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-13177313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 228a First Floor, Bromley, Kent, BR1 1PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EKATERINA SMIRNOVAsophymarine-openregistry-h-ekaterina-smirnova-ce5362 | ORDINARY | 475 | 47.50% |
| YURIY BRISOVsophymarine-openregistry-h-yuriy-brisov-f83f9e | ORDINARY | 475 | 47.50% |
| IRINA INOZEMTSEVAsophymarine-openregistry-h-irina-inozemtseva-5f8dce | ORDINARY | 50 | 5.00% |
| LYUDMILA BEANLANDsophymarine-openregistry-h-lyudmila-beanland-9c73d0 | ORDINARY | 0 | 0.00% |
OUTSOURCE-SA SOLUTIONS LIMITED
sophymarine-openregistry-gb-13250830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
82110 — Combined office administrative service activities - Registered office
- 81 Cumberland Road, Bromley, BR2 0PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN SMITHsophymarine-openregistry-h-shaun-smith-65c0dc | ORDINARY | 4 | 100.00% |
| BENJAMIN GOODWINsophymarine-openregistry-h-benjamin-goodwin-5d31b6 | ORDINARY | 0 | 0.00% |
| CLIVE RUSSELL SIMMONDSsophymarine-openregistry-h-clive-russell-simmonds-dd1e83 | ORDINARY | 0 | 0.00% |
| STEPHEN MICHAEL HUGHESsophymarine-openregistry-h-stephen-michael-hughes-22e43c | ORDINARY | 0 | 0.00% |
DIGITAL MONITORING HUB LIMITED
sophymarine-openregistry-gb-13345419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
70229 — Management consultancy activities other than financial management - Registered office
- 48 Avondale Road, Bromley, BR1 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJEEV CHAKRABORTYsophymarine-openregistry-h-rajeev-chakraborty-d2ce9c | ORDINARY | 205 | |
| RAJEEV CHAKRABORTYsophymarine-openregistry-h-rajeev-chakraborty-d2ce9c | ORDINARY | 95 | |
| ARNAB DUTTsophymarine-openregistry-h-arnab-dutt-7c3c06 | ORDINARY | 0 | |
| DAVID MCDONALDsophymarine-openregistry-h-david-mcdonald-613854 | ORDINARY | 0 | |
| MARK MANNsophymarine-openregistry-gb-13805677 | ORDINARY | 0 | |
44 HAMMELTON ROAD FREEHOLD LIMITED
sophymarine-openregistry-gb-13458943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 44 Hammelton Road, Bromley, BR1 3PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEANNA GALLAGHERsophymarine-openregistry-h-jeanna-gallagher-99e945 | ORDINARY | 1 | 33.33% |
| JEREMY EDETsophymarine-openregistry-h-jeremy-edet-0b9855 | ORDINARY | 1 | 33.33% |
| LAUREN TWIDALEsophymarine-openregistry-h-lauren-twidale-fcfa21 | ORDINARY | 1 | 33.33% |
| TRACEY EDETsophymarine-openregistry-h-tracey-edet-1ed8ec | ORDINARY | 1 | 33.33% |
1ST ACE ELECTRICAL & RENEWABLES LTD
sophymarine-openregistry-gb-13836791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 93 - 97 Homesdale Road, Bromley, BR2 9LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SIMPSONsophymarine-openregistry-gb-SC640670 | ORDINARY | 25 | 25.00% |
| GEORGE WELLARDsophymarine-openregistry-h-george-wellard-660087 | ORDINARY | 25 | 25.00% |
| PAUL SIMPSONsophymarine-openregistry-h-paul-simpson-3575d8 | ORDINARY | 25 | 25.00% |
| SAMUEL WELLARDsophymarine-openregistry-h-samuel-wellard-d3c848 | ORDINARY | 25 | 25.00% |
ECOPAK HOLDINGS LTD
sophymarine-openregistry-gb-13878489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2022
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 17a Beckenham Grove, Bromley, BR2 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN HARVEYsophymarine-openregistry-h-karen-harvey-5e5e82 | ORDINARY | 2 | |
| KATHERINE DENISE DA CRUZ HARVEYsophymarine-openregistry-h-katherine-denise-da-cruz-harvey-e04348 | ORDINARY | 2 | |
| RACHEL DA CRUZ HARVEYsophymarine-openregistry-h-rachel-da-cruz-harvey-86268a | ORDINARY | 2 | |
| SOPHIE MADALENA GARCIAsophymarine-openregistry-h-sophie-madalena-garcia-6cd15b | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| ECOPAK INTERNATIONAL LIMITEDsophymarine-openregistry-gb-07523732 | Holds shares in | ORDINARY £1 |
3DRP LTD
sophymarine-openregistry-gb-14032463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 17a Beckenham Grove, Bromley, BR2 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIRON NOYsophymarine-openregistry-h-liron-noy-9f5ed6 | ORDINARY | 60 | |
| ANNA LESIVsophymarine-openregistry-h-anna-lesiv-c375ba | ORDINARY | 40 | |
| LOCHLAN PINDERsophymarine-openregistry-h-lochlan-pinder-726648 | ORDINARY | 0 | |
| MILAN ZABORSKYsophymarine-openregistry-h-milan-zaborsky-e88c63 | ORDINARY | 0 | |
GREEN MUSTARD LTD
sophymarine-openregistry-gb-14194896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2022
- 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
- 24 Burford Road, Bromley, BR1 2EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUGBENGA SOWUNMIsophymarine-openregistry-h-olugbenga-sowunmi-8e4dab | ORDINARY | 39 | 39.00% |
| ADEDAPO OLAWUNMIsophymarine-openregistry-h-adedapo-olawunmi-dcd13d | ORDINARY | 33 | 33.00% |
| ADENIYI AYODELE ADEDAYOsophymarine-openregistry-h-adeniyi-ayodele-adedayo-b6d197 | ORDINARY | 14 | 14.00% |
| AYOMIDE OLOKOsophymarine-openregistry-h-ayomide-oloko-ddd448 | ORDINARY | 14 | 14.00% |
HERGOX SERVICES LTD
sophymarine-openregistry-gb-14277912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 49420 — Removal services
81210 — General cleaning of buildings
81222 — Specialised cleaning services - Registered office
- Flat 29 Langthorne Court, Bromley, BR1 5RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRES HERNANDEZ FIGUEROAsophymarine-openregistry-h-andres-hernandez-figueroa-3d0ef4 | ORDINARY | 1 | 100.00% |
| ANDRES JULIAN HERNANDEZ GONGORAsophymarine-openregistry-h-andres-julian-hernandez-gongora-3ee804 | ORDINARY | 0 | 0.00% |
| CANDY GONGORA PARRAsophymarine-openregistry-h-candy-gongora-parra-0f69ea | ORDINARY | 0 | 0.00% |
| SOFIA HERNANDEZ GONGORAsophymarine-openregistry-h-sofia-hernandez-gongora-65189c | ORDINARY | 0 | 0.00% |
APEX BI LIMITED
sophymarine-openregistry-gb-14318165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- C/O Anumerate Office 2.05, Clockwise, Old Town Hall, Bromley, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY VAN JAARSVELDsophymarine-openregistry-h-kerry-van-jaarsveld-1aab21 | ORDINARY A | 51 | 51.00% |
| NEIL BUCKLEYsophymarine-openregistry-h-neil-buckley-447fd7 | ORDINARY A | 19 | 19.00% |
| LUKAS MARTHINUS VAN DALENsophymarine-openregistry-h-lukas-marthinus-van-dalen-3634b7 | ORDINARY A | 15 | 15.00% |
| REGAN ROELOF ERASMUSsophymarine-openregistry-h-regan-roelof-erasmus-aa5581 | ORDINARY A | 15 | 15.00% |
CORKNCASK LTD
sophymarine-openregistry-gb-14466887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 139 Masons Hill, Bromley, BR2 9HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE STRATFORDsophymarine-openregistry-h-joanne-stratford-a15c4c | ORDINARY | 5 | |
| ROBERT STRATFORDsophymarine-openregistry-h-robert-stratford-e3b93c | ORDINARY | 5 | |
| ALLISON DILLEYsophymarine-openregistry-h-allison-dilley-689719 | ORDINARY | 0 | |
| STUART DILLEYsophymarine-openregistry-h-stuart-dilley-d858b0 | ORDINARY | 0 | |
SMART SURFACING SOLUTIONS LTD
sophymarine-openregistry-gb-14472245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 22 Shawfield Park, Bromley, BR1 2NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D KENT HOLDINGS LIMITEDsophymarine-openregistry-gb-16524227 | ORDINARY | 60 | 60.00% |
| CLARK-WRIGHT HOLDINGS LIMITEDsophymarine-openregistry-gb-16525854 | ORDINARY | 40 | 40.00% |
| DANIEL KENTsophymarine-openregistry-gb-08688519 | ORDINARY | 0 | 0.00% |
| LOUIS CLARK-WRIGHTsophymarine-openregistry-h-louis-clark-wright-64aa7a | ORDINARY | 0 | 0.00% |
HOUSEFORCE (LONDON) LIMITED
sophymarine-openregistry-gb-14484792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Melbury House, Bromley, BR1 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDERSON ROBERTsophymarine-openregistry-h-anderson-robert-43218c | ORDINARY | 45 | |
| SARAH ANDERSONsophymarine-openregistry-h-sarah-anderson-0b19f0 | ORDINARY | 45 | |
| OWEN ANDERSONsophymarine-openregistry-h-owen-anderson-b942ec | ORDINARY | 10 | |
| HOUSEFORCE (BECKENHAM) LTDsophymarine-openregistry-gb-11227661 | ORDINARY | 0 | |
EVERSHINE EURO LIMITED
sophymarine-openregistry-gb-14496317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
79120 — Tour operator activities
79909 — Other reservation service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Unit 1:14 Clockwise Bromley, Bromley Old Town Hall, Bromley, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEIYA LIUsophymarine-openregistry-h-weiya-liu-26b27c | ORDINARY | 10 | |
| JIN TANsophymarine-openregistry-h-jin-tan-107eeb | ORDINARY | 0 | |
| SHA LUsophymarine-openregistry-gb-16967516 | ORDINARY | 0 | |
| YUNFENG LUsophymarine-openregistry-h-yunfeng-lu-7ec62a | ORDINARY | 0 | |
JUNGLE MONKEYZ HOLDING LTD
sophymarine-openregistry-gb-14682599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2023
- 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 |
|---|
| NICOLAS DASGUPTAsophymarine-openregistry-h-nicolas-dasgupta-405102 | ORDINARY | 52 | |
| ANITA SUBAIRsophymarine-openregistry-h-anita-subair-576f39 | ORDINARY | 16 | |
| NEENA DASGUPTAsophymarine-openregistry-h-neena-dasgupta-eae1f2 | ORDINARY | 16 | |
| SATYAJIT DASGUPTAsophymarine-openregistry-h-satyajit-dasgupta-0dd718 | ORDINARY | 16 | |
Related parties
| Party | Relationship | Detail |
|---|
| ANIMATRONICS LTDsophymarine-openregistry-gb-12114494 | Holds shares in | ORDINARY |
2BILS LTD
sophymarine-openregistry-gb-14751316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 95 High Street, Bromley, BR1 1JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULDIP SINGH VIRKsophymarine-openregistry-h-kuldip-singh-virk-5a83e8 | ORDINARY | 25 | 25.00% |
| KULVINDER KAUR VIRKsophymarine-openregistry-h-kulvinder-kaur-virk-8f6c47 | ORDINARY | 25 | 25.00% |
| KULWANT SINGH HARAsophymarine-openregistry-h-kulwant-singh-hara-127c87 | ORDINARY | 25 | 25.00% |
| SUKHVINDER KAUR HARAsophymarine-openregistry-h-sukhvinder-kaur-hara-61b7cf | ORDINARY | 25 | 25.00% |