UK companies/Bromsgrove/Page 51
Companies in Bromsgrove and their shareholdersPage 51 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 22 shareholdings and 7 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
ADDMORE LONDON LTD
sophymarine-openregistry-gb-10647521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- St Johns House, Bromsgrove, Worcestershire, B61 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HETTMANNsophymarine-openregistry-h-daniel-hettmann-fa66ec | ORDINARY | 90 | |
| DANIEL HETTMANNsophymarine-openregistry-h-daniel-hettmann-fa66ec | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| EXPERIENTIAL/H LIMITEDsophymarine-openregistry-gb-14921095 | Holds shares in | ORDINARY A · 49.00% |
CP & LH LIMITED
sophymarine-openregistry-gb-10664572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Meryll House, Bromsgrove, Worcestershire, B61 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BRENDAN O'DOWDsophymarine-openregistry-h-peter-brendan-o-dowd-6ec743 | ORDINARY | 1 | 100.00% |
THE LUXURY SPOT SALON LIMITED
sophymarine-openregistry-gb-10731307
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 215 Station Road, Bromsgrove, B47 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE RICHARDSONsophymarine-openregistry-h-katie-richardson-04a53b | ORD | 100 | |
REALTRAINED CARE LIMITED
sophymarine-openregistry-gb-10795007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
87100 — Residential nursing care facilities
96090 — Other service activities n.e.c. - Registered office
- 1 The Tryst, Bromsgrove, Worchestershire, B61 0HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REALTRAINED CARE LTDsophymarine-openregistry-gb-10795007 | ORDINARY | 2 | 100.00% |
PARKGATE SERVICES (NORTON FARM) LTD
sophymarine-openregistry-gb-10809833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Meryll House, Bromsgrove, Worcestershire, B61 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS DREWsophymarine-openregistry-h-thomas-drew-a58773 | ORDINARY | 1 | 100.00% |
CTS INVESTMENTS (INKBERROW) LIMITED
sophymarine-openregistry-gb-10908847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 12 The Courtyard, Bromsgrove, Worcestershire, B60 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SHEENsophymarine-openregistry-h-christopher-sheen-6e3a86 | ORDINARY | 100 | 100.00% |
LOXBOX LIMITED
sophymarine-openregistry-gb-10953676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 4 Hollybank Drive, Bromsgrove, B61 0FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE ANNsophymarine-openregistry-h-michelle-ann-0b5fea | ORDINARY | 100 | 100.00% |
WE ARE THRIVE MARKETING LTD
sophymarine-openregistry-gb-10988846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 30 Greenbox Weston Hall Road, Bromsgrove, Worcestershire, B60 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS CHELSEA COLLINDRIDGEsophymarine-openregistry-h-ms-chelsea-collindridge-3cdc13 | ORDINARY 1 GBP | 50 | |
YOUR HEALING LTD
sophymarine-openregistry-gb-11040484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 16 Reed Mace Drive, Bromsgrove, Worcestershire, B61 0UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE CHILTONsophymarine-openregistry-h-michelle-chilton-90df16 | ORDINARY | 100 | |
FWRD UK LIMITED
sophymarine-openregistry-gb-11082407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2017
- Accounts
- SMALL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Curo House Greenbox, Bromsgrove, Worcestershire, B60 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FWRD, LLC.sophymarine-openregistry-h-fwrd-llc-037ccb | ORDINARY | 50,000 | |
BLUEWATERS CANINE CENTRE LTD
sophymarine-openregistry-gb-11267023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Berry Lane Cottage Berry Lane, Bromsgrove, Worcestershire
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA KIBBLEsophymarine-openregistry-gb-13681169 | ORDINARY | 1 | |
DHB HOMES LIMITED
sophymarine-openregistry-gb-11372271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2018
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 483 Birmingham Road, Bromsgrove, B61 0HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN BUTLERsophymarine-openregistry-h-kieran-butler-0f4e62 | ORDINARY | 100 | |
HAPPY PAWS PET SERVICES BROMSGROVE AND REDDITCH LIMITED
sophymarine-openregistry-gb-11461814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2018
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 30 South Road, Bromsgrove, B60 3EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LOVEDAYsophymarine-openregistry-h-mark-loveday-8d5e5e | ORDINARY | 1 | 100.00% |
NUTRIUS UK HOLDCO LIMITED
sophymarine-openregistry-gb-11598561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Malvern View Hanbury Road, Bromsgrove, B60 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUTRIUS UK TOPCO LIMITEDsophymarine-openregistry-gb-11598370 | ORDINARY | 52,998,101 | 100.00% |
NUTRIUS UK BIDCO LIMITED
sophymarine-openregistry-gb-11598953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Malvern View Hanbury Road, Bromsgrove, B60 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUTRIUS UK MIDCO LIMITEDsophymarine-openregistry-gb-11600452 | ORDINARY | 52,998,101 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRAMLEY CARE LIMITEDsophymarine-openregistry-gb-05811145 | Holds shares in | ORDINARY B · 28.57% |
| DOVE ADOLESCENT SERVICES LIMITEDsophymarine-openregistry-gb-03523231 | Holds shares in | ORDINARY |
| HEADWAY ADOLESCENT RESOURCES LIMITEDsophymarine-openregistry-gb-03875003 | Holds shares in | A ORDINARY |
| BAY VIEW CHILD CARE LIMITEDsophymarine-openregistry-gb-07149063 | Holds shares in | A ORDINARY SHARES |
| AREA CAMDEN LIMITEDsophymarine-openregistry-gb-08279863 | Holds shares in | ORDINARY SHARES |
| SANDUDE LIMITEDsophymarine-openregistry-gb-13123441 | Holds shares in | ORDINARY A |
LINISC LIMITED
sophymarine-openregistry-gb-11649492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 100 Pennine Road, Bromsgrove, B61 0TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY MURTAGHsophymarine-openregistry-h-tony-murtagh-cd4c3b | ORDINARY | 1 | 100.00% |
J E L BROMSGROVE HOLDINGS LTD
sophymarine-openregistry-gb-11654910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Regency House, Bromsgrove, Worcestershire, B61 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE EDWARD LEAVESLEYsophymarine-openregistry-h-jamie-edward-leavesley-1ce95a | ORDINARY | 1 | 100.00% |
FRESH AESTHETICS BROMSGROVE LIMITED
sophymarine-openregistry-gb-11655432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 5 Cottage Lane, Bromsgrove, B60 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANA HARRISsophymarine-openregistry-h-dana-harris-629153 | ORDINARY | 1 | 100.00% |
TM DEVELOPER SOLUTIONS LTD
sophymarine-openregistry-gb-11827516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 79 Wildmoor Lane, Bromsgrove, B61 0PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MARTINsophymarine-openregistry-h-thomas-martin-20e52c | ORDINARY | 100 | |
| THOMAS MARTINsophymarine-openregistry-h-thomas-martin-20e52c | ORDINARY | 0 | |
MAGA PROPERTY LTD
sophymarine-openregistry-gb-11835584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Krowe Limited Basepoint Business Centre, Bromsgrove, B60 3ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE SAUNDERSsophymarine-openregistry-h-michelle-saunders-5a3fef | ORDINARY | 1 | 100.00% |