UK companies/Bromsgrove/Page 7
Companies in Bromsgrove and their shareholdersPage 7 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 103 shareholdings and 2 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
MAGNA POWER HOLDINGS LIMITED
sophymarine-openregistry-gb-12497428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Housman Works George Road, Bromsgrove, B60 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGNA POWER GROUP LIMITEDsophymarine-openregistry-gb-16833275 | PREFERENCE | 1,858,000 | 100.00% |
| MAGNA POWER GROUP LIMITEDsophymarine-openregistry-gb-16833275 | ORDINARY | 100,000 | 100.00% |
| DENISE COLESsophymarine-openregistry-h-denise-coles-192efa | ORDINARY | 0 | 0.00% |
| MARK DOWNINGsophymarine-openregistry-h-mark-downing-274b78 | ORDINARY | 0 | 0.00% |
| ROBERT JONESsophymarine-openregistry-gb-LP005911 | ORDINARY | 0 | 0.00% |
| ROBERT JONESsophymarine-openregistry-gb-LP005911 | PREFERENCE | 0 | 0.00% |
| STEPHEN HARTLEYsophymarine-openregistry-h-stephen-hartley-770957 | PREFERENCE | 0 | 0.00% |
| STEPHEN HARTLEYsophymarine-openregistry-h-stephen-hartley-770957 | ORDINARY | 0 | 0.00% |
ST LISAJ PROPERTY LIMITED
sophymarine-openregistry-gb-14889338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 9 Farmers Road, Bromsgrove, B60 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY FITZPATRICKsophymarine-openregistry-h-amy-fitzpatrick-bc6315 | B ORDINARY | 1 | |
| IAN FITZPATRICKsophymarine-openregistry-h-ian-fitzpatrick-96811a | A ORDINARY | 1 | |
| JOSEPH FITZPATRICKsophymarine-openregistry-h-joseph-fitzpatrick-a78981 | B ORDINARY | 1 | |
| LORRAINE FITZPATRICKsophymarine-openregistry-h-lorraine-fitzpatrick-eab105 | A ORDINARY | 1 | |
| SEAN FITZPATRICKsophymarine-openregistry-gb-05094384 | B ORDINARY | 1 | |
MCGRATH BROS. CONSTRUCTION LIMITED
sophymarine-openregistry-gb-00909180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/1967
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 483 Birmingham Road, Bromsgrove, B61 0HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES MCGRATHsophymarine-openregistry-h-andrew-james-mcgrath-34709d | ORDINARY | 1 | 25.00% |
| ANITA CAMERONsophymarine-openregistry-h-anita-cameron-64abca | ORDINARY | 1 | 25.00% |
| COLLETTE LYNCHsophymarine-openregistry-h-collette-lynch-baf093 | ORDINARY | 1 | 25.00% |
| JO BAKERsophymarine-openregistry-h-jo-baker-8418f3 | ORDINARY | 1 | 25.00% |
| ANDREW MCGRATHsophymarine-openregistry-gb-04520632 | ORDINARY | 0 | 0.00% |
PRESTIGE PROTEC SYSTEMS LIMITED
sophymarine-openregistry-gb-02407069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/1989
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Yew Tree Farm 3 Fivewood Barn, Bromsgrove, B61 0QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIDNEY DENNIS DAWSONsophymarine-openregistry-h-sidney-dennis-dawson-6d8c33 | ORDINARY | 600 | 60.00% |
| ELIZABETH JANE SADIQsophymarine-openregistry-h-elizabeth-jane-sadiq-bfdf68 | ORDINARY | 100 | 10.00% |
| JULIE CURRIEsophymarine-openregistry-h-julie-currie-1f6673 | ORDINARY | 100 | 10.00% |
| KATIE SUSAN DAWSONsophymarine-openregistry-h-katie-susan-dawson-a68d0d | ORDINARY | 100 | 10.00% |
| KIM ELIZABETH WILKINSsophymarine-openregistry-h-kim-elizabeth-wilkins-42bfa0 | ORDINARY | 100 | 10.00% |
HUNTFUN LIMITED
sophymarine-openregistry-gb-02970008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1994
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- 495 Birmingham Road, Bromsgrove, B61 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARION BOWRONsophymarine-openregistry-h-marion-bowron-b7183c | ORDINARY | 60 | |
| EMILY BOWRONsophymarine-openregistry-h-emily-bowron-67b821 | ORDINARY | 20 | |
| SIMON BOWRONsophymarine-openregistry-h-simon-bowron-d39853 | ORDINARY | 20 | |
| P.D. WHETSTONEsophymarine-openregistry-h-p-d-whetstone-97773d | ORDINARY | 0 | |
| S. WHETSTONEsophymarine-openregistry-h-s-whetstone-22b8b1 | ORDINARY | 0 | |
SIS SYSTEMS (UK) LIMITED
sophymarine-openregistry-gb-03282262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- 483 Birmingham Road, Bromsgrove, Worcestershire, B61 0HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MIDDLETONsophymarine-openregistry-h-adam-middleton-c9b9a6 | ORDINARY | 40 | |
| MARIE MIDDLETONsophymarine-openregistry-gb-10896392 | ORDINARY | 20 | |
| MAUREEN MIDDLETONsophymarine-openregistry-h-maureen-middleton-04f814 | ORDINARY | 20 | |
| PETER MIDDLETONsophymarine-openregistry-h-peter-middleton-62172a | ORDINARY | 20 | |
| BRIAN MIDDLETONsophymarine-openregistry-h-brian-middleton-900a6b | ORDINARY | 0 | |
HUGO TECHNOLOGY LIMITED
sophymarine-openregistry-gb-04149997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2001
- Accounts
- SMALL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Stoke Heath Works Hanbury Road, Bromsgrove, Worcestershire, B60 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASKER HEALTHCARE ABsophymarine-openregistry-h-asker-healthcare-ab-5cc95a | ORDINARY | 60 | |
| ANDREW WILLIAM PARTONsophymarine-openregistry-h-andrew-william-parton-fbd340 | ORDINARY | 0 | |
| JUDITH ANNE PARTON / HUGO TECHNOLOGY LIMITEDsophymarine-openregistry-h-judith-anne-parton-hugo-technology-limit-ef13df | ORDINARY | 0 | |
| NADINE HAZEL OAKEY / HUGO TECHNOLOGY LIMITEDsophymarine-openregistry-h-nadine-hazel-oakey-hugo-technology-limit-f8f555 | ORDINARY | 0 | |
| WARWICK LYNDON OAKEYsophymarine-openregistry-h-warwick-lyndon-oakey-c1e216 | ORDINARY | 0 | |
A-Z SKIPS LIMITED
sophymarine-openregistry-gb-04307253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 138 Hanbury Road, Bromsgrove, B60 4JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BANHAMsophymarine-openregistry-h-mark-banham-80059d | ORDINARY | 440 | |
| LUKE ANDREW BANHAMsophymarine-openregistry-h-luke-andrew-banham-219bbf | ORDINARY | 305 | |
| MICHAEL RICHARD BANHAMsophymarine-openregistry-h-michael-richard-banham-8e9f9c | ORDINARY | 242 | |
| NICOLA BANHAMsophymarine-openregistry-h-nicola-banham-87b126 | ORDINARY | 13 | |
| TREASURYsophymarine-openregistry-gb-14951337 | ORDINARY | 0 | |
THE OASIS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04307576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2001
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Parsons Choice Property Management Limited Suite 18, Greenbox, Bromsgrove, B60 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN ROWLANDSsophymarine-openregistry-h-christopher-john-rowlands-89e7f6 | ORDINARY | 1 | |
| INDERJIT SINGH KULARsophymarine-openregistry-h-inderjit-singh-kular-d02f15 | ORDINARY | 1 | |
| MATTHEW FUNGsophymarine-openregistry-h-matthew-fung-1dea05 | ORDINARY | 1 | |
| MATTHEW SCOTT DOWNESsophymarine-openregistry-h-matthew-scott-downes-2645b3 | ORDINARY | 1 | |
| VALERIE EVA SHERMANsophymarine-openregistry-h-valerie-eva-sherman-2905f4 | ORDINARY | 1 | |
BRANCHSCORE LIMITED
sophymarine-openregistry-gb-04361165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 4 Cottage Farm Lane, Bromsgrove, Worcestershire, B60 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH ALLENsophymarine-openregistry-h-ruth-allen-754878 | ORDINARY | 779 | |
| FIONA GRAHAMsophymarine-openregistry-h-fiona-graham-a5bb84 | ORDINARY | 76 | |
| TIMOTHY SCOTTsophymarine-openregistry-h-timothy-scott-771a73 | ORDINARY | 75 | |
| SARAH JANE CARTERsophymarine-openregistry-h-sarah-jane-carter-8ff533 | ORDINARY | 70 | |
| JUDITH ESTATE OF THE LATE JUDITH SCOTTsophymarine-openregistry-h-judith-estate-of-the-late-judith-scott-c3e5f2 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HALAS INDUSTRIAL COMPANY LIMITEDsophymarine-openregistry-gb-00053657 | Holds shares in | ORDINARY |
SWAN STREET COACHES LTD
sophymarine-openregistry-gb-04935460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- 636 Birmingham Road, Bromsgrove, Worcestershire, B61 0QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DERRICK BOURNEsophymarine-openregistry-h-stephen-derrick-bourne-3f2afb | ORDINARY | 100 | 100.00% |
| KERRY PARKERsophymarine-openregistry-h-kerry-parker-6f6aba | ORDINARY | 0 | 0.00% |
| SUSAN BOURNEsophymarine-openregistry-h-susan-bourne-f49f87 | ORDINARY | 0 | 0.00% |
| TERRY BOURNEsophymarine-openregistry-h-terry-bourne-88688b | ORDINARY | 0 | 0.00% |
| WENDY BOURNEsophymarine-openregistry-h-wendy-bourne-4461cb | ORDINARY | 0 | 0.00% |
REDHOLLY LIMITED
sophymarine-openregistry-gb-07068011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- St Johns House, Bromsgrove, Worcestershire, B61 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOSEPH TOPLISSsophymarine-openregistry-h-anthony-joseph-topliss-560972 | ORDINARY | 1 | 25.00% |
| LUKE JOHN LLOYD-DAVIESsophymarine-openregistry-h-luke-john-lloyd-davies-b765b9 | ORDINARY | 1 | 25.00% |
| MARTIN MILESsophymarine-openregistry-h-martin-miles-82bdf8 | ORDINARY | 1 | 25.00% |
| MERIEL WOODWARDsophymarine-openregistry-h-meriel-woodward-4b4cb4 | ORDINARY | 1 | 25.00% |
| GILLIAN CARRICKsophymarine-openregistry-h-gillian-carrick-3f2e46 | ORDINARY | 0 | 0.00% |
SMILES CHILDCARE LTD
sophymarine-openregistry-gb-08450418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 182 Worcester Road, Bromsgrove, Worcestershire, B61 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DENIS WATERSsophymarine-openregistry-h-mark-denis-waters-8b8084 | ORDINARY | 7,500 | 75.00% |
| OLIVIA ANNE WATERSsophymarine-openregistry-h-olivia-anne-waters-9040a7 | ORDINARY | 1,750 | 17.50% |
| ALAN HARRISsophymarine-openregistry-h-alan-harris-d86432 | ORDINARY | 500 | 5.00% |
| MARILYN HARRISsophymarine-openregistry-h-marilyn-harris-45b11e | ORDINARY | 500 | 5.00% |
| ALISON BYNGsophymarine-openregistry-h-alison-byng-342beb | ORDINARY | 250 | 2.50% |
BROMSGROVE TAXI CABS LTD
sophymarine-openregistry-gb-10246969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 11 Kidderminster Rd, Bromsgrove, Worcestershire, B61 7JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHOIB YOUNUSsophymarine-openregistry-h-shoib-younus-97b730 | ORD | 300 | |
| JASWINDER SINGH GOSALsophymarine-openregistry-h-jaswinder-singh-gosal-560179 | ORD | 0 | |
| LEE SHEPHERDsophymarine-openregistry-h-lee-shepherd-0f8a4f | ORD | 0 | |
| NAIB KALLEYsophymarine-openregistry-h-naib-kalley-372c91 | ORD | 0 | |
| SATNAM THANDIsophymarine-openregistry-h-satnam-thandi-708289 | ORD | 0 | |
OUR SHOOTING STARS NURSERIES LIMITED
sophymarine-openregistry-gb-10799829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2017
- Accounts
- GROUP
- SIC
- 88910 — Child day-care activities
- Registered office
- The Coach House, Bromsgrove, Worcestershire, B60 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PHILIP PAUL HIGGINSsophymarine-openregistry-h-jonathan-philip-paul-higgins-52b872 | ORDINARY | 500 | 50.00% |
| GINA MARIE MEREDITHsophymarine-openregistry-h-gina-marie-meredith-4bcd81 | ORDINARY | 250 | 25.00% |
| DAVID JOHN MEREDITHsophymarine-openregistry-h-david-john-meredith-a6c6ce | ORDINARY | 150 | 15.00% |
| CLARE LOUISE MARSTONsophymarine-openregistry-h-clare-louise-marston-e28e15 | ORDINARY | 50 | 5.00% |
| HOLLIE JADE HIGGINSsophymarine-openregistry-h-hollie-jade-higgins-74bef2 | ORDINARY | 50 | 5.00% |
DR JULIA SEN LIMITED
sophymarine-openregistry-gb-10893892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- The Byre Priory Road, Bromsgrove, B61 9DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA SENsophymarine-openregistry-h-julia-sen-4956bb | ORDINARY | 80 | 80.00% |
| SUSHMA SHARMAsophymarine-openregistry-h-sushma-sharma-98a532 | ORDINARY | 10 | 10.00% |
| BHAVESH SHARMAsophymarine-openregistry-h-bhavesh-sharma-994697 | ORDINARY | 5 | 5.00% |
| OJASVI SHARMAsophymarine-openregistry-h-ojasvi-sharma-ea91f5 | ORDINARY | 5 | 5.00% |
| TARUN KUMAR SHARMAsophymarine-openregistry-h-tarun-kumar-sharma-e97824 | ORDINARY | 0 | 0.00% |
SEADA CONFERENCE LIMITED
sophymarine-openregistry-gb-11251235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
- Registered office
- Seada House Saxon Business Park, Bromsgrove, Worcestershire, B60 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAI JUN RENsophymarine-openregistry-h-hai-jun-ren-87b968 | ORDINARY | 75,000 | |
| MATEUSZ FILIP SLUSARCZYKsophymarine-openregistry-h-mateusz-filip-slusarczyk-db6d73 | ORDINARY | 10,000 | |
| ELIZABETH HARVEYsophymarine-openregistry-h-elizabeth-harvey-06d8ea | ORDINARY | 5,000 | |
| LIAM SHANE WHEATLEYsophymarine-openregistry-h-liam-shane-wheatley-0f08d3 | ORDINARY | 5,000 | |
| SARAH LOUISE MARIESsophymarine-openregistry-h-sarah-louise-maries-d7a847 | ORDINARY | 5,000 | |
HOPWOOD FIGHT CENTRE LTD
sophymarine-openregistry-gb-11544041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Unit 7 Aston Fields Industrial Estate, Bromsgrove, Worcestershire, B60 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HOPWOODsophymarine-openregistry-h-andrew-hopwood-105a79 | ORDINARY A | 34 | |
| CONNOR HOPWOODsophymarine-openregistry-h-connor-hopwood-be7271 | ORDINARY A | 33 | |
| SHARON HOPWOODsophymarine-openregistry-h-sharon-hopwood-2c49a7 | ORDINARY A | 13 | |
| ARSHID KHALIQsophymarine-openregistry-h-arshid-khaliq-d65e77 | ORDINARY A | 10 | |
| CAIN PARKESsophymarine-openregistry-h-cain-parkes-7b93f9 | ORDINARY A | 10 | |
BARRIE BEARD HOLDINGS LIMITED
sophymarine-openregistry-gb-11620089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2018
- Accounts
- GROUP
- SIC
- 74990 — Non-trading company
- Registered office
- Worcester Road, Bromsgrove, Worcestershire, B61 7ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRIE BEARD EOT LIMITEDsophymarine-openregistry-gb-16007018 | ORDINARY | 100 | 100.00% |
| JACQUELINE BEARDsophymarine-openregistry-h-jacqueline-beard-f43082 | ORDINARY | 0 | 0.00% |
| LYNDON BARRIE BEARDsophymarine-openregistry-h-lyndon-barrie-beard-30cce7 | ORDINARY | 0 | 0.00% |
| RUSSELL WILLIAM BEARDsophymarine-openregistry-h-russell-william-beard-639601 | ORDINARY | 0 | 0.00% |
| WARREN MARTIN BEARDsophymarine-openregistry-h-warren-martin-beard-bedd69 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BARRIE BEARD LIMITEDsophymarine-openregistry-gb-01770104 | Holds shares in | ORDINARY · 100.00% |
FUZION HOLDINGS LIMITED
sophymarine-openregistry-gb-11878477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 4, Wildmoor Mill Farm Mill Lane, Bromsgrove, Worcestershire, B61 0BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLINT DAVID FAULKNERsophymarine-openregistry-h-clint-david-faulkner-53f190 | ORDINARY | 42 | |
| CLIVE DAVID FAULKNERsophymarine-openregistry-h-clive-david-faulkner-477bf5 | ORDINARY | 42 | |
| SANDRA FAULKNERsophymarine-openregistry-h-sandra-faulkner-22c02f | ORDINARY | 26 | |
| SISACKDA FAULKNERsophymarine-openregistry-h-sisackda-faulkner-ef0a3d | ORDINARY | 26 | |
| EMMA JEAN FACEYsophymarine-openregistry-h-emma-jean-facey-caabd7 | ORDINARY | 0 | |