UK companies/Knighton/Page 2

Companies in Knighton and their shareholdersPage 2 of 3

41 companies registered in Knighton 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 Knighton. Between them they record 39 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.

Post town
Knighton
Companies with a register
41
On this page
20
Shareholdings
39
Related parties
4

DALE STREET MEWS LIMITED

sophymarine-openregistry-gb-13743170
Status
Active
Type
Private Limited Company
Incorporated
15/11/2021
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Heartsease House, Knighton, Powys, LD7 1LU

Direct shareholders

ShareholderShare classShares held% of class
KAMIPH INVESTMENTS LIMITEDsophymarine-openregistry-gb-09396336ORDINARY777.78%
ANTHONY JOHN FERRISsophymarine-openregistry-h-anthony-john-ferris-61665dORDINARY111.11%
CARL MAGILLsophymarine-openregistry-h-carl-magill-aa107aORDINARY111.11%

HILL COTTAGE RETREATS LIMITED

sophymarine-openregistry-gb-09116890
Status
Active
Type
Private Limited Company
Incorporated
04/07/2014
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
Hill Cottage Retreats, Knighton, Powys, LD7 1PD

Direct shareholders

ShareholderShare classShares held% of class
ZARINE KATRAKsophymarine-openregistry-h-zarine-katrak-97e014ORDINARY A180100.00%
JEREMY MCLAREN BRUCEsophymarine-openregistry-h-jeremy-mclaren-bruce-4a27baORDINARY B120100.00%

THE FATE GROUP LIMITED

sophymarine-openregistry-gb-14867453
Status
Active
Type
Private Limited Company
Incorporated
15/05/2023
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
27 High Street, Knighton, Powys, LD7 1AT

Direct shareholders

ShareholderShare classShares held% of class
DAVID MARK OWENsophymarine-openregistry-h-david-mark-owen-3d0142ORDINARY50
TGC CONCERTS LTDsophymarine-openregistry-gb-09925284B ORDINARY50

D J BRIGHT BUILDING CONTRACTORS LIMITED

sophymarine-openregistry-gb-05244071
Status
Active
Type
Private Limited Company
Incorporated
28/09/2004
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Brackenside Fernwood Court, Knighton, Powys, LD7 1HZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN BRIGHTsophymarine-openregistry-h-david-john-bright-8adf67ORDINARY6060.00%
HAYLEY ELIZABETH BRIGHTsophymarine-openregistry-h-hayley-elizabeth-bright-f7c2ceORDINARY4040.00%

K & S TOILETS LTD

sophymarine-openregistry-gb-06483284
Status
Active
Type
Private Limited Company
Incorporated
24/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Black House Farm, Knighton, Powys, LD7 1YU

Direct shareholders

ShareholderShare classShares held% of class
SPACE MOBILES LIMITEDsophymarine-openregistry-gb-04735818ORDINARY10,000
KATHERINE FINCHsophymarine-openregistry-h-katherine-finch-3a6cc8ORDINARY0

TRIED AND TRUSTED BUILDERS LIMITED

sophymarine-openregistry-gb-06856387
Status
Active
Type
Private Limited Company
Incorporated
24/03/2009
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
17 Rockes Meadow, Knighton, LD7 1LE

Direct shareholders

ShareholderShare classShares held% of class
ELLIOTT BRIAN JONESsophymarine-openregistry-h-elliott-brian-jones-8b8591ORDINARY2
BRIAN CHARLES JONESsophymarine-openregistry-h-brian-charles-jones-55e880ORDINARY0

THE PLANT CENTRE LIMITED

sophymarine-openregistry-gb-07464624
Status
Active
Type
Private Limited Company
Incorporated
09/12/2010
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Weir Cottage Kinsley Road, Knighton, LD7 1TN

Direct shareholders

ShareholderShare classShares held% of class
ELISABETH CAMPBELLsophymarine-openregistry-h-elisabeth-campbell-ccb3e1ORD60
IAN CAMPBELLsophymarine-openregistry-gb-11358393ORD40

WELSH SHEPHERD SPIRITS LIMITED

sophymarine-openregistry-gb-08045923
Status
Active
Type
Private Limited Company
Incorporated
25/04/2012
Accounts
DORMANT
SIC
11010 — Distilling, rectifying and blending of spirits
Registered office
Gwernaffel Farm, Knighton, Powys, LD7 1SE

Direct shareholders

ShareholderShare classShares held% of class
LIVEWELL HOMES LIMITEDsophymarine-openregistry-gb-11899598ORDINARY1100.00%
IBIS HEALTH CARE LIMITEDsophymarine-openregistry-gb-07728561ORDINARY00.00%

Related parties

PartyRelationshipDetail
RADNOR GIN LTDsophymarine-openregistry-gb-14157938Holds shares inORDINARY · 100.00%
RADNOR RUM LTDsophymarine-openregistry-gb-14606036Holds shares inORDINARY

KAREN WILDING EDUCATION LIMITED

sophymarine-openregistry-gb-08312757
Status
Active
Type
Private Limited Company
Incorporated
29/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
Bracken Way, Knighton, Powys, LD7 1TW

Direct shareholders

ShareholderShare classShares held% of class
KAREN ELIZABETH WILDINGsophymarine-openregistry-h-karen-elizabeth-wilding-727b23ORDINARY7070.00%
ANDREW JOHN WILDINGsophymarine-openregistry-h-andrew-john-wilding-e92b36ORDINARY3030.00%

DUMBLES POULTRY LIMITED

sophymarine-openregistry-gb-08534950
Status
Active
Type
Private Limited Company
Incorporated
17/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
01470 — Raising of poultry
Registered office
Heartsease, Knighton, Powys, LD7 1LU

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM WALTER WATKINSsophymarine-openregistry-h-william-walter-watkins-8a2341ORDIARY5151.00%
JAMES WALTER WATKINSsophymarine-openregistry-h-james-walter-watkins-63856cORDIARY4949.00%

AG POLYTUNNELS LIMITED

sophymarine-openregistry-gb-09322179
Status
Active
Type
Private Limited Company
Incorporated
21/11/2014
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Cwmblewyn, Knighton, Powys, LD7 1NP

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY GODBERsophymarine-openregistry-h-geoffrey-godber-6896aeORDINARY60
HOLLY GODBERsophymarine-openregistry-h-holly-godber-6ecdb3ORDINARY40

KNIGHTON FLOWER BOX LTD

sophymarine-openregistry-gb-12867285
Status
Active
Type
Private Limited Company
Incorporated
09/09/2020
Accounts
UNAUDITED ABRIDGED
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
13 Broad Street, Knighton, Powys, LD7 1BL

Direct shareholders

ShareholderShare classShares held% of class
TANITH FOX-JAMESsophymarine-openregistry-h-tanith-fox-james-506953ORDINARY100
CHRIS FOX-JAMESsophymarine-openregistry-h-chris-fox-james-460bd5ORDINARY0

GRAVION GROUP LTD

sophymarine-openregistry-gb-15984938
Status
Active
Type
Private Limited Company
Incorporated
28/09/2024
Accounts
NO ACCOUNTS FILED
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
7 Chetwode Close, Knighton, Staffordshire, TF9 4NR

Direct shareholders

ShareholderShare classShares held% of class
PAUL NODENsophymarine-openregistry-h-paul-noden-008499ORDINARY1
MICHAEL NODENsophymarine-openregistry-h-michael-noden-67ddc2ORDINARY0

PERSONAL ASSET MANAGEMENT LIMITED

sophymarine-openregistry-gb-04898649
Status
Active
Type
Private Limited Company
Incorporated
15/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
The Orchard Corner, Knighton, Powys, LD7 1DB

Direct shareholders

ShareholderShare classShares held% of class
PERSONAL ASSET WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-h-personal-asset-wealth-management-limited-e88b43ORDINARY A SHARES99100.00%
PERSONAL ASSET WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-h-personal-asset-wealth-management-limited-e88b43ORDINARY B SHARES1100.00%
PERSONAL ASSET WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-h-personal-asset-wealth-management-limited-e88b43ORDINARY D1100.00%
PERSONAL ASSET WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-h-personal-asset-wealth-management-limited-e88b43ORDINARY E1100.00%
PERSONAL ASSET WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-h-personal-asset-wealth-management-limited-e88b43ORDINARY C1100.00%

KINSLEY HOLDINGS LIMITED

sophymarine-openregistry-gb-13878278
Status
Active
Type
Private Limited Company
Incorporated
28/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Owen'S Motors Limited, Knighton, Powys, LD7 1DY

Direct shareholders

ShareholderShare classShares held% of class
THOMAS MARK OWENsophymarine-openregistry-h-thomas-mark-owen-b4c464ORDINARY920100.00%
THOMAS MARK OWENsophymarine-openregistry-h-thomas-mark-owen-b4c464ORDINARY A551100.00%

Related parties

PartyRelationshipDetail
OWEN'S MOTORS LIMITEDsophymarine-openregistry-gb-00634801Holds shares inORDINARY · 100.00%

OWEN'S MOTORS LIMITED

sophymarine-openregistry-gb-00634801
Status
Active
Type
Private Limited Company
Incorporated
11/08/1959
Accounts
TOTAL EXEMPTION FULL
SIC
49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Registered office
Quarry Garage, Knighton, Powys, LD7 1DY

Direct shareholders

ShareholderShare classShares held% of class
KINSLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-13878278ORDINARY2,760100.00%

PHIL PRICE RALLYING LIMITED

sophymarine-openregistry-gb-06108926
Status
Active
Type
Private Limited Company
Incorporated
15/02/2007
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
Teme Tyre Services, Knighton, LD7 1UP

Direct shareholders

ShareholderShare classShares held% of class
P & J CAINE LIMITEDsophymarine-openregistry-gb-06642651ORDINARY SHARES1,000100.00%

K ANDERSON & CO LIMITED

sophymarine-openregistry-gb-09001807
Status
Active
Type
Private Limited Company
Incorporated
17/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
27 Station Road, Knighton, LD7 1DT

Direct shareholders

ShareholderShare classShares held% of class
DILWYNS LIMITEDsophymarine-openregistry-gb-10219166ORDINARY1100.00%

KAMIPH INVESTMENTS LIMITED

sophymarine-openregistry-gb-09396336
Status
Active
Type
Private Limited Company
Incorporated
20/01/2015
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Heartsease House, Knighton, Powys, LD7 1LU

Direct shareholders

ShareholderShare classShares held% of class
RADNOR HILLS HOLDINGS LIMITEDsophymarine-openregistry-gb-12520699ORDINARY100100.00%

Related parties

PartyRelationshipDetail
DALE STREET MEWS LIMITEDsophymarine-openregistry-gb-13743170Holds shares inORDINARY · 77.78%

J T LEWIS ELECTRICAL LIMITED

sophymarine-openregistry-gb-14800533
Status
Active
Type
Private Limited Company
Incorporated
14/04/2023
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Bodkin House, Knighton, LD7 1SS

Direct shareholders

ShareholderShare classShares held% of class
JAMES LEWIS BODKIN HOUSE LLANGUNLLO KNIGHTON WALES LD7 1SSsophymarine-openregistry-h-james-lewis-bodkin-house-llangunllo-knig-77beb3ORDINARY100