UK companies/Brecon/Page 9
Companies in Brecon and their shareholdersPage 9 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
OUT OF THE WOODS LIMITED
sophymarine-openregistry-gb-11656208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- St Davids House, Brecon, Powys, LD3 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH WOODSsophymarine-openregistry-h-hannah-woods-ca1711 | ORDINARY 1 GBP | 93 | 93.00% |
| DAVID RICHARD WOODSsophymarine-openregistry-h-david-richard-woods-03e181 | ORDINARY 1 GBP | 7 | 7.00% |
THE USK (SENNYBRIDGE) LIMITED
sophymarine-openregistry-gb-11930159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- St David'S House, Brecon, Powys, LD3 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS LINDA JEANETTE RENKESsophymarine-openregistry-h-mrs-linda-jeanette-renkes-c85ee2 | ORDINARY 1 GBP | 4 | 80.00% |
| MR ANDREAS RENKESsophymarine-openregistry-h-mr-andreas-renkes-1d96ce | ORDINARY 1 GBP | 1 | 20.00% |
POLESTAR VENTURES LIMITED
sophymarine-openregistry-gb-11959462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Coach House, Brecon, LD3 9RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DUNLOPsophymarine-openregistry-h-alan-dunlop-1cb23e | ORDINARY | 2 | |
| TEDDY BONANZA HOLDINGS LTDsophymarine-openregistry-gb-13920074 | ORDINARY | 0 | |
OBJECTIVE FURNITURE LIMITED
sophymarine-openregistry-gb-12166495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Kings Arms Vaults, Brecon, Powys, LD3 7EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL STEVEN ENSORsophymarine-openregistry-h-russell-steven-ensor-6ce779 | ORDINARY | 4 | |
| ELORA CATHERINE ENSORsophymarine-openregistry-h-elora-catherine-ensor-e0c963 | ORDINARY | 0 | |
TREVEX PROPERTIES LTD
sophymarine-openregistry-gb-12218328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Golwg-Y-Myndd, Brecon, Powys, LD3 0UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY LOUISE TREVETHANsophymarine-openregistry-h-amy-louise-trevethan-763b67 | ORDINARY | 50 | 50.00% |
| JOHN ANTHONY COXsophymarine-openregistry-h-john-anthony-cox-e9f5b3 | ORDINARY | 50 | 50.00% |
MAINS GAS LIMITED
sophymarine-openregistry-gb-12282701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 8 Ship Street, Brecon, Powys, Brecon, LD3 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN LEE MAINWARINGsophymarine-openregistry-h-martin-lee-mainwaring-37c302 | ORDINARY | 50 | 50.00% |
| SAMANTHA JONESsophymarine-openregistry-gb-10724904 | ORDINARY | 50 | 50.00% |
EARTHLYKIND LTD
sophymarine-openregistry-gb-12639615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2020
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Ysgubor Newydd, Brecon, LD3 7EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BAILEYsophymarine-openregistry-gb-06322549 | ORDINARY | 1 | |
| MADELINE SHEPHERDsophymarine-openregistry-h-madeline-shepherd-fca49c | ORDINARY | 1 | |
BRICS PROPERTIES LTD
sophymarine-openregistry-gb-12689953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Bronwysg High Street, Brecon, LD3 8PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNADETTE LLOYDsophymarine-openregistry-h-bernadette-lloyd-7fa4aa | ORDINARY | 100 | |
| SARAH LLOYDsophymarine-openregistry-gb-13431812 | ORDINARY | 0 | |
BESPOKE TENTS & EVENTS LTD
sophymarine-openregistry-gb-12710173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 77210 — Renting and leasing of recreational and sports goods
- Registered office
- Wernfawr, Brecon, LD3 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROLAND STOKESsophymarine-openregistry-h-roland-stokes-de9caf | ORDINARY | 3 | |
| HUGH CARTHEWsophymarine-openregistry-h-hugh-carthew-d76ad5 | ORDINARY | 0 | |
BRYTHONIC YACHTS LIMITED
sophymarine-openregistry-gb-12754224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30110 — Building of ships and floating structures
- Registered office
- 78 Beech Grove, Brecon, LD3 9EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS JENNET FIONA MORGANsophymarine-openregistry-h-ms-jennet-fiona-morgan-100b6d | ORDINARY | 51 | |
| PAUL REYLANDsophymarine-openregistry-h-paul-reyland-75d624 | ORDINARY | 49 | |
MAKE IT LTD
sophymarine-openregistry-gb-12803950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
52103 — Operation of warehousing and storage facilities for land transport activities
62012 — Business and domestic software development
63120 — Web portals - Registered office
- Golwg-Y-Mynydd, Brecon, Powys, LD3 0UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVEX HOLDINGS LTDsophymarine-openregistry-gb-12421557 | ORDINARY | 66 | 66.67% |
| ANTHONY GERARD COXsophymarine-openregistry-h-anthony-gerard-cox-65bab9 | ORDINARY | 33 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| THINK EXPO LOGISTICS LTDsophymarine-openregistry-gb-12825206 | Holds shares in | ORDINARY · 67.50% |
LIME PLASTERING WALES LIMITED
sophymarine-openregistry-gb-12862162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Kings Arms Vaults, Brecon, LD3 7EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN STAPHNILLsophymarine-openregistry-h-owen-staphnill-e987e9 | ORDINARY | 50 | |
| STUART KEENORsophymarine-openregistry-h-stuart-keenor-a23319 | ORDINARY | 50 | |
CLEARFC LTD
sophymarine-openregistry-gb-12936636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2020
- 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 | 300,001 | 50.00% |
| HELEN EDWINA TIBBSsophymarine-openregistry-h-helen-edwina-tibbs-72dc61 | ORDINARY 1 GBP | 300,001 | 50.00% |
VFB SERVICES LIMITED
sophymarine-openregistry-gb-12991580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- Cwmclyn Uchaf, Brecon, LD3 8EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MURPHYsophymarine-openregistry-h-john-murphy-1c5e77 | ORDINARY | 2 | 100.00% |
| SARAH ELLEN WOTTONsophymarine-openregistry-h-sarah-ellen-wotton-47ae88 | ORDINARY | 2 | 100.00% |
JWC INVESTMENTS LIMITED
sophymarine-openregistry-gb-13070853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Nantyfelin Isaf, Brecon, LD3 7SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK DAVID ANDREWSsophymarine-openregistry-h-mr-mark-david-andrews-9e96be | ORDINARY 1 GBP | 1 | 50.00% |
| MR SCOTT ANDREWSsophymarine-openregistry-h-mr-scott-andrews-90406a | ORDINARY 1 GBP | 1 | 50.00% |
THREE COCKS HOTEL LTD
sophymarine-openregistry-gb-13071867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- The Three Cocks Coaching Inn, Brecon, Powys, LD3 0SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA PALMERsophymarine-openregistry-h-jessica-palmer-8fea1d | ORDINARY | 100 | |
| JACK RODELL-JONESsophymarine-openregistry-h-jack-rodell-jones-a7eb14 | ORDINARY | 0 | |
PITCH HILL PROPERTIES LIMITED
sophymarine-openregistry-gb-13145489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- St. Davids House, Brecon, LD3 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICHOLAS CHARLES LLOYDsophymarine-openregistry-h-mr-nicholas-charles-lloyd-9275ed | ORDINARY 1 GBP | 1 | 50.00% |
| MRS DENISE NOREEN LLOYDsophymarine-openregistry-h-mrs-denise-noreen-lloyd-46f575 | ORDINARY 1 GBP | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| URBANA PARTNERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-13177010 | Holds shares in | ORDINARY |
COAST AUTONOMOUS UK LTD
sophymarine-openregistry-gb-13162042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Court Y Prior Farm, Brecon, LD3 7UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COAST AUTONOMOUS INCsophymarine-openregistry-h-coast-autonomous-inc-849e06 | ORDINARY | 100 | |
| ADRIAN SUSSMANNsophymarine-openregistry-h-adrian-sussmann-87adf5 | ORDINARY | 0 | |
VELOCITY THERAPY LTD
sophymarine-openregistry-gb-13183035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- Shop 3 Penycamlais, Brecon, Powys, LD3 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANE GRIFFITHSsophymarine-openregistry-h-dane-griffiths-0e94b1 | ORDINARY | 1 | 50.00% |
| KIERA HAVARDsophymarine-openregistry-h-kiera-havard-03a48b | ORDINARY | 1 | 50.00% |
DUNCAN SKELTON COACHING LTD
sophymarine-openregistry-gb-13308317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- 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 |
|---|
| MR ROBERT DUNCAN SKELTONsophymarine-openregistry-h-mr-robert-duncan-skelton-adccc7 | ORDINARY | 1 | |
| MS GEORGINA MARIE SHELLARDsophymarine-openregistry-h-ms-georgina-marie-shellard-5fa8fd | ORDINARY | 1 | |