UK companies/Bromley/Page 99
Companies in Bromley and their shareholdersPage 99 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 13 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
CANNON BRIDGE PORTFOLIO LIMITED
sophymarine-openregistry-gb-09544482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 2nd Floor, Imperial House, Bromley, Kent, BR1 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANNON BRIDGE GROUP LIMITEDsophymarine-openregistry-gb-12307088 | ORDINARY SHARES | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| ENDOURCE LIMITEDsophymarine-openregistry-gb-09033720 | Holds shares in | ORDINARY · 16.19% |
CENTAUR FINANCING LTD
sophymarine-openregistry-gb-09566158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Beechwood Centre, Bromley, Kent, BR2 8GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GEOFFREY FERNBACKsophymarine-openregistry-h-alan-geoffrey-fernback-0e56e9 | ORDINARY | 100,000 | 100.00% |
| ALAN GEOFFREY FERNBACKsophymarine-openregistry-h-alan-geoffrey-fernback-0e56e9 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BIG PADLOCK GROUP LIMITEDsophymarine-openregistry-gb-02265680 | Holds shares in | ORDINARY |
ELLIOTTS DECORATORS LIMITED
sophymarine-openregistry-gb-09577065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
43341 — Painting - Registered office
- 36 Scotts Road, Bromley, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART ELLIOTsophymarine-openregistry-h-stuart-elliot-edf539 | ORDINARY | 500 | 100.00% |
OKIE FOKIE LTD
sophymarine-openregistry-gb-09585620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
74202 — Other specialist photography - Registered office
- 4 Pope Road, Bromley, BR2 9QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN SMARTsophymarine-openregistry-h-ben-smart-bc3dd2 | ORDINARY | 100 | |
AROMA PROPERTY SERVICES LTD
sophymarine-openregistry-gb-09721671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
68320 — Management of real estate on a fee or contract basis - Registered office
- Kingfisher House, Bromley, BR1 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GBEMISOLA MENSAHsophymarine-openregistry-h-gbemisola-mensah-d09855 | ORD | 2 | |
| GBEMISOLA MENSAHsophymarine-openregistry-h-gbemisola-mensah-d09855 | ORD | 0 | |
BLOSSOM TECHNOLOGY SOLUTIONS LIMITED
sophymarine-openregistry-gb-09850132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 81 Cumberland Road, Bromley, BR2 0PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN THOMAS BURTON SMITHsophymarine-openregistry-h-shaun-thomas-burton-smith-68de8b | ORDINARY | 5,000 | 100.00% |
DJR HAULAGE LTD
sophymarine-openregistry-gb-09852970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- C/O Accountanova Ltd Bromley Old Town Hall, Bromley, Kent, BR1 3FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ROOKEsophymarine-openregistry-h-daniel-rooke-31e14b | ORDINARY | 1 | 100.00% |
DANIEL ALAN UPCRAFT LIMITED
sophymarine-openregistry-gb-09860398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2015
- 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 |
|---|
| DANIEL UPCRAFT LIMITEDsophymarine-openregistry-gb-09333715 | Holds shares in | ORDINARY · 100.00% |
| D A UPCRAFT LIMITEDsophymarine-openregistry-gb-11424781 | Holds shares in | ORDINARY · 100.00% |
JP RENOVATIONS (SOUTH EAST) LIMITED
sophymarine-openregistry-gb-09892261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own 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 |
|---|
| JASON ROBERT POWELLsophymarine-openregistry-h-jason-robert-powell-c56559 | ORDINARY | 1 | 100.00% |
SPLASH DAMAGE GROUP LIMITED
sophymarine-openregistry-gb-09926514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2015
- Accounts
- GROUP
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Royal Court, Bromley, BR1 1RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADIUS HORIZON LIMITEDsophymarine-openregistry-h-radius-horizon-limited-d016c9 | ORDINARY | 50,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| BULKHEAD LIMITEDsophymarine-openregistry-gb-09877574 | Holds shares in | PREFERENCE · 0.00% |
| SPLASH DAMAGE LIMITEDsophymarine-openregistry-gb-04208076 | Holds shares in | ORDINARY |
| FIRETEAM LIMITEDsophymarine-openregistry-gb-07783575 | Holds shares in | ORDINARY |
| WARCHEST LIMITEDsophymarine-openregistry-gb-07783664 | Holds shares in | ORDINARY |
| CRIT DAMAGE LIMITEDsophymarine-openregistry-gb-12534508 | Holds shares in | ORDINARY |
| TACTICAL RELOAD LIMITEDsophymarine-openregistry-gb-12534780 | Holds shares in | ORDINARY |
| HIP FIRE LIMITEDsophymarine-openregistry-gb-12534881 | Holds shares in | ORDINARY |
| OBJECTIVE RUSH LIMITEDsophymarine-openregistry-gb-12535889 | Holds shares in | ORDINARY |
| ROCKET JUMP LIMITEDsophymarine-openregistry-gb-12535997 | Holds shares in | ORDINARY |
JAYBEC GLOBAL LIMITED
sophymarine-openregistry-gb-09954720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Elmfield Park, Bromley, BR1 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRT TEAM LTDsophymarine-openregistry-gb-16819142 | ORDINARY £1 | 55 | |
| CRT TEAM LTDsophymarine-openregistry-gb-16819142 | ORDINARY £1 | 45 | |
THE CONNAUGHT CONSULTANCY LIMITED
sophymarine-openregistry-gb-10022480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 36 Scotts Road, Bromley, BR1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL MCCAULEYsophymarine-openregistry-h-neil-mccauley-e843f2 | ORDINARY | 5,000 | 100.00% |
MKP SYSTEMS LIMITED
sophymarine-openregistry-gb-10061977
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 20 Weston Road, Bromley, BR1 3RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ADRIAN PINKNEYsophymarine-openregistry-h-mark-adrian-pinkney-a479d8 | ORDINARY | 1 | 100.00% |
DAROCO LIMITED
sophymarine-openregistry-gb-10084395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2016
- Accounts
- MICRO ENTITY
- 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 |
|---|
| CHRISTOPHER JOHN ROWEsophymarine-openregistry-h-christopher-john-rowe-e66fdc | ORDINARY GBP1 SHARES | 100 | |
HARMONIC AV LIMITED
sophymarine-openregistry-gb-10126445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Leonard House First Floor, Bromley, Kent, BR1 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANDREW THOMAS MACDONALD-GRIFFITHSsophymarine-openregistry-h-james-andrew-thomas-macdonald-griffiths-553c53 | ORDINARY | 100 | 100.00% |
H2O GAS PLUMBING AND HEATING LTD
sophymarine-openregistry-gb-10137564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 28 St. Marys Avenue, Bromley, BR2 0PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSNU OYUNCUsophymarine-openregistry-h-husnu-oyuncu-1a02da | ORD | 100 | 100.00% |
EMINENCE CONSULTING LIMITED
sophymarine-openregistry-gb-10180941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 20 Falcon Avenue, Bromley, BR1 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUHU BANERJEEsophymarine-openregistry-h-kuhu-banerjee-9ad9da | ORDINARY | 1 | |
PEANUT BUTTER & BICYCLES LTD
sophymarine-openregistry-gb-10194845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 89 Hillcrest Road, Bromley, BR1 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA POINTON-HAASsophymarine-openregistry-h-julia-pointon-haas-0bb3d5 | ORDINARY | 1 | |
YGS GROUP LTD
sophymarine-openregistry-gb-10195914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85600 — Educational support services
- Registered office
- 7 Ashgrove Road, Bromley, BR1 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED ABDELRHEEM ABDELRHEEMsophymarine-openregistry-h-ahmed-abdelrheem-abdelrheem-e0f8e5 | ORDINARY | 100 | 100.00% |
DEBBIE'S ACCOUNTS CONSULTANCY LTD
sophymarine-openregistry-gb-10245244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management - Registered office
- 39 Lakeside Drive, Bromley, Kent, BR2 8QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH MILESsophymarine-openregistry-h-deborah-miles-20169f | ORDINARY | 1 | |