UK companies/Bromley/Page 44
Companies in Bromley and their shareholdersPage 44 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
LUCAS CONSTRUCTION DESIGN & BUILD LTD
sophymarine-openregistry-gb-07774381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- 39c Foxbury Road, Bromley, BR1 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOVINI HOLDINGS LIMITEDsophymarine-openregistry-gb-15652779 | ORDINARY | 100 | 100.00% |
| AGNIESZKA ZALAsophymarine-openregistry-h-agnieszka-zala-861365 | ORDINARY | 0 | 0.00% |
| LUKASZ PULAKsophymarine-openregistry-h-lukasz-pulak-94f860 | ORDINARY | 0 | 0.00% |
VEXILLA NO.1 LTD
sophymarine-openregistry-gb-07988707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
68100 — Buying and selling of own real estate - Registered office
- C/O Best Choice Chartered Accountants, Regus, Bromley, BR1 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIET LINH PHAMsophymarine-openregistry-h-viet-linh-pham-dcf35d | ORDINARY | 100 | |
| CUONG VIET PHAMsophymarine-openregistry-h-cuong-viet-pham-f92e8d | ORDINARY | 0 | |
| THUY THANH BAILLIEsophymarine-openregistry-h-thuy-thanh-baillie-5f6811 | ORDINARY | 0 | |
JONES NICKOLDS LIMITED
sophymarine-openregistry-gb-08014152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 1 Sherman Road, Bromley, BR1 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE MARIE NICKOLDSsophymarine-openregistry-h-claire-marie-nickolds-ab8682 | ORDINARY | 4,750 | 40.00% |
| LISA CASTLEsophymarine-openregistry-h-lisa-castle-2bc052 | ORDINARY | 4,750 | 40.00% |
| GEMMA IRVINGsophymarine-openregistry-h-gemma-irving-b46f60 | ORDINARY | 2,375 | 20.00% |
RCI TRADING LIMITED
sophymarine-openregistry-gb-08022538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47421 — Retail sale of mobile telephones - Registered office
- 11 High Street, Bromley, BR1 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAWAIL SINGH MADHANsophymarine-openregistry-h-rawail-singh-madhan-6f6ad6 | ORDINARY | 55 | |
| SIMRAN KAUR MADHANsophymarine-openregistry-h-simran-kaur-madhan-c8037f | ORDINARY | 45 | |
| SAROOP SINGH MADHANsophymarine-openregistry-h-saroop-singh-madhan-414c81 | ORDINARY | 0 | |
BARKEROLLINS LTD
sophymarine-openregistry-gb-08075780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 29 Queen Anne Avenue, Bromley, BR2 0SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHANY BARKERsophymarine-openregistry-h-bethany-barker-9d1a22 | ORD | 100 | |
| CONNOR BARKERsophymarine-openregistry-h-connor-barker-6fb8d6 | ORD | 100 | |
| MARK ANTHONY BARKERsophymarine-openregistry-h-mark-anthony-barker-b444d3 | ORD | 100 | |
GEORGE PROCTOR & PARTNERS (BROMLEY) LIMITED
sophymarine-openregistry-gb-08226913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 11 Plaistow Lane, Bromley, BR1 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAST RESIDENTIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-15925431 | ORDINARY | 2 | |
| JEREMY DAVID GAUNTLETTsophymarine-openregistry-h-jeremy-david-gauntlett-718e2a | ORDINARY | 0 | |
| JOHN GILBERT TILZEYsophymarine-openregistry-h-john-gilbert-tilzey-d73ca2 | ORDINARY | 0 | |
HAEMACON LIMITED
sophymarine-openregistry-gb-08282585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3rd Floor, Imperial House, Bromley, Kent, BR1 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAY DIANNE WOODHAMSsophymarine-openregistry-h-gay-dianne-woodhams-1b29e3 | ORDINARY | 50 | 50.00% |
| KAREN LESLEY COLMANsophymarine-openregistry-h-karen-lesley-colman-a86a47 | ORDINARY | 50 | 50.00% |
| BARRY JOHN WOODHAMSsophymarine-openregistry-h-barry-john-woodhams-10c1ca | ORDINARY | 0 | 0.00% |
OCTAGON NEST LIMITED
sophymarine-openregistry-gb-08287656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 54 Clarence Road, Bromley, BR1 2DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OCTA BRIDGES HOLDCO LIMITEDsophymarine-openregistry-gb-14701059 | ORDINARY | 1,000 | |
| ABISOLA SHEBAsophymarine-openregistry-h-abisola-sheba-a939b4 | ORDINARY | 0 | |
| BABAWANDE SHEBAsophymarine-openregistry-h-babawande-sheba-2ea6ca | ORDINARY | 0 | |
PROJECT CARGO SHIPPING LIMITED
sophymarine-openregistry-gb-08314929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 52241 — Cargo handling for water transport activities
- Registered office
- 14 Palace Grove, Bromley, BR1 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADOLFO HERREROsophymarine-openregistry-h-adolfo-herrero-0829cc | ORDINARY | 50,000 | |
| GUGLIELMO VIOLAsophymarine-openregistry-h-guglielmo-viola-94f149 | ORDINARY | 50,000 | |
| CARLO VIOLAsophymarine-openregistry-h-carlo-viola-012400 | ORDINARY | 0 | |
REGINA ACCOUNTS LTD
sophymarine-openregistry-gb-08351534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 597 Downham Way, Bromley, Kent, BR1 5HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTV GROUP LTDsophymarine-openregistry-gb-16884520 | ORDINARY | 100 | |
| REGINA MICKUTEsophymarine-openregistry-h-regina-mickute-9cdbe8 | ORDINARY | 0 | |
| TOMAS MICKUSsophymarine-openregistry-h-tomas-mickus-9a9f98 | ORDINARY | 0 | |
UNIQUE SEAFOOD HOLDINGS LIMITED
sophymarine-openregistry-gb-08356599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2013
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3rd Floor, Imperial House, Bromley, Kent, BR1 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRODENE SPERRE A/Ssophymarine-openregistry-h-brodene-sperre-a-s-54af24 | ORDINARY | 45,495 | 50.00% |
| FUNDER NISSEN HOLDING APSsophymarine-openregistry-h-funder-nissen-holding-aps-77d55c | ORDINARY | 45,495 | 50.00% |
| MARTIN JOHN BROWNsophymarine-openregistry-h-martin-john-brown-0f0c26 | ORDINARY | 0 | 0.00% |
HN MEDICS (UK) LIMITED
sophymarine-openregistry-gb-08500236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 6 Hengist Way, Bromley, Kent, BR2 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYDER ALI QURESHIsophymarine-openregistry-h-hyder-ali-qureshi-ed1acb | ORD | 50 | 33.33% |
| NAZIAH QURESHIsophymarine-openregistry-h-naziah-qureshi-972e33 | ORD | 50 | 33.33% |
| SABA QURESHIsophymarine-openregistry-h-saba-qureshi-7be33c | ORD | 50 | 33.33% |
HGU CARDIO SERVICE LIMITED
sophymarine-openregistry-gb-09019369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
86101 — Hospital activities - Registered office
- 45 Sundridge Avenue, Bromley, BR1 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NING GUsophymarine-openregistry-h-ning-gu-1e89e0 | ORDINARY | 6 | |
| HAOTIAN GUsophymarine-openregistry-h-haotian-gu-349663 | ORDINARY | 2 | |
| KAIRUO XUsophymarine-openregistry-h-kairuo-xu-60d35d | ORDINARY | 2 | |
WARDERS PROPERTY LIMITED
sophymarine-openregistry-gb-09022104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 42 Mounthurst Road, Bromley, Kent, BR2 7PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK WARDINGLEYsophymarine-openregistry-h-jack-wardingley-1e87f3 | ORD | 3 | |
| NEIL WARDINGLEYsophymarine-openregistry-h-neil-wardingley-0bbd67 | ORD | 3 | |
| SAM WARDINGLEYsophymarine-openregistry-h-sam-wardingley-a1def9 | ORD | 0 | |
PATAMA LIMITED
sophymarine-openregistry-gb-09243320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 119 Downham Way, Bromley, Kent, BR1 5NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMARA FACERsophymarine-openregistry-h-tamara-facer-4c49de | ORDINARY SHARES | 3 | 100.00% |
| DIMARLI FACERsophymarine-openregistry-h-dimarli-facer-5776e0 | ORDINARY SHARES | 0 | 0.00% |
| PAUL FACERsophymarine-openregistry-h-paul-facer-59a6e9 | ORDINARY SHARES | 0 | 0.00% |
KKVB SERVICES LTD
sophymarine-openregistry-gb-09258458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 120 Oldstead Road, Bromley, BR1 5RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THAYANESAN KARNANsophymarine-openregistry-h-thayanesan-karnan-f61bbd | ORDINARY | 50 | 50.00% |
| DHANUJA RAJMOHANsophymarine-openregistry-h-dhanuja-rajmohan-87294d | ORDINARY | 25 | 25.00% |
| SIVAJI RAJMOHANsophymarine-openregistry-h-sivaji-rajmohan-126940 | ORDINARY | 25 | 25.00% |
PLANE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-09462233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 24 Scotts Road, Bromley, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HATCHER HOLDINGS LTDsophymarine-openregistry-gb-13753809 | ORDINARY 1 GBP | 2 | |
| MR MARTIN ANTONY HATCHERsophymarine-openregistry-h-mr-martin-antony-hatcher-82f132 | ORDINARY 1 GBP | 0 | |
| MRS JANE HATCHERsophymarine-openregistry-h-mrs-jane-hatcher-1c19a6 | ORDINARY 1 GBP | 0 | |
41 CAMBRIDGE ROAD LIMITED
sophymarine-openregistry-gb-09501220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2015
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 3, 41, Bromley, BR1 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALDINE MURPHYsophymarine-openregistry-h-geraldine-murphy-315790 | ORDINARY | 2 | |
| OLUWADAMILOLA AKANDEsophymarine-openregistry-h-oluwadamilola-akande-e7f1ed | ORDINARY | 1 | |
| PAULINA KAYEsophymarine-openregistry-h-paulina-kaye-30d09b | ORDINARY | 0 | |
CMJ MUSIC LIMITED
sophymarine-openregistry-gb-09514194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- Melbury House, Bromley, Kent, BR1 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY ASTONsophymarine-openregistry-h-jay-aston-dbf908 | ORDINARY | 1 | 50.00% |
| RITA MARIA STROUDsophymarine-openregistry-h-rita-maria-stroud-ed0907 | ORDINARY | 1 | 50.00% |
| MICHAEL NOLANsophymarine-openregistry-h-michael-nolan-73f2c3 | ORDINARY | 0 | 0.00% |
STUDIO 74 MANAGEMENT LIMITED
sophymarine-openregistry-gb-09786892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- The Hall, Bromley, Kent, BR2 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE AMELIA OAKLEYsophymarine-openregistry-h-jade-amelia-oakley-28b451 | ORDINARY | 50 | |
| NATALIE ALMEIDAsophymarine-openregistry-h-natalie-almeida-7007db | ORDINARY | 50 | |
| CLAUDINE PAYNEsophymarine-openregistry-h-claudine-payne-e319fc | ORDINARY | 0 | |