UK companies/Bromsgrove/Page 49

Companies in Bromsgrove and their shareholdersPage 49 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 25 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
25
Related parties
4

INDUSTRIAL WATER JETTING SYSTEMS GROUP LIMITED

sophymarine-openregistry-gb-07346504
Status
Active
Type
Private Limited Company
Incorporated
16/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
37000 — Sewerage
Registered office
Meryll House, Bromsgrove, B61 7DN

Direct shareholders

ShareholderShare classShares held% of class
NOD TOPCO LTDsophymarine-openregistry-gb-09390130ORDINARY SHARES4,400
NOD TOPCO LTDsophymarine-openregistry-gb-09390130ORDINARY SHARES3,300
NOD TOPCO LTDsophymarine-openregistry-gb-09390130ORDINARY SHARES3,300
NOD TOPCO LTDsophymarine-openregistry-gb-09390130ORDINARY SHARES1
NOD TOPCO LTDsophymarine-openregistry-gb-09390130ORDINARY SHARES1
NOD TOPCO LTDsophymarine-openregistry-gb-09390130ORDINARY SHARES1

ZETABYTE (WEST) LTD

sophymarine-openregistry-gb-07443768
Status
Active
Type
Private Limited Company
Incorporated
18/11/2010
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47421 — Retail sale of mobile telephones
Registered office
114 High St, Bromsgrove, B61 8ES

Direct shareholders

ShareholderShare classShares held% of class
ZETABYTE (WEST) HOLDINGS LTDsophymarine-openregistry-gb-09063887ORDINARY100100.00%

STONE AND EARTH LTD

sophymarine-openregistry-gb-07592403
Status
Active
Type
Private Limited Company
Incorporated
05/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
23 Sherwood Road, Bromsgrove, Worcestershire, B60 3DR

Direct shareholders

ShareholderShare classShares held% of class
CARL DOUGLASsophymarine-openregistry-h-carl-douglas-2bfd64ORDINARY100100.00%

AFH FINANCIAL GROUP LIMITED

sophymarine-openregistry-gb-07638831
Status
Active
Type
Private Limited Company
Incorporated
18/05/2011
Accounts
GROUP
SIC
64205 — Activities of financial services holding companies
Registered office
Afh House Buntsford Drive, Bromsgrove, Worcestershire, B60 4JE

Direct shareholders

ShareholderShare classShares held% of class
AFH WM HOLDINGS LIMITEDsophymarine-openregistry-h-afh-wm-holdings-limited-f2b1ceORDINARY49,998,682

Related parties

PartyRelationshipDetail
AFH GROUP LIMITEDsophymarine-openregistry-gb-02557859Holds shares inORDINARY
ST JOHNS ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-04949726Holds shares inORDINARY
AFH ACQUISITIONS LIMITEDsophymarine-openregistry-gb-07006818Holds shares inORDINARY
AFH LEGAL LIMITEDsophymarine-openregistry-gb-07826312Holds shares inORDINARY

AFH LEGAL LIMITED

sophymarine-openregistry-gb-07826312
Status
Active
Type
Private Limited Company
Incorporated
27/10/2011
Accounts
DORMANT
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Afh House Buntsford Drive, Bromsgrove, B60 4JE

Direct shareholders

ShareholderShare classShares held% of class
AFH FINANCIAL GROUP LTDsophymarine-openregistry-gb-07638831ORDINARY300,000

VERNON LEISURE LIMITED

sophymarine-openregistry-gb-07932535
Status
Active
Type
Private Limited Company
Incorporated
01/02/2012
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
The Vernon Droitwich Road, Bromsgrove, Worcs, B60 4DB

Direct shareholders

ShareholderShare classShares held% of class
ENDINE PROPERTIES LTDsophymarine-openregistry-gb-OE025628ORDINARY1100.00%

AMAROD PIPE SERVICES LIMITED

sophymarine-openregistry-gb-07992775
Status
Active
Type
Private Limited Company
Incorporated
15/03/2012
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
1st Floor, Bromsgrove, Worcestershire, B60 3DJ

Direct shareholders

ShareholderShare classShares held% of class
SIMON JAMES BARRETTsophymarine-openregistry-h-simon-james-barrett-240839ORDINARY100100.00%

STRATEGIC PROFESSIONALS LIMITED

sophymarine-openregistry-gb-08003703
Status
Active
Type
Private Limited Company
Incorporated
23/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
27 Byland Close, Bromsgrove, B61 7PL

Direct shareholders

ShareholderShare classShares held% of class
SHARON SOUTHCOTTsophymarine-openregistry-h-sharon-southcott-9c953dORDINARY2

JLN BROMSGROVE LIMITED

sophymarine-openregistry-gb-08055841
Status
Active
Type
Private Limited Company
Incorporated
03/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
64 High Street, Bromsgrove, Worcestershire, B61 8EX

Direct shareholders

ShareholderShare classShares held% of class
JOANNE NATTRESSsophymarine-openregistry-h-joanne-nattress-fe0d84ORDINARY100100.00%

SIMRAJSAR LIMITED

sophymarine-openregistry-gb-08356004
Status
Active
Type
Private Limited Company
Incorporated
10/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
First Floor, Bromsgrove, B61 8QY

Direct shareholders

ShareholderShare classShares held% of class
GERARD REIDsophymarine-openregistry-h-gerard-reid-d4d438ORDINARY50

DUCTAIR SERVICES LIMITED

sophymarine-openregistry-gb-08491657
Status
Active
Type
Private Limited Company
Incorporated
16/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
Registered office
483 Birmingham Road, Bromsgrove, B61 0HZ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN PEARSONsophymarine-openregistry-h-steven-pearson-88ad5aORDINARY100

KHZIF LTD

sophymarine-openregistry-gb-08582163
Status
Active
Type
Private Limited Company
Incorporated
24/06/2013
Accounts
MICRO ENTITY
SIC
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
Registered office
Meryll House, Bromsgrove, Worcestershire, B61 7DN

Direct shareholders

ShareholderShare classShares held% of class
TRISTRAM CHATTINsophymarine-openregistry-h-tristram-chattin-8ae737ORDINARY1100.00%

ADAM BILLIG PROPERTY LTD

sophymarine-openregistry-gb-08584844
Status
Active
Type
Private Limited Company
Incorporated
26/06/2013
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
18a High Street, Bromsgrove, Worcestershire, B61 8HQ

Direct shareholders

ShareholderShare classShares held% of class
ADAM JAMES BILLIGsophymarine-openregistry-h-adam-james-billig-d05b90ORDINARY1100.00%

COLONIAL MARKETING LTD

sophymarine-openregistry-gb-08626348
Status
Active
Type
Private Limited Company
Incorporated
26/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
12 The Courtyard, Bromsgrove, Worcestershire, B60 3DJ

Direct shareholders

ShareholderShare classShares held% of class
MS KATHARINE SOPHIA CLAIRE WOOLLERsophymarine-openregistry-h-ms-katharine-sophia-claire-wooller-59fcdbORD1

INTROCOM INTERNATIONAL LIMITED

sophymarine-openregistry-gb-08682673
Status
Active
Type
Private Limited Company
Incorporated
09/09/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
St Johns House, Bromsgrove, Worcestershire, B61 8DN

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL WYNNE-PARKERsophymarine-openregistry-h-michael-wynne-parker-c25c5bORDINARY1100.00%

ARNIE KEITH LIMITED

sophymarine-openregistry-gb-08778270
Status
Active
Type
Private Limited Company
Incorporated
18/11/2013
Accounts
UNAUDITED ABRIDGED
SIC
90010 — Performing arts
Registered office
St Johns House, Bromsgrove, Worcestershire, B61 8DN

Direct shareholders

ShareholderShare classShares held% of class
KAYA ROSE SCODELARIO HUMPHREYsophymarine-openregistry-h-kaya-rose-scodelario-humphrey-ef1a28ORDINARY1

THE GARE GROUP LIMITED

sophymarine-openregistry-gb-08928960
Status
Active
Type
Private Limited Company
Incorporated
07/03/2014
Accounts
MICRO ENTITY
SIC
11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
Registered office
2 Sanders Road, Bromsgrove, B61 7AR

Direct shareholders

ShareholderShare classShares held% of class
BRANASH SUDHASKARANsophymarine-openregistry-h-branash-sudhaskaran-21f2f9ORDINARY1100.00%

HAPPY DAPPY PRODUCTIONS LTD

sophymarine-openregistry-gb-08936982
Status
Active
Type
Private Limited Company
Incorporated
13/03/2014
Accounts
UNAUDITED ABRIDGED
SIC
90010 — Performing arts
Registered office
St Johns House, Bromsgrove, Worcestershire, B61 8DN

Direct shareholders

ShareholderShare classShares held% of class
NAOMIE MELANIE HARRISsophymarine-openregistry-h-naomie-melanie-harris-f5ddc3ORDINARY1

LAMMAS PARK LIMITED

sophymarine-openregistry-gb-09005671
Status
Active
Type
Private Limited Company
Incorporated
22/04/2014
Accounts
UNAUDITED ABRIDGED
SIC
59111 — Motion picture production activities
Registered office
St Johns House, Bromsgrove, Worcestershire, B61 8DN

Direct shareholders

ShareholderShare classShares held% of class
STEVE MCQUEENsophymarine-openregistry-h-steve-mcqueen-c8240aORDINARY100

CALZTEC LTD

sophymarine-openregistry-gb-09012851
Status
Active
Type
Private Limited Company
Incorporated
25/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Ws22 Romsley Point Farley Lane, Bromsgrove, B62 0LG

Direct shareholders

ShareholderShare classShares held% of class
JAMES WILLIAM HASLAMsophymarine-openregistry-h-james-william-haslam-cbc8afORDINARY1100.00%