UK companies/Bromley/Page 40
Companies in Bromley and their shareholdersPage 40 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 68 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
ICON COLLECTIONS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03855664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Excel House, Bromley, Kent, BR2 9LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL JAMES DAMANYsophymarine-openregistry-h-mr-paul-james-damany-e1bbe7 | ORDINARY 1 GBP | 90 | 90.00% |
| MR PAUL JAMES DAMANYsophymarine-openregistry-h-mr-paul-james-damany-e1bbe7 | ORDINARY B 1 GBP | 75 | 75.00% |
| EMMA JANE DAMANYsophymarine-openregistry-h-emma-jane-damany-588073 | ORDINARY B 1 GBP | 25 | 25.00% |
| MR ADAM CLARKsophymarine-openregistry-h-mr-adam-clark-dab8a9 | ORDINARY 1 GBP | 10 | 10.00% |
REGIMENTALS VINTAGE CLOTHING LIMITED
sophymarine-openregistry-gb-04234566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
- Registered office
- 17a Beckenham Grove, Bromley, Kent, BR2 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FISHERsophymarine-openregistry-h-daniel-fisher-7a1294 | ORDINARY | 99 | |
| LUCY FISHERsophymarine-openregistry-h-lucy-fisher-16e371 | B ORDINARY | 50 | |
| MALCOLM FISHERsophymarine-openregistry-h-malcolm-fisher-00b2b4 | ORDINARY | 0 | |
WESTGATE CLEANING SERVICES LTD
sophymarine-openregistry-gb-04395264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81299 — Other cleaning services
82990 — Other business support service activities n.e.c. - Registered office
- 2a Minster Road, Bromley, BR1 4DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL MARK EVANSsophymarine-openregistry-h-samuel-mark-evans-3a653b | ORDINARY | 510 | 51.00% |
| SARAH JANE EVANSsophymarine-openregistry-h-sarah-jane-evans-c61ca0 | ORDINARY | 490 | 49.00% |
| VICTOTIA EVANSsophymarine-openregistry-h-victotia-evans-dc09cc | A ORDINARY | 100 | 100.00% |
HILLSWOOD CARE LIMITED
sophymarine-openregistry-gb-04935302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 1 Elmfield Park, Bromley, BR1 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BGN CARE LIMITEDsophymarine-openregistry-gb-15774247 | ORDINARY A | 100 | |
| BGN CARE LIMITEDsophymarine-openregistry-gb-15774247 | ORDINARY B | 100 | |
| BENJAMIN CAMPBELL SMITHsophymarine-openregistry-h-benjamin-campbell-smith-b8ae4a | ORDINARY A | 0 | |
| ROBERT IAN SMITHsophymarine-openregistry-h-robert-ian-smith-b60790 | ORDINARY B | 0 | |
ELITE ELECTRICIANS LIMITED
sophymarine-openregistry-gb-04984771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 3rd Floor, Imperial House, Bromley, Kent, BR1 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGIE ALLUMsophymarine-openregistry-h-angie-allum-43c5cf | ORDINARY A | 100 | 100.00% |
| ROBERT PHILIP ALLUMsophymarine-openregistry-h-robert-philip-allum-079fad | ORDINARY A | 100 | 100.00% |
| ALAN WITHERSsophymarine-openregistry-h-alan-withers-5252d7 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| O.M.C. MANAGEMENT LIMITEDsophymarine-openregistry-gb-02045591 | Holds shares in | ORDINARY · 12.50% |
LONDON RESEARCH INTERNATIONAL LIMITED
sophymarine-openregistry-gb-05004849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Crane And Partners, Bromley, BR1 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACKSON-TSUMURA LYNsophymarine-openregistry-h-jackson-tsumura-lyn-abc967 | ORDINARY A | 16,000 | |
| TSUMURA TERUHIKOsophymarine-openregistry-h-tsumura-teruhiko-ef92ae | ORDINARY A | 16,000 | |
| ARIIZUMI MAIKOsophymarine-openregistry-h-ariizumi-maiko-40d2d1 | ORDINARY B | 0 | |
LIMELIGHT ELECTRICS (UK) LIMITED
sophymarine-openregistry-gb-06835948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 24 Scotts Road, Bromley, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAMIEN ALEXANDER LA LAUsophymarine-openregistry-h-mr-damien-alexander-la-lau-2d6b20 | ORDINARY 1 GBP 1 GBP | 100 | 100.00% |
| SARAH CORYsophymarine-openregistry-h-sarah-cory-b1b261 | B ORDINARY | 10 | 100.00% |
| DAMIEN LA LAUsophymarine-openregistry-h-damien-la-lau-3e1958 | B ORDINARY | 0 | 0.00% |
WETLANDS WATERPROOFING LTD
sophymarine-openregistry-gb-06847017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 15 Scrubbs Farm, Bromley, Kent, BR2 8LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MORRISsophymarine-openregistry-gb-04731875 | ORDINARY | 50 | 50.00% |
| RUTH MORRISsophymarine-openregistry-h-ruth-morris-5a2690 | ORDINARY | 50 | 50.00% |
| POPPY ODLUMsophymarine-openregistry-h-poppy-odlum-62c902 | A ORDINARY | 1 | 100.00% |
VILLAGE ESTATES (BEXLEY) LIMITED
sophymarine-openregistry-gb-07446259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- C/O Accountanova Ltd 30 Tweedy Road, Bromley, Kent, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DAVID MARSHsophymarine-openregistry-h-stephen-david-marsh-cd126f | ORDINARY | 700 | 70.00% |
| MICHELLE SARAH MARSHsophymarine-openregistry-h-michelle-sarah-marsh-b89e0c | ORDINARY | 300 | 30.00% |
| RIA MARSHsophymarine-openregistry-h-ria-marsh-68e27d | ORDINARY "B" | 1 | 100.00% |
PRIME MANAGEMENT (PS) LIMITED
sophymarine-openregistry-gb-08226965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 9th Floor, Bromley, Kent, BR1 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WILESsophymarine-openregistry-h-stephen-wiles-8081ff | ORDINARY | 60 | 60.00% |
| STEPHANIE WILESsophymarine-openregistry-h-stephanie-wiles-b81c35 | ORDINARY | 40 | 40.00% |
| LAURA KATE JONESsophymarine-openregistry-h-laura-kate-jones-3aa95a | ORDINARY A | 5 | 100.00% |
DR PAWPAW LIMITED
sophymarine-openregistry-gb-08579037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- Bromley Old Town Hall, Bromley, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBERT PATERSONsophymarine-openregistry-h-john-robert-paterson-84b565 | A ORDINARY | 44,568 | 50.06% |
| PAULINE PATERSONsophymarine-openregistry-h-pauline-paterson-1e4fc2 | A ORDINARY | 44,464 | 49.94% |
| ENVISION RR 4 LTDsophymarine-openregistry-gb-15992644 | B ORDINARY | 3,468 | 100.00% |
BROOK TESTING SOLUTIONS LTD
sophymarine-openregistry-gb-09084642
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 44 Palace View,, Bromley, Kent,, BR1 3EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIYAZ PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-15693726 | ORDINARY B | 51 | 100.00% |
| TIYAZ PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-15693726 | ORD | 49 | 100.00% |
| TAHIR NAGIB LONEsophymarine-openregistry-h-tahir-nagib-lone-5c4351 | ORDINARY B | 0 | 0.00% |
| YASMIN AWANsophymarine-openregistry-h-yasmin-awan-dec98a | ORD | 0 | 0.00% |
PEAS PROPERTY LIMITED
sophymarine-openregistry-gb-09348224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 4 Holland House, Bromley, Kent, BR1 2PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL STEVEN CRAWFORDsophymarine-openregistry-h-mr-paul-steven-crawford-c2740b | ORDINARY | 98 | |
| PAUL STEVEN CRAWFORD AECsophymarine-openregistry-h-paul-steven-crawford-aec-da2cb0 | ORDINARY B | 1 | |
| PAUL STEVEN CRAWFORD SRCsophymarine-openregistry-h-paul-steven-crawford-src-34f745 | ORDINARY B | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CADOGAN (BROMLEY ROAD) RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-01193246 | Holds shares in | ORDINARY · 2.94% |
| TEMPLEDENE RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-00974047 | Holds shares in | ORDINARY |
JB GOOD ROOFING LIMITED
sophymarine-openregistry-gb-09458946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 24 Scotts Road, Bromley, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN GOODsophymarine-openregistry-h-mr-john-good-f4c488 | ORD 1 GBP | 100 | 100.00% |
| LISA GOODsophymarine-openregistry-h-lisa-good-af669b | B ORDINARY | 20 | 100.00% |
| JOHN GOODsophymarine-openregistry-gb-02360971 | B ORDINARY | 0 | 0.00% |
EARDLEY CRESCENT (8) FREEHOLD LIMITED
sophymarine-openregistry-gb-09503269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2015
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9th Floor, Bromley, Kent, BR1 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER AND SIN WEI ONGsophymarine-openregistry-h-alexander-and-sin-wei-ong-b157e8 | A ORDINARY | 1 | |
| ALEXANDER AND SIN WEI ONGsophymarine-openregistry-h-alexander-and-sin-wei-ong-b157e8 | ORDINARY | 1 | |
| JOHN O'CONNORsophymarine-openregistry-gb-16850438 | A ORDINARY | 1 | |
| JOHN O'CONNORsophymarine-openregistry-gb-16850438 | ORDINARY | 1 | |
| VALERIE TARANTOsophymarine-openregistry-h-valerie-taranto-1eadd4 | ORDINARY | 1 | |
| VALERIE TARANTOsophymarine-openregistry-h-valerie-taranto-1eadd4 | A ORDINARY | 1 | |
INVIEW AFRICA LIMITED
sophymarine-openregistry-gb-09864577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 36 Scotts Road, Bromley, Kent, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUWATOYIN SUBAIRsophymarine-openregistry-h-oluwatoyin-subair-29061c | ORDINARY A | 47,306 | |
| OLUWATOYIN SUBAIRsophymarine-openregistry-h-oluwatoyin-subair-29061c | ORDINARY B | 41,094 | |
| DALIO PROPERTY DEVELOPMENT COMPANY LIMITEDsophymarine-openregistry-h-dalio-property-development-company-limit-565509 | ORDINARY A | 11,600 | |
| INVIEW TECHNOLOGY LIMITEDsophymarine-openregistry-gb-07073184 | ORDINARY A | 0 | |
NAYSELL HOLDINGS LIMITED
sophymarine-openregistry-gb-09875339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 23 Tweedy Road, Bromley, BR1 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES COLLINsophymarine-openregistry-h-charles-collin-6eb076 | ORDINARY | 1,200 | |
| FRANCESCA ELEANOR COLLINsophymarine-openregistry-h-francesca-eleanor-collin-0b2dfb | ORDINARY | 1,200 | |
| MARTIN EGAN-WYERsophymarine-openregistry-h-martin-egan-wyer-cad304 | A SHARE | 1 | |
DEMORGAN MEDICAL LIMITED
sophymarine-openregistry-gb-10044395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 3rd Floor, Imperial House, Bromley, Kent, BR1 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK GOWER MORGANsophymarine-openregistry-h-patrick-gower-morgan-17ed56 | ORDINARY A | 400 | 100.00% |
| ALICE TANYA DEPAUWsophymarine-openregistry-h-alice-tanya-depauw-dc226a | ORDINARY B | 0 | |
| CATHERINE MARIE MORGANsophymarine-openregistry-h-catherine-marie-morgan-828e23 | ORDINARY B | 0 | |
| PATRICK GOWER MORGANsophymarine-openregistry-h-patrick-gower-morgan-17ed56 | ORDINARY B | 0 | |
KANPAI LONDON LTD.
sophymarine-openregistry-gb-10219533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11040 — Manufacture of other non-distilled fermented beverages
56302 — Public houses and bars - Registered office
- 31a Park Road, Bromley, BR1 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JAMES WILSONsophymarine-openregistry-h-thomas-james-wilson-d8b6ff | ORDINARY | 5,100 | 100.00% |
| LUCY ELIZABETH WILSONsophymarine-openregistry-h-lucy-elizabeth-wilson-1dbd42 | ORDINARY A | 2,900 | 74.36% |
| PAULINE WILSONsophymarine-openregistry-h-pauline-wilson-7e9ec8 | ORDINARY A | 1,000 | 25.64% |
S & J SAFETY LIMITED
sophymarine-openregistry-gb-11511082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2018
- 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 |
|---|
| HARRY BARTLETTsophymarine-openregistry-h-harry-bartlett-10bfd2 | B ORDINARY | 1 | 100.00% |
| JANET BARTLETTsophymarine-openregistry-h-janet-bartlett-99d947 | ORDINARY | 1 | 50.00% |
| SIMON BARTLETTsophymarine-openregistry-gb-11972329 | ORDINARY | 1 | 50.00% |