UK companies/Llandrindod Wells/Page 8

Companies in Llandrindod Wells and their shareholdersPage 8 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 20 shareholdings and 1 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
20
Related parties
1

RR FINANCE LIMITED

sophymarine-openregistry-gb-08544166
Status
Active
Type
Private Limited Company
Incorporated
24/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Registered office
Wellfield House, Llandrindod Wells, Powys, LD1 5HG

Direct shareholders

ShareholderShare classShares held% of class
GILROY DONALD DELVES MBEsophymarine-openregistry-h-gilroy-donald-delves-mbe-629590ORDINARY 1 GBP5,200,000100.00%

WAYNE PRICE PLUMBING & HEATING LIMITED

sophymarine-openregistry-gb-08675899
Status
Active
Type
Private Limited Company
Incorporated
04/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Wellfield House, Llandrindod Wells, Powys, LD1 5HG

Direct shareholders

ShareholderShare classShares held% of class
WAYNE PHILLIP PRICEsophymarine-openregistry-h-wayne-phillip-price-c1badeORDINARY 1 GBP1100.00%

FISH DISEASE DOLAU LTD.

sophymarine-openregistry-gb-09042712
Status
Active
Type
Private Limited Company
Incorporated
15/05/2014
Accounts
MICRO ENTITY
SIC
03210 — Marine aquaculture
Registered office
Wellfield House, Llandrindod Wells, Powys, LD1 5HG

Direct shareholders

ShareholderShare classShares held% of class
JOHN RAYMOND PRESCOTTsophymarine-openregistry-h-john-raymond-prescott-299712ORDINARY100100.00%

DELVES SUBWAY LIMITED

sophymarine-openregistry-gb-09530216
Status
Active
Type
Private Limited Company
Incorporated
08/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
Wellfield House, Llandrindod Wells, Powys, LD1 5HG

Direct shareholders

ShareholderShare classShares held% of class
HARRY THOMAS WILLIAM DELVESsophymarine-openregistry-h-harry-thomas-william-delves-73a4caORDINARY 1 GBP100100.00%

HEART OF WALES LODGES LIMITED

sophymarine-openregistry-gb-09693804
Status
Active
Type
Private Limited Company
Incorporated
20/07/2015
Accounts
DORMANT
SIC
55900 — Other accommodation
Registered office
Dolau Jenkin Farm, Llandrindod Wells, Powys, LD1 6UT

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN JOHN LAWRENCEsophymarine-openregistry-h-duncan-john-lawrence-739f44ORDINARY100100.00%

RADNORSHIRE TRAVEL LIMITED

sophymarine-openregistry-gb-10615714
Status
Active
Type
Private Limited Company
Incorporated
13/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
Registered office
Wellfield House, Llandrindod Wells, Powys, LD1 5HG

Direct shareholders

ShareholderShare classShares held% of class
HARRISON LLEWELLYN WEALEsophymarine-openregistry-h-harrison-llewellyn-weale-1607cfORDINARY 1 GBP10100.00%

B SHELLEY LIMITED

sophymarine-openregistry-gb-11369619
Status
Active
Type
Private Limited Company
Incorporated
18/05/2018
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
BENEDICT AUGUSTE SHELLEYsophymarine-openregistry-h-benedict-auguste-shelley-824669ORDINARY 1 GBP1100.00%

BEACONS BLUFF LIMITED

sophymarine-openregistry-gb-11411505
Status
Active
Type
Private Limited Company
Incorporated
12/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
Wellfield House, Llandrindod Wells, Powys, LD1 5HG

Direct shareholders

ShareholderShare classShares held% of class
EMMA NANNO STAGGSsophymarine-openregistry-h-emma-nanno-staggs-de9317ORDINARY 1 GBP4100.00%

HAWTHORNDEN MANAGEMENT (LLANDRINDOD) LIMITED

sophymarine-openregistry-gb-11497457
Status
Active
Type
Private Limited Company
Incorporated
02/08/2018
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Wellfield House, Llandrindod Wells, Powys, LD1 5HG

Direct shareholders

ShareholderShare classShares held% of class
PHILIP JEREMY PHILLIPSsophymarine-openregistry-h-philip-jeremy-phillips-599771ORDINARY 1 GBP1100.00%

STARR HOMES LIMITED

sophymarine-openregistry-gb-11529398
Status
Active
Type
Private Limited Company
Incorporated
21/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
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
PHILIP JEREMY PHILLIPSsophymarine-openregistry-h-philip-jeremy-phillips-599771ORDINARY 1 GBP100100.00%

1 SEVERN TRADING LTD

sophymarine-openregistry-gb-11549900
Status
Active
Type
Private Limited Company
Incorporated
03/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Wellfield House, Llandrindod Wells, Powys, LD1 5HG

Direct shareholders

ShareholderShare classShares held% of class
LEE JOHN MATTHEWSsophymarine-openregistry-h-lee-john-matthews-f51ad9ORDINARY 1 GBP2100.00%

OAKENGATES TATTOO LIMITED

sophymarine-openregistry-gb-11654568
Status
Active
Type
Private Limited Company
Incorporated
01/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
Davies & John (Powys), Llandrindod Wells, LD1 5DH

Direct shareholders

ShareholderShare classShares held% of class
JANE SMITHsophymarine-openregistry-gb-12346057ORDINARY1

A.J TRAINING AND CONSULTANCY LTD

sophymarine-openregistry-gb-11998363
Status
Active
Type
Private Limited Company
Incorporated
15/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Wellfield House, Llandrindod Wells, Powys, LD1 5HG

Direct shareholders

ShareholderShare classShares held% of class
JOHN ANDREW JENKINSsophymarine-openregistry-h-john-andrew-jenkins-6a68ecORDINARY 1 GBP1100.00%

THOMAS AND ANDREW BOTANIX LIMITED

sophymarine-openregistry-gb-12477690
Status
Active
Type
Private Limited Company
Incorporated
24/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
01300 — Plant propagation
Registered office
Times Building, Llandrindod Wells, LD1 5DH

Direct shareholders

ShareholderShare classShares held% of class
STUART THOMASsophymarine-openregistry-h-stuart-thomas-49c6ddORDINARY2

R & DR LIMITED

sophymarine-openregistry-gb-12750206
Status
Active
Type
Private Limited Company
Incorporated
17/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
82110 — Combined office administrative service activities
82990 — Other business support service activities n.e.c.
Registered office
Wellfield House, Llandrindod Wells, Powys, LD1 5HG

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ROBINSsophymarine-openregistry-h-daniel-robins-cfd7caORDINARY 1 GBP1100.00%

PENYFAN LIMITED

sophymarine-openregistry-gb-12778737
Status
Active
Type
Private Limited Company
Incorporated
29/07/2020
Accounts
DORMANT
SIC
56302 — Public houses and bars
Registered office
Times Building, Llandrindod Wells, LD1 5DH

Direct shareholders

ShareholderShare classShares held% of class
JANE SMITHsophymarine-openregistry-gb-12346057ORDINARY1

SEVERN HEALTHCARE UK LIMITED

sophymarine-openregistry-gb-12992583
Status
Active
Type
Private Limited Company
Incorporated
03/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Wellfield House, Llandrindod Wells, Powys, LD1 5HG

Direct shareholders

ShareholderShare classShares held% of class
THREE SIXTY UK HOLDINGS LIMITEDsophymarine-openregistry-gb-12361464ORDINARY 1 GBP1100.00%

MOOREVILLE LTD

sophymarine-openregistry-gb-13208329
Status
Active
Type
Private Limited Company
Incorporated
17/02/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Penybryn, Llandrindod Wells, Powys, LD1 5NA

Direct shareholders

ShareholderShare classShares held% of class
STEVEN MOOREsophymarine-openregistry-h-steven-moore-2dca0dORDINARY1100.00%

Related parties

PartyRelationshipDetail
AIRSCREAM 313 HOLDINGS LIMITEDsophymarine-openregistry-gb-14112647Holds shares inVN · 0.16%

CILGEE CABINS LTD

sophymarine-openregistry-gb-13430295
Status
Active
Type
Private Limited Company
Incorporated
01/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
Upper Cilgee Farm, Llandrindod Wells, Powys, LD1 6HD

Direct shareholders

ShareholderShare classShares held% of class
TONY JOHN DAVIESsophymarine-openregistry-h-tony-john-davies-f351c1ORDINARY 1 GBP1100.00%

COUNTRY KIDS CHILDCARE (BUILTH WELLS) LIMITED

sophymarine-openregistry-gb-13440498
Status
Active
Type
Private Limited Company
Incorporated
07/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
Bryn Caer Farm, Llandrindod Wells, LD1 6YS

Direct shareholders

ShareholderShare classShares held% of class
DANNIELLA CERI HUGHESsophymarine-openregistry-h-danniella-ceri-hughes-72d92aORDINARY10100.00%