UK companies/Bromley/Page 98
Companies in Bromley and their shareholdersPage 98 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 4 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
CONEWOOD MANOR CARE LIMITED
sophymarine-openregistry-gb-09114226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2014
- Accounts
- SMALL
- 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 | 100 | |
| ELEANOR CARE HOMES HOLDINGS LTDsophymarine-openregistry-gb-13438798 | ORDINARY | 0 | |
PRESTIGE HOME SOLUTIONS LIMITED
sophymarine-openregistry-gb-09119979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Beechwood Centre, Bromley, Kent, BR2 8GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWA FERNBACKsophymarine-openregistry-h-ewa-fernback-400ff4 | ORDINARY | 1 | |
CARE WORKERS (UK) LTD
sophymarine-openregistry-gb-09130898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Stc House, Bromley, Kent, BR1 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMAR MAHMOODsophymarine-openregistry-h-omar-mahmood-88b064 | ORD | 100 | 100.00% |
RIVER GARDEN CARE LTD
sophymarine-openregistry-gb-09131110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2014
- 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 | ORD | 100 | 100.00% |
PARTNERSHIP ASSET FINANCE LIMITED
sophymarine-openregistry-gb-09138827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2014
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Melbury House Southborough Road, Bromley, Kent, BR1 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHALLENGE (GUERNSEY) LTDsophymarine-openregistry-h-challenge-guernsey-ltd-7fa1ea | ORDINARY | 1 | |
COUP TECHNOLOGY LIMITED
sophymarine-openregistry-gb-09161405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Bromley Old Town Hall, Bromley, Lonon, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY COUPsophymarine-openregistry-h-timothy-coup-fd4a23 | ORDINARY SHARES | 100 | 100.00% |
LYNCS MEDIA LIMITED
sophymarine-openregistry-gb-09169543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- Contingent Works Broadway Buildings, Bromley, Kent, BR1 1LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LILIAN MENSAHsophymarine-openregistry-h-lilian-mensah-dc0d57 | ORDINARY | 100 | |
COPTHORNE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09204650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 26 Copthorne Avenue, Bromley, Kent, BR2 8NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN RICHARD GOODGERsophymarine-openregistry-h-shaun-richard-goodger-5b87ec | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COPTHORNE DEVELOPMENTS LEASES LIMITEDsophymarine-openregistry-gb-13142865 | Holds shares in | ORDINARY · 100.00% |
MAAM MANAGEMENT LIMITED
sophymarine-openregistry-gb-09216481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 36 Scotts Road, Bromley, Kent, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJALI SARDANAsophymarine-openregistry-h-anjali-sardana-925621 | ORDINARY SHARE | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 11 DENNINGTON PARK ROAD LIMITEDsophymarine-openregistry-gb-10156910 | Holds shares in | ORDINARY · 0.00% |
CARROUSEL DESIGN LTD
sophymarine-openregistry-gb-09233453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 84 Bromley Common, Bromley, Kent, BR2 9PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN KEARNSsophymarine-openregistry-h-jonathan-kearns-97d003 | ORDINARY | 100 | 100.00% |
CROWNDALE DEVELOPMENTS (LONDON) LIMITED
sophymarine-openregistry-gb-09262408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2014
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 6 Bencewell Farm, Bromley, Kent, BR2 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RI BRICKWORK AND CONSTRUCTION LIMITEDsophymarine-openregistry-gb-11826578 | ORDINARY | 100 | 100.00% |
VENIZIA LIMITED
sophymarine-openregistry-gb-09313806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 8 Weald Close, Bromley, Kent, BR2 8PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED OUIZIsophymarine-openregistry-h-mohamed-ouizi-c85ac0 | ORDINARY | 1,000 | |
DANIEL UPCRAFT LIMITED
sophymarine-openregistry-gb-09333715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2014
- 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, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ALAN UPCRAFTsophymarine-openregistry-gb-09860398 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KIDBROOKE 36 LTDsophymarine-openregistry-gb-14440648 | Holds shares in | ORDINARY |
D&M FINANCIAL SERVICES (UK) LIMITED
sophymarine-openregistry-gb-09350313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2014
- Accounts
- SMALL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- C/O Anumerate Office 2.05, Clockwise, Old Town Hall, Bromley, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORAN MANAGEMENT FINANCIAL SERVICES LIMITEDsophymarine-openregistry-h-doran-management-financial-services-limi-c7b5bb | ORDINARY | 10,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| HANETF HOLDINGS LIMITEDsophymarine-openregistry-gb-10939920 | Holds shares in | VN · 8.18% |
BASSITON LEASING LIMITED
sophymarine-openregistry-gb-09390141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | 100 | 100.00% |
JEWV LTD.
sophymarine-openregistry-gb-09424165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2015
- 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 - Registered office
- 120 Blyth Road, Bromley, BR1 3RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA VENCHARDsophymarine-openregistry-h-joshua-venchard-024c94 | ORDINARY | 10 | 100.00% |
PICKUP MEDIA LIMITED
sophymarine-openregistry-gb-09496701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58130 — Publishing of newspapers
73110 — Advertising agencies - Registered office
- 3rd Floor, Imperial House, Bromley, Kent, BR1 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER PICKUPsophymarine-openregistry-h-oliver-pickup-4d0049 | ORD | 10,000 | 100.00% |
CAROSH RESOURCING LIMITED
sophymarine-openregistry-gb-09503185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 48 Boyland Road, Bromley, BR1 4QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE DAROSHAsophymarine-openregistry-h-caroline-darosha-e65897 | ORDINARY | 10,000 | |
BRANDHORST CONTENT & COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-09530817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 18 New Farm Avenue, Bromley, BR2 0TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS FIONA JEAN BRANDHORSTsophymarine-openregistry-h-ms-fiona-jean-brandhorst-ecfd9b | ORDINARY 1 GBP | 100 | 100.00% |
SCANSKY ENGINEERING LTD
sophymarine-openregistry-gb-09544035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 3 Month Arlington, Bromley, BR2 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STOYAN GEORGIEV PAFTIYSKIsophymarine-openregistry-h-stoyan-georgiev-paftiyski-28bb0a | ORDINARY | 100 | 100.00% |