UK companies/Bromley/Page 75
Companies in Bromley and their shareholdersPage 75 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
JAKE KELLY LTD
sophymarine-openregistry-gb-12010318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- 24 Cherry Orchard Road, Bromley, BR2 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE KELLYsophymarine-openregistry-gb-12010318 | ORDINARY | 100 | |
| POLLY HUMPHRIESsophymarine-openregistry-h-polly-humphries-441475 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLEARFIN GROUP LTDsophymarine-openregistry-gb-12686286 | Holds shares in | ORDINARY |
| SHARE RHINO GROUP LTDsophymarine-openregistry-gb-16065038 | Holds shares in | ORDINARY |
MEADOW HEIGHTS PROPERTIES LIMITED
sophymarine-openregistry-gb-12010995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 36 Scotts Road, Bromley, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT CHATURVEDIsophymarine-openregistry-h-amit-chaturvedi-10c60d | ORD | 50 | 50.00% |
| SANGEETA KUMARI CHATURVEDIsophymarine-openregistry-h-sangeeta-kumari-chaturvedi-1b6bec | ORD | 50 | 50.00% |
CASA BLANCA PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-12012130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 60 Widmore Road, Bromley, BR1 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUMUCIN DERVISHsophymarine-openregistry-h-tumucin-dervish-ed6a02 | ORDINARY | 100 | 100.00% |
| SEFIKA DERVISH SOYsophymarine-openregistry-h-sefika-dervish-soy-43ec0e | ORDINARY | 0 | 0.00% |
MACY INTERIORS LIMITED
sophymarine-openregistry-gb-12031607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2019
- 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 |
|---|
| LUCY ANN CHITTYsophymarine-openregistry-h-lucy-ann-chitty-669aa4 | ORDINARY | 1 | 50.00% |
| MAX LIPKAsophymarine-openregistry-h-max-lipka-4be046 | ORDINARY | 1 | 50.00% |
VERTICAL TRANSPORTATION EXPERTISE LIMITED
sophymarine-openregistry-gb-12036403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
43999 — Other specialised construction activities n.e.c. - Registered office
- C/O Aks Accountancy 30 Tweedy Road, Bromley, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN RILEYsophymarine-openregistry-h-martyn-riley-ad6cc2 | ORDINARY | 60 | |
| JAMES READsophymarine-openregistry-gb-09980729 | ORDINARY | 40 | |
BRIXWELL DEVELOPMENTS LTD
sophymarine-openregistry-gb-12058536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- Accounts
- MICRO ENTITY
- 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 - Registered office
- 39c Foxbury Road, Bromley, BR1 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOVINI HOLDINGS LIMITEDsophymarine-openregistry-gb-15652779 | ORDINARY | 100 | 100.00% |
| LUKASZ PULAKsophymarine-openregistry-h-lukasz-pulak-94f860 | ORDINARY | 0 | 0.00% |
JDW ADVISORY LIMITED
sophymarine-openregistry-gb-12074639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 3 Windy Ridge, Bromley, Kent, BR1 2RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN WALSHAMsophymarine-openregistry-h-dawn-walsham-5fb47b | ORDINARY | 2 | 40.00% |
| JOHN WALSHAMsophymarine-openregistry-h-john-walsham-5cdb4e | ORDINARY | 2 | 40.00% |
| DAWN WALSHAMsophymarine-openregistry-h-dawn-walsham-5fb47b | ORDINARY | 1 | 20.00% |
| JOHN WALSHAMsophymarine-openregistry-h-john-walsham-5cdb4e | ORDINARY | 1 | 20.00% |
VENTURE AUTO LTD
sophymarine-openregistry-gb-12077345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2019
- Accounts
- DORMANT
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles - Registered office
- 35 Hillside Road,, Bromley, BR2 0TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZY VENTURE HOLDING LTDsophymarine-openregistry-gb-16184449 | ORDINARY | 1 | 100.00% |
| AZILOMEN IBHAWOHsophymarine-openregistry-h-azilomen-ibhawoh-012eb9 | ORDINARY | 0 | 0.00% |
CHASE WILLIAM LTD
sophymarine-openregistry-gb-12079672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2019
- 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
- 25 Southborough Road, Bromley, London, BR1 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHUL GUPTAsophymarine-openregistry-gb-NI609532 | ORDINARY | 2 | |
| SUSHIL CHANDRA SRIVASTAVAsophymarine-openregistry-h-sushil-chandra-srivastava-210031 | ORDINARY | 0 | |
EDJC CONSTRUCTION LTD
sophymarine-openregistry-gb-12086044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Flat 5, Bromley, BR1 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELJON SMAKAJsophymarine-openregistry-h-eljon-smakaj-ae54cc | ORDINARY | 1 | |
| MIKLOVAN GJONAJsophymarine-openregistry-h-miklovan-gjonaj-9703d1 | ORDINARY | 0 | |
LITTLE LAMBS PRE-SCHOOL LTD
sophymarine-openregistry-gb-12090079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 79 Moorside Road, Bromley, BR1 5EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON COLEsophymarine-openregistry-h-sharon-cole-653ea5 | ORDINARY | 8 | |
| MARK COLEsophymarine-openregistry-h-mark-cole-4c82c5 | ORDINARY | 2 | |
ELEGANCE ONE LIMITED
sophymarine-openregistry-gb-12099021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 210 Burnt Ash Lane, Bromley, BR1 5BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA MOHAMMEDsophymarine-openregistry-h-sara-mohammed-9d4685 | ORDINARY | 100 | |
| NOORULLAH RAHMATIsophymarine-openregistry-h-noorullah-rahmati-91a15e | ORDINARY | 0 | |
ME PRINT LIMITED
sophymarine-openregistry-gb-12128021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 24 Cherry Orchard Road, Bromley, BR2 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURIE MARTINsophymarine-openregistry-h-laurie-martin-1e5f52 | ORDINARY | 51 | |
| KEVIN MARTINsophymarine-openregistry-h-kevin-martin-bc49cd | ORDINARY | 49 | |
QUINTILIAN EDUCATION LIMITED
sophymarine-openregistry-gb-12128588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- 28 Elm Road, Bromley, DA14 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QANDEE ZAFARsophymarine-openregistry-h-qandee-zafar-60eca0 | ORDINARY | 100 | |
| MOHAMMAD ALI ZAFARsophymarine-openregistry-h-mohammad-ali-zafar-21b140 | ORDINARY | 0 | |
LANNISTON LONDON LIMITED
sophymarine-openregistry-gb-12135036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2019
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 51 Tweedy Road, Bromley, BR1 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN GRAHAM LAWRENCEsophymarine-openregistry-h-adrian-graham-lawrence-9b18b2 | ORDINARY | 2 | 100.00% |
| MARTIN BELLINGERsophymarine-openregistry-h-martin-bellinger-13b1db | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SCRUBS STRATEGIC LIMITEDsophymarine-openregistry-gb-11722016 | Holds shares in | ORDINARY |
ES BUILD LIMITED
sophymarine-openregistry-gb-12143156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43110 — Demolition
43320 — Joinery installation
43390 — Other building completion and finishing - Registered office
- Tms House, Bromley, BR5 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELSHAD SAFAROVsophymarine-openregistry-h-elshad-safarov-bb3bf3 | ORDINARY | 1 | |
| ELMIRA SAFAROVAsophymarine-openregistry-h-elmira-safarova-34c0bc | ORDINARY | 0 | |
BROMLEY GARDEN ROOMS LTD
sophymarine-openregistry-gb-12147436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Office 1222, Bromley, Kent, BR1 3RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY DONALD SUTHERLANDsophymarine-openregistry-h-geoffrey-donald-sutherland-1deeef | ORDINARY | 1 | 50.00% |
| JOSEPH MCGLONEsophymarine-openregistry-h-joseph-mcglone-1f5d88 | ORDINARY | 1 | 50.00% |
NATHAN FAST FOOD LTD
sophymarine-openregistry-gb-12151415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Flat 10, 89 Ravenleigh Court, Bromley, BR2 9RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADHISHAYINI KATHISWARANsophymarine-openregistry-h-nadhishayini-kathiswaran-c35d63 | ORDINARY | 85 | 85.00% |
| KATHIRGAMANATHAN KATHISWARANsophymarine-openregistry-h-kathirgamanathan-kathiswaran-ae3615 | ORDINARY | 15 | 15.00% |
D.JAMES PROPERTIES LIMITED
sophymarine-openregistry-gb-12173632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 36 Scotts Road, Bromley, Kent, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN JAMESsophymarine-openregistry-h-adrian-james-50a2df | ORDINARY | 1 | |
| DANIEL JAMESsophymarine-openregistry-gb-07197505 | ORDINARY | 1 | |
DIRA LONDON PRIVATE LIMITED
sophymarine-openregistry-gb-12173808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Melbury House, Bromley, BR1 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIVYA JHAsophymarine-openregistry-h-divya-jha-eef3af | ORDINARY | 50 | |
| RAHMAT FATIMA AMANULLAHsophymarine-openregistry-h-rahmat-fatima-amanullah-6a8b64 | ORDINARY | 50 | |