UK companies/Bromsgrove/Page 47

Companies in Bromsgrove and their shareholdersPage 47 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 28 shareholdings and 4 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
28
Related parties
4

WASTE MANAGEMENT RENTALS LIMITED

sophymarine-openregistry-gb-05310342
Status
Active
Type
Private Limited Company
Incorporated
10/12/2004
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit A Asquith Court Smiths Way, Bromsgrove, Worcestershire, B60 4FF

Direct shareholders

ShareholderShare classShares held% of class
WMP HOLDINGS LIMITEDsophymarine-openregistry-gb-05595762ORDINARY A1,000100.00%
WMP HOLDINGS LIMITEDsophymarine-openregistry-gb-05595762ORDINARY1,000100.00%

FERST HOLDINGS LIMITED

sophymarine-openregistry-gb-05957093
Status
Active
Type
Private Limited Company
Incorporated
05/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
High Elms Farm High Elms Lane, Bromsgrove, Worcestershire, B60 4JA

Direct shareholders

ShareholderShare classShares held% of class
WRENS NEST HOLDINGS LIMITEDsophymarine-openregistry-gb-09781990ORDINARY B8100.00%
WRENS NEST HOLDINGS LIMITEDsophymarine-openregistry-gb-09781990ORDINARY A8100.00%

O'NEILL ELECTRICAL LIMITED

sophymarine-openregistry-gb-06011597
Status
Active
Type
Private Limited Company
Incorporated
28/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Regency House, Bromsgrove, Worcestershire, B61 0DD

Direct shareholders

ShareholderShare classShares held% of class
DARREN STEVEN O'NEILLsophymarine-openregistry-h-darren-steven-o-neill-311b49ORDINARY 'A'1100.00%
DARREN STEVEN O'NEILLsophymarine-openregistry-h-darren-steven-o-neill-311b49ORDINARY 'B'1100.00%

3SQUARED LTD.

sophymarine-openregistry-gb-07207988
Status
Active
Type
Private Limited Company
Incorporated
30/03/2010
Accounts
SMALL
SIC
62012 — Business and domestic software development
Registered office
20 Harris Business Park, Bromsgrove, Worcestershire, B60 4BD

Direct shareholders

ShareholderShare classShares held% of class
VELOCITI TRANSPORT SOLUTIONS LIMITEDsophymarine-openregistry-gb-12505932B ORDINARY5,000100.00%
VELOCITI TRANSPORT SOLUTIONS LIMITEDsophymarine-openregistry-gb-12505932A ORDINARY5,000100.00%

ZETABYTE (WEST) HOLDINGS LTD

sophymarine-openregistry-gb-09063887
Status
Active
Type
Private Limited Company
Incorporated
30/05/2014
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
114 High St, Bromsgrove, B61 8ES

Direct shareholders

ShareholderShare classShares held% of class
ZETABYTE LIMITEDsophymarine-openregistry-gb-09891767A ORDINARY148100.00%
ZETABYTE LIMITEDsophymarine-openregistry-gb-09891767B ORDINARY52100.00%

Related parties

PartyRelationshipDetail
ZETABYTE (WEST) LTDsophymarine-openregistry-gb-07443768Holds shares inORDINARY · 100.00%

S C RUGG LIMITED

sophymarine-openregistry-gb-09270547
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Meryll House, Bromsgrove, Worcestershire, B61 7DN

Direct shareholders

ShareholderShare classShares held% of class
S C RUGG HOLDINGS LIMITEDsophymarine-openregistry-gb-13668442ORDINARY A80
S C RUGG HOLDINGS LIMITEDsophymarine-openregistry-gb-13668442ORDINARY B20

MABRI LTD

sophymarine-openregistry-gb-09986704
Status
Active
Type
Private Limited Company
Incorporated
04/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Meryll House, Bromsgrove, Worcestershire, B61 7DN

Direct shareholders

ShareholderShare classShares held% of class
PETER BRENDAN O'DOWDsophymarine-openregistry-h-peter-brendan-o-dowd-6ec743ORDINARY A1100.00%
PETER BRENDAN O'DOWDsophymarine-openregistry-h-peter-brendan-o-dowd-6ec743ORDINARY1100.00%

RESTAURANT SOW LIMITED

sophymarine-openregistry-gb-15884592
Status
Active
Type
Private Limited Company
Incorporated
07/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Open House, Unit A1 Harris Business Park Hanbury Road, Bromsgrove, B60 4FG

Direct shareholders

ShareholderShare classShares held% of class
OPEN RESTAURANT GROUP LIMITEDsophymarine-openregistry-gb-15746636ORDINARY A51100.00%
OPEN RESTAURANT GROUP LIMITEDsophymarine-openregistry-gb-15746636ORDINARY B49100.00%

L.G.HARRIS & CO.LIMITED

sophymarine-openregistry-gb-00249316
Status
Active
Type
Private Limited Company
Incorporated
07/07/1930
Accounts
FULL
SIC
25730 — Manufacture of tools
32910 — Manufacture of brooms and brushes
Registered office
Harris Brush Works, Hanbury Road, Bromsgrove, Worcs, B60 4AE

Direct shareholders

ShareholderShare classShares held% of class
ORKLA HOUSE CARE UK LIMITEDsophymarine-openregistry-gb-04447053ORDINARY67,650

WORLIFTS LIMITED

sophymarine-openregistry-gb-01282246
Status
Active
Type
Private Limited Company
Incorporated
18/10/1976
Accounts
TOTAL EXEMPTION FULL
SIC
28220 — Manufacture of lifting and handling equipment
Registered office
Guild House, Sandy Lane, Bromsgrove, Worcestershire, B61 0QU

Direct shareholders

ShareholderShare classShares held% of class
WORLIFTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14492710ORDINARY250100.00%

BARRIE BEARD LIMITED

sophymarine-openregistry-gb-01770104
Status
Active
Type
Private Limited Company
Incorporated
15/11/1983
Accounts
MEDIUM
SIC
43210 — Electrical installation
Registered office
Barrie Beard Ltd Worcester Road, Bromsgrove, Worcestershire, B61 7ET

Direct shareholders

ShareholderShare classShares held% of class
BARRIE BEARD HOLDINGS LIMITEDsophymarine-openregistry-gb-11620089ORDINARY100100.00%

SIFCO APPLIED SURFACE CONCEPTS (UK) LIMITED

sophymarine-openregistry-gb-02312115
Status
Active
Type
Private Limited Company
Incorporated
02/11/1988
Accounts
SMALL
SIC
20590 — Manufacture of other chemical products n.e.c.
Registered office
Unit 12/14 Aston Field Trading Estate, Bromsgrove, Worcestershire, B60 3EX

Direct shareholders

ShareholderShare classShares held% of class
QUAKER CHEMICAL CORPORATIONsophymarine-openregistry-h-quaker-chemical-corporation-4c9875ORDINARY100

MILES INDUSTRIES PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-02387735
Status
Active
Type
Private Limited Company
Incorporated
22/05/1989
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Miles House, Sherwood Road, Bromsgrove, Worcs, B60 3DR

Direct shareholders

ShareholderShare classShares held% of class
JOHN MELVYN LEEsophymarine-openregistry-h-john-melvyn-lee-486ee8ORDINARY200100.00%

Related parties

PartyRelationshipDetail
MILES PROPERTY LIMITEDsophymarine-openregistry-gb-02270069Holds shares inORDINARY · 99.00%
MILES PARTITIONING INDUSTRIES LIMITEDsophymarine-openregistry-gb-01697817Holds shares inORDINARY A SHARES · 4.63%

CATTANI ESAM U.K. LIMITED

sophymarine-openregistry-gb-02725187
Status
Active
Type
Private Limited Company
Incorporated
23/06/1992
Accounts
UNAUDITED ABRIDGED
SIC
86230 — Dental practice activities
Registered office
1 Aston Court, Bromsgrove, Worcestershire, B60 3AL

Direct shareholders

ShareholderShare classShares held% of class
BAILEY HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-07075407ORDINARY100100.00%

STOW (UK) LIMITED

sophymarine-openregistry-gb-03073281
Status
Active
Type
Private Limited Company
Incorporated
28/06/1995
Accounts
MEDIUM
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
4e Sherwood Road, Bromsgrove, Worcestershire, B60 3DR

Direct shareholders

ShareholderShare classShares held% of class
STOW INTERNATIONAL NVsophymarine-openregistry-h-stow-international-nv-eb5ca3ORDINARY220,000100.00%

M.D. ENERTECH LIMITED

sophymarine-openregistry-gb-03407760
Status
Active
Type
Private Limited Company
Incorporated
23/07/1997
Accounts
TOTAL EXEMPTION FULL
SIC
42210 — Construction of utility projects for fluids
99999 — Dormant Company
Registered office
Excelsior House, Bromsgrove, Worcestershire, B60 3DX

Direct shareholders

ShareholderShare classShares held% of class
M.D.E.T. LIMITEDsophymarine-openregistry-gb-04130698ORDINARY1100.00%

M.D.E.T. LIMITED

sophymarine-openregistry-gb-04130698
Status
Active
Type
Private Limited Company
Incorporated
22/12/2000
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Excelsior House, Bromsgrove, Worcestershire, B60 3DX

Direct shareholders

ShareholderShare classShares held% of class
M.D.E.T HOLDINGS LIMITEDsophymarine-openregistry-gb-11313596ORDINARY74

Related parties

PartyRelationshipDetail
M.D. ENERTECH LIMITEDsophymarine-openregistry-gb-03407760Holds shares inORDINARY · 100.00%

H & L (MIDLANDS) LIMITED

sophymarine-openregistry-gb-04203399
Status
Active
Type
Private Limited Company
Incorporated
23/04/2001
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
112 Birmingham Road, Bromsgrove, B61 0DF

Direct shareholders

ShareholderShare classShares held% of class
KEN HOI LEEsophymarine-openregistry-h-ken-hoi-lee-89a648ORDINARY1

FOSTER CARE ASSOCIATES LIMITED

sophymarine-openregistry-gb-04322806
Status
Active
Type
Private Limited Company
Incorporated
14/11/2001
Accounts
FULL
SIC
87900 — Other residential care activities n.e.c.
88990 — Other social work activities without accommodation n.e.c.
Registered office
Malvern View Saxon Business Park, Bromsgrove, Worcestershire, B60 4AD

Direct shareholders

ShareholderShare classShares held% of class
NUTRIUS CENTRAL SERVICES LIMITEDsophymarine-openregistry-gb-06023385ORDINARY4,027,335

N & M FIBREGLASS LIMITED

sophymarine-openregistry-gb-04719183
Status
Active
Type
Private Limited Company
Incorporated
01/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
The Barns Unit 4, Bromsgrove, Worcestershire, B60 1LP

Direct shareholders

ShareholderShare classShares held% of class
N & M FIBREGLASS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-04716812ORDINARY A1100.00%