UK companies/Brecon/Page 7

Companies in Brecon and their shareholdersPage 7 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 1 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.

Post town
Brecon

Companies with a register
257

On this page
20

Shareholdings
40

Related parties
1

BUILTH BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-04452192

Status: Active
Type: Private Limited Company
Incorporated: 30/05/2002
Accounts: DORMANT
SIC: 43390 — Other building completion and finishing
Registered office: St David'S House, Brecon, Powys, LD3 7BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR GUY WALKERsophymarine-openregistry-h-mr-guy-walker-e6cfc0	ORDINARY 1 GBP	1	50.00%
MRS BETHAN MARGARET CATHERINE WALKERsophymarine-openregistry-h-mrs-bethan-margaret-catherine-walker-7fbcef	ORDINARY 1 GBP	1	50.00%

YOUNG'S OF BRECON LIMITED

sophymarine-openregistry-gb-04972838

Status: Active
Type: Private Limited Company
Incorporated: 21/11/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office: St David'S House, Brecon, Powys, LD3 7BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAWN LOUISE MCINTOSHsophymarine-openregistry-h-dawn-louise-mcintosh-eef69a	ORDINARY 1 GBP	1	50.00%
IAIN CHARLES MCINTOSHsophymarine-openregistry-h-iain-charles-mcintosh-9b612b	ORDINARY 1 GBP	1	50.00%

GREENWAY POULTRY LIMITED

sophymarine-openregistry-gb-05000404

Status: Active
Type: Private Limited Company
Incorporated: 19/12/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 01470 — Raising of poultry
Registered office: Greenway Farm, Brecon, Powys, LD3 7YA

Direct shareholders

Shareholder	Share class	Shares held	% of class
B A WILLIAMSsophymarine-openregistry-h-b-a-williams-e0a68d	ORDINARY	1
M R WILLIAMSsophymarine-openregistry-gb-13339620	ORDINARY	1

HAWK HAIG LIMITED

sophymarine-openregistry-gb-05141204

Status: Active
Type: Private Limited Company
Incorporated: 28/05/2004
Accounts: DORMANT
SIC: 70229 — Management consultancy activities other than financial management
Registered office: St David&Apos;S House, Brecon, Powys, LD3 7BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
NIGEL JOHN WILLSDONsophymarine-openregistry-h-nigel-john-willsdon-c80a09	ORDINARY 1 GBP	1	50.00%
SUSAN WILLSDONsophymarine-openregistry-h-susan-willsdon-cea0b8	ORDINARY 1 GBP	1	50.00%

ORION MOTORS (TALGARTH) LIMITED

sophymarine-openregistry-gb-05869629

Status: Active
Type: Private Limited Company
Incorporated: 07/07/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
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

HUCKBODY ENVIRONMENTAL LIMITED

sophymarine-openregistry-gb-05872840

Status: Active
Type: Private Limited Company
Incorporated: 11/07/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: St David&Apos;S House, Brecon, Powys, LD3 7BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW JOHN HUCKBODYsophymarine-openregistry-h-andrew-john-huckbody-819127	ORDINARY 1 GBP	67	67.00%
MANDY JAYNE HUCKBODYsophymarine-openregistry-h-mandy-jayne-huckbody-0ab56a	ORDINARY 1 GBP	33	33.00%

ABBA SCRAP METALS LIMITED

sophymarine-openregistry-gb-06030263

Status: Active
Type: Private Limited Company
Incorporated: 15/12/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 46770 — Wholesale of waste and scrap
Registered office: St David&Apos;S House, Brecon, Powys, LD3 7BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR ALAN HUMPHREYSsophymarine-openregistry-h-mr-alan-humphreys-b6eb7b	ORDINARY 1 GBP	1	50.00%
MR COLIN DAVID JENKINSsophymarine-openregistry-h-mr-colin-david-jenkins-5f82ea	ORDINARY 1 GBP	1	50.00%

CA DEVELOPMENT CONSULTANTS LIMITED

sophymarine-openregistry-gb-06293292

Status: Active
Type: Private Limited Company
Incorporated: 26/06/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 71121 — Engineering design activities for industrial process and production
Registered office: St David&Apos;S House, Brecon, Powys, LD3 7BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREA CHICHESTERsophymarine-openregistry-h-andrea-chichester-d30d98	ORDINARY 1 GBP	1	50.00%
KEITH JAMES CHICHESTERsophymarine-openregistry-h-keith-james-chichester-2a481b	ORDINARY 1 GBP	1	50.00%

TANGENT PARTNERSHIP LTD

sophymarine-openregistry-gb-06548761

Status: Active
Type: Private Limited Company
Incorporated: 29/03/2008
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 2 Glanyrafon Cottage, Brecon, Powys, LD3 8SG

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID JOHN KERFOOTsophymarine-openregistry-h-david-john-kerfoot-712535	ORDINARY £1	1
MARY LYN KERFOOTsophymarine-openregistry-h-mary-lyn-kerfoot-2ad1f2	ORDINARY £1	1

CS STREATHAM LIMITED

sophymarine-openregistry-gb-07393384

Status: Active
Type: Private Limited Company
Incorporated: 30/09/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 56101 — Licensed restaurants
Registered office: St David&Apos;S House, Brecon, Powys, LD3 7BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRADLEY AARON RIDGEsophymarine-openregistry-h-bradley-aaron-ridge-fb1c78	ORDINARY 1 GBP	1	50.00%
THOMAS JAMES TALBOTsophymarine-openregistry-h-thomas-james-talbot-0e7476	ORDINARY 1 GBP	1	50.00%

Related parties

Party	Relationship	Detail
ST.REATHAMS (RESTAURANT & BAR) LIMITEDsophymarine-openregistry-gb-07723198	Holds shares in	ORDINARY 1 GBP · 0.00%

LITTLE WANDER LIMITED

sophymarine-openregistry-gb-07468194

Status: Active
Type: Private Limited Company
Incorporated: 13/12/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 59113 — Television programme production activities
90020 — Support activities to performing arts
90040 — Operation of arts facilities
Registered office: Flat, Ashford House, Brecon, LD3 7YR

Direct shareholders

Shareholder	Share class	Shares held	% of class
HENRY WIDDICOMBEsophymarine-openregistry-h-henry-widdicombe-b0b322	ORDINARY	100
EMMA LOUISE BUTLERsophymarine-openregistry-h-emma-louise-butler-36f60a	ORDINARY	0

CBS DISTRIBUTION LTD

sophymarine-openregistry-gb-07472446

Status: Active
Type: Private Limited Company
Incorporated: 16/12/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 47610 — Retail sale of books in specialised stores
Registered office: The Warehouse Station Road, Brecon, Powys, LD3 0SD

Direct shareholders

Shareholder	Share class	Shares held	% of class
PATRICIA LOUISE STRODS AND ROBERT EGON STRODSsophymarine-openregistry-h-patricia-louise-strods-and-robert-egon-s-69ad7d	ORDINARY	1	100.00%
BRIAN THOMPSONsophymarine-openregistry-gb-NI013363	ORDINARY	0	0.00%

PENGELLY HAULAGE LIMITED

sophymarine-openregistry-gb-07987734

Status: Active
Type: Private Limited Company
Incorporated: 13/03/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 49410 — Freight transport by road
Registered office: 48 Free Street, Brecon, Powys, LD3 7BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR JAMES PENGELLYsophymarine-openregistry-h-mr-james-pengelly-0e0dba	ORDINARY 1 GBP	1	50.00%
MRS ANNMARIE PENGELLYsophymarine-openregistry-h-mrs-annmarie-pengelly-1f23c2	ORDINARY 1 GBP	1	50.00%

CCS ORGANISATION LTD

sophymarine-openregistry-gb-08063175

Status: Active
Type: Private Limited Company
Incorporated: 10/05/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Ty Siloh Llandeilo'R Fan, Brecon, LD3 8UD

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLIN CHARLES SHEPPARDsophymarine-openregistry-h-colin-charles-sheppard-c48994	ORDINARY	1
SANDRA SHEPPARDsophymarine-openregistry-h-sandra-sheppard-430517	ORDINARY	0

PETS IN PEACE LIMITED

sophymarine-openregistry-gb-08172166

Status: Active
Type: Private Limited Company
Incorporated: 08/08/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Kings Arms Vaults, Brecon, LD3 7EF

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON ANDREW JONESsophymarine-openregistry-h-simon-andrew-jones-eed317	ORDINARY	50
SARA LOUISE JONESsophymarine-openregistry-h-sara-louise-jones-1cfec5	ORDINARY	0

MJLUPO LTD

sophymarine-openregistry-gb-08190002

Status: Active
Type: Private Limited Company
Incorporated: 23/08/2012
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
90030 — Artistic creation
Registered office: 21 Blackfriars Court, Brecon, LD3 8LJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JESSICA CARTERsophymarine-openregistry-h-jessica-carter-27b992	ORDINARY GBP SHARES	10
MARK JOHN LUPOsophymarine-openregistry-h-mark-john-lupo-0605c3	ORDINARY GBP SHARES	10

DC2 ENGINEERING LTD

sophymarine-openregistry-gb-08210771

Status: Active
Type: Private Limited Company
Incorporated: 12/09/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 02400 — Support services to forestry
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
Registered office: Cefngof Pentrefelin, Brecon, LD3 8TU

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD DAVID DALLEYsophymarine-openregistry-h-richard-david-dalley-7b9181	ORDINARY	100
DEBRA KYM DALLEYsophymarine-openregistry-h-debra-kym-dalley-580ad6	ORDINARY	0

TRUSTED CAR PARTS LIMITED

sophymarine-openregistry-gb-08656144

Status: Active
Type: Private Limited Company
Incorporated: 19/08/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: St. Davids House, Brecon, LD3 7BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
JUSTIN PETER BAILEYsophymarine-openregistry-h-justin-peter-bailey-a21bb5	ORDINARY	50	50.00%
SIMON ALLEN BAILEYsophymarine-openregistry-h-simon-allen-bailey-33b262	ORDINARY	50	50.00%

BLUES MATTERS LIMITED

sophymarine-openregistry-gb-08718861

Status: Active
Type: Private Limited Company
Incorporated: 04/10/2013
Accounts: DORMANT
SIC: 59200 — Sound recording and music publishing activities
Registered office: St Davids House, Brecon, Powys, LD3 7BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
JENNIFER ANNE PEARCEsophymarine-openregistry-h-jennifer-anne-pearce-090ce4	ORDINARY	100	100.00%
ESTATE OF MR ALAN PEARCEsophymarine-openregistry-h-estate-of-mr-alan-pearce-0e5013	ORDINARY	0	0.00%

PARADISE CYCLES LIMITED

sophymarine-openregistry-gb-08826887

Status: Active
Type: Private Limited Company
Incorporated: 30/12/2013
Accounts: MICRO ENTITY
SIC: 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
96090 — Other service activities n.e.c.
Registered office: 40 Cradoc Road, Brecon, LD3 9LH

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES JOHNSONsophymarine-openregistry-h-james-johnson-d7269f	ORDINARY	100	50.00%
LOUIS WIGSTONsophymarine-openregistry-h-louis-wigston-2ac988	ORDINARY	100	50.00%