UK companies/Montgomery/Page 2

Companies in Montgomery and their shareholdersPage 2 of 3

41 companies registered in Montgomery 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 Montgomery. Between them they record 31 shareholdings and 4 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
Montgomery
Companies with a register
41
On this page
20
Shareholdings
31
Related parties
4

THE COLOUR RED LIMITED

sophymarine-openregistry-gb-06616090
Status
Active
Type
Private Limited Company
Incorporated
11/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
46690 — Wholesale of other machinery and equipment
70229 — Management consultancy activities other than financial management
79909 — Other reservation service activities n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
3 Cwminkin, Montgomery, Powys, SY15 6HH

Direct shareholders

ShareholderShare classShares held% of class
TONY HUGHESsophymarine-openregistry-h-tony-hughes-cce8aeORDINARY51
KAREN PATRICIA HUGHESsophymarine-openregistry-h-karen-patricia-hughes-2ae0e6ORDINARY49

SALLY CURRIN LIMITED

sophymarine-openregistry-gb-07174718
Status
Active
Type
Private Limited Company
Incorporated
02/03/2010
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
Pinfold, Montgomery, Powys, SY15 6AT

Direct shareholders

ShareholderShare classShares held% of class
SALLY ANNE CURRINsophymarine-openregistry-h-sally-anne-currin-eaf3c5ORDINARY150.00%
SIMON CURRINsophymarine-openregistry-h-simon-currin-07c9b6ORDINARY150.00%

Related parties

PartyRelationshipDetail
BLACKFRIARS (SHREWSBURY) LIMITEDsophymarine-openregistry-gb-03807414Holds shares inORDINARY

2CAN CREATIVE LIMITED

sophymarine-openregistry-gb-07210879
Status
Active
Type
Private Limited Company
Incorporated
01/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
20 Arthurs Gate, Montgomery, Powys, SY15 6QU

Direct shareholders

ShareholderShare classShares held% of class
STEPHANIE CLARE EVANSsophymarine-openregistry-h-stephanie-clare-evans-88ab8dORDINARY100100.00%
NIGEL DAVID EVANSsophymarine-openregistry-h-nigel-david-evans-f19036ORDINARY00.00%

AUXILIUM LEGAL LTD

sophymarine-openregistry-gb-07755466
Status
Active
Type
Private Limited Company
Incorporated
30/08/2011
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Old Waterloo Arms, Montgomery, SY15 6ND

Direct shareholders

ShareholderShare classShares held% of class
AUXILIUM GROUP LIMITEDsophymarine-openregistry-gb-09969516ORDINARY1100.00%
SUSANNA WHAWELLsophymarine-openregistry-h-susanna-whawell-6df4f6ORDINARY00.00%

KRS ENVIRONMENTAL LIMITED

sophymarine-openregistry-gb-08364003
Status
Active
Type
Private Limited Company
Incorporated
17/01/2013
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
3 Princes Square, Montgomery, Powys, SY15 6PZ

Direct shareholders

ShareholderShare classShares held% of class
EMMA SERJEANTsophymarine-openregistry-h-emma-serjeant-5fb7b9ORDINARY50
KEELAN SERJEANTsophymarine-openregistry-h-keelan-serjeant-d40323ORDINARY50

AUXILIUM GROUP LTD

sophymarine-openregistry-gb-09969516
Status
Active
Type
Private Limited Company
Incorporated
26/01/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Old Waterloo Arms, Montgomery, SY15 6ND

Direct shareholders

ShareholderShare classShares held% of class
SUSANNA WHAWELLsophymarine-openregistry-h-susanna-whawell-6df4f6ORDINARY100
WILLIAM WHAWELLsophymarine-openregistry-h-william-whawell-e1f248ORDINARY0

Related parties

PartyRelationshipDetail
AUXILIUM LEGAL LTDsophymarine-openregistry-gb-07755466Holds shares inORDINARY · 100.00%

ORBCYCLE LTD

sophymarine-openregistry-gb-11268424
Status
Active
Type
Private Limited Company
Incorporated
21/03/2018
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
Registered office
Severn Villa, Montgomery, Powys, SY15 6RY

Direct shareholders

ShareholderShare classShares held% of class
RICHARD TIBBOTTsophymarine-openregistry-h-richard-tibbott-d5da93ORDINARY90
VICTORIA TIBBOTTsophymarine-openregistry-h-victoria-tibbott-525b44ORDINARY10

STASHED PRODUCTS LIMITED

sophymarine-openregistry-gb-13526963
Status
Active
Type
Private Limited Company
Incorporated
23/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
32300 — Manufacture of sports goods
Registered office
Unit 6 Abermule Business Park, Montgomery, Powys, SY15 6FB

Direct shareholders

ShareholderShare classShares held% of class
ELLIOT JAMES TANNERsophymarine-openregistry-h-elliot-james-tanner-ed264dORDINARY80
JOHN DAVIESsophymarine-openregistry-h-john-davies-0a9e29ORDINARY20

GRANTHAM'S ESTATES LIMITED

sophymarine-openregistry-gb-13918701
Status
Active
Type
Private Limited Company
Incorporated
16/02/2022
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
Hollybank House, Montgomery, SY15 6AT

Direct shareholders

ShareholderShare classShares held% of class
GEMMA GRANTHAMsophymarine-openregistry-h-gemma-grantham-f13f7aORDINARY100
SIMON GRANTHAMsophymarine-openregistry-h-simon-grantham-1ca10aORDINARY0

CRESCO BIOTECH LIMITED

sophymarine-openregistry-gb-14345830
Status
Active
Type
Private Limited Company
Incorporated
08/09/2022
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
72110 — Research and experimental development on biotechnology
Registered office
Cwm Mawr, Montgomery, Powys, SY15 6EJ

Direct shareholders

ShareholderShare classShares held% of class
EDWARD JONESsophymarine-openregistry-h-edward-jones-dfa31aORDINARY76
EGE SAVASsophymarine-openregistry-h-ege-savas-865242ORDINARY24

THE BOOK SHERRIFF LTD

sophymarine-openregistry-gb-14618616
Status
Active
Type
Private Limited Company
Incorporated
26/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47610 — Retail sale of books in specialised stores
47791 — Retail sale of antiques including antique books in stores
47910 — Retail sale via mail order houses or via Internet
Registered office
The Old Dairy, Montgomery, SY15 6AG

Direct shareholders

ShareholderShare classShares held% of class
REBECCA SHERRIFFsophymarine-openregistry-h-rebecca-sherriff-acf040ORDINARY50
SCOTT SHERRIFFsophymarine-openregistry-h-scott-sherriff-d7bd81ORDINARY50

REED VENTURES LIMITED

sophymarine-openregistry-gb-00552212
Status
Active
Type
Private Limited Company
Incorporated
18/07/1955
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Crosslikey, Montgomery, Powys, SY15 6AR

Direct shareholders

ShareholderShare classShares held% of class
GILROY DONALD DELVES MBEsophymarine-openregistry-h-gilroy-donald-delves-mbe-629590ORDINARY 1 GBP1100.00%

JOHN CHARLES MANAGEMENT CONSULTANTS LIMITED

sophymarine-openregistry-gb-05531363
Status
Active
Type
Private Limited Company
Incorporated
09/08/2005
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Dingle Cottage, Montgomery, SY15 6TJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN CHARLES EFFORDsophymarine-openregistry-h-john-charles-efford-c3b7d5ORDINARY GBP1 SHARES100100.00%

XENITA LTD

sophymarine-openregistry-gb-06506609
Status
Active
Type
Private Limited Company
Incorporated
18/02/2008
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Pentre Bach, Montgomery, Powys, SY15 6HR

Direct shareholders

ShareholderShare classShares held% of class
GWILYM HENRY STEPHENSONsophymarine-openregistry-h-gwilym-henry-stephenson-42cbe6ORDINARY100

AUXILIUM MANAGEMENT (UK) LTD

sophymarine-openregistry-gb-07755518
Status
Active
Type
Private Limited Company
Incorporated
30/08/2011
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Old Waterloo Arms, Montgomery, SY15 6ND

Direct shareholders

ShareholderShare classShares held% of class
SUSANNA WHAWELLsophymarine-openregistry-h-susanna-whawell-6df4f6ORDINARY1

LANGUAGE MAGNET LIMITED

sophymarine-openregistry-gb-10209164
Status
Active
Type
Private Limited Company
Incorporated
01/06/2016
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
4 Maes Neuadd, Montgomery, Powys, SY15 6DW

Direct shareholders

ShareholderShare classShares held% of class
MS DIANA SOMERSsophymarine-openregistry-h-ms-diana-somers-dee489ORDINARY1

LONGRIDGE CONSULTING GROUP LIMITED

sophymarine-openregistry-gb-10517582
Status
Active
Type
Private Limited Company
Incorporated
08/12/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
East Alport, Montgomery, SY15 6DS

Direct shareholders

ShareholderShare classShares held% of class
LIZANNE MULLERsophymarine-openregistry-h-lizanne-muller-f3f778ORDINARY1,000

MARCHES TAXATION LTD

sophymarine-openregistry-gb-12599152
Status
Active
Type
Private Limited Company
Incorporated
13/05/2020
Accounts
MICRO ENTITY
SIC
69203 — Tax consultancy
Registered office
41 Fir Court Drive, Montgomery, SY15 6AZ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN WAKELAMsophymarine-openregistry-h-jonathan-wakelam-b92e24ORDINARY A100

Related parties

PartyRelationshipDetail
CLIVE SAWYER SERVICES LTDsophymarine-openregistry-gb-03130378Holds shares inORDINARY
CLIVE SAWYER & ASSOCIATES LTDsophymarine-openregistry-gb-04419653Holds shares inORDINARY

GREENACRE STUDIOS LTD

sophymarine-openregistry-gb-12965860
Status
Active
Type
Private Limited Company
Incorporated
21/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
23690 — Manufacture of other articles of concrete, plaster and cement
Registered office
Green Acres, Montgomery, SY15 6EL

Direct shareholders

ShareholderShare classShares held% of class
EMMA JANE PEARSONsophymarine-openregistry-h-emma-jane-pearson-1deca2ORDINARY 1 GBP3100.00%

GREENACRE RETREATS LIMITED

sophymarine-openregistry-gb-13343312
Status
Active
Type
Private Limited Company
Incorporated
19/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
Green Acres, Montgomery, SY15 6EL

Direct shareholders

ShareholderShare classShares held% of class
EMMA JANE PEARSONsophymarine-openregistry-h-emma-jane-pearson-1deca2ORDINARY 1 GBP12100.00%