UK companies/Bromley/Page 80
Companies in Bromley and their shareholdersPage 80 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.
Companies with a register
2,262
SOFTWARE TOPCO LIMITED
sophymarine-openregistry-gb-13207173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- T Bromley, Ground Floor, Bromley, BR1 1DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOVELLUS CAPITAL LIMITEDsophymarine-openregistry-gb-08597500 | ORDINARY | 1,000 | |
| WILLIAM PETER MCMANUSsophymarine-openregistry-h-william-peter-mcmanus-bde890 | ORDINARY | 0 | |
HNY PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-13223216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- 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
- 36 Scotts Road, Bromley, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSEYIN YOUSSOUFsophymarine-openregistry-h-huseyin-youssouf-318c75 | ORD | 50 | 50.00% |
| NACIYE YOUSSOUFsophymarine-openregistry-h-naciye-youssouf-16f0f6 | ORD | 50 | 50.00% |
DEVA OUTREACH LIMITED
sophymarine-openregistry-gb-13246265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 51 Tweedy Road, Bromley, BR1 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE HARMANsophymarine-openregistry-h-jayne-harman-e18593 | ORDINARY | 12 | |
| GREGOR O'BRIENsophymarine-openregistry-h-gregor-o-brien-a9f845 | ORDINARY | 0 | |
STUDY CONSULTING LTD
sophymarine-openregistry-gb-13252760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- DORMANT
- SIC
- 85600 — Educational support services
- Registered office
- Flat 11, Waterloo House,, Bromley, BR2 9UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| METODI METODIEV DALOVsophymarine-openregistry-h-metodi-metodiev-dalov-0a7986 | ORDINARY | 100 | |
| DIMITAR LAZOVsophymarine-openregistry-h-dimitar-lazov-82e483 | ORDINARY | 0 | |
FACILITIES MANAGEMENT GROUP LIMITED
sophymarine-openregistry-gb-13256528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
81100 — Combined facilities support activities
82990 — Other business support service activities n.e.c. - Registered office
- Future House, Bromley, BR2 9LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY JAMES HYKINsophymarine-openregistry-h-barry-james-hykin-812ec8 | ORDINARY | 2 | 100.00% |
| RICHARD LEAHYsophymarine-openregistry-h-richard-leahy-cc2c99 | ORDINARY | 0 | 0.00% |
S&G PARTNERS LIMITED
sophymarine-openregistry-gb-13270327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
80100 — Private security activities - Registered office
- 109, Glenridge, Bromley, Kent, BR1 3SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAZVYDAS KAZIUKONISsophymarine-openregistry-h-grazvydas-kaziukonis-aebecb | ORDINARY | 95 | |
| SIGITAS KAZIUKONISsophymarine-openregistry-h-sigitas-kaziukonis-598d14 | ORDINARY | 5 | |
DELANO WHEATLEY CONSULTING LIMITED
sophymarine-openregistry-gb-13274098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Findings, Bromley, BR1 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RAYMOND PETER HENRY DELANO WHEATLEYsophymarine-openregistry-h-mark-raymond-peter-henry-delano-wheatley-aee985 | ORDINARY | 50 | 50.00% |
| VERA WHEATLEYsophymarine-openregistry-h-vera-wheatley-57e91f | ORDINARY | 50 | 50.00% |
CLAVAXCO TECHNOLOGY LIMITED
sophymarine-openregistry-gb-13277111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 36 Scotts Road, Bromley, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT SAHNIsophymarine-openregistry-h-amit-sahni-259880 | ORDINARY | 100 | |
| DEEPAK TOMARsophymarine-openregistry-h-deepak-tomar-f26630 | ORDINARY | 0 | |
(UK) SECURE INSTALLATIONS LIMITED
sophymarine-openregistry-gb-13278750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43290 — Other construction installation - Registered office
- 18 Pembroke Road, Bromley, Kent, BR1 2RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MOLLOYsophymarine-openregistry-h-adam-molloy-258e4d | ORDINARY | 2 | |
| JULIA ANN LINEYsophymarine-openregistry-h-julia-ann-liney-ef303d | ORDINARY | 1 | |
VAT&TAX LTD
sophymarine-openregistry-gb-13284450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Kingsway Court, Bromley, BR1 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIIA GUBARIEVAsophymarine-openregistry-h-nataliia-gubarieva-465fe6 | ORDINARY | 100 | |
| IRINA OKULENKOsophymarine-openregistry-h-irina-okulenko-4c6507 | ORDINARY | 0 | |
ALPHA RESIN LTD
sophymarine-openregistry-gb-13285398
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 131 131 Hayes Lane, Bromley, Kent, BR2 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE HOLLANDsophymarine-openregistry-gb-07069384 | ORDINARY | 1 | 50.00% |
| JAMES PARSONSsophymarine-openregistry-h-james-parsons-996183 | ORDINARY | 1 | 50.00% |
ISAFOODS TRADING LIMITED
sophymarine-openregistry-gb-13287561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
46390 — Non-specialised wholesale of food, beverages and tobacco - Registered office
- Office 2.16 Bromley Old Town Hall, Bromley, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE INGLESEsophymarine-openregistry-h-kate-inglese-ebaf59 | ORDINARY | 100 | |
| ISABELLA INGLESEsophymarine-openregistry-h-isabella-inglese-5eeefd | ORDINARY | 0 | |
KARAMAN SERVICES LIMITED
sophymarine-openregistry-gb-13323290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- 21 East Street, Bromley, BR1 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SINAN KARAMANsophymarine-openregistry-h-sinan-karaman-f4ffa0 | ORDINARY | 100 | |
| IULIIA MARTINAITIENEsophymarine-openregistry-h-iuliia-martinaitiene-466cfd | ORDINARY | 0 | |
THE CREATIVE BALLOON COMPANY LTD
sophymarine-openregistry-gb-13329506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Greenwood, Bromley, BR1 2AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA JONESsophymarine-openregistry-h-jessica-jones-944e61 | ORDINARY | 2 | |
| JAY HANCOCKsophymarine-openregistry-h-jay-hancock-70617f | ORDINARY | 0 | |
BLUESKY DIGITAL CONSULT LIMITED
sophymarine-openregistry-gb-13343195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions - Registered office
- 25 Southborough Road, Bromley, BR1 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUPTA RAHULsophymarine-openregistry-h-gupta-rahul-a5ccd9 | ORDINARY | 2 | |
| KANAV GUPTAsophymarine-openregistry-h-kanav-gupta-41db1b | ORDINARY | 0 | |
JACKSON PELLING LTD
sophymarine-openregistry-gb-13344632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- Melbury House, Bromley, BR1 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JACKSONsophymarine-openregistry-gb-05965761 | ORDINARY | 90 | |
| LUCY JACKSONsophymarine-openregistry-gb-14342797 | ORDINARY | 10 | |
SCHISHI MEDICAL LTD
sophymarine-openregistry-gb-13347451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Melbury House, Bromley, BR1 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEENAL PATELsophymarine-openregistry-h-sheenal-patel-0824a5 | ORDINARY | 100 | |
| CHIRAG PATELsophymarine-openregistry-h-chirag-patel-6398ee | ORDINARY | 0 | |
A & AA PROPERTY LTD
sophymarine-openregistry-gb-13347579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 48 Park Avenue, Bromley, BR1 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANAPATHIPPILLAI IYNHARRANsophymarine-openregistry-h-kanapathippillai-iynharran-5ae7b2 | ORDINARY | 100 | |
| KUGATHARRSINI IYNHARRANsophymarine-openregistry-h-kugatharrsini-iynharran-af8434 | ORDINARY | 0 | |
VALLEY HEALTH LIMITED
sophymarine-openregistry-gb-13360049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
80200 — Security systems service activities
86220 — Specialists medical practice activities - Registered office
- 6 Egerton Court, Bromley, BR1 4TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALLEY HEALTH LIMITEDsophymarine-openregistry-gb-13360049 | ORDINARY | 99,000 | 99.00% |
| HORIZON CORP LIMITEDsophymarine-openregistry-gb-13071753 | ORDINARY | 1,000 | 1.00% |
REVOLUTIONS MEDIA LIMITED
sophymarine-openregistry-gb-13390516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 51 Tweedy Road, Bromley, BR1 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HINDLEsophymarine-openregistry-h-stephen-hindle-31f2d9 | ORDINARY | 6 | |
| STEPHEN DAVIESsophymarine-openregistry-h-stephen-davies-3ec04f | ORDINARY | 0 | |