UK companies/Milford Haven/Page 6
Companies in Milford Haven and their shareholdersPage 6 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 41 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
157
FLOWERS & FAVOURS LIMITED
sophymarine-openregistry-gb-06835695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Hamilton House, Milford Haven, Pembrokeshire, SA73 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN REYNOLDSsophymarine-openregistry-h-susan-reynolds-95c4f8 | ORDINARY | 1 | |
| DAVID REYNOLDSsophymarine-openregistry-h-david-reynolds-429b45 | ORDINARY | 0 | |
HOUSTON (UK) LIMITED
sophymarine-openregistry-gb-06909703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Fort Rise, Milford Haven, SA73 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON VIVIENNE HOUSTONsophymarine-openregistry-h-alison-vivienne-houston-1602d2 | ORDINARY | 50 | 50.00% |
| NATHEN HOUSTONsophymarine-openregistry-h-nathen-houston-fa3b44 | ORDINARY | 50 | 50.00% |
STOCKDALE-HUGHES LTD.
sophymarine-openregistry-gb-07397866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 16 Hayston Avenue, Milford Haven, SA73 3EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STOCKDALE-HUGHESsophymarine-openregistry-h-mark-stockdale-hughes-10514a | ORDINARY | 100 | |
| DEBORAH STOCKDALE-HUGHESsophymarine-openregistry-h-deborah-stockdale-hughes-89d2ab | ORDINARY | 0 | |
WESTSHORE CAPITAL LTD
sophymarine-openregistry-gb-07954423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Unit 21 Honeyborough Industrial Estate, Milford Haven, Pembrokeshire, SA73 1SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN VAUGHAN ANGELUS WILLIAMSsophymarine-openregistry-h-jonathan-vaughan-angelus-williams-5e9030 | ORDINARY | 100 | |
| SUSAN JAYNE DAVENPORTsophymarine-openregistry-h-susan-jayne-davenport-61c3d4 | ORDINARY | 0 | |
JBOS EXCEL LTD
sophymarine-openregistry-gb-08457948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Exeter Road, Milford Haven, SA73 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BOWIEsophymarine-openregistry-h-john-bowie-5fbf1d | ORDINARY | 1 | 50.00% |
| KATRYN LOYVAIN BOWIEsophymarine-openregistry-h-katryn-loyvain-bowie-0c2be5 | ORDINARY | 1 | 50.00% |
MERTECH MER TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-08793690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- 169 Steynton Road, Milford Haven, SA73 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY FLORENCE AYLWARD RODRIGUESsophymarine-openregistry-h-hayley-florence-aylward-rodrigues-056ce3 | ORDINARY | 1 | 50.00% |
| MANUEL EUSEBIO RODRIGUESsophymarine-openregistry-h-manuel-eusebio-rodrigues-d48fdc | ORDINARY | 1 | 50.00% |
CLEDDAU MEMORIALS LIMITED
sophymarine-openregistry-gb-09305923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- Unit 65, Milford Haven, Pembrokeshire, SA73 1SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILLIAM OSMONDsophymarine-openregistry-h-christopher-william-osmond-f06f45 | ORDINARY A | 1 | 100.00% |
| DAVID ADRIAN HOWELLsophymarine-openregistry-h-david-adrian-howell-2fd9eb | ORDINARY A | 0 | 0.00% |
CARMARTHENSHIRE HERALD LIMITED
sophymarine-openregistry-gb-09460872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 58130 — Publishing of newspapers
- Registered office
- 11 Hamilton Terrace, Milford Haven, SA73 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERALD NEWS INCsophymarine-openregistry-h-herald-news-inc-a22e9a | ORDINARY | 1 | |
| SHARON JENKINSsophymarine-openregistry-h-sharon-jenkins-c07efd | ORDINARY | 0 | |
NITHILAM ENTREPRENEURS LIMITED
sophymarine-openregistry-gb-09504543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
56103 — Take-away food shops and mobile food stands - Registered office
- 202 Marble Hall Road, Milford Haven, SA73 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILINI REYNOLDsophymarine-openregistry-h-dilini-reynold-adb41c | ORDINARY | 50 | 50.00% |
| RAVIRAJAN SHANMUGALINGAMsophymarine-openregistry-h-ravirajan-shanmugalingam-0c8ae0 | ORDINARY | 50 | 50.00% |
WYE TECH LIMITED
sophymarine-openregistry-gb-10115854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
62020 — Information technology consultancy activities - Registered office
- 202 Marble Hall Road, Milford Haven, SA73 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILINI REYNOLDsophymarine-openregistry-h-dilini-reynold-adb41c | ORD | 100 | 50.00% |
| RAVIRAJAN SHANMUGALINGAMsophymarine-openregistry-h-ravirajan-shanmugalingam-0c8ae0 | ORD | 100 | 50.00% |
PADDLE WEST LTD
sophymarine-openregistry-gb-10290862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77210 — Renting and leasing of recreational and sports goods
93199 — Other sports activities - Registered office
- 51 Glebelands Glebelands, Milford Haven, Dyfed, SA73 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM BOOTHsophymarine-openregistry-h-graham-booth-9f9f65 | ORDINARY | 2 | |
| SAMUEL BOOTHsophymarine-openregistry-h-samuel-booth-fa0359 | ORDINARY | 2 | |
BALANCING ROCKS LIMITED
sophymarine-openregistry-gb-10781294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2017
- 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
- 32 Picton Road Picton Road, Milford Haven, Pembrokeshire, SA73 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN EDWARDSsophymarine-openregistry-h-duncan-edwards-5955a9 | ORDINARY | 2 | |
| FABIANE AMORIMsophymarine-openregistry-h-fabiane-amorim-8996dd | ORDINARY | 0 | |
MARGAM ENTERPRISE LIMITED
sophymarine-openregistry-gb-11116994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 202 Marble Hall Road, Milford Haven, SA73 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILINI REYNOLDsophymarine-openregistry-h-dilini-reynold-adb41c | ORDINARY | 100 | 50.00% |
| RAVIRAJAN SHANMUGALINGAMsophymarine-openregistry-h-ravirajan-shanmugalingam-0c8ae0 | ORDINARY | 100 | 50.00% |
IMPASTO PIZZA BAR LTD
sophymarine-openregistry-gb-11307032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 138 Robert Street, Milford Haven, Pembrokeshire, SA73 2HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOREN MULHOLLANDsophymarine-openregistry-h-loren-mulholland-b31e4e | ORDINARY | 75 | 75.00% |
| MICHAEL LEIGHTON TURPINsophymarine-openregistry-h-michael-leighton-turpin-b5e977 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOVEREIGN HOUSE (MILFORD HAVEN) MANAGEMENT LIMITEDsophymarine-openregistry-gb-04337957 | Holds shares in | ORDINARY |
GOLDEN FLEECE ONLINE LIMITED
sophymarine-openregistry-gb-11629490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Holly Tree Cottage Burton, Milford Haven, Pembrokeshire, SA73 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHYS TOMLINsophymarine-openregistry-h-rhys-tomlin-e2cc47 | ORDINARY | 95 | |
| CHLOE TOMLINsophymarine-openregistry-h-chloe-tomlin-f91007 | ORDINARY | 5 | |
E & E CARPENTRY LTD
sophymarine-openregistry-gb-11695295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 16 Priory Street, Milford Haven, Pembrokeshire, SA73 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART ADRIAN JENKINSsophymarine-openregistry-h-stuart-adrian-jenkins-0d1ff3 | ORDINARY | 1 | |
| KEVIN ROBERT RALPHsophymarine-openregistry-h-kevin-robert-ralph-ae63db | ORDINARY | 0 | |
FREEDOM ONLINE LTD
sophymarine-openregistry-gb-11823346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 16 Priory Street, Milford Haven, Pembrokeshire, SA73 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON ROSSERsophymarine-openregistry-h-jason-rosser-4b5570 | ORDINARY | 3 | |
| ADAM PAGEsophymarine-openregistry-h-adam-page-ff426b | ORDINARY | 0 | |
| JASON ROSSERsophymarine-openregistry-h-jason-rosser-4b5570 | ORDINARY | 0 | |
JOSA DEVELOPMENTS LTD
sophymarine-openregistry-gb-11976019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Hamilton House, Milford Haven, Pembrokeshire, SA73 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH EDDIE MACLEOUDsophymarine-openregistry-h-joseph-eddie-macleoud-4f0d8c | ORDINARY | 1 | |
| SARAH LOUISE POLAKsophymarine-openregistry-h-sarah-louise-polak-3a795c | ORDINARY | 1 | |
SME GROWTH PARTNERS LIMITED
sophymarine-openregistry-gb-12370639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Castle Hall Lodge, Milford Haven, SA73 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON TOMLINsophymarine-openregistry-h-jason-tomlin-b1cf76 | ORDINARY | 1 | 50.00% |
| VICTORIA TOMLINsophymarine-openregistry-h-victoria-tomlin-3b989b | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GREEN WARMTH LTDsophymarine-openregistry-gb-06330027 | Holds shares in | ORDINARY |
MJ PRODUCTION SERVICES LTD
sophymarine-openregistry-gb-12548778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Ger-Y-Nant Castle Pill Road, Milford Haven, SA73 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHNsophymarine-openregistry-gb-17326896 | ORDINARY | 50 | |
| NATALIE JOHNsophymarine-openregistry-h-natalie-john-8ee045 | ORDINARY | 50 | |