UK companies/Lydney/Page 4
Companies in Lydney and their shareholdersPage 4 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 76 shareholdings and 0 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.
Companies with a register
304
NORTHWOOD BUILD LIMITED
sophymarine-openregistry-gb-13760825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 2a Lighthosue Trade Park, Lydney, GL15 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMITY MANAGEMENT LIMITEDsophymarine-openregistry-gb-12036117 | ORDINARY B | 25 | |
| AMITY MANAGEMENT LIMITEDsophymarine-openregistry-gb-12036117 | ORDINARY A | 25 | |
| NICHOLAS PRICEsophymarine-openregistry-gb-11475702 | ORDINARY A | 24 | |
| TOM SKINNERsophymarine-openregistry-h-tom-skinner-ecc2b9 | ORDINARY B | 24 | |
| NICHOLAS PRICEsophymarine-openregistry-gb-11475702 | ORDINARY C | 1 | |
| TOM SKINNERsophymarine-openregistry-h-tom-skinner-ecc2b9 | ORDINARY D | 1 | |
HARDY'S PUBLISHING AND PROMOTION LIMITED
sophymarine-openregistry-gb-04208834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
- Registered office
- 20 Newerne Street, Lydney, Gloucestershire, GL15 5RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN MARGARET ROSEsophymarine-openregistry-h-gillian-margaret-rose-4e3e9d | ORDINARY B | 50 | 100.00% |
| JONATHAN PATRICK CLAVERING HARDYsophymarine-openregistry-h-jonathan-patrick-clavering-hardy-a2c183 | ORDINARY A | 50 | 100.00% |
| MARK ADRIAN POCOCKsophymarine-openregistry-h-mark-adrian-pocock-eb52b6 | NON VOTING C | 14 | 100.00% |
WRAITH ENGINEERING LIMITED
sophymarine-openregistry-gb-04511440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Unit 53, Lydney, Gloucestershire, GL15 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WITTSEND HOLDINGS LIMITEDsophymarine-openregistry-gb-12414071 | ORDINARY A | 50 | 100.00% |
| MICHAEL ANDREW NASHsophymarine-openregistry-h-michael-andrew-nash-3fd283 | ORDINARY B | 2 | 100.00% |
| SHIRLEY ANNE NASHsophymarine-openregistry-h-shirley-anne-nash-09f918 | ORDINARY C | 2 | 100.00% |
| SHIRLEY ANNE NASHsophymarine-openregistry-h-shirley-anne-nash-09f918 | ORDINARY A | 0 | 0.00% |
CUSTOM MOULDED POLYURETHANE LIMITED
sophymarine-openregistry-gb-04858251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Unit 144e Lydney Ind Est, Lydney, Gloucestershire, GL15 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP RAYMOND THORNEsophymarine-openregistry-h-philip-raymond-thorne-7a2496 | ORDINARY | 1,002 | 100.00% |
| LINDA JUNE THORNEsophymarine-openregistry-h-linda-june-thorne-9d9b71 | B ORDINARY | 100 | 100.00% |
| RICHARD GARY THORNEsophymarine-openregistry-h-richard-gary-thorne-62ec27 | A ORDINARY | 100 | 100.00% |
HYDRAULIC ALLIANCE LIMITED
sophymarine-openregistry-gb-04930941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 20 Newerne Street, Lydney, Gloucestershire, GL15 5RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE WILLIAM MEREDITHsophymarine-openregistry-h-george-william-meredith-290f6a | ORDINARY A | 65 | 100.00% |
| BENJAMIN GEORGE MEREDITHsophymarine-openregistry-h-benjamin-george-meredith-44edba | ORDINARY B | 25 | 100.00% |
| JANICE SUSAN MEREDITHsophymarine-openregistry-h-janice-susan-meredith-c4ac0f | ORDINARY C | 10 | 100.00% |
5 CONSULTING LIMITED
sophymarine-openregistry-gb-05246237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Kings Buildings, Lydney, Gloucestershire, GL15 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN WESTsophymarine-openregistry-gb-14027619 | ORDINARY | 60 | 100.00% |
| GABI LORNA WESTsophymarine-openregistry-h-gabi-lorna-west-6ea24f | ORDINARY B | 20 | 100.00% |
| JACK ARTHUR WESTsophymarine-openregistry-h-jack-arthur-west-3cbd52 | ORDINARY A | 20 | 100.00% |
HUNT AGRI SERVICES LIMITED
sophymarine-openregistry-gb-08256631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Plusterwine Cottage, Lydney, Gloucestershire, GL15 6PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA MARGARET HUNT AND WILLIAM JAMES HUNTsophymarine-openregistry-h-patricia-margaret-hunt-and-william-james-fa509b | A ORDINARY | 99 | |
| PATRICIA MARGARET HUNT AND WILLIAM JAMES HUNTsophymarine-openregistry-h-patricia-margaret-hunt-and-william-james-fa509b | B ORDINARY | 99 | |
| MRS PATRICIA MARGARET HUNTsophymarine-openregistry-h-mrs-patricia-margaret-hunt-bf2801 | C ORDINARY | 2 | |
| MR ERIC GEOFFREY HUNT (DECEASED)sophymarine-openregistry-h-mr-eric-geoffrey-hunt-deceased-4bdc0f | A ORDINARY | 0 | |
| MRS PATRICIA MARGARET HUNTsophymarine-openregistry-h-mrs-patricia-margaret-hunt-bf2801 | B ORDINARY | 0 | |
AROHA PROPERTIES LIMITED
sophymarine-openregistry-gb-09396436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Unit 1 Regents Walk, Lydney, Gloucestershire, GL15 5RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA MILLSsophymarine-openregistry-h-christina-mills-d729fb | ORDINARY | 40 | 50.00% |
| ROBERT TEMBLETTsophymarine-openregistry-h-robert-temblett-7d3037 | ORDINARY | 40 | 50.00% |
| CHRISTINA MILLSsophymarine-openregistry-h-christina-mills-d729fb | B ORDINARY | 10 | 100.00% |
| PURTEM HOLDINGS LIMITEDsophymarine-openregistry-gb-12371635 | A ORDINARY | 10 | 100.00% |
| ROBERT TEMBLETTsophymarine-openregistry-h-robert-temblett-7d3037 | A ORDINARY | 0 | 0.00% |
ML EXPERTS CONSULTING LTD
sophymarine-openregistry-gb-09603937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Fairview Parkhill, Lydney, Gloucestershire, GL15 4PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE-ANN AMOSsophymarine-openregistry-h-julie-ann-amos-60ef94 | A ORDINARY | 6 | 100.00% |
| RUDIGER HABERMANNsophymarine-openregistry-h-rudiger-habermann-cfc9f7 | B ORDINARY | 3 | 100.00% |
| EMMA ADDISsophymarine-openregistry-h-emma-addis-60252a | C ORDINARY | 1 | 100.00% |
FORTITUDE HEALTH AND PERFORMANCE LIMITED
sophymarine-openregistry-gb-10276763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 4 Whitecross Business Park, Lydney, Gloucestershire, GL15 5EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT TEMBLETTsophymarine-openregistry-h-robert-temblett-7d3037 | ORDINARY | 41 | |
| JOSH TELLINGsophymarine-openregistry-h-josh-telling-2253c3 | ORDINARY | 39 | |
| JOSH TELLINGsophymarine-openregistry-h-josh-telling-2253c3 | B ORDINARY | 10 | |
| PURTEM HOLDINGS LIMITEDsophymarine-openregistry-gb-12371635 | A ORDINARY | 10 | |
| ROBERT TEMBLETTsophymarine-openregistry-h-robert-temblett-7d3037 | A ORDINARY | 0 | |
MIA ROSE NURSERIES LTD
sophymarine-openregistry-gb-12111108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Mia Rose, Lydney, Glos, GL15 6BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN ELIZABETH POWELL CORNOCKsophymarine-openregistry-h-helen-elizabeth-powell-cornock-cba414 | ORDINARY A | 50 | 100.00% |
| DEREK JOHN CORNOCKsophymarine-openregistry-h-derek-john-cornock-864067 | ORDINARY C | 25 | 100.00% |
| PAUL JOHN CORNOCKsophymarine-openregistry-h-paul-john-cornock-96d23b | ORDINARY B | 25 | 100.00% |
KHD PROPERTY LIMITED
sophymarine-openregistry-gb-14646130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2023
- 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
- 14 Willow Heights, Lydney, Gloucestershire, GL15 5LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUIHUI HEsophymarine-openregistry-h-huihui-he-ecc5d1 | ORDINARY A | 75 | 100.00% |
| LISHA DAIsophymarine-openregistry-h-lisha-dai-925c18 | ORDINARY B | 25 | 100.00% |
| XUNYOU DAIsophymarine-openregistry-h-xunyou-dai-50688a | ORDINARY C | 0 | |
A. & J. WOOLF PROPERTIES LIMITED
sophymarine-openregistry-gb-00828439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
82990 — Other business support service activities n.e.c. - Registered office
- 20 Newerne Street, Lydney, Gloucestershire, GL15 5RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENEE CERFsophymarine-openregistry-h-renee-cerf-611e03 | ORDINARY | 998 | 99.80% |
| ROMUALDO ABDIAS DE SOUZAsophymarine-openregistry-h-romualdo-abdias-de-souza-d64853 | ORDINARY B | 5 | 100.00% |
| DANIEL JOSEPH WOOLFsophymarine-openregistry-h-daniel-joseph-woolf-11e1ad | ORDINARY | 2 | 0.20% |
GREENKEY GARDEN & HOME LTD
sophymarine-openregistry-gb-04556907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- Units 161/161a Lydney Industrial Estate, Lydney, GL15 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RETAIL EQUIPMENT LTDsophymarine-openregistry-gb-00367861 | B ORDINARY | 1 | |
| RETAIL EQUIPMENT LTDsophymarine-openregistry-gb-00367861 | A ORDINARY | 1 | |
| EMMA PARKESsophymarine-openregistry-h-emma-parkes-f8b635 | B ORDINARY | 0 | |
| JEREMY WILLIAM ALLEN PARKESsophymarine-openregistry-h-jeremy-william-allen-parkes-0abf4e | A ORDINARY | 0 | |
CUSTARD DESIGNS LIMITED
sophymarine-openregistry-gb-05117441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2004
- Accounts
- MICRO ENTITY
- SIC
- 17230 — Manufacture of paper stationery
- Registered office
- Fir Tree Cottage Blimeshire, Lydney, GL15 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS KIRSTIE E MANNINGsophymarine-openregistry-h-mrs-kirstie-e-manning-c8a840 | ORDINARY | 200 | |
| BRUCE MANNINGsophymarine-openregistry-h-bruce-manning-71af4d | B ORDINARY | 1 | |
| MR BRUCE MANNINGsophymarine-openregistry-h-mr-bruce-manning-7c78a8 | ORDINARY | 0 | |
MAPLEDEAN HOMES LIMITED
sophymarine-openregistry-gb-07164342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2010
- 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 | 12 | 70.59% |
| CLAIRE WALDINGsophymarine-openregistry-h-claire-walding-608ab4 | ORDINARY | 5 | 29.41% |
| BOBBY GEORGE WALDINGsophymarine-openregistry-h-bobby-george-walding-8eb442 | B ORDINARY | 1 | 100.00% |
SUNKISSED TANNING STUDIO (LYDNEY) LTD
sophymarine-openregistry-gb-08904754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 49 High Street, Lydney, GL15 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOLLY-ANNE ALEXANDRA BESSANTsophymarine-openregistry-h-molly-anne-alexandra-bessant-375fe9 | ORDINARY ''A'' | 1 | 100.00% |
| MOLLY-ANNE ALEXANDRA BESSANTsophymarine-openregistry-h-molly-anne-alexandra-bessant-375fe9 | ORDINARY "A" | 1 | 100.00% |
| HELEN RACHELLE PRICEsophymarine-openregistry-h-helen-rachelle-price-957eec | ORDINARY "A" | 0 | 0.00% |
| SOPHIE CHRISTINE MEEKsophymarine-openregistry-h-sophie-christine-meek-bda5b8 | ORDINARY ''A'' | 0 | 0.00% |
LIGHTHOUSE PROPERTIES (GLOS) LIMITED
sophymarine-openregistry-gb-09763974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
69201 — Accounting and auditing activities - Registered office
- Unit 2a Lighthouse Trade Park, Lydney, Gloucestershire, GL15 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAATS LIMITEDsophymarine-openregistry-gb-06412275 | PREFERENCE | 2 | |
| KAATS LIMITEDsophymarine-openregistry-gb-06412275 | ORDINARY | 1 | |
| JANE BOXsophymarine-openregistry-h-jane-box-96c8bb | PREFERENCE | 0 | |
| JEREMY BOXsophymarine-openregistry-h-jeremy-box-9b3eac | ORDINARY | 0 | |
| JEREMY BOXsophymarine-openregistry-h-jeremy-box-9b3eac | PREFERENCE | 0 | |
NEW ENERGY PARTNERSHIP LIMITED
sophymarine-openregistry-gb-13895454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- New Road, Lydney, GL15 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER BENNETTsophymarine-openregistry-h-oliver-bennett-8ae0b6 | B ORDINARY | 50 | |
| OLIVER BENNETTsophymarine-openregistry-h-oliver-bennett-8ae0b6 | A ORDINARY | 25 | |
| ANDREW DODGEsophymarine-openregistry-h-andrew-dodge-f7a7dc | B ORDINARY | 0 | |
| GREGOR HOGARTHsophymarine-openregistry-h-gregor-hogarth-1b292f | B ORDINARY | 0 | |
NEW ENERGY PARTNERSHIP (HOLD CO) LIMITED
sophymarine-openregistry-gb-14019008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 35130 — Distribution of electricity
- Registered office
- New Road, Lydney, GL15 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER BENNETTsophymarine-openregistry-h-oliver-bennett-8ae0b6 | A ORDINARY | 162 | |
| OLIVER BENNETTsophymarine-openregistry-h-oliver-bennett-8ae0b6 | B ORDINARY | 12 | |
| ANDREW DODGEsophymarine-openregistry-h-andrew-dodge-f7a7dc | B ORDINARY | 0 | |
| GREGOR HOGARTHsophymarine-openregistry-h-gregor-hogarth-1b292f | B ORDINARY | 0 | |