UK companies/Bromley/Page 78

Companies in Bromley and their shareholdersPage 78 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

J.POP&SON LIMITED

sophymarine-openregistry-gb-12685901
Status
Active
Type
Private Limited Company
Incorporated
20/06/2020
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
Registered office
42 Parkfield Way, Bromley, BR2 8AF

Direct shareholders

ShareholderShare classShares held% of class
IOAN POPsophymarine-openregistry-h-ioan-pop-aafe00ORDINARY10050.00%
MARICUTA POPsophymarine-openregistry-h-maricuta-pop-f8adf3ORDINARY10050.00%

LONDON LONG FRIES LTD

sophymarine-openregistry-gb-12702074
Status
Active
Type
Private Limited Company
Incorporated
29/06/2020
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-12747217ORDINARY100
MUHAMMAD IMRAN GULZARsophymarine-openregistry-h-muhammad-imran-gulzar-269088ORDINARY0

PIONEER KITCHEN AND BEDROOM LTD

sophymarine-openregistry-gb-12707781
Status
Active
Type
Private Limited Company
Incorporated
30/06/2020
Accounts
MICRO ENTITY
SIC
31020 — Manufacture of kitchen furniture
Registered office
93 Burnt Ash Lane, Bromley, BR1 5AA

Direct shareholders

ShareholderShare classShares held% of class
HARINDER KAUR HARGUNsophymarine-openregistry-h-harinder-kaur-hargun-b1fab3ORDINARY7575.00%
GURDEEP SINGHsophymarine-openregistry-h-gurdeep-singh-bbc379ORDINARY2525.00%

TUNBRIDGE WELLS DAY NURSERY LTD

sophymarine-openregistry-gb-12782365
Status
Active
Type
Private Limited Company
Incorporated
30/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
37 Park Road, Bromley, BR1 3HJ

Direct shareholders

ShareholderShare classShares held% of class
AUNEST HOLDINGS LTDsophymarine-openregistry-gb-13771054ORDINARY100100.00%
ARLIND MARKUsophymarine-openregistry-h-arlind-marku-b658e2ORDINARY00.00%

AVOYA FITNESS LTD

sophymarine-openregistry-gb-12800532
Status
Active
Type
Private Limited Company
Incorporated
07/08/2020
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
9-13 Elmfield Road, Bromley, BR1 1LT

Direct shareholders

ShareholderShare classShares held% of class
OLIVER ATTARDsophymarine-openregistry-h-oliver-attard-449f57ORDINARY40
MARCO ATTARDsophymarine-openregistry-h-marco-attard-cb7d42ORDINARY0

G D BOXSHALL FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-12802617
Status
Active
Type
Private Limited Company
Incorporated
10/08/2020
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
1 Elmfield Park, Bromley, BR1 1LU

Direct shareholders

ShareholderShare classShares held% of class
GORDON BOXSHALLsophymarine-openregistry-h-gordon-boxshall-931450ORDINARY150.00%
HANNAH BOXSHALLsophymarine-openregistry-h-hannah-boxshall-b3c8c3ORDINARY150.00%

SPIRITCRAFT VENTURES LTD

sophymarine-openregistry-gb-12810824
Status
Active
Type
Private Limited Company
Incorporated
13/08/2020
Accounts
MICRO ENTITY
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47910 — Retail sale via mail order houses or via Internet
Registered office
580 Downham Way, Bromley, BR1 5HW

Direct shareholders

ShareholderShare classShares held% of class
ANDREJS BULIGINSsophymarine-openregistry-h-andrejs-buligins-990f08ORDINARY1,000
INARA NEMIROsophymarine-openregistry-h-inara-nemiro-dac6f6ORDINARY0

APPLE DISTRIBUTORS INTERNATIONAL LTD

sophymarine-openregistry-gb-12811314
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56302 — Public houses and bars
Registered office
Churchill Court Westmoreland Place, Bromley, BR1 1DS

Direct shareholders

ShareholderShare classShares held% of class
VINCENZO BASANESEsophymarine-openregistry-h-vincenzo-basanese-df70b8ORDINARY5151.00%
VICTOR MARGARINTsophymarine-openregistry-h-victor-margarint-af059cORDINARY4949.00%

SONATA TECHNOLOGY LTD

sophymarine-openregistry-gb-12813311
Status
Active
Type
Private Limited Company
Incorporated
14/08/2020
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
36 Scotts Road, Bromley, BR1 3QD

Direct shareholders

ShareholderShare classShares held% of class
IBTISAM TARIQ ABDUL REDHA AL-JAMALIsophymarine-openregistry-h-ibtisam-tariq-abdul-redha-al-jamali-d78853ORDINARY50
INGEMAR PRIONO SVENSSONsophymarine-openregistry-h-ingemar-priono-svensson-db520bORDINARY50

ESTUARY INVESTMENTS (DANUM) LIMITED

sophymarine-openregistry-gb-12822535
Status
Active
Type
Private Limited Company
Incorporated
18/08/2020
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
54 Blackbrook Lane, Bromley, BR2 8AY

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE FRANCES LEWISsophymarine-openregistry-h-caroline-frances-lewis-ebd6dbORDINARY1
MATTHEW DAVID HARE LEWISsophymarine-openregistry-h-matthew-david-hare-lewis-aafe84ORDINARY1

JDS BUILDING CONSULTANCY LTD

sophymarine-openregistry-gb-12827588
Status
Active
Type
Private Limited Company
Incorporated
20/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
9 Salisbury Road, Bromley, BR2 9PN

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE LUCKsophymarine-openregistry-h-danielle-luck-9082edORDINARY150.00%
JOHN WILLIAM HORGANsophymarine-openregistry-h-john-william-horgan-6a371fORDINARY150.00%

DC MASTER FENCING LTD

sophymarine-openregistry-gb-12829750
Status
Active
Type
Private Limited Company
Incorporated
21/08/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
49410 — Freight transport by road
Registered office
64 Downderry Road, Bromley, BR1 5QF

Direct shareholders

ShareholderShare classShares held% of class
VASILE-VICTOR CUCAILAsophymarine-openregistry-h-vasile-victor-cucaila-442cd8ORDINARY100
DANIEL CUCAILAsophymarine-openregistry-h-daniel-cucaila-cf7594ORDINARY0

TBC TWO BROTHERS CONSTRUCTION LIMITED

sophymarine-openregistry-gb-12833565
Status
Active
Type
Private Limited Company
Incorporated
24/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
59 Arcus Road, Bromley, BR1 4NN

Direct shareholders

ShareholderShare classShares held% of class
GHEORGHE PUIAsophymarine-openregistry-h-gheorghe-puia-61bc26ORDINARY100
VALENTINA NAGOMIRsophymarine-openregistry-h-valentina-nagomir-153b56ORDINARY0

VCY INVESTMENTS LTD

sophymarine-openregistry-gb-12840215
Status
Active
Type
Private Limited Company
Incorporated
26/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Aligned Accountancy Group Ltd Bromley Old Town Hall, Bromley, BR1 3FE

Direct shareholders

ShareholderShare classShares held% of class
DANIEL VOYCEsophymarine-openregistry-h-daniel-voyce-c64bb1ORDINARY100
BURCU VOYCEsophymarine-openregistry-h-burcu-voyce-c94a30ORDINARY0

APEX CLOUD LTD

sophymarine-openregistry-gb-12860024
Status
Active
Type
Private Limited Company
Incorporated
07/09/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
26 Manor Way, Bromley, BR2 8ES

Direct shareholders

ShareholderShare classShares held% of class
DORU DIACONESCUsophymarine-openregistry-h-doru-diaconescu-ab9ea3ORDINARY150.00%
ELENA DIACONESCUsophymarine-openregistry-h-elena-diaconescu-44a755ORDINARY150.00%

MBMP LIMITED

sophymarine-openregistry-gb-12875006
Status
Active
Type
Private Limited Company
Incorporated
13/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
25610 — Treatment and coating of metals
43220 — Plumbing, heat and air-conditioning installation
Registered office
36 Scotts Road, Bromley, BR1 3QD

Direct shareholders

ShareholderShare classShares held% of class
PAUL HAMILTONsophymarine-openregistry-gb-SC877348ORD100
BENJAMIN WHYATTsophymarine-openregistry-h-benjamin-whyatt-40759bORD0

WHITE NOISE INTERNATIONAL LIMITED

sophymarine-openregistry-gb-12899312
Status
Active
Type
Private Limited Company
Incorporated
23/09/2020
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
Registered office
32 Market Square, Bromley, Kent, BR1 1NF

Direct shareholders

ShareholderShare classShares held% of class
AHMAD SALEH AHMAD ALFOUDARIsophymarine-openregistry-h-ahmad-saleh-ahmad-alfoudari-1a958bORDINARY51
NIRVAIR SINGH CHADHAsophymarine-openregistry-h-nirvair-singh-chadha-0920f4ORDINARY51

LARRY BOUK LTD

sophymarine-openregistry-gb-12908806
Status
Active
Type
Private Limited Company
Incorporated
28/09/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
138 Queen Anne Avenue, Bromley, BR2 0SF

Direct shareholders

ShareholderShare classShares held% of class
CHARLIE ALEXANDER ALLENsophymarine-openregistry-h-charlie-alexander-allen-3a7771ORDINARY1
MOON MAN LTDsophymarine-openregistry-gb-10958885ORDINARY0

VICKI'S BRIDAL BOUTIQUE LTD.

sophymarine-openregistry-gb-12924764
Status
Active
Type
Private Limited Company
Incorporated
03/10/2020
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
C/O J W Atkinson Ltd, Bromley, Kent, BR1 1LU

Direct shareholders

ShareholderShare classShares held% of class
HANNAH LONGWORTH-SMITHsophymarine-openregistry-h-hannah-longworth-smith-abdbe1ORDINARY50
MEGAN HENDERSONsophymarine-openregistry-h-megan-henderson-037d2aORDINARY50

HOMEOPATHY ONLINE LTD

sophymarine-openregistry-gb-12946083
Status
Active
Type
Private Limited Company
Incorporated
13/10/2020
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
6 Denmark Road, Bromley, BR1 3AB

Direct shareholders

ShareholderShare classShares held% of class
INDRE BENDORIUTEsophymarine-openregistry-h-indre-bendoriute-9d6155ORDINARY5050.00%
MINDAUGAS PLAUSKAsophymarine-openregistry-h-mindaugas-plauska-1382beORDINARY5050.00%