UK companies/Bromley/Page 62
Companies in Bromley and their shareholdersPage 62 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 2 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
TRECS & CO LIMITED
sophymarine-openregistry-gb-04655169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Leonard House, Bromley, Kent, BR1 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIANCA PEARCEsophymarine-openregistry-h-bianca-pearce-7bf733 | ORDINARY | 100 | |
| TREVOR JOHN PEARCEsophymarine-openregistry-h-trevor-john-pearce-9cf2a0 | ORDINARY | 100 | |
DOBSON & POOLE LIMITED
sophymarine-openregistry-gb-04688414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Chatterton Works, Bromley, Kent, BR2 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREN HUSEYINsophymarine-openregistry-h-deren-huseyin-5633c4 | ORDINARY-A | 6 | |
| NERMIN OSMANsophymarine-openregistry-h-nermin-osman-b4cdda | ORDINARY-A | 4 | |
FOREMOST CONSULTANTS LIMITED
sophymarine-openregistry-gb-04693306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2003
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 37 Walpole Road, Bromley, Kent, BR2 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCELA SUSANA BAKKERsophymarine-openregistry-h-marcela-susana-bakker-a46928 | ORDINARY | 200 | 100.00% |
| JOHN BAKKERsophymarine-openregistry-h-john-bakker-b83b02 | ORDINARY | 0 | 0.00% |
DYMCHURCH CAR CENTRE LIMITED
sophymarine-openregistry-gb-04733598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 58 Copthorne Avenue, Bromley, BR2 8NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRANCE PETERSsophymarine-openregistry-h-terrance-peters-fb6aef | ORDINARY | 2 | |
| TERESA PETERSsophymarine-openregistry-h-teresa-peters-c8d42d | ORDINARY | 0 | |
HANDLING ASSOCIATES LIMITED
sophymarine-openregistry-gb-04792143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Leonard House, Bromley, Kent, BR1 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBERT HILLsophymarine-openregistry-h-john-robert-hill-5b0650 | ORDINARY | 100 | |
| SUSAN LINDA HILLsophymarine-openregistry-h-susan-linda-hill-4c528a | ORDINARY | 0 | |
I. HIGGINSON AND SONS ROOFING AND BUILDING CONTRACTORS LIMITED
sophymarine-openregistry-gb-04795083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 3rd Floor, Imperial House, Bromley, Kent, BR1 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CHARLES HIGGINSONsophymarine-openregistry-h-ian-charles-higginson-1ddc75 | ORDINARY A | 59 | 59.00% |
| TRUDY MICHELLE HIGGINSONsophymarine-openregistry-h-trudy-michelle-higginson-fedcec | ORDINARY A | 41 | 41.00% |
FAIRLIGHT CONSTRUCTION LIMITED
sophymarine-openregistry-gb-04809638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Commercial House, Bromley, BR1 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE MORLEY THOMAS (DECEASED)sophymarine-openregistry-h-george-morley-thomas-deceased-f3d64e | ORDINARY | 50 | |
| LEE NEWMAN THOMASsophymarine-openregistry-h-lee-newman-thomas-61a5f2 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| SCRUBS STRATEGIC LIMITEDsophymarine-openregistry-gb-11722016 | Holds shares in | ORDINARY |
RIVAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-04810648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 2nd Floor Imperial House, Bromley, Kent, BR1 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY LANGLEYsophymarine-openregistry-h-danny-langley-3c6b0d | ORDINARY | 1,000 | |
| PAUL HENRY LANGLEYsophymarine-openregistry-h-paul-henry-langley-93ab62 | ORDINARY | 0 | |
NOTE PERFECT MUSIC LTD
sophymarine-openregistry-gb-04908463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
90020 — Support activities to performing arts - Registered office
- 8 Weald Close, Bromley, BR2 8PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS JOHN SAVAGEsophymarine-openregistry-h-marcus-john-savage-a63320 | ORDINARY | 140 | 70.00% |
| KATHLEEN SAVAGEsophymarine-openregistry-h-kathleen-savage-86bfe4 | ORDINARY | 60 | 30.00% |
FRANK ILLUSTRATIONS LIMITED
sophymarine-openregistry-gb-05060775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
73110 — Advertising agencies - Registered office
- 45 Lakeside Drive, Bromley, Kent, BR2 8QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL NORMAN FRANKLANDsophymarine-openregistry-h-paul-norman-frankland-010e15 | ORDINARY | 100 | |
| CECILE CHRISTELLE FRANKLANDsophymarine-openregistry-h-cecile-christelle-frankland-85593b | ORDINARY | 0 | |
PURE PICTURES LIMITED
sophymarine-openregistry-gb-05083733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- Flat 4, Bromley, BR2 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM COLLETTsophymarine-openregistry-h-graham-collett-63c075 | ORDINARY | 200 | |
| ROMINA COLLETTsophymarine-openregistry-h-romina-collett-52ddfa | ORDINARY | 0 | |
LETHBRIDGE LINES LIMITED
sophymarine-openregistry-gb-05496228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2005
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
43320 — Joinery installation - Registered office
- 17a Beckenham Grove, Bromley, Kent, BR2 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LETHBRIDGEsophymarine-openregistry-h-john-lethbridge-dfe6c9 | ORDINARY | 60 | |
| NICOLA LETHBRIDGEsophymarine-openregistry-h-nicola-lethbridge-e5b708 | ORDINARY | 40 | |
SHAMASH TRADE (U.K.) LIMITED
sophymarine-openregistry-gb-05505802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2005
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 14 Wells View Drive, Bromley, Kent, BR2 9UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUAQIANG DENGsophymarine-openregistry-h-huaqiang-deng-c2c034 | ORDINARY | 10,000 | |
| GUOFANG YINGsophymarine-openregistry-h-guofang-ying-b155a7 | ORDINARY | 0 | |
BARTA LIMITED
sophymarine-openregistry-gb-05534977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 30 Upper Park Road, Bromley, BR1 3HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GINTARAS TRAKIMASsophymarine-openregistry-h-gintaras-trakimas-3bc241 | ORDINARY | 500 | |
| RASA MICKUNIENEsophymarine-openregistry-h-rasa-mickuniene-b7c964 | ORDINARY | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| GUNNERSBURY COURT LIMITEDsophymarine-openregistry-gb-03119981 | Holds shares in | ORDINARY GBP1 SHARES · 1.64% |
EUROSAFETY INTERNATIONAL LIMITED
sophymarine-openregistry-gb-05633130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 84 Hayes Lane, Bromley, BR2 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEIZA TZIVELEKsophymarine-openregistry-h-beiza-tzivelek-15d329 | ORDINARY | 150 | |
| UMIT AVCIsophymarine-openregistry-h-umit-avci-abd1ed | ORDINARY | 0 | |
SELECTA(REDWEB)DNA LIMITED
sophymarine-openregistry-gb-05634048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2005
- Accounts
- DORMANT
- SIC
- 80200 — Security systems service activities
- Registered office
- 1 Locks Court, 429 Crofton Road, Bromley, BR6 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN A BROWNsophymarine-openregistry-h-susan-a-brown-266c5f | ORDINARY | 2 | |
| JAMES G BROWNsophymarine-openregistry-gb-09650611 | ORDINARY | 0 | |
DESIGN ANIMAL LIMITED
sophymarine-openregistry-gb-05644489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 67 Pickhurst Park, Bromley, BR2 0TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA ANN ALLENsophymarine-openregistry-h-nicola-ann-allen-bd9440 | ORDINARY | 60 | |
| GARETH ALLENsophymarine-openregistry-h-gareth-allen-e0bc24 | ORDINARY | 40 | |
JAMES MARKETING & DESIGN LIMITED
sophymarine-openregistry-gb-05709806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 43 Mill Vale, Bromley, BR2 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID APPELsophymarine-openregistry-h-david-appel-5c0c99 | ORDINARY GBP1 SHARES | 200 | |
| AUDREY BRENDA LAGDENsophymarine-openregistry-h-audrey-brenda-lagden-6d1cde | ORDINARY GBP1 SHARES | 0 | |
FROST VENTURES LTD
sophymarine-openregistry-gb-05734214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2006
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Clockwise Bromley Old Town Hall, Bromley, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA FROSTsophymarine-openregistry-h-joshua-frost-ca9ad4 | ORDINARY | 75 | |
| FROST GROUP LIMITEDsophymarine-openregistry-gb-05353249 | ORDINARY | 25 | |
MICROQNIX-UK LTD
sophymarine-openregistry-gb-05830251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 3rd Floor, Imperial House, Bromley, Kent, BR1 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYUN SOO KIMsophymarine-openregistry-h-hyun-soo-kim-64e89f | ORDINARY 'A' | 100 | 100.00% |
| YOUJUNG KIMsophymarine-openregistry-h-youjung-kim-e553c9 | ORDINARY 'A' | 0 | 0.00% |