UK companies/Bromsgrove/Page 48
Companies in Bromsgrove and their shareholdersPage 48 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 23 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
ST JOHNS ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-04949726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2003
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Afh House Buntsford Drive, Bromsgrove, Worcestershire, B60 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFH FINANCIAL GROUP LTDsophymarine-openregistry-gb-07638831 | ORDINARY | 50,000 | |
| AFH FINANCIAL GROUP LTDsophymarine-openregistry-gb-07638831 | ORDINARY | 35,000 | |
| AFH FINANCIAL GROUP LTDsophymarine-openregistry-gb-07638831 | ORDINARY | 15,000 | |
| AFH FINANCIAL GROUP LTDsophymarine-openregistry-gb-07638831 | ORDINARY | 10,000 | |
W B GROUNDWORKS LIMITED
sophymarine-openregistry-gb-04949954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Woodland Lodge, Dordale Road, Bromsgrove, Worcestershire, B61 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARWICK BULLOCKsophymarine-openregistry-h-warwick-bullock-b87ffc | ORDINARY | 100 | |
DESTINY FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-05193785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 3 Grovesnor Gardens, Bromsgrove, Worcestershire, B61 0EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFTA MADZINGOsophymarine-openregistry-h-jefta-madzingo-b4872a | ORDINARY | 1 | 100.00% |
M J DOUGLAS LIMITED
sophymarine-openregistry-gb-05529818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Wayside Cottage, Bromsgrove, Worcestershire, B60 4LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELODY JAYNE DOUGLASsophymarine-openregistry-h-melody-jayne-douglas-557aaa | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LOWER MERE EAST GRINSTEAD RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-01736601 | Holds shares in | ORDINARY |
SAFETY TECHNOLOGY INTERNATIONAL LIMITED
sophymarine-openregistry-gb-05872791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2006
- Accounts
- SMALL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Taylor House, Bromsgrove, Worcestershire, B60 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAFETY TECHNOLOGY INTERNATIONAL INC.sophymarine-openregistry-h-safety-technology-international-inc-b2f7dc | ORDINARY | 1,695,351 | 100.00% |
IPRODUCTIONS LIMITED
sophymarine-openregistry-gb-06000471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 60200 — Television programming and broadcasting activities
- Registered office
- Astwood Court Barn Astwood Lane, Bromsgrove, Worcestershire, B60 4BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRUCE ANTHONY SABINsophymarine-openregistry-h-mr-bruce-anthony-sabin-613d1c | ORDINARY | 2 | 100.00% |
REF-SOL LIMITED
sophymarine-openregistry-gb-06263066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Units F&G Sorenson House Saxon Business Park, Bromsgrove, B60 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REF-SOL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11681641 | ORDINARY | 100 | |
FIRMAMENT LTD
sophymarine-openregistry-gb-06403223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- St Johns House, Bromsgrove, Worcestershire, B61 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH DALYsophymarine-openregistry-h-gareth-daly-e40931 | ORDINARY | 1 | |
REACT COOLING SERVICES LIMITED
sophymarine-openregistry-gb-06519345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Romsley Point Farley Lane, Bromsgrove, B62 0LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASLAM GROUP LIMITEDsophymarine-openregistry-gb-12718085 | ORDINARY SHARES | 100 | |
POLARIS CHILDREN'S SERVICES LIMITED
sophymarine-openregistry-gb-06537039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2008
- Accounts
- FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Malvern View Saxon Business Park, Hanbury Road, Bromsgrove, Worcestershire, B60 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUTRIUS CENTRAL SERVICES LIMITEDsophymarine-openregistry-gb-06023385 | ORDINARY | 100 | |
ATLANTIC INTERNATIONAL FREIGHT SERVICES LTD
sophymarine-openregistry-gb-06676424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52220 — Service activities incidental to water transportation
- Registered office
- Spadesbourne House, Bromsgrove, Worcestershire, B61 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIFSL EMPLOYEES TRUSTEES LIMITEDsophymarine-openregistry-gb-10980987 | ORDINARY | 501 | 100.00% |
LIME FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-06751458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 9-11 New Road, Bromsgrove, B60 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN VAUGHANsophymarine-openregistry-h-iain-vaughan-cf1621 | ORDINARY | 100 | |
REDHOUSE BARN LIMITED
sophymarine-openregistry-gb-06790736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Redhouse Farm, Shaw Lane, Stoke Prior, Bromsgrove, B60 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REDHOUSE BARN HOLDINGS LIMITEDsophymarine-openregistry-gb-08536988 | ORDINARY | 2 | 100.00% |
SECRETS OF THE HORSE UK LIMITED
sophymarine-openregistry-gb-06801329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- Grasmere Cottage, Bromsgrove, Worcestershire, B60 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INGELA MIRJAM LARSSONsophymarine-openregistry-h-ingela-mirjam-larsson-ad9f39 | ORDINARY | 1,000 | 100.00% |
CYCLOPS BOARD SPORTS LIMITED
sophymarine-openregistry-gb-06884812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 19 Hillview Road, Bromsgrove, B60 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT LEONARD PETER DOUGLASsophymarine-openregistry-h-scott-leonard-peter-douglas-444964 | ORDINARY | 1 | |
PHILBERT LIMITED
sophymarine-openregistry-gb-06914781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 90030 — Artistic creation
- Registered office
- St Johns House, Bromsgrove, Worcestershire, B61 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE MCQUEENsophymarine-openregistry-h-steve-mcqueen-c8240a | ORDINARY | 1 | |
ASTON PETERS LIMITED
sophymarine-openregistry-gb-06920178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Swallows Close, Bromsgrove, Worcestershire, B61 0FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN PETER RICHARDSsophymarine-openregistry-h-adrian-peter-richards-1ba327 | ORDINARY | 100 | |
SUZIE WALKER EXECUTIVE SEARCH LTD
sophymarine-openregistry-gb-06998376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Meryll House, Bromsgrove, Worcestershire, B61 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE ELIZABETH MUIRsophymarine-openregistry-h-suzanne-elizabeth-muir-d97368 | ORDINARY | 1 | |
AFH ACQUISITIONS LIMITED
sophymarine-openregistry-gb-07006818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Afh House Buntsford Drive, Bromsgrove, Worcestershire, B60 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFH FINANCIAL GROUP LTDsophymarine-openregistry-gb-07638831 | ORDINARY | 100 | |
TRACY ANDERSON MIND & BODY UK LIMITED
sophymarine-openregistry-gb-07309015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- St Johns House, Bromsgrove, Worcestershire, B61 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACY ANDERSON MIND & BODY LLCsophymarine-openregistry-h-tracy-anderson-mind-body-llc-51366d | ORDINARY | 2 | 100.00% |