UK companies/Bromley/Page 79
Companies in Bromley and their shareholdersPage 79 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 41 shareholdings and 2 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
ONE SOURCE PACKAGING LIMITED
sophymarine-openregistry-gb-12965897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82920 — Packaging activities
82990 — Other business support service activities n.e.c. - Registered office
- 36 Scotts Road, Bromley, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PAUL LEEsophymarine-openregistry-h-jonathan-paul-lee-580891 | ORD | 50 | 50.00% |
| KATY OPRYCHsophymarine-openregistry-h-katy-oprych-9b539f | ORD | 50 | 50.00% |
CORPORATION SELL LIMITED
sophymarine-openregistry-gb-12966882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Flat 17, Bromley, BR1 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORU IONUT FURNEAsophymarine-openregistry-h-doru-ionut-furnea-f01a2d | ORDINARY | 1 | 100.00% |
| IONUT MADALIN TAMASsophymarine-openregistry-h-ionut-madalin-tamas-06fd12 | ORDINARY | 0 | 0.00% |
LOGISTICS MASTERPLANNING LTD
sophymarine-openregistry-gb-12977083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 36 Scotts Road, Bromley, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN MATHER LAMBsophymarine-openregistry-h-karen-mather-lamb-4ce17b | ORDINARY | 100 | 50.00% |
| ROBERT JEFFREY LAMBsophymarine-openregistry-h-robert-jeffrey-lamb-425f25 | ORDINARY | 100 | 50.00% |
CLOUDWICK UK LIMITED
sophymarine-openregistry-gb-12988726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Devonshire House, Bromley, BR1 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLOUDWICK TECHNOLOGIES, INC.sophymarine-openregistry-h-cloudwick-technologies-inc-53c25a | ORDINARY | 100 | |
| HARSHDEEP SINGHsophymarine-openregistry-gb-17242173 | ORDINARY | 0 | |
CENTURY 4 SECURITY LTD
sophymarine-openregistry-gb-12997948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
78109 — Other activities of employment placement agencies
80100 — Private security activities - Registered office
- Office 2 21 Regus One, Bromley, BR1 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYAZUDDIN MOHAMMEDsophymarine-openregistry-h-fayazuddin-mohammed-a26e01 | ORDINARY | 100 | |
| LEE MASONsophymarine-openregistry-h-lee-mason-e74953 | ORDINARY | 0 | |
HH LAND & COMMERCIAL LTD
sophymarine-openregistry-gb-13022198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- C/O Accountanova Ltd Bromley Old Town Hall, Bromley, Kent, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MICHAEL HOLMESsophymarine-openregistry-h-daniel-michael-holmes-f81b93 | ORDINARY | 100 | |
| ADAM NIGEL HOSKINGsophymarine-openregistry-h-adam-nigel-hosking-fa1e75 | ORDINARY | 0 | |
RHODIUM CREATIVE LTD
sophymarine-openregistry-gb-13025738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 83 Kingswood Road, Bromley, BR2 0NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL RIDGEsophymarine-openregistry-h-daniel-ridge-00752a | ORDINARY | 50 | |
| ROWAN MERLE HUGHESsophymarine-openregistry-h-rowan-merle-hughes-ce65da | ORDINARY | 50 | |
THE HOME CLAN LTD
sophymarine-openregistry-gb-13032416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Melbury House, Bromley, BR1 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE WHYLEYsophymarine-openregistry-h-katie-whyley-7a8855 | ORDINARY | 51 | 51.00% |
| ANRI HAMILTONsophymarine-openregistry-h-anri-hamilton-83c8ab | ORDINARY | 49 | 49.00% |
PBJV LTD
sophymarine-openregistry-gb-13040502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 97a Plaistow Lane, Bromley, BR1 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHARAT PATELsophymarine-openregistry-h-bharat-patel-fedcc2 | ORDINARY SHARES OF £1 EACH | 50 | |
| PRITESH PATELsophymarine-openregistry-h-pritesh-patel-4f54d2 | ORDINARY SHARES OF £1 EACH | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| BASHER 1 LIMITEDsophymarine-openregistry-gb-04273002 | Holds shares in | ORDINARY · 3.70% |
| BASHER 2 LIMITEDsophymarine-openregistry-gb-04222338 | Holds shares in | ORDINARY · 3.33% |
DR-IME CONSULTING LTD
sophymarine-openregistry-gb-13040753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 36 Scotts Road, Bromley, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR-IME HOLDING LIMITEDsophymarine-openregistry-gb-16096820 | ORDINARY | 100 | 100.00% |
| IFEOMA EJIKEMEsophymarine-openregistry-h-ifeoma-ejikeme-7406ac | ORDINARY | 0 | 0.00% |
OBI HAIR LIMITED
sophymarine-openregistry-gb-13064640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 2 Madeira Avenue, Bromley, BR1 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL PERCIVALsophymarine-openregistry-h-paul-percival-2ca689 | ORDINARY | 51 | |
| JOANNE PERCIVALsophymarine-openregistry-h-joanne-percival-823344 | ORDINARY | 49 | |
BESPOKE BILLBOARDS LIMITED
sophymarine-openregistry-gb-13065879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 87 Murray Avenue, Bromley, BR1 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA OLIVERsophymarine-openregistry-h-julia-oliver-77d1c7 | ORDINARY | 50 | |
| ROY OLIVERsophymarine-openregistry-h-roy-oliver-5c0b36 | ORDINARY | 50 | |
PIXABLINX LTD
sophymarine-openregistry-gb-13068910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Leonard House, Bromley, BR1 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROOZBEH RAHIMZADEHsophymarine-openregistry-h-roozbeh-rahimzadeh-e58768 | ORDINARY | 100 | |
| ELHAM MIRZAHOSSEINKHANsophymarine-openregistry-h-elham-mirzahosseinkhan-fc9e8d | ORDINARY | 0 | |
GAS BOILER & HEATING REPAIR LTD
sophymarine-openregistry-gb-13077498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 49 Pendragon Road, Bromley, BR1 5JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIMCHE ZDRAVKOVsophymarine-openregistry-h-dimche-zdravkov-47a665 | ORDINARY | 50 | 50.00% |
| NATKA STRATORSKAsophymarine-openregistry-h-natka-stratorska-73f1c4 | ORDINARY | 50 | 50.00% |
DKA PROPERTY LTD
sophymarine-openregistry-gb-13088093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 49 Queen Anne Avenue, Bromley, BR2 0SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYA LAKSHMI KHIMJI PINDORIA-PATELsophymarine-openregistry-h-jaya-lakshmi-khimji-pindoria-patel-a49936 | ORDINARY | 10,000 | 50.00% |
| KUNAL PRADEEPKUMAR PATELsophymarine-openregistry-h-kunal-pradeepkumar-patel-6a36cb | ORDINARY | 10,000 | 50.00% |
ESHAN LTD
sophymarine-openregistry-gb-13104118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3rd Floor, Imperial House, Bromley, Kent, BR1 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESHAN MANAGEMENT LIMITEDsophymarine-openregistry-gb-10706424 | ORDINARY | 1 | 100.00% |
| GURPREET SINGH RANAsophymarine-openregistry-h-gurpreet-singh-rana-309f3b | ORDINARY | 0 | 0.00% |
SAS VENTURE GROUP LTD
sophymarine-openregistry-gb-13105517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 37 Calmont Road, Bromley, BR1 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJJAD AHMEDsophymarine-openregistry-h-sajjad-ahmed-cfec3e | ORDINARY | 55 | 55.00% |
| WEBER & ASSOCIATES LIMITEDsophymarine-openregistry-gb-05142267 | ORDINARY | 44 | 44.00% |
| SAJJAD AHMEDsophymarine-openregistry-h-sajjad-ahmed-cfec3e | ORDINARY | 1 | 1.00% |
EDUCATION GUIDE CENTRE LTD
sophymarine-openregistry-gb-13116528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 14a Bromley Hill, Bromley, BR1 4JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIYA HASHMI SYEDAsophymarine-openregistry-h-asiya-hashmi-syeda-fc1bc1 | ORDINARY | 10 | |
| AFSAR ALI SYEDsophymarine-openregistry-h-afsar-ali-syed-04aaa3 | ORDINARY | 0 | |
SAMDA LIMITED
sophymarine-openregistry-gb-13125681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- 13 Jennifer Road, Bromley, BR1 5LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAINIUS SALASEVICIUSsophymarine-openregistry-h-dainius-salasevicius-7bb5b0 | ORDINARY | 50 | |
| RIMANTAS SALASEVICIUSsophymarine-openregistry-h-rimantas-salasevicius-e86396 | ORDINARY | 50 | |
DELTA BROOKE LIMITED
sophymarine-openregistry-gb-13163994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 43110 — Demolition
46730 — Wholesale of wood, construction materials and sanitary equipment
70221 — Financial management
78109 — Other activities of employment placement agencies - Registered office
- 36a Hayes Street, Bromley, BR2 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAMUS MARTIN MARK MCARDLEsophymarine-openregistry-h-seamus-martin-mark-mcardle-ad411d | ORDINARY | 1 | |
| DARREN SYMESsophymarine-openregistry-h-darren-symes-369f1a | ORDINARY | 0 | |