UK companies/Bromley/Page 95
Companies in Bromley and their shareholdersPage 95 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 20 shareholdings and 3 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
E-MAN SOLUTIONS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-06231593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Stc House, Bromley, Kent, BR1 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMAR MAHMOODsophymarine-openregistry-h-omar-mahmood-88b064 | ORDINARY | 100 | 100.00% |
JONABAS PROPERTIES LIMITED
sophymarine-openregistry-gb-06248665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Accountanova Ltd Bromley Old Town Hall, Bromley, Br1 3fe, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BASSIsophymarine-openregistry-h-adam-bassi-e9c9cf | ORDINARY | 1 | 100.00% |
DE VOS CONSULTANCY LIMITED
sophymarine-openregistry-gb-06325978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 8 Weald Close, Bromley, BR2 8PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LUCIENNE DE VOSsophymarine-openregistry-h-claire-lucienne-de-vos-67e0af | ORDINARY | 2 | 100.00% |
BROMLEY CAR REPAIRS LIMITED
sophymarine-openregistry-gb-06336496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2007
- 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 | 2 | 100.00% |
JUST WILLIAMS TOYS LTD
sophymarine-openregistry-gb-06545311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 3rd Floor, Imperial House, Bromley, Kent, BR1 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA BROWNsophymarine-openregistry-h-victoria-brown-86fd5e | ORDINARY | 112,465 | 100.00% |
HARWOOD RESEARCH LIMITED
sophymarine-openregistry-gb-06554504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72200 — Research and experimental development on social sciences and humanities
- Registered office
- 24 Scotts Road, Bromley, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY HARTsophymarine-openregistry-h-wendy-hart-ff2b22 | ORDINARY | 2 | |
JJD ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-06572199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Little Orchard, Bromley, Kent, BR2 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CINDY ASPLANDsophymarine-openregistry-h-cindy-aspland-7dcde9 | ORDINARY SHARES | 100 | 100.00% |
INTEN LIMITED
sophymarine-openregistry-gb-06662138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- C/O Accountanova Ltd Bromley Old Town Hall, Bromley, Kent, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGS GROUP LIMITEDsophymarine-openregistry-gb-06773662 | ORDINARY "A" | 900 | 100.00% |
FGL ENTERPRISES LTD
sophymarine-openregistry-gb-06705408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 111 Mead Way, Bromley, BR2 9ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BABAJIDE ONABANJO AMUSANsophymarine-openregistry-h-babajide-onabanjo-amusan-5e8cf5 | ORDINARY | 1,000 | |
DIF INFRA YIELD 1 UK LIMITED
sophymarine-openregistry-gb-06756556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2008
- Accounts
- FULL
- SIC
- 66300 — Fund management activities
- Registered office
- 2.05 Clockwise Old Town Hall, Bromley, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIF INFRA YIELD 1 LUXEMBOURG S.À R.L.sophymarine-openregistry-h-dif-infra-yield-1-luxembourg-s-r-l-93441c | ORDINARY | 9,800,001 | |
Related parties
| Party | Relationship | Detail |
|---|
| HEALTHCARE (BARTS) LIMITEDsophymarine-openregistry-gb-05489821 | Holds shares in | ORDINARY · 50.00% |
| BLUE3 (LONDON) (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08403313 | Holds shares in | ORDINARY · 50.00% |
AGS GROUP LIMITED
sophymarine-openregistry-gb-06773662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2008
- 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 |
|---|
| TREVOR PORTERsophymarine-openregistry-h-trevor-porter-0083ca | ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INTEN LIMITEDsophymarine-openregistry-gb-06662138 | Holds shares in | ORDINARY "A" · 100.00% |
ALWAYS CARING BROMLEY LTD
sophymarine-openregistry-gb-06781941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
86900 — Other human health activities - Registered office
- 14 Letchworth Drive, Bromley, Kent, BR2 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIMY GEORGEsophymarine-openregistry-h-cimy-george-118df0 | ORDINARY | 100 | 100.00% |
ARIXCEL LIMITED
sophymarine-openregistry-gb-06790825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- Kingfisher House, Bromley, Kent, BR1 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IGOR POPOVsophymarine-openregistry-h-igor-popov-5c911f | ORDINARY | 100 | 100.00% |
SOTTO 300 LIMITED
sophymarine-openregistry-gb-06805100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Limes View 34a Chislehurst Road, Bromley, Kent, BR1 2NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MEREDITHsophymarine-openregistry-h-alison-meredith-ae1b9b | ORDINARY | 1 | 100.00% |
CHRISSYCHOCS LIMITED
sophymarine-openregistry-gb-06849644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2009
- Accounts
- DORMANT
- SIC
- 10821 — Manufacture of cocoa and chocolate confectionery
- Registered office
- 26 Blackbrook Lane, Bromley, Kent, BR2 8AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE FRIPPsophymarine-openregistry-h-christine-fripp-ca1ccc | ORDINARY | 1 | 100.00% |
MADE TO MEASURE WOODWORK LIMITED
sophymarine-openregistry-gb-06855195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 22 Tylney Road, Bromley, Kent, BR1 2RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ALEX PANAYIOTOUsophymarine-openregistry-h-daniel-alex-panayiotou-7bf803 | ORDINARY | 2 | 100.00% |
TRAVEL LYNX LTD
sophymarine-openregistry-gb-07102693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Accountanova Ltd Bromley Old Town Hall, Bromley, Kent, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM JANESsophymarine-openregistry-h-graham-janes-49b7ea | ORDINARY | 1 | 100.00% |
JULIE ROSE RECRUITMENT LIMITED
sophymarine-openregistry-gb-07154188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- The Old Town Hall, Bromley, Kent, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ELIZABETH CHIPPERFIELDsophymarine-openregistry-h-julie-elizabeth-chipperfield-66738f | ORDINARY | 100 | 100.00% |
HERON ANSTEAD GLOBAL MEDIA LTD
sophymarine-openregistry-gb-07249266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2010
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 26&30 Scotts Road 26&30 Scotts Road, Bromley, London, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH HERON ANSTEADsophymarine-openregistry-h-elizabeth-heron-anstead-bc5d39 | ORDINARY | 1 | 100.00% |
KIRLANDS LIMITED
sophymarine-openregistry-gb-07397736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 1 Elmfield Park, Bromley, BR1 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MARY KIRWANsophymarine-openregistry-h-alison-mary-kirwan-eed306 | ORD | 100 | 100.00% |