UK companies/Bromley/Page 58
Companies in Bromley and their shareholdersPage 58 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 4 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
KAANTHAL LTD
sophymarine-openregistry-gb-13988013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores - Registered office
- 84 Avondale Road, Bromley, BR1 4EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUMANAN KANAPATHIPPILLAIsophymarine-openregistry-h-gumanan-kanapathippillai-f50a4a | A ORDINARY | 500 | 100.00% |
| PIRAVEENA PATHMANATHANsophymarine-openregistry-h-piraveena-pathmanathan-138ae1 | B ORDINARY | 500 | 100.00% |
DIGITALLYINFORMED LTD
sophymarine-openregistry-gb-14094519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 64 Freelands Road, Bromley, BR1 3HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MUZZELLEsophymarine-openregistry-h-andrew-muzzelle-344e33 | ORDINARY A | 80 | 100.00% |
| SARAH MUZZELLEsophymarine-openregistry-h-sarah-muzzelle-60a0b3 | ORDINARY B | 20 | 100.00% |
SMK ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-14230727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 24 Cherry Orchard Road, Bromley, BR2 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN MCKEONsophymarine-openregistry-h-sean-mckeon-5d0a32 | ORDINARY | 100 | 100.00% |
| FRIDA JOHANSSONsophymarine-openregistry-h-frida-johansson-a2e90b | B ORDINARY | 10 | 100.00% |
2MCM HOLDINGS LIMITED
sophymarine-openregistry-gb-14346758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 51 Tweedy Road, Bromley, BR1 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LEDGERsophymarine-openregistry-h-mark-ledger-5bd0ac | A ORDINARY | 25 | |
| MARK LEDGERsophymarine-openregistry-h-mark-ledger-5bd0ac | B ORDINARY | 25 | |
| PATRICK MULLEADYsophymarine-openregistry-h-patrick-mulleady-e01e01 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ADEPT CONTRACTS LIMITEDsophymarine-openregistry-gb-06679963 | Holds shares in | ORDINARY C · 9.91% |
| ICARUS CONTRACT SERVICES LTDsophymarine-openregistry-gb-12280570 | Holds shares in | ORDINARY SHARES A · 9.91% |
BICKLEY FIRE & SECURITY SPECIALISTS LTD
sophymarine-openregistry-gb-14361434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- Contingent Works, Broadway Buildings, Bromley, BR1 1LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DERRICK YATESsophymarine-openregistry-h-alan-derrick-yates-e05af8 | ORDINARY | 100 | 100.00% |
| GLORIA ANGELICA PEREZ VERTIZsophymarine-openregistry-h-gloria-angelica-perez-vertiz-8a4b8d | ORDINARY B | 100 | 100.00% |
MAXWELL SECURITY SOLUTIONS LIMITED
sophymarine-openregistry-gb-14383313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
80200 — Security systems service activities
81210 — General cleaning of buildings - Registered office
- C/O Rmc Accountancy Ltd, Bromley, BR1 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MAXWELLsophymarine-openregistry-gb-SC532879 | ORDINARY B | 100 | |
| ROBERT MAXWELLsophymarine-openregistry-gb-SC532879 | ORDINARY A | 100 | |
| MEGAN MAXWELLsophymarine-openregistry-h-megan-maxwell-9ae8fd | ORDINARY B | 0 | |
13 CONSULTING LTD
sophymarine-openregistry-gb-14383532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
98000 — Residents property management - Registered office
- 119a Bourne Vale, Bromley, BR2 7NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMEET SHAHsophymarine-openregistry-h-ameet-shah-dd828e | A ORDINARY | 80 | 100.00% |
| RAJUL SHAHsophymarine-openregistry-h-rajul-shah-1f7386 | B ORDINARY | 20 | 100.00% |
MORLEY OSTEOPATHY LIMITED
sophymarine-openregistry-gb-14397707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
96040 — Physical well-being activities - Registered office
- 36 Scotts Road, Bromley, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK DIGHTONsophymarine-openregistry-h-jack-dighton-8acce0 | ORDINARY B | 50 | |
| REBECCA LAURA DIGHTONsophymarine-openregistry-h-rebecca-laura-dighton-3e82d8 | ORDINARY A | 50 | |
AADAR SERVICES LTD
sophymarine-openregistry-gb-14449271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43210 — Electrical installation
43290 — Other construction installation - Registered office
- 51 Tweedy Road, Bromley, BR1 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MORGANsophymarine-openregistry-gb-07267826 | A ORDINARY | 50 | |
| AMANDA LOUISE LEECHsophymarine-openregistry-h-amanda-louise-leech-9ed18f | B ORDINARY | 10 | |
AYLING & ASSOCIATES LIMITED
sophymarine-openregistry-gb-14464136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 13 Station Approach, Bromley, BR2 7EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNEMARIE AYLINGsophymarine-openregistry-h-annemarie-ayling-c28dda | ORDINARY | 1 | |
| JEMIMA KINSELLAsophymarine-openregistry-h-jemima-kinsella-43b34d | B ORDINARY | 1 | |
INHAND LONDON LIMITED
sophymarine-openregistry-gb-14575290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 59120 — Motion picture, video and television programme post-production activities
59200 — Sound recording and music publishing activities - Registered office
- 12 Barnet Wood Road, Bromley, BR2 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM NORTHsophymarine-openregistry-h-william-north-23fdba | ORDINARY | 80 | 100.00% |
| SUMARNO JACKsophymarine-openregistry-h-sumarno-jack-065480 | A ORDINARY | 20 | 100.00% |
XB LIGHTING LIMITED
sophymarine-openregistry-gb-14702868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- C/O Rmc Accountants Ltd,, Bromley, BR1 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX JAMES BROWNsophymarine-openregistry-h-alex-james-brown-855e47 | ORDINARY | 90 | 100.00% |
| EMILY DICKERsophymarine-openregistry-h-emily-dicker-f49336 | A ORDINARY | 10 | 100.00% |
LW FIC LIMITED
sophymarine-openregistry-gb-14737842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 21 North Street, Bromley, Kent, BR1 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS ALEXANDER WHITEsophymarine-openregistry-h-louis-alexander-white-7de17f | A ORDINARY | 90 | 100.00% |
| ELEANOR MAY GROSVENORsophymarine-openregistry-h-eleanor-may-grosvenor-41e385 | B ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VITAMINA LAB LTDsophymarine-openregistry-gb-15054774 | Holds shares in | ORDINARY · 6.00% |
| ABACUS FX LIMITEDsophymarine-openregistry-gb-11261103 | Holds shares in | B2 ORDINARY |
AVB SOLUTIONS LTD
sophymarine-openregistry-gb-14929888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43210 — Electrical installation
43341 — Painting - Registered office
- 47 Launcelot Road, Bromley, BR1 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMMAN SEHMIsophymarine-openregistry-h-amman-sehmi-21946c | B ORDINARY | 1 | 100.00% |
| BRADLEY HANRAHANsophymarine-openregistry-h-bradley-hanrahan-2b7f27 | ORDINARY | 1 | 100.00% |
APRÈS SCHOOL LIMITED
sophymarine-openregistry-gb-14934898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 24 Cherry Orchard Road, Bromley, Kent, BR2 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE CURRIEsophymarine-openregistry-h-luke-currie-41f760 | ORDINARY | 100 | 100.00% |
| XXXX LINDSAYsophymarine-openregistry-h-xxxx-lindsay-cd163b | A ORDINARY | 50 | 100.00% |
TLM CONSTRUCTION LTD
sophymarine-openregistry-gb-14991631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43341 — Painting
43390 — Other building completion and finishing - Registered office
- Imperial House, Bromley, Kent, BR1 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TYSON MAGUIREsophymarine-openregistry-h-tyson-maguire-d674ca | ORDINARY | 6 | 100.00% |
| KATE MAGUIREsophymarine-openregistry-h-kate-maguire-52e27f | ORDINARY B | 1 | 100.00% |
PROVETRO GROUP LTD
sophymarine-openregistry-gb-15044087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
81221 — Window cleaning services
81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities - Registered office
- 37 Mead Way, Bromley, BR2 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HARRISsophymarine-openregistry-gb-02039383 | ORDINARY | 1 | |
| DAVID HARRISsophymarine-openregistry-gb-02039383 | B ORDINARY | 1 | |
| JOSEPHINE CUMBERsophymarine-openregistry-h-josephine-cumber-645567 | B ORDINARY | 1 | |
| JOSEPHINE CUMBERsophymarine-openregistry-h-josephine-cumber-645567 | ORDINARY | 1 | |
THE NTWRK ONLINE LTD
sophymarine-openregistry-gb-15071390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities - Registered office
- 3rd Floor, Imperial House, Bromley, Kent, BR1 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE PAUL DELVESsophymarine-openregistry-h-lee-paul-delves-846a4e | ORDINARY A | 50 | 100.00% |
| MICHEAL MACKIE NEWTONsophymarine-openregistry-h-micheal-mackie-newton-f0a43c | ORDINARY B | 50 | 100.00% |
TUA BOXING ERITH LTD
sophymarine-openregistry-gb-15206032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- C/O T Burton & Co Limited, Bromley, Kent, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN LITTLEWOODsophymarine-openregistry-h-gavin-littlewood-9b7b57 | ORDINARY B | 50 | |
| GAVIN LITTLEWOODsophymarine-openregistry-h-gavin-littlewood-9b7b57 | ORDINARY A | 50 | |
| SHAQUILLE DAYsophymarine-openregistry-h-shaquille-day-8bac01 | ORDINARY A | 0 | |
COMPLIANCE LEARNING & DEVELOPMENT LIMITED
sophymarine-openregistry-gb-15303188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- Bromley Old Town Hall, Bromley, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL COADYsophymarine-openregistry-h-paul-coady-faf4e1 | ORDINARY | 99 | 100.00% |
| STEPHANIE DOYLEsophymarine-openregistry-h-stephanie-doyle-cdf178 | ORDINARY A | 1 | 100.00% |