UK companies/Brecon/Page 8
Companies in Brecon and their shareholdersPage 8 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 4 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
HAYTEK (HAY-ON-WYE) LTD
sophymarine-openregistry-gb-08898414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Coach House, Brecon, LD3 9RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WILLIAMSsophymarine-openregistry-gb-00879464 | ORDINARY | 50 | |
| LISA WILLIAMSsophymarine-openregistry-gb-14043332 | ORDINARY | 50 | |
B & E FORAGE COMPANY LIMITED
sophymarine-openregistry-gb-08946614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 01630 — Post-harvest crop activities
49410 — Freight transport by road - Registered office
- Station Yard, Brecon, LD3 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN EDWARD WILLIAMSsophymarine-openregistry-h-benjamin-edward-williams-a2155e | ORDINARY | 80 | 80.00% |
| BENJAMIN ELFED WILLIAMSsophymarine-openregistry-h-benjamin-elfed-williams-9d5529 | ORDINARY | 20 | 20.00% |
W D & S A SHEPPARD LIMITED
sophymarine-openregistry-gb-09227961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49320 — Taxi operation
- Registered office
- Capel Farm, Brecon, Powys, LD3 7UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEILA ANN SHEPPARDsophymarine-openregistry-h-sheila-ann-sheppard-ac6e5e | ORDINARY | 100 | |
| WAYNE DOUGLAS SHEPPARDsophymarine-openregistry-h-wayne-douglas-sheppard-15f4f5 | ORDINARY | 0 | |
GTP WASTE LTD
sophymarine-openregistry-gb-09262906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Kings Arms Vaults, Brecon, Powys, LD3 7EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERIANT PHILLIPSsophymarine-openregistry-h-geriant-phillips-18a5d4 | ORDINARY | 100 | |
| JULIE PHILLIPSsophymarine-openregistry-gb-08449198 | ORDINARY | 0 | |
THE CAVALRY OF HEROES LIMITED
sophymarine-openregistry-gb-09374151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Bishop House, Brecon, Powys, LD3 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE LOVATTsophymarine-openregistry-h-catherine-lovatt-15bc48 | ORDINARY | 100 | |
| MARC ANDREW LOVATTsophymarine-openregistry-h-marc-andrew-lovatt-d0a068 | ORDINARY | 0 | |
BEACON DEVELOPMENT SERVICES LIMITED
sophymarine-openregistry-gb-09414476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Safaddan, Brecon, Powys, LD3 7UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARTYN GERALD EVANSsophymarine-openregistry-h-mr-martyn-gerald-evans-9c648a | ORDINARY 1 GBP | 50 | |
| MRS ALINA IRENA EVANSsophymarine-openregistry-h-mrs-alina-irena-evans-a183c9 | ORDINARY 1 GBP | 50 | |
EDEN DEVELOPMENT CONSULTANTS LTD
sophymarine-openregistry-gb-09637182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- Hillside Cottage, Brecon, Powys, LD3 7HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON RUPERT CAZEL DEHAENE-GOLDsophymarine-openregistry-h-mr-simon-rupert-cazel-dehaene-gold-bdf343 | ORDINARY 10P | 100 | |
| MRS VALERIE ELISABETH DEHAENE-GOLDsophymarine-openregistry-h-mrs-valerie-elisabeth-dehaene-gold-7fdd20 | ORDINARY 10P | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| URBUNTU LTDsophymarine-openregistry-gb-11418221 | Holds shares in | ORDINARY 1P · 0.00% |
CLEARFINANCIALCONSULTANTS LTD
sophymarine-openregistry-gb-09682703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- St David'S House, Brecon, Powys, LD3 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIARA CREMINsophymarine-openregistry-h-ciara-cremin-0b95e5 | ORDINARY 1 GBP | 1 | 50.00% |
| HELEN EDWINA TIBBSsophymarine-openregistry-h-helen-edwina-tibbs-72dc61 | ORDINARY 1 GBP | 1 | 50.00% |
NORTHCOTE MANOR HOTEL (DEVON) LIMITED
sophymarine-openregistry-gb-09999553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2016
- Accounts
- DORMANT
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- St David'S House, Brecon, Powys, LD3 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAN MIFSUDsophymarine-openregistry-h-jan-mifsud-020a65 | ORDINARY | 1 | 50.00% |
| JEAN PIERRE MIFSUDsophymarine-openregistry-h-jean-pierre-mifsud-bd585c | ORDINARY | 1 | 50.00% |
THE LAKE COUNTRY HOUSE HOTEL AND SPA LIMITED
sophymarine-openregistry-gb-09999621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2016
- Accounts
- DORMANT
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- St David'S House, Brecon, Powys, LD3 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAN MIFSUDsophymarine-openregistry-h-jan-mifsud-020a65 | ORDINARY | 1 | 50.00% |
| JEAN PIERRE MIFSUDsophymarine-openregistry-h-jean-pierre-mifsud-bd585c | ORDINARY | 1 | 50.00% |
SOLAR GATE SYSTEMS LIMITED
sophymarine-openregistry-gb-10060262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28302 — Manufacture of agricultural and forestry machinery other than tractors
- Registered office
- Bishop House, Brecon, Powys, LD3 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MELVIN YEATSsophymarine-openregistry-h-michael-melvin-yeats-0d6349 | A ORDINARY | 380 | |
| SUSAN DEBORAH WILLIAMSsophymarine-openregistry-h-susan-deborah-williams-e26f94 | A ORDINARY | 20 | |
BLUE SKY EQUITY LIMITED
sophymarine-openregistry-gb-10662878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Mitchell Associates Ltd St David'S House, Brecon, Powys, LD3 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMIE WATKINSsophymarine-openregistry-h-mr-jamie-watkins-8dd2bb | ORDINARY 1 GBP | 1 | 50.00% |
| MRS FRANCES WATKINSsophymarine-openregistry-h-mrs-frances-watkins-dcfca8 | ORDINARY 1 GBP | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FFRIND DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10510403 | Holds shares in | ORDINARY 1 GBP · 50.00% |
| IN IT TOGETHER PROMOTIONS LTDsophymarine-openregistry-gb-09512905 | Holds shares in | ORDINARY 1 GBP · 33.50% |
| CLIMAX PROMOTIONS & EVENTS LTDsophymarine-openregistry-gb-12433707 | Holds shares in | ORDINARY 1 GBP · 0.00% |
CASTLE WYE LIMITED
sophymarine-openregistry-gb-10701150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Pipton Farm, Brecon, Powys, LD3 0SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DAVID GRIFFITHSsophymarine-openregistry-h-ian-david-griffiths-81e04c | ORDINARY | 50 | 50.00% |
| KATHLEEN MAVOURNEEN GRIFFITHSsophymarine-openregistry-h-kathleen-mavourneen-griffiths-86f110 | ORDINARY | 50 | 50.00% |
THE UK LOOSE LEAF TEA COMPANY LTD
sophymarine-openregistry-gb-10761549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- St Davids House, Brecon, Powys, LD3 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN MARTINsophymarine-openregistry-h-richard-john-martin-d6a583 | ORDINARY 1P | 100 | 100.00% |
| GEORGE WILLIAM BUTLINsophymarine-openregistry-h-george-william-butlin-7f9550 | ORDINARY 1P | 0 | 0.00% |
TIDY FELLERS LIMITED
sophymarine-openregistry-gb-10891656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Kings Arms Vaults, Brecon, Powys, LD3 7EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN FRANCIS WILLIAMSsophymarine-openregistry-h-stephen-francis-williams-5a8311 | ORDINARY | 2 | |
| DEBBIE MARCIA TINTONsophymarine-openregistry-h-debbie-marcia-tinton-3f91d5 | ORDINARY | 0 | |
JESS MAC LTD
sophymarine-openregistry-gb-11000633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 13 Coryton Close, Brecon, Powys, LD3 9HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA SAVAGEsophymarine-openregistry-h-jessica-savage-d8a7bd | ORDINARY | 2 | |
| PHILLIP SAVAGEsophymarine-openregistry-h-phillip-savage-dfa4df | ORDINARY | 0 | |
DCE GROUP AGENCY LIMITED
sophymarine-openregistry-gb-11421151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Golwg-Y-Myndd, Brecon, Powys, LD3 0UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRADESHOW SERVICES WORLDWIDE LTDsophymarine-openregistry-gb-13083049 | ORDINARY | 2 | 50.00% |
| TREVEX HOLDINGS LTDsophymarine-openregistry-gb-12421557 | ORDINARY | 2 | 50.00% |
JOSEPH PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-11475376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2018
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Lloyney Farm Llanstephan, Brecon, Powys, LD3 0AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD FRANK JOSEPHsophymarine-openregistry-h-richard-frank-joseph-bd554c | ORDINARY £1 | 1 | 50.00% |
| SANDRA ELIZABETH JOSEPHsophymarine-openregistry-h-sandra-elizabeth-joseph-6cee03 | ORDINARY £1 | 1 | 50.00% |
BLACK MOUNTAIN FORESTRY LTD
sophymarine-openregistry-gb-11517445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02400 — Support services to forestry
- Registered office
- Coach House, Brecon, LD3 9RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD MAURISSENsophymarine-openregistry-h-bernard-maurissen-98fb47 | ORDINARY | 1 | 50.00% |
| MARIE-CLARE MAURISSENsophymarine-openregistry-h-marie-clare-maurissen-cbb724 | ORDINARY | 1 | 50.00% |
NEW BARN DEVELOPMENTS LTD
sophymarine-openregistry-gb-11565953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2018
- 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 |
|---|
| ANDREA BAILEYsophymarine-openregistry-h-andrea-bailey-4d4b1c | ORDINARY | 50 | 50.00% |
| SIMON ALLEN BAILEYsophymarine-openregistry-h-simon-allen-bailey-33b262 | ORDINARY | 50 | 50.00% |