UK companies/Bromley/Page 61
Companies in Bromley and their shareholdersPage 61 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 40 shareholdings and 3 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
THE PRESTIGIOUS CATERING COMPANY LIMITED
sophymarine-openregistry-gb-03816251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 67 Bromley Common, Bromley, BR2 9LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JOHN FRENCHsophymarine-openregistry-h-kevin-john-french-21bc11 | ORDINARY | 1 | 50.00% |
| SARAH JANE FRENCHsophymarine-openregistry-h-sarah-jane-french-e13100 | ORDINARY | 1 | 50.00% |
6 & 8 BROMLEY CRESCENT LIMITED
sophymarine-openregistry-gb-03878930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1999
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 6 And 8 Bromley Crescent, Bromley, Kent, BR2 0HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRIL ASPARUHOVsophymarine-openregistry-h-kiril-asparuhov-e0966d | ORDINARY | 1 | |
| SIAN MASONsophymarine-openregistry-h-sian-mason-7c7ee1 | ORDINARY | 1 | |
TYRRELL LIMITED
sophymarine-openregistry-gb-03913019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Flat 1 Harrison Court 20 Beckenham Grove, Bromley, Kent, BR2 0JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND MATTHEW HICKSsophymarine-openregistry-h-raymond-matthew-hicks-2ddb34 | ORDINARY | 2 | 100.00% |
| TERESA HICKSsophymarine-openregistry-h-teresa-hicks-efdae4 | ORDINARY | 0 | 0.00% |
KENT GROUP LIMITED
sophymarine-openregistry-gb-04087674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2000
- 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 |
|---|
| PRAVIN T. DATTAsophymarine-openregistry-h-pravin-t-datta-3ad22a | ORDINARY | 50 | |
| RISHIT P. DATTAsophymarine-openregistry-h-rishit-p-datta-7d201b | ORDINARY | 50 | |
LAURENCE DUTTON PHOTOGRAPHY LIMITED
sophymarine-openregistry-gb-04110077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2000
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 37 Mays Hill Road, Bromley, BR2 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LAURENCE WALMSLEY DUTTONsophymarine-openregistry-h-mr-laurence-walmsley-dutton-dea756 | ORDINARY. 1 GBP | 2 | |
| PAULA ANNE MCWATERSsophymarine-openregistry-h-paula-anne-mcwaters-d3f425 | ORDINARY. 1 GBP | 1 | |
PARAGON CAR LIMITED
sophymarine-openregistry-gb-04133312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 131 Hayes Lane, Bromley, Kent, BR2 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARAGON TB1 HOLDINGS LTDsophymarine-openregistry-h-paragon-tb1-holdings-ltd-45f829 | ORDINARY | 1,129,108 | |
| PAUL BARNARDsophymarine-openregistry-h-paul-barnard-a345de | ORDINARY | 0 | |
J & H FIRE PROTECTION (UK) LIMITED
sophymarine-openregistry-gb-04147711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 33/35 Brook Lane, Bromley, Kent, BR1 4PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DANIEL JAMESsophymarine-openregistry-h-alan-daniel-james-908fbe | ORDINARY | 2 | |
| ALBERT FREDERICK JAMESsophymarine-openregistry-h-albert-frederick-james-23a2ef | ORDINARY | 0 | |
P & M REALTY LIMITED
sophymarine-openregistry-gb-04184688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 85 Oxhawth Crescent, Bromley, Kent, BR2 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANILAL VELANIsophymarine-openregistry-h-manilal-velani-ee4e6a | ORDINARY | 1 | 50.00% |
| PAT O'CONNORsophymarine-openregistry-h-pat-o-connor-ebe165 | ORDINARY | 1 | 50.00% |
PINEWOOD SECURITY SYSTEMS LIMITED
sophymarine-openregistry-gb-04185286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43390 — Other building completion and finishing - Registered office
- 17a Beckenham Grove, Bromley, Kent, BR2 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART DAVISsophymarine-openregistry-gb-03550449 | ORDINARY | 90 | |
| JULIA DAVISsophymarine-openregistry-h-julia-davis-1f427d | ORDINARY | 10 | |
ALL YEAR INVESTMENTS LIMITED
sophymarine-openregistry-gb-04244226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2001
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Shelterdale, Bromley, BR1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN HARTsophymarine-openregistry-h-ann-hart-4168a5 | ORDINARY | 1 | |
| JOHN WILLIAM HARTsophymarine-openregistry-h-john-william-hart-d47e4b | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| DRAYMANS PLACE MANAGEMENT LIMITEDsophymarine-openregistry-gb-04222852 | Holds shares in | ORDINARY GBP1 SHARES · 2.17% |
NEW TECH TOOLS LIMITED
sophymarine-openregistry-gb-04249889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25730 — Manufacture of tools
- Registered office
- 3rd Floor, Imperial House, Bromley, Kent, BR1 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE CORDERYsophymarine-openregistry-h-annette-cordery-e7374a | ORDINARY | 2 | 50.00% |
| RICHARD CORDERYsophymarine-openregistry-h-richard-cordery-7725a8 | ORDINARY | 2 | 50.00% |
WIGGIN BURCHSMITH & VERDE LIMITED
sophymarine-openregistry-gb-04294882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 3rd Floor, Imperial House, Bromley, Kent, BR1 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARDS DIXON LIMITEDsophymarine-openregistry-gb-14500541 | ORDINARY | 100 | 100.00% |
| ELEANOR CATHERINE EDWARDSsophymarine-openregistry-h-eleanor-catherine-edwards-3ffd26 | ORDINARY | 0 | 0.00% |
EMMETT SHIRTS LIMITED
sophymarine-openregistry-gb-04326975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 36 Scotts Road, Bromley, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELA EMMETTsophymarine-openregistry-h-daniela-emmett-8ea3a0 | A ORDINARY SHARE | 55,000 | 50.00% |
| ROBERT EMMETTsophymarine-openregistry-h-robert-emmett-061284 | A ORDINARY SHARE | 55,000 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PICCADILLY MAN SHOP LIMITEDsophymarine-openregistry-gb-00472872 | Holds shares in | ORDINARY · 100.00% |
T & C PRINTERS (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-04372333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 45a College Road, Bromley, BR1 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CARL SPRAGGsophymarine-openregistry-h-david-carl-spragg-b1a349 | ORDINARY | 50 | 50.00% |
| MARK SPRAGGsophymarine-openregistry-h-mark-spragg-983c84 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| T. & C. PRINTERS (BROMLEY) LIMITEDsophymarine-openregistry-gb-01219960 | Holds shares in | ORDINARY · 100.00% |
CREATE LIVE LIMITED
sophymarine-openregistry-gb-04374860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2002
- Accounts
- MICRO ENTITY
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- 167 Southborough Lane, Bromley, BR2 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY MADIGANsophymarine-openregistry-h-mary-madigan-db49dd | ORDINARY | 100 | |
| SIMON BERESFORDsophymarine-openregistry-h-simon-beresford-9a7240 | ORDINARY | 0 | |
BG CONSULTING GROUP LIMITED
sophymarine-openregistry-gb-04446421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Imperial House, Bromley, BR1 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZISHI GROUP LIMITEDsophymarine-openregistry-gb-11574608 | ORDINARY | 1,000,000 | 100.00% |
| BG TRAINING LIMITEDsophymarine-openregistry-gb-07255914 | ORDINARY | 0 | 0.00% |
MPA DEVELOPMENT LIMITED
sophymarine-openregistry-gb-04460479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 51 Madeira Avenue, Bromley, BR1 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENEGIS SAsophymarine-openregistry-h-genegis-sa-ec06a2 | ORDINARY | 1,066,976 | |
| FIDEUS GRIGIONI SAGLsophymarine-openregistry-h-fideus-grigioni-sagl-39d854 | ORDINARY | 0 | |
S & K SCROWTHER LIMITED
sophymarine-openregistry-gb-04507842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 36 Scotts Road, Bromley, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY-ANN SCROWTHERsophymarine-openregistry-h-kerry-ann-scrowther-c413ca | ORDINARY | 1 | |
| SEAN SCROWTHERsophymarine-openregistry-h-sean-scrowther-b97107 | ORDINARY | 1 | |
ABZ MANAGEMENT LIMITED
sophymarine-openregistry-gb-04610582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Melbury House, Bromley, Kent, BR1 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A WINTERsophymarine-openregistry-h-a-winter-9f77cc | ORDINARY | 76 | 76.00% |
| CHRISTOPHER WINTERsophymarine-openregistry-h-christopher-winter-c16341 | ORDINARY | 24 | 24.00% |
CBT BUSINESS SOLUTIONS LTD.
sophymarine-openregistry-gb-04623992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 9 Palace View, Bromley, BR1 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY CLARE TURNERsophymarine-openregistry-h-lesley-clare-turner-26866f | ORDINARY | 1,250 | |
| MICHAEL CHRISTOPHER TURNERsophymarine-openregistry-h-michael-christopher-turner-195e6a | ORDINARY | 250 | |