UK companies/Bromley/Page 66

Companies in Bromley and their shareholdersPage 66 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

TAPLINSCOTT LTD

sophymarine-openregistry-gb-08211631

Status: Active
Type: Private Limited Company
Incorporated: 12/09/2012
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: 52 Copthorne Avenue, Bromley, BR2 8NN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW SCOTTsophymarine-openregistry-h-matthew-scott-e2fa3a	ORDINARY	100
LAURA SCOTTsophymarine-openregistry-h-laura-scott-4a3a54	ORDINARY	0

FAIRPRICE LANDSCAPES LTD

sophymarine-openregistry-gb-08238307

Status: Active
Type: Private Limited Company
Incorporated: 03/10/2012
Accounts: MICRO ENTITY
SIC: 81300 — Landscape service activities
Registered office: Melbury House 34 Southborough Road, Bromley, Kent, BR1 2EB

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEE CORDNERsophymarine-openregistry-h-lee-cordner-d6ace1	ORDINARY	50
SOPHIE CORDNERsophymarine-openregistry-h-sophie-cordner-dc3213	ORDINARY	50

LONDON ROAD ESTATE MANAGEMENT LIMITED

sophymarine-openregistry-gb-08241941

Status: Active
Type: Private Limited Company
Incorporated: 05/10/2012
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 102 London Road, Bromley, BR1 3RL

Direct shareholders

Shareholder	Share class	Shares held	% of class
JESSICA JENNERsophymarine-openregistry-h-jessica-jenner-b7e12d	ORDINARY	1
THOMAS HIRSCHsophymarine-openregistry-h-thomas-hirsch-e1fdd1	ORDINARY	1

MOTION CAPTURED LIMITED

sophymarine-openregistry-gb-08279370

Status: Active
Type: Private Limited Company
Incorporated: 02/11/2012
Accounts: MICRO ENTITY
SIC: 74100 — specialised design activities
Registered office: 114 Madeira Avenue, Bromley, BR1 4AS

Direct shareholders

Shareholder	Share class	Shares held	% of class
TIMOTHY BROWNsophymarine-openregistry-h-timothy-brown-062fe4	ORDINARY	2
SAIKO BROWNsophymarine-openregistry-h-saiko-brown-09e25d	ORDINARY	0

FF REAL ESTATE LTD

sophymarine-openregistry-gb-08296749

Status: Active
Type: Private Limited Company
Incorporated: 16/11/2012
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
96090 — Other service activities n.e.c.
Registered office: C/O Best Choice Chartered Accountants, Regus, Bromley, BR1 1LU

Direct shareholders

Shareholder	Share class	Shares held	% of class
LORENZO CAPASAsophymarine-openregistry-h-lorenzo-capasa-54fab2	ORDINARY	100
FRANCESCO CAPASAsophymarine-openregistry-h-francesco-capasa-c71d08	ORDINARY	0

VL INVESTMENT PROPERTIES LTD

sophymarine-openregistry-gb-08308422

Status: Active
Type: Private Limited Company
Incorporated: 27/11/2012
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

Shareholder	Share class	Shares held	% of class
LORENZO CAPASAsophymarine-openregistry-h-lorenzo-capasa-54fab2	ORDINARY	100
FRANCESCO CAPASAsophymarine-openregistry-h-francesco-capasa-c71d08	ORDINARY	0

MY FAVOURIST LTD

sophymarine-openregistry-gb-08316536

Status: Active
Type: Private Limited Company
Incorporated: 03/12/2012
Accounts: MICRO ENTITY
SIC: 56102 — Unlicensed restaurants and cafes
Registered office: 640a Downham Way, Bromley, BR1 5HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
HASAN KACMAZsophymarine-openregistry-h-hasan-kacmaz-cae79f	ORDINARY	1,000	66.67%
ZEYNEP KACMAZsophymarine-openregistry-h-zeynep-kacmaz-aafe23	ORDINARY	500	33.33%

CHRIS LORD CONSULTING LTD

sophymarine-openregistry-gb-08316921

Status: Active
Type: Private Limited Company
Incorporated: 04/12/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 5 Rutland Gate, Bromley, Kent, BR2 0TG

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JAMES LORDsophymarine-openregistry-h-christopher-james-lord-d87af5	ORDINARY 1 GBP	9	90.00%
MALA LORDsophymarine-openregistry-h-mala-lord-7920b8	ORDINARY 1 GBP	1	10.00%

GORDON DAVIE CHEMIST LIMITED

sophymarine-openregistry-gb-08334024

Status: Active
Type: Private Limited Company
Incorporated: 17/12/2012
Accounts: UNAUDITED ABRIDGED
SIC: 46460 — Wholesale of pharmaceutical goods
47730 — Dispensing chemist in specialised stores
68100 — Buying and selling of own real estate
Registered office: 195 Southborough Lane, Bromley, BR2 8AR

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAJESH DOSHIsophymarine-openregistry-h-rajesh-doshi-a6986f	ORDINARY	150
KIRAN DOSHIsophymarine-openregistry-h-kiran-doshi-451b2f	ORDINARY	0

IGF 2013 LTD

sophymarine-openregistry-gb-08364843

Status: Active
Type: Private Limited Company
Incorporated: 17/01/2013
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Churchill Court, Bromley, BR1 1DS

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAHZEEL OCHOA MURILLOsophymarine-openregistry-h-jahzeel-ochoa-murillo-b9774a	ORDINARY GBP1 SHARES	50	50.00%
VINCENZO BASANESEsophymarine-openregistry-h-vincenzo-basanese-df70b8	ORDINARY GBP1 SHARES	50	50.00%

GRAPHENE PROJECT MANAGEMENT LTD

sophymarine-openregistry-gb-08393850

Status: Active
Type: Private Limited Company
Incorporated: 07/02/2013
Accounts: MICRO ENTITY
SIC: 71111 — Architectural activities
Registered office: 7 Letchworth Close, Bromley, BR2 9BD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOHAMED HUSSAIN REZA PREMJEEsophymarine-openregistry-h-mohamed-hussain-reza-premjee-62bbaa	ORD	2
SYED ALI MEHDI ZAIDIsophymarine-openregistry-h-syed-ali-mehdi-zaidi-a01fed	ORD	0

DKM SAWYERR LIMITED

sophymarine-openregistry-gb-08405295

Status: Active
Type: Private Limited Company
Incorporated: 15/02/2013
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
Registered office: 285 Ravensbourne Avenue, Bromley, Kent, BR2 0BX

Direct shareholders

Shareholder	Share class	Shares held	% of class
DENNIS LAWRENCE SAWYERRsophymarine-openregistry-h-dennis-lawrence-sawyerr-8d19d8	ORDINARY	75	75.00%
AISHA JAMAsophymarine-openregistry-h-aisha-jama-e5e2e8	ORDINARY	25	25.00%

EXPERT FINANCIAL MANAGEMENT LTD

sophymarine-openregistry-gb-08407282

Status: Active
Type: Private Limited Company
Incorporated: 18/02/2013
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: 4 Highfield Drive, Bromley, BR2 0RX

Direct shareholders

Shareholder	Share class	Shares held	% of class
NABEEL MIRZAsophymarine-openregistry-h-nabeel-mirza-3d4b2f	ORDINARY	4	80.00%
SANA ZAHABIYAsophymarine-openregistry-h-sana-zahabiya-74b711	ORDINARY	1	20.00%

BREWERY VILLAGE LIMITED

sophymarine-openregistry-gb-08413242

Status: Active
Type: Private Limited Company
Incorporated: 21/02/2013
Accounts: DORMANT
SIC: 41100 — Development of building projects
Registered office: Justin House, Bromley, Kent, BR1 1JN

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUDARGHARA DUSANJsophymarine-openregistry-h-sudarghara-dusanj-a7f319	ORDINARY	1,000
BALGINDER DUSANJsophymarine-openregistry-h-balginder-dusanj-7fd47f	ORDINARY	0

IMADE MEDIA LIMITED

sophymarine-openregistry-gb-08444574

Status: Active
Type: Private Limited Company
Incorporated: 14/03/2013
Accounts: MICRO ENTITY
SIC: 59112 — Video production activities
Registered office: Contingent Works, Bromley, BR1 1LW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASHLEY THOMPSONsophymarine-openregistry-h-ashley-thompson-8efc84	ORDINARY	2
MIKE MASONsophymarine-openregistry-h-mike-mason-43ba4c	ORDINARY	0

PEE TEE INTERNATIONAL LIMITED

sophymarine-openregistry-gb-08467962

Status: Active
Type: Private Limited Company
Incorporated: 02/04/2013
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: 190 Bourne Vale, Bromley, BR2 7LU

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL AGIUSsophymarine-openregistry-h-daniel-agius-dfc4af	ORDINARY	100
IRENE PANAYIOTOUsophymarine-openregistry-h-irene-panayiotou-8ed1f4	ORDINARY	0

P L CAREY & CO LIMITED

sophymarine-openregistry-gb-08474048

Status: Active
Type: Private Limited Company
Incorporated: 04/04/2013
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 37 Beverley Road, Bromley, Kent, BR2 8QE

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHILIP LAWRENCE CAREYsophymarine-openregistry-h-philip-lawrence-carey-5639e5	ORDINARY	7	70.00%
JULIE MARGARET CAREYsophymarine-openregistry-h-julie-margaret-carey-ae33f4	ORDINARY	3	30.00%

STARK MECHANICAL SOLUTIONS LTD

sophymarine-openregistry-gb-08508100

Status: Active
Type: Private Limited Company
Incorporated: 29/04/2013
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 24 Caygill Close, Bromley, BR2 0PS

Direct shareholders

Shareholder	Share class	Shares held	% of class
CEZAR DEDEUsophymarine-openregistry-h-cezar-dedeu-0a60b6	ORDINARY SHARES	50	50.00%
IRINA DEDEUsophymarine-openregistry-h-irina-dedeu-d728d4	ORDINARY SHARES	50	50.00%

M C A FIXINGS LIMITED

sophymarine-openregistry-gb-08511575

Status: Active
Type: Private Limited Company
Incorporated: 30/04/2013
Accounts: MICRO ENTITY
SIC: 33190 — Repair of other equipment
Registered office: 75 Shroffold Road, Bromley, BR1 5PD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALIN-CONSTANTIN MITUsophymarine-openregistry-h-alin-constantin-mitu-6360ba	ORDINARY	2
ELENA MARIA MITUsophymarine-openregistry-h-elena-maria-mitu-926fe4	ORDINARY	0

RECORDING EARTH LTD

sophymarine-openregistry-gb-08514966

Status: Active
Type: Private Limited Company
Incorporated: 02/05/2013
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
ALEXANDER JAMES BLOGGsophymarine-openregistry-h-alexander-james-blogg-def9b4	ORDINARY	50	50.00%
OLIVER BURTONsophymarine-openregistry-h-oliver-burton-5236e2	ORDINARY	50	50.00%