UK companies/Bromley/Page 49
Companies in Bromley and their shareholdersPage 49 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 61 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
SWD LINING LIMITED
sophymarine-openregistry-gb-14255481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 37000 — Sewerage
- Registered office
- Northside House, Bromley, BR1 3WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SMITHsophymarine-openregistry-h-daniel-smith-74dc63 | ORDINARY | 100 | |
| COLIN HENRY STEWARTsophymarine-openregistry-h-colin-henry-stewart-b995b8 | ORDINARY | 0 | |
| PETER WHITMOREsophymarine-openregistry-h-peter-whitmore-411151 | ORDINARY | 0 | |
CAMDEN PHILHARMONIA PRODUCTIONS LTD
sophymarine-openregistry-gb-14284359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 3 Northumberland Gardens, Bromley, Kent, BR1 2XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURIE GRANT-FORSTERsophymarine-openregistry-h-laurie-grant-forster-1f07f7 | ORDINARY | 1 | 50.00% |
| LEE JONASsophymarine-openregistry-h-lee-jonas-03bb26 | ORDINARY | 1 | 50.00% |
| SIBYLLE CHRISTsophymarine-openregistry-h-sibylle-christ-80047e | ORDINARY | 0 | 0.00% |
L-HOME LIMITED
sophymarine-openregistry-gb-14348005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
47540 — Retail sale of electrical household appliances in specialised stores - Registered office
- L-Home Limited C/O Stf Professional Services, Bromley, Greater London, BR1 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEI WANGsophymarine-openregistry-h-lei-wang-b48365 | ORDINARY | 50 | 50.00% |
| XUDONG YAOsophymarine-openregistry-h-xudong-yao-b8422c | ORDINARY | 50 | 50.00% |
| XIAOFENG WANGsophymarine-openregistry-h-xiaofeng-wang-1cecae | ORDINARY | 0 | 0.00% |
CAPEL CONSULTING LIMITED
sophymarine-openregistry-gb-14450732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 17 Capel Close, Bromley, BR2 8LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW MILLERsophymarine-openregistry-h-matthew-miller-0710e8 | ORDINARY | 3,334 | |
| ADAM MILLERsophymarine-openregistry-gb-06717507 | ORDINARY | 3,333 | |
| LORRAINE MILLERsophymarine-openregistry-h-lorraine-miller-460d7a | ORDINARY | 3,333 | |
EAGLE EYE PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-14477655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 Cherry Orchard Road, Bromley, BR2 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAGLE EYE PROPERTY LIMITEDsophymarine-openregistry-gb-11653703 | ORDINARY | 100 | 100.00% |
| ALEX BOYLEsophymarine-openregistry-h-alex-boyle-214ac6 | ORDINARY | 0 | 0.00% |
| CRAIG SHIELDSsophymarine-openregistry-h-craig-shields-edbd16 | ORDINARY | 0 | 0.00% |
SS EDGE LTD
sophymarine-openregistry-gb-14507729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- 8 Weald Close, Bromley, BR2 8PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE LOUISA CAPIEsophymarine-openregistry-h-danielle-louisa-capie-97626c | ORDINARY | 1 | |
| GEORGE JOHN WISHARTsophymarine-openregistry-h-george-john-wishart-83561b | ORDINARY | 1 | |
| GEDA SERVICES LIMITEDsophymarine-openregistry-gb-14733321 | ORDINARY | 0 | |
JEKO EVENTS LTD
sophymarine-openregistry-gb-14611959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Flat 6 Redlands Court, Bromley, BR1 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MUKASAsophymarine-openregistry-h-andrew-mukasa-b0650a | ORDINARY | 1 | |
| EDNA KEMIGISHAsophymarine-openregistry-h-edna-kemigisha-98c592 | ORDINARY | 1 | |
| JONATHAN ONYANGOsophymarine-openregistry-h-jonathan-onyango-a0b3fc | ORDINARY | 1 | |
HIERON HOLDINGS LTD
sophymarine-openregistry-gb-14615722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Kingfisher House, Bromley, Greater London, BR1 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CRAIG MORRISsophymarine-openregistry-h-jonathan-craig-morris-b673f4 | ORDINARY | 18,460 | 59.99% |
| JOHN HEFFERNANsophymarine-openregistry-h-john-heffernan-171bb1 | ORDINARY | 10,770 | 35.00% |
| SOPHIE KATHERINE HARRIOTTsophymarine-openregistry-h-sophie-katherine-harriott-a71ab1 | ORDINARY | 1,540 | 5.00% |
| JONATHAN CRAIG MORRISsophymarine-openregistry-h-jonathan-craig-morris-b673f4 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HIERON LONDON LTDsophymarine-openregistry-gb-13591690 | Holds shares in | A ORDINARY |
| HIERON DESIGN LTDsophymarine-openregistry-gb-15084929 | Holds shares in | ORDINARY |
WELLLEDHEALTHCARE LTD
sophymarine-openregistry-gb-14683655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2023
- Accounts
- DORMANT
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 1 Elmfield Park, Bromley, BR1 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORANCE MAPETIsophymarine-openregistry-h-florance-mapeti-7e3aac | ORDINARY | 4 | 33.33% |
| FRANCIS ANDOH-DARBAHsophymarine-openregistry-h-francis-andoh-darbah-57305c | ORDINARY | 4 | 33.33% |
| REGINA MUNYAMAsophymarine-openregistry-h-regina-munyama-356ad7 | ORDINARY | 4 | 33.33% |
PIONEER ENERGY SOLUTIONS LIMITED
sophymarine-openregistry-gb-14703039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
74901 — Environmental consulting activities - Registered office
- 24 Sudbury Crescent, Bromley, BR1 4PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ATTIQ ANWARsophymarine-openregistry-h-muhammad-attiq-anwar-01e853 | ORDINARY | 100 | |
| BABUR HIRAsophymarine-openregistry-h-babur-hira-a8991a | ORDINARY | 0 | |
| NAVEED CHOUDHARYsophymarine-openregistry-h-naveed-choudhary-bd18a9 | ORDINARY | 0 | |
WISHFIT GROUP LIMITED
sophymarine-openregistry-gb-14751683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2023
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 8 Weald Close, Bromley, BR2 8PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE JOHN WISHARTsophymarine-openregistry-h-george-john-wishart-83561b | ORDINARY | 1 | |
| JOHN THOMAS WISHARTsophymarine-openregistry-h-john-thomas-wishart-559f02 | ORDINARY | 1 | |
| MICHAEL JOHN WISHARTsophymarine-openregistry-h-michael-john-wishart-f096e9 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| WISHFIT HESWALL LIMITEDsophymarine-openregistry-gb-12039046 | Holds shares in | ORDINARY |
| WISHFIT SOUTHPORT LIMITEDsophymarine-openregistry-gb-14505640 | Holds shares in | ORDINARY |
DKH PARTNERS LIMITED
sophymarine-openregistry-gb-14767514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management - Registered office
- First Floor Flat 228a, Bromley, Kent, BR1 1PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANMOL KRISHNA PASAMOLLAsophymarine-openregistry-h-anmol-krishna-pasamolla-18f859 | ORDINARY | 40 | |
| DANIIL KHODURSKIYsophymarine-openregistry-h-daniil-khodurskiy-51994d | ORDINARY | 40 | |
| ZIMA HOLDING LTDsophymarine-openregistry-gb-11617131 | ORDINARY | 20 | |
BALCI PROPERTIES LTD
sophymarine-openregistry-gb-14770275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 18 Hayes Street, Bromley, BR2 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMINE BALCIsophymarine-openregistry-h-emine-balci-02a912 | ORDINARY | 80 | |
| SECKIN BALCIsophymarine-openregistry-h-seckin-balci-1058e8 | ORDINARY | 20 | |
| DURU BALCIsophymarine-openregistry-h-duru-balci-8c579e | ORDINARY | 0 | |
SELVANATHAN LTD
sophymarine-openregistry-gb-14785328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
86900 — Other human health activities - Registered office
- C/O J W Atkinson Ltd, Bromley, Kent, BR1 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RINALDO PARTHIBAN SELVANATHANsophymarine-openregistry-h-rinaldo-parthiban-selvanathan-1c8bdc | ORDINARY | 90 | 90.00% |
| ESTHER SUGANTHALEELA SELVANATHANsophymarine-openregistry-h-esther-suganthaleela-selvanathan-6d639e | ORDINARY | 5 | 5.00% |
| GNANAPRAGASAM ANTON SELVANATHANsophymarine-openregistry-h-gnanapragasam-anton-selvanathan-a79de3 | ORDINARY | 5 | 5.00% |
MODHA ASSETS LIMITED
sophymarine-openregistry-gb-14862195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66300 — Fund management activities
98000 — Residents property management - Registered office
- 40 Chatterton Road, Bromley, BR2 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAIKISHAN MODHAsophymarine-openregistry-h-jaikishan-modha-1c2920 | ORDINARY | 1 | |
| VANDANA MODHAsophymarine-openregistry-h-vandana-modha-6187a4 | ORDINARY | 1 | |
| VIPUL MODHAsophymarine-openregistry-h-vipul-modha-bb663b | ORDINARY | 1 | |
KANVAS MEDICAL BROMLEY LTD
sophymarine-openregistry-gb-14908414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 54 Chatterton Road, Bromley, BR2 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZSUZSANNA KALMANsophymarine-openregistry-h-zsuzsanna-kalman-616788 | ORDINARY | 8 | |
| ASHLEY SIMPSON DAVIESsophymarine-openregistry-h-ashley-simpson-davies-57c2ab | ORDINARY | 0 | |
| BENJAMIN PETER O'BRIENsophymarine-openregistry-h-benjamin-peter-o-brien-5c40a2 | ORDINARY | 0 | |
PUBLISHERR LIMITED
sophymarine-openregistry-gb-14942354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Contingent Works Broadway Buildings, Bromley, BR1 1LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIJO SUNNYsophymarine-openregistry-h-jijo-sunny-58ead4 | ORDINARY | 3 | |
| ALEESHA JOHNsophymarine-openregistry-h-aleesha-john-5b6c46 | ORDINARY | 0 | |
| JOSEPH SUNNYsophymarine-openregistry-h-joseph-sunny-475540 | ORDINARY | 0 | |
AICONFIDENT LTD
sophymarine-openregistry-gb-14977932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 20 Mayfield Road, Bromley, BR1 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TIMOTHY COOKsophymarine-openregistry-h-mr-timothy-cook-94ea21 | ORDINARY | 6,842 | 65.00% |
| MISS CATRIONA ELIZABETH ROSSsophymarine-openregistry-h-miss-catriona-elizabeth-ross-436ce1 | ORDINARY | 3,158 | 30.00% |
| JOHN COOKsophymarine-openregistry-h-john-cook-1a6098 | ORDINARY | 526 | 5.00% |
RIV EXPRESS LIMITED
sophymarine-openregistry-gb-14980538
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 53201 — Licensed carriers
53202 — Unlicensed carrier - Registered office
- 213 Burnt Ash Lane, Bromley, BR1 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATEO OSPINA RIVERAsophymarine-openregistry-h-mateo-ospina-rivera-e31346 | ORDINARY | 40 | |
| CARMEN CECILIA RIVERA RESTREPOsophymarine-openregistry-h-carmen-cecilia-rivera-restrepo-97f120 | ORDINARY | 30 | |
| CRISTIAN ALEJANDRO ALVAREZ RIVERAsophymarine-openregistry-h-cristian-alejandro-alvarez-rivera-0c48b3 | ORDINARY | 30 | |
NO LIMIT CYCLING CLUB LTD
sophymarine-openregistry-gb-15065174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
93199 — Other sports activities - Registered office
- 235 Moorside Road, Bromley, BR1 5EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE WILSONsophymarine-openregistry-gb-09536450 | ORDINARY | 1 | 50.00% |
| RHOMA EREKPAINEsophymarine-openregistry-h-rhoma-erekpaine-17d253 | ORDINARY | 1 | 50.00% |
| STEPHEN DAILEYsophymarine-openregistry-h-stephen-dailey-9b0d9b | ORDINARY | 0 | 0.00% |