UK companies/Bromley/Page 39
Companies in Bromley and their shareholdersPage 39 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 76 shareholdings and 5 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
PROPERTY COMPANY GROUP LIMITED
sophymarine-openregistry-gb-10501031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- C/O Anumerate Office 2.05, Clockwise, Old Town Hall, Bromley, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS JAMES MCKALEsophymarine-openregistry-h-lewis-james-mckale-ef4511 | C ORDINARY | 85 | 100.00% |
| LEWIS JAMES MCKALEsophymarine-openregistry-h-lewis-james-mckale-ef4511 | A ORDINARY | 85 | 100.00% |
| GARY MCKALEsophymarine-openregistry-h-gary-mckale-f556b2 | B ORDINARY | 15 | 100.00% |
| SAMANTHA JANE MCKALEsophymarine-openregistry-h-samantha-jane-mckale-294d49 | C ORDINARY | 0 | 0.00% |
HENCHCAP LIMITED
sophymarine-openregistry-gb-10546790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2017
- 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 |
|---|
| CHRISTOPHER ANDREW HENSHALLsophymarine-openregistry-h-christopher-andrew-henshall-fb4943 | ORDINARY | 1 | 100.00% |
| KAREN JEANETTE WEBBERsophymarine-openregistry-h-karen-jeanette-webber-7d9162 | ORDINARY B | 1 | 100.00% |
| SCOTT HENSHALLsophymarine-openregistry-h-scott-henshall-a2ccf6 | A ORDINARY | 1 | 100.00% |
CPA & I LIMITED
sophymarine-openregistry-gb-10587332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2017
- Accounts
- DORMANT
- SIC
- 70221 — Financial management
- Registered office
- 1 Elmfield Park, Bromley, Kent, BR1 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP SELFsophymarine-openregistry-h-philip-self-a4d825 | ORDINARY A | 50 | |
| CLAIRE BAMFORDsophymarine-openregistry-h-claire-bamford-39c643 | ORDINARY B | 10 | |
| PHILIP SELFsophymarine-openregistry-h-philip-self-a4d825 | ORDINARY C | 10 | |
| AARON SELFsophymarine-openregistry-h-aaron-self-c94a96 | ORDINARY C | 0 | |
BIZNAV GROUP LIMITED
sophymarine-openregistry-gb-11207371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2018
- 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 |
|---|
| AYUSHA FAYAZsophymarine-openregistry-h-ayusha-fayaz-6faacd | A ORDINARY | 102 | |
| SARFRAZ FAYAZsophymarine-openregistry-h-sarfraz-fayaz-d43d5e | ORDINARY | 100 | |
| SARFRAZ FAYAZsophymarine-openregistry-h-sarfraz-fayaz-d43d5e | B ORDINARY | 1 | |
| BALQEES FAYYAZsophymarine-openregistry-h-balqees-fayyaz-1e4eb6 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BIZNAV ORPINGTON LIMITEDsophymarine-openregistry-gb-10427508 | Holds shares in | ORDINARY · 100.00% |
| INAV VENTURES LTDsophymarine-openregistry-gb-10866363 | Holds shares in | ORDINARY · 100.00% |
| BIZNAV LIMITEDsophymarine-openregistry-gb-07939511 | Holds shares in | A ORDINARY |
| AUREOL CAPITAL LIMITEDsophymarine-openregistry-gb-14746699 | Holds shares in | ORDINARY |
EFFICIENT HEATING LTD
sophymarine-openregistry-gb-11941299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Office 1256, 12 Farwig Lane, Bromley, BR1 3RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547 | ORDINARY | 100 | 100.00% |
| CLARA SMITHsophymarine-openregistry-h-clara-smith-9a54e6 | B ORDINARY | 100 | 100.00% |
| GILLIAN SMITHsophymarine-openregistry-h-gillian-smith-c1078b | A ORDINARY | 100 | 100.00% |
WHITE RABBIT INK LIMITED
sophymarine-openregistry-gb-12101905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 24 Scotts Road, Bromley, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAZUL HAQ SHAHsophymarine-openregistry-h-ajazul-haq-shah-c3856f | ORDINARY A | 1,000 | |
| AJAZUL HAQ SHAHsophymarine-openregistry-h-ajazul-haq-shah-c3856f | ORDINARY B | 1 | |
| AJAZUL HAQ SHAHsophymarine-openregistry-h-ajazul-haq-shah-c3856f | ORDINARY C | 1 | |
| JALALUL HAQ SHAHsophymarine-openregistry-h-jalalul-haq-shah-37835d | ORDINARY B | 0 | |
| NILOFER SHAHsophymarine-openregistry-h-nilofer-shah-6d0816 | ORDINARY C | 0 | |
NICHE ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-12154051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 51 Tweedy Road, Bromley, BR1 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC GREENsophymarine-openregistry-h-marc-green-3ae28f | ORDINARY | 11 | |
| MATHEW POWERsophymarine-openregistry-h-mathew-power-c274b3 | ORDINARY C | 5 | |
| MEGAN MAY JOYCE GREENsophymarine-openregistry-h-megan-may-joyce-green-b83177 | ORDINARY B | 5 | |
2D8 LIMITED
sophymarine-openregistry-gb-12586773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14a Farwig Lane, Bromley, BR1 3RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY ENTECOTTsophymarine-openregistry-h-ashley-entecott-681662 | C ORDINARY | 4 | 100.00% |
| GRACE ENTECOTTsophymarine-openregistry-h-grace-entecott-29f07d | B ORDINARY | 4 | 100.00% |
| LUCY ELIZABETH PITHAMsophymarine-openregistry-h-lucy-elizabeth-pitham-e354af | A ORDINARY | 4 | 100.00% |
EVANS RAYNER LIMITED
sophymarine-openregistry-gb-12717353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 3, Bromley, London, BR1 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN EVANSsophymarine-openregistry-h-ben-evans-e10801 | ORDINARY | 98 | 100.00% |
| BEN EVANSsophymarine-openregistry-h-ben-evans-e10801 | A ORDINARY | 1 | 100.00% |
| BEN EVANSsophymarine-openregistry-h-ben-evans-e10801 | B ORDINARY | 1 | 100.00% |
| HELEN ROSWONsophymarine-openregistry-h-helen-roswon-0cce74 | B ORDINARY | 0 | 0.00% |
| RHIANNE ROWSONsophymarine-openregistry-h-rhianne-rowson-c7c0f2 | A ORDINARY | 0 | 0.00% |
J COVENEY LTD
sophymarine-openregistry-gb-12761545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2020
- 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 |
|---|
| BROOKE OLIVIA PERRYsophymarine-openregistry-h-brooke-olivia-perry-a1aa04 | ORDINARY "A" | 1 | 100.00% |
| JOSEPH MICHAEL COVENEYsophymarine-openregistry-h-joseph-michael-coveney-81ac6a | ORDINARY | 1 | 100.00% |
| KATE COVENEYsophymarine-openregistry-h-kate-coveney-608f43 | ORDINARY "B" | 1 | 100.00% |
ALLTYPE HOLDINGS LIMITED
sophymarine-openregistry-gb-12832395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 8 Bromley Industrial Centre, Bromley, BR1 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENT BICKsophymarine-openregistry-h-vincent-bick-8dbbb8 | A ORDINARY SHARES OF £1 EACH | 10,001 | |
| JOY BICKsophymarine-openregistry-h-joy-bick-019537 | A ORDINARY SHARES OF £1 EACH | 5,001 | |
| JOY BICKsophymarine-openregistry-h-joy-bick-019537 | B ORDINARY SHARES OF £1 EACH | 50 | |
| PAMELA BICKsophymarine-openregistry-h-pamela-bick-a9ffeb | B ORDINARY SHARES OF £1 EACH | 50 | |
| JOY BICKsophymarine-openregistry-h-joy-bick-019537 | ORDINARY | 0 | |
| VINCENT BICKsophymarine-openregistry-h-vincent-bick-8dbbb8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALLTYPE ROOFING SUPPLIES LIMITEDsophymarine-openregistry-gb-02058425 | Holds shares in | ORDINARY |
BARK HART LIMITED
sophymarine-openregistry-gb-12949929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 403 Southborough Lane, Bromley, BR2 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMELIA GRIGGSsophymarine-openregistry-gb-11793673 | C ORDINARY | 1 | 100.00% |
| JADE OWENsophymarine-openregistry-h-jade-owen-0a0ad4 | B ORDINARY | 1 | 100.00% |
| REBECCA GRIGGS-TYMANsophymarine-openregistry-h-rebecca-griggs-tyman-42ab3e | A ORDINARY | 1 | 100.00% |
VUI GROUP LTD
sophymarine-openregistry-gb-13068152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 18-20 East Street, Bromley, BR1 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIM HASSANsophymarine-openregistry-h-ibrahim-hassan-e36fda | A ORDINARY | 75 | |
| ERDAL ENVERsophymarine-openregistry-h-erdal-enver-8e0fbe | B ORDINARY | 24 | |
| OZLEM KAPLANsophymarine-openregistry-h-ozlem-kaplan-df2842 | C ORDINARY | 1 | |
NEW TOMORROW LTD
sophymarine-openregistry-gb-14429423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 24 Cherry Orchard Road, Bromley, Kent, BR2 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY WANGsophymarine-openregistry-h-billy-wang-c3461d | ORDINARY A | 100 | |
| CONNOR DARBYsophymarine-openregistry-h-connor-darby-4d5d27 | ORDINARY | 100 | |
| KYNAN PLOWSsophymarine-openregistry-h-kynan-plows-1fea4f | ORDINARY B | 100 | |
FLAIR CONSULTING GROUP LIMITED
sophymarine-openregistry-gb-14622792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 37 Aldermary Road, Bromley, BR1 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA VENCHARDsophymarine-openregistry-h-joshua-venchard-024c94 | ORDINARY | 6 | 100.00% |
| ANGELE VENCHARDsophymarine-openregistry-h-angele-venchard-8fa393 | A ORDINARY | 2 | 100.00% |
| ISOBEL DANIELSsophymarine-openregistry-h-isobel-daniels-18ebd8 | B ORDINARY | 2 | 100.00% |
| JOSHUA VENCHARDsophymarine-openregistry-h-joshua-venchard-024c94 | A ORDINARY | 0 | 0.00% |
| JOSHUA VENCHARDsophymarine-openregistry-h-joshua-venchard-024c94 | B ORDINARY | 0 | 0.00% |
TOFU ESTATES LIMITED
sophymarine-openregistry-gb-14992720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 30 Lansdowne Road, Bromley, Kent, BR1 3PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIMMY LAMsophymarine-openregistry-h-jimmy-lam-91d863 | A ORDINARY | 100 | 100.00% |
| SZE WEI FION LEUNGsophymarine-openregistry-h-sze-wei-fion-leung-ada28f | B ORDINARY | 100 | 100.00% |
| MEI WAN WINNIE CHENGsophymarine-openregistry-h-mei-wan-winnie-cheng-f27244 | ORDINARY C | 50 | 100.00% |
JBJ GROUP LTD
sophymarine-openregistry-gb-15039016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 13 Parkfield Way, Bromley, BR2 8AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WHITCHERsophymarine-openregistry-h-john-whitcher-8de6f2 | TYPE A | 5,000 | 100.00% |
| BENJAMIN WHITCHERsophymarine-openregistry-h-benjamin-whitcher-fafb25 | TYPE B | 100 | 100.00% |
| JAMES WHITCHERsophymarine-openregistry-h-james-whitcher-ad2e4d | TYPE C | 100 | 100.00% |
JAYHERN ENGINEERING LIMITED
sophymarine-openregistry-gb-01028433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
25500 — Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25610 — Treatment and coating of metals
25990 — Manufacture of other fabricated metal products n.e.c. - Registered office
- 131 Hayes Lane, Bromley, Kent, BR2 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYHERN HOLDINGS LIMITEDsophymarine-openregistry-gb-13241130 | ORDINARY | 2,100 | 100.00% |
| GRAHAM PAUL MEECHsophymarine-openregistry-h-graham-paul-meech-cc38a6 | ORDINARY A | 0 | |
| GRAHAM PAUL MEECHsophymarine-openregistry-h-graham-paul-meech-cc38a6 | ORDINARY | 0 | 0.00% |
| SANDRA MEECHsophymarine-openregistry-h-sandra-meech-f66796 | ORDINARY A | 0 | |
| SANDRA MEECHsophymarine-openregistry-h-sandra-meech-f66796 | ORDINARY | 0 | 0.00% |
CAVENDISH CLOSE LIMITED
sophymarine-openregistry-gb-02399435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/1989
- Accounts
- MEDIUM
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Third Floor, Bromley, BR1 1DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR CARE HOMES HOLDINGS LTDsophymarine-openregistry-gb-13438798 | ORDINARY A | 610 | |
| ELEANOR CARE HOMES HOLDINGS LTDsophymarine-openregistry-gb-13438798 | ORDINARY B | 390 | |
| WOODLEY HOTELS (HAMPSHIRE) LTDsophymarine-openregistry-gb-02225447 | ORDINARY A | 0 | |
| WOODLEY HOTELS LIMITEDsophymarine-openregistry-gb-01677114 | ORDINARY B | 0 | |
| WOODLEY HOTELS LIMITEDsophymarine-openregistry-gb-01677114 | ORDINARY A | 0 | |
FLOWFLEET LIMITED
sophymarine-openregistry-gb-02477716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
46719 — Wholesale of other fuels and related products - Registered office
- 24 Scotts Road, Bromley, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERT WELLINGTONsophymarine-openregistry-h-david-robert-wellington-76274a | ORDINARY 1 GBP | 1,000 | |
| JACQUELINE DALBYsophymarine-openregistry-h-jacqueline-dalby-954fc6 | DEFERRED 1 GBP | 10 | |
| JOANNA WELLINGTONsophymarine-openregistry-h-joanna-wellington-af858a | ORDINARY 1 GBP | 0 | |