UK companies/Milford Haven/Page 5
Companies in Milford Haven and their shareholdersPage 5 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 42 shareholdings and 3 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
157
HAPPY PUFFIN LTD
sophymarine-openregistry-gb-13394407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 22 Honeyborough Industrial Estate, Milford Haven, Pembrokeshire, SA73 1SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA BARNIKELsophymarine-openregistry-h-francesca-barnikel-499987 | ORDINARY B | 1 | |
| JONATHAN WILLIAMSsophymarine-openregistry-h-jonathan-williams-172230 | ORDINARY A | 1 | |
| JONATHAN WILLIAMSsophymarine-openregistry-h-jonathan-williams-172230 | ORDINARY B | 0 | |
HAVEN SURVEYORS LTD
sophymarine-openregistry-gb-13673047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Hamilton House, Milford Haven, SA73 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOHN SOLOMONsophymarine-openregistry-h-martin-john-solomon-d9b1bb | ORDINARY A | 80 | |
| MARTIN JOHN SOLOMONsophymarine-openregistry-h-martin-john-solomon-d9b1bb | ORDINARY B | 20 | |
| MARIE CLAIRE WILLIAMSsophymarine-openregistry-h-marie-claire-williams-eedbcf | ORDINARY B | 0 | |
KOVA CONSTRUCTION LTD
sophymarine-openregistry-gb-13804641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
43910 — Roofing activities - Registered office
- 8 Gordon Parry Road, Milford Haven, Dyfed, SA73 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARLY NADINE ROGERSsophymarine-openregistry-h-karly-nadine-rogers-9fbace | B ORDINARY | 1 | 100.00% |
| WAYNE ANTHONY ROGERSsophymarine-openregistry-h-wayne-anthony-rogers-54ce97 | A ORDINARY | 1 | 100.00% |
MSELONE LIMITED
sophymarine-openregistry-gb-13904394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Hamilton House, Milford Haven, SA73 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK THOMSONsophymarine-openregistry-h-mark-thomson-8197f9 | ORDINARY | 74 | |
| EVE IVY THOMSONsophymarine-openregistry-h-eve-ivy-thomson-23747e | A ORDINARY | 26 | |
NOS DA BAR LTD
sophymarine-openregistry-gb-14116418
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 2 Victoria Road, Milford Haven, Pembrokeshire, SA73 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM LINGWOODsophymarine-openregistry-h-sam-lingwood-98df37 | ORDINARY | 84 | |
| GILLIAN LINGWOODsophymarine-openregistry-h-gillian-lingwood-a3f7c9 | A ORDINARY | 1 | |
KIZ COM LTD
sophymarine-openregistry-gb-14914099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- 47 Wentworth Close, Milford Haven, Pembrokeshire, SA73 3SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIARAN HAUGHEYsophymarine-openregistry-h-ciaran-haughey-f1eb75 | ORDINARY | 1 | 100.00% |
| SARAH HAUGHEYsophymarine-openregistry-h-sarah-haughey-2973ce | A ORDINARY | 1 | 100.00% |
JARRED CAMPBELL PLUMBING AND HEATING LTD
sophymarine-openregistry-gb-15112320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 100 Skomer Drive, Milford Haven, Dyfed, SA73 2RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JARRED CAMPBELLsophymarine-openregistry-h-jarred-campbell-d291bb | A ORDINARY | 1 | 100.00% |
| SIAN CAMPBELLsophymarine-openregistry-h-sian-campbell-2c9479 | B ORDINARY | 1 | 100.00% |
DYFED ELECTRONICS LIMITED
sophymarine-openregistry-gb-01584971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/1981
- Accounts
- MICRO ENTITY
- SIC
- 47429 — Retail sale of telecommunications equipment other than mobile telephones
- Registered office
- 40 Neyland Road, Milford Haven, Pembrokeshire, SA73 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET MORGANsophymarine-openregistry-h-janet-morgan-a55aac | ORDINARY | 1 | |
| TIMOTHY MORGANsophymarine-openregistry-h-timothy-morgan-beb7f7 | ORDINARY | 1 | |
BDS ASSETS LIMITED
sophymarine-openregistry-gb-02114600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c. - Registered office
- Hubberston Road, Milford Haven, Pembrokeshire, SA73 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN DAVID SUMMONSsophymarine-openregistry-h-brian-david-summons-2cca53 | ORDINARY | 600 | |
| JOHANNA CHRISTINA SUMMONSsophymarine-openregistry-h-johanna-christina-summons-19564f | ORDINARY | 400 | |
Related parties
| Party | Relationship | Detail |
|---|
| MERIDIAN QUAY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05859871 | Holds shares in | ORDINARY |
WALTERS GENERAL LTD.
sophymarine-openregistry-gb-03304589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Hamilton House, Milford Haven, SA73 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREL STANLEY HEALY WALTERSsophymarine-openregistry-h-darrel-stanley-healy-walters-41e7dc | ORDINARY | 1 | |
| EVELYN WALTERSsophymarine-openregistry-h-evelyn-walters-2d5d29 | ORDINARY | 1 | |
PEMBROKESHIRE CARE LIMITED
sophymarine-openregistry-gb-03669001
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/11/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- First Floor (Suite 19b), Milford Haven, Pembrokeshire, SA73 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SSC INVEST UK LIMITEDsophymarine-openregistry-gb-11009988 | ORDINARY | 3 | 100.00% |
| S & G ENTERPRISES LIMITEDsophymarine-openregistry-gb-16730937 | ORDINARY | 0 | 0.00% |
PHOENIX BOWL LIMITED
sophymarine-openregistry-gb-04140347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93199 — Other sports activities
- Registered office
- Discovery Quay, Milford Haven, Pembrokeshire, SA73 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PWRBOWL LIMITEDsophymarine-openregistry-gb-16325713 | ORDINARY | 85 | 85.00% |
| 3M LEISURE LIMITEDsophymarine-openregistry-gb-13362872 | ORDINARY | 15 | 15.00% |
THINKING AUSTRALIA LIMITED
sophymarine-openregistry-gb-04377492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2002
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Sovereign House, Milford Haven, Dyfed, SA73 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRELL TODDsophymarine-openregistry-h-darrell-todd-722dc2 | ORDINARY | 2,500 | |
| ELIZABETH CLAIRE TODDsophymarine-openregistry-h-elizabeth-claire-todd-a09677 | ORDINARY | 2,500 | |
DRAGON LNG GROUP LIMITED
sophymarine-openregistry-gb-05237839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2004
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Main Road, Milford Haven, Pembrokeshire, SA73 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BG ENERGY HOLDINGS LIMITEDsophymarine-openregistry-gb-03763515 | ORDINARY | 44,028 | |
| VTTI LNG UK LIMITEDsophymarine-openregistry-gb-11531480 | ORDINARY | 44,028 | |
A C DAVIES LIMITED
sophymarine-openregistry-gb-05593405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- The Ropewalk, Milford Haven, Pembrokeshire, SA73 3LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DAVIESsophymarine-openregistry-gb-03002492 | ORDINARY | 4 | |
| HAYLEY DAVIESsophymarine-openregistry-h-hayley-davies-8782a3 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GWILI RAILWAY COMPANY LIMITEDsophymarine-openregistry-gb-01208456 | Holds shares in | A SHARES |
| SEYMOUR ROOFING (HOLDINGS) LIMITEDsophymarine-openregistry-gb-03668191 | Holds shares in | ORDINARY |
WALTERS FIRE AND SECURITY CONSULTANTS LIMITED
sophymarine-openregistry-gb-05626998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Hamilton House, Milford Haven, SA73 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREL WALTERSsophymarine-openregistry-h-darrel-walters-2b0777 | ORDINARY | 1 | |
| EVELYN WALTERSsophymarine-openregistry-h-evelyn-walters-2d5d29 | ORDINARY | 1 | |
LOCKS ON LINE INTERNATIONAL LIMITED
sophymarine-openregistry-gb-05627001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2005
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Hamilton House, Milford Haven, SA73 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREL WALTERSsophymarine-openregistry-h-darrel-walters-2b0777 | ORDINARY | 1 | |
| EVELYN WALTERSsophymarine-openregistry-h-evelyn-walters-2d5d29 | ORDINARY | 1 | |
EGNEDOL UK LIMITED
sophymarine-openregistry-gb-05860721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- The White House, Milford Haven, SA73 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EGNEDOL WALESsophymarine-openregistry-gb-09315365 | A ORDINARY | 1 | |
| EGNEDOL CYPRUSsophymarine-openregistry-h-egnedol-cyprus-949a2b | A ORDINARY | 0 | |
FREEDOM OF CHOICE LIMITED
sophymarine-openregistry-gb-06237589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 1 St. Clements Road, Milford Haven, SA73 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRYSTLE JANE GUNNINGsophymarine-openregistry-h-krystle-jane-gunning-a35c3e | ORDINARY | 2 | |
| MIKE GUNNINGsophymarine-openregistry-h-mike-gunning-86b03f | ORDINARY | 0 | |
PEMBROKESHIRE COASTAL ICE CREAM COMPANY LIMITED
sophymarine-openregistry-gb-06371726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 16 Priory Street, Milford Haven, Pembrokeshire, SA73 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETRA JANE HAGGARsophymarine-openregistry-h-petra-jane-haggar-d660a7 | ORDINARY | 4 | |
| WILLIAM MEREDITHsophymarine-openregistry-h-william-meredith-f9fc98 | ORDINARY | 0 | |