UK companies/Milford Haven/Page 1

Companies in Milford Haven and their shareholdersPage 1 of 8

157 companies registered in Milford Haven 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 Milford Haven. Between them they record 277 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
Milford Haven
Companies with a register
157
On this page
20
Shareholdings
277
Related parties
1

MILFORD HAVEN MASONIC HALL COMPANY LIMITED(THE)

sophymarine-openregistry-gb-00088783
Status
Active
Type
Private Limited Company
Incorporated
15/05/1906
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Masonic Hall, Milford Haven, SA73 3JN

Direct shareholders

ShareholderShare classShares held% of class
ST DAVIDS LODGE, NO 366sophymarine-openregistry-h-st-davids-lodge-no-366-ae113eORDINARY8,86835.87%
MILFORD HAVEN MASONIC HALL CLUBsophymarine-openregistry-h-milford-haven-masonic-hall-club-48d694ORDINARY5,00020.22%
OLD PRIORY LODGE, NO 4331sophymarine-openregistry-h-old-priory-lodge-no-4331-447817ORDINARY4,28117.32%
MALCOLM WOODsophymarine-openregistry-h-malcolm-wood-716cc8ORDINARY2901.17%
DAVID VINCENT LEWISsophymarine-openregistry-h-david-vincent-lewis-ba94f9ORDINARY2501.01%
PETER RALPH SCOBLEsophymarine-openregistry-h-peter-ralph-scoble-821f89ORDINARY2300.93%
MARK SIMON JOHNSONsophymarine-openregistry-h-mark-simon-johnson-8f84cdORDINARY1680.68%
TREVOR BYRANTsophymarine-openregistry-h-trevor-byrant-f5587dORDINARY1550.63%
DAVID BERNARD BRAYsophymarine-openregistry-h-david-bernard-bray-8fe4a1ORDINARY1500.61%
DEREK HUGHESsophymarine-openregistry-h-derek-hughes-2d780fORDINARY1500.61%
GORDON SMITHsophymarine-openregistry-h-gordon-smith-bd32ddORDINARY1500.61%
TREVOR DAVID JONESsophymarine-openregistry-h-trevor-david-jones-6242e5ORDINARY1500.61%
DAVID GLYN DAVIESsophymarine-openregistry-h-david-glyn-davies-d72816ORDINARY1250.51%
ALEXANDER STEPHEN WOODsophymarine-openregistry-h-alexander-stephen-wood-655995ORDINARY1000.40%
BRIAN TAYLORsophymarine-openregistry-h-brian-taylor-d15769ORDINARY1000.40%
CHRIS PHILLIPSsophymarine-openregistry-h-chris-phillips-66de02ORDINARY1000.40%
DAVID BOYTERsophymarine-openregistry-h-david-boyter-e10bafORDINARY1000.40%
DAVID EVANSsophymarine-openregistry-h-david-evans-4aed5cORDINARY1000.40%
DAVID GEORGE EVANSsophymarine-openregistry-h-david-george-evans-69b16aORDINARY1000.40%
EDWARD G SINNETTsophymarine-openregistry-h-edward-g-sinnett-79ab52ORDINARY1000.40%
GORDON WILLIAM SMITHsophymarine-openregistry-h-gordon-william-smith-c1bbe3ORDINARY1000.40%
GRAHAM PERCIVAL GIRBY CAISLEYsophymarine-openregistry-h-graham-percival-girby-caisley-a7baf1ORDINARY1000.40%
JAMES W JARMANsophymarine-openregistry-h-james-w-jarman-4b5147ORDINARY1000.40%
JOHN CHAMBERLAIN BLOCKWELLsophymarine-openregistry-h-john-chamberlain-blockwell-26a67bORDINARY1000.40%
JOHN CLIFFORD MORRISsophymarine-openregistry-h-john-clifford-morris-24d9e8ORDINARY1000.40%
JOHN RICHARDSsophymarine-openregistry-h-john-richards-69d073ORDINARY1000.40%
KENNETH FIRTH MARSDENsophymarine-openregistry-h-kenneth-firth-marsden-4a3383ORDINARY1000.40%
MICHAEL ALLEN BARTLETTsophymarine-openregistry-h-michael-allen-bartlett-80211aORDINARY1000.40%
PETER EDWARD GEORGE HARRIESsophymarine-openregistry-h-peter-edward-george-harries-4efa1fORDINARY1000.40%
PETER WALKDENsophymarine-openregistry-h-peter-walkden-9c7dc8ORDINARY1000.40%
RICHARD J JARMANsophymarine-openregistry-h-richard-j-jarman-fcff66ORDINARY1000.40%
ROBERT LEIGHTON EDWARDSsophymarine-openregistry-h-robert-leighton-edwards-f89c1eORDINARY1000.40%
SHANE MORGANsophymarine-openregistry-h-shane-morgan-5f6e14ORDINARY1000.40%
THOMAS HENRY LEWISsophymarine-openregistry-h-thomas-henry-lewis-602d9eORDINARY1000.40%
THOMAS JOHN WYNDHAM PHILLIPSsophymarine-openregistry-h-thomas-john-wyndham-phillips-c27c6aORDINARY1000.40%
VIVIAN JOHN LEWISsophymarine-openregistry-h-vivian-john-lewis-2bce46ORDINARY1000.40%
WILLIAM ALEXANDER LLOYD KINGsophymarine-openregistry-h-william-alexander-lloyd-king-7f9c22ORDINARY1000.40%
WILLIAM LEONARD PRICEsophymarine-openregistry-h-william-leonard-price-ea8ffbORDINARY1000.40%
DAVID RACKLEYsophymarine-openregistry-h-david-rackley-5dcc0cORDINARY920.37%
JUDITH WHEELERsophymarine-openregistry-h-judith-wheeler-24dcd5ORDINARY920.37%
CLARE RUTHERFORDsophymarine-openregistry-h-clare-rutherford-f6cd93ORDINARY910.37%
MALCOM WOODsophymarine-openregistry-h-malcom-wood-432558ORDINARY850.34%
GARETH R HICKSsophymarine-openregistry-h-gareth-r-hicks-60d027ORDINARY650.26%
JANET CLARE HICKSsophymarine-openregistry-h-janet-clare-hicks-879a8dORDINARY650.26%
THOMAS HAROLD MALEsophymarine-openregistry-h-thomas-harold-male-6da455ORDINARY600.24%
BARBARA MAY POMEROYsophymarine-openregistry-h-barbara-may-pomeroy-4d944fORDINARY550.22%
FRANK LOWNDESsophymarine-openregistry-h-frank-lowndes-0dc6eeORDINARY550.22%
H J THOMASsophymarine-openregistry-h-h-j-thomas-aac536ORDINARY550.22%
BRIAN DAVID JAMES BARRATsophymarine-openregistry-h-brian-david-james-barrat-12c33cORDINARY500.20%
BRIAN WILLIAMSsophymarine-openregistry-h-brian-williams-fec0a6ORDINARY500.20%
CHRISTOPHER FRANCIS PHILLIPSsophymarine-openregistry-h-christopher-francis-phillips-6a3aa1ORDINARY500.20%
DAVID ELWYN PETTITsophymarine-openregistry-h-david-elwyn-pettit-07121eORDINARY500.20%
EURIAN WYN FRANCIS DAVIESsophymarine-openregistry-h-eurian-wyn-francis-davies-3d8741ORDINARY500.20%
GEORGE ARTHUR STEPHENSsophymarine-openregistry-h-george-arthur-stephens-ebd88bORDINARY500.20%
GILBERT JOHN TAYLORsophymarine-openregistry-h-gilbert-john-taylor-ec92e7ORDINARY500.20%
GRAHAM WILLIAM PHILLIPSsophymarine-openregistry-h-graham-william-phillips-7d41f4ORDINARY500.20%
IVOR RONALD JAMES NASHsophymarine-openregistry-h-ivor-ronald-james-nash-e9c09dORDINARY500.20%
J M NICHOLASsophymarine-openregistry-h-j-m-nicholas-07b1eeORDINARY500.20%
JOHN PRIORsophymarine-openregistry-h-john-prior-952aebORDINARY500.20%
MARGARET LLOYDsophymarine-openregistry-h-margaret-lloyd-c8ffacORDINARY500.20%
NELLIE HOWARD THOMASsophymarine-openregistry-h-nellie-howard-thomas-80b9eeORDINARY500.20%
RAYMOND DAVIES POWELLsophymarine-openregistry-h-raymond-davies-powell-0ef02aORDINARY500.20%
RUPERT GRINNIS DAVIESsophymarine-openregistry-h-rupert-grinnis-davies-fa2bc9ORDINARY500.20%
SARAH NAN HAINESsophymarine-openregistry-h-sarah-nan-haines-d6f606ORDINARY500.20%
STEPHEN MCGARVIEsophymarine-openregistry-h-stephen-mcgarvie-4f1902ORDINARY500.20%
TERRENCE ERNEST RICHARDSsophymarine-openregistry-h-terrence-ernest-richards-71a97fORDINARY500.20%
THOMAS HUTTON SINCLAIRsophymarine-openregistry-h-thomas-hutton-sinclair-273e04ORDINARY500.20%
WILLIAM CLIFFORD BARRY THYNNEsophymarine-openregistry-h-william-clifford-barry-thynne-114617ORDINARY500.20%
JEAN ENGLANDsophymarine-openregistry-h-jean-england-d0d39dORDINARY450.18%
ST DAVIDS LODGE 366sophymarine-openregistry-h-st-davids-lodge-366-9ad585ORDINARY420.17%
ST BRIDES MARK LODGE NO 729sophymarine-openregistry-h-st-brides-mark-lodge-no-729-d6a4c4ORDINARY350.14%
STANLEY THOMAS HUDSONsophymarine-openregistry-h-stanley-thomas-hudson-886219ORDINARY350.14%
WILLIAM ALAN DENNISONsophymarine-openregistry-h-william-alan-dennison-a4b5ebORDINARY300.12%
WILLIAM CYRUS REESsophymarine-openregistry-h-william-cyrus-rees-630ecaORDINARY300.12%
CHARLES ROBERT MILLSsophymarine-openregistry-h-charles-robert-mills-e62814ORDINARY250.10%
DAVID HEDLEYsophymarine-openregistry-h-david-hedley-1870f5ORDINARY250.10%
HAMPTON ALBERT RONALD PHILLIPSsophymarine-openregistry-h-hampton-albert-ronald-phillips-4b38b6ORDINARY250.10%
JOHN RICHARD THOMASsophymarine-openregistry-h-john-richard-thomas-4269bdORDINARY250.10%
JOHN THOMAS ANDERSONsophymarine-openregistry-h-john-thomas-anderson-3f0434ORDINARY250.10%
LESLEE J SCARDsophymarine-openregistry-h-leslee-j-scard-d31663ORDINARY250.10%
ROBERT FINDLAY GRAHAMsophymarine-openregistry-h-robert-findlay-graham-d09431ORDINARY250.10%
WILLIAM DAVID ROBERT WHITFIELDsophymarine-openregistry-h-william-david-robert-whitfield-b496dbORDINARY250.10%
ST BRIDES CHAPTERsophymarine-openregistry-h-st-brides-chapter-3df758ORDINARY240.10%
ANTHONY WILLIAM EDENsophymarine-openregistry-h-anthony-william-eden-858a70ORDINARY200.08%
KEVIN WALKERsophymarine-openregistry-h-kevin-walker-01d9a9ORDINARY200.08%
LEONARD THOMAS COLEsophymarine-openregistry-h-leonard-thomas-cole-46a3f5ORDINARY200.08%
BRIAN HEARNEsophymarine-openregistry-h-brian-hearne-536ea2ORDINARY100.04%
IVY FRANCES MARGARET DAVIESsophymarine-openregistry-h-ivy-frances-margaret-davies-a13d3aORDINARY100.04%
PHILIP GREVILLE HUGHES VANNERsophymarine-openregistry-h-philip-greville-hughes-vanner-a1d429ORDINARY100.04%
ROBERT EDWARD HOOPERsophymarine-openregistry-h-robert-edward-hooper-b43b9eORDINARY100.04%
ADRIAN COOKsophymarine-openregistry-h-adrian-cook-6189a8ORDINARY50.02%
BERNARD BEAVANsophymarine-openregistry-h-bernard-beavan-ce1fe4ORDINARY50.02%
DAMIAN JENKINSsophymarine-openregistry-h-damian-jenkins-4f9e74ORDINARY50.02%
DOUGLAS SNAPEsophymarine-openregistry-h-douglas-snape-1ab3c6ORDINARY50.02%
ERIC MOCKsophymarine-openregistry-h-eric-mock-48f67aORDINARY50.02%
F.L. LAYCOCKsophymarine-openregistry-h-f-l-laycock-c5ea99ORDINARY50.02%
GARETH VIRGOsophymarine-openregistry-h-gareth-virgo-d74e32ORDINARY50.02%
GARY SOLOMONsophymarine-openregistry-h-gary-solomon-e43bd9ORDINARY50.02%
GARY THOMASsophymarine-openregistry-gb-07346691ORDINARY50.02%
HERBERT CHARLES MILLSsophymarine-openregistry-h-herbert-charles-mills-b6449dORDINARY50.02%
IAN BARNESsophymarine-openregistry-gb-04477311ORDINARY50.02%
JEFF HARDINGsophymarine-openregistry-h-jeff-harding-6e40c3ORDINARY50.02%
JEFFREY HAINESsophymarine-openregistry-h-jeffrey-haines-669ecdORDINARY50.02%
JEREMY JOHN FRASER-JAMESsophymarine-openregistry-h-jeremy-john-fraser-james-6abb0cORDINARY50.02%
JOHN BOWIEsophymarine-openregistry-h-john-bowie-5fbf1dORDINARY50.02%
JOHN EVERETTsophymarine-openregistry-h-john-everett-c4bdd2ORDINARY50.02%
JOHN KINNERSLEYsophymarine-openregistry-h-john-kinnersley-86f764ORDINARY50.02%
JOHN RACKLEYsophymarine-openregistry-h-john-rackley-fe28beORDINARY50.02%
LES PHILLIPSsophymarine-openregistry-h-les-phillips-9ae575ORDINARY50.02%
MARK KHANsophymarine-openregistry-h-mark-khan-fa2affORDINARY50.02%
MARK WATSONsophymarine-openregistry-gb-14089389ORDINARY50.02%
MARTIN THOMASsophymarine-openregistry-gb-08361930ORDINARY50.02%
NEIL JOHNSONsophymarine-openregistry-h-neil-johnson-fc07ebORDINARY50.02%
NEIL MCCARTHYsophymarine-openregistry-gb-05948252ORDINARY50.02%
ROB JAMESsophymarine-openregistry-h-rob-james-f2673aORDINARY50.02%
ROBERT CONROYsophymarine-openregistry-h-robert-conroy-2041e1ORDINARY50.02%
ROBIN THOMASsophymarine-openregistry-h-robin-thomas-1ac80fORDINARY50.02%
ROLAND BATTEsophymarine-openregistry-h-roland-batte-ca6043ORDINARY50.02%
SHAUN SAUNDERSsophymarine-openregistry-h-shaun-saunders-369666ORDINARY50.02%
SION WILSONsophymarine-openregistry-h-sion-wilson-178d51ORDINARY50.02%
STANLEY RICHARD MORGANsophymarine-openregistry-h-stanley-richard-morgan-b4c57eORDINARY50.02%
STEPHEN HOOKEYsophymarine-openregistry-h-stephen-hookey-6f9d3aORDINARY50.02%
STEPHEN JAMESsophymarine-openregistry-gb-17271391ORDINARY50.02%
DEREK MALCOLM REESsophymarine-openregistry-h-derek-malcolm-rees-10bdcbORDINARY00.00%

BEACONING FIELDS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-12072466
Status
Active
Type
Private Limited Company
Incorporated
27/06/2019
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
17 Hamilton Terrace, Milford Haven, SA73 3JA

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL LESLEY JONESsophymarine-openregistry-h-abigail-lesley-jones-8ac3a8ORDINARY17.69%
ANGHARAD VERONICA BOWIEsophymarine-openregistry-h-angharad-veronica-bowie-7add20ORDINARY17.69%
ARWYN FRETWELLsophymarine-openregistry-h-arwyn-fretwell-5d4d0fORDINARY17.69%
BENJAMIN LUKE GARDNERsophymarine-openregistry-h-benjamin-luke-gardner-5aca6aORDINARY17.69%
DEREK JOHN EDWARDSsophymarine-openregistry-h-derek-john-edwards-f1d151ORDINARY17.69%
EMMA LOUISE DEVONALDsophymarine-openregistry-h-emma-louise-devonald-e83613ORDINARY17.69%
JAMES ALEXANDER DARTNELLsophymarine-openregistry-h-james-alexander-dartnell-ba6af1ORDINARY17.69%
JENNA FAY MORRISsophymarine-openregistry-h-jenna-fay-morris-9a814aORDINARY17.69%
JOHN ERIC LEONARD GREGGAINsophymarine-openregistry-h-john-eric-leonard-greggain-1a448fORDINARY17.69%
KATIE LOUISE BAMFORDsophymarine-openregistry-h-katie-louise-bamford-6f4582ORDINARY17.69%
KELLY LOUISE FRETWELLsophymarine-openregistry-h-kelly-louise-fretwell-48d3c4ORDINARY17.69%
KYLE ARRANsophymarine-openregistry-h-kyle-arran-731187ORDINARY17.69%
LEWIS WILLIAM ROBERTSsophymarine-openregistry-h-lewis-william-roberts-99957dORDINARY17.69%
MARTIN RAYMOND ATKINSONsophymarine-openregistry-h-martin-raymond-atkinson-5dffcbORDINARY17.69%
REECE ALEXANDER WALEsophymarine-openregistry-h-reece-alexander-wale-352c86ORDINARY17.69%
ROSIE ELLEN LEWISsophymarine-openregistry-h-rosie-ellen-lewis-57d044ORDINARY17.69%
SOPHIE RHIANNE WILLIAMSsophymarine-openregistry-h-sophie-rhianne-williams-570e05ORDINARY17.69%
SUSAN ANN EDWARDSsophymarine-openregistry-h-susan-ann-edwards-804011ORDINARY17.69%
TRISTAN ANTHONY MCSPARRONsophymarine-openregistry-h-tristan-anthony-mcsparron-1203b6ORDINARY17.69%
TRUDY-ANN TUCKERsophymarine-openregistry-h-trudy-ann-tucker-72724fORDINARY17.69%

GADDARN REACH MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02308377
Status
Active
Type
Private Limited Company
Incorporated
24/10/1988
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
40 Gaddarn Reach, Milford Haven, SA73 1PW

Direct shareholders

ShareholderShare classShares held% of class
BRENDA BARNIKELsophymarine-openregistry-h-brenda-barnikel-1b1c1cORDINARY1
CHRISTINE LEACHsophymarine-openregistry-h-christine-leach-712903ORDINARY1
DELYTH LAUNCHBURYsophymarine-openregistry-h-delyth-launchbury-37bd28ORDINARY1
EMMA HUGHESsophymarine-openregistry-gb-NI714646ORDINARY1
FAISAL MIAHsophymarine-openregistry-h-faisal-miah-8ed7d5ORDINARY1
FIONA LOUISE COUNSELLsophymarine-openregistry-h-fiona-louise-counsell-68b55eORDINARY1
GARETH PHILLIPSsophymarine-openregistry-h-gareth-phillips-def322ORDINARY1
JULIA WARDsophymarine-openregistry-h-julia-ward-cfdf88ORDINARY1
JW STARTUPsophymarine-openregistry-h-jw-startup-8fcd96ORDINARY1
KAY BALLsophymarine-openregistry-h-kay-ball-758c35ORDINARY1
LINDA SCOTTsophymarine-openregistry-gb-03797560ORDINARY1
MATTHEW JOHNsophymarine-openregistry-gb-17326896ORDINARY1
NICK HOUNSELLsophymarine-openregistry-h-nick-hounsell-5a2e0cORDINARY1
NIGEL HUGHESsophymarine-openregistry-h-nigel-hughes-93a4f9ORDINARY1
STEPHEN VINCEsophymarine-openregistry-h-stephen-vince-d74c2cORDINARY1
STEPHEN WARDsophymarine-openregistry-h-stephen-ward-4b2019ORDINARY1

TRATHMOR VILLAS LIMITED

sophymarine-openregistry-gb-01676022
Status
Active
Type
Private Limited Company
Incorporated
05/11/1982
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
Lowbury, Milford Haven, Pembrokeshire, SA73 1NU

Direct shareholders

ShareholderShare classShares held% of class
BRIAN PHILLIPSsophymarine-openregistry-h-brian-phillips-964586ORDINARY5,250
EXECUTORS OF R E KERSLAKE DECEASEDsophymarine-openregistry-h-executors-of-r-e-kerslake-deceased-a582c8ORDINARY5,250
JOSEPH ERIC DECEASED EXECUTORS OF BUMFORDsophymarine-openregistry-h-joseph-eric-deceased-executors-of-bumfor-3b33e2ORDINARY5,250
ALAN PHILLIPSsophymarine-openregistry-h-alan-phillips-da2c12ORDINARY3,000
GARETH MARTYN MR LEWISsophymarine-openregistry-h-gareth-martyn-mr-lewis-4ef21fORDINARY A9
JOHN EARNSHAWsophymarine-openregistry-h-john-earnshaw-5b8d8fORDINARY A9
MR B HUXLEYsophymarine-openregistry-h-mr-b-huxley-eec053ORDINARY A9
MR B HUXLEYsophymarine-openregistry-h-mr-b-huxley-eec053ORDINARY A9
MR COOK & M/S TREWEEKsophymarine-openregistry-h-mr-cook-m-s-treweek-c942fbORDINARY A9
MR DAVID LEONARDsophymarine-openregistry-h-mr-david-leonard-12d74dORDINARY A9
MRSJM PIERCE & MRS L HOPKINSsophymarine-openregistry-h-mrsjm-pierce-mrs-l-hopkins-aca180ORDINARY A9
MS KAREN AND MICHELE TRETWEEKsophymarine-openregistry-h-ms-karen-and-michele-tretweek-b79e23ORDINARY A9
STEWART & JAYNE JONESsophymarine-openregistry-h-stewart-jayne-jones-72e306ORDINARY A9
STEWART & JAYNE JONESsophymarine-openregistry-h-stewart-jayne-jones-72e306ORDINARY A9

PRICE & KELWAY LIMITED

sophymarine-openregistry-gb-11273636
Status
Active
Type
Private Limited Company
Incorporated
24/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
17 Hamilton Terrace, Milford Haven, SA73 3JA

Direct shareholders

ShareholderShare classShares held% of class
ANGHARAD SCOURFIELDsophymarine-openregistry-h-angharad-scourfield-27911bC ORDINARY20
GARETH GLYN LEWISsophymarine-openregistry-h-gareth-glyn-lewis-3c723eA ORDINARY20
IESTYN PARRI SCOURFIELDsophymarine-openregistry-h-iestyn-parri-scourfield-d948a0D ORDINARY20
NIA ELLIS DAVIESsophymarine-openregistry-h-nia-ellis-davies-28e0ebE ORDINARY20
SAMANTHA FREDERICA GEORGEsophymarine-openregistry-h-samantha-frederica-george-5ef726B ORDINARY20
ANGHARAD SCOURFIELDsophymarine-openregistry-h-angharad-scourfield-27911bJ ORDINARY5
GARETH GLYN LEWISsophymarine-openregistry-h-gareth-glyn-lewis-3c723eF ORDINARY5
IESTYN PARRI SCOURFIELDsophymarine-openregistry-h-iestyn-parri-scourfield-d948a0H ORDINARY5
NIA ELLIS DAVIESsophymarine-openregistry-h-nia-ellis-davies-28e0ebI ORDINARY5
SAMANTHA FREDERICA GEORGEsophymarine-openregistry-h-samantha-frederica-george-5ef726G ORDINARY5
ADAM CRESSEYsophymarine-openregistry-h-adam-cressey-8c2fe3G ORDINARY0
JOSEPH DAVIESsophymarine-openregistry-h-joseph-davies-fce574I ORDINARY0
LAURA LEWISsophymarine-openregistry-h-laura-lewis-503ca7F ORDINARY0
LEISA SCOURFIELDsophymarine-openregistry-h-leisa-scourfield-f4838eH ORDINARY0

GRS MOTOR HOLDINGS LTD

sophymarine-openregistry-gb-13638099
Status
Active
Type
Private Limited Company
Incorporated
22/09/2021
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 12, Milford Haven, SA73 2DA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GRIMESsophymarine-openregistry-h-andrew-grimes-3e20cfORDINARY26
STEPHEN GRIMESsophymarine-openregistry-h-stephen-grimes-1b4cb8ORDINARY26
FARAH SHROMEsophymarine-openregistry-h-farah-shrome-bdbc90ORDINARY24
REBECCA GRIMESsophymarine-openregistry-h-rebecca-grimes-355cc5ORDINARY24
ETHAN GRIMESsophymarine-openregistry-h-ethan-grimes-9e394cA ORDINARY0
RELIA MABER LEEsophymarine-openregistry-h-relia-maber-lee-28a38fA ORDINARY0
ZAVIER MUGITsophymarine-openregistry-h-zavier-mugit-9f9b26A ORDINARY0
ZUBIAH MUGITsophymarine-openregistry-h-zubiah-mugit-c26823A ORDINARY0

EGNEDOL WALES LIMITED

sophymarine-openregistry-gb-09315365
Status
Active
Type
Private Limited Company
Incorporated
17/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
The White House, Milford Haven, SA73 1DR

Direct shareholders

ShareholderShare classShares held% of class
ROBERT PRIGMOREsophymarine-openregistry-h-robert-prigmore-61685bORDINARY204,500
STEVEN WHITEHOUSEsophymarine-openregistry-h-steven-whitehouse-069edaORDINARY204,500
MOHAMMED SUCCARIEHsophymarine-openregistry-h-mohammed-succarieh-effa54ORDINARY160,000
SULEIMAN AL DAOUDsophymarine-openregistry-h-suleiman-al-daoud-d03313ORDINARY140,000
ALI AL DAOUDsophymarine-openregistry-h-ali-al-daoud-c71d4aORDINARY110,000
ANTONIS ANTONIADISsophymarine-openregistry-h-antonis-antoniadis-8f12a4ORDINARY101,000
MARIOS MICHAELIDESsophymarine-openregistry-h-marios-michaelides-43df02ORDINARY80,000

Related parties

PartyRelationshipDetail
EGNEDOL UK LIMITEDsophymarine-openregistry-gb-05860721Holds shares inA ORDINARY

TODARO'S HAIRDRESSING LIMITED

sophymarine-openregistry-gb-03945233
Status
Active
Type
Private Limited Company
Incorporated
10/03/2000
Accounts
UNAUDITED ABRIDGED
SIC
96020 — Hairdressing and other beauty treatment
Registered office
96 Charles Street, Milford Haven, Pembrokeshire, SA73 2HL

Direct shareholders

ShareholderShare classShares held% of class
GUISEPPI FRANCESCO QUINNsophymarine-openregistry-h-guiseppi-francesco-quinn-a17753ORDINARY100
LOUISA MARIA THOMASsophymarine-openregistry-h-louisa-maria-thomas-661437ORDINARY100
MARIA ANGELA TODAROsophymarine-openregistry-h-maria-angela-todaro-0e2e6dORDINARY100
MICHAEL TODAROsophymarine-openregistry-h-michael-todaro-b38c32ORDINARY100
ROSANNA FRANCESCA TODARO-BOWENsophymarine-openregistry-h-rosanna-francesca-todaro-bowen-4392d0ORDINARY100
SABRINA MARIA TODAROsophymarine-openregistry-h-sabrina-maria-todaro-edb26dORDINARY100

WARRIOR HOUSE APARTMENTS LTD

sophymarine-openregistry-gb-05439508
Status
Active
Type
Private Limited Company
Incorporated
28/04/2005
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Warrior House Apartments Ltd 18-20 High Street, Milford Haven, Pembrokeshire, SA73 1SS

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JAMESsophymarine-openregistry-gb-07197505ORDINARY20
ELINOR JAMESsophymarine-openregistry-h-elinor-james-f17e23ORDINARY20
IFEYINWA APOLONIA OFODILE NJIsophymarine-openregistry-h-ifeyinwa-apolonia-ofodile-nji-20f3a8ORDINARY20
JAMES EDWARD HOOPERsophymarine-openregistry-h-james-edward-hooper-69abbeORDINARY20
JFA INVESTMENTS LIMITEDsophymarine-openregistry-gb-16265524ORDINARY20
PAUL NEWMANsophymarine-openregistry-gb-02787949ORDINARY0

GRS MOTOR GROUP LTD

sophymarine-openregistry-gb-10152244
Status
Active
Type
Private Limited Company
Incorporated
28/04/2016
Accounts
UNAUDITED ABRIDGED
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
12 Priory Park, Milford Haven, SA73 2DA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GRIMESsophymarine-openregistry-h-andrew-grimes-3e20cfORDINARY80
GARETH CROSSsophymarine-openregistry-h-gareth-cross-c96211ORDINARY10
JAMIE LEON WIGGINSsophymarine-openregistry-h-jamie-leon-wiggins-6539e7ORDINARY10
FARAH SHORMEsophymarine-openregistry-h-farah-shorme-df00d1ORDINARY0
REBECCA GRIMESsophymarine-openregistry-h-rebecca-grimes-355cc5ORDINARY0
STEPHEN GRIMESsophymarine-openregistry-h-stephen-grimes-1b4cb8ORDINARY0

MURRAY CRESCENT HOUSE MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-13808982
Status
Active
Type
Private Limited Company
Incorporated
20/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Apartment 1 Murray Crescent House, Milford Haven, Pembrokeshire, SA73 3JR

Direct shareholders

ShareholderShare classShares held% of class
KEITH DAVID HASLERsophymarine-openregistry-h-keith-david-hasler-5ee879ORDINARY1
LEONE ANN LOWTHERsophymarine-openregistry-h-leone-ann-lowther-07cb01ORDINARY1
LINDA JEAN HASLERsophymarine-openregistry-h-linda-jean-hasler-1fd728ORDINARY1
MEHDI MOAZZENsophymarine-openregistry-h-mehdi-moazzen-f91d03ORDINARY1
PAUL BUHAGIARsophymarine-openregistry-h-paul-buhagiar-5105bdORDINARY1
TYRONE GRIFFITHSsophymarine-openregistry-h-tyrone-griffiths-689210ORDINARY1

TOM NEWING & SONS LIMITED

sophymarine-openregistry-gb-00759020
Status
Active
Type
Private Limited Company
Incorporated
26/04/1963
Accounts
UNAUDITED ABRIDGED
SIC
96030 — Funeral and related activities
Registered office
Hamilton Court Funeral Home, Milford Haven, Pembrokeshire, SA73 2AN

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS NEWINGsophymarine-openregistry-h-francis-newing-867631ORDINARY A2,303
FRANCIS NEWINGsophymarine-openregistry-h-francis-newing-867631ORDINARY B2,302
FRANCIS NEWINGsophymarine-openregistry-h-francis-newing-867631ORDINARY H1,317
HELEN GLASSPOOLsophymarine-openregistry-h-helen-glasspool-e6d170ORDINARY F1,316
RUTH JORDANsophymarine-openregistry-h-ruth-jordan-d77460ORDINARY G1,316
ALEXANDER NEWINGsophymarine-openregistry-h-alexander-newing-a8e02eORDINARY C300
SHANE MORGANsophymarine-openregistry-h-shane-morgan-5f6e14ORDINARY D1
SHANE MORGANsophymarine-openregistry-h-shane-morgan-5f6e14ORDINARY E1

WEST WALES CARE LIMITED

sophymarine-openregistry-gb-05469828
Status
Active
Type
Private Limited Company
Incorporated
02/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
The Willows, Milford Haven, Pembrokeshire, SA73 1ET

Direct shareholders

ShareholderShare classShares held% of class
CELTIC RESIDENTIAL CARE LTDsophymarine-openregistry-gb-06118314C ORDINARY10
CELTIC RESIDENTIAL CARE LTDsophymarine-openregistry-gb-06118314B ORDINARY10
JAYNE ANDERSONsophymarine-openregistry-h-jayne-anderson-24695dD ORDINARY10
SARAH KIMPSONsophymarine-openregistry-h-sarah-kimpson-76379fA ORDINARY10
FRANK BRYCEsophymarine-openregistry-h-frank-bryce-91a320C ORDINARY0
PHILLIP MICHAEL COLLINGSsophymarine-openregistry-h-phillip-michael-collings-78d567B ORDINARY0

BEATGROVE LIMITED

sophymarine-openregistry-gb-01527964
Status
Active
Type
Private Limited Company
Incorporated
13/11/1980
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
Sunny Hill Cottage, Milford Haven, Pembrokeshire, SA73 1PA

Direct shareholders

ShareholderShare classShares held% of class
SIMON KIFFsophymarine-openregistry-h-simon-kiff-c88e69ORDINARY26
JONATHAN KIFFsophymarine-openregistry-h-jonathan-kiff-618b45ORDINARY25
MAUREEN ELIZABETH KIFFsophymarine-openregistry-h-maureen-elizabeth-kiff-7571dfORDINARY24
JACOB ANTHONY KIFFsophymarine-openregistry-h-jacob-anthony-kiff-0d9582ORDINARY13
MEGAN ELISABETH KIFFsophymarine-openregistry-h-megan-elisabeth-kiff-ab2442ORDINARY12

LGREGGAIN & COMPANY LIMITED

sophymarine-openregistry-gb-04373169
Status
Active
Type
Private Limited Company
Incorporated
13/02/2002
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Unit 9 Honeyborough Industrial, Milford Haven, Pembrokeshire, SA73 1SE

Direct shareholders

ShareholderShare classShares held% of class
TRUDY-ANN TUCKERsophymarine-openregistry-h-trudy-ann-tucker-72724fORDINARY45
JOHN GREGGAIN (JNR)sophymarine-openregistry-h-john-greggain-jnr-07d0b5ORDINARY25
JASON GREGGAINsophymarine-openregistry-h-jason-greggain-4ef89eORDINARY10
JOHN GREGGAINsophymarine-openregistry-h-john-greggain-3d4646ORDINARY10
NICHOLAS GREGGAINsophymarine-openregistry-h-nicholas-greggain-e9f050ORDINARY10

HARBOUR LIGHTS MANAGEMENT COMPANY (MILFORD HAVEN) LIMITED

sophymarine-openregistry-gb-05137544
Status
Active
Type
Private Limited Company
Incorporated
25/05/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 3b, Milford Haven, Pembrokeshire, SA73 3BA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JESSHOPEsophymarine-openregistry-h-christopher-jesshope-9ec2e3ORDINARY1
CHRISTOPHER PROSSERsophymarine-openregistry-h-christopher-prosser-67868aORDINARY1
JANET EAVISsophymarine-openregistry-h-janet-eavis-541093ORDINARY1
WILLIAM FRANK WARRsophymarine-openregistry-h-william-frank-warr-8648e5ORDINARY1
RICHARD CHAPMANsophymarine-openregistry-gb-11663300ORDINARY0

LOCSEL LIMITED

sophymarine-openregistry-gb-05725595
Status
Active
Type
Private Limited Company
Incorporated
01/03/2006
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
69201 — Accounting and auditing activities
Registered office
Priory Lodge, Milford Haven, SA73 2BH

Direct shareholders

ShareholderShare classShares held% of class
COLIN EDWARD DALEYsophymarine-openregistry-h-colin-edward-daley-e988d5ORDINARY65065.00%
LESLEY GELSON DALEYsophymarine-openregistry-h-lesley-gelson-daley-5f3ae2ORDINARY20020.00%
ANNEKA LANGFORD-DALEYsophymarine-openregistry-h-anneka-langford-daley-f93705ORDINARY505.00%
EMMA LOUISE DALEYsophymarine-openregistry-h-emma-louise-daley-f979c2ORDINARY505.00%
MICHELLE LANGFORD-DALEYsophymarine-openregistry-h-michelle-langford-daley-f19e80ORDINARY505.00%

TY'N -Y- COED CARE LIMITED

sophymarine-openregistry-gb-08990077
Status
Active
Type
Private Limited Company
Incorporated
10/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
Big House Farm Front Street, Milford Haven, Pembrokeshire, SA73 1JT

Direct shareholders

ShareholderShare classShares held% of class
TY'N-Y- COED LIMITEDsophymarine-openregistry-gb-15103936ORDINARY4
COLIN DEAN PICTONsophymarine-openregistry-h-colin-dean-picton-9f9834ORDINARY0
KERRY JAYNE BEVERIDGEsophymarine-openregistry-h-kerry-jayne-beveridge-7bbcbdORDINARY0
MARK ANTHONY BEVERIDGEsophymarine-openregistry-h-mark-anthony-beveridge-739f21ORDINARY0
NATALIE FRANCES PICTONsophymarine-openregistry-h-natalie-frances-picton-653609ORDINARY0

MCGEE COMMERCIAL LTD

sophymarine-openregistry-gb-14599034
Status
Active
Type
Private Limited Company
Incorporated
17/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Hamilton House, Milford Haven, Pembrokeshire, SA73 3JP

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOSEPH MCGEEsophymarine-openregistry-h-michael-joseph-mcgee-0d623eORDINARY7750.33%
BERNARD LIAM MCGEEsophymarine-openregistry-h-bernard-liam-mcgee-6c4c66ORDINARY1912.42%
DESMOND FRANCIS MCGEEsophymarine-openregistry-h-desmond-francis-mcgee-6c0588ORDINARY1912.42%
LEANDA MCGEEsophymarine-openregistry-h-leanda-mcgee-7a1c58ORDINARY1912.42%
PATRICIA MCGEEsophymarine-openregistry-h-patricia-mcgee-12834fORDINARY1912.42%

DEEMSHILL FARMS LIMITED

sophymarine-openregistry-gb-00547278
Status
Active
Type
Private Limited Company
Incorporated
04/04/1955
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01420 — Raising of other cattle and buffaloes
Registered office
Deemshill Farm, Milford Haven, SA73 3UL

Direct shareholders

ShareholderShare classShares held% of class
D.C. MORRISsophymarine-openregistry-h-d-c-morris-e4b66fA ORDINARY7,000
W.M.D. MORRISsophymarine-openregistry-h-w-m-d-morris-ebb093B ORDINARY7,000
D.G. MORRISsophymarine-openregistry-h-d-g-morris-b983f6A ORDINARY5,000
THE ESTATE OF THE LATE WILLIAM GEORGE MORRISsophymarine-openregistry-h-the-estate-of-the-late-william-george-mo-9d7a74B ORDINARY5,000
D.C. MORRISsophymarine-openregistry-h-d-c-morris-e4b66fD ORDINARY500
W.M.D. MORRISsophymarine-openregistry-h-w-m-d-morris-ebb093C ORDINARY500