UK companies/Lydney/Page 7
Companies in Lydney and their shareholdersPage 7 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 45 shareholdings and 6 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
EHP HOLDINGS (2024) LIMITED
sophymarine-openregistry-gb-09719149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 20 Newerne Street, Lydney, Gloucestershire, GL15 5RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER NICHOLAS POWELLsophymarine-openregistry-h-christopher-nicholas-powell-4af985 | "A" | 95 | 100.00% |
| CHRISTOPHER NICHOLAS POWELLsophymarine-openregistry-h-christopher-nicholas-powell-4af985 | "B" | 5 | 100.00% |
| KATIE BALDWINsophymarine-openregistry-h-katie-baldwin-a016d8 | "B" | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BESPOKE MENTORING WORCESTERSHIRE LTDsophymarine-openregistry-gb-16050682 | Holds shares in | ORDINARY · 100.00% |
| BESPOKE MENTORING AND TRAINING SERVICES LTDsophymarine-openregistry-gb-11191131 | Holds shares in | B ORDINARY · 65.00% |
M J TAYLOR PLUMBING SOLUTIONS LTD
sophymarine-openregistry-gb-10026102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 20 Newerne Street, Lydney, Gloucestershire, GL15 5RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JOHN REEVESsophymarine-openregistry-h-benjamin-john-reeves-efd6c5 | B ORDINARY | 1 | 100.00% |
| MORGAN JAMES TAYLORsophymarine-openregistry-h-morgan-james-taylor-a47f0c | A ORDINARY | 1 | 100.00% |
VISION SURVEYING SOLUTIONS LIMITED
sophymarine-openregistry-gb-10244936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 20, Griffiths Marshall, Lydney, GL15 5RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HANKSsophymarine-openregistry-h-david-hanks-15e954 | ORDINARY | 2 | 100.00% |
| SARAH HANKSsophymarine-openregistry-h-sarah-hanks-91eb71 | B | 2 | 100.00% |
PARALLEL PRECISION LIMITED
sophymarine-openregistry-gb-10404560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Unit 112 Lydney Harbour Estate, Lydney, Gloucestershire, GL15 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOTT REECE JAMES STATONsophymarine-openregistry-h-elliott-reece-james-staton-b6a342 | A ORDINARY | 1 | 100.00% |
| SUSAN CONNORsophymarine-openregistry-h-susan-connor-285fa3 | B ORDINARY | 1 | 100.00% |
CORNERWAYS MANAGEMENT CONSULTANCY LIMITED
sophymarine-openregistry-gb-10423087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Cornerways Upper Common, Lydney, Gloucestershire, GL15 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROGER WHEADONsophymarine-openregistry-h-david-roger-wheadon-842b3a | ORDINARY | 4 | 100.00% |
| LYNNE ELIZABETH WHEADONsophymarine-openregistry-h-lynne-elizabeth-wheadon-aa7a16 | ORDINARY 'B' | 1 | 100.00% |
| DAVID ROGER WHEADONsophymarine-openregistry-h-david-roger-wheadon-842b3a | ORDINARY 'B' | 0 | 0.00% |
THE FINE WOODEN ARTICLE COMPANY LIMITED
sophymarine-openregistry-gb-10436964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- 20 Newerne Street, Lydney, GL15 5RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER ROSE GARRATTsophymarine-openregistry-h-jennifer-rose-garratt-b65304 | B ORDINARY | 1 | 100.00% |
| PETER MEREDITHsophymarine-openregistry-gb-05261738 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NO 223 LIMITEDsophymarine-openregistry-gb-15757379 | Holds shares in | ORDINARY · 100.00% |
OAKWOOD VALE LODGES LTD
sophymarine-openregistry-gb-10799760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Unit 2a Lighthouse Trade Park, Lydney, GL15 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY MARIE JONESsophymarine-openregistry-h-kelly-marie-jones-3cf12d | B ORDINARY | 1 | |
| KELLY MARIE JONESsophymarine-openregistry-h-kelly-marie-jones-3cf12d | A ORDINARY | 1 | |
| BENJAMIN KEITH JONESsophymarine-openregistry-h-benjamin-keith-jones-13d65f | A ORDINARY | 0 | |
DYNAMIC PROPERTY MAINTENANCE LIMITED
sophymarine-openregistry-gb-10982037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 20 Newerne Street, Lydney, GL15 5RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY MARSHALLsophymarine-openregistry-gb-13404559 | B ORDINARY | 1 | 100.00% |
| RICHARD MARSHALLsophymarine-openregistry-gb-10584828 | A ORDINARY | 1 | 100.00% |
LANGE LIMITED
sophymarine-openregistry-gb-10986355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 High Street, Lydney, GL15 5DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ROBINSON-BABERsophymarine-openregistry-h-benjamin-robinson-baber-872237 | NON-VOTING SHARES | 1 | 100.00% |
| VANESSA ANNE BROADWAYsophymarine-openregistry-h-vanessa-anne-broadway-28b07f | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LY SPARKLE LIMITEDsophymarine-openregistry-gb-12970339 | Holds shares in | ORDINARY · 100.00% |
| TYG TRADING LTDsophymarine-openregistry-gb-SC613560 | Holds shares in | A ORDINARY · 100.00% |
| TNG TRADING LIMITEDsophymarine-openregistry-gb-08974886 | Holds shares in | B ORDINARY · 5.00% |
SINGULARITY FILM LIMITED
sophymarine-openregistry-gb-11653406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 2a Lighthouse Trade Park Knights, Lighthouse Trade Park, Unit 2, Lydney, Gloucestershire, GL15 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOSS DAVISsophymarine-openregistry-h-moss-davis-25ea85 | ORDINARY SHARES A | 70 | |
| CHANTELLE DAVISsophymarine-openregistry-h-chantelle-davis-f22cb7 | ORDINARY SHARES B | 30 | |
MSB STEEL LIMITED
sophymarine-openregistry-gb-11660737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 20 Newerne Street, Lydney, Gloucestershire, GL15 5RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CMS HOLDINGS (GLOUCESTER) LIMITEDsophymarine-openregistry-gb-12265998 | ORDINARY A SHARES | 50 | 100.00% |
| CMS HOLDINGS (GLOUCESTER) LIMITEDsophymarine-openregistry-gb-12265998 | ORDINARY B SHARES | 50 | 100.00% |
| MIKE BAYLISS HOLDINGS LIMITEDsophymarine-openregistry-gb-08290469 | ORDINARY A SHARES | 0 | 0.00% |
K THORBURN LTD
sophymarine-openregistry-gb-12087863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- King'S Buildings, Lydney, Gloucestershire, GL15 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLE DAVID THORBURNsophymarine-openregistry-h-kyle-david-thorburn-725f4d | ORDINARY | 90 | 100.00% |
| HANNAH KERSHAWsophymarine-openregistry-h-hannah-kershaw-4032dc | ORDINARY B | 10 | 100.00% |
MARK LEE DECORATING LIMITED
sophymarine-openregistry-gb-13297878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 13 Meadowbank, Lydney, Gloucestershire, GL15 5DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RICHARD LEEsophymarine-openregistry-h-mark-richard-lee-f47bf6 | ORDINARY A | 80 | 100.00% |
| AMY LOUISE HOWELLSsophymarine-openregistry-h-amy-louise-howells-45fa98 | ORDINARY B | 20 | 100.00% |
CONTEC LTD
sophymarine-openregistry-gb-14376941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2 Cross Farm Close Cross Farm Close, Lydney, GL15 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GROUPFUSION LTDsophymarine-openregistry-gb-16461780 | B ORDINARY | 100 | |
| GIOVANNI STRANOsophymarine-openregistry-h-giovanni-strano-ae8338 | ORDINARY | 1 | |
ANDY LEWIS MBE PERFORMANCE COACHING LTD
sophymarine-openregistry-gb-14699048
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 4, Norchard Gardens, Whitecroft, Lydney, GL15 4UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LEWISsophymarine-openregistry-gb-13756870 | A ORDINARY | 90 | |
| REBECCA LEWISsophymarine-openregistry-h-rebecca-lewis-c8dd14 | B ORDINARY | 10 | |
SIMMIE LTD
sophymarine-openregistry-gb-15112600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
90010 — Performing arts - Registered office
- King'S Buildings, Lydney, Gloucestershire, GL15 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK CHARLES THOMASsophymarine-openregistry-h-jack-charles-thomas-01c07a | ORDINARY A | 100 | 100.00% |
| SIMRANJEET KAURsophymarine-openregistry-h-simranjeet-kaur-61b6dd | ORDINARY | 100 | 100.00% |
| JACK CHARLES THOMASsophymarine-openregistry-h-jack-charles-thomas-01c07a | ORDINARY | 0 | 0.00% |
ROBIN C LIMITED
sophymarine-openregistry-gb-15504582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 83 Lych Gate Mews, Lydney, GL15 5TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM WALLACE ROBINsophymarine-openregistry-h-callum-wallace-robin-7b5c39 | ORDINARY | 1 | 100.00% |
| STEFANIE KATE ROBINsophymarine-openregistry-h-stefanie-kate-robin-ab7f30 | 'A' ORDINARY | 1 | 100.00% |
ALL SILVA LTD
sophymarine-openregistry-gb-15994427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64991 — Security dealing on own account
74901 — Environmental consulting activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 34 Sandford Road, Lydney, GL15 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS LUCKsophymarine-openregistry-h-thomas-luck-c9c99f | ORDINARY | 100 | 100.00% |
| CATHERINE LAYTONsophymarine-openregistry-h-catherine-layton-1a5bcb | A ORDINARY | 10 | 100.00% |
MILATA LIMITED
sophymarine-openregistry-gb-16225453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 15 High Street, Lydney, GL15 5DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN NELSONsophymarine-openregistry-h-benjamin-nelson-b0dff0 | ORDINARY | 75 | |
| NNENNA EFOBYsophymarine-openregistry-h-nnenna-efoby-75829c | B ORDINARY | 25 | |
ENGLISH R LIMITED
sophymarine-openregistry-gb-16298081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 14 Bracken Close, Lydney, Gloucestershire, GL15 5AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIKKI MARK ENGLISHsophymarine-openregistry-h-rikki-mark-english-d693e3 | ORDINARY | 1 | 100.00% |
| STACEY ENGLISHsophymarine-openregistry-h-stacey-english-353b80 | A ORDINARY | 1 | 100.00% |