UK companies/Bromsgrove/Page 4
Companies in Bromsgrove and their shareholdersPage 4 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 154 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
IP ENCLOSURES UK LIMITED
sophymarine-openregistry-gb-13240421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Unit 11, Bromsgrove, B60 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IP ENCLOSURES PTYsophymarine-openregistry-h-ip-enclosures-pty-9a1bf0 | F ORDINARY | 400 | |
| GILES FRANCISsophymarine-openregistry-h-giles-francis-d39966 | A ORDINARY | 120 | |
| PETER FRANCISsophymarine-openregistry-h-peter-francis-2108ab | B ORDINARY | 120 | |
| ANDREW HORNBUCKLEsophymarine-openregistry-h-andrew-hornbuckle-481dc7 | E ORDINARY | 100 | |
| CHARLES KINGSTONsophymarine-openregistry-h-charles-kingston-f04e9a | D ORDINARY | 100 | |
| CAMERON FRANCISsophymarine-openregistry-h-cameron-francis-8ae644 | A ORDINARY | 50 | |
| CAMERON FRANCISsophymarine-openregistry-h-cameron-francis-8ae644 | B ORDINARY | 50 | |
| NIGEL FRANCISsophymarine-openregistry-gb-05368456 | C ORDINARY | 40 | |
| CAMERON FRANCISsophymarine-openregistry-h-cameron-francis-8ae644 | C ORDINARY | 20 | |
DE ROHAN FIC1 LIMITED
sophymarine-openregistry-gb-14963522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Curo House 25 Greenbox, Bromsgrove, B60 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR GRACE DE ROHANsophymarine-openregistry-h-eleanor-grace-de-rohan-aed89d | C ORDINARY | 3,200,000 | |
| GEORGIA LOUISE COLEsophymarine-openregistry-h-georgia-louise-cole-b0a9c0 | B ORDINARY | 3,200,000 | |
| LOUIS ALBERT DE ROHANsophymarine-openregistry-h-louis-albert-de-rohan-ce1133 | D ORDINARY | 3,200,000 | |
| CHARLES DE ROHANsophymarine-openregistry-h-charles-de-rohan-fbfffa | A ORDINARY | 100,000 | |
| SARAH DE ROHANsophymarine-openregistry-h-sarah-de-rohan-a118a4 | A ORDINARY | 100,000 | |
| THE CHARLES DE ROHAN FAMILY SETTLEMENT 2023sophymarine-openregistry-h-the-charles-de-rohan-family-settlement-2-5b74bf | E ORDINARY | 100,000 | |
| THE SARAH DE ROHAN FAMILY SETTLEMENT 2023sophymarine-openregistry-h-the-sarah-de-rohan-family-settlement-202-2bda08 | F ORDINARY | 100,000 | |
NORTON COURT RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01314501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1977
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- 2 Echells Close, Bromsgrove, Worcestershire, B61 7EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH JAMES WHITEHOUSEsophymarine-openregistry-h-keith-james-whitehouse-c5d458 | ORDINARY | 3 | 50.00% |
| DIANE POOLERsophymarine-openregistry-h-diane-pooler-9262d4 | ORDINARY | 1 | 16.67% |
| JAMES ROBERT NOLANsophymarine-openregistry-h-james-robert-nolan-de3bde | ORDINARY | 1 | 16.67% |
| JOSHUA RICHARD WOODsophymarine-openregistry-h-joshua-richard-wood-2a79a9 | ORDINARY | 1 | 16.67% |
| LEE JAMES PETER NOLANsophymarine-openregistry-h-lee-james-peter-nolan-7a19b7 | ORDINARY | 1 | 16.67% |
| JACK LEE BIDDLEsophymarine-openregistry-h-jack-lee-biddle-97c1ea | ORDINARY | 0 | 0.00% |
| KAY HARRISsophymarine-openregistry-h-kay-harris-36f374 | ORDINARY | 0 | 0.00% |
SPRING GROVE FARM BARNS LIMITED
sophymarine-openregistry-gb-03228971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1996
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- 182 Worcester Road, Bromsgrove, Worcestershire, B61 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARON LYNNE SPENCEsophymarine-openregistry-h-caron-lynne-spence-bcaca0 | ORDINARY | 1 | |
| CRAIG ROBINSONsophymarine-openregistry-gb-15877960 | ORDINARY | 1 | |
| G MACDOUGALLsophymarine-openregistry-h-g-macdougall-78f653 | ORDINARY | 1 | |
| HEIDI MUNDAYsophymarine-openregistry-h-heidi-munday-1162e4 | ORDINARY | 1 | |
| KAREN NEWTONsophymarine-openregistry-h-karen-newton-75352e | ORDINARY | 1 | |
| PENELOPE HARTsophymarine-openregistry-h-penelope-hart-f4f5b0 | ORDINARY | 1 | |
| SARA CHRISTINE HODGSONsophymarine-openregistry-h-sara-christine-hodgson-1d7421 | ORDINARY | 1 | |
BARONS COURT HOUSE MANAGEMENT LTD
sophymarine-openregistry-gb-04087187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 2 Barons Court Linthurst Road, Bromsgrove, B60 1QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL ANNE GREENsophymarine-openregistry-h-cheryl-anne-green-449507 | ORDINARY | 1 | |
| DAVID BALDWINsophymarine-openregistry-h-david-baldwin-fd7f30 | ORDINARY | 1 | |
| MARK JONATHAN STOCKsophymarine-openregistry-h-mark-jonathan-stock-5d5b1f | ORDINARY | 1 | |
| PAMELA JOY STEVENTONsophymarine-openregistry-h-pamela-joy-steventon-57f253 | ORDINARY | 1 | |
| PAMELA MARGARET STOCKsophymarine-openregistry-h-pamela-margaret-stock-e56c60 | ORDINARY | 1 | |
| PATRICIA JANE JOHNSTONsophymarine-openregistry-h-patricia-jane-johnston-d2ff35 | ORDINARY | 1 | |
| SANDRA BALDWINsophymarine-openregistry-h-sandra-baldwin-aad23f | ORDINARY | 1 | |
VENTBOXVR LTD
sophymarine-openregistry-gb-16194963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 11 The Paddock, Bromsgrove, B60 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GREATBATCHsophymarine-openregistry-h-ian-greatbatch-1724c4 | ORDINARY | 70 | |
| CHRISTOPHER HANDSsophymarine-openregistry-h-christopher-hands-be8810 | ORDINARY | 10 | |
| ANDRIANNA PAVLYSHYNsophymarine-openregistry-h-andrianna-pavlyshyn-b3ea32 | ORDINARY | 5 | |
| PRAKASH SINGHsophymarine-openregistry-h-prakash-singh-60bc88 | ORDINARY | 5 | |
| JAREK FRANCIKsophymarine-openregistry-h-jarek-francik-962ae5 | ORDINARY | 1 | |
| PIOTR FRANCIKsophymarine-openregistry-h-piotr-francik-b77719 | ORDINARY | 1 | |
| SALLY BIGLANDsophymarine-openregistry-h-sally-bigland-e0903a | ORDINARY | 1 | |
THE TIMOTHY JAMES PARTNERSHIP LIMITED
sophymarine-openregistry-gb-08282287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Darwin House, Bromsgrove, B61 7JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIA ELLEN HEASELGRAVEsophymarine-openregistry-h-georgia-ellen-heaselgrave-4bc44b | ORDINARY D | 1 | 100.00% |
| HARRY EDWARD HEASELGRAVEsophymarine-openregistry-h-harry-edward-heaselgrave-f41646 | ORDINARY E | 1 | 100.00% |
| MICHELLE HEASELGRAVEsophymarine-openregistry-h-michelle-heaselgrave-ace362 | ORDINARY | 1 | 50.00% |
| MICHELLE HEASELGRAVEsophymarine-openregistry-h-michelle-heaselgrave-ace362 | ORDINARY B | 1 | 100.00% |
| THOMAS JAMES HEASELGRAVEsophymarine-openregistry-h-thomas-james-heaselgrave-10f42e | ORDINARY C | 1 | 100.00% |
| TIMOTHY HEASELGRAVEsophymarine-openregistry-h-timothy-heaselgrave-32dacd | ORDINARY A | 1 | 100.00% |
| TIMOTHY HEASELGRAVEsophymarine-openregistry-h-timothy-heaselgrave-32dacd | ORDINARY | 1 | 50.00% |
| WILLIAM HARVEY JOSEPH HEASELGRAVEsophymarine-openregistry-h-william-harvey-joseph-heaselgrave-6384c6 | ORDINARY F | 1 | 100.00% |
HEPTINSTALL HOLDINGS LIMITED
sophymarine-openregistry-gb-06534546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 4 & 6 Harris Bus Park Hanbury Road, Bromsgrove, Worcestershire, B60 4FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R AND B INVESTMENTS LIMITEDsophymarine-openregistry-gb-11555334 | ORDINARY | 351 | 100.00% |
| R AND B INVESTMENTS LIMITEDsophymarine-openregistry-gb-11555334 | ORDINARY C | 200 | 100.00% |
| OL HOLDINGS LIMITEDsophymarine-openregistry-gb-11552063 | ORDINARY A | 117 | 100.00% |
| OL HOLDINGS LIMITEDsophymarine-openregistry-gb-11552063 | ORDINARY E | 100 | 100.00% |
| RUSSELL HEPTINSTALLsophymarine-openregistry-h-russell-heptinstall-517d7c | ORDINARY B | 100 | 100.00% |
| ELIZABETH HEPTINSTALLsophymarine-openregistry-h-elizabeth-heptinstall-5f510e | ORDINARY D | 79 | 79.00% |
| OL HOLDINGS LIMITEDsophymarine-openregistry-gb-11552063 | ORDINARY D | 21 | 21.00% |
| LOUISE GAIL HEPTINSTALLsophymarine-openregistry-h-louise-gail-heptinstall-752392 | ORDINARY D | 0 | 0.00% |
| OWEN HEPTINSTALLsophymarine-openregistry-h-owen-heptinstall-2f6365 | ORDINARY E | 0 | 0.00% |
| OWEN HEPTINSTALLsophymarine-openregistry-h-owen-heptinstall-2f6365 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MIDLAND FOODS LIMITEDsophymarine-openregistry-gb-02958742 | Holds shares in | ORDINARY "A" · 0.00% |
CTS HOUSES LTD
sophymarine-openregistry-gb-09153114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2014
- 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 |
|---|
| GRAHAM JOHN OAKS AND COGNITOR ACCOUNTANCY LIMITED AS THE TRUSTEES FOR THE CTS HOUSES LTD EMPLOYEE SUCCESSION TRUSTsophymarine-openregistry-h-graham-john-oaks-and-cognitor-accountanc-3c53aa | ORDINARY | 96 | |
| CHRISTOPHER SHEENsophymarine-openregistry-h-christopher-sheen-6e3a86 | A ORDINARY | 4 | |
| GEORGE SHEENsophymarine-openregistry-h-george-sheen-64036a | PREFERENCE D | 1 | |
| JESSICA SHEENsophymarine-openregistry-h-jessica-sheen-924a32 | PREFERENCE C | 1 | |
| KIERON SHEENsophymarine-openregistry-h-kieron-sheen-db12df | PREFERENCE A | 1 | |
| LEWIS SHEENsophymarine-openregistry-h-lewis-sheen-ddb9e5 | PREFERENCE B | 1 | |
JIM CARPENTRY LTD
sophymarine-openregistry-gb-12262203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 30 Greenbox Weston Hall Road, Bromsgrove, Worcestershire, B60 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN LAKINsophymarine-openregistry-h-ian-lakin-591852 | ORDINARY A | 17 | 100.00% |
| JAMIE ELLISsophymarine-openregistry-h-jamie-ellis-626a2b | ORDINARY C | 17 | 100.00% |
| MATTHEW JAMES HOLLISsophymarine-openregistry-h-matthew-james-hollis-303342 | ORDINARY B | 17 | 100.00% |
| CHARLOTTE ELLISsophymarine-openregistry-h-charlotte-ellis-c04dfd | ORDINARY F | 3 | 100.00% |
| JULIE LYNN LAKINsophymarine-openregistry-h-julie-lynn-lakin-4c3bef | ORDINARY D | 3 | 100.00% |
| REBECCA ELIZABETH HOLLISsophymarine-openregistry-h-rebecca-elizabeth-hollis-7af411 | ORDINARY E | 3 | 100.00% |
MILES PARTITIONING INDUSTRIES LIMITED
sophymarine-openregistry-gb-01697817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Miles House, Sherwood Road, Bromsgrove, B60 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MELVYN LEEsophymarine-openregistry-h-john-melvyn-lee-486ee8 | ORDINARY B DEFERRED SHARES | 1,000 | 50.00% |
| MARK JOHN LEEsophymarine-openregistry-h-mark-john-lee-da9256 | ORDINARY B DEFERRED SHARES | 1,000 | 50.00% |
| MILES INDUSTRIES PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-02387735 | ORDINARY A SHARES | 99 | 99.00% |
| CARL WILLIAM GETHINsophymarine-openregistry-h-carl-william-gethin-1525cf | ORDINARY D DEFERRED SHARES | 10 | 50.00% |
| JASON HADLEYsophymarine-openregistry-h-jason-hadley-5223ec | ORDINARY D DEFERRED SHARES | 10 | 50.00% |
| MARK JOHN LEEsophymarine-openregistry-h-mark-john-lee-da9256 | ORDINARY C DEFERRED SHARES | 10 | 100.00% |
| MILES PARTITIONING INDUSTRIES LIMITEDsophymarine-openregistry-gb-01697817 | ORDINARY E DEFERRED SHARES | 10 | 100.00% |
| JOHN MELVYN LEEsophymarine-openregistry-h-john-melvyn-lee-486ee8 | ORDINARY A SHARES | 1 | 1.00% |
TOTAL METAL RECOVERY LIMITED
sophymarine-openregistry-gb-05580862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- 138 Hanbury Road, Bromsgrove, B60 4JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNN COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-14995557 | ORDINARY | 2 | 100.00% |
| DUNN COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-14995557 | D ORDINARY | 1 | 100.00% |
| DUNN COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-14995557 | B ORDINARY | 1 | 100.00% |
| DUNN COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-14995557 | C ORDINARY | 1 | 100.00% |
| ANNA ELIZABETH DUNNsophymarine-openregistry-h-anna-elizabeth-dunn-1c634e | ORDINARY | 0 | 0.00% |
| HANNAH DUNNsophymarine-openregistry-h-hannah-dunn-64649f | D ORDINARY | 0 | 0.00% |
| MARK PAUL DUNNsophymarine-openregistry-h-mark-paul-dunn-61f8c2 | ORDINARY | 0 | 0.00% |
| MATTHEW JAMES DUNNsophymarine-openregistry-h-matthew-james-dunn-543112 | B ORDINARY | 0 | 0.00% |
| WILLIAM DUNNsophymarine-openregistry-h-william-dunn-073932 | C ORDINARY | 0 | 0.00% |
M LEGAL SERVICES LIMITED
sophymarine-openregistry-gb-08893926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2014
- 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 |
|---|
| AJAY VERMAsophymarine-openregistry-h-ajay-verma-a2f27b | A ORDINARY | 100 | |
| ERROL ROBINSONsophymarine-openregistry-h-errol-robinson-0fedec | E ORDINARY | 100 | |
| GARY E SHARPEsophymarine-openregistry-h-gary-e-sharpe-f72d97 | S ORDINARY | 100 | |
| A VERMAsophymarine-openregistry-gb-09994056 | G ORDINARY | 5 | |
| E ROBINSONsophymarine-openregistry-h-e-robinson-0f4a19 | G ORDINARY | 5 | |
| G MCGRATH LIMITEDsophymarine-openregistry-h-g-mcgrath-limited-560845 | G ORDINARY | 0 | |
HEADWAY ADOLESCENT RESOURCES LIMITED
sophymarine-openregistry-gb-03875003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 87900 — Other residential care 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 | A ORDINARY | 1,235 | |
| NUTRIUS UK BIDCO LIMITEDsophymarine-openregistry-gb-11598953 | B ORDINARY | 180 | |
| NUTRIUS UK BIDCO LIMITEDsophymarine-openregistry-gb-11598953 | C SHARES | 2 | |
| ANDREW J B PLUMMERsophymarine-openregistry-h-andrew-j-b-plummer-f0d1d4 | B ORDINARY | 0 | |
| ANDREW J B PLUMMERsophymarine-openregistry-h-andrew-j-b-plummer-f0d1d4 | A ORDINARY | 0 | |
| JOHN D PLUMMERsophymarine-openregistry-h-john-d-plummer-bf3d3a | C SHARES | 0 | |
| PAMELA K PLUMMERsophymarine-openregistry-h-pamela-k-plummer-ae1849 | A ORDINARY | 0 | |
| PAMELA K PLUMMERsophymarine-openregistry-h-pamela-k-plummer-ae1849 | B ORDINARY | 0 | |
| SARAH F PLUMMERsophymarine-openregistry-h-sarah-f-plummer-a43475 | C SHARES | 0 | |
| TIMOTHY R CORBINsophymarine-openregistry-h-timothy-r-corbin-b4e9b7 | B ORDINARY | 0 | |
P J HIRONS LIMITED
sophymarine-openregistry-gb-07960295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42910 — Construction of water projects
- Registered office
- Meryll House, Bromsgrove, Worcestershire, B61 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P J HIRONS MANAGEMENT LIMITEDsophymarine-openregistry-gb-04660871 | 'A' | 80 | 80.00% |
| THOMAS HIRONSsophymarine-openregistry-h-thomas-hirons-9f8b75 | 'A' | 10 | 10.00% |
| RICHARD ALLENsophymarine-openregistry-h-richard-allen-477bd7 | 'A' | 5 | 5.00% |
| SALLY BROWNsophymarine-openregistry-h-sally-brown-408e0d | 'A' | 5 | 5.00% |
| CONNIE HIRONSsophymarine-openregistry-h-connie-hirons-c8a1ea | C ORDINARY | 1 | 50.00% |
| HARRIET ALLENsophymarine-openregistry-h-harriet-allen-eb9e9f | C ORDINARY | 1 | 50.00% |
| RICHARD ALLENsophymarine-openregistry-h-richard-allen-477bd7 | 'B' | 1 | 50.00% |
| THOMAS HIRONSsophymarine-openregistry-h-thomas-hirons-9f8b75 | 'B' | 1 | 50.00% |
BUMBLE HOLE EGGS LIMITED
sophymarine-openregistry-gb-01108344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/1973
- Accounts
- GROUP
- SIC
- 10860 — Manufacture of homogenized food preparations and dietetic food
96090 — Other service activities n.e.c. - Registered office
- Bumble Hole Poultry Farm, Bromsgrove, Worcs, B61 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDEMAN EGG GROUP B.V.sophymarine-openregistry-h-hardeman-egg-group-b-v-5ed82d | ORDINARY | 70,000 | |
| HARDEMAN EGG GROUP B.V.sophymarine-openregistry-h-hardeman-egg-group-b-v-5ed82d | ORDINARY B | 500 | |
| ANDREW WILLIAM HEWSTONsophymarine-openregistry-h-andrew-william-hewston-469a2c | ORDINARY | 0 | |
| ANDREW WILLIAM HEWSTONsophymarine-openregistry-h-andrew-william-hewston-469a2c | ORDINARY B | 0 | |
| DAVID WILLIAM HEWSTON CH/'Nsophymarine-openregistry-h-david-william-hewston-ch-n-6c294b | ORDINARY | 0 | |
| DAVID WILLIAM HEWSTON SETTsophymarine-openregistry-h-david-william-hewston-sett-77133d | ORDINARY | 0 | |
| DAVID WILLIAM HEWSTON SETTsophymarine-openregistry-h-david-william-hewston-sett-77133d | ORDINARY | 0 | |
| DAVID WILLIAM HEWSTON SETTsophymarine-openregistry-h-david-william-hewston-sett-77133d | ORDINARY | 0 | |
| MAUREEN JOAN HEWSTON SETTsophymarine-openregistry-h-maureen-joan-hewston-sett-24d617 | ORDINARY | 0 | |
| MAUREEN JOAN HEWSTON SETTsophymarine-openregistry-h-maureen-joan-hewston-sett-24d617 | ORDINARY | 0 | |
| SHARON MARIA JONESsophymarine-openregistry-h-sharon-maria-jones-a654bc | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| UK EGG CENTRE LIMITEDsophymarine-openregistry-gb-06038999 | Holds shares in | B ORDINARY · 36.20% |
GRACEFORD PROPERTIES LIMITED
sophymarine-openregistry-gb-01810849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/1984
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
64304 — Activities of open-ended investment companies
71129 — Other engineering activities - Registered office
- 57 Worcester Road, Bromsgrove, Worcester, B61 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELIA ANN FEENEYsophymarine-openregistry-h-celia-ann-feeney-5c56c0 | ORDINARY A 10P | 4,480 | 46.96% |
| MICHAEL HOWARD FEENEYsophymarine-openregistry-h-michael-howard-feeney-7d1824 | ORDINARY A 10P | 4,480 | 46.96% |
| JODENE SCOTTsophymarine-openregistry-h-jodene-scott-427006 | ORDINARY A 10P | 290 | 3.04% |
| SAMANTHA JANE BETHUNEsophymarine-openregistry-h-samantha-jane-bethune-d5beac | ORDINARY A 10P | 290 | 3.04% |
| HANNAH BALLsophymarine-openregistry-h-hannah-ball-86f989 | ORDINARY B 10P | 115 | 25.00% |
| JODENE SCOTTsophymarine-openregistry-h-jodene-scott-427006 | ORDINARY B 10P | 115 | 25.00% |
| SAMANTHA JANE BETHUNEsophymarine-openregistry-h-samantha-jane-bethune-d5beac | ORDINARY B 10P | 115 | 25.00% |
| VICTORIA FEENEYsophymarine-openregistry-h-victoria-feeney-734311 | ORDINARY B 10P | 115 | 25.00% |
| HANNAH BALLsophymarine-openregistry-h-hannah-ball-86f989 | ORDINARY A 10P | 0 | 0.00% |
NEXUS ASSOCIATES (ICT) LIMITED
sophymarine-openregistry-gb-05158528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2004
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service 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 10P | 3,244 | 100.00% |
| CLEVE ST HILLsophymarine-openregistry-h-cleve-st-hill-47e359 | A SHARE 10P | 203 | 25.03% |
| JULIET RACHEL ANDREWsophymarine-openregistry-h-juliet-rachel-andrew-2af92e | A SHARE 10P | 203 | 25.03% |
| MARK ARTHUR ANDREWsophymarine-openregistry-h-mark-arthur-andrew-67e70e | A SHARE 10P | 203 | 25.03% |
| MAX ST HILLsophymarine-openregistry-h-max-st-hill-f44353 | A SHARE 10P | 202 | 24.91% |
| FLYWHEEL IT SERVICES LIMITEDsophymarine-openregistry-gb-09938176 | ORDINARY 10P | 0 | 0.00% |
W M HOLDINGS (UK) LIMITED
sophymarine-openregistry-gb-05201139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 124 High Street, Bromsgrove, B61 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MCDERMOTTsophymarine-openregistry-h-philip-mcdermott-cc93ff | ORDINARY | 3,100 | 56.36% |
| JENNIFER ANN MCDERMOTTsophymarine-openregistry-h-jennifer-ann-mcdermott-bfd464 | ORDINARY | 2,400 | 43.64% |
| JACK MCDERMOTTsophymarine-openregistry-h-jack-mcdermott-9e4a4a | A ORDINARY | 500 | 33.33% |
| KATHARYN JOYNESsophymarine-openregistry-h-katharyn-joynes-e1f95a | A ORDINARY | 500 | 33.33% |
| KERRY MCDERMOTTsophymarine-openregistry-h-kerry-mcdermott-cf9e33 | A ORDINARY | 500 | 33.33% |
| KAREN DENISE COOKsophymarine-openregistry-h-karen-denise-cook-37fd2c | ORDINARY | 0 | 0.00% |
HERON PRESS UK PARTNERSHIP LIMITED
sophymarine-openregistry-gb-11229135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 22 Design Close, Bromsgrove, B60 3GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE TOLLADAYsophymarine-openregistry-h-claire-tolladay-69991b | ORDINARY | 52 | |
| DAVID TOLLADAYsophymarine-openregistry-h-david-tolladay-308ec6 | ORDINARY | 24 | |
| YVONNE TOLLADAYsophymarine-openregistry-h-yvonne-tolladay-8ecd93 | ORDINARY | 24 | |
| CLAIRE TOLLADAYsophymarine-openregistry-h-claire-tolladay-69991b | ORDINARY B | 1 | |
| KATIE WHITEsophymarine-openregistry-h-katie-white-6bccb1 | ORDINARY B | 1 | |
| SAMANTHA RYDERsophymarine-openregistry-h-samantha-ryder-45a767 | ORDINARY B | 1 | |
| STEPHEN TOLLADAYsophymarine-openregistry-h-stephen-tolladay-35bbad | ORDINARY B | 1 | |