UK companies/Bromsgrove/Page 40
Companies in Bromsgrove and their shareholdersPage 40 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
OLD SWAN MOORINGS LIMITED
sophymarine-openregistry-gb-12993110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- St Johns House, Bromsgrove, Worcestershire, B61 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BEAUFOYsophymarine-openregistry-h-simon-beaufoy-5f86e4 | ORDINARY | 450 | 90.00% |
| SEAN NELSONsophymarine-openregistry-h-sean-nelson-dc6fbc | ORDINARY | 50 | 10.00% |
OFFICE TECH SOLUTIONS LTD
sophymarine-openregistry-gb-12998056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 40 Marlbrook Lane, Bromsgrove, B60 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN SAMPLEsophymarine-openregistry-h-christian-sample-3c12cc | ORDINARY | 50 | 50.00% |
| SAMANTHA SAMPLEsophymarine-openregistry-h-samantha-sample-6a35c7 | ORDINARY | 50 | 50.00% |
FLEUR JAMES LIMITED
sophymarine-openregistry-gb-13012993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Scrapyard Birmingham Road, Bromsgrove, B61 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA CHRISTINE DE SOUSAsophymarine-openregistry-h-nicola-christine-de-sousa-1de51a | ORDINARY | 50 | 50.00% |
| RICHARD LIONEL DE SOUSAsophymarine-openregistry-h-richard-lionel-de-sousa-ab955e | ORDINARY | 50 | 50.00% |
CARDINAL STEELS LTD
sophymarine-openregistry-gb-13017645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 22 Aston Road, Bromsgrove, B60 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARDINAL HOLDINGS LTDsophymarine-openregistry-gb-16417685 | ORDINARY | 1 | 100.00% |
| JAKE THOMAS BROADHURSTsophymarine-openregistry-h-jake-thomas-broadhurst-57da68 | ORDINARY | 0 | 0.00% |
REWIND CREATIVE LTD
sophymarine-openregistry-gb-13060741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73110 — Advertising agencies
- Registered office
- 30 Greenbox Weston Hall Road, Bromsgrove, Worcestershire, B60 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RWX HOLDINGS LTDsophymarine-openregistry-gb-13564929 | ORDINARY GBP SHARES | 100 | |
| MATTHEW LAYTONsophymarine-openregistry-h-matthew-layton-753649 | ORDINARY GBP SHARES | 0 | |
HEALTH PROFESSIONALS RECRUITMENT SERVICES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-13149632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 11 New Road, Bromsgrove, B60 2JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGO LYONSsophymarine-openregistry-h-hugo-lyons-e44a07 | ORDINARY | 1,494,238 | |
| KATE LYONSsophymarine-openregistry-h-kate-lyons-915e5c | ORDINARY | 1,435,641 | |
Related parties
| Party | Relationship | Detail |
|---|
| HEALTH PROFESSIONALS RECRUITMENT SERVICES LIMITEDsophymarine-openregistry-gb-03460761 | Holds shares in | ORDINARY |
COOMO UK LIMITED
sophymarine-openregistry-gb-13152984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31010 — Manufacture of office and shop furniture
31020 — Manufacture of kitchen furniture
31090 — Manufacture of other furniture - Registered office
- Unit 2 Warwick Court, Saxon Business Park Hanbury Road, Bromsgrove, B60 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VOIMA CONSULTING LTDsophymarine-openregistry-gb-12675430 | ORDINARY | 800 | 80.00% |
| ZHEN YANGsophymarine-openregistry-h-zhen-yang-ef4544 | ORDINARY | 200 | 20.00% |
RUTRELL INVESTMENTS LTD
sophymarine-openregistry-gb-13225244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 182 Worcester Road, Bromsgrove, Worcestershire, B61 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE MICHAEL RUTTERsophymarine-openregistry-h-jamie-michael-rutter-769ace | ORDINARY | 4 | 100.00% |
| STEPHANIE RUTTERsophymarine-openregistry-h-stephanie-rutter-14f06b | ORDINARY | 0 | 0.00% |
CELLAR ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-13240717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- First Floor St Johns House, Bromsgrove, Worcestershire, B61 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS HANSENsophymarine-openregistry-h-nicholas-hansen-b85167 | ORDINARY | 10 | |
| LASSE HANSENsophymarine-openregistry-h-lasse-hansen-d34648 | ORDINARY | 0 | |
JIB UP GRIPS LIMITED
sophymarine-openregistry-gb-13267380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 19 Cheltenham Avenue, Bromsgrove, B61 0RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE STONEsophymarine-openregistry-h-luke-stone-d6452b | ORDINARY | 1 | 50.00% |
| MICHAEL BEHANsophymarine-openregistry-h-michael-behan-5bbf51 | ORDINARY | 1 | 50.00% |
TURNERS OFF ROAD LIMITED
sophymarine-openregistry-gb-13273134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 1 Aston Court, Bromsgrove, Worcestershire, B60 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LEWIS HESKETH-TURNERsophymarine-openregistry-h-michael-lewis-hesketh-turner-861677 | ORDINARY | 100 | 100.00% |
| JAMES WILLIAM GEORGE SCOTTsophymarine-openregistry-h-james-william-george-scott-006212 | ORDINARY | 0 | 0.00% |
H & H HOME DEVELOPMENTS LTD
sophymarine-openregistry-gb-13308822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 46 Ryefields Road, Bromsgrove, Worcestershire, B60 4ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK GORDONsophymarine-openregistry-h-nick-gordon-ab226a | ORDINARY | 100 | 100.00% |
| SAM ADAMSsophymarine-openregistry-h-sam-adams-7c1206 | ORDINARY | 0 | 0.00% |
MUSTARD CONSULTING LIMITED
sophymarine-openregistry-gb-13311857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Weighbridge Cottage New Wharf, Bromsgrove, Worcestershire, B60 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN KEENsophymarine-openregistry-gb-10049428 | ORDINARY | 2 | |
| RACHEL BEADLEsophymarine-openregistry-h-rachel-beadle-f295a1 | ORDINARY | 0 | |
ROOMMATCH LTD
sophymarine-openregistry-gb-13327368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13 Green Slade Crescent, Bromsgrove, B60 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE MILLWARDsophymarine-openregistry-h-wayne-millward-192063 | ORDINARY | 2 | |
| KELLY STEWARTsophymarine-openregistry-h-kelly-stewart-e28c4d | ORDINARY | 0 | |
DANE MANOR PUBLISHING LTD
sophymarine-openregistry-gb-13361532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Tutnall View, Bromsgrove, West Midlands, B60 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL O'CONNELLsophymarine-openregistry-h-paul-o-connell-2cf9b9 | ORDINARY | 2 | |
| CHARLOTTE O'CONNELLsophymarine-openregistry-h-charlotte-o-connell-81f16c | ORDINARY | 0 | |
YUNCHENG LIMITED
sophymarine-openregistry-gb-13388102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Byland Close, Bromsgrove, B61 7PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HONGWU JIANGsophymarine-openregistry-h-hongwu-jiang-f32831 | ORDINARY | 50 | |
| YUAN ZHOUsophymarine-openregistry-h-yuan-zhou-649202 | ORDINARY | 50 | |
RAVENSBURY (STOKE PRIOR) LIMITED
sophymarine-openregistry-gb-13425691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Cooper House Corbett Business Park Shaw Lane, Bromsgrove, B60 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVENSBURY LTDsophymarine-openregistry-gb-07670487 | ORDINARY | 100 | |
| MICHAEL FLETCHERsophymarine-openregistry-h-michael-fletcher-e292eb | ORDINARY | 0 | |
CLUB SCRUNCHIES LTD
sophymarine-openregistry-gb-13485511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
47910 — Retail sale via mail order houses or via Internet - Registered office
- 39 Lyttleton Avenue, Bromsgrove, B60 3LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA REEVESsophymarine-openregistry-h-laura-reeves-b02501 | ORDINARY | 60 | |
| NANETTE MARRIOTTsophymarine-openregistry-h-nanette-marriott-893104 | ORDINARY | 40 | |
OAKMOUNT SERVICES LIMITED
sophymarine-openregistry-gb-13496345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Meryll House, Bromsgrove, Worcestershire, B61 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN LEWISsophymarine-openregistry-gb-07939824 | ORDINARY | 1 | |
| GENEVIEVE MOLLOYsophymarine-openregistry-h-genevieve-molloy-4e795e | ORDINARY | 0 | |
HOLDING 2 LIMITED
sophymarine-openregistry-gb-13503783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 The Courtyard, Bromsgrove, Worcestershire, B60 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA KERSTIN TOMKINSONsophymarine-openregistry-h-anna-kerstin-tomkinson-5dc0be | ORDINARY | 6 | 50.00% |
| JONATHAN CHARLES COLDRIDGEsophymarine-openregistry-h-jonathan-charles-coldridge-ff4d88 | ORDINARY | 6 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SCREENPRO LIMITEDsophymarine-openregistry-gb-05040754 | Holds shares in | ORDINARY A |