UK companies/Bromley/Page 48

Companies in Bromley and their shareholdersPage 48 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 62 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.

Post town
Bromley
Companies with a register
2,262
On this page
20
Shareholdings
62
Related parties
2

SAFE STEEL LIMITED

sophymarine-openregistry-gb-13447148
Status
Active
Type
Private Limited Company
Incorporated
09/06/2021
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Opia Accountancy, Bromley, BR1 3FE

Direct shareholders

ShareholderShare classShares held% of class
SALMAN AKSALsophymarine-openregistry-h-salman-aksal-d03051ORDINARY100
BIRSEN AKSALsophymarine-openregistry-h-birsen-aksal-2e81ccORDINARY0
MUSTAFA BILGINsophymarine-openregistry-h-mustafa-bilgin-623918ORDINARY0

J.M.COLLINS INVESTMENTS LIMITED

sophymarine-openregistry-gb-13509652
Status
Active
Type
Private Limited Company
Incorporated
14/07/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
34 Napier Road, Bromley, BR2 9JA

Direct shareholders

ShareholderShare classShares held% of class
JESSICA CADZOW-COLLINSsophymarine-openregistry-h-jessica-cadzow-collins-2e1ab8ORDINARY100
ALEXANDER CADZOWsophymarine-openregistry-h-alexander-cadzow-ce2ff7ORDINARY0
RALPH CADZOWsophymarine-openregistry-h-ralph-cadzow-61acd4ORDINARY0

ALPHA OMEGA EXPORTS LTD

sophymarine-openregistry-gb-13566945
Status
Active
Type
Private Limited Company
Incorporated
16/08/2021
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
Flat 110 William House, Bromley, BR1 1AG

Direct shareholders

ShareholderShare classShares held% of class
DIMITRIS TAMPAKISsophymarine-openregistry-h-dimitris-tampakis-84d530ORDINARY150
HUAN CAOsophymarine-openregistry-h-huan-cao-a49f5aORDINARY150
IRINA LAIDVEEsophymarine-openregistry-h-irina-laidvee-4a0c16ORDINARY0

I AM REAL ESTATE LIMITED

sophymarine-openregistry-gb-13603927
Status
Active
Type
Private Limited Company
Incorporated
06/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
199 Southborough Lane, Bromley, Kent, BR2 8AR

Direct shareholders

ShareholderShare classShares held% of class
ISMAIL HUSEYINsophymarine-openregistry-h-ismail-huseyin-0233b9ORD500
MARK WILLIAM DALEsophymarine-openregistry-h-mark-william-dale-07afeeORD500
MEHMET BAYRAMsophymarine-openregistry-h-mehmet-bayram-a783caORD0

RUZIK LTD

sophymarine-openregistry-gb-13612231
Status
Active
Type
Private Limited Company
Incorporated
09/09/2021
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
597 Downham Way, Bromley, BR1 5HX

Direct shareholders

ShareholderShare classShares held% of class
ARTV GROUP LTDsophymarine-openregistry-gb-16884520ORDINARY100
REGINA MICKUTEsophymarine-openregistry-h-regina-mickute-9cdbe8ORDINARY0
VICTOR CERNATsophymarine-openregistry-h-victor-cernat-8044f8ORDINARY0

IMPACT KNOWLEDGE EDUCATION TECHNOLOGY LIMITED

sophymarine-openregistry-gb-13673728
Status
Active
Type
Private Limited Company
Incorporated
12/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
149a Masons Hill, Bromley, BR2 9HW

Direct shareholders

ShareholderShare classShares held% of class
ECONOMICS LTDsophymarine-openregistry-h-economics-ltd-b29907ORDINARY1
LONDON SCHOOL OF SOCIAL ENTERPRISE AND SUSTAINABLEsophymarine-openregistry-h-london-school-of-social-enterprise-and-s-a12dcbORDINARY1
HARETER BABATUNDE ORALUSIsophymarine-openregistry-h-hareter-babatunde-oralusi-e96f33ORDINARY0

U TEA LIMITED

sophymarine-openregistry-gb-13709107
Status
Active
Type
Private Limited Company
Incorporated
28/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
16 East Street, Bromley, BR1 1QU

Direct shareholders

ShareholderShare classShares held% of class
TUAN ANH DOANsophymarine-openregistry-h-tuan-anh-doan-5a58bcORDINARY100
MINA LUIsophymarine-openregistry-h-mina-lui-4b4b8eORDINARY0
YUNG HOONG CHANsophymarine-openregistry-h-yung-hoong-chan-86cbe9ORDINARY0

MICKU PROPERTY LTD

sophymarine-openregistry-gb-13714318
Status
Active
Type
Private Limited Company
Incorporated
01/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
597 Downham Way, Bromley, BR1 5HX

Direct shareholders

ShareholderShare classShares held% of class
ARTV GROUP LTDsophymarine-openregistry-gb-16884520ORDINARY100
REGINA MICKUTEsophymarine-openregistry-h-regina-mickute-9cdbe8ORDINARY0
TOMAS MICKUSsophymarine-openregistry-h-tomas-mickus-9a9f98ORDINARY0

17 BLYTHE HILL LIMITED

sophymarine-openregistry-gb-13772320
Status
Active
Type
Private Limited Company
Incorporated
29/11/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
20 Hawthorne Road, Bromley, BR1 2HH

Direct shareholders

ShareholderShare classShares held% of class
AMIT SINGHALsophymarine-openregistry-h-amit-singhal-008b3fORDINARY1
SINDHU SINGHALsophymarine-openregistry-h-sindhu-singhal-a95dc0ORDINARY1
SWEVENINGS PROPERTIES LIMITEDsophymarine-openregistry-gb-14915970ORDINARY0

SSJK HOLDINGS LIMITED

sophymarine-openregistry-gb-13931518
Status
Active
Type
Private Limited Company
Incorporated
22/02/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Melbury House, Bromley, BR1 2EB

Direct shareholders

ShareholderShare classShares held% of class
KERRIE GALLAGHERsophymarine-openregistry-h-kerrie-gallagher-94d11bORDINARY50
NICHOLAS GALLAGHERsophymarine-openregistry-h-nicholas-gallagher-52182aORDINARY50
STEVEN VAUGHNsophymarine-openregistry-h-steven-vaughn-bd587aORDINARY0

Related parties

PartyRelationshipDetail
IBS HOLDINGS LIMITEDsophymarine-openregistry-gb-05856651Holds shares inORDINARY

LEADERS PROPERTY LTD

sophymarine-openregistry-gb-13990876
Status
Active
Type
Private Limited Company
Incorporated
21/03/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
5 Wells Court, Bromley, Kent, BR1 4TF

Direct shareholders

ShareholderShare classShares held% of class
HARISHAN THAVARAJAHsophymarine-openregistry-h-harishan-thavarajah-c43aeaORDINARY5050.00%
PONNUSHA THAVARAJAHsophymarine-openregistry-h-ponnusha-thavarajah-b5c631ORDINARY5050.00%
THILEESAN THAVARAJAHsophymarine-openregistry-h-thileesan-thavarajah-04cf10ORDINARY5050.00%
HARISHAN THAVARAJAHsophymarine-openregistry-h-harishan-thavarajah-c43aeaORDINARY3030.00%
PONNUSHA THAVARAJAHsophymarine-openregistry-h-ponnusha-thavarajah-b5c631ORDINARY2020.00%

SURGEET ENTERPRISES LIMITED

sophymarine-openregistry-gb-14047949
Status
Active
Type
Private Limited Company
Incorporated
14/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
192 Southborough Lane, Bromley, BR2 8AH

Direct shareholders

ShareholderShare classShares held% of class
MAITRIKA GUPTAsophymarine-openregistry-h-maitrika-gupta-03ea96ORDINARY10033.33%
MEENAL GUPTAsophymarine-openregistry-h-meenal-gupta-33e28eORDINARY10033.33%
SUBHANI GUPTAsophymarine-openregistry-h-subhani-gupta-25f95eORDINARY10033.33%

AMALASER LTD

sophymarine-openregistry-gb-14049113
Status
Active
Type
Private Limited Company
Incorporated
14/04/2022
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
30 Harwood Avenue, Bromley, BR1 3DU

Direct shareholders

ShareholderShare classShares held% of class
ANAHIT ZAKARYANsophymarine-openregistry-h-anahit-zakaryan-d006c7ORDINARY50
ARSEN HOVSEPYANsophymarine-openregistry-h-arsen-hovsepyan-a9d353ORDINARY50
AMALIA HOVSEPYANsophymarine-openregistry-h-amalia-hovsepyan-e1a2aeORDINARY0

H&HMEDIAANDENTERTAINMENT LTD

sophymarine-openregistry-gb-14056463
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/04/2022
Accounts
MICRO ENTITY
SIC
73120 — Media representation services
Registered office
Flat 11, Bromley, BR1 4PA

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN DIAMONDsophymarine-openregistry-h-stephen-diamond-bb3113ORDINARY50
JOSHUA HUNTsophymarine-openregistry-h-joshua-hunt-c9a101ORDINARY33
SARAH HUNTsophymarine-openregistry-h-sarah-hunt-e6fe3eORDINARY17

Related parties

PartyRelationshipDetail
THE LARK ASCENDING PROJECT LTDsophymarine-openregistry-gb-14258544Holds shares inORDINARY

ASPIRE CONSTRUCTION LONDON LTD

sophymarine-openregistry-gb-14141489
Status
Active
Type
Private Limited Company
Incorporated
30/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
43341 — Painting
43390 — Other building completion and finishing
Registered office
Imperial House, Bromley, Kent, BR1 1SD

Direct shareholders

ShareholderShare classShares held% of class
ROBIN WESTLOTORNsophymarine-openregistry-h-robin-westlotorn-059793ORDINARY250.00%
KATE MAGUIREsophymarine-openregistry-h-kate-maguire-52e27fORDINARY125.00%
TYSON MAGUIREsophymarine-openregistry-h-tyson-maguire-d674caORDINARY125.00%

HEIDIS HOUSE LTD

sophymarine-openregistry-gb-14165732
Status
Active
Type
Private Limited Company
Incorporated
10/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
18-20 East Street, Bromley, BR1 1QU

Direct shareholders

ShareholderShare classShares held% of class
JULIE JACOBS FRENCHsophymarine-openregistry-h-julie-jacobs-french-86f9c1ORDINARY43
HARRY HOLLANDsophymarine-openregistry-gb-04929086ORDINARY42
MARIE ARCHERsophymarine-openregistry-h-marie-archer-c334e5ORDINARY15

AUTOMATEFIFTH LTD

sophymarine-openregistry-gb-14184502
Status
Active
Type
Private Limited Company
Incorporated
20/06/2022
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
8 The Chase, Bromley, BR1 3DF

Direct shareholders

ShareholderShare classShares held% of class
BABU SHANKARsophymarine-openregistry-h-babu-shankar-5a912fORDINARY1100.00%
MISHICA SHANKARsophymarine-openregistry-h-mishica-shankar-d42fe4ORDINARY00.00%
SONALI SONOWALsophymarine-openregistry-h-sonali-sonowal-fbe662ORDINARY00.00%

SET1 TECHNOLOGIES LTD

sophymarine-openregistry-gb-14200611
Status
Active
Type
Private Limited Company
Incorporated
28/06/2022
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
11 London Road, Bromley, BR1 1BY

Direct shareholders

ShareholderShare classShares held% of class
ALFRED SCARBOROUGHsophymarine-openregistry-h-alfred-scarborough-a78b98ORDINARY10,000
BARRY WHITEsophymarine-openregistry-h-barry-white-fa5f4dORDINARY778
MARCO WILLIAMSsophymarine-openregistry-h-marco-williams-001376ORDINARY778

DR BOBA TRADING (UK) LIMITED

sophymarine-openregistry-gb-14213250
Status
Active
Type
Private Limited Company
Incorporated
04/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
Office 1.16, Old Town Hall, Bromley, BR1 3FE

Direct shareholders

ShareholderShare classShares held% of class
YUNZHEN ZHAOsophymarine-openregistry-h-yunzhen-zhao-40fa70ORDINARY80
JIUN-WEI HUANGsophymarine-openregistry-h-jiun-wei-huang-d71d32ORDINARY20
YUMIAO XIEsophymarine-openregistry-h-yumiao-xie-ed889bORDINARY0

REAL EAZY LIMITED

sophymarine-openregistry-gb-14223248
Status
Active
Type
Private Limited Company
Incorporated
08/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
Registered office
51 Tweedy Road, Bromley, BR1 3NH

Direct shareholders

ShareholderShare classShares held% of class
BETSI AT THE MARSDENsophymarine-openregistry-gb-13848217ORDINARY10
VICTORIA POWLEYsophymarine-openregistry-h-victoria-powley-0510f8ORDINARY0
WAYNE POWLEYsophymarine-openregistry-h-wayne-powley-26f0caORDINARY0