UK companies/Bromsgrove/Page 12
Companies in Bromsgrove and their shareholdersPage 12 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 80 shareholdings and 1 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
BAYLEY'S OF BROMSGROVE LTD.
sophymarine-openregistry-gb-09960752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 85 Brook Road Brook Road, Bromsgrove, Worcestershire, B61 9JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE BAYLEYsophymarine-openregistry-h-george-bayley-8ec136 | ORDINARY | 50 | |
| JACK BAYLEYsophymarine-openregistry-h-jack-bayley-6b24c4 | ORDINARY | 50 | |
| ANDY BAYLEYsophymarine-openregistry-h-andy-bayley-7a485d | ORDINARY | 0 | |
| KAREN BAYLEYsophymarine-openregistry-h-karen-bayley-b77b18 | ORDINARY | 0 | |
DODDINGTON CARE LTD
sophymarine-openregistry-gb-10026751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Meryll House, Bromsgrove, Worcestershire, B61 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE GEORGE WILLIAM WELLINGSsophymarine-openregistry-h-luke-george-william-wellings-1ca033 | ORDINARY | 50 | 50.00% |
| ANITA MARY MARESsophymarine-openregistry-h-anita-mary-mares-48b7cc | ORDINARY | 25 | 25.00% |
| CASSIE LOUISE BROWNsophymarine-openregistry-h-cassie-louise-brown-d6c1e9 | ORDINARY | 25 | 25.00% |
| LINDA PATELsophymarine-openregistry-h-linda-patel-e25572 | ORDINARY | 0 | 0.00% |
DI LUCA LIMITED
sophymarine-openregistry-gb-10078024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Victoria Road, Bromsgrove, Worcestershire, B61 0DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENITO OSVALDO DI LUCAsophymarine-openregistry-h-benito-osvaldo-di-luca-c36adb | ORDINARY | 134 | 74.44% |
| LISA CARLO DI LUCAsophymarine-openregistry-h-lisa-carlo-di-luca-f69981 | ORDINARY | 23 | 12.78% |
| MARCO JARED DI LUCAsophymarine-openregistry-h-marco-jared-di-luca-0d0db3 | ORDINARY | 23 | 12.78% |
| MARGARET JEAN DI LUCAsophymarine-openregistry-h-margaret-jean-di-luca-d55aff | ORDINARY | 0 | 0.00% |
MAPLEOAK CONTRACTS LIMITED
sophymarine-openregistry-gb-10283103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 483 Birmingham Road, Bromsgrove, Worcestershire, B61 0HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAPLEOAK CONTRACTS LTDsophymarine-openregistry-gb-10283103 | ORDINARY | 98 | |
| RICHARD BRINDLEY-JONESsophymarine-openregistry-h-richard-brindley-jones-e327d1 | ORDINARY | 2 | |
| DESMOND KEENANsophymarine-openregistry-h-desmond-keenan-dca2e9 | ORDINARY | 0 | |
| JANE KEENANsophymarine-openregistry-h-jane-keenan-318d09 | ORDINARY | 0 | |
THE DODFORD INN LIMITED
sophymarine-openregistry-gb-11218019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- The Dodford Inn, Bromsgrove, B61 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MYATTsophymarine-openregistry-h-benjamin-myatt-e5712f | ORDINARY | 25 | |
| DAVID MYATTsophymarine-openregistry-h-david-myatt-4c1335 | ORDINARY | 25 | |
| GINA MYATTsophymarine-openregistry-h-gina-myatt-31eef6 | ORDINARY | 25 | |
| REBECCA MYATTsophymarine-openregistry-h-rebecca-myatt-ed131e | ORDINARY | 25 | |
VOYAGE EVENTS LTD
sophymarine-openregistry-gb-11268286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 38 Elm Grove, Bromsgrove, B61 0EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTIAN BIRCH-HURSTsophymarine-openregistry-h-kristian-birch-hurst-3aed6d | ORDINARY | 51 | |
| DAVID HENDERSONsophymarine-openregistry-h-david-henderson-9d69d6 | ORDINARY | 49 | |
| KRISTOPHER CHEUNGsophymarine-openregistry-h-kristopher-cheung-8c1fbf | ORDINARY | 0 | |
| LUIGI ABATEsophymarine-openregistry-h-luigi-abate-03a5cc | ORDINARY | 0 | |
MIL CONSULTING LIMITED
sophymarine-openregistry-gb-11728375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Cherry Tree House 30 Station Road, Bromsgrove, B60 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA LIVESEYsophymarine-openregistry-h-julia-livesey-fc2dea | ORDINARY | 31 | |
| MAURICE LIVESEYsophymarine-openregistry-h-maurice-livesey-046f42 | ORDINARY | 31 | |
| GABRIELLA LIVESEYsophymarine-openregistry-h-gabriella-livesey-69cd2e | ORDINARY | 19 | |
| GRACE LIVESEYsophymarine-openregistry-h-grace-livesey-79eae5 | ORDINARY | 19 | |
KINGSTON MORLEY LIMITED
sophymarine-openregistry-gb-13121808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 23 Malvern Road, Bromsgrove, B61 7HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK MORLEYsophymarine-openregistry-h-jack-morley-70dcd3 | ORDINARY | 3 | |
| JAMES MORLEYsophymarine-openregistry-h-james-morley-e1c6a4 | ORDINARY | 3 | |
| JANE MORLEYsophymarine-openregistry-h-jane-morley-d9470b | ORDINARY | 3 | |
| PHILIP MORLEYsophymarine-openregistry-h-philip-morley-9e3e31 | ORDINARY | 3 | |
KINGSTON MORLEY PROPERTIES LIMITED
sophymarine-openregistry-gb-13121812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 23 Malvern Road, Bromsgrove, B61 7HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK MORLEYsophymarine-openregistry-h-jack-morley-70dcd3 | ORDINARY | 3 | |
| JAMES MORLEYsophymarine-openregistry-h-james-morley-e1c6a4 | ORDINARY | 3 | |
| JANE MORLEYsophymarine-openregistry-h-jane-morley-d9470b | ORDINARY | 3 | |
| PHILIP MORLEYsophymarine-openregistry-h-philip-morley-9e3e31 | ORDINARY | 3 | |
YACHTZOO LIMITED
sophymarine-openregistry-gb-13445390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- St Johns House, Bromsgrove, Worcestershire, B61 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRELL ARTHUR HALLsophymarine-openregistry-h-darrell-arthur-hall-89bb49 | ORDINARY | 75 | 75.00% |
| KIRSTEN RINGSINGsophymarine-openregistry-h-kirsten-ringsing-2bce41 | ORDINARY | 25 | 25.00% |
| CHRISTOPHER BENEDICT RICHARDSONsophymarine-openregistry-h-christopher-benedict-richardson-c2db16 | ORDINARY | 0 | 0.00% |
| PAOLA SCALABRINOsophymarine-openregistry-h-paola-scalabrino-6b6658 | ORDINARY | 0 | 0.00% |
SOTERION ESTATES LTD
sophymarine-openregistry-gb-13671616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 The Courtyard, Bromsgrove, Worcestershire, B60 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARA ROEsophymarine-openregistry-h-lara-roe-9bfeec | ORDINARY | 26 | |
| NEIL ROEsophymarine-openregistry-h-neil-roe-eba0c8 | ORDINARY | 26 | |
| JESSICA ROEsophymarine-openregistry-h-jessica-roe-009692 | ORDINARY | 24 | |
| SHANNON ROEsophymarine-openregistry-h-shannon-roe-f66edf | ORDINARY | 24 | |
KHELA REAL ESTATE LTD
sophymarine-openregistry-gb-14043735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Saxifrage Close, Bromsgrove, Worcestershire, B61 0FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANUP KHELAsophymarine-openregistry-h-anup-khela-87aa11 | ORDINARY | 50 | 50.00% |
| SAMRIK KHELAsophymarine-openregistry-h-samrik-khela-036246 | ORDINARY | 50 | 50.00% |
| AARYA KHELAsophymarine-openregistry-h-aarya-khela-1a2132 | ORDINARY | 0 | 0.00% |
| YUVRAJ KHELAsophymarine-openregistry-h-yuvraj-khela-67b5e5 | ORDINARY | 0 | 0.00% |
HAB SUPPORT LIMITED
sophymarine-openregistry-gb-14491755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Unit 2 Millennium Court, Bromsgrove, Worcestershire, B60 3DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVEY ALEX HABGOODsophymarine-openregistry-h-harvey-alex-habgood-080dd4 | ORDINARY | 50 | 50.00% |
| FIONA SENIORsophymarine-openregistry-h-fiona-senior-a57c89 | ORDINARY | 35 | 35.00% |
| ADELE COLEMANsophymarine-openregistry-h-adele-coleman-d28dec | ORDINARY | 10 | 10.00% |
| KEITH MCCARTHYsophymarine-openregistry-h-keith-mccarthy-00db3b | ORDINARY | 5 | 5.00% |
PARKGATE PROPERTIES BROMSGROVE LIMITED
sophymarine-openregistry-gb-14640732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Parkgate Nurseries 169 Kidderminster Road, Bromsgrove, Worcestershire, B61 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DREWsophymarine-openregistry-h-peter-drew-6fb21d | ORDINARY | 25 | 25.00% |
| REBECCA KATE DREWsophymarine-openregistry-h-rebecca-kate-drew-863a1b | ORDINARY | 25 | 25.00% |
| SUSAN MARGARET DREWsophymarine-openregistry-h-susan-margaret-drew-e2a3d1 | ORDINARY | 25 | 25.00% |
| THOMAS DREWsophymarine-openregistry-h-thomas-drew-a58773 | ORDINARY | 25 | 25.00% |
GW ART STUDIO LTD
sophymarine-openregistry-gb-14861626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 132a High Street, Bromsgrove, B61 8ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUNLIANG WUsophymarine-openregistry-h-chunliang-wu-38af55 | ORDINARY | 90 | |
| ANNE-MARIE O'NEILLsophymarine-openregistry-h-anne-marie-o-neill-c81736 | ORDINARY | 10 | |
| JUAN DUsophymarine-openregistry-h-juan-du-0e06af | ORDINARY | 0 | |
| PING LIsophymarine-openregistry-h-ping-li-141f85 | ORDINARY | 0 | |
ABSTRAKT HOLDINGS LIMITED
sophymarine-openregistry-gb-15009933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Dearham House Hanbury Road, Bromsgrove, B60 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID CASTLEsophymarine-openregistry-h-paul-david-castle-fb7d8e | ORDINARY | 1,138,800 | 26.00% |
| THOMAS JOHN COLLINGSsophymarine-openregistry-h-thomas-john-collings-18b268 | ORDINARY | 1,138,800 | 26.00% |
| CATHERINE COLLINGSsophymarine-openregistry-h-catherine-collings-4b6a3f | ORDINARY | 1,051,200 | 24.00% |
| LISA JAYNE CASTLEsophymarine-openregistry-h-lisa-jayne-castle-af9e40 | ORDINARY | 1,051,200 | 24.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ABSTRAKT LTDsophymarine-openregistry-gb-14763216 | Holds shares in | ORDINARY · 100.00% |
WHAT PLASTICS LTD
sophymarine-openregistry-gb-15397513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2024
- Accounts
- DORMANT
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Unit 2b Woodside Farm Woodland Road, Bromsgrove, Worcestershire, B61 9BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHAT GROUP LTDsophymarine-openregistry-gb-16549912 | ORDINARY | 90 | |
| CHRISTOPHER ANDREW STEPHEN NOBLEsophymarine-openregistry-h-christopher-andrew-stephen-noble-c0034d | ORDINARY | 0 | |
| JAMES ANDREW BAKERsophymarine-openregistry-h-james-andrew-baker-735a8b | ORDINARY | 0 | |
| THOMAS WILLIAM POTTSsophymarine-openregistry-h-thomas-william-potts-8dc2e3 | ORDINARY | 0 | |
CHADWICH GRANGE RESIDENTS MAINTENANCE CO LTD
sophymarine-openregistry-gb-15429738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2024
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Jersey Barn Chadwich Grange, Bromsgrove, Worcestershire, B61 0QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY JOHN GOULDsophymarine-openregistry-h-jeremy-john-gould-b00dc1 | ORDINARY | 2 | |
| CHRISTOPHER MOSSsophymarine-openregistry-gb-NI669616 | ORDINARY | 1 | |
| JOANNA JOLLYsophymarine-openregistry-h-joanna-jolly-048b88 | ORDINARY | 1 | |
| LEE ISHERWOODsophymarine-openregistry-h-lee-isherwood-6e141e | ORDINARY | 1 | |
FOREFRONT CERTIFICATION TRAINING LIMITED
sophymarine-openregistry-gb-15595200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2024
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Basepoint Business Centre, Bromsgrove Isidore Road, Bromsgrove, B60 3ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOREFRONT CERTIFICATION LIMITEDsophymarine-openregistry-gb-09014372 | ORDINARY | 100 | |
| BALJIT GILLsophymarine-openregistry-h-baljit-gill-479945 | ORDINARY | 0 | |
| RADHEY SHYAMsophymarine-openregistry-h-radhey-shyam-2105a2 | ORDINARY | 0 | |
| WILLIAM DUNCANsophymarine-openregistry-h-william-duncan-c1af30 | ORDINARY | 0 | |
OFFPOD LTD
sophymarine-openregistry-gb-15919183
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/08/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Regency House, Bromsgrove, Worcestershire, B61 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE NEEAsophymarine-openregistry-h-charlotte-neea-556bb5 | ORDINARY | 49 | |
| RACHAEL SMITHsophymarine-openregistry-h-rachael-smith-273623 | ORDINARY | 49 | |
| CHRIS WILLISsophymarine-openregistry-h-chris-willis-8ba894 | ORDINARY | 1 | |
| THOMAS IHUARULAsophymarine-openregistry-h-thomas-ihuarula-a76ec0 | ORDINARY | 1 | |