UK companies/Bromley/Page 90

Companies in Bromley and their shareholdersPage 90 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

KLAAR SMART MATERIALS LTD

sophymarine-openregistry-gb-15817001
Status
Active
Type
Private Limited Company
Incorporated
03/07/2024
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Flat 13, Maplehurst, Bromley, BR2 0XG

Direct shareholders

ShareholderShare classShares held% of class
PHILIP LAWRENCEsophymarine-openregistry-h-philip-lawrence-2ba175ORDINARY900,00090.00%
JOHN MCLEANsophymarine-openregistry-h-john-mclean-b79a22ORDINARY100,00010.00%

FALCONWOOD RECRUITMENT CONSULTANTS LTD

sophymarine-openregistry-gb-15820294
Status
Active
Type
Private Limited Company
Incorporated
04/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
187 High Street, Bromley, BR1 1NN

Direct shareholders

ShareholderShare classShares held% of class
JAMES PITTISsophymarine-openregistry-h-james-pittis-0d7a6cORDINARY1100.00%
KEITH PITTISsophymarine-openregistry-h-keith-pittis-6d8a32ORDINARY00.00%

FOUR SEASONS CUISINE (SIDCUP MASONIC) LTD

sophymarine-openregistry-gb-15836168
Status
Active
Type
Private Limited Company
Incorporated
12/07/2024
Accounts
MICRO ENTITY
SIC
56301 — Licensed clubs
Registered office
4 Manor Place, Bromley, Kent, BR1 2TA

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER PHILIP GILBERTsophymarine-openregistry-h-alexander-philip-gilbert-36a267ORDINARY150.00%
ANDREW GERALD O'KEEFFEsophymarine-openregistry-h-andrew-gerald-o-keeffe-ff0617ORDINARY150.00%

SNUGGLE SNOUT LTD

sophymarine-openregistry-gb-15857056
Status
Active
Type
Private Limited Company
Incorporated
24/07/2024
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Regus, Bromley, BR1 1LU

Direct shareholders

ShareholderShare classShares held% of class
ZHIWEI WANGsophymarine-openregistry-h-zhiwei-wang-b7f860ORDINARY100
WEIFENG HANsophymarine-openregistry-h-weifeng-han-72c8ddORDINARY0

MEK AQUA LTD

sophymarine-openregistry-gb-15884209
Status
Active
Type
Private Limited Company
Incorporated
07/08/2024
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
C/O Opia Accountancy, Bromley, BR1 3FE

Direct shareholders

ShareholderShare classShares held% of class
SEMA CETINCEVIZsophymarine-openregistry-h-sema-cetinceviz-c69670ORDINARY70
ASLI CETINCEVIZsophymarine-openregistry-h-asli-cetinceviz-03bfc2ORDINARY30

SHIVBA LIMITED

sophymarine-openregistry-gb-15919468
Status
Active
Type
Private Limited Company
Incorporated
27/08/2024
Accounts
MICRO ENTITY
SIC
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
Registered office
1 Beresford Drive, Bromley, BR1 2DU

Direct shareholders

ShareholderShare classShares held% of class
NISHANT RAM RAKKHA ARORAsophymarine-openregistry-h-nishant-ram-rakkha-arora-b2485dORDINARY1
PARUL ARORAsophymarine-openregistry-h-parul-arora-6aed68ORDINARY1

GPS MARKETING AND DISTRIBUTION UK LTD

sophymarine-openregistry-gb-15925223
Status
Active
Type
Private Limited Company
Incorporated
29/08/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Office 2.05 Clockwise, Old Town Hall, Bromley, Kent, BR1 3FE

Direct shareholders

ShareholderShare classShares held% of class
GPS DISTRIBUTION AFRICA (PTY) LTDsophymarine-openregistry-h-gps-distribution-africa-pty-ltd-d2d188ORDINARY100100.00%
PAULINE AMANDA SAYERSsophymarine-openregistry-h-pauline-amanda-sayers-39ce98ORDINARY00.00%

NEWRIG LTD

sophymarine-openregistry-gb-15934397
Status
Active
Type
Private Limited Company
Incorporated
03/09/2024
Accounts
MICRO ENTITY
SIC
35120 — Transmission of electricity
43999 — Other specialised construction activities n.e.c.
Registered office
Hillcrest, Bromley, BR1 4AN

Direct shareholders

ShareholderShare classShares held% of class
NATALIE NEWLAND/NEWRIG LTDsophymarine-openregistry-h-natalie-newland-newrig-ltd-3e3541ORDINARY1100.00%
WILLIAM NEWLANDsophymarine-openregistry-h-william-newland-12f2fbORDINARY1100.00%

ANIMA PIZZERIA LTD

sophymarine-openregistry-gb-15946141
Status
Active
Type
Private Limited Company
Incorporated
09/09/2024
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
8 Chatterton Road, Bromley, BR2 9QN

Direct shareholders

ShareholderShare classShares held% of class
MICHELE NARDIsophymarine-openregistry-h-michele-nardi-28fbf8ORDINARY100
ALESSANDRO TREMENTOZZIsophymarine-openregistry-h-alessandro-trementozzi-0ad3ffORDINARY0

PHARMIUM LIMITED

sophymarine-openregistry-gb-15952768
Status
Active
Type
Private Limited Company
Incorporated
12/09/2024
Accounts
DORMANT
SIC
46460 — Wholesale of pharmaceutical goods
Registered office
Leonard House, Bromley, Kent, BR1 1RJ

Direct shareholders

ShareholderShare classShares held% of class
MAHMUT YUCELsophymarine-openregistry-h-mahmut-yucel-09bcb6ORDINARY100
FERDI AKSOYsophymarine-openregistry-h-ferdi-aksoy-f9465fORDINARY0

PRIME PROPERTIES OZ LTD

sophymarine-openregistry-gb-15953598
Status
Active
Type
Private Limited Company
Incorporated
12/09/2024
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Accountshelp, Regus, Bromley, BR1 1LU

Direct shareholders

ShareholderShare classShares held% of class
OMAR OBAIDIsophymarine-openregistry-h-omar-obaidi-c095beORDINARY100
ZINAH KHALID FAISAL AL-QUBBANIsophymarine-openregistry-h-zinah-khalid-faisal-al-qubbani-d1e191ORDINARY0

170 NORWOOD ROAD LIMITED

sophymarine-openregistry-gb-16003829
Status
Active
Type
Private Limited Company
Incorporated
08/10/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Cameron Buildings, Bromley, Kent, BR2 8HA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ATKINSsophymarine-openregistry-h-christopher-atkins-8993e3ORDINARY1
DAVID ATKINSsophymarine-openregistry-gb-10687550ORDINARY1

CHAIKA HEALTH LIMITED

sophymarine-openregistry-gb-16005751
Status
Active
Type
Private Limited Company
Incorporated
08/10/2024
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
86220 — Specialists medical practice activities
86900 — Other human health activities
Registered office
228a High Street, Bromley, BR1 1PQ

Direct shareholders

ShareholderShare classShares held% of class
AH LTDsophymarine-openregistry-h-ah-ltd-46ee1bORDINARY90
TAMARA MURADOVAsophymarine-openregistry-h-tamara-muradova-c56aeeORDINARY10

LIFETIME PICTURES LTD

sophymarine-openregistry-gb-16006761
Status
Active
Type
Private Limited Company
Incorporated
09/10/2024
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
59113 — Television programme production activities
59131 — Motion picture distribution activities
78101 — Motion picture, television and other theatrical casting activities
Registered office
C/O Opia Accountancy, Old Town Hall, Bromley, BR1 3FE

Direct shareholders

ShareholderShare classShares held% of class
BURHAN GUNsophymarine-openregistry-h-burhan-gun-a659b1ORDINARY100
ALPER CAPANsophymarine-openregistry-h-alper-capan-3da062ORDINARY0

JEGOM SERVICES LIMITED

sophymarine-openregistry-gb-16052325
Status
Active
Type
Private Limited Company
Incorporated
31/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
87300 — Residential care activities for the elderly and disabled
Registered office
117 Downham Way, Bromley, Kent, BR1 5NZ

Direct shareholders

ShareholderShare classShares held% of class
FRANCESCA HADFIELD 117 DOWNHAM WAY BROMLEY KENT UNITEDsophymarine-openregistry-h-francesca-hadfield-117-downham-way-broml-387a2fORDINARY1
KINGDOM BR1 5NZsophymarine-openregistry-h-kingdom-br1-5nz-2f3e81ORDINARY1

TTF EDUCATION LIMITED

sophymarine-openregistry-gb-16053471
Status
Active
Type
Private Limited Company
Incorporated
31/10/2024
Accounts
NO ACCOUNTS FILED
SIC
85590 — Other education n.e.c.
Registered office
185 Mead Way, Bromley, BR2 9ES

Direct shareholders

ShareholderShare classShares held% of class
OSCAR BROWNsophymarine-openregistry-h-oscar-brown-a25326ORDINARY2
RADOSLAW WIDOMSKIsophymarine-openregistry-h-radoslaw-widomski-676ea5ORDINARY0

HOMENIA LTD

sophymarine-openregistry-gb-16070702
Status
Active
Type
Private Limited Company
Incorporated
11/11/2024
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
98000 — Residents property management
Registered office
Flat 79 Rosing Apartments, Bromley, BR2 9FN

Direct shareholders

ShareholderShare classShares held% of class
MERON GHEBREAB OGBUsophymarine-openregistry-h-meron-ghebreab-ogbu-bc06e9ORDINARY100
HOMENIA LTDsophymarine-openregistry-gb-16070702ORDINARY0

WINGRAVE HOLDINGS LIMITED

sophymarine-openregistry-gb-16075057
Status
Active
Type
Private Limited Company
Incorporated
12/11/2024
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
Suite 1, Scotts Place, Bromley, BR1 3QD

Direct shareholders

ShareholderShare classShares held% of class
MINECO LIMITEDsophymarine-openregistry-gb-05555635ORDINARY500,000
TOB RESOURCES LTDsophymarine-openregistry-gb-07729603ORDINARY250,000

OTHELLIS LIMITED

sophymarine-openregistry-gb-16087529
Status
Active
Type
Private Limited Company
Incorporated
18/11/2024
Accounts
NO ACCOUNTS FILED
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Co Aks Accountancy Room G10, Bromley Old Town Hall, Bromley, Kent, BR1 3FE

Direct shareholders

ShareholderShare classShares held% of class
SANDRO TAMBURELLIsophymarine-openregistry-h-sandro-tamburelli-427912ORDINARY95
OTELLO TAMBURELLIsophymarine-openregistry-h-otello-tamburelli-834ac0ORDINARY5

SMART4LIFE LTD

sophymarine-openregistry-gb-16106636
Status
Active
Type
Private Limited Company
Incorporated
28/11/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Portland Road, Bromley, BR1 5BB

Direct shareholders

ShareholderShare classShares held% of class
OGBORIGBOYE PRINCEWILLsophymarine-openregistry-h-ogborigboye-princewill-4ccb10ORDINARY150.00%
YETUNDE PRINCEWILLsophymarine-openregistry-h-yetunde-princewill-2a77a4ORDINARY150.00%