UK companies/Bromsgrove/Page 25
Companies in Bromsgrove and their shareholdersPage 25 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 44 shareholdings and 9 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
BOOM FILMS LIMITED
sophymarine-openregistry-gb-10199637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2016
- 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 |
|---|
| LUZ ETERNA ABsophymarine-openregistry-h-luz-eterna-ab-5a0889 | ORDINARY B | 100 | 100.00% |
| ORITO LIMITEDsophymarine-openregistry-gb-09269805 | ORDINARY | 100 | 100.00% |
MDC INTEGRATED SERVICES LTD
sophymarine-openregistry-gb-10301065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Meryll House, Bromsgrove, Worcestershire, B61 8SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILES CAINEsophymarine-openregistry-h-miles-caine-65d502 | ORDINARY A | 100 | 100.00% |
| DANIELLE CAINEsophymarine-openregistry-h-danielle-caine-a31537 | ORDINARY B | 1 | 100.00% |
J S HOLDER LIMITED
sophymarine-openregistry-gb-10370281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 40 Penshurst Road, Bromsgrove, B60 2SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STUART HOLDERsophymarine-openregistry-h-james-stuart-holder-9d21c7 | ORD | 100 | 100.00% |
| KARIN FRIEDRICHsophymarine-openregistry-h-karin-friedrich-e086d2 | B NON VOTING | 100 | 100.00% |
3MJ CONSULTING LTD
sophymarine-openregistry-gb-10471240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 33 Rock Hill, Bromsgrove, Worcestershire, B61 7LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CHARLES FOXsophymarine-openregistry-h-mark-charles-fox-7db8e4 | ORDINARY A | 80 | 100.00% |
| JOANNE ELIZABETH FOXsophymarine-openregistry-h-joanne-elizabeth-fox-7c954b | ORDINARY B | 20 | 100.00% |
AM ORAL SURGERY SOLUTIONS LTD
sophymarine-openregistry-gb-10526878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 8a Newton Road, Bromsgrove, Worcestershire, B60 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MCDONAGHsophymarine-openregistry-h-anna-mcdonagh-82ca12 | ORDINARY A | 80 | 100.00% |
| ANTHONY STEPHEN GUILLAIME MCDONAGHsophymarine-openregistry-h-anthony-stephen-guillaime-mcdonagh-d82bef | ORDINARY B | 20 | 100.00% |
GUY INVESTMENTS LIMITED
sophymarine-openregistry-gb-10705304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 82 Finstall Road, Bromsgrove, B60 2EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD DAVID GUYsophymarine-openregistry-h-howard-david-guy-0b7d0c | ORDINARY A | 80 | 100.00% |
| SARAH GUYsophymarine-openregistry-h-sarah-guy-3f0d12 | ORDINARY B | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UENI LTDsophymarine-openregistry-gb-09368082 | Holds shares in | A2 · 2.84% |
TP BUILDING AND INTERIORS LIMITED
sophymarine-openregistry-gb-10746197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 68 Wildmoor Lane, Bromsgrove, Worcestershire, B61 0PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WILLIAM PORTERsophymarine-openregistry-h-thomas-william-porter-780463 | ORDINARY A | 90 | 100.00% |
| JANINE COLETTE PORTERsophymarine-openregistry-h-janine-colette-porter-e0efdf | ORDINARY B | 10 | 100.00% |
WAKEFIELD & SON FABRICATIONS LTD
sophymarine-openregistry-gb-10772570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Meryll House, Bromsgrove, Worcestershire, B61 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE WAKEFIELDsophymarine-openregistry-h-lee-wakefield-b91df6 | ORDINARY | 100 | 100.00% |
| MARIE HAYWARDsophymarine-openregistry-h-marie-hayward-39ae0e | ORDINARY A | 1 | 100.00% |
HOT SOURCE CREATIVE LIMITED
sophymarine-openregistry-gb-10773685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 28 Victoria Road, Bromsgrove, B61 0DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES VINCENTsophymarine-openregistry-h-james-vincent-d3b2ab | ORDINARY | 1 | 100.00% |
| PAUL VINCENTsophymarine-openregistry-h-paul-vincent-754c80 | B ORDINARY | 1 | 100.00% |
APEX ELECTRICAL SYSTEMS LTD
sophymarine-openregistry-gb-10800295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Regency House, Bromsgrove, Worcestershire, B61 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DAVID PHIPPSsophymarine-openregistry-h-anthony-david-phipps-c95c4c | ORDINARY B | 50 | 100.00% |
| KIREN ANDREW BESTsophymarine-openregistry-h-kiren-andrew-best-8ad7ec | ORDINARY A | 50 | 100.00% |
HARRY LLOYD LIMITED
sophymarine-openregistry-gb-10895815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 90010 — Performing arts
- Registered office
- St Johns House, Bromsgrove, Worcestershire, B61 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR HARRY LLOYDsophymarine-openregistry-h-mr-harry-lloyd-286f80 | ORDINARY A | 75 | |
| MS JAYNE HONGsophymarine-openregistry-h-ms-jayne-hong-28e452 | ORDINARY B | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| ISOTHANE LIMITEDsophymarine-openregistry-gb-02975728 | Holds shares in | ORDINARY · 19.00% |
| NUM TECHNOLOGY LTDsophymarine-openregistry-gb-10097965 | Holds shares in | ORDINARY · 1.20% |
| LLOYD PROPERTY INVESTMENT LTDsophymarine-openregistry-gb-16024235 | Holds shares in | ORDINARY C · 0.98% |
THE COTSWOLD PHOTOGRAPHY CO. LIMITED
sophymarine-openregistry-gb-10995053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74201 — Portrait photographic activities
74202 — Other specialist photography
74209 — Photographic activities not elsewhere classified - Registered office
- Regency House, Bromsgrove, Worcestershire, B61 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA LOUISE FULTON-DANKSsophymarine-openregistry-h-rebecca-louise-fulton-danks-d49f40 | ORDINARY A | 50 | 100.00% |
| TABITHA REBECCA REANsophymarine-openregistry-h-tabitha-rebecca-rean-533d85 | ORDINARY B | 50 | 100.00% |
| REBECCA LOUISE FULTON-DANKSsophymarine-openregistry-h-rebecca-louise-fulton-danks-d49f40 | ORDINARY B | 0 | 0.00% |
HULIX MANAGEMENT LIMITED
sophymarine-openregistry-gb-11264880
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 15a Harris Business Park Hanbury Road, Bromsgrove, Worcestershire, B60 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE COOKsophymarine-openregistry-gb-11558747 | ORDINARY B | 50 | 100.00% |
| NEIL LEONARD COOKsophymarine-openregistry-h-neil-leonard-cook-807815 | ORDINARY A | 50 | 100.00% |
LAURA CAUN COPYWRITING LTD
sophymarine-openregistry-gb-11281774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 12 The Courtyard, Bromsgrove, Worcestershire, B60 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA MIRIAM CAUNsophymarine-openregistry-h-laura-miriam-caun-c9d580 | ORDINARY | 10 | |
| MANDEEP SEEHRA-CAUNsophymarine-openregistry-h-mandeep-seehra-caun-95578d | PREFERENCE A | 1 | |
JAMES BOBIN LIMITED
sophymarine-openregistry-gb-11385059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2018
- 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 |
|---|
| FRANCESCA BOBINsophymarine-openregistry-h-francesca-bobin-79c5b6 | ORDINARY B | 50 | 100.00% |
| JAMES BOBINsophymarine-openregistry-gb-11385059 | ORDINARY A | 50 | 100.00% |
HIGH GROWTH HUB LIMITED
sophymarine-openregistry-gb-11519777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 48 Birmingham Road, Bromsgrove, Worcestershire, B61 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIAN CHRISTOPHER FRANKLIN MILLSsophymarine-openregistry-h-sebastian-christopher-franklin-mills-b23158 | A ORDINARY | 90 | 100.00% |
| CHANAI NATASHA BONNERsophymarine-openregistry-h-chanai-natasha-bonner-ac1b94 | B ORDINARY | 10 | 100.00% |
| SEBASTIAN CHRISTOPHER FRANKLIN MILLSsophymarine-openregistry-h-sebastian-christopher-franklin-mills-b23158 | B ORDINARY | 0 | 0.00% |
OL HOLDINGS LIMITED
sophymarine-openregistry-gb-11552063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 4 & 6 Harris Business Park Hanbury Road, Bromsgrove, Worcestershire, B60 4FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN HEPTINSTALLsophymarine-openregistry-h-owen-heptinstall-2f6365 | ORDINARY A | 12 | 100.00% |
| LOUISE GAIL HEPTINSTALLsophymarine-openregistry-h-louise-gail-heptinstall-752392 | ORDINARY B | 8 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MIDLAND FOODS LIMITEDsophymarine-openregistry-gb-02958742 | Holds shares in | ORDINARY "B" · 50.00% |
| HEPTINSTALL HOLDINGS LIMITEDsophymarine-openregistry-gb-06534546 | Holds shares in | ORDINARY A · 14.75% |
R AND B INVESTMENTS LIMITED
sophymarine-openregistry-gb-11555334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 4 & 6 Harris Business Park Hanbury Road, Bromsgrove, Worcestershire, B60 4FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL HEPTINSTALLsophymarine-openregistry-h-russell-heptinstall-517d7c | ORDINARY A | 186 | 100.00% |
| ELIZABETH HEPTINSTALLsophymarine-openregistry-h-elizabeth-heptinstall-5f510e | ORDINARY B | 175 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MIDLAND FOODS LIMITEDsophymarine-openregistry-gb-02958742 | Holds shares in | ORDINARY "A" · 50.00% |
| HEPTINSTALL HOLDINGS LIMITEDsophymarine-openregistry-gb-06534546 | Holds shares in | ORDINARY · 44.26% |
| WENDOVER COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-02204793 | Holds shares in | ORDINARY |
EXTENSION DRAWINGS LTD
sophymarine-openregistry-gb-11654840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 1 Haydock Road, Bromsgrove, B61 0SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SHAWsophymarine-openregistry-h-robert-shaw-6e5230 | A ORDINARY | 30 | |
| ROBERT SHAWsophymarine-openregistry-h-robert-shaw-6e5230 | ORDINARY | 30 | |
| NAOMI SHAWsophymarine-openregistry-h-naomi-shaw-33047b | A ORDINARY | 20 | |
| NAOMI SHAWsophymarine-openregistry-h-naomi-shaw-33047b | ORDINARY | 20 | |
S&M PROPERTY LETTINGS LIMITED
sophymarine-openregistry-gb-11669565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Robinhill Needlemill Lane, Bromsgrove, Worcestershire, B60 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN EDWARD LAWsophymarine-openregistry-h-stephen-edward-law-83cf9c | ORDINARY A | 50 | 100.00% |
| STEVEN JAMES MCMEEKANsophymarine-openregistry-h-steven-james-mcmeekan-31e3a1 | ORDINARY B | 50 | 100.00% |