UK companies/Llandrindod Wells/Page 2

Companies in Llandrindod Wells and their shareholdersPage 2 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 94 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
Llandrindod Wells
Companies with a register
178
On this page
20
Shareholdings
94
Related parties
4

ITHONPHARMA LTD

sophymarine-openregistry-gb-10826472
Status
Active
Type
Private Limited Company
Incorporated
20/06/2017
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Rhos Farm, Llandrindod Wells, LD1 6YN

Direct shareholders

ShareholderShare classShares held% of class
ALAN CECIL WATSONsophymarine-openregistry-h-alan-cecil-watson-02f6ccORDINARY1020.00%
EMMA LOWRI STANLEYsophymarine-openregistry-h-emma-lowri-stanley-1c0d6bORDINARY1020.00%
JULIE ANN WATSONsophymarine-openregistry-h-julie-ann-watson-423dd1ORDINARY1020.00%
PAUL AARON WATSONsophymarine-openregistry-h-paul-aaron-watson-1eded6ORDINARY1020.00%
RYAN ALAN WATSONsophymarine-openregistry-h-ryan-alan-watson-79259aORDINARY1020.00%

VCLA HERITAGE LTD

sophymarine-openregistry-gb-11909655
Status
Active
Type
Private Limited Company
Incorporated
27/03/2019
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
The Gallery, Llandrindod Wells, LD1 5ER

Direct shareholders

ShareholderShare classShares held% of class
VIRTUAL CENTRE FOR LATE ANTIQUITYsophymarine-openregistry-gb-10750650ORDINARY180,000
ALESENDIA LIMITEDsophymarine-openregistry-h-alesendia-limited-79e8cfORDINARY32,000
ALEXANDER SKINNERsophymarine-openregistry-h-alexander-skinner-73f5b1ORDINARY21,500
JAMES HARGRAVEsophymarine-openregistry-h-james-hargrave-3c3cc9ORDINARY8,000
SOGASO INTERNATIONAL GROUP SRLsophymarine-openregistry-h-sogaso-international-group-srl-2ba31bORDINARY5,000
ALESENDIA LIMITEDsophymarine-openregistry-h-alesendia-limited-79e8cfORDINARY0
ALEXANDER SKINNERsophymarine-openregistry-h-alexander-skinner-73f5b1ORDINARY0
JAMES HARGRAVEsophymarine-openregistry-h-james-hargrave-3c3cc9ORDINARY0
VIRTUAL CENTRE FOR LATE ANTIQUITYsophymarine-openregistry-gb-10750650ORDINARY0

Related parties

PartyRelationshipDetail
UNTOLD HISTORIES TRAVEL LTDsophymarine-openregistry-gb-13168382Holds shares inORDINARY
HUMANITIES & SOCIAL SCIENCE TUTORING LTDsophymarine-openregistry-gb-13178692Holds shares inORDINARY

LLANDRINDOD WELLS GOLF CLUB (TRADING) LIMITED

sophymarine-openregistry-gb-14356188
Status
Active
Type
Private Limited Company
Incorporated
14/09/2022
Accounts
DORMANT
SIC
93199 — Other sports activities
Registered office
Golf Club Road, Llandrindod Wells, Powys, LD1 5NY

Direct shareholders

ShareholderShare classShares held% of class
IEUAN EVANS GEALYsophymarine-openregistry-h-ieuan-evans-gealy-3fbc1aORDINARY1
PHILLIP ANDREW EVANSsophymarine-openregistry-h-phillip-andrew-evans-878b2fORDINARY1
STEPHEN COLIN CADWALLADER-JONESsophymarine-openregistry-h-stephen-colin-cadwallader-jones-26a310ORDINARY1
TONY WILLIAM PRICEsophymarine-openregistry-h-tony-william-price-133503ORDINARY1
JOHN SYDNEY FOXsophymarine-openregistry-h-john-sydney-fox-714213ORDINARY0

DILWYNS LIMITED

sophymarine-openregistry-gb-10219166
Status
Active
Type
Private Limited Company
Incorporated
07/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Oxford Chambers, Llandrindod Wells, Powys, LD1 5DL

Direct shareholders

ShareholderShare classShares held% of class
GARETH M JONES LIMITEDsophymarine-openregistry-gb-10696343B1,000100.00%
GJ LAW LIMITEDsophymarine-openregistry-h-gj-law-limited-7690edC1,000100.00%
M MEREDITH LIMITEDsophymarine-openregistry-gb-10696021D1,000100.00%
PETER WILCOX-JONES LTDsophymarine-openregistry-gb-08661102A1,000100.00%

Related parties

PartyRelationshipDetail
K ANDERSON & CO LIMITEDsophymarine-openregistry-gb-09001807Holds shares inORDINARY · 100.00%

ELMWOOD FORGE LIMITED

sophymarine-openregistry-gb-13491133
Status
Active
Type
Private Limited Company
Incorporated
02/07/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
33 Ddole Enterprise Park, Llandrindod Wells, Powys, LD1 6DF

Direct shareholders

ShareholderShare classShares held% of class
ALICE LUCY NICHOLLSsophymarine-openregistry-h-alice-lucy-nicholls-b6eb09ORDINARY D34100.00%
TOM ALFRED UNDERHILLsophymarine-openregistry-h-tom-alfred-underhill-8bde76ORDINARY C34100.00%
BERNADETTE UNDERHILLsophymarine-openregistry-h-bernadette-underhill-293717ORDINARY A16100.00%
MARK ALFRED UNDERHILLsophymarine-openregistry-h-mark-alfred-underhill-f4d499ORDINARY B16100.00%
BERNADETTE UNDERHILLsophymarine-openregistry-h-bernadette-underhill-293717ORDINARY C00.00%
BERNADETTE UNDERHILLsophymarine-openregistry-h-bernadette-underhill-293717ORDINARY D00.00%
MARK ALFRED UNDERHILLsophymarine-openregistry-h-mark-alfred-underhill-f4d499ORDINARY C00.00%
MARK ALFRED UNDERHILLsophymarine-openregistry-h-mark-alfred-underhill-f4d499ORDINARY D00.00%

Related parties

PartyRelationshipDetail
MARCHES ARCHITECTURAL HARDWARE LIMITEDsophymarine-openregistry-gb-05006458Holds shares inA ORDINARY · 26.00%

MITCHELL MEREDITH LIMITED

sophymarine-openregistry-gb-04163265
Status
Active
Type
Private Limited Company
Incorporated
19/02/2001
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Wellfield House, Llandrindod Wells, LD1 5HG

Direct shareholders

ShareholderShare classShares held% of class
MITCHELL MEREDITH HOLDINGS LTDsophymarine-openregistry-gb-15249165ORDINARY168
IAN RANDALL MITCHELLsophymarine-openregistry-h-ian-randall-mitchell-fea60bORDINARY0
IAN RANDALL MITCHELLsophymarine-openregistry-h-ian-randall-mitchell-fea60bORDINARY A0
MARIAN LINDA BARNESsophymarine-openregistry-h-marian-linda-barnes-c65497ORDINARY A0
TIMOTHY RICHARDSONsophymarine-openregistry-h-timothy-richardson-04ff7bORDINARY A0
TIMOTHY RICHARDSONsophymarine-openregistry-h-timothy-richardson-04ff7bORDINARY0

OAKENPORT HOUSE LIMITED

sophymarine-openregistry-gb-01627607
Status
Active
Type
Private Limited Company
Incorporated
07/04/1982
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Llwynbarried Fach, Llandrindod Wells, LD1 6EW

Direct shareholders

ShareholderShare classShares held% of class
E.R. WILSONsophymarine-openregistry-h-e-r-wilson-15401cORDINARY1
LOUISE PACEsophymarine-openregistry-h-louise-pace-41a308ORDINARY1
PAMELA CAVEsophymarine-openregistry-h-pamela-cave-4b8e93ORDINARY1
SIMON FITZPATRICKsophymarine-openregistry-h-simon-fitzpatrick-6d808dORDINARY1

BORDER OAK DESIGN & CONSTRUCTION LIMITED

sophymarine-openregistry-gb-01657744
Status
Active
Type
Private Limited Company
Incorporated
11/08/1982
Accounts
FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Wellfield House, Llandrindod Wells, Powys, LD1 5HG

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA SUSAN GREENEsophymarine-openregistry-h-patricia-susan-greene-c6d423ORDINARY 1 GBP43,55062.21%
MEREDITH ELLEN ALBRIGHTsophymarine-openregistry-h-meredith-ellen-albright-b54bb5ORDINARY 1 GBP13,22518.89%
MIRANDA ELIZABETH JONESsophymarine-openregistry-h-miranda-elizabeth-jones-308072ORDINARY 1 GBP13,22518.89%
PATRICIA SUSAN GREENE AS TRUSTEE OF ESTATE OF JOHN DAVID GREENEsophymarine-openregistry-h-patricia-susan-greene-as-trustee-of-esta-8c4ebfORDINARY 1 GBP00.00%

CAERFAGU PRODUCTS LIMITED

sophymarine-openregistry-gb-02140207
Status
Active
Type
Private Limited Company
Incorporated
11/06/1987
Accounts
TOTAL EXEMPTION FULL
SIC
02400 — Support services to forestry
Registered office
Nantmel, Llandrindod Wells, Powys, LD1 6EF

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANDREW ROWLANDSsophymarine-openregistry-h-paul-andrew-rowlands-b63d33ORDINARY6,000
JOHN HENRY JAMESsophymarine-openregistry-h-john-henry-james-d74d19ORDINARY3,500
K MORRISsophymarine-openregistry-h-k-morris-2ba04aORDINARY500
W. GARETH MORRISsophymarine-openregistry-h-w-gareth-morris-5d96bdORDINARY0

POWYS ENGINEERING LTD

sophymarine-openregistry-gb-04037172
Status
Active
Type
Private Limited Company
Incorporated
20/07/2000
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
The Old Surgery, Llandrindod Wells, Powys, LD1 5EY

Direct shareholders

ShareholderShare classShares held% of class
ANGELA LEWISsophymarine-openregistry-gb-14565764ORDINARY10
IAN LEWISsophymarine-openregistry-gb-04630801ORDINARY10
DR STEVEN JOHN GODDARDsophymarine-openregistry-h-dr-steven-john-goddard-f98fb4ORDINARY0
MARIE GODDARDsophymarine-openregistry-h-marie-goddard-72131bORDINARY0

BUSNANT HOLIDAY PARK LIMITED

sophymarine-openregistry-gb-07757926
Status
Active
Type
Private Limited Company
Incorporated
31/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
The Busnant, Llandrindod Wells, Powys, LD1 6ED

Direct shareholders

ShareholderShare classShares held% of class
GARETH MARTIN LEWISsophymarine-openregistry-h-gareth-martin-lewis-6a237fORDINARY 1 GBP125.00%
HEATHER DAWN LEWISsophymarine-openregistry-h-heather-dawn-lewis-f3ea72ORDINARY 1 GBP125.00%
MARGARET GAIL LAWRENCEsophymarine-openregistry-h-margaret-gail-lawrence-2c8d2cORDINARY 1 GBP125.00%
RAYMOND MARTIN LEWISsophymarine-openregistry-h-raymond-martin-lewis-0d1d48ORDINARY 1 GBP125.00%

R & B TRANSPORT LTD

sophymarine-openregistry-gb-08292551
Status
Active
Type
Private Limited Company
Incorporated
13/11/2012
Accounts
DORMANT
SIC
49410 — Freight transport by road
Registered office
The Old Surgery, Llandrindod Wells, Powys, LD1 5EY

Direct shareholders

ShareholderShare classShares held% of class
PAUL EDWARD BOOTHsophymarine-openregistry-h-paul-edward-booth-2d11fdORDINARY250.00%
HARRY EDWARD WOZENCRAFT BOOTHsophymarine-openregistry-h-harry-edward-wozencraft-booth-583f01ORDINARY125.00%
WIL MORGAN WOZENCRAFT BOOTHsophymarine-openregistry-h-wil-morgan-wozencraft-booth-dac0ecORDINARY125.00%
PATRICIA ANN BOOTHsophymarine-openregistry-h-patricia-ann-booth-263773ORDINARY00.00%

RED LION INN LIMITED

sophymarine-openregistry-gb-08746829
Status
Active
Type
Private Limited Company
Incorporated
24/10/2013
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
Times Building, Llandrindod Wells, Powys, LD1 5DH

Direct shareholders

ShareholderShare classShares held% of class
NATALIE ELLEN NOBLEsophymarine-openregistry-h-natalie-ellen-noble-2d2452ORD725
BERYL JAMESsophymarine-openregistry-h-beryl-james-e61a61ORD225
JOHN LEIGHTON JAMESsophymarine-openregistry-h-john-leighton-james-1ceb89ORD50
KEITH JAMESsophymarine-openregistry-gb-05625490ORD0

LLANEON FARMING LIMITED

sophymarine-openregistry-gb-11177840
Status
Active
Type
Private Limited Company
Incorporated
30/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Highbury, Llandrindod Wells, LD1 5RY

Direct shareholders

ShareholderShare classShares held% of class
DANIEL IVOR ANTHONY JAMESsophymarine-openregistry-h-daniel-ivor-anthony-james-9a4d3aORDINARY 1 GBP125.00%
IVOR DANZEY JAMESsophymarine-openregistry-h-ivor-danzey-james-2885eeORDINARY 1 GBP125.00%
RICHARD WILLIAM NEIL JAMESsophymarine-openregistry-h-richard-william-neil-james-3b127eORDINARY 1 GBP125.00%
SUSAN BARBARA JAMESsophymarine-openregistry-h-susan-barbara-james-a46289ORDINARY 1 GBP125.00%

SPTS MANAGEMENT LIMITED

sophymarine-openregistry-gb-11470286
Status
Active
Type
Private Limited Company
Incorporated
18/07/2018
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Singleton, Llandrindod Wells, LD1 5LU

Direct shareholders

ShareholderShare classShares held% of class
PHILIP JEREMY PHILLIPSsophymarine-openregistry-h-philip-jeremy-phillips-599771ORDINARY 1 GBP125.00%
SIAM SIAMsophymarine-openregistry-gb-14586684ORDINARY 1 GBP125.00%
SIMON ALEXANDER RAEsophymarine-openregistry-h-simon-alexander-rae-e87178ORDINARY 1 GBP125.00%
SUE BEETLESTONEsophymarine-openregistry-h-sue-beetlestone-fe2a5aORDINARY 1 GBP125.00%

GREAT HOUSE GARAGE LTD

sophymarine-openregistry-gb-14042191
Status
Active
Type
Private Limited Company
Incorporated
12/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Great House Garage, Llandrindod Wells, Powys, LD1 6HT

Direct shareholders

ShareholderShare classShares held% of class
MARTYN DAVIESsophymarine-openregistry-h-martyn-davies-b8fc0bORDINARY440.00%
BENJAMIN DAVIESsophymarine-openregistry-gb-08745315ORDINARY220.00%
GAYNOR DOREEN DAVIESsophymarine-openregistry-h-gaynor-doreen-davies-49288eORDINARY220.00%
SHAUN DAVIESsophymarine-openregistry-gb-10193871ORDINARY220.00%

B A MORGAN LIMITED

sophymarine-openregistry-gb-04896039
Status
Active
Type
Private Limited Company
Incorporated
11/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Wellfield House, Llandrindod Wells, Powys, LD1 5HG

Direct shareholders

ShareholderShare classShares held% of class
BARRY ALFRED MORGANsophymarine-openregistry-h-barry-alfred-morgan-05db05ORDINARY8080.00%
MALCOLM KENNETH MORGANsophymarine-openregistry-h-malcolm-kenneth-morgan-b4544eORDINARY2020.00%
BARRY ALFRED MORGANsophymarine-openregistry-h-barry-alfred-morgan-05db05ORDINARY B1100.00%
CHRISTINE ANN MORGANsophymarine-openregistry-h-christine-ann-morgan-838c44ORDINARY C1100.00%
MALCOLM KENNETH MORGANsophymarine-openregistry-h-malcolm-kenneth-morgan-b4544eORDINARY D1100.00%

CRAIG HAMILTON ARCHITECTS LIMITED

sophymarine-openregistry-gb-04878642
Status
Active
Type
Private Limited Company
Incorporated
27/08/2003
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Wellfield House, Llandrindod Wells, Powys, LD1 5HG

Direct shareholders

ShareholderShare classShares held% of class
AMANDA GAIL KENTONsophymarine-openregistry-h-amanda-gail-kenton-e7ab4eORDINARY C 1 GBP200100.00%
CRAIG ROBERT HAMILTONsophymarine-openregistry-h-craig-robert-hamilton-b040acORDINARY 1 GBP5050.00%
CRAIG ROBERT HAMILTONsophymarine-openregistry-h-craig-robert-hamilton-b040acORDINARY B 1 GBP5050.00%
DIANA CECILE HULTONsophymarine-openregistry-h-diana-cecile-hulton-b72a71ORDINARY 1 GBP5050.00%
DIANA CECILE HULTONsophymarine-openregistry-h-diana-cecile-hulton-b72a71ORDINARY B 1 GBP5050.00%

E.Z.T. MOULDINGS LIMITED

sophymarine-openregistry-gb-03261907
Status
Active
Type
Private Limited Company
Incorporated
10/10/1996
Accounts
TOTAL EXEMPTION FULL
SIC
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Registered office
Wellfield House, Llandrindod Wells, Powys, LD1 5HG

Direct shareholders

ShareholderShare classShares held% of class
KEVIN TAUBER PRITCHARDsophymarine-openregistry-h-kevin-tauber-pritchard-b1a564ORDINARY A 1 GBP1,42843.47%
PETER SMITHsophymarine-openregistry-gb-15936547ORDINARY A 1 GBP1,42843.47%
ALLEN JOHN NICHOLASsophymarine-openregistry-h-allen-john-nicholas-57c785ORDINARY A 1 GBP42913.06%
ALLEN JOHN NICHOLASsophymarine-openregistry-h-allen-john-nicholas-57c785ORDINARY B 1 GBP333100.00%

EARTHBOUND ORGANICS INTERNATIONAL LIMITED

sophymarine-openregistry-gb-07865073
Status
Active
Type
Private Limited Company
Incorporated
29/11/2011
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
Craffryn Farm, Llandrindod Wells, LD1 5TD

Direct shareholders

ShareholderShare classShares held% of class
JOANNE LOUISE ORDONEZ-SAMPSONsophymarine-openregistry-h-joanne-louise-ordonez-sampson-83ccb7A ORDINARY100
CARLOS FERNANDO ORDONEZsophymarine-openregistry-h-carlos-fernando-ordonez-3615a3B ORDINARY50
INDHIRA ORDONEZ-SAMPSONsophymarine-openregistry-h-indhira-ordonez-sampson-f295caB ORDINARY50