UK companies/Bromley/Page 94

Companies in Bromley and their shareholdersPage 94 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 23 shareholdings and 1 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
23

Related parties
1

BROMLEY MENCAP ENTERPRISES LIMITED

sophymarine-openregistry-gb-02914837

Status: Active
Type: Private Limited Company
Incorporated: 30/03/1994
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Rutland House, Bromley, BR2 9JG

Direct shareholders

Shareholder	Share class	Shares held	% of class
BROMLEY & LEWISHAM MENCAPsophymarine-openregistry-gb-02179385	ORDINARY	1
BROMLEY & LEWISHAM MENCAPsophymarine-openregistry-gb-02179385	ORDINARY	1

GAILLIARD LIMITED

sophymarine-openregistry-gb-03394754

Status: Active
Type: Private Limited Company
Incorporated: 30/06/1997
Accounts: MICRO ENTITY
SIC: 47990 — Other retail sale not in stores, stalls or markets
Registered office: 93 Chatterton Road, Bromley, BR2 9QQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CATHERINE PREVOSTsophymarine-openregistry-h-catherine-prevost-7df118	ORDINARY	260,100

GLOBAL ALLIANCE LIMITED

sophymarine-openregistry-gb-03728899

Status: Active
Type: Private Limited Company
Incorporated: 04/03/1999
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

Shareholder	Share class	Shares held	% of class
WESLEY J MOORE JRsophymarine-openregistry-h-wesley-j-moore-jr-2eb036	ORDINARY	100	100.00%

MERLIN RESEARCH LIMITED

sophymarine-openregistry-gb-04064073

Status: Active
Type: Private Limited Company
Incorporated: 04/09/2000
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
SHARON ANN BARNSsophymarine-openregistry-h-sharon-ann-barns-5c4518	ORDINARY	1	100.00%

SPLASH DAMAGE LIMITED

sophymarine-openregistry-gb-04208076

Status: Active
Type: Private Limited Company
Incorporated: 30/04/2001
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 62011 — Ready-made interactive leisure and entertainment software development
Registered office: Royal Court, 81, Bromley, BR1 1RG

Direct shareholders

Shareholder	Share class	Shares held	% of class
SPLASH DAMAGE GROUP LIMITEDsophymarine-openregistry-gb-09926514	ORDINARY	1,127,350

PARAGON HOUSEHOLD LIMITED

sophymarine-openregistry-gb-04243550

Status: Active
Type: Private Limited Company
Incorporated: 29/06/2001
Accounts: MICRO ENTITY
SIC: 66220 — Activities of insurance agents and brokers
Registered office: 131 Hayes Lane, Bromley, Kent, BR2 9EJ

Direct shareholders

Shareholder	Share class	Shares held
PAUL JAMES BARNARDsophymarine-openregistry-h-paul-james-barnard-8f7d14	ORDINARY	2
PAUL JAMES BARNARDsophymarine-openregistry-h-paul-james-barnard-8f7d14	ORDINARY	0
PAUL JAMES BARNARDsophymarine-openregistry-h-paul-james-barnard-8f7d14	ORDINARY	0

SYMBOX LIMITED

sophymarine-openregistry-gb-04309686

Status: Active
Type: Private Limited Company
Incorporated: 24/10/2001
Accounts: SMALL
SIC: 62012 — Business and domestic software development
Registered office: 36 Scotts Road, Bromley, BR1 3QD

Direct shareholders

Shareholder	Share class	Shares held	% of class
10PEARLS LTDsophymarine-openregistry-gb-13872943	ORDINARY	2	100.00%

EURO DRIVESHAFTS LIMITED

sophymarine-openregistry-gb-04554480

Status: Active
Type: Private Limited Company
Incorporated: 07/10/2002
Accounts: SMALL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 3rd Floor, Imperial House, Bromley, Kent, BR1 1SD

Direct shareholders

Shareholder	Share class	Shares held	% of class
INVICTA GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-11291559	ORDINARY	10	100.00%

Related parties

Party	Relationship	Detail
UPG UK & IRELAND LIMITEDsophymarine-openregistry-gb-01974788	Holds shares in	ORDINARY

FAMI B LIMITED

sophymarine-openregistry-gb-04937793

Status: Active
Type: Private Limited Company
Incorporated: 20/10/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 47190 — Other retail sale in non-specialised stores
Registered office: 21 Elmfield Road, Bromley, BR1 1LT

Direct shareholders

Shareholder	Share class	Shares held	% of class
LA FLEURIERE SAsophymarine-openregistry-h-la-fleuriere-sa-eae483	ORDINARY SHARES	100	100.00%

ONE2ONE PROFESSIONAL COACHING LIMITED

sophymarine-openregistry-gb-04938211

Status: Active
Type: Private Limited Company
Incorporated: 20/10/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 85320 — Technical and vocational secondary education
Registered office: 10 Cedar Close, Bromley, BR2 8PR

Direct shareholders

Shareholder	Share class	Shares held	% of class
USHA KONGsophymarine-openregistry-h-usha-kong-53658f	ORDINARY	1

DALKEY PROPERTIES LIMITED

sophymarine-openregistry-gb-04982417

Status: Active
Type: Private Limited Company
Incorporated: 02/12/2003
Accounts: MICRO ENTITY
SIC: 55900 — Other accommodation
Registered office: 70 Shortlands Road, Bromley, BR2 0JP

Direct shareholders

Shareholder	Share class	Shares held	% of class
SARAH ELIZABETH O'BRIENsophymarine-openregistry-h-sarah-elizabeth-o-brien-ccda44	ORDINARY	2	100.00%

C & G PROPERTY LIMITED

sophymarine-openregistry-gb-05011527

Status: Active
Type: Private Limited Company
Incorporated: 09/01/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 8 Weald Close, Bromley, BR2 8PD

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER GEORGE JOHNSONsophymarine-openregistry-h-christopher-george-johnson-12ccf7	ORDINARY	2	100.00%

D.P.G. ADVISORY SERVICES LTD

sophymarine-openregistry-gb-05152230

Status: Active
Type: Private Limited Company
Incorporated: 14/06/2004
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: 36 Scotts Road, Bromley, BR1 3QD

Direct shareholders

Shareholder	Share class	Shares held	% of class
DELLA PENELOPE WHEELERsophymarine-openregistry-h-della-penelope-wheeler-5f3da6	ORDINARY A	1

AMOS AND RUSHBROOK LIMITED

sophymarine-openregistry-gb-05282127

Status: Active
Type: Private Limited Company
Incorporated: 09/11/2004
Accounts: UNAUDITED ABRIDGED
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 151 Masons Hill, Bromley, Kent, BR2 9HW

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN SPOONERsophymarine-openregistry-h-stephen-spooner-75f023	ORDINARY	1	100.00%

THE KITCHEN DOCTOR LIMITED

sophymarine-openregistry-gb-05431021

Status: Active
Type: Private Limited Company
Incorporated: 20/04/2005
Accounts: MICRO ENTITY
SIC: 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office: 26 Cherry Orchard Road, Bromley, BR2 8NE

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES WESLEY HORGANsophymarine-openregistry-h-james-wesley-horgan-99a916	ORDINARY	1	100.00%

MEZRA LIMITED

sophymarine-openregistry-gb-05609076

Status: Active
Type: Private Limited Company
Incorporated: 01/11/2005
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: 38 Powster Road, Bromley, BR1 5HF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTIN BREDEMEARsophymarine-openregistry-h-martin-bredemear-18ecaf	ORDINARY	1

LIMAHS AND REMO LIMITED

sophymarine-openregistry-gb-05717789

Status: Active
Type: Private Limited Company
Incorporated: 22/02/2006
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 9th Floor, Bromley, Kent, BR1 1LR

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHAFIQ HAMIDsophymarine-openregistry-h-shafiq-hamid-48ab52	ORDINARY	1	100.00%

PERPETUITY PROPERTIES LIMITED

sophymarine-openregistry-gb-05858503

Status: Active
Type: Private Limited Company
Incorporated: 27/06/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: C/O Accountanova Ltd Bromley Old Town Hall, Bromley, Kent, BR1 3FE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM BASSIsophymarine-openregistry-h-adam-bassi-e9c9cf	ORDINARY	2	100.00%

DAVID CARRUTHERS ASSOCIATES LIMITED

sophymarine-openregistry-gb-05885097

Status: Active
Type: Private Limited Company
Incorporated: 24/07/2006
Accounts: DORMANT
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 18 Upper Park Road, Bromley, BR1 3HT

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID CARRUTHERSsophymarine-openregistry-h-david-carruthers-8b9a76	ORDINARY	1

THELOCKSMITH 24-7 LIMITED

sophymarine-openregistry-gb-05919343

Status: Active
Type: Private Limited Company
Incorporated: 30/08/2006
Accounts: MICRO ENTITY
SIC: 80200 — Security systems service activities
96090 — Other service activities n.e.c.
Registered office: 155 Glenbow Road, Bromley, Kent, BR1 4ND

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAWLE BEVAN MOHAMMEDsophymarine-openregistry-h-rawle-bevan-mohammed-4cb657	ORDINARY	100	100.00%