UK companies/Lydney/Page 13

Companies in Lydney and their shareholdersPage 13 of 16

304 companies registered in Lydney 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 Lydney. Between them they record 22 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
Lydney

Companies with a register
304

On this page
20

Shareholdings
22

Related parties
4

JRPS (SOUTH WEST) LTD

sophymarine-openregistry-gb-10115028

Status: Active
Type: Private Limited Company
Incorporated: 10/04/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 20 Newerne Street, Lydney, GL15 5RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES MICHAEL ROYALsophymarine-openregistry-h-james-michael-royal-6d8e1e	B ORDINARY	1	100.00%
JAMES MICHAEL ROYALsophymarine-openregistry-h-james-michael-royal-6d8e1e	A ORDINARY	1	100.00%

PASSIFRAME LIMITED

sophymarine-openregistry-gb-10416299

Status: Active
Type: Private Limited Company
Incorporated: 07/10/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Unit 160b Lydney Harbour Estate, Lydney, Gloucestershire, GL15 4EJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SCOTT STEPHEN ADAMSsophymarine-openregistry-h-scott-stephen-adams-77850e	B ORDINARY	1	100.00%
SCOTT STEPHEN ADAMSsophymarine-openregistry-h-scott-stephen-adams-77850e	A ORDINARY	1	100.00%

EAST MON HOLDINGS LIMITED

sophymarine-openregistry-gb-01030258

Status: Active
Type: Private Limited Company
Incorporated: 08/11/1971
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
70100 — Activities of head offices
Registered office: 20 Newerne Street, Lydney, Gloucestershire, GL15 5RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASHBOLD LTDsophymarine-openregistry-gb-02347452	ORDINARY	100,000	100.00%

Related parties

Party	Relationship	Detail
EAST MON DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-00902909	Holds shares in	ORDINARY A · 50.00%

YOKOHAMA TWS UK LIMITED

sophymarine-openregistry-gb-01434811

Status: Active
Type: Private Limited Company
Incorporated: 04/07/1979
Accounts: FULL
SIC: 46760 — Wholesale of other intermediate products
Registered office: Unit 5 Lighthouse Trade Park, Lydney, Gloucestershire, GL15 5EN

Direct shareholders

Shareholder	Share class	Shares held	% of class
WATTS TYRES LIMITEDsophymarine-openregistry-gb-03833873	ORDINARY	505,070

RECTORY DESIGNS LTD.

sophymarine-openregistry-gb-02451366

Status: Active
Type: Private Limited Company
Incorporated: 12/12/1989
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: The Stables Church Lane, Lydney, Gloucestershire, GL15 6PR

Direct shareholders

Shareholder	Share class	Shares held	% of class
HANNAH JANE MATTHEWSsophymarine-openregistry-h-hannah-jane-matthews-5ca455	ORDINARY	10,002	100.00%

WATTS TYRES LIMITED

sophymarine-openregistry-gb-03833873

Status: Active
Type: Private Limited Company
Incorporated: 31/08/1999
Accounts: FULL
SIC: 70100 — Activities of head offices
Registered office: Unit 5 Lighthouse Trade Park, Lydney, Gloucestershire, GL15 5EN

Direct shareholders

Shareholder	Share class	Shares held	% of class
YOKOHAMA TWS HOLDING ABsophymarine-openregistry-h-yokohama-tws-holding-ab-373562	ORDINARY	571,001

Related parties

Party	Relationship	Detail
YOKOHAMA TWS UK LIMITEDsophymarine-openregistry-gb-01434811	Holds shares in	ORDINARY
INTERFIT LIMITEDsophymarine-openregistry-gb-04340401	Holds shares in	ORDINARY

INTERFIT LIMITED

sophymarine-openregistry-gb-04340401

Status: Active
Type: Private Limited Company
Incorporated: 14/12/2001
Accounts: FULL
SIC: 46900 — Non-specialised wholesale trade
Registered office: Unit 5 Lighthouse Trade Park, Lydney, Gloucestershire, GL15 5EN

Direct shareholders

Shareholder	Share class	Shares held	% of class
WATTS TYRES LIMITEDsophymarine-openregistry-gb-03833873	ORDINARY	512,080

MAPLEDEAN CONSTRUCTION LTD.

sophymarine-openregistry-gb-05972019

Status: Active
Type: Private Limited Company
Incorporated: 19/10/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
Registered office: 20 Newerne Street, Lydney, Gloucestershire, GL15 5RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEIL WALDINGsophymarine-openregistry-h-neil-walding-633424	ORDINARY	100	100.00%

SOUTH WEST SIGMA LIMITED

sophymarine-openregistry-gb-06376730

Status: Active
Type: Private Limited Company
Incorporated: 20/09/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 15 High Street, Lydney, GL15 5DP

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER MARSHALLsophymarine-openregistry-gb-07428188	ORDINARY	2	100.00%

VIBE PRODUCTIONS LIMITED

sophymarine-openregistry-gb-07018098

Status: Active
Type: Private Limited Company
Incorporated: 14/09/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 59112 — Video production activities
Registered office: Head Office New Road, Lydney, Gloucestershire, GL15 4QG

Direct shareholders

Shareholder	Share class	Shares held	% of class
SOPHIE MORGANsophymarine-openregistry-h-sophie-morgan-555276	ORDINARY	100	100.00%

CAREER VOYAGE LIMITED

sophymarine-openregistry-gb-07532843

Status: Active
Type: Private Limited Company
Incorporated: 17/02/2011
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: Uplands, Lydney, Gloucestershire, GL15 5JE

Direct shareholders

Shareholder	Share class	Shares held	% of class
SARAH LOUISE PHILLIPSsophymarine-openregistry-h-sarah-louise-phillips-d306e8	ORDINARY 1 GBP	100	100.00%

JSM FITTERS LIMITED

sophymarine-openregistry-gb-07640207

Status: Active
Type: Private Limited Company
Incorporated: 19/05/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 20 Newerne Street, Lydney, Gloucestershire, GL15 5RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JASON SANDFORDsophymarine-openregistry-h-jason-sandford-29d9d8	"A"	1	100.00%

CAPABLE CONSULTING LTD

sophymarine-openregistry-gb-07952283

Status: Active
Type: Private Limited Company
Incorporated: 16/02/2012
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Harthill Grange, Lydney, Gloucestershire, GL15 6XA

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLAIRE MARGUERITE FINLEYsophymarine-openregistry-h-claire-marguerite-finley-407b76	ORDINARY GBP 1.00 SHARES.	1

FERRINO AND PARTNERS LIMITED

sophymarine-openregistry-gb-07996275

Status: Active
Type: Private Limited Company
Incorporated: 19/03/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 68310 — Real estate agencies
Registered office: 47 High Street, Lydney, GL15 5DD

Direct shareholders

Shareholder	Share class	Shares held	% of class
FERRINO PROPERTIES LIMITEDsophymarine-openregistry-gb-10927000	ORDINARY	2	100.00%

STEPHEN DUGGAN TRANSPORT LTD

sophymarine-openregistry-gb-08143279

Status: Active
Type: Private Limited Company
Incorporated: 13/07/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 49410 — Freight transport by road
Registered office: 20 Newerne Street, Lydney, Gloucestershire, GL15 5RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN JOHN DUGGANsophymarine-openregistry-h-stephen-john-duggan-04ca5f	"A"	1	100.00%

3 HILL STREET LIMITED

sophymarine-openregistry-gb-08824998

Status: Active
Type: Private Limited Company
Incorporated: 23/12/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 56101 — Licensed restaurants
Registered office: 20 Newerne Street, Lydney, Gloucestershire, GL15 5RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN CAMPBELL THURSTONsophymarine-openregistry-h-john-campbell-thurston-7cdb49	ORDINARY	1	100.00%

THE FINANCIAL STYLIST LTD

sophymarine-openregistry-gb-08850960

Status: Active
Type: Private Limited Company
Incorporated: 17/01/2014
Accounts: DORMANT
SIC: 90010 — Performing arts
Registered office: Claremont House, Lydney, GL15 5DX

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAURA CHRISTINE TREVATTsophymarine-openregistry-h-laura-christine-trevatt-503359	ORDINARY	100	100.00%

PETER BRISCOE LIMITED

sophymarine-openregistry-gb-08935024

Status: Active
Type: Private Limited Company
Incorporated: 12/03/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 33190 — Repair of other equipment
Registered office: 20 Newerne Street, Lydney, Gloucestershire, GL15 5RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER ERIC BRISCOEsophymarine-openregistry-h-peter-eric-briscoe-a08744	A ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
PAUL BRISCOE LTDsophymarine-openregistry-gb-13095701	Holds shares in	ORDINARY

VINE PROPERTY & DEVELOPMENTS LTD

sophymarine-openregistry-gb-09270273

Status: Active
Type: Private Limited Company
Incorporated: 20/10/2014
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: Unit 144a Harbour Road, Lydney, Glos, GL15 4EJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROGER MARTIN VINEsophymarine-openregistry-h-roger-martin-vine-ae84a9	ORDINARY	1	100.00%

VINE JOINERY LIMITED

sophymarine-openregistry-gb-09270380

Status: Active
Type: Private Limited Company
Incorporated: 20/10/2014
Accounts: MICRO ENTITY
SIC: 16230 — Manufacture of other builders' carpentry and joinery
Registered office: Unit 144a Harbour Road, Lydney, Glos, GL15 4EJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROGER MARTIN VINEsophymarine-openregistry-h-roger-martin-vine-ae84a9	ORDINARY	2	100.00%