UK companies/Bromley/Page 38
Companies in Bromley and their shareholdersPage 38 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 88 shareholdings and 3 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
VENTURE UP LTD
sophymarine-openregistry-gb-10471123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 1 Beverley Road, Bromley, BR2 8QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BURIM HYKAJsophymarine-openregistry-h-burim-hykaj-6d39ba | ORDINARY £0.01 | 2,000 | |
| JAKE WHITTALLsophymarine-openregistry-h-jake-whittall-43b923 | ORDINARY £0.01 | 2,000 | |
| BURIM HYKAJsophymarine-openregistry-h-burim-hykaj-6d39ba | C ORDINARY | 1,500 | |
| JAKE WHITTALLsophymarine-openregistry-h-jake-whittall-43b923 | B ORDINARY | 1,500 | |
| JAKE WHITTALLsophymarine-openregistry-h-jake-whittall-43b923 | A ORDINARY | 1,500 | |
| JULJANA HYKAJsophymarine-openregistry-h-juljana-hykaj-0ab339 | D ORDINARY | 1,500 | |
SWITCHGEAR TECHNOLOGY LIMITED
sophymarine-openregistry-gb-05173031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- C/O Accountanova Ltd Bromley Old Town Hall, Bromley, Kent, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE GAITSKELL FAGANsophymarine-openregistry-h-luke-gaitskell-fagan-bfdb45 | ORDINARY A | 1,000 | |
| DANIEL PENHALIGONsophymarine-openregistry-h-daniel-penhaligon-d22188 | C ORDINARY | 50 | |
| JOSEPH LUCERNsophymarine-openregistry-h-joseph-lucern-6f77bb | B ORDINARY | 50 | |
| LUKE GAITSKELL FAGANsophymarine-openregistry-h-luke-gaitskell-fagan-bfdb45 | ORDINARY C | 0 | |
SUMO CREATIVE LTD
sophymarine-openregistry-gb-06819767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Contingent Works 3 Broadway Buildings, Bromley, BR1 1LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MARC BLANDsophymarine-openregistry-h-nicholas-marc-bland-12cba8 | B ORDINARY SHARES | 150 | |
| NICHOLAS MARC BLANDsophymarine-openregistry-h-nicholas-marc-bland-12cba8 | A ORDINARY SHARES | 70 | |
| SARAH BLANDsophymarine-openregistry-h-sarah-bland-6d0098 | B ORDINARY SHARES | 50 | |
| GEORGIE ROBEsophymarine-openregistry-h-georgie-robe-41f64f | C ORDINARY SHARES | 33 | |
| SARAH BLANDsophymarine-openregistry-h-sarah-bland-6d0098 | D ORDINARY SHARES | 30 | |
AUNEST HOLDINGS LIMITED
sophymarine-openregistry-gb-13771054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 37 Park Road, Bromley, Kent, BR1 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARLIND MARKUsophymarine-openregistry-h-arlind-marku-b658e2 | ORDINARY A | 400 | 100.00% |
| ARLIND MARKUsophymarine-openregistry-h-arlind-marku-b658e2 | ORDINARY | 201 | 100.00% |
| FILE MARKUsophymarine-openregistry-h-file-marku-0f9cdc | ORDINARY C | 50 | 100.00% |
| MARK MARKUsophymarine-openregistry-h-mark-marku-69a53d | ORDINARY B | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MARKU A LIMITEDsophymarine-openregistry-gb-08806804 | Holds shares in | ORDINARY · 100.00% |
| ORPINGTON DAY NURSERY LTDsophymarine-openregistry-gb-12407355 | Holds shares in | ORDINARY · 100.00% |
| TUNBRIDGE WELLS DAY NURSERY LTDsophymarine-openregistry-gb-12782365 | Holds shares in | ORDINARY · 100.00% |
FLIP COMPUTING LTD
sophymarine-openregistry-gb-14738374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 36 Scotts Road, Bromley, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH BARBARA JACKSON-SMARTsophymarine-openregistry-h-elizabeth-barbara-jackson-smart-ab4a2d | ORDINARY | 100 | 33.33% |
| REBECCA JANE FRANKSsophymarine-openregistry-h-rebecca-jane-franks-c9b511 | ORDINARY | 100 | 33.33% |
| TRACY ANN GARDNERsophymarine-openregistry-h-tracy-ann-gardner-cf33bc | ORDINARY | 100 | 33.33% |
| ELIZABETH BARBARA JACKSON-SMARTsophymarine-openregistry-h-elizabeth-barbara-jackson-smart-ab4a2d | ORDINARY B | 1 | 100.00% |
| REBECCA JANE FRANKSsophymarine-openregistry-h-rebecca-jane-franks-c9b511 | ORDINARY A | 1 | 100.00% |
| TRACY ANN GARDNERsophymarine-openregistry-h-tracy-ann-gardner-cf33bc | ORDINARY C | 1 | 100.00% |
FAIRLIGHT COMMERCIAL LIMITED
sophymarine-openregistry-gb-02492688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Commercial House, Bromley, BR1 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE NEWMAN THOMASsophymarine-openregistry-h-lee-newman-thomas-61a5f2 | B ORDINARY | 5,700 | |
| DARREN MORLEY THOMASsophymarine-openregistry-h-darren-morley-thomas-abae39 | C ORDINARY | 3,700 | |
| DARREN MORLEY THOMASsophymarine-openregistry-h-darren-morley-thomas-abae39 | A ORDINARY | 300 | |
| LEE NEWMAN THOMASsophymarine-openregistry-h-lee-newman-thomas-61a5f2 | A ORDINARY | 300 | |
| GEORGE MORLEY THOMAS (DECEASED)sophymarine-openregistry-h-george-morley-thomas-deceased-f3d64e | A ORDINARY | 0 | |
CORONA TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-03548896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26200 — Manufacture of computers and peripheral equipment
62012 — Business and domestic software development
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 7 Sycamore Place, Bromley, BR1 2FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON CHRISTOPHER CARTERsophymarine-openregistry-h-simon-christopher-carter-a2b283 | ORDINARY | 65 | |
| GRAHAME GEORGE CARTERsophymarine-openregistry-h-grahame-george-carter-7f1438 | C ORDINARY | 50 | |
| SIMON CHRISTOPHER CARTERsophymarine-openregistry-h-simon-christopher-carter-a2b283 | C ORDINARY | 50 | |
| GRAHAME GEORGE CARTERsophymarine-openregistry-h-grahame-george-carter-7f1438 | ORDINARY | 35 | |
| SIMON CHRISTOPHER CARTERsophymarine-openregistry-h-simon-christopher-carter-a2b283 | B ORDINARY | 1 | |
| ANDREW CARTERsophymarine-openregistry-gb-05010197 | ORDINARY | 0 | |
RIG MEDICAL RECRUIT LIMITED
sophymarine-openregistry-gb-04526207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2002
- Accounts
- FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Northside House, Bromley, Kent, BR1 3WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CPL RESOURCES LIMITEDsophymarine-openregistry-h-cpl-resources-limited-de9531 | ORDINARY | 10,001,000 | |
| CPL RESOURCES LIMITEDsophymarine-openregistry-h-cpl-resources-limited-de9531 | C ORDINARY | 769,308 | |
| ROBERT BRYANsophymarine-openregistry-h-robert-bryan-dc2de6 | D ORDINARY | 219,802 | |
| AFTAB KHANsophymarine-openregistry-gb-16661277 | C ORDINARY | 0 | |
SCADENG LTD
sophymarine-openregistry-gb-06366605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 24 Scotts Road, Bromley, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHARSHANAND SINGHsophymarine-openregistry-h-dharshanand-singh-7f9a1c | B ORDINARY | 100 | |
| MS BHOMATTIE SINGHsophymarine-openregistry-h-ms-bhomattie-singh-62ae06 | ORDINARY 1 GBP | 100 | |
| BHOMATTIE SINGHsophymarine-openregistry-h-bhomattie-singh-786bef | C ORDINARY | 50 | |
| DHARSHANAND SINGHsophymarine-openregistry-h-dharshanand-singh-7f9a1c | C ORDINARY | 50 | |
LONDON ORTHO LTD
sophymarine-openregistry-gb-07383429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 11 Madeira Avenue, Bromley, BR1 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAVANYA KAVARTHAPUsophymarine-openregistry-h-lavanya-kavarthapu-c58099 | B ORDINARY SHARES GBP1 | 50 | 100.00% |
| MEGHANA KAVARTHAPUsophymarine-openregistry-h-meghana-kavarthapu-cf029f | C ORDINARY | 50 | 100.00% |
| VENU KAVARTHAPUsophymarine-openregistry-h-venu-kavarthapu-4021a4 | A ORDINARY SHARES GBP1 | 50 | 100.00% |
L & V DECORATORS LTD
sophymarine-openregistry-gb-07709044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 24 Scotts Road, Bromley, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW R S VOICEsophymarine-openregistry-h-mr-andrew-r-s-voice-62f51a | B ORDINARY | 100 | |
| MR DARREN CHRISTOPHER LESLIEsophymarine-openregistry-h-mr-darren-christopher-leslie-b9f88b | C ORDINARY | 100 | |
| MR ANDREW R S VOICEsophymarine-openregistry-h-mr-andrew-r-s-voice-62f51a | ORDINARY 1 GBP | 45 | |
| MR DARREN CHRISTOPHER LESLIEsophymarine-openregistry-h-mr-darren-christopher-leslie-b9f88b | ORDINARY 1 GBP | 45 | |
| MR ROBERT JOHN LESLIEsophymarine-openregistry-h-mr-robert-john-leslie-61de34 | ORDINARY 1 GBP | 10 | |
RIG LOCUMS LIMITED
sophymarine-openregistry-gb-07741134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2011
- Accounts
- FULL
- 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
- Northside House, Bromley, Kent, BR1 3WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CPL RESOURCES LIMITEDsophymarine-openregistry-h-cpl-resources-limited-de9531 | ORDINARY | 10,000,000 | |
| CPL RESOURCES LIMITEDsophymarine-openregistry-h-cpl-resources-limited-de9531 | C ORDINARY | 769,231 | |
| ROBERT BRYANsophymarine-openregistry-h-robert-bryan-dc2de6 | D ORDINARY | 219,780 | |
| AFTAB KHANsophymarine-openregistry-gb-16661277 | C ORDINARY | 0 | |
LJN REFURBISHMENTS LTD
sophymarine-openregistry-gb-08049560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 20 Woodside Road, Bromley, BR1 2ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESTER NEARYsophymarine-openregistry-h-lester-neary-4689fb | ORDINARY | 100 | 100.00% |
| ALICE NEARYsophymarine-openregistry-h-alice-neary-a2ffc2 | B ORDINARY | 1 | 100.00% |
| SHARON NEARYsophymarine-openregistry-h-sharon-neary-9e6a6e | A ORDINARY | 1 | 100.00% |
AGL CONSULTING SOLUTIONS LIMITED
sophymarine-openregistry-gb-08293843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 72 Burnt Ash Lane, Bromley, Kent, BR1 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADRIAN LOWEsophymarine-openregistry-h-mr-adrian-lowe-8024a3 | ORDINARY | 3 | |
| JANE THOMPSONsophymarine-openregistry-gb-NI055358 | A | 1 | |
| TYRELL LOWEsophymarine-openregistry-h-tyrell-lowe-8cce26 | B SHARE | 1 | |
VALLEY DELIVERY COMPANY LIMITED
sophymarine-openregistry-gb-08932759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Accountanova Ltd Bromley Old Town Hall, Bromley, Kent, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLA MAE MARTHA GRUNDYsophymarine-openregistry-h-ella-mae-martha-grundy-7b8954 | B ORDINARY | 1 | |
| ROBERT THOMAS GRUNDYsophymarine-openregistry-h-robert-thomas-grundy-9b9d2b | A ORDINARY | 1 | |
| ROBERT THOMAS GRUNDYsophymarine-openregistry-h-robert-thomas-grundy-9b9d2b | ORDINARY | 1 | |
| MAUREEN LILLIAN GRUNDYsophymarine-openregistry-h-maureen-lillian-grundy-3de233 | ORDINARY | 0 | |
LEADENHALL LEARNING LIMITED
sophymarine-openregistry-gb-08981604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Excel House, Bromley, Kent, BR2 9LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIEN FAHYsophymarine-openregistry-h-damien-fahy-5a5a35 | A ORDINARY | 129 | 100.00% |
| JUSTIN FAHYsophymarine-openregistry-h-justin-fahy-7b33f5 | B ORDINARY | 129 | 100.00% |
| LIAM PATRICK FAHYsophymarine-openregistry-h-liam-patrick-fahy-b1c32a | C ORDINARY | 42 | 100.00% |
RSN CONSULTING LIMITED
sophymarine-openregistry-gb-08987529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 40 Kings Avenue, Bromley, Kent, BR1 4HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NYMA SIKONDARIsophymarine-openregistry-h-nyma-sikondari-c495b8 | B ORDINARY | 1 | |
| REJUWAN ADIL SIKONDARIsophymarine-openregistry-h-rejuwan-adil-sikondari-0d43bc | A ORDINARY | 1 | |
| REJUWAN ADIL SIKONDARIsophymarine-openregistry-h-rejuwan-adil-sikondari-0d43bc | C ORDINARY | 1 | |
| RSN PORTFOLIO LTDsophymarine-openregistry-h-rsn-portfolio-ltd-fba452 | C ORDINARY | 0 | |
UXGATEWAY LIMITED
sophymarine-openregistry-gb-09515849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 28 Farnaby Road, Bromley, BR1 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH MARCOUsophymarine-openregistry-h-sarah-marcou-0a5f64 | ORDINARY B SHARES | 100 | |
| YANNIS MARCOUsophymarine-openregistry-h-yannis-marcou-464ed0 | ORDINARY | 100 | |
| EVA MARCOUsophymarine-openregistry-h-eva-marcou-74c742 | ORDINARY C | 10 | |
CLUBB CANNON DRAINAGE LTD
sophymarine-openregistry-gb-09654466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
- Registered office
- 19 Mornington Avenue, Bromley, BR1 2RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNY MARIE CANNONsophymarine-openregistry-h-jenny-marie-cannon-a3e634 | B ORDINARY | 100 | |
| LEE DAVID CLUBBsophymarine-openregistry-h-lee-david-clubb-f6e7d2 | ORDINARY | 100 | |
| LIAM CLUBB-CANNONsophymarine-openregistry-h-liam-clubb-cannon-f456ed | C ORDINARY | 20 | |
| JENNY MARIE CANNONsophymarine-openregistry-h-jenny-marie-cannon-a3e634 | C ORDINARY | 0 | |
| LEE DAVID CLUBBsophymarine-openregistry-h-lee-david-clubb-f6e7d2 | C ORDINARY | 0 | |
RISK BUSINESS ADVISORY & CONSULTING LTD
sophymarine-openregistry-gb-09878572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 7 Sanderson Square, Bromley, BR1 2FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHANA VARSHNEYsophymarine-openregistry-h-archana-varshney-b28bff | ORDINARY | 1,500 | |
| SUSHIL SRIVASTAVAsophymarine-openregistry-h-sushil-srivastava-85c72e | ORDINARY | 1,500 | |
| ANYA SRIVASTAVAsophymarine-openregistry-h-anya-srivastava-7d6a2b | C ORDINARY | 500 | |
| ARCHANA VARSHNEYsophymarine-openregistry-h-archana-varshney-b28bff | B ORDINARY | 500 | |
| SUSHIL SRIVASTAVAsophymarine-openregistry-h-sushil-srivastava-85c72e | B ORDINARY | 500 | |
| ARCHANA VARSHNEYsophymarine-openregistry-h-archana-varshney-b28bff | C ORDINARY | 250 | |
| SUSHIL SRIVASTAVAsophymarine-openregistry-h-sushil-srivastava-85c72e | C ORDINARY | 250 | |