UK companies/Bromley/Page 69
Companies in Bromley and their shareholdersPage 69 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
ALEKSANDRA FILIPOVIC LTD
sophymarine-openregistry-gb-09781652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Accountanova Ltd Bromley Old Town Hall, Bromley, Kent, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSANDRA FILIPOVICsophymarine-openregistry-gb-09781652 | ORDINARY | 99 | 99.00% |
| SLADJANA FILIPOVICsophymarine-openregistry-h-sladjana-filipovic-8ad3b2 | ORDINARY | 1 | 1.00% |
RETAIL WALLET LTD
sophymarine-openregistry-gb-09858276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 228a First Floor, Bromley, BR1 1PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOURVEXT LTDsophymarine-openregistry-h-kourvext-ltd-0e1611 | ORDINARY | 4 | |
| ROSTYSLAV KURINKOsophymarine-openregistry-h-rostyslav-kurinko-e43004 | ORDINARY | 0 | |
ALFEN TECHNOLOGY LTD
sophymarine-openregistry-gb-09871406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 3rd Floor, Imperial House, Bromley, Kent, BR1 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARSHAD AMAADsophymarine-openregistry-h-arshad-amaad-1a7d9c | ORDINARY A | 5 | 100.00% |
| DANIEL HARTSHORNsophymarine-openregistry-h-daniel-hartshorn-cd9342 | ORDINARY A | 0 | 0.00% |
FERTILIFE INDUSTRY LIMITED
sophymarine-openregistry-gb-09909212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2015
- Accounts
- GROUP
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- Leonard House, Bromley, Kent, BR1 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UTA GROUP FZCOsophymarine-openregistry-h-uta-group-fzco-68eefa | ORDINARY | 1 | |
| AGROFERTRANS LTDsophymarine-openregistry-gb-04504937 | ORDINARY | 0 | |
HOMEZONE PROPERTY SERVICES BECKENHAM LIMITED
sophymarine-openregistry-gb-09911683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68310 — Real estate agencies
- Registered office
- 12 East Street, Bromley, BR1 1QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLCUT & CO LTDsophymarine-openregistry-gb-08321706 | ORDINARY | 100 | 100.00% |
| MATTHEW WALESsophymarine-openregistry-h-matthew-wales-cd2ae3 | ORDINARY | 0 | 0.00% |
PUGHTRONICS LTD
sophymarine-openregistry-gb-09923164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2015
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Strone 9 Park Farm Road, Bromley, Kent, BR1 2PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN PUGHsophymarine-openregistry-h-benjamin-pugh-118d2d | ORDINARY | 1 | |
| JULIE PUGHsophymarine-openregistry-h-julie-pugh-d7e79c | ORDINARY | 1 | |
CENTAUR RESIDENTIAL PROPERTIES LIMITED
sophymarine-openregistry-gb-09924324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Beechwood Centre, Bromley, Kent, BR2 8GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIG PADLOCK GROUP LTDsophymarine-openregistry-gb-02265680 | ORDINARY | 1 | |
| CENTAUR PROPERTY GROUP LTDsophymarine-openregistry-gb-03305419 | ORDINARY | 0 | |
CLERKS INDUSTRIAL PLUMBING LTD
sophymarine-openregistry-gb-09936993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1 Ferndale, Bromley, Kent, BR1 2RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN CLARKEsophymarine-openregistry-h-stephen-clarke-0e5943 | ORD | 100 | |
| YVONNE CLARKEsophymarine-openregistry-h-yvonne-clarke-0e95c4 | ORD | 0 | |
MAK HEALTH LIMITED
sophymarine-openregistry-gb-09971040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2016
- Accounts
- DORMANT
- SIC
- 21100 — Manufacture of basic pharmaceutical products
- Registered office
- 66 Forde Avenue, Bromley, BR1 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIAS KARAsophymarine-openregistry-h-elias-kara-0e28b4 | ORDINARY | 50 | |
| MORAD KARAsophymarine-openregistry-h-morad-kara-7e4343 | ORDINARY | 50 | |
PRICE WARTON CONSULTING LIMITED
sophymarine-openregistry-gb-09982974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2016
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 44 St. Marys Avenue, Bromley, BR2 0PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIANFENG LUOsophymarine-openregistry-h-jianfeng-luo-b2b51f | ORDINARY | 10 | |
| DENG SHAOsophymarine-openregistry-h-deng-shao-7b6640 | ORDINARY | 0 | |
DIRTY ASTRONAUTS LTD
sophymarine-openregistry-gb-09996169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 86 Portland Road., Bromley, BR1 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HAYNESsophymarine-openregistry-h-jonathan-haynes-fdf217 | ORDINARY | 4 | |
| SHARLON PASCALsophymarine-openregistry-h-sharlon-pascal-add71b | ORDINARY | 0 | |
T.K ELECTRICAL CONTRACTORS LTD
sophymarine-openregistry-gb-10022743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 129 Bromley Common, Bromley, BR2 9RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALMUTE STEPONAVICIUTEsophymarine-openregistry-h-almute-steponaviciute-63f324 | ORD | 1 | 50.00% |
| TOMAS KERSPYLAsophymarine-openregistry-h-tomas-kerspyla-8812c3 | ORD | 1 | 50.00% |
TAIPAS FOOD (UK) LIMITED
sophymarine-openregistry-gb-10024215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 13 Apartment 71 Brouard Court, Bromley, BR2 9YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUMIAO XIEsophymarine-openregistry-h-yumiao-xie-ed889b | ORDINARY | 80 | 80.00% |
| JIUN-WEI HUANGsophymarine-openregistry-h-jiun-wei-huang-d71d32 | ORDINARY | 20 | 20.00% |
M.D.A REFURBISHMENT LIMITED
sophymarine-openregistry-gb-10051905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- C/O Best Choice Chartered Accountants, Regus, Bromley, BR1 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVID ALLNATTsophymarine-openregistry-h-mark-david-allnatt-f3e1e0 | ORDINARY | 50 | |
| SHARON DENISE ALLNATTsophymarine-openregistry-h-sharon-denise-allnatt-5479e1 | ORDINARY | 50 | |
STRATEGIC ASSET MANAGEMENT CONSULTING LIMITED
sophymarine-openregistry-gb-10061166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 110 Kechill Gardens, Bromley, BR2 7NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHENG LIUsophymarine-openregistry-h-sheng-liu-8dfe17 | ORDINARY | 100 | |
| LIUsophymarine-openregistry-h-liu-c4eff5 | ORDINARY | 0 | |
DIGITISE HUB LIMITED
sophymarine-openregistry-gb-10122575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 40 Garden Road, Bromley, BR1 3LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED MOHD JAFARsophymarine-openregistry-h-syed-mohd-jafar-1b8147 | ORDINARY | 2,500 | |
| NADEEM QURESHIsophymarine-openregistry-h-nadeem-qureshi-ae0008 | ORDINARY | 0 | |
ASHBROOKES LIMITED
sophymarine-openregistry-gb-10130460
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 18/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Leonard House 7, Bromley, Kent, BR1 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ARIF MUSHTAQsophymarine-openregistry-h-mohammed-arif-mushtaq-b6e2d5 | ORDINARY | 1 | |
| 2020 GROUP UK HOLDINGS LIMITEDsophymarine-openregistry-h-2020-group-uk-holdings-limited-d67cc5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CREATIVE TRADERS LIMITEDsophymarine-openregistry-gb-14463901 | Holds shares in | ORDINARY · 51.00% |
| OAKWOOD RM1 LIMITEDsophymarine-openregistry-gb-14103673 | Holds shares in | ORDINARY |
JACK'S BARBERS LTD
sophymarine-openregistry-gb-10142444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 2 Glebe Way, Bromley, BR4 0RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASIN ABDULLAHsophymarine-openregistry-h-yasin-abdullah-25817a | ORD | 100 | |
| MANALLE JADE AMNA BABIKIRsophymarine-openregistry-h-manalle-jade-amna-babikir-9fdeaa | ORD | 0 | |
SAPNA SAGAR LIMITED
sophymarine-openregistry-gb-10199965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3 Letchworth Drive, Bromley, BR2 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAGAR KHANNAsophymarine-openregistry-h-sagar-khanna-1a2359 | ORDINARY | 55 | |
| SAPNA THAKURsophymarine-openregistry-h-sapna-thakur-75860c | ORDINARY | 45 | |
MGIELEVATOR LTD
sophymarine-openregistry-gb-10262279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
71129 — Other engineering activities - Registered office
- 2 Vanoc Gardens, Bromley, BR1 5LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITKO ILIEVsophymarine-openregistry-h-mitko-iliev-1a2cc1 | ORDINARY | 1,000 | |
| ZORNITSA ILIEVAsophymarine-openregistry-h-zornitsa-ilieva-a31063 | ORDINARY | 0 | |