UK companies/Brecon/Page 10
Companies in Brecon and their shareholdersPage 10 of 13
257 companies registered in Brecon 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 Brecon. Between them they record 40 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
257
THE OXFORD BOYS LIMITED
sophymarine-openregistry-gb-13392782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- St. Davids House, Brecon, LD3 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JAMES BULLOCKsophymarine-openregistry-h-edward-james-bullock-98ca78 | ORDINARY 1 GBP | 1 | 50.00% |
| ROBERT MILES BURTONsophymarine-openregistry-h-robert-miles-burton-129168 | ORDINARY 1 GBP | 1 | 50.00% |
PURE AESTHETICSRS LTD
sophymarine-openregistry-gb-13473582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
96020 — Hairdressing and other beauty treatment - Registered office
- Kings Arms Vaults, Brecon, Powys, LD3 7EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHINANNON STOCKHAMsophymarine-openregistry-h-rhinannon-stockham-a478bc | ORDINARY | 1 | |
| MATT STOCKHAMsophymarine-openregistry-h-matt-stockham-185ad0 | ORDINARY | 0 | |
SAFETYWISE CONSULTANCY LTD
sophymarine-openregistry-gb-13583884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ty Silo, Brecon, LD3 8UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS SHEPPARDsophymarine-openregistry-h-nicholas-sheppard-976ded | ORDINARY | 8 | 80.00% |
| CHLOE SHEPPARDsophymarine-openregistry-h-chloe-sheppard-5498c6 | ORDINARY | 2 | 20.00% |
MBM PARKS LIMITED
sophymarine-openregistry-gb-13669348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- The Meadows Bishops Meadow, Brecon, LD3 9SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIME GB (BRECON) LIMITEDsophymarine-openregistry-gb-13810736 | ORDINARY | 1 | 100.00% |
| MARTIN LUKEsophymarine-openregistry-h-martin-luke-1b5967 | ORDINARY | 0 | 0.00% |
GW & L CONSULTANCY LTD
sophymarine-openregistry-gb-13732405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- St Davids House, Brecon, LD3 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH PAUL WHITEsophymarine-openregistry-h-gareth-paul-white-ad3202 | ORDINARY | 1 | 50.00% |
| LORRAINE DEBBIE WHITEsophymarine-openregistry-h-lorraine-debbie-white-71690a | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LOCK STOCK HOLDINGS LTDsophymarine-openregistry-gb-13877956 | Holds shares in | ORDINARY · 30.00% |
H&B LTD
sophymarine-openregistry-gb-13875317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- St. Davids House, Brecon, LD3 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETH ROBERTSsophymarine-openregistry-h-beth-roberts-51155d | ORDINARY | 1 | 50.00% |
| HUW LLYWELYN ROBERTSsophymarine-openregistry-h-huw-llywelyn-roberts-4582c2 | ORDINARY | 1 | 50.00% |
SILVER ASSIST HOMECARE LIMITED
sophymarine-openregistry-gb-13885357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Ty'R Felin, Brecon, Powys, LD3 7UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL EVANSsophymarine-openregistry-h-paul-evans-74bd0d | ORDINARY | 1 | |
| SAMANTHA EVANSsophymarine-openregistry-h-samantha-evans-26caef | ORDINARY | 1 | |
CAMPERHOLICS LIMITED
sophymarine-openregistry-gb-13908258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Unit 3 Javel Industrial Estate, Brecon, LD3 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE GERRISHsophymarine-openregistry-h-jake-gerrish-c47a13 | ORDINARY | 100 | |
| CAMPERHOLICS GROUP LIMITEDsophymarine-openregistry-gb-14264443 | ORDINARY | 0 | |
POLESTAR HOLIDAYS LTD
sophymarine-openregistry-gb-13923379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Coach House, Brecon, LD3 9RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DUNLOPsophymarine-openregistry-h-alan-dunlop-1cb23e | ORDINARY SHARES | 1 | |
| TEDDY BONANZA HOLDINGS LTDsophymarine-openregistry-gb-13920074 | ORDINARY SHARES | 0 | |
PENCELLI CASTLE LIMITED
sophymarine-openregistry-gb-13986460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- Pencelli Castle, Brecon, LD3 7LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CRAIG REESsophymarine-openregistry-h-mr-craig-rees-330965 | ORDINARY | 78 | 78.00% |
| MR GERWYN REESsophymarine-openregistry-h-mr-gerwyn-rees-8ff4b1 | ORDINARY | 22 | 22.00% |
GRETTA J HOLDINGS LIMITED
sophymarine-openregistry-gb-14064960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Castell Du, Brecon, LD3 8YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGRETTA LYNNETTE JONESsophymarine-openregistry-h-margretta-lynnette-jones-b9e2b1 | ORDINARY | 97 | |
| RHIANNE ELIZABETH JONESsophymarine-openregistry-h-rhianne-elizabeth-jones-53cd26 | ORDINARY | 3 | |
CWMNI CYNHYRCHU THR CYF
sophymarine-openregistry-gb-14263586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- St. Davids House, Brecon, LD3 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMYR WYN ROBERTSsophymarine-openregistry-h-emyr-wyn-roberts-0587ca | ORDINARY | 1 | 50.00% |
| MYFANWY CATHERINE ALEXANDERsophymarine-openregistry-h-myfanwy-catherine-alexander-7ee4ab | ORDINARY | 1 | 50.00% |
BAXTER AND ROBERTS DEVELOPMENT LTD
sophymarine-openregistry-gb-14400565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Brynhyfryd, Brecon, Powys, LD3 7YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ESTATE OF MICHAEL HAROLD BAXTERsophymarine-openregistry-h-the-estate-of-michael-harold-baxter-aee826 | ORDINARY | 416,000 | |
| MICHAEL HAROLD BAXTERsophymarine-openregistry-h-michael-harold-baxter-3142dd | ORDINARY | 0 | |
MCCARTHY KITCHENS AND INTERIORS LTD
sophymarine-openregistry-gb-14421866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- Caemawdy, Brecon, Powys, LD3 0LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECLAN MCCARTHYsophymarine-openregistry-h-declan-mccarthy-ed9586 | ORDINARY | 1 | 50.00% |
| SARAH ANN MCCARTHYsophymarine-openregistry-h-sarah-ann-mccarthy-9937c5 | ORDINARY | 1 | 50.00% |
TIME TOGETHER CONTACT CENTRE LTD
sophymarine-openregistry-gb-14452650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Room 8 & Room 9 Steeple House, Brecon, Powys, LD3 7DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE BOXsophymarine-openregistry-h-sophie-box-073a9d | ORDINARY | 3 | |
| SARAH WILCOXsophymarine-openregistry-h-sarah-wilcox-c3ead6 | ORDINARY | 1 | |
DESHI FOOD WHOLESALE LTD
sophymarine-openregistry-gb-14715334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- DORMANT
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Zeera Indian Restaurant, 103, Brecon, Powys, LD3 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHASANUL HAQUE BHUIYANsophymarine-openregistry-h-ahasanul-haque-bhuiyan-ec73a8 | ORDINARY | 100 | 100.00% |
| MD MUSHFIQUE UDDINsophymarine-openregistry-h-md-mushfique-uddin-d02728 | ORDINARY | 0 | 0.00% |
FLOW SW LTD
sophymarine-openregistry-gb-15337061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43999 — Other specialised construction activities n.e.c. - Registered office
- Dan Y Llyn, Brecon, LD3 8YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB GUY THEOPHILUSsophymarine-openregistry-h-jacob-guy-theophilus-bd7aef | ORDINARY | 100 | |
| LMS MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-16197381 | ORDINARY | 0 | |
SUGAR LOAF TRADING LTD
sophymarine-openregistry-gb-15576346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- St David'S House, Brecon, LD3 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN MARIE POWELLsophymarine-openregistry-h-susan-marie-powell-3bbb5f | ORDINARY | 1 | 50.00% |
| WILLIAM DAVID JAMESsophymarine-openregistry-h-william-david-james-f8fedc | ORDINARY | 1 | 50.00% |
DARK SKY RETREAT LTD
sophymarine-openregistry-gb-15657735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Glwydcaenewydd Farm, Brecon, LD3 8YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEIDI MAY DAVIESsophymarine-openregistry-h-heidi-may-davies-0fb3fc | ORD | 50 | 50.00% |
| NAOMI DAVIESsophymarine-openregistry-h-naomi-davies-d1df7c | ORD | 50 | 50.00% |
MAUGHAN PROJECTS LTD
sophymarine-openregistry-gb-15666521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Bulwark, Brecon, LD3 7LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MAUGHANsophymarine-openregistry-h-james-maughan-18097c | ORDINARY | 939,959 | |
| NICOLA MAUGHANsophymarine-openregistry-h-nicola-maughan-435451 | ORDINARY | 769,058 | |
Related parties
| Party | Relationship | Detail |
|---|
| GROUP ACCOMMODATION LIMITEDsophymarine-openregistry-gb-04720982 | Holds shares in | ORDINARY |