UK companies/Bromsgrove/Page 19

Companies in Bromsgrove and their shareholdersPage 19 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 2 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
60
Related parties
2

SURGERY AT MAYPOLE LIMITED

sophymarine-openregistry-gb-12447878
Status
Active
Type
Private Limited Company
Incorporated
06/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
85 Rutherford Road, Bromsgrove, West Midlands, B60 3SA

Direct shareholders

ShareholderShare classShares held% of class
BIPINCHANDRA MAGANLAL PATELsophymarine-openregistry-h-bipinchandra-maganlal-patel-ba64f9ORDINARY133.33%
KUNDAN BIPIN PATELsophymarine-openregistry-h-kundan-bipin-patel-8bb60aORDINARY133.33%
MEERA BIPIN PATELsophymarine-openregistry-h-meera-bipin-patel-39a44fORDINARY133.33%

HME TECHNOLOGY SUPPLIES LIMITED

sophymarine-openregistry-gb-12491119
Status
Active
Type
Private Limited Company
Incorporated
02/03/2020
Accounts
DORMANT
SIC
85320 — Technical and vocational secondary education
Registered office
Priory House Saxon Park, Bromsgrove, B60 4AD

Direct shareholders

ShareholderShare classShares held% of class
HME GROUP LIMITEDsophymarine-openregistry-gb-12551919ORDINARY2
JACQUELINE HALEsophymarine-openregistry-h-jacqueline-hale-327717ORDINARY0
MARTYN HALEsophymarine-openregistry-h-martyn-hale-58aa50ORDINARY0

GB BIRMINGHAM LTD

sophymarine-openregistry-gb-12495585
Status
Active
Type
Private Limited Company
Incorporated
03/03/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
56 Stratford Road, Bromsgrove, Worcestershire, B60 1AU

Direct shareholders

ShareholderShare classShares held% of class
ADAM JAMES BILLIGsophymarine-openregistry-h-adam-james-billig-d05b90ORDINARY5050.00%
TOM COLSTON AUSTWICKsophymarine-openregistry-h-tom-colston-austwick-1cd95eORDINARY5050.00%
GEMMA SONIA LAURA BILLIGsophymarine-openregistry-h-gemma-sonia-laura-billig-57c9aeORDINARY00.00%

CCF GROUNDS MAINTENANCE LTD

sophymarine-openregistry-gb-12528332
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/03/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
1 Andressy Mews, Bromsgrove, Worcestershire, B61 0BE

Direct shareholders

ShareholderShare classShares held% of class
CARL WRIGHTsophymarine-openregistry-gb-13085228ORDINARY50
FRANKY HALEsophymarine-openregistry-h-franky-hale-640153ORDINARY50
CIAN LOWEsophymarine-openregistry-h-cian-lowe-ce2eefORDINARY0

PEARLITE CONTROL SYSTEMS LIMITED

sophymarine-openregistry-gb-12678633
Status
Active
Type
Private Limited Company
Incorporated
18/06/2020
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
Registered office
132a High Street, Bromsgrove, B61 8ES

Direct shareholders

ShareholderShare classShares held% of class
HASSAM MUNIRsophymarine-openregistry-h-hassam-munir-097d8eORDINARY99
ABID AKKAPARAMBILsophymarine-openregistry-h-abid-akkaparambil-b6ec56ORDINARY0
HASSAN KHALIDsophymarine-openregistry-h-hassan-khalid-903207ORDINARY0

L & C FOOD MARKET (ROCKHILL) LTD

sophymarine-openregistry-gb-12683312
Status
Active
Type
Private Limited Company
Incorporated
19/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
151-153 Stourbridge Road, Bromsgrove, B61 0AP

Direct shareholders

ShareholderShare classShares held% of class
AKEEM REHMANsophymarine-openregistry-h-akeem-rehman-b74bd8ORDINARY50
SHOUKAT FARIDsophymarine-openregistry-h-shoukat-farid-fe2367ORDINARY50
ARMAN FARIDsophymarine-openregistry-h-arman-farid-c0046cORDINARY0

L & C FOOD MARKET (STOURBRIDGE) LTD

sophymarine-openregistry-gb-12683413
Status
Active
Type
Private Limited Company
Incorporated
19/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
151 - 153 Stourbridge Road, Bromsgrove, B61 0AP

Direct shareholders

ShareholderShare classShares held% of class
AKEEM REHMANsophymarine-openregistry-h-akeem-rehman-b74bd8ORDINARY50
SHOUKAT FARIDsophymarine-openregistry-h-shoukat-farid-fe2367ORDINARY50
ARMAN FARIDsophymarine-openregistry-h-arman-farid-c0046cORDINARY0

OWZELL LIMITED

sophymarine-openregistry-gb-12688546
Status
Active
Type
Private Limited Company
Incorporated
22/06/2020
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
59200 — Sound recording and music publishing activities
74300 — Translation and interpretation activities
85520 — Cultural education
Registered office
39 39 Cirencester Close, Bromsgrove, Worcestershire, B60 2RE

Direct shareholders

ShareholderShare classShares held% of class
CHARLES OWEN-EVANSsophymarine-openregistry-h-charles-owen-evans-c689d7ORDINARY5041.67%
THOMAS HAZELLsophymarine-openregistry-h-thomas-hazell-219fb7ORDINARY5041.67%
JAMES HAZELLsophymarine-openregistry-h-james-hazell-a37387ORDINARY2016.67%

FASTFIT NATIONWIDE MIDLANDS LIMITED

sophymarine-openregistry-gb-12942946
Status
Active
Type
Private Limited Company
Incorporated
12/10/2020
Accounts
DORMANT
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 3 Phase 3, Bromsgrove, B60 3DX

Direct shareholders

ShareholderShare classShares held% of class
DARREN SMITHsophymarine-openregistry-h-darren-smith-fb0b2bORDINARY50
CLAIRE HICKMANsophymarine-openregistry-h-claire-hickman-a3f08aORDINARY25
PAUL HICKMANsophymarine-openregistry-h-paul-hickman-13ee3dORDINARY25

DR SAN INVESTMENTS LIMITED

sophymarine-openregistry-gb-12985270
Status
Active
Type
Private Limited Company
Incorporated
30/10/2020
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
33 Hanbury Road, Bromsgrove, B60 4LS

Direct shareholders

ShareholderShare classShares held% of class
SANIEL GANDESHAsophymarine-openregistry-h-saniel-gandesha-d7d886ORDINARY34
MINAKSHI RAJNIKANT GANDESHAsophymarine-openregistry-h-minakshi-rajnikant-gandesha-7c04d3ORDINARY33
RAJNIKANT GANDESHAsophymarine-openregistry-h-rajnikant-gandesha-5a83f9ORDINARY33

BA CERTIFICATION LIMITED

sophymarine-openregistry-gb-13090294
Status
Active
Type
Private Limited Company
Incorporated
18/12/2020
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
8 Stable Way, Bromsgrove, B60 3QW

Direct shareholders

ShareholderShare classShares held% of class
AMARJIT SINGH GILLsophymarine-openregistry-h-amarjit-singh-gill-ffdd73ORDINARY85
WILLIAM JOHN DUNCANsophymarine-openregistry-h-william-john-duncan-13e028ORDINARY15
RADHEY SHYAMsophymarine-openregistry-h-radhey-shyam-2105a2ORDINARY0

FRESH LIVING LIMITED

sophymarine-openregistry-gb-13117295
Status
Active
Type
Private Limited Company
Incorporated
06/01/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
178 Old Birmingham Road, Bromsgrove, B60 1HH

Direct shareholders

ShareholderShare classShares held% of class
PAUL RAYsophymarine-openregistry-gb-05708261ORDINARY34
AMELIA FLORENCE AGNES FOLEYsophymarine-openregistry-h-amelia-florence-agnes-foley-480426ORDINARY33
THOMAS JAMES FOLEYsophymarine-openregistry-h-thomas-james-foley-bb7748ORDINARY33

C & R CONTRACTS HOLDINGS LIMITED

sophymarine-openregistry-gb-13227998
Status
Active
Type
Private Limited Company
Incorporated
25/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Meryll House, Bromsgrove, Worcestershire, B61 7DN

Direct shareholders

ShareholderShare classShares held% of class
E K NEWCO LIMITEDsophymarine-openregistry-gb-15889012ORDINARY1260.00%
ELOISE GRACE KINGsophymarine-openregistry-h-eloise-grace-king-5bb8edORDINARY840.00%
CLIVE CARRIERsophymarine-openregistry-h-clive-carrier-89c59bORDINARY00.00%

Related parties

PartyRelationshipDetail
C & R CONTRACTS LIMITEDsophymarine-openregistry-gb-06073851Holds shares inORDINARY · 100.00%

NJK RACING LIMITED

sophymarine-openregistry-gb-13262441
Status
Active
Type
Private Limited Company
Incorporated
12/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
93191 — Activities of racehorse owners
Registered office
Curo House, Greenbox Weston Hall Road, Bromsgrove, Worcestershire, B60 4AL

Direct shareholders

ShareholderShare classShares held% of class
KYLE TRUMANsophymarine-openregistry-h-kyle-truman-d496e5ORDINARY50
NICHOLAS HATELEYsophymarine-openregistry-h-nicholas-hateley-7adfc2ORDINARY50
JOSHUA STACEYsophymarine-openregistry-h-joshua-stacey-d3d963ORDINARY0

EK INTERACTIVE INNOVATIONS LTD

sophymarine-openregistry-gb-13281982
Status
Active
Type
Private Limited Company
Incorporated
22/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
26200 — Manufacture of computers and peripheral equipment
Registered office
Units 1 & 2 The Croft, Bromsgrove, Worcestershire, B60 4JE

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM GRANVILLEsophymarine-openregistry-h-graham-granville-f2ad08ORDINARY5,000
PETER KNIGHTsophymarine-openregistry-gb-05295203ORDINARY5,000
ZIRCOM DATA COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-02948903ORDINARY0

FAB DIGITAL LTD

sophymarine-openregistry-gb-13571061
Status
Active
Type
Private Limited Company
Incorporated
17/08/2021
Accounts
SMALL
SIC
74100 — specialised design activities
Registered office
20 Harris Business Park, Bromsgrove, Worcestershire, B60 4BD

Direct shareholders

ShareholderShare classShares held% of class
VELOCITI GROUP LIMITEDsophymarine-openregistry-gb-12349154ORDINARY1,500,000
RACHAEL EMMA WOODSsophymarine-openregistry-h-rachael-emma-woods-fa16f7ORDINARY0
TERRY HUCKLEsophymarine-openregistry-h-terry-huckle-ab5a16ORDINARY0

FLOWERPOT DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13607556
Status
Active
Type
Private Limited Company
Incorporated
07/09/2021
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
9 Wood Lane, Bromsgrove, B61 9NF

Direct shareholders

ShareholderShare classShares held% of class
KATIE STOREYsophymarine-openregistry-h-katie-storey-d9a988ORDINARY50
THOMAS STOREYsophymarine-openregistry-h-thomas-storey-c35a77ORDINARY50
PETER STOREYsophymarine-openregistry-h-peter-storey-a1cee4ORDINARY0

BTW GLOBAL LTD

sophymarine-openregistry-gb-13617560
Status
Active
Type
Private Limited Company
Incorporated
13/09/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 73, Basepoint Business Centre, Bromsgrove, B60 3ET

Direct shareholders

ShareholderShare classShares held% of class
BTW GLOBAL LLCsophymarine-openregistry-h-btw-global-llc-db27e7ORDINARY100
ALEX TRENT WYNNEsophymarine-openregistry-h-alex-trent-wynne-ba5caaORDINARY0
DUSTIN BRENT WYNNEsophymarine-openregistry-h-dustin-brent-wynne-148478ORDINARY0

DW HEALTH & SAFETY HOLDINGS LIMITED

sophymarine-openregistry-gb-13667167
Status
Active
Type
Private Limited Company
Incorporated
07/10/2021
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices
Registered office
216 Stourbridge Road, Bromsgrove, B61 0BJ

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS DEACONsophymarine-openregistry-h-douglas-deacon-3e4b50ORDINARY40
JANE HOSKINSsophymarine-openregistry-h-jane-hoskins-9287ffORDINARY40
DAVID WOOLDRIDGEsophymarine-openregistry-h-david-wooldridge-2e89a4ORDINARY20

Related parties

PartyRelationshipDetail
DW HEALTH & SAFETY LIMITEDsophymarine-openregistry-gb-04772016Holds shares inORDINARY £1 PREFERENCE SHARES

BUTCHERS BLOCK BROMSGROVE LIMITED

sophymarine-openregistry-gb-13888765
Status
Active
Type
Private Limited Company
Incorporated
02/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
483 Birmingham Road, Bromsgrove, B61 0HZ

Direct shareholders

ShareholderShare classShares held% of class
LILITH HOLSEY-SHEPPARDsophymarine-openregistry-h-lilith-holsey-sheppard-2a6d57ORDINARY50
MICHELLE HOLSEY-SHEPPARDsophymarine-openregistry-h-michelle-holsey-sheppard-4f8fdeORDINARY50
TERRY HOLSEYsophymarine-openregistry-h-terry-holsey-5316d9ORDINARY0