UK companies/Bromsgrove/Page 24
Companies in Bromsgrove and their shareholdersPage 24 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 51 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.
Companies with a register
1,117
GUEST PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-07866750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- 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 | 1 | 100.00% |
| RACHEL BARBARA GUESTsophymarine-openregistry-h-rachel-barbara-guest-6bbdf1 | ORDINARY B | 1 | 100.00% |
B60 TRAINING SOLUTIONS LIMITED
sophymarine-openregistry-gb-08181642
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Meridian House Saxon Business Park, Bromsgrove, Worcestershire, B60 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH TOWNSENDsophymarine-openregistry-h-keith-townsend-2ac3b9 | ORDINARY B | 600 | |
| KEITH TOWNSENDsophymarine-openregistry-h-keith-townsend-2ac3b9 | ORDINARY A | 200 | |
| AGILITY RISK & COMPLIANCE HOLDINGS LIMITEDsophymarine-openregistry-gb-12489132 | ORDINARY A | 0 | |
| AGILITY RISK & COMPLIANCE HOLDINGS LIMITEDsophymarine-openregistry-gb-12489132 | ORDINARY B | 0 | |
JM MOVING PICTURES LIMITED
sophymarine-openregistry-gb-08261943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- St Johns House, Bromsgrove, Worcestershire, B61 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PHILIP MADDENsophymarine-openregistry-h-john-philip-madden-a969df | ORDINARY A | 1 | 100.00% |
| PENELOPE MADDENsophymarine-openregistry-h-penelope-madden-00638a | ORDINARY B | 1 | 100.00% |
CLEANING TECHNIQUE LIMITED
sophymarine-openregistry-gb-08274568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81299 — Other cleaning services
- Registered office
- Unit 21b Harris Business Park, Bromsgrove, Worcestershire, B60 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN MCGRATHsophymarine-openregistry-gb-12967892 | ORDINARY A | 55 | 100.00% |
| ISABEL RUTH MCGRATHsophymarine-openregistry-h-isabel-ruth-mcgrath-2f1ec8 | ORDINARY B | 45 | 100.00% |
WEDGES BAKERY LIMITED
sophymarine-openregistry-gb-08566231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 & 6 Harris Business Park Hanbury Road, Bromsgrove, Worcestershire, B60 4FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH HEPTINSTALLsophymarine-openregistry-h-elizabeth-heptinstall-5f510e | ORDINARY B | 1 | 100.00% |
| RUSSELL HEPTINSTALLsophymarine-openregistry-h-russell-heptinstall-517d7c | ORDINARY A | 1 | 100.00% |
| RUSSELL HEPTINSTALLsophymarine-openregistry-h-russell-heptinstall-517d7c | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MIDLAND FOODS BAKERY SOLIHULL LIMITEDsophymarine-openregistry-gb-09473106 | Holds shares in | ORDINARY A · 100.00% |
HIRE SAFE SOLUTIONS LIMITED
sophymarine-openregistry-gb-08627741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2013
- Accounts
- MEDIUM
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Meryll House, Bromsgrove, Worcestershire, B61 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD JENNINGSsophymarine-openregistry-h-gerard-jennings-71db02 | ORDINARY | 71 | 71.00% |
| REBECCA JENNINGSsophymarine-openregistry-h-rebecca-jennings-7f00e6 | ORDINARY | 29 | 29.00% |
| REBECCA JENNINGSsophymarine-openregistry-h-rebecca-jennings-7f00e6 | ORDINARY A | 1 | 100.00% |
PURE HOME SOLUTIONS LIMITED
sophymarine-openregistry-gb-08662274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 43 & 45 Sherwood Road, Bromsgrove, Worcestershire, B60 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON DAVID PIRIEsophymarine-openregistry-h-jason-david-pirie-d0b9b6 | ORDINARY A | 100 | 100.00% |
| MELISSA LOUISE PIRIEsophymarine-openregistry-h-melissa-louise-pirie-b6ec11 | ORDINARY B | 25 | 100.00% |
AESTHETICS ENGINEERING LIMITED
sophymarine-openregistry-gb-08712850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Unit 29 Wildmoor Mill Mill Lane, Bromsgrove, B61 0BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GULSEN MEHMETsophymarine-openregistry-h-gulsen-mehmet-b5b66e | PREFERENCE A | 1 | 100.00% |
| MICHAEL SLATERsophymarine-openregistry-h-michael-slater-90a2dd | ORD | 1 | 100.00% |
PINEAPPLE CREATIVE LIMITED
sophymarine-openregistry-gb-09101057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Regency House, Bromsgrove, Worcestershire, B61 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT JOHN CATERsophymarine-openregistry-h-brett-john-cater-831640 | ORDINARY A | 90 | 100.00% |
| RACHEL CATERsophymarine-openregistry-h-rachel-cater-dc82c0 | ORDINARY | 10 | 100.00% |
HOW TO FIND A CARE HOME LIMITED
sophymarine-openregistry-gb-09113266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 140 New Road, Bromsgrove, Worcestershire, B60 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRCM HOLDINGS LTDsophymarine-openregistry-gb-15462533 | ORDINARY | 1 | 100.00% |
| GRCM HOLDINGS LTDsophymarine-openregistry-gb-15462533 | ORDINARY B | 1 | 100.00% |
| GAIL ROSE MCGRATHsophymarine-openregistry-h-gail-rose-mcgrath-7adbdc | ORDINARY B | 0 | 0.00% |
| GAIL ROSE MCGRATHsophymarine-openregistry-h-gail-rose-mcgrath-7adbdc | ORDINARY | 0 | 0.00% |
BELL RECYCLING LTD
sophymarine-openregistry-gb-09333818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
- Registered office
- Old Marlbrook Quarry Alvechurch Highway, Bromsgrove, B60 1NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD MCINTOSHsophymarine-openregistry-h-edward-mcintosh-3781c4 | B ORDINARY | 1 | |
| EDWARD MCINTOSHsophymarine-openregistry-h-edward-mcintosh-3781c4 | ORDINARY | 1 | |
| HELEN SCREENsophymarine-openregistry-h-helen-screen-a3e697 | B ORDINARY | 0 | |
DANTON HR LIMITED
sophymarine-openregistry-gb-09393783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 The Croft Buntsford Gate Business Park, Bromsgrove, Worcestershire, B60 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN JOHN ROKEsophymarine-openregistry-h-duncan-john-roke-0399a5 | ORDINARY B | 50 | 100.00% |
| NICOLA ROKEsophymarine-openregistry-h-nicola-roke-cd0c89 | ORDINARY A | 50 | 100.00% |
| NICOLA ROKEsophymarine-openregistry-h-nicola-roke-cd0c89 | ORDINARY B | 0 | 0.00% |
BG HOME LIVING LTD
sophymarine-openregistry-gb-09414299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Unit 11, Bromsgrove, Worcestershire, B61 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT GUISEsophymarine-openregistry-h-brett-guise-83480d | ORDINARY A | 10 | 100.00% |
| SOPHIE LOUISE GUISEsophymarine-openregistry-h-sophie-louise-guise-561319 | ORDINARY B | 1 | 100.00% |
| BRETT GUISEsophymarine-openregistry-h-brett-guise-83480d | ORDINARY B | 0 | 0.00% |
WORLDWIDE PRODUCTION AGENCY UK LIMITED
sophymarine-openregistry-gb-09437273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 90020 — Support activities to performing arts
- Registered office
- St Johns House, Bromsgrove, Worcestershire, B61 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WORLDWIDE PRODUCTION AGENCY LLCsophymarine-openregistry-h-worldwide-production-agency-llc-1cba93 | ORDINARY A | 80 | 100.00% |
| BARNABY LAWSsophymarine-openregistry-h-barnaby-laws-ac8c15 | ORDINARY B | 40 | 100.00% |
WOODCOTE BREWING COMPANY LIMITED
sophymarine-openregistry-gb-09489269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 11050 — Manufacture of beer
- Registered office
- Unit 12d Woodside Farm Woodland Road, Bromsgrove, B61 9BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH EVANSsophymarine-openregistry-h-gareth-evans-14e55b | ORDINARY | 50 | 100.00% |
| STEPHEN JONESsophymarine-openregistry-h-stephen-jones-4cc62f | B ORDINARY | 50 | 100.00% |
A B (BIRMINGHAM) LTD
sophymarine-openregistry-gb-09803006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 56 Stratford Road, Bromsgrove, B60 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA BILLIGsophymarine-openregistry-h-gemma-billig-ea960c | ORDINARY A | 50 | 100.00% |
| SONIA PRATTsophymarine-openregistry-h-sonia-pratt-ab37a4 | ORDINARY B | 50 | 100.00% |
BELVEDERE GROUP LIMITED
sophymarine-openregistry-gb-09817141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 72 Basepoint Bromsgrove Enterprise Park, Bromsgrove, B60 3ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN LONGBOTTOMsophymarine-openregistry-h-steven-longbottom-0a46ee | A ORDINARY | 41 | 100.00% |
| JUSTYNA LONGBOTTOMsophymarine-openregistry-h-justyna-longbottom-23743c | B ORDINARY | 10 | 100.00% |
TMR SOLUTIONS LIMITED
sophymarine-openregistry-gb-09987519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Regency House, Bromsgrove, Worcestershire, B61 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TIMOTHY ROBERT MASONsophymarine-openregistry-h-mr-timothy-robert-mason-87bdb6 | ORDINARY A | 60 | |
| MR CHRISTOPHER JAMESsophymarine-openregistry-h-mr-christopher-james-8ab7e2 | ORDINARY B | 40 | |
I-ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-10015795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 48 Birmingham Road, Bromsgrove, B61 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN MATTHEW DYERsophymarine-openregistry-h-julian-matthew-dyer-cffa07 | ORDINARY A | 90 | 100.00% |
| CARLA-MARIE KATHLEEN DYERsophymarine-openregistry-h-carla-marie-kathleen-dyer-598ed1 | ORDINARY B | 10 | 100.00% |
| JULIAN MATTHEW DYERsophymarine-openregistry-h-julian-matthew-dyer-cffa07 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SALTWAY HOLDINGS LIMITEDsophymarine-openregistry-gb-13076493 | Holds shares in | ORDINARY D · 3.70% |
L R C HOMES LIMITED
sophymarine-openregistry-gb-10057618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Post Office, Bromsgrove, Worcestershire, B61 9DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE BEATRICE GRIFFINsophymarine-openregistry-h-lynne-beatrice-griffin-a967d4 | ORDINARY A | 95 | 100.00% |
| LYDIA RUTH CLARE SMITH SMITHsophymarine-openregistry-h-lydia-ruth-clare-smith-smith-f4b981 | ORDINARY B | 5 | 50.00% |
| LYNNE BEATRICE GRIFFINsophymarine-openregistry-h-lynne-beatrice-griffin-a967d4 | ORDINARY B | 5 | 50.00% |