UK companies/Bromley/Page 54

Companies in Bromley and their shareholdersPage 54 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 45 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
45
Related parties
0

ECLECTIC ROOFING CO LIMITED

sophymarine-openregistry-gb-08290284
Status
Active
Type
Private Limited Company
Incorporated
12/11/2012
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
58 Homemead Road, Bromley, BR2 8BA

Direct shareholders

ShareholderShare classShares held% of class
STEVEN DUDNEYsophymarine-openregistry-h-steven-dudney-1a10cbA ORDINARY7100.00%
DONNA DUDNEYsophymarine-openregistry-h-donna-dudney-b1732cB ORDINARY3100.00%

TINY DINOSAUR PRODUCTIONS LIMITED

sophymarine-openregistry-gb-08338072
Status
Active
Type
Private Limited Company
Incorporated
20/12/2012
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
Registered office
34 Napier Road, Bromley, Kent, BR2 9JA

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH HELEN WINGHAMsophymarine-openregistry-h-elizabeth-helen-wingham-27e9a0ORDINARY100100.00%
ALISON FOSTERsophymarine-openregistry-h-alison-foster-325aa2A ORDINARY0

SIRED LTD

sophymarine-openregistry-gb-08364033
Status
Active
Type
Private Limited Company
Incorporated
17/01/2013
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Clockwise, Bromley Old Town Hall, Bromley, BR1 3FE

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MAZOUZsophymarine-openregistry-h-daniel-mazouz-125803A ORDINARY2100.00%
EMMA GILBEYsophymarine-openregistry-h-emma-gilbey-5bd015B ORDINARY0

EOAC CAPITAL LTD

sophymarine-openregistry-gb-08403201
Status
Active
Type
Private Limited Company
Incorporated
14/02/2013
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
24 Cherry Orchard Road, Bromley, BR2 8NE

Direct shareholders

ShareholderShare classShares held% of class
BRENDAN JOHN FOGARTYsophymarine-openregistry-h-brendan-john-fogarty-327c69ORDINARY75100.00%
CARMEL MARIA FOGARTYsophymarine-openregistry-h-carmel-maria-fogarty-d76b15A ORDINARY25100.00%

IVY LEGAL LIMITED

sophymarine-openregistry-gb-08408137
Status
Active
Type
Private Limited Company
Incorporated
18/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Office 2.05 Clockwise, Bromley, BR1 3FE

Direct shareholders

ShareholderShare classShares held% of class
IZINDI MORTONsophymarine-openregistry-h-izindi-morton-c2c55eA ORDINARY1
IZINDI MORTONsophymarine-openregistry-h-izindi-morton-c2c55eORDINARY1
RODERICK MORTONsophymarine-openregistry-h-roderick-morton-e425a6ORDINARY1

FAIRLIGHT DEVONSHIRE LIMITED

sophymarine-openregistry-gb-08421028
Status
Active
Type
Private Limited Company
Incorporated
26/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
68209 — Other letting and operating of own or leased real estate
Registered office
Commercial House, Bromley, BR1 1RJ

Direct shareholders

ShareholderShare classShares held% of class
LEE NEWMAN THOMASsophymarine-openregistry-h-lee-newman-thomas-61a5f2'A' ORDINARY50
LEE NEWMAN THOMASsophymarine-openregistry-h-lee-newman-thomas-61a5f2'B' ORDINARY50
GEORGE MORLEY THOMASsophymarine-openregistry-h-george-morley-thomas-cda640'B' ORDINARY0

FIRST PLACE CONSULTING LIMITED

sophymarine-openregistry-gb-08558766
Status
Active
Type
Private Limited Company
Incorporated
06/06/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
1a Woodlea Drive, Bromley, Kent, BR2 0UG

Direct shareholders

ShareholderShare classShares held% of class
MURALI KRISHNA POTNURUsophymarine-openregistry-h-murali-krishna-potnuru-2de487A ORDINARY10
MURALI KRISHNA POTNURUsophymarine-openregistry-h-murali-krishna-potnuru-2de487ORDINARY10
SIRISHA KALIVARAPUsophymarine-openregistry-h-sirisha-kalivarapu-84f4c2A ORDINARY0

BMB MORTGAGES LTD

sophymarine-openregistry-gb-08797736
Status
Active
Type
Private Limited Company
Incorporated
02/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
C/O Accountanova Ltd Bromley Old Town Hall, Bromley, Kent, BR1 3FE

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN BLOOMsophymarine-openregistry-h-benjamin-bloom-c29aa9ORDINARY99100.00%
EMMA RACHEL BLOOMsophymarine-openregistry-h-emma-rachel-bloom-949f6bORDINARY ''B''1100.00%

JAK CONSULTANCY LTD

sophymarine-openregistry-gb-08878704
Status
Active
Type
Private Limited Company
Incorporated
06/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Bromley Old Town Hall, Bromley, BR1 3FE

Direct shareholders

ShareholderShare classShares held% of class
OLIVER TIDMARSHsophymarine-openregistry-h-oliver-tidmarsh-86e931ORDINARY100
SZE WEI LEEsophymarine-openregistry-h-sze-wei-lee-e4feeaA ORDINARY100

ES EM DESIGN LTD

sophymarine-openregistry-gb-08956552
Status
Active
Type
Private Limited Company
Incorporated
25/03/2014
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
34 Napier Road, Bromley, Kent, BR2 9JA

Direct shareholders

ShareholderShare classShares held% of class
SIDDHARTHA MANKADsophymarine-openregistry-h-siddhartha-mankad-5a7171ORDINARY-B1100.00%
SUPRIYA GOKHALE MANKADsophymarine-openregistry-h-supriya-gokhale-mankad-e9c208ORDINARY-A1100.00%

AG CONSULT ROM LTD

sophymarine-openregistry-gb-09081278
Status
Active
Type
Private Limited Company
Incorporated
11/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
22 Vincent Close, Bromley, BR2 9ED

Direct shareholders

ShareholderShare classShares held% of class
ALEXIS GAYTEsophymarine-openregistry-h-alexis-gayte-8909d0ORDINARY6060.00%
ROMANA KOPECKAsophymarine-openregistry-h-romana-kopecka-d3a36eORDINARY4040.00%
ROMANA KOPECKAsophymarine-openregistry-h-romana-kopecka-d3a36eA ORDINARY1100.00%

J S MOVES LIMITED

sophymarine-openregistry-gb-09149691
Status
Active
Type
Private Limited Company
Incorporated
28/07/2014
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
56 Fashoda Road, Bromley, Kent, BR2 9RF

Direct shareholders

ShareholderShare classShares held% of class
KIERAN HEERA SINGHsophymarine-openregistry-h-kieran-heera-singh-97fc2cORDINARY1100.00%
MONICA KAUR SUMMANsophymarine-openregistry-h-monica-kaur-summan-6be7eaORDINARY A1100.00%

ANUMERATE LIMITED

sophymarine-openregistry-gb-09171072
Status
Active
Type
Private Limited Company
Incorporated
12/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
Office 2.05, Clockwise, Old Town Hall,, Bromley, BR1 3FE

Direct shareholders

ShareholderShare classShares held% of class
GINA EVELYN BLEWETTsophymarine-openregistry-h-gina-evelyn-blewett-9cb747ORDINARY300100.00%
WADE TIMOTHY BLEWETTsophymarine-openregistry-h-wade-timothy-blewett-000d1eORDINARY B100100.00%

WIDMORE LIMITED

sophymarine-openregistry-gb-09270096
Status
Active
Type
Private Limited Company
Incorporated
20/10/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
122 Murray Avenue, Bromley, London, BR1 3DT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN RALPHsophymarine-openregistry-h-christian-ralph-49e154ORDINARY A10100.00%
JENNIFER RALPHsophymarine-openregistry-h-jennifer-ralph-a9c558ORDINARY B10100.00%

SANA CONSULTANCY LIMITED

sophymarine-openregistry-gb-09276226
Status
Active
Type
Private Limited Company
Incorporated
22/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
3rd Floor, Imperial House, Bromley, Kent, BR1 1SD

Direct shareholders

ShareholderShare classShares held% of class
RAED FAROUK SUBHI ALKILANIsophymarine-openregistry-h-raed-farouk-subhi-alkilani-114cf8ORDINARY A100
SANA ANWAR MOHAMMAD AL-HADIDsophymarine-openregistry-h-sana-anwar-mohammad-al-hadid-da8571ORDINARY B100

ROB STREETER PHOTOGRAPHY LIMITED

sophymarine-openregistry-gb-09349471
Status
Active
Type
Private Limited Company
Incorporated
10/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74209 — Photographic activities not elsewhere classified
Registered office
3rd Floor, Imperial House, Bromley, Kent, BR1 1SD

Direct shareholders

ShareholderShare classShares held% of class
BREDA STREETERsophymarine-openregistry-h-breda-streeter-119005ORDINARY A100100.00%
ROBERT LESLIE STREETERsophymarine-openregistry-h-robert-leslie-streeter-ca6c55ORDINARY100100.00%

GAMA CAPITAL LIMITED

sophymarine-openregistry-gb-09415127
Status
Active
Type
Private Limited Company
Incorporated
30/01/2015
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
134 Hayes Lane, Bromley, BR2 9EP

Direct shareholders

ShareholderShare classShares held% of class
GARETH THOMASsophymarine-openregistry-gb-10339966ORDINARY2
MARIE THOMASsophymarine-openregistry-gb-08687278A ORDINARY2

LION DIGITAL MEDIA LTD

sophymarine-openregistry-gb-09421361
Status
Active
Type
Private Limited Company
Incorporated
04/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1a Kings Avenue, Bromley, BR1 4HN

Direct shareholders

ShareholderShare classShares held% of class
LEIGH JOSEPH GIBBSsophymarine-openregistry-h-leigh-joseph-gibbs-089fffORD100
ANN GIBBSsophymarine-openregistry-h-ann-gibbs-31b813B ORDINARY1

IN DRESSAGE LTD

sophymarine-openregistry-gb-09598403
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Leonard House, Bromley, BR1 1RJ

Direct shareholders

ShareholderShare classShares held% of class
CRAIG RAWLINSsophymarine-openregistry-h-craig-rawlins-3ae778B ORDINARY90
CRAIG RAWLINSsophymarine-openregistry-h-craig-rawlins-3ae778A ORDINARY10
ANNE-MARIE RAWLINSsophymarine-openregistry-h-anne-marie-rawlins-dd1218A ORDINARY0

MGS PROPERTY & CATERING LIMITED

sophymarine-openregistry-gb-09643135
Status
Active
Type
Private Limited Company
Incorporated
17/06/2015
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
82990 — Other business support service activities n.e.c.
Registered office
36 Scotts Road, Bromley, BR1 3QD

Direct shareholders

ShareholderShare classShares held% of class
HUSEYIN YOUSSOUFsophymarine-openregistry-h-huseyin-youssouf-318c75ORD10100.00%
NACIYE YOUSSOUFsophymarine-openregistry-h-naciye-youssouf-16f0f6B CLASS10100.00%