UK companies/Ceredigion/Page 1
Companies in Ceredigion and their shareholdersPage 1 of 2
37 companies registered in Ceredigion 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 Ceredigion. Between them they record 104 shareholdings and 5 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
37
EER LTD
sophymarine-openregistry-gb-15512830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2024
- Accounts
- SMALL
- SIC
- 99999 — Dormant Company
- Registered office
- Pencnwc Holiday Park Limited, Ceredigion, SA44 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR E M DAVIES AND MRS S J DAVIES AS TRUSTEES OF THE E M DAVIES DISCRETIONARY TRUSTsophymarine-openregistry-h-mr-e-m-davies-and-mrs-s-j-davies-as-trus-3fda4e | ORDINARY | 1,050 | 37.50% |
| MRS S J DAVIES AND MR E M DAVIES AS TRUSTEES OF THE S J DAVIES DISCRETIONARY TRUSTsophymarine-openregistry-h-mrs-s-j-davies-and-mr-e-m-davies-as-trus-e92864 | ORDINARY | 1,050 | 37.50% |
| EVAN MORGAN DAVIESsophymarine-openregistry-h-evan-morgan-davies-663490 | ORDINARY | 200 | 7.14% |
| STELLA JUNE DAVIESsophymarine-openregistry-h-stella-june-davies-d905cf | ORDINARY | 200 | 7.14% |
| DANIEL VITEK DAVIESsophymarine-openregistry-h-daniel-vitek-davies-8dfd8b | ORDINARY | 150 | 5.36% |
| TOMAS CHRISTOPHER DAVIESsophymarine-openregistry-h-tomas-christopher-davies-300a98 | ORDINARY | 150 | 5.36% |
| MR E M DAVIES AND MRS S J DAVIES AS TRUSTEES OF THE E M DAVIES DISCRETIONARY TRUSTsophymarine-openregistry-h-mr-e-m-davies-and-mrs-s-j-davies-as-trus-3fda4e | B ORDINARY | 100 | 50.00% |
| MR E M DAVIES AND MRS S J DAVIES AS TRUSTEES OF THE E M DAVIES DISCRETIONARY TRUSTsophymarine-openregistry-h-mr-e-m-davies-and-mrs-s-j-davies-as-trus-3fda4e | C ORDINARY | 100 | 50.00% |
| MR E M DAVIES AND MRS S J DAVIES AS TRUSTEES OF THE E M DAVIES DISCRETIONARY TRUSTsophymarine-openregistry-h-mr-e-m-davies-and-mrs-s-j-davies-as-trus-3fda4e | A ORDINARY | 100 | 50.00% |
| MR E M DAVIES AND MRS S J DAVIES AS TRUSTEES OF THE E M DAVIES DISCRETIONARY TRUSTsophymarine-openregistry-h-mr-e-m-davies-and-mrs-s-j-davies-as-trus-3fda4e | D ORDINARY | 100 | 50.00% |
| MRS S J DAVIES AND MR E M DAVIES AS TRUSTEES OF THE S J DAVIES DISCRETIONARY TRUSTsophymarine-openregistry-h-mrs-s-j-davies-and-mr-e-m-davies-as-trus-e92864 | C ORDINARY | 100 | 50.00% |
| MRS S J DAVIES AND MR E M DAVIES AS TRUSTEES OF THE S J DAVIES DISCRETIONARY TRUSTsophymarine-openregistry-h-mrs-s-j-davies-and-mr-e-m-davies-as-trus-e92864 | D ORDINARY | 100 | 50.00% |
| MRS S J DAVIES AND MR E M DAVIES AS TRUSTEES OF THE S J DAVIES DISCRETIONARY TRUSTsophymarine-openregistry-h-mrs-s-j-davies-and-mr-e-m-davies-as-trus-e92864 | B ORDINARY | 100 | 50.00% |
| MRS S J DAVIES AND MR E M DAVIES AS TRUSTEES OF THE S J DAVIES DISCRETIONARY TRUSTsophymarine-openregistry-h-mrs-s-j-davies-and-mr-e-m-davies-as-trus-e92864 | A ORDINARY | 100 | 50.00% |
| MR E M DAVIES AND MRS S J DAVIES AS TRUSTEES OF THE E M DAVIES DISCRETIONARY TRUSTsophymarine-openregistry-h-mr-e-m-davies-and-mrs-s-j-davies-as-trus-3fda4e | G ORDINARY | 50 | 50.00% |
| MR E M DAVIES AND MRS S J DAVIES AS TRUSTEES OF THE E M DAVIES DISCRETIONARY TRUSTsophymarine-openregistry-h-mr-e-m-davies-and-mrs-s-j-davies-as-trus-3fda4e | H ORDINARY | 50 | 50.00% |
| MR E M DAVIES AND MRS S J DAVIES AS TRUSTEES OF THE E M DAVIES DISCRETIONARY TRUSTsophymarine-openregistry-h-mr-e-m-davies-and-mrs-s-j-davies-as-trus-3fda4e | E ORDINARY | 50 | 50.00% |
| MR E M DAVIES AND MRS S J DAVIES AS TRUSTEES OF THE E M DAVIES DISCRETIONARY TRUSTsophymarine-openregistry-h-mr-e-m-davies-and-mrs-s-j-davies-as-trus-3fda4e | F ORDINARY | 50 | 50.00% |
| MRS S J DAVIES AND MR E M DAVIES AS TRUSTEES OF THE S J DAVIES DISCRETIONARY TRUSTsophymarine-openregistry-h-mrs-s-j-davies-and-mr-e-m-davies-as-trus-e92864 | E ORDINARY | 50 | 50.00% |
| MRS S J DAVIES AND MR E M DAVIES AS TRUSTEES OF THE S J DAVIES DISCRETIONARY TRUSTsophymarine-openregistry-h-mrs-s-j-davies-and-mr-e-m-davies-as-trus-e92864 | F ORDINARY | 50 | 50.00% |
| MRS S J DAVIES AND MR E M DAVIES AS TRUSTEES OF THE S J DAVIES DISCRETIONARY TRUSTsophymarine-openregistry-h-mrs-s-j-davies-and-mr-e-m-davies-as-trus-e92864 | G ORDINARY | 50 | 50.00% |
| MRS S J DAVIES AND MR E M DAVIES AS TRUSTEES OF THE S J DAVIES DISCRETIONARY TRUSTsophymarine-openregistry-h-mrs-s-j-davies-and-mr-e-m-davies-as-trus-e92864 | H ORDINARY | 50 | 50.00% |
| BERNADETTE CLARE YOUNGsophymarine-openregistry-h-bernadette-clare-young-b635e7 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LEISURE ESCAPES LIMITEDsophymarine-openregistry-gb-12242964 | Holds shares in | ORDINARY |
LEISURE ESCAPES LIMITED
sophymarine-openregistry-gb-12242964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2019
- Accounts
- SMALL
- SIC
- 55201 — Holiday centres and villages
- Registered office
- Pencnwc Holiday Park Cross Inn, Ceredigion, SA44 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EER LIMITEDsophymarine-openregistry-gb-15512830 | ORDINARY | 4,000 | |
| DANIEL VITEK DAVIESsophymarine-openregistry-h-daniel-vitek-davies-8dfd8b | ORDINARY | 0 | |
| EVAN MORGAN DAVIESsophymarine-openregistry-h-evan-morgan-davies-663490 | ORDINARY | 0 | |
| MR E M DAVIES AS TRUSTEE OF THE E M DAVIES DISCRETIONARY TRUSTsophymarine-openregistry-h-mr-e-m-davies-as-trustee-of-the-e-m-davi-73887a | ORDINARY | 0 | |
| MRS S J DAVIES AS TRUSTEE OF THE S J DAVIES DISCRETIONARY TRUSTsophymarine-openregistry-h-mrs-s-j-davies-as-trustee-of-the-s-j-dav-269378 | ORDINARY | 0 | |
| STELLA JUNE DAVIESsophymarine-openregistry-h-stella-june-davies-d905cf | ORDINARY | 0 | |
| TOMAS CHRISTOPHER DAVIESsophymarine-openregistry-h-tomas-christopher-davies-300a98 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEW MINERTON LEISURE PARK LIMITEDsophymarine-openregistry-gb-02216813 | Holds shares in | ORDINARY |
PLAS PADARN MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05085650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2004
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 61 Maeshendre, Waun Fawr, Ceredigion, SY23 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD TRYNERsophymarine-openregistry-h-richard-tryner-84c092 | ORDINARY | 2 | |
| SANGITA TRYNERsophymarine-openregistry-h-sangita-tryner-b1595e | ORDINARY | 2 | |
| SANJIV KUMAR TANDONsophymarine-openregistry-h-sanjiv-kumar-tandon-23297a | ORDINARY | 2 | |
| TRUPTI TANDONsophymarine-openregistry-h-trupti-tandon-5c5ed8 | ORDINARY | 2 | |
| JAI TANDONsophymarine-openregistry-h-jai-tandon-1fe238 | ORDINARY | 1 | |
| SHIVANI TANDONsophymarine-openregistry-h-shivani-tandon-edf3ce | ORDINARY | 1 | |
H D & C ORGANIC EGGS LTD
sophymarine-openregistry-gb-06400618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 01470 — Raising of poultry
- Registered office
- The Old Convent, Llanbadarn Road, Ceredigion, SY23 1WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMOS HEULYN JONESsophymarine-openregistry-h-tomos-heulyn-jones-8319a6 | ORDINARY | 20 | |
| EIRWYN DORIAN JONESsophymarine-openregistry-h-eirwyn-dorian-jones-a63a0c | ORDINARY | 10 | |
| SION CARWYN JONESsophymarine-openregistry-h-sion-carwyn-jones-cc99b3 | ORDINARY | 10 | |
| MANON MAI RHYS-JONESsophymarine-openregistry-h-manon-mai-rhys-jones-e8e3fd | ORDINARY 'B' | 1 | |
| NIA MAIR HUWSsophymarine-openregistry-h-nia-mair-huws-8c1606 | ORDINARY 'B' | 1 | |
HUNTER FAMILY PROPERTIES LIMITED
sophymarine-openregistry-gb-04421284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Broyan House, Priory Street, Ceredigion, SA43 1BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN CHARLES JOSEPH HUNTERsophymarine-openregistry-h-colin-charles-joseph-hunter-fe6287 | ORDINARY | 93 | |
| DAWN ROSE HUNTERsophymarine-openregistry-h-dawn-rose-hunter-76ffd9 | ORDINARY | 93 | |
| GEOFFREY BRIAN HUNTERsophymarine-openregistry-h-geoffrey-brian-hunter-212f60 | ORDINARY | 93 | |
| RUTH SUSAN HUNTERsophymarine-openregistry-h-ruth-susan-hunter-e87477 | ORDINARY | 21 | |
| BRIAN NEIL HUNTERsophymarine-openregistry-h-brian-neil-hunter-cd46fa | ORDINARY | 0 | |
MINELEN LIMITED
sophymarine-openregistry-gb-03474571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1997
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 12 Harford Square, Ceredigion, SA48 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN MORGANsophymarine-openregistry-h-andrew-john-morgan-71f5d6 | ORDINARY "A" | 1 | 100.00% |
| ANDREW JOHN MORGANsophymarine-openregistry-h-andrew-john-morgan-71f5d6 | ORDINARY 1 GBP | 1 | 25.00% |
| HELEN ANN MORGANsophymarine-openregistry-h-helen-ann-morgan-b89546 | ORDINARY "C" | 1 | 100.00% |
| HELEN ANN MORGANsophymarine-openregistry-h-helen-ann-morgan-b89546 | ORDINARY 1 GBP | 1 | 25.00% |
| JANE MINEIRA DAVIESsophymarine-openregistry-h-jane-mineira-davies-a833ad | ORDINARY "D" | 1 | 100.00% |
| JANE MINEIRA DAVIESsophymarine-openregistry-h-jane-mineira-davies-a833ad | ORDINARY 1 GBP | 1 | 25.00% |
| THOMAS DYLAN RHYS DAVIESsophymarine-openregistry-h-thomas-dylan-rhys-davies-bea5b8 | ORDINARY "B" | 1 | 100.00% |
| THOMAS DYLAN RHYS DAVIESsophymarine-openregistry-h-thomas-dylan-rhys-davies-bea5b8 | ORDINARY 1 GBP | 1 | 25.00% |
REES ASTLEY (HOLDINGS) LIMITED
sophymarine-openregistry-gb-06452448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 29 North Parade, Ceredigion, SY23 2JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN GARY SADLERsophymarine-openregistry-h-mr-stephen-gary-sadler-b9c052 | ORDINARY A | 52 | |
| SUSAN SADLERsophymarine-openregistry-h-susan-sadler-bbe875 | ORDINARY C | 8 | |
| BENJAMIN SADLERsophymarine-openregistry-h-benjamin-sadler-b279e5 | ORDINARY D | 4 | |
| MR MICHAEL TIRA GARDNERsophymarine-openregistry-h-mr-michael-tira-gardner-2aebad | ORDINARY B | 4 | |
Related parties
| Party | Relationship | Detail |
|---|
| PLAS GWYNT MANAGEMENT LIMITEDsophymarine-openregistry-gb-06037377 | Holds shares in | ORDINARY · 5.00% |
| REES ASTLEY INDEPENDENT FINANCIAL ADVISERS LIMITEDsophymarine-openregistry-gb-01076337 | Holds shares in | ORDINARY |
VALE OF RHEIDOL RAILWAY LIMITED
sophymarine-openregistry-gb-02188631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1987
- Accounts
- GROUP
- SIC
- 49100 — Passenger rail transport, interurban
- Registered office
- Park Avenue, Ceredigion, SY23 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES STEPHEN LANGERsophymarine-openregistry-h-charles-stephen-langer-1020ae | ORDINARY 1 GBP | 33 | |
| NICHOLAS ACOMBsophymarine-openregistry-h-nicholas-acomb-6cc499 | ORDINARY 1 GBP | 33 | |
| SIMON PAUL MORIARTYsophymarine-openregistry-h-simon-paul-moriarty-c46811 | ORDINARY 1 GBP | 33 | |
| NICHOLAS ACOMBsophymarine-openregistry-h-nicholas-acomb-6cc499 | ORDINARY 1 GBP | 1 | |
| DAVID WYNNE EVANSsophymarine-openregistry-h-david-wynne-evans-6d10d3 | ORDINARY 1 GBP | 0 | |
C.B. ENVIRONMENTAL LTD.
sophymarine-openregistry-gb-03553364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
- Registered office
- Cwm Nant Yard Capel Bangor, Ceredigion, SY23 3LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON GOBOURNsophymarine-openregistry-h-leon-gobourn-6d9bb1 | ORDINARY 1 GBP | 400 | 40.00% |
| JOHN GOBOURNsophymarine-openregistry-h-john-gobourn-c8d5ff | ORDINARY 1 GBP | 250 | 25.00% |
| SOLVEIG GOBOURNsophymarine-openregistry-h-solveig-gobourn-ac6139 | ORDINARY 1 GBP | 250 | 25.00% |
| KATIE DANIELLE GOBOURNsophymarine-openregistry-h-katie-danielle-gobourn-1cd00a | ORDINARY 1 GBP | 100 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ABERYSTWYTH HEAT & POWER LTDsophymarine-openregistry-gb-11115134 | Holds shares in | ORDINARY 1 GBP · 100.00% |
BRODYR JAMES CYFYNGEDIG
sophymarine-openregistry-gb-04659032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- Glanyrafon Garage, Llangeitho, Ceredigion, Wales, SY25 6TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID ELWYN JAMESsophymarine-openregistry-h-mr-david-elwyn-james-67256d | ORDINARY 1 GBP | 500 | |
| MARGARET ELIZABETH OWENsophymarine-openregistry-h-margaret-elizabeth-owen-53ebe8 | ORDINARY 1 GBP | 250 | |
| TEGWEN ANN MCERLEANsophymarine-openregistry-h-tegwen-ann-mcerlean-284e42 | ORDINARY 1 GBP | 250 | |
| THE ESTATE OF MR THOMAS MORGAN GWYNFOR JAMESsophymarine-openregistry-h-the-estate-of-mr-thomas-morgan-gwynfor-j-7c625c | ORDINARY 1 GBP | 0 | |
MORGAN & JONES LIMITED
sophymarine-openregistry-gb-05484766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
55201 — Holiday centres and villages - Registered office
- Morfa, Ceredigion, SY23 5BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN GWYN JONESsophymarine-openregistry-h-benjamin-gwyn-jones-8c7bd5 | ORDINARY | 20 | 25.00% |
| ENID DOROTHY JONESsophymarine-openregistry-h-enid-dorothy-jones-9202a6 | ORDINARY | 20 | 25.00% |
| GARETH OWAIN JONESsophymarine-openregistry-h-gareth-owain-jones-49c418 | ORDINARY | 20 | 25.00% |
| MEINIR JONESsophymarine-openregistry-h-meinir-jones-eeceac | ORDINARY | 20 | 25.00% |
ABER SHOCK AND DETONATION RESEARCH LIMITED
sophymarine-openregistry-gb-05981236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71200 — Technical testing and analysis
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Maes-Y- Deri Rhydlewis, Ceredigion, SA44 5RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABER SHOCK AND DETONATION RESEARCH LIMITEDsophymarine-openregistry-gb-05981236 | ORDINARY | 300 | |
| GERAINT THOMASsophymarine-openregistry-h-geraint-thomas-f0fc06 | ORDINARY | 300 | |
| GWYN OAKLEYsophymarine-openregistry-h-gwyn-oakley-42b995 | ORDINARY | 300 | |
| RICHARD BAMBREYsophymarine-openregistry-h-richard-bambrey-cc55e2 | ORDINARY | 0 | |
GETSIO HOMES LTD
sophymarine-openregistry-gb-13390509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Gilfachwen, Ceredigion, SY23 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALED LLOYD HUGHESsophymarine-openregistry-h-aled-lloyd-hughes-5043c4 | ORDINARY | 25 | |
| GETHIN RHYS HUGHESsophymarine-openregistry-h-gethin-rhys-hughes-8b55c1 | ORDINARY | 25 | |
| MAIR HEFINA HUGHESsophymarine-openregistry-h-mair-hefina-hughes-0cb222 | ORDINARY | 25 | |
| SION IFAN HUGHESsophymarine-openregistry-h-sion-ifan-hughes-c10609 | ORDINARY | 25 | |
PARCAU FARMS LTD
sophymarine-openregistry-gb-14011344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 01621 — Farm animal boarding and care
02100 — Silviculture and other forestry activities
55209 — Other holiday and other collective accommodation
68320 — Management of real estate on a fee or contract basis - Registered office
- Parcau Farm Penrhiwllan, Ceredigion, SA44 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE JUKESsophymarine-openregistry-h-jamie-jukes-704209 | A ORDINARY | 34 | 100.00% |
| ANNETTE JUKESsophymarine-openregistry-h-annette-jukes-67e2fb | B ORDINARY | 33 | 100.00% |
| TABITHA JUKESsophymarine-openregistry-h-tabitha-jukes-472370 | C ORDINARY | 33 | 100.00% |
R GWYNDAF JENKINS LIMITED
sophymarine-openregistry-gb-04993162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Rhandir, Bethania, Ceredigion, SY23 5NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GWYNDAF JENKINSsophymarine-openregistry-h-richard-gwyndaf-jenkins-b4fc63 | ORDINARY A | 34 | |
| JEAN VALMAI JENKINSsophymarine-openregistry-h-jean-valmai-jenkins-a49454 | ORDINARY A | 33 | |
| RICHARD ALUN JENKINSsophymarine-openregistry-h-richard-alun-jenkins-461424 | ORDINARY B | 33 | |
HEATHERDALE HOLIDAYS (CLARACH BAY) LIMITED
sophymarine-openregistry-gb-01779036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/1983
- Accounts
- MEDIUM
- SIC
- 55201 — Holiday centres and villages
- Registered office
- The Holiday Village, Clarach, Ceredigion, SY23 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALE HOLIDAY PARKS LIMITEDsophymarine-openregistry-gb-04670394 | ORDINARY | 80,000 | 100.00% |
| JACQUELINE SCARROTTsophymarine-openregistry-h-jacqueline-scarrott-15681b | ORDINARY | 0 | 0.00% |
| THOMAS SCARROTTsophymarine-openregistry-h-thomas-scarrott-9e2d23 | ORDINARY | 0 | 0.00% |
PROTHERICS UK LIMITED
sophymarine-openregistry-gb-03464264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1997
- Accounts
- FULL
- SIC
- 21100 — Manufacture of basic pharmaceutical products
- Registered office
- Blaenwaun Ffostrasol, Ceredigion, Wales, SA44 5JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERSEUS BIDCO UK LTDsophymarine-openregistry-gb-13202730 | ORDINARY | 8,648,876 | |
| BTG INTERNATIONAL INC.sophymarine-openregistry-h-btg-international-inc-865fe4 | ORDINARY | 8,132,321 | |
| BTG INTERNATIONAL HEALTHCARE LIMITEDsophymarine-openregistry-gb-08072047 | ORDINARY | 0 | |
LAKEWEST LIMITED
sophymarine-openregistry-gb-03558588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/1998
- Accounts
- MICRO ENTITY
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
61200 — Wireless telecommunications activities
70229 — Management consultancy activities other than financial management - Registered office
- Golden Lion Cottage, Ceredigion, SA47 0PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH MARTIN SMITHsophymarine-openregistry-h-keith-martin-smith-62b55b | ORDINARY | 41 | |
| TERESA ROSEMARY SMITHsophymarine-openregistry-h-teresa-rosemary-smith-69d0f4 | ORDINARY | 40 | |
| ZOE ROSE SMITHsophymarine-openregistry-h-zoe-rose-smith-106938 | ORDINARY | 19 | |
CWMNANT LTD
sophymarine-openregistry-gb-03620314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Cwm Nant, Ceredigion, SY25 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PAUL CROWEsophymarine-openregistry-h-simon-paul-crowe-9a293a | ORDINARY | 99 | |
| NIGEL ALEXIS CROWEsophymarine-openregistry-h-nigel-alexis-crowe-e28b2f | ORDINARY | 0 | |
| SHEELAGH MARY CROWEsophymarine-openregistry-h-sheelagh-mary-crowe-2052c1 | ORDINARY | 0 | |
LLOYD BROTHERS CONSTRUCTION LIMITED
sophymarine-openregistry-gb-04536925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- Llyshereg, Ceredigion, SY25 6NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM HENRY LLOYDsophymarine-openregistry-h-william-henry-lloyd-f530ef | ORDINARY | 500 | |
| WILLIAM JAMES LLOYDsophymarine-openregistry-h-william-james-lloyd-5ff86a | ORDINARY | 500 | |
| SARAH ELUNED LLOYDsophymarine-openregistry-h-sarah-eluned-lloyd-623dfb | ORDINARY | 0 | |