UK companies/Bromsgrove/Page 13
Companies in Bromsgrove and their shareholdersPage 13 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 90 shareholdings and 8 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
ROOKWOODS FARM LIMITED
sophymarine-openregistry-gb-16000592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 01420 — Raising of other cattle and buffaloes
01500 — Mixed farming - Registered office
- St. Johns House, Bromsgrove, B61 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENSINGTON FILMS LIMITEDsophymarine-openregistry-gb-07527226 | ORDINARY | 80 | 80.00% |
| JAKE NATHAN LOMBERG-WILLIAMSsophymarine-openregistry-h-jake-nathan-lomberg-williams-1d696d | ORDINARY | 10 | 10.00% |
| NIKI CAVILLsophymarine-openregistry-h-niki-cavill-91bfd4 | ORDINARY | 10 | 10.00% |
| HENRY CAVILLsophymarine-openregistry-h-henry-cavill-145017 | ORDINARY | 0 | 0.00% |
OPEN SOFTWARE GROUP LTD
sophymarine-openregistry-gb-16286604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 182 Worcester Road, Bromsgrove, Worcestershire, B61 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES ANDREsophymarine-openregistry-h-christopher-james-andre-e27c88 | ORDINARY | 50 | 25.00% |
| EDWARD THOMAS BEDDOWSsophymarine-openregistry-h-edward-thomas-beddows-9f1655 | ORDINARY | 50 | 25.00% |
| GRAHAM STEWART MASONsophymarine-openregistry-h-graham-stewart-mason-2a4578 | ORDINARY | 50 | 25.00% |
| MARIA SUSAN CALDICOTTsophymarine-openregistry-h-maria-susan-caldicott-f0bfe7 | ORDINARY | 50 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OVERT SOFTWARE SOLUTIONS LIMITEDsophymarine-openregistry-gb-07354763 | Holds shares in | ORDINARY · 100.00% |
PGE LANDSCAPING LTD
sophymarine-openregistry-gb-06813294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c.
81300 — Landscape service activities - Registered office
- Meryll House, Bromsgrove, Worcestershire, B61 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL JAMES HODGKINSsophymarine-openregistry-h-neil-james-hodgkins-1330f7 | ORDINARY | 90 | 100.00% |
| JONATHAN JAMES AUSTINsophymarine-openregistry-h-jonathan-james-austin-9562c8 | ORDINARY Z | 10 | 100.00% |
| JONATHAN JAMES AUSTINsophymarine-openregistry-h-jonathan-james-austin-9562c8 | ORDINARY C | 1 | 100.00% |
| NEIL JAMES HODGKINSsophymarine-openregistry-h-neil-james-hodgkins-1330f7 | ORDINARY A | 1 | 100.00% |
| SUZANNE HODGKINSsophymarine-openregistry-h-suzanne-hodgkins-83a2fc | ORDINARY B | 1 | 100.00% |
UP ANOTHER LEVEL LOFT CONVERSIONS LTD
sophymarine-openregistry-gb-06223439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Croft 30 Greenhill, Bromsgrove, Worcestershire, B60 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA LINDSEY FIELDsophymarine-openregistry-h-andrea-lindsey-field-7f0bf9 | ORDINARY | 500 | 50.00% |
| JAMES STEPHEN FIELDsophymarine-openregistry-h-james-stephen-field-cf3258 | ORDINARY | 500 | 50.00% |
| ANDREA LINDSEY FIELDsophymarine-openregistry-h-andrea-lindsey-field-7f0bf9 | ORDINARY B | 1 | 100.00% |
| CHARLOTTE FIELDsophymarine-openregistry-h-charlotte-field-6f5240 | ORDINARY C £1.00 | 1 | 100.00% |
| JAMES STEPHEN FIELDsophymarine-openregistry-h-james-stephen-field-cf3258 | ORDINARY A | 1 | 100.00% |
OPTIMUM TELECOM LIMITED
sophymarine-openregistry-gb-06634507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- Meryll House, Bromsgrove, Worcestershire, B61 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL GILESsophymarine-openregistry-h-david-michael-giles-a6b8da | ORDINARY | 600 | 60.00% |
| ANDREA GILESsophymarine-openregistry-h-andrea-giles-840bf9 | ORDINARY | 400 | 40.00% |
| ANDREA GILESsophymarine-openregistry-h-andrea-giles-840bf9 | ORDINARY B | 1 | 100.00% |
| DAVID MICHAEL GILESsophymarine-openregistry-h-david-michael-giles-a6b8da | ORDINARY A | 1 | 100.00% |
| LEAH JORDAN GILESsophymarine-openregistry-h-leah-jordan-giles-72c8a7 | ORDINARY C | 1 | 100.00% |
M CHILTON ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-07456614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 16 Reed Mace Drive, Bromsgrove, Worcestershire, B61 0UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CHILTONsophymarine-openregistry-h-matthew-chilton-901206 | ORDINARY | 45 | |
| MICHELLE CHILTONsophymarine-openregistry-h-michelle-chilton-90df16 | ORDINARY | 45 | |
| CONNOR CHILTONsophymarine-openregistry-h-connor-chilton-968adc | ORDINARY | 10 | |
| CONNOR CHILTONsophymarine-openregistry-h-connor-chilton-968adc | ORDINARY C | 1 | |
| MATTHEW CHILTONsophymarine-openregistry-h-matthew-chilton-901206 | ORDINARY B | 1 | |
| MICHELLE CHILTONsophymarine-openregistry-h-michelle-chilton-90df16 | ORDINARY A | 1 | |
LUCCARUI HOLDINGS LIMITED
sophymarine-openregistry-gb-09018075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit B1 & B2 Harris Business Park Hanbury Road, Bromsgrove, Worcestershire, B60 4FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GREAVESsophymarine-openregistry-h-matthew-greaves-050538 | ORDINARY A | 162 | 90.00% |
| LUCCA GREAVESsophymarine-openregistry-h-lucca-greaves-4c112d | ORDINARY D | 20 | 100.00% |
| CATHERINE LORNA GREAVESsophymarine-openregistry-h-catherine-lorna-greaves-597f54 | ORDINARY A | 18 | 10.00% |
| CATHERINE LORNA GREAVESsophymarine-openregistry-h-catherine-lorna-greaves-597f54 | ORDINARY B | 2 | 100.00% |
| MATTHEW GREAVESsophymarine-openregistry-h-matthew-greaves-050538 | ORDINARY C | 2 | 100.00% |
| CATHERINE LORNA GREAVESsophymarine-openregistry-h-catherine-lorna-greaves-597f54 | ORDINARY D | 0 | 0.00% |
| MATTHEW GREAVESsophymarine-openregistry-h-matthew-greaves-050538 | ORDINARY D | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BROMSGROVE BODY REPAIRS LIMITEDsophymarine-openregistry-gb-07138126 | Holds shares in | ORDINARY A · 98.04% |
PARSONS CHOICE PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-11672339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 18, Greenbox Westonhall Road, Bromsgrove, Worcestershire, B60 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVAN RICHARD PARSONSsophymarine-openregistry-h-evan-richard-parsons-a4dcc2 | ORDINARY | 100 | |
| EVAN RICHARD PARSONSsophymarine-openregistry-h-evan-richard-parsons-a4dcc2 | A ORDINARY | 1 | |
| STUART EVAN PARSONSsophymarine-openregistry-h-stuart-evan-parsons-bc2d60 | C ORDINARY | 1 | |
| SUSAN MARGARET PARSONSsophymarine-openregistry-h-susan-margaret-parsons-3a0c90 | B ORDINARY | 1 | |
JACOMARS LIMITED
sophymarine-openregistry-gb-15332441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Curo House, Greenbox, Westonhall Road, Bromsgrove, Worcestershire, B60 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DAVEYsophymarine-openregistry-h-richard-davey-4eb69c | ORDINARY A | 100 | |
| RICHARD DAVEY & SANDRA BRISTOLLsophymarine-openregistry-h-richard-davey-sandra-bristoll-9ed102 | ORDINARY C | 100 | |
| RICHARD DAVEY & SANDRA BRISTOLLsophymarine-openregistry-h-richard-davey-sandra-bristoll-9ed102 | ORDINARY D | 100 | |
| SANDRA BRISTOLLsophymarine-openregistry-h-sandra-bristoll-49e08c | ORDINARY B | 100 | |
| SANDRA BRISTOLLsophymarine-openregistry-h-sandra-bristoll-49e08c | ORDINARY D | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HTF ASSOCIATES LIMITEDsophymarine-openregistry-gb-05297488 | Holds shares in | A ORDINARY |
KP MARSH HOLDINGS LTD
sophymarine-openregistry-gb-15869128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 30 Greenbox Weston Hall Road, Bromsgrove, Worcestershire, B60 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN PAUL MARSHsophymarine-openregistry-h-kevin-paul-marsh-be187b | ORDINARY A | 180 | 100.00% |
| LUCY ELIZABETH PAYNEsophymarine-openregistry-h-lucy-elizabeth-payne-0637a6 | ORDINARY C | 10 | 100.00% |
| SAMANTHA ELAINE MARSHsophymarine-openregistry-h-samantha-elaine-marsh-7eeb74 | ORDINARY B | 10 | 100.00% |
| KEVIN PAUL MARSHsophymarine-openregistry-h-kevin-paul-marsh-be187b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| K P MARSH PLASTERING & INTERIORS LTDsophymarine-openregistry-gb-12329280 | Holds shares in | ORDINARY · 100.00% |
GOUGH ADVERTISING SERVICES LTD
sophymarine-openregistry-gb-00570951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/1956
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 137 Golden Cross Lane, Bromsgrove, B61 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE HUTTONsophymarine-openregistry-h-bruce-hutton-2d3182 | C ORDINARY | 9,000 | 100.00% |
| BRUCE HUTTONsophymarine-openregistry-h-bruce-hutton-2d3182 | A ORDINARY | 9,000 | 100.00% |
| BRUCE HUTTONsophymarine-openregistry-h-bruce-hutton-2d3182 | B ORDINARY | 2,000 | 100.00% |
| MICHELLE WRIGHTsophymarine-openregistry-h-michelle-wright-464cde | A ORDINARY | 0 | 0.00% |
| SUSAN BAILEYsophymarine-openregistry-h-susan-bailey-21c02e | B ORDINARY | 0 | 0.00% |
AIR TECHNOLOGY SYSTEMS LIMITED
sophymarine-openregistry-gb-02753492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1992
- Accounts
- GROUP
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 8 Aston Court, Bromsgrove, Worcestershire, B60 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN BOONsophymarine-openregistry-h-stephen-john-boon-2a27d6 | A ORDINARY | 528 | |
| CAROLINE HILLsophymarine-openregistry-gb-NI650031 | B ORDINARY | 472 | |
| REBECCA CLISSETTsophymarine-openregistry-h-rebecca-clissett-3337e9 | C ORDINARY | 54 | |
Related parties
| Party | Relationship | Detail |
|---|
| ATS PLASTICS LIMITEDsophymarine-openregistry-gb-09735318 | Holds shares in | ORDINARY A · 68.50% |
| VOLT TECH SYSTEMS LTDsophymarine-openregistry-gb-15504341 | Holds shares in | ORDINARY |
IMAGE TECHNIQUE LIMITED
sophymarine-openregistry-gb-03300167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Saxon Business Park, Bromsgrove, Worcestershire, B60 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESMOND KENEHANsophymarine-openregistry-h-desmond-kenehan-766400 | E SHARES | 375,000 | |
| GAVIN MARK SMITHsophymarine-openregistry-h-gavin-mark-smith-8ead5a | E SHARES | 375,000 | |
| IMAGE HOLDINGS BROMSGROVE LIMITEDsophymarine-openregistry-gb-07176542 | ORDINARY | 104 | |
| IMAGE HOLDINGS BROMSGROVE LIMITEDsophymarine-openregistry-gb-07176542 | ORDINARY A | 5 | |
FLYWHEEL IT SERVICES (WEST MIDLANDS) LIMITED
sophymarine-openregistry-gb-03792227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 35 Greenbox Westonhall Road, Bromsgrove, Worcestershire, B60 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOOKABURRA TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-12279493 | ORDINARY | 850 | 100.00% |
| DARREN RICHARD WOODMANsophymarine-openregistry-h-darren-richard-woodman-a42dbf | A1 | 100 | 100.00% |
| KOOKABURRA TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-12279493 | A2 | 50 | 100.00% |
| FLYWHEEL IT SERVICES LIMITEDsophymarine-openregistry-gb-09938176 | ORDINARY | 0 | 0.00% |
| FLYWHEEL IT SERVICES LIMITEDsophymarine-openregistry-gb-09938176 | A2 | 0 | 0.00% |
SECURITY CARE LIMITED
sophymarine-openregistry-gb-04449222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 483 Birmingham Road, Bromsgrove, B61 0HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C JENVEYsophymarine-openregistry-h-c-jenvey-f9ed15 | A ORDINARY | 51 | 100.00% |
| PETER JENVEYsophymarine-openregistry-h-peter-jenvey-173fdf | B ORDINARY | 49 | 100.00% |
| K JENVEYsophymarine-openregistry-h-k-jenvey-c275a8 | ORDINARY | 0 | |
THOMAS LISTER LIMITED
sophymarine-openregistry-gb-04487125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 11 The Courtyard, Bromsgrove, Worcestershire, B60 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BERNARD THOMASsophymarine-openregistry-h-christopher-bernard-thomas-2d3919 | ORDINARY A | 2 | 100.00% |
| RACHEL JULIE LISTERsophymarine-openregistry-h-rachel-julie-lister-b43a7e | ORDINARY B | 2 | 100.00% |
| ANDREW CROOTsophymarine-openregistry-h-andrew-croot-20248c | ORDINARY C GROWTH | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SHIRE SURVEYORS LIMITEDsophymarine-openregistry-gb-08589905 | Holds shares in | ORDINARY · 14.64% |
| IWOCA LTDsophymarine-openregistry-gb-07798925 | Holds shares in | ORDINARY · 0.00% |
CHEMGO LIMITED
sophymarine-openregistry-gb-04626803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Meryll House, Bromsgrove, Worcestershire, B61 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DAVID FOULKESsophymarine-openregistry-h-peter-david-foulkes-1c7cf6 | ORDINARY | 2 | 100.00% |
| PETER DAVID FOULKESsophymarine-openregistry-h-peter-david-foulkes-1c7cf6 | ORDINARY A | 1 | 100.00% |
| PETER DAVID FOULKESsophymarine-openregistry-h-peter-david-foulkes-1c7cf6 | ORDINARY B | 1 | 100.00% |
| IAN DAVID FOULKESsophymarine-openregistry-h-ian-david-foulkes-0803bb | ORDINARY A | 0 | 0.00% |
| KERRI LEIGH MONAGHANsophymarine-openregistry-h-kerri-leigh-monaghan-f2e40b | ORDINARY | 0 | 0.00% |
VIETEC LIMITED
sophymarine-openregistry-gb-05537445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
62020 — Information technology consultancy activities - Registered office
- 182 Worcester Road, Bromsgrove, Worcs, B61 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN DREWsophymarine-openregistry-h-philip-john-drew-86a3d1 | ORDINARY A | 90 | 100.00% |
| STEPHEN DAVID OLIVERsophymarine-openregistry-h-stephen-david-oliver-442ed8 | ORDINARY B | 10 | 100.00% |
| VIETEC HOLDINGS LTDsophymarine-openregistry-gb-11856167 | ORDINARY C | 1 | 100.00% |
REDSET LIMITED
sophymarine-openregistry-gb-06110385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Krowe Limited Basepoint Bromsgrove Bromsgrove Technology Park, Bromsgrove, B60 3ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MULHOLLANDsophymarine-openregistry-h-james-mulholland-3670d0 | ORDINARY | 499 | 49.90% |
| SARAH HARRIET STUART-MENTETHsophymarine-openregistry-h-sarah-harriet-stuart-menteth-71ec56 | ORDINARY | 499 | 49.90% |
| JAMES MULHOLLANDsophymarine-openregistry-h-james-mulholland-3670d0 | A ORDINARY | 50 | 100.00% |
| SARAH STUART-MENTETHsophymarine-openregistry-h-sarah-stuart-menteth-3a2e8a | B ORDINARY | 50 | 100.00% |
| JAMES MULHOLLANDsophymarine-openregistry-h-james-mulholland-3670d0 | ORDINARY | 2 | 0.20% |
| SARAH HARRIET STUART-MENTETHsophymarine-openregistry-h-sarah-harriet-stuart-menteth-71ec56 | ORDINARY | 2 | 0.20% |
SECOND CITY CUSTOMS LTD
sophymarine-openregistry-gb-06487918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30910 — Manufacture of motorcycles
- Registered office
- Unit 5a, Bromsgrove, B60 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MICHAEL CUSHINGsophymarine-openregistry-h-ian-michael-cushing-06e007 | ORDINARY | 80 | 100.00% |
| JENNIE CUSHINGsophymarine-openregistry-h-jennie-cushing-6402c0 | ORDINARY C | 15 | 100.00% |
| KARL WARDsophymarine-openregistry-gb-10472989 | ORDINARY B | 5 | 100.00% |
| IAN MICHAEL CUSHINGsophymarine-openregistry-h-ian-michael-cushing-06e007 | ORDINARY C | 0 | 0.00% |