UK companies/Bromley/Page 74
Companies in Bromley and their shareholdersPage 74 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 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
HIGHAMS HOLDINGS LIMITED
sophymarine-openregistry-gb-11772547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Accountanova Ltd Bromley Old Town Hall, Bromley, Kent, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN HENSHALLsophymarine-openregistry-h-andrew-john-henshall-f48912 | ORDINARY | 1 | 50.00% |
| CHRISTOPHER ANDREW HENSHALLsophymarine-openregistry-h-christopher-andrew-henshall-fb4943 | ORDINARY | 1 | 50.00% |
SALIRE HOLDINGS LTD
sophymarine-openregistry-gb-11773015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- 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 |
|---|
| LEE CHARLES MYALLsophymarine-openregistry-h-lee-charles-myall-7f9441 | ORDINARY | 99 | 99.00% |
| CHARLIE MYALLsophymarine-openregistry-h-charlie-myall-65913d | ORDINARY | 1 | 1.00% |
SJB VENTURES (UK) LIMITED
sophymarine-openregistry-gb-11784621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
84240 — Public order and safety activities
96090 — Other service activities n.e.c. - Registered office
- 36 Scotts Road, Bromley, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BRIDSONsophymarine-openregistry-h-stephen-bridson-15d713 | ORD | 80 | |
| JULIE YEADONsophymarine-openregistry-h-julie-yeadon-46bab4 | ORD | 20 | |
PYRITE VR LTD
sophymarine-openregistry-gb-11786291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 36 Scotts Road, Bromley, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IGOR HADZICsophymarine-openregistry-h-igor-hadzic-bc4e8f | ORDINARY | 80 | |
| BHARAT KOSAIKERsophymarine-openregistry-h-bharat-kosaiker-bba045 | ORDINARY | 0 | |
RECOGNITION MEDIA LTD
sophymarine-openregistry-gb-11812089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
73120 — Media representation services
74203 — Film processing
90010 — Performing arts - Registered office
- C/O Best Choice Chartered Accountants, Regus, Bromley, BR1 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PEARCEsophymarine-openregistry-gb-07891659 | ORDINARY | 1 | |
| VALERY RAULETsophymarine-openregistry-h-valery-raulet-87c20f | ORDINARY | 1 | |
VALENSOLE ENTERPRISES LIMITED
sophymarine-openregistry-gb-11812113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit B6, Bromley, Kent, BR2 9NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE THOMASsophymarine-openregistry-h-bruce-thomas-18ed64 | ORDINARY | 1 | |
| SHOYABE MASTERsophymarine-openregistry-h-shoyabe-master-03a24b | ORDINARY | 1 | |
RI BRICKWORK AND CONSTRUCTION LIMITED
sophymarine-openregistry-gb-11826578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 6 Bencewell Farm, Bromley, Kent, BR2 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN CHADDsophymarine-openregistry-h-nicholas-john-chadd-6f09fb | ORDINARY | 2 | 100.00% |
| JOANNE CHRISTINE CHADDsophymarine-openregistry-h-joanne-christine-chadd-b8d1a7 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CROWNDALE DEVELOPMENTS (LONDON) LIMITEDsophymarine-openregistry-gb-09262408 | Holds shares in | ORDINARY · 100.00% |
| ALBERT ROAD (LONDON) DEVELOPMENTS LTDsophymarine-openregistry-gb-10389362 | Holds shares in | ORDINARY · 100.00% |
| PARK ROAD INVESTMENTS LTDsophymarine-openregistry-gb-06314029 | Holds shares in | ORDINARY · 33.33% |
WHITE HORSE REMOVALS LTD
sophymarine-openregistry-gb-11853600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 49420 — Removal services
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
62020 — Information technology consultancy activities - Registered office
- 6 High Street, Bromley, BR1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARFRAZ KHANsophymarine-openregistry-h-sarfraz-khan-35557c | ORDINARY | 1 | |
| MUHAMMAD SHAHBAZsophymarine-openregistry-h-muhammad-shahbaz-a7fca1 | ORDINARY | 0 | |
I MONITOR FS LTD
sophymarine-openregistry-gb-11854043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 80200 — Security systems service activities
- Registered office
- Floor 1, 4 Cobden Court, Bromley, BR2 9JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK TOWLERsophymarine-openregistry-h-nick-towler-c90b9c | ORDINARY | 100 | |
| SAMANTHA WELSHsophymarine-openregistry-h-samantha-welsh-70e109 | ORDINARY | 0 | |
TRUSTSPARK LIMITED
sophymarine-openregistry-gb-11887869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 24 Scotts Road, Bromley, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARNIE FOWLERsophymarine-openregistry-h-arnie-fowler-c48a86 | ORDINARY | 100 | |
| ZOE SAMANTHA AMBROSEsophymarine-openregistry-h-zoe-samantha-ambrose-fa1b05 | ORDINARY | 0 | |
GANESHA BROMLEY LTD
sophymarine-openregistry-gb-11903037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 435 Bromley Road, Bromley, BR1 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GANESHALINGAM KISHOsophymarine-openregistry-h-ganeshalingam-kisho-48bbcc | ORDINARY | 100 | |
| KRISHNAMOORTHY ARULRUBANsophymarine-openregistry-h-krishnamoorthy-arulruban-d7a2bd | ORDINARY | 0 | |
FOUR SEASONS CUISINE (SHIRLEY PARK) LTD
sophymarine-openregistry-gb-11917263
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 56301 — Licensed clubs
- Registered office
- 4 Manor Place, Bromley, BR1 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER PHILIP GILBERTsophymarine-openregistry-h-alexander-philip-gilbert-36a267 | ORDINARY | 1 | 50.00% |
| ANDREW GERALD O'KEEFFEsophymarine-openregistry-h-andrew-gerald-o-keeffe-ff0617 | ORDINARY | 1 | 50.00% |
NEWTON RICHMERE PROPERTY CONSULTANTS LIMITED
sophymarine-openregistry-gb-11925295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 47 Canon Road, Bromley, BR1 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA LEWISsophymarine-openregistry-h-gemma-lewis-f3eb5a | ORDINARY | 1 | 100.00% |
| CAROLINE LUCY KIRBYsophymarine-openregistry-h-caroline-lucy-kirby-b98b93 | ORDINARY | 0 | 0.00% |
NICHE MORTGAGE INFO LIMITED
sophymarine-openregistry-gb-11928291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Suite 2 Baker House, Bromley, BR1 3JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL GARDNERsophymarine-openregistry-h-russell-gardner-14ad11 | ORDINARY | 100 | |
| THEM DIGITAL LTDsophymarine-openregistry-gb-12701665 | ORDINARY | 0 | |
KHAIR SOLUTIONS LIMITED
sophymarine-openregistry-gb-11955241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 91 Whitefoot Lane, Bromley, BR1 5SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIBI AYESHAsophymarine-openregistry-h-bibi-ayesha-548437 | ORDINARY | 99 | |
| NAIMULLA KHANsophymarine-openregistry-h-naimulla-khan-367c98 | ORDINARY | 1 | |
WE ARE KLEER LTD
sophymarine-openregistry-gb-11958946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
70221 — Financial management - Registered office
- 4 Gwydyr Road, Bromley, Kent, BR2 0EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOSEPH CROUCHsophymarine-openregistry-h-michael-joseph-crouch-b85503 | ORDINARY | 1,000 | 100.00% |
| RALPH BOHMERsophymarine-openregistry-h-ralph-bohmer-dbc493 | ORDINARY | 0 | 0.00% |
NOTCHES LONDON LIMITED
sophymarine-openregistry-gb-11979512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 21 East Street, Bromley, Kent, BR1 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSANDRA PAPPSsophymarine-openregistry-h-aleksandra-papps-8fac9f | ORDINARY | 100 | |
| JOANNE KILICsophymarine-openregistry-h-joanne-kilic-ab42c2 | ORDINARY | 0 | |
INITIAL CARE HOMES AND CARE SERVICES LTD
sophymarine-openregistry-gb-11983943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2019
- Accounts
- DORMANT
- SIC
- 87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- One, Bromley, BR1 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEOJO MOHAMMEDsophymarine-openregistry-h-eleojo-mohammed-dcfd12 | ORDINARY | 1 | 50.00% |
| ISAH MOHAMMEDsophymarine-openregistry-h-isah-mohammed-6200ab | ORDINARY | 1 | 50.00% |
CL INVESTMENTS LIMITED
sophymarine-openregistry-gb-11996038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Treen, Bromley, Kent, BR2 0LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASUMATI SAUJANIsophymarine-openregistry-h-jasumati-saujani-ec5332 | ORDINARY | 750,000 | |
| VIKASH SAUJANIsophymarine-openregistry-h-vikash-saujani-0baed7 | ORDINARY | 750,000 | |
EPICHO INVESTMENTS LTD
sophymarine-openregistry-gb-12001060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Terrance House, 151, Bromley, Kent, BR2 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EPICHO HOLDINGS LIMITEDsophymarine-openregistry-gb-11736461 | ORDINARY | 100 | |
| KENTLEIGH DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07757436 | ORDINARY | 0 | |