UK companies/Bromsgrove/Page 14

Companies in Bromsgrove and their shareholdersPage 14 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 87 shareholdings and 0 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
87
Related parties
0

CAMONETS LIMITED

sophymarine-openregistry-gb-06883430
Status
Active
Type
Private Limited Company
Incorporated
21/04/2009
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
182 Worcester Road, Bromsgrove, Worcestershire, B61 7AZ

Direct shareholders

ShareholderShare classShares held% of class
JANET KERRsophymarine-openregistry-h-janet-kerr-b40120ORDINARY A2,350100.00%
SIMON KERRsophymarine-openregistry-h-simon-kerr-07a315ORDINARY B500100.00%
JANET KERRsophymarine-openregistry-h-janet-kerr-b40120ORDINARY C25050.00%
PAUL MORRISONsophymarine-openregistry-h-paul-morrison-8ba81dORDINARY C25050.00%

BROMSGROVE BODY REPAIRS LIMITED

sophymarine-openregistry-gb-07138126
Status
Active
Type
Private Limited Company
Incorporated
27/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Unit B1 & B2 Harris Business Park Hanbury Road, Bromsgrove, Worcestershire, B60 4FG

Direct shareholders

ShareholderShare classShares held% of class
LUCCARUI HOLDINGS LIMITEDsophymarine-openregistry-gb-09018075ORDINARY A100100.00%
LUCCARUI HOLDINGS LIMITEDsophymarine-openregistry-gb-09018075ORDINARY C1100.00%
LUCCARUI HOLDINGS LIMITEDsophymarine-openregistry-gb-09018075ORDINARY B1100.00%
CATHERINE LORNA GREAVESsophymarine-openregistry-h-catherine-lorna-greaves-597f54ORDINARY A00.00%
CATHERINE LORNA GREAVESsophymarine-openregistry-h-catherine-lorna-greaves-597f54ORDINARY B00.00%
MATTHEW GREAVESsophymarine-openregistry-h-matthew-greaves-050538ORDINARY A00.00%
MATTHEW GREAVESsophymarine-openregistry-h-matthew-greaves-050538ORDINARY C00.00%

ONLINE TOY SHOP LIMITED

sophymarine-openregistry-gb-07143925
Status
Active
Type
Private Limited Company
Incorporated
02/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47650 — Retail sale of games and toys in specialised stores
Registered office
Unit Bh7 Buntsford Hill Business Park, Bromsgrove, Worcestershire, B60 3DX

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE ASTONsophymarine-openregistry-h-caroline-aston-e589a3B1100.00%
DANIEL WILLIAM ASTONsophymarine-openregistry-h-daniel-william-aston-4e55a8C1100.00%
MEYOU HOLDINGS LIMITEDsophymarine-openregistry-gb-10151431ORDINARY1100.00%

APEX SCAFFOLD DESIGN LIMITED

sophymarine-openregistry-gb-07584935
Status
Active
Type
Private Limited Company
Incorporated
30/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
St Johns House, Bromsgrove, Worcestershire, B61 8DN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BARRY KEENsophymarine-openregistry-h-christopher-barry-keen-e5f195ORDINARY A50100.00%
CHRISTOPHER BARRY KEENsophymarine-openregistry-h-christopher-barry-keen-e5f195ORDINARY B40100.00%
CHRISTOPHER BARRY KEENsophymarine-openregistry-h-christopher-barry-keen-e5f195ORDINARY D10100.00%
HELEN HODGESsophymarine-openregistry-h-helen-hodges-b2175cORDINARY D00.00%
MARTIN LEE HODGESsophymarine-openregistry-h-martin-lee-hodges-41c7e9ORDINARY B00.00%

MIE CCTV LIMITED

sophymarine-openregistry-gb-07807532
Status
Active
Type
Private Limited Company
Incorporated
12/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
66 Sugarbrook Road, Bromsgrove, Worcestershire, B60 3DN

Direct shareholders

ShareholderShare classShares held% of class
MARK CURRYsophymarine-openregistry-gb-06743987ORDINARY B40100.00%
MARK CURRYsophymarine-openregistry-gb-06743987ORDINARY C30100.00%
MARK CURRYsophymarine-openregistry-gb-06743987ORDINARY A30100.00%
LESLEY O'NEILLsophymarine-openregistry-h-lesley-o-neill-6029e1ORDINARY C00.00%
WILLIAM O'NEILLsophymarine-openregistry-h-william-o-neill-48cc39ORDINARY A00.00%

EXPEDITE BUSINESS DEVELOPMENT CONSULTING LTD

sophymarine-openregistry-gb-08148028
Status
Active
Type
Private Limited Company
Incorporated
18/07/2012
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
Registered office
St Johns House, Bromsgrove, Worcestershire, B61 8DN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN MILAMsophymarine-openregistry-h-christian-milam-80364aORDINARY A83,160100.00%
CHRISTIAN MILAMsophymarine-openregistry-h-christian-milam-80364aORDINARY C420100.00%
NICOLA LYNSEY MILAMsophymarine-openregistry-h-nicola-lynsey-milam-9f06b7ORDINARY B420100.00%
CAMILLA JANE BUNDYsophymarine-openregistry-h-camilla-jane-bundy-b8eb7cORDINARY C00.00%
CAMILLA JANE BUNDYsophymarine-openregistry-h-camilla-jane-bundy-b8eb7cORDINARY A00.00%

BIRMINGHAM BUILDING CONTRACTORS LIMITED

sophymarine-openregistry-gb-08864217
Status
Active
Type
Private Limited Company
Incorporated
28/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
43341 — Painting
95220 — Repair of household appliances and home and garden equipment
Registered office
44 Appletrees Crescent, Bromsgrove, Worcestershire, B61 0UA

Direct shareholders

ShareholderShare classShares held% of class
ROLAN SEAN RICEsophymarine-openregistry-h-rolan-sean-rice-1b8da2ORDINARY50100.00%
CLAIRE RICEsophymarine-openregistry-h-claire-rice-0e1811ORDINARY DEFERRED45100.00%
SEAN ALBERT RICEsophymarine-openregistry-h-sean-albert-rice-956156ORDINARY PREFERRED5100.00%

ATS PLASTICS LIMITED

sophymarine-openregistry-gb-09735318
Status
Active
Type
Private Limited Company
Incorporated
17/08/2015
Accounts
SMALL
SIC
22290 — Manufacture of other plastic products
Registered office
8 Aston Court George Road, Bromsgrove, Worcestershire, B60 3AL

Direct shareholders

ShareholderShare classShares held% of class
AIR TECHNOLOGY SYSTEMS LTDsophymarine-openregistry-gb-02753492ORDINARY A685100.00%
ALLAN CLARKEsophymarine-openregistry-h-allan-clarke-0060f4B ORDINARY250100.00%
CELIA JAFKINSsophymarine-openregistry-h-celia-jafkins-8c278eC ORDINARY65100.00%

GCL WILDE HOLDINGS LIMITED

sophymarine-openregistry-gb-10485673
Status
Active
Type
Private Limited Company
Incorporated
18/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
19 Providence Road, Bromsgrove, Worcestershire, B61 8EL

Direct shareholders

ShareholderShare classShares held% of class
GREGORY PAUL WILDEsophymarine-openregistry-h-gregory-paul-wilde-f5984cORDINARY95100.00%
GREGORY PAUL WILDEsophymarine-openregistry-h-gregory-paul-wilde-f5984cORDINARY DEFERRED95100.00%
LUCY MARIA WILDEsophymarine-openregistry-h-lucy-maria-wilde-9f8ea5ORDINARY PREFERRED10100.00%
CAROL JAYNE WILDEsophymarine-openregistry-h-carol-jayne-wilde-dbdab5ORDINARY DEFERRED00.00%

WHITTAKERS EGGS LTD

sophymarine-openregistry-gb-10487569
Status
Active
Type
Private Limited Company
Incorporated
18/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
01470 — Raising of poultry
Registered office
Stoney Lane Farm Stoney Lane, Bromsgrove, B60 1LZ

Direct shareholders

ShareholderShare classShares held% of class
PETER JOHN WHITTAKERsophymarine-openregistry-h-peter-john-whittaker-70b7f1ORDINARY2050.00%
RICHARD HENRY WHITTAKERsophymarine-openregistry-h-richard-henry-whittaker-000ad2ORDINARY2050.00%
FRANCES WHITTAKERsophymarine-openregistry-h-frances-whittaker-01c588ORDINARY B1100.00%
RICHARD HENRY WHITTAKERsophymarine-openregistry-h-richard-henry-whittaker-000ad2ORDINARY A1100.00%

IGPR TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-10810824
Status
Active
Type
Private Limited Company
Incorporated
09/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
11 Aston Court George Road, Bromsgrove, B60 3AL

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE ANNE REEVESsophymarine-openregistry-h-claire-anne-reeves-44624fB ORDINARY45
GUY ROBERT BRIDGEWATERsophymarine-openregistry-h-guy-robert-bridgewater-3d11e9A ORDINARY45
TIM REEVESsophymarine-openregistry-h-tim-reeves-732630C ORDINARY5
GUY ROBERT BRIDGEWATERsophymarine-openregistry-h-guy-robert-bridgewater-3d11e9C ORDINARY3
CLAIRE ANNE REEVESsophymarine-openregistry-h-claire-anne-reeves-44624fC ORDINARY2

BIRMINGHAM AND MIDLANDS PLUMBING AND DRAINAGE LIMITED

sophymarine-openregistry-gb-11102795
Status
Active
Type
Private Limited Company
Incorporated
08/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit B Asquith Court Smiths Way, Bromsgrove, Worcestershire, B60 4FF

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ROBERT BADDELEYsophymarine-openregistry-h-michael-robert-baddeley-2db42fORDINARY B43100.00%
MICHAEL ROBERT BADDELEYsophymarine-openregistry-h-michael-robert-baddeley-2db42fORDINARY31100.00%
DENISE ANDREA BADDELEYsophymarine-openregistry-h-denise-andrea-baddeley-8dd4abORDINARY A25100.00%
THE ESTATE OF THE LATE DAVID BADDELEY DECEASEDsophymarine-openregistry-h-the-estate-of-the-late-david-baddeley-de-d77be6ORDINARY00.00%

KDD PROJECTS LTD

sophymarine-openregistry-gb-11310657
Status
Active
Type
Private Limited Company
Incorporated
16/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
27a Harris Business Park Hanbury Road, Bromsgrove, B60 4DJ

Direct shareholders

ShareholderShare classShares held% of class
TIMBERHONGER HOLDINGS LIMITEDsophymarine-openregistry-gb-13467318ORDINARY2100.00%
D.P. DESIGNS LIMITEDsophymarine-openregistry-gb-04859838ORDINARY PREFERRED1100.00%
D.P. DESIGNS LIMITEDsophymarine-openregistry-gb-04859838ORDINARY DEFERRED1100.00%
HARWOOD PARK DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-14174772ORDINARY00.00%

LAZARUS CARE GROUP LTD.

sophymarine-openregistry-gb-11669938
Status
Active
Type
Private Limited Company
Incorporated
09/11/2018
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
30 Greenbox Weston Hall Road, Bromsgrove, Worcestershire, B60 4AL

Direct shareholders

ShareholderShare classShares held% of class
M T BRYDSON HOLDINGS LTDsophymarine-openregistry-gb-16001585ORDINARY A50100.00%
EMILIO AUGUSTUS MICHAEL MCCALLAsophymarine-openregistry-h-emilio-augustus-michael-mccalla-2936c0ORDINARY B25100.00%
RIA ALEXANDRA MCCALLAsophymarine-openregistry-h-ria-alexandra-mccalla-a62cafORDINARY C25100.00%

FASTFIT NATIONWIDE (HOLDINGS) LIMITED

sophymarine-openregistry-gb-11977599
Status
Active
Type
Private Limited Company
Incorporated
03/05/2019
Accounts
DORMANT
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 3 Phase 3, Bromsgrove, Worcestershire, B60 3DX

Direct shareholders

ShareholderShare classShares held% of class
DARREN SMITHsophymarine-openregistry-h-darren-smith-fb0b2bORDINARY B2,500
DARREN SMITHsophymarine-openregistry-h-darren-smith-fb0b2bORDINARY A2,500
CLAIRE HICKMANsophymarine-openregistry-h-claire-hickman-a3f08aORDINARY C1,250
CLAIRE HICKMANsophymarine-openregistry-h-claire-hickman-a3f08aORDINARY A1,250
PAUL HICKMANsophymarine-openregistry-h-paul-hickman-13ee3dORDINARY A1,250
PAUL HICKMANsophymarine-openregistry-h-paul-hickman-13ee3dORDINARY C1,250

H2O RESTORATION MIDLANDS LTD

sophymarine-openregistry-gb-12032072
Status
Active
Type
Private Limited Company
Incorporated
04/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Regency House, Bromsgrove, Worcestershire, B61 0DD

Direct shareholders

ShareholderShare classShares held% of class
LEE ALAN WARDsophymarine-openregistry-h-lee-alan-ward-d0ed53ORDINARY A50100.00%
JAYNE ALISON TAYLORsophymarine-openregistry-h-jayne-alison-taylor-8fa5deORDINARY C25100.00%
NIGEL PAUL TAYLORsophymarine-openregistry-h-nigel-paul-taylor-dc8003ORDINARY B25100.00%
LEE ALAN WARDsophymarine-openregistry-h-lee-alan-ward-d0ed53ORDINARY B00.00%
LEE ALAN WARDsophymarine-openregistry-h-lee-alan-ward-d0ed53ORDINARY C00.00%

ECO SPECIALISTS LTD

sophymarine-openregistry-gb-12271341
Status
Active
Type
Private Limited Company
Incorporated
18/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
33120 — Repair of machinery
70229 — Management consultancy activities other than financial management
Registered office
Regency House, Bromsgrove, Worcestershire, B61 0DD

Direct shareholders

ShareholderShare classShares held% of class
AIMI-LOUISE MADDOXsophymarine-openregistry-h-aimi-louise-maddox-23f8c6ORDINARY A80100.00%
NEIL JOHN MADDOXsophymarine-openregistry-h-neil-john-maddox-f57408ORDINARY C10100.00%
PAIGE MADDOXsophymarine-openregistry-h-paige-maddox-86d4a6ORDINARY B10100.00%
AIMI-LOUISE MADDOXsophymarine-openregistry-h-aimi-louise-maddox-23f8c6ORDINARY C00.00%

TRINITY FLO LIMITED

sophymarine-openregistry-gb-12305123
Status
Active
Type
Private Limited Company
Incorporated
08/11/2019
Accounts
UNAUDITED ABRIDGED
SIC
43910 — Roofing activities
Registered office
30 Greenbox Weston Hall Road, Bromsgrove, Worcestershire, B60 4AL

Direct shareholders

ShareholderShare classShares held% of class
DANIEL GOODEsophymarine-openregistry-h-daniel-goode-d4e84dORDINARY A50100.00%
STEVEN SZENTMARIAYsophymarine-openregistry-h-steven-szentmariay-73d5a3ORDINARY C50100.00%
DANIEL GOODEsophymarine-openregistry-h-daniel-goode-d4e84dORDINARY B2752.94%
STEVEN SZENTMARIAYsophymarine-openregistry-h-steven-szentmariay-73d5a3ORDINARY B2447.06%
JOSHUA LALLIsophymarine-openregistry-h-joshua-lalli-1c65e8ORDINARY B00.00%

BEE LOVED HONEY LIMITED

sophymarine-openregistry-gb-12309193
Status
Active
Type
Private Limited Company
Incorporated
11/11/2019
Accounts
MICRO ENTITY
SIC
01490 — Raising of other animals
Registered office
140 New Road, Bromsgrove, Worcestershire, B60 2LE

Direct shareholders

ShareholderShare classShares held% of class
SANDRA LYNN BENKOsophymarine-openregistry-h-sandra-lynn-benko-74af96ORDINARY C10100.00%
SANDRA LYNN BENKOsophymarine-openregistry-h-sandra-lynn-benko-74af96ORDINARY A10100.00%
SANDRA LYNN BENKOsophymarine-openregistry-h-sandra-lynn-benko-74af96ORDINARY B10100.00%
GEORGIA JEAN BENKOsophymarine-openregistry-h-georgia-jean-benko-ce6abcORDINARY B00.00%
WILLIAM ANTHONY BENKOsophymarine-openregistry-h-william-anthony-benko-e4887dORDINARY A00.00%

VORTEX MANAGEMENT LTD

sophymarine-openregistry-gb-12435722
Status
Active
Type
Private Limited Company
Incorporated
31/01/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
43 Dodford Road, Bromsgrove, B61 9JP

Direct shareholders

ShareholderShare classShares held% of class
PAUL BARLEYsophymarine-openregistry-h-paul-barley-1324c4ORDINARY51100.00%
LAUREN BARLEYsophymarine-openregistry-h-lauren-barley-ddd1b8ORDINARY B25100.00%
SAMUEL BARLEYsophymarine-openregistry-h-samuel-barley-72a630ORDINARY A25100.00%