UK companies/Bromley/Page 57
Companies in Bromley and their shareholdersPage 57 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 49 shareholdings and 1 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
SEASIDE RENDEZVOUS LIMITED
sophymarine-openregistry-gb-12781358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Pickhurst Green, Bromley, BR2 7QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ELIZABETH SEARLEsophymarine-openregistry-h-julie-elizabeth-searle-55f618 | ORDINARY B | 100 | 100.00% |
| THOMAS SEARLEsophymarine-openregistry-h-thomas-searle-0b5c9c | ORDINARY A | 100 | 100.00% |
BENJAMIN WILKES LIMITED
sophymarine-openregistry-gb-12816329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 66 Babbacombe Road, Bromley, BR1 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN WILKESsophymarine-openregistry-gb-12816329 | ORDINARY | 1 | |
| JOANNA MAGUIRE WILKESsophymarine-openregistry-h-joanna-maguire-wilkes-1ccb93 | B ORDINARY | 1 | |
NEW GENCE LIMITED
sophymarine-openregistry-gb-12817891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 103 Queen Anne Avenue, Bromley, BR2 0SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THURAIAPPAH VIJAYKUMARsophymarine-openregistry-h-thuraiappah-vijaykumar-a0c981 | ORDINARY A SHARES | 100 | 100.00% |
| VIKRAM BASAVARAJAIAHsophymarine-openregistry-h-vikram-basavarajaiah-8ea462 | ORDINARY B SHARES | 100 | 100.00% |
| THURAIAPPAH VIJAYKUMARsophymarine-openregistry-h-thuraiappah-vijaykumar-a0c981 | ORDINARY B SHARES | 0 | 0.00% |
NIKOLLI BUILDERS LTD
sophymarine-openregistry-gb-12873315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 40 Winlaton Road, Bromley, BR1 5PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERITA NIKOLLIsophymarine-openregistry-h-merita-nikolli-6857e5 | B ORDINARY | 100 | 100.00% |
| SIMON NIKOLLIsophymarine-openregistry-h-simon-nikolli-c33ca0 | ORDINARY | 100 | 100.00% |
THE WELLS CENTRE LIMITED
sophymarine-openregistry-gb-12885960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2020
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Plaistow Lane, Bromley, Kent, BR1 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PURELAKE INVESTMENTS LIMITEDsophymarine-openregistry-gb-03538530 | C ORDINARY | 3,275,000 | 100.00% |
| PURELAKE INVESTMENTS LIMITEDsophymarine-openregistry-gb-03538530 | B ORDINARY | 1,731,001 | 50.01% |
| COBALT LIMITEDsophymarine-openregistry-gb-01842892 | B ORDINARY | 1,730,000 | 49.99% |
Related parties
| Party | Relationship | Detail |
|---|
| COBALT (BROMLEY SOUTH) LIMITEDsophymarine-openregistry-gb-06522852 | Holds shares in | ORDINARY |
LEE XAVIER LEGAL SERVICES LIMITED
sophymarine-openregistry-gb-12988626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 31 Holligrave Road, Bromley, BR1 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE XAVIERsophymarine-openregistry-h-lee-xavier-9c1dd0 | ORDINARY | 100 | |
| SAMUEL CHRISTOPHER HOWARD XAVIERsophymarine-openregistry-h-samuel-christopher-howard-xavier-12453d | CLASS B | 1 | |
OUT THE BOX UD LTD
sophymarine-openregistry-gb-13006994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- C/O Anumerate Office 2.05 Clockwise, Old Town Hall, Bromley, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEAL JOHN PENFOLDsophymarine-openregistry-h-neal-john-penfold-11b4d8 | ORDINARY | 1 | |
| NICOLA JEAN PENFOLDsophymarine-openregistry-h-nicola-jean-penfold-996e6b | ORDINARY B | 1 | |
ACCOUNTANOVA LIMITED
sophymarine-openregistry-gb-13090857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Bromley Old Town Hall, Bromley, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH IVORYsophymarine-openregistry-h-joseph-ivory-8895b2 | ORDINARY | 1 | 100.00% |
| CONNIE LUDLOWsophymarine-openregistry-h-connie-ludlow-56f0c2 | ORDINARY "B" | 0 | |
TRE HOLDINGS LTD
sophymarine-openregistry-gb-13201602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 57 Liddon Road, Bromley, BR1 2SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARONJIT DHILLONsophymarine-openregistry-h-sharonjit-dhillon-f0d422 | ORDINARY | 50 | 100.00% |
| SUKHVEER DHILLONsophymarine-openregistry-h-sukhveer-dhillon-862c04 | A ORDINARY | 50 | 100.00% |
70/72 SANDY LANE LTD
sophymarine-openregistry-gb-13341409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 24 Scotts Road, Bromley, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BRYANTsophymarine-openregistry-gb-17075486 | ORDINARY B | 100 | |
| MARK BRYANTsophymarine-openregistry-gb-17075486 | ORDINARY A | 100 | |
| ANTONIA BRYANTsophymarine-openregistry-h-antonia-bryant-b264db | ORDINARY B | 0 | |
JESSE JAMES AGENCY LTD.
sophymarine-openregistry-gb-13373881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 91020 — Museums activities
- Registered office
- Office 2.16 Bromley Old Town Hall, Bromley, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSE RINGHAMsophymarine-openregistry-h-jesse-ringham-45e413 | ORDINARY | 100 | |
| CROWTHER MICHELLEsophymarine-openregistry-h-crowther-michelle-4307cc | B ORDINARY | 1 | |
WEST TRAINING LIMITED
sophymarine-openregistry-gb-13392654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- C/O J W Atkinson Ltd., Bromley, Kent, BR1 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY WESTsophymarine-openregistry-h-lucy-west-a00f81 | ORDINARY B | 50 | |
| LUCY WESTsophymarine-openregistry-h-lucy-west-a00f81 | ORDINARY A | 50 | |
| JEAN WESTsophymarine-openregistry-h-jean-west-9f0005 | ORDINARY A | 0 | |
ARJUN & AISHWARYA IT SOLUTIONS LTD
sophymarine-openregistry-gb-13504140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 47 Dartmouth Road, Bromley, BR2 7NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREESHMA PALLIsophymarine-openregistry-h-greeshma-palli-147258 | ORDINARY | 2 | |
| SRINIVASULU REDDY MUNAGALAsophymarine-openregistry-h-srinivasulu-reddy-munagala-dfd2bd | A ORDINARY | 2 | |
SLOK CONVENIENCE STORE LTD
sophymarine-openregistry-gb-13560172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores - Registered office
- 410 Downham Way, Bromley, Kent, BR1 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIYANKA MEHULKUMAR PATELsophymarine-openregistry-h-priyanka-mehulkumar-patel-c8000f | ORDINARY A | 200 | 100.00% |
| PRIYANKA MEHULKUMAR PATELsophymarine-openregistry-h-priyanka-mehulkumar-patel-c8000f | ORDINARY | 200 | 100.00% |
| MEHULKUMAR DINESHCHANDRA PATELsophymarine-openregistry-h-mehulkumar-dineshchandra-patel-9b8da4 | ORDINARY A | 0 | 0.00% |
MYLA HEALTH LIMITED
sophymarine-openregistry-gb-13664198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 3rd Floor, Imperial House, Bromley, Kent, BR1 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIA FRANCES HUMsophymarine-openregistry-h-olivia-frances-hum-28d13f | ORDINARY | 52 | 50.00% |
| ZOE EVE SCHAEDELsophymarine-openregistry-h-zoe-eve-schaedel-9a743b | ORDINARY | 52 | 50.00% |
| ZOE EVE SCHAEDELsophymarine-openregistry-h-zoe-eve-schaedel-9a743b | ORDINARY C | 52 | 100.00% |
TALLAGHT CONSULTING LIMITED
sophymarine-openregistry-gb-13681607
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 24 Scotts Road, Bromley, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY MURPHYsophymarine-openregistry-h-toby-murphy-9e0f64 | ORDINARY B | 50 | |
| TOBY MURPHYsophymarine-openregistry-h-toby-murphy-9e0f64 | ORDINARY A | 50 | |
| ALEX DANKSsophymarine-openregistry-h-alex-danks-ced240 | ORDINARY A | 0 | |
| ALEX DANKSsophymarine-openregistry-h-alex-danks-ced240 | ORDINARY B | 0 | |
SUITE ONE LIMITED
sophymarine-openregistry-gb-13841327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6 Crest Road, Bromley, BR2 7JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NABARUN KUMAR HAZARIKAsophymarine-openregistry-h-nabarun-kumar-hazarika-3b1a14 | ORDINARY | 1 | 100.00% |
| SUBHALAKSHMI HAZARIKAsophymarine-openregistry-h-subhalakshmi-hazarika-d2aede | B ORDINARY | 1 | 100.00% |
OJ PLUMBING & HEATING SERVICES LIMITED
sophymarine-openregistry-gb-13848823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 8, Weald Close, Bromley, BR2 8PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE WEBBsophymarine-openregistry-h-chloe-webb-7a7d1d | B ORDINARY | 1 | 100.00% |
| OLIVER GEORGE CARDsophymarine-openregistry-h-oliver-george-card-73a6af | A ORDINARY | 1 | 100.00% |
OUT THE BOX DEVELOPMENT LIMITED
sophymarine-openregistry-gb-13875157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Anumerate Office 2.05 Clockwise, Old Town Hall, Bromley, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEAL JOHN PENFOLDsophymarine-openregistry-h-neal-john-penfold-11b4d8 | ORDINARY | 2 | 100.00% |
| NICOLA JEAN PENFOLDsophymarine-openregistry-h-nicola-jean-penfold-996e6b | ORDINARY B | 2 | 100.00% |
| NICOLA JEAN PENFOLDsophymarine-openregistry-h-nicola-jean-penfold-996e6b | ORDINARY | 0 | 0.00% |
CRONOSLINK LIMITED
sophymarine-openregistry-gb-13970505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- March Studios Peills Courtyard, Bromley, BR2 9NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJUSHA ROKKAMsophymarine-openregistry-h-manjusha-rokkam-97358b | A | 1 | 100.00% |
| SRIDHAR REDDY GOPUsophymarine-openregistry-h-sridhar-reddy-gopu-ef483e | B | 1 | 100.00% |