UK companies/Bromley/Page 47
Companies in Bromley and their shareholdersPage 47 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 1 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
RUTLAND TRINITY LTD
sophymarine-openregistry-gb-12243996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 90 Alexandra Crescent, Bromley, BR1 4EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSE MAURICIO MARTINEZ PERALTAsophymarine-openregistry-h-jose-mauricio-martinez-peralta-417b01 | ORDINARY | 50 | |
| VALERIE CATHERINE MARIE PIERRESsophymarine-openregistry-h-valerie-catherine-marie-pierres-cbf04c | ORDINARY | 50 | |
| MARIA CRISTINA DE LA ESPRIELLA QUINTANAsophymarine-openregistry-h-maria-cristina-de-la-espriella-quintana-369318 | ORDINARY | 0 | |
THE BARN P & R LTD
sophymarine-openregistry-gb-12444406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 3rd Floor, Imperial House, Bromley, Kent, BR1 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRON HOTELS & RESTAURANTS LIMITEDsophymarine-openregistry-gb-04595034 | ORDINARY | 50 | 50.00% |
| JANET SORAKsophymarine-openregistry-h-janet-sorak-57cbe4 | ORDINARY | 25 | 25.00% |
| PHILIPPE BRANKO SORAKsophymarine-openregistry-h-philippe-branko-sorak-0e51af | ORDINARY | 25 | 25.00% |
NOVA BIOELECTRICS LIMITED
sophymarine-openregistry-gb-12469713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 30 Rodway Road, Bromley, BR1 3JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IYAD ANTON FARAHsophymarine-openregistry-h-iyad-anton-farah-6fa725 | ORDINARY | 100,000 | 96.99% |
| PAKOTEX LIMITEDsophymarine-openregistry-gb-03032461 | ORDINARY | 3,100 | 3.01% |
| SENSO MEDICAL LABS LTDsophymarine-openregistry-h-senso-medical-labs-ltd-dc8001 | ORDINARY | 0 | 0.00% |
QUARTETTE PROPERTIES LIMITED
sophymarine-openregistry-gb-12529018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Leonard House, Bromley, Kent, BR1 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE PICKERINGsophymarine-openregistry-h-jake-pickering-5fe189 | ORDINARY | 50 | |
| GEORGE ALEXANDER LENTELL GOSLINGsophymarine-openregistry-h-george-alexander-lentell-gosling-518b7e | ORDINARY | 25 | |
| HENRY THOMAS LENTELL GOSLINGsophymarine-openregistry-h-henry-thomas-lentell-gosling-c37dac | ORDINARY | 25 | |
TYCOON ALEXANDER LIMITED
sophymarine-openregistry-gb-12531782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Flat B3 Homesdale Centre, Bromley, BR1 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YANG GUOsophymarine-openregistry-gb-16545468 | ORDINARY | 49 | |
| BABA & MOUNTAINS AND WATER LIMITEDsophymarine-openregistry-gb-16345221 | ORDINARY | 48 | |
| XINHE ZHANGsophymarine-openregistry-h-xinhe-zhang-a69dd3 | ORDINARY | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| DD&SUNRISE COAST LTDsophymarine-openregistry-gb-16178339 | Holds shares in | ORDINARY |
LKB HOMES LTD
sophymarine-openregistry-gb-12537142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2020
- 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 | 50.00% |
| DEBORAH BURCHsophymarine-openregistry-h-deborah-burch-f31ba5 | ORDINARY | 1 | 25.00% |
| LOUISE BURCHsophymarine-openregistry-h-louise-burch-33e0cb | ORDINARY | 1 | 25.00% |
FREEHELD LIMITED
sophymarine-openregistry-gb-12597395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 14 Rodway Road, Bromley, BR1 3JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY CHARLES GIBBSsophymarine-openregistry-h-geoffrey-charles-gibbs-6b5ba8 | ORDINARY | 50 | |
| MARGARET HELEN GIBBSsophymarine-openregistry-h-margaret-helen-gibbs-be6cf0 | ORDINARY | 50 | |
| DOUGLAS NOMINEES LIMITEDsophymarine-openregistry-gb-03249242 | ORDINARY | 0 | |
CTK HOMES LTD
sophymarine-openregistry-gb-12604390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Shalimar, Bromley, BR1 2QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CTK PROPERTY GROUP LTDsophymarine-openregistry-gb-16768910 | ORDINARY | 2 | |
| COLETTE LOUGHMANsophymarine-openregistry-h-colette-loughman-30f9f3 | ORDINARY | 0 | |
| TOM KENNYsophymarine-openregistry-h-tom-kenny-dec875 | ORDINARY | 0 | |
RODDY NEW HOMES (KENT) LTD
sophymarine-openregistry-gb-12685835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 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% |
DEAF BUILDINGS CONTRACTORS LTD
sophymarine-openregistry-gb-12703411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Office 1.12 Clockwise Old Town Hall, Bromley, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIEN PETERSsophymarine-openregistry-gb-10507245 | ORDINARY | 2 | |
| DAMIEN PETERS LIMITEDsophymarine-openregistry-gb-10507245 | ORDINARY | 1 | |
| ADAM TOWNSENDsophymarine-openregistry-h-adam-townsend-54150d | ORDINARY | 0 | |
HOMESDALE SUPPORTED LIVING LTD
sophymarine-openregistry-gb-12814435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 30 Homesdale Road, Bromley, BR2 9LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DOYLEsophymarine-openregistry-h-mark-doyle-d33dc3 | ORDINARY | 1 | 33.33% |
| RICHARD GERALD TOOHERsophymarine-openregistry-h-richard-gerald-tooher-4fe244 | ORDINARY | 1 | 33.33% |
| WILLIAM DOYLEsophymarine-openregistry-h-william-doyle-01212c | ORDINARY | 1 | 33.33% |
CHASE WILLIAM RESIDENTIAL LIMITED
sophymarine-openregistry-gb-12859201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- 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
- 7 Sanderson Square, Bromley, BR1 2FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHANA VARSHNEYsophymarine-openregistry-h-archana-varshney-b28bff | ORDINARY | 1 | |
| SUSHIL SRIVASTAVAsophymarine-openregistry-h-sushil-srivastava-85c72e | ORDINARY | 1 | |
| NEETI GUPTAsophymarine-openregistry-h-neeti-gupta-87fea0 | ORDINARY | 0 | |
QUALITY TM & EVENTS LTD
sophymarine-openregistry-gb-12981309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
46180 — Agents specialized in the sale of other particular products
52290 — Other transportation support activities
82990 — Other business support service activities n.e.c. - Registered office
- 24 Cherry Orchard Road, Bromley, BR2 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE LOUISE LAWLEYsophymarine-openregistry-h-stephanie-louise-lawley-9bfce9 | ORDINARY | 34 | 34.00% |
| JOHN ROBERT GOODWILLsophymarine-openregistry-h-john-robert-goodwill-618a3c | ORDINARY | 33 | 33.00% |
| PAUL EDWARD BURVILLEsophymarine-openregistry-h-paul-edward-burville-c979ee | ORDINARY | 33 | 33.00% |
EDEN ROSE TECHNOLOGIES LTD
sophymarine-openregistry-gb-12992681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2020
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- C/O Aligned Accountancy Group Ltd Bromley Old Town Hall, Bromley, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN DENNISsophymarine-openregistry-h-dean-dennis-36edb2 | ORDINARY | 40 | |
| MICHAEL HOLLANDSsophymarine-openregistry-h-michael-hollands-374416 | ORDINARY | 40 | |
| SCOTT THRELFALLsophymarine-openregistry-h-scott-threlfall-49b01a | ORDINARY | 40 | |
GREENSHINE SERVICES LIMITED
sophymarine-openregistry-gb-13017274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- C/O Cpa&I Ltd, Bromley, Kent, BR1 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN WALKERsophymarine-openregistry-gb-12441950 | ORDINARY | 50 | |
| EVELYN NAUNAYsophymarine-openregistry-h-evelyn-naunay-7332e0 | ORDINARY | 25 | |
| JONATHAN SALASsophymarine-openregistry-h-jonathan-salas-79c1a2 | ORDINARY | 25 | |
ONEGA PROPERTIES LTD
sophymarine-openregistry-gb-13028125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Accountanova Ltd Bromley Old Town Hall, Bromley, Kent, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEILL ALAN DYERsophymarine-openregistry-h-neill-alan-dyer-0bf5d2 | ORDINARY | 82 | 82.00% |
| NICOLA JANE THIRLWALLsophymarine-openregistry-h-nicola-jane-thirlwall-6f4a43 | ORDINARY | 10 | 10.00% |
| DONNA BENTONsophymarine-openregistry-h-donna-benton-ce15c9 | ORDINARY | 8 | 8.00% |
BEN & HARRY LIMITED
sophymarine-openregistry-gb-13081306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
53100 — Postal activities under universal service obligation
82990 — Other business support service activities n.e.c. - Registered office
- 1 Mornington Avenue, Bromley, BR1 2RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIRAMY AKILANsophymarine-openregistry-h-abiramy-akilan-56e4ed | ORDINARY | 60 | |
| HARRY PRASAD RAJENDRAsophymarine-openregistry-h-harry-prasad-rajendra-30441d | ORDINARY | 30 | |
| AKILAN GANESHALINGAMsophymarine-openregistry-h-akilan-ganeshalingam-86f9d7 | ORDINARY | 10 | |
RESEDA LIFESCIENCES LTD.
sophymarine-openregistry-gb-13159792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- C/O D&M Financial Services, Anumerate Office 2.05, Clockwise, Bromley, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RESEDA HOLDINGS UK LTDsophymarine-openregistry-gb-15123719 | ORDINARY | 2 | 100.00% |
| CHRISTOPHER PERRYsophymarine-openregistry-h-christopher-perry-c0480a | ORDINARY | 0 | 0.00% |
| GAYATRI HELA PAMIDIPATIsophymarine-openregistry-h-gayatri-hela-pamidipati-4e7c29 | ORDINARY | 0 | 0.00% |
ARMOURY HOMES LTD
sophymarine-openregistry-gb-13226413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 15 St. Georges Road, Bromley, Kent, BR1 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLOWAY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16775300 | ORDINARY | 100 | |
| MANMIT SINGH GILLsophymarine-openregistry-h-manmit-singh-gill-5b5097 | ORDINARY | 0 | |
| SANDEEP SINGH KALYANsophymarine-openregistry-h-sandeep-singh-kalyan-859113 | ORDINARY | 0 | |
HOMESDALE PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-13384841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 70 Pope Road, Bromley, BR2 9QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JONATHAN CRAKERsophymarine-openregistry-h-mark-jonathan-craker-5518a3 | ORDINARY GBP1 SHARES | 1 | 33.33% |
| NATALIE JANE CRAKERsophymarine-openregistry-h-natalie-jane-craker-7e53ff | ORDINARY GBP1 SHARES | 1 | 33.33% |
| SARAH LOUISE RITCHIEsophymarine-openregistry-h-sarah-louise-ritchie-0aee4a | ORDINARY GBP1 SHARES | 1 | 33.33% |