UK companies/Bromley/Page 45
Companies in Bromley and their shareholdersPage 45 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 4 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
NZURI PROPERTY & MANAGEMENT LIMITED
sophymarine-openregistry-gb-09803029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 3 Broadway Buildings, Bromley, BR1 1LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSLIMA SHABAZZsophymarine-openregistry-h-muslima-shabazz-ed9ab4 | ORDINARY | 100 | |
| ADEELA SHABAZZsophymarine-openregistry-h-adeela-shabazz-0afec7 | ORDINARY | 0 | |
| SHAQUIL RAMADHIN SHABAZZsophymarine-openregistry-h-shaquil-ramadhin-shabazz-ccf2ec | ORDINARY | 0 | |
BANKS & PARTNERS LIMITED
sophymarine-openregistry-gb-09847319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Suite A First Floor Compass House, Bromley, BR1 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAI-ANN TAIYE FADAYOMIsophymarine-openregistry-h-tai-ann-taiye-fadayomi-8b8d2a | ORDINARY | 1,500 | |
| DEBORAH LOUISE SPENCEsophymarine-openregistry-h-deborah-louise-spence-356f1c | ORDINARY | 0 | |
| SHERIDAN LEO JOSEPHsophymarine-openregistry-h-sheridan-leo-joseph-bde921 | ORDINARY | 0 | |
KCCM CONSULTING LIMITED
sophymarine-openregistry-gb-09922605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 199 Southborough Lane, Bromley, BR2 8AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYRIACOS ANDREOUsophymarine-openregistry-h-kyriacos-andreou-c5dfd0 | ORD | 100 | |
| ANDREAS ANDREOUsophymarine-openregistry-h-andreas-andreou-c29a1d | ORD | 0 | |
| MARIA MARTIsophymarine-openregistry-h-maria-marti-2fd2e8 | ORD | 0 | |
MABINI LIMITED
sophymarine-openregistry-gb-10195605
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 24/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Leonard House, Bromley, BR1 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS MRADULA RAMESHCHANDRA SHAHsophymarine-openregistry-h-mrs-mradula-rameshchandra-shah-7ed415 | ORDINARY | 130,000 | |
| MR NILESH MOHANLAL CHAVDAsophymarine-openregistry-h-mr-nilesh-mohanlal-chavda-d4b5cb | ORDINARY | 50,000 | |
| MS BINA CHAVDAsophymarine-openregistry-h-ms-bina-chavda-09f194 | ORDINARY | 50,000 | |
LAP DEVELOPMENTS LTD
sophymarine-openregistry-gb-10245180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2016
- 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
- 39c Foxbury Road, Bromley, BR1 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNIESZKA ZALAsophymarine-openregistry-h-agnieszka-zala-861365 | ORDINARY | 1 | 50.00% |
| LUKASZ PULAKsophymarine-openregistry-h-lukasz-pulak-94f860 | ORDINARY | 1 | 50.00% |
| BOVINI HOLDINGS LIMITEDsophymarine-openregistry-gb-15652779 | ORDINARY | 0 | 0.00% |
EDUCATE2TRADE LIMITED
sophymarine-openregistry-gb-10470141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 4 Cobden Court, Bromley, Kent, BR2 9JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY GOLDBERGsophymarine-openregistry-h-bradley-goldberg-cad562 | ORDINARY | 66 | 51.56% |
| MARK GOLDBERGsophymarine-openregistry-h-mark-goldberg-154250 | ORDINARY | 32 | 25.00% |
| JULIAN FRANCIS SMITHsophymarine-openregistry-h-julian-francis-smith-9f104d | ORDINARY | 30 | 23.44% |
Related parties
| Party | Relationship | Detail |
|---|
| NEXT GEN FT LIMITEDsophymarine-openregistry-gb-16564826 | Holds shares in | ORDINARY · 100.00% |
BIG PADLOCK (SELF STORAGE) LIMITED
sophymarine-openregistry-gb-10495623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2016
- 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 |
|---|
| BIG PADLOCK HOLDINGS LTDsophymarine-openregistry-gb-10935173 | ORDINARY | 2 | |
| MAPLE INVESTMENTS LTDsophymarine-openregistry-gb-OE014084 | ORDINARY | 2 | |
| PAUL FERNBACKsophymarine-openregistry-h-paul-fernback-05a182 | ORDINARY | 0 | |
MACRM LTD.
sophymarine-openregistry-gb-10584396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
68209 — Other letting and operating of own or leased real estate
82110 — Combined office administrative service activities
85320 — Technical and vocational secondary education - Registered office
- Flat 24 Hammelton Court, Bromley, BR1 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APPUHAMILLAGEsophymarine-openregistry-h-appuhamillage-cec878 | ORDINARY | 1 | |
| SONIKA DIONNE MADURAPPERUMA MADURAPPERUMAsophymarine-openregistry-h-sonika-dionne-madurapperuma-madurapperum-19cc33 | ORDINARY | 1 | |
| CHEWAN RAHUL M MADURAPPERUMA APPUHAMILLAGEsophymarine-openregistry-h-chewan-rahul-m-madurapperuma-appuhamilla-8df2f2 | ORDINARY | 0 | |
KEW WINDOWS LTD
sophymarine-openregistry-gb-10610165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 36 Scotts Road, Bromley, Kent, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAHAN JAVAHERIsophymarine-openregistry-h-jahan-javaheri-e4ae5b | ORDINARY | 1 | 33.33% |
| JEAN CLAUDE MARIO JOSEPH FRIGIERIsophymarine-openregistry-h-jean-claude-mario-joseph-frigieri-233862 | ORDINARY | 1 | 33.33% |
| KONSTANTIS BRASLAVSKISsophymarine-openregistry-h-konstantis-braslavskis-3ea977 | ORDINARY | 1 | 33.33% |
PLANTCURIOUS LIMITED
sophymarine-openregistry-gb-10639152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2017
- Accounts
- DORMANT
- SIC
- 56290 — Other food services
- Registered office
- 100 Avondale Road, Bromley, BR1 4EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOJCIECH GAWORsophymarine-openregistry-h-wojciech-gawor-de3e8a | ORDINARY | 60 | |
| ANGELA GAWORsophymarine-openregistry-h-angela-gawor-795693 | ORDINARY | 40 | |
| ELZBIETA GAWORsophymarine-openregistry-h-elzbieta-gawor-3c6a9b | ORDINARY | 0 | |
LEAP MICRO AD LTD
sophymarine-openregistry-gb-10739974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 193 Downham Way, Bromley, BR1 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY BLANCHsophymarine-openregistry-h-guy-blanch-f39dbd | ORDINARY | 500,000 | 44.96% |
| ROKIAH YAMANsophymarine-openregistry-h-rokiah-yaman-6fd73c | ORDINARY | 500,000 | 44.96% |
| KATALIN PATONAYsophymarine-openregistry-h-katalin-patonay-876bfb | ORDINARY | 112,000 | 10.07% |
INVESTCO PORTFOLIO LIMITED
sophymarine-openregistry-gb-10764230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 06100 — Extraction of crude petroleum
06200 — Extraction of natural gas - Registered office
- 12 Scotts Lane, Bromley, Kent, BR2 0LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER YOUNGsophymarine-openregistry-gb-17336146 | ORDINARY | 1,000 | |
| GARY SAMUELsophymarine-openregistry-h-gary-samuel-6c4766 | ORDINARY | 0 | |
| GORDON YOUNGsophymarine-openregistry-gb-03826907 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CRG HOLDCO LIMITEDsophymarine-openregistry-gb-12901726 | Holds shares in | ORDINARY · 5.44% |
| CORNERSTONE OIL AND GAS (US) LIMITEDsophymarine-openregistry-gb-12901772 | Holds shares in | ORDINARY |
| CORNERSTONE ENERGY LIMITEDsophymarine-openregistry-gb-16226421 | Holds shares in | ORDINARY |
CARE VISION CMS (UK) LTD
sophymarine-openregistry-gb-10832480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Melbury House, Bromley, Kent, BR1 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROHITSING JAWAHEERsophymarine-openregistry-h-rohitsing-jawaheer-93bb23 | ORDINARY | 100 | |
| IZM SYSTEMS LIMITEDsophymarine-openregistry-gb-14976599 | ORDINARY | 50 | |
| RISHI JAWAHEERsophymarine-openregistry-h-rishi-jawaheer-2ec1f7 | ORDINARY | 50 | |
HERE TO HELP LONDON LTD
sophymarine-openregistry-gb-11126219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 133 Roundtable Road, Bromley, BR1 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY OLUBUKOLA OGUNSOLUJUsophymarine-openregistry-h-mary-olubukola-ogunsoluju-93fd7f | A ORDINARY | 100 | |
| GIBSON BABATUNDE OLUWOLEsophymarine-openregistry-h-gibson-babatunde-oluwole-37a12b | A ORDINARY | 0 | |
| THANH TUAN NGOsophymarine-openregistry-h-thanh-tuan-ngo-f8dbb9 | A ORDINARY | 0 | |
FLATIRON PROPERTY MAINTENANCE & DEVELOPMENTS LTD
sophymarine-openregistry-gb-11160969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Flat 3, Bromley, BR1 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN OWENSsophymarine-openregistry-h-john-owens-e797c1 | ORDINARY | 50 | |
| PETER-LEA BUCKLYsophymarine-openregistry-h-peter-lea-buckly-c52956 | ORDINARY | 50 | |
| JOANNA OWENSsophymarine-openregistry-h-joanna-owens-3a38f6 | ORDINARY | 0 | |
PINK ELEPHANTS NURSERY LTD
sophymarine-openregistry-gb-11292029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 15 Serviden Drive, Bromley, BR1 2UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN LOVEsophymarine-openregistry-h-jonathan-love-61fac6 | ORDINARY | 40 | 40.00% |
| LAUREN PROCTORsophymarine-openregistry-h-lauren-proctor-3d0388 | ORDINARY | 40 | 40.00% |
| DERRICK KETTLEsophymarine-openregistry-h-derrick-kettle-2354d3 | ORDINARY | 20 | 20.00% |
SJH ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-11315025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 8 Weald Close, Bromley, BR2 8PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SJH ACCOUNTANTS HOLDINGS LIMITEDsophymarine-openregistry-gb-16600870 | ORDINARY | 2 | |
| REBECCA GEORGEsophymarine-openregistry-h-rebecca-george-69aa1f | ORDINARY | 0 | |
| SCOTT HOWLETTsophymarine-openregistry-h-scott-howlett-36460d | ORDINARY | 0 | |
SKILLCROWN HOLDINGS (2018) LIMITED
sophymarine-openregistry-gb-11450862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2018
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Terrance House, Bromley, BR2 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YALPIRAY OSMANsophymarine-openregistry-h-yalpiray-osman-74c47b | ORDINARY | 3,500,000 | |
| ARIF SALIK OSMANsophymarine-openregistry-h-arif-salik-osman-f92888 | ORDINARY | 2,333,333 | |
| ANGELA OSMANsophymarine-openregistry-h-angela-osman-fb22fe | ORDINARY | 1,166,667 | |
R.J.O HOLDINGS LIMITED
sophymarine-openregistry-gb-11450865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Terrance House, Bromley, BR2 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YALPIRAY OSMANsophymarine-openregistry-h-yalpiray-osman-74c47b | ORDINARY | 3,000,000 | |
| ARIF SALIK OSMANsophymarine-openregistry-h-arif-salik-osman-f92888 | ORDINARY | 2,000,000 | |
| ANGELA OSMANsophymarine-openregistry-h-angela-osman-fb22fe | ORDINARY | 1,000,000 | |
8QAA LIMITED
sophymarine-openregistry-gb-11526084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 8 Queen Anne Avenue, Bromley, Kent, BR2 0SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEDWYR DAVIESsophymarine-openregistry-h-bedwyr-davies-638302 | ORDINARY | 1 | |
| HANNAH LOUISE AZEEMsophymarine-openregistry-h-hannah-louise-azeem-ae3cf1 | ORDINARY | 1 | |
| SIMONETTA CIUCCIOMEIsophymarine-openregistry-h-simonetta-ciucciomei-e8e8fe | ORDINARY | 1 | |