UK companies/Bromsgrove/Page 31

Companies in Bromsgrove and their shareholdersPage 31 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 40 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
40
Related parties
0

EVERGREEN CORPORATE CONSULTANCY LTD

sophymarine-openregistry-gb-05902062
Status
Active
Type
Private Limited Company
Incorporated
10/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
01621 — Farm animal boarding and care
65110 — Life insurance
65300 — Pension funding
96090 — Other service activities n.e.c.
Registered office
Poiselands Swan Lane, Bromsgrove, B61 9HQ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW HOWARD WILLIAMSsophymarine-openregistry-h-matthew-howard-williams-38b2b0ORDINARY200
RITA FRANCEsophymarine-openregistry-h-rita-france-c29d52ORDINARY200

LINEMANNVSR LIMITED

sophymarine-openregistry-gb-05923341
Status
Active
Type
Private Limited Company
Incorporated
04/09/2006
Accounts
DORMANT
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Priory House Saxon Business Park, Hanbury Road, Bromsgrove, Worcestershire, B60 4AD

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE HALEsophymarine-openregistry-h-jacqueline-hale-327717ORDINARY150.00%
MARTYN RONALD HALEsophymarine-openregistry-h-martyn-ronald-hale-ea35cbORDINARY150.00%

GRIFFITHS & GRIFFITHS LIMITED

sophymarine-openregistry-gb-05925176
Status
Active
Type
Private Limited Company
Incorporated
05/09/2006
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
59113 — Television programme production activities
Registered office
St Johns House, Bromsgrove, Worcestershire, B61 8DN

Direct shareholders

ShareholderShare classShares held% of class
JAMES GRIFFITHSsophymarine-openregistry-h-james-griffiths-c51270ORDINARY2100.00%
KATIE GRIFFITHSsophymarine-openregistry-h-katie-griffiths-703ad1ORDINARY00.00%

CLARKE BARON ASSOCIATES LIMITED

sophymarine-openregistry-gb-05993466
Status
Active
Type
Private Limited Company
Incorporated
09/11/2006
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
7 Sugar Brook Court, Bromsgrove, Worcestershire, B60 3EX

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW CLARKEsophymarine-openregistry-gb-13252738ORDINARY2
BRUCE BARONsophymarine-openregistry-h-bruce-baron-5d3a10ORDINARY0

TRS ROOFING SERVICES LIMITED

sophymarine-openregistry-gb-06039800
Status
Active
Type
Private Limited Company
Incorporated
02/01/2007
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
Meryll House, Bromsgrove, Worcs, B61 7DN

Direct shareholders

ShareholderShare classShares held% of class
JULIE SMALLMANsophymarine-openregistry-h-julie-smallman-00b5c7ORDINARY5050.00%
TERRY RONALD SMALLMANsophymarine-openregistry-h-terry-ronald-smallman-687141ORDINARY5050.00%

PORTCULLIS FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-06113368
Status
Active
Type
Private Limited Company
Incorporated
19/02/2007
Accounts
FULL
SIC
65110 — Life insurance
65300 — Pension funding
Registered office
10 Greenbox Weston Hall Road, Bromsgrove, B60 4AL

Direct shareholders

ShareholderShare classShares held% of class
R C BROWN INVESTMENT MANAGEMENT PLCsophymarine-openregistry-gb-02489639ORDINARY181
ROBERT BLOUNTsophymarine-openregistry-h-robert-blount-7042a4ORDINARY19

BODY & SOUL WELL BEING LTD

sophymarine-openregistry-gb-06225347
Status
Active
Type
Private Limited Company
Incorporated
24/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
96090 — Other service activities n.e.c.
Registered office
167 Stourbridge Road, Bromsgrove, B61 0AP

Direct shareholders

ShareholderShare classShares held% of class
ALISON JENNIFER FREERsophymarine-openregistry-h-alison-jennifer-freer-22857eORDINARY9090.00%
CARL JOHN FREERsophymarine-openregistry-h-carl-john-freer-897cf4ORDINARY1010.00%

MIGLIORE CARS LIMITED

sophymarine-openregistry-gb-06237265
Status
Active
Type
Private Limited Company
Incorporated
04/05/2007
Accounts
UNAUDITED ABRIDGED
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 4, Bromsgrove, Worcestershire, B60 3DX

Direct shareholders

ShareholderShare classShares held% of class
VICTOR HOUGHTONsophymarine-openregistry-h-victor-houghton-6363d8ORDINARY50
SHARON HOUGHTONsophymarine-openregistry-h-sharon-houghton-d6ce8cORDINARY0

TOORAK LIMITED

sophymarine-openregistry-gb-06375856
Status
Active
Type
Private Limited Company
Incorporated
19/09/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Curo House Greenbox, Westonhall Road, Bromsgrove, B60 4AL

Direct shareholders

ShareholderShare classShares held% of class
JUDITH ALISON HANCOCKsophymarine-openregistry-h-judith-alison-hancock-98f035ORDINARY5,00050.00%
RICHARD DOUGLAS HANCOCKsophymarine-openregistry-h-richard-douglas-hancock-b7f3a1ORDINARY5,00050.00%

THINCK CREATIVE LIMITED

sophymarine-openregistry-gb-06441418
Status
Active
Type
Private Limited Company
Incorporated
30/11/2007
Accounts
MICRO ENTITY
SIC
73120 — Media representation services
Registered office
31 Gibb Lane, Bromsgrove, B61 0JP

Direct shareholders

ShareholderShare classShares held% of class
CARL KNOWLESsophymarine-openregistry-h-carl-knowles-4da88cORDINARY2
ANTHONY HARRISsophymarine-openregistry-gb-07107511ORDINARY0

INDEPENDENT STAIRLIFTS LIMITED

sophymarine-openregistry-gb-06452061
Status
Active
Type
Private Limited Company
Incorporated
12/12/2007
Accounts
MICRO ENTITY
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
48 Santridge Lane, Bromsgrove, B61 8JZ

Direct shareholders

ShareholderShare classShares held% of class
MARCUS JOHN SMITHsophymarine-openregistry-h-marcus-john-smith-f8e12aORDINARY A SHARES6
SAMANTHA JOY SMITHsophymarine-openregistry-h-samantha-joy-smith-ae7f8fORDINARY A SHARES4

ALPHA FACILITIES GROUP LIMITED

sophymarine-openregistry-gb-06540740
Status
Active
Type
Private Limited Company
Incorporated
20/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Yew Tree Farm Fivewood Barn, Office 4, Bromsgrove, Worcestershire, B61 0QY

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE DAWN PORTERsophymarine-openregistry-h-michelle-dawn-porter-cd27acORDINARY A100100.00%
DEBORAH MATHERsophymarine-openregistry-h-deborah-mather-583fdcORDINARY A00.00%

EXTRAGENIUS LIMITED

sophymarine-openregistry-gb-06548066
Status
Active
Type
Private Limited Company
Incorporated
28/03/2008
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
63990 — Other information service activities n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
27 The Dock, Bromsgrove, Worcestershire, B61 0NJ

Direct shareholders

ShareholderShare classShares held% of class
PETER HALLsophymarine-openregistry-gb-07013622OTHER100
D HALLsophymarine-openregistry-gb-17371456OTHER0

DGB FREIGHT SERVICES LIMITED

sophymarine-openregistry-gb-06576625
Status
Active
Type
Private Limited Company
Incorporated
25/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
35 Brook Road, Bromsgrove, Worcestershire, B61 7DD

Direct shareholders

ShareholderShare classShares held% of class
DAVID GEORGE BRIGHTONsophymarine-openregistry-h-david-george-brighton-cbdaf2ORDINARY60100.00%
CLAIRE LOUISE BRIGHTONsophymarine-openregistry-h-claire-louise-brighton-b33c18ORDINARY4066.67%

BLUEBERRY WINDOWS & CONSERVATORIES LTD

sophymarine-openregistry-gb-06590134
Status
Active
Type
Private Limited Company
Incorporated
12/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
11 Hillview Road, Bromsgrove, Worcestershire, B60 1JZ

Direct shareholders

ShareholderShare classShares held% of class
JULIE BERRYsophymarine-openregistry-h-julie-berry-efe212ORDINARY1
RAOUL BERRYsophymarine-openregistry-h-raoul-berry-80488dORDINARY1

STUDIO 27 HOLDINGS LIMITED

sophymarine-openregistry-gb-06856041
Status
Active
Type
Private Limited Company
Incorporated
23/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
27 Gleneagles Drive, Bromsgrove, Worcestershire, B60 1BD

Direct shareholders

ShareholderShare classShares held% of class
BRUCE JAMES FRIZZELLsophymarine-openregistry-h-bruce-james-frizzell-ff982bORDINARY A350.00%
DAVID CYRIL EDWARDSsophymarine-openregistry-h-david-cyril-edwards-6dd6e1ORDINARY A350.00%

PODSMEAD RESIDENTIAL CARE LIMITED

sophymarine-openregistry-gb-06885081
Status
Active
Type
Private Limited Company
Incorporated
22/04/2009
Accounts
MICRO ENTITY
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
21 Linehouse Lane, Bromsgrove, Worcestershire, B60 1HR

Direct shareholders

ShareholderShare classShares held% of class
IAN FLETCHERsophymarine-openregistry-gb-08225555ORDINARY20083.33%
CHRISTINE MORLEYsophymarine-openregistry-h-christine-morley-a60e63ORDINARY4016.67%

LES HOWARD & SON LIMITED

sophymarine-openregistry-gb-06943207
Status
Active
Type
Private Limited Company
Incorporated
24/06/2009
Accounts
UNAUDITED ABRIDGED
SIC
43390 — Other building completion and finishing
Registered office
56 Millfield Road, Bromsgrove, Worcestershire, B61 7BX

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN ROSS HOWARDsophymarine-openregistry-h-jonathan-ross-howard-043626ORDINARY1
LESLIE WILLIAM HOWARDsophymarine-openregistry-h-leslie-william-howard-96e4ecORDINARY1

PROJECT ASSOCIATES LIMITED

sophymarine-openregistry-gb-07022787
Status
Active
Type
Private Limited Company
Incorporated
17/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
62090 — Other information technology service activities
Registered office
Unit 2a Smiths Way Saxon Business Park, Bromsgrove, Worcestershire, B60 4AD

Direct shareholders

ShareholderShare classShares held% of class
TWISTIT HOLDINGS LTDsophymarine-openregistry-gb-10169966ORDINARY50
MICHAEL TWISTsophymarine-openregistry-h-michael-twist-4ab627ORDINARY0

LINEVIEW SOLUTIONS LIMITED

sophymarine-openregistry-gb-07023756
Status
Active
Type
Private Limited Company
Incorporated
18/09/2009
Accounts
FULL
SIC
62020 — Information technology consultancy activities
Registered office
Innovation Campus 33 Greenhill, Bromsgrove, Worcestershire, B60 1BL

Direct shareholders

ShareholderShare classShares held% of class
OPTIMUMFX LIMITEDsophymarine-openregistry-gb-03895546ORDINARY50,000100.00%
BYTRONIC AUTOMATION LIMITEDsophymarine-openregistry-gb-03348154ORDINARY00.00%