UK companies/Bromley/Page 68

Companies in Bromley and their shareholdersPage 68 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

ACX EXPRESS LIMITED

sophymarine-openregistry-gb-09149908
Status
Active
Type
Private Limited Company
Incorporated
28/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
6 East Street, Bromley, BR1 1QX

Direct shareholders

ShareholderShare classShares held% of class
ERIDONA DURICIsophymarine-openregistry-h-eridona-durici-dd90e4ORDINARY 1P100
RAMIZ ISLAMIsophymarine-openregistry-h-ramiz-islami-b820d2ORDINARY 1P0

FORAGE BOTANICALS LIMITED

sophymarine-openregistry-gb-09153509
Status
Active
Type
Private Limited Company
Incorporated
30/07/2014
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
Contingent Works, Bromley, BR1 1LW

Direct shareholders

ShareholderShare classShares held% of class
NATASHA RICHARDSONsophymarine-openregistry-h-natasha-richardson-77058dORDINARY20,000
PIERRE LAGRANGEsophymarine-openregistry-h-pierre-lagrange-51b4daORDINARY0

CITY MASSAGE & WELL-BEING LTD

sophymarine-openregistry-gb-09173174
Status
Active
Type
Private Limited Company
Incorporated
13/08/2014
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
12 Lentmead Road, Bromley, BR1 5HL

Direct shareholders

ShareholderShare classShares held% of class
JOHN STEPHEN VOYOsophymarine-openregistry-h-john-stephen-voyo-82a653ORDINARY10100.00%
TIMOTHY JOHN HAMMETTsophymarine-openregistry-h-timothy-john-hammett-9f23b6ORDINARY00.00%

NETWORK HEALTHCARE (KENT) LTD

sophymarine-openregistry-gb-09244946
Status
Active
Type
Private Limited Company
Incorporated
02/10/2014
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
99 New Street Hill, Bromley, BR1 5BA

Direct shareholders

ShareholderShare classShares held% of class
RAJARATNAM SATHANANTHANsophymarine-openregistry-h-rajaratnam-sathananthan-4e40b8ORDINARY100
PRIYANTHI SATHANANTHANsophymarine-openregistry-h-priyanthi-sathananthan-1d0f9aORDINARY0

HINDSIGHT APPROACH LIMITED

sophymarine-openregistry-gb-09290073
Status
Active
Type
Private Limited Company
Incorporated
31/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Regus Office, Bromley, Kent, BR1 1LU

Direct shareholders

ShareholderShare classShares held% of class
SCOTT WILSONsophymarine-openregistry-h-scott-wilson-b7b7bdORDINARY1100.00%
JACK LEONARD HAWESsophymarine-openregistry-h-jack-leonard-hawes-a6efe5ORDINARY00.00%

CLOUDTEC LIMITED

sophymarine-openregistry-gb-09329683
Status
Active
Type
Private Limited Company
Incorporated
26/11/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Future House, Bromley, Kent, BR2 9LS

Direct shareholders

ShareholderShare classShares held% of class
MARK GOLDBERGsophymarine-openregistry-h-mark-goldberg-154250ORDINARY2100.00%
MARK CALLAHANsophymarine-openregistry-h-mark-callahan-9d0476ORDINARY00.00%

BRAINSTORM HAZE LIMITED

sophymarine-openregistry-gb-09364419
Status
Active
Type
Private Limited Company
Incorporated
22/12/2014
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
190 Croydon Road, Bromley, BR2 7AE

Direct shareholders

ShareholderShare classShares held% of class
SASA BADZEKsophymarine-openregistry-h-sasa-badzek-7d8b79ORDINARY10
ANTONIJA TOTHsophymarine-openregistry-h-antonija-toth-e72fdbORDINARY0

PNTCB HEALTHCARE UK LTD

sophymarine-openregistry-gb-09403973
Status
Active
Type
Private Limited Company
Incorporated
23/01/2015
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Apartment 42 St. Marks Square, Bromley, BR2 9YF

Direct shareholders

ShareholderShare classShares held% of class
PAULIN NGONGANG TCHAKOUNTEsophymarine-openregistry-h-paulin-ngongang-tchakounte-d052ccORDINARY1,000
SEVERINE LEILA AZEDEsophymarine-openregistry-h-severine-leila-azede-19f930ORDINARY0

M & D CONSULTANTS (KENT) LIMITED

sophymarine-openregistry-gb-09420659
Status
Active
Type
Private Limited Company
Incorporated
03/02/2015
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
DEBORAH PINNEYsophymarine-openregistry-h-deborah-pinney-275f11ORDINARY150.00%
MICHAEL PINNEYsophymarine-openregistry-h-michael-pinney-337bdbORDINARY150.00%

PR COMMERCIAL SERVICES LTD

sophymarine-openregistry-gb-09428655
Status
Active
Type
Private Limited Company
Incorporated
09/02/2015
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
2 Lynton Court, Bromley, BR1 3SZ

Direct shareholders

ShareholderShare classShares held% of class
PIOTR ROZEKsophymarine-openregistry-h-piotr-rozek-73d9aeORDINARY60
EWA KNAPCZYKsophymarine-openregistry-h-ewa-knapczyk-4a43c5ORDINARY40

ALONGSIDE ACCOUNTING LIMITED

sophymarine-openregistry-gb-09475288
Status
Active
Type
Private Limited Company
Incorporated
06/03/2015
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Contingent Works 3 Broadway Buildings, Bromley, BR1 1LW

Direct shareholders

ShareholderShare classShares held% of class
JAMES HUANGsophymarine-openregistry-h-james-huang-92c335ORDINARY55
LOUISE HUANGsophymarine-openregistry-h-louise-huang-ff9952ORDINARY45

M & S GRASS CUTTING LIMITED

sophymarine-openregistry-gb-09516205
Status
Active
Type
Private Limited Company
Incorporated
28/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
01450 — Raising of sheep and goats
81300 — Landscape service activities
Registered office
Unit 12 Scrubs Farm, Bromley, Kent, BR2 8LL

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL DRURYsophymarine-openregistry-h-michael-drury-e513aaORD50
SAMANTHA-JO DRURYsophymarine-openregistry-h-samantha-jo-drury-9f5839ORD50

COOL LONDON RENTAL SERVICES LTD

sophymarine-openregistry-gb-09522264
Status
Active
Type
Private Limited Company
Incorporated
01/04/2015
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
210 Burnt Ash Lane, Bromley, BR1 5BS

Direct shareholders

ShareholderShare classShares held% of class
NAZEEM MOHAMMEDsophymarine-openregistry-h-nazeem-mohammed-47cc8dORDINARY100
HAMID ULLAH IASENsophymarine-openregistry-h-hamid-ullah-iasen-979069ORDINARY0

FEDERAIL LIMITED

sophymarine-openregistry-gb-09534413
Status
Active
Type
Private Limited Company
Incorporated
09/04/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
Registered office
117 Ravensbourne Avenue, Bromley, BR2 0AZ

Direct shareholders

ShareholderShare classShares held% of class
EMANUELA CAVALLOsophymarine-openregistry-h-emanuela-cavallo-309f4cORDINARY10
FRANCESCO CAVALLOsophymarine-openregistry-h-francesco-cavallo-d2488bORDINARY0

ANANYAA CONSULTING LTD

sophymarine-openregistry-gb-09537517
Status
Active
Type
Private Limited Company
Incorporated
13/04/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Accountshelp, Regus, Bromley, BR1 1LU

Direct shareholders

ShareholderShare classShares held% of class
ANANDAKUMAR ANGAMUTHUsophymarine-openregistry-h-anandakumar-angamuthu-13a339ORD8
SUCHITRA HARIDASsophymarine-openregistry-h-suchitra-haridas-42a408ORD2

ZYA LIMITED

sophymarine-openregistry-gb-09628215
Status
Active
Type
Private Limited Company
Incorporated
08/06/2015
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
449 Downham Way, Bromley, BR1 5HS

Direct shareholders

ShareholderShare classShares held% of class
KINNA PATELsophymarine-openregistry-h-kinna-patel-188d9eORDINARY100
BHAVYANG PATELsophymarine-openregistry-h-bhavyang-patel-ba5772ORDINARY0

JOHN BAKER ROOFING LIMITED

sophymarine-openregistry-gb-09633664
Status
Active
Type
Private Limited Company
Incorporated
11/06/2015
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
26 Cherry Orchard Road, Bromley, BR2 8NE

Direct shareholders

ShareholderShare classShares held% of class
JOHN BAKERsophymarine-openregistry-h-john-baker-c29030ORDINARY2
JORDEN SAPSFORDsophymarine-openregistry-h-jorden-sapsford-c8f71eORDINARY0

BRIGHTSPACE ELECTRICAL LTD

sophymarine-openregistry-gb-09656927
Status
Active
Type
Private Limited Company
Incorporated
25/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
33 Blackbrook Lane, Bromley, BR2 8AU

Direct shareholders

ShareholderShare classShares held% of class
CHAD BEVERLEYsophymarine-openregistry-h-chad-beverley-649a16ORDINARY3
CHARLOTTE BEVERLEYsophymarine-openregistry-h-charlotte-beverley-144d42ORDINARY3

LONDON PROPERTY CENTRE LIMITED

sophymarine-openregistry-gb-09687568
Status
Active
Type
Private Limited Company
Incorporated
15/07/2015
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
18b Lansdowne Rd, Bromley, BR1 3LZ

Direct shareholders

ShareholderShare classShares held% of class
ALI KALIsophymarine-openregistry-h-ali-kali-d2c0d6ORDINARY SHARES50
ANNA SIKORSKAsophymarine-openregistry-h-anna-sikorska-8746d5ORDINARY SHARES50

EMEGASTORE LTD

sophymarine-openregistry-gb-09743567
Status
Active
Type
Private Limited Company
Incorporated
21/08/2015
Accounts
MICRO ENTITY
SIC
47421 — Retail sale of mobile telephones
47429 — Retail sale of telecommunications equipment other than mobile telephones
Registered office
8 Weald Close, Bromley, BR2 8PD

Direct shareholders

ShareholderShare classShares held% of class
PAOLO GUISSEPPE TRIPIsophymarine-openregistry-h-paolo-guisseppe-tripi-1ff1bdORDINARY100
JOSUE SALVATORE TRIPI QUINTANAsophymarine-openregistry-h-josue-salvatore-tripi-quintana-d141b9ORDINARY0