UK companies/Bromsgrove/Page 38
Companies in Bromsgrove and their shareholdersPage 38 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
TMFB PROPERTIES LIMITED
sophymarine-openregistry-gb-11880254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE ENTERPRISE CENTRE MANAGEMENT LIMITEDsophymarine-openregistry-gb-04026307 | Holds shares in | ORDINARY · 3.77% |
PRINFORD PROPERTIES LTD
sophymarine-openregistry-gb-11883503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2019
- 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
- 27 Bewell Head, Bromsgrove, Worcestershire, B61 8HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY BRISBANEsophymarine-openregistry-h-holly-brisbane-9f0005 | ORDINARY | 50 | 50.00% |
| LUCY WARDsophymarine-openregistry-gb-06110120 | ORDINARY | 50 | 50.00% |
THE DEBT CHASING COMPANY LIMITED
sophymarine-openregistry-gb-11966897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Cedar Place, Bromsgrove, Worcestershire, B60 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DELVEsophymarine-openregistry-h-david-delve-372ed1 | ORDINARY £1 | 100 | |
| RICHARD JOHNSONsophymarine-openregistry-gb-16125422 | ORDINARY £1 | 0 | |
SHERBET DONKEY MEDIA LIMITED
sophymarine-openregistry-gb-12095492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Sherbet House, 17a Harris Business Park, Hanbury Road, Bromsgrove, B60 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEAM HB HOLDINGS LIMITEDsophymarine-openregistry-gb-15187505 | ORDINARY | 1,000 | |
| LUCY HURSTsophymarine-openregistry-h-lucy-hurst-0b1b7c | ORDINARY | 0 | |
WOLITERS LIMITED
sophymarine-openregistry-gb-12114021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 46 Millfield Road, Bromsgrove, Worcestershire, B61 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ANDREW WOLITERsophymarine-openregistry-h-lee-andrew-woliter-5db98a | ORDINARY | 2 | 100.00% |
| MARTIN DAVID WOLITERsophymarine-openregistry-h-martin-david-woliter-202b27 | ORDINARY | 0 | 0.00% |
JLR CONSTRUCTION & DEVELOPMENT LTD
sophymarine-openregistry-gb-12150279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 483 Birmingham Road, Bromsgrove, B61 0HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SELMAN PERZHILLAsophymarine-openregistry-h-selman-perzhilla-0b37be | ORDINARY | 1 | |
| SYLVIA NORTON-PERZHILLAsophymarine-openregistry-h-sylvia-norton-perzhilla-8817f0 | ORDINARY | 1 | |
SHUKLA MEDICAL UK LTD
sophymarine-openregistry-gb-12170373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2019
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unity House, Bromsgrove, Worcestershire, B60 3DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JUDDsophymarine-openregistry-h-peter-judd-01f72e | ORDINARY | 2 | |
| ALEXANDER MORANsophymarine-openregistry-h-alexander-moran-bdb956 | ORDINARY | 0 | |
SHUKLA MEDICAL EUROPE LTD
sophymarine-openregistry-gb-12170504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2019
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unity House, Bromsgrove, Worcestershire, B60 3DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JUDDsophymarine-openregistry-h-peter-judd-01f72e | ORDINARY | 2 | |
| ALEXANDER MORANsophymarine-openregistry-h-alexander-moran-bdb956 | ORDINARY | 0 | |
COOPERS TRANSPORT LTD
sophymarine-openregistry-gb-12191774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2019
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
- Registered office
- 26 Westfields, Bromsgrove, B61 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GARY SPENCER COOPERsophymarine-openregistry-h-mr-gary-spencer-cooper-f049b7 | ORDINARY | 2 | |
| MS REBECCA COOPERsophymarine-openregistry-h-ms-rebecca-cooper-56a5ee | ORDINARY | 1 | |
STOKES HOOPER PROPERTY LIMITED
sophymarine-openregistry-gb-12203252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 483 Birmingham Road, Bromsgrove, B61 0HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL STOKESsophymarine-openregistry-h-carl-stokes-0655c2 | ORDINARY | 50 | |
| KATIE VICTORIA KINGsophymarine-openregistry-h-katie-victoria-king-755ff5 | ORDINARY | 50 | |
TSB CONSULTANTS LTD
sophymarine-openregistry-gb-12245770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Abbey House, Bromsgrove, Worcestershire, B61 0HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HUCKERBYsophymarine-openregistry-h-david-huckerby-236747 | ORDINARY | 50 | |
| LIESE MARIA-ANN HUCKERBYsophymarine-openregistry-h-liese-maria-ann-huckerby-d87226 | ORDINARY | 50 | |
JAYS GROUNDWORKS LIMITED
sophymarine-openregistry-gb-12255785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 121 Salwarpe Road, Bromsgrove, Worcestershire, B60 3HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH WOODFIELDsophymarine-openregistry-h-keith-woodfield-39bb84 | ORDINARY | 1 | |
| SHARON WOODFIELDsophymarine-openregistry-h-sharon-woodfield-6bcb4b | ORDINARY | 1 | |
DAVJON LIMITED
sophymarine-openregistry-gb-12258514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 35 Mount Road, Bromsgrove, Worcestershire, B61 9LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JONESsophymarine-openregistry-gb-12267731 | ORD | 2 | |
| JONATHAN CHANCEsophymarine-openregistry-h-jonathan-chance-d09040 | ORD | 0 | |
TOM RAWLINGS RACING LTD
sophymarine-openregistry-gb-12276176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Meryll House, Bromsgrove, Worcestershire, B61 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS AIDAN RAWLINGSsophymarine-openregistry-h-thomas-aidan-rawlings-0b8d27 | ORDINARY | 2 | 100.00% |
| LYNNE RAWLINGSsophymarine-openregistry-h-lynne-rawlings-eaf748 | ORDINARY | 0 | 0.00% |
RESTAURANT BENCH LIMITED
sophymarine-openregistry-gb-12283496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2019
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- Open House, Unit A1 Hanbury Road, Bromsgrove, B60 4FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPEN RESTAURANT GROUP LIMITEDsophymarine-openregistry-gb-15746636 | ORDINARY A | 100 | 100.00% |
| SAM ANDREW MICHAEL MORGANsophymarine-openregistry-h-sam-andrew-michael-morgan-2903ab | ORDINARY A | 0 | 0.00% |
PRALLA LIMITED
sophymarine-openregistry-gb-12291239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
56302 — Public houses and bars - Registered office
- The Old Church House School Road, Bromsgrove, B60 4BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FANOURIOS HIRAsophymarine-openregistry-h-fanourios-hira-d3aeb3 | ORDINARY | 8 | |
| FOGLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-07166613 | ORDINARY | 0 | |
FLYWHEEL TECH LIMITED
sophymarine-openregistry-gb-12300137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2019
- Accounts
- SMALL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 35 Greenbox Westonhall Road, Bromsgrove, Worcestershire, B60 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOOKABURRA TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-12279493 | ORDINARY | 400,001 | 100.00% |
| FLYWHEEL IT SERVICES LIMITEDsophymarine-openregistry-gb-09938176 | ORDINARY | 0 | 0.00% |
K P MARSH PLASTERING & INTERIORS LTD
sophymarine-openregistry-gb-12329280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 30 Greenbox Weston Hall Road, Bromsgrove, Worcestershire, B60 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KP MARSH HOLDINGS LTDsophymarine-openregistry-gb-15869128 | ORDINARY | 100 | 100.00% |
| KEVIN PAUL MARSHsophymarine-openregistry-h-kevin-paul-marsh-be187b | ORDINARY | 0 | 0.00% |
HEIMLICH PRODUCTIONS LIMITED
sophymarine-openregistry-gb-12329850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- St Johns House, Bromsgrove, Worcestershire, B61 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE CHAPMANsophymarine-openregistry-h-jake-chapman-f7f1bc | ORDINARY | 600 | 100.00% |
| ROSE FERGUSONsophymarine-openregistry-h-rose-ferguson-f72ed4 | ORDINARY | 0 | 0.00% |
TSB UK PROPERTIES LTD
sophymarine-openregistry-gb-12428947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Abbey House, Bromsgrove, Worcestershire, B61 0HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HUCKERBYsophymarine-openregistry-h-david-huckerby-236747 | ORDINARY | 50 | |
| LIESE MARIA-ANN HUCKERBYsophymarine-openregistry-h-liese-maria-ann-huckerby-d87226 | ORDINARY | 50 | |