UK companies/Bromsgrove/Page 43

Companies in Bromsgrove and their shareholdersPage 43 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.

Post town
Bromsgrove
Companies with a register
1,117
On this page
20
Shareholdings
40
Related parties
2

ADDRESSZONE LTD

sophymarine-openregistry-gb-14550755
Status
Active
Type
Private Limited Company
Incorporated
20/12/2022
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
32a Birmingham Road, Bromsgrove, B61 0DD

Direct shareholders

ShareholderShare classShares held% of class
HAFIZ RANA MUHAMMAD FURQANsophymarine-openregistry-h-hafiz-rana-muhammad-furqan-d172a6ORDINARY1
MAHMOOD AHMAD RAJAsophymarine-openregistry-h-mahmood-ahmad-raja-4751e0ORDINARY0

HPM HOMES LIMITED

sophymarine-openregistry-gb-14559618
Status
Active
Type
Private Limited Company
Incorporated
28/12/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Meryll House 57, Bromsgrove, B61 7DN

Direct shareholders

ShareholderShare classShares held% of class
DENIS JAMES MURRAYsophymarine-openregistry-h-denis-james-murray-2abc5fORDINARY100100.00%
PATRICIA MURRAYsophymarine-openregistry-h-patricia-murray-6b8d59ORDINARY00.00%

ZICAM GROUP LIMITED

sophymarine-openregistry-gb-14573638
Status
Active
Type
Private Limited Company
Incorporated
05/01/2023
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit D1 Sapphire Court, Bromsgrove, West Midlands, B60 3ET

Direct shareholders

ShareholderShare classShares held% of class
ZICAM SYSTEMS GROUP LTDsophymarine-openregistry-gb-03210691ORDINARY100100.00%
MILAN MAZICsophymarine-openregistry-h-milan-mazic-9baa41ORDINARY00.00%

Related parties

PartyRelationshipDetail
ZICAM ELECTRICAL GROUP LIMITEDsophymarine-openregistry-gb-15052496Holds shares inORDINARY · 0.00%
ZICAM ELECTRICAL SUPPLIES LIMITEDsophymarine-openregistry-gb-15109813Holds shares inORDINARY · 0.00%

DAVID & COMPANY (BIRMINGHAM) LIMITED

sophymarine-openregistry-gb-14631763
Status
Active
Type
Private Limited Company
Incorporated
01/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
137 Golden Cross Lane, Bromsgrove, B61 0LA

Direct shareholders

ShareholderShare classShares held% of class
PAUL LOCKsophymarine-openregistry-gb-06497771ORDINARY89
JOSHUA MORETONsophymarine-openregistry-h-joshua-moreton-67daa7ORDINARY10

FUTURE PROPERTIES HOLDINGS AND INVESTMENTS LTD

sophymarine-openregistry-gb-14633943
Status
Active
Type
Private Limited Company
Incorporated
02/02/2023
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
30 Greenbox Westonhall Road, Bromsgrove, England, B60 4AL

Direct shareholders

ShareholderShare classShares held% of class
DEAN FLATMANsophymarine-openregistry-h-dean-flatman-8710b1ORDIANRY50
JAMIE MEAKINsophymarine-openregistry-h-jamie-meakin-3f074bORDIANRY50

JLIB LTD

sophymarine-openregistry-gb-14646526
Status
Active
Type
Private Limited Company
Incorporated
07/02/2023
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
53 Kidderminster Road, Bromsgrove, B61 7LA

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN LOVERIDGEsophymarine-openregistry-h-jonathan-loveridge-9b7bc9ORDINARY4100.00%
REBECCA LOVERIDGEsophymarine-openregistry-h-rebecca-loveridge-747f6cORDINARY4100.00%

BOSS GROUP HOMES LTD

sophymarine-openregistry-gb-14723568
Status
Active
Type
Private Limited Company
Incorporated
12/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Greyfriars Drive, Bromsgrove, B61 7LF

Direct shareholders

ShareholderShare classShares held% of class
STACEY HOLLIERsophymarine-openregistry-h-stacey-hollier-3dedf9ORDINARY250.00%
STUART HOLLIERsophymarine-openregistry-h-stuart-hollier-a72343ORDINARY250.00%

SALT PRODUCTIONS LTD

sophymarine-openregistry-gb-14733234
Status
Active
Type
Private Limited Company
Incorporated
15/03/2023
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
59113 — Television programme production activities
Registered office
St Johns House, Bromsgrove, Worcestershire, B61 8DN

Direct shareholders

ShareholderShare classShares held% of class
STANLEY VICTOR TUCCIsophymarine-openregistry-h-stanley-victor-tucci-687c70ORDINARY770.00%
CHARLOTTE VERITY BIRMINGHAMsophymarine-openregistry-h-charlotte-verity-birmingham-1846d2ORDINARY330.00%

RED TWENTYTHREE LIMITED

sophymarine-openregistry-gb-14800035
Status
Active
Type
Private Limited Company
Incorporated
13/04/2023
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Meryll House, Bromsgrove, Worcestershire, B61 7DN

Direct shareholders

ShareholderShare classShares held% of class
ROBERT MELBOURNE SINCLAIRsophymarine-openregistry-h-robert-melbourne-sinclair-0623fbORDINARY5050.00%
WARREN DANIEL LEGGETTsophymarine-openregistry-h-warren-daniel-leggett-d34feeORDINARY5050.00%

PERFIX CARPENTRY & JOINERY LTD

sophymarine-openregistry-gb-14810285
Status
Active
Type
Private Limited Company
Incorporated
17/04/2023
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
22 Wildmoor Lane, Bromsgrove, B61 0NT

Direct shareholders

ShareholderShare classShares held% of class
TRACY JOHNSONsophymarine-openregistry-h-tracy-johnson-c811d1ORDINARY1100.00%
TREVOR JOHNSONsophymarine-openregistry-h-trevor-johnson-a733e7ORDINARY1100.00%

BUILT FOR HR LIMITED

sophymarine-openregistry-gb-14839828
Status
Active
Type
Private Limited Company
Incorporated
02/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
23 Roman Way, Bromsgrove, Worcestershire, B61 0DT

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE BANTONsophymarine-openregistry-h-michelle-banton-7823deORDINARY100
DANA RUSHWORTHsophymarine-openregistry-h-dana-rushworth-6068c1ORDINARY0

LAYTON PROPERTY LLC LTD

sophymarine-openregistry-gb-14888530
Status
Active
Type
Private Limited Company
Incorporated
23/05/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
30 Greenbox Weston Hall Road, Bromsgrove, Worcestershire, B60 4AL

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW LIAM LAYTONsophymarine-openregistry-h-matthew-liam-layton-b4807dORDINARY5151.00%
DEMI BENNETTsophymarine-openregistry-h-demi-bennett-7b34f9ORDINARY4949.00%

THE UK SCHOOL SHOPS LIMITED

sophymarine-openregistry-gb-14908471
Status
Active
Type
Private Limited Company
Incorporated
01/06/2023
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Cedar Place, Bromsgrove, Worcestershire, B60 2PW

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE ANN GODDARDsophymarine-openregistry-h-michelle-ann-goddard-d7bf43ORDINARY GBP 1.00 SHARES.50
TODD GODDARDsophymarine-openregistry-h-todd-goddard-2cccf2ORDINARY GBP 1.00 SHARES.50

EXPERIENTIAL/H LIMITED

sophymarine-openregistry-gb-14921095
Status
Active
Type
Private Limited Company
Incorporated
07/06/2023
Accounts
SMALL
SIC
90010 — Performing arts
Registered office
St Johns House, Bromsgrove, Worcestershire, B61 8DN

Direct shareholders

ShareholderShare classShares held% of class
DANISON HOLDING S.R.L.sophymarine-openregistry-h-danison-holding-s-r-l-4106b7ORDINARY A5151.00%
ADDMORE LONDON LTDsophymarine-openregistry-gb-10647521ORDINARY A4949.00%

THE FIRS RETREATS LTD

sophymarine-openregistry-gb-14957260
Status
Active
Type
Private Limited Company
Incorporated
23/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
96040 — Physical well-being activities
Registered office
Regency House, Bromsgrove, Worcestershire, B61 0DD

Direct shareholders

ShareholderShare classShares held% of class
SARAH SWEENEYsophymarine-openregistry-h-sarah-sweeney-087aabORDINARY150.00%
ZAK SWEENEYsophymarine-openregistry-h-zak-sweeney-6b094bORDINARY150.00%

APACHE NATIONWIDE LTD

sophymarine-openregistry-gb-14970449
Status
Active
Type
Private Limited Company
Incorporated
29/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
12 The Courtyard, Bromsgrove, Worcestershire, B60 3DJ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD LATHAMsophymarine-openregistry-h-richard-latham-24b774ORDINARY100
HANNAH LATHAMsophymarine-openregistry-h-hannah-latham-f960f6ORDINARY0

BUCKLEBEATS LTD

sophymarine-openregistry-gb-15028423
Status
Active
Type
Private Limited Company
Incorporated
25/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
132a High Street, Bromsgrove, B61 8ES

Direct shareholders

ShareholderShare classShares held% of class
ROMI GEERVARGHESE MATHEWsophymarine-openregistry-h-romi-geervarghese-mathew-b12030ORDINARY9595.00%
VIDYA TREESA JAMESsophymarine-openregistry-h-vidya-treesa-james-87a9b3ORDINARY55.00%

KD G BROTHERS LIMITED

sophymarine-openregistry-gb-15078972
Status
Active
Type
Private Limited Company
Incorporated
17/08/2023
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
74 Worcester Road, Bromsgrove, B61 7AG

Direct shareholders

ShareholderShare classShares held% of class
KRISHNA PRASAD KHARELsophymarine-openregistry-h-krishna-prasad-kharel-e82530ORDINARY2
KAMAL PRASAD DHAKALsophymarine-openregistry-h-kamal-prasad-dhakal-972488ORDINARY0

KILLEEN EXECUTIVE SEARCH LIMITED

sophymarine-openregistry-gb-15082820
Status
Active
Type
Private Limited Company
Incorporated
18/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
21 Dale Hill, Bromsgrove, B60 1QJ

Direct shareholders

ShareholderShare classShares held% of class
CIARAN WILLIAM KILLEENsophymarine-openregistry-h-ciaran-william-killeen-8d1128ORDINARY2100.00%
AIDAN DOMINIC KILLEENsophymarine-openregistry-h-aidan-dominic-killeen-28a77aORDINARY00.00%

SOLISTAY LTD

sophymarine-openregistry-gb-15117640
Status
Active
Type
Private Limited Company
Incorporated
05/09/2023
Accounts
DORMANT
SIC
87900 — Other residential care activities n.e.c.
Registered office
5 Planetree Close, Bromsgrove, B60 1AW

Direct shareholders

ShareholderShare classShares held% of class
DEE NCUBEsophymarine-openregistry-h-dee-ncube-3e6048ORDINARY5050.00%
GERALD NCUBEsophymarine-openregistry-h-gerald-ncube-b26132ORDINARY5050.00%