UK companies/Bromley/Page 93
Companies in Bromley and their shareholdersPage 93 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 43 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.
Companies with a register
2,262
HIERON LONDON LTD
sophymarine-openregistry-gb-13591690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Kingfisher House, Bromley, Greater London, BR1 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIERON HOLDINGS LTDsophymarine-openregistry-gb-14615722 | A ORDINARY | 9,230 | |
| HIERON HOLDINGS LTDsophymarine-openregistry-gb-14615722 | B ORDINARY | 5,385 | |
| HIERON HOLDINGS LTDsophymarine-openregistry-gb-14615722 | C ORDINARY | 770 | |
CARLILE ASSOCIATES LIMITED
sophymarine-openregistry-gb-03946481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Kingfisher House, Bromley, Kent, BR1 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRIEVE INVESTMENTS LTDsophymarine-openregistry-gb-08606458 | ORDINARY SHARES | 2,000 | |
| GRIEVE INVESTMENTS LTDsophymarine-openregistry-gb-08606458 | A ORDINARY SHARES | 200 | |
APPS I.T. LIMITED
sophymarine-openregistry-gb-04136348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- T Bromley Third Floor, Bromley, Kent, BR1 1DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APPS IT HOLDINGS LIMITEDsophymarine-openregistry-gb-12210886 | ORDINARY | 3,079,000 | 100.00% |
| APPS IT HOLDINGS LIMITEDsophymarine-openregistry-gb-12210886 | ORDINARY B | 2,000,000 | 100.00% |
TECHSCHEME LIMITED
sophymarine-openregistry-gb-05233989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2004
- Accounts
- MEDIUM
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Third Floor, Bromley, BR1 1DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR CARE HOMES HOLDINGS LTDsophymarine-openregistry-gb-13438798 | ORDINARY | 900 | |
| ELEANOR CARE HOMES HOLDINGS LTDsophymarine-openregistry-gb-13438798 | ORDINARY A | 150 | |
PILATES BODY STUDIO LTD
sophymarine-openregistry-gb-07324717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Regus,, Bromley, BR1 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENINE PRICEsophymarine-openregistry-h-genine-price-baf9c3 | ORDINARY | 9 | 100.00% |
| GENINE PRICEsophymarine-openregistry-h-genine-price-baf9c3 | ORDINARY A | 1 | 100.00% |
CLAIMLINE LEGAL UK LIMITED
sophymarine-openregistry-gb-07334817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 17a Beckenham Grove, Bromley, Kent, BR2 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY MARTINsophymarine-openregistry-h-bradley-martin-c93f4c | ORDINARY | 29,358 | 100.00% |
| BRADLEY MARTINsophymarine-openregistry-h-bradley-martin-c93f4c | ORDINARY £1 | 100 | 100.00% |
ALEX CONNER CREATIVE LIMITED
sophymarine-openregistry-gb-07915111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 24-26 Cherry Orchard Road, Bromley, BR2 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX CONNERsophymarine-openregistry-h-alex-conner-757c4e | ORDINARY | 10 | 100.00% |
| ALEX CONNERsophymarine-openregistry-h-alex-conner-757c4e | A ORDINARY | 0 | |
PANMEDICA MEDICAL DISTRIBUTION LIMITED
sophymarine-openregistry-gb-08409943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Leonard House First Floor, Bromley, Kent, BR1 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 1220825 B.C. LTDsophymarine-openregistry-h-1220825-b-c-ltd-0abeb3 | ORDINARY 'A' SHARES | 100 | |
| 1220825 B.C. LTDsophymarine-openregistry-h-1220825-b-c-ltd-0abeb3 | ORDINARY | 100 | |
PLATFORM SERVICES LIMITED
sophymarine-openregistry-gb-09629556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
74209 — Photographic activities not elsewhere classified - Registered office
- 36 Scotts Road, Bromley, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSEYIN FAIKsophymarine-openregistry-h-huseyin-faik-5f8d34 | B ORDINARY | 10 | |
| HUSEYIN FAIKsophymarine-openregistry-h-huseyin-faik-5f8d34 | ORDINARY | 10 | |
TWINS PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-10367875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 8 Weald Close, Bromley, BR2 8PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMANUEL IKE OFFIAHsophymarine-openregistry-h-emmanuel-ike-offiah-8ab2a5 | REDEEMABLE PREFERENCE | 50,000 | |
| EMMANUEL IKE OFFIAHsophymarine-openregistry-h-emmanuel-ike-offiah-8ab2a5 | ORDINARY | 50,000 | |
FEATHER & SLATE PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-11041334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Anumerate Office 2.05 Clockwise, Old Town Hall, Bromley, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MALCOLM LEESsophymarine-openregistry-h-simon-malcolm-lees-a63401 | A ORDINARY | 1,000 | |
| SIMON MALCOLM LEESsophymarine-openregistry-h-simon-malcolm-lees-a63401 | ORDINARY | 1,000 | |
3A EVOLVE LIMITED
sophymarine-openregistry-gb-11785757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 228a First Floor, Bromley, Kent, BR1 1PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA ALROMAITHIsophymarine-openregistry-h-alexandra-alromaithi-40f258 | ORDINARY B | 120 | |
| ALEXANDRA ALROMAITHIsophymarine-openregistry-h-alexandra-alromaithi-40f258 | ORDINARY A | 80 | |
BELLA DENTAL LTD
sophymarine-openregistry-gb-12917314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 24 Hayes Road, Bromley, Kent, BR2 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BOULISsophymarine-openregistry-h-michael-boulis-e77858 | ORDINARY A | 80 | 100.00% |
| MICHAEL BOULISsophymarine-openregistry-h-michael-boulis-e77858 | ORDINARY B | 20 | 100.00% |
RETAIL & ASSET SOLUTIONS GROUP LTD
sophymarine-openregistry-gb-14084133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2022
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Elmfield Park, Bromley, BR1 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASG HOLDCO LTDsophymarine-openregistry-gb-15918577 | A ORDINARY | 26,826 | |
| RASG HOLDCO LTDsophymarine-openregistry-gb-15918577 | B ORDINARY | 15,755 | |
| RASG HOLDCO LTDsophymarine-openregistry-gb-15918577 | A ORDINARY | 8,383 | |
| RASG HOLDCO LTDsophymarine-openregistry-gb-15918577 | A ORDINARY | 8,383 | |
| RASG HOLDCO LTDsophymarine-openregistry-gb-15918577 | A ORDINARY | 8,383 | |
| RASG HOLDCO LTDsophymarine-openregistry-gb-15918577 | B ORDINARY | 4,923 | |
| RASG HOLDCO LTDsophymarine-openregistry-gb-15918577 | B ORDINARY | 4,923 | |
| RASG HOLDCO LTDsophymarine-openregistry-gb-15918577 | B ORDINARY | 4,923 | |
| RASG HOLDCO LTDsophymarine-openregistry-gb-15918577 | A ORDINARY | 3,150 | |
| RASG HOLDCO LTDsophymarine-openregistry-gb-15918577 | B ORDINARY | 1,850 | |
Related parties
| Party | Relationship | Detail |
|---|
| RAS SUPPLY CHAIN INTEGRITY LTDsophymarine-openregistry-gb-11279390 | Holds shares in | A1 ORDINARY |
| RAS STORE SUPPORT LTDsophymarine-openregistry-gb-14428139 | Holds shares in | ORDINARY |
J.IRWIN DAVIS LIMITED
sophymarine-openregistry-gb-00283326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/1934
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64929 — Other credit granting n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- 3 Kinnaird Avenue, Bromley, Kent, BR1 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGO DAVISsophymarine-openregistry-h-hugo-davis-821336 | ORDINARY | 49 | 100.00% |
PICCADILLY MAN SHOP LIMITED
sophymarine-openregistry-gb-00472872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/1949
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 36 Scotts Road, Bromley, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMETT SHIRTS LTDsophymarine-openregistry-gb-04326975 | ORDINARY | 2,500 | 100.00% |
S.STEVENTON & CO.LIMITED
sophymarine-openregistry-gb-00557536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1955
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- Kingfisher House, Bromley, Kent, BR1 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARK RUTLAND INVESTMENTS (LONDON) LIMITEDsophymarine-openregistry-gb-00582264 | ORDINARY | 5,000 | |
QUALITY WORKWEAR SERVICES LIMITED
sophymarine-openregistry-gb-00892084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1966
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Imperial House 21-25, Bromley, BR1 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AD OPTIMAL SOLUTIONS LTDsophymarine-openregistry-gb-15765065 | ORDINARY | 16,000 | 100.00% |
GROUP SIGMA LIMITED
sophymarine-openregistry-gb-01710702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sigma House, Bromley, BR1 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL THOMAS SAFEYsophymarine-openregistry-h-michael-thomas-safey-b590c9 | ORDINARY | 100 | 100.00% |
LAMAROSE FINANCE LIMITED
sophymarine-openregistry-gb-01837570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- 11 Park Avenue, Bromley, Kent, BR1 4EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E.J. DAVISsophymarine-openregistry-h-e-j-davis-289661 | ORDINARY | 100 | 100.00% |