UK companies/Milford Haven/Page 8
Companies in Milford Haven and their shareholdersPage 8 of 8
157 companies registered in Milford Haven have a shareholder register on file·17 shown on this page
Registry facts, direct shareholders and related parties for 17 companies whose registered office is in Milford Haven. Between them they record 19 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
ON SPEC LTD
sophymarine-openregistry-gb-16357111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Hamilton House, Milford Haven, Pembrokeshire, SA73 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE O'KEEFFEsophymarine-openregistry-h-sophie-o-keeffe-050d63 | A ORDINARY | 9 | |
| SOPHIE O'KEEFFEsophymarine-openregistry-h-sophie-o-keeffe-050d63 | ORDINARY | 1 | |
JOHN PHILLIPS CONTRACTORS LIMITED
sophymarine-openregistry-gb-07962748
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 16 Priory Street, Milford Haven, Pembrokeshire, SA73 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PHILLIPSsophymarine-openregistry-h-daniel-phillips-e46090 | ORDINARY SHARES | 100 | 100.00% |
CELTIC SCOOTERS & MOTORCYCLES LIMITED
sophymarine-openregistry-gb-08262968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- Waterston Service Station Main Road, Milford Haven, Pembrokeshire, SA73 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALUN LLOYD WILLIAMSsophymarine-openregistry-h-alun-lloyd-williams-e8b09b | ORDINARY | 50,001 | |
MAERL LTD
sophymarine-openregistry-gb-08338259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
95240 — Repair of furniture and home furnishings - Registered office
- Hamilton House, Milford Haven, Pembrokeshire, SA73 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL AMANDA LARSEN-JONESsophymarine-openregistry-h-rachel-amanda-larsen-jones-43de72 | ORDINARY | 1 | |
L.J HOME SOLUTIONS LIMITED
sophymarine-openregistry-gb-09290084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- 16 Priory Street, Milford Haven, Pembrokeshire, SA73 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 3D GROUP LTDsophymarine-openregistry-gb-13078840 | ORDINARY | 1,000 | |
THE LEGIONNAIRE LIMITED
sophymarine-openregistry-gb-09380797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 18 Gordon Parry Road, Milford Haven, Pembrokeshire, SA73 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ANDREW TOBINsophymarine-openregistry-h-lee-andrew-tobin-796220 | ORDINARY | 1 | 100.00% |
BIGNELL-HOWSE TRADING LTD
sophymarine-openregistry-gb-11883872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 43 Hazelbank, Milford Haven, Pembrokeshire, SA73 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS BARRY HOWSEsophymarine-openregistry-h-nicholas-barry-howse-d78f40 | ORDINARY | 100 | 100.00% |
GMW PROPERTIES LIMITED
sophymarine-openregistry-gb-12393777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| GARETH MICHAEL WARTONsophymarine-openregistry-h-gareth-michael-warton-702ec8 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| CALDER STREET MANAGEMENT (MANCHESTER) LIMITEDsophymarine-openregistry-gb-08032641 | Holds shares in | ORDINARY · 0.15% |
AESTHETICALLY YOURS LIMITED
sophymarine-openregistry-gb-12398388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 16 Priory Street, Milford Haven, Pembrokeshire, SA73 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY ANN MILLERsophymarine-openregistry-h-kelly-ann-miller-85557f | ORDINARY | 10 | 100.00% |
IJLE LTD
sophymarine-openregistry-gb-12906416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 25 Hamilton Terrace, Milford Haven, SA73 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JOHN LEONARD HAGGARsophymarine-openregistry-h-timothy-john-leonard-haggar-15bdb0 | ORDINARY GBP 100.00 SHARES. | 100 | 100.00% |
SRS PEMBS LIMITED
sophymarine-openregistry-gb-13090686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Hamilton House, Milford Haven, Pembrokeshire, SA73 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN THOMAS REYNOLDSsophymarine-openregistry-h-sean-thomas-reynolds-cfa3bf | ORDINARY | 1 | |
MILFORD WATERFRONT RESORT LIMITED
sophymarine-openregistry-gb-13173481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- FULL
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- Milford Haven Port Authority Gorsewood Drive, Milford Haven, SA73 3EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILFORD HAVEN PORT AUTHORITYsophymarine-openregistry-h-milford-haven-port-authority-c95630 | ORDINARY | 15,000,000 | |
| MILFORD HAVEN PORT AUTHORITYsophymarine-openregistry-h-milford-haven-port-authority-c95630 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| ST. BRIDE'S SPA HOTEL LIMITEDsophymarine-openregistry-gb-03900656 | Holds shares in | ORDINARY |
| ON THE SHORE RESTAURANTS LIMITEDsophymarine-openregistry-gb-12754922 | Holds shares in | ORDINARY |
GEMMA SCOURFIELD LIMITED
sophymarine-openregistry-gb-13449940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69102 — Solicitors
- Registered office
- Orchard Lodge Honeyborough Road, Milford Haven, Pembrokeshire, SA73 1RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA MARIE SCOURFIELDsophymarine-openregistry-h-gemma-marie-scourfield-7fc432 | ORDINARY GBP 1.00 SHARES. | 1 | 100.00% |
ADRIAS PROPERTIES LIMITED
sophymarine-openregistry-gb-13651648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10a Great North Road, Milford Haven, Pembrokeshire, SA73 2LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART ADRIAN JENKINSsophymarine-openregistry-h-stuart-adrian-jenkins-0d1ff3 | ORDINARY | 50,000 | |
SWITCHED ON SOLAR LTD
sophymarine-openregistry-gb-14043484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Kiln Park Cottage, Milford Haven, SA73 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER MCHARRIESsophymarine-openregistry-h-oliver-mcharries-b698b3 | ORDINARY | 1 | 100.00% |
SUNBEAM HOLDINGS LTD
sophymarine-openregistry-gb-16188061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Hamilton House, Milford Haven, Pembrokeshire, SA73 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL NICOLAS BOOTHsophymarine-openregistry-h-paul-nicolas-booth-f858ae | ORDINARY | 1 | |
PFR ROOFING LTD
sophymarine-openregistry-gb-16359331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43910 — Roofing activities
- Registered office
- 83 Hill Mountain, Milford Haven, Pembrokeshire, SA73 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES NEILLsophymarine-openregistry-h-robert-james-neill-7b1e94 | ORDINARY | 100 | 100.00% |