UK companies/Bromley/Page 71
Companies in Bromley and their shareholdersPage 71 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 1 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
NOVELLUS LIMITED
sophymarine-openregistry-gb-10790634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2017
- Accounts
- FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- T Bromley, Ground Floor, Bromley, BR1 1DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOVELLUS CAPITAL LIMITEDsophymarine-openregistry-gb-08597500 | ORDINARY | 100 | |
| WILLIAM PETER MCMANUSsophymarine-openregistry-h-william-peter-mcmanus-bde890 | ORDINARY | 0 | |
KLYNK VENTURES LTD
sophymarine-openregistry-gb-10804742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 36 Scotts Road, Bromley, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMISH PETER MUNRO CLARKEsophymarine-openregistry-h-hamish-peter-munro-clarke-4aa1e5 | ORDINARY | 51 | 51.00% |
| JUSTYNA CLARKEsophymarine-openregistry-h-justyna-clarke-85e595 | ORDINARY | 49 | 49.00% |
MUZURO PROPERTIES LTD
sophymarine-openregistry-gb-10845296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
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
- 7 New Street Hill, Bromley, BR1 5AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSA SEKEROGLUsophymarine-openregistry-h-musa-sekeroglu-5317bb | ORDINARY SHARES | 50 | 50.00% |
| TIGCEN MEHMETsophymarine-openregistry-h-tigcen-mehmet-6aba6e | ORDINARY SHARES | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MUZURO LTDsophymarine-openregistry-gb-08898903 | Holds shares in | ORD |
PICTURES & MESSAGES LIMITED
sophymarine-openregistry-gb-10882152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 3rd Floor, Imperial House, Bromley, Kent, BR1 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY BREENsophymarine-openregistry-h-david-anthony-breen-bec4ed | ORDINARY | 80 | 80.00% |
| JACQUELINE CUMMINGsophymarine-openregistry-h-jacqueline-cumming-1b8c98 | ORDINARY | 20 | 20.00% |
A&L PROPERTY LTD
sophymarine-openregistry-gb-10894735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| ASHLEY CHIN-YUEsophymarine-openregistry-h-ashley-chin-yue-b9674b | ORDINARY | 1 | |
| LOUIS ALLWRIGHTsophymarine-openregistry-h-louis-allwright-173e5d | ORDINARY | 1 | |
FIND MY PROJECT LIMITED
sophymarine-openregistry-gb-10903635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43290 — Other construction installation
73110 — Advertising agencies - Registered office
- 8 Mackintosh Street, Bromley, BR2 9GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PNB HOLDINGS LIMITEDsophymarine-openregistry-gb-14391496 | ORDINARY | 100 | 100.00% |
| PRINCE NICHOLASsophymarine-openregistry-h-prince-nicholas-3628c9 | ORDINARY | 0 | 0.00% |
SPICE FLAVOUR BROMELY LTD
sophymarine-openregistry-gb-10918749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 32 Chatterton Road, Bromley, London, BR2 9QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHIM AHMEDsophymarine-openregistry-h-joshim-ahmed-a0c442 | ORDINARY | 100 | |
| SULTAN AHMEDsophymarine-openregistry-h-sultan-ahmed-b9e3fb | ORDINARY | 0 | |
HILLYARD MACDONALD LTD
sophymarine-openregistry-gb-10946577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Leonard House First Floor, Bromley, Kent, BR1 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ROBERT JAMES HILLYARDsophymarine-openregistry-h-neil-robert-james-hillyard-32776f | ORDINARY | 2 | |
| SARAH MACDONALDsophymarine-openregistry-h-sarah-macdonald-6ae7c8 | ORDINARY | 0 | |
ZAC LODGES LIMITED
sophymarine-openregistry-gb-11015016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
55900 — Other accommodation
68202 — Letting and operating of conference and exhibition centres
68320 — Management of real estate on a fee or contract basis - Registered office
- 114b Jackson Road, Bromley, Kent, BR2 8NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY MOUTCHIAsophymarine-openregistry-h-sally-moutchia-eaed89 | ORDINARY | 4 | |
| GAMAL MOUTCHIAsophymarine-openregistry-h-gamal-moutchia-271b69 | ORDINARY | 0 | |
MALLERS LTD
sophymarine-openregistry-gb-11025582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
68209 — Other letting and operating of own or leased real estate
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 |
|---|
| ANTON ALEKSANDROVICH RADALOVsophymarine-openregistry-h-anton-aleksandrovich-radalov-04b1ea | ORDINARY | 100 | |
| ALEXANDER RADALOVsophymarine-openregistry-h-alexander-radalov-66e7c4 | ORDINARY | 0 | |
OMO FITTERS LTD
sophymarine-openregistry-gb-11030448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 62 Constance Crescent, Bromley, BR2 7QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYKOLA OLIINYKsophymarine-openregistry-h-mykola-oliinyk-53158b | ORDINARY | 50 | |
| TATIANA PIPACsophymarine-openregistry-h-tatiana-pipac-fc02dc | ORDINARY | 50 | |
LAN & NG LTD
sophymarine-openregistry-gb-11047253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
71200 — Technical testing and analysis
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 5 Cottonwood Close, Bromley, Kent, BR6 7FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YIXUAN LANsophymarine-openregistry-h-yixuan-lan-8c09b0 | ORDINARY | 100 | 100.00% |
| GABRIEL YAN CHENG NGsophymarine-openregistry-h-gabriel-yan-cheng-ng-498b68 | ORDINARY | 0 | 0.00% |
K & A BEAUTY LTD
sophymarine-openregistry-gb-11051085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 177 Widmore Road, Bromley, Kent, BR1 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX NICOLE LOUCASsophymarine-openregistry-h-alex-nicole-loucas-f0ce9f | ORDINARY | 1 | 50.00% |
| KIRSTY JANE GRAYSTONsophymarine-openregistry-h-kirsty-jane-grayston-c9ee8d | ORDINARY | 1 | 50.00% |
BLUE CRAYON LIMITED
sophymarine-openregistry-gb-11067461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 36 Scotts Road, Bromley, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRETT MARK VELDSMANsophymarine-openregistry-h-barrett-mark-veldsman-8b8f2c | ORDINARY | 97 | 97.00% |
| EMMA KATHERINE JAMES-VELDSMANsophymarine-openregistry-h-emma-katherine-james-veldsman-dd8fa0 | ORDINARY | 3 | 3.00% |
SNAPLE LTD
sophymarine-openregistry-gb-11113671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 21 Cromwell Avenue, Bromley, BR2 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER TEWsophymarine-openregistry-gb-09288494 | ORDINARY | 100 | |
| SARADA TEWsophymarine-openregistry-h-sarada-tew-f13348 | ORDINARY | 100 | |
JOHN OVERINGTON PAINTING & DECORATING LIMITED
sophymarine-openregistry-gb-11120251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 36 Scotts Road, Bromley, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN OVERINGTONsophymarine-openregistry-h-john-overington-4dfcbf | ORDINARY | 70 | 70.00% |
| SANDI SAMANTHA OVERINGTONsophymarine-openregistry-h-sandi-samantha-overington-cbe7c6 | ORDINARY | 30 | 30.00% |
ASK QA LIMITED
sophymarine-openregistry-gb-11125533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 391 Southborough Lane, Bromley, Kent, BR2 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGADISH MUMIDIsophymarine-openregistry-h-jagadish-mumidi-003bd3 | ORDINARY | 100 | 100.00% |
| DURGA ARCHANA BAYANAsophymarine-openregistry-h-durga-archana-bayana-e1e7e3 | ORDINARY | 0 | 0.00% |
J A WHITNEY BUILDING CONTRACTORS LIMITED
sophymarine-openregistry-gb-11164765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2018
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WHITNEYsophymarine-openregistry-h-james-whitney-bd93ff | ORDINARY | 1 | 50.00% |
| SIAN WHITNEYsophymarine-openregistry-h-sian-whitney-bd7b42 | ORDINARY | 1 | 50.00% |
TASK SECURITYSERVICES UK LTD
sophymarine-openregistry-gb-11170738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
81100 — Combined facilities support activities - Registered office
- 33 Oakley Rd, Bromley, BR2 8HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY MICHAEL BOURKEsophymarine-openregistry-h-danny-michael-bourke-894696 | ORDINARY | 50 | 50.00% |
| MICHAEL BOURKEsophymarine-openregistry-h-michael-bourke-f5fc2b | ORDINARY | 50 | 50.00% |
NEXT DENT LTD
sophymarine-openregistry-gb-11171404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 17a Beckenham Grove, Bromley, BR2 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA LESIVsophymarine-openregistry-h-anna-lesiv-c375ba | ORDINARY | 50 | |
| LIRON NOYsophymarine-openregistry-h-liron-noy-9f5ed6 | ORDINARY | 50 | |