UK companies/Broadway/Page 3

Companies in Broadway and their shareholdersPage 3 of 6

106 companies registered in Broadway 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 Broadway. Between them they record 45 shareholdings and 0 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
Broadway

Companies with a register
106

On this page
20

Shareholdings
45

Related parties
0

7 CONSULTING & MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-05679868

Status: Active
Type: Private Limited Company
Incorporated: 19/01/2006
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: The Hollow, Broadway, Worcestershire, WR12 7HX

Direct shareholders

Shareholder	Share class	Shares held	% of class
JANE GREENsophymarine-openregistry-gb-06428448	B ORDINARY	1
MICHAEL CHRISTOPHER GREENsophymarine-openregistry-h-michael-christopher-green-b2aa50	A ORDINARY	1

AGUA-CARE LIMITED

sophymarine-openregistry-gb-05947590

Status: Active
Type: Private Limited Company
Incorporated: 26/09/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 7 Parker Place, Broadway, WR12 7RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER DAVID HANDSsophymarine-openregistry-h-christopher-david-hands-b2faab	ORDINARY A	50	100.00%
GAROFITA CRISTINA HANDSsophymarine-openregistry-h-garofita-cristina-hands-cdffd6	ORDINARY B	50	100.00%

SLATE CLOTHING LTD

sophymarine-openregistry-gb-07659812

Status: Active
Type: Private Limited Company
Incorporated: 07/06/2011
Accounts: UNAUDITED ABRIDGED
SIC: 47710 — Retail sale of clothing in specialised stores
Registered office: The Old Bake House, Broadway, Worcestershire, WR12 7DJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
RISK ANALYSIS HOLDINGS LIMITEDsophymarine-openregistry-gb-05917571	ORDINARY A	700	100.00%
EDWARD GEORGE ASPEYsophymarine-openregistry-h-edward-george-aspey-7a60cd	ORDINARY B	300	100.00%
RISK ANALYSIS HOLDINGS LIMITEDsophymarine-openregistry-gb-05917571	ORDINARY B	0	0.00%

LLOYD BRIDAL LTD

sophymarine-openregistry-gb-08693089

Status: Active
Type: Private Limited Company
Incorporated: 17/09/2013
Accounts: MICRO ENTITY
SIC: 47710 — Retail sale of clothing in specialised stores
Registered office: Keil Close, Broadway, Worcestershire, WR12 7DP

Direct shareholders

Shareholder	Share class	Shares held	% of class
FALLON HAYLEY SELBYsophymarine-openregistry-h-fallon-hayley-selby-cfbcc6	ORDINARY	50	50.00%
RICHARD RHYS SELBYsophymarine-openregistry-h-richard-rhys-selby-8f616a	ORDINARY	50	50.00%
FALLON HAYLEY SELBYsophymarine-openregistry-h-fallon-hayley-selby-cfbcc6	ORDINARY B	1	100.00%

BEAUFORT LONDON LIMITED

sophymarine-openregistry-gb-08772420

Status: Active
Type: Private Limited Company
Incorporated: 12/11/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office: Unit 3, Willersey Industrial Estate, Broadway, Worcestershire, WR12 7RR

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEADLY RHYTHM LIMITEDsophymarine-openregistry-gb-07568026	A ORDINARY	80
B&D INVESTMENTS LTDsophymarine-openregistry-gb-09320638	B ORDINARY	20

NORTHWICK CABINS LIMITED

sophymarine-openregistry-gb-11289937

Status: Active
Type: Private Limited Company
Incorporated: 04/04/2018
Accounts: UNAUDITED ABRIDGED
SIC: 55209 — Other holiday and other collective accommodation
Registered office: Northwick Farm, Broadway, WR12 7LP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARILYN CADLEsophymarine-openregistry-h-marilyn-cadle-27eea5	ORDINARY CLASS B	1	100.00%
ROBERT CADLEsophymarine-openregistry-h-robert-cadle-718241	ORDINARY CLASS A	1	100.00%

CRAFT LANDSCAPES LIMITED

sophymarine-openregistry-gb-11964580

Status: Active
Type: Private Limited Company
Incorporated: 26/04/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 81300 — Landscape service activities
Registered office: 10 Hinton Road, Broadway, WR12 7HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEORGE CUMBERLANDsophymarine-openregistry-h-george-cumberland-b0d635	ORDINARY	1
JODIE ELIZABETH CUMBERLANDsophymarine-openregistry-h-jodie-elizabeth-cumberland-09c80b	B ORDINARY	1

J&J CABINS LIMITED

sophymarine-openregistry-gb-12746766

Status: Active
Type: Private Limited Company
Incorporated: 16/07/2020
Accounts: UNAUDITED ABRIDGED
SIC: 55209 — Other holiday and other collective accommodation
Registered office: Old Bakery Northwick Farm, Broadway, WR12 7LP

Direct shareholders

Shareholder	Share class	Shares held	% of class
JUSTIN CHARLES CADLEsophymarine-openregistry-h-justin-charles-cadle-217286	ORDINARY CLASS A	1	100.00%
JUSTIN CHARLES CADLEsophymarine-openregistry-h-justin-charles-cadle-217286	ORDINARY CLASS B	1	100.00%
JUSTYNA CADLEsophymarine-openregistry-h-justyna-cadle-437204	ORDINARY CLASS B	0	0.00%

WORKSPACE FUSION LTD

sophymarine-openregistry-gb-13303131

Status: Active
Type: Private Limited Company
Incorporated: 30/03/2021
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Chestnut House, Broadway, WR12 7DG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANGIE BROMLEYsophymarine-openregistry-h-angie-bromley-67546e	ORDINARY	100	100.00%
DAVE BROMLEYsophymarine-openregistry-h-dave-bromley-73640e	A ORDINARY	0

COTSWOLD CONSULTANCY LTD

sophymarine-openregistry-gb-14680551

Status: Active
Type: Private Limited Company
Incorporated: 21/02/2023
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: Sandscroft, Broadway, WR12 7EB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW LOCKWOODsophymarine-openregistry-h-andrew-lockwood-0b8512	ORDINARY A	7	100.00%
SARAH JANE LOCKWOODsophymarine-openregistry-h-sarah-jane-lockwood-ae9e4c	ORDINARY B	3	100.00%
ANDREW LOCKWOODsophymarine-openregistry-h-andrew-lockwood-0b8512	ORDINARY B	0	0.00%

LANSBURY FINANCE LTD

sophymarine-openregistry-gb-03195651

Status: Active
Type: Private Limited Company
Incorporated: 08/05/1996
Accounts: MICRO ENTITY
SIC: 81100 — Combined facilities support activities
Registered office: The Old Barn Stanway Road, Broadway, Worcestershire, WR12 7NQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
AUDREY MAUREEN PITTAWAYsophymarine-openregistry-h-audrey-maureen-pittaway-2431c2	ORDINARY	410,000	76.64%
MARK CHARLES HADDERTON PITTAWAYsophymarine-openregistry-h-mark-charles-hadderton-pittaway-bd5ae3	ORDINARY	125,000	23.36%

LINDSAY BECKMAN & CO LIMITED

sophymarine-openregistry-gb-04521701

Status: Active
Type: Private Limited Company
Incorporated: 29/08/2002
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
Registered office: Croft House, Broadway, Worcestershire, WR12 7HB

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLOTTE CLARKEsophymarine-openregistry-h-charlotte-clarke-f8323b	ORDINARY	10
LINDSAY BECKMANsophymarine-openregistry-h-lindsay-beckman-540359	ORDINARY	0

CRADLEY DEVELOPMENT LIMITED

sophymarine-openregistry-gb-04525135

Status: Active
Type: Private Limited Company
Incorporated: 03/09/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: J Rigg Construction Ltd Pry Lane, Broadway, WR12 7LX

Direct shareholders

Shareholder	Share class	Shares held	% of class
RACHEL FIRTH RIGGsophymarine-openregistry-h-rachel-firth-rigg-436cde	ORDINARY	6	100.00%
JONATHAN RICHARD RIGGsophymarine-openregistry-h-jonathan-richard-rigg-2f81d0	ORDINARY	0	0.00%

FIRST ANGLE SOLUTIONS LTD

sophymarine-openregistry-gb-05431334

Status: Active
Type: Private Limited Company
Incorporated: 21/04/2005
Accounts: MICRO ENTITY
SIC: 74100 — specialised design activities
Registered office: Broadoaks Farmers Lane, Broadway, Worcestershire, WR12 7HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN WADEsophymarine-openregistry-h-jonathan-wade-9cba77	ORDINARY	100
CAROL WADEsophymarine-openregistry-h-carol-wade-3b249b	ORDINARY	0

LYBROOK FARM LIMITED

sophymarine-openregistry-gb-06378310

Status: Active
Type: Private Limited Company
Incorporated: 21/09/2007
Accounts: MICRO ENTITY
SIC: 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Registered office: Lybrook Farm Office, Lybrook, Broadway, Worcestershire, WR12 7JS

Direct shareholders

Shareholder	Share class	Shares held
NIGEL TABORsophymarine-openregistry-h-nigel-tabor-197b35	ORDINARY	75
NIGEL TABORsophymarine-openregistry-h-nigel-tabor-197b35	ORDINARY	25
THE EXECUTORS OF THE ESTATE OF M J TABOR DEC’Dsophymarine-openregistry-h-the-executors-of-the-estate-of-m-j-tabor-b465a5	ORDINARY	0

LITTLE SOAP COMPANY LIMITED

sophymarine-openregistry-gb-06727643

Status: Active
Type: Private Limited Company
Incorporated: 20/10/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 20411 — Manufacture of soap and detergents
Registered office: 99 Upper High Street, Broadway, Worcestershire, WR12 7AL

Direct shareholders

Shareholder	Share class	Shares held	% of class
LITTLE BOLTHOLE HOLDINGS LTDsophymarine-openregistry-gb-16567399	ORDINARY	1
EMMA JULIE HEATHCOTE-JAMESsophymarine-openregistry-h-emma-julie-heathcote-james-308818	ORDINARY	0

BONE ENVIRONMENTAL CONSULTANT LIMITED

sophymarine-openregistry-gb-07384367

Status: Active
Type: Private Limited Company
Incorporated: 22/09/2010
Accounts: MICRO ENTITY
SIC: 74901 — Environmental consulting activities
Registered office: Farm Cottage, Broadway, WR12 7NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRIAN DAVID BONEsophymarine-openregistry-h-brian-david-bone-0cbd67	ORDINARY	94
HELEN BONEsophymarine-openregistry-h-helen-bone-32a5a0	ORDINARY	6

FJC DECORATING LIMITED

sophymarine-openregistry-gb-07451481

Status: Active
Type: Private Limited Company
Incorporated: 25/11/2010
Accounts: MICRO ENTITY
SIC: 43310 — Plastering
43341 — Painting
Registered office: 68 Averill Close, Broadway, Worcestershire, WR12 7RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
FRANK JAMES CARENZAsophymarine-openregistry-h-frank-james-carenza-47ac74	ORDINARY	1
HELEN CARENZAsophymarine-openregistry-h-helen-carenza-075ac9	ORDINARY	1

CSAW (SERVICES) LIMITED

sophymarine-openregistry-gb-08528339

Status: Active
Type: Private Limited Company
Incorporated: 14/05/2013
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Sapperton House, Broadway, Worcestershire, WR12 7EE

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRANT CHARLES BAKERsophymarine-openregistry-h-grant-charles-baker-ba5ad3	ORDINARY	80	80.00%
SAMANTHA JAYNE BAKERsophymarine-openregistry-h-samantha-jayne-baker-75c6dc	ORDINARY	20	20.00%

FAIR VIEW WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-09261900

Status: Active
Type: Private Limited Company
Incorporated: 13/10/2014
Accounts: MICRO ENTITY
SIC: 70221 — Financial management
Registered office: Fair View, Broadway, WR12 7BU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK EVANSsophymarine-openregistry-h-mark-evans-5276d2	ORDINARY	51	51.00%
REBECCA MICHELLE RANDLESsophymarine-openregistry-h-rebecca-michelle-randles-22d176	ORDINARY	49	49.00%