UK companies/Bromley/Page 81

Companies in Bromley and their shareholdersPage 81 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

CHALLENGE MAINTENANCE LIMITED

sophymarine-openregistry-gb-13401125
Status
Active
Type
Private Limited Company
Incorporated
16/05/2021
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
51 Whitefoot Lane, Bromley, BR1 5SA

Direct shareholders

ShareholderShare classShares held% of class
MARK BERRYsophymarine-openregistry-h-mark-berry-5a6a35ORDINARY1
JOHN SAUNDERSsophymarine-openregistry-h-john-saunders-417a5dORDINARY0

LUMENIS PROPERTIES LTD

sophymarine-openregistry-gb-13411606
Status
Active
Type
Private Limited Company
Incorporated
20/05/2021
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
47 Bird In Hand Lane, Bromley, United Kingdom, BR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
RAHUL LUNAWATsophymarine-openregistry-h-rahul-lunawat-7132abORDINARY85
SNEHA LUNAWATsophymarine-openregistry-h-sneha-lunawat-46ff0cORDINARY15

COLLEGE OF PUBLIC SPEAKING 2006 LIMITED

sophymarine-openregistry-gb-13423000
Status
Active
Type
Private Limited Company
Incorporated
26/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
85320 — Technical and vocational secondary education
Registered office
Flat 4, Bromley, BR2 0JX

Direct shareholders

ShareholderShare classShares held% of class
VINCENT STEVENSONsophymarine-openregistry-h-vincent-stevenson-0f4779ORDINARY5151.00%
GLAUCIA STEVENSONsophymarine-openregistry-h-glaucia-stevenson-489d12ORDINARY4949.00%

SD SOUTHEAST LIMITED

sophymarine-openregistry-gb-13433019
Status
Active
Type
Private Limited Company
Incorporated
01/06/2021
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
115 Ridgeway Drive, Bromley, BR1 5DB

Direct shareholders

ShareholderShare classShares held% of class
MARK OLTON WINTERsophymarine-openregistry-h-mark-olton-winter-a34292ORDINARY10050.00%
OLIVER ARTHUR WINTERsophymarine-openregistry-h-oliver-arthur-winter-b9add7ORDINARY10050.00%

ELMSLEY SERVICES LTD

sophymarine-openregistry-gb-13434233
Status
Active
Type
Private Limited Company
Incorporated
02/06/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
17a Beckenham Grove, Bromley, BR2 0JN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ELMSLEYsophymarine-openregistry-h-andrew-elmsley-2aed1dORDINARY80
HELEN ELMSLEYsophymarine-openregistry-h-helen-elmsley-78d99aORDINARY20

ELAINE CLEANING SERVICES LTD

sophymarine-openregistry-gb-13449277
Status
Active
Type
Private Limited Company
Incorporated
10/06/2021
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
81221 — Window cleaning services
81222 — Specialised cleaning services
81299 — Other cleaning services
Registered office
41b Ravensbourne Road, Bromley, BR1 1HW

Direct shareholders

ShareholderShare classShares held% of class
ELAINE AGUIARsophymarine-openregistry-h-elaine-aguiar-729fb0ORDINARY1,000
GAETANO IACCARINOsophymarine-openregistry-h-gaetano-iaccarino-cad3e4ORDINARY0

MCL PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-13480549
Status
Active
Type
Private Limited Company
Incorporated
28/06/2021
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
144 Old Bromley Road, Bromley, BR1 4JY

Direct shareholders

ShareholderShare classShares held% of class
MARTA DA COSTAsophymarine-openregistry-h-marta-da-costa-8b2bd5ORDINARY500
PAULO DE TARSO LOPESsophymarine-openregistry-h-paulo-de-tarso-lopes-e5f466ORDINARY500

SLOUGH PROJECT LTD

sophymarine-openregistry-gb-13501403
Status
Active
Type
Private Limited Company
Incorporated
08/07/2021
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
AQEEL BUKHARIsophymarine-openregistry-h-aqeel-bukhari-bd5bf8ORDINARY0

BEJ PROPERTY SERVICES LTD

sophymarine-openregistry-gb-13548710
Status
Active
Type
Private Limited Company
Incorporated
05/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
68320 — Management of real estate on a fee or contract basis
Registered office
1 Elmfield Park, Bromley, BR1 1LU

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN EMEJEsophymarine-openregistry-h-benjamin-emeje-f2299cORDINARY1,000
JENNIFER YEBOAHsophymarine-openregistry-h-jennifer-yeboah-bc1f00ORDINARY0

WISHTREE FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-13558010
Status
Active
Type
Private Limited Company
Incorporated
10/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64922 — Activities of mortgage finance companies
66190 — Activities auxiliary to financial intermediation n.e.c.
66220 — Activities of insurance agents and brokers
Registered office
17a Glebe Road, Bromley, BR1 3NT

Direct shareholders

ShareholderShare classShares held% of class
MEHMET KARAMANsophymarine-openregistry-h-mehmet-karaman-12a9d9ORDINARY50
ORYA SULTAN HALISDEMIRsophymarine-openregistry-h-orya-sultan-halisdemir-c57af6ORDINARY50

AMG OF HAYES LTD

sophymarine-openregistry-gb-13590068
Status
Active
Type
Private Limited Company
Incorporated
27/08/2021
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
11 Station Approach, Bromley, BR2 7EQ

Direct shareholders

ShareholderShare classShares held% of class
ANTONY CHRISTODOULOUsophymarine-openregistry-h-antony-christodoulou-635117ORDINARY100
GEORGIA CHRISTODOULOUsophymarine-openregistry-h-georgia-christodoulou-57bf9cORDINARY0

THE INFLUENCE AUTHORITY LTD

sophymarine-openregistry-gb-13593119
Status
Active
Type
Private Limited Company
Incorporated
31/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Anumerate Office 2.05, Clockwise, Old Town Hall, Bromley, BR1 3FE

Direct shareholders

ShareholderShare classShares held% of class
JOHN LYLE DEANEsophymarine-openregistry-h-john-lyle-deane-2b8bcfORDINARY150.00%
SHERRI-LEE DUNLOPsophymarine-openregistry-h-sherri-lee-dunlop-3935c0ORDINARY150.00%

ATX VENTURES LTD

sophymarine-openregistry-gb-13593992
Status
Active
Type
Private Limited Company
Incorporated
31/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
74100 — specialised design activities
Registered office
28 Belgravia Gardens, Bromley, BR1 4TB

Direct shareholders

ShareholderShare classShares held% of class
ISADORA FERRAOsophymarine-openregistry-h-isadora-ferrao-82d395ORDINARY1100.00%
MARIA MILAGRINA FERRAOsophymarine-openregistry-h-maria-milagrina-ferrao-07acd0ORDINARY1100.00%

NEDERVEEN LTD

sophymarine-openregistry-gb-13611717
Status
Active
Type
Private Limited Company
Incorporated
09/09/2021
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
60100 — Radio broadcasting
90030 — Artistic creation
Registered office
26 Malling Way, Bromley, BR2 7PJ

Direct shareholders

ShareholderShare classShares held% of class
LUKE NEDERVEENsophymarine-openregistry-h-luke-nederveen-2229ddORDINARY4
VEDRANA KATINICsophymarine-openregistry-h-vedrana-katinic-b60b28ORDINARY0

SUSHI TIME LTD

sophymarine-openregistry-gb-13615098
Status
Active
Type
Private Limited Company
Incorporated
10/09/2021
Accounts
UNAUDITED ABRIDGED
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
Registered office
18 Market Square, Bromley, BR1 1NA

Direct shareholders

ShareholderShare classShares held% of class
IRO HOLDING LTDsophymarine-openregistry-gb-15241595ORDINARY100
CHHONG NORBU SHERPAsophymarine-openregistry-h-chhong-norbu-sherpa-7798baORDINARY0

RUBAN PERFECT CHICKEN LTD

sophymarine-openregistry-gb-13635020
Status
Active
Type
Private Limited Company
Incorporated
21/09/2021
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
644a Downham Way, Bromley, Kent, BR1 5HN

Direct shareholders

ShareholderShare classShares held% of class
KANTHAN KANTHASAMYsophymarine-openregistry-h-kanthan-kanthasamy-428cc4ORDINARY100
SHARMILA KANTHANsophymarine-openregistry-h-sharmila-kanthan-858810ORDINARY0

IPS PURLEY LIMITED

sophymarine-openregistry-gb-13647749
Status
Active
Type
Private Limited Company
Incorporated
28/09/2021
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 & DEVELOPMENT LTDsophymarine-openregistry-gb-09863516ORDINARY100100.00%
TATIANA PREOBRAZHENSKAYAsophymarine-openregistry-h-tatiana-preobrazhenskaya-b32fbeORDINARY00.00%

BLUEBERRY PROPERTY MANAGEMENT AND LETTINGS LIMITED

sophymarine-openregistry-gb-13669742
Status
Active
Type
Private Limited Company
Incorporated
08/10/2021
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
51 Tweedy Road, Bromley, BR1 3NH

Direct shareholders

ShareholderShare classShares held% of class
ILKAY HALILsophymarine-openregistry-h-ilkay-halil-39231aORDINARY6
OZAN HALILsophymarine-openregistry-h-ozan-halil-d23a39ORDINARY4

UK REMOVALS & STORAGE LTD

sophymarine-openregistry-gb-13670282
Status
Active
Type
Private Limited Company
Incorporated
09/10/2021
Accounts
DORMANT
SIC
49420 — Removal services
Registered office
104 Rangefield Road, Bromley, BR1 4RQ

Direct shareholders

ShareholderShare classShares held% of class
AMRICKPAL SINGH TAAKsophymarine-openregistry-h-amrickpal-singh-taak-46e1a1ORDINARY2
LAVIENDER SINGHsophymarine-openregistry-h-laviender-singh-3ac263ORDINARY0

DMR CATERING LTD

sophymarine-openregistry-gb-13709130
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/10/2021
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
208 Widmore Road, Bromley, BR1 2RH

Direct shareholders

ShareholderShare classShares held% of class
UFUK DEMIRsophymarine-openregistry-h-ufuk-demir-71af2cORDINARY100
FERHAN DEMIRsophymarine-openregistry-h-ferhan-demir-03c0eaORDINARY0