UK companies/Bromsgrove/Page 3
Companies in Bromsgrove and their shareholdersPage 3 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 225 shareholdings and 14 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
CEDAR DRIVE RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-04617097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Cedar Drive, Bromsgrove, Worcestershire, B60 2JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON BUCKLEYsophymarine-openregistry-h-alison-buckley-b920de | ORDINARY | 1 | |
| ANTHONY JAMES LAWRANCEsophymarine-openregistry-h-anthony-james-lawrance-659f79 | ORDINARY | 1 | |
| DEBORAH ASHsophymarine-openregistry-h-deborah-ash-797665 | ORDINARY | 1 | |
| JENNIFER CLARE DAWESsophymarine-openregistry-h-jennifer-clare-dawes-f0e375 | ORDINARY | 1 | |
| PATRICIA ADSHEADsophymarine-openregistry-h-patricia-adshead-6b8771 | ORDINARY | 1 | |
| RHYS HOPKINSsophymarine-openregistry-h-rhys-hopkins-de3fbd | ORDINARY | 1 | |
| RICHARD GEORGE ALTONsophymarine-openregistry-h-richard-george-alton-5497c6 | ORDINARY | 1 | |
| ROBERT IAN WALLACEsophymarine-openregistry-h-robert-ian-wallace-7b803e | ORDINARY | 1 | |
| SHARON HUNTsophymarine-openregistry-h-sharon-hunt-3121f6 | ORDINARY | 1 | |
| YVONNE SCOTTsophymarine-openregistry-h-yvonne-scott-247e07 | ORDINARY | 1 | |
| WOJCIECH NIEDZWIEDZsophymarine-openregistry-h-wojciech-niedzwiedz-9645f6 | ORDINARY | 0 | |
FSR FLAT MANAGEMENT LIMITED
sophymarine-openregistry-gb-07877364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 15c Station Road, Bromsgrove, B60 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN LATIN-SMITHsophymarine-openregistry-h-darren-latin-smith-667431 | ORDINARY | 2 | |
| LOUISE LATIN-SMITHsophymarine-openregistry-h-louise-latin-smith-dacb6f | ORDINARY | 2 | |
| AMANDA CULLENsophymarine-openregistry-h-amanda-cullen-4e74d4 | ORDINARY | 1 | |
| ANNE DALEsophymarine-openregistry-h-anne-dale-eebd08 | ORDINARY | 1 | |
| INGRID BROMLEYsophymarine-openregistry-h-ingrid-bromley-7ae43c | ORDINARY | 1 | |
| KEITH ROBERTSsophymarine-openregistry-gb-08253953 | ORDINARY | 1 | |
| KEVIN DALEsophymarine-openregistry-h-kevin-dale-3964ad | ORDINARY | 1 | |
| MATTHEW ECKERSLEYsophymarine-openregistry-h-matthew-eckersley-a45856 | ORDINARY | 1 | |
| ROSALIND HASWELLsophymarine-openregistry-h-rosalind-haswell-f9dc59 | ORDINARY | 1 | |
| TOM GREGORYsophymarine-openregistry-h-tom-gregory-0c1a37 | ORDINARY | 1 | |
| ANDREW MURPHYsophymarine-openregistry-h-andrew-murphy-6d45d1 | ORDINARY | 0 | |
AVIDITY WEALTH MANAGEMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-07239767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Afh House Buntsford Drive, Bromsgrove, B60 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CHAMBERLAINsophymarine-openregistry-h-james-chamberlain-18ef65 | ORDINARY | 1,500 | |
| ROBERT CLARKsophymarine-openregistry-h-robert-clark-436ced | ORDINARY | 1,500 | |
| JANE DAVISsophymarine-openregistry-h-jane-davis-c378cf | ORDINARY | 1,250 | |
| ROGER DAVISsophymarine-openregistry-h-roger-davis-27bcc7 | ORDINARY | 1,250 | |
| SAMANTHA JANE YATESsophymarine-openregistry-h-samantha-jane-yates-84bbab | ORDINARY | 1,250 | |
| TIMOTHY JOHN YATESsophymarine-openregistry-h-timothy-john-yates-7ecd58 | ORDINARY | 1,250 | |
| OLIVER SAWYERsophymarine-openregistry-h-oliver-sawyer-a2a5be | ORDINARY | 750 | |
| ROBERT AMBROSEsophymarine-openregistry-h-robert-ambrose-2384ad | ORDINARY | 750 | |
| PETER DAVID REX AMBROSEsophymarine-openregistry-h-peter-david-rex-ambrose-9eac82 | ORDINARY | 500 | |
| MELANIE AMBROSEsophymarine-openregistry-h-melanie-ambrose-f20f1a | ORDINARY | 0 | |
OPEN RESTAURANT GROUP LIMITED
sophymarine-openregistry-gb-15746636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Open House, Unit A1 Harris Business Park Hanbury Road, Bromsgrove, B60 4FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL SHERIDANsophymarine-openregistry-h-andrew-michael-sheridan-b91adf | C ORDINARY | 20 | 100.00% |
| JAB ACCOUNTANTS LTDsophymarine-openregistry-gb-14131963 | E ORDINARY | 15 | 100.00% |
| L D J ASSOCIATES LTDsophymarine-openregistry-gb-11881486 | F ORDINARY | 15 | 100.00% |
| A WAY WITH MEDIA PRODUCTIONS LIMITEDsophymarine-openregistry-gb-10822588 | G ORDINARY | 13 | 100.00% |
| EMMA LOUISE MORGANsophymarine-openregistry-h-emma-louise-morgan-c9f769 | B ORDINARY | 10 | 100.00% |
| SAM MORGANsophymarine-openregistry-h-sam-morgan-019e1d | A ORDINARY | 10 | 100.00% |
| DAVID JAMES BALDWINsophymarine-openregistry-h-david-james-baldwin-0e0bba | D ORDINARY | 8 | 53.33% |
| AMIE BALDWINsophymarine-openregistry-h-amie-baldwin-234aa7 | D ORDINARY | 7 | 46.67% |
| AJAY MAHANsophymarine-openregistry-h-ajay-mahan-142a80 | H ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RESTAURANT BENCH LIMITEDsophymarine-openregistry-gb-12283496 | Holds shares in | ORDINARY A · 100.00% |
| RESTAURANT DISHES LIMITEDsophymarine-openregistry-gb-15191454 | Holds shares in | ORDINARY · 100.00% |
| RESTAURANT NOTED LIMITEDsophymarine-openregistry-gb-16447744 | Holds shares in | ORDINARY · 100.00% |
| RESTAURANT SOW LIMITEDsophymarine-openregistry-gb-15884592 | Holds shares in | ORDINARY A · 51.00% |
| RESTAURANT BLACK & GREEN LTDsophymarine-openregistry-gb-14070998 | Holds shares in | C ORDINARY · 23.00% |
| RESTAURANT DAISE LIMITEDsophymarine-openregistry-gb-14506017 | Holds shares in | C ORDINARY · 23.00% |
| RESTAURANT 8 LTDsophymarine-openregistry-gb-14506020 | Holds shares in | C ORDINARY · 23.00% |
| THE BRACEBRIDGE LIMITEDsophymarine-openregistry-gb-15096745 | Holds shares in | L ORDINARY · 17.57% |
| OPEN CATERING LIMITEDsophymarine-openregistry-gb-14506013 | Holds shares in | F ORDINARY · 12.50% |
| COFTON ON THE GREEN LIMITEDsophymarine-openregistry-gb-13638241 | Holds shares in | ORDINARY |
BRAMLEY CARE LIMITED
sophymarine-openregistry-gb-05811145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Malvern View Hanbury Road, Bromsgrove, B60 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUTRIUS UK BIDCO LIMITEDsophymarine-openregistry-gb-11598953 | ORDINARY B | 360 | 100.00% |
| NUTRIUS UK BIDCO LIMITEDsophymarine-openregistry-gb-11598953 | ORDINARY A | 282 | 100.00% |
| NUTRIUS UK BIDCO LIMITEDsophymarine-openregistry-gb-11598953 | ORDINARY F | 240 | 100.00% |
| NUTRIUS UK BIDCO LIMITEDsophymarine-openregistry-gb-11598953 | ORDINARY D | 129 | 100.00% |
| NUTRIUS UK BIDCO LIMITEDsophymarine-openregistry-gb-11598953 | ORDINARY C | 129 | 100.00% |
| NUTRIUS UK BIDCO LIMITEDsophymarine-openregistry-gb-11598953 | ORDINARY E | 120 | 100.00% |
| BLACK TWIG LIMITEDsophymarine-openregistry-gb-07533599 | ORDINARY C | 0 | 0.00% |
| CHARLES JOHN SILVESTERsophymarine-openregistry-h-charles-john-silvester-44dd90 | ORDINARY B | 0 | 0.00% |
| CHARLES JOHN SILVESTERsophymarine-openregistry-h-charles-john-silvester-44dd90 | ORDINARY A | 0 | 0.00% |
| HUNNISETT HOLDINGS LIMITEDsophymarine-openregistry-gb-07491965 | ORDINARY B | 0 | 0.00% |
| HUNNISETT HOLDINGS LIMITEDsophymarine-openregistry-gb-07491965 | ORDINARY D | 0 | 0.00% |
| JOHN ALAN SILVESTERsophymarine-openregistry-h-john-alan-silvester-7aba2f | ORDINARY A | 0 | 0.00% |
| JOHN ALAN SILVESTERsophymarine-openregistry-h-john-alan-silvester-7aba2f | ORDINARY F | 0 | 0.00% |
| KATE SILVESTERsophymarine-openregistry-gb-08269492 | ORDINARY B | 0 | 0.00% |
| KATE SILVESTERsophymarine-openregistry-gb-08269492 | ORDINARY F | 0 | 0.00% |
| STEVEN SILVESTERsophymarine-openregistry-h-steven-silvester-d7265c | ORDINARY F | 0 | 0.00% |
| STEVEN SILVESTERsophymarine-openregistry-h-steven-silvester-d7265c | ORDINARY E | 0 | 0.00% |
| STEVEN THOMSONsophymarine-openregistry-h-steven-thomson-13446c | ORDINARY F | 0 | 0.00% |
| STEVEN THOMSONsophymarine-openregistry-h-steven-thomson-13446c | ORDINARY A | 0 | 0.00% |
| STEVEN THOMSONsophymarine-openregistry-h-steven-thomson-13446c | ORDINARY F | 0 | 0.00% |
| STEVEN THOMSONsophymarine-openregistry-h-steven-thomson-13446c | ORDINARY E | 0 | 0.00% |
| THOMAS EDWARD SILVESTERsophymarine-openregistry-h-thomas-edward-silvester-a44367 | ORDINARY B | 0 | 0.00% |
| THOMAS EDWARD SILVESTERsophymarine-openregistry-h-thomas-edward-silvester-a44367 | ORDINARY A | 0 | 0.00% |
VERTALI LTD
sophymarine-openregistry-gb-08662195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 13 Buntsford Drive, Bromsgrove, B60 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA WILSONsophymarine-openregistry-h-linda-wilson-117135 | B ORDINARY | 3,000 | 100.00% |
| TONY AMIESsophymarine-openregistry-h-tony-amies-c8975f | D ORDINARY | 1,500 | 100.00% |
| ABIGAIL DAVIESsophymarine-openregistry-h-abigail-davies-07fb9c | A ORDINARY | 1,000 | 33.33% |
| GEORGE DAVIESsophymarine-openregistry-h-george-davies-7c8f20 | A ORDINARY | 1,000 | 33.33% |
| WENDY DAVIESsophymarine-openregistry-h-wendy-davies-8c2a00 | A ORDINARY | 1,000 | 33.33% |
| DULON FAYEsophymarine-openregistry-h-dulon-faye-cf6e6f | C ORDINARY | 750 | 50.00% |
| DULON GARYsophymarine-openregistry-h-dulon-gary-a14db9 | C ORDINARY | 750 | 50.00% |
| MCGRATH LINDAsophymarine-openregistry-h-mcgrath-linda-8d838b | F ORDINARY | 500 | 100.00% |
| TURNER HELENsophymarine-openregistry-h-turner-helen-ce7c27 | E ORDINARY | 500 | 100.00% |
CLAY GBP HOLDINGS LTD
sophymarine-openregistry-gb-14735919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- St Johns House, Bromsgrove, B61 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHURCH STREET NOMINEES LIMITEDsophymarine-openregistry-gb-14934614 | ORDINARY B | 2,080 | 100.00% |
| CHALFORD HOLDINGS LIMITEDsophymarine-openregistry-gb-12761807 | ORDINARY A | 1,424 | 20.00% |
| PARK GROVE AVENUE LIMITEDsophymarine-openregistry-gb-11594989 | ORDINARY A | 1,424 | 20.00% |
| PS EQUITY LTDsophymarine-openregistry-gb-11606042 | ORDINARY A | 1,424 | 20.00% |
| TRIYOS LIMITEDsophymarine-openregistry-gb-14028473 | ORDINARY A | 1,424 | 20.00% |
| JAMES PLUMBLYsophymarine-openregistry-h-james-plumbly-4f0110 | ORDINARY A | 814 | 11.43% |
| PLUMB VENTURES LIMITEDsophymarine-openregistry-gb-12498887 | ORDINARY A | 610 | 8.57% |
| BUZIOS HOLDINGS LTDsophymarine-openregistry-gb-14877503 | ORDINARY C | 500 | 62.50% |
| NGAWI HOLDINGS LTDsophymarine-openregistry-gb-14890342 | ORDINARY C | 300 | 37.50% |
| CHURCH STREET NOMINEES LIMITEDsophymarine-openregistry-gb-14934614 | PREFERENCE SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLAY GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-12012465 | Holds shares in | B ORDINARY · 65.00% |
STRATEGIC WORKFORCE SOLUTIONS GROUP LIMITED
sophymarine-openregistry-gb-08795399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2013
- Accounts
- GROUP
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Unit 1, Topaz, Bromsgrove, Worcestershire, B61 0GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWS TRUSTEE LIMITEDsophymarine-openregistry-gb-15329481 | ORDINARY | 6,603,200 | |
| ANDREW SWEENEYsophymarine-openregistry-h-andrew-sweeney-2ebb15 | ORDINARY | 825,400 | |
| NEIL YORKEsophymarine-openregistry-h-neil-yorke-e62c16 | ORDINARY | 825,400 | |
| DARREN AINGEsophymarine-openregistry-h-darren-ainge-826f27 | ORDINARY | 0 | |
| DARREN POLLARDsophymarine-openregistry-h-darren-pollard-2d9524 | ORDINARY | 0 | |
| DAVID SCHILLINGsophymarine-openregistry-h-david-schilling-a6eab3 | ORDINARY | 0 | |
| LEE HARRISsophymarine-openregistry-h-lee-harris-d2be67 | ORDINARY | 0 | |
| MATTHEW BURFORDsophymarine-openregistry-h-matthew-burford-b55c6a | ORDINARY | 0 | |
| S & Y SETTLEMENTsophymarine-openregistry-h-s-y-settlement-fee935 | ORDINARY | 0 | |
FORWARD PRODUCTS (2013) LTD
sophymarine-openregistry-gb-08598414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
46760 — Wholesale of other intermediate products
46900 — Non-specialised wholesale trade - Registered office
- Unit 11, Bromsgrove, B60 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CAMERON ROY FRANCISsophymarine-openregistry-h-mr-cameron-roy-francis-abc949 | ORDINARY E 1 GBP | 1,500 | 100.00% |
| MR GILES FRANCISsophymarine-openregistry-h-mr-giles-francis-964a11 | ORDINARY D 1 GBP | 1,500 | 100.00% |
| MR PETER FRANCISsophymarine-openregistry-h-mr-peter-francis-c430b6 | ORDINARY C 1 GBP | 1,500 | 100.00% |
| MR NIGEL HENRY FRANCISsophymarine-openregistry-h-mr-nigel-henry-francis-8c7898 | ORDINARY A 1 GBP | 1,100 | 100.00% |
| MRS ABIGAIL FRANCISsophymarine-openregistry-h-mrs-abigail-francis-93ffc7 | ORDINARY G 1 GBP | 1,100 | 100.00% |
| MRS NICOLA FRANCISsophymarine-openregistry-h-mrs-nicola-francis-07999e | ORDINARY H 1 GBP | 1,100 | 100.00% |
| MRS RACHEL MIRIAM FRANCISsophymarine-openregistry-h-mrs-rachel-miriam-francis-6f4761 | ORDINARY B 1 GBP | 1,100 | 100.00% |
| MRS ROSANNE FRANCISsophymarine-openregistry-h-mrs-rosanne-francis-4a0ee7 | ORDINARY F 1 GBP | 1,100 | 100.00% |
CLAY GROUP INVESTMENTS LIMITED
sophymarine-openregistry-gb-12012465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- St Johns House, Bromsgrove, Worcestershire, B61 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAY GBP HOLDINGS LTDsophymarine-openregistry-gb-14735919 | B ORDINARY | 650 | 100.00% |
| CLAY GBP HOLDINGS LTDsophymarine-openregistry-gb-14735919 | F ORDINARY | 70 | 100.00% |
| CLAY GBP HOLDINGS LTDsophymarine-openregistry-gb-14735919 | A ORDINARY | 70 | 100.00% |
| CLAY GBP HOLDINGS LTDsophymarine-openregistry-gb-14735919 | D ORDINARY | 70 | 100.00% |
| CLAY GBP HOLDINGS LTDsophymarine-openregistry-gb-14735919 | E ORDINARY | 70 | 100.00% |
| CLAY GBP HOLDINGS LTDsophymarine-openregistry-gb-14735919 | C ORDINARY | 70 | 100.00% |
| CHALFORD HOLDINGS LIMITEDsophymarine-openregistry-gb-12761807 | F ORDINARY | 0 | 0.00% |
| CLAY KNOX LIMITEDsophymarine-openregistry-gb-08978323 | B ORDINARY | 0 | 0.00% |
| JAMES WILLIAM PLUMBLYsophymarine-openregistry-h-james-william-plumbly-eb2edd | E ORDINARY | 0 | 0.00% |
| PARK GROVE AVENUE LIMITEDsophymarine-openregistry-gb-11594989 | C ORDINARY | 0 | 0.00% |
| PLUMB VENTURES LIMITEDsophymarine-openregistry-gb-12498887 | E ORDINARY | 0 | 0.00% |
| PS EQUITY LTDsophymarine-openregistry-gb-11606042 | D ORDINARY | 0 | 0.00% |
| TRIYOS LIMITEDsophymarine-openregistry-gb-14028473 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| C & A COMPANY SECRETARIAL SERVICES LIMITEDsophymarine-openregistry-gb-07058524 | Holds shares in | ORDINARY · 0.00% |
MIDTECH BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-10755631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Little Paddocks, Bromsgrove, B61 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIS HURSTsophymarine-openregistry-h-ellis-hurst-169fe9 | ORDINARY | 45 | |
| TERESA BATHURSTsophymarine-openregistry-h-teresa-bathurst-8a8493 | ORDINARY | 45 | |
| TERESA DAWN BATHURSTsophymarine-openregistry-h-teresa-dawn-bathurst-e31ff4 | A ORDINARY | 4 | |
| LAUREN PATRICIA BATHURSTsophymarine-openregistry-h-lauren-patricia-bathurst-f7f405 | B ORDINARY | 2 | |
| TAYLA-ROSE BATHURSTsophymarine-openregistry-h-tayla-rose-bathurst-21af6f | D ORDINARY | 2 | |
| TEGAN BATHURSTsophymarine-openregistry-h-tegan-bathurst-fd6ac9 | C ORDINARY | 2 | |
| GARY BATHURSTsophymarine-openregistry-h-gary-bathurst-7c41ab | ORDINARY | 0 | |
| MATTHEW BROOMEsophymarine-openregistry-h-matthew-broome-7d857b | ORDINARY | 0 | |
MORTGAGE BRAIN HOLDINGS LIMITED
sophymarine-openregistry-gb-03887371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1999
- Accounts
- GROUP
- SIC
- 62012 — Business and domestic software development
- Registered office
- 6 The Courtyard, Buntsford Gate, Bromsgrove, Worcestershire, B60 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATIONWIDE BUILDING SOCIETYsophymarine-openregistry-gb-00106078 | A ORDINARY | 333,000 | 16.67% |
| BARCLAYS UK INVESTMENTS LIMITEDsophymarine-openregistry-gb-04995752 | A ORDINARY | 332,999 | 16.67% |
| CLYDESDALE BANK PLCsophymarine-openregistry-gb-SC001111 | A ORDINARY | 332,999 | 16.67% |
| RBS AA HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-02717209 | A ORDINARY | 332,999 | 16.67% |
| SANTANDER EQUITY INVESTMENTS LIMITEDsophymarine-openregistry-gb-03053574 | A ORDINARY | 332,999 | 16.67% |
| UBERIOR INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC073998 | A ORDINARY | 332,999 | 16.67% |
| FINTEL IQ LIMITEDsophymarine-openregistry-gb-14521660 | E ORDINARY | 124,950 | 100.00% |
| JTC EMPLOYER SOLUTIONS TRUSTEE LIMITEDsophymarine-openregistry-gb-OE002492 | C ORDINARY | 25,760 | 100.00% |
| BARCLAYS UK INVESTMENTS LIMITEDsophymarine-openregistry-gb-04995752 | B ORDINARY | 1 | 20.00% |
| CLYDESDALE BANK PLCsophymarine-openregistry-gb-SC001111 | B ORDINARY | 1 | 20.00% |
| RBS AA HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-02717209 | B ORDINARY | 1 | 20.00% |
| SANTANDER EQUITY INVESTMENTS LIMITEDsophymarine-openregistry-gb-03053574 | B ORDINARY | 1 | 20.00% |
| UBERIOR INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC073998 | B ORDINARY | 1 | 20.00% |
| NATIONWIDE BUILDING SOCIETYsophymarine-openregistry-gb-00106078 | B ORDINARY | 0 | 0.00% |
BROADRIVER (HOLDINGS) LIMITED
sophymarine-openregistry-gb-11902824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2019
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Compass House, Bromsgrove, Worcestershire, B60 4FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROADRIVER EOT LIMITEDsophymarine-openregistry-gb-13800641 | ORD | 750 | 100.00% |
| MANAGEMENT SHARESsophymarine-openregistry-h-management-shares-d7a68c | C ORDINARY | 33 | 26.40% |
| DAVID HARVEYsophymarine-openregistry-gb-03034436 | B ORDINARY | 32 | 33.33% |
| GRAHAM ARTHUR RIDGEWAY BALLsophymarine-openregistry-h-graham-arthur-ridgeway-ball-ec4be3 | B ORDINARY | 32 | 33.33% |
| CARLA KNIGHTsophymarine-openregistry-h-carla-knight-ba5c53 | C ORDINARY | 30 | 24.00% |
| JEMMA CROUCHsophymarine-openregistry-h-jemma-crouch-6c6896 | C ORDINARY | 30 | 24.00% |
| IAN STUART MITCHELLsophymarine-openregistry-h-ian-stuart-mitchell-9af763 | B ORDINARY | 16 | 16.67% |
| IAN STUART MITCHELLsophymarine-openregistry-h-ian-stuart-mitchell-9af763 | C ORDINARY | 16 | 12.80% |
| RICHARD JEFFERIESsophymarine-openregistry-h-richard-jefferies-0698b8 | C ORDINARY | 16 | 12.80% |
| RICHARD JEFFERIESsophymarine-openregistry-h-richard-jefferies-0698b8 | B ORDINARY | 16 | 16.67% |
Related parties
| Party | Relationship | Detail |
|---|
| SINCLAIR TAYLOR MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-06875402 | Holds shares in | ORDINARY 1 GBP |
| DATATRACE CONSUMER SERVICES (UK) LIMITEDsophymarine-openregistry-gb-11453001 | Holds shares in | ORDINARY |
CATHEDRAL MOTOR COMPANY LIMITED
sophymarine-openregistry-gb-03910203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2000
- Accounts
- FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 16 The Courtyard, Bromsgrove, Worcestershire, B60 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ARCHERsophymarine-openregistry-h-benjamin-archer-b6dc27 | ORDINARY | 18,000 | |
| DAVID JOHN STENNINGsophymarine-openregistry-h-david-john-stenning-bbefd8 | ORDINARY | 17,500 | |
| ANTHONY BERNARD ARCHERsophymarine-openregistry-h-anthony-bernard-archer-381c23 | ORDINARY | 15,400 | |
| SCOTT STENNINGsophymarine-openregistry-h-scott-stenning-122c4a | ORDINARY | 15,000 | |
| NEIL ALAN BARRETTsophymarine-openregistry-h-neil-alan-barrett-24d967 | ORDINARY | 11,000 | |
| PAUL GOODWINsophymarine-openregistry-gb-04664975 | ORDINARY | 10,000 | |
| ANGUS WISEMANsophymarine-openregistry-h-angus-wiseman-0e1e32 | ORDINARY | 1,500 | |
| GARRY BEARDMOREsophymarine-openregistry-h-garry-beardmore-a2f046 | ORDINARY | 1,500 | |
QUEST QUARTERS LTD
sophymarine-openregistry-gb-08264999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
82110 — Combined office administrative service activities - Registered office
- 483 Birmingham Rd, Bromsgrove, Worcs, B61 0HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEPHEN JONESsophymarine-openregistry-h-andrew-stephen-jones-580b4a | ORDINARY | 35 | |
| SHARON JONESsophymarine-openregistry-h-sharon-jones-afbefb | ORDINARY | 35 | |
| ADAM CIESLAK-JONESsophymarine-openregistry-h-adam-cieslak-jones-3325f2 | ORDINARY | 5 | |
| ALEC JONESsophymarine-openregistry-h-alec-jones-d50d1f | ORDINARY | 5 | |
| AMY-LOUISE JONESsophymarine-openregistry-h-amy-louise-jones-7c08db | ORDINARY | 5 | |
| EMMA CIESLAK-JONESsophymarine-openregistry-h-emma-cieslak-jones-d64696 | ORDINARY | 5 | |
| HARRISON BURDENsophymarine-openregistry-h-harrison-burden-77111f | ORDINARY | 5 | |
| ROMAN WILLIAM BURDENsophymarine-openregistry-h-roman-william-burden-5d361b | ORDINARY | 5 | |
CARE4FUTURES LIMITED
sophymarine-openregistry-gb-10440068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Meryll House, Bromsgrove, Worcestershire, B61 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON SKIDMOREsophymarine-openregistry-h-alison-skidmore-2e6730 | ORDINARY | 65 | |
| PHILIP HADFIELDsophymarine-openregistry-h-philip-hadfield-751301 | ORDINARY | 20 | |
| CHRISTOPHER AWORTHsophymarine-openregistry-h-christopher-aworth-b37039 | ORDINARY | 15 | |
| JAMES THOMASsophymarine-openregistry-gb-04029808 | ORDINARY | 10 | |
| TOM LARCOMBEsophymarine-openregistry-h-tom-larcombe-3e048d | ORDINARY | 10 | |
| MARIA MOLLOYsophymarine-openregistry-h-maria-molloy-1d251d | ORDINARY | 5 | |
| PAUL MOLLOYsophymarine-openregistry-gb-NI729690 | ORDINARY | 5 | |
| SARAH BOYLEsophymarine-openregistry-h-sarah-boyle-62fd0d | ORDINARY | 3 | |
SANTIS GROUP HOLDINGS LTD
sophymarine-openregistry-gb-12194943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 11, Bromsgrove, B60 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL FRANCISsophymarine-openregistry-h-abigail-francis-4f56c9 | ORDINARY | 13 | |
| CAMERON FRANCISsophymarine-openregistry-h-cameron-francis-8ae644 | ORDINARY | 13 | |
| GILES FRANCISsophymarine-openregistry-h-giles-francis-d39966 | ORDINARY | 13 | |
| NICOLA FRANCISsophymarine-openregistry-h-nicola-francis-bb31c7 | ORDINARY | 13 | |
| PETER FRANCISsophymarine-openregistry-h-peter-francis-2108ab | ORDINARY | 13 | |
| ROSANNE FRANCISsophymarine-openregistry-h-rosanne-francis-3fff1a | ORDINARY | 13 | |
| NIGEL FRANCISsophymarine-openregistry-gb-05368456 | ORDINARY | 11 | |
| RACHEL FRANCISsophymarine-openregistry-h-rachel-francis-b0d434 | ORDINARY | 11 | |
DIRTY DUCK NW LTD
sophymarine-openregistry-gb-13891272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Regency House, Bromsgrove, Worcestershire, B61 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOSEPH STONESsophymarine-openregistry-h-michael-joseph-stones-38ee7a | ORDINARY | 50 | 25.00% |
| JEREMY JOHN EAGLEsophymarine-openregistry-h-jeremy-john-eagle-2f2a0d | ORDINARY | 45 | 22.50% |
| THE HOOTING OWL DISTILLERY LTDsophymarine-openregistry-gb-11292451 | ORDINARY | 40 | 20.00% |
| IAN GRANITEsophymarine-openregistry-h-ian-granite-d85045 | ORDINARY | 30 | 15.00% |
| HAYLEY GALLAGHERsophymarine-openregistry-h-hayley-gallagher-f5567f | ORDINARY | 15 | 7.50% |
| PAUL GALLAGHERsophymarine-openregistry-gb-SC857562 | ORDINARY | 15 | 7.50% |
| JENNIFER HILTONsophymarine-openregistry-h-jennifer-hilton-bdbfa4 | ORDINARY | 10 | 5.00% |
| JOSEPH VICKERSsophymarine-openregistry-h-joseph-vickers-b77486 | ORDINARY | 10 | 5.00% |
J.H.WORMINGTON AND SON LIMITED
sophymarine-openregistry-gb-00690997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/1961
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01410 — Raising of dairy cattle - Registered office
- Patchetts Farm, Bromsgrove, Worcs, B60 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JAMES OWEN WORMINGTONsophymarine-openregistry-h-edward-james-owen-wormington-9b5207 | ORDINARY Z 25P | 11,000 | 100.00% |
| IAN JAMES WORMINGTONsophymarine-openregistry-h-ian-james-wormington-2ef273 | ORDINARY X 25P | 11,000 | 100.00% |
| THOMAS MICHAEL FENWICK WORMINGTONsophymarine-openregistry-h-thomas-michael-fenwick-wormington-2a9492 | ORDINARY Y 25P | 11,000 | 100.00% |
| IAN JAMES WORMINGTONsophymarine-openregistry-h-ian-james-wormington-2ef273 | ORDINARY C 25P | 2,750 | 100.00% |
| MICHAEL JOHN WORMINGTONsophymarine-openregistry-h-michael-john-wormington-4f60bc | ORDINARY D 25P | 2,450 | 100.00% |
| JAMES HOWARD WORMINGTONsophymarine-openregistry-h-james-howard-wormington-ea3b4b | ORDINARY A 25P | 2,200 | 100.00% |
| EDWARD JAMES OWEN WORMINGTONsophymarine-openregistry-h-edward-james-owen-wormington-9b5207 | ORDINARY G 25P | 1,250 | 100.00% |
| THOMAS MICHAEL FENWICK WORMINGTONsophymarine-openregistry-h-thomas-michael-fenwick-wormington-2a9492 | ORDINARY F 25P | 1,250 | 100.00% |
| KATHERINE MARY WORMINGTONsophymarine-openregistry-h-katherine-mary-wormington-7213d5 | ORDINARY E 25P | 550 | 100.00% |
| MARION WORMINGTON DECEASEDsophymarine-openregistry-h-marion-wormington-deceased-f5280b | ORDINARY B 25P | 550 | 100.00% |
| EDWARD JAMES OWEN WORMINGTONsophymarine-openregistry-h-edward-james-owen-wormington-9b5207 | ORDINARY D 25P | 0 | 0.00% |
| JAMES HOWARD WORMINGTONsophymarine-openregistry-h-james-howard-wormington-ea3b4b | ORDINARY X 25P | 0 | 0.00% |
| JAMES HOWARD WORMINGTONsophymarine-openregistry-h-james-howard-wormington-ea3b4b | ORDINARY C 25P | 0 | 0.00% |
| JAMES HOWARD WORMINGTONsophymarine-openregistry-h-james-howard-wormington-ea3b4b | ORDINARY Z 25P | 0 | 0.00% |
| JAMES HOWARD WORMINGTONsophymarine-openregistry-h-james-howard-wormington-ea3b4b | ORDINARY Y 25P | 0 | 0.00% |
| KATHERINE MARY WORMINGTONsophymarine-openregistry-h-katherine-mary-wormington-7213d5 | ORDINARY Y 25P | 0 | 0.00% |
| KATHERINE MARY WORMINGTONsophymarine-openregistry-h-katherine-mary-wormington-7213d5 | ORDINARY D 25P | 0 | 0.00% |
| KATHERINE MARY WORMINGTONsophymarine-openregistry-h-katherine-mary-wormington-7213d5 | ORDINARY Z 25P | 0 | 0.00% |
| KATHERINE MARY WORMINGTONsophymarine-openregistry-h-katherine-mary-wormington-7213d5 | ORDINARY X 25P | 0 | 0.00% |
| MARION WORMINGTON DECEASEDsophymarine-openregistry-h-marion-wormington-deceased-f5280b | ORDINARY Y 25P | 0 | 0.00% |
| MARION WORMINGTON DECEASEDsophymarine-openregistry-h-marion-wormington-deceased-f5280b | ORDINARY Z 25P | 0 | 0.00% |
| MARION WORMINGTON DECEASEDsophymarine-openregistry-h-marion-wormington-deceased-f5280b | ORDINARY X 25P | 0 | 0.00% |
| MICHAEL JOHN WORMINGTONsophymarine-openregistry-h-michael-john-wormington-4f60bc | ORDINARY X 25P | 0 | 0.00% |
| MICHAEL JOHN WORMINGTONsophymarine-openregistry-h-michael-john-wormington-4f60bc | ORDINARY F 25P | 0 | 0.00% |
| MICHAEL JOHN WORMINGTONsophymarine-openregistry-h-michael-john-wormington-4f60bc | ORDINARY Y 25P | 0 | 0.00% |
| MICHAEL JOHN WORMINGTONsophymarine-openregistry-h-michael-john-wormington-4f60bc | ORDINARY G 25P | 0 | 0.00% |
| MICHAEL JOHN WORMINGTONsophymarine-openregistry-h-michael-john-wormington-4f60bc | ORDINARY E 25P | 0 | 0.00% |
| MICHAEL JOHN WORMINGTONsophymarine-openregistry-h-michael-john-wormington-4f60bc | ORDINARY Z 25P | 0 | 0.00% |
| THOMAS MICHAEL FENWICK WORMINGTONsophymarine-openregistry-h-thomas-michael-fenwick-wormington-2a9492 | ORDINARY D 25P | 0 | 0.00% |
CHESSGROVE PARK 2 LIMITED
sophymarine-openregistry-gb-15914882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
10511 — Liquid milk and cream production - Registered office
- Chessgrove Park Ditchford Bank Road, Bromsgrove, B60 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FEW AND KATY JANE FEW-SINGHsophymarine-openregistry-h-few-and-katy-jane-few-singh-bb8d2b | F ORDINARY | 60 | |
| IAN ANDREW GORDON FEW AND TAMSIN STILEYsophymarine-openregistry-h-ian-andrew-gordon-few-and-tamsin-stiley-6f1935 | E ORDINARY | 60 | |
| JOHN ROBERT FEW, JANE MARY ELIZABETH FEW, ADRIAN JOHNsophymarine-openregistry-h-john-robert-few-jane-mary-elizabeth-few--0f6c9e | F ORDINARY | 60 | |
| MR IAN ANDREW GORDON FEWsophymarine-openregistry-h-mr-ian-andrew-gordon-few-716a79 | A ORDINARY | 50 | |
| MR JOHN ROBERT FEWsophymarine-openregistry-h-mr-john-robert-few-fd06c1 | B ORDINARY | 20 | |
| MRS JANE MARY FEWsophymarine-openregistry-h-mrs-jane-mary-few-9997ba | C ORDINARY | 20 | |
| MR ADRIAN JOHN FEWsophymarine-openregistry-h-mr-adrian-john-few-b7b884 | D ORDINARY | 10 | |
| MR ADRIAN JOHN FEWsophymarine-openregistry-h-mr-adrian-john-few-b7b884 | ORDINARY | 0 | |
| MR IAN ANDREW GORDON FEWsophymarine-openregistry-h-mr-ian-andrew-gordon-few-716a79 | ORDINARY | 0 | |
| MR JOHN ROBERT FEWsophymarine-openregistry-h-mr-john-robert-few-fd06c1 | ORDINARY | 0 | |
| MRS JANE MARY FEWsophymarine-openregistry-h-mrs-jane-mary-few-9997ba | ORDINARY | 0 | |