UK companies/Bromsgrove/Page 8
Companies in Bromsgrove and their shareholdersPage 8 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 131 shareholdings and 11 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
2LS HOLDINGS LTD
sophymarine-openregistry-gb-12289217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- St Johns House, Bromsgrove, Worcestershire, B61 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 5:14 LIMITEDsophymarine-openregistry-gb-06838053 | ORDINARY | 100,000 | 99.90% |
| SD LARA TRUSTsophymarine-openregistry-h-sd-lara-trust-21394e | ORDINARY | 30 | 0.03% |
| SD LAURENCE TRUSTsophymarine-openregistry-h-sd-laurence-trust-7faa9d | ORDINARY | 30 | 0.03% |
| LARA EMMA SARGENTsophymarine-openregistry-h-lara-emma-sargent-5fe7fe | ORDINARY | 20 | 0.02% |
| LAURENCE JOHN SARGENTsophymarine-openregistry-h-laurence-john-sargent-0b6368 | ORDINARY | 20 | 0.02% |
GROWN FROM A SEED DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13508873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- St Johns House, Bromsgrove, Worcestershire, B61 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARI LOUISE BATESsophymarine-openregistry-h-kari-louise-bates-4d5844 | ORDINARY | 2 | 50.00% |
| KATY LAUREN GRINTsophymarine-openregistry-h-katy-lauren-grint-024716 | ORDINARY | 2 | 50.00% |
| JAMES OLIVER GRINTsophymarine-openregistry-h-james-oliver-grint-738380 | ORDINARY | 0 | 0.00% |
| SANDRA BATESsophymarine-openregistry-h-sandra-bates-772ab6 | ORDINARY | 0 | 0.00% |
| WILLIAM BATESsophymarine-openregistry-h-william-bates-61ab85 | ORDINARY | 0 | 0.00% |
GREENWAY POWER GROUP LTD
sophymarine-openregistry-gb-14711879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 12 The Courtyard, Bromsgrove, Worcestershire, B60 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WADEsophymarine-openregistry-h-simon-wade-4813e3 | ORDINARY | 30 | |
| MARK ANTHONY HOLLINSHEADsophymarine-openregistry-h-mark-anthony-hollinshead-53a609 | ORDINARY | 25 | |
| PHILIP BENNETTsophymarine-openregistry-h-philip-bennett-c48356 | ORDINARY | 25 | |
| KIRSTY VERNONsophymarine-openregistry-h-kirsty-vernon-3dbab9 | ORDINARY | 10 | |
| SAMUEL POADEsophymarine-openregistry-h-samuel-poade-7dd78d | ORDINARY | 10 | |
KENNETH MORRIS LIMITED
sophymarine-openregistry-gb-06054146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 1 Aston Court, Bromsgrove, Worcestershire, B60 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SIMON WALLERsophymarine-openregistry-h-richard-simon-waller-cf2273 | A ORDINARY | 375 | 100.00% |
| TERESA FORDsophymarine-openregistry-h-teresa-ford-e31bf0 | B ORDINARY | 125 | 100.00% |
| TERESA FORDsophymarine-openregistry-h-teresa-ford-e31bf0 | F ORDINARY | 55 | 100.00% |
| ANGELA WALLERsophymarine-openregistry-h-angela-waller-2bc2f4 | D ORDINARY | 50 | 100.00% |
| DARREN FORDsophymarine-openregistry-h-darren-ford-d5d45f | E ORDINARY | 50 | 100.00% |
| TERESA FORDsophymarine-openregistry-h-teresa-ford-e31bf0 | C ORDINARY | 50 | 100.00% |
| RICHARD SIMON WALLERsophymarine-openregistry-h-richard-simon-waller-cf2273 | G ORDINARY | 45 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NIRVANA EUROPE LIMITEDsophymarine-openregistry-gb-03763169 | Holds shares in | ORDINARY · 90.00% |
| KMPK WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-10010365 | Holds shares in | ORDINARY · 50.00% |
| THE BASE (TRR) LTDsophymarine-openregistry-gb-15929771 | Holds shares in | ORDINARY · 50.00% |
| WILLOW HOLME LOFTS (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-04202848 | Holds shares in | ORDINARY · 3.45% |
| WINDSOR DRIVE (HIGH WYCOMBE) FREEHOLD LIMITEDsophymarine-openregistry-gb-04723750 | Holds shares in | ORDINARY · 0.81% |
| RECYBER HOLDCO LIMITEDsophymarine-openregistry-gb-15331517 | Holds shares in | ORDINARY · 0.80% |
| CONSOLIDATED CRAFT BREWERIES LIMITEDsophymarine-openregistry-gb-SC457765 | Holds shares in | ORDINARY · 0.01% |
| GOITRE TOWER ANTHRACITE LIMITEDsophymarine-openregistry-gb-02984129 | Holds shares in | ORDINARY |
| AMBER VALLEY INVESTMENTS LIMITEDsophymarine-openregistry-gb-09244236 | Holds shares in | ORDINARY 1 GBP |
| POPLAR BUILDING & DRAINAGE SUPPLIES LTDsophymarine-openregistry-gb-SC367284 | Holds shares in | ORDINARY |
ELMBRIDGE PROPERTIES LIMITED
sophymarine-openregistry-gb-02852582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/1993
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Meryll House, Bromsgrove, Worcestershire, B61 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CHARLES PINFIELDsophymarine-openregistry-h-nicholas-charles-pinfield-c66f8b | ORDINARY | 467 | 46.61% |
| CAROLINE ELIZABETH LEWISsophymarine-openregistry-h-caroline-elizabeth-lewis-240339 | ORDINARY | 268 | 26.75% |
| GILLIAN ANNE PINFIELDsophymarine-openregistry-h-gillian-anne-pinfield-622dc6 | ORDINARY | 267 | 26.65% |
| CAROLINE ELIZABETH LEWISsophymarine-openregistry-h-caroline-elizabeth-lewis-240339 | ORDINARY D | 1 | 100.00% |
| GILLIAN ANNE PINFIELDsophymarine-openregistry-h-gillian-anne-pinfield-622dc6 | ORDINARY C | 1 | 100.00% |
| GILLIAN ANNE PINFIELDsophymarine-openregistry-h-gillian-anne-pinfield-622dc6 | ORDINARY A | 1 | 100.00% |
| NICHOLAS CHARLES PINFIELDsophymarine-openregistry-h-nicholas-charles-pinfield-c66f8b | ORDINARY B | 1 | 100.00% |
| TIMOTHY RICHARD PINFIELDsophymarine-openregistry-h-timothy-richard-pinfield-60800c | ORDINARY E | 1 | 100.00% |
ACQSYS SUPPLY CHAIN HOLDINGS LIMITED
sophymarine-openregistry-gb-09865117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 41 Wildmoor Mill, Bromsgrove, B61 0BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAST HEATH HOLDINGS LTDsophymarine-openregistry-gb-16449493 | ORDINARY E | 10,130 | 100.00% |
| MOOFUSHI HOLDINGS LTDsophymarine-openregistry-gb-16447458 | ORDINARY F | 10,130 | 100.00% |
| GRAHAM RICHARD WILLIAMSsophymarine-openregistry-h-graham-richard-williams-5fbcfd | ORDINARY D | 4,935 | 100.00% |
| GRAHAM RICHARD WILLIAMSsophymarine-openregistry-h-graham-richard-williams-5fbcfd | ORDINARY C | 4,935 | 100.00% |
| WILLIAM HOWIEsophymarine-openregistry-gb-17328881 | ORDINARY B | 4,935 | 100.00% |
| WILLIAM HOWIEsophymarine-openregistry-gb-17328881 | ORDINARY A | 4,935 | 100.00% |
STEELHAUS GROUP LIMITED
sophymarine-openregistry-gb-11512890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 132a High Street, Bromsgrove, B61 8ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRAN SOHALsophymarine-openregistry-h-kiran-sohal-0043a5 | ORDINARY. | 49 | 54.44% |
| SUKHKARAMVEER SINGH SOHALsophymarine-openregistry-h-sukhkaramveer-singh-sohal-645e2b | ORDINARY. | 41 | 45.56% |
| SUKHKARAMVEER SINGH SOHALsophymarine-openregistry-h-sukhkaramveer-singh-sohal-645e2b | ORDINARY | 10 | 100.00% |
| HARNEK SINGH SOHALsophymarine-openregistry-h-harnek-singh-sohal-7fdf31 | C ORDINARY | 1 | 100.00% |
| KIRAN SOHALsophymarine-openregistry-h-kiran-sohal-0043a5 | B ORDINARY | 1 | 100.00% |
| SEES KAUR SOHALsophymarine-openregistry-h-sees-kaur-sohal-55d860 | D ORDINARY | 1 | 100.00% |
| SUKHKARAMVEER SINGH SOHALsophymarine-openregistry-h-sukhkaramveer-singh-sohal-645e2b | A ORDINARY | 1 | 100.00% |
AW WEALTH LTD
sophymarine-openregistry-gb-13123357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 12 The Courtyard, Bromsgrove, Worcestershire, B60 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT GUY WILLIAM LINTONsophymarine-openregistry-h-brett-guy-william-linton-e57a8a | A ORDINARY | 36 | 70.59% |
| RICHARD ANTHONY AVERYsophymarine-openregistry-h-richard-anthony-avery-9ab13e | B ORDINARY | 36 | 70.59% |
| EMMA LINTONsophymarine-openregistry-h-emma-linton-e48d2f | A ORDINARY | 15 | 29.41% |
| SARAH AVERYsophymarine-openregistry-h-sarah-avery-2174e8 | B ORDINARY | 15 | 29.41% |
| BRETT GUY WILLIAM LINTONsophymarine-openregistry-h-brett-guy-william-linton-e57a8a | PREFERENCE C | 1 | 100.00% |
| EMMA LINTONsophymarine-openregistry-h-emma-linton-e48d2f | PREFERENCE D | 1 | 100.00% |
| RICHARD ANTHONY AVERYsophymarine-openregistry-h-richard-anthony-avery-9ab13e | PREFERENCE A | 1 | 100.00% |
| SARAH AVERYsophymarine-openregistry-h-sarah-avery-2174e8 | PREFERENCE B | 1 | 100.00% |
CHESSGROVE SWIM LIMITED
sophymarine-openregistry-gb-06137222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Chessgrove Park Ditchford Bank Road, Bromsgrove, B60 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAN ANDREW GORDON FEWsophymarine-openregistry-h-mr-ian-andrew-gordon-few-716a79 | A ORDINARY | 50 | |
| MR ADRIAN JOHN FEWsophymarine-openregistry-h-mr-adrian-john-few-b7b884 | D ORDINARY | 20 | |
| JANE MARY FEWsophymarine-openregistry-h-jane-mary-few-cde11e | C ORDINARY | 15 | |
| MR JOHN ROBERT FEWsophymarine-openregistry-h-mr-john-robert-few-fd06c1 | B ORDINARY | 15 | |
| MR IAN ANDREW GORDON FEWsophymarine-openregistry-h-mr-ian-andrew-gordon-few-716a79 | ORDINARY | 0 | |
| MR JOHN ROBERT FEWsophymarine-openregistry-h-mr-john-robert-few-fd06c1 | D ORDINARY | 0 | |
| MR JOHN ROBERT FEWsophymarine-openregistry-h-mr-john-robert-few-fd06c1 | C ORDINARY | 0 | |
| MR JOHN ROBERT FEWsophymarine-openregistry-h-mr-john-robert-few-fd06c1 | ORDINARY | 0 | |
ELGAR PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-08543109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 30 Greenbox Weston Hall Road, Bromsgrove, Worcestershire, B60 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JOSEPH SCOFFINsophymarine-openregistry-h-edward-joseph-scoffin-32f4c5 | ORDINARY A | 55 | 100.00% |
| DANIEL JOHN OWENSsophymarine-openregistry-h-daniel-john-owens-e5e7d7 | ORDINARY B | 35 | 100.00% |
| CHARLOTTE JAYNE TURNERsophymarine-openregistry-h-charlotte-jayne-turner-cedb4b | ORDINARY D | 5 | 100.00% |
| NIKKI DANIELLE SCOFFINsophymarine-openregistry-h-nikki-danielle-scoffin-7e8cb7 | ORDINARY C | 5 | 100.00% |
| DANIEL JOHN OWENSsophymarine-openregistry-h-daniel-john-owens-e5e7d7 | ORDINARY | 0 | |
| EDWARD JOSEPH SCOFFINsophymarine-openregistry-h-edward-joseph-scoffin-32f4c5 | ORDINARY | 0 | |
2DSURGICAL LIMITED
sophymarine-openregistry-gb-09418145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26200 — Manufacture of computers and peripheral equipment
- Registered office
- Unit 3 Navigation Court Waterside, Bromsgrove, Worcestershire, B60 4FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD MICHAEL CLYNESsophymarine-openregistry-h-gerard-michael-clynes-e6963d | ORDINARY A | 260 | 43.33% |
| RICHARD PHILLIP BYNGsophymarine-openregistry-h-richard-phillip-byng-0f2e1f | ORDINARY A | 260 | 43.33% |
| ELIZABETH MABEL CLYNESsophymarine-openregistry-h-elizabeth-mabel-clynes-9cf6e3 | ORDINARY A | 80 | 13.33% |
| ELIZABETH MABEL CLYNESsophymarine-openregistry-h-elizabeth-mabel-clynes-9cf6e3 | ORDINARY D | 1 | 100.00% |
| GERARD MICHAEL CLYNESsophymarine-openregistry-h-gerard-michael-clynes-e6963d | ORDINARY B | 1 | 100.00% |
| JODIE BYNGsophymarine-openregistry-h-jodie-byng-6ee46f | ORDINARY E | 1 | 100.00% |
| RICHARD PHILLIP BYNGsophymarine-openregistry-h-richard-phillip-byng-0f2e1f | ORDINARY C | 1 | 100.00% |
CHESSGROVE WOODCHIP LIMITED
sophymarine-openregistry-gb-10188222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02400 — Support services to forestry
- Registered office
- Chessgrove Park Ditchford Bank Road, Bromsgrove, B60 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN FEWsophymarine-openregistry-h-ian-few-ece8b4 | A ORDINARY | 100 | |
| MR ADRIAN JOHN FEWsophymarine-openregistry-h-mr-adrian-john-few-b7b884 | D ORDINARY | 40 | |
| JANE MARY FEWsophymarine-openregistry-h-jane-mary-few-cde11e | C ORDINARY | 30 | |
| MR JOHN FEWsophymarine-openregistry-h-mr-john-few-89ebad | B ORDINARY | 30 | |
| IAN FEWsophymarine-openregistry-h-ian-few-ece8b4 | ORDINARY | 0 | |
| IAN FEWsophymarine-openregistry-h-ian-few-ece8b4 | ORDINARY | 0 | |
| MR JOHN FEWsophymarine-openregistry-h-mr-john-few-89ebad | D ORDINARY | 0 | |
| MR JOHN FEWsophymarine-openregistry-h-mr-john-few-89ebad | C ORDINARY | 0 | |
| MR JOHN FEWsophymarine-openregistry-h-mr-john-few-89ebad | ORDINARY | 0 | |
| MR JOHN FEWsophymarine-openregistry-h-mr-john-few-89ebad | ORDINARY | 0 | |
EA CONSULTANCY & MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-13119775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74202 — Other specialist photography - Registered office
- Meryll House, Bromsgrove, Worcestershire, B61 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE ASTONsophymarine-openregistry-h-charlotte-aston-90791e | PREFERENCE B | 1 | 100.00% |
| EDWARD ASTONsophymarine-openregistry-h-edward-aston-747418 | PREFERENCE A | 1 | 100.00% |
| EDWARD ASTONsophymarine-openregistry-h-edward-aston-747418 | ORDINARY | 1 | 100.00% |
| GEORGE ASTONsophymarine-openregistry-h-george-aston-af6457 | PREFERENCE C | 1 | 100.00% |
| HARRY ASTONsophymarine-openregistry-h-harry-aston-d3ef2f | PREFERENCE D | 1 | 100.00% |
SOCIAL STICKS BROMSGROVE LTD
sophymarine-openregistry-gb-16055205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Unit 2, Bromsgrove, B60 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT JAMES NEWTONsophymarine-openregistry-h-elliot-james-newton-d1381a | ORDINARY | 59 | 59.00% |
| DREW NEWTONsophymarine-openregistry-h-drew-newton-4b663a | ORDINARY E | 25 | 100.00% |
| ELLIOT JAMES NEWTONsophymarine-openregistry-h-elliot-james-newton-d1381a | ORDINARY B | 25 | 100.00% |
| MAX JOSEPH CHINNOCKsophymarine-openregistry-h-max-joseph-chinnock-36b7cd | ORDINARY C | 25 | 100.00% |
| RHYS WEBBERsophymarine-openregistry-h-rhys-webber-e320a0 | ORDINARY D | 25 | 100.00% |
| RHYS WEBBERsophymarine-openregistry-h-rhys-webber-e320a0 | ORDINARY | 25 | 25.00% |
| DREW NEWTONsophymarine-openregistry-h-drew-newton-4b663a | ORDINARY | 8 | 8.00% |
| MAX JOSEPH CHINNOCKsophymarine-openregistry-h-max-joseph-chinnock-36b7cd | ORDINARY | 8 | 8.00% |
UK ELECTRICAL INSTALLATIONS LIMITED
sophymarine-openregistry-gb-03094946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit I & J Sorenson House, Smiths Way, Bromsgrove, Worcestershire, B60 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN LESLIE FELLOWSsophymarine-openregistry-h-steven-leslie-fellows-c7edb3 | ORDINARY D | 100 | 100.00% |
| STEVEN LESLIE FELLOWSsophymarine-openregistry-h-steven-leslie-fellows-c7edb3 | ORDINARY C | 100 | 100.00% |
| STEVEN LESLIE FELLOWSsophymarine-openregistry-h-steven-leslie-fellows-c7edb3 | ORDINARY B | 100 | 100.00% |
| UK ELECTRICAL HOLDINGS LIMITEDsophymarine-openregistry-gb-04058828 | ORDINARY A | 100 | 100.00% |
| BRIAN SMITHsophymarine-openregistry-gb-SC229022 | ORDINARY C | 0 | 0.00% |
| DAVID MAURICE ROSEsophymarine-openregistry-h-david-maurice-rose-6548f8 | ORDINARY D | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BROMSGROVE SPORTING LIMITEDsophymarine-openregistry-gb-06997103 | Holds shares in | ORDINARY · 4.64% |
HARWELL HOLDINGS LIMITED
sophymarine-openregistry-gb-03298995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/1997
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices - Registered office
- Inwood Woodcote Lane, Bromsgrove, B61 9ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY JOHN SLATERsophymarine-openregistry-h-ashley-john-slater-41c3e5 | ORDINARY | 401 | |
| ISAAC JOHN SLATERsophymarine-openregistry-h-isaac-john-slater-ed0c51 | ORDINARY | 401 | |
| JANE MICHAELA SLATERsophymarine-openregistry-h-jane-michaela-slater-f7029b | ORDINARY | 401 | |
| ASHLEY JOHN SLATERsophymarine-openregistry-h-ashley-john-slater-41c3e5 | B ORDINARY | 10 | |
| ISAAC JOHN SLATERsophymarine-openregistry-h-isaac-john-slater-ed0c51 | C ORDINARY | 10 | |
| JANE MICHAELA SLATERsophymarine-openregistry-h-jane-michaela-slater-f7029b | A ORDINARY | 10 | |
| JOHN ASHLEY SLATERsophymarine-openregistry-h-john-ashley-slater-7d9221 | ORDINARY | 1 | |
MOOCH CREATIVE LIMITED
sophymarine-openregistry-gb-04448364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
63990 — Other information service activities n.e.c. - Registered office
- Basepoint Business Centre, Bromsgrove, Worcestershire, B60 3ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ALEXANDER GREENWAYsophymarine-openregistry-h-mark-alexander-greenway-8875d8 | A ORDINARY | 129 | 100.00% |
| DANIEL BERRYsophymarine-openregistry-h-daniel-berry-afd45a | B ORDINARY | 111 | 100.00% |
| JOANNE GREENWAYsophymarine-openregistry-h-joanne-greenway-8be1c2 | C ORDINARY | 30 | 100.00% |
| LAURA BERRYsophymarine-openregistry-h-laura-berry-47d9f2 | D ORDINARY | 30 | 100.00% |
D ALLUM FABRICATIONS LIMITED
sophymarine-openregistry-gb-04961484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 6 Sherwood Road, Bromsgrove, Worcestershire, B60 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALLUMsophymarine-openregistry-h-david-allum-f66cc8 | ORDINARY | 50 | |
| SCOTT LLOYD-ALLUMsophymarine-openregistry-h-scott-lloyd-allum-6c848d | ORDINARY B | 50 | |
| APRIL ALLUMsophymarine-openregistry-h-april-allum-7b886a | ORDINARY C | 1 | |
| LUCY LLOYD-ALLUMsophymarine-openregistry-h-lucy-lloyd-allum-d5fc87 | ORDINARY D | 1 | |
NEON HIRE SERVICES LIMITED
sophymarine-openregistry-gb-06261835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 19 Sherwood Road, Bromsgrove, Worcestershire, B60 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GT ACCESS LIMITEDsophymarine-openregistry-gb-04507848 | ORDINARY | 98 | |
| GT ACCESS LIMITEDsophymarine-openregistry-gb-04507848 | ORDINARY A | 2 | |
| DARREN TEBBUTTsophymarine-openregistry-h-darren-tebbutt-343238 | ORDINARY £1 A SHARES | 0 | |
| NEON PAUL LANEsophymarine-openregistry-h-neon-paul-lane-b6a2e5 | ORDINARY £1 SHARES | 0 | |
| RHONDA MAISEYsophymarine-openregistry-h-rhonda-maisey-d42793 | ORDINARY £1 SHARES | 0 | |
NEU-SERVO HOLDINGS LIMITED
sophymarine-openregistry-gb-06658922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 41 Sugarbrook Road, Bromsgrove, Worcestershire, B60 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LR & LP HOLDINGS LTDsophymarine-openregistry-gb-15596735 | ORDINARY 'A' | 36 | 43.90% |
| PLJR ENTERPRISES LIMITEDsophymarine-openregistry-gb-11645959 | ORDINARY 'A' | 36 | 43.90% |
| ALAN JAMES RIDERsophymarine-openregistry-h-alan-james-rider-389ea7 | ORDINARY 'A' | 10 | 12.20% |
| LR & LP HOLDINGS LTDsophymarine-openregistry-gb-15596735 | ORDINARY 'B' | 2 | 100.00% |
| LR & LP HOLDINGS LTDsophymarine-openregistry-gb-15596735 | ORDINARY 'D' | 2 | 100.00% |
| ALAN JAMES RIDERsophymarine-openregistry-h-alan-james-rider-389ea7 | ORDINARY 'C' | 1 | 33.33% |
| LR & LP HOLDINGS LTDsophymarine-openregistry-gb-15596735 | ORDINARY 'C' | 1 | 33.33% |
| PLJR ENTERPRISES LIMITEDsophymarine-openregistry-gb-11645959 | ORDINARY 'C' | 1 | 33.33% |
| SIMON DAVID CLAREsophymarine-openregistry-h-simon-david-clare-17d0ec | ORDINARY 'C' | 0 | 0.00% |
| SIMON DAVID CLAREsophymarine-openregistry-h-simon-david-clare-17d0ec | ORDINARY 'A' | 0 | 0.00% |