UK companies/Bromley/Page 43
Companies in Bromley and their shareholdersPage 43 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 60 shareholdings and 0 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
MEDWAY WHOLESALE MEATS LIMITED
sophymarine-openregistry-gb-03878899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- 51 Tweedy Road, Bromley, BR1 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN SALLISSsophymarine-openregistry-h-ben-salliss-900523 | ORDINARY | 100 | |
| ANDREW DESMOND SPELLERsophymarine-openregistry-h-andrew-desmond-speller-3f08bc | ORDINARY | 0 | |
| DEBORAH KAY SPELLERsophymarine-openregistry-h-deborah-kay-speller-b200c9 | ORDINARY | 0 | |
6 FARNABY ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-03894707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1999
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Flat 2, 6, Bromley, BR1 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT TANCREDsophymarine-openregistry-h-robert-tancred-e04ccf | ORDINARY | 1 | |
| VICTORIA JANE HAMPTONsophymarine-openregistry-h-victoria-jane-hampton-4c2e9c | ORDINARY | 1 | |
| YAEL STEINITZsophymarine-openregistry-h-yael-steinitz-2b3d70 | ORDINARY | 1 | |
124/126/128 COURTLANDS AVENUE LIMITED
sophymarine-openregistry-gb-04051748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2000
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Sundridge Parade Plaistow Lane Bromey, Bromley, BR1 4DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARIDOUN ANSARsophymarine-openregistry-h-faridoun-ansar-b9dd84 | ORDINARY | 334 | |
| M G WALKERsophymarine-openregistry-h-m-g-walker-94598a | ORDINARY | 333 | |
| REVIVIT WALKERsophymarine-openregistry-h-revivit-walker-ea58ea | ORDINARY | 333 | |
DATADOLLAR LIMITED
sophymarine-openregistry-gb-04340212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2001
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 32b Camridge Road, Bromley, Kent, BR1 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE CODLINGsophymarine-openregistry-h-jane-codling-7d3f9e | ORDINARY | 1 | |
| MARK BILSBOROUGHsophymarine-openregistry-h-mark-bilsborough-d55a83 | ORDINARY | 1 | |
| PETER HOBDELLsophymarine-openregistry-h-peter-hobdell-3a7366 | ORDINARY | 1 | |
ELLIOTT DRAKE BROCKMAN ASSOCIATES LTD
sophymarine-openregistry-gb-04565530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 26 Cherry Orchard Road, Bromley, BR2 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA ELLIOTTsophymarine-openregistry-h-emma-elliott-ecb5b8 | ORDINARY | 100 | |
| NICOLA JANE DRAKE-BROCKMANsophymarine-openregistry-h-nicola-jane-drake-brockman-e3aef1 | ORDINARY | 0 | |
| ROWLEY WEEKSsophymarine-openregistry-h-rowley-weeks-7bd820 | ORDINARY | 0 | |
26 CAMBRIDGE ROAD LTD
sophymarine-openregistry-gb-04698190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2003
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 26a Cambridge Road, Bromley, BR1 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE QUALTERSsophymarine-openregistry-h-anne-qualters-2e60c5 | ORDINARY | 1 | |
| EWAN HEATH QUALTERSsophymarine-openregistry-h-ewan-heath-qualters-41a8f1 | ORDINARY | 1 | |
| KADRI KAPTANsophymarine-openregistry-h-kadri-kaptan-18af08 | ORDINARY | 1 | |
PARK HILL ROAD MANAGEMENT LTD
sophymarine-openregistry-gb-05145311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Park Hill Heights, Bromley, BR2 0JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL HOPE-MILNEsophymarine-openregistry-h-david-michael-hope-milne-238b83 | ORDINARY | 1 | |
| SAMANTHA MACLEODsophymarine-openregistry-h-samantha-macleod-66bb41 | ORDINARY | 1 | |
| SCOTT JAMES PINDERsophymarine-openregistry-h-scott-james-pinder-e1a8a0 | ORDINARY | 1 | |
26 WESTMORELAND ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05186042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2004
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Ground Floor Flat, Bromley, Kent, BR2 0QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY TAYLORsophymarine-openregistry-h-holly-taylor-633293 | ORDINARY | 1 | |
| LIAM NWANZEsophymarine-openregistry-h-liam-nwanze-f311fe | ORDINARY | 1 | |
| SPENCER MANUELsophymarine-openregistry-h-spencer-manuel-d6b693 | ORDINARY | 1 | |
MANKTELOW LIMITED
sophymarine-openregistry-gb-05222959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
82301 — Activities of exhibition and fair organisers - Registered office
- 3rd Floor, Imperial House, Bromley, Kent, BR1 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ALAN KERRYsophymarine-openregistry-h-richard-alan-kerry-5ba819 | ORDINARY | 400 | 100.00% |
| BRIAN MANKTELOW LIMITEDsophymarine-openregistry-gb-01591635 | ORDINARY | 0 | 0.00% |
| STUART JAMES MANKTELOWsophymarine-openregistry-h-stuart-james-manktelow-840251 | ORDINARY | 0 | 0.00% |
MONOCHROME INTERACTIVE LIMITED
sophymarine-openregistry-gb-05276948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2004
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3rd Floor, Imperial House, Bromley, Kent, BR1 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN PAUL MUNNsophymarine-openregistry-h-adrian-paul-munn-d2feb4 | ORDINARY | 50 | 50.00% |
| THE EATATE OF THE LATE MR JASON BROWNsophymarine-openregistry-h-the-eatate-of-the-late-mr-jason-brown-8917fe | ORDINARY | 50 | 50.00% |
| JASON ALEXANDER BROWNsophymarine-openregistry-h-jason-alexander-brown-d82e52 | ORDINARY | 0 | 0.00% |
IBS HOLDINGS LIMITED
sophymarine-openregistry-gb-05856651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Melbury House, Bromley, Kent, BR1 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SSJK HOLDINGS LIMITEDsophymarine-openregistry-gb-13931518 | ORDINARY | 2 | |
| GARRY PASSsophymarine-openregistry-h-garry-pass-146a94 | ORDINARY | 0 | |
| MARY PASSsophymarine-openregistry-h-mary-pass-9acf75 | ORDINARY | 0 | |
CLEVER CLOGS CHILD CARE LTD
sophymarine-openregistry-gb-05903688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 131 Hayes Lane, Bromley, Kent, BR2 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE HERRONsophymarine-openregistry-h-chloe-herron-a71866 | ORDINARY | 59 | |
| NAJI KASSIRsophymarine-openregistry-h-naji-kassir-f0ab92 | ORDINARY | 40 | |
| AMANDA LOUISE ICETONsophymarine-openregistry-h-amanda-louise-iceton-125a7d | ORDINARY | 1 | |
ALPHA-1 LIMITED
sophymarine-openregistry-gb-06189820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Beechwood Centre, Bromley, Kent, BR2 8GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN HOWARDsophymarine-openregistry-h-kevin-howard-5a921c | ORDINARY | 50 | |
| LOUISE HOWARDsophymarine-openregistry-h-louise-howard-2f9eaf | ORDINARY | 50 | |
| JOSHUA HOWARDsophymarine-openregistry-h-joshua-howard-4fa8ac | ORDINARY | 1 | |
PAWEL GENERAL BUILDING LIMITED
sophymarine-openregistry-gb-06361134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1 Montcalm Close, Bromley, BR2 7LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNIESZKA POLOWIECsophymarine-openregistry-h-agnieszka-polowiec-25c04d | ORDINARY | 4 | 40.00% |
| PAWEL POLOWIECsophymarine-openregistry-h-pawel-polowiec-afee2c | ORDINARY | 4 | 40.00% |
| ALEKSANDRA POLOWIECsophymarine-openregistry-h-aleksandra-polowiec-a766f1 | ORDINARY | 2 | 20.00% |
SAPPHIRE TRADING LIMITED
sophymarine-openregistry-gb-06439747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 36 Scotts Road, Bromley, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEENA DASGUPTAsophymarine-openregistry-h-neena-dasgupta-eae1f2 | ORDINARY | 520 | |
| ANITA SUBAIRsophymarine-openregistry-h-anita-subair-576f39 | ORDINARY | 240 | |
| NICOLAS DASGUPTAsophymarine-openregistry-h-nicolas-dasgupta-405102 | ORDINARY | 240 | |
SWEET HOMES SWEET LTD
sophymarine-openregistry-gb-06504903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2008
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Billingford, Bromley, BR1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZELIHA UMRAN OZERsophymarine-openregistry-h-zeliha-umran-ozer-13df8f | ORDINARY | 100 | |
| HUSEYIN OZDEMIRsophymarine-openregistry-h-huseyin-ozdemir-a7c149 | ORDINARY | 0 | |
| MERVE OZDEMIRsophymarine-openregistry-h-merve-ozdemir-1fe2bb | ORDINARY | 0 | |
BW PROPERTIES (LONDON) LTD
sophymarine-openregistry-gb-07044520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2009
- 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 |
|---|
| ANNA SUSAN WALTERSsophymarine-openregistry-h-anna-susan-walters-036f08 | ORD | 1 | 33.33% |
| LEE BRIAN WALTERSsophymarine-openregistry-h-lee-brian-walters-a1586b | ORD | 1 | 33.33% |
| NICOLA VIGARsophymarine-openregistry-h-nicola-vigar-7a125c | ORD | 1 | 33.33% |
VINCENT CHANDLER LIMITED
sophymarine-openregistry-gb-07494199
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 12 East Street, Bromley, BR1 1QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLCUT & CO. LTDsophymarine-openregistry-gb-08321706 | ORDINARY | 2 | 100.00% |
| MARTIN GOREsophymarine-openregistry-h-martin-gore-fc2158 | ORDINARY | 0 | 0.00% |
| TRACEY CANNON-GOREsophymarine-openregistry-h-tracey-cannon-gore-a736ab | ORDINARY | 0 | 0.00% |
FEED EASY LIMITED
sophymarine-openregistry-gb-07585710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 51 Tweedy Road, Bromley, BR1 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR MAYNARDsophymarine-openregistry-h-alastair-maynard-0d81bb | ORDINARY | 750 | |
| DOMINIQUE ALDAMsophymarine-openregistry-h-dominique-aldam-3b289c | ORDINARY | 750 | |
| PETER ARTHUR STRINGERsophymarine-openregistry-h-peter-arthur-stringer-d49a44 | ORDINARY | 0 | |
CARE SISTERS LIMITED
sophymarine-openregistry-gb-07697799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
98200 — Undifferentiated service-producing activities of private households for own use - Registered office
- 103 Bourne Vale, Bromley, Kent, BR2 7NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN WILLIAMSsophymarine-openregistry-h-susan-williams-022bff | A ORDINARY | 500 | |
| GREG SAUNDERSsophymarine-openregistry-h-greg-saunders-fc050c | A ORDINARY | 0 | |
| KIM SAUNDERSsophymarine-openregistry-h-kim-saunders-cdf2f1 | A ORDINARY | 0 | |