UK companies/Bromley/Page 89

Companies in Bromley and their shareholdersPage 89 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

A&J TELECOMS LTD

sophymarine-openregistry-gb-15493155
Status
Active
Type
Private Limited Company
Incorporated
15/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
42220 — Construction of utility projects for electricity and telecommunications
43290 — Other construction installation
43390 — Other building completion and finishing
Registered office
C/O Accountanova Ltd Bromley Old Town Hall, Bromley, Kent, BR1 3FE

Direct shareholders

ShareholderShare classShares held% of class
ADAM SIMMONSsophymarine-openregistry-h-adam-simmons-6080a7ORDINARY2
JOSHUA WORRALLsophymarine-openregistry-h-joshua-worrall-ce74dfORDINARY0

ROB JAMES MECHANICAL LIMITED

sophymarine-openregistry-gb-15532777
Status
Active
Type
Private Limited Company
Incorporated
29/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
36 Scotts Road, Bromley, BR1 3QD

Direct shareholders

ShareholderShare classShares held% of class
ROBERT HALLsophymarine-openregistry-gb-10331922ORDINARY100
KERRI GEORGIOUsophymarine-openregistry-h-kerri-georgiou-a5e7c8ORDINARY0

NORM YACHTING LTD

sophymarine-openregistry-gb-15570733
Status
Active
Type
Private Limited Company
Incorporated
17/03/2024
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
C/O Opia Accountancy, Bromley, BR1 3FE

Direct shareholders

ShareholderShare classShares held% of class
OMER FARUK ONURsophymarine-openregistry-h-omer-faruk-onur-9ef008ORDINARY100
HASIM OZAN KIRANsophymarine-openregistry-h-hasim-ozan-kiran-3c348bORDINARY0

CAROLINE’S GREENACRES LTD

sophymarine-openregistry-gb-15583248
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/03/2024
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
CARRIE-ANNE TWINLEYsophymarine-openregistry-h-carrie-anne-twinley-03ed2cORDINARY150.00%
JASON ROBERT POWELLsophymarine-openregistry-h-jason-robert-powell-c56559ORDINARY150.00%

DEMSAL GRILL LIMITED

sophymarine-openregistry-gb-15583778
Status
Active
Type
Private Limited Company
Incorporated
22/03/2024
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
21 East Street, Bromley, BR1 1QE

Direct shareholders

ShareholderShare classShares held% of class
ERHAN BILICIsophymarine-openregistry-h-erhan-bilici-e7badbORDINARY100
HANIM BILICIsophymarine-openregistry-h-hanim-bilici-9c5a33ORDINARY0

JAFFA KITCHENS LIMITED

sophymarine-openregistry-gb-15651949
Status
Active
Type
Private Limited Company
Incorporated
16/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
130 Old Bromley Road, Bromley, BR1 4JY

Direct shareholders

ShareholderShare classShares held% of class
RAKEEM KOROMAsophymarine-openregistry-h-rakeem-koroma-8f9d7aORDINARY1
ZAINAB JAFFAsophymarine-openregistry-h-zainab-jaffa-7e5d37ORDINARY1

HIGH & LOW GROUP LTD

sophymarine-openregistry-gb-15676634
Status
Active
Type
Private Limited Company
Incorporated
24/04/2024
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Accountanova Ltd Bromley Old Town Hall, Bromley, Kent, BR1 3FE

Direct shareholders

ShareholderShare classShares held% of class
DAVID GAVIN PARKERsophymarine-openregistry-h-david-gavin-parker-8209a3ORDINARY1
JOHN PARKERsophymarine-openregistry-gb-02569382ORDINARY0

UTMOST TRADING (UK) LTD

sophymarine-openregistry-gb-15679082
Status
Active
Type
Private Limited Company
Incorporated
25/04/2024
Accounts
DORMANT
SIC
33190 — Repair of other equipment
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores
Registered office
4 Lorimer Row, Bromley, BR2 9GQ

Direct shareholders

ShareholderShare classShares held% of class
MAN ZHANGsophymarine-openregistry-h-man-zhang-7d0d35ORD10,000
YINGYING WUsophymarine-openregistry-h-yingying-wu-943c0fORD0

MERCAN COFFEE LIMITED

sophymarine-openregistry-gb-15686396
Status
Active
Type
Private Limited Company
Incorporated
27/04/2024
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
21 East Street, Bromley, BR1 1QE

Direct shareholders

ShareholderShare classShares held% of class
EBRU DILERsophymarine-openregistry-h-ebru-diler-050e58ORDINARY100
ONUR DILERsophymarine-openregistry-h-onur-diler-e680c7ORDINARY0

ULT-CONSULT LTD

sophymarine-openregistry-gb-15712734
Status
Active
Type
Private Limited Company
Incorporated
10/05/2024
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
Bencewell Business Center, Bromley, BR2 8HG

Direct shareholders

ShareholderShare classShares held% of class
JOE BATEMANsophymarine-openregistry-h-joe-bateman-9891fbORDINARY80
DANIEL DYERsophymarine-openregistry-h-daniel-dyer-88b568ORDINARY20

STARSESH LTD

sophymarine-openregistry-gb-15714679
Status
Active
Type
Private Limited Company
Incorporated
11/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
13 Great Elms Road, Bromley, BR2 9NE

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE ANNA DOLANsophymarine-openregistry-h-katherine-anna-dolan-5127abORDINARY SHARES50
THIBAULT TRAVERSsophymarine-openregistry-h-thibault-travers-e1d1b6ORDINARY SHARES50

DISTRIBUTION DR-IME LTD

sophymarine-openregistry-gb-15734947
Status
Active
Type
Private Limited Company
Incorporated
22/05/2024
Accounts
DORMANT
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
36 Scotts Road, Bromley, BR1 3QD

Direct shareholders

ShareholderShare classShares held% of class
DR-IME HOLDING LIMITEDsophymarine-openregistry-gb-16096820ORDINARY100100.00%
IFEOMA EJIKEMEsophymarine-openregistry-h-ifeoma-ejikeme-7406acORDINARY00.00%

SKIN DR-IME LTD

sophymarine-openregistry-gb-15735024
Status
Active
Type
Private Limited Company
Incorporated
22/05/2024
Accounts
MICRO ENTITY
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
36 Scotts Road, Bromley, BR1 3QD

Direct shareholders

ShareholderShare classShares held% of class
DR-IME HOLDING LIMITEDsophymarine-openregistry-gb-16096820ORDINARY100100.00%
IFEOMA EJIKEMEsophymarine-openregistry-h-ifeoma-ejikeme-7406acORDINARY00.00%

BJK 68 LTD

sophymarine-openregistry-gb-15755387
Status
Active
Type
Private Limited Company
Incorporated
02/06/2024
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
79 Burnt Ash Lane, Bromley, BR1 5AA

Direct shareholders

ShareholderShare classShares held% of class
AHMET SAGLAMsophymarine-openregistry-gb-16964343ORDINARY1
KEMAL KAHRAMANsophymarine-openregistry-h-kemal-kahraman-212ff4ORDINARY0

SHUNFA LONDON LTD

sophymarine-openregistry-gb-15760980
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/06/2024
Accounts
NO ACCOUNTS FILED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
229 Southborough Lane, Bromley, BR2 8AT

Direct shareholders

ShareholderShare classShares held% of class
YIQING ZHENGsophymarine-openregistry-h-yiqing-zheng-1c7274ORDINARY100
WENBING GAOsophymarine-openregistry-h-wenbing-gao-201877ORDINARY0

BIG PADLOCK (DARTFORD) LIMITED

sophymarine-openregistry-gb-15791951
Status
Active
Type
Private Limited Company
Incorporated
21/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
The Beechwood Centre, Bromley, Kent, BR2 8GP

Direct shareholders

ShareholderShare classShares held% of class
BIG PADLOCK GROUP LTDsophymarine-openregistry-gb-02265680ORDINARY2
ALAN FERNBACKsophymarine-openregistry-h-alan-fernback-1df9b3ORDINARY0

ALTIMIN LIMITED

sophymarine-openregistry-gb-15807361
Status
Active
Type
Private Limited Company
Incorporated
28/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Anumerate 2.05 Clockwise Old Town Hall, Bromley, BR1 3FE

Direct shareholders

ShareholderShare classShares held% of class
DAMON LYLE CAVANAGHsophymarine-openregistry-h-damon-lyle-cavanagh-d3f002ORDINARY100100.00%
JAMES BERNARD KERSHAWsophymarine-openregistry-h-james-bernard-kershaw-fa2d77ORDINARY00.00%

ALTIMIN IT SERVICES LIMITED

sophymarine-openregistry-gb-15807393
Status
Active
Type
Private Limited Company
Incorporated
28/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
2.05 Clockwise Old Town Hall, Bromley, BR1 3FE

Direct shareholders

ShareholderShare classShares held% of class
DAMON LYLE CAVANAGHsophymarine-openregistry-h-damon-lyle-cavanagh-d3f002ORDINARY100100.00%
MVT CAPITAL (PTY) LTDsophymarine-openregistry-h-mvt-capital-pty-ltd-1eae47ORDINARY00.00%

KPDC INTERNATIONAL LIMITED

sophymarine-openregistry-gb-15812364
Status
Active
Type
Private Limited Company
Incorporated
01/07/2024
Accounts
MICRO ENTITY
SIC
46750 — Wholesale of chemical products
47910 — Retail sale via mail order houses or via Internet
Registered office
36 Scotts Road, Bromley, BR1 3QD

Direct shareholders

ShareholderShare classShares held% of class
AYUSHA SARFRAZ FAYAZsophymarine-openregistry-h-ayusha-sarfraz-fayaz-46078bORDINARY100
HASEEB AHSANsophymarine-openregistry-h-haseeb-ahsan-938f58ORDINARY0

BFL TALENT LIMITED

sophymarine-openregistry-gb-15813220
Status
Active
Type
Private Limited Company
Incorporated
01/07/2024
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
8 Weald Close, Bromley, BR2 8PD

Direct shareholders

ShareholderShare classShares held% of class
SARAH WISBEYsophymarine-openregistry-h-sarah-wisbey-f8099cORDINARY150.00%
STUART KNAPMANsophymarine-openregistry-h-stuart-knapman-6f94ceORDINARY150.00%