UK companies/Bromley/Page 97
Companies in Bromley and their shareholdersPage 97 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 21 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
FURNISHING INTERIORS LTD
sophymarine-openregistry-gb-08356772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
68310 — Real estate agencies
85590 — Other education n.e.c. - Registered office
- 26 Cherry Orchard Road, Bromley, BR2 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SUZANNE CLARE ELSEYsophymarine-openregistry-h-mrs-suzanne-clare-elsey-6a0f71 | ORDINARY | 1 | |
MCCODA LTD
sophymarine-openregistry-gb-08366541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 36 Scotts Road, Bromley, Kent, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCCODA (HOLDINGS) LTDsophymarine-openregistry-gb-12791174 | ORDINARY GBP1 SHARES | 100 | 100.00% |
A2 MOTORCYCLE CENTRE LTD
sophymarine-openregistry-gb-08475244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- C/O Best Choice Chartered Accountants, Regus, Bromley, BR1 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS DEBORAH SCARBOROUGHsophymarine-openregistry-h-mrs-deborah-scarborough-19beb5 | ORDINARY | 1 | |
LAURAYA CONSULTING LTD
sophymarine-openregistry-gb-08553076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
70229 — Management consultancy activities other than financial management
71200 — Technical testing and analysis
85600 — Educational support services - Registered office
- 18 Seymour Drive, Bromley, BR2 8RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOSEPH HENRYsophymarine-openregistry-h-mr-joseph-henry-c44be3 | ORDINARY | 1 | |
NOVELLUS CAPITAL LIMITED
sophymarine-openregistry-gb-08597500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2013
- Accounts
- GROUP
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- T Bromley Ground Floor, Bromley, BR1 1DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM PETER MCMANUSsophymarine-openregistry-h-william-peter-mcmanus-bde890 | ORDINARY | 10,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| NOVELLUS LIMITEDsophymarine-openregistry-gb-10790634 | Holds shares in | ORDINARY |
| SOFTWARE TOPCO LIMITEDsophymarine-openregistry-gb-13207173 | Holds shares in | ORDINARY |
BRANDIFUL DESIGN LTD
sophymarine-openregistry-gb-08618554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
90030 — Artistic creation - Registered office
- Contingent Works 3 Broadway Buildings, Bromley, Kent, BR1 1LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WHITEsophymarine-openregistry-h-daniel-white-faeb6c | ORDINARY | 100 | 100.00% |
TC SMILES LTD
sophymarine-openregistry-gb-08632763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 17a Beckenham Grove, Bromley, BR2 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TALIE ALDWORTH DAVISsophymarine-openregistry-h-talie-aldworth-davis-9ec5b2 | ORDINARY | 100 | |
RDF WASTE LIMITED
sophymarine-openregistry-gb-08705027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 42 Mornington Avenue, Bromley, Kent, BR1 2RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JAMES MONAGHANsophymarine-openregistry-h-john-james-monaghan-e0113a | ORDINARY | 100 | |
OSTC DUBAI PARTNERSHIP LIMITED
sophymarine-openregistry-gb-08715268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66120 — Security and commodity contracts dealing activities
- Registered office
- Imperial House, Bromley, Kent, BR1 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSTC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12307021 | A ORDINARY | 5,835 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| O.S.T.C. LIMITEDsophymarine-openregistry-gb-05246872 | Holds shares in | ORDINARY J · 0.03% |
M R ELECTRICAL & PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-08755475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- C/O Accountanova Ltd Bromley Old Town Hall, Bromley, Kent, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RANDALLsophymarine-openregistry-gb-07825160 | ORDINARY | 1 | 100.00% |
TAILOR ARIF LIMITED
sophymarine-openregistry-gb-08758225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 95290 — Repair of personal and household goods n.e.c.
- Registered office
- 50 Chatterton Road, Bromley, Kent, BR2 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIF ZAIMOGLUsophymarine-openregistry-h-arif-zaimoglu-c25fd4 | ORDINARY | 1,000 | 100.00% |
K & K EXPRESS LIMITED
sophymarine-openregistry-gb-08771554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
- Registered office
- Flat 17 Phoenix Apartments, Bromley, BR1 3FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIAS SILVEIRAsophymarine-openregistry-h-elias-silveira-feabf8 | ORD | 1 | |
RICH BROTHER ACCOUNTANTS LTD.
sophymarine-openregistry-gb-08826896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
70221 — Financial management - Registered office
- 54 Rangefield Road, Bromley, BR1 4RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIUS OLAOGUNsophymarine-openregistry-h-julius-olaogun-8216e1 | ORDINARY | 50,000 | |
BEAVERWOOD CLUB LIMITED
sophymarine-openregistry-gb-08830818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation 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 | 1 | 100.00% |
ELLE IANNACCONE LIMITED
sophymarine-openregistry-gb-08883802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 36 Scotts Road, Bromley, Kent, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA IANNACCONEsophymarine-openregistry-h-maria-iannaccone-c0eca7 | ORDINARY | 100 | |
HARTLEY HOUSE LIMITED
sophymarine-openregistry-gb-08944644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2014
- Accounts
- SMALL
- SIC
- 86900 — Other human health activities
- Registered office
- Third Floor, Bromley, BR1 1DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR CARE HOMES HOLDINGS LIMITEDsophymarine-openregistry-gb-13438798 | ORDINARY | 50 | |
| ELEANOR CARE HOMES HOLDINGS LIMITEDsophymarine-openregistry-gb-13438798 | ORDINARY | 50 | |
JULIE VAN LEER PILATES LIMITED
sophymarine-openregistry-gb-08967659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96040 — Physical well-being activities
- Registered office
- Flat 13 Maplehurst, Bromley, Kent, BR2 0XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE MCLEANsophymarine-openregistry-gb-07893480 | ORDINARY | 100 | |
METIER BY TOMFOOLERY LIMITED
sophymarine-openregistry-gb-09030009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 3rd Floor, Imperial House, Bromley, Kent, BR1 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA KAYsophymarine-openregistry-h-laura-kay-91110c | ORDINARY | 1 | 100.00% |
TEST YANTRA SOFTWARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-09044878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 1 Elmfield Park, Bromley, BR1 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEST YANTRA SOFTWARE SOLUTION (INDIA) PVT LTDsophymarine-openregistry-h-test-yantra-software-solution-india-pvt--2a5cb0 | ORD | 51,247 | 100.00% |
E&R CONSTRUCTION LTD
sophymarine-openregistry-gb-09056646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 29 Bamford Road, Bromley, BR1 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EGIDIJUS MAZEIKAsophymarine-openregistry-h-egidijus-mazeika-3e7fd0 | ORDINARY | 2 | 100.00% |