UK companies/Bromley/Page 53
Companies in Bromley and their shareholdersPage 53 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 48 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
O.S.T.C. LIMITED
sophymarine-openregistry-gb-05246872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2004
- Accounts
- GROUP
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Imperial House, Bromley, Kent, BR1 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSTC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12307021 | ORDINARY A | 148,354 | 100.00% |
| OSTC DUBAI PARTNERSHIP LIMITEDsophymarine-openregistry-gb-08715268 | ORDINARY J | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EOS PRECIOUS METALS LIMITEDsophymarine-openregistry-gb-10310340 | Holds shares in | A |
| ZISHI GROUP LIMITEDsophymarine-openregistry-gb-11574608 | Holds shares in | ORDINARY |
VESTNEY LIMITED
sophymarine-openregistry-gb-05602933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Easterbrook Place, Bromley
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN CALASCIONEsophymarine-openregistry-h-ben-calascione-2ae7b9 | ORDINARY | 3 | 60.00% |
| KATHERINE CALASCIONEsophymarine-openregistry-h-katherine-calascione-a9edca | ORDINARY | 2 | 40.00% |
| KATHERINE CALASCIONEsophymarine-openregistry-h-katherine-calascione-a9edca | B ORDINARY | 2 | 100.00% |
PELLOWE CONSULTANCY LTD
sophymarine-openregistry-gb-05706320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 36 Scotts Road, Bromley, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ALLEN-PELLOWEsophymarine-openregistry-h-catherine-allen-pellowe-38e0cd | B ORDINARY | 1 | |
| JOHN LIONEL PELLOWEsophymarine-openregistry-h-john-lionel-pellowe-8fb7cc | A ORDINARY | 1 | |
MATTHEW CAVA LIMITED
sophymarine-openregistry-gb-05925820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 75 Sunray Avenue, Bromley, BR2 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CAVAsophymarine-openregistry-gb-05925820 | ORDINARY | 2 | 100.00% |
| EMMA CAVAsophymarine-openregistry-h-emma-cava-3739b6 | A ORDINARY | 0 | |
OVERSEAS VISAS (UK) LIMITED
sophymarine-openregistry-gb-06098638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
69102 — Solicitors - Registered office
- 145 Southborough Lane, Bromley, Kent, BR2 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REENA SHARMAsophymarine-openregistry-h-reena-sharma-4480b4 | ORDINARY | 100 | 100.00% |
| VINOD SHARMAsophymarine-openregistry-gb-13495931 | A ORDINARY | 100 | 100.00% |
EVO ART LIMITED
sophymarine-openregistry-gb-06179421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 36 Scotts Road, Bromley, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN JULIE HENDERSONsophymarine-openregistry-h-ann-julie-henderson-8ef4ee | B ORDINARY | 100 | 100.00% |
| ANTHONY CHRISTOPHER IAN JONESsophymarine-openregistry-h-anthony-christopher-ian-jones-fdead0 | ORDINARY GBP1 SHARES | 100 | 100.00% |
GJ BUILDING LIMITED
sophymarine-openregistry-gb-06502371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43290 — Other construction installation - Registered office
- C/O Accountanova Ltd Bromley Old Town Hall, Bromley, Kent, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM JANESsophymarine-openregistry-h-graham-janes-49b7ea | ORDINARY | 2 | 100.00% |
| MEGAN JANESsophymarine-openregistry-h-megan-janes-735077 | ORDINARY "B" | 1 | 100.00% |
POWERS OF PERSUASION LIMITED
sophymarine-openregistry-gb-06604112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Cpa&I Ltd, Bromley, Kent, BR1 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE MAYHEWsophymarine-openregistry-h-carole-mayhew-245697 | ORDINARY A | 59 | 100.00% |
| SHAUN SIMON CARY MAYHEWsophymarine-openregistry-h-shaun-simon-cary-mayhew-21afb9 | ORDINARY B | 40 | 100.00% |
| CAROLE MAYHEWsophymarine-openregistry-h-carole-mayhew-245697 | ORDINARY B | 0 | 0.00% |
BEST CHOICE ACCOUNTANCY LTD
sophymarine-openregistry-gb-06644882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Office 302, Regus, Bromley, BR1 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHZAD FAYYAZsophymarine-openregistry-h-shahzad-fayyaz-08adf8 | ORDINARY | 100 | |
| SHAHZAD FAYYAZsophymarine-openregistry-h-shahzad-fayyaz-08adf8 | B ORDINARY | 100 | |
| TAX SAVVY GROUP LTDsophymarine-openregistry-h-tax-savvy-group-ltd-b7c727 | ORDINARY | 0 | |
C STOKES ELECTRICAL LIMITED
sophymarine-openregistry-gb-06946767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 26 Cherry Orchard Road, Bromley, Kent, BR2 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STOKESsophymarine-openregistry-h-christopher-stokes-8ba88a | ORDINARY | 1 | 100.00% |
| SARAH STOKESsophymarine-openregistry-h-sarah-stokes-01c517 | A ORDINARY | 1 | 100.00% |
HIBBERT O'SHEA LIMITED
sophymarine-openregistry-gb-07055685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Leonard House, 5-7, Bromley, BR1 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC JOSEPH O'SHEAsophymarine-openregistry-h-dominic-joseph-o-shea-ca74c1 | ORDINARY | 50 | 100.00% |
| MARK JOHN HIBBERTsophymarine-openregistry-h-mark-john-hibbert-d563e4 | A ORDINARY | 50 | 100.00% |
PEOPLE LIKE US (LONDON) LIMITED
sophymarine-openregistry-gb-07209342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 24 Scotts Road, Bromley, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC JOSEPH SIKKINGsophymarine-openregistry-h-dominic-joseph-sikking-0fc3e2 | ORDINARY | 100 | 100.00% |
| HELEN LOUISE GRUARsophymarine-openregistry-h-helen-louise-gruar-1ca3b4 | B ORDINARY | 10 | 100.00% |
| DOMINIC JOSEPH SIKKINGsophymarine-openregistry-h-dominic-joseph-sikking-0fc3e2 | B ORDINARY | 0 | 0.00% |
BERTEX INVESTMENT LIMITED
sophymarine-openregistry-gb-07237457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2010
- 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
- 22b Edward Road, Bromley, BR1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERTRAM OKEREKEsophymarine-openregistry-h-bertram-okereke-2acc62 | A ORDINARY | 4,139 | |
| EUGENIA NNENNA OKEREKEsophymarine-openregistry-h-eugenia-nnenna-okereke-5e54d8 | B ORDINARY | 618 | |
KLINICAL LTD
sophymarine-openregistry-gb-07402697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 220 220 Hastings Road, Bromley, BR2 8QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY DENNISsophymarine-openregistry-h-billy-dennis-6264d6 | A ORDINARY | 100 | 100.00% |
| BILLY DENNISsophymarine-openregistry-h-billy-dennis-6264d6 | B ORDINARY | 0 | |
| MARC CROSSsophymarine-openregistry-h-marc-cross-6836d3 | A ORDINARY | 0 | 0.00% |
| MARC CROSSsophymarine-openregistry-h-marc-cross-6836d3 | B ORDINARY | 0 | |
RINAHLI CONSULTING LIMITED
sophymarine-openregistry-gb-07549076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 37 Cameron Road, Bromley, BR2 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIKHA VERMA BHATIAsophymarine-openregistry-h-shikha-verma-bhatia-62c6f5 | ORDINARY £1 | 2 | 100.00% |
| RISHI BHATIAsophymarine-openregistry-h-rishi-bhatia-9a5070 | B ORDINARY | 1 | 100.00% |
JAMES A NEWMAN LIMITED
sophymarine-openregistry-gb-07980313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Accountanova Ltd Bromley Old Town Hall, Bromley, Kent, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES NEWMANsophymarine-openregistry-gb-07111416 | ORDINARY | 1,000 | 100.00% |
| LAUREN NEWMANsophymarine-openregistry-h-lauren-newman-544b99 | A ORDINARY | 1 | 100.00% |
HEDGEVANTAGE LIMITED
sophymarine-openregistry-gb-08065656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Cherry Green, Bromley, Kent, BR2 8HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VISHAL SHARMAsophymarine-openregistry-gb-15882073 | CLASS A | 90 | 90.00% |
| VISHAL SHARMAsophymarine-openregistry-gb-15882073 | ORDINARY SHARES | 80 | 80.00% |
| RAVI KUMARsophymarine-openregistry-gb-07416387 | ORDINARY SHARES | 20 | 20.00% |
| RAVI KUMARsophymarine-openregistry-gb-07416387 | CLASS A | 10 | 10.00% |
BRAUNDTON CONSULTING LIMITED
sophymarine-openregistry-gb-08191564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- First Floor Leonard House, Bromley, Kent, BR1 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA CLAIRE MURRAYsophymarine-openregistry-h-lisa-claire-murray-f6cf26 | ORDINARY | 100 | |
| RAYMOND MURRAYsophymarine-openregistry-h-raymond-murray-0fef09 | A ORDINARY | 100 | |
PINNACLE RESTORATION LTD
sophymarine-openregistry-gb-08269012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 23700 — Cutting, shaping and finishing of stone
- Registered office
- 26 Cherry Orchard Road, Bromley, BR2 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA SMITHsophymarine-openregistry-h-lisa-smith-ab9767 | A ORDINARY | 100 | 100.00% |
| PHILIP SKEFFINGTONsophymarine-openregistry-h-philip-skeffington-b76ed7 | ORDINARY | 100 | 100.00% |
SUPERIOR ACCESS SCAFFOLDING LIMITED
sophymarine-openregistry-gb-08281199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- 3 Scrubbs Farm, Bromley, BR2 8LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHNSONsophymarine-openregistry-gb-16129860 | ORDINARY | 100 | 100.00% |
| RACHEL JOHNSONsophymarine-openregistry-gb-08307771 | B ORDINARY | 100 | 100.00% |