UK companies/Lydney/Page 6
Companies in Lydney and their shareholdersPage 6 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 65 shareholdings and 2 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
XITE ENERGY LIMITED
sophymarine-openregistry-gb-10630746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
- Registered office
- New Road, Lydney, GL15 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANTAGE POINT BUSINESS VILLAGE HOLDINGS LIMITEDsophymarine-openregistry-gb-07256549 | ORDINARY | 76 | |
| OLIVER BENNETTsophymarine-openregistry-h-oliver-bennett-8ae0b6 | ORDINARY | 19 | |
| MEGAN JONESsophymarine-openregistry-gb-12421571 | ORDINARY | 5 | |
GARRISON HOLDINGS LIMITED
sophymarine-openregistry-gb-11463175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 2 Parkend Road, Lydney, Gloucestershire, GL15 4PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE ELLWAYsophymarine-openregistry-h-leslie-ellway-24fd0e | ORDINARY | 33 | |
| ROYSTON BALDWINsophymarine-openregistry-h-royston-baldwin-81c91a | ORDINARY | 33 | |
| VIVIAN BALDWINsophymarine-openregistry-h-vivian-baldwin-6e98f6 | ORDINARY | 33 | |
HEREFORD CHRISTMAS TREES LIMITED
sophymarine-openregistry-gb-11675846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- King'S Buildings, Lydney, Gloucestershire, GL15 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK GETHING LEWISsophymarine-openregistry-h-patrick-gething-lewis-e243a8 | ORDINARY | 51 | 51.00% |
| AMANDA LOUISE GETHING LEWISsophymarine-openregistry-h-amanda-louise-gething-lewis-325baf | ORDINARY | 39 | 39.00% |
| ANNABEL SOPHIE BLAISE GETHING LEWISsophymarine-openregistry-h-annabel-sophie-blaise-gething-lewis-163676 | ORDINARY | 10 | 10.00% |
AMITY MANAGEMENT LIMITED
sophymarine-openregistry-gb-12036117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 2a Lighthouse Trade Park, Lydney, GL15 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WAYNE MILLINERsophymarine-openregistry-h-christopher-wayne-milliner-d5de31 | ORDINARY | 100 | |
| DAVID DANIELsophymarine-openregistry-h-david-daniel-88137a | ORDINARY | 100 | |
| NICHOLAS ALLENsophymarine-openregistry-h-nicholas-allen-65e226 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AMITY PARTNERSHIP LIMITEDsophymarine-openregistry-gb-12038926 | Holds shares in | ORDINARY |
| NORTHWOOD BUILD LIMITEDsophymarine-openregistry-gb-13760825 | Holds shares in | ORDINARY A |
ROGUE AND BARD LTD
sophymarine-openregistry-gb-12058768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 32409 — Manufacture of other games and toys, n.e.c.
47650 — Retail sale of games and toys in specialised stores - Registered office
- The Office, Brittons Bakery High Street, Lydney, GL15 6EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRANDA TOPHAMsophymarine-openregistry-h-miranda-topham-27ae32 | ORDINARY | 95 | |
| SAMUEL MORRISsophymarine-openregistry-h-samuel-morris-7cc54b | ORDINARY | 95 | |
| RHYS DAVIESsophymarine-openregistry-h-rhys-davies-d33a0d | ORDINARY | 10 | |
RELIABLE SCAFFOLDING (SW) LTD
sophymarine-openregistry-gb-13520375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2021
- Accounts
- DORMANT
- SIC
- 43991 — Scaffold erection
- Registered office
- 23 Pine Crest Way, Lydney, GL15 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE FORDsophymarine-openregistry-h-clare-ford-8d6a1e | ORDINARY | 75 | 75.00% |
| ADRIAN SCOTT KAVANAGHsophymarine-openregistry-h-adrian-scott-kavanagh-7340cd | ORDINARY | 25 | 25.00% |
| SHAUN GWYNNEsophymarine-openregistry-h-shaun-gwynne-9622b8 | ORDINARY | 0 | 0.00% |
BEECHWAY SOFTWARE LTD
sophymarine-openregistry-gb-13977334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2022
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- Old Methodist Chapel Moseley Green, Lydney, GL15 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIOT SENSE ASsophymarine-openregistry-h-aiot-sense-as-0b09e3 | ORDINARY | 2 | 50.00% |
| DAVID SHEPPARDsophymarine-openregistry-h-david-sheppard-3baae1 | ORDINARY | 1 | 25.00% |
| NATHAN WOODHOUSEsophymarine-openregistry-h-nathan-woodhouse-48b706 | ORDINARY | 1 | 25.00% |
S GWYNNE MASONRY LTD
sophymarine-openregistry-gb-14015496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
43120 — Site preparation
43390 — Other building completion and finishing - Registered office
- 23 Pine Crest Way, Lydney, GL15 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE FORDsophymarine-openregistry-h-clare-ford-8d6a1e | ORDINARY | 100 | 100.00% |
| DAVID ALEXANDER DAYsophymarine-openregistry-h-david-alexander-day-b238ce | ORDINARY | 0 | 0.00% |
| SHAUN GWYNNEsophymarine-openregistry-h-shaun-gwynne-9622b8 | ORDINARY | 0 | 0.00% |
IS PARTS LTD
sophymarine-openregistry-gb-14524920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
47910 — Retail sale via mail order houses or via Internet - Registered office
- 143c Harbour Industrial Estate, Lydney, GL15 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILDAR GAZIZYANOVsophymarine-openregistry-h-ildar-gazizyanov-e89f45 | ORDINARY | 4 | |
| Z GAZIZYANOVsophymarine-openregistry-h-z-gazizyanov-924025 | ORDINARY | 4 | |
| SERGEJS MALINSsophymarine-openregistry-h-sergejs-malins-bf0d58 | ORDINARY | 2 | |
WYE-BIKES LTD
sophymarine-openregistry-gb-11174813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 77210 — Renting and leasing of recreational and sports goods
79901 — Activities of tourist guides - Registered office
- C/O Pip Solutions Ltd Claremont House, Lydney, Gloucestershire, GL15 5DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE HOSFORDsophymarine-openregistry-h-steve-hosford-fd47d4 | A ORDINARY | 100 | 100.00% |
| STEVE HOSFORDsophymarine-openregistry-h-steve-hosford-fd47d4 | ORDINARY E | 1 | 100.00% |
| STEVE HOSFORDsophymarine-openregistry-h-steve-hosford-fd47d4 | C ORDINARY | 1 | 100.00% |
| STEVE HOSFORDsophymarine-openregistry-h-steve-hosford-fd47d4 | B ORDINARY | 1 | 100.00% |
| STEVE HOSFORDsophymarine-openregistry-h-steve-hosford-fd47d4 | D ORDINARY | 1 | 100.00% |
| LEE SHARPsophymarine-openregistry-h-lee-sharp-a0acf6 | D ORDINARY | 0 | 0.00% |
| LEE SHARPsophymarine-openregistry-h-lee-sharp-a0acf6 | A ORDINARY | 0 | 0.00% |
| LEE SHARPsophymarine-openregistry-h-lee-sharp-a0acf6 | ORDINARY E | 0 | 0.00% |
ALLIANCE PROPERTY INVESTMENTS (UK) LTD
sophymarine-openregistry-gb-08959644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 20 Newerne Street, Lydney, Gloucestershire, GL15 5RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN GEORGE MEREDITHsophymarine-openregistry-h-benjamin-george-meredith-44edba | ORDINARY "A" | 49 | 100.00% |
| TRISTAN JAMES MEREDITHsophymarine-openregistry-h-tristan-james-meredith-0c3db9 | ORDINARY "B" | 49 | 100.00% |
| BENJAMIN GEORGE MEREDITHsophymarine-openregistry-h-benjamin-george-meredith-44edba | ORDINARY "C" | 1 | 100.00% |
| BENJAMIN GEORGE MEREDITHsophymarine-openregistry-h-benjamin-george-meredith-44edba | ORDINARY "D" | 1 | 100.00% |
| TRISTAN JAMES MEREDITHsophymarine-openregistry-h-tristan-james-meredith-0c3db9 | ORDINARY "D" | 0 | 0.00% |
MULTISOFT UK LIMITED
sophymarine-openregistry-gb-03616589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Poolfield Lodge, Lydney, Gloucestershire, GL15 6UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN MOSSMANsophymarine-openregistry-h-justin-mossman-d8b439 | ORDINARY B | 2 | |
| JUSTIN MOSSMANsophymarine-openregistry-h-justin-mossman-d8b439 | ORDINARY C | 2 | |
| ELIZABETH MOSSMANsophymarine-openregistry-h-elizabeth-mossman-a29b48 | ORDINARY D | 1 | |
| JUSTIN MOSSMANsophymarine-openregistry-h-justin-mossman-d8b439 | ORDINARY D | 0 | |
FOREST CUSTOM AND CLASSICS LTD
sophymarine-openregistry-gb-10155356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Shepherds Corner Chapel Hill, Lydney, GL15 6DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON BENNET ENGLANDsophymarine-openregistry-h-gordon-bennet-england-93ab14 | B ORDINARY | 1 | 100.00% |
| GORDON BENNET ENGLANDsophymarine-openregistry-h-gordon-bennet-england-93ab14 | ORDINARY | 1 | 50.00% |
| STUART JAMES WILKINSONsophymarine-openregistry-h-stuart-james-wilkinson-64eb02 | A ORDINARY | 1 | 100.00% |
| STUART JAMES WILKINSONsophymarine-openregistry-h-stuart-james-wilkinson-64eb02 | ORDINARY | 1 | 50.00% |
WILLOW TREE VENTURES LTD
sophymarine-openregistry-gb-11940402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
86230 — Dental practice activities - Registered office
- The Vicarage Yorkley Road, Lydney, Gloucestershire, GL15 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SMITHsophymarine-openregistry-gb-OC459213 | A ORDINARY | 100 | 100.00% |
| NICKY WILDINsophymarine-openregistry-h-nicky-wildin-e6864b | B ORDINARY | 10 | 100.00% |
| NICKY WILDINsophymarine-openregistry-h-nicky-wildin-e6864b | C ORDINARY | 10 | 100.00% |
M J SECURITY (UK) LIMITED
sophymarine-openregistry-gb-04927815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Kings Building, Lydney, Gloucestershire, GL15 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM DAVID JOHNsophymarine-openregistry-h-graham-david-john-92f8ab | ORDINARY | 75 | 100.00% |
| CHRISTOPHER JOHNsophymarine-openregistry-gb-16581679 | "A" ORDINARY | 25 | 100.00% |
| CHRISTOPHER JOHNsophymarine-openregistry-gb-16581679 | ORDINARY | 0 | 0.00% |
4WARD PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-07901997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 20 Newerne Street, Lydney, Gloucestershire, GL15 5RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CHARLES MAXWELL WARDsophymarine-openregistry-h-christopher-charles-maxwell-ward-0862cc | ORDINARY | 100 | 100.00% |
| JOANNE CLAIRE WARDsophymarine-openregistry-h-joanne-claire-ward-219bda | B | 98 | 98.00% |
| CHRISTOPHER CHARLES MAXWELL WARDsophymarine-openregistry-h-christopher-charles-maxwell-ward-0862cc | B | 2 | 2.00% |
LJP & CO LIMITED
sophymarine-openregistry-gb-08456954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- 20 Newerne Street, Lydney, Gloucestershire, GL15 5RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JENKINSsophymarine-openregistry-h-lee-jenkins-f3d98e | ORDINARY "A" | 95 | 100.00% |
| LEAH JOANNE PRICEsophymarine-openregistry-h-leah-joanne-price-9ddc10 | ORDINARY "B" | 5 | 100.00% |
DENTAL ENGINEERING SOLUTION LIMITED
sophymarine-openregistry-gb-08509658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Mahe Mount Pleasant, Lydney, Gloucestershire, GL15 4JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE ROBERT GWYNNEsophymarine-openregistry-h-wayne-robert-gwynne-d310b8 | ORDINARY | 75 | 100.00% |
| NADINE GWYNNEsophymarine-openregistry-h-nadine-gwynne-3f8a92 | B ORDINARY | 25 | 100.00% |
MARK LEONARD TRANSPORT LTD
sophymarine-openregistry-gb-08668789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Joberhn High Street, Lydney, GL15 6JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK NICHOLAS LEONARDsophymarine-openregistry-h-mark-nicholas-leonard-7f7684 | ORDINARY | 100 | 100.00% |
| EMILY LEONARDsophymarine-openregistry-h-emily-leonard-ba4289 | A ORDINARY | 50 | 100.00% |
LEACHWIN TECHNOLOGY LIMITED
sophymarine-openregistry-gb-09027398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 20 Newerne Street, Lydney, Gloucestershire, GL15 5RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY LOUISE LEACHsophymarine-openregistry-h-amy-louise-leach-fcfb01 | B ORDINARY | 1 | 100.00% |
| MATTHEW LEACHsophymarine-openregistry-h-matthew-leach-17a557 | A ORDINARY | 1 | 100.00% |