UK companies/Bromsgrove/Page 11
Companies in Bromsgrove and their shareholdersPage 11 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 81 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.
Companies with a register
1,117
ENGINE RECONDITIONING & PARTS LIMITED
sophymarine-openregistry-gb-01794717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33110 — Repair of fabricated metal products
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 6 Brookvale Close, Bromsgrove, Worcestershire, B61 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALAN MICHAEL POWELLsophymarine-openregistry-h-mr-alan-michael-powell-3caa74 | ORDINARY. | 666 | |
| MR STEPHEN DAVID POWELLsophymarine-openregistry-h-mr-stephen-david-powell-f452b9 | ORDINARY. | 666 | |
| MR TREVOR GORDON POWELLsophymarine-openregistry-h-mr-trevor-gordon-powell-0cb2c7 | ORDINARY. | 666 | |
| MRS JOAN ANN POWELLsophymarine-openregistry-h-mrs-joan-ann-powell-a7a605 | ORDINARY. | 2 | |
ARROWVEND LIMITED
sophymarine-openregistry-gb-02022899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Unit F4 Sapphire Court George Road, Bromsgrove, Worcestershire, B60 3FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALWYNNE GEORGE DAVISsophymarine-openregistry-h-alwynne-george-davis-53580f | ORDINARY | 4,000 | |
| MATTHEW JAMES DAVISsophymarine-openregistry-gb-09137440 | ORDINARY | 500 | |
| NICHOLAS JOHN DAVISsophymarine-openregistry-h-nicholas-john-davis-01dd9a | ORDINARY | 500 | |
| LYNN TERESA DAVISsophymarine-openregistry-h-lynn-teresa-davis-3a14a9 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TEKNOMAT U.K. LIMITEDsophymarine-openregistry-gb-02601891 | Holds shares in | ORDINARY · 100.00% |
IGUANA EXHIBITIONS LIMITED
sophymarine-openregistry-gb-02812853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- Five Mile House 128 Hanbury Road, Bromsgrove, B60 4JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MURPHYsophymarine-openregistry-h-christopher-murphy-05ab64 | ORDINARY | 2,739 | |
| SANDRA MURPHYsophymarine-openregistry-gb-15542245 | ORDINARY | 2,738 | |
| BENJAMIN DANIEL MURPHYsophymarine-openregistry-h-benjamin-daniel-murphy-dd4866 | ORDINARY | 608 | |
| CHRISTOPHER PAUL MURPHYsophymarine-openregistry-h-christopher-paul-murphy-f2f36e | ORDINARY | 0 | |
ASTWOOD FARM BARNS LIMITED
sophymarine-openregistry-gb-02983955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/1994
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- The Hayloft Astwood Lane, Bromsgrove, Worcs, B60 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD SLOUGHsophymarine-openregistry-h-edward-slough-799b4d | ORDINARY | 2 | |
| MICHAEL GOREsophymarine-openregistry-h-michael-gore-fd50ac | ORDINARY | 2 | |
| RICHARD WOODsophymarine-openregistry-gb-07032248 | ORDINARY | 2 | |
| DAN WEATHERBYsophymarine-openregistry-h-dan-weatherby-8f33ab | ORDINARY | 1 | |
EJ ELECTRONICS LIMITED
sophymarine-openregistry-gb-03444471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
49410 — Freight transport by road - Registered office
- Unit C4 Sapphire Court, Bromsgrove, Worcestershire, B60 3FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN JAMES CUMBERBATCHsophymarine-openregistry-h-damian-james-cumberbatch-b66848 | ORDINARY | 51 | 51.00% |
| CLAYTON BURZILEE ELLIOTTsophymarine-openregistry-h-clayton-burzilee-elliott-8ff789 | ORDINARY | 26 | 26.00% |
| LEROY ERROL ELLIOTTsophymarine-openregistry-h-leroy-errol-elliott-f9f956 | ORDINARY | 15 | 15.00% |
| STEPHEN W SMITHsophymarine-openregistry-h-stephen-w-smith-7b3ccb | ORDINARY | 8 | 8.00% |
NRC (EUROPE) LIMITED
sophymarine-openregistry-gb-03507769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1998
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
74901 — Environmental consulting activities - Registered office
- Top Lock Cottage Stoke Pound Lane, Bromsgrove, B60 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS DAVID POPEsophymarine-openregistry-h-francis-david-pope-b60fc5 | ORDINARY | 50 | |
| LEAH-NANI SOLEDAD ALCONCELsophymarine-openregistry-h-leah-nani-soledad-alconcel-1cf160 | ORDINARY | 50 | |
| G.M. POPEsophymarine-openregistry-h-g-m-pope-ef3002 | ORDINARY | 0 | |
| JOHN GEORGE POPEsophymarine-openregistry-h-john-george-pope-11c302 | ORDINARY | 0 | |
ARDEN ACQUISITION AND PLANNING LTD
sophymarine-openregistry-gb-04493160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13 Greenslade Crescent, Bromsgrove, Worcestershire, B60 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON BENNETTsophymarine-openregistry-h-jon-bennett-075528 | ORDINARY | 50 | |
| KATHERINE PEARSONsophymarine-openregistry-h-katherine-pearson-fbdecf | ORDINARY | 25 | |
| VICTORIA ALEXANDERsophymarine-openregistry-gb-16039916 | ORDINARY | 25 | |
| STEPHEN ALEXANDERsophymarine-openregistry-gb-SC100006 | ORDINARY | 0 | |
FILTERITE LIMITED
sophymarine-openregistry-gb-04721832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit E Harolds Court, Bromsgrove, Worcestershire, B60 4FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEMARY JONESsophymarine-openregistry-h-rosemary-jones-848976 | ORDINARY A SHARES | 375 | 37.50% |
| ROBERT CRANLEIGH JONESsophymarine-openregistry-h-robert-cranleigh-jones-18eeb7 | ORDINARY A SHARES | 339 | 33.90% |
| ANDREA CLAIRE JONES-NALLsophymarine-openregistry-h-andrea-claire-jones-nall-ad8e05 | ORDINARY A SHARES | 143 | 14.30% |
| RACHAEL LOUISE READsophymarine-openregistry-h-rachael-louise-read-db1de2 | ORDINARY A SHARES | 143 | 14.30% |
KEYS FARM DEVELOPMENT MANAGEMENT LIMITED
sophymarine-openregistry-gb-04844266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Bergli, High Elms Lane, Bromsgrove, Worcestershire, B60 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTONY JONESsophymarine-openregistry-h-david-antony-jones-daf537 | ORDINARY | 1 | |
| JANET OLIVE WINSLOWsophymarine-openregistry-h-janet-olive-winslow-41a169 | ORDINARY | 1 | |
| MICHAEL PHILIP THOMPSONsophymarine-openregistry-h-michael-philip-thompson-e6d93e | ORDINARY | 1 | |
| SANDRA STEPHENSsophymarine-openregistry-h-sandra-stephens-5ab17c | ORDINARY | 1 | |
BUSINESSYNERGY LIMITED
sophymarine-openregistry-gb-04869830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 8 Greenbox Westonhall Road, Bromsgrove, B60 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUSINESSYNERGY HOLDINGS LIMITEDsophymarine-openregistry-gb-16516702 | ORDINARY | 200 | 100.00% |
| ANDREW PHILLPOTsophymarine-openregistry-h-andrew-phillpot-fea8e3 | ORDINARY | 0 | 0.00% |
| EVE SABRINA TUBBsophymarine-openregistry-h-eve-sabrina-tubb-b60655 | ORDINARY | 0 | 0.00% |
| KAREN PHILLPOTsophymarine-openregistry-h-karen-phillpot-7fbf23 | ORDINARY | 0 | 0.00% |
CONTRACT FLOORING SOLUTIONS LIMITED
sophymarine-openregistry-gb-05463582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2005
- Accounts
- MEDIUM
- SIC
- 43330 — Floor and wall covering
- Registered office
- Poplar House George Road, Bromsgrove, B60 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ARTHUR DAYsophymarine-openregistry-h-stephen-arthur-day-e9f42a | ORDINARY | 46 | |
| ANDREW DAYsophymarine-openregistry-h-andrew-day-fa7974 | ORDINARY | 3 | |
| LORRAINE DAYsophymarine-openregistry-h-lorraine-day-fe3604 | ORDINARY | 3 | |
| STEPHEN PAUL DAYsophymarine-openregistry-h-stephen-paul-day-5d674f | ORDINARY | 3 | |
G & A PROPERTIES (MIDLANDS) LTD
sophymarine-openregistry-gb-06439593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Little Paddocks Warbage Lane, Bromsgrove, Worcestershire, B61 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIS HURSTsophymarine-openregistry-h-ellis-hurst-169fe9 | ORDINARY | 1 | |
| TERESA BATHURSTsophymarine-openregistry-h-teresa-bathurst-8a8493 | ORDINARY | 1 | |
| GARY JOHN BATHURSTsophymarine-openregistry-h-gary-john-bathurst-575678 | ORDINARY | 0 | |
| MATTHEW BROOMEsophymarine-openregistry-h-matthew-broome-7d857b | ORDINARY | 0 | |
KINGFISHER FOAM PRODUCTS LIMITED
sophymarine-openregistry-gb-06776379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 1 Woden Court, Bromsgrove, Worcestershire, B60 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LEWISsophymarine-openregistry-h-mark-lewis-f74068 | ORDINARY | 100 | |
| ANTONI GALEsophymarine-openregistry-h-antoni-gale-b2cea7 | ORDINARY | 0 | |
| KEVIN SPOONERsophymarine-openregistry-h-kevin-spooner-555fd7 | ORDINARY | 0 | |
| RICHARD WILLIAMSsophymarine-openregistry-h-richard-williams-021171 | ORDINARY | 0 | |
ASPIRE PROPERTY ASSOCIATES LIMITED
sophymarine-openregistry-gb-08132167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 483 Birmingham Road, Bromsgrove, B61 0HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SADLERsophymarine-openregistry-h-ian-sadler-41cabc | A ORDINARY | 35 | |
| JULIE SMITHsophymarine-openregistry-gb-11815576 | A ORDINARY | 25 | |
| WILLIAM WITHERSsophymarine-openregistry-h-william-withers-c98066 | A ORDINARY | 25 | |
| BERNADETTE LESLEY SADLERsophymarine-openregistry-h-bernadette-lesley-sadler-6fcb8a | A ORDINARY | 15 | |
FUSE MANAGEMENT LTD
sophymarine-openregistry-gb-08411939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70221 — Financial management
- Registered office
- Boxer House 14d, Bromsgrove, Worcestershire, B60 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH GLYNN BROADWAYsophymarine-openregistry-h-joseph-glynn-broadway-c49885 | ORDINARY | 76 | 60.80% |
| MARTIN REITHsophymarine-openregistry-h-martin-reith-6fad3b | ORDINARY | 49 | 39.20% |
| LORNA BROADWAYsophymarine-openregistry-h-lorna-broadway-d5cf62 | ORDINARY | 0 | 0.00% |
| THOMAS LESLIE BROADWAYsophymarine-openregistry-h-thomas-leslie-broadway-c420dd | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BOXER FACILITIES MANAGEMENT LTDsophymarine-openregistry-gb-07166348 | Holds shares in | ORDINARY · 0.00% |
ONEONESIX DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08413910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- St Johns House, Bromsgrove, Worcestershire, B61 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAY 10 LIMITEDsophymarine-openregistry-gb-07724029 | ORDINARY | 100 | 100.00% |
| JAMES OLIVER GRINTsophymarine-openregistry-h-james-oliver-grint-738380 | ORDINARY | 0 | 0.00% |
| JOANNE CATHERINE GRINTsophymarine-openregistry-h-joanne-catherine-grint-df4503 | ORDINARY | 0 | 0.00% |
| NIGEL ALEXANDER LLOYD GRINTsophymarine-openregistry-h-nigel-alexander-lloyd-grint-4b442c | ORDINARY | 0 | 0.00% |
SHUKER CARS LTD
sophymarine-openregistry-gb-08447673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 109 Finstall Road, Bromsgrove, B60 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN SHUKERsophymarine-openregistry-h-julian-shuker-76d54c | ORDINARY | 5 | |
| DANIEL SHUKERsophymarine-openregistry-h-daniel-shuker-afe723 | ORDINARY | 4 | |
| KATIE YARNELLsophymarine-openregistry-h-katie-yarnell-b395a3 | ORDINARY | 3 | |
| AMANDA SHUKERsophymarine-openregistry-h-amanda-shuker-5f9987 | ORDINARY | 0 | |
UNIVERSAL INSULATING PRODUCTS LTD.
sophymarine-openregistry-gb-08620921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 13 C/O Vertali Ltd, Buntsford Drive, Bromsgrove, B60 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY DAVIESsophymarine-openregistry-h-wendy-davies-8c2a00 | ORDINARY | 35 | |
| ANTHONY LITTLEHALESsophymarine-openregistry-h-anthony-littlehales-7df264 | ORDINARY | 30 | |
| NICHOLAS DAVIESsophymarine-openregistry-h-nicholas-davies-0d4fa6 | ORDINARY | 30 | |
| WENDY DAVIESsophymarine-openregistry-h-wendy-davies-8c2a00 | ORDINARY | 5 | |
| STUART HUBBLEsophymarine-openregistry-h-stuart-hubble-fd58f4 | ORDINARY | 0 | |
VAUXBM LTD
sophymarine-openregistry-gb-09033258
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 09/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 3 The Courtyard Harris Business Park, Hanbury Road, Bromsgrove, B60 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA VERNONsophymarine-openregistry-h-gemma-vernon-a08c55 | ORDINARY | 50 | 50.00% |
| PHILIP VERNONsophymarine-openregistry-h-philip-vernon-b94c5e | ORDINARY | 50 | 50.00% |
| MICHAEL TERENCE VERNONsophymarine-openregistry-h-michael-terence-vernon-70543b | ORDINARY | 0 | 0.00% |
| TREVOR NEIL PALINsophymarine-openregistry-h-trevor-neil-palin-1de6fc | ORDINARY | 0 | 0.00% |
PUGHS PLANT HIRE LIMITED
sophymarine-openregistry-gb-09106377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 8 Yarnolds Lane, Bromsgrove, Worcs, B61 9JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PUGHsophymarine-openregistry-gb-08396304 | ORD | 23,025 | |
| CLAIR PUGHsophymarine-openregistry-h-clair-pugh-f3f35f | ORD | 3,538 | |
| CHRISTOPHER PUGHsophymarine-openregistry-h-christopher-pugh-7a72c9 | ORD | 3,537 | |
| LOUISA WALDRONsophymarine-openregistry-h-louisa-waldron-ae801b | ORD | 0 | |