UK companies/Bromsgrove/Page 9
Companies in Bromsgrove and their shareholdersPage 9 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 92 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.
Companies with a register
1,117
BAILEY HOLDINGS (UK) LIMITED
sophymarine-openregistry-gb-07075407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
- Registered office
- 1 Aston Court, Bromsgrove, Worcestershire, B60 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNA NICOLE BAILEYsophymarine-openregistry-h-jenna-nicole-bailey-a1d672 | ORDINARY J | 3 | 100.00% |
| KATHRYN KESTREL BAILEY-WESTONsophymarine-openregistry-h-kathryn-kestrel-bailey-weston-39849a | ORDINARY K | 3 | 100.00% |
| PETER ROY BAILEYsophymarine-openregistry-h-peter-roy-bailey-862707 | ORDINARY P | 3 | 100.00% |
| RAIN BAILEY-WESTONsophymarine-openregistry-h-rain-bailey-weston-e80e9d | ORDINARY R | 3 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CATTANI ESAM U.K. LIMITEDsophymarine-openregistry-gb-02725187 | Holds shares in | ORDINARY · 100.00% |
BESPOKE RISK MANAGEMENT LTD
sophymarine-openregistry-gb-08416225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Meryll House, Bromsgrove, Worcestershire, B61 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSANNAH CLARE LANEsophymarine-openregistry-h-susannah-clare-lane-25011d | ORDINARY | 100 | 100.00% |
| DAISY TAYLOR LANEsophymarine-openregistry-h-daisy-taylor-lane-e47449 | ORDINARY D | 1 | 100.00% |
| PHOEBE MORGAN LANEsophymarine-openregistry-h-phoebe-morgan-lane-2ea6f5 | ORDINARY C | 1 | 100.00% |
| STEVEN LANEsophymarine-openregistry-h-steven-lane-289d13 | ORDINARY B | 1 | 100.00% |
CAVEATLECTOR LTD
sophymarine-openregistry-gb-08770673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Meryll House, Bromsgrove, Worcestershire, B61 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERONICA ANN HENRYsophymarine-openregistry-h-veronica-ann-henry-574fdd | ORDINARY | 100 | 100.00% |
| JACOB BRIGHTsophymarine-openregistry-h-jacob-bright-483b51 | ORDINARY A | 1 | 100.00% |
| PATRICK ALEXANDER JUDE BRIGHTsophymarine-openregistry-h-patrick-alexander-jude-bright-a32b63 | ORDINARY C | 1 | 100.00% |
| SAMUEL BRIGHTsophymarine-openregistry-h-samuel-bright-ef11b9 | ORDINARY B | 1 | 100.00% |
ARISSIAN LTD
sophymarine-openregistry-gb-08862631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Basepoint Centre Bromsgrove Technology Park, Bromsgrove, Worcestershire, B60 3ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MOODYsophymarine-openregistry-h-ian-moody-2f5857 | A ORDINARY | 450 | 100.00% |
| PHILIP YOUNGsophymarine-openregistry-h-philip-young-a76e10 | B ORDINARY | 450 | 100.00% |
| CARRIE MARIE YOUNGsophymarine-openregistry-h-carrie-marie-young-7828bc | D ORDINARY | 50 | 100.00% |
| KAREN ELIZABETH MOODYsophymarine-openregistry-h-karen-elizabeth-moody-06fe2d | C ORDINARY | 50 | 100.00% |
WESTHILL SERVICES LTD
sophymarine-openregistry-gb-10164335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 12 Alcester Road, Bromsgrove, B60 1FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE ELLIOTTsophymarine-openregistry-h-clare-elliott-3ac10a | ORDINARY A | 2 | 100.00% |
| MATTHEW ELLIOTTsophymarine-openregistry-h-matthew-elliott-b9f022 | ORDINARY B | 2 | 100.00% |
| ANDREW ELLIOTTsophymarine-openregistry-h-andrew-elliott-6c2fac | ORDINARY C | 1 | 100.00% |
| ROSEMARY HOPKINSsophymarine-openregistry-h-rosemary-hopkins-38a7b6 | ORDINARY D | 1 | 100.00% |
SILVERBACK GYM WEAR LTD
sophymarine-openregistry-gb-10453065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 28b1 Harris Business Park, Bromsgrove, Worcestershire, B60 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BRIAN GARDENERsophymarine-openregistry-h-richard-brian-gardener-63415d | A ORDINARY | 59 | 100.00% |
| PETER JAMES TIDMARSHsophymarine-openregistry-h-peter-james-tidmarsh-f5fd6d | B ORDINARY | 39 | 100.00% |
| NATALIE LOUISE GARDENERsophymarine-openregistry-h-natalie-louise-gardener-c5bfb6 | D ORDINARY | 1 | 100.00% |
| SARAH TIDMARSHsophymarine-openregistry-h-sarah-tidmarsh-61b3c5 | C ORDINARY | 1 | 100.00% |
EXCOOL CHINA LIMITED
sophymarine-openregistry-gb-11092518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2017
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Cooper House Corbett Business Park, Bromsgrove, Worcestershire, B60 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXCOOL HOLDINGS LIMITEDsophymarine-openregistry-gb-11810776 | ORDINARY A | 90 | 100.00% |
| MARK NICHOLAS JONESsophymarine-openregistry-h-mark-nicholas-jones-fe1efa | ORDINARY B | 10 | 100.00% |
| DAVID ANTHONY QUINNsophymarine-openregistry-h-david-anthony-quinn-fdb922 | ORDINARY D | 0 | |
| ROGER ALISTAIR SWIFTsophymarine-openregistry-h-roger-alistair-swift-83e911 | ORDINARY C | 0 | |
JNC CAMPING LTD
sophymarine-openregistry-gb-11752264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 4 Gilbert Road, Bromsgrove, B60 3JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK STEVEN CASWELLsophymarine-openregistry-h-jack-steven-caswell-783155 | ORDINARY A | 97 | 100.00% |
| ELLEN MAY COCHRANEsophymarine-openregistry-h-ellen-may-cochrane-31e4a0 | ORDINARY D | 1 | 100.00% |
| KAREN CASWELLsophymarine-openregistry-h-karen-caswell-1a26b7 | ORDINARY C | 1 | 100.00% |
| NEIL ANDREW CASWELLsophymarine-openregistry-h-neil-andrew-caswell-8cdc5a | ORDINARY B | 1 | 100.00% |
| JACK STEVEN CASWELLsophymarine-openregistry-h-jack-steven-caswell-783155 | ORDINARY C | 0 | 0.00% |
| JACK STEVEN CASWELLsophymarine-openregistry-h-jack-steven-caswell-783155 | ORDINARY D | 0 | 0.00% |
| JACK STEVEN CASWELLsophymarine-openregistry-h-jack-steven-caswell-783155 | ORDINARY B | 0 | 0.00% |
BEAUMONT WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-12042841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Meryll House, Bromsgrove, Worcestershire, B61 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEAUMONT WEALTH HOLDINGS LTDsophymarine-openregistry-gb-13722650 | ORDINARY | 100 | 100.00% |
| BETHANY LAURA HOWSEsophymarine-openregistry-h-bethany-laura-howse-e83b07 | ORDINARY C | 1 | 100.00% |
| GEMMA LOUISE BERLYNsophymarine-openregistry-h-gemma-louise-berlyn-3ad9d6 | ORDINARY B | 1 | 100.00% |
| PIETER JOHN BERLYNsophymarine-openregistry-h-pieter-john-berlyn-2aeb0f | ORDINARY A | 1 | 100.00% |
| PIETER JOHN BERLYNsophymarine-openregistry-h-pieter-john-berlyn-2aeb0f | ORDINARY B | 0 | 0.00% |
VSS FACILITIES LIMITED
sophymarine-openregistry-gb-12486485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Meryll House, Bromsgrove, Worcestershire, B61 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PHILIP RAWLINGSsophymarine-openregistry-h-john-philip-rawlings-465cd8 | ORDINARY A | 1 | 100.00% |
| LYNNE RAWLINGSsophymarine-openregistry-h-lynne-rawlings-eaf748 | ORDINARY | 1 | 100.00% |
| LYNNE RAWLINGSsophymarine-openregistry-h-lynne-rawlings-eaf748 | ORDINARY B | 1 | 100.00% |
| THOMAS AIDAN RAWLINGSsophymarine-openregistry-h-thomas-aidan-rawlings-0b8d27 | ORDINARY C | 1 | 100.00% |
| HARRY WILLIAM DABBSsophymarine-openregistry-h-harry-william-dabbs-109859 | ORDINARY | 0 | 0.00% |
BESPOKE PLANNING ADVICE LIMITED
sophymarine-openregistry-gb-12847726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11 Harrow Close, Bromsgrove, B60 3QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSANNAH CLARE LANEsophymarine-openregistry-h-susannah-clare-lane-25011d | ORDINARY | 100 | 100.00% |
| DAISY TAYLOR LANEsophymarine-openregistry-h-daisy-taylor-lane-e47449 | ORDINARY D | 1 | 100.00% |
| PHOEBE MORGAN LANEsophymarine-openregistry-h-phoebe-morgan-lane-2ea6f5 | ORDINARY C | 1 | 100.00% |
| STEVEN LANEsophymarine-openregistry-h-steven-lane-289d13 | ORDINARY B | 1 | 100.00% |
TSKM HOLDINGS LTD
sophymarine-openregistry-gb-13231004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 182 Worcester Road, Bromsgrove, Worcestershire, B61 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SITAL HARRISsophymarine-openregistry-h-sital-harris-e74ddb | ORDINARY S | 40 | 100.00% |
| TOBY HARRISsophymarine-openregistry-h-toby-harris-a936dd | ORDINARY T | 40 | 100.00% |
| KAI HARRISsophymarine-openregistry-h-kai-harris-86ac12 | ORDINARY K | 10 | 100.00% |
| MIA HARRISsophymarine-openregistry-h-mia-harris-df3f2b | ORDINARY M | 10 | 100.00% |
| SITAL HARRISsophymarine-openregistry-h-sital-harris-e74ddb | ORDINARY M | 0 | 0.00% |
| TOBY HARRISsophymarine-openregistry-h-toby-harris-a936dd | ORDINARY M | 0 | 0.00% |
IOPSIS LIMITED
sophymarine-openregistry-gb-13483967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Innovation Campus, Bromsgrove, B60 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUI SOLUTIONS LIMITEDsophymarine-openregistry-gb-13606315 | ORDINARY D | 2,000 | 100.00% |
| GENER8OR LIMITEDsophymarine-openregistry-gb-13606255 | ORDINARY C | 2,000 | 100.00% |
| MONKEY PUZZLE CONSULTING LIMITEDsophymarine-openregistry-gb-13328098 | ORDINARY B | 2,000 | 100.00% |
| JAKEL LIMITEDsophymarine-openregistry-gb-13606115 | ORDINARY E | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LINEVIEW GROUP LIMITEDsophymarine-openregistry-gb-03895546 | Holds shares in | C ORDINARY · 12.70% |
OBP GROUP LIMITED
sophymarine-openregistry-gb-14528135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82301 — Activities of exhibition and fair organisers
82990 — Other business support service activities n.e.c. - Registered office
- The Woodlands Woodland Road, Bromsgrove, Worcestershire, B61 9BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS KENNETH WALTERSsophymarine-openregistry-h-lewis-kenneth-walters-3de3c3 | ORDINARY A | 106 | 100.00% |
| BRUCE KENNETH WALTERSsophymarine-openregistry-h-bruce-kenneth-walters-f03e82 | ORDINARY C | 15 | 100.00% |
| OLIVIA LOUISE WALTERSsophymarine-openregistry-h-olivia-louise-walters-3e9bde | ORDINARY B | 15 | 100.00% |
| PENELOPE BEATRICE WALTERSsophymarine-openregistry-h-penelope-beatrice-walters-195279 | ORDINARY D | 15 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRIORITY LIVE LIMITEDsophymarine-openregistry-gb-12860428 | Holds shares in | ORDINARY A · 100.00% |
| PRIORITY GRAPHICS LIMITEDsophymarine-openregistry-gb-03404873 | Holds shares in | ORDINARY A · 89.11% |
| PRIORITY EXHIBITIONS LIMITEDsophymarine-openregistry-gb-02571318 | Holds shares in | ORDINARY A · 75.61% |
| VERTEX DISPLAYS LIMITEDsophymarine-openregistry-gb-14085213 | Holds shares in | ORDINARY A · 75.00% |
| XPOZERO LIMITEDsophymarine-openregistry-gb-15771947 | Holds shares in | ORDINARY A · 75.00% |
SWITCHED ON DIGITAL LTD
sophymarine-openregistry-gb-15331867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Meryll House, Bromsgrove, Worcestershire, B61 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ANDREW EDWARDSsophymarine-openregistry-h-matthew-andrew-edwards-9720d3 | ORDINARY | 35 | 35.00% |
| SARAH CHANsophymarine-openregistry-h-sarah-chan-f43e87 | ORDINARY | 35 | 35.00% |
| KERRY WATTONsophymarine-openregistry-h-kerry-watton-e73a4e | ORDINARY | 15 | 15.00% |
| NIKI LING CHUN CHANsophymarine-openregistry-h-niki-ling-chun-chan-0ef9b7 | ORDINARY | 15 | 15.00% |
| MATTHEW ANDREW EDWARDSsophymarine-openregistry-h-matthew-andrew-edwards-9720d3 | ORDINARY A | 1 | 100.00% |
| NIKI LING CHUN CHANsophymarine-openregistry-h-niki-ling-chun-chan-0ef9b7 | ORDINARY C | 1 | 100.00% |
| SARAH CHANsophymarine-openregistry-h-sarah-chan-f43e87 | ORDINARY B | 1 | 100.00% |
MPS HOLD CO LTD
sophymarine-openregistry-gb-15452292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 30 Greenbox Westonhall Road, Bromsgrove, B60 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW MARK SCRIVENSsophymarine-openregistry-h-matthew-mark-scrivens-41a382 | ORDINARY A | 48 | 100.00% |
| MITCHELL PEARSONsophymarine-openregistry-h-mitchell-pearson-100e08 | ORDINARY B | 40 | 100.00% |
| SAMANTHA JAYNE SCRIVENSsophymarine-openregistry-h-samantha-jayne-scrivens-943ccd | ORDINARY C | 10 | 100.00% |
| MSB INVESTMENTS LTDsophymarine-openregistry-gb-14548745 | ORDINARY D | 2 | 100.00% |
HUTCH TRAIN LIMITED
sophymarine-openregistry-gb-15955799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93199 — Other sports activities
- Registered office
- St Johns House, Bromsgrove, Worcestershire, B61 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM HUTCHINSONsophymarine-openregistry-h-william-hutchinson-7df857 | ORDINARY A | 750 | 100.00% |
| LENA LOUISE DOYLEsophymarine-openregistry-h-lena-louise-doyle-4c8bb4 | ORDINARY B | 200 | 100.00% |
| DAVID WELCH BARTON HUTCHISONsophymarine-openregistry-h-david-welch-barton-hutchison-ccec1a | ORDINARY C | 25 | 100.00% |
| MARK HUTCHINSONsophymarine-openregistry-h-mark-hutchinson-9e6496 | ORDINARY D | 25 | 100.00% |
APPLEWOOD INDEPENDENT LTD
sophymarine-openregistry-gb-03565805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/1998
- Accounts
- FULL
- SIC
- 65110 — Life insurance
65120 — Non-life insurance
65201 — Life reinsurance
65300 — Pension funding - Registered office
- Afh House Buntsford Drive, Bromsgrove, B60 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFH WM HOLDINGS LIMITEDsophymarine-openregistry-h-afh-wm-holdings-limited-f2b1ce | B ORDINARY | 120 | |
| AFH WM HOLDINGS LIMITEDsophymarine-openregistry-h-afh-wm-holdings-limited-f2b1ce | A ORDINARY | 120 | |
| AFH WM HOLDINGS LIMITEDsophymarine-openregistry-h-afh-wm-holdings-limited-f2b1ce | C ORDINARY | 60 | |
| ALEXANDER DAVID PRITCHARDsophymarine-openregistry-h-alexander-david-pritchard-b73567 | A ORDINARY | 0 | |
| DAVID PRITCHARDsophymarine-openregistry-gb-09091003 | B ORDINARY | 0 | |
| KAY PRITCHARDsophymarine-openregistry-h-kay-pritchard-da435e | C ORDINARY | 0 | |
CENTRAL MODELS HOLDINGS LIMITED
sophymarine-openregistry-gb-06169659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2007
- Accounts
- GROUP
- SIC
- 74990 — Non-trading company
- Registered office
- Saxon House Saxon Business Park, Bromsgrove, Worcestershire, B60 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON MATHEW VARLEYsophymarine-openregistry-h-jason-mathew-varley-964fdf | ORDINARY A | 62 | 100.00% |
| MARK PAUL VARLEYsophymarine-openregistry-h-mark-paul-varley-5fd6ca | ORDINARY B | 38 | 100.00% |
| KIM SUSAN VARLEYsophymarine-openregistry-h-kim-susan-varley-4b2f2e | ORDINARY C | 32 | 50.00% |
| LUCY VICTORIA VARLEYsophymarine-openregistry-h-lucy-victoria-varley-e15369 | ORDINARY C | 32 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CENTRAL MODELS INVESTMENTS LTDsophymarine-openregistry-gb-14274385 | Holds shares in | ORDINARY · 0.00% |
D. GILDER ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-06966398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 37 Appletrees Crescent, Bromsgrove, Worcestershire, B61 0UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK PUGHsophymarine-openregistry-h-jack-pugh-68f6db | ORDINARY B | 100 | 100.00% |
| DAVID ANTHONY GILDERsophymarine-openregistry-h-david-anthony-gilder-7cc010 | ORDINARY | 50 | 50.00% |
| LISA ANNE GILDERsophymarine-openregistry-h-lisa-anne-gilder-28ecbd | ORDINARY | 50 | 50.00% |
| REBECCA LOUISE STOTTsophymarine-openregistry-h-rebecca-louise-stott-fbcb25 | ORDINARY C | 1 | 100.00% |