UK companies/Bromley/Page 59
Companies in Bromley and their shareholdersPage 59 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 24 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
ACT OF GOD LTD
sophymarine-openregistry-gb-15329228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 8 Weald Close, Bromley, BR2 8PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DENISON GAYsophymarine-openregistry-h-richard-denison-gay-d36a6e | ORDINARY A | 50 | |
| RICHARD DENISON GAYsophymarine-openregistry-h-richard-denison-gay-d36a6e | ORDINARY B | 50 | |
| LARMOUR GABRIELsophymarine-openregistry-h-larmour-gabriel-5e55fc | ORDINARY A | 0 | |
RLW MAINTENANCE LTD
sophymarine-openregistry-gb-15388286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2024
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Office 7, Imperial House, Bromley, Kent, BR1 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET ANN CAMPBELL WESTLOTORNsophymarine-openregistry-h-margaret-ann-campbell-westlotorn-e34773 | ORDINARY B | 1 | |
| ROBIN LEWIS WESTLOTORNsophymarine-openregistry-h-robin-lewis-westlotorn-b5b25b | ORDINARY | 1 | |
OLIVER GREEN LTD
sophymarine-openregistry-gb-15398734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2024
- 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 |
|---|
| LAUREN GREENsophymarine-openregistry-h-lauren-green-59dbe5 | A ORDINARY | 1 | 100.00% |
| OLIVER JOHN BARNEY GREENsophymarine-openregistry-h-oliver-john-barney-green-f7fb34 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GREEN STREAM MUSIC LTDsophymarine-openregistry-gb-11197338 | Holds shares in | ORDINARY · 100.00% |
| LOCKDOWN COMPETITIONS LIMITEDsophymarine-openregistry-gb-12927776 | Holds shares in | ORDINARY · 50.00% |
| DEALERKIT LIMITEDsophymarine-openregistry-gb-13396364 | Holds shares in | B ORDINARY · 50.00% |
| BRADENHAM PREFORMED WOOD COMPONENTS LIMITEDsophymarine-openregistry-gb-12434127 | Holds shares in | ORDINARY A · 19.18% |
| HOUSING FINANCE SPECIALISTS (HFS) LTDsophymarine-openregistry-gb-14000876 | Holds shares in | I ORDINARY · 14.29% |
| ARMADA CLOSE (ILFRACOMBE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-12278255 | Holds shares in | ORDINARY · 8.33% |
| IOUTLET LIMITEDsophymarine-openregistry-gb-12889221 | Holds shares in | D ORDINARY · 2.48% |
| 361 DEGREES LTDsophymarine-openregistry-gb-08375764 | Holds shares in | C SHARES · 0.04% |
| RETIREMENT PROPERTIES LIMITEDsophymarine-openregistry-gb-01829518 | Holds shares in | B ORDINARY · 0.00% |
| HADLEY PS LIMITEDsophymarine-openregistry-gb-13850398 | Holds shares in | ORDINARY · 0.00% |
| J.M. RUSH & CO. LIMITEDsophymarine-openregistry-gb-01829215 | Holds shares in | ORDINARY |
| HAT BOXES LIMITEDsophymarine-openregistry-gb-02452312 | Holds shares in | ORDINARY |
| TANGENT MARKETING SERVICES LIMITEDsophymarine-openregistry-gb-04323657 | Holds shares in | ORDINARY |
| STERLING CLOSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05105815 | Holds shares in | ORDINARY |
| OLLIE GREEN LIMITEDsophymarine-openregistry-gb-07141261 | Holds shares in | ORD |
| STUART COURT (TEMPSFORD) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07642517 | Holds shares in | ORDINARY |
| OLIVER ELLIOT LIMITEDsophymarine-openregistry-gb-11746967 | Holds shares in | D ORDINARY |
| BRAVE BISON 2021 LIMITEDsophymarine-openregistry-gb-13650722 | Holds shares in | ORDINARY B |
| GREENSPAN INVESTMENTS LTDsophymarine-openregistry-gb-13907140 | Holds shares in | ORDINARY |
CHRIS SAWH LIMITED
sophymarine-openregistry-gb-15465391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2024
- Accounts
- MICRO ENTITY
- 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 |
|---|
| CHRIS SAWHsophymarine-openregistry-gb-15465391 | ORDINARY A | 100 | |
| LATCHMI SAWHsophymarine-openregistry-h-latchmi-sawh-9b7d93 | ORDINARY B | 100 | |
| CHRIS SAWHsophymarine-openregistry-gb-15465391 | ORDINARY B | 0 | |
| LATCHMI SAWHsophymarine-openregistry-h-latchmi-sawh-9b7d93 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPECIALIST HEART CLINIC UK LIMITEDsophymarine-openregistry-gb-13662625 | Holds shares in | B ORDINARY · 33.33% |
VIOLET SCOTT INVESTMENTS LTD
sophymarine-openregistry-gb-15577222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- C/O Aligned Accountancy Group Ltd Bromley Old Town Hall, Bromley, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SCOTTsophymarine-openregistry-gb-04613612 | ORDINARY | 87 | |
| FAYE MARY CLEMENTSsophymarine-openregistry-h-faye-mary-clements-7104e9 | B ORDINARY | 29 | |
Related parties
| Party | Relationship | Detail |
|---|
| ISLANDBRIDGE PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-14670274 | Holds shares in | A ORDINARY · 10.00% |
VAN HOOIJDONK AESTHETIC SMILES LIMITED
sophymarine-openregistry-gb-15579912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 8 Weald Close, Bromley, BR2 8PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE VAN HOOIJDONKsophymarine-openregistry-h-jamie-van-hooijdonk-4297bb | A ORDINARY | 1 | |
| OLIVIA LAWTONsophymarine-openregistry-h-olivia-lawton-6863af | B ORDINARY | 1 | |
BOREALYS LIMITED
sophymarine-openregistry-gb-15833539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2024
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| AURORE BOURDEAUsophymarine-openregistry-h-aurore-bourdeau-31933d | ORDINARY B | 50 | 100.00% |
| OLIVIER BOURDEAUsophymarine-openregistry-h-olivier-bourdeau-12f7bc | ORDINARY A | 50 | 100.00% |
| OLIVIER BOURDEAUsophymarine-openregistry-h-olivier-bourdeau-12f7bc | ORDINARY B | 0 | 0.00% |
MORLEY UK HOLDCO LIMITED
sophymarine-openregistry-gb-15846419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O D&M Financial Services Anumerate 2.05 Clockwise, Old Town Hall, Bromley, England, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIF CIF 3 PARTICIPATIONS 5 B.V.sophymarine-openregistry-h-dif-cif-3-participations-5-b-v-b7c430 | ORDINARY | 30,280,613 | 100.00% |
| STUART WEBBsophymarine-openregistry-h-stuart-webb-9630c8 | B ORDINARY | 80,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MORLEY UK BIDCO LIMITEDsophymarine-openregistry-gb-15847890 | Holds shares in | ORDINARY |
DCB CONSULTING LIMITED
sophymarine-openregistry-gb-15868255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 28 Shoreham Way, Bromley, BR2 7PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN BEEVERSsophymarine-openregistry-h-darren-beevers-45a56d | A ORDINARY | 99 | 100.00% |
| CHERLY BEEVERSsophymarine-openregistry-h-cherly-beevers-4eee54 | B ORDINARY | 1 | 100.00% |
RASG HOLDCO LTD
sophymarine-openregistry-gb-15918577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2024
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Elmfield Park, Bromley, BR1 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERTANIA ACQUICO-UK LIMITEDsophymarine-openregistry-h-certania-acquico-uk-limited-d9c909 | A ORDINARY | 20,247,801 | |
| CERTANIA ACQUICO-UK LIMITEDsophymarine-openregistry-h-certania-acquico-uk-limited-d9c909 | B ORDINARY | 11,891,197 | |
| LOIS SUSAN HEYWOODsophymarine-openregistry-h-lois-susan-heywood-c73264 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RETAIL & ASSET SOLUTIONS GROUP LTDsophymarine-openregistry-gb-14084133 | Holds shares in | A ORDINARY |
LDF DESIGN & BUILD LTD
sophymarine-openregistry-gb-15922291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 99 Blackbrook Lane, Bromley, BR1 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RRAHIM FETAHUsophymarine-openregistry-h-rrahim-fetahu-6cee55 | ORDINARY | 9 | |
| RRAHIM FETAHUsophymarine-openregistry-h-rrahim-fetahu-6cee55 | ORDINARY A | 1 | |
| JOHANNA FETAHUsophymarine-openregistry-h-johanna-fetahu-40b31d | ORDINARY A | 0 | |
AETHERIA CREATIONS LTD
sophymarine-openregistry-gb-16030162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 18-20 East Street, Bromley, BR1 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RINA VARNAVAsophymarine-openregistry-h-rina-varnava-fd435f | ORDINARY | 99 | 100.00% |
| JOSEPH MICHAEL ALALsophymarine-openregistry-h-joseph-michael-alal-b4cf04 | A ORDINARY | 1 | 100.00% |
TRIBELLE LTD
sophymarine-openregistry-gb-16128081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86900 — Other human health activities
- Registered office
- 26 Cherry Orchard Road, Bromley, Kent, BR2 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE BOORAsophymarine-openregistry-h-julie-boora-5b1d34 | ORDINARY A | 100 | |
| KRISHNA AMARAVADIsophymarine-openregistry-h-krishna-amaravadi-bfc92d | ORDINARY B | 80 | |
| JULIE BOORAsophymarine-openregistry-h-julie-boora-5b1d34 | ORDINARY B | 20 | |
SERENA RELATIONS LTD
sophymarine-openregistry-gb-16134327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2024
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- 36 Scotts Road, Bromley, Kent, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA OCCHIsophymarine-openregistry-h-laura-occhi-2cdee1 | ORDINARY B | 90 | 100.00% |
| SERENA LENAsophymarine-openregistry-h-serena-lena-f2bcf7 | ORDINARY | 10 | 100.00% |
DATTA PATEL PROPERTY LIMITED
sophymarine-openregistry-gb-16368407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 56 Oak Tree Gardens, Bromley, BR1 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAKESH DATTAsophymarine-openregistry-h-rakesh-datta-f03b0d | A ORDINARY | 61 | |
| BILAM VERSHA DATTAsophymarine-openregistry-h-bilam-versha-datta-f28e90 | ORDINARY | 50 | |
| RAKESH DATTAsophymarine-openregistry-h-rakesh-datta-f03b0d | ORDINARY | 50 | |
| BILAM VERSHA DATTAsophymarine-openregistry-h-bilam-versha-datta-f28e90 | A ORDINARY | 39 | |
CAPPY SOLUTIONS LIMITED
sophymarine-openregistry-gb-16552300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
62020 — Information technology consultancy activities
82990 — Other business support service activities n.e.c. - Registered office
- C/O Rmc Accountancy Ltd, One, Bromley, BR1 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FABIO FELIPE MARCONsophymarine-openregistry-h-fabio-felipe-marcon-18dfe7 | ORDINARY | 100 | |
| LUCAS ANDRE CARLOSsophymarine-openregistry-h-lucas-andre-carlos-befa95 | ORDINARY A | 35 | |
BARILONE PROPERTIES LIMITED
sophymarine-openregistry-gb-00670714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Leonard House, Bromley, Kent, BR1 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET BARILONEsophymarine-openregistry-h-margaret-barilone-6b1536 | ORDINARY | 700 | |
| BARILONE SHARES DISCRETIONARY TRUSTsophymarine-openregistry-h-barilone-shares-discretionary-trust-782706 | ORDINARY | 300 | |
PREVENTION AND DETECTION (HOLDINGS) LIMITED
sophymarine-openregistry-gb-01440288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
80100 — Private security activities - Registered office
- Unit 1, Bromley, Kent, BR2 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZIM JAFFERsophymarine-openregistry-h-nazim-jaffer-596062 | ORDINARY | 1,200,000 | |
| SUSAN JAFFERsophymarine-openregistry-h-susan-jaffer-06d9a7 | ORDINARY | 800,000 | |
PARBASTE LIMITED
sophymarine-openregistry-gb-01588416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1981
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 6a London Lane, Bromley, Kent, BR1 4HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE ROSS BERRYsophymarine-openregistry-h-amanda-jane-ross-berry-eee218 | ORDINARY | 1 | |
| MARGARET ANN LENIHANsophymarine-openregistry-h-margaret-ann-lenihan-880eeb | ORDINARY | 1 | |
LANDLORD LIMITED
sophymarine-openregistry-gb-01899363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3rd Floor, Imperial House, Bromley, Kent, BR1 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN WHITTAMsophymarine-openregistry-h-kathleen-whittam-38b7ea | ORDINARY 'A' | 13 | 52.00% |
| WALTER MENTETHsophymarine-openregistry-h-walter-menteth-22fd78 | ORDINARY 'A' | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRACKENWOOD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01840676 | Holds shares in | ORDINARY · 0.74% |