UK companies/Bromley/Page 41

Companies in Bromley and their shareholdersPage 41 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 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.

Post town
Bromley
Companies with a register
2,262
On this page
20
Shareholdings
76
Related parties
2

GMT FINANCES LIMITED

sophymarine-openregistry-gb-12380353
Status
Active
Type
Private Limited Company
Incorporated
30/12/2019
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
Imperial House 21-25, Bromley, BR1 1SD

Direct shareholders

ShareholderShare classShares held% of class
MARCEL ANDRE FREIsophymarine-openregistry-h-marcel-andre-frei-08dfe4A ORDINARY SHARES10050.00%
TAYLOR LOUIS PARMENTERsophymarine-openregistry-h-taylor-louis-parmenter-cb6796A ORDINARY SHARES10050.00%
GARY FRANCIS STEWARTsophymarine-openregistry-h-gary-francis-stewart-309a98B ORDINARY SHARES94100.00%

DORMANT 1234 LIMITED

sophymarine-openregistry-gb-12555814
Status
Active
Type
Private Limited Company
Incorporated
14/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Anumerate Office 2.05 Old Town Hall, Bromley, Kent, BR1 3FE

Direct shareholders

ShareholderShare classShares held% of class
GINA EVELYN BLEWETTsophymarine-openregistry-h-gina-evelyn-blewett-9cb747ORDINARY A1100.00%
GINA EVELYN BLEWETTsophymarine-openregistry-h-gina-evelyn-blewett-9cb747ORDINARY B1100.00%
ANNA ELIZABETH ERLEBACHsophymarine-openregistry-h-anna-elizabeth-erlebach-fb9059ORDINARY B00.00%
JOHN KEITH ERLEBACHsophymarine-openregistry-h-john-keith-erlebach-9fa9deORDINARY A00.00%

ARNOLD FOSTER CONSTRUCTION LIMITED

sophymarine-openregistry-gb-13078707
Status
Active
Type
Private Limited Company
Incorporated
14/12/2020
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
8 Weald Close, Bromley, BR2 8PD

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN LEE ARNOLDsophymarine-openregistry-h-jonathan-lee-arnold-823804ORDINARY5050.00%
NICHOLAS JOHN FOSTERsophymarine-openregistry-h-nicholas-john-foster-b75c44ORDINARY5050.00%
GODWIN JIMsophymarine-openregistry-h-godwin-jim-e87cd5B ORDINARY10100.00%

JAYHERN HOLDINGS LIMITED

sophymarine-openregistry-gb-13241130
Status
Active
Type
Private Limited Company
Incorporated
03/03/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
131 Hayes Lane, Bromley, BR2 9EJ

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM MEECH AND SANDRA MEECH AS TRUSTEES OF THE MEECH 2021 SETTLEMENTsophymarine-openregistry-h-graham-meech-and-sandra-meech-as-trustee-793251B ORDINARY1,029100.00%
GRAHAM MEECHsophymarine-openregistry-h-graham-meech-90a680A ORDINARY85780.02%
SANDRA MEECHsophymarine-openregistry-h-sandra-meech-f66796A ORDINARY21419.98%
GRAHAM MEECHsophymarine-openregistry-h-graham-meech-90a680B ORDINARY00.00%
SANDRA MEECHsophymarine-openregistry-h-sandra-meech-f66796B ORDINARY00.00%

Related parties

PartyRelationshipDetail
JAYHERN ENGINEERING LIMITEDsophymarine-openregistry-gb-01028433Holds shares inORDINARY · 100.00%

NORTON HOUSE PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-13390388
Status
Active
Type
Private Limited Company
Incorporated
12/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12 Woodside Road, Bromley, Kent, BR1 2ES

Direct shareholders

ShareholderShare classShares held% of class
NATALIE JANE CRAKERsophymarine-openregistry-h-natalie-jane-craker-7e53ffORDINARY GBP1 SHARES150.00%
NATALIE JANE CRAKERsophymarine-openregistry-h-natalie-jane-craker-7e53ff'B' ORDINARY GBP1 SHARES150.00%
SARAH LOUISE RITCHIEsophymarine-openregistry-h-sarah-louise-ritchie-0aee4a'B' ORDINARY GBP1 SHARES150.00%
SARAH LOUISE RITCHIEsophymarine-openregistry-h-sarah-louise-ritchie-0aee4aORDINARY GBP1 SHARES150.00%
GRAHAM HUGH CRAKERsophymarine-openregistry-h-graham-hugh-craker-eaeb51ORDINARY GBP1 SHARES00.00%

7SQUARE FAMILY INVESTMENTS LIMITED

sophymarine-openregistry-gb-13402765
Status
Active
Type
Private Limited Company
Incorporated
17/05/2021
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
7 Sanderson Square, Bromley, BR1 2FT

Direct shareholders

ShareholderShare classShares held% of class
ANYA SRIVASTAVAsophymarine-openregistry-h-anya-srivastava-7d6a2bB ORDINARY10,000
ARCHANA VARSHNEYsophymarine-openregistry-h-archana-varshney-b28bffORDINARY10,000
SUSHIL SRIVASTAVAsophymarine-openregistry-h-sushil-srivastava-85c72eORDINARY10,000
ANYA SRIVASTAVAsophymarine-openregistry-h-anya-srivastava-7d6a2bB ORDINARY5,000
ANYA SRIVASTAVAsophymarine-openregistry-h-anya-srivastava-7d6a2bB ORDINARY5,000

WHISTLER BRIDGE HOLDINGS LIMITED

sophymarine-openregistry-gb-13633392
Status
Active
Type
Private Limited Company
Incorporated
21/09/2021
Accounts
MICRO ENTITY
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
28 Great Elms Road, Bromley, BR2 9NF

Direct shareholders

ShareholderShare classShares held% of class
DAVID O'SHEAsophymarine-openregistry-h-david-o-shea-a49bf5A ORDINARY2
LISA O'SHEAsophymarine-openregistry-h-lisa-o-shea-0b05d8B ORDINARY1
BARCA SEVENTY LIMITEDsophymarine-openregistry-gb-16007021A ORDINARY0
BARCA SEVENTY LIMITEDsophymarine-openregistry-gb-16007021B ORDINARY0

Related parties

PartyRelationshipDetail
GEORGE COOPER HOUSE LIMITEDsophymarine-openregistry-gb-03537713Holds shares inORDINARY

DIVERTIMENTO LIGHTING & RESTORATION LTD

sophymarine-openregistry-gb-14028719
Status
Active
Type
Private Limited Company
Incorporated
06/04/2022
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

ShareholderShare classShares held% of class
GAVIN JOHN STREETERsophymarine-openregistry-h-gavin-john-streeter-27f18fORDINARY770.00%
LISA JANE KENTsophymarine-openregistry-h-lisa-jane-kent-570285ORDINARY330.00%
LUKE STREETERsophymarine-openregistry-h-luke-streeter-4e8e60B ORDINARY1100.00%

SEM GEMELLI LIMITED

sophymarine-openregistry-gb-14322819
Status
Active
Type
Private Limited Company
Incorporated
30/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68320 — Management of real estate on a fee or contract basis
Registered office
Crane & Partners Leonard House, Bromley, BR1 1RJ

Direct shareholders

ShareholderShare classShares held% of class
SARAH MOONEYsophymarine-openregistry-h-sarah-mooney-8b6913ORDINARY A60
ASHER MIRSADEGHIsophymarine-openregistry-h-asher-mirsadeghi-d94f76ORDINARY A20
DARIUS MIRSADEGHIsophymarine-openregistry-h-darius-mirsadeghi-8f9d4dORDINARY A20
ASHER MIRSADEGHIsophymarine-openregistry-h-asher-mirsadeghi-d94f76ORDINARY B1
DARIUS MIRSADEGHIsophymarine-openregistry-h-darius-mirsadeghi-8f9d4dORDINARY B1

BROMLEY FERROUS & NON FERROUS LTD

sophymarine-openregistry-gb-14458254
Status
Active
Type
Private Limited Company
Incorporated
02/11/2022
Accounts
MICRO ENTITY
SIC
46770 — Wholesale of waste and scrap
Registered office
Unit 11, Bromley, BR2 8LL

Direct shareholders

ShareholderShare classShares held% of class
LEANNE LANDSsophymarine-openregistry-h-leanne-lands-284d1eORDINARY50
ROBERT LANDSsophymarine-openregistry-h-robert-lands-d378d7ORDINARY50
BALEY LANDSsophymarine-openregistry-h-baley-lands-c066acA ORDINARY1

N2N IT LIMITED

sophymarine-openregistry-gb-14589486
Status
Active
Type
Private Limited Company
Incorporated
12/01/2023
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
C/O N V Accounting Llp, Bromley, BR1 1LU

Direct shareholders

ShareholderShare classShares held% of class
N2N HOLDING LIMITEDsophymarine-openregistry-gb-14586061PREFERENCE1,000
N2N HOLDING LIMITEDsophymarine-openregistry-gb-14586061ORDINARY10
NEERAJ SEHGALsophymarine-openregistry-h-neeraj-sehgal-5d6952ORDINARY0
NITI KAUSHIKsophymarine-openregistry-h-niti-kaushik-765c6fPREFERENCE0
NITI KAUSHIKsophymarine-openregistry-h-niti-kaushik-765c6fORDINARY0

THE BLACKWELL CLINIC LTD

sophymarine-openregistry-gb-14649254
Status
Active
Type
Private Limited Company
Incorporated
08/02/2023
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
1a Sundridge Parade, Bromley, Kent, BR1 4DT

Direct shareholders

ShareholderShare classShares held% of class
ONYEBUCHI NZEKWUEsophymarine-openregistry-h-onyebuchi-nzekwue-4e1f44ORDINARY B30
SYREETA DAWsophymarine-openregistry-h-syreeta-daw-b51915ORDINARY C30
DIANE BIONDINIsophymarine-openregistry-h-diane-biondini-df2e9cORDINARY B0

TAI SUPPORT LIMITED

sophymarine-openregistry-gb-14674054
Status
Active
Type
Private Limited Company
Incorporated
18/02/2023
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
21 East Street, Bromley, BR1 1QE

Direct shareholders

ShareholderShare classShares held% of class
TAMER ALI ISMETsophymarine-openregistry-h-tamer-ali-ismet-26604fORDINARY A75
TAMER ALI ISMETsophymarine-openregistry-h-tamer-ali-ismet-26604fORDINARY B25
T&L PLAY LIMITEDsophymarine-openregistry-h-t-l-play-limited-ba6a3eORDINARY B0
TANEL ISMETsophymarine-openregistry-h-tanel-ismet-e2ab0bORDINARY A0

WETLANDS SERVICES LIMITED

sophymarine-openregistry-gb-14711401
Status
Active
Type
Private Limited Company
Incorporated
07/03/2023
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

ShareholderShare classShares held% of class
DANIEL MORRISsophymarine-openregistry-gb-04731875ORDINARY5050.00%
RUTH MORRISsophymarine-openregistry-h-ruth-morris-5a2690ORDINARY5050.00%
POPPY ODLUMsophymarine-openregistry-h-poppy-odlum-62c902A ORDINARY1100.00%

F & A DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-14915950
Status
Active
Type
Private Limited Company
Incorporated
05/06/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
8 Weald Close, Bromley, BR2 8PD

Direct shareholders

ShareholderShare classShares held% of class
HARDY BROTHERS DEVELOPMENT LIMITEDsophymarine-openregistry-gb-14912492ORDINARY65
FOST & CO DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13073711ORDINARY35
FOST & CO DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13073711B ORDINARY5
HARDY BROTHERS DEVELOPMENT LIMITEDsophymarine-openregistry-gb-14912492B ORDINARY5
JIM GODWINsophymarine-openregistry-h-jim-godwin-ae604eB ORDINARY0

NICGAB LIMITED

sophymarine-openregistry-gb-16079446
Status
Active
Type
Private Limited Company
Incorporated
14/11/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64991 — Security dealing on own account
Registered office
21 East Street, Bromley, BR1 1QE

Direct shareholders

ShareholderShare classShares held% of class
JOHN NARCISIsophymarine-openregistry-h-john-narcisi-763bc3ORDINARY A52100.00%
GABRIELLE COLLIERsophymarine-openregistry-h-gabrielle-collier-ad2422ORDINARY B2450.00%
NICOLA DUNNsophymarine-openregistry-h-nicola-dunn-e13b5eORDINARY B2450.00%
JOHN NARCISIsophymarine-openregistry-h-john-narcisi-763bc3ORDINARY B00.00%

SKOPTI CRITICAL MINERALS LTD

sophymarine-openregistry-gb-16456277
Status
Active
Type
Private Limited Company
Incorporated
19/05/2025
Accounts
NO ACCOUNTS FILED
SIC
07290 — Mining of other non-ferrous metal ores
Registered office
24 Scotts Road, Bromley, BR1 3QD

Direct shareholders

ShareholderShare classShares held% of class
MURES HOLDINGS LTDsophymarine-openregistry-gb-15477892ORDINARY500
VMS EXPLORATION S.R.Osophymarine-openregistry-h-vms-exploration-s-r-o-0dfc88ORDINARY500
BDK ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-08707098ORDINARY B1

AVICRAFT LIMITED

sophymarine-openregistry-gb-00747698
Status
Active
Type
Private Limited Company
Incorporated
23/01/1963
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
15 Chatterton Road, Bromley, Kent

Direct shareholders

ShareholderShare classShares held% of class
ROBERT ARCHIE NEWMANsophymarine-openregistry-h-robert-archie-newman-1bcf16ORDINARY510
SHARON NEWMANsophymarine-openregistry-h-sharon-newman-ee033cORDINARY490
ALASTAIR CHARLES NEWMANsophymarine-openregistry-h-alastair-charles-newman-94422cORDINARY0

HARRY TAYLOR OF SEVENOAKS LIMITED

sophymarine-openregistry-gb-00904907
Status
Active
Type
Private Limited Company
Incorporated
28/04/1967
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Kitson'S Works, Bromley, BR2 0QZ

Direct shareholders

ShareholderShare classShares held% of class
HARRY TAYLOR HVAC LTDsophymarine-openregistry-gb-15753093ORDINARY4,998
HARRY TAYLOR OF ASHTON LTDsophymarine-openregistry-gb-00742009ORDINARY0
JAMES DAVID ROTHWELL HOWARDsophymarine-openregistry-h-james-david-rothwell-howard-3bbb12ORDINARY0

HARRY TAYLOR OF BROADOAK LIMITED

sophymarine-openregistry-gb-00909024
Status
Active
Type
Private Limited Company
Incorporated
22/06/1967
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Kitson'S Works, Bromley, BR2 0QZ

Direct shareholders

ShareholderShare classShares held% of class
HARRY TAYLOR HVAC LTDsophymarine-openregistry-gb-15753093ORDINARY93
HARRY TAYLOR OF ASHTON LTDsophymarine-openregistry-gb-00742009ORDINARY0
JAMES DAVID ROTHWELL HOWARDsophymarine-openregistry-h-james-david-rothwell-howard-3bbb12ORDINARY0