UK companies/Bromley/Page 63

Companies in Bromley and their shareholdersPage 63 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 0 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.

Post town
Bromley
Companies with a register
2,262
On this page
20
Shareholdings
40
Related parties
0

LE STUDIO UK LIMITED

sophymarine-openregistry-gb-05978540
Status
Active
Type
Private Limited Company
Incorporated
25/10/2006
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
26 Cherry Orchard Road, Bromley, Kent, BR2 8NE

Direct shareholders

ShareholderShare classShares held% of class
STUART BRITTONsophymarine-openregistry-h-stuart-britton-956298ORDINARY100
JOCELYN BRITTONsophymarine-openregistry-h-jocelyn-britton-e180ceORDINARY0

TONY DECORATING SERVICES LIMITED

sophymarine-openregistry-gb-06099591
Status
Active
Type
Private Limited Company
Incorporated
13/02/2007
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
10 Rosemount Drive, Bromley, BR1 2LQ

Direct shareholders

ShareholderShare classShares held% of class
TONI KONOVsophymarine-openregistry-h-toni-konov-ad6803ORDINARY80
NIKOLETA STEFCHOVA KONOVsophymarine-openregistry-h-nikoleta-stefchova-konov-388210ORDINARY20

BRINK FINANCIAL AND ACCOUNTING SERVICES LTD

sophymarine-openregistry-gb-06142123
Status
Active
Type
Private Limited Company
Incorporated
06/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
25 Merewood Close, Bromley, BR1 2AN

Direct shareholders

ShareholderShare classShares held% of class
UVIE BRIGUEsophymarine-openregistry-h-uvie-brigue-f456efORDINARY51
OLAWUNMI BRIGUEsophymarine-openregistry-h-olawunmi-brigue-9aa877ORDINARY49

THE MORTGAGE DEN LIMITED

sophymarine-openregistry-gb-06338275
Status
Active
Type
Private Limited Company
Incorporated
09/08/2007
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Excell House, 133, Bromley, Kent, BR2 9LE

Direct shareholders

ShareholderShare classShares held% of class
CARA BUTLERsophymarine-openregistry-h-cara-butler-44021eORDINARY50
DENNIS BUTLERsophymarine-openregistry-gb-01655808ORDINARY50

SUREGOLD LIMITED

sophymarine-openregistry-gb-06354044
Status
Active
Type
Private Limited Company
Incorporated
28/08/2007
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
36 Scotts Road, Bromley, BR1 3QD

Direct shareholders

ShareholderShare classShares held% of class
BHAGATVINDER DHESIsophymarine-openregistry-h-bhagatvinder-dhesi-61ce0bORDINARY50
PURDEEP DHESIsophymarine-openregistry-h-purdeep-dhesi-c8bd1fORDINARY50

JMM CONSULTING LIMITED

sophymarine-openregistry-gb-06358593
Status
Active
Type
Private Limited Company
Incorporated
03/09/2007
Accounts
TOTAL EXEMPTION FULL
SIC
73200 — Market research and public opinion polling
Registered office
11 Highfield Drive, Bromley, BR2 0RX

Direct shareholders

ShareholderShare classShares held% of class
HUGH JOHN MILLERsophymarine-openregistry-h-hugh-john-miller-bd3579ORDINARY50050.00%
JOANNA MILLERsophymarine-openregistry-h-joanna-miller-ec1d37ORDINARY50050.00%

COOK & ASSOCIATES M & E CONSULTANTS LIMITED

sophymarine-openregistry-gb-06359015
Status
Active
Type
Private Limited Company
Incorporated
03/09/2007
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Regis House, Bromley, Kent, BR2 9LD

Direct shareholders

ShareholderShare classShares held% of class
ERRAI GROUP LTDsophymarine-openregistry-gb-09402887A ORDINARY100
ALAN DIXONsophymarine-openregistry-gb-02788733A ORDINARY0

PGA INVESTMENT PROPERTIES LTD

sophymarine-openregistry-gb-06400417
Status
Active
Type
Private Limited Company
Incorporated
16/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
14 Blenheim Road, Bromley, BR1 2HA

Direct shareholders

ShareholderShare classShares held% of class
MASON ANTHONY ERROLsophymarine-openregistry-h-mason-anthony-errol-98909dORDINARY90
PAMELA MASONsophymarine-openregistry-h-pamela-mason-b377b4ORDINARY10

EDWARDS FLOORING LIMITED

sophymarine-openregistry-gb-06431261
Status
Active
Type
Private Limited Company
Incorporated
19/11/2007
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
57 Beckenham Lane, Bromley, Kent, BR2 0DN

Direct shareholders

ShareholderShare classShares held% of class
EDWARD JOHN BIRDsophymarine-openregistry-h-edward-john-bird-2d1fcfORDINARY 1 GBP150.00%
KATRINA MARGARET BIRDsophymarine-openregistry-h-katrina-margaret-bird-e79a63ORDINARY 1 GBP150.00%

FOURFOUR PRODUCTIONS LTD

sophymarine-openregistry-gb-06490717
Status
Active
Type
Private Limited Company
Incorporated
01/02/2008
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
17a Beckenham Grove, Bromley, Kent, BR2 0JN

Direct shareholders

ShareholderShare classShares held% of class
PAUL HOLTsophymarine-openregistry-h-paul-holt-2a0c44ORDINARY1,000
ANJI HOLTsophymarine-openregistry-h-anji-holt-3b63f9ORDINARY0

A.L.R. LEGAL SERVICES LTD

sophymarine-openregistry-gb-06535646
Status
Active
Type
Private Limited Company
Incorporated
17/03/2008
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
The Squirrels, Bromley, Kent, BR2 8LG

Direct shareholders

ShareholderShare classShares held% of class
IAN ASHBYsophymarine-openregistry-h-ian-ashby-8e4113OTHER2
D ASHBYsophymarine-openregistry-h-d-ashby-b14d86OTHER0

THE CREATIVE FLOOR LTD

sophymarine-openregistry-gb-06642842
Status
Active
Type
Private Limited Company
Incorporated
10/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O T Burton & Co Ltd, Suite 1 Scotts Place, Bromley, Kent, BR1 3QD

Direct shareholders

ShareholderShare classShares held% of class
THE CREATIVE FLOOR GROUP LIMITEDsophymarine-openregistry-gb-14829603ORDINARY 1 GBP 1 GBP100
YUEN YEE CRYSTAL LEEsophymarine-openregistry-h-yuen-yee-crystal-lee-467299ORDINARY 1 GBP 1 GBP0

RASMUSSENS BOLIGUDLEJNING LIMITED

sophymarine-openregistry-gb-06676405
Status
Active
Type
Private Limited Company
Incorporated
19/08/2008
Accounts
MICRO ENTITY
SIC
01700 — Hunting, trapping and related service activities
68209 — Other letting and operating of own or leased real estate
Registered office
8 Weald Close, Bromley, BR2 8PD

Direct shareholders

ShareholderShare classShares held% of class
KIM HENRIK RASMUSSENsophymarine-openregistry-h-kim-henrik-rasmussen-86ad32ORDINARY1
POUL ERIK RASMUSSENsophymarine-openregistry-h-poul-erik-rasmussen-76b81dORDINARY0

NATIONAL INVESTMENTS (S E) LTD

sophymarine-openregistry-gb-06707259
Status
Active
Type
Private Limited Company
Incorporated
25/09/2008
Accounts
DORMANT
SIC
64304 — Activities of open-ended investment companies
Registered office
Unit 6 Bencewell Farm, Bromley, Kent, BR2 8HG

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JOHN CHADDsophymarine-openregistry-h-nicholas-john-chadd-6f09fbORDINARY100100.00%
JOANNE CHRISTINE CHADDsophymarine-openregistry-h-joanne-christine-chadd-b8d1a7ORDINARY00.00%

OUTLINE MEDIA LIMITED

sophymarine-openregistry-gb-06718315
Status
Active
Type
Private Limited Company
Incorporated
08/10/2008
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
7 Henville Road, Bromley, Kent, BR1 3HX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ELLIOTTsophymarine-openregistry-h-andrew-elliott-6c2facORDINARY2
KATHLEEN ELLIOTTsophymarine-openregistry-h-kathleen-elliott-c3c90bORDINARY0

ASTON WINDOW SYSTEMS LIMITED

sophymarine-openregistry-gb-06782115
Status
Active
Type
Private Limited Company
Incorporated
05/01/2009
Accounts
UNAUDITED ABRIDGED
SIC
43342 — Glazing
Registered office
83 Holmdale Road, Bromley, Kent, BR7 6BY

Direct shareholders

ShareholderShare classShares held% of class
LANCE ANTHONY LINGHAMsophymarine-openregistry-h-lance-anthony-lingham-28c65bORDINARY5151.00%
TANIA JANE LINGHAMsophymarine-openregistry-h-tania-jane-lingham-df9e7eORDINARY4949.00%

AZ29 LIMITED

sophymarine-openregistry-gb-06803056
Status
Active
Type
Private Limited Company
Incorporated
27/01/2009
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Best Choice Chartered Accountants, Regus, Bromley, BR1 1LU

Direct shareholders

ShareholderShare classShares held% of class
GIUSEPPE MARRAsophymarine-openregistry-h-giuseppe-marra-bda360ORDINARY1
MR G VITTUCCIsophymarine-openregistry-h-mr-g-vittucci-80d5e8ORDINARY0

TAAD LIMITED

sophymarine-openregistry-gb-06803081
Status
Active
Type
Private Limited Company
Incorporated
27/01/2009
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Best Choice Chartered Accountants, Regus, Bromley, BR1 1LU

Direct shareholders

ShareholderShare classShares held% of class
DEMETRIO DE STEFANOsophymarine-openregistry-h-demetrio-de-stefano-96486aORDINARY1
STEFANO BARIsophymarine-openregistry-h-stefano-bari-c5ecaeORDINARY0

L H LEGAL SERVICES LONDON LIMITED

sophymarine-openregistry-gb-06863642
Status
Active
Type
Private Limited Company
Incorporated
31/03/2009
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

ShareholderShare classShares held% of class
LARRY HARTsophymarine-openregistry-h-larry-hart-49f31bORDINARY2
SUSAN HARTsophymarine-openregistry-h-susan-hart-daa675ORDINARY0

RB&AS CONSULTANTS LIMITED

sophymarine-openregistry-gb-06921117
Status
Active
Type
Private Limited Company
Incorporated
02/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Findings, Bromley, Kent, BR1 2BD

Direct shareholders

ShareholderShare classShares held% of class
RASHAD SARWARsophymarine-openregistry-h-rashad-sarwar-aefe3cORDINARY2
SOHAILA SARWARsophymarine-openregistry-h-sohaila-sarwar-e7b4dbORDINARY0