UK companies/Bromley/Page 67

Companies in Bromley and their shareholdersPage 67 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

CTC HEATING SERVICES LIMITED

sophymarine-openregistry-gb-08537107

Status: Active
Type: Private Limited Company
Incorporated: 20/05/2013
Accounts: MICRO ENTITY
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 96 Chatham Avenue, Bromley, BR2 7QF

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRIS CLEMENSsophymarine-openregistry-h-chris-clemens-ccd1cf	ORDINARY	60
VICTORIA CLEMENSsophymarine-openregistry-h-victoria-clemens-827266	ORDINARY	40

SAPORE VERO MANAGEMENT LIMITED

sophymarine-openregistry-gb-08607871

Status: Active
Type: Private Limited Company
Incorporated: 12/07/2013
Accounts: MICRO ENTITY
SIC: 56101 — Licensed restaurants
Registered office: 51 College Road, Bromley, BR1 3PU

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAPORE VERO HOLDINGS LTDsophymarine-openregistry-gb-13980362	ORDINARY	4	100.00%
GIUSEPPE LE PERAsophymarine-openregistry-h-giuseppe-le-pera-2c27b7	ORDINARY	0	0.00%

BESFA ASSETS LIMITED

sophymarine-openregistry-gb-08669002

Status: Active
Type: Private Limited Company
Incorporated: 30/08/2013
Accounts: MICRO ENTITY
SIC: 47990 — Other retail sale not in stores, stalls or markets
68209 — Other letting and operating of own or leased real estate
Registered office: 36 Scotts Road, Bromley, BR1 3QD

Direct shareholders

Shareholder	Share class	Shares held	% of class
SARFRAZ FAYAZsophymarine-openregistry-h-sarfraz-fayaz-d43d5e	ORD	120	80.00%
AYUSHA FAYAZsophymarine-openregistry-h-ayusha-fayaz-6faacd	ORD	30	20.00%

THE GLASSES LAB LIMITED

sophymarine-openregistry-gb-08679424

Status: Active
Type: Private Limited Company
Incorporated: 05/09/2013
Accounts: MICRO ENTITY
SIC: 47782 — Retail sale by opticians
Registered office: 56 High Street, Bromley, BR1 1EG

Direct shareholders

Shareholder	Share class	Shares held	% of class
DIMPLE PATELsophymarine-openregistry-h-dimple-patel-b237c2	ORDINARY	51	51.00%
JAMES ALEXANDER FERNANDESsophymarine-openregistry-h-james-alexander-fernandes-1470bd	ORDINARY	49	49.00%

UNIVERSAL MECHANICAL SERVICES LIMITED

sophymarine-openregistry-gb-08691546

Status: Active
Type: Private Limited Company
Incorporated: 16/09/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: Melbury House 34 Southborough Road, Bromley, Kent, BR1 2EB

Direct shareholders

Shareholder	Share class	Shares held	% of class
RYAN MASONsophymarine-openregistry-h-ryan-mason-41b77e	ORDINARY	55
JESSICA MASONsophymarine-openregistry-h-jessica-mason-287a2f	ORDINARY	45

SOUTH AFRICAN FASHION WEEK LIMITED

sophymarine-openregistry-gb-08732850

Status: Active
Type: Private Limited Company
Incorporated: 15/10/2013
Accounts: DORMANT
SIC: 82301 — Activities of exhibition and fair organisers
Registered office: 83a Burnt Ash Lane, Bromley, BR1 5AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHILISIWE MAUREEN MIRAZIsophymarine-openregistry-h-philisiwe-maureen-mirazi-71c919	ORDINARY	2
KEVAN WARD CARRICKsophymarine-openregistry-h-kevan-ward-carrick-4e48db	ORDINARY	0

SAGAY LIMITED

sophymarine-openregistry-gb-08781979

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 19/11/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 69201 — Accounting and auditing activities
Registered office: C/O Sagay Accounting Office B:12 Clockwise Offices, Bromley, BR1 3FE

Direct shareholders

Shareholder	Share class	Shares held	% of class
LESLIE SAGAYsophymarine-openregistry-h-leslie-sagay-27cbc7	ORDINARY	100
OLUWAWEMIMO MOJIRAYO SAGAYsophymarine-openregistry-h-oluwawemimo-mojirayo-sagay-f1abbc	ORDINARY	0

MARKU A LIMITED

sophymarine-openregistry-gb-08806804

Status: Active
Type: Private Limited Company
Incorporated: 09/12/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 88910 — Child day-care activities
Registered office: 37 Park Road, Bromley, BR1 3HJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
AUNEST HOLDINGS LTDsophymarine-openregistry-gb-13771054	ORDINARY	1	100.00%
ARLIND MARKUsophymarine-openregistry-h-arlind-marku-b658e2	ORDINARY	0	0.00%

B M H RESULTS LTD.

sophymarine-openregistry-gb-08819040

Status: Active
Type: Private Limited Company
Incorporated: 18/12/2013
Accounts: DORMANT
SIC: 63990 — Other information service activities n.e.c.
Registered office: 16 Cameron Road, Bromley, BR2 9AR

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRYAN MICHAEL HOTSTONsophymarine-openregistry-h-bryan-michael-hotston-fff04f	ORDINARY	300	82.19%
PAULINE CAROLE HOTSTONsophymarine-openregistry-h-pauline-carole-hotston-39e8d3	ORDINARY	65	17.81%

LOYAL STATE CORPORATION LIMITED

sophymarine-openregistry-gb-08846396

Status: Active
Type: Private Limited Company
Incorporated: 15/01/2014
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
YUJUN LIsophymarine-openregistry-h-yujun-li-e8eb8a	ORD	600,000
YINFENG ZHOUsophymarine-openregistry-h-yinfeng-zhou-c5fae0	ORD	0

HEALTHCARE COMPLIANCE CONSULTANCY LTD

sophymarine-openregistry-gb-08876597

Status: Active
Type: Private Limited Company
Incorporated: 05/02/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: 15 Glassmill Lane, Bromley, Kent, BR2 0EJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD ERNEST KIRKsophymarine-openregistry-h-richard-ernest-kirk-ab7ff6	ORDINARY	2
LINSEY O'SULLIVANsophymarine-openregistry-h-linsey-o-sullivan-9e8594	ORDINARY	0

GENIUS PLAZA INT'L CO., LTD.

sophymarine-openregistry-gb-08893872

Status: Active
Type: Private Limited Company
Incorporated: 13/02/2014
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 14 Wells View Drive, Bromley, BR2 9UL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ZHANGHUI SHENsophymarine-openregistry-h-zhanghui-shen-a336b8	ORD	100,000
LI SHENsophymarine-openregistry-h-li-shen-87b02c	ORD	0

SPLASH CLEANING SERVICES LTD

sophymarine-openregistry-gb-08894893

Status: Active
Type: Private Limited Company
Incorporated: 14/02/2014
Accounts: UNAUDITED ABRIDGED
SIC: 96010 — Washing and (dry-)cleaning of textile and fur products
Registered office: 159 Westmoreland Road, Bromley, BR2 0TZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PIUSH PATELsophymarine-openregistry-h-piush-patel-71228c	ORD	2	100.00%
MANOJ PATELsophymarine-openregistry-h-manoj-patel-fba98c	ORD	0	0.00%

PEGASUS DOMESTIC APPLIANCE REPAIR LIMITED

sophymarine-openregistry-gb-08926884

Status: Active
Type: Private Limited Company
Incorporated: 06/03/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 95220 — Repair of household appliances and home and garden equipment
Registered office: 1 Doves Close, Bromley, Kent, BR2 8PJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID NICHOLSsophymarine-openregistry-h-david-nichols-d4bb93	ORDINARY	60	60.00%
DAWN NICHOLSsophymarine-openregistry-h-dawn-nichols-436172	ORDINARY	40	40.00%

BESTFIT TAILORING LIMITED

sophymarine-openregistry-gb-08937473

Status: Active
Type: Private Limited Company
Incorporated: 13/03/2014
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 207 High Street, Bromley, BR1 1NY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ORHAN KANALPsophymarine-openregistry-h-orhan-kanalp-6a7052	ORDINARY	100
MR ADNAN KANALPsophymarine-openregistry-h-mr-adnan-kanalp-7eca62	ORDINARY	0

EEWU LTD

sophymarine-openregistry-gb-08943255

Status: Active
Type: Private Limited Company
Incorporated: 17/03/2014
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 24 Woodside Road, Bromley, BR1 2ES

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAULA AMANDA CLAXTONsophymarine-openregistry-h-paula-amanda-claxton-7fce3a	ORD	100
DONNA CLAXTONsophymarine-openregistry-h-donna-claxton-9c6420	ORD	0

EEE CONSULTANCY LIMITED

sophymarine-openregistry-gb-09003763

Status: Active
Type: Private Limited Company
Incorporated: 22/04/2014
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 16 Bird In Hand Lane, Bromley, Kent, BR1 2NB

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMIE ALEXANDRA GOURDONsophymarine-openregistry-h-jamie-alexandra-gourdon-5f51b2	ORDINARY	100	100.00%
NICOLAS GOURDONsophymarine-openregistry-h-nicolas-gourdon-cb69a9	ORDINARY	0	0.00%

NTUTU LIMITED

sophymarine-openregistry-gb-09041436

Status: Active
Type: Private Limited Company
Incorporated: 15/05/2014
Accounts: DORMANT
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 36 Scotts Road, Bromley, BR1 3QD

Direct shareholders

Shareholder	Share class	Shares held	% of class
DR-IME HOLDING LIMITEDsophymarine-openregistry-gb-16096820	ORDINARY	100	100.00%
IFEOMA EJIKEMEsophymarine-openregistry-h-ifeoma-ejikeme-7406ac	ORDINARY	0	0.00%

DR-IME LIMITED

sophymarine-openregistry-gb-09046573

Status: Active
Type: Private Limited Company
Incorporated: 19/05/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 36 Scotts Road, Bromley, BR1 3QD

Direct shareholders

Shareholder	Share class	Shares held	% of class
DR-IME HOLDING LIMITEDsophymarine-openregistry-gb-16096820	ORDINARY	100	100.00%
IFEOMA EJIKEMEsophymarine-openregistry-h-ifeoma-ejikeme-7406ac	ORDINARY	0	0.00%

ACUITY CONSULTING LTD

sophymarine-openregistry-gb-09102596

Status: Active
Type: Private Limited Company
Incorporated: 25/06/2014
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 17a Beckenham Grove, Bromley, BR2 0JN

Direct shareholders

Shareholder	Share class	Shares held	% of class
JEANETTE ROSSsophymarine-openregistry-h-jeanette-ross-1c7e7a	ORDINARY	100
GORDON ROSSsophymarine-openregistry-h-gordon-ross-9d3bb5	ORDINARY	0