UK companies/Bromsgrove/Page 26

Companies in Bromsgrove and their shareholdersPage 26 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 0 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
51

Related parties
0

ANTHONY PAGE CONSULTANTS LIMITED

sophymarine-openregistry-gb-11737959

Status: Active
Type: Private Limited Company
Incorporated: 21/12/2018
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 20 St John Street, Bromsgrove, Worcestershire, B61 8QY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY ROSS PAGEsophymarine-openregistry-h-anthony-ross-page-c8aa1f	ORDINARY	55	100.00%
ANTHONY ROSS PAGEsophymarine-openregistry-h-anthony-ross-page-c8aa1f	B SHARES	45	100.00%
JENNIFER ANN PAGEsophymarine-openregistry-h-jennifer-ann-page-eff0de	B SHARES	0	0.00%

CHARLES BROWN DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-11791727

Status: Active
Type: Private Limited Company
Incorporated: 28/01/2019
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: 88 New Road, Bromsgrove, Worcestershire, B60 2LA

Direct shareholders

Shareholder	Share class	Shares held
CHARLES BROWNsophymarine-openregistry-h-charles-brown-6c80c2	ORDINARY	3
CHARLES BROWNsophymarine-openregistry-h-charles-brown-6c80c2	A ORDINARY	1
JODIE BROWNsophymarine-openregistry-h-jodie-brown-07ada5	A ORDINARY	0

QUALITY AWARE LTD

sophymarine-openregistry-gb-11825072

Status: Active
Type: Private Limited Company
Incorporated: 13/02/2019
Accounts: MICRO ENTITY
SIC: 62011 — Ready-made interactive leisure and entertainment software development
Registered office: 1 Grosvenor Gardens, Bromsgrove, Worcestershire, B61 0EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
FARZAN FATEMIFARsophymarine-openregistry-h-farzan-fatemifar-7f1bcd	B ORDINARY	1	100.00%
FARZAN FATEMIFARsophymarine-openregistry-h-farzan-fatemifar-7f1bcd	ORDINARY	1	100.00%
RUGOVA FATEMIFARsophymarine-openregistry-h-rugova-fatemifar-fa0c8e	B ORDINARY	0	0.00%

SASS HAIR & BEAUTY LTD

sophymarine-openregistry-gb-12007160

Status: Active
Type: Private Limited Company
Incorporated: 20/05/2019
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 30 Greenbox Westonhall Road, Bromsgrove, B60 4AL

Direct shareholders

Shareholder	Share class	Shares held	% of class
TONI LAUREN HAWKERsophymarine-openregistry-h-toni-lauren-hawker-0b8418	ORDINARY	100	100.00%
KIMBERLEY HAWKERsophymarine-openregistry-h-kimberley-hawker-cb04f3	A ORDINARY	1	100.00%

ABERBACH NORTON LIMITED

sophymarine-openregistry-gb-12008602

Status: Active
Type: Private Limited Company
Incorporated: 21/05/2019
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
ANNA REBECCA BAILEYsophymarine-openregistry-h-anna-rebecca-bailey-632f48	ORDINARY B	1	100.00%
KINGSLEY BEN-ADIRsophymarine-openregistry-h-kingsley-ben-adir-6ed914	ORDINARY A	1	100.00%
KINGSLEY BEN-ADIRsophymarine-openregistry-h-kingsley-ben-adir-6ed914	ORDINARY B	0	0.00%

POWERLINK PROJECT MANAGEMENT LIMITED

sophymarine-openregistry-gb-12033680

Status: Active
Type: Private Limited Company
Incorporated: 05/06/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 71129 — Other engineering activities
Registered office: Regency House, Bromsgrove, Worcestershire, B61 0DD

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID MARK TUSTINsophymarine-openregistry-h-david-mark-tustin-fb1b1e	ORDINARY	76	100.00%
KATIE ELAINE TUSTINsophymarine-openregistry-h-katie-elaine-tustin-70f8a6	ORDINARY B	24	100.00%

DXD FILMS LTD

sophymarine-openregistry-gb-12048726

Status: Active
Type: Private Limited Company
Incorporated: 13/06/2019
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: First Floor, St Johns House, Bromsgrove, Worcestershire, B61 8DN

Direct shareholders

Shareholder	Share class	Shares held	% of class
DALIA IBELHAUPTAITEsophymarine-openregistry-h-dalia-ibelhauptaite-9b4957	ORDINARY B	1	100.00%
DEXTER FLETCHERsophymarine-openregistry-h-dexter-fletcher-51b27e	ORDINARY A	1	100.00%

ADVANCED PRECISION HOLDINGS LTD

sophymarine-openregistry-gb-12160320

Status: Active
Type: Private Limited Company
Incorporated: 16/08/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Regency House, Bromsgrove, Worcestershire, B61 0DD

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL GRACEsophymarine-openregistry-gb-10021747	ORDINARY A	90	100.00%
HAYLEY GRACEsophymarine-openregistry-h-hayley-grace-997e01	ORDINARY B	10	100.00%
PAUL GRACEsophymarine-openregistry-gb-10021747	ORDINARY B	0	0.00%

ACADEMYKICKS LTD

sophymarine-openregistry-gb-12192675

Status: Active
Type: Private Limited Company
Incorporated: 06/09/2019
Accounts: MICRO ENTITY
SIC: 93120 — Activities of sport clubs
Registered office: 8 Brierley Road, Bromsgrove, Worcestershire, B60 2TE

Direct shareholders

Shareholder	Share class	Shares held	% of class
LOUISE BROADHURSTsophymarine-openregistry-h-louise-broadhurst-b79319	ORDINARY A	1	100.00%
NATHAN JAMES BROADHURSTsophymarine-openregistry-h-nathan-james-broadhurst-9d36e9	ORDINARY B	1	100.00%

GUY HEDLEY ENGINEERING LTD

sophymarine-openregistry-gb-12195989

Status: Active
Type: Private Limited Company
Incorporated: 09/09/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 71129 — Other engineering activities
Registered office: Keys Cottage Woodgate Road, Bromsgrove, B60 4HA

Direct shareholders

Shareholder	Share class	Shares held	% of class
GUY BRUNTsophymarine-openregistry-h-guy-brunt-cb955d	A ORDINARY	600	100.00%
ELIZABETH JANE BRUNTsophymarine-openregistry-h-elizabeth-jane-brunt-eb6d7a	B ORDINARY	400	100.00%

29AM LTD

sophymarine-openregistry-gb-12391061

Status: Active
Type: Private Limited Company
Incorporated: 07/01/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 2 Foxes Close, Bromsgrove, B60 1EY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDER WILLIAM MORANsophymarine-openregistry-h-alexander-william-moran-e68371	ORDINARY	95	100.00%
SALLY NEATHsophymarine-openregistry-h-sally-neath-84c4ea	ORDINARY A	5	100.00%
ALEXANDER WILLIAM MORANsophymarine-openregistry-h-alexander-william-moran-e68371	ORDINARY A	0	0.00%

CENTRAL FLOW SCREED & UNDERFLOOR HEATING LTD

sophymarine-openregistry-gb-12476417

Status: Active
Type: Private Limited Company
Incorporated: 21/02/2020
Accounts: MICRO ENTITY
SIC: 43290 — Other construction installation
Registered office: Finstall Park Bungalow Dusthouse Lane, Bromsgrove, B60 3BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
BEN COPSONsophymarine-openregistry-h-ben-copson-5d5ff2	ORDINARY	5	100.00%
LOUISE MICHELLE HADENsophymarine-openregistry-h-louise-michelle-haden-4b2042	ORDINARY A	1	100.00%

KPH PROPERTY SERVICES LTD

sophymarine-openregistry-gb-12528614

Status: Active
Type: Private Limited Company
Incorporated: 20/03/2020
Accounts: MICRO ENTITY
SIC: 43390 — Other building completion and finishing
Registered office: 12 Willow Road, Bromsgrove, B61 8PN

Direct shareholders

Shareholder	Share class	Shares held	% of class
KARL PETER HAGGERsophymarine-openregistry-h-karl-peter-hagger-5d6148	ORDINARY	100	100.00%
SHARON WESTWOODsophymarine-openregistry-h-sharon-westwood-1afa25	A ORDINARY	1	100.00%

SIRONA HEALTHCARE LIMITED

sophymarine-openregistry-gb-12572099

Status: Active
Type: Private Limited Company
Incorporated: 24/04/2020
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: 3 Topaz Business Park, Bromsgrove, B61 0GD

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEVE STANGONIsophymarine-openregistry-h-steve-stangoni-0076c3	ORDINARY A	90	100.00%
VALERIA STANGONIsophymarine-openregistry-h-valeria-stangoni-1968af	ORDINARY B	10	100.00%
STEVE STANGONIsophymarine-openregistry-h-steve-stangoni-0076c3	ORDINARY B	0	0.00%

TAXES & ACCOUNTANCY LTD

sophymarine-openregistry-gb-12579082

Status: Active
Type: Private Limited Company
Incorporated: 29/04/2020
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
Registered office: Taxassist Accountants, Bromsgrove, Worcestershire, B61 8AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTIN JOHN NICHOLASsophymarine-openregistry-h-martin-john-nicholas-ce8544	A ORDINARY	160	100.00%
SATYA NICHOLASsophymarine-openregistry-h-satya-nicholas-5acc53	B ORDINARY	40	100.00%

ASHTON RAE LTD

sophymarine-openregistry-gb-12728020

Status: Active
Type: Private Limited Company
Incorporated: 08/07/2020
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 30 Greenbox Westonhall Road, Bromsgrove, B60 4AL

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHELSEA BUTLERsophymarine-openregistry-h-chelsea-butler-741628	ORDINARY	100	100.00%
CLAIRE BUTLERsophymarine-openregistry-h-claire-butler-4db2d7	ORDINARY A	1	100.00%

EMMELINE PRODUCTIONS LIMITED

sophymarine-openregistry-gb-12789670

Status: Active
Type: Private Limited Company
Incorporated: 04/08/2020
Accounts: DORMANT
SIC: 59111 — Motion picture production activities
59112 — Video production activities
59113 — Television programme production activities
59120 — Motion picture, video and television programme post-production activities
Registered office: 9 Stable Way, Bromsgrove, B60 3QW

Direct shareholders

Shareholder	Share class	Shares held
CARMEN CAPUANOsophymarine-openregistry-h-carmen-capuano-abc1db	REDEEMABLE	1,800
CARMEN CAPUANOsophymarine-openregistry-h-carmen-capuano-abc1db	ORDINARY	200
LOUISE OSBOURNEsophymarine-openregistry-h-louise-osbourne-c3b069	ORDINARY	0
LOUISE OSBOURNEsophymarine-openregistry-h-louise-osbourne-c3b069	REDEEMABLE	0

HATTON HOLDERS LIMITED

sophymarine-openregistry-gb-12817927

Status: Active
Type: Private Limited Company
Incorporated: 17/08/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 12 The Courtyard, Bromsgrove, B60 3DJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANNA KERSTIN TOMKINSONsophymarine-openregistry-h-anna-kerstin-tomkinson-5dc0be	ORDINARY A	6	50.00%
CRAIG ASHLEY TOMKINSONsophymarine-openregistry-h-craig-ashley-tomkinson-c7abdd	ORDINARY A	6	50.00%
CRAIG ASHLEY TOMKINSONsophymarine-openregistry-h-craig-ashley-tomkinson-c7abdd	ORDINARY B	1	100.00%

TOM ASPINALL LTD

sophymarine-openregistry-gb-12859819

Status: Active
Type: Private Limited Company
Incorporated: 04/09/2020
Accounts: UNAUDITED ABRIDGED
SIC: 93199 — Other sports activities
Registered office: St Johns House, Bromsgrove, Worcestershire, B61 8DN

Direct shareholders

Shareholder	Share class	Shares held	% of class
JUSTYNA ASPINALLsophymarine-openregistry-h-justyna-aspinall-58c420	ORDINARY B	50	100.00%
THOMAS ASPINALLsophymarine-openregistry-h-thomas-aspinall-87af0e	ORDINARY A	50	100.00%
THOMAS ASPINALLsophymarine-openregistry-h-thomas-aspinall-87af0e	ORDINARY B	0	0.00%

DANTON HOLDINGS LIMITED

sophymarine-openregistry-gb-13008036

Status: Active
Type: Private Limited Company
Incorporated: 10/11/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 85590 — Other education n.e.c.
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%