UK companies/Bromsgrove/Page 10

Companies in Bromsgrove and their shareholdersPage 10 of 56

1,117 companies registered in Bromsgrove 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 Bromsgrove. Between them they record 98 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.

Post town
Bromsgrove
Companies with a register
1,117
On this page
20
Shareholdings
98
Related parties
3

THAT WAY PRODUCTIONS LTD

sophymarine-openregistry-gb-07676311
Status
Active
Type
Private Limited Company
Incorporated
21/06/2011
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
St Johns House, Bromsgrove, Worcestershire, B61 8DN

Direct shareholders

ShareholderShare classShares held% of class
COLIN SALMONsophymarine-openregistry-h-colin-salmon-71099fA ORDINARY48
FIONA MARGARET HAWTHORNEsophymarine-openregistry-h-fiona-margaret-hawthorne-ca3d05A ORDINARY48
RUDI SALMONsophymarine-openregistry-h-rudi-salmon-fc6128C ORDINARY2
SASHA SALMONsophymarine-openregistry-h-sasha-salmon-710b6bB ORDINARY2

CHETLAND INSTALLATIONS LIMITED

sophymarine-openregistry-gb-09667042
Status
Active
Type
Private Limited Company
Incorporated
02/07/2015
Accounts
UNAUDITED ABRIDGED
SIC
43290 — Other construction installation
Registered office
Unit 26 Harris Business Park Hanbury Road, Bromsgrove, Worcestershire, B60 4BD

Direct shareholders

ShareholderShare classShares held% of class
ANGELA CHETLANDsophymarine-openregistry-h-angela-chetland-ca74eaC ORDINARY50
JOHN GUESTsophymarine-openregistry-h-john-guest-2a90b0C ORDINARY50
JOHN WILLIAM GILLETTsophymarine-openregistry-h-john-william-gillett-77c15bB ORDINARY50
LINDA GILLETTsophymarine-openregistry-h-linda-gillett-0f930bB ORDINARY50
ANGELA CHETLANDsophymarine-openregistry-h-angela-chetland-ca74eaA ORDINARY26
JOHN GUESTsophymarine-openregistry-h-john-guest-2a90b0A ORDINARY26
JOHN WILLIAM GILLETTsophymarine-openregistry-h-john-william-gillett-77c15bA ORDINARY24
LINDA GILLETTsophymarine-openregistry-h-linda-gillett-0f930bA ORDINARY24

LEICESTER HIP & KNEE LIMITED

sophymarine-openregistry-gb-11290481
Status
Active
Type
Private Limited Company
Incorporated
04/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Blowers Field Berry Lane, Bromsgrove, Worcestershire, B61 9EW

Direct shareholders

ShareholderShare classShares held% of class
JOANNA CLARE HUTCHINGSsophymarine-openregistry-h-joanna-clare-hutchings-26c3bbORDINARY5050.00%
STEFFAN LYN HUTCHINGSsophymarine-openregistry-h-steffan-lyn-hutchings-b24bdcORDINARY5050.00%
CHARLOTTE DIANE HUTCHINGSsophymarine-openregistry-h-charlotte-diane-hutchings-dcfbeeC ORDINARY20100.00%
ELLA HUTCHINGSsophymarine-openregistry-h-ella-hutchings-3962d8B ORDINARY20100.00%
JOANNA CLARE HUTCHINGSsophymarine-openregistry-h-joanna-clare-hutchings-26c3bbC ORDINARY00.00%
STEFFAN LYN HUTCHINGSsophymarine-openregistry-h-steffan-lyn-hutchings-b24bdcC ORDINARY00.00%

OPTIMISED CARE LIMITED

sophymarine-openregistry-gb-11321367
Status
Active
Type
Private Limited Company
Incorporated
20/04/2018
Accounts
UNAUDITED ABRIDGED
SIC
86210 — General medical practice activities
Registered office
Burcot Hall Hospital Stoney Lane, Bromsgrove, B60 1LY

Direct shareholders

ShareholderShare classShares held% of class
MARK DUNBARsophymarine-openregistry-h-mark-dunbar-3b4acfA ORDINARY SHARES87
PANAYIOTIS MAKRIDESsophymarine-openregistry-h-panayiotis-makrides-c8d6e5C ORDINARY SHARES87
TAREK EL GAMALsophymarine-openregistry-h-tarek-el-gamal-2f442cB ORDINARY SHARES87
LIAM KENNEDYsophymarine-openregistry-h-liam-kennedy-b74147B ORDINARY SHARES13
LIAM KENNEDYsophymarine-openregistry-h-liam-kennedy-b74147C ORDINARY SHARES13
LIAM KENNEDYsophymarine-openregistry-h-liam-kennedy-b74147A ORDINARY SHARES13

PLJR ENTERPRISES LIMITED

sophymarine-openregistry-gb-11645959
Status
Active
Type
Private Limited Company
Incorporated
26/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 41 Sugarbrook Road, Bromsgrove, Worcestershire, B60 3DN

Direct shareholders

ShareholderShare classShares held% of class
LR & LP HOLDINGS LTDsophymarine-openregistry-gb-15596735ORDINARY A51100.00%
LR & LP HOLDINGS LTDsophymarine-openregistry-gb-15596735ORDINARY B44100.00%
LEE ALAN ROBINSONsophymarine-openregistry-h-lee-alan-robinson-e96405ORDINARY C5100.00%
JANET ROBINSONsophymarine-openregistry-h-janet-robinson-93f592ORDINARY B00.00%
PHILIP LESLIE ROBINSONsophymarine-openregistry-h-philip-leslie-robinson-6dac45ORDINARY A00.00%

Related parties

PartyRelationshipDetail
NEU-SERVO HOLDINGS LIMITEDsophymarine-openregistry-gb-06658922Holds shares inORDINARY 'A' · 40.45%

VIKARIOUS 123 LIMITED

sophymarine-openregistry-gb-12577510
Status
Active
Type
Private Limited Company
Incorporated
29/04/2020
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
St Johns House, Bromsgrove, Worcestershire, B61 8DN

Direct shareholders

ShareholderShare classShares held% of class
ALICIA AMANDA VIKANDERsophymarine-openregistry-h-alicia-amanda-vikander-6e04b0A ORDINARY63100.00%
ALICIA AMANDA VIKANDERsophymarine-openregistry-h-alicia-amanda-vikander-6e04b0B ORDINARY27100.00%
ALICIA AMANDA VIKANDERsophymarine-openregistry-h-alicia-amanda-vikander-6e04b0C ORDINARY10100.00%
CHARLES COLLIERsophymarine-openregistry-h-charles-collier-51dc07C ORDINARY00.00%
JOHAN CHRISTIAN LARSONsophymarine-openregistry-h-johan-christian-larson-8172c1B ORDINARY00.00%
SOFIA FAGRINGsophymarine-openregistry-h-sofia-fagring-199afeC ORDINARY00.00%

PEARSON WEBB CONSULTING LTD

sophymarine-openregistry-gb-14640378
Status
Active
Type
Private Limited Company
Incorporated
06/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Basepoint Business Centre, Bromsgrove, B60 3ET

Direct shareholders

ShareholderShare classShares held% of class
ADAM WEBBsophymarine-openregistry-h-adam-webb-99718dORDINARY150.00%
ALISON WEBBsophymarine-openregistry-gb-14608406A ORDINARY1100.00%
JUDE PEARSONsophymarine-openregistry-h-jude-pearson-59a744B ORDINARY1100.00%
MICHELLE PEARSONsophymarine-openregistry-h-michelle-pearson-6cbd84ORDINARY150.00%

CONTROLACCOUNT LTD

sophymarine-openregistry-gb-02765607
Status
Active
Type
Private Limited Company
Incorporated
18/11/1992
Accounts
FULL
SIC
82911 — Activities of collection agencies
Registered office
Compass House Waterside, Bromsgrove, Worcestershire, B60 4FD

Direct shareholders

ShareholderShare classShares held% of class
BROADRIVER LIMITEDsophymarine-openregistry-gb-06642605ORDINARY49,999100.00%
BROADRIVER LIMITEDsophymarine-openregistry-gb-06642605ORDINARY10.00%
DAVID HARVEYsophymarine-openregistry-gb-03034436PREFERENCE0
IAN MITCHELLsophymarine-openregistry-h-ian-mitchell-a16efaPREFERENCE0
RICHARD JEFFERIESsophymarine-openregistry-h-richard-jefferies-0698b8PREFERENCE0

FLYWHEEL IT SERVICES (EAST MIDLANDS) LIMITED

sophymarine-openregistry-gb-03585182
Status
Active
Type
Private Limited Company
Incorporated
22/06/1998
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
63110 — Data processing, hosting and related activities
95110 — Repair of computers and peripheral equipment
Registered office
35 Greenbox Westonhall Road, Bromsgrove, Worcestershire, B60 4AL

Direct shareholders

ShareholderShare classShares held% of class
KOOKABURRA TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-12279493ORDINARY90100.00%
MR JOHN STRONNARsophymarine-openregistry-h-mr-john-stronnar-c38918A550.00%
MRS REBECCA RUBY STRONNARsophymarine-openregistry-h-mrs-rebecca-ruby-stronnar-b7a6fcA550.00%
FLYWHEEL IT SERVICES LIMITEDsophymarine-openregistry-gb-09938176ORDINARY00.00%

AKB (HOLDINGS) LIMITED

sophymarine-openregistry-gb-03883957
Status
Active
Type
Private Limited Company
Incorporated
25/11/1999
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 1 Alfred Court Saxon Business Park, Hanbury Road, Bromsgrove, B60 4AD

Direct shareholders

ShareholderShare classShares held% of class
JOHN RICHARD DAVIESsophymarine-openregistry-h-john-richard-davies-46508cA ORDINARY50
DANNY LEWISsophymarine-openregistry-h-danny-lewis-e27a21B ORDINARY13
JOHN RICHARD DAVIESsophymarine-openregistry-h-john-richard-davies-46508cB ORDINARY13
HELEN DAVIESsophymarine-openregistry-h-helen-davies-2fc9f8B ORDINARY12
SHARON LEWISsophymarine-openregistry-h-sharon-lewis-77d388B ORDINARY12

DW HEALTH & SAFETY LIMITED

sophymarine-openregistry-gb-04772016
Status
Active
Type
Private Limited Company
Incorporated
20/05/2003
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
216 Stourbridge Road, Bromsgrove, Worcestershire, B61 0BJ

Direct shareholders

ShareholderShare classShares held% of class
DW HEALTH & SAFETY HOLDINGS LTDsophymarine-openregistry-gb-13667167ORDINARY £1 SHARES608
DW HEALTH & SAFETY HOLDINGS LTDsophymarine-openregistry-gb-13667167ORDINARY £1 PREFERENCE SHARES198
DAVID RONALD WOOLDRIDGEsophymarine-openregistry-h-david-ronald-wooldridge-da4ddeORDINARY £1 SHARES0
DOUGLAS DEACONsophymarine-openregistry-h-douglas-deacon-3e4b50ORDINARY £1 PREFERENCE SHARES0
JANE LOUISE HOSKINSsophymarine-openregistry-h-jane-louise-hoskins-4c4a47ORDINARY £1 PREFERENCE SHARES0

BOXER FACILITIES MANAGEMENT LTD

sophymarine-openregistry-gb-07166348
Status
Active
Type
Private Limited Company
Incorporated
23/02/2010
Accounts
UNAUDITED ABRIDGED
SIC
81229 — Other building and industrial cleaning activities
Registered office
Boxer House Saxon Business Park, Hanbury Road, Bromsgrove, Worcestershire, B60 4AD

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH GLYNN BROADWAYsophymarine-openregistry-h-joseph-glynn-broadway-c49885A ORDINARY100100.00%
JOSEPH GLYNN BROADWAYsophymarine-openregistry-h-joseph-glynn-broadway-c49885ORDINARY5858.00%
THOMAS LESLIE BROADWAYsophymarine-openregistry-h-thomas-leslie-broadway-c420ddORDINARY2323.00%
MARTIN ROBERT DAVIDSON REITHsophymarine-openregistry-h-martin-robert-davidson-reith-e3d38bORDINARY1919.00%
FUSE MANAGEMENT LTDsophymarine-openregistry-gb-08411939ORDINARY00.00%

ABSOLUTE AIR & GAS LIMITED

sophymarine-openregistry-gb-07606699
Status
Active
Type
Private Limited Company
Incorporated
18/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
28120 — Manufacture of fluid power equipment
28132 — Manufacture of compressors
28990 — Manufacture of other special-purpose machinery n.e.c.
46690 — Wholesale of other machinery and equipment
Registered office
Unit C6 Bromsgrove Technology Park, Bromsgrove, Worcestershire, B60 3FJ

Direct shareholders

ShareholderShare classShares held% of class
ABSOLUTE AG HOLDINGS LIMITEDsophymarine-openregistry-gb-15570233ORDINARY A800100.00%
ABSOLUTE AG HOLDINGS LIMITEDsophymarine-openregistry-gb-15570233ORDINARY B200100.00%
ADRIAN JOHN LEEsophymarine-openregistry-h-adrian-john-lee-5c3a0eORDINARY A00.00%
ANDREW JAMES LEEsophymarine-openregistry-h-andrew-james-lee-31d0d3ORDINARY B00.00%
ELIZABETH NORMA PHYLISS LEEsophymarine-openregistry-h-elizabeth-norma-phyliss-lee-7d9e04ORDINARY A00.00%

Related parties

PartyRelationshipDetail
BUILD TEST SOLUTIONS LIMITEDsophymarine-openregistry-gb-09910663Holds shares inORDINARY

R E G PROPERTIES LIMITED

sophymarine-openregistry-gb-07660677
Status
Active
Type
Private Limited Company
Incorporated
07/06/2011
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Meryll House, Bromsgrove, Worcestershire, B61 7DN

Direct shareholders

ShareholderShare classShares held% of class
CAROLE BETTY GARDENER DECEASEDsophymarine-openregistry-h-carole-betty-gardener-deceased-6c167aORDINARY42,10077.11%
TRUSTEES OF C B GARDENER 2006 SETTLEMENTsophymarine-openregistry-h-trustees-of-c-b-gardener-2006-settlement-fcda14ORDINARY11,32820.75%
JANE GARDENERsophymarine-openregistry-h-jane-gardener-5b9a3cORDINARY5861.07%
JOANNA WRIGHTsophymarine-openregistry-h-joanna-wright-6af73dORDINARY5861.07%
CAROLE BETTY GARDENER DECEASEDsophymarine-openregistry-h-carole-betty-gardener-deceased-6c167aORDINARY A1100.00%

Related parties

PartyRelationshipDetail
SIDBURY HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04066577Holds shares inORDINARY

SOURCECO RECRUITMENT LIMITED

sophymarine-openregistry-gb-11586382
Status
Active
Type
Private Limited Company
Incorporated
25/09/2018
Accounts
UNAUDITED ABRIDGED
SIC
78300 — Human resources provision and management of human resources functions
Registered office
Unit 1 Ladybird Barn, Bromsgrove, Worcestershire, B60 1PH

Direct shareholders

ShareholderShare classShares held% of class
SOURCECO RECRUITMENT GROUP HOLDINGS LTDsophymarine-openregistry-gb-14512949ORDINARY B50100.00%
SOURCECO RECRUITMENT GROUP HOLDINGS LTDsophymarine-openregistry-gb-14512949ORDINARY A50100.00%
NEDROC LIMITEDsophymarine-openregistry-gb-07342187ORDINARY A00.00%
REBECCA GREENsophymarine-openregistry-h-rebecca-green-36b472ORDINARY A00.00%
THOMAS GREENsophymarine-openregistry-h-thomas-green-6efeafORDINARY B00.00%

LARK MANAGEMENT GROUP LIMITED

sophymarine-openregistry-gb-12603753
Status
Active
Type
Private Limited Company
Incorporated
15/05/2020
Accounts
UNAUDITED ABRIDGED
SIC
90020 — Support activities to performing arts
Registered office
St Johns House, Bromsgrove, Worcestershire, B61 8DN

Direct shareholders

ShareholderShare classShares held% of class
ELEMENTAL COMPANY SECRETARY LIMITEDsophymarine-openregistry-gb-07900133PERFERENCE GBP.1,000100.00%
HARRIET FRANCE PENNINGTON LEGHsophymarine-openregistry-h-harriet-france-pennington-legh-90d4a9ORDINARY A.1,00043.10%
ROXANA SORAYA ADLEsophymarine-openregistry-h-roxana-soraya-adle-722e16ORDINARY A.66028.45%
SOPHIE LOUISE DOLANsophymarine-openregistry-h-sophie-louise-dolan-70b2c2ORDINARY A.66028.45%

BONZO AND SONS LIMITED

sophymarine-openregistry-gb-13273013
Status
Active
Type
Private Limited Company
Incorporated
17/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
82110 — Combined office administrative service activities
Registered office
12 The Courtyard, Bromsgrove, B60 3DJ

Direct shareholders

ShareholderShare classShares held% of class
JUDITH ANN ASHsophymarine-openregistry-h-judith-ann-ash-7fcdc6ORDINARY A100
HAYS CHARLES ASHsophymarine-openregistry-h-hays-charles-ash-4a4348ORDINARY A0
SARAH RACHAEL STAITsophymarine-openregistry-h-sarah-rachael-stait-dab0a8ORDINARY A SHARES0
SUSAN LINDA TRACEYsophymarine-openregistry-h-susan-linda-tracey-bf7012ORDINARY A0

BDXY LIMITED

sophymarine-openregistry-gb-14695755
Status
Active
Type
Private Limited Company
Incorporated
28/02/2023
Accounts
MICRO ENTITY
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
Registered office
St Johns House, Bromsgrove, Worcestershire, B61 8DN

Direct shareholders

ShareholderShare classShares held% of class
LUKE GEORGE EVANSsophymarine-openregistry-h-luke-george-evans-aafb3fA ORDINARY750,000100.00%
CHRISTOPHER ADAM BROWNsophymarine-openregistry-h-christopher-adam-brown-f3a068B ORDINARY125,00041.30%
FRANCISCO TOMAS REQUENAsophymarine-openregistry-h-francisco-tomas-requena-52a0ffB ORDINARY125,00041.30%
TIMOTHY JOHN GRIGGSsophymarine-openregistry-h-timothy-john-griggs-a0f69aB ORDINARY52,63217.39%

JOHN EVANS FARMERS LIMITED

sophymarine-openregistry-gb-01049400
Status
Active
Type
Private Limited Company
Incorporated
11/04/1972
Accounts
UNAUDITED ABRIDGED
SIC
01410 — Raising of dairy cattle
Registered office
1 Aston Court, Bromsgrove, Worcestershire, B60 3AL

Direct shareholders

ShareholderShare classShares held% of class
JOHN RICHARD EVANSsophymarine-openregistry-h-john-richard-evans-e56b83ORDINARY54027.00%
MATILDA ANNE EVANSsophymarine-openregistry-h-matilda-anne-evans-b27909ORDINARY49024.50%
PENNY GEORGINA EVANSsophymarine-openregistry-h-penny-georgina-evans-f04a55ORDINARY48524.25%
TIMOTHY JOHN EVANSsophymarine-openregistry-h-timothy-john-evans-85d5d3ORDINARY48524.25%

LOCTON LIMITED

sophymarine-openregistry-gb-01669436
Status
Active
Type
Private Limited Company
Incorporated
05/10/1982
Accounts
TOTAL EXEMPTION FULL
SIC
28490 — Manufacture of other machine tools
Registered office
Saxon Business Park, Bromsgrove, Worcestershire, B60 4AD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CHARLES WRIGHTsophymarine-openregistry-h-andrew-charles-wright-675a65ORDINARY1,000
DAVINA JANE HANCOCKSsophymarine-openregistry-h-davina-jane-hancocks-a1af8eORDINARY1,000
PAUL SCOTT WRIGHTsophymarine-openregistry-h-paul-scott-wright-99db57ORDINARY0
WENDY WRIGHTsophymarine-openregistry-h-wendy-wright-76a8a6ORDINARY0