UK companies/Llandrindod Wells/Page 3

Companies in Llandrindod Wells and their shareholdersPage 3 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 57 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.

Post town
Llandrindod Wells
Companies with a register
178
On this page
20
Shareholdings
57
Related parties
5

TAYLORMADE PERFORMANCE ENGINEERING LIMITED

sophymarine-openregistry-gb-04047988
Status
Active
Type
Private Limited Company
Incorporated
07/08/2000
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office
The Old Surgery, Llandrindod Wells, Powys, LD1 5EY

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ROBERT TAYLORsophymarine-openregistry-h-stephen-robert-taylor-dc9a1dORDINARY98
COREY HUGHES TAYLORsophymarine-openregistry-h-corey-hughes-taylor-c5da81ORDINARY2
GLYN ADAMSsophymarine-openregistry-h-glyn-adams-ed09e6ORDINARY0

MACAJAMI LIMITED

sophymarine-openregistry-gb-04935419
Status
Active
Type
Private Limited Company
Incorporated
17/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Llethr, Llandrindod Wells, Powys, LD1 6NB

Direct shareholders

ShareholderShare classShares held% of class
MARY JULIA ELSTERsophymarine-openregistry-h-mary-julia-elster-1f4c5aORDINARY850.00%
CAITLIN HARRIET ELSTERsophymarine-openregistry-h-caitlin-harriet-elster-0a2e97ORDINARY425.00%
JAKE FREEDOM ELSTER JONESsophymarine-openregistry-h-jake-freedom-elster-jones-d7993fORDINARY425.00%

AO & TH DUGGAN LIMITED

sophymarine-openregistry-gb-06548724
Status
Active
Type
Private Limited Company
Incorporated
29/03/2008
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Upper Trewern, Llandrindod Wells, Powys, LD1 5EF

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY HOWARD DUGGANsophymarine-openregistry-h-timothy-howard-duggan-d65415ORDINARY 1 GBP250.00%
MISS RACHAEL GEORGINA DUGGANsophymarine-openregistry-h-miss-rachael-georgina-duggan-041193ORDINARY 1 GBP125.00%
MR THOMAS OWEN DUGGANsophymarine-openregistry-h-mr-thomas-owen-duggan-e116ddORDINARY 1 GBP125.00%

BUTTERCUP POULTRY LIMITED

sophymarine-openregistry-gb-07248429
Status
Active
Type
Private Limited Company
Incorporated
10/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
01470 — Raising of poultry
Registered office
Ddole Farm, Llandrindod Wells, Powys, LD1 6SS

Direct shareholders

ShareholderShare classShares held% of class
THOMAS BENJAMIN LEWISsophymarine-openregistry-h-thomas-benjamin-lewis-9eb774ORDINARY4949.00%
ANDREW SIDNEY LLEWELYN LEWISsophymarine-openregistry-h-andrew-sidney-llewelyn-lewis-d80b1aORDINARY2626.00%
DEBRA JAYNE LEWISsophymarine-openregistry-h-debra-jayne-lewis-01c923ORDINARY2525.00%

PARKWELLS LEISURE LIMITED

sophymarine-openregistry-gb-08178828
Status
Active
Type
Private Limited Company
Incorporated
14/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Times Building, Llandrindod Wells, Powys, LD1 5DH

Direct shareholders

ShareholderShare classShares held% of class
ROHAN LLEWELYN MURDOCKsophymarine-openregistry-h-rohan-llewelyn-murdock-46fdf6ORDINARY60060.00%
ANDREA MURDOCKsophymarine-openregistry-h-andrea-murdock-70741eORDINARY30030.00%
ANTHONY LOCKETTsophymarine-openregistry-h-anthony-lockett-6a4fd9ORDINARY10010.00%

CREATIVE WOOD SOLUTIONS LTD

sophymarine-openregistry-gb-08672832
Status
Active
Type
Private Limited Company
Incorporated
02/09/2013
Accounts
MICRO ENTITY
SIC
16100 — Sawmilling and planing of wood
Registered office
Wyevern, Llandrindod Wells, LD1 6LD

Direct shareholders

ShareholderShare classShares held% of class
ELWYN HARRISsophymarine-openregistry-h-elwyn-harris-82014fORD50
ROBIN PRICEsophymarine-openregistry-gb-NI679332ORD50
KEN GOULDsophymarine-openregistry-h-ken-gould-fb3662ORD0

ISTAR CONSULTANCY LTD

sophymarine-openregistry-gb-12688491
Status
Active
Type
Private Limited Company
Incorporated
22/06/2020
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
80300 — Investigation activities
85320 — Technical and vocational secondary education
Registered office
School House, Llandrindod Wells, LD1 6LA

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN LEWISsophymarine-openregistry-gb-09644104ORDINARY1
ERIC QUEENsophymarine-openregistry-h-eric-queen-851a6dORDINARY1
JOHN RICHARD WILLIAM SCOTTsophymarine-openregistry-h-john-richard-william-scott-1194a2ORDINARY1

ARCUS HOLDINGS LTD

sophymarine-openregistry-gb-13156544
Status
Active
Type
Private Limited Company
Incorporated
25/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Brighton House, Llandrindod Wells, Powys, LD1 5DL

Direct shareholders

ShareholderShare classShares held% of class
ARCUS GROUP SERVICES LIMITEDsophymarine-openregistry-gb-14899181ORDINARY100100.00%
JOHN CAMPBELL TILEY WALKERsophymarine-openregistry-h-john-campbell-tiley-walker-dc26beORDINARY00.00%
LEE JOHN BRYANsophymarine-openregistry-h-lee-john-bryan-97af4eORDINARY00.00%

Related parties

PartyRelationshipDetail
ARCUS COMPLIANCE LIMITEDsophymarine-openregistry-gb-10757383Holds shares inORDINARY · 0.00%

UNTOLD HISTORIES TRAVEL LTD

sophymarine-openregistry-gb-13168382
Status
Active
Type
Private Limited Company
Incorporated
29/01/2021
Accounts
MICRO ENTITY
SIC
79120 — Tour operator activities
Registered office
The Gallery, Llandrindod Wells, LD1 5ER

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER SKINNERsophymarine-openregistry-h-alexander-skinner-73f5b1ORDINARY248
VCLA HERITAGE LTDsophymarine-openregistry-gb-11909655ORDINARY66
IAN COLVINsophymarine-openregistry-h-ian-colvin-b636ecORDINARY16

Related parties

PartyRelationshipDetail
UNTOLD HISTORIES TRAVEL (INTERNATIONAL) LTDsophymarine-openregistry-gb-13178695Holds shares inORDINARY · 100.00%

HUMANITIES & SOCIAL SCIENCE TUTORING LTD

sophymarine-openregistry-gb-13178692
Status
Active
Type
Private Limited Company
Incorporated
04/02/2021
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
The Gallery, Llandrindod Wells, LD1 5ER

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER SKINNERsophymarine-openregistry-h-alexander-skinner-73f5b1ORDINARY100
VCLA HERITAGE LTDsophymarine-openregistry-gb-11909655ORDINARY0
VIRTUAL CENTRE FOR LATE ANTIQUITYsophymarine-openregistry-gb-10750650ORDINARY0

UNTOLD HISTORIES TRAVEL (INTERNATIONAL) LTD

sophymarine-openregistry-gb-13178695
Status
Active
Type
Private Limited Company
Incorporated
04/02/2021
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
The Gallery, Llandrindod Wells, LD1 5ER

Direct shareholders

ShareholderShare classShares held% of class
UNTOLD HISTORIES TRAVEL LTDsophymarine-openregistry-gb-13168382ORDINARY100100.00%
ALEXANDER SKINNERsophymarine-openregistry-h-alexander-skinner-73f5b1ORDINARY00.00%
VIRTUAL CENTRE FOR LATE ANTIQUITYsophymarine-openregistry-gb-10750650ORDINARY00.00%

ARCUS RP SERVICES LIMITED

sophymarine-openregistry-gb-13856401
Status
Active
Type
Private Limited Company
Incorporated
18/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Brighton House, Llandrindod Wells, Powys, LD1 5DL

Direct shareholders

ShareholderShare classShares held% of class
ARCUS GROUP SERVICES LIMITEDsophymarine-openregistry-gb-14899181ORDINARY1,000100.00%
JOHN CAMPBELL TILEY WALKERsophymarine-openregistry-h-john-campbell-tiley-walker-dc26beORDINARY00.00%
LEE JOHN BRYANsophymarine-openregistry-h-lee-john-bryan-97af4eORDINARY00.00%

DUNDEIS (UK) LTD

sophymarine-openregistry-gb-04409423
Status
Active
Type
Private Limited Company
Incorporated
04/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
10612 — Manufacture of breakfast cereals and cereals-based food
Registered office
Unit 3 Heart Of Wales Business Park, Llandrindod, Llandrindod Wells, Powys, LD1 5AB

Direct shareholders

ShareholderShare classShares held% of class
DUNDEIS LTDsophymarine-openregistry-gb-NI684499REDEEMABLE PREFERENCE4,000,000
DUNDEIS LTDsophymarine-openregistry-gb-NI684499B ORDINARY875
DUNDEIS LTDsophymarine-openregistry-gb-NI684499A ORDINARY875
WATKINS & MINTONS LIMITEDsophymarine-openregistry-gb-08503163A ORDINARY125
WATKINS & MINTONS LIMITEDsophymarine-openregistry-gb-08503163B ORDINARY125

AKS SYSTEMS LIMITED

sophymarine-openregistry-gb-10100501
Status
Active
Type
Private Limited Company
Incorporated
04/04/2016
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Blaenglynolwyn, Llandrindod Wells, Powys, LD1 6ND

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE WILLIAMSsophymarine-openregistry-gb-13616599A ORDINARY1100.00%
GARETH LUKE SNEAD WILLIAMSsophymarine-openregistry-h-gareth-luke-snead-williams-efb89fORDINARY1100.00%

M MEREDITH LIMITED

sophymarine-openregistry-gb-10696021
Status
Active
Type
Private Limited Company
Incorporated
29/03/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c.
Registered office
12 Gorse Farm, Llandrindod Wells, Powys, LD1 5SH

Direct shareholders

ShareholderShare classShares held% of class
MYKAELA AMI MEREDITHsophymarine-openregistry-h-mykaela-ami-meredith-42f371ORDINARY D1,000100.00%
ANDREW PHILIP MORGANsophymarine-openregistry-h-andrew-philip-morgan-e37002ORDINARY1100.00%

Related parties

PartyRelationshipDetail
DILWYNS LIMITEDsophymarine-openregistry-gb-10219166Holds shares inD · 25.00%
TRAVIS COURT RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-02100868Holds shares inORDINARY · 8.33%
M.B.H.3 LIMITEDsophymarine-openregistry-gb-02681787Holds shares inPREFERENCE · 0.60%

ISIO CONTRACTS LIMITED

sophymarine-openregistry-gb-10779478
Status
Active
Type
Private Limited Company
Incorporated
19/05/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Llwynbarried Fach, Llandrindod Wells, Powys, LD1 6EW

Direct shareholders

ShareholderShare classShares held% of class
DARREN OLIVERsophymarine-openregistry-h-darren-oliver-9fd2dbB ORDINARY1
DARREN OLIVERsophymarine-openregistry-h-darren-oliver-9fd2dbA ORDINARY1
AMANDA OLIVERsophymarine-openregistry-h-amanda-oliver-57a496B ORDINARY0

EVANS PARTNERSHIP LTD

sophymarine-openregistry-gb-13995089
Status
Active
Type
Private Limited Company
Incorporated
22/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Cwmysgawen, Llandrindod Wells, Wales, LD1 6PW

Direct shareholders

ShareholderShare classShares held% of class
MARC JONATHAN EVANSsophymarine-openregistry-h-marc-jonathan-evans-db2cbfB50100.00%
THOMAS ROBERT EVANSsophymarine-openregistry-h-thomas-robert-evans-183ee3A50100.00%

ITHON HOMES LTD

sophymarine-openregistry-gb-15514478
Status
Active
Type
Private Limited Company
Incorporated
22/02/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Brynthomas Penybont, Llandrindod Wells, Powys, LD1 5SP

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN OWENsophymarine-openregistry-h-benjamin-owen-477835ORDINARY50
POLLY OWENsophymarine-openregistry-h-polly-owen-a934d2B ORDINARY50
BENJAMIN OWENsophymarine-openregistry-h-benjamin-owen-477835B ORDINARY0

C.G.R.PROPERTIES LIMITED

sophymarine-openregistry-gb-01749457
Status
Active
Type
Private Limited Company
Incorporated
01/09/1983
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Wellfield House, Llandrindod Wells, Powys, LD1 5HG

Direct shareholders

ShareholderShare classShares held% of class
RICHARD DAVID WILLIAM RUMSEYsophymarine-openregistry-h-richard-david-william-rumsey-dc18d8ORDINARY590
JANET ELIZABETH RUMSEYsophymarine-openregistry-h-janet-elizabeth-rumsey-db42f0ORDINARY410

J.P.M. LAND & PROPERTY AGENTS LIMITED

sophymarine-openregistry-gb-02355494
Status
Active
Type
Private Limited Company
Incorporated
06/03/1989
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Wellfield House, Llandrindod Wells, Powys, LD1 5HG

Direct shareholders

ShareholderShare classShares held% of class
BEN PUGHsophymarine-openregistry-h-ben-pugh-8a7341ORDINARY 1 GBP150.00%
JACKSON MITCHEMsophymarine-openregistry-h-jackson-mitchem-96c084ORDINARY 1 GBP150.00%