UK companies/Bromsgrove/Page 33
Companies in Bromsgrove and their shareholdersPage 33 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 1 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
HOME FROM HOME CHILDMINDERS LIMITED
sophymarine-openregistry-gb-07964692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- Meryll House, Bromsgrove, Worcestershire, B61 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLEN BRADYsophymarine-openregistry-h-ellen-brady-1d2aca | ORDINARY | 1 | 50.00% |
| HANNAH JANE SIMPSONsophymarine-openregistry-h-hannah-jane-simpson-bf5cde | ORDINARY | 1 | 50.00% |
3D CONCRETE CUTTING LIMITED
sophymarine-openregistry-gb-08000460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43130 — Test drilling and boring
- Registered office
- 28 Long Meadow Road, Bromsgrove, Worcestershire, B60 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUGHLIN GRAHAM DOMINIC WYNNEsophymarine-openregistry-h-loughlin-graham-dominic-wynne-72a238 | ORDINARY | 60 | |
| LISA WYNNEsophymarine-openregistry-h-lisa-wynne-4069f2 | ORDINARY | 40 | |
PROPERTY SERVICES CENTRAL LIMITED
sophymarine-openregistry-gb-08000955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 350 Birmingham Road Birmingham Road, Bromsgrove, B61 0HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MAYESsophymarine-openregistry-h-alan-mayes-2c5126 | ORDINARY | 2 | |
| SUSAN MAYESsophymarine-openregistry-h-susan-mayes-97de11 | ORDINARY | 0 | |
RATRA MEDICAL REPORTING LTD
sophymarine-openregistry-gb-08009082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Meryll House, Bromsgrove, Worcestershire, B61 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARMINDER RATRAsophymarine-openregistry-h-parminder-ratra-ab8413 | ORDINARY | 100 | 100.00% |
| SURJAN RATRA (DECEASED)sophymarine-openregistry-h-surjan-ratra-deceased-5871ba | ORDINARY | 0 | 0.00% |
DM AUTOMOTIVE DESIGN LIMITED
sophymarine-openregistry-gb-08014184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Astwood Newhouse Farm Astwood Lane, Bromsgrove, Worcs, B60 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MILLSsophymarine-openregistry-gb-07966461 | ORDINARY | 1 | 50.00% |
| DANIELLE HICKLINGsophymarine-openregistry-h-danielle-hickling-d166c7 | ORDINARY | 1 | 50.00% |
APPLETREE INTERIORS LIMITED
sophymarine-openregistry-gb-08064249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 483 Birmingham Rd, Bromsgrove, Worcs, B61 0HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUNCE PAUL RIGBYsophymarine-openregistry-h-launce-paul-rigby-af05dd | ORDINARY | 90 | |
| SARAH LOUISE WILLISsophymarine-openregistry-h-sarah-louise-willis-004745 | ORDINARY | 10 | |
BLUE DOG PROPERTY LTD
sophymarine-openregistry-gb-08096960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- St Johns House, Bromsgrove, Worcestershire, B61 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAGER HOLDINGS LIMITEDsophymarine-openregistry-gb-10231091 | ORDINARY | 100 | 100.00% |
| NILS BARTON WAGERsophymarine-openregistry-h-nils-barton-wager-811114 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SW MANAGEMENT (MANCHESTER) LIMITEDsophymarine-openregistry-gb-08674496 | Holds shares in | ORDINARY · 0.00% |
GREEN CHIP SOLUTIONS LIMITED
sophymarine-openregistry-gb-08108221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 18 Palmyra Road, Bromsgrove, Worcestershire, B60 2RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MEDWAYsophymarine-openregistry-h-paul-medway-ee1b33 | ORDINARY | 58 | |
| AMY MEDWAYsophymarine-openregistry-h-amy-medway-89f673 | ORDINARY | 42 | |
MAYBROOK INVESTMENTS LIMITED
sophymarine-openregistry-gb-08175829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Meryll House, Bromsgrove, Worcestershire, B61 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BRENDAN O'DOWDsophymarine-openregistry-h-peter-brendan-o-dowd-6ec743 | ORDINARY | 99 | 99.00% |
| NOREEN O'DOWDsophymarine-openregistry-h-noreen-o-dowd-544405 | ORDINARY | 1 | 1.00% |
ECO SECURITY SOLUTIONS LIMITED
sophymarine-openregistry-gb-08237290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2012
- Accounts
- DORMANT
- SIC
- 80200 — Security systems service activities
- Registered office
- Unit D1 Sapphire Court, Bromsgrove, West Midlands, B60 3ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILAN MAZICsophymarine-openregistry-h-milan-mazic-9baa41 | ORDINARY | 90 | |
| MATTHEW KENNETH PACKWOODsophymarine-openregistry-h-matthew-kenneth-packwood-aa476e | ORDINARY | 10 | |
BROMSGROVE PRINTING COMPANY LIMITED
sophymarine-openregistry-gb-08264153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 14 Worcester Road, Bromsgrove, Worcestershire, B61 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD NOKES RICHARD NOKESsophymarine-openregistry-h-richard-nokes-richard-nokes-758442 | ORDINARY | 100 | |
| STACEY NOKESsophymarine-openregistry-h-stacey-nokes-cbc359 | ORDINARY | 0 | |
AREA CAMDEN LIMITED
sophymarine-openregistry-gb-08279863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service 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 SHARES | 100 | |
| AREA CAMDEN HOLDINGS LIMITEDsophymarine-openregistry-gb-11866382 | ORDINARY SHARES | 0 | |
MARK WILLOTT LIMITED
sophymarine-openregistry-gb-08285879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 31 Mount Road, Bromsgrove, Worcestershire, B61 9LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE WILLOTTsophymarine-openregistry-h-denise-willott-37ce8a | ORDINARY | 1 | |
| MARK NEIL WILLOTTsophymarine-openregistry-h-mark-neil-willott-148598 | ORDINARY | 1 | |
ATKINS ENERGY CONSULTING LIMITED
sophymarine-openregistry-gb-08286877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 74 East Road, Bromsgrove, Worcestershire, B60 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER RICHARD ATKINSsophymarine-openregistry-h-alexander-richard-atkins-8f79bd | ORD | 1 | 50.00% |
| SIOBHAN ATKINSsophymarine-openregistry-h-siobhan-atkins-84ed04 | ORD | 1 | 50.00% |
MINA CARTER LIMITED
sophymarine-openregistry-gb-08296434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
- Registered office
- 12 The Courtyard, Bromsgrove, Worcestershire, B60 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEIDI SUSAN HUTCHINSONsophymarine-openregistry-h-heidi-susan-hutchinson-9c0742 | ORDINARY | 67 | 67.00% |
| MICHAEL SCOTT HUTCHINSONsophymarine-openregistry-h-michael-scott-hutchinson-df7ce1 | ORDINARY | 33 | 33.00% |
DRS PROPERTY SERVICES LTD
sophymarine-openregistry-gb-08319769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 21 High Meadows, Bromsgrove, Worcestershire, B60 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN RICHARD SMITHsophymarine-openregistry-h-darren-richard-smith-d124aa | ORDINARY | 10 | 50.00% |
| DEBORAH SMITHsophymarine-openregistry-gb-04367326 | ORDINARY | 10 | 50.00% |
ROGUE ELEMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-08357670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2013
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 6b Sugarbrook Court, Bromsgrove, B60 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN TEARLEsophymarine-openregistry-h-mr-john-tearle-0b4125 | ORDINARY | 500 | 50.00% |
| MR LEE SNOOKESsophymarine-openregistry-h-mr-lee-snookes-2aa043 | ORDINARY | 500 | 50.00% |
CONNECT ELECTRICAL SERVICES (BROMSGROVE) LTD
sophymarine-openregistry-gb-08366489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 48 Carlyle Road, Bromsgrove, B60 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT DAVID BLUNNsophymarine-openregistry-h-scott-david-blunn-bb3132 | ORDINARY | 2 | |
| EMMA CLAIRE HIGGINSsophymarine-openregistry-h-emma-claire-higgins-ec35ac | ORDINARY | 0 | |
FOTO FACTORY BROMSGROVE LTD
sophymarine-openregistry-gb-08433700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- 123 Bromsgrove High Street, Bromsgrove, B61 8AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADIA SHAFIQ KHANsophymarine-openregistry-h-nadia-shafiq-khan-518378 | ORDINARY | 50 | |
| SHAFIQ KHANsophymarine-openregistry-h-shafiq-khan-98a0e8 | ORDINARY | 50 | |
VERTALI SOFTWARE LTD
sophymarine-openregistry-gb-08440737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2013
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 13 Unit 13, Bromsgrove, B60 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS DAVIESsophymarine-openregistry-h-nicholas-davies-0d4fa6 | ORDINARY | 1 | |
| TERENCE PAUL JONESsophymarine-openregistry-h-terence-paul-jones-718f1f | ORDINARY | 0 | |