UK companies/Bromley/Page 46
Companies in Bromley and their shareholdersPage 46 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 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.
Companies with a register
2,262
ACES WORKWEAR LTD
sophymarine-openregistry-gb-11615905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 14120 — Manufacture of workwear
14190 — Manufacture of other wearing apparel and accessories n.e.c.
46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores - Registered office
- 24 Chilham Way, Bromley, Kent, BR2 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAKRITI MALIKsophymarine-openregistry-h-aakriti-malik-074a9e | ORDINARY GBP 1.00 SHARES. | 25,000 | |
| ADITYA MALIKsophymarine-openregistry-h-aditya-malik-d63b83 | ORDINARY GBP 1.00 SHARES. | 25,000 | |
| ASHOK MALIKsophymarine-openregistry-h-ashok-malik-49a2d7 | ORDINARY GBP 1.00 SHARES. | 0 | |
LE CHIC MOTHER OF THE BRIDE LTD
sophymarine-openregistry-gb-11733146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 85 Beckenham Lane, Bromley, BR2 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOULLA CHRYSOSTOMOUsophymarine-openregistry-h-koulla-chrysostomou-6668c5 | ORDINARY | 100 | |
| ELEN KOKKINIsophymarine-openregistry-h-elen-kokkini-e18ad0 | ORDINARY | 0 | |
| GLIRIA BIRCHsophymarine-openregistry-h-gliria-birch-01d8d9 | ORDINARY | 0 | |
SOUTH LONDON ROOMS LTD
sophymarine-openregistry-gb-11733215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2018
- 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
- 3 St James Court, Bromley, BR2 0EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN KHANsophymarine-openregistry-gb-14546645 | ORDINARY | 2 | 50.00% |
| IRFAN KHANsophymarine-openregistry-gb-07875230 | ORDINARY | 2 | 50.00% |
| ABDUL ATTIQUEsophymarine-openregistry-h-abdul-attique-51f56a | ORDINARY | 0 | 0.00% |
HAYES FENCES LIMITED
sophymarine-openregistry-gb-11817802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Office 2.16 Bromley Old Town Hall, Bromley, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBANO HYSENIsophymarine-openregistry-h-albano-hyseni-7b53f4 | ORDINARY | 1 | |
| KLODJAN ALUSHANIsophymarine-openregistry-h-klodjan-alushani-6b79dc | ORDINARY | 1 | |
| FRANCES ALUSHANIsophymarine-openregistry-h-frances-alushani-a5f945 | ORDINARY | 0 | |
LKB PROPERTIES LTD
sophymarine-openregistry-gb-11839194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lone Pine, Bromley, BR1 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BURCHsophymarine-openregistry-h-richard-burch-3f736e | ORDINARY | 2 | |
| DEBORAH ANNE BURCHsophymarine-openregistry-h-deborah-anne-burch-d0ba07 | ORDINARY | 1 | |
| LOUISE BURCHsophymarine-openregistry-h-louise-burch-33e0cb | ORDINARY | 1 | |
MK BUSINESS INVESTMENT PROPERTIES LTD
sophymarine-openregistry-gb-11873657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Melbury House, Bromley, BR1 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COOPER EDWARD BOAKESsophymarine-openregistry-h-cooper-edward-boakes-fc487b | ORDINARY | 40 | |
| FREYA ROSE BOAKESsophymarine-openregistry-h-freya-rose-boakes-be3cef | ORDINARY | 40 | |
| STEPHEN TILTsophymarine-openregistry-h-stephen-tilt-b2bd17 | ORDINARY | 20 | |
KRISPY KLEEN LTD
sophymarine-openregistry-gb-11892373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
81299 — Other cleaning services - Registered office
- 2a Kechill Gardens, Bromley, BR2 7NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKOLL MEXHAJsophymarine-openregistry-h-nikoll-mexhaj-4ea383 | ORDINARY | 100 | |
| RAFAEL JOSE CARRILHO SARAIVAsophymarine-openregistry-h-rafael-jose-carrilho-saraiva-9f23bc | ORDINARY | 0 | |
| SHEZA METHASANI SARAIVAsophymarine-openregistry-h-sheza-methasani-saraiva-da2b2c | ORDINARY | 0 | |
RODDY NEW HOMES (CANTERBURY) LTD
sophymarine-openregistry-gb-11901063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Flat 9 Meopham Court, Bromley, BR2 0XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RODDYsophymarine-openregistry-gb-12503630 | ORDINARY | 1 | 33.33% |
| PAUL RODDYsophymarine-openregistry-h-paul-roddy-899acd | ORDINARY | 1 | 33.33% |
| REGINA CUNNINGHAMsophymarine-openregistry-h-regina-cunningham-3e4365 | ORDINARY | 1 | 33.33% |
LUXURY HOME LIVING LTD
sophymarine-openregistry-gb-11922672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lone Pine, Bromley, BR1 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BURCHsophymarine-openregistry-h-richard-burch-3f736e | ORDINARY | 2 | |
| DEBORAH ANNE BURCHsophymarine-openregistry-h-deborah-anne-burch-d0ba07 | ORDINARY | 1 | |
| LOUISE BURCHsophymarine-openregistry-h-louise-burch-33e0cb | ORDINARY | 1 | |
ROSSBACCO LTD
sophymarine-openregistry-gb-11985297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 4 Harestone Court, Bromley, BR1 1HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERNANDO DEBONI ROSSETTOsophymarine-openregistry-h-fernando-deboni-rossetto-6e91cf | ORDINARY | 698,000 | 34.02% |
| FABIO DEBONI ROSSETTOsophymarine-openregistry-h-fabio-deboni-rossetto-244ecb | ORDINARY | 683,000 | 33.28% |
| DIEGO DEBONI ROSSETTOsophymarine-openregistry-h-diego-deboni-rossetto-ee2860 | ORDINARY | 671,000 | 32.70% |
COMMVERSION INTERNATIONAL LIMITED
sophymarine-openregistry-gb-11998422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8 Weald Close, Bromley, Kent, BR2 8PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIERS MAUGHANsophymarine-openregistry-h-piers-maughan-7e1256 | ORDINARY | 67 | |
| ALBERT HORNE / COMMVERSION INTERNATIONAL LTDsophymarine-openregistry-h-albert-horne-commversion-international-l-b5bb2b | ORDINARY | 33 | |
| THOMAS SMEDLEY / COMMVERSION INTERNATIONAL LTDsophymarine-openregistry-h-thomas-smedley-commversion-international-4ab694 | ORDINARY | 0 | |
WHERE THE LEAVES FALL LIMITED
sophymarine-openregistry-gb-12021526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3rd Floor, Imperial House, Bromley, Kent, BR1 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN LEASONsophymarine-openregistry-h-karen-leason-cf359c | ORDINARY | 100 | 100.00% |
| DAVID REEVEsophymarine-openregistry-h-david-reeve-820f52 | ORDINARY | 0 | 0.00% |
| LUCIANE PISANI MARTINIsophymarine-openregistry-h-luciane-pisani-martini-6481b0 | ORDINARY | 0 | 0.00% |
VICTORIA TAILORING LTD
sophymarine-openregistry-gb-12065216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 95290 — Repair of personal and household goods n.e.c.
- Registered office
- 14 Elmfield Road, Bromley, BR1 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN CETAsophymarine-openregistry-h-nathan-ceta-fe3f99 | ORDINARY | 3 | 50.00% |
| NIKOLETA CETAsophymarine-openregistry-h-nikoleta-ceta-ecee27 | ORDINARY | 3 | 50.00% |
| XHOVANI CETAsophymarine-openregistry-h-xhovani-ceta-9f5c40 | ORDINARY | 0 | 0.00% |
CM CAPITAL INVESTMENTS LTD
sophymarine-openregistry-gb-12087146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- C/O Best Choice Chartered Accountants, Regus, Bromley, BR1 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OHP II LPsophymarine-openregistry-h-ohp-ii-lp-385845 | ORDINARY | 2 | 100.00% |
| FRANCESCO COLUCCIsophymarine-openregistry-h-francesco-colucci-ac4973 | ORDINARY | 0 | 0.00% |
| THOMAS MOLENDINIsophymarine-openregistry-h-thomas-molendini-5a6259 | ORDINARY | 0 | 0.00% |
NVH INVESTMENTS & DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12092673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2019
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 108 London Road, Bromley, Kent, BR1 3RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAINESH PATELsophymarine-openregistry-h-nainesh-patel-6d3377 | ORDINARY | 2 | 50.00% |
| VIRESH PATELsophymarine-openregistry-h-viresh-patel-02eb2d | ORDINARY | 2 | 50.00% |
| HIRENKUMAR PATELsophymarine-openregistry-h-hirenkumar-patel-3efba6 | ORDINARY | 0 | 0.00% |
LINK ID LTD
sophymarine-openregistry-gb-12099187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
85590 — Other education n.e.c. - Registered office
- 24 Cherry Orchard Road, Bromley, BR2 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINK ID HOLDINGS LTDsophymarine-openregistry-gb-15792360 | ORDINARY | 100 | |
| CRAIG SHIELDSsophymarine-openregistry-h-craig-shields-edbd16 | ORDINARY | 0 | |
| SUZANNE ELSEYsophymarine-openregistry-h-suzanne-elsey-a5aa4f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RISING SUN ESTATES LTDsophymarine-openregistry-gb-13086190 | Holds shares in | ORDINARY |
DASGUPTA ENTERPRISES LTD
sophymarine-openregistry-gb-12112082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2019
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 | 360 | |
| NICOLAS DASGUPTAsophymarine-openregistry-h-nicolas-dasgupta-405102 | ORDINARY | 120 | |
Related parties
| Party | Relationship | Detail |
|---|
| ANIMATRONICS LTDsophymarine-openregistry-gb-12114494 | Holds shares in | ORDINARY |
ANIMATRONICS LTD
sophymarine-openregistry-gb-12114494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 36 Scotts Road, Bromley, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNGLE MONKEYZ HOLDING LTDsophymarine-openregistry-gb-14682599 | ORDINARY | 50 | |
| MATTHEW JOHN KITCHEN-DUNNsophymarine-openregistry-h-matthew-john-kitchen-dunn-fe5347 | ORDINARY | 50 | |
| DASGUPTA ENTERPRISES LTDsophymarine-openregistry-gb-12112082 | ORDINARY | 0 | |
ROOTS & SHOOTS BROMLEY LIMITED
sophymarine-openregistry-gb-12221459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
- Registered office
- 255 Southlands Road, Bromley, BR1 2EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JENNINGSsophymarine-openregistry-h-lee-jennings-15caa3 | ORDINARY | 1 | |
| PAUL STEPHEN BURDENsophymarine-openregistry-h-paul-stephen-burden-32b96f | ORDINARY | 1 | |
| LEONIE PLENDERLEITHsophymarine-openregistry-h-leonie-plenderleith-174004 | ORDINARY | 0 | |
CHASHAUK LTD
sophymarine-openregistry-gb-12226462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 36 Scotts Road, Bromley, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INSTA HOLDINGS LTDsophymarine-openregistry-gb-12747217 | ORDINARY | 100 | |
| MOHAMMED WAHIDsophymarine-openregistry-h-mohammed-wahid-feeb79 | ORDINARY | 0 | |
| MUHAMMAD IMRAN GULZARsophymarine-openregistry-h-muhammad-imran-gulzar-269088 | ORDINARY | 0 | |