UK companies/Bromley/Page 42
Companies in Bromley and their shareholdersPage 42 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 61 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
A.MARTIN BUNZL LIMITED
sophymarine-openregistry-gb-00976023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1970
- Accounts
- FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Stc House, Bromley, BR1 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN BUNZL INTERNATIONAL LIMITEDsophymarine-openregistry-gb-00837770 | ORDINARY | 50,002 | |
| DAVID BUNZLsophymarine-openregistry-h-david-bunzl-a7e383 | ORDINARY | 0 | |
| MARTIN BUNZL INTERNATIONAL LIMITED & JOHN MARTIN FRANCISsophymarine-openregistry-h-martin-bunzl-international-limited-john--f42a6f | ORDINARY | 0 | |
HARRY TAYLOR OF BROMLEY LIMITED
sophymarine-openregistry-gb-01202874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/1975
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Kitson'S Works, Bromley, BR2 0QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY TAYLOR HVAC LTDsophymarine-openregistry-gb-15753093 | ORDINARY | 100 | |
| HARRY TAYLOR OF ASHTON LTDsophymarine-openregistry-gb-00742009 | ORDINARY | 0 | |
| JAMES DAVID ROTHWELL HOWARDsophymarine-openregistry-h-james-david-rothwell-howard-3bbb12 | ORDINARY | 0 | |
HARRY TAYLOR PROPERTIES LIMITED
sophymarine-openregistry-gb-01260667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/1976
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Kitson'S Works, Bromley, BR2 0QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY TAYLOR HVAC LTDsophymarine-openregistry-gb-15753093 | ORDINARY | 2 | |
| HARRY TAYLOR OF ASHTON LTDsophymarine-openregistry-gb-00742009 | ORDINARY | 0 | |
| JAMES DAVID ROTHWELL HOWARDsophymarine-openregistry-h-james-david-rothwell-howard-3bbb12 | ORDINARY | 0 | |
DUGSTONE LIMITED
sophymarine-openregistry-gb-01296377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/1977
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 20 Flat 1, Bromley, BR1 2NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A KRUGERsophymarine-openregistry-h-a-kruger-ecbb0a | ORDINARY | 10 | |
| ANTHONY GOLDINGsophymarine-openregistry-gb-04717627 | ORDINARY | 10 | |
| MARTIN HALLsophymarine-openregistry-h-martin-hall-7348be | ORDINARY | 10 | |
ORPIN (FOREST HILL) LIMITED
sophymarine-openregistry-gb-01455176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/1979
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 B Shaftesbury House, Bromley, BR1 2RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C HARRISONsophymarine-openregistry-gb-07167290 | ORDINARY | 6,000 | |
| CATHERINE HARRISON HIGHAMsophymarine-openregistry-h-catherine-harrison-higham-46ac21 | ORDINARY | 1,498 | |
| JAMES HARRISONsophymarine-openregistry-h-james-harrison-2024a8 | ORDINARY | 1,498 | |
HELICO (MANCHESTER) LIMITED
sophymarine-openregistry-gb-01468945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/1979
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Kitson'S Works, Bromley, BR2 0QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY TAYLOR HVAC LTDsophymarine-openregistry-gb-15753093 | ORDINARY | 2 | |
| HARRY TAYLOR OF ASHTON LTDsophymarine-openregistry-gb-00742009 | ORDINARY | 0 | |
| JAMES DAVID ROTHWELL HOWARDsophymarine-openregistry-h-james-david-rothwell-howard-3bbb12 | ORDINARY | 0 | |
HORNSONG LIMITED
sophymarine-openregistry-gb-01504068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/1980
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Melbury House 34 Southborough Road, Bromley, Kent, BR1 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RICHARD SMITHsophymarine-openregistry-h-mark-richard-smith-d2d2ce | ORDINARY | 63 | |
| JOANNA SMITHsophymarine-openregistry-gb-12311759 | ORDINARY | 37 | |
| ROY SMITHsophymarine-openregistry-h-roy-smith-f96670 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RAVEN WHARF MANAGEMENT LIMITEDsophymarine-openregistry-gb-03474959 | Holds shares in | ORDINARY |
| LAKESIDE APARTMENTS (SEVENOAKS) LIMITEDsophymarine-openregistry-gb-04107761 | Holds shares in | ORDINARY |
CENTAUR PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-01659954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Beechwood Centre, Bromley, Kent, BR2 8GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINION MALTA RETIREMENT PLAN 2010 ALAN FERNBACKsophymarine-openregistry-h-dominion-malta-retirement-plan-2010-alan-eb1797 | ORDINARY | 6 | |
| MEMBER ACCOUNTsophymarine-openregistry-h-member-account-67e31b | ORDINARY | 6 | |
| DOMINION MALTA RETIREMENT PLAN 2010 GILLIAN FERNBACKsophymarine-openregistry-h-dominion-malta-retirement-plan-2010-gill-c9f475 | ORDINARY | 2 | |
| MEMBER ACCOUNTsophymarine-openregistry-h-member-account-67e31b | ORDINARY | 2 | |
R. ANDREWS & SON LIMITED
sophymarine-openregistry-gb-01760086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1983
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 457 Bromley Road, Bromley, Kent, BR1 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M. ANDREWSsophymarine-openregistry-h-m-andrews-7515d1 | ORDINARY | 600 | |
| PAULINE ANDREWSsophymarine-openregistry-h-pauline-andrews-fe2286 | ORDINARY | 200 | |
| RAYMOND ANDREWSsophymarine-openregistry-h-raymond-andrews-4c2bf2 | ORDINARY | 200 | |
HILLSTEAD PROPERTIES LIMITED
sophymarine-openregistry-gb-01881781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 24 Scotts Road, Bromley, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE GRETA MCCROHANsophymarine-openregistry-h-marie-greta-mccrohan-933b0d | ORDINARY 1 GBP | 2 | |
| MISS HILARY BENNETTsophymarine-openregistry-h-miss-hilary-bennett-00f6fe | ORDINARY 1 GBP | 1 | |
| MISS TERRI VOSTsophymarine-openregistry-h-miss-terri-vost-3374c8 | ORDINARY 1 GBP | 0 | |
TRICHEM (SOUTH) LIMITED
sophymarine-openregistry-gb-01980876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- C/O Accountanova Ltd Bromley Old Town Hall, Bromley, Kent, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH PINNEYsophymarine-openregistry-h-deborah-pinney-275f11 | ORDINARY | 25 | 47.17% |
| M.A. PINNEYsophymarine-openregistry-h-m-a-pinney-31a3d1 | ORDINARY | 25 | 47.17% |
| JULIE ANN ENGLISHsophymarine-openregistry-h-julie-ann-english-6970e1 | ORDINARY | 3 | 5.66% |
MEADOWCROFT LODGE LTD
sophymarine-openregistry-gb-01984523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/1986
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 97a Plaistow Lane, Bromley, BR1 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURENDRA PATELsophymarine-openregistry-h-surendra-patel-119f74 | ORDINARY | 500 | |
| PRAGNA PATELsophymarine-openregistry-h-pragna-patel-f4ecaa | ORDINARY | 250 | |
| RAMNIK PATELsophymarine-openregistry-h-ramnik-patel-6a4eb3 | ORDINARY | 250 | |
CITY IRRIGATION LIMITED
sophymarine-openregistry-gb-02064704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Bencewell Granary, Bromley, Kent, BR2 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON SHERRINGHAM HOLLOXsophymarine-openregistry-h-gordon-sherringham-hollox-18af25 | ORDINARY | 50 | 50.00% |
| YVONNE MARIE HOLLOXsophymarine-openregistry-h-yvonne-marie-hollox-d6a5bf | ORDINARY | 45 | 45.00% |
| CHRISTOPHER HENRY FRAMEsophymarine-openregistry-h-christopher-henry-frame-58516a | ORDINARY | 5 | 5.00% |
KINGSWAY LONDON LIMITED
sophymarine-openregistry-gb-02532227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Beechwood Centre, Bromley, Kent, BR2 8GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN FERNBACKsophymarine-openregistry-h-alan-fernback-1df9b3 | ORDINARY A | 3,334 | |
| FERNBACK JERSEY TRUST SETTLEMENTsophymarine-openregistry-h-fernback-jersey-trust-settlement-3f1846 | ORDINARY A | 1,666 | |
| GALEX NOMINEES LTDsophymarine-openregistry-h-galex-nominees-ltd-a7ee77 | ORDINARY A | 0 | |
HAWTHORN CROW LIMITED
sophymarine-openregistry-gb-02690766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1992
- Accounts
- SMALL
- 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
- 3rd Floor, Imperial House, Bromley, Kent, BR1 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY BAKERsophymarine-openregistry-h-jeremy-baker-74e32d | ORDINARY | 380 | 38.00% |
| JONATHAN BAKERsophymarine-openregistry-h-jonathan-baker-3c417f | ORDINARY | 380 | 38.00% |
| JUNE VIRGINIA BAKERsophymarine-openregistry-h-june-virginia-baker-b34bde | ORDINARY | 240 | 24.00% |
VICTORIA SOAMES LIMITED
sophymarine-openregistry-gb-03094432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 24 Scotts Road, Bromley, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOAMES LIMITEDsophymarine-openregistry-gb-05433164 | ORDINARY 10P SHARES | 1,066 | |
| SOAMES LTDsophymarine-openregistry-gb-05433164 | ORDINARY 10P SHARES | 267 | |
| EVGENIYA PETROVAsophymarine-openregistry-h-evgeniya-petrova-7e157f | ORDINARY 10P SHARES | 0 | |
GREEN SEASONS LIMITED
sophymarine-openregistry-gb-03133346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/1995
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Leonard House, Bromley, Kent, BR1 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICROCIDE LIMITEDsophymarine-openregistry-gb-01289066 | ORDINARY | 2 | |
| KAY WYLDsophymarine-openregistry-h-kay-wyld-f0de5d | ORDINARY | 0 | |
| ROB ROSS BARNETTsophymarine-openregistry-h-rob-ross-barnett-fe62a4 | ORDINARY | 0 | |
CAPITAL LETTORS LIMITED
sophymarine-openregistry-gb-03165013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Capital House, Bromley, Kent, BR2 0DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY TANCREDsophymarine-openregistry-h-harry-tancred-90168c | ORDINARY SHARES | 1 | 33.33% |
| JACK TANCREDsophymarine-openregistry-h-jack-tancred-4a5630 | ORDINARY SHARES | 1 | 33.33% |
| ROBERT TANCREDsophymarine-openregistry-h-robert-tancred-e04ccf | ORDINARY SHARES | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| EDMUND (LETTING) LTD.sophymarine-openregistry-gb-04090365 | Holds shares in | ORDINARY SHARES · 100.00% |
HILDEN SOUTHBOROUGH LIMITED
sophymarine-openregistry-gb-03169829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1996
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat 2, 184 Southborough Lane, Bromley, BR2 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D MULLINSsophymarine-openregistry-h-d-mullins-2ca10a | ORDINARY | 1 | |
| J R FILLERYsophymarine-openregistry-h-j-r-fillery-9213d1 | ORDINARY | 1 | |
| M D GAUSDENsophymarine-openregistry-h-m-d-gausden-585263 | ORDINARY | 1 | |
U.K. SOLAR LIMITED
sophymarine-openregistry-gb-03693057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/1999
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 49 The Knoll, Bromley, BR2 7DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY SUTTONsophymarine-openregistry-h-paul-anthony-sutton-8975b5 | ORDINARY | 65 | |
| SUZETTE MARIE SUTTONsophymarine-openregistry-h-suzette-marie-sutton-6fad02 | ORDINARY | 30 | |
| JAY SNASHFOLDsophymarine-openregistry-h-jay-snashfold-836abd | ORDINARY | 5 | |