UK companies/Bromsgrove/Page 17
Companies in Bromsgrove and their shareholdersPage 17 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 60 shareholdings and 4 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
MJS IT SERVICES LTD
sophymarine-openregistry-gb-04654259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Eclarity Solutions Ltd, Bromsgrove, Worcester, B60 3DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TELA TECHNOLOGY LTDsophymarine-openregistry-gb-07974624 | ORDINARY | 1,000 | |
| ANNE-MARIE SIMMSsophymarine-openregistry-h-anne-marie-simms-f9f3ee | ORDINARY | 0 | |
| MATTHEW JOHN SIMMSsophymarine-openregistry-h-matthew-john-simms-931f13 | ORDINARY | 0 | |
JILL CARENZA EQUESTRIAN LTD
sophymarine-openregistry-gb-04856918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- Meryll House, Bromsgrove, Worcestershire, B61 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY ANN CARENZAsophymarine-openregistry-h-emily-ann-carenza-2c195e | ORDINARY | 250 | 50.00% |
| KATE JILLIAN LANGSBURYsophymarine-openregistry-h-kate-jillian-langsbury-586d1f | ORDINARY | 250 | 50.00% |
| JILLIAN PATRICIA CARENZA (DECEASED)sophymarine-openregistry-h-jillian-patricia-carenza-deceased-8ac1f0 | ORDINARY | 0 | 0.00% |
D.P. DESIGNS LIMITED
sophymarine-openregistry-gb-04859838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 27a Harris Business Park, Bromsgrove, B60 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMBERHONGER HOLDINGS LIMITEDsophymarine-openregistry-gb-13467318 | ORDINARY A 1 GBP | 100 | 100.00% |
| DAVID ROBERT PERRYsophymarine-openregistry-h-david-robert-perry-073749 | ORDINARY A 1 GBP | 0 | 0.00% |
| JENNIFER CLAIRE PERRYsophymarine-openregistry-h-jennifer-claire-perry-261963 | ORDINARY A 1 GBP | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KDD PROJECTS LTDsophymarine-openregistry-gb-11310657 | Holds shares in | ORDINARY DEFERRED · 25.00% |
SPANCLAD HOLDINGS LIMITED
sophymarine-openregistry-gb-05116713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 6a, Bromsgrove, Worcestershire, B60 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE ROBERTSsophymarine-openregistry-gb-07680028 | ORDINARY | 67 | |
| MARK DAVID LINDENsophymarine-openregistry-h-mark-david-linden-c1db7b | ORDINARY | 67 | |
| STEVEN PAUL MORGANsophymarine-openregistry-h-steven-paul-morgan-5301b7 | ORDINARY | 67 | |
ST. GEORGE'S ENABLING LIMITED
sophymarine-openregistry-gb-05283735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- St Johns House, Bromsgrove, Worcestershire, B61 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNTON PLANT LIMITEDsophymarine-openregistry-gb-01346483 | ORDINARY | 1 | |
| POKITT LIMITEDsophymarine-openregistry-gb-13097025 | ORDINARY | 1 | |
| CHRISTOPHER PHILIP RAWLINSsophymarine-openregistry-h-christopher-philip-rawlins-36bad6 | ORDINARY | 0 | |
GLOBAL PUMP AND SEAL LIMITED
sophymarine-openregistry-gb-05672777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 1a, Metal & Ores Industrial Estate, Hanbury Road, Bromsgrove, B60 4JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL PUMP (HOLDINGS) LTDsophymarine-openregistry-gb-12351390 | ORDINARY | 10 | |
| DAVID SMITHsophymarine-openregistry-gb-15865366 | ORDINARY | 0 | |
| SALLY DAVIES-SMITHsophymarine-openregistry-h-sally-davies-smith-08b330 | ORDINARY | 0 | |
M. NESS LIMITED
sophymarine-openregistry-gb-05840980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 20160 — Manufacture of plastics in primary forms
- Registered office
- 19 Warwick Hall Gardens, Bromsgrove, Worcs, B60 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M W NESSsophymarine-openregistry-h-m-w-ness-75b0ad | ORDINARY | 51 | |
| A M NEESsophymarine-openregistry-h-a-m-nees-25f1b0 | ORDINARY | 25 | |
| C M NESSsophymarine-openregistry-h-c-m-ness-6bcb75 | ORDINARY | 24 | |
MJH VEHICLE SERVICES LIMITED
sophymarine-openregistry-gb-05841198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 9a Sherwood Road, Bromsgrove, Worcs, B60 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLLETT WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-16301429 | ORDINARY | 2 | |
| ANDREW COLLETTsophymarine-openregistry-h-andrew-collett-d257f1 | ORDINARY | 0 | |
| JOANNE COLLETTsophymarine-openregistry-h-joanne-collett-d35282 | ORDINARY | 0 | |
C & R CONTRACTS LIMITED
sophymarine-openregistry-gb-06073851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Meryll House, Bromsgrove, Worcestershire, B61 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C & R CONTRACTS HOLDINGS LIMITEDsophymarine-openregistry-gb-13227998 | ORDINARY | 10 | 100.00% |
| CLIVE CARRIERsophymarine-openregistry-h-clive-carrier-89c59b | ORDINARY | 0 | 0.00% |
| ELOISE GRACE KINGsophymarine-openregistry-h-eloise-grace-king-5bb8ed | ORDINARY | 0 | 0.00% |
BLUECHIP CNC LIMITED
sophymarine-openregistry-gb-06818332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 124 High Street, Bromsgrove, B61 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W M TOOLING LIMITEDsophymarine-openregistry-gb-14015757 | ORDINARY | 100 | |
| MARK COOPERsophymarine-openregistry-gb-04510836 | ORDINARY | 0 | |
| PHILIP MILNERsophymarine-openregistry-h-philip-milner-ac43bd | ORDINARY | 0 | |
ISOSERVE LIMITED
sophymarine-openregistry-gb-07037771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 112 Charford Road, Bromsgrove, B60 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PAUL ISONsophymarine-openregistry-h-john-paul-ison-e2e1f6 | ORDINARY | 8 | |
| SAMUEL GEORGE ISONsophymarine-openregistry-h-samuel-george-ison-1cd946 | ORDINARY | 1 | |
| ZACHARIAH RICHARD ISONsophymarine-openregistry-h-zachariah-richard-ison-e4e5f3 | ORDINARY | 1 | |
ACCESS ALLIANCE LTD
sophymarine-openregistry-gb-07138774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 19 Sherwood Road, Bromsgrove, Worcestershire, B60 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MARK TILLsophymarine-openregistry-h-jonathan-mark-till-f3f949 | ORDINARY £1 | 2 | |
| ANTONY JAMES CRAWFORDsophymarine-openregistry-h-antony-james-crawford-527167 | ORDINARY £1 | 1 | |
| DAVID DOUGLAS NAIRN HALLsophymarine-openregistry-h-david-douglas-nairn-hall-35174b | ORDINARY £1 | 0 | |
PULSE8+ LTD
sophymarine-openregistry-gb-07266583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
87300 — Residential care activities for the elderly and disabled - Registered office
- 20 St. John Street, Bromsgrove, B61 8QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOBIA RABAB MALIKsophymarine-openregistry-h-zobia-rabab-malik-511d51 | ORDINARY A | 501 | |
| ASIM MAHMOODsophymarine-openregistry-h-asim-mahmood-33c91e | ORDINARY A | 400 | |
| NOUMAN SHAHZADsophymarine-openregistry-h-nouman-shahzad-b46ec7 | ORDINARY A | 100 | |
KENSINGTON FILMS LIMITED
sophymarine-openregistry-gb-07527226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- St Johns House, Bromsgrove, Worcestershire, B61 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY CAVILLsophymarine-openregistry-h-henry-cavill-145017 | ORDINARY | 1 | 100.00% |
| MALCADOR TRUSTsophymarine-openregistry-h-malcador-trust-9c1fb9 | ORDINARY | 0 | 0.00% |
| RANIERI LIMITEDsophymarine-openregistry-h-ranieri-limited-e31dee | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROMETHEAN PRODUCTIONS LIMITEDsophymarine-openregistry-gb-08768328 | Holds shares in | ORDINARY · 100.00% |
| GREY KNIGHT SERVICES LIMITEDsophymarine-openregistry-gb-10339738 | Holds shares in | ORDINARY · 100.00% |
| ROOKWOODS FARM LIMITEDsophymarine-openregistry-gb-16000592 | Holds shares in | ORDINARY · 80.00% |
M J A AUTOMOTIVE ENGINEERING LTD
sophymarine-openregistry-gb-07555390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit H Swallow Court, Bromsgrove, B60 4FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN ADAMSsophymarine-openregistry-h-andrew-john-adams-02cd15 | ORD | 1 | 33.33% |
| JANE ADAMSsophymarine-openregistry-gb-00862006 | ORD | 1 | 33.33% |
| MARTIN JOHN ADAMSsophymarine-openregistry-h-martin-john-adams-066778 | ORD | 1 | 33.33% |
JACKSON BUILDING LTD
sophymarine-openregistry-gb-07629779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 2 & 3 Mill Lane, Bromsgrove, B61 0BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JACKSONsophymarine-openregistry-gb-12762926 | ORDINARY | 60 | |
| JAKE JACKSONsophymarine-openregistry-gb-08004692 | ORDINARY | 40 | |
| DANIEL JACKSONsophymarine-openregistry-gb-12825284 | ORDINARY | 0 | |
PURE PIPE TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-07650937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Meryll House, Bromsgrove, Worcestershire, B61 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHAN O'DOWDsophymarine-openregistry-h-bethan-o-dowd-408a8c | ORDINARY | 40 | 50.00% |
| MEGAN ELEANOR LOUISE O'DOWDsophymarine-openregistry-h-megan-eleanor-louise-o-dowd-7a5b3f | ORDINARY | 40 | 50.00% |
| INDUSTRIAL WATER JETTING SYSTEMS GROUP LIMIEDsophymarine-openregistry-h-industrial-water-jetting-systems-group-l-e197dd | ORDINARY | 0 | 0.00% |
SELECT MORTGAGES UK LIMITED
sophymarine-openregistry-gb-07859793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 483 Birmingham Road, Bromsgrove, B61 0HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL STOKESsophymarine-openregistry-h-carl-stokes-0655c2 | ORDINARY | 51 | |
| EWA SOZANSKAsophymarine-openregistry-h-ewa-sozanska-3edb84 | ORDINARY | 49 | |
| JOHN FREETHsophymarine-openregistry-h-john-freeth-7346f6 | ORDINARY | 0 | |
REPAIRTECH SERVICES (UK) LTD
sophymarine-openregistry-gb-08013679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 1 The Courtyard, Bromsgrove, B60 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOREEN GRAHAMsophymarine-openregistry-h-doreen-graham-4cb537 | ORDINARY | 500 | |
| JOHN GRAHAMsophymarine-openregistry-h-john-graham-47a0ae | ORDINARY | 500 | |
| STEPHEN MORLEYsophymarine-openregistry-h-stephen-morley-def7e5 | ORDINARY | 0 | |
UNITY FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-08457525
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/03/2013
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 16 Greenbox Westonhall Road, Bromsgrove, B60 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEALTH SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-11801444 | ORDINARY | 100 | |
| JULIE TINA PRITCHARDsophymarine-openregistry-h-julie-tina-pritchard-d5ec89 | ORDINARY | 0 | |
| MARK ALAN PRITCHARDsophymarine-openregistry-h-mark-alan-pritchard-acde07 | ORDINARY | 0 | |