UK companies/Bromley/Page 52

Companies in Bromley and their shareholdersPage 52 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 69 shareholdings and 0 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
69
Related parties
0

SUSSEX SURGEON LIMITED

sophymarine-openregistry-gb-11122875
Status
Active
Type
Private Limited Company
Incorporated
22/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
3rd Floor, Imperial House, Bromley, Kent, BR1 1SD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROSS DAYsophymarine-openregistry-h-andrew-ross-day-f91ae3ORDINARY5050.00%
OLIVIA FRANCES HUMsophymarine-openregistry-h-olivia-frances-hum-28d13fORDINARY5050.00%
ANDREW ROSS DAYsophymarine-openregistry-h-andrew-ross-day-f91ae3ORDINARY B10100.00%
OLIVIA FRANCES HUMsophymarine-openregistry-h-olivia-frances-hum-28d13fORDINARY C10100.00%

PLUM CARE LTD

sophymarine-openregistry-gb-11144885
Status
Active
Type
Private Limited Company
Incorporated
11/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
87300 — Residential care activities for the elderly and disabled
Registered office
Commercial House, Bromley, Kent, BR1 1RJ

Direct shareholders

ShareholderShare classShares held% of class
PLUMANDA HOLDINGS LTDsophymarine-openregistry-gb-15975149ORDINARY2100.00%
PLUMANDA HOLDINGS LTDsophymarine-openregistry-gb-15975149A ORDINARY1100.00%
PLUMANDA HOLDINGS LTDsophymarine-openregistry-gb-15975149B ORDINARY1100.00%
AMANDA FOUNTAINsophymarine-openregistry-h-amanda-fountain-9985bdORDINARY00.00%
AMANDA FOUNTAINsophymarine-openregistry-h-amanda-fountain-9985bdB ORDINARY00.00%
AMANDA FOUNTAINsophymarine-openregistry-h-amanda-fountain-9985bdA ORDINARY00.00%

CPL SPECIALIST TALENT LIMITED

sophymarine-openregistry-gb-11696176
Status
Active
Type
Private Limited Company
Incorporated
26/11/2018
Accounts
FULL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
Northside House, Bromley, BR1 3WA

Direct shareholders

ShareholderShare classShares held% of class
CPL RESOURCES LIMITEDsophymarine-openregistry-h-cpl-resources-limited-de9531A ORDINARY800100.00%
CPL RESOURCES LIMITEDsophymarine-openregistry-h-cpl-resources-limited-de9531B ORDINARY100100.00%
CPL RESOURCES LIMITEDsophymarine-openregistry-h-cpl-resources-limited-de9531C ORDINARY100100.00%
AFTAB KHANsophymarine-openregistry-gb-16661277B ORDINARY00.00%
AFTAB KHANsophymarine-openregistry-gb-16661277C ORDINARY00.00%

ROOZDENT LIMITED

sophymarine-openregistry-gb-11875535
Status
Active
Type
Private Limited Company
Incorporated
12/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Apartment 53, Brouard Court, 13, Bromley, BR2 9YF

Direct shareholders

ShareholderShare classShares held% of class
ROOZBEH AKHAVAN MASOULEHsophymarine-openregistry-h-roozbeh-akhavan-masouleh-01bc52ORDINARY60
MELINA SHAHBAKHTIsophymarine-openregistry-h-melina-shahbakhti-3b0066ORDINARY40
MELINA SHAHBAKHTIsophymarine-openregistry-h-melina-shahbakhti-3b0066B ORDINARY1
ROOZBEH AKHAVAN MASOULEHsophymarine-openregistry-h-roozbeh-akhavan-masouleh-01bc52A ORDINARY1

SIMON HUGHES SPORTS LIMITED

sophymarine-openregistry-gb-12348373
Status
Active
Type
Private Limited Company
Incorporated
04/12/2019
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
24 Cherry Orchard Road, Bromley, BR2 8NE

Direct shareholders

ShareholderShare classShares held% of class
LAURA HUGHESsophymarine-openregistry-h-laura-hughes-f7347fORDINARY A5050.00%
SIMON HUGHESsophymarine-openregistry-h-simon-hughes-976b34ORDINARY A5050.00%
LAURA HUGHESsophymarine-openregistry-h-laura-hughes-f7347fC1100.00%
SIMON HUGHESsophymarine-openregistry-h-simon-hughes-976b34ORDINARY B1100.00%

SKY HOUSE CONSTRUCTION LIMITED

sophymarine-openregistry-gb-12453138
Status
Active
Type
Private Limited Company
Incorporated
10/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
18-20 East Street, Bromley, BR1 1QU

Direct shareholders

ShareholderShare classShares held% of class
ERINTION BEKIARISsophymarine-openregistry-h-erintion-bekiaris-f0c73bORDINARY2
ERINTION BEKIARISsophymarine-openregistry-h-erintion-bekiaris-f0c73bA ORDINARY1
IRYNA REKUNsophymarine-openregistry-h-iryna-rekun-9c90c9B ORDINARY1

PETER WOOD FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-12971364
Status
Active
Type
Private Limited Company
Incorporated
23/10/2020
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
43 Kinnaird Avenue, Bromley, BR1 4HG

Direct shareholders

ShareholderShare classShares held% of class
LISA WOODsophymarine-openregistry-gb-14620638B ORDINARY100
PETER WOODsophymarine-openregistry-h-peter-wood-4b266dA ORDINARY100
PETER WOODsophymarine-openregistry-h-peter-wood-4b266dORDINARY1

SPECIALIST HEART CLINIC UK LIMITED

sophymarine-openregistry-gb-13662625
Status
Active
Type
Private Limited Company
Incorporated
05/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
24 Scotts Road, Bromley, BR1 3QD

Direct shareholders

ShareholderShare classShares held% of class
CHRIS SAWHsophymarine-openregistry-gb-15465391B ORDINARY100100.00%
LATCHMI SAWHsophymarine-openregistry-h-latchmi-sawh-9b7d93C ORDINARY100100.00%
CHRIS SAWHsophymarine-openregistry-gb-15465391ORDINARY5555.00%
LATCHMI SAWHsophymarine-openregistry-h-latchmi-sawh-9b7d93ORDINARY4545.00%

ROADSIDE BUSINESS SOLUTIONS LTD

sophymarine-openregistry-gb-13774058
Status
Active
Type
Private Limited Company
Incorporated
30/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
24 Scotts Road, Bromley, BR1 3QD

Direct shareholders

ShareholderShare classShares held% of class
BROMLEY KENT UNITED KINGDOM BR1 3QDsophymarine-openregistry-h-bromley-kent-united-kingdom-br1-3qd-ead23fORDINARY C100
BROMLEY KENT UNITED KINGDOM BR1 3QDsophymarine-openregistry-h-bromley-kent-united-kingdom-br1-3qd-ead23fORDINARY B100
BROMLEY KENT UNITED KINGDOM BR1 3QDsophymarine-openregistry-h-bromley-kent-united-kingdom-br1-3qd-ead23fORDINARY A100
ROY CARLO BROCCOLI C/O T BURTON & CO LTD 24 SCOTTS ROADsophymarine-openregistry-h-roy-carlo-broccoli-c-o-t-burton-co-ltd-2-c758caORDINARY C100
ROY CARLO BROCCOLI C/O T BURTON & CO LTD 24 SCOTTS ROADsophymarine-openregistry-h-roy-carlo-broccoli-c-o-t-burton-co-ltd-2-c758caORDINARY A100
ROY CARLO BROCCOLI C/O T BURTON & CO LTD 24 SCOTTS ROADsophymarine-openregistry-h-roy-carlo-broccoli-c-o-t-burton-co-ltd-2-c758caORDINARY B100

OPINTELS SOLUTIONS LTD

sophymarine-openregistry-gb-15295004
Status
Active
Type
Private Limited Company
Incorporated
20/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
3 Oak House, 145 Hayes Lane, Bromley, London, BR2 9EJ

Direct shareholders

ShareholderShare classShares held% of class
RAMIN RAEESIsophymarine-openregistry-h-ramin-raeesi-ca24f3ORDINARY5151.00%
ELHAM KARIMIFAMsophymarine-openregistry-h-elham-karimifam-1fa9a8ORDINARY4949.00%
ELHAM KARIMIFAMsophymarine-openregistry-h-elham-karimifam-1fa9a8B ORDINARY1100.00%
RAMIN RAEESIsophymarine-openregistry-h-ramin-raeesi-ca24f3A ORDINARY1100.00%

BMDECS PAINTING CONTRACTORS LTD

sophymarine-openregistry-gb-15452759
Status
Active
Type
Private Limited Company
Incorporated
30/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
C/O T Burton & Co Limited, Bromley, BR1 3QD

Direct shareholders

ShareholderShare classShares held% of class
BARRY MCKEANsophymarine-openregistry-h-barry-mckean-29d504ORIDNARY C100
BARRY MCKEANsophymarine-openregistry-h-barry-mckean-29d504ORDINARY A100
SANDRA MCKEANsophymarine-openregistry-h-sandra-mckean-28887aORDINARY B100
BARRY MCKEANsophymarine-openregistry-h-barry-mckean-29d504ORDINARY B0

STONEHENGE CAFE LTD

sophymarine-openregistry-gb-16381960
Status
Active
Type
Private Limited Company
Incorporated
11/04/2025
Accounts
NO ACCOUNTS FILED
SIC
56102 — Unlicensed restaurants and cafes
Registered office
161 High Street, Bromley, BR1 1NJ

Direct shareholders

ShareholderShare classShares held% of class
AINTA VROUSAIsophymarine-openregistry-h-ainta-vrousai-38e822ORDINARY150.00%
AINTA VROUSAIsophymarine-openregistry-h-ainta-vrousai-38e822B ORDINARY1100.00%
PAVLIN ALIAsophymarine-openregistry-h-pavlin-alia-8f4b3aORDINARY150.00%
PAVLIN ALIAsophymarine-openregistry-h-pavlin-alia-8f4b3aA ORDINARY1100.00%

SOLAR CHEMICALS LIMITED

sophymarine-openregistry-gb-01471715
Status
Active
Type
Private Limited Company
Incorporated
08/01/1980
Accounts
MICRO ENTITY
SIC
46750 — Wholesale of chemical products
Registered office
C/O Accountanova Ltd, Bromley Old Town Hall, Bromley, Kent, BR1 3FE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BRIAN UPSONsophymarine-openregistry-h-andrew-brian-upson-e9e83dORDINARY98100.00%
STELLA UPSONsophymarine-openregistry-h-stella-upson-7af306ORDINARY A2100.00%

CENTRAL AND DISTRICT PROPERTIES LTD

sophymarine-openregistry-gb-02349770
Status
Active
Type
Private Limited Company
Incorporated
20/02/1989
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Regal House, Bromley, Kent, BR2 9BE

Direct shareholders

ShareholderShare classShares held% of class
PETER ALAN HANDYsophymarine-openregistry-h-peter-alan-handy-b20c21ORDINARY A 1 GBP49,500100.00%
SARAH LOUISE ANDERTON HANDYsophymarine-openregistry-h-sarah-louise-anderton-handy-919f3fORDINARY B 1 GBP500100.00%

ENTERPRISE SOLUTIONS (ENGLAND) LIMITED

sophymarine-openregistry-gb-03041393
Status
Active
Type
Private Limited Company
Incorporated
03/04/1995
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office
Findings, Bromley, Kent, BR1 2BD

Direct shareholders

ShareholderShare classShares held% of class
ANNIKA JANE ROBINSONsophymarine-openregistry-h-annika-jane-robinson-cc22d1ORDINARY A100
PHILIPPA JANE ROBINSONsophymarine-openregistry-h-philippa-jane-robinson-878513ORDINARY B100

SHEER CLASS SERVICES LIMITED

sophymarine-openregistry-gb-03191809
Status
Active
Type
Private Limited Company
Incorporated
29/04/1996
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Accountanova Ltd Bromley Old Town Hall, Bromley, Kent, BR1 3FE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ERIC ROBINSONsophymarine-openregistry-h-christopher-eric-robinson-90b247REDEEMABLE B75,000
CHRIS ROBINSONsophymarine-openregistry-h-chris-robinson-a1f888ORDINARY1,000

GAS ELECTRONIC SYSTEMS LIMITED

sophymarine-openregistry-gb-04291554
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/09/2001
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
C/O Accountanova Ltd Bromley Old Town Hall, Bromley, Kent, BR1 3FE

Direct shareholders

ShareholderShare classShares held% of class
HILDA BREAKSPEARsophymarine-openregistry-h-hilda-breakspear-e4be66B ORDINARY1100.00%
SIMON BAKERsophymarine-openregistry-h-simon-baker-afcb0fORDINARY1100.00%

FOSTER BRYCE LIMITED

sophymarine-openregistry-gb-04340415
Status
Active
Type
Private Limited Company
Incorporated
14/12/2001
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
C/O Best Choice Chartered Accountants, Regus, Bromley, BR1 1LU

Direct shareholders

ShareholderShare classShares held% of class
STEVEN PAUL THOMASsophymarine-openregistry-h-steven-paul-thomas-7094ebORDINARY1
SYADIYAH WATI DUNCANsophymarine-openregistry-h-syadiyah-wati-duncan-7bde27B ORDINARY1

RICHARD R. THOMAS LIMITED

sophymarine-openregistry-gb-04662312
Status
Active
Type
Private Limited Company
Incorporated
11/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
118 Ravensbourne Avenue, Bromley, BR2 0AX

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ROLAND THOMASsophymarine-openregistry-h-richard-roland-thomas-8f76f5ORDINARY A85
CAROLINE ANN THOMASsophymarine-openregistry-h-caroline-ann-thomas-58d028ORDINARY A15
RICHARD ROLAND THOMASsophymarine-openregistry-h-richard-roland-thomas-8f76f5ORDINARY B SHARES1

PLAN IT GROUP LIMITED

sophymarine-openregistry-gb-04713416
Status
Active
Type
Private Limited Company
Incorporated
27/03/2003
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
Registered office
48 Southlands Road, Bromley, Kent, BR2 9QS

Direct shareholders

ShareholderShare classShares held% of class
ZACHARY BURROWSsophymarine-openregistry-h-zachary-burrows-56ce21ORDINARY102
ZACHARY BURROWSsophymarine-openregistry-h-zachary-burrows-56ce21B ORDINARY1
MATTHEW KARL BURROWSsophymarine-openregistry-h-matthew-karl-burrows-ecffd7ORDINARY0