UK companies/Bromley/Page 60
Companies in Bromley and their shareholdersPage 60 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 42 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
S.F.S. (SOUTHERN) LIMITED
sophymarine-openregistry-gb-01923125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/1985
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 191b Widmore Road, Bromley, BR1 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE HARRISONsophymarine-openregistry-h-catherine-harrison-3058dc | ORDINARY | 551 | |
| JAMES HARRISONsophymarine-openregistry-h-james-harrison-2024a8 | ORDINARY | 49 | |
JUPITER CONFECTIONERY GROUP LIMITED
sophymarine-openregistry-gb-02187568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Tk House, Bromley, Kent, BR2 9SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANKAJ TAPULAL DATTAsophymarine-openregistry-h-pankaj-tapulal-datta-b8ce3b | ORDINARY | 50 | |
| PRAVIN TAPULAL DATTAsophymarine-openregistry-h-pravin-tapulal-datta-ad663d | ORDINARY | 50 | |
BIG PADLOCK GROUP LIMITED
sophymarine-openregistry-gb-02265680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Beechwood Centre, Bromley, Kent, BR2 8GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.G. FERNBACKsophymarine-openregistry-h-a-g-fernback-28b512 | ORDINARY | 37,200 | |
| CENTAUR FINANCING LTDsophymarine-openregistry-gb-09566158 | ORDINARY | 2,800 | |
Related parties
| Party | Relationship | Detail |
|---|
| CENTAUR RESIDENTIAL PROPERTIES LIMITEDsophymarine-openregistry-gb-09924324 | Holds shares in | ORDINARY |
| LOCKED-IN SELF-STORAGE LTDsophymarine-openregistry-gb-14599106 | Holds shares in | ORDINARY |
| BIG PADLOCK (DARTFORD) LIMITEDsophymarine-openregistry-gb-15791951 | Holds shares in | ORDINARY |
W. C. EVANS & SONS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-02409776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/1989
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 21 East Street, Bromley, BR1 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACY LEE EVANSsophymarine-openregistry-h-tracy-lee-evans-018c2f | ORDINARY | 12,750 | |
| ROBERT WILLIAMS EVANSsophymarine-openregistry-h-robert-williams-evans-bae9bb | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| W.C. EVANS & SONS (ENGINEERS) LIMITEDsophymarine-openregistry-gb-01422809 | Holds shares in | ORDINARY |
THE TUDORS MANAGEMENT LIMITED
sophymarine-openregistry-gb-02417119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/1989
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Acorn Estate Management, Bromley, Kent, BR2 9HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN RIDLEY 14sophymarine-openregistry-h-colin-ridley-14-e420ca | ORDINARY | 1 | |
| COLIN RIDLEY 14sophymarine-openregistry-h-colin-ridley-14-e420ca | ORDINARY | 1 | |
| SABARATNAM SURENTHIRATHAS 29sophymarine-openregistry-h-sabaratnam-surenthirathas-29-4db13f | ORDINARY | 1 | |
| SABARATNAM SURENTHIRATHAS 29sophymarine-openregistry-h-sabaratnam-surenthirathas-29-4db13f | ORDINARY | 1 | |
OCTATEC LIMITED
sophymarine-openregistry-gb-02834582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 357 Southborough Lane, Bromley, BR2 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.B. DRAKEsophymarine-openregistry-h-a-b-drake-a0c0b1 | ORDINARY | 25 | |
| J.G. DRAKEsophymarine-openregistry-h-j-g-drake-7884f5 | ORDINARY | 25 | |
COGITO IT LTD
sophymarine-openregistry-gb-02940353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/1994
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 10 Courtlands Avenue, Bromley, Kent, BR2 7HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR WILLIAM GASTON PENNYsophymarine-openregistry-h-alastair-william-gaston-penny-24e26d | ORDINARY | 100 | |
| LARA NICOLA MEPHAM PENNYsophymarine-openregistry-h-lara-nicola-mepham-penny-b04ff4 | ORDINARY | 0 | |
POWERTEC LIGHTING LIMITED
sophymarine-openregistry-gb-02992590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27400 — Manufacture of electric lighting equipment
- Registered office
- C/O Cpa&I Ltd, Bromley, Kent, BR1 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CHARLES DEARsophymarine-openregistry-h-peter-charles-dear-d53abb | ORDINARY | 45 | 100.00% |
| JANET KATHLEEN STEELEsophymarine-openregistry-h-janet-kathleen-steele-9a2760 | ORDINARY | 0 | 0.00% |
WORTHCARE LIMITED
sophymarine-openregistry-gb-03029654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 58 Hayes Road, Bromley, BR2 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEERA BAJARIAsophymarine-openregistry-h-meera-bajaria-20737f | ORDINARY | 50,000 | |
| SUNIL BAJARIAsophymarine-openregistry-h-sunil-bajaria-acd520 | ORDINARY | 50,000 | |
MARCUS BISHOP ASSOCIATES LIMITED
sophymarine-openregistry-gb-03069650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/1995
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Commercial House, Bromley, Kent, BR1 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LEON FREDERICKsophymarine-openregistry-h-david-leon-frederick-03bd5c | ORDINARY | 100 | |
| LOUISA GERALDsophymarine-openregistry-h-louisa-gerald-b34b27 | ORDINARY | 0 | |
ABERDALE ESTATES LIMITED
sophymarine-openregistry-gb-03118754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 1 Bishops Court, Bromley, BR2 0HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DE FERRARSsophymarine-openregistry-h-david-de-ferrars-7a261b | ORDINARY | 2 | |
| M J DE FERRARSsophymarine-openregistry-h-m-j-de-ferrars-4e02ad | ORDINARY | 0 | |
W W FONTS LIMITED
sophymarine-openregistry-gb-03181519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1996
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46510 — Wholesale of computers, computer peripheral equipment and software
46520 — Wholesale of electronic and telecommunications equipment and parts - Registered office
- 2 Cedar Copse, Bromley, BR1 2NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEZU HENRYsophymarine-openregistry-h-mezu-henry-5134e2 | ORDINARY | 51,000 | |
| UNOMA MEZUsophymarine-openregistry-h-unoma-mezu-c6c2e7 | ORDINARY | 0 | |
HIGH TECHNOLOGY PUBLISHING LTD
sophymarine-openregistry-gb-03203145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- Leonard House, Bromley, Kent, BR1 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ABBOTTsophymarine-openregistry-h-christopher-abbott-9097e8 | ORDINARY | 2 | |
| TANYA ALEXANDROVNA ABBOTTsophymarine-openregistry-h-tanya-alexandrovna-abbott-813e28 | ORDINARY | 0 | |
CHRIS KENDALL ASSOCIATES LIMITED
sophymarine-openregistry-gb-03262786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 24 Scotts Road, Bromley, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN KENDALLsophymarine-openregistry-h-christopher-john-kendall-4d14ce | ORDINARY 1 GBP | 50 | |
| SANDRA JANE KENDALLsophymarine-openregistry-h-sandra-jane-kendall-80622d | ORDINARY 1 GBP | 50 | |
HCH MARINE LIMITED
sophymarine-openregistry-gb-03326791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 50400 — Inland freight water transport
- Registered office
- C/O J W Atkinson Ltd., Bromley, Kent, BR1 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS HOWARDsophymarine-openregistry-gb-06802887 | ORDINARY | 500 | |
| ESTATE OF DAVID HOWARDsophymarine-openregistry-h-estate-of-david-howard-e5f639 | ORDINARY | 0 | |
PANAF LIMITED
sophymarine-openregistry-gb-03492352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1998
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
- Registered office
- C/O Accountshelp, Regus, Bromley, BR1 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH RUKI KAKEMBOsophymarine-openregistry-h-elizabeth-ruki-kakembo-9006bb | ORDINARY | 60 | 60.00% |
| SOFIA KAKEMBOsophymarine-openregistry-h-sofia-kakembo-ec4f43 | ORDINARY | 40 | 40.00% |
BCR PUBLISHING LTD.
sophymarine-openregistry-gb-03505649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/1998
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
- Registered office
- 3 Cobden Court, Bromley, Kent, BR2 9JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CALVIN BICKERSsophymarine-openregistry-h-michael-calvin-bickers-0d77ba | ORDINARY | 99 | |
| MARK MANDULAsophymarine-openregistry-h-mark-mandula-d66546 | ORDINARY | 1 | |
M & S INVESTMENTS (U.K.) LIMITED
sophymarine-openregistry-gb-03680235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ertosun House, Bromley, Kent, BR1 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIKI MARIA CHRISTOUsophymarine-openregistry-h-aliki-maria-christou-1ea75f | ORDINARY | 50 | 50.00% |
| SOPHIA ANNE CONSTANTINOUsophymarine-openregistry-h-sophia-anne-constantinou-25c7c6 | ORDINARY | 50 | 50.00% |
NEXERE CONSULTING LIMITED
sophymarine-openregistry-gb-03689965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Part Of 2nd Floor Imperial House, Bromley, BR1 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW IAN YETZESsophymarine-openregistry-h-andrew-ian-yetzes-bd00aa | ORDINARY | 210 | 60.00% |
| SAM BLAKEsophymarine-openregistry-h-sam-blake-fea3d6 | ORDINARY | 140 | 40.00% |
MACKLEY HOME CARE LIMITED
sophymarine-openregistry-gb-03792670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 51 Tweedy Road, Bromley, BR1 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHIDAH IBIRONKE OGUNDIPEsophymarine-openregistry-h-rashidah-ibironke-ogundipe-8a0549 | ORDINARY | 100 | |
| OLAWALE MUSIBAU OLANIPEKUNsophymarine-openregistry-h-olawale-musibau-olanipekun-cb2642 | ORDINARY | 0 | |