UK companies/Bromsgrove/Page 16
Companies in Bromsgrove and their shareholdersPage 16 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 63 shareholdings and 6 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
JK SENIOR HOLDINGS LTD
sophymarine-openregistry-gb-12287295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
70229 — Management consultancy activities other than financial management - Registered office
- Regency House, Bromsgrove, Worcestershire, B61 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN SANDRA SENIORsophymarine-openregistry-h-dawn-sandra-senior-81e25b | ORDINARY | 1 | 100.00% |
| JAMES WILLIAM SENIORsophymarine-openregistry-h-james-william-senior-c21ba1 | ORDINARY A | 1 | 100.00% |
| KYLE ANTHONY GLENsophymarine-openregistry-h-kyle-anthony-glen-b08291 | ORDINARY | 0 | 0.00% |
SANDUDE LIMITED
sophymarine-openregistry-gb-13123441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Malvern View Hanbury Road, Bromsgrove, B60 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUTRIUS UK BIDCO LIMITEDsophymarine-openregistry-gb-11598953 | ORDINARY B | 50 | |
| NUTRIUS UK BIDCO LIMITEDsophymarine-openregistry-gb-11598953 | ORDINARY A | 50 | |
| RACHEL BARTON-COATESsophymarine-openregistry-h-rachel-barton-coates-7ab9f6 | ORDINARY B | 0 | |
| SOPHIE BARTONsophymarine-openregistry-h-sophie-barton-cbc0da | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MERCHANTS' PLACE (POOLE) NO.1 RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02028391 | Holds shares in | ORDINARY |
THE OBESITY GROUP LIMITED
sophymarine-openregistry-gb-13639753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 69 Redditch Road, Bromsgrove, B60 4JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJAY AGRAWALsophymarine-openregistry-h-sanjay-agrawal-899f74 | ORDINARY | 51 | |
| SARJANA JAINsophymarine-openregistry-h-sarjana-jain-fb17dd | ORDINARY | 49 | |
| ISHI AGRAWALsophymarine-openregistry-h-ishi-agrawal-ebc66a | B ORDINARY | 1 | |
SOURCECO RECRUITMENT GROUP HOLDINGS LTD
sophymarine-openregistry-gb-14512949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1 Ladybird Barn, Bromsgrove, Worcestershire, B60 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS GREENsophymarine-openregistry-h-thomas-green-6efeaf | ORDINARY B | 100 | 100.00% |
| NEDROC LIMITEDsophymarine-openregistry-gb-07342187 | ORDINARY A | 60 | 60.00% |
| REBECCA GREENsophymarine-openregistry-h-rebecca-green-36b472 | ORDINARY A | 40 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOURCECO RECRUITMENT LIMITEDsophymarine-openregistry-gb-11586382 | Holds shares in | ORDINARY A · 50.00% |
ITALIAN TAKEAWAY BROMSGROVE LIMITED
sophymarine-openregistry-gb-15061002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Regency House, Bromsgrove, Worcestershire, B61 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JOHN DOIDGEsophymarine-openregistry-h-alexander-john-doidge-4e87e8 | ORDINARY A | 80 | 100.00% |
| DANIEL PAUL COOPERsophymarine-openregistry-h-daniel-paul-cooper-a525bc | ORDINARY B | 20 | 100.00% |
| BEVERLEY JANE DOIDGEsophymarine-openregistry-h-beverley-jane-doidge-073159 | ORDINARY B | 0 | 0.00% |
| BEVERLEY JANE DOIDGEsophymarine-openregistry-h-beverley-jane-doidge-073159 | ORDINARY A | 0 | 0.00% |
ZENERGY WELLNESS LIMITED
sophymarine-openregistry-gb-15088106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Zenergy Wellness Limited, Bromsgrove, Worcestershire, B61 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY DAVID JONESsophymarine-openregistry-h-gary-david-jones-44a897 | ORDINARY B | 51 | 100.00% |
| ZENERGY WELLNESS HOLDINGS LIMITEDsophymarine-openregistry-gb-15777959 | ORDINARY A | 49 | 100.00% |
| SARA ANNE JONESsophymarine-openregistry-h-sara-anne-jones-c6f018 | ORDINARY A | 0 | 0.00% |
| SARA ANNE JONESsophymarine-openregistry-h-sara-anne-jones-c6f018 | ORDINARY B | 0 | 0.00% |
ABSOLUTE AG HOLDINGS LIMITED
sophymarine-openregistry-gb-15570233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit C6 Bromsgrove Technology Park, Bromsgrove, Worcestershire, B60 3FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN JOHN LEEsophymarine-openregistry-h-adrian-john-lee-5c3a0e | ORDINARY A | 800 | 50.00% |
| ELIZABETH NORMA PHYLISS LEEsophymarine-openregistry-h-elizabeth-norma-phyliss-lee-7d9e04 | ORDINARY A | 800 | 50.00% |
| ANDREW JAMES LEEsophymarine-openregistry-h-andrew-james-lee-31d0d3 | ORDINARY B | 400 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ABSOLUTE AIR & GAS LIMITEDsophymarine-openregistry-gb-07606699 | Holds shares in | ORDINARY A · 80.00% |
RAINSCOURT LIMITED
sophymarine-openregistry-gb-00359056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/1940
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Aston Court, Bromsgrove, Worcestershire, B60 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL OLIVER RAINSCOURTsophymarine-openregistry-h-michael-oliver-rainscourt-a387f4 | ORDINARY | 434 | 62.00% |
| LYSBETH ANNE RAINSCOURTsophymarine-openregistry-h-lysbeth-anne-rainscourt-15c038 | ORDINARY | 266 | 38.00% |
| MABEL RAINSCOURT DECEASEDsophymarine-openregistry-h-mabel-rainscourt-deceased-1b84e0 | ORDINARY | 0 | 0.00% |
CONCISE INVESTMENTS LIMITED
sophymarine-openregistry-gb-00576899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/1957
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Little Meadow 303a Alcester Road, Bromsgrove, Worcestershire, B60 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE ELIZABETH HAWLEYsophymarine-openregistry-h-charlotte-elizabeth-hawley-0b742b | ORDINARY | 18 | |
| THOMAS EDWARD THEODORE KINGsophymarine-openregistry-h-thomas-edward-theodore-king-bb978f | ORDINARY | 18 | |
| CHRISTINE LOIS KINGsophymarine-openregistry-h-christine-lois-king-d00f9d | ORDINARY | 4 | |
Related parties
| Party | Relationship | Detail |
|---|
| CITY HEIGHTS MANAGEMENT COMPANY (BIRMINGHAM) LIMITEDsophymarine-openregistry-gb-03395005 | Holds shares in | ORDINARY GBP1 SHARES · 1.22% |
E.R.C. (PROPERTIES) LIMITED
sophymarine-openregistry-gb-01563622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Curo House Greenbox Weston Hall Road, Bromsgrove, Worcestershire, B60 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAUREEN COLEYsophymarine-openregistry-h-maureen-coley-2d6c13 | ORDINARY | 500 | |
| ROSS COLEYsophymarine-openregistry-h-ross-coley-9cbf2c | ORDINARY | 500 | |
| EXECUTORS OF MR ERIC COLEYsophymarine-openregistry-h-executors-of-mr-eric-coley-74f373 | ORDINARY | 0 | |
TEKNOMAT U.K. LIMITED
sophymarine-openregistry-gb-02601891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
46690 — Wholesale of other machinery and equipment - Registered office
- Unit F4 Sapphire Court George Road, Bromsgrove, Worcestershire, B60 3FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARROWVEND LIMITEDsophymarine-openregistry-gb-02022899 | ORDINARY | 1,000 | 100.00% |
| JOANNE OSMONDsophymarine-openregistry-h-joanne-osmond-f93541 | ORDINARY | 0 | 0.00% |
| MICHAEL GRAHAMsophymarine-openregistry-h-michael-graham-bd1eb0 | ORDINARY | 0 | 0.00% |
AIRWARE INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02822965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/1993
- Accounts
- MICRO ENTITY
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Airware International Ltd Harolds Court, Bromsgrove, Worcestershire, B60 4FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN BENSONsophymarine-openregistry-h-michael-john-benson-7f56d6 | ORDINARY | 33,000 | |
| DIANA ELIZABETH BENSONsophymarine-openregistry-h-diana-elizabeth-benson-ba0a12 | ORDINARY | 12,000 | |
| ANDREW KENNETH WARDsophymarine-openregistry-h-andrew-kenneth-ward-3fea7c | ORDINARY | 5,000 | |
ZIRCOM DATA COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-02948903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Units 1 & 2 The Croft, Bromsgrove, Worcestershire, B60 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZIRCOM TRUSTEE LIMITEDsophymarine-openregistry-gb-16363503 | ORDINARY | 8,402 | |
| GRAHAM GRANVILLEsophymarine-openregistry-h-graham-granville-f2ad08 | ORDINARY | 2,801 | |
| PETER JAMES KNIGHTsophymarine-openregistry-h-peter-james-knight-0a948b | ORDINARY | 2,801 | |
Related parties
| Party | Relationship | Detail |
|---|
| EK INTERACTIVE INNOVATIONS LTDsophymarine-openregistry-gb-13281982 | Holds shares in | ORDINARY |
ARMADA TRAINING SOLUTIONS LTD
sophymarine-openregistry-gb-03368837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 6 West Court, Bromsgrove, Worcestershire, B60 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A J MCKAYsophymarine-openregistry-h-a-j-mckay-891af6 | ORDINARY | 45 | |
| S.B. SMITHsophymarine-openregistry-h-s-b-smith-aff904 | ORDINARY | 45 | |
| LYNDSAY SMITHsophymarine-openregistry-h-lyndsay-smith-391c31 | ORDINARY | 10 | |
HEALTH PROFESSIONALS RECRUITMENT SERVICES LIMITED
sophymarine-openregistry-gb-03460761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 11 New Road, Bromsgrove, B60 2JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEALTH PROFESSIONALS RECRUITMENT SERVICES (HOLDINGS)sophymarine-openregistry-gb-13149632 | ORDINARY | 1,000 | |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY | 1,000 | |
| HUGO LYONSsophymarine-openregistry-h-hugo-lyons-e44a07 | ORDINARY | 0 | |
DOVE ADOLESCENT SERVICES LIMITED
sophymarine-openregistry-gb-03523231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1998
- Accounts
- FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Malvern View Hanbury Road, Bromsgrove, Worcestershire, B60 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUTRIUS UK BIDCO LIMITEDsophymarine-openregistry-gb-11598953 | ORDINARY | 2 | |
| BARBARA WHITTAKERsophymarine-openregistry-h-barbara-whittaker-7e0365 | ORDINARY | 0 | |
| D LODGEsophymarine-openregistry-h-d-lodge-2a6523 | ORDINARY | 0 | |
ALL-TECH (MIDLANDS) LIMITED
sophymarine-openregistry-gb-03732421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- 5 Prior Wharf, Bromsgrove, Worcestershire, B60 4FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GATES AND DOORS LTDsophymarine-openregistry-gb-13962010 | ORDINARY | 1,000 | |
| DAVID ROBERT MEDCALFsophymarine-openregistry-h-david-robert-medcalf-55956a | ORDINARY | 0 | |
| JANETTE MEDCALFsophymarine-openregistry-h-janette-medcalf-d818b4 | ORDINARY | 0 | |
RYDAL ENTERPRISES LIMITED
sophymarine-openregistry-gb-03923029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2000
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Rydal Mount, Bromsgrove, Worcestershire, B61 7JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE SLADEsophymarine-openregistry-h-joanne-slade-71987a | ORDINARY | 670 | |
| CHRISTOPHER SLADEsophymarine-openregistry-h-christopher-slade-c0bb73 | ORDINARY | 330 | |
| THE JANET SLADE TRUST 2018sophymarine-openregistry-h-the-janet-slade-trust-2018-ce2100 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WHITEOAK ROAD MANAGEMENT LIMITEDsophymarine-openregistry-gb-03866843 | Holds shares in | ORDINARY GBP1 SHARE · 1.23% |
ECLARITY SOLUTIONS LIMITED
sophymarine-openregistry-gb-03987586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Eclarity Solutions Ltd Network House, Bromsgrove, Worcester, B60 3DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TELA TECHNOLOGY LTDsophymarine-openregistry-gb-07974624 | ORDINARY | 2 | |
| PHILIP ADRIAN GILLAMsophymarine-openregistry-h-philip-adrian-gillam-faa342 | ORDINARY | 0 | |
| RUTH MARGARET GILLAMsophymarine-openregistry-h-ruth-margaret-gillam-87390d | ORDINARY | 0 | |
CHAPTERS HAIR COMPANY LIMITED
sophymarine-openregistry-gb-04556765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 133a High Street, Bromsgrove, Worcestershire, B61 8AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAPTERS HAIR COMPANY EOT LIMITEDsophymarine-openregistry-gb-16553138 | ORDINARY | 100 | |
| CHRISTOPHER AMOSsophymarine-openregistry-h-christopher-amos-53698e | ORDINARY | 0 | |
| WENDY AMOSsophymarine-openregistry-h-wendy-amos-97cf2d | ORDINARY | 0 | |