UK companies/Bromsgrove/Page 23
Companies in Bromsgrove and their shareholdersPage 23 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 50 shareholdings and 1 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
WALDRON DECORATORS LIMITED
sophymarine-openregistry-gb-04577319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 26 Buckfast Close, Bromsgrove, B61 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN NEIL WALDRONsophymarine-openregistry-h-darren-neil-waldron-038557 | ORDINARY | 1 | 100.00% |
| JAYNE MASONsophymarine-openregistry-h-jayne-mason-c2ec6d | A ORDINARY | 1 | 100.00% |
HCS AUTOMATION LIMITED
sophymarine-openregistry-gb-04702155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 3 Alvechurch Highway, Bromsgrove, Worcestershire, B60 1NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP BRYANsophymarine-openregistry-h-philip-bryan-382d3c | ORDINARY A | 19 | 100.00% |
| PAUL WILSON-BRYANsophymarine-openregistry-h-paul-wilson-bryan-d8e607 | ORDINARY B | 1 | 100.00% |
| PAUL WILSON-BRYANsophymarine-openregistry-h-paul-wilson-bryan-d8e607 | ORDINARY A | 0 | 0.00% |
GUEST INDEPENDENT MORTGAGE ADVICE LIMITED
sophymarine-openregistry-gb-05012618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 1 St. Godwalds Road, Bromsgrove, B60 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE DYLAN GUESTsophymarine-openregistry-h-lee-dylan-guest-1f8259 | ORDINARY A | 50 | 100.00% |
| RACHEL BARBARA GUESTsophymarine-openregistry-h-rachel-barbara-guest-6bbdf1 | ORDINARY B | 50 | 100.00% |
ASSOCIATED ELECTRICAL LIMITED
sophymarine-openregistry-gb-05337719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- Regency House, Bromsgrove, Worcestershire, B61 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE PALLANTEsophymarine-openregistry-h-lawrence-pallante-789faf | ORDINARY | 2 | 100.00% |
| JANE LINDA PALLANTEsophymarine-openregistry-h-jane-linda-pallante-fea2c6 | ORDINARY A | 1 | 100.00% |
MERMAN LIMITED
sophymarine-openregistry-gb-05343346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- St Johns House, Bromsgrove, Worcestershire, B61 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON HORGANsophymarine-openregistry-h-sharon-horgan-f102c1 | ORDINARY B | 50 | 100.00% |
| SHARON HORGANsophymarine-openregistry-h-sharon-horgan-f102c1 | ORDINARY A | 50 | 100.00% |
| JEREMY RAINBIRDsophymarine-openregistry-h-jeremy-rainbird-b9c9ac | ORDINARY A | 0 | 0.00% |
NEXT LEVEL HOLDINGS LTD
sophymarine-openregistry-gb-05396451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Grosvenor House, Bromsgrove, Worcestershire, B61 8AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON CHARLES COLEsophymarine-openregistry-h-simon-charles-cole-2d4df5 | ORDINARY A | 75 | 100.00% |
| SUZANNE COLEsophymarine-openregistry-h-suzanne-cole-207557 | ORDINARY B | 25 | 100.00% |
JDC NETWORKS LIMITED
sophymarine-openregistry-gb-05959298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
61900 — Other telecommunications activities - Registered office
- Meryll House, Bromsgrove, Worcestershire, B61 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON EVANSsophymarine-openregistry-h-jason-evans-e327c4 | ORDINARY | 100 | 100.00% |
| MARY JEAN EVANSsophymarine-openregistry-h-mary-jean-evans-a8d07c | ORDINARY B | 1 | 100.00% |
BROMSGROVE BUILDERS LIMITED
sophymarine-openregistry-gb-06060103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 182 Worcester Road, Bromsgrove, Worcestershire, B61 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN BYNGsophymarine-openregistry-gb-15952414 | ORDINARY | 2 | 100.00% |
| DARREN BYNGsophymarine-openregistry-gb-15952414 | ORDINARY A | 1 | 100.00% |
| HANNAH BYNGsophymarine-openregistry-h-hannah-byng-4a32ab | ORDINARY A | 0 | 0.00% |
A PULLEN MEMORIALS LTD
sophymarine-openregistry-gb-06147421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 96030 — Funeral and related activities
- Registered office
- 28 Victoria Road, Bromsgrove, Worcestershire, B61 0DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PULLENsophymarine-openregistry-gb-04466902 | B ORDINARY | 1 | 100.00% |
| CATHERINE PULLENsophymarine-openregistry-h-catherine-pullen-777d4f | A ORDINARY | 1 | 100.00% |
BURLINGTON FINANCIAL SOLUTIONS LTD
sophymarine-openregistry-gb-06351208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Regency House, Bromsgrove, Worcestershire, B61 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DANKSsophymarine-openregistry-h-christopher-danks-81239d | ORDINARY | 1 | |
| REBECCA FULTONsophymarine-openregistry-h-rebecca-fulton-5298b0 | B ORDINARY | 1 | |
N H EQUIPMENT HIRE LTD
sophymarine-openregistry-gb-06727359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2008
- 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 |
|---|
| NEIL HODGKINSsophymarine-openregistry-h-neil-hodgkins-da8767 | ORDINARY | 100 | 100.00% |
| SUZANNE HODGKINSsophymarine-openregistry-h-suzanne-hodgkins-83a2fc | ORDINARY A | 1 | 100.00% |
THE IMAGINATION STREET LIMITED
sophymarine-openregistry-gb-06869574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Pavilion Gardens, Bromsgrove, B61 0UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN GRUBBsophymarine-openregistry-h-kevin-grubb-81984d | ORDINARY | 100 | |
| KEVIN GRUBBsophymarine-openregistry-h-kevin-grubb-81984d | PREFERENCE A | 1 | |
| JANE GRUBBsophymarine-openregistry-h-jane-grubb-fedbb9 | PREFERENCE A | 0 | |
PANOPTIC LEDGER SOLUTIONS LIMITED
sophymarine-openregistry-gb-07017735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 30 Greenbox Weston Hall Road, Bromsgrove, Worcestershire, B60 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN LESLIE JOHNSONsophymarine-openregistry-h-kevin-leslie-johnson-3b9d30 | ORDINARY A | 1 | 100.00% |
| SALLY-ANN JOHNSONsophymarine-openregistry-h-sally-ann-johnson-fd8385 | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INNOVATION CASHFLOW SERVICES LTDsophymarine-openregistry-gb-12900618 | Holds shares in | ORDINARY · 0.00% |
IN HARMONY MUSIC SCHOOL LIMITED
sophymarine-openregistry-gb-07044069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 39 Hartford Road, Bromsgrove, Worcestershire, B60 2HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE EMMA JAY-JONESsophymarine-openregistry-h-charlotte-emma-jay-jones-5cb8bc | ORDINARY A | 100 | 100.00% |
| DAVID JONESsophymarine-openregistry-gb-12267731 | ORDINARY B | 100 | 100.00% |
THOMPSON ROAD LIMITED
sophymarine-openregistry-gb-07190282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 90030 — Artistic creation
- Registered office
- St Johns House, Bromsgrove, Worcestershire, B61 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE NICHOLAS JEMMETT KAYsophymarine-openregistry-h-george-nicholas-jemmett-kay-fd0230 | ORDINARY A | 51 | |
| RACHEL KATHRYN KAY-WILLIAMSsophymarine-openregistry-h-rachel-kathryn-kay-williams-d2467c | ORDINARY B | 49 | |
AXS SALES LIMITED
sophymarine-openregistry-gb-07229230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 19-21 Sherwood Road, Bromsgrove, Worcestershire, B60 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE TILLsophymarine-openregistry-h-joanne-till-a6e0a6 | ORDINARY A £1 | 100 | |
| JOANNE TILLsophymarine-openregistry-h-joanne-till-a6e0a6 | ORDINARY £1 | 100 | |
| JONATHAN TILLsophymarine-openregistry-h-jonathan-till-bea34b | ORDINARY £1 | 0 | |
THOMPSON PLEXUS CONSULTING LIMITED
sophymarine-openregistry-gb-07320280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 The Courtyard, Bromsgrove, Worcestershire, B60 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ALEXANDER JOHN THOMPSONsophymarine-openregistry-h-kevin-alexander-john-thompson-dd69a1 | ORDINARY A | 70 | 100.00% |
| KEVIN ALEXANDER JOHN THOMPSONsophymarine-openregistry-h-kevin-alexander-john-thompson-dd69a1 | ORDINARY B | 30 | 100.00% |
| SHAUNA LOUISE THOMPSONsophymarine-openregistry-h-shauna-louise-thompson-47c186 | ORDINARY B | 0 | 0.00% |
7SYSTEMS IT LIMITED
sophymarine-openregistry-gb-07585735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit B Harolds Court, Bromsgrove, Worcestershire, B60 4FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN STOWEsophymarine-openregistry-h-adrian-stowe-23c683 | ORDINARY | 75 | 75.00% |
| RACHEL STOWEsophymarine-openregistry-h-rachel-stowe-e00a2a | ORDINARY | 25 | 25.00% |
| ADRIAN STOWEsophymarine-openregistry-h-adrian-stowe-23c683 | B ORDINARY | 10 | 50.00% |
| RACHEL STOWEsophymarine-openregistry-h-rachel-stowe-e00a2a | B ORDINARY | 10 | 50.00% |
PAEDGASTRO CARE LIMITED
sophymarine-openregistry-gb-07589165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 12 The Courtyard, Bromsgrove, Worcestershire, B60 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUFTAH ELTUMIsophymarine-openregistry-h-muftah-eltumi-7dac73 | ORDINARY | 51 | 67.11% |
| RUKIA ELTUMIsophymarine-openregistry-h-rukia-eltumi-027a1c | ORDINARY | 25 | 32.89% |
| RUKIA ELTUMIsophymarine-openregistry-h-rukia-eltumi-027a1c | ORDINARY A | 1 | 100.00% |
R FUTURE PRODUCTIONS LTD
sophymarine-openregistry-gb-07776863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 59111 — Motion picture production activities
- Registered office
- St Johns House, Bromsgrove, Worcestershire, B61 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ORTONsophymarine-openregistry-h-matthew-orton-f1374a | ORDINARY A | 800 | 100.00% |
| ELLA GRACE KENNEDYsophymarine-openregistry-h-ella-grace-kennedy-b7f82d | ORDINARY B | 200 | 100.00% |
| MATTHEW ORTONsophymarine-openregistry-h-matthew-orton-f1374a | ORDINARY B | 0 | 0.00% |