UK companies/Bromley/Page 55

Companies in Bromley and their shareholdersPage 55 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 52 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
52

Related parties
0

FAIRLIGHT STEPHENS LIMITED

sophymarine-openregistry-gb-09656522

Status: Active
Type: Private Limited Company
Incorporated: 25/06/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Commercial House, Bromley, BR1 1RJ

Direct shareholders

Shareholder	Share class	Shares held
LEE NEWMAN THOMASsophymarine-openregistry-h-lee-newman-thomas-61a5f2	A ORDINARY	50
LEE NEWMAN THOMASsophymarine-openregistry-h-lee-newman-thomas-61a5f2	ORDINARY	50
GEORGE MORLEY THOMASsophymarine-openregistry-h-george-morley-thomas-cda640	ORDINARY	0

IMPOSSIBLE BRIEF LIMITED

sophymarine-openregistry-gb-09690085

Status: Active
Type: Private Limited Company
Incorporated: 16/07/2015
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 8 Weald Close, Bromley, BR2 8PD

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER MICHAEL JAMES LEVETTsophymarine-openregistry-h-christopher-michael-james-levett-6be83f	B ORDINARY	100
JAMES PETER ZWADLOsophymarine-openregistry-h-james-peter-zwadlo-37c309	A ORDINARY	0

BLUE DOLPHIN CONSULTANTS LIMITED

sophymarine-openregistry-gb-09762517

Status: Active
Type: Private Limited Company
Incorporated: 04/09/2015
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
JASON SHIELDSsophymarine-openregistry-gb-06288756	B ORDINARY	1	100.00%
JOANNE LEEsophymarine-openregistry-h-joanne-lee-5d95f2	ORDINARY	1	100.00%

CEO FINANCE LTD

sophymarine-openregistry-gb-09805609

Status: Active
Type: Private Limited Company
Incorporated: 02/10/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office: 36 Birch Row, Bromley, BR2 8DA

Direct shareholders

Shareholder	Share class	Shares held
JONATHAN TRELIVINGsophymarine-openregistry-h-jonathan-treliving-0b3b5f	ORDINARY CLASS A	2
JONATHAN TRELIVINGsophymarine-openregistry-h-jonathan-treliving-0b3b5f	ORDINARY CLASS B	1
LISA CLAIRE TRELIVINGsophymarine-openregistry-h-lisa-claire-treliving-ca8792	ORDINARY CLASS B	0

KJYS LIMITED

sophymarine-openregistry-gb-09925662

Status: Active
Type: Private Limited Company
Incorporated: 22/12/2015
Accounts: MICRO ENTITY
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: 16 Falcon Avenue, Bromley, BR1 2EH

Direct shareholders

Shareholder	Share class	Shares held
JAMES STILWELLsophymarine-openregistry-h-james-stilwell-184b05	ORDINARY	100
JAMES STILWELLsophymarine-openregistry-h-james-stilwell-184b05	B ORDINARY	1
KATIE-JANE STILWELLsophymarine-openregistry-h-katie-jane-stilwell-14c6b4	ORDINARY	0

AW ACCOUNTANCY & BOOKKEEPING LTD

sophymarine-openregistry-gb-09934958

Status: Active
Type: Private Limited Company
Incorporated: 04/01/2016
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office: Kingfisher House, Bromley, BR1 1LT

Direct shareholders

Shareholder	Share class	Shares held
ANDREW WATSONsophymarine-openregistry-h-andrew-watson-fb5929	ORDINARY A	19
LEIGH WATSONsophymarine-openregistry-h-leigh-watson-333a80	ORDINARY B	4
ANDREW WATSONsophymarine-openregistry-h-andrew-watson-fb5929	ORDINARY B	1

TELLYPRO LTD

sophymarine-openregistry-gb-09986262

Status: Active
Type: Private Limited Company
Incorporated: 03/02/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 59113 — Television programme production activities
Registered office: 64 Scotts Lane, Bromley, BR2 0LX

Direct shareholders

Shareholder	Share class	Shares held
AMY JANE BOYLEsophymarine-openregistry-h-amy-jane-boyle-b210f0	ORDINARY	50
MICHAEL ANTONY GEORGE WILKINSONsophymarine-openregistry-h-michael-antony-george-wilkinson-bf7b0b	B ORDINARY	50
AMY JANE BOYLEsophymarine-openregistry-h-amy-jane-boyle-b210f0	B ORDINARY	0

KEW GROUP LIMITED

sophymarine-openregistry-gb-10031827

Status: Active
Type: Private Limited Company
Incorporated: 29/02/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 51 Tweedy Road, Bromley, BR1 3NH

Direct shareholders

Shareholder	Share class	Shares held
PRANGCHIRA KEWCHAROENWONGsophymarine-openregistry-h-prangchira-kewcharoenwong-f86d92	B ORDINARY	100
PRANGCHIRA KEWCHAROENWONGsophymarine-openregistry-h-prangchira-kewcharoenwong-f86d92	A ORDINARY	100
VARUT DECHPOKKETsophymarine-openregistry-h-varut-dechpokket-ee1265	B ORDINARY	0

INFINITY KITCHENS LTD

sophymarine-openregistry-gb-10074119

Status: Active
Type: Private Limited Company
Incorporated: 21/03/2016
Accounts: MICRO ENTITY
SIC: 43290 — Other construction installation
Registered office: 36 Scotts Road, Bromley, BR1 3QD

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL JAY REEDsophymarine-openregistry-h-daniel-jay-reed-488721	ORD	100	100.00%
MEGAN REEDsophymarine-openregistry-h-megan-reed-2634d5	B ORDINARY	1	100.00%

MESSENGER'S FRENCH POLISHING LIMITED

sophymarine-openregistry-gb-10255201

Status: Active
Type: Private Limited Company
Incorporated: 28/06/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 43390 — Other building completion and finishing
Registered office: 51 Tweedy Road, Bromley, BR1 3NH

Direct shareholders

Shareholder	Share class	Shares held	% of class
BARRY MESSENGERsophymarine-openregistry-h-barry-messenger-892e36	ORDINARY A	90
RICHARD HEMINGTONsophymarine-openregistry-h-richard-hemington-97a9de	ORDINARY B	10

GROVE PLUMBING & HEATING LTD

sophymarine-openregistry-gb-10363730

Status: Active
Type: Private Limited Company
Incorporated: 07/09/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: 15 Constance Crescent, Bromley, Kent, BR2 7QH

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES DEBENHAMsophymarine-openregistry-gb-07577695	ORDINARY	80	80.00%
ABBY TAYLORsophymarine-openregistry-h-abby-taylor-9b7c22	ORDINARY	20	20.00%
ABBY TAYLORsophymarine-openregistry-h-abby-taylor-9b7c22	ORDINARY A	1	100.00%

DISTRIBUTION SERVICES GROUP LTD

sophymarine-openregistry-gb-10382750

Status: Active
Type: Private Limited Company
Incorporated: 19/09/2016
Accounts: MICRO ENTITY
SIC: 42220 — Construction of utility projects for electricity and telecommunications
Registered office: 26 Lakeside Drive, Bromley, BR2 8QG

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES MORGANsophymarine-openregistry-h-james-morgan-7bee65	ORDINARY	100	100.00%
NICOLA MORGANsophymarine-openregistry-gb-04653068	A ORDINARY	50	100.00%

RJD & SONS (BUILDERS) LIMITED

sophymarine-openregistry-gb-10642526

Status: Active
Type: Private Limited Company
Incorporated: 28/02/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 43390 — Other building completion and finishing
Registered office: 3rd Floor, Imperial House, Bromley, Kent, BR1 1SD

Direct shareholders

Shareholder	Share class	Shares held	% of class
JACK SPENCER DOHERTYsophymarine-openregistry-h-jack-spencer-doherty-933cdd	ORDINARY B	500	100.00%
ROBERT DOHERTYsophymarine-openregistry-h-robert-doherty-957ded	ORDINARY A	500	100.00%
ROBERT DOHERTYsophymarine-openregistry-h-robert-doherty-957ded	ORDINARY B	0	0.00%

GEORGE E CONSTRUCTION LTD

sophymarine-openregistry-gb-10763996

Status: Active
Type: Private Limited Company
Incorporated: 10/05/2017
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: C/O Best Choice Chartered Accountants, Regus, Bromley, BR1 1LU

Direct shareholders

Shareholder	Share class	Shares held
GEORGE COSTA EVANGELOUsophymarine-openregistry-h-george-costa-evangelou-20ca98	ORDINARY	100
GEORGE COSTA EVANGELOUsophymarine-openregistry-h-george-costa-evangelou-20ca98	B ORDINARY	1
PINAR EVANGELOUsophymarine-openregistry-h-pinar-evangelou-3dde5b	B ORDINARY	0

K SODIPO CONSULTANCY LTD

sophymarine-openregistry-gb-10765253

Status: Active
Type: Private Limited Company
Incorporated: 11/05/2017
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 49 Alexandra Crescent, Bromley, BR1 4EX

Direct shareholders

Shareholder	Share class	Shares held	% of class
KRS PROPERTY DEVELOPMENTS LTDsophymarine-openregistry-gb-13412961	B ORDINARY	100	100.00%
KOLAPO OLUSEUN SODIPOsophymarine-openregistry-h-kolapo-oluseun-sodipo-62824f	ORDINARY	3	100.00%

CORIDA SANDS HOLDING LTD

sophymarine-openregistry-gb-10788466

Status: Active
Type: Private Limited Company
Incorporated: 25/05/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 68310 — Real estate agencies
Registered office: C/O Accountanova Ltd Bromley Old Town Hall, Bromley, Kent, BR1 3FE

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAKOVOS KYPRIsophymarine-openregistry-h-jakovos-kypri-355445	ORDINARY	998
ZUZANNA KYPRIsophymarine-openregistry-h-zuzanna-kypri-5bdc25	ORDINARY A	2

SCIENCE & CREATIVITY LTD

sophymarine-openregistry-gb-11228110

Status: Active
Type: Private Limited Company
Incorporated: 27/02/2018
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: Flat 4, Red Tree Apartments, Bromley, BR1 2BE

Direct shareholders

Shareholder	Share class	Shares held
OLGA KONSTANTINIDOUsophymarine-openregistry-h-olga-konstantinidou-c8b821	ORDINARY	1
OLGA KONSTANTINIDOUsophymarine-openregistry-h-olga-konstantinidou-c8b821	B ORDINARY	1
GRIGORIOS TZIACHRISsophymarine-openregistry-h-grigorios-tziachris-11347f	B ORDINARY	0

FAIRLIGHT NEWMAN LTD

sophymarine-openregistry-gb-11245789

Status: Active
Type: Private Limited Company
Incorporated: 09/03/2018
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

Shareholder	Share class	Shares held	% of class
LEE NEWMAN THOMASsophymarine-openregistry-h-lee-newman-thomas-61a5f2	A ORDINARY	80	100.00%
LEE NEWMAN THOMASsophymarine-openregistry-h-lee-newman-thomas-61a5f2	B ORDINARY	20	100.00%
GEORGE MORLEY THOMAS DECEASEDsophymarine-openregistry-h-george-morley-thomas-deceased-f3d64e	B ORDINARY	0	0.00%

GET LICENSED DRIVING SCHOOL LIMITED

sophymarine-openregistry-gb-11371549

Status: Active
Type: Private Limited Company
Incorporated: 21/05/2018
Accounts: MICRO ENTITY
SIC: 85530 — Driving school activities
Registered office: 36 Scotts Road, Bromley, Kent, BR1 3QD

Direct shareholders

Shareholder	Share class	Shares held	% of class
GET LICENSED LIMITEDsophymarine-openregistry-gb-07154333	ORDINARY A	130	100.00%
YC INDUSTRIES LIMITEDsophymarine-openregistry-gb-11878971	ORDINARY B	50	71.43%
GET LICENSED LIMITEDsophymarine-openregistry-gb-07154333	ORDINARY B	20	28.57%

APEXENDO LTD

sophymarine-openregistry-gb-11400263

Status: Active
Type: Private Limited Company
Incorporated: 06/06/2018
Accounts: MICRO ENTITY
SIC: 86230 — Dental practice activities
Registered office: 49 Queen Anne Avenue, Bromley, BR2 0SA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAYA LAKSHMI KHIMJI PINDORIA-PATELsophymarine-openregistry-h-jaya-lakshmi-khimji-pindoria-patel-a49936	B ORDINARY	50	100.00%
KUNAL PRADEEPKUMAR PATELsophymarine-openregistry-h-kunal-pradeepkumar-patel-6a36cb	A ORDINARY	50	100.00%