UK companies/Bromsgrove/Page 22
Companies in Bromsgrove and their shareholdersPage 22 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 56 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
EA AIR HANDLERS LTD
sophymarine-openregistry-gb-13830420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- Unit 28 Saxon Business Park Hanbury Road, Bromsgrove, B60 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON HARRISONsophymarine-openregistry-h-jason-harrison-15f574 | ORDINARY A | 50 | 50.00% |
| THOMAS DAVID LANGDELLsophymarine-openregistry-h-thomas-david-langdell-3e5bb8 | ORDINARY A | 50 | 50.00% |
| JASON HARRISONsophymarine-openregistry-h-jason-harrison-15f574 | ORDINARY C | 1 | 100.00% |
| THOMAS DAVID LANGDELLsophymarine-openregistry-h-thomas-david-langdell-3e5bb8 | ORDINARY B | 1 | 100.00% |
H AND T PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-14002106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Blackmore Lane, Bromsgrove, B60 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA ELIZABETH LOCKWOODsophymarine-openregistry-h-julia-elizabeth-lockwood-0b1ac9 | ORDINARY C | 1 | 100.00% |
| JULIA ELIZABETH LOCKWOODsophymarine-openregistry-h-julia-elizabeth-lockwood-0b1ac9 | ORDINARY A | 1 | 100.00% |
| JULIA ELIZABETH LOCKWOODsophymarine-openregistry-h-julia-elizabeth-lockwood-0b1ac9 | ORDINARY B | 1 | 100.00% |
| PHILIP IAN TAYLORsophymarine-openregistry-h-philip-ian-taylor-26e4ed | ORDINARY B | 0 | 0.00% |
DIGITAL FOOTBALL GAMES LTD
sophymarine-openregistry-gb-14085634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58210 — Publishing of computer games
- Registered office
- 12 Buntsford Drive, Bromsgrove, B60 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES ROSEsophymarine-openregistry-h-daniel-james-rose-589cdb | ORDINARY | 51 | |
| SOPHIE MELLISSA ROSEsophymarine-openregistry-h-sophie-mellissa-rose-01ce64 | ORDINARY | 49 | |
| DANIEL JAMES ROSEsophymarine-openregistry-h-daniel-james-rose-589cdb | PREFERENCE A | 1 | |
| SOPHIE MELLISSA ROSEsophymarine-openregistry-h-sophie-mellissa-rose-01ce64 | PREFERENCE B | 1 | |
HERONS GATE FARM KENNELS AND CATTERY LTD
sophymarine-openregistry-gb-15097442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Meryll House, Bromsgrove, Worcestershire, B61 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE LOUISE MARKSsophymarine-openregistry-h-sophie-louise-marks-265a5b | ORDINARY B | 1 | 100.00% |
| SOPHIE LOUISE MARKSsophymarine-openregistry-h-sophie-louise-marks-265a5b | ORDINARY | 1 | 50.00% |
| WILLIAM ARTHUR MARKSsophymarine-openregistry-h-william-arthur-marks-392fcb | ORDINARY A | 1 | 100.00% |
| WILLIAM ARTHUR MARKSsophymarine-openregistry-h-william-arthur-marks-392fcb | ORDINARY | 1 | 50.00% |
RJL HOLDINGS (NORTH) LTD
sophymarine-openregistry-gb-15788106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2024
- Accounts
- MICRO ENTITY
- 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 |
|---|
| RYAN JAMES LEEsophymarine-openregistry-h-ryan-james-lee-09d30c | ORDINARY A | 50 | 100.00% |
| SARAH CHARLOTTE LEEsophymarine-openregistry-h-sarah-charlotte-lee-f38643 | ORDINARY B | 50 | 100.00% |
| RYAN JAMES LEEsophymarine-openregistry-h-ryan-james-lee-09d30c | ORDINARY | 0 | |
SCREED SOLUTIONS WEST MIDLANDS LTD
sophymarine-openregistry-gb-15844915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 30 Greenbox Weston Hall Road, Bromsgrove, Worcestershire, B60 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE ALAN SHALLCROSSsophymarine-openregistry-h-shane-alan-shallcross-c486f2 | ORDINARY B | 50 | 100.00% |
| WILLIAM SIMPSONsophymarine-openregistry-h-william-simpson-a9f0bb | ORDINARY A | 50 | 100.00% |
| WILLIAM SIMPSONsophymarine-openregistry-h-william-simpson-a9f0bb | ORDINARY | 0 | |
BODY SHOP LIMITED (THE)
sophymarine-openregistry-gb-00949785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1969
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 28 Victoria Road, Bromsgrove, B61 0DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM CLIFFORD BIRDsophymarine-openregistry-h-malcolm-clifford-bird-d5385a | B ORDINARY | 50 | 100.00% |
| PETER CLIFFORD BIRDsophymarine-openregistry-h-peter-clifford-bird-5b668c | ORDINARY | 50 | 100.00% |
DYNATHERM LIMITED
sophymarine-openregistry-gb-01291565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 17 Sherwood Road, Bromsgrove, Worcestershire, B60 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WITTSEND HOLDINGS LIMITEDsophymarine-openregistry-gb-12414071 | ORDINARY A | 600 | 100.00% |
| STACEY HOLLIERsophymarine-openregistry-h-stacey-hollier-3dedf9 | ORDINARY B | 1 | 100.00% |
MIDLAND MATERIALS HANDLING CO. LIMITED
sophymarine-openregistry-gb-01569582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
33190 — Repair of other equipment
77310 — Renting and leasing of agricultural machinery and equipment
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Units 1 & 2 Schofield Business Park Aston Fields Trading Estate, Bromsgrove, Worcestershire, B60 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EASY TRUCK MATERIAL HANDLING LIMITEDsophymarine-openregistry-gb-06918216 | ORDINARY B | 130 | 100.00% |
| EASY TRUCK MATERIAL HANDLING LIMITEDsophymarine-openregistry-gb-06918216 | ORDINARY | 102 | 100.00% |
| MMH HOLDINGS LIMITEDsophymarine-openregistry-gb-10428803 | ORDINARY | 0 | 0.00% |
| MMH HOLDINGS LIMITEDsophymarine-openregistry-gb-10428803 | ORDINARY B | 0 | 0.00% |
PNR UK LIMITED
sophymarine-openregistry-gb-02306776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 28a Harris Business Park Hanbury Road, Bromsgrove, Worcestershire, B60 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIPLE RRR LTDsophymarine-openregistry-gb-10926242 | ORDINARY | 7,650 | 100.00% |
| ROGER MAXWELL FAULKNERsophymarine-openregistry-h-roger-maxwell-faulkner-9935a0 | ORDINARY A | 7,350 | 100.00% |
PRIME TICKET PRODUCTIONS LIMITED
sophymarine-openregistry-gb-02425235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 60200 — Television programming and broadcasting activities
- Registered office
- St Johns House, Bromsgrove, Worcestershire, B61 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY NEWBONsophymarine-openregistry-h-gary-newbon-b91362 | ORDINARY A | 1 | |
| KATHARINE JANET NEWBONsophymarine-openregistry-h-katharine-janet-newbon-9330ea | ORDINARY B | 1 | |
BUNDRED & GOODE LIMITED
sophymarine-openregistry-gb-02607094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 48 Valencia Road, Bromsgrove, Worcestershire, B60 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ALAN GOODEsophymarine-openregistry-h-philip-alan-goode-8c6a57 | B ORDINARY | 100 | 100.00% |
| PHILIP ALAN GOODEsophymarine-openregistry-h-philip-alan-goode-8c6a57 | ORDINARY | 49 | 100.00% |
| MYLES ROBERT SHARPLESsophymarine-openregistry-h-myles-robert-sharples-492b8f | B ORDINARY | 0 | 0.00% |
INDUSTRIAL REFRIGERATION SERVICES LIMITED
sophymarine-openregistry-gb-02738472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
71121 — Engineering design activities for industrial process and production - Registered office
- Unit 5, Aston Court, George Road, Bromsgrove, Worcestershire, B60 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDUSTRIAL REFRIGERATION SERVICES GROUP LIMITEDsophymarine-openregistry-gb-14235128 | A ORDINARY | 19,000 | |
| INDUSTRIAL REFRIGERATION SERVICES GROUP LIMITEDsophymarine-openregistry-gb-14235128 | B ORDINARY | 1,000 | |
| DANIEL BRIAN DOWNESsophymarine-openregistry-h-daniel-brian-downes-1bfecc | B ORDINARY | 0 | |
BYTRONIC AUTOMATION LIMITED
sophymarine-openregistry-gb-03348154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
72190 — Other research and experimental development on natural sciences and engineering
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Innovation Campus 33 Greenhill, Bromsgrove, Worcestershire, B60 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I3VISION LIMITEDsophymarine-openregistry-gb-08926587 | ORDINARY A | 200 | 100.00% |
| LEVERAGED LEADERSHIP LTDsophymarine-openregistry-gb-SC653568 | ORDINARY B | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| P.P.M.A. LIMITEDsophymarine-openregistry-gb-02116954 | Holds shares in | ORDINARY · 0.19% |
| LINEVIEW SOLUTIONS LIMITEDsophymarine-openregistry-gb-07023756 | Holds shares in | ORDINARY · 0.00% |
CDC BESPOKE PROPERTIES LTD
sophymarine-openregistry-gb-03398560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 23 Sherwood Road, Bromsgrove, Worcestershire, B60 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL DOUGLASsophymarine-openregistry-h-carl-douglas-2bfd64 | 'A' ORDINARY | 60 | 100.00% |
| LAURA DOUGLASsophymarine-openregistry-h-laura-douglas-5a70ad | 'B' ORDINARY | 40 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CDC BESPOKE PROPERTIES (BROMSGROVE) LIMITEDsophymarine-openregistry-gb-13058600 | Holds shares in | ORDINARY · 100.00% |
MARTLINE LIMITED
sophymarine-openregistry-gb-03530866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
- Registered office
- 1 Aston Court, Bromsgrove, Worcestershire, B60 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANTONY WALKERsophymarine-openregistry-h-michael-antony-walker-2458ac | ORDINARY | 75 | 100.00% |
| CATHARINE ELIZABETH WALKERsophymarine-openregistry-h-catharine-elizabeth-walker-130f8e | ORDINARY B | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| W. & G. METALWORK LIMITEDsophymarine-openregistry-gb-01728515 | Holds shares in | ORDINARY |
SUBCOOL IT LIMITED
sophymarine-openregistry-gb-04006252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2000
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Sonata Road, Bromsgrove, Worcestershire, B60 2SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN CHAMLEYsophymarine-openregistry-h-peter-john-chamley-49d7bc | ORDINARY | 100 | 100.00% |
| PETER JOHN CHAMLEYsophymarine-openregistry-h-peter-john-chamley-49d7bc | A ORDINARY | 100 | 100.00% |
| VANESSA CHAMLEYsophymarine-openregistry-h-vanessa-chamley-1f45ba | A ORDINARY | 0 | 0.00% |
COX MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-04394020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- St Johns House, Bromsgrove, Worcestershire, B61 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH SHIRLEY COXsophymarine-openregistry-h-deborah-shirley-cox-881bc6 | ORDINARY B | 50 | 100.00% |
| MARK COXsophymarine-openregistry-gb-12618562 | ORDINARY A | 50 | 100.00% |
MERLIN NETWORK SERVICES LIMITED
sophymarine-openregistry-gb-04431649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 45 Parkstone Avenue, Bromsgrove, Worcestershire, B61 7NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BIRKETTsophymarine-openregistry-h-andrew-birkett-10ec7a | ORDINARY A | 60 | 100.00% |
| MAXINE BIRKETTsophymarine-openregistry-h-maxine-birkett-337f58 | ORDINARY B | 40 | 100.00% |
| ANDREW BIRKETTsophymarine-openregistry-h-andrew-birkett-10ec7a | ORDINARY B | 0 | 0.00% |
MAGHOLLIES EQUIPMENT HIRE LIMITED
sophymarine-openregistry-gb-04448762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 77310 — Renting and leasing of agricultural machinery and equipment
- Registered office
- Meryll House, Bromsgrove, Worcestershire, B61 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE HOLLINSHEADsophymarine-openregistry-h-caroline-hollinshead-847a7d | ORDINARY | 3 | 100.00% |
| KATIE ELIZABETH HOLLINSHEADsophymarine-openregistry-h-katie-elizabeth-hollinshead-bff0e8 | ORDINARY A | 1 | 100.00% |