UK companies/Bromley/Page 83

Companies in Bromley and their shareholdersPage 83 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

TGS GROUP HOLDINGS LTD

sophymarine-openregistry-gb-13903602
Status
Active
Type
Private Limited Company
Incorporated
09/02/2022
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
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

GSP MOTORS LTD

sophymarine-openregistry-gb-13904715
Status
Active
Type
Private Limited Company
Incorporated
09/02/2022
Accounts
UNAUDITED ABRIDGED
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
Flat 34 Blyth Wood Park, Bromley, BR1 3TN

Direct shareholders

ShareholderShare classShares held% of class
GIUSEPPE JUNIOR MAULICINOsophymarine-openregistry-h-giuseppe-junior-maulicino-83cccbORDINARY100
ERIC DA SILVA SANTOS KINIORKSIsophymarine-openregistry-h-eric-da-silva-santos-kiniorksi-c99d83ORDINARY0

HAINAULT HOUSE LTD

sophymarine-openregistry-gb-13906706
Status
Active
Type
Private Limited Company
Incorporated
10/02/2022
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
3rd Floor, Imperial House, Bromley, Kent, BR1 1SD

Direct shareholders

ShareholderShare classShares held% of class
GURPREET SINGH RANAsophymarine-openregistry-h-gurpreet-singh-rana-309f3bORDINARY2100.00%
GARRY ADAM WILLOUGHBYsophymarine-openregistry-h-garry-adam-willoughby-8ab77fORDINARY00.00%

ZAINAB MEDICAL LTD

sophymarine-openregistry-gb-13925203
Status
Active
Type
Private Limited Company
Incorporated
18/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
7 Spinney Oak, Bromley, Kent, BR1 2NS

Direct shareholders

ShareholderShare classShares held% of class
MEERAN HAMAWANDIsophymarine-openregistry-h-meeran-hamawandi-4a3a19ORDINARY10050.00%
ZAINAB AL SHIEKH ALIsophymarine-openregistry-h-zainab-al-shiekh-ali-2ea5cbORDINARY10050.00%

VALLEY TRANSPORTS LIMITED

sophymarine-openregistry-gb-13938417
Status
Active
Type
Private Limited Company
Incorporated
24/02/2022
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
36 Scotts Road, Bromley, Kent, BR1 3QD

Direct shareholders

ShareholderShare classShares held% of class
DANIEL RHYS JAMESsophymarine-openregistry-h-daniel-rhys-james-03a010ORDINARY9999.00%
CHARLOTTE VAUGHANsophymarine-openregistry-h-charlotte-vaughan-dba3eaORDINARY11.00%

PURESKY WINDOW CLEANING LTD

sophymarine-openregistry-gb-13940726
Status
Active
Type
Private Limited Company
Incorporated
25/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Accountanova Ltd Bromley Old Town Hall, Bromley, Kent, BR1 3FE

Direct shareholders

ShareholderShare classShares held% of class
ALEX GEORGE SMITHSONsophymarine-openregistry-h-alex-george-smithson-dfc19bORDINARY150.00%
SIMON JAMES LONDONsophymarine-openregistry-h-simon-james-london-11a9f3ORDINARY150.00%

NHN TRADING LIMITED

sophymarine-openregistry-gb-13959115
Status
Active
Type
Private Limited Company
Incorporated
07/03/2022
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
18 Station Approach, Bromley, BR2 7EH

Direct shareholders

ShareholderShare classShares held% of class
HARSH VENKATESH MUDALYIARsophymarine-openregistry-h-harsh-venkatesh-mudalyiar-e83cbeORDINARY100
VENKATESH VINAYAGAMsophymarine-openregistry-h-venkatesh-vinayagam-80ff58ORDINARY0

D PETERS ESTATES LTD

sophymarine-openregistry-gb-13961331
Status
Active
Type
Private Limited Company
Incorporated
07/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
Office 1.12 Clockwise Old Town Hall, Bromley, BR1 3FE

Direct shareholders

ShareholderShare classShares held% of class
DAMIEN PETERSsophymarine-openregistry-gb-10507245ORDINARY1
DIANA PETERSsophymarine-openregistry-h-diana-peters-16d0b2ORDINARY1

PRO. PALM (UK) LTD

sophymarine-openregistry-gb-14005738
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
Registered office
72 Liddon Road, Bromley, London, BR1 2SS

Direct shareholders

ShareholderShare classShares held% of class
OLIVER PEILLsophymarine-openregistry-h-oliver-peill-558c6aORDINARY100
BRADLEY LUSTEDsophymarine-openregistry-h-bradley-lusted-7ce91aORDINARY0

MSQ CONSULTING LIMITED

sophymarine-openregistry-gb-14025238
Status
Active
Type
Private Limited Company
Incorporated
05/04/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
30 Shawfield Park, Bromley, BR1 2NG

Direct shareholders

ShareholderShare classShares held% of class
MICHELE QUATELAsophymarine-openregistry-h-michele-quatela-3f1ab1ORDINARY100
SHEENA QUATELAsophymarine-openregistry-h-sheena-quatela-0354a9ORDINARY0

THE LONDON BRICKWORK SPECIALISTS LTD

sophymarine-openregistry-gb-14026174
Status
Active
Type
Private Limited Company
Incorporated
05/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office
265 Downham Way, Bromley, Kent, BR1 5EN

Direct shareholders

ShareholderShare classShares held% of class
AMARJIT BANSALsophymarine-openregistry-h-amarjit-bansal-b3d353ORDINARY150.00%
DAVID MULLERsophymarine-openregistry-h-david-muller-bc03e7ORDINARY150.00%

REVIVE YOUR RENTAL LIMITED

sophymarine-openregistry-gb-14042054
Status
Active
Type
Private Limited Company
Incorporated
12/04/2022
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
96090 — Other service activities n.e.c.
Registered office
114 Brangbourne Road, Bromley, Kent, BR1 4LQ

Direct shareholders

ShareholderShare classShares held% of class
OLGUN MERTENsophymarine-openregistry-h-olgun-merten-b54a49ORDINARY2100.00%
SIVEN MEHMETsophymarine-openregistry-h-siven-mehmet-53a79aORDINARY00.00%

INFINITY BUYING GROUP LTD

sophymarine-openregistry-gb-14055015
Status
Active
Type
Private Limited Company
Incorporated
19/04/2022
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
42 Rochester Avenue, Bromley, BR1 3DW

Direct shareholders

ShareholderShare classShares held% of class
NATHAN LOWEsophymarine-openregistry-h-nathan-lowe-7a1a26ORDINARY100
MOHHAMOD AHMEDsophymarine-openregistry-h-mohhamod-ahmed-fe9bbeORDINARY0

GUTTER MAINTENANCE TECH LTD

sophymarine-openregistry-gb-14080517
Status
Active
Type
Private Limited Company
Incorporated
02/05/2022
Accounts
MICRO ENTITY
SIC
81229 — Other building and industrial cleaning activities
Registered office
Kingfisher House, Bromley, Kent, BR1 1LT

Direct shareholders

ShareholderShare classShares held% of class
JORDAN DAVID JAMES STALLEYsophymarine-openregistry-h-jordan-david-james-stalley-a67acaORDINARY50
LUCIA ALVAREZsophymarine-openregistry-h-lucia-alvarez-b98e27ORDINARY50

JAAN'S EXPRESS LTD

sophymarine-openregistry-gb-14099678
Status
Active
Type
Private Limited Company
Incorporated
11/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
492-494 Bromley Road, Bromley, BR1 4PB

Direct shareholders

ShareholderShare classShares held% of class
JOHN HUSSEINsophymarine-openregistry-h-john-hussein-5a150bORDINARY100
FARIHA QAZIsophymarine-openregistry-h-fariha-qazi-2822eaORDINARY0

OSAAVA LIMITED

sophymarine-openregistry-gb-14101168
Status
Active
Type
Private Limited Company
Incorporated
11/05/2022
Accounts
UNAUDITED ABRIDGED
SIC
46620 — Wholesale of machine tools
47910 — Retail sale via mail order houses or via Internet
Registered office
Flat 1, Bromley, BR1 1EA

Direct shareholders

ShareholderShare classShares held% of class
YU CHUAN MOOREsophymarine-openregistry-h-yu-chuan-moore-d05b6fORDINARY100
SHI RONG LIUsophymarine-openregistry-h-shi-rong-liu-c2814eORDINARY0

SAPORE VERO CRYSTAL PALACE LTD

sophymarine-openregistry-gb-14101201
Status
Active
Type
Private Limited Company
Incorporated
11/05/2022
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
51 College Road, Bromley, BR1 3PU

Direct shareholders

ShareholderShare classShares held% of class
SAPORE VERO HOLDINGS LTDsophymarine-openregistry-gb-13980362ORDINARY100100.00%
GIUSEPPE LE PERAsophymarine-openregistry-h-giuseppe-le-pera-2c27b7ORDINARY00.00%

KUSSING COUTURE LTD

sophymarine-openregistry-gb-14101401
Status
Active
Type
Private Limited Company
Incorporated
11/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
13990 — Manufacture of other textiles n.e.c.
Registered office
51 Tweedy Road, Bromley, BR1 3NH

Direct shareholders

ShareholderShare classShares held% of class
ANEEQAH WARRINGTONsophymarine-openregistry-h-aneeqah-warrington-eb0abaORDINARY100
STEPHEN WARRINGTONsophymarine-openregistry-h-stephen-warrington-8de0aaORDINARY0

ST. NETTY'S PROPERTY LTD

sophymarine-openregistry-gb-14104487
Status
Active
Type
Private Limited Company
Incorporated
12/05/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
228a High Street, Bromley, BR1 1PQ

Direct shareholders

ShareholderShare classShares held% of class
IGOR GALKINsophymarine-openregistry-h-igor-galkin-fc8593ORDINARY90
CLAYTON BENNETTsophymarine-openregistry-h-clayton-bennett-c7dd1cORDINARY10

NEXTERA VENTURES LIMITED

sophymarine-openregistry-gb-14109248
Status
Active
Type
Private Limited Company
Incorporated
16/05/2022
Accounts
MICRO ENTITY
SIC
64304 — Activities of open-ended investment companies
68209 — Other letting and operating of own or leased real estate
Registered office
40 Fairfield Road, Bromley, Kent, BR1 3QW

Direct shareholders

ShareholderShare classShares held% of class
OLUFUNMILAYO ADEPOJUsophymarine-openregistry-h-olufunmilayo-adepoju-52df56ORDINARY1
WAHAB BABATUNDE ADEPOJUsophymarine-openregistry-h-wahab-babatunde-adepoju-4e02eeORDINARY1