UK companies/Bromley/Page 86

Companies in Bromley and their shareholdersPage 86 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 4 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
4

SHIVAKHADIRVEL LTD

sophymarine-openregistry-gb-14672779
Status
Active
Type
Private Limited Company
Incorporated
18/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores
53202 — Unlicensed carrier
56103 — Take-away food shops and mobile food stands
Registered office
13 Chatterton Road, Bromley, BR2 9QW

Direct shareholders

ShareholderShare classShares held% of class
RATHISHAMINI SELVARAMESHsophymarine-openregistry-h-rathishamini-selvaramesh-4a128cORDINARY75
NADARAJAH SELVARAMESHsophymarine-openregistry-h-nadarajah-selvaramesh-bd3dafORDINARY25

WELLNEST LTD

sophymarine-openregistry-gb-14679912
Status
Active
Type
Private Limited Company
Incorporated
21/02/2023
Accounts
DORMANT
SIC
62090 — Other information technology service activities
Registered office
38 Midfield Way, Bromley, BR5 2QJ

Direct shareholders

ShareholderShare classShares held% of class
KHULKAR NURITDINOVAsophymarine-openregistry-h-khulkar-nuritdinova-65d5c1ORDINARY A150.00%
OTABEK NURITDINOVsophymarine-openregistry-h-otabek-nuritdinov-2d8e29ORDINARY A150.00%

BROMLEY MOTO SERVICES LIMITED

sophymarine-openregistry-gb-14685205
Status
Active
Type
Private Limited Company
Incorporated
23/02/2023
Accounts
MICRO ENTITY
SIC
45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office
93 Chatterton Road, Bromley, Kent, BR2 9QQ

Direct shareholders

ShareholderShare classShares held% of class
CHRIS LINKsophymarine-openregistry-h-chris-link-680f90ORDINARY50
MATTHEW MANsophymarine-openregistry-h-matthew-man-4a7358ORDINARY50

IPS BRIDGE 2 LIMITED

sophymarine-openregistry-gb-14688761
Status
Active
Type
Private Limited Company
Incorporated
25/02/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
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 AND DEVELOPMENT LIMITEDsophymarine-openregistry-gb-09863516ORDINARY100100.00%
TATIANA PREOBRAZHENSKAYAsophymarine-openregistry-h-tatiana-preobrazhenskaya-b32fbeORDINARY00.00%

Related parties

PartyRelationshipDetail
IPS LEASE LIMITEDsophymarine-openregistry-gb-12653816Holds shares inORDINARY · 100.00%

OCTA BRIDGES HOLDCO LIMITED

sophymarine-openregistry-gb-14701059
Status
Active
Type
Private Limited Company
Incorporated
02/03/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
54 Clarence Road, Bromley, BR1 2DB

Direct shareholders

ShareholderShare classShares held% of class
ABISOLA SHEBAsophymarine-openregistry-h-abisola-sheba-a939b4ORDINARY80
BABAWANDE SHEBAsophymarine-openregistry-h-babawande-sheba-2ea6caORDINARY20

Related parties

PartyRelationshipDetail
OCTAGON NEST LIMITEDsophymarine-openregistry-gb-08287656Holds shares inORDINARY

LYNCHPIN STORAGE HOLDINGS LIMITED

sophymarine-openregistry-gb-14706103
Status
Liquidation
Type
Private Limited Company
Incorporated
06/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
64209 — Activities of other holding companies n.e.c.
Registered office
Leonard House, Bromley, BR1 1RJ

Direct shareholders

ShareholderShare classShares held% of class
JASON DOMINIC BRYCEsophymarine-openregistry-h-jason-dominic-bryce-d19620ORDINARY5050.00%
LISA BRYCEsophymarine-openregistry-h-lisa-bryce-e0a2fdORDINARY5050.00%

HEALING NEEDLE LTD

sophymarine-openregistry-gb-14706615
Status
Active
Type
Private Limited Company
Incorporated
06/03/2023
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
30 Sandford Road, Bromley, BR2 9AW

Direct shareholders

ShareholderShare classShares held% of class
SONIA SHARMAsophymarine-openregistry-h-sonia-sharma-d8242cORDINARY150.00%
STEVEN SHARMAsophymarine-openregistry-h-steven-sharma-fd87e3ORDINARY150.00%

ARMSTRONG & SONS ROOFING & BUILDING LTD

sophymarine-openregistry-gb-14707208
Status
Active
Type
Private Limited Company
Incorporated
06/03/2023
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
43910 — Roofing activities
Registered office
95 Pontefract Road, Bromley, BR1 4RB

Direct shareholders

ShareholderShare classShares held% of class
THOMAS HENRY ARMSTRONGsophymarine-openregistry-h-thomas-henry-armstrong-ed88ffORDINARY150.00%
THOMAS SLYNESsophymarine-openregistry-h-thomas-slynes-ee20c9ORDINARY150.00%

J&T GOODS LTD

sophymarine-openregistry-gb-14708593
Status
Active
Type
Private Limited Company
Incorporated
06/03/2023
Accounts
MICRO ENTITY
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
70229 — Management consultancy activities other than financial management
Registered office
Kingfisher House Business Centre Kingfisher House 21-23, Bromley, Kent, BR1 1LT

Direct shareholders

ShareholderShare classShares held% of class
ZIHAO JINsophymarine-openregistry-h-zihao-jin-76751bORDINARY90
QIANPENG GAOsophymarine-openregistry-h-qianpeng-gao-3bac4bORDINARY10

SPRIGHT CAPITAL LTD

sophymarine-openregistry-gb-14711137
Status
Active
Type
Private Limited Company
Incorporated
07/03/2023
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
21 North Street, Bromley, Kent, BR1 1SD

Direct shareholders

ShareholderShare classShares held% of class
KAREN MAXINE READsophymarine-openregistry-h-karen-maxine-read-6953e1ORDINARY5050.00%
SEAN PETER READsophymarine-openregistry-h-sean-peter-read-881891ORDINARY5050.00%

Related parties

PartyRelationshipDetail
TBH HOLDINGS LTDsophymarine-openregistry-gb-13949435Holds shares inORDINARY
SIGNIFI COMMERCIAL FINANCE GROUP LIMITEDsophymarine-openregistry-gb-15341098Holds shares inA ORDINARY

STARS ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-14722242
Status
Active
Type
Private Limited Company
Incorporated
10/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Flat 23 Sundridge House, Bromley, BR1 5AE

Direct shareholders

ShareholderShare classShares held% of class
ERVIN HASANsophymarine-openregistry-h-ervin-hasan-fb9d61ORDINARY2
ERVIN SHABAN HASANsophymarine-openregistry-h-ervin-shaban-hasan-f431ebORDINARY0

GREEN OLIVE CONSULTING LTD

sophymarine-openregistry-gb-14725563
Status
Active
Type
Private Limited Company
Incorporated
13/03/2023
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Imperial House 21-25, Bromley, BR1 1SD

Direct shareholders

ShareholderShare classShares held% of class
PAMELA VERA PEASEYsophymarine-openregistry-h-pamela-vera-peasey-782259ORDINARY5050.00%
ROSS PEASEYsophymarine-openregistry-h-ross-peasey-2219d9ORDINARY5050.00%

MARK HOLDEN MOTORCYCLES LIMITED

sophymarine-openregistry-gb-14744272
Status
Active
Type
Private Limited Company
Incorporated
21/03/2023
Accounts
MICRO ENTITY
SIC
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office
28 Chantry Lane, Bromley, BR2 9QL

Direct shareholders

ShareholderShare classShares held% of class
MARK HOLDENsophymarine-openregistry-h-mark-holden-94e60dORDINARY100
KRASIMIRA SHOPOVAsophymarine-openregistry-h-krasimira-shopova-378e0fORDINARY0

NMD ACCOUNTANTS LTD

sophymarine-openregistry-gb-14745206
Status
Active
Type
Private Limited Company
Incorporated
21/03/2023
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
1 Ravensbourne Road, Bromley, BR1 1HN

Direct shareholders

ShareholderShare classShares held% of class
SHARON SOsophymarine-openregistry-h-sharon-so-a13323ORDINARY1
MINH-DUC NGUYENsophymarine-openregistry-h-minh-duc-nguyen-b95566ORDINARY0

PARK LANGLEY DELICATESSEN LTD

sophymarine-openregistry-gb-14775315
Status
Active
Type
Private Limited Company
Incorporated
03/04/2023
Accounts
MICRO ENTITY
SIC
47220 — Retail sale of meat and meat products in specialised stores
47250 — Retail sale of beverages in specialised stores
47290 — Other retail sale of food in specialised stores
Registered office
36 Scotts Road, Bromley, BR1 3QD

Direct shareholders

ShareholderShare classShares held% of class
PATEL PIYUSHKUMARsophymarine-openregistry-h-patel-piyushkumar-506e84ORDINARY100100.00%
TRUSHA PATELsophymarine-openregistry-h-trusha-patel-5aa292ORDINARY00.00%

MOST TRADE TEAM LTD

sophymarine-openregistry-gb-14789617
Status
Active
Type
Private Limited Company
Incorporated
10/04/2023
Accounts
MICRO ENTITY
SIC
25110 — Manufacture of metal structures and parts of structures
45320 — Retail trade of motor vehicle parts and accessories
71111 — Architectural activities
Registered office
1 West Street, Bromley, BR1 1RE

Direct shareholders

ShareholderShare classShares held% of class
CAN KUCUKUGURLUsophymarine-openregistry-h-can-kucukugurlu-7bd2b7ORDINARY GBP 1.00 SHARES.50
MUSTAFA TEZCANsophymarine-openregistry-h-mustafa-tezcan-d4c931ORDINARY GBP 1.00 SHARES.50

HHCL PROFESSIONAL SERVICES LIMITED

sophymarine-openregistry-gb-14790696
Status
Active
Type
Private Limited Company
Incorporated
10/04/2023
Accounts
MICRO ENTITY
SIC
64204 — Activities of distribution holding companies
Registered office
2 Leamington Avenue, Bromley, BR1 5BL

Direct shareholders

ShareholderShare classShares held% of class
HHCL HOLDINGS LIMITEDsophymarine-openregistry-gb-11840870ORDINARY150100.00%
BRADLEY BAKERsophymarine-openregistry-h-bradley-baker-30feeeORDINARY00.00%

GREENER ECO SOLUTIONS LIMITED

sophymarine-openregistry-gb-14795386
Status
Active
Type
Private Limited Company
Incorporated
12/04/2023
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
73110 — Advertising agencies
74901 — Environmental consulting activities
Registered office
24 Sudbury Crescent, Bromley, BR1 4PZ

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ATTIQ ANWARsophymarine-openregistry-h-muhammad-attiq-anwar-01e853ORDINARY100
HIRA BABURsophymarine-openregistry-h-hira-babur-19041dORDINARY0

AESTIVA CLINIC LTD

sophymarine-openregistry-gb-14812064
Status
Active
Type
Private Limited Company
Incorporated
18/04/2023
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
1 Southlands Grove, Bromley, BR1 2DA

Direct shareholders

ShareholderShare classShares held% of class
AMOLDEEP SINGH JUDGEsophymarine-openregistry-h-amoldeep-singh-judge-ee6970ORDINARY50
JASMIN KAUR PARMARsophymarine-openregistry-h-jasmin-kaur-parmar-0f177aORDINARY50

MACORAL SERVICES LIMITED

sophymarine-openregistry-gb-14824668
Status
Active
Type
Private Limited Company
Incorporated
24/04/2023
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
49420 — Removal services
Registered office
88 Swiftden Way, Bromley, BR1 4NT

Direct shareholders

ShareholderShare classShares held% of class
CORAL LORENT HENRYsophymarine-openregistry-h-coral-lorent-henry-9a2955ORDINARY150.00%
SHEMELL AMANDA JENNINGSsophymarine-openregistry-h-shemell-amanda-jennings-6722d1ORDINARY150.00%