UK companies/Bromley/Page 73
Companies in Bromley and their shareholdersPage 73 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 42 shareholdings and 3 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
SOUTHERN NEUROIMAGING LTD
sophymarine-openregistry-gb-11510252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
- Registered office
- 3rd Floor, Imperial House, Bromley, Kent, BR1 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY MADIGANsophymarine-openregistry-h-jeremy-madigan-c15867 | ORDINARY SHARES A | 100 | 100.00% |
| CLAUDIA WEBSTER-SMITHsophymarine-openregistry-h-claudia-webster-smith-f805c7 | ORDINARY SHARES A | 0 | 0.00% |
G7C SALON LIMITED
sophymarine-openregistry-gb-11520095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 228a First Floor, Bromley, BR1 1PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHALIE BAKSHsophymarine-openregistry-h-nathalie-baksh-f3b73b | ORDINARY | 100 | |
| NOUREDDINE CHAHEDsophymarine-openregistry-h-noureddine-chahed-dee96f | ORDINARY | 0 | |
VIBRANT SUPPORTED HOUSING LTD
sophymarine-openregistry-gb-11555327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- 163 Homesdale Road, Bromley, BR1 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMAR MUNYE SHEIKH OMARsophymarine-openregistry-h-omar-munye-sheikh-omar-ef7daa | ORDINARY | 75 | 75.00% |
| ALI BAJWAsophymarine-openregistry-h-ali-bajwa-5cbab5 | ORDINARY | 25 | 25.00% |
V&K INVEST LTD
sophymarine-openregistry-gb-11570885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 37 Andace Park Gardens, Bromley, Kent, BR1 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARASKEVI VOULA KARAGIANNISsophymarine-openregistry-h-paraskevi-voula-karagiannis-489f66 | ORDINARY | 100 | |
| KONSTANTINA KARAGIANNISsophymarine-openregistry-h-konstantina-karagiannis-1590d9 | ORDINARY | 0 | |
ZISHI GROUP LIMITED
sophymarine-openregistry-gb-11574608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Imperial House, 21-25,, Bromley, BR1 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSTC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12307021 | ORDINARY | 300 | |
| OSTC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12307021 | ORDINARY | 100 | |
| OSTC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12307021 | ORDINARY | 100 | |
| OSTC LIMITEDsophymarine-openregistry-gb-05246872 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BG CONSULTING GROUP LIMITEDsophymarine-openregistry-gb-04446421 | Holds shares in | ORDINARY · 100.00% |
| ZISHI CORNERSTONE LIMITEDsophymarine-openregistry-gb-09545988 | Holds shares in | B ORDINARY · 52.58% |
| MARKET SQUARED LIMITEDsophymarine-openregistry-gb-09277791 | Holds shares in | A ORDINARY · 48.75% |
HOPIDO BUILDERS LTD
sophymarine-openregistry-gb-11593560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 19 Sullivan Row, Bromley, BR2 9TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CESARIO GEMINIANOsophymarine-openregistry-h-cesario-geminiano-11fc0c | ORD | 50 | |
| CHESTER JAN GEMINIANOsophymarine-openregistry-h-chester-jan-geminiano-08c6ff | ORD | 50 | |
PRIME SCAFFOLD AND STRUCTURAL DESIGNS LIMITED
sophymarine-openregistry-gb-11604885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Office Suite 9 The Beechwood Centre, Bromley, BR2 8GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE SHIELsophymarine-openregistry-h-terence-shiel-fdeaf6 | ORDINARY | 1 | |
| BRENDAN SHIELsophymarine-openregistry-h-brendan-shiel-08e2e6 | ORDINARY | 0 | |
BIGMINDS TECHNOLOGY SOLUTIONS LIMITED
sophymarine-openregistry-gb-11611475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 1 Elmfield Park, Bromley, BR1 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REVATHY BALASUNDARAMsophymarine-openregistry-h-revathy-balasundaram-319e9c | ORDINARY | 100 | |
| DHANASEKARAN SHANMUGAMsophymarine-openregistry-h-dhanasekaran-shanmugam-ac7eca | ORDINARY | 0 | |
LUNAR LEGEND LTD
sophymarine-openregistry-gb-11645381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 24 Rolvenden Gardens, Bromley, United Kingdom, BR1 2TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAO FAHAD FAROOQsophymarine-openregistry-h-rao-fahad-farooq-fac3b6 | ORDINARY | 1 | 100.00% |
| EJAZ MAHMOODsophymarine-openregistry-h-ejaz-mahmood-60922c | ORDINARY | 0 | 0.00% |
OK PROPERTIES (LONDON) LTD
sophymarine-openregistry-gb-11661857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2018
- Accounts
- DORMANT
- 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
98000 — Residents property management - Registered office
- 7 Stratford House Avenue Bickley Kent, Bromley, BR1 2WE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY AUSTENsophymarine-openregistry-h-kerry-austen-7a5cd0 | ORDINARY | 1 | |
| MR OLAF MICHAEL AUSTENsophymarine-openregistry-h-mr-olaf-michael-austen-4f45b2 | ORDINARY | 1 | |
W&S PROPERTY COMPANY LTD
sophymarine-openregistry-gb-11667827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 84 Haddington Road, Bromley, Kent, BR1 5RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYLVIA HARRISsophymarine-openregistry-h-sylvia-harris-db2b30 | ORDINARY | 2 | 50.00% |
| WESLEY HARRISsophymarine-openregistry-h-wesley-harris-4e068c | ORDINARY | 2 | 50.00% |
GENESIS HEALTH LTD
sophymarine-openregistry-gb-11671570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 54 Bromley Common, Bromley, BR2 9PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAXMIKANT GANJEWARsophymarine-openregistry-h-laxmikant-ganjewar-afaf32 | ORDINARY | 50 | |
| SANJIVANI GANJEWARsophymarine-openregistry-h-sanjivani-ganjewar-b748fa | ORDINARY | 50 | |
DREAMER CLOTHING LTD
sophymarine-openregistry-gb-11675805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2018
- Accounts
- DORMANT
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Flat 4 Rosing Apartments, Bromley, BR2 9FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHPETIM NEZIRAJsophymarine-openregistry-h-shpetim-neziraj-6eca48 | ORDINARY | 1 | |
| SHKEMBIM NEZIRAJsophymarine-openregistry-h-shkembim-neziraj-f4f251 | ORDINARY | 0 | |
BBB PROPERTY LTD
sophymarine-openregistry-gb-11676559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 47 Boughton Avenue, Bromley, BR2 7PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANH VIET NGUYENsophymarine-openregistry-h-anh-viet-nguyen-45752a | ORDINARY SHARE | 100 | |
| QUANG HONG CAOsophymarine-openregistry-h-quang-hong-cao-099a35 | ORDINARY SHARE | 0 | |
AMAZING CARE & SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-11716719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 200a Burnt Ash Lane, Bromley, Kent, BR1 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMOBOLA KOREDE IFEDIBAsophymarine-openregistry-h-omobola-korede-ifediba-78a15a | ORDINARY | 5,000 | |
| BENEDICT OKWUDILI IFEDIBAsophymarine-openregistry-h-benedict-okwudili-ifediba-8f3f15 | ORDINARY | 0 | |
APPLE TREE LIVING LIMITED
sophymarine-openregistry-gb-11719604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2018
- 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
- 3rd Floor, Imperial House, Bromley, Kent, BR1 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DEFFLEYsophymarine-openregistry-h-paul-deffley-c52196 | ORDINARY | 50 | 50.00% |
| ZOE EVE SCHAEDELsophymarine-openregistry-h-zoe-eve-schaedel-9a743b | ORDINARY | 50 | 50.00% |
DATAVIZ SERVICES LTD
sophymarine-openregistry-gb-11724342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 47 Rafford Way, Bromley, BR1 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH WHITE-DOWEsophymarine-openregistry-h-kenneth-white-dowe-64aee3 | ORDINARY | 1 | |
| DATAVIZ HOLDINGS LTDsophymarine-openregistry-gb-14425486 | ORDINARY | 0 | |
GTMS HOLDINGS LTD
sophymarine-openregistry-gb-11726484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2018
- Accounts
- DORMANT
- SIC
- 52241 — Cargo handling for water transport activities
52290 — Other transportation support activities - Registered office
- 1 Cobden Court, Bromley, BR2 9JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL TRACKING AND MARITIME SOLUTIONS HOLDINGS LTDsophymarine-openregistry-gb-10187497 | ORDINARY | 65 | 65.00% |
| INTELLIGENT TRACKING LIMITEDsophymarine-openregistry-gb-11558243 | ORDINARY | 35 | 35.00% |
PRECISE PLUMBING & GAS LIMITED
sophymarine-openregistry-gb-11737411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Office 1232, Bromley, Kent, BR1 3RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE CRAIGsophymarine-openregistry-h-charlie-craig-d98be5 | ORDINARY | 2 | 100.00% |
| JAMES LLOYDsophymarine-openregistry-gb-09725016 | ORDINARY | 2 | 100.00% |
FIRST AID 4 STAFF LIMITED
sophymarine-openregistry-gb-11740027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
96090 — Other service activities n.e.c. - Registered office
- 12 Farwig Lane, Bromley, Kent, BR1 3RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA JANE JONESsophymarine-openregistry-h-samantha-jane-jones-22287b | ORDINARY | 99 | 100.00% |
| JANINE DIGBYsophymarine-openregistry-h-janine-digby-7d70a9 | ORDINARY | 0 | 0.00% |