UK companies/Bromsgrove/Page 35
Companies in Bromsgrove and their shareholdersPage 35 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 2 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
JLR PARTS (UK) LIMITED
sophymarine-openregistry-gb-09405226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Unit 5 Saxon Business Park Hanbury Road, Bromsgrove, B60 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HUTCHINSsophymarine-openregistry-h-paul-hutchins-5ca74b | ORDINARY 1 GBP | 1 | 50.00% |
| PHILIP GEOFFREY FARMILOEsophymarine-openregistry-h-philip-geoffrey-farmiloe-cccb03 | ORDINARY 1 GBP | 1 | 50.00% |
NEVIKALL ANIMATIONS LIMITED
sophymarine-openregistry-gb-09423941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- St Johns House, Bromsgrove, Worcestershire, B61 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLMO CUARONsophymarine-openregistry-h-olmo-cuaron-501945 | ORDINARY | 100 | 100.00% |
| ALFONSO CUARONsophymarine-openregistry-h-alfonso-cuaron-cc867d | ORDINARY | 0 | 0.00% |
Q2M LIMITED
sophymarine-openregistry-gb-09436223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 30 Greenbox Weston Hall Road, Bromsgrove, Worcestershire, B60 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LEANNE ALLENsophymarine-openregistry-h-sarah-leanne-allen-014bb0 | ORDINARY | 75 | 75.00% |
| LEIGH ALLENsophymarine-openregistry-h-leigh-allen-136fbe | ORDINARY | 25 | 25.00% |
MORETON & SON LTD
sophymarine-openregistry-gb-09475021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 56 Carol Avenue, Bromsgrove, B61 8RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER-LOUISE VICTORIA MORETONsophymarine-openregistry-h-amber-louise-victoria-moreton-37f39d | ORDINARY £1 | 50 | |
| JOSHUA GLENN MORETONsophymarine-openregistry-h-joshua-glenn-moreton-e4aa67 | ORDINARY £1 | 50 | |
GUY HEDLEY CARS LTD
sophymarine-openregistry-gb-09557904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Keys Cottage Woodgate Road, Bromsgrove, Worcestershire, B60 4HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY HEDLEY BRUNTsophymarine-openregistry-h-guy-hedley-brunt-e198a6 | ORDINARY | 750 | 50.00% |
| PRITKAMAL SINGH RAIsophymarine-openregistry-h-pritkamal-singh-rai-84c9fe | ORDINARY | 750 | 50.00% |
HARVEY'S OFFICE COFFEE LTD
sophymarine-openregistry-gb-09625080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 1 Maguire Court Saxon Business Park, Bromsgrove, B60 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL PAYNEsophymarine-openregistry-h-rachael-payne-800b72 | ORDINARY | 100 | |
| CALVIN LEE PAYNEsophymarine-openregistry-h-calvin-lee-payne-95cb8d | ORDINARY | 0 | |
ADVENT CATERING EQUIPMENT LIMITED
sophymarine-openregistry-gb-09642757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56210 — Event catering activities
- Registered office
- 10k Buntsford Park Road, Bromsgrove, B60 3DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAINE EMMSsophymarine-openregistry-h-craine-emms-591f4e | ORDINARY | 50 | 50.00% |
| NICOLA FRIENDsophymarine-openregistry-h-nicola-friend-559e2d | ORDINARY | 50 | 50.00% |
DESTINY FINANCE LTD
sophymarine-openregistry-gb-09682276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65110 — Life insurance
65120 — Non-life insurance
66220 — Activities of insurance agents and brokers - Registered office
- Bromsgrove Business Centre, Bromsgrove, B61 0EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFTA MADZINGOsophymarine-openregistry-h-jefta-madzingo-b4872a | ORDINARY | 3,500 | 70.00% |
| SIBERT MANDEGAsophymarine-openregistry-h-sibert-mandega-8cae3a | ORDINARY | 1,500 | 30.00% |
PINFIELD FARMS LIMITED
sophymarine-openregistry-gb-09693660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46330 — Wholesale of dairy products, eggs and edible oils and fats
- Registered office
- 2 Park Farm Barn Kidderminster Road, Bromsgrove, B61 9AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PINFIELDsophymarine-openregistry-h-richard-pinfield-f1b388 | ORDINARY | 51 | 51.00% |
| SARAH PINFIELDsophymarine-openregistry-h-sarah-pinfield-86f249 | ORDINARY | 49 | 49.00% |
CASA MED LIMITED
sophymarine-openregistry-gb-09732193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Regency House, Bromsgrove, Worcestershire, B61 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE JANE HOUGHTONsophymarine-openregistry-h-catherine-jane-houghton-62dbed | ORDINARY | 50 | 50.00% |
| MARK JOHN HOUGHTONsophymarine-openregistry-h-mark-john-houghton-fdb69f | ORDINARY | 50 | 50.00% |
ZETABYTE (EAST) LTD
sophymarine-openregistry-gb-09768049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47421 — Retail sale of mobile telephones
- Registered office
- 114 High Street, Bromsgrove, B61 8ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZETABYTE LIMITEDsophymarine-openregistry-gb-09891767 | ORDINARY | 100 | 100.00% |
| SODHA & CO LIMITEDsophymarine-openregistry-gb-82232203 | ORDINARY | 0 | 0.00% |
STATIC FREE MEDIA LIMITED
sophymarine-openregistry-gb-09768541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 36c Ryefields Road, Bromsgrove, B60 4ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY GREENsophymarine-openregistry-h-beverley-green-6c23fd | ORDINARY | 50 | |
| STEVEN GREENsophymarine-openregistry-gb-12156705 | ORDINARY | 50 | |
STRATUS PROPERTIES LTD
sophymarine-openregistry-gb-09785547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2015
- 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
- 1 Spirehouse Lane, Bromsgrove, B60 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL KUMAR SURASBHAI PATELsophymarine-openregistry-h-anil-kumar-surasbhai-patel-1801ff | ORDINARY | 50 | |
| FRANCES MARY O'NEILLsophymarine-openregistry-h-frances-mary-o-neill-fcd1d3 | ORDINARY | 50 | |
WELL WAY REHAB SOLUTIONS LTD
sophymarine-openregistry-gb-09842196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 3 Birch House, Bromsgrove, Worcestershire, B60 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL WELBORNsophymarine-openregistry-h-karl-welborn-83f0cc | ORDINARY | 100 | |
| PETER HARDINGsophymarine-openregistry-h-peter-harding-e47537 | ORDINARY | 0 | |
ZETABYTE LIMITED
sophymarine-openregistry-gb-09891767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2015
- Accounts
- GROUP
- SIC
- 47421 — Retail sale of mobile telephones
- Registered office
- 114 High St, Bromsgrove, B61 8ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN CHARLES RABBITTsophymarine-openregistry-h-kieran-charles-rabbitt-8efb2f | ORDINARY | 1 | 100.00% |
| ZCG LIMITEDsophymarine-openregistry-gb-10532449 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEO-BLU LTD.sophymarine-openregistry-gb-09768049 | Holds shares in | ORDINARY · 100.00% |
| ZETABYTE (WEST) HOLDINGS LTDsophymarine-openregistry-gb-09063887 | Holds shares in | A ORDINARY · 74.00% |
VALE SPORTS AND CLOTHING LIMITED
sophymarine-openregistry-gb-10004607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Cedar Place, Bromsgrove, Worcestershire, B60 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE GODDARDsophymarine-openregistry-h-michelle-goddard-ab634b | ORDINARY GBP 1.00 SHARES. | 50 | |
| TODD GODDARDsophymarine-openregistry-h-todd-goddard-2cccf2 | ORDINARY GBP 1.00 SHARES. | 50 | |
AIR COMPRESSOR SERVICES (WORCS) LIMITED
sophymarine-openregistry-gb-10063040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2016
- Accounts
- DORMANT
- SIC
- 20110 — Manufacture of industrial gases
- Registered office
- Unit 3 Silver Birches Business Park, Bromsgrove, B60 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE ALLISON DAWSONsophymarine-openregistry-h-joanne-allison-dawson-4810b6 | ORDINARY | 2 | |
| GRANT RICHARD DAWSONsophymarine-openregistry-h-grant-richard-dawson-aa138b | ORDINARY | 0 | |
VIDEO BIKER LTD
sophymarine-openregistry-gb-10070180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Mac Walker Building, Bromsgrove, Worcestershire, B61 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY PAUL TROMANSsophymarine-openregistry-h-jeremy-paul-tromans-fdd11f | ORD | 2 | |
| SIMON ANDREW HAYESsophymarine-openregistry-h-simon-andrew-hayes-b5072f | ORD | 0 | |
INVENT PRODUCTION SERVICES LIMITED
sophymarine-openregistry-gb-10110966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Cedar Place, Bromsgrove, B60 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW FRANCISsophymarine-openregistry-h-mathew-francis-f6c2d4 | ORDINARY GBP 1.00 SHARES. | 75 | |
| CHLOE FIELDsophymarine-openregistry-h-chloe-field-53c741 | ORDINARY GBP 1.00 SHARES. | 25 | |
ASC ELECTRICAL INSTALLATIONS LTD
sophymarine-openregistry-gb-10184109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- Meryll House, Bromsgrove, Worcestershire, B61 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STUART CRAWFORDsophymarine-openregistry-h-andrew-stuart-crawford-56937e | ORDINARY | 1 | |
| PETA CRAWFORDsophymarine-openregistry-h-peta-crawford-6f445b | ORDINARY | 1 | |