UK companies/Bromsgrove/Page 32

Companies in Bromsgrove and their shareholdersPage 32 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

RDG DESIGN LTD

sophymarine-openregistry-gb-07074641

Status: Active
Type: Private Limited Company
Incorporated: 12/11/2009
Accounts: MICRO ENTITY
SIC: 74100 — specialised design activities
Registered office: 48 Wildmoor Lane, Bromsgrove, West Midlands, B61 0NT

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES PAUL LEEsophymarine-openregistry-h-james-paul-lee-58f963	ORDINARY	1	50.00%
KATIE ANNE LEEsophymarine-openregistry-h-katie-anne-lee-13cfd3	ORDINARY	1	50.00%

R D (BROMSGROVE) LIMITED

sophymarine-openregistry-gb-07099683

Status: Active
Type: Private Limited Company
Incorporated: 09/12/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 3 Millenium Court, Bromsgrove, Worcestershire, B60 3DX

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRK CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-14036477	ORDINARY A 1 GBP	2
DIANE JONESsophymarine-openregistry-h-diane-jones-dc1a9c	ORDINARY A 1 GBP	0

RESOURCE FINDERS LIMITED

sophymarine-openregistry-gb-07117977

Status: Active
Type: Private Limited Company
Incorporated: 06/01/2010
Accounts: MICRO ENTITY
SIC: 78109 — Other activities of employment placement agencies
Registered office: 182 Worcester Road, Bromsgrove, Worcestershire, B61 7AZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL ARTHUR SAMPSONsophymarine-openregistry-h-paul-arthur-sampson-e81e26	ORDINARY	100	100.00%
JAYNE ELIZABETH SAMPSONsophymarine-openregistry-h-jayne-elizabeth-sampson-851880	ORDINARY	0	0.00%

B S C A LIMITED

sophymarine-openregistry-gb-07122760

Status: Active
Type: Private Limited Company
Incorporated: 12/01/2010
Accounts: MICRO ENTITY
SIC: 93199 — Other sports activities
Registered office: 11 Harbours Close, Bromsgrove, Worcestershire, B61 7HL

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRIAN MCGUINESSsophymarine-openregistry-h-brian-mcguiness-5546cd	ORDINARY	2
GLENN SMITHsophymarine-openregistry-h-glenn-smith-3f1fc1	ORDINARY	1

GROVE AUTOMOTIVE LIMITED

sophymarine-openregistry-gb-07185987

Status: Active
Type: Private Limited Company
Incorporated: 11/03/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Unit 20d Harris Business Park, Hanbury Road, Bromsgrove, Worcestershire, B60 4DJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALN HOLDINGS LIMITEDsophymarine-openregistry-gb-15767064	ORDINARY	1	100.00%
ADAM JOHN GROVEsophymarine-openregistry-h-adam-john-grove-c40cd1	ORDINARY	0	0.00%

STEP AND STORE LIMITED

sophymarine-openregistry-gb-07188093

Status: Active
Type: Private Limited Company
Incorporated: 12/03/2010
Accounts: MICRO ENTITY
SIC: 28220 — Manufacture of lifting and handling equipment
Registered office: Westlea Farm Woodland Road, Bromsgrove, B61 9BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAMANTHA COLLEYsophymarine-openregistry-h-samantha-colley-9e7348	ORDINARY	1
KENNETH PAUL ANTHONY BROWNsophymarine-openregistry-h-kenneth-paul-anthony-brown-aa36e4	ORDINARY	0

KCL LETTINGS LIMITED

sophymarine-openregistry-gb-07266501

Status: Active
Type: Private Limited Company
Incorporated: 26/05/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 483 Birmingham Rd, Bromsgrove, Worcs, B61 0HZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEVIN RUSSELL PAUL COLLETTsophymarine-openregistry-h-kevin-russell-paul-collett-045cb0	ORDINARY	1
NICOLA ROSE COLLETTsophymarine-openregistry-h-nicola-rose-collett-92331e	ORDINARY	0

BLUE LAGOON HERITAGE LTD

sophymarine-openregistry-gb-07390323

Status: Active
Type: Private Limited Company
Incorporated: 28/09/2010
Accounts: MICRO ENTITY
SIC: 99999 — Dormant Company
Registered office: The Old Marlbrook Quarry Alvechurch Highway, Bromsgrove, Worcestershire, B60 1NY

Direct shareholders

Shareholder	Share class	Shares held	% of class
LINK PROPERTY DEVELOPMENTS LTDsophymarine-openregistry-gb-03795757	ORDINARY	4
JUDITH SUSAN GWINNETTsophymarine-openregistry-h-judith-susan-gwinnett-a74260	ORDINARY	0

OAKLAND BE LIMITED

sophymarine-openregistry-gb-07455746

Status: Active
Type: Private Limited Company
Incorporated: 30/11/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
41201 — Construction of commercial buildings
Registered office: Unit A, Swallow Court Saxon Business Park, Bromsgrove, Worcestershire, B60 4FE

Direct shareholders

Shareholder	Share class	Shares held	% of class
LESLIE ALAN TUFTsophymarine-openregistry-h-leslie-alan-tuft-850414	ORDINARY	230	100.00%
OAKLAND HOLDINGS WORCESTER LIMITEDsophymarine-openregistry-gb-12099596	ORDINARY	0	0.00%

R M CALLAGHAN & ASSOCIATES LIMITED

sophymarine-openregistry-gb-07475959

Status: Liquidation
Type: Private Limited Company
Incorporated: 22/12/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 86220 — Specialists medical practice activities
Registered office: Darwin House, Bromsgrove, Worcestershire, B61 7JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PODIA HEALTH LIMITEDsophymarine-openregistry-gb-12003196	ORDINARY	100
RICHARD CALLAGHANsophymarine-openregistry-h-richard-callaghan-d15967	ORDINARY	0

GLANADH LTD

sophymarine-openregistry-gb-07593417

Status: Active
Type: Private Limited Company
Incorporated: 06/04/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Meryll House, Bromsgrove, Worcestershire, B61 7DN

Direct shareholders

Shareholder	Share class	Shares held	% of class
NOREEN O'DOWDsophymarine-openregistry-h-noreen-o-dowd-544405	ORDINARY	100	50.00%
PETER BRENDAN O'DOWDsophymarine-openregistry-h-peter-brendan-o-dowd-6ec743	ORDINARY	100	50.00%

CHAMPION SECURITY INSTALLATIONS LIMITED

sophymarine-openregistry-gb-07664255

Status: Active
Type: Private Limited Company
Incorporated: 09/06/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 80200 — Security systems service activities
Registered office: Unit 23, Bromsgrove, B60 3ET

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDRA DENTITHsophymarine-openregistry-h-alexandra-dentith-7c7873	ORDINARY	50
DORIAN BRETT DENTITHsophymarine-openregistry-h-dorian-brett-dentith-0d3977	ORDINARY	50

FOSTER-KERSHAW LIMITED

sophymarine-openregistry-gb-07696073

Status: Active
Type: Private Limited Company
Incorporated: 06/07/2011
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 182 Worcester Road, Bromsgrove, Worcestershire, B61 7AZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW FOSTERsophymarine-openregistry-h-andrew-foster-e1de07	ORDINARY	50
FIONA FOSTERsophymarine-openregistry-gb-07247050	ORDINARY	50

OAKLANDS FURNITURE LIMITED

sophymarine-openregistry-gb-07713333

Status: Active
Type: Private Limited Company
Incorporated: 21/07/2011
Accounts: MICRO ENTITY
SIC: 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office: Unit 34 & 35 Aston Fields Trading Park, Bromsgrove, B60 3DW

Direct shareholders

Shareholder	Share class	Shares held	% of class
KATIE SMITHsophymarine-openregistry-h-katie-smith-9ea228	ORD	500
WAYNE SMITHsophymarine-openregistry-gb-15819170	ORD	500

BROMSGROVE ROVERS FOOTBALL CLUB LIMITED

sophymarine-openregistry-gb-07737827

Status: Active
Type: Private Limited Company
Incorporated: 11/08/2011
Accounts: DORMANT
SIC: 93120 — Activities of sport clubs
Registered office: 6 Watt Close, Bromsgrove, B61 7AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADRIAN AMESSsophymarine-openregistry-h-adrian-amess-567a3e	ORDINARY	1
BROMSGROVE SPORTING LTDsophymarine-openregistry-gb-06997103	ORDINARY	0

HOLLOW COURT FARM LIMITED

sophymarine-openregistry-gb-07743016

Status: Active
Type: Private Limited Company
Incorporated: 17/08/2011
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Meryll House, Bromsgrove, Worcestershire, B61 7DN

Direct shareholders

Shareholder	Share class	Shares held	% of class
TIMOTHY SIMON RICHARDSsophymarine-openregistry-h-timothy-simon-richards-2974c9	ORDINARY	1,000	100.00%
ANNE RICHARDS (DECEASED)sophymarine-openregistry-h-anne-richards-deceased-17bf50	ORDINARY	0	0.00%

EVENT DESIGN AND BUILD LIMITED

sophymarine-openregistry-gb-07833820

Status: Active
Type: Private Limited Company
Incorporated: 03/11/2011
Accounts: MICRO ENTITY
SIC: 74100 — specialised design activities
Registered office: Cedar Place, Bromsgrove, Worcestershire, B60 2PW

Direct shareholders

Shareholder	Share class	Shares held	% of class
JANE WILLIAMSsophymarine-openregistry-h-jane-williams-ec45d2	ORDINARY GBP 1.00 SHARES.	100
RICHARD PRESCOTTsophymarine-openregistry-h-richard-prescott-0e76ab	ORDINARY GBP 1.00 SHARES.	100

REFLECTIONS OFFICE SOLUTIONS LIMITED

sophymarine-openregistry-gb-07868082

Status: Active
Type: Private Limited Company
Incorporated: 01/12/2011
Accounts: UNAUDITED ABRIDGED
SIC: 33120 — Repair of machinery
61100 — Wired telecommunications activities
62020 — Information technology consultancy activities
77330 — Renting and leasing of office machinery and equipment (including computers)
Registered office: 6 The Courtyard, Harris Business Park Hanbury Road, Bromsgrove, B60 4DJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JUSTIN GRESLEY MANDERsophymarine-openregistry-h-justin-gresley-mander-67c51a	ORDINARY	250
RICHARD THORNDIKEsophymarine-openregistry-h-richard-thorndike-0c3c7b	ORDINARY	250

D & J HEYES LIMITED

sophymarine-openregistry-gb-07873097

Status: Active
Type: Private Limited Company
Incorporated: 06/12/2011
Accounts: MICRO ENTITY
SIC: 43290 — Other construction installation
Registered office: 9 Laurel Bank Mews, Bromsgrove, Worcestershire, B60 1PD

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID HEYESsophymarine-openregistry-h-david-heyes-943bd0	ORDINARY SHARES	1	50.00%
JOHN HEYESsophymarine-openregistry-h-john-heyes-909bd8	ORDINARY SHARES	1	50.00%

PICKALELLY LIMITED

sophymarine-openregistry-gb-07942676

Status: Active
Type: Private Limited Company
Incorporated: 09/02/2012
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
SUSAN LESLEY HEALDsophymarine-openregistry-h-susan-lesley-heald-df6c9c	ORDINARY	100
DAVID HEALDsophymarine-openregistry-h-david-heald-519761	ORDINARY	0