UK companies/Llandrindod Wells/Page 1
Companies in Llandrindod Wells and their shareholdersPage 1 of 9
178 companies registered in Llandrindod Wells 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 Llandrindod Wells. Between them they record 191 shareholdings and 7 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
Llandrindod Wells
Companies with a register
178
PENRHYN MANAGEMENT LIMITED
sophymarine-openregistry-gb-01812729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/1984
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Aj Accountancy Limited The Old Surgery, Llandrindod Wells, Powys, LD1 5EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GILBERT DESHOMMESsophymarine-openregistry-h-alan-gilbert-deshommes-d1c3dd | ORDINARY A | 1 | |
| ANGELA CARRUTHERSsophymarine-openregistry-h-angela-carruthers-7063e2 | ORDINARY A | 1 | |
| B. TATEsophymarine-openregistry-h-b-tate-b499ff | ORDINARY A | 1 | |
| BRENDA GRIFFITHSsophymarine-openregistry-h-brenda-griffiths-7bc048 | ORDINARY A | 1 | |
| BRIAN DAVIESsophymarine-openregistry-gb-06632669 | ORDINARY A | 1 | |
| CHRISTOPHER MURPHYsophymarine-openregistry-h-christopher-murphy-05ab64 | ORDINARY A | 1 | |
| DAVID STANLEY EDWARDSsophymarine-openregistry-h-david-stanley-edwards-1205bc | ORDINARY A | 1 | |
| EILEEN JOAN JONESsophymarine-openregistry-h-eileen-joan-jones-bf35da | ORDINARY A | 1 | |
| EILEEN JOAN JONESsophymarine-openregistry-h-eileen-joan-jones-bf35da | ORDINARY A | 1 | |
| ELIZABETH HELEN ANDERSONsophymarine-openregistry-h-elizabeth-helen-anderson-3fbcb7 | ORDINARY A | 1 | |
| GLENYS JONES DESHOMMESsophymarine-openregistry-h-glenys-jones-deshommes-a78477 | ORDINARY A | 1 | |
| IAN SIMsophymarine-openregistry-gb-SC507768 | ORDINARY A | 1 | |
| JANET LLOYDsophymarine-openregistry-h-janet-lloyd-f3944c | ORDINARY A | 1 | |
| JOAN ROSETTA WHITTLEsophymarine-openregistry-h-joan-rosetta-whittle-24d96f | ORDINARY A | 1 | |
| JOHN CARRUTHERSsophymarine-openregistry-h-john-carruthers-6867b7 | ORDINARY A | 1 | |
| JUDITH MARGARET BIRDsophymarine-openregistry-h-judith-margaret-bird-a0c554 | ORDINARY A | 1 | |
| KEITH LAWRENCE JONESsophymarine-openregistry-h-keith-lawrence-jones-8abe1a | ORDINARY A | 1 | |
| MARY SIMsophymarine-openregistry-h-mary-sim-2ee50c | ORDINARY A | 1 | |
| PAUL BUFTONsophymarine-openregistry-h-paul-bufton-5db7f2 | ORDINARY A | 1 | |
| RICHARD JAMES MAUNDsophymarine-openregistry-h-richard-james-maund-ec2730 | ORDINARY A | 1 | |
| T. FIELDsophymarine-openregistry-h-t-field-b66388 | ORDINARY A | 1 | |
| PETER MURPHYsophymarine-openregistry-gb-SC840798 | ORDINARY A | 0 | |
BROADWAY TOWERS MANAGEMENT LIMITED
sophymarine-openregistry-gb-01607357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/1982
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Old Surgery, Llandrindod Wells, Powys, LD1 5EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA MAY CLEATONsophymarine-openregistry-h-barbara-may-cleaton-fd7023 | A | 1 | |
| CEFNLLYS PROPERTY CO. LTDsophymarine-openregistry-gb-01065661 | B | 1 | |
| EXECUTORS OF D A D KINGsophymarine-openregistry-h-executors-of-d-a-d-king-07a146 | A | 1 | |
| JACQUELINE ANNE WILLIAMSsophymarine-openregistry-h-jacqueline-anne-williams-f6c397 | A | 1 | |
| JACQUELINE ANNE WILLIAMSsophymarine-openregistry-h-jacqueline-anne-williams-f6c397 | A | 1 | |
| MELANIE JONESsophymarine-openregistry-h-melanie-jones-7cf873 | A | 1 | |
| MICHAEL ANDREW JONESsophymarine-openregistry-h-michael-andrew-jones-ec1c87 | A | 1 | |
| NICOLA ANN WENBANsophymarine-openregistry-h-nicola-ann-wenban-23559a | B | 1 | |
| PETER JOHN WILLIAMSsophymarine-openregistry-h-peter-john-williams-8af0e1 | A | 1 | |
| PETER JOHN WILLIAMSsophymarine-openregistry-h-peter-john-williams-8af0e1 | A | 1 | |
| ROGER JOHN JAMESsophymarine-openregistry-h-roger-john-james-ad0b4a | A | 1 | |
| ROGER THOMAS KNILLsophymarine-openregistry-h-roger-thomas-knill-cac87d | A | 1 | |
| SANDRA JAMESsophymarine-openregistry-h-sandra-james-c066a0 | A | 1 | |
| SHINGO KURIMOTOsophymarine-openregistry-h-shingo-kurimoto-e18b39 | A | 1 | |
| SUZANNE KNILLsophymarine-openregistry-h-suzanne-knill-aaa52b | A | 1 | |
| DENNIS KINGsophymarine-openregistry-h-dennis-king-2dfcc0 | A | 0 | |
SUNNYCROFT (LLANDRINDOD WELLS) LIMITED
sophymarine-openregistry-gb-01868009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1984
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 10 Sunnycroft, Llandrindod Wells, Powys, LD1 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LANGRIDGEsophymarine-openregistry-h-andrew-langridge-a69b6c | ORDINARY | 1 | |
| D. MOBBERLEYsophymarine-openregistry-h-d-mobberley-317901 | ORDINARY | 1 | |
| DAVID NICHOLAS HUGHESsophymarine-openregistry-h-david-nicholas-hughes-b91e93 | ORDINARY | 1 | |
| DUDLEY TAYLOR PHARMACIESsophymarine-openregistry-gb-04302563 | ORDINARY | 1 | |
| EMMA MIDDLETONsophymarine-openregistry-h-emma-middleton-dceab2 | ORDINARY | 1 | |
| G.S. MOBBERLEYsophymarine-openregistry-h-g-s-mobberley-ad0f0a | ORDINARY | 1 | |
| LAWRENCE MILLMANsophymarine-openregistry-h-lawrence-millman-f3c0ed | ORDINARY | 1 | |
| MARTA MATKOVAsophymarine-openregistry-h-marta-matkova-8603ba | ORDINARY | 1 | |
| NICHOLAS SIMMONSsophymarine-openregistry-h-nicholas-simmons-d2c6a4 | ORDINARY | 1 | |
| PHILIP JAMES DAVIESsophymarine-openregistry-h-philip-james-davies-a3571d | ORDINARY | 1 | |
| SEAN ISAAC ROTHMANsophymarine-openregistry-h-sean-isaac-rothman-a0071f | ORDINARY | 1 | |
| SUSAN CULLUMsophymarine-openregistry-h-susan-cullum-5dfa4f | ORDINARY | 1 | |
| SVETLANA MILLMANsophymarine-openregistry-h-svetlana-millman-7575c4 | ORDINARY | 1 | |
| ZENA TOLCHERsophymarine-openregistry-h-zena-tolcher-68e48d | ORDINARY | 1 | |
SUN HILL RESIDENTS ST. HARMON LIMITED
sophymarine-openregistry-gb-09547005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 37000 — Sewerage
- Registered office
- The Old Surgery, Llandrindod Wells, Powys, LD1 5EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE COLLIERsophymarine-openregistry-h-claire-collier-e08d97 | ORDINARY | 1 | |
| DAVID GREGORY, PATRICIA GREGORYsophymarine-openregistry-h-david-gregory-patricia-gregory-e69274 | ORDINARY | 1 | |
| ESTATE OF KEN SAUNDERS DECEASED, MARLENE SAUNDERSsophymarine-openregistry-h-estate-of-ken-saunders-deceased-marlene--bdbe3a | ORDINARY | 1 | |
| JOHAN HERMAN VAN LEEUNWENsophymarine-openregistry-h-johan-herman-van-leeunwen-c2f33c | ORDINARY | 1 | |
| JOHN MOOR, JUNE MOORsophymarine-openregistry-h-john-moor-june-moor-eb2417 | ORDINARY | 1 | |
| MARK BRENNANsophymarine-openregistry-h-mark-brennan-5720bd | ORDINARY | 1 | |
| MARK DAVIESsophymarine-openregistry-gb-04727108 | ORDINARY | 1 | |
| PAM LEEsophymarine-openregistry-h-pam-lee-b1f03a | ORDINARY | 1 | |
| RICHARD BRANDTsophymarine-openregistry-h-richard-brandt-b832c6 | ORDINARY | 1 | |
| SONIA PRICEsophymarine-openregistry-h-sonia-price-abbcc3 | ORDINARY | 1 | |
| TRACEY DAVIESsophymarine-openregistry-h-tracey-davies-75a4b6 | ORDINARY | 1 | |
| TREVOR TAYLORsophymarine-openregistry-h-trevor-taylor-9e61a0 | ORDINARY | 1 | |
| WILLIAM FARQUHAR ATKINSsophymarine-openregistry-h-william-farquhar-atkins-6bbcb0 | ORDINARY | 1 | |
| DON JENKINSsophymarine-openregistry-h-don-jenkins-2b6dbc | ORDINARY | 0 | |
THE NEW CENTRAL MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-12175418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Highland Moors Guest House, Llandrindod Wells, LD1 5ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA GAMBORINIsophymarine-openregistry-h-angela-gamborini-7833bb | ORDINARY | 1 | 9.09% |
| BARRY JOHN WARRENsophymarine-openregistry-h-barry-john-warren-0fae64 | ORDINARY | 1 | 9.09% |
| CAROLE BOWENsophymarine-openregistry-h-carole-bowen-c4e730 | ORDINARY | 1 | 9.09% |
| GLYN WEBSTERsophymarine-openregistry-h-glyn-webster-9efa2c | ORDINARY | 1 | 9.09% |
| HELENA HELENAsophymarine-openregistry-h-helena-helena-fe22d5 | ORDINARY | 1 | 9.09% |
| JEFF GREENsophymarine-openregistry-h-jeff-green-1003a0 | ORDINARY | 1 | 9.09% |
| NICOLE FALLONsophymarine-openregistry-h-nicole-fallon-043458 | ORDINARY | 1 | 9.09% |
| SUE GREENsophymarine-openregistry-h-sue-green-4970c8 | ORDINARY | 1 | 9.09% |
| THOMAS LUKE HARRISsophymarine-openregistry-h-thomas-luke-harris-cf15cc | ORDINARY | 1 | 9.09% |
| TREVOR GAMBORINIsophymarine-openregistry-h-trevor-gamborini-6ff100 | ORDINARY | 1 | 9.09% |
| WILLIAM BARTHOLOMEWsophymarine-openregistry-h-william-bartholomew-96d8ed | ORDINARY | 1 | 9.09% |
| MARCJANNA MIROSLAWA AUGUSTYNsophymarine-openregistry-h-marcjanna-miroslawa-augustyn-d31ea2 | ORDINARY | 0 | 0.00% |
| OLIVIA BOSTONsophymarine-openregistry-h-olivia-boston-6df0ec | ORDINARY | 0 | 0.00% |
ORIELTON MANAGEMENT LIMITED
sophymarine-openregistry-gb-11050399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Flat 3 Orielton, Llandrindod Wells, Powys, LD1 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL THOMASsophymarine-openregistry-gb-16542715 | ORDINARY | 2 | |
| ALAN LEESsophymarine-openregistry-h-alan-lees-96a1a7 | ORDINARY | 1 | |
| ANNE HILLsophymarine-openregistry-h-anne-hill-90b4bb | ORDINARY | 1 | |
| CAROLINE SCHOFIELDsophymarine-openregistry-h-caroline-schofield-f9daf9 | ORDINARY | 1 | |
| GARIN BOOTHsophymarine-openregistry-h-garin-booth-cd07b9 | ORDINARY | 1 | |
| HOWARD AND JENNY RUSSONsophymarine-openregistry-h-howard-and-jenny-russon-49e7f6 | ORDINARY | 1 | |
| JULIAN HEMMINGSsophymarine-openregistry-h-julian-hemmings-137a5f | ORDINARY | 1 | |
| PETER AND ELIZABETH ALTYsophymarine-openregistry-h-peter-and-elizabeth-alty-9fd199 | ORDINARY | 1 | |
| PHILLIP EVANSsophymarine-openregistry-h-phillip-evans-ce386f | ORDINARY | 1 | |
| SELINA FINNETA SAVILLE AND SHARON ANNETTE BRAMERsophymarine-openregistry-h-selina-finneta-saville-and-sharon-annett-8e1ebd | ORDINARY | 1 | |
| STEPHEN SOLMANsophymarine-openregistry-h-stephen-solman-e37fc9 | ORDINARY | 1 | |
| AMIGOS FRUTO LIMITEDsophymarine-openregistry-gb-11999874 | ORDINARY | 0 | |
MARCHES BUSINESS GROUP VENTURES LIMITED
sophymarine-openregistry-gb-13979518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 33 Ddole Industrial Park, Llandrindod Wells, Powys, LD1 6DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNDERS INVESTMENTS LTDsophymarine-openregistry-gb-13765754 | A ORDINARY | 39 | 100.00% |
| WILD PRIMROSE INVESTMENTS LTDsophymarine-openregistry-gb-13766482 | B ORDINARY | 39 | 100.00% |
| UNDERS INVESTMENTS LTDsophymarine-openregistry-gb-13765754 | D ORDINARY | 3 | 100.00% |
| UNDERS INVESTMENTS LTDsophymarine-openregistry-gb-13765754 | C ORDINARY | 3 | 100.00% |
| UNDERS INVESTMENTS LTDsophymarine-openregistry-gb-13765754 | E ORDINARY | 3 | 100.00% |
| WILD PRIMROSE INVESTMENTS LTDsophymarine-openregistry-gb-13766482 | G ORDINARY | 3 | 100.00% |
| WILD PRIMROSE INVESTMENTS LTDsophymarine-openregistry-gb-13766482 | F ORDINARY | 3 | 100.00% |
| UNDERS INVESTMENTS LTDsophymarine-openregistry-gb-13765754 | I ORDINARY | 2 | 100.00% |
| WILD PRIMROSE INVESTMENTS LTDsophymarine-openregistry-gb-13766482 | K ORDINARY | 2 | 100.00% |
| WILD PRIMROSE INVESTMENTS LTDsophymarine-openregistry-gb-13766482 | H ORDINARY | 2 | 100.00% |
| WILD PRIMROSE INVESTMENTS LTDsophymarine-openregistry-gb-13766482 | J ORDINARY | 1 | 100.00% |
| ADAM PIEKARSKIsophymarine-openregistry-h-adam-piekarski-b7c60a | J ORDINARY | 0 | 0.00% |
| ASHISH DUAsophymarine-openregistry-h-ashish-dua-345656 | K ORDINARY | 0 | 0.00% |
| HOLLY A PRITCHARDsophymarine-openregistry-h-holly-a-pritchard-414eb1 | H ORDINARY | 0 | 0.00% |
| RHYS DAVIESsophymarine-openregistry-h-rhys-davies-d33a0d | F ORDINARY | 0 | 0.00% |
| ROBERT LIAM RICHARD NICHOLLSsophymarine-openregistry-h-robert-liam-richard-nicholls-f02e42 | C ORDINARY | 0 | 0.00% |
| SHAUN DANIEL NICHOLLSsophymarine-openregistry-h-shaun-daniel-nicholls-84c2ba | G ORDINARY | 0 | 0.00% |
| SIMON JAMES DADSONsophymarine-openregistry-h-simon-james-dadson-b35e22 | D ORDINARY | 0 | 0.00% |
| SOPHIE ALICE FRANCES SMITHsophymarine-openregistry-h-sophie-alice-frances-smith-14946c | E ORDINARY | 0 | 0.00% |
| TOM ALFRED UNDERHILLsophymarine-openregistry-h-tom-alfred-underhill-8bde76 | I ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WILBA CONSERVATION LIMITEDsophymarine-openregistry-gb-14063562 | Holds shares in | ORDINARY · 100.00% |
BELGRAVE (LLANDRINDOD WELLS) LIMITED
sophymarine-openregistry-gb-01825494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1984
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 3 Belgrave House, Llandrindod Wells, Powys, LD1 5EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA GRIFFKINsophymarine-openregistry-h-amanda-griffkin-b9f64d | ORDINARY | 1 | |
| BENJAMIN ALEXANDER JONESsophymarine-openregistry-h-benjamin-alexander-jones-b4f9e3 | ORDINARY | 1 | |
| BRIAN JONESsophymarine-openregistry-gb-04317813 | ORDINARY | 1 | |
| DANIEL MURPHYsophymarine-openregistry-h-daniel-murphy-c0b0bd | ORDINARY | 1 | |
| DEBORAH WILLSsophymarine-openregistry-h-deborah-wills-e4c679 | ORDINARY | 1 | |
| LYNDA MARIA COOPERsophymarine-openregistry-h-lynda-maria-cooper-804e9b | ORDINARY | 1 | |
| MAUREEN SUSAN LOCKEsophymarine-openregistry-h-maureen-susan-locke-14956f | ORDINARY | 1 | |
| KIRSTEN ANNE BANKSsophymarine-openregistry-h-kirsten-anne-banks-b1b85a | ORDINARY | 0 | |
| POLLY ALICE RISSENsophymarine-openregistry-h-polly-alice-rissen-03a598 | ORDINARY | 0 | |
DELFIN INVESTMENTS LIMITED
sophymarine-openregistry-gb-07831594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2011
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Wellfield House, Llandrindod Wells, Powys, LD1 5HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAUL DELVES AS TRUSTEE OF THE DELVES FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-david-paul-delves-as-trustee-of-the-delv-312314 | ORDINARY 1 GBP | 4,000,100 | 100.00% |
| GILROY DONALD DELVES MBE AS TRUSTEE OF THE DELVES FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-gilroy-donald-delves-mbe-as-trustee-of-t-f863ea | ORDINARY 1 GBP | 4,000,100 | 100.00% |
| ROSEMARY ANN DELVES AS TRUSTEE OF THE DELVES FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-rosemary-ann-delves-as-trustee-of-the-de-5c16f2 | ORDINARY 1 GBP | 4,000,100 | 100.00% |
| DAVID PAUL DELVES AS TRUSTEE OF GILROY DONALD DELVES TRUSTsophymarine-openregistry-h-david-paul-delves-as-trustee-of-gilroy-d-228603 | REDEEMABLE PREFERENCE | 500,012 | 100.00% |
| DEAN PETER ATTWELL AS TRUSTEE OF GILROY DONALD DELVES TRUSTsophymarine-openregistry-h-dean-peter-attwell-as-trustee-of-gilroy--8ea89d | REDEEMABLE PREFERENCE | 500,012 | 100.00% |
| GILROY DONALD DELVES MBE AS TRUSTEE OF GILROY DONALD DELVES TRUSTsophymarine-openregistry-h-gilroy-donald-delves-mbe-as-trustee-of-g-b3bd3d | REDEEMABLE PREFERENCE | 500,012 | 100.00% |
| SALLIE AMANDA ATTWELL AS TRUSTEE OF GILROY DONALD DELVES TRUSTsophymarine-openregistry-h-sallie-amanda-attwell-as-trustee-of-gilr-2eb5aa | REDEEMABLE PREFERENCE | 500,012 | 100.00% |
| GILROY DONALD DELVES MBEsophymarine-openregistry-h-gilroy-donald-delves-mbe-629590 | REDEEMABLE PREFERENCE | 0 | 0.00% |
| GILROY DONALD DELVES MBEsophymarine-openregistry-h-gilroy-donald-delves-mbe-629590 | ORDINARY 1 GBP | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CRAVEN CONSORTIUM LIMITEDsophymarine-openregistry-gb-02011080 | Holds shares in | ORDINARY 1 GBP · 100.00% |
| MONTGOMERY WATERS LIMITEDsophymarine-openregistry-gb-03239223 | Holds shares in | ORDINARY 1 GBP · 99.89% |
TYSEREN PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-04352464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 37000 — Sewerage
- Registered office
- 1 Ty Seren, Llandrindod Wells, Powys, LD1 6EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CORBETTsophymarine-openregistry-gb-12399874 | ORDINARY | 1 | |
| CAROLINE MOSCROPsophymarine-openregistry-h-caroline-moscrop-7ab528 | ORDINARY | 1 | |
| CHRISTOPHER MICHAEL COMERFORDsophymarine-openregistry-h-christopher-michael-comerford-a44b84 | ORDINARY | 1 | |
| GARY HARRISsophymarine-openregistry-h-gary-harris-ef1cc7 | ORDINARY | 1 | |
| LISA APPLEGATEsophymarine-openregistry-h-lisa-applegate-c039fe | ORDINARY | 1 | |
| PHILIP JOHN CLEGGsophymarine-openregistry-h-philip-john-clegg-2c92ca | ORDINARY | 1 | |
| STEPHEN PATTENsophymarine-openregistry-h-stephen-patten-a19b7e | ORDINARY | 0 | |
MANGALORE MANAGEMENT LIMITED
sophymarine-openregistry-gb-05345453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Old Surgery, Llandrindod Wells, Powys, LD1 5EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA MARGARET BRUCEsophymarine-openregistry-h-fiona-margaret-bruce-b36e30 | ORDINARY | 1 | |
| GERAINT JULIAN CHARLES EDWARDSsophymarine-openregistry-h-geraint-julian-charles-edwards-27f21b | ORDINARY | 1 | |
| HANNAH MARIE BARFORD DANIELSsophymarine-openregistry-h-hannah-marie-barford-daniels-25e1dc | ORDINARY | 1 | |
| JOSEPH EDWARD KITELEYsophymarine-openregistry-h-joseph-edward-kiteley-8a9c02 | ORDINARY | 1 | |
| SEAN PUGHsophymarine-openregistry-h-sean-pugh-de093b | ORDINARY | 1 | |
| NIGEL DAVID HALL & CAROLYN RUTH HALLsophymarine-openregistry-h-nigel-david-hall-carolyn-ruth-hall-9d6b9d | ORDINARY | 0 | |
| SEAN DELONNETTEsophymarine-openregistry-h-sean-delonnette-1ac7c1 | ORDINARY | 0 | |
MONTGOMERY WATERS LIMITED
sophymarine-openregistry-gb-03239223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/1996
- Accounts
- MEDIUM
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
- Registered office
- Wellfield House, Llandrindod Wells, Powys, LD1 5HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELFIN INVESTMENTS LIMITEDsophymarine-openregistry-gb-07831594 | ORDINARY 1 GBP | 500,000 | 100.00% |
| ANDREW MICHAEL MCADAMsophymarine-openregistry-h-andrew-michael-mcadam-e9a1fa | VN SHARES | 17,250 | 30.00% |
| DAVID PAUL DELVESsophymarine-openregistry-h-david-paul-delves-dffd47 | VN SHARES | 17,250 | 30.00% |
| STEPEHN PROSSERsophymarine-openregistry-h-stepehn-prosser-66432f | VN SHARES | 11,500 | 20.00% |
| BENJAMIN ROBERT MARK HORNEsophymarine-openregistry-h-benjamin-robert-mark-horne-5473b5 | VN SHARES | 5,750 | 10.00% |
| TRACEY HUGHESsophymarine-openregistry-h-tracey-hughes-6ef345 | VN SHARES | 5,750 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MONTGOMERY WATERS NI LIMITEDsophymarine-openregistry-gb-NI678377 | Holds shares in | ORDINARY 1 GBP · 100.00% |
CWM CHWEFRU MANAGEMENT LIMITED
sophymarine-openregistry-gb-02105282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1987
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- C/O Kendrick Limited Braddon, Llandrindod Wells, Powys, LD1 6AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON RICHARDSsophymarine-openregistry-h-jason-richards-b26fa7 | ORDINARY | 1 | 25.00% |
| LISA JOANNE STEPHENSsophymarine-openregistry-h-lisa-joanne-stephens-93814f | ORDINARY | 1 | 25.00% |
| SIONED BUTCHARTsophymarine-openregistry-h-sioned-butchart-cb1035 | ORDINARY | 1 | 25.00% |
| TMOTHY RICHARDSsophymarine-openregistry-h-tmothy-richards-2a3ef7 | ORDINARY | 1 | 25.00% |
| JOHN POWELL RICHARDSsophymarine-openregistry-h-john-powell-richards-99f0ec | ORDINARY | 0 | 0.00% |
| ROSALIN RICHARDSsophymarine-openregistry-h-rosalin-richards-cb1eee | ORDINARY | 0 | 0.00% |
OFF ROAD ONLY LIMITED
sophymarine-openregistry-gb-03174697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- Unit 2, Llandrindod Wells, Powys, LD1 6DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNE ELIZABETH ZEMBRZUSKIsophymarine-openregistry-h-june-elizabeth-zembrzuski-4620a4 | ORDINARY | 60 | |
| AIDEN TOMOS ZEMBRZUSKIsophymarine-openregistry-h-aiden-tomos-zembrzuski-cb4d74 | ORDINARY | 28 | |
| GAVIN ROMAN ZEMBRZUSKIsophymarine-openregistry-h-gavin-roman-zembrzuski-fd05da | ORDINARY | 28 | |
| JASON ANDRE ROMAN ZEMBRZUSKIsophymarine-openregistry-h-jason-andre-roman-zembrzuski-4cf76a | ORDINARY | 28 | |
| TRACIE ANN ZEMBRZUSKIsophymarine-openregistry-h-tracie-ann-zembrzuski-bb18b3 | ORDINARY | 28 | |
| ZOE ANNA ZEMBRZUSKIsophymarine-openregistry-h-zoe-anna-zembrzuski-eb6f99 | ORDINARY | 28 | |
KATERINI PROPERTIES LIMITED
sophymarine-openregistry-gb-01113311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1973
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Cwmbach Farm, Llandrindod Wells, LD1 6NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERICA SUSAN HASTINGSsophymarine-openregistry-h-erica-susan-hastings-517dab | ORDINARY | 200 | |
| KARLIE JEAN HASTINGSsophymarine-openregistry-h-karlie-jean-hastings-8d8b93 | ORDINARY | 25 | |
| KATRI ANNA HASTINGSsophymarine-openregistry-h-katri-anna-hastings-083c3e | ORDINARY | 25 | |
| STUART LEE HASTINGSsophymarine-openregistry-h-stuart-lee-hastings-97add0 | ORDINARY | 25 | |
| GEORGE RONALD BUTTERFIELDsophymarine-openregistry-h-george-ronald-butterfield-21da21 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MERIDIAN CENTRE SERVICES LIMITEDsophymarine-openregistry-gb-16189689 | Holds shares in | ORDINARY · 6.67% |
| AVORA CAPITAL LTDsophymarine-openregistry-gb-12675524 | Holds shares in | A ORDINARY |
S.P. FILLING SYSTEMS LIMITED
sophymarine-openregistry-gb-02103894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Unit 28, Llandrindod Wells, Powys, LD1 6DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HOPE SIMMONSsophymarine-openregistry-h-robert-hope-simmons-0c4c76 | ORDINARY | 1,625 | 27.08% |
| COLIN MARK JONESsophymarine-openregistry-h-colin-mark-jones-45d674 | ORDINARY | 1,375 | 22.92% |
| MRS CLARE CECILIA JONESsophymarine-openregistry-h-mrs-clare-cecilia-jones-aa1966 | ORDINARY | 1,375 | 22.92% |
| MS ANNE THERESA SIMMONSsophymarine-openregistry-h-ms-anne-theresa-simmons-5768e9 | ORDINARY | 1,375 | 22.92% |
| CHRISTOPHER JOHN ROBBINSsophymarine-openregistry-h-christopher-john-robbins-ae374a | ORDINARY | 250 | 4.17% |
Related parties
| Party | Relationship | Detail |
|---|
| P.P.M.A. LIMITEDsophymarine-openregistry-gb-02116954 | Holds shares in | ORDINARY · 0.19% |
BROADMEAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-02764170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1992
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Garden Flat, Llandrindod Wells, Powys, LD1 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A. SMITHsophymarine-openregistry-gb-11724317 | ORDINARY | 1 | |
| DAVID WOOLFsophymarine-openregistry-gb-03373361 | ORDINARY | 1 | |
| G. DAVIESsophymarine-openregistry-gb-06441029 | ORDINARY | 1 | |
| L HADENsophymarine-openregistry-h-l-haden-2c7bd0 | ORDINARY | 1 | |
| L. HADDONsophymarine-openregistry-h-l-haddon-38d582 | ORDINARY | 1 | |
QUERCUS ESTATES CO LIMITED
sophymarine-openregistry-gb-03663124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Wellfield House, Llandrindod Wells, Powys, LD1 5HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET HELEN LANDGREBEsophymarine-openregistry-h-margaret-helen-landgrebe-e44f49 | ORDINARY | 501 | 50.10% |
| ELEANOR LANDGREBEsophymarine-openregistry-gb-10169600 | ORDINARY | 157 | 15.70% |
| HENRY LANDGREBEsophymarine-openregistry-gb-09038518 | ORDINARY | 157 | 15.70% |
| SARAH HILYERsophymarine-openregistry-h-sarah-hilyer-a3b7b0 | ORDINARY | 157 | 15.70% |
| ROBERT DEAN LANDGREBEsophymarine-openregistry-h-robert-dean-landgrebe-c53604 | ORDINARY | 28 | 2.80% |
YSTRAD RESIDENTS MANAGEMENT LIMITED
sophymarine-openregistry-gb-06737929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 37 Holcombe Avenue, Llandrindod Wells, Powys, LD1 6DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP EVANSsophymarine-openregistry-h-phillip-evans-ce386f | ORDINARY | 3 | |
| CLIVE GREENsophymarine-openregistry-h-clive-green-67437f | ORDINARY | 1 | |
| JONATHAN DUGGANsophymarine-openregistry-h-jonathan-duggan-505083 | ORDINARY | 1 | |
| IAIN MACDONALDsophymarine-openregistry-h-iain-macdonald-099861 | ORDINARY | 0 | |
| KAYLAY PIMsophymarine-openregistry-h-kaylay-pim-7a5253 | ORDINARY | 0 | |
GARRABOST TRUSTEES LIMITED
sophymarine-openregistry-gb-09758129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Wellfield House, Llandrindod Wells, LD1 5HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MITCHELLsophymarine-openregistry-h-ian-mitchell-a16efa | ORDINARY | 100 | |
| MARIAN LINDA BARNESsophymarine-openregistry-h-marian-linda-barnes-c65497 | ORDINARY | 100 | |
| HEATHER RICHARDSONsophymarine-openregistry-h-heather-richardson-7f6539 | ORDINARY | 50 | |
| TIMOTHY RICHARDSONsophymarine-openregistry-h-timothy-richardson-04ff7b | ORDINARY | 50 | |
| PAUL WILLIAM BARNESsophymarine-openregistry-h-paul-william-barnes-b7eea3 | ORDINARY | 0 | |