UK companies/Bromley/Page 84

Companies in Bromley and their shareholdersPage 84 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 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.

Post town
Bromley
Companies with a register
2,262
On this page
20
Shareholdings
40
Related parties
2

E&E TRANSPORT SERVICES LTD

sophymarine-openregistry-gb-14112323
Status
Active
Type
Private Limited Company
Incorporated
17/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
53202 — Unlicensed carrier
Registered office
17 Gareth Grove, Bromley, BR1 5EG

Direct shareholders

ShareholderShare classShares held% of class
IONUT-VALENTIN GRECUsophymarine-openregistry-h-ionut-valentin-grecu-6668ecORDINARY2
ION ZUBASCUsophymarine-openregistry-h-ion-zubascu-f1714aORDINARY0

RETAIL PROPERTY MANAGEMENT AND CONSULTANCY LTD

sophymarine-openregistry-gb-14117236
Status
Active
Type
Private Limited Company
Incorporated
19/05/2022
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management
Registered office
70 High Street, Bromley, BR1 1EG

Direct shareholders

ShareholderShare classShares held% of class
JASPREET SINGHsophymarine-openregistry-h-jaspreet-singh-19b42eORDINARY1
JASPREET MANNsophymarine-openregistry-h-jaspreet-mann-e1f456ORDINARY0

NORTH EAST AND TEESSIDE LIMITED

sophymarine-openregistry-gb-14150884
Status
Active
Type
Private Limited Company
Incorporated
06/06/2022
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
Leonard House, Bromley, Kent, BR1 1RJ

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC O'SHEAsophymarine-openregistry-h-dominic-o-shea-624b78ORDINARY100
MARK HIBBERTsophymarine-openregistry-h-mark-hibbert-b32ee9ORDINARY0

TERRACOTTA PROPERTIES LIMITED

sophymarine-openregistry-gb-14166568
Status
Active
Type
Private Limited Company
Incorporated
12/06/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
36 Scotts Road, Bromley, BR1 3QD

Direct shareholders

ShareholderShare classShares held% of class
SALIHA ILYASsophymarine-openregistry-h-saliha-ilyas-76a709ORDINARY1100.00%
RABIA QUDSIAsophymarine-openregistry-h-rabia-qudsia-22fc98ORDINARY00.00%

ZC POLARIS LIMITED

sophymarine-openregistry-gb-14169371
Status
Active
Type
Private Limited Company
Incorporated
13/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
52101 — Operation of warehousing and storage facilities for water transport activities
52103 — Operation of warehousing and storage facilities for land transport activities
52290 — Other transportation support activities
Registered office
1 Elmfield Park, Bromley, BR1 1LU

Direct shareholders

ShareholderShare classShares held% of class
JINGMAN CAOsophymarine-openregistry-h-jingman-cao-954f1fORD100
ZHENYU CAOsophymarine-openregistry-h-zhenyu-cao-af5efdORD0

HENDERSON & ASSOCIATES LIMITED

sophymarine-openregistry-gb-14175987
Status
Active
Type
Private Limited Company
Incorporated
16/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Findings, Bromley, BR1 2BD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID HENDERSONsophymarine-openregistry-h-andrew-david-henderson-6143cfORDINARY85
MARTINE ARNAUDsophymarine-openregistry-h-martine-arnaud-169122ORDINARY15

HOLFORD AND SCOTT LTD

sophymarine-openregistry-gb-14218138
Status
Active
Type
Private Limited Company
Incorporated
06/07/2022
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
24 Haywood Road, Bromley, BR2 9RQ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN HOLFORDsophymarine-openregistry-h-steven-holford-47d7dcORDINARY8080.00%
JOANNA SCOTTsophymarine-openregistry-h-joanna-scott-2ecc5dORDINARY2020.00%

PDH UK TRADING LTD

sophymarine-openregistry-gb-14219118
Status
Active
Type
Private Limited Company
Incorporated
06/07/2022
Accounts
MICRO ENTITY
SIC
47421 — Retail sale of mobile telephones
82990 — Other business support service activities n.e.c.
Registered office
11 High Street, Bromley, Kent, BR1 1LF

Direct shareholders

ShareholderShare classShares held% of class
PARVEEN SINGHsophymarine-openregistry-h-parveen-singh-81f963ORDINARY60
MANJIT KAURsophymarine-openregistry-h-manjit-kaur-d8b2efORDINARY40

BY APPOINTMENT DMC UK LIMITED

sophymarine-openregistry-gb-14233515
Status
Active
Type
Private Limited Company
Incorporated
13/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
79120 — Tour operator activities
Registered office
Office 2.05, Clockwise, Old Town Hall, Bromley, BR1 3FE

Direct shareholders

ShareholderShare classShares held% of class
EMERALD VIP SERVICES (HOLDINGS) LTDsophymarine-openregistry-h-emerald-vip-services-holdings-ltd-2e0a63ORDINARY100100.00%
CHRISTOPHER MARK GULVINsophymarine-openregistry-h-christopher-mark-gulvin-de0e9bORDINARY00.00%

CLIQK LTD

sophymarine-openregistry-gb-14255640
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/07/2022
Accounts
DORMANT
SIC
62090 — Other information technology service activities
Registered office
181 Shroffold Road, Bromley, BR1 5NH

Direct shareholders

ShareholderShare classShares held% of class
KENNETH YAOsophymarine-openregistry-h-kenneth-yao-e34f19ORDINARY10
TYLER BROWNsophymarine-openregistry-h-tyler-brown-2eff6fORDINARY0

OTSAKS PROPERTY LTD

sophymarine-openregistry-gb-14276594
Status
Active
Type
Private Limited Company
Incorporated
04/08/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
9 Patterdale Close, Bromley, BR1 4HZ

Direct shareholders

ShareholderShare classShares held% of class
ADURAYEMI ANNE ALIMI-OMIDIORAsophymarine-openregistry-h-adurayemi-anne-alimi-omidiora-12644cORDINARY150.00%
SAKIRAT OWODUNNIsophymarine-openregistry-h-sakirat-owodunni-7b317cORDINARY150.00%

HULBERT CONSTRUCTION LTD

sophymarine-openregistry-gb-14281038
Status
Active
Type
Private Limited Company
Incorporated
07/08/2022
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
34 Napier Road, Bromley, Kent, BR2 9JA

Direct shareholders

ShareholderShare classShares held% of class
DANIEL HULBERTsophymarine-openregistry-h-daniel-hulbert-68ca1dORDINARY2
DAVID HULBERTsophymarine-openregistry-h-david-hulbert-cb7c6fORDINARY0

EKDANTA LTD

sophymarine-openregistry-gb-14281744
Status
Active
Type
Private Limited Company
Incorporated
08/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
256a Southlands Road, Bromley, BR1 2EQ

Direct shareholders

ShareholderShare classShares held% of class
MRUGAYA DHAVLIKERsophymarine-openregistry-h-mrugaya-dhavliker-9fcb16ORDINARY100
PRASHANT PUROHITsophymarine-openregistry-h-prashant-purohit-dc8b07ORDINARY100

ELITE ESTATE MANAGERS LTD

sophymarine-openregistry-gb-14315092
Status
Active
Type
Private Limited Company
Incorporated
24/08/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
98000 — Residents property management
Registered office
C/O Best Choice Chartered Accountants, Office 302, Regus, Bromley, BR1 1LU

Direct shareholders

ShareholderShare classShares held% of class
AMNA SAQIBsophymarine-openregistry-h-amna-saqib-eab939ORDINARY100
MRS FOUZIA ADNANsophymarine-openregistry-h-mrs-fouzia-adnan-a83ea2ORDINARY0

REA TECHNOLOGIES UK LIMITED

sophymarine-openregistry-gb-14330113
Status
Active
Type
Private Limited Company
Incorporated
01/09/2022
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
63 Victoria Road, Bromley, BR2 9PL

Direct shareholders

ShareholderShare classShares held% of class
REA TEKNOLOJI LIMITED SIRKETIsophymarine-openregistry-h-rea-teknoloji-limited-sirketi-822947ORDINARY100
ERHAN CEVIKsophymarine-openregistry-h-erhan-cevik-1a0795ORDINARY0

PNB HOLDINGS LIMITED

sophymarine-openregistry-gb-14391496
Status
Active
Type
Private Limited Company
Incorporated
02/10/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
8 Mackintosh Street, Bromley, BR2 9GF

Direct shareholders

ShareholderShare classShares held% of class
NICOLE NICHOLASsophymarine-openregistry-h-nicole-nicholas-1b943eORDINARY5150.00%
PRINCE NICHOLASsophymarine-openregistry-h-prince-nicholas-3628c9ORDINARY5150.00%

Related parties

PartyRelationshipDetail
FIND MY PROJECT LIMITEDsophymarine-openregistry-gb-10903635Holds shares inORDINARY · 100.00%
FMP PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-13722356Holds shares inORDINARY · 100.00%

BROMLEY HARDWARE LTD

sophymarine-openregistry-gb-14402305
Status
Active
Type
Private Limited Company
Incorporated
06/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
Bromley Hardware, Bromley, BR1 1RW

Direct shareholders

ShareholderShare classShares held% of class
MOHAMAD ABDULLAHsophymarine-openregistry-h-mohamad-abdullah-f80066ORDINARY100
SADIQ SALEHsophymarine-openregistry-h-sadiq-saleh-d452f4ORDINARY0

RADIOLOGY AND LEADERSHIP SERVICES LTD

sophymarine-openregistry-gb-14414544
Status
Active
Type
Private Limited Company
Incorporated
12/10/2022
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
41 Cameron Road, Bromley, Kent, BR2 9AY

Direct shareholders

ShareholderShare classShares held% of class
KETUL VIJAYKUMAR PATELsophymarine-openregistry-h-ketul-vijaykumar-patel-63fe8fORDINARY5151.00%
JENNY FLAVILL-PATELsophymarine-openregistry-h-jenny-flavill-patel-6a3744ORDINARY4949.00%

RAS STORE SUPPORT LTD

sophymarine-openregistry-gb-14428139
Status
Active
Type
Private Limited Company
Incorporated
19/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Elmfield Park, Bromley, England, BR1 1LU

Direct shareholders

ShareholderShare classShares held% of class
RSS HOLDCO LTDsophymarine-openregistry-gb-15886874ORDINARY1
RETAIL & ASSET SOLUTIONS GROUP LTDsophymarine-openregistry-gb-14084133ORDINARY0

SAVANT FUTURE LIMITED

sophymarine-openregistry-gb-14440767
Status
Active
Type
Private Limited Company
Incorporated
25/10/2022
Accounts
DORMANT
SIC
85600 — Educational support services
Registered office
10 Vanoc Gardens, Bromley, BR1 5LB

Direct shareholders

ShareholderShare classShares held% of class
JAMILLAH ALLENsophymarine-openregistry-h-jamillah-allen-1572a0ORDINARY1
SABRINA RICHARDSsophymarine-openregistry-h-sabrina-richards-731b96ORDINARY1