UK companies/Bromley/Page 72
Companies in Bromley and their shareholdersPage 72 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
PRECISE FINANCIAL SYSTEMS LIMITED
sophymarine-openregistry-gb-11176449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 11 Seymour Drive, Bromley, BR2 8RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKINTUNDE OKEREMIsophymarine-openregistry-h-akintunde-okeremi-6bc692 | ORDINARY | 100 | |
| AKINYELE OKEREMIsophymarine-openregistry-h-akinyele-okeremi-0ded91 | ORDINARY | 0 | |
JOSEPH & JOSEPH PROPERTY DEVELOPMENT LIMITED
sophymarine-openregistry-gb-11189045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2018
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
68100 — Buying and selling of own real estate - Registered office
- 16 Egerton Court, Bromley, BR1 4TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA JOSEPHsophymarine-openregistry-h-joshua-joseph-523a9b | ORDINARY | 2 | |
| REMI JOSEPHsophymarine-openregistry-h-remi-joseph-24af97 | ORDINARY | 0 | |
ECHO CONSTRUCTION LTD
sophymarine-openregistry-gb-11222047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Brent House, Bromley, BR1 2BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CROCKERsophymarine-openregistry-h-matthew-crocker-f1ef83 | ORDINARY | 100 | |
| JOANNA CROCKERsophymarine-openregistry-h-joanna-crocker-e35d63 | ORDINARY | 0 | |
ETOSO LTD
sophymarine-openregistry-gb-11263533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- 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 | |
AK FOODS BROMLEY LTD
sophymarine-openregistry-gb-11315633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 433 Bromley Road, Bromley, BR1 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISHNAMOORTHY ARULRUBANsophymarine-openregistry-h-krishnamoorthy-arulruban-d7a2bd | ORDINARY | 100 | |
| GANESHALINGAM KISHOsophymarine-openregistry-h-ganeshalingam-kisho-48bbcc | ORDINARY | 0 | |
GZ DRYLINING SERVICES LIMITED
sophymarine-openregistry-gb-11337341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
- Registered office
- 51 Arcus Road, Bromley, BR1 4NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GODFRED GYEBARE ZORIsophymarine-openregistry-h-godfred-gyebare-zori-bd445c | ORDINARY | 100 | |
| KOUFIE FREDRICKsophymarine-openregistry-h-koufie-fredrick-e31a05 | ORDINARY | 0 | |
PREMIER PROPERTY REFURBISHMENTS LIMITED
sophymarine-openregistry-gb-11340900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43390 — Other building completion and finishing
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 |
|---|
| CHRISTAKIS THEOPHANIsophymarine-openregistry-h-christakis-theophani-1df63a | ORD | 100 | |
| ANDREAS THEOPHANIsophymarine-openregistry-h-andreas-theophani-1a094a | ORD | 0 | |
COMPLETE SASH WINDOWS (LONDON) LIMITED
sophymarine-openregistry-gb-11366060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 17a Beckenham Grove, Bromley, Kent, BR2 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS COOKsophymarine-openregistry-h-thomas-cook-4e7dc3 | ORDINARY | 100 | |
| LINDA COOKsophymarine-openregistry-h-linda-cook-494a37 | ORDINARY | 0 | |
RYJS CONSULTANCY LIMITED
sophymarine-openregistry-gb-11368537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 28 Beadon Road, Bromley, BR2 9AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JITINDAR SINGHsophymarine-openregistry-h-jitindar-singh-4ce7ba | ORDINARY | 5 | 50.00% |
| SINGH RITUsophymarine-openregistry-h-singh-ritu-1bb0fe | ORDINARY | 5 | 50.00% |
FRONTIER COMMODITIES LTD
sophymarine-openregistry-gb-11372710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2018
- Accounts
- DORMANT
- SIC
- 64205 — Activities of financial services holding companies
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- 14 Elstree Hill, Bromley, BR1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK PANNIERsophymarine-openregistry-h-frank-pannier-819c1b | ORDINARY | 5 | 100.00% |
| YEVGEN MYKHALCHENKOsophymarine-openregistry-h-yevgen-mykhalchenko-e57f34 | ORDINARY | 0 | 0.00% |
POOLBEG INVESTMENTS LIMITED
sophymarine-openregistry-gb-11393248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2018
- Accounts
- GROUP
- SIC
- 41100 — Development of building projects
- Registered office
- Anumerate Office 2.05 Clockwise, Old Town Hall, Bromley, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIF INFRASTRUCTURE V COOPERATIEF U.A.sophymarine-openregistry-h-dif-infrastructure-v-cooperatief-u-a-21ead5 | ORDINARY | 175,905,130 | 62.50% |
| MR INFRASTRUCTURE INVESTMENT GMBHsophymarine-openregistry-h-mr-infrastructure-investment-gmbh-a677fb | ORDINARY | 105,543,078 | 37.50% |
Related parties
| Party | Relationship | Detail |
|---|
| ENCYCLIS IRELAND ASSETS LIMITEDsophymarine-openregistry-gb-11082165 | Holds shares in | B SHARES |
MADHUWAN RESTAURANT LTD
sophymarine-openregistry-gb-11395721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 20-22 Bromley Hill, Bromley, BR1 4JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABITA AWAsophymarine-openregistry-h-sabita-awa-cf5c86 | ORDINARY | 100 | |
| CHAITRALI KAKADEsophymarine-openregistry-h-chaitrali-kakade-c818e9 | ORDINARY | 0 | |
AFFORDABLE MOVES & TRANSPORT LTD
sophymarine-openregistry-gb-11401959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 65 Shroffold Road, Bromley, BR1 5PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISHANTHAN VISVALINGAMsophymarine-openregistry-h-nishanthan-visvalingam-4c0843 | ORDINARY | 100 | |
| THUSHANTHINI BASKARsophymarine-openregistry-h-thushanthini-baskar-e1c454 | ORDINARY | 0 | |
L R B CONSTRUCTION LTD
sophymarine-openregistry-gb-11424997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Sandiland Crescent, Bromley, Kent, BR2 7DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL KINGsophymarine-openregistry-h-russell-king-e655c8 | ORDINARY | 75 | |
| REBECCA KINGsophymarine-openregistry-h-rebecca-king-c3a29e | ORDINARY | 25 | |
DECORATORS DEN CONTRACTORS LTD.
sophymarine-openregistry-gb-11438655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- C/O J W Atkinson Ltd., Bromley, Kent, BR1 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN DAVIESsophymarine-openregistry-h-darren-davies-3e3a97 | ORDINARY | 10 | |
| STEPHEN JOHNSONsophymarine-openregistry-gb-12111255 | ORDINARY | 0 | |
HATTON BROOKS LIMITED
sophymarine-openregistry-gb-11452147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3rd Floor, Imperial House, Bromley, Kent, BR1 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASKARAN DHAHsophymarine-openregistry-h-jaskaran-dhah-592da7 | ORDINARY | 100 | 100.00% |
| GURPREET SINGH RANAsophymarine-openregistry-h-gurpreet-singh-rana-309f3b | ORDINARY | 0 | 0.00% |
BURWOOD CONSULTING LTD
sophymarine-openregistry-gb-11452659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Accountshelp, Regus, Bromley, BR1 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM TAKLAsophymarine-openregistry-h-adam-takla-f84345 | ORDINARY | 80 | |
| KATY REBECCA TAKLAsophymarine-openregistry-h-katy-rebecca-takla-8aa085 | ORDINARY | 20 | |
SEA THONG LTD
sophymarine-openregistry-gb-11474761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 38a East Street, Bromley, BR1 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTIKA MCMAHONsophymarine-openregistry-h-mattika-mcmahon-35b0f5 | ORDINARY | 100 | |
| KITTISAK MEEPHIMAIsophymarine-openregistry-h-kittisak-meephimai-d65b26 | ORDINARY | 0 | |
OLIVERS 2017 LIMITED
sophymarine-openregistry-gb-11487738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 3rd Floor, Imperial House, Bromley, Kent, BR1 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERKAN FOTALIsophymarine-openregistry-h-erkan-fotali-fc69ad | ORDINARY | 100 | 100.00% |
| PETER JOHN BELLsophymarine-openregistry-h-peter-john-bell-6e5e1d | ORDINARY | 0 | 0.00% |
KONG (BROTHER) LTD
sophymarine-openregistry-gb-11503630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 25a Tweedy Road, Bromley, Kent, BR1 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAI LOON KONGsophymarine-openregistry-h-wai-loon-kong-173d0a | ORDINARY | 50 | 50.00% |
| WAI MUN KONGsophymarine-openregistry-h-wai-mun-kong-c88bc6 | ORDINARY | 50 | 50.00% |