UK companies/Broadway/Page 5

Companies in Broadway and their shareholdersPage 5 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 20 shareholdings and 2 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
20

Related parties
2

COTSWOLD COTTAGE HOLIDAYS LIMITED

sophymarine-openregistry-gb-07129503

Status: Active
Type: Private Limited Company
Incorporated: 19/01/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 55900 — Other accommodation
Registered office: Edgebrook House, Broadway, Worcestershire, WR12 7JW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW JAMES SCOTTsophymarine-openregistry-h-andrew-james-scott-2ac1b6	ORDINARY A	100	100.00%

R K PROPERTIES (WORCESTERSHIRE) LTD

sophymarine-openregistry-gb-08155788

Status: Active
Type: Private Limited Company
Incorporated: 25/07/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 74990 — Non-trading company
Registered office: The Gallops, Broadway, Worcestershire, WR12 7LX

Direct shareholders

Shareholder	Share class	Shares held	% of class
KATE HENDINGsophymarine-openregistry-h-kate-hending-e5317c	ORDINARY	100	100.00%

HEMING ENGINEERING LIMITED

sophymarine-openregistry-gb-08772821

Status: Active
Type: Private Limited Company
Incorporated: 13/11/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 33120 — Repair of machinery
33190 — Repair of other equipment
Registered office: Collin Lane, Broadway, Worcestershire, WR12 7PE

Direct shareholders

Shareholder	Share class	Shares held	% of class
HEMING GROUP LIMITEDsophymarine-openregistry-gb-07223457	ORDINARY	1

COTSWOLD COMPUTERS SOFTWARE LIMITED

sophymarine-openregistry-gb-08873805

Status: Active
Type: Private Limited Company
Incorporated: 03/02/2014
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: Buckets, Broadway, Worcestershire, WR12 7NL

Direct shareholders

Shareholder	Share class	Shares held	% of class
HAZEL ANNE SMITHsophymarine-openregistry-h-hazel-anne-smith-bdd7a5	ORDINARY	1,000

FOXHILL MANOR LIMITED

sophymarine-openregistry-gb-09592776

Status: Active
Type: Private Limited Company
Incorporated: 15/05/2015
Accounts: DORMANT
SIC: 55100 — Hotels and similar accommodation
Registered office: Farncombe House, Broadway, Worcestershire, WR12 7LJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SKAGEN UK HOLDINGS LIMITEDsophymarine-openregistry-h-skagen-uk-holdings-limited-aa9a1f	ORDINARY	100

A. A. HOLMES LIMITED

sophymarine-openregistry-gb-10085890

Status: Active
Type: Private Limited Company
Incorporated: 25/03/2016
Accounts: MICRO ENTITY
SIC: 69102 — Solicitors
Registered office: Croft House, Broadway, Worcestershire, WR12 7HB

Direct shareholders

Shareholder	Share class	Shares held	% of class
KATE PERRYsophymarine-openregistry-gb-14996395	ORDINARY	200

MOTION ICON UK LIMITED

sophymarine-openregistry-gb-10340670

Status: Active
Type: Private Limited Company
Incorporated: 22/08/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 73110 — Advertising agencies
Registered office: 28 Mills Close, Broadway, WR12 7RB

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER HARMONsophymarine-openregistry-h-christopher-harmon-450732	ORDINARY	100	100.00%

SA PMO CONSULTING LTD

sophymarine-openregistry-gb-10438973

Status: Active
Type: Private Limited Company
Incorporated: 20/10/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
70100 — Activities of head offices
Registered office: Bredon View, Broadway, Worcestershire, WR12 7PA

Direct shareholders

Shareholder	Share class	Shares held	% of class
SARA ANNE MITCHELLsophymarine-openregistry-h-sara-anne-mitchell-ff2e46	ORD	100	100.00%

Related parties

Party	Relationship	Detail
SCOTT PRECISION WIRE LTDsophymarine-openregistry-gb-00190744	Holds shares in	ORDINARY
CHEESMAN PRODUCTS (AUTOMOTIVE) LIMITEDsophymarine-openregistry-gb-01143222	Holds shares in	ORDINARY

MASTY FARM LIMITED

sophymarine-openregistry-gb-10840179

Status: Active
Type: Private Limited Company
Incorporated: 28/06/2017
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: Bramble House Masty Farm, Broadway, Worcestershire, WR12 7DG

Direct shareholders

Shareholder	Share class	Shares held	% of class
HAGLEY HOMES LIMITEDsophymarine-openregistry-gb-09893246	ORDINARY A	50

REVOLUTION ARCHITECTURE LTD

sophymarine-openregistry-gb-10841452

Status: Active
Type: Private Limited Company
Incorporated: 29/06/2017
Accounts: MICRO ENTITY
SIC: 71111 — Architectural activities
Registered office: The Loft, Broadway, Gloucestershire, WR12 7JZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PROSPUS GROUP LTDsophymarine-openregistry-gb-SC526558	ORDINARY	2	100.00%

HARES FORESTRY LTD

sophymarine-openregistry-gb-10901578

Status: Active
Type: Private Limited Company
Incorporated: 07/08/2017
Accounts: UNAUDITED ABRIDGED
SIC: 02100 — Silviculture and other forestry activities
Registered office: 2 Buckland Fields Cottages, Broadway, Worcestershire, WR12 7JQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID HARESsophymarine-openregistry-h-david-hares-3fb0b5	ORDINARY	100	100.00%

SGARNER TRANSPORT LTD

sophymarine-openregistry-gb-11032862

Status: Active
Type: Private Limited Company
Incorporated: 26/10/2017
Accounts: MICRO ENTITY
SIC: 49410 — Freight transport by road
Registered office: 159 High Street, Broadway, WR12 7AL

Direct shareholders

Shareholder	Share class	Shares held	% of class
SEBASTIAN GARNERsophymarine-openregistry-h-sebastian-garner-a73dbe	ORDINARY	1

MILL HAY COUNTRY HOUSE LTD

sophymarine-openregistry-gb-11955887

Status: Active
Type: Private Limited Company
Incorporated: 20/04/2019
Accounts: MICRO ENTITY
SIC: 55100 — Hotels and similar accommodation
Registered office: Mill Hay, Broadway, WR12 7JS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANNETTE MARIA WILLsophymarine-openregistry-h-annette-maria-will-880f92	ORDINARY	100

THE COTSWOLD SHED LTD

sophymarine-openregistry-gb-12150828

Status: Active
Type: Private Limited Company
Incorporated: 12/08/2019
Accounts: MICRO ENTITY
SIC: 47710 — Retail sale of clothing in specialised stores
Registered office: Jordans Farm Barn Main Street, Broadway, Worcs, WR12 7PJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOANNE LEWISsophymarine-openregistry-h-joanne-lewis-37797b	ORDINARY	2	100.00%

BUMPKINS COUNTRY PUBS LIMITED

sophymarine-openregistry-gb-12522105

Status: Active
Type: Private Limited Company
Incorporated: 17/03/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 56302 — Public houses and bars
Registered office: New Inn Main Street, Broadway, WR12 7PJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JULIE WILKESsophymarine-openregistry-h-julie-wilkes-a5ce6d	ORDINARY	2	100.00%

JEM FINANCIAL PLANNING LTD

sophymarine-openregistry-gb-12553739

Status: Active
Type: Private Limited Company
Incorporated: 09/04/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Halfway House, Broadway, WR12 7AL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASHLEY WARDsophymarine-openregistry-gb-17323775	ORDINARY	100	100.00%

LOXDON LTD

sophymarine-openregistry-gb-12640872

Status: Active
Type: Private Limited Company
Incorporated: 02/06/2020
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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: Bredon View, Broadway, Worcestershire, WR12 7PA

Direct shareholders

Shareholder	Share class	Shares held	% of class
SARA ANNE MITCHELLsophymarine-openregistry-h-sara-anne-mitchell-ff2e46	ORDINARY	1,000	100.00%

LEGACY 4 LIMITED

sophymarine-openregistry-gb-12917742

Status: Active
Type: Private Limited Company
Incorporated: 01/10/2020
Accounts: GROUP
SIC: 70100 — Activities of head offices
Registered office: Farncombe House,, Broadway, Worcestershire, WR12 7LJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEGACY BUSINESS HOLDINGS LIMITEDsophymarine-openregistry-h-legacy-business-holdings-limited-615bea	ORDINARY	15,695,504	100.00%

BAKERS HILL LIMITED

sophymarine-openregistry-gb-13238448

Status: Active
Type: Private Limited Company
Incorporated: 02/03/2021
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 6 Willersey Business Park, Broadway, WR12 7RR

Direct shareholders

Shareholder	Share class	Shares held	% of class
VALE PRESS LTDsophymarine-openregistry-gb-03731852	ORDINARY	360

CC & T (INN) LIMITED

sophymarine-openregistry-gb-13757808

Status: Active
Type: Private Limited Company
Incorporated: 22/11/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 56302 — Public houses and bars
Registered office: 14 Church Street, Broadway, Worcestershire, WR12 7AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAROLINE BARRETTsophymarine-openregistry-h-caroline-barrett-bfe394	ORDINARY	100	100.00%