UK companies/Bromley/Page 76

Companies in Bromley and their shareholdersPage 76 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.

Post town
Bromley
Companies with a register
2,262
On this page
20
Shareholdings
40
Related parties
1

THE PROPERTY EXPERT GROUP LTD

sophymarine-openregistry-gb-12174532
Status
Active
Type
Private Limited Company
Incorporated
27/08/2019
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
1-3 Broadway Buildings, Bromley, BR1 1LW

Direct shareholders

ShareholderShare classShares held% of class
MATTIAS LANNINGEsophymarine-openregistry-h-mattias-lanninge-477904ORDINARY1,000
LUCIA OLIVOVAsophymarine-openregistry-h-lucia-olivova-041a96ORDINARY0

NEWERA PARTNERSHIP LIMITED

sophymarine-openregistry-gb-12189542
Status
Active
Type
Private Limited Company
Incorporated
04/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
3rd Floor, Imperial House, Bromley, Kent, BR1 1SD

Direct shareholders

ShareholderShare classShares held% of class
RICHARD FRANCIS BERRIDGEsophymarine-openregistry-h-richard-francis-berridge-f0c638ORDINARY10,000100.00%
AMY LOUISE HARRADsophymarine-openregistry-h-amy-louise-harrad-aa82e8ORDINARY00.00%

SWAAVI TECHNOLOGIES LTD

sophymarine-openregistry-gb-12211032
Status
Active
Type
Private Limited Company
Incorporated
17/09/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
211 Burnt Ash Lane, Bromley, BR1 5DJ

Direct shareholders

ShareholderShare classShares held% of class
SWATI THAKURsophymarine-openregistry-h-swati-thakur-cc24f0ORDINARY50
VINOD RAJAsophymarine-openregistry-h-vinod-raja-20f392ORDINARY50

DENTECH SERVICES LTD

sophymarine-openregistry-gb-12247260
Status
Active
Type
Private Limited Company
Incorporated
07/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
59 Coniston Road, Bromley, BR1 4JG

Direct shareholders

ShareholderShare classShares held% of class
ALLAN BURGEsophymarine-openregistry-h-allan-burge-13851aORDINARY51
MARIE KATHLEEN BURGEsophymarine-openregistry-h-marie-kathleen-burge-4a9e50ORDINARY49

STRINGER BROKING LIMITED

sophymarine-openregistry-gb-12252361
Status
Active
Type
Private Limited Company
Incorporated
09/10/2019
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
24 Park Road, Bromley, BR1 3HP

Direct shareholders

ShareholderShare classShares held% of class
JAMES ALEXANDER STRINGERsophymarine-openregistry-h-james-alexander-stringer-308047ORDINARY7575.00%
JENNIFER STRINGERsophymarine-openregistry-h-jennifer-stringer-c85ad0ORDINARY2525.00%

A & L (HAYES) LTD

sophymarine-openregistry-gb-12253805
Status
Active
Type
Private Limited Company
Incorporated
10/10/2019
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
19 Station Approach, Bromley, Kent, BR2 7EQ

Direct shareholders

ShareholderShare classShares held% of class
ADEM REXHEPIsophymarine-openregistry-h-adem-rexhepi-79e860ORDINARY50
LULZIM POTERAsophymarine-openregistry-h-lulzim-potera-6e6a19ORDINARY50

UPPER EAST SIDE LIMITED

sophymarine-openregistry-gb-12254652
Status
Active
Type
Private Limited Company
Incorporated
10/10/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
98000 — Residents property management
Registered office
70 Green Way, Bromley, BR2 8EY

Direct shareholders

ShareholderShare classShares held% of class
QUEENET GREENsophymarine-openregistry-h-queenet-green-9d0730ORDINARY100100.00%
TOCH ERNESTsophymarine-openregistry-h-toch-ernest-c5f047ORDINARY100100.00%

INSPIRING TEACHING LTD

sophymarine-openregistry-gb-12282629
Status
Active
Type
Private Limited Company
Incorporated
25/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
Clockwise Bromley Old Town Hall, Bromley, BR1 3FE

Direct shareholders

ShareholderShare classShares held% of class
BARRY PACTORsophymarine-openregistry-h-barry-pactor-8f16e1ORDINARY100
CALLUM SKEEMERsophymarine-openregistry-h-callum-skeemer-5e20c0ORDINARY25

SAPORE VERO HITHER GREEN LTD

sophymarine-openregistry-gb-12286579
Status
Active
Type
Private Limited Company
Incorporated
29/10/2019
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
51 College Road, Bromley, BR1 3PU

Direct shareholders

ShareholderShare classShares held% of class
SAPORE VERO HOLDINGS LTDsophymarine-openregistry-gb-13980362ORDINARY100100.00%
GIUSEPPE LE PERAsophymarine-openregistry-h-giuseppe-le-pera-2c27b7ORDINARY00.00%

ERNEST&CO LTD

sophymarine-openregistry-gb-12293616
Status
Active
Type
Private Limited Company
Incorporated
01/11/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
98000 — Residents property management
Registered office
70 Green Way, Bromley, BR2 8EY

Direct shareholders

ShareholderShare classShares held% of class
QUEENET GREENsophymarine-openregistry-h-queenet-green-9d0730ORDINARY100100.00%
TOCH ERNESTsophymarine-openregistry-h-toch-ernest-c5f047ORDINARY100100.00%

EMC HAIR LTD

sophymarine-openregistry-gb-12302676
Status
Active
Type
Private Limited Company
Incorporated
07/11/2019
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
5 Fair Acres, Bromley, BR2 9UN

Direct shareholders

ShareholderShare classShares held% of class
MEHMET AKSOYsophymarine-openregistry-h-mehmet-aksoy-85a9bdORDINARY100
EMRAH GULERsophymarine-openregistry-h-emrah-guler-199c05ORDINARY0

SCC ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-12304233
Status
Active
Type
Private Limited Company
Incorporated
08/11/2019
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
199 Burnt Ash Lane, Bromley, BR1 5DJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES CHRISTIANsophymarine-openregistry-h-james-christian-0183f7ORDINARY1
SAOIRSE TROKEsophymarine-openregistry-h-saoirse-troke-473838ORDINARY0

HUNGRY IN LONDON LTD

sophymarine-openregistry-gb-12307028
Status
Active
Type
Private Limited Company
Incorporated
11/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
79120 — Tour operator activities
79901 — Activities of tourist guides
Registered office
18-20 East Street, Bromley, BR1 1QU

Direct shareholders

ShareholderShare classShares held% of class
LUCY AWINOsophymarine-openregistry-h-lucy-awino-dad2bdORDINARY2
OMER LUGASSIsophymarine-openregistry-h-omer-lugassi-55ecacORDINARY0

EVAUN LIMITED

sophymarine-openregistry-gb-12308642
Status
Active
Type
Private Limited Company
Incorporated
11/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
57 Walpole Road, Bromley, BR2 9SE

Direct shareholders

ShareholderShare classShares held% of class
KATERINA YAKUBAsophymarine-openregistry-h-katerina-yakuba-09b771ORDINARY1,000
MIKHAIL YAKUBAsophymarine-openregistry-h-mikhail-yakuba-b98cb1ORDINARY1,000

EXPERT BUILDING SOLUTIONS LIMITED

sophymarine-openregistry-gb-12318415
Status
Active
Type
Private Limited Company
Incorporated
18/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
43999 — Other specialised construction activities n.e.c.
Registered office
415-421 Bromley Road, Bromley, Kent, BR1 4PJ

Direct shareholders

ShareholderShare classShares held% of class
GIORGIO ACANFORAsophymarine-openregistry-h-giorgio-acanfora-30e0caORDINARY2,00066.67%
EXPERT MAINTENANCE SOLUTIONS LTDsophymarine-openregistry-gb-17026690ORDINARY1,00033.33%

Related parties

PartyRelationshipDetail
HIGH GABLES MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01025666Holds shares inORDINARY

DIRBAY PROPERTY UK LTD

sophymarine-openregistry-gb-12332605
Status
Active
Type
Private Limited Company
Incorporated
25/11/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15 Addison Road, Bromley, BR2 9RP

Direct shareholders

ShareholderShare classShares held% of class
BARIS BAYRAMsophymarine-openregistry-h-baris-bayram-72e700ORDINARY2100.00%
KEMAL ERISsophymarine-openregistry-h-kemal-eris-5fadf4ORDINARY00.00%

GREEN EARTH ELECTRICAL LIMITED

sophymarine-openregistry-gb-12376130
Status
Active
Type
Private Limited Company
Incorporated
23/12/2019
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
C/O Aks Accountancy Ltd 30 Tweedy Road, Bromley, BR1 3FE

Direct shareholders

ShareholderShare classShares held% of class
CAFER HASSAN CAFERsophymarine-openregistry-h-cafer-hassan-cafer-77ceb3ORDINARY70
SEZEN CAFERsophymarine-openregistry-h-sezen-cafer-6677feORDINARY30

D & P POTTER RIGGING SERVICES LTD

sophymarine-openregistry-gb-12411264
Status
Active
Type
Private Limited Company
Incorporated
17/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
C/O Accountanova Ltd Bromley Old Town Hall, Bromley, Kent, BR1 3FE

Direct shareholders

ShareholderShare classShares held% of class
DANIEL POTTERsophymarine-openregistry-h-daniel-potter-e9ec8cORDINARY9999.00%
PHILIPPA POTTERsophymarine-openregistry-h-philippa-potter-ca7355ORDINARY11.00%

THE SOLAR & RENEWABLES CO. LTD

sophymarine-openregistry-gb-12428235
Status
Active
Type
Private Limited Company
Incorporated
28/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
82990 — Other business support service activities n.e.c.
Registered office
21-23 Elmfield Road, Bromley, BR1 1LT

Direct shareholders

ShareholderShare classShares held% of class
GEORGE TERENCE PENNYsophymarine-openregistry-h-george-terence-penny-6530f6ORDINARY50
MARK SINCLAIR EVANSsophymarine-openregistry-h-mark-sinclair-evans-cca694ORDINARY50

FLOWER FRESH CLEANING LTD

sophymarine-openregistry-gb-12450339
Status
Active
Type
Private Limited Company
Incorporated
07/02/2020
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
350 High Street, Bromley, Kent, BR6 0NQ

Direct shareholders

ShareholderShare classShares held% of class
DINA KHALILsophymarine-openregistry-h-dina-khalil-4f5e94ORDINARY50
ZIAD AL-HASHIMIsophymarine-openregistry-h-ziad-al-hashimi-c473c8ORDINARY50