UK companies/Bromsgrove/Page 50

Companies in Bromsgrove and their shareholdersPage 50 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 20 shareholdings and 8 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
20
Related parties
8

TIMBERDINE BARNS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09061391
Status
Active
Type
Private Limited Company
Incorporated
29/05/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
23 Sherwood Road, Bromsgrove, Worcestershire, B60 3DR

Direct shareholders

ShareholderShare classShares held% of class
CARL DOUGLASsophymarine-openregistry-h-carl-douglas-2bfd64ORDINARY1100.00%

MARIC COMBINED SOLUTIONS LIMITED

sophymarine-openregistry-gb-09298764
Status
Active
Type
Private Limited Company
Incorporated
06/11/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
33 Rock Hill, Bromsgrove, Worcestershire, B61 7LL

Direct shareholders

ShareholderShare classShares held% of class
MARK CHARLES FOXsophymarine-openregistry-h-mark-charles-fox-7db8e4ORDINARY100100.00%

BEAU SITE SERVICES LIMITED

sophymarine-openregistry-gb-09339876
Status
Active
Type
Private Limited Company
Incorporated
03/12/2014
Accounts
UNAUDITED ABRIDGED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 23 West Court, Bromsgrove, Worcestershire, B60 4AD

Direct shareholders

ShareholderShare classShares held% of class
TEMPLE TIGGULA HOLDINGS LIMITEDsophymarine-openregistry-gb-11606344ORDINARY125

MIDLAND FOODS BAKERY SOLIHULL LIMITED

sophymarine-openregistry-gb-09473106
Status
Active
Type
Private Limited Company
Incorporated
05/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
4 & 6 Harris Business Park Hanbury Road, Bromsgrove, Worcestershire, B60 4FG

Direct shareholders

ShareholderShare classShares held% of class
WEDGES BAKERY LIMITEDsophymarine-openregistry-gb-08566231ORDINARY A1100.00%

GRIMER ENGINEERING LTD

sophymarine-openregistry-gb-09543191
Status
Active
Type
Private Limited Company
Incorporated
15/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
3 Saxifrage Close, Bromsgrove, B61 0FG

Direct shareholders

ShareholderShare classShares held% of class
RICHARD GRIMERsophymarine-openregistry-h-richard-grimer-ef9794ORDINARY SHARES A100100.00%

TOUCH OF BEAUTY (BROMSGROVE) LIMITED

sophymarine-openregistry-gb-09690388
Status
Active
Type
Private Limited Company
Incorporated
16/07/2015
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
6 The Strand, Bromsgrove, Worcestershire, B61 8AB

Direct shareholders

ShareholderShare classShares held% of class
ZOE WYATTsophymarine-openregistry-h-zoe-wyatt-874726ORDINARY100

BEAUTY BY SHARON WOODALL LIMITED

sophymarine-openregistry-gb-09752198
Status
Active
Type
Private Limited Company
Incorporated
27/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
6 Leadbetter Drive, Bromsgrove, Worcestershire, B61 7JG

Direct shareholders

ShareholderShare classShares held% of class
SHARON TINA WOODALLsophymarine-openregistry-h-sharon-tina-woodall-21350bORDINARY A1100.00%

A P RETAIL PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-09757285
Status
Active
Type
Private Limited Company
Incorporated
02/09/2015
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
64 High Street, Bromsgrove, Worcestershire, B61 8EX

Direct shareholders

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

A P RETAIL LIMITED

sophymarine-openregistry-gb-09797267
Status
Active
Type
Private Limited Company
Incorporated
28/09/2015
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
64 High Street, Bromsgrove, Worcestershire, B61 8EX

Direct shareholders

ShareholderShare classShares held% of class
JOANNE PERREYsophymarine-openregistry-h-joanne-perrey-8b47f7ORDINARY100100.00%

PENBERTH RENEWABLE POWER LIMITED

sophymarine-openregistry-gb-09913980
Status
Active
Type
Private Limited Company
Incorporated
11/12/2015
Accounts
UNAUDITED ABRIDGED
SIC
35110 — Production of electricity
Registered office
1 Aston Court George Road, Bromsgrove, B60 3AL

Direct shareholders

ShareholderShare classShares held% of class
PENBERTH POWER LIMITEDsophymarine-openregistry-gb-09315116ORDINARY £0.01P100100.00%

CP CEILINGS & PARTITIONS LIMITED

sophymarine-openregistry-gb-10007024
Status
Active
Type
Private Limited Company
Incorporated
16/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
17 Wintour Walk, Bromsgrove, Worcestershire, B60 3LR

Direct shareholders

ShareholderShare classShares held% of class
CRAIG PINFIELDsophymarine-openregistry-h-craig-pinfield-b3e784ORDINARY A100100.00%

AQUA INTERNATIONAL LANDSCAPES LTD

sophymarine-openregistry-gb-10086571
Status
Active
Type
Private Limited Company
Incorporated
29/03/2016
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
1 Osborne Road, Bromsgrove, B60 2TF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MORGANsophymarine-openregistry-h-christopher-morgan-3f37ecORDINARY100100.00%

HARVINGTON BELL LIMITED

sophymarine-openregistry-gb-10188647
Status
Active
Type
Private Limited Company
Incorporated
19/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
11 New Road, Bromsgrove, Worcestershire, B60 2JF

Direct shareholders

ShareholderShare classShares held% of class
HUGO PETER LYONSsophymarine-openregistry-h-hugo-peter-lyons-4412efORDINARY100

P & R TECHNICAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-10203440
Status
Active
Type
Private Limited Company
Incorporated
27/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
14 Blossom Drive, Bromsgrove, B61 0UF

Direct shareholders

ShareholderShare classShares held% of class
ROGER MCDONALDsophymarine-openregistry-h-roger-mcdonald-251842ORDINARY1,000

WAGER HOLDINGS LIMITED

sophymarine-openregistry-gb-10231091
Status
Active
Type
Private Limited Company
Incorporated
14/06/2016
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
St Johns House, Bromsgrove, Worcestershire, B61 8DN

Direct shareholders

ShareholderShare classShares held% of class
NILS BARTON WAGERsophymarine-openregistry-h-nils-barton-wager-811114ORDINARY200100.00%

Related parties

PartyRelationshipDetail
BLUE DOG PROPERTY LTDsophymarine-openregistry-gb-08096960Holds shares inORDINARY · 100.00%
FIX RADIO LIMITEDsophymarine-openregistry-gb-09804949Holds shares inORDINARY

A.M.E. RECOVERY LIMITED

sophymarine-openregistry-gb-10388165
Status
Active
Type
Private Limited Company
Incorporated
21/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Westonhall Court Weston Hall Road, Bromsgrove, B60 4AL

Direct shareholders

ShareholderShare classShares held% of class
HUGH LAFFERTYsophymarine-openregistry-h-hugh-lafferty-86e33fORDINARY100100.00%

TSJ PROJECT CONSULTANCY LIMITED

sophymarine-openregistry-gb-10424802
Status
Active
Type
Private Limited Company
Incorporated
13/10/2016
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
117 Old Birmingham Road, Bromsgrove, Worcestershire, B60 1DF

Direct shareholders

ShareholderShare classShares held% of class
TINA SAYCE-JONESsophymarine-openregistry-h-tina-sayce-jones-cfe07aORDINARY1

QDP LIMITED

sophymarine-openregistry-gb-10520749
Status
Active
Type
Private Limited Company
Incorporated
12/12/2016
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
121 Old Station Road, Bromsgrove, B60 2AS

Direct shareholders

ShareholderShare classShares held% of class
NEIL QUINNEYsophymarine-openregistry-h-neil-quinney-b5ae53ORDINARY1

ZCG LTD

sophymarine-openregistry-gb-10532449
Status
Active
Type
Private Limited Company
Incorporated
19/12/2016
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
114 High St, Bromsgrove, B16 8ES

Direct shareholders

ShareholderShare classShares held% of class
KIERAN CHARLES RABBITTsophymarine-openregistry-h-kieran-charles-rabbitt-8efb2fORDINARY200100.00%

Related parties

PartyRelationshipDetail
HAROLD FITZROY LTDsophymarine-openregistry-gb-09221738Holds shares inORDINARY · 100.00%
BIXBITE LTDsophymarine-openregistry-gb-10577659Holds shares inORDINARY · 100.00%
BIXBITE RG LTDsophymarine-openregistry-gb-12949285Holds shares inORDINARY · 100.00%
BIXBITE BN LTDsophymarine-openregistry-gb-13170346Holds shares inORDINARY · 100.00%
ETENRYE LTDsophymarine-openregistry-gb-15749466Holds shares inORDINARY · 100.00%
ZETABYTE LIMITEDsophymarine-openregistry-gb-09891767Holds shares inORDINARY · 0.00%

RG HOLIDAYS LIMITED

sophymarine-openregistry-gb-10634088
Status
Active
Type
Private Limited Company
Incorporated
22/02/2017
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
47990 — Other retail sale not in stores, stalls or markets
79110 — Travel agency activities
79120 — Tour operator activities
Registered office
Unit 2, Warwick Court Saxon Business Park, Bromsgrove, B60 4AD

Direct shareholders

ShareholderShare classShares held% of class
CHI ZHANGsophymarine-openregistry-h-chi-zhang-174e6bORDINARY100