UK companies/Brecon/Page 4
Companies in Brecon and their shareholdersPage 4 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 60 shareholdings and 3 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
H.C.EDWARDS AND SONS LIMITED
sophymarine-openregistry-gb-00655173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/1960
- Accounts
- MICRO ENTITY
- SIC
- 01450 — Raising of sheep and goats
- Registered office
- Maes Gwyn, Brecon, Powys, LD3 0NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDNA CATHERINE EDWARDSsophymarine-openregistry-h-edna-catherine-edwards-44f5bf | ORDINARY | 6 | |
| JAMIE LEWIS COLESsophymarine-openregistry-h-jamie-lewis-coles-037fb7 | ORDINARY | 4 | |
| PERCIVAL LEWIS EDWARDSsophymarine-openregistry-h-percival-lewis-edwards-8f2788 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FARMERS FIRST LIMITEDsophymarine-openregistry-gb-03945957 | Holds shares in | ORDINARY |
W. J. GEORGE (BUTCHERS) LIMITED
sophymarine-openregistry-gb-00766304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- St Davids House, Brecon, Powys, LD3 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BRYAN LEVETT GEORGEsophymarine-openregistry-h-christopher-bryan-levett-george-a5917e | ORDINARY 1 GBP | 300 | 42.86% |
| BRYAN WILLIAM LEVETT GEORGEsophymarine-openregistry-h-bryan-william-levett-george-969879 | ORDINARY 1 GBP | 200 | 28.57% |
| GAYNOR MAIR GEORGEsophymarine-openregistry-h-gaynor-mair-george-3c2634 | ORDINARY 1 GBP | 200 | 28.57% |
LLANGORSE LAKE CONSERVATION AND MANAGEMENT CO. LIMITED
sophymarine-openregistry-gb-02046283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/1986
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Treholford, Brecon, Powys, LD3 7SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE BLACKHAMsophymarine-openregistry-h-christine-blackham-98c19a | ORDINARY | 40 | 50.00% |
| JOSEPH ANSTIE VAUGHAN BLACKHAMsophymarine-openregistry-h-joseph-anstie-vaughan-blackham-1d7f0d | ORDINARY | 40 | 50.00% |
| SIMON TIMOTHY LEEsophymarine-openregistry-h-simon-timothy-lee-490405 | ORDINARY | 0 | 0.00% |
MILLSTAR HERITAGE LIMITED
sophymarine-openregistry-gb-03132706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/1995
- Accounts
- DORMANT
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 1 Graig View, Brecon, Powys, LD3 7YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN MARGARET FARRsophymarine-openregistry-h-karen-margaret-farr-fd543e | ORDINARY | 2 | |
| JONATHAN PETER SHORTsophymarine-openregistry-h-jonathan-peter-short-ac1fd8 | ORDINARY | 1 | |
| MARGARET ELIZABETH SCOTFORD DEC'Dsophymarine-openregistry-h-margaret-elizabeth-scotford-dec-d-0488bb | ORDINARY | 0 | |
G. ADAMS CONSTRUCTION LIMITED
sophymarine-openregistry-gb-03655883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- St David'S House, Brecon, Powys, LD3 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LEE LEWISsophymarine-openregistry-h-andrew-lee-lewis-d265ca | ORDINARY 1 GBP | 400 | 40.00% |
| TRINA NICOLA LEWISsophymarine-openregistry-h-trina-nicola-lewis-dbeb8f | ORDINARY 1 GBP | 400 | 40.00% |
| IAN BOXALLsophymarine-openregistry-h-ian-boxall-292f46 | ORDINARY 1 GBP | 200 | 20.00% |
GROUP ACCOMMODATION LIMITED
sophymarine-openregistry-gb-04720982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 1 Bulwark, Brecon, LD3 7LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAUGHAN PROJECTS LTDsophymarine-openregistry-gb-15666521 | ORDINARY | 101 | |
| JAMES SANDERSON MAUGHANsophymarine-openregistry-h-james-sanderson-maughan-479e27 | ORDINARY | 0 | |
| NICOLA JANE MAUGHANsophymarine-openregistry-h-nicola-jane-maughan-142c62 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 6 QUEENS PARADE LIMITEDsophymarine-openregistry-gb-01383264 | Holds shares in | ORDINARY GBP30.00 SHARES · 0.00% |
BROOKSIDE CARE HOME LIMITED
sophymarine-openregistry-gb-04746970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- St Davids House, Brecon, Powys, LD3 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN EDWARD WILLIAM POMPHREYsophymarine-openregistry-h-darren-edward-william-pomphrey-3217f5 | ORDINARY 1 GBP | 4 | 100.00% |
| ELIZABETH RUTH VAUGHANsophymarine-openregistry-h-elizabeth-ruth-vaughan-258be5 | ORDINARY 1 GBP | 0 | 0.00% |
| STEPHEN JOHN VAUGHANsophymarine-openregistry-h-stephen-john-vaughan-4a42b5 | ORDINARY 1 GBP | 0 | 0.00% |
BEACONS FENCING & CONSTRUCTION LIMITED
sophymarine-openregistry-gb-04917805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Tyfry, Brecon, LD3 7AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MATTHEWSsophymarine-openregistry-h-helen-matthews-e12c17 | ORDINARY | 70 | |
| I T MATTHEWSsophymarine-openregistry-h-i-t-matthews-8151ef | ORDINARY | 70 | |
| STACIE MATTHEWSsophymarine-openregistry-h-stacie-matthews-a1e445 | ORDINARY | 30 | |
R W EVANS & SON LIMITED
sophymarine-openregistry-gb-05629748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
- Registered office
- Unit 8b, Brecon, Powys, LD3 8BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT ANTHONY EVANSsophymarine-openregistry-h-mr-robert-anthony-evans-1d2403 | ORDINARY | 2 | |
| MRS JILL EVANSsophymarine-openregistry-h-mrs-jill-evans-de7a58 | ORDINARY | 2 | |
| MR ANTHONY EVANSsophymarine-openregistry-h-mr-anthony-evans-6e01c3 | ORDINARY | 1 | |
NEXTFRIDAY LIMITED
sophymarine-openregistry-gb-08117970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Priory Villa, Peppercorn Lane, Pendre, Brecon Pepprcorn Lane, Brecon, LD3 9EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CARRsophymarine-openregistry-h-andrew-carr-536d54 | ORDINARY | 2 | 66.67% |
| BEVERLEY CARRsophymarine-openregistry-h-beverley-carr-4aef1a | ORDINARY | 1 | 33.33% |
| OLIVER CARR / NEXTFRIDAYsophymarine-openregistry-h-oliver-carr-nextfriday-93d06f | ORDINARY | 0 | 0.00% |
BIG LEMON CREATIVE LIMITED
sophymarine-openregistry-gb-09243946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
74100 — specialised design activities - Registered office
- 23 Beeches Park, Brecon, LD3 0YJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN ALAN RICHARDSsophymarine-openregistry-h-owen-alan-richards-870206 | ORDINARY | 7,125 | |
| SAMANTHA ROSE WHEELERsophymarine-openregistry-h-samantha-rose-wheeler-ee6a59 | ORDINARY | 7,125 | |
| KIERAN ABBOTTsophymarine-openregistry-h-kieran-abbott-9b0c2c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AGILE KINETIC LIMITEDsophymarine-openregistry-gb-10024755 | Holds shares in | ORDINARY |
LUXURY BORDER COTTAGES LIMITED
sophymarine-openregistry-gb-09476567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- Kings Arms Vaults, Brecon, Powys, LD3 7EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LLOYDsophymarine-openregistry-gb-10230925 | ORDINARY | 2 | 50.00% |
| MERYL LLOYDsophymarine-openregistry-h-meryl-lloyd-9818ca | ORDINARY | 2 | 50.00% |
| ELEANOR LLOYDsophymarine-openregistry-h-eleanor-lloyd-f6a998 | ORDINARY | 0 | 0.00% |
CALIBRE CONNECTIONS IT LIMITED
sophymarine-openregistry-gb-09915517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- St Davids House, Brecon, Powys, LD3 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL ELIOT VEILLETsophymarine-openregistry-h-samuel-eliot-veillet-f589d1 | ORDINARY 1 GBP | 70 | 70.00% |
| MILES RALPH HOWARDsophymarine-openregistry-h-miles-ralph-howard-c58a39 | ORDINARY 1 GBP | 15 | 15.00% |
| RACHEL ELIZABETH VEILLETsophymarine-openregistry-h-rachel-elizabeth-veillet-9cb71b | ORDINARY 1 GBP | 15 | 15.00% |
SMA DRIVER TRAINING LIMITED
sophymarine-openregistry-gb-10087999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 85530 — Driving school activities
- Registered office
- Brook Haven, Brecon, Powys, LD3 0SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHAN SAMPSONsophymarine-openregistry-h-bethan-sampson-8e8a0e | ORDINARY SHARES | 1 | |
| CAITLAN EVANSsophymarine-openregistry-h-caitlan-evans-22a664 | ORDINARY SHARES | 1 | |
| SANDRA MACDONALD - AMESsophymarine-openregistry-h-sandra-macdonald-ames-7f0f53 | ORDINARY SHARES | 1 | |
DARK SKY COLLECTION LTD
sophymarine-openregistry-gb-10584451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Glwydcaenewydd Farm, Brecon, LD3 8YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KERI HOWELL DAVIESsophymarine-openregistry-h-mr-keri-howell-davies-748ecf | ORDINARY | 2 | 40.00% |
| MRS JULIE DAVIESsophymarine-openregistry-h-mrs-julie-davies-08b575 | ORDINARY | 2 | 40.00% |
| MR REUBEN HOWELL DYFRIG DAVIESsophymarine-openregistry-h-mr-reuben-howell-dyfrig-davies-7871a9 | ORDINARY | 1 | 20.00% |
LEWIS LETS LIMITED
sophymarine-openregistry-gb-10972193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 48 Free Street, Brecon, LD3 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYNMOR BROOKS-LEWISsophymarine-openregistry-h-brynmor-brooks-lewis-718941 | ORDINARY | 50 | |
| GETHIN LEWISsophymarine-openregistry-gb-07366780 | ORDINARY | 50 | |
| ANDREW LOFTUSsophymarine-openregistry-h-andrew-loftus-012091 | ORDINARY | 14 | |
GERONIMO BOY FILM LTD
sophymarine-openregistry-gb-12322801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 74203 — Film processing
- Registered office
- The Hillis, Brecon, LD3 0RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA TRIGGsophymarine-openregistry-h-joshua-trigg-66bc9f | ORDINARY | 100 | |
| ALEXANDER NEWLANDsophymarine-openregistry-h-alexander-newland-ce8416 | ORDINARY | 0 | |
| JAMES CHEGWYNsophymarine-openregistry-h-james-chegwyn-4b0652 | ORDINARY | 0 | |
THINK EXPO LOGISTICS LTD
sophymarine-openregistry-gb-12825206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
50200 — Sea and coastal freight water transport
51210 — Freight air transport
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- Golwg-Y-Mynydd, Brecon, Powys, LD3 0UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAKE IT LTDsophymarine-openregistry-gb-12803950 | ORDINARY | 675 | 67.50% |
| JOSEPHINE TRACEY ROBERTSsophymarine-openregistry-h-josephine-tracey-roberts-652a32 | ORDINARY | 225 | 22.50% |
| PAUL JOHN PINIsophymarine-openregistry-h-paul-john-pini-0e4f1d | ORDINARY | 100 | 10.00% |
JUST MAMMALS LIMITED
sophymarine-openregistry-gb-13099914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Suite 131-136 Plas Y Ffynnon, Brecon, Powys, LD3 7HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLA HOSKINSsophymarine-openregistry-h-carola-hoskins-a4412f | ORDINARY | 350 | |
| ROBERT WILLIAM MORGANsophymarine-openregistry-h-robert-william-morgan-4d040a | ORDINARY | 100 | |
| PHOEBE WILLIAMSsophymarine-openregistry-h-phoebe-williams-93923c | ORDINARY | 50 | |
ORION MOTORS LIMITED
sophymarine-openregistry-gb-13479922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Cornerways ,Parc-Y-Berllan, Brecon, Powys, LD3 0LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN PRICEsophymarine-openregistry-h-ryan-price-3b217d | ORDINARY | 501 | |
| HAILY PRICEsophymarine-openregistry-h-haily-price-ce0845 | ORDINARY | 499 | |
| CAROL PRICEsophymarine-openregistry-h-carol-price-4b03c6 | ORDINARY | 0 | |