UK companies/Bromley/Page 82

Companies in Bromley and their shareholdersPage 82 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

JKSS LIMITED

sophymarine-openregistry-gb-13712145
Status
Active
Type
Private Limited Company
Incorporated
29/10/2021
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
174 Pickhurst Lane, Bromley, BR2 7JB

Direct shareholders

ShareholderShare classShares held% of class
JASITHARAN SELVARATNAMsophymarine-openregistry-h-jasitharan-selvaratnam-9b252aORDINARY50
KARTHIKA JASITHARANsophymarine-openregistry-h-karthika-jasitharan-38a2b8ORDINARY50

BUCHANAN BUILDING SERVICES LTD

sophymarine-openregistry-gb-13713699
Status
Active
Type
Private Limited Company
Incorporated
31/10/2021
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
Falt 8, Bromley, BR1 4HF

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD MIAHsophymarine-openregistry-h-mohammad-miah-77cac5ORDINARY1100.00%
KAMRAN CAANsophymarine-openregistry-h-kamran-caan-e5e5c0ORDINARY00.00%

SWITCH OS LTD

sophymarine-openregistry-gb-13716346
Status
Active
Type
Private Limited Company
Incorporated
01/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
59200 — Sound recording and music publishing activities
93290 — Other amusement and recreation activities n.e.c.
Registered office
C/O Bej, Bromley, BR1 1LU

Direct shareholders

ShareholderShare classShares held% of class
RYAN COLTRESSsophymarine-openregistry-h-ryan-coltress-0d5deeORDINARY9
DENZEL EFFAH-SASUsophymarine-openregistry-h-denzel-effah-sasu-41e6a7ORDINARY1

FMP PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-13722356
Status
Active
Type
Private Limited Company
Incorporated
03/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
55209 — Other holiday and other collective accommodation
98000 — Residents property management
Registered office
8 Mackintosh Street, Bromley, Kent, BR2 9GF

Direct shareholders

ShareholderShare classShares held% of class
PNB HOLDINGS LIMITEDsophymarine-openregistry-gb-14391496ORDINARY1100.00%
PRINCE NICHOLASsophymarine-openregistry-h-prince-nicholas-3628c9ORDINARY00.00%

RES CONSULT LTD

sophymarine-openregistry-gb-13737215
Status
Active
Type
Private Limited Company
Incorporated
11/11/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
17a Beckenham Grove, Bromley, BR2 0JN

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ELLISON-SMITHsophymarine-openregistry-h-richard-ellison-smith-3c1754ORDINARY50
SUSAN ELLISON-SMITHsophymarine-openregistry-h-susan-ellison-smith-466e06ORDINARY50

ELEGANCE PROPERTY LIMITED

sophymarine-openregistry-gb-13743133
Status
Active
Type
Private Limited Company
Incorporated
15/11/2021
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Opia Accountancy, Bromley, BR1 3FE

Direct shareholders

ShareholderShare classShares held% of class
SALMAN AKSALsophymarine-openregistry-h-salman-aksal-d03051ORDINARY100
MUSTAFA BILGINsophymarine-openregistry-h-mustafa-bilgin-623918ORDINARY0

IPS DEVELOPMENTS 2 LIMITED

sophymarine-openregistry-gb-13744974
Status
Active
Type
Private Limited Company
Incorporated
15/11/2021
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
32 Park Farm Road, Bromley, BR1 2PE

Direct shareholders

ShareholderShare classShares held% of class
ALFA STRATEGIES LIMITEDsophymarine-openregistry-gb-11917343ORDINARY100100.00%
LAND MATTERS SOURCING AND DEVELOPMENT LIMITEDsophymarine-openregistry-gb-09863516ORDINARY00.00%

AGILITYPAD LIMITED

sophymarine-openregistry-gb-13753232
Status
Active
Type
Private Limited Company
Incorporated
18/11/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
82990 — Other business support service activities n.e.c.
Registered office
28 Cameron Road, Bromley, Kent, BR2 9AZ

Direct shareholders

ShareholderShare classShares held% of class
DEEPTI GAURANG MEHTAsophymarine-openregistry-h-deepti-gaurang-mehta-0e4f38ORDINARY100
BHAVNA TONDONsophymarine-openregistry-h-bhavna-tondon-630936ORDINARY0

GOSIA'S TABLE LIMITED

sophymarine-openregistry-gb-13771101
Status
Active
Type
Private Limited Company
Incorporated
29/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
61 Ash Row, Bromley, BR2 8DZ

Direct shareholders

ShareholderShare classShares held% of class
MALGORZATA SZCZODRAKsophymarine-openregistry-h-malgorzata-szczodrak-980d87ORDINARY2
JOSIAH REGISsophymarine-openregistry-h-josiah-regis-3e758bORDINARY0

FAST TRACK CORPORATION LIMITED

sophymarine-openregistry-gb-13778918
Status
Active
Type
Private Limited Company
Incorporated
02/12/2021
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
85600 — Educational support services
Registered office
Future House, Bromley, BR2 9LS

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY GOLDBERGsophymarine-openregistry-h-bradley-goldberg-cad562ORDINARY150.00%
MARK GOLDBERGsophymarine-openregistry-h-mark-goldberg-154250ORDINARY150.00%

AZRA ENTERPRISES LIMITED

sophymarine-openregistry-gb-13779975
Status
Active
Type
Private Limited Company
Incorporated
03/12/2021
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
16 Bromley Hill, Bromley, BR1 4JX

Direct shareholders

ShareholderShare classShares held% of class
IBRAHIM ILHANsophymarine-openregistry-h-ibrahim-ilhan-d537e3ORDINARY200
ILHAN TUNCAYsophymarine-openregistry-h-ilhan-tuncay-07c5a5ORDINARY0

OTTOWAY SERVICES LIMITED

sophymarine-openregistry-gb-13805965
Status
Active
Type
Private Limited Company
Incorporated
17/12/2021
Accounts
FULL
SIC
64205 — Activities of financial services holding companies
Registered office
2.05 Clockwise Old Town Hall, Bromley, BR1 3FE

Direct shareholders

ShareholderShare classShares held% of class
CAMPUS LIVING VILLAGES (PORTFOLIO HOLDINGS) UK LIMITEDsophymarine-openregistry-h-campus-living-villages-portfolio-holding-bf2a06ORDINARY1
DIF INFRA 6 PARTICIPATIONS 2 B.V.sophymarine-openregistry-h-dif-infra-6-participations-2-b-v-7f4563ORDINARY0

MAJESTIC LUXURY LIMITED

sophymarine-openregistry-gb-13820870
Status
Active
Type
Private Limited Company
Incorporated
29/12/2021
Accounts
UNAUDITED ABRIDGED
SIC
31090 — Manufacture of other furniture
46470 — Wholesale of furniture, carpets and lighting equipment
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
74100 — specialised design activities
Registered office
Shaftesbury House, Bromley, BR1 2RL

Direct shareholders

ShareholderShare classShares held% of class
AAMIR MALIKsophymarine-openregistry-h-aamir-malik-7f30eaORDINARY1,125
BENIAMIN PATRAUCEANsophymarine-openregistry-h-beniamin-patraucean-c46661ORDINARY375

ELLIOT JAMES LONDON LTD

sophymarine-openregistry-gb-13823402
Status
Active
Type
Private Limited Company
Incorporated
31/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
22 Repton Court, Bromley, BR1 3FJ

Direct shareholders

ShareholderShare classShares held% of class
ELLIOT JAMES GROUP (SG) PTE.LTDsophymarine-openregistry-h-elliot-james-group-sg-pte-ltd-5ef439ORDINARY85085.00%
MICHAEL CORBIsophymarine-openregistry-h-michael-corbi-67ad63ORDINARY15015.00%

IHOMEUK LTD

sophymarine-openregistry-gb-13840974
Status
Active
Type
Private Limited Company
Incorporated
11/01/2022
Accounts
MICRO ENTITY
SIC
66300 — Fund management activities
68310 — Real estate agencies
98000 — Residents property management
Registered office
53 Durham Road, Bromley, BR2 0SN

Direct shareholders

ShareholderShare classShares held% of class
FOCUS CAPITAL MANAGEMENT AND INVESTMENT LIMITEDsophymarine-openregistry-gb-11765451ORDINARY100
SHAN HUANGsophymarine-openregistry-h-shan-huang-7668abORDINARY0

MUBASHIRA INVESTMENTS LIMITED

sophymarine-openregistry-gb-13875323
Status
Active
Type
Private Limited Company
Incorporated
27/01/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
36 Scotts Road, Bromley, BR1 3QD

Direct shareholders

ShareholderShare classShares held% of class
HANNA AKHTARsophymarine-openregistry-h-hanna-akhtar-ec07d2ORDINARY5050.00%
TEHMINA AKHTARsophymarine-openregistry-h-tehmina-akhtar-dcac1cORDINARY5050.00%

GREENCREST SERVICES LIMITED

sophymarine-openregistry-gb-13877280
Status
Active
Type
Private Limited Company
Incorporated
27/01/2022
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
17a Beckenham Grove, Bromley, BR2 0JN

Direct shareholders

ShareholderShare classShares held% of class
BRIAN LAPWORTHsophymarine-openregistry-h-brian-lapworth-1af1fcORDINARY800
LOUISE LAPWORTHsophymarine-openregistry-h-louise-lapworth-8eb54aORDINARY200

J & R PARTNERSHIP LTD

sophymarine-openregistry-gb-13878740
Status
Active
Type
Private Limited Company
Incorporated
28/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
62020 — Information technology consultancy activities
Registered office
Flat 2 Glebe Knoll, Bromley, Kent, BR2 0DA

Direct shareholders

ShareholderShare classShares held% of class
JODIE DALEYsophymarine-openregistry-h-jodie-daley-078e1dORDINARY100
REBECCA COOPERsophymarine-openregistry-h-rebecca-cooper-7def47ORDINARY0

TOTAL GLASS SOLUTIONS AND WINDOWS LTD

sophymarine-openregistry-gb-13900230
Status
Active
Type
Private Limited Company
Incorporated
08/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
Unit 19 Scrubs Farm, Bromley, Kent, BR2 8LL

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL BAMFORDsophymarine-openregistry-h-russell-bamford-723469ORDINARY100
HAYLEY JANE CARNEsophymarine-openregistry-h-hayley-jane-carne-2f8981ORDINARY0

TOTAL GLASS SOLUTIONS (LONDON) LTD

sophymarine-openregistry-gb-13900268
Status
Active
Type
Private Limited Company
Incorporated
08/02/2022
Accounts
UNAUDITED ABRIDGED
SIC
43342 — Glazing
Registered office
Unit 19 Scrubs Farm, Bromley, Kent, BR2 8LL

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL BAMFORDsophymarine-openregistry-h-russell-bamford-723469ORDINARY100
HAYLEY JANE CARNEsophymarine-openregistry-h-hayley-jane-carne-2f8981ORDINARY0