UK companies/Bromsgrove/Page 39
Companies in Bromsgrove and their shareholdersPage 39 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
HAGLEY PROJECT MANAGEMENT LTD
sophymarine-openregistry-gb-12445441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Curo House, Greenbox Weston Hall Road, Bromsgrove, B60 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN GALLAGHERsophymarine-openregistry-h-kevin-gallagher-4613d4 | ORDINARY | 100 | |
| RICHARD YOUNGsophymarine-openregistry-gb-14595924 | ORDINARY | 0 | |
TARALYNS MARKETING LAB LIMITED
sophymarine-openregistry-gb-12477823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Cedar Place, Bromsgrove, Worcestershire, B60 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARALYN COXsophymarine-openregistry-h-taralyn-cox-61630f | ORDINARY GBP 1.00 SHARES. | 51 | |
| CRAIG CHAMBERSsophymarine-openregistry-gb-11263629 | ORDINARY GBP 1.00 SHARES. | 49 | |
JS MECHANICAL BUILDING SERVICES LTD
sophymarine-openregistry-gb-12514638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 35300 — Steam and air conditioning supply
36000 — Water collection, treatment and supply - Registered office
- First Floor, 42b, Bromsgrove, B61 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALLENsophymarine-openregistry-gb-05237954 | ORDINARY | 50 | |
| STUART IAN HAMILTONsophymarine-openregistry-h-stuart-ian-hamilton-c534e5 | ORDINARY | 50 | |
AS RAIL CONSULTANCY LIMITED
sophymarine-openregistry-gb-12520148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- C/O Krowe Limited Basepoint, Isidore Road, Bromsgrove, B60 3ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SAUNDERSsophymarine-openregistry-h-adam-saunders-70c5fc | ORDINARY | 50 | 50.00% |
| MICHELLE SAUNDERSsophymarine-openregistry-h-michelle-saunders-5a3fef | ORDINARY | 50 | 50.00% |
JACKSON BUILDING GROUP LTD
sophymarine-openregistry-gb-12614521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 2/3 Mill Lane, Bromsgrove, B61 0BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE JACKSONsophymarine-openregistry-gb-08004692 | ORDINARY | 2 | |
| DANIEL JACKSONsophymarine-openregistry-gb-12825284 | ORDINARY | 0 | |
PARALLEL PRODUCTIONS LIMITED
sophymarine-openregistry-gb-12629519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2020
- Accounts
- DORMANT
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities - Registered office
- C/O Adb Accounts Basepoint Business Centre, Bromsgrove, B60 3ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN DRAKEsophymarine-openregistry-h-robin-drake-fa55b2 | ORDINARY | 75 | |
| ALAN BROWNsophymarine-openregistry-h-alan-brown-cd515f | ORDINARY | 25 | |
WEST PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-12666745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 The Courtyard, Bromsgrove, Worcestershire, B60 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS WESTsophymarine-openregistry-h-nicholas-west-e17912 | ORDINARY | 10 | |
| OLIVER WESTsophymarine-openregistry-h-oliver-west-9bd96d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PARKDALE (ROSEMARY ROAD) LIMITEDsophymarine-openregistry-gb-01622843 | Holds shares in | ORDINARY |
CLR AESTHETICS LTD
sophymarine-openregistry-gb-12669717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 114 Stoke Road, Bromsgrove, B60 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE RICHESsophymarine-openregistry-h-claire-riches-552997 | ORDINARY | 2 | |
| RICHARD VERNALLSsophymarine-openregistry-h-richard-vernalls-ae221c | ORDINARY | 0 | |
GJPHEALTH LTD
sophymarine-openregistry-gb-12779549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 60 Appletrees Crescent, Bromsgrove, B61 0UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME PAYNEsophymarine-openregistry-h-graeme-payne-4965ad | ORDINARY | 51 | |
| JOVITA PAYNEsophymarine-openregistry-h-jovita-payne-97a13c | ORDINARY | 49 | |
SPARK ENGINEERING SERVICES LTD
sophymarine-openregistry-gb-12788164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25620 — Machining
- Registered office
- 1 Aston Court, Bromsgrove, Worcestershire, B60 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM REISsophymarine-openregistry-h-adam-reis-db6ac5 | ORDINARY | 1 | 50.00% |
| LUKE KINDONsophymarine-openregistry-h-luke-kindon-64b0ab | ORDINARY | 1 | 50.00% |
CLIK PROPERTIES LTD
sophymarine-openregistry-gb-12790052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Mill Close, Bromsgrove, Worcestershire, B60 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HOPKINSONsophymarine-openregistry-h-christopher-hopkinson-2ea64d | ORDINARY | 2 | |
| KIRSTY HOPKINSONsophymarine-openregistry-h-kirsty-hopkinson-3d03dc | ORDINARY | 0 | |
RYLAND PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-12790241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2020
- 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 |
|---|
| RACHAEL RYLANDsophymarine-openregistry-h-rachael-ryland-fdf65e | ORDINARY | 50 | |
| SCOTT RYLANDsophymarine-openregistry-h-scott-ryland-64dff4 | ORDINARY | 50 | |
I-STREETUK LTD
sophymarine-openregistry-gb-12815923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2020
- Accounts
- DORMANT
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- Ormerod Rutter Accountants Llp, 48, Bromsgrove, Worcestershire, B61 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MCMULLENsophymarine-openregistry-gb-16859112 | ORDINARY | 1 | 50.00% |
| NEIL MADDOXsophymarine-openregistry-h-neil-maddox-9e309a | ORDINARY | 1 | 50.00% |
SHUKLA MEDICAL INTERNATIONAL LTD
sophymarine-openregistry-gb-12854587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2020
- Accounts
- DORMANT
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- Unity House, Bromsgrove, B60 3DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JUDDsophymarine-openregistry-h-peter-judd-01f72e | ORDINARY | 100 | |
| ALEXANDER MORANsophymarine-openregistry-h-alexander-moran-bdb956 | ORDINARY | 0 | |
ALPHA CCTV SYSTEMS LTD
sophymarine-openregistry-gb-12885470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Unit 51, Bromsgrove, B60 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN PROUDFOOTsophymarine-openregistry-h-ryan-proudfoot-ee00e2 | ORDINARY | 100 | |
| ALAN PROUDFOOTsophymarine-openregistry-h-alan-proudfoot-d1d724 | ORDINARY | 0 | |
C & C WASTE MANAGEMENT (UK) LTD
sophymarine-openregistry-gb-12907734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Greenfields Worcester Road, Bromsgrove, B61 7EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON SIMPSONsophymarine-openregistry-h-cameron-simpson-425fb6 | ORDINARY | 1,500 | 50.00% |
| OLIVER JACK DUNKLEYsophymarine-openregistry-h-oliver-jack-dunkley-5b7d3b | ORDINARY | 1,500 | 50.00% |
IX CORPORATE SERVICES LTD
sophymarine-openregistry-gb-12928881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Meryll House, 57, Bromsgrove, Worcestershire, B61 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUGUSTUS ANTHONY ROBERTSsophymarine-openregistry-h-augustus-anthony-roberts-3718ea | ORDINARY | 2 | 100.00% |
| DENIS ANTONOVsophymarine-openregistry-h-denis-antonov-4650d4 | ORDINARY | 0 | 0.00% |
DICK'S SMOKEHOUSE LTD
sophymarine-openregistry-gb-12935596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 37 Stoke Road, Bromsgrove, B60 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WAINMANsophymarine-openregistry-h-richard-wainman-fd5a49 | ORDINARY | 2 | 100.00% |
| ALICIA WAINMANsophymarine-openregistry-h-alicia-wainman-44c38e | ORDINARY | 0 | 0.00% |
UNION DEVELOPMENT & COMMERCIAL LTD
sophymarine-openregistry-gb-12973105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 30 Greenbox Westonhall Road, Bromsgrove, B60 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN THOMAS PALMERsophymarine-openregistry-h-jordan-thomas-palmer-36276e | ORDINARY | 50 | 50.00% |
| RICHARD JORDEN PALMERsophymarine-openregistry-h-richard-jorden-palmer-3e0980 | ORDINARY | 50 | 50.00% |
ACCOUNT ONE LIMITED
sophymarine-openregistry-gb-12979220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 4 The Courtyard, Bromsgrove, B60 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL VICTOR SNIKsophymarine-openregistry-h-daniel-victor-snik-c78806 | ORDINARY SHARES | 50 | 50.00% |
| STEPHEN ASHLEY ADDERLEYsophymarine-openregistry-h-stephen-ashley-adderley-f0424c | ORDINARY SHARES | 50 | 50.00% |