UK companies/Bromley/Page 56
Companies in Bromley and their shareholdersPage 56 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 44 shareholdings and 8 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
PROJECT 23 WORKS LTD
sophymarine-openregistry-gb-11424296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Imperial House 21-25, Bromley, BR1 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY RAYNEAUsophymarine-openregistry-h-gary-rayneau-213837 | B ORDINARY | 100 | 100.00% |
| ELAINE DELA CRUZsophymarine-openregistry-h-elaine-dela-cruz-ca0075 | ORDINARY | 50 | 50.00% |
| GARY RAYNEAUsophymarine-openregistry-h-gary-rayneau-213837 | ORDINARY | 50 | 50.00% |
JCA CLAIMS CONSULTANCY LIMITED
sophymarine-openregistry-gb-11428481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 166 Pickhurst Lane, Bromley, Kent, BR2 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN RICHARD CARPENTERsophymarine-openregistry-h-jonathan-richard-carpenter-91deea | ORDINARY | 95 | 100.00% |
| ALISON DEBRA CARPENTERsophymarine-openregistry-h-alison-debra-carpenter-9e2792 | ORDINARY A | 5 | 100.00% |
L2N CONSULTING LTD
sophymarine-openregistry-gb-11437349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 131 Pickhurst Lane, Bromley, BR2 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JACOBsophymarine-openregistry-h-john-jacob-e226c3 | ORDINARY | 1,000 | |
| MARGRET AISWARYA VERGHESEsophymarine-openregistry-h-margret-aiswarya-verghese-63fcdb | A ORDINARY | 1,000 | |
APEX ENDODONTICS LTD
sophymarine-openregistry-gb-11442179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2018
- 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 | ORDINARY B | 50 | 100.00% |
| KUNAL PRADEEPKUMAR PATELsophymarine-openregistry-h-kunal-pradeepkumar-patel-6a36cb | ORDINARY A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DENTAL BEAUTY TEDDINGTON LTDsophymarine-openregistry-gb-15673248 | Holds shares in | ORDINARY · 5.00% |
| DENTAL BEAUTY CROYDON LIMITEDsophymarine-openregistry-gb-11769326 | Holds shares in | ORDINARY |
| DENTAL BEAUTY BATTERSEA LTDsophymarine-openregistry-gb-13350704 | Holds shares in | ORDINARY |
| DENTAL BEAUTY CLAPHAM LTDsophymarine-openregistry-gb-15876560 | Holds shares in | ORDINARY |
SOPHIE CRAIG LIMITED
sophymarine-openregistry-gb-11521148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74209 — Photographic activities not elsewhere classified
90020 — Support activities to performing arts - Registered office
- Flat 1, Bloomsbury Mansions, Bromley, Kent, BR1 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE LOUISE COWIN-CRAIGsophymarine-openregistry-h-sophie-louise-cowin-craig-4ed678 | ORDINARY A | 50 | 100.00% |
| SOPHIE LOUISE COWIN-CRAIGsophymarine-openregistry-h-sophie-louise-cowin-craig-4ed678 | ORDINARY B | 50 | 100.00% |
| GEORGE ALEX COWIN-CRAIGsophymarine-openregistry-h-george-alex-cowin-craig-c9a044 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LONGRIDGE (LURGAN) MANAGEMENT LTDsophymarine-openregistry-gb-NI641918 | Holds shares in | ORDINARY |
SURESCAN LTD
sophymarine-openregistry-gb-11604274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 9 Ronalds Road, Bromley, Kent, BR1 3PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRET THOMPSONsophymarine-openregistry-h-bret-thompson-58c276 | ORDINARY | 100 | 100.00% |
| CHARLES THOMPSONsophymarine-openregistry-gb-01156833 | A ORDINARY | 10 | 100.00% |
ALDAM PLUMBING AND ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-11638523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 51 Tweedy Road, Bromley, BR1 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY ALDAMsophymarine-openregistry-h-guy-aldam-4cefce | ORDINARY | 100 | 100.00% |
| KATHERINE ELIZABETH ALDAMsophymarine-openregistry-h-katherine-elizabeth-aldam-07e75b | B ORDINARY | 50 | 100.00% |
T D R AUTOS LIMITED
sophymarine-openregistry-gb-11849392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit11, The Courtyard, Bromley, BR1 1PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMMY VIGARsophymarine-openregistry-h-tommy-vigar-59bad5 | ORDINARY | 100 | |
| DANNY VIGARsophymarine-openregistry-h-danny-vigar-810184 | B ORDINARY | 49 | |
SYSTEMS BY DESIGN LTD
sophymarine-openregistry-gb-11850243
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3rd Floor, Imperial House, Bromley, Kent, BR1 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BUTTsophymarine-openregistry-h-mark-butt-be16bb | ORDINARY A | 1 | 100.00% |
| MARK BUTTsophymarine-openregistry-h-mark-butt-be16bb | ORDINARY B | 1 | 100.00% |
| AJAY DAVEDsophymarine-openregistry-h-ajay-daved-3b46ba | ORDINARY B | 0 | 0.00% |
DEAF PROSPERITY LIMITED
sophymarine-openregistry-gb-11929543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c. - Registered office
- Office 1.12 Clockwise Old Town Hall, Bromley, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIEN PETERSsophymarine-openregistry-gb-10507245 | ORDINARY | 1,000 | 100.00% |
| DIANA PETERSsophymarine-openregistry-h-diana-peters-16d0b2 | B ORDINARY | 1,000 | 100.00% |
N1 FIRST LTD
sophymarine-openregistry-gb-12048778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Sedgewood Close, Bromley, BR2 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISRAEL FERREROsophymarine-openregistry-h-israel-ferrero-3e0d79 | ORDINARY A | 1 | |
| ISRAEL FERREROsophymarine-openregistry-h-israel-ferrero-3e0d79 | B ORDINARY | 1 | |
| INARA NITISAsophymarine-openregistry-h-inara-nitisa-e1cbd6 | B ORDINARY | 0 | |
SPECIALIST PSYCHOLOGY LIMITED
sophymarine-openregistry-gb-12135166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Accountanova Ltd Bromley Old Town Hall, Bromley, Kent, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET MAXINE SINCLAIRsophymarine-openregistry-h-janet-maxine-sinclair-7ae636 | ORDINARY | 100 | |
| PAUL HUTCHINGSsophymarine-openregistry-h-paul-hutchings-9306fd | B ORDINARY | 1 | |
HEADONIZM SALON LIMITED
sophymarine-openregistry-gb-12219309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 18-20 East Street, Bromley, BR1 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RRAHIM FETAHUsophymarine-openregistry-h-rrahim-fetahu-6cee55 | ORDINARY | 100 | |
| JOHANNA FETAHUsophymarine-openregistry-h-johanna-fetahu-40b31d | A ORDINARY | 10 | |
ALIGNED CONSULTANCY GROUP LIMITED
sophymarine-openregistry-gb-12355563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Aligned Accountancy Group Ltd Bromley Old Town Hall, Bromley, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA FIELDWICKsophymarine-openregistry-h-emma-fieldwick-7a5f18 | B ORDINARY | 100 | 100.00% |
| IAN FIELDWICKsophymarine-openregistry-h-ian-fieldwick-c37cac | ORDINARY | 100 | 100.00% |
J SPENCER PROPERTIES LIMITED
sophymarine-openregistry-gb-12406927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Regents Drive, Bromley, Kent, BR2 6BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT THOMAS SPENCERsophymarine-openregistry-h-james-robert-thomas-spencer-5de724 | A ORDINARY | 95 | |
| KATY LYNN WALLINGTONsophymarine-openregistry-h-katy-lynn-wallington-f9600f | B ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE CONNEXTION (BROMLEY) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10026398 | Holds shares in | ORDINARY |
GRAVITAS ELEVATOR SERVICES LTD
sophymarine-openregistry-gb-12437636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71129 — Other engineering activities
- Registered office
- 59 Galahad Road, Bromley, BR1 5DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWA RABALSKAsophymarine-openregistry-h-ewa-rabalska-571c12 | A ORDINARY | 1 | 100.00% |
| MACIEJ SUCHECKIsophymarine-openregistry-h-maciej-suchecki-b048af | ORDINARY | 1 | 100.00% |
MOORE PROPERTIES II LTD
sophymarine-openregistry-gb-12491058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Flat 4 Deerwood, Bromley, BR1 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN FREEMANsophymarine-openregistry-h-alan-freeman-e60192 | ORDINARY | 100 | 100.00% |
| SARAH WALTONsophymarine-openregistry-h-sarah-walton-bb0d06 | B ORDINARY | 100 | 100.00% |
SUNNYFIELD LIMITED
sophymarine-openregistry-gb-12502142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 117 Blackbrook Lane, Bromley, Kent, BR1 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE POMPEIsophymarine-openregistry-h-claire-pompei-4f410f | ORDINARY A | 94 | 100.00% |
| MATTHEW POMPEIsophymarine-openregistry-h-matthew-pompei-34122e | ORDINARY B | 6 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RSLF LTDsophymarine-openregistry-gb-12736149 | Holds shares in | ORDINARY · 46.00% |
| LO'S BROTHERS LIMITEDsophymarine-openregistry-gb-09258381 | Holds shares in | ORD |
VIRTUALLY TOGETHER LTD
sophymarine-openregistry-gb-12631305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- C/O Rmc Accountancy Ltd, Bromley, BR1 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE HEALYsophymarine-openregistry-h-katherine-healy-df08bd | ORDINARY | 100 | |
| EDWARD MARK HEALYsophymarine-openregistry-h-edward-mark-healy-b58861 | A ORDINARY | 10 | |
TENAX LIMITED
sophymarine-openregistry-gb-12633087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Bromley Old Town Hall, Bromley, Kent, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL HUGHESsophymarine-openregistry-h-andrew-michael-hughes-b89469 | ORDINARY | 950 | 100.00% |
| SANAE LAAMOURIsophymarine-openregistry-h-sanae-laamouri-71b323 | ORDINARY B | 50 | 100.00% |