UK companies/Bromley/Page 77

Companies in Bromley and their shareholdersPage 77 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 0 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
0

KARATAS SERVICES LTD

sophymarine-openregistry-gb-12454985
Status
Active
Type
Private Limited Company
Incorporated
11/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Flat 6 Woodlands, Bromley, BR2 0QE

Direct shareholders

ShareholderShare classShares held% of class
UGUR KARATASsophymarine-openregistry-h-ugur-karatas-381c68ORDINARY1
TEZCAN KARATASsophymarine-openregistry-h-tezcan-karatas-26bf3cORDINARY0

HOME RUN LONDON PROPERTY SERVICES LTD

sophymarine-openregistry-gb-12462805
Status
Active
Type
Private Limited Company
Incorporated
14/02/2020
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
7 Rosemere Place, Bromley, BR2 0AS

Direct shareholders

ShareholderShare classShares held% of class
SOPHIE-MARIE CLEGGsophymarine-openregistry-h-sophie-marie-clegg-37f8b8ORDINARY1
WILL SHEARINGsophymarine-openregistry-h-will-shearing-07d85fORDINARY1

JWC CONSTRUCTION LTD

sophymarine-openregistry-gb-12463365
Status
Active
Type
Private Limited Company
Incorporated
14/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
24 Scotts Road, Bromley, BR1 3QD

Direct shareholders

ShareholderShare classShares held% of class
JAMES WIGANsophymarine-openregistry-h-james-wigan-668debORDINARY100
JAXSON WIGANsophymarine-openregistry-h-jaxson-wigan-8a6ae5ORDINARY0

MAOIN PENSIO LTD

sophymarine-openregistry-gb-12469341
Status
Active
Type
Private Limited Company
Incorporated
18/02/2020
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
61 Turpington Lane, Bromley, BR2 8JA

Direct shareholders

ShareholderShare classShares held% of class
MARK RAFFERTYsophymarine-openregistry-gb-08978274ORDINARY50
RUTH RAFFERTYsophymarine-openregistry-h-ruth-rafferty-c914e9ORDINARY50

OLIVE BAY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12504253
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
MICRO ENTITY
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

ShareholderShare classShares held% of class
JAKOVOS KYPRIsophymarine-openregistry-h-jakovos-kypri-355445ORDINARY150.00%
TREVOR PORTERsophymarine-openregistry-h-trevor-porter-0083caORDINARY150.00%

SHMOO PROPERTY LIMITED

sophymarine-openregistry-gb-12522411
Status
Active
Type
Private Limited Company
Incorporated
17/03/2020
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
71122 — Engineering related scientific and technical consulting activities
Registered office
16 Hayes Garden, Bromley, BR2 7DG

Direct shareholders

ShareholderShare classShares held% of class
HARVEY PAUL SMITHsophymarine-openregistry-h-harvey-paul-smith-f0137fORDINARY150.00%
SARAH JANE SMITHsophymarine-openregistry-h-sarah-jane-smith-0339e3ORDINARY150.00%

PRIYA PROPERTIES DEVELOPMENT LTD

sophymarine-openregistry-gb-12550606
Status
Active
Type
Private Limited Company
Incorporated
07/04/2020
Accounts
TOTAL EXEMPTION FULL
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
Suite 5, 204/206 High Street, Bromley, BR1 1PW

Direct shareholders

ShareholderShare classShares held% of class
BALVIRO BUNGARsophymarine-openregistry-h-balviro-bungar-e3aa1eORDINARY100
MOHAN LAL BUNGARsophymarine-openregistry-h-mohan-lal-bungar-2ad766ORDINARY100

DORMANT 12345 LIMITED

sophymarine-openregistry-gb-12563249
Status
Active
Type
Private Limited Company
Incorporated
20/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82110 — Combined office administrative service activities
Registered office
Office 2.05 Clockwise, Old Town Hall, Bromley, BR1 3FE

Direct shareholders

ShareholderShare classShares held% of class
GINA EVELYN BLEWETTsophymarine-openregistry-h-gina-evelyn-blewett-9cb747ORDINARY1100.00%
CAREN GORVENsophymarine-openregistry-h-caren-gorven-67f1f5ORDINARY00.00%

BRAYGROUND LIMITED

sophymarine-openregistry-gb-12570679
Status
Active
Type
Private Limited Company
Incorporated
23/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
1 Cobden Court, Bromley, BR2 9JF

Direct shareholders

ShareholderShare classShares held% of class
ABHISHEK RADHAKRISHNAN PODUVALsophymarine-openregistry-h-abhishek-radhakrishnan-poduval-bbe8bdORDINARY100
FARNBOROUGH INVESTMENT LTDsophymarine-openregistry-gb-12611724ORDINARY0

SYBY LABS LTD

sophymarine-openregistry-gb-12598173
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/05/2020
Accounts
DORMANT
SIC
73110 — Advertising agencies
Registered office
3rd Floor, Imperial House, Bromley, Kent, BR1 1SD

Direct shareholders

ShareholderShare classShares held% of class
MARK BUTTsophymarine-openregistry-h-mark-butt-be16bbORDINARY2100.00%
AJAY DAVEDsophymarine-openregistry-h-ajay-daved-3b46baORDINARY00.00%

PEACE LOVE AND LIFE LTD

sophymarine-openregistry-gb-12611308
Status
Active
Type
Private Limited Company
Incorporated
19/05/2020
Accounts
MICRO ENTITY
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
81300 — Landscape service activities
Registered office
2 Hilldrop Road, Bromley, BR1 4DB

Direct shareholders

ShareholderShare classShares held% of class
MARY BUNYANsophymarine-openregistry-h-mary-bunyan-680ad2ORDINARY150.00%
SARAH KIELYsophymarine-openregistry-h-sarah-kiely-406095ORDINARY150.00%

GET XTENDED BY LD LIMITED

sophymarine-openregistry-gb-12633331
Status
Active
Type
Private Limited Company
Incorporated
29/05/2020
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
18 Letchworth Drive, Bromley, BR2 9BE

Direct shareholders

ShareholderShare classShares held% of class
LILY EDWARDSsophymarine-openregistry-h-lily-edwards-422029ORDINARY100
MICHAEL LOCK 12629758sophymarine-openregistry-h-michael-lock-12629758-60e29fORDINARY0

HOUSE OF AESTHETICS LONDON LTD

sophymarine-openregistry-gb-12642069
Status
Active
Type
Private Limited Company
Incorporated
03/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
96020 — Hairdressing and other beauty treatment
Registered office
14 Market Square, Bromley, BR1 1NA

Direct shareholders

ShareholderShare classShares held% of class
BEGONA DERISHsophymarine-openregistry-h-begona-derish-c1f056ORDINARY98
TUMUNCIN DERVISHsophymarine-openregistry-h-tumuncin-dervish-4ddb6dORDINARY2

IPS BRIDGE LIMITED

sophymarine-openregistry-gb-12653586
Status
Active
Type
Private Limited Company
Incorporated
08/06/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
32 Park Farm Road, Bromley, BR1 2PE

Direct shareholders

ShareholderShare classShares held% of class
LAND MATTERS SOURCING AND DEVELOPMENT LIMITEDsophymarine-openregistry-gb-09863516ORDINARY100100.00%
TATIANA SERGEYEVNA PREOBRAZHENSKAYAsophymarine-openregistry-h-tatiana-sergeyevna-preobrazhenskaya-4354abORDINARY00.00%

IPS DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12653729
Status
Active
Type
Private Limited Company
Incorporated
08/06/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
32 Park Farm Road, Bromley, BR1 2PE

Direct shareholders

ShareholderShare classShares held% of class
LAND MATTERS SOURCING AND DEVELOPMENT LIMITEDsophymarine-openregistry-gb-09863516ORDINARY100100.00%
TATIANA SERGEYEVNA PREOBRAZHENSKAYAsophymarine-openregistry-h-tatiana-sergeyevna-preobrazhenskaya-4354abORDINARY00.00%

IPS LEASE LIMITED

sophymarine-openregistry-gb-12653816
Status
Active
Type
Private Limited Company
Incorporated
08/06/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
32 Park Farm Road, Bromley, BR1 2PE

Direct shareholders

ShareholderShare classShares held% of class
IPS BRIDGE 2 LIMITEDsophymarine-openregistry-gb-14688761ORDINARY100100.00%
TATIANA SERGEYEVNA PREOBRAZHENSKAYAsophymarine-openregistry-h-tatiana-sergeyevna-preobrazhenskaya-4354abORDINARY00.00%

IPS RENT LIMITED

sophymarine-openregistry-gb-12667624
Status
Active
Type
Private Limited Company
Incorporated
12/06/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
32 Park Farm Road, Bromley, BR1 2PE

Direct shareholders

ShareholderShare classShares held% of class
TATIANA SERGEYEVNA PREOBRAZHENSKAYAsophymarine-openregistry-h-tatiana-sergeyevna-preobrazhenskaya-4354abORDINARY100100.00%
IPS LEYTONSTONE LIMITEDsophymarine-openregistry-gb-12180601ORDINARY00.00%

IPS PROPINVEST LIMITED

sophymarine-openregistry-gb-12681199
Status
Active
Type
Private Limited Company
Incorporated
18/06/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
32 Park Farm Road, Bromley, BR1 2PE

Direct shareholders

ShareholderShare classShares held% of class
LAND MATTERS SOURCING AND DEVELOPMENT LIMITEDsophymarine-openregistry-gb-09863516ORDINARY100100.00%
TATIANA SERGEYEVNA PREOBRAZHENSKAYAsophymarine-openregistry-h-tatiana-sergeyevna-preobrazhenskaya-4354abORDINARY00.00%

SHAKELICIOUS LTD

sophymarine-openregistry-gb-12683502
Status
Active
Type
Private Limited Company
Incorporated
19/06/2020
Accounts
DORMANT
SIC
56102 — Unlicensed restaurants and cafes
Registered office
36 Scotts Road, Bromley, BR1 3QD

Direct shareholders

ShareholderShare classShares held% of class
INSTA HOLDINGS LTDsophymarine-openregistry-gb-12747217ORDINARY1
MUHAMMAD IMRAN GULZARsophymarine-openregistry-h-muhammad-imran-gulzar-269088ORDINARY0

BORVIS LIMITED

sophymarine-openregistry-gb-12684671
Status
Active
Type
Private Limited Company
Incorporated
20/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
17 St. Georges Road, Bromley, BR1 2AU

Direct shareholders

ShareholderShare classShares held% of class
LEIGH JARVISsophymarine-openregistry-h-leigh-jarvis-cc0665ORDINARY5050.00%
SIMON BOYLEsophymarine-openregistry-h-simon-boyle-a76ff2ORDINARY5050.00%