UK companies/Newtown/Page 1

Companies in Newtown and their shareholdersPage 1 of 16

301 companies registered in Newtown 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 Newtown. Between them they record 314 shareholdings and 10 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
Newtown

Companies with a register
301

On this page
20

Shareholdings
314

Related parties
10

THE DAIRY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05204781

Status: Active
Type: Private Limited Company
Incorporated: 12/08/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Cross Chambers, Newtown, Powys, SY16 2NY

Direct shareholders

Shareholder	Share class	Shares held	% of class
NIGEL GRIFFITHSsophymarine-openregistry-h-nigel-griffiths-abb3a4	ORDINARY	3	5.77%
PETER GEORGE BEDDOESsophymarine-openregistry-h-peter-george-beddoes-1851e3	ORDINARY	3	5.77%
ANDREW HUGHES TURNERsophymarine-openregistry-h-andrew-hughes-turner-b76c9d	ORDINARY	2	3.85%
FIONA JANE WILLIAMSsophymarine-openregistry-h-fiona-jane-williams-d3e098	ORDINARY	2	3.85%
GWYNETH BIRDsophymarine-openregistry-h-gwyneth-bird-e69bdb	ORDINARY	2	3.85%
JACOB STEWART EDWARDSsophymarine-openregistry-h-jacob-stewart-edwards-b21b09	ORDINARY	2	3.85%
RACHEL LOUISE PUGHEsophymarine-openregistry-h-rachel-louise-pughe-72f9aa	ORDINARY	2	3.85%
RICHARD JOHN BEAVANsophymarine-openregistry-h-richard-john-beavan-bce2a6	ORDINARY	2	3.85%
TERRENCE GEORGE WILLIAMSsophymarine-openregistry-h-terrence-george-williams-a112a8	ORDINARY	2	3.85%
AARON LEVIN DARWINsophymarine-openregistry-h-aaron-levin-darwin-2d7051	ORDINARY	1	1.92%
ALEXANDER HUW ANTON-STEPHENSsophymarine-openregistry-h-alexander-huw-anton-stephens-70cc0e	ORDINARY	1	1.92%
ALICE LOVEDAY TAYLORsophymarine-openregistry-h-alice-loveday-taylor-219359	ORDINARY	1	1.92%
BENJAMIN MICHAEL BROWNsophymarine-openregistry-h-benjamin-michael-brown-2202a0	ORDINARY	1	1.92%
BHARTIBEN CHHOTUBHAI PATEL-SMITHsophymarine-openregistry-h-bhartiben-chhotubhai-patel-smith-52a46f	ORDINARY	1	1.92%
CAROLINE ORRELLSsophymarine-openregistry-h-caroline-orrells-0b5353	ORDINARY	1	1.92%
CHARLOTTE JONESsophymarine-openregistry-gb-16018813	ORDINARY	1	1.92%
CHRISTINE PETERSsophymarine-openregistry-h-christine-peters-a15c35	ORDINARY	1	1.92%
CHRISTOPHER JAMES TUDOR-JONESsophymarine-openregistry-h-christopher-james-tudor-jones-b04464	ORDINARY	1	1.92%
CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547	ORDINARY	1	1.92%
CLARE DAVIESsophymarine-openregistry-h-clare-davies-e57ae3	ORDINARY	1	1.92%
DAVID HUGHESsophymarine-openregistry-gb-12894854	ORDINARY	1	1.92%
DAVID ORRELLSsophymarine-openregistry-h-david-orrells-febc78	ORDINARY	1	1.92%
DOMINIC JOHN HARDYsophymarine-openregistry-h-dominic-john-hardy-91c357	ORDINARY	1	1.92%
GABRIELLA JADE POWELLsophymarine-openregistry-h-gabriella-jade-powell-4f5c5c	ORDINARY	1	1.92%
GRAHAM KENNETH DAVIESsophymarine-openregistry-h-graham-kenneth-davies-393fc8	ORDINARY	1	1.92%
GWLADYS MYRA WILLIAMSsophymarine-openregistry-h-gwladys-myra-williams-957b36	ORDINARY	1	1.92%
GWYN POWELLsophymarine-openregistry-h-gwyn-powell-c0d164	ORDINARY	1	1.92%
JESSICA ERIN MCINNESsophymarine-openregistry-h-jessica-erin-mcinnes-7ef85b	ORDINARY	1	1.92%
JOHN HUGHESsophymarine-openregistry-gb-03288470	ORDINARY	1	1.92%
JOHN QUINNsophymarine-openregistry-gb-NI000293	ORDINARY	1	1.92%
JOHN THURSTONsophymarine-openregistry-h-john-thurston-dc579d	ORDINARY	1	1.92%
K AND K NIJJER PROPERTIES LIMITEDsophymarine-openregistry-gb-11803523	ORDINARY	1	1.92%
KEMAL KEEBLEsophymarine-openregistry-h-kemal-keeble-aeb78a	ORDINARY	1	1.92%
MARC LEWISsophymarine-openregistry-h-marc-lewis-d3e047	ORDINARY	1	1.92%
MARK THOMASsophymarine-openregistry-h-mark-thomas-616cb4	ORDINARY	1	1.92%
MATHEW KENYON JONESsophymarine-openregistry-h-mathew-kenyon-jones-cd1296	ORDINARY	1	1.92%
MEGAN ELERI JAMESsophymarine-openregistry-h-megan-eleri-james-e1ac1f	ORDINARY	1	1.92%
MEUDWEN JANE ROWBOTTOMsophymarine-openregistry-h-meudwen-jane-rowbottom-d848a7	ORDINARY	1	1.92%
NICHOLAS JOHN OWENsophymarine-openregistry-h-nicholas-john-owen-433771	ORDINARY	1	1.92%
NIGEL GRIFFITHSsophymarine-openregistry-h-nigel-griffiths-abb3a4	ORDINARY	1	1.92%
OLWEN QUINNsophymarine-openregistry-h-olwen-quinn-f5cb77	ORDINARY	1	1.92%
PAUL DAVID REECEsophymarine-openregistry-h-paul-david-reece-b8ebd0	ORDINARY	1	1.92%
PAULA JONESsophymarine-openregistry-h-paula-jones-c1e666	ORDINARY	1	1.92%
PHILLIP WEBBERsophymarine-openregistry-h-phillip-webber-c85975	ORDINARY	1	1.92%
REBECCA KATE MUMBYsophymarine-openregistry-h-rebecca-kate-mumby-f8734b	ORDINARY	1	1.92%
RICHARD LLEWELYN HUGHESsophymarine-openregistry-h-richard-llewelyn-hughes-1026a6	ORDINARY	1	1.92%
ROBERT JOHN BRIDGESsophymarine-openregistry-h-robert-john-bridges-433477	ORDINARY	1	1.92%
SARAH WHITTICASEsophymarine-openregistry-h-sarah-whitticase-d5e983	ORDINARY	1	1.92%
SIMON OWENsophymarine-openregistry-h-simon-owen-3fce73	ORDINARY	1	1.92%
TANER MIRSLAVOV RASHKOVsophymarine-openregistry-h-taner-mirslavov-rashkov-d86198	ORDINARY	1	1.92%
WILLIAM JOHN WILLIAMSsophymarine-openregistry-h-william-john-williams-67231e	ORDINARY	1	1.92%
WILLIAM ROWBOTTOMsophymarine-openregistry-h-william-rowbottom-759fe2	ORDINARY	1	1.92%
DAVID RHYS JEREMIAHsophymarine-openregistry-h-david-rhys-jeremiah-d428cf	ORDINARY	0	0.00%
JOHN EVANSsophymarine-openregistry-h-john-evans-26bcd1	ORDINARY	0	0.00%
RON DUTTONsophymarine-openregistry-h-ron-dutton-7f1d20	ORDINARY	0	0.00%
SIAN EVANSsophymarine-openregistry-h-sian-evans-b4cc8d	ORDINARY	0	0.00%
SYLVIA DUTTONsophymarine-openregistry-h-sylvia-dutton-8605dc	ORDINARY	0	0.00%

LLYS Y BRENIN (PROPERTY MANAGEMENT) LIMITED

sophymarine-openregistry-gb-02980398

Status: Active
Type: Private Limited Company
Incorporated: 18/10/1994
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: Cross Chambers, Newtown, Powys, SY16 2NY

Direct shareholders

Shareholder	Share class	Shares held	% of class
JULIA ELEANOR ROBERTSsophymarine-openregistry-h-julia-eleanor-roberts-e45921	ORDINARY	4	9.30%
PAULINE EDITH MAY BERESFORDsophymarine-openregistry-h-pauline-edith-may-beresford-5e1830	ORDINARY	4	9.30%
JACK RAYMOND MARKEYsophymarine-openregistry-h-jack-raymond-markey-2f671b	ORDINARY	2	4.65%
JOHN HEFIN LEWISsophymarine-openregistry-h-john-hefin-lewis-fe5a3f	ORDINARY	2	4.65%
KATHERINE ANNE MARKEYsophymarine-openregistry-h-katherine-anne-markey-d9441a	ORDINARY	2	4.65%
NATALIE KRISTINE LEWISsophymarine-openregistry-h-natalie-kristine-lewis-dfaaaa	ORDINARY	2	4.65%
RICHARD BRYN LLEWELYN EDWARDSsophymarine-openregistry-h-richard-bryn-llewelyn-edwards-418d31	ORDINARY	2	4.65%
ANGUS WYSEsophymarine-openregistry-h-angus-wyse-ee71a9	ORDINARY	1	2.33%
ANNE EDWARDSsophymarine-openregistry-gb-17239587	ORDINARY	1	2.33%
CATHERINE EBENEZERsophymarine-openregistry-h-catherine-ebenezer-69afd4	ORDINARY	1	2.33%
DAVID HENRY HIDESsophymarine-openregistry-h-david-henry-hides-b082a6	ORDINARY	1	2.33%
DAVID OLIVER EVANSsophymarine-openregistry-h-david-oliver-evans-36edec	ORDINARY	1	2.33%
EDITH JANICE DAVIESsophymarine-openregistry-h-edith-janice-davies-151b5e	ORDINARY	1	2.33%
EMYR WILLIAMSsophymarine-openregistry-h-emyr-williams-6404ea	ORDINARY	1	2.33%
ENFYS WYSEsophymarine-openregistry-h-enfys-wyse-381b07	ORDINARY	1	2.33%
GARETH EBENEZERsophymarine-openregistry-h-gareth-ebenezer-2f979f	ORDINARY	1	2.33%
GARETH ROBERTSsophymarine-openregistry-h-gareth-roberts-56b274	ORDINARY	1	2.33%
GERAINT DAVIESsophymarine-openregistry-h-geraint-davies-b2cfb9	ORDINARY	1	2.33%
GILLIAN ANN WHITINGTON HARRIESsophymarine-openregistry-h-gillian-ann-whitington-harries-cb9d13	ORDINARY	1	2.33%
GLADYS NELSONsophymarine-openregistry-h-gladys-nelson-64bebd	ORDINARY	1	2.33%
GWENDA MARGARET RUDGEsophymarine-openregistry-h-gwenda-margaret-rudge-f334a4	ORDINARY	1	2.33%
JANE ELIZABETH DAVIESsophymarine-openregistry-h-jane-elizabeth-davies-4d91d9	ORDINARY	1	2.33%
LINDA PUGHsophymarine-openregistry-h-linda-pugh-776588	ORDINARY	1	2.33%
LYNDON OWENsophymarine-openregistry-h-lyndon-owen-a85cf9	ORDINARY	1	2.33%
MARGARET LORNA JONESsophymarine-openregistry-h-margaret-lorna-jones-2f8966	ORDINARY	1	2.33%
MARK FRANKLINsophymarine-openregistry-h-mark-franklin-614712	ORDINARY	1	2.33%
MIKE NELSONsophymarine-openregistry-h-mike-nelson-1d00de	ORDINARY	1	2.33%
NAHRRD KADERBHAIsophymarine-openregistry-h-nahrrd-kaderbhai-7a672f	ORDINARY	1	2.33%
NIA ELENID JENNINGSsophymarine-openregistry-h-nia-elenid-jennings-f79397	ORDINARY	1	2.33%
NIA GEORGEsophymarine-openregistry-h-nia-george-8c1620	ORDINARY	1	2.33%
NIA MARGARET HUGHESsophymarine-openregistry-h-nia-margaret-hughes-d63aac	ORDINARY	1	2.33%
OWAIN LLYR THOMASsophymarine-openregistry-h-owain-llyr-thomas-010ccd	ORDINARY	1	2.33%
PATRICIA RUTH RAFFERTYsophymarine-openregistry-h-patricia-ruth-rafferty-7faddc	ORDINARY	1	2.33%
PAUL TURNERsophymarine-openregistry-gb-17164721	ORDINARY	1	2.33%
ROGER MALCOLM JONESsophymarine-openregistry-h-roger-malcolm-jones-936aaa	ORDINARY	1	2.33%
RUTH SCOTTsophymarine-openregistry-h-ruth-scott-bb5969	ORDINARY	1	2.33%
THERESA MORGANsophymarine-openregistry-h-theresa-morgan-04a476	ORDINARY	1	2.33%
TOM KNIGHTsophymarine-openregistry-h-tom-knight-5195d5	ORDINARY	1	2.33%
VELVOR RAW-REESsophymarine-openregistry-h-velvor-raw-rees-49d2e8	ORDINARY	1	2.33%
WILLIAM JONES 1917 LTDsophymarine-openregistry-gb-14662017	ORDINARY	1	2.33%
ANDREW HUGHES TURNERsophymarine-openregistry-h-andrew-hughes-turner-b76c9d	ORDINARY	0	0.00%
BETHAN LYNNE TURNERsophymarine-openregistry-h-bethan-lynne-turner-a0f15b	ORDINARY	0	0.00%
EIRA WILLIAMSsophymarine-openregistry-h-eira-williams-c5d5fc	ORDINARY	0	0.00%
GWILYM ALUN WILLIAMSsophymarine-openregistry-h-gwilym-alun-williams-d0fb93	ORDINARY	0	0.00%
JANET PARRY-JONESsophymarine-openregistry-h-janet-parry-jones-738556	ORDINARY	0	0.00%

HORSEHAY ESTATE SERVICES LIMITED

sophymarine-openregistry-gb-08893146

Status: Active
Type: Private Limited Company
Incorporated: 13/02/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: St. David'S House, Newtown, Powys, SY16 1RB

Direct shareholders

Shareholder	Share class	Shares held
PETER DAVIESsophymarine-openregistry-gb-SC513529	ORDINARY	78
AARON DOIGNIEsophymarine-openregistry-h-aaron-doignie-6e0fb8	ORDINARY	1
AMIE JAYNE HAYWARDsophymarine-openregistry-h-amie-jayne-hayward-8c461d	ORDINARY	1
ANGELA DIMMACKsophymarine-openregistry-h-angela-dimmack-62f61f	ORDINARY	1
DANIEL/ISOBEL MORGAN/AMERYsophymarine-openregistry-h-daniel-isobel-morgan-amery-dbbdbd	ORDINARY	1
GREGANG PROPERTY LTDsophymarine-openregistry-gb-12886090	ORDINARY	1
IAN JOHN PREECE & Z HANNINGTONsophymarine-openregistry-h-ian-john-preece-z-hannington-aac0cd	ORDINARY	1
INDERJIT AND MANJINDER HEERsophymarine-openregistry-h-inderjit-and-manjinder-heer-68e401	ORDINARY	1
JOANNA NEWTONsophymarine-openregistry-h-joanna-newton-1228c4	ORDINARY	1
JOHN RINALDIsophymarine-openregistry-h-john-rinaldi-12efb5	ORDINARY	1
JOHN/ROSALIND HAMMERSLEY/RAWNSLEYsophymarine-openregistry-h-john-rosalind-hammersley-rawnsley-1df25f	ORDINARY	1
JULIA FRANCES CORFIELDsophymarine-openregistry-h-julia-frances-corfield-4a00f0	ORDINARY	1
JULIUS NATHAN DOUGLASsophymarine-openregistry-h-julius-nathan-douglas-7ced56	ORDINARY	1
KARENSA OLGA HODGEsophymarine-openregistry-h-karensa-olga-hodge-1c5b27	ORDINARY	1
KATE ELIZABETH HARDING JACKsophymarine-openregistry-h-kate-elizabeth-harding-jack-09c2d1	ORDINARY	1
LEON BURKEsophymarine-openregistry-h-leon-burke-b5b553	ORDINARY	1
LISA JANE NIXSONsophymarine-openregistry-h-lisa-jane-nixson-5b7f6d	ORDINARY	1
MALCOLM WILLIAM DIXONsophymarine-openregistry-h-malcolm-william-dixon-8f65d2	ORDINARY	1
MICHAEL/NICHOLETTE HAWKINS/PALMERsophymarine-openregistry-h-michael-nicholette-hawkins-palmer-e19d28	ORDINARY	1
NIGEL JOHN/SAMANTHA HELENA AMERYsophymarine-openregistry-h-nigel-john-samantha-helena-amery-7bb4b4	ORDINARY	1
RACHEL ANGUS & MIGUEL MATAS CAEZUELOsophymarine-openregistry-h-rachel-angus-miguel-matas-caezuelo-065b99	ORDINARY	1
THIA GRACE DONELLYsophymarine-openregistry-h-thia-grace-donelly-8cc113	ORDINARY	1
VIJAY SINGH JEMAHLsophymarine-openregistry-h-vijay-singh-jemahl-ed9031	ORDINARY	1
DIMMACK ANGELAsophymarine-openregistry-h-dimmack-angela-09750e	ORDINARY	0

VALENTINE COURT A MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-12106498

Status: Active
Type: Private Limited Company
Incorporated: 16/07/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Cross Chambers, Newtown, Powys, SY16 2NY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANN OLIVERsophymarine-openregistry-h-ann-oliver-974a32	ORDINARY	1	8.33%
ANNE-MARIE WOODsophymarine-openregistry-h-anne-marie-wood-1bbe78	ORDINARY	1	8.33%
CLAIRE ISOBEL JONESsophymarine-openregistry-h-claire-isobel-jones-ef23b4	ORDINARY	1	8.33%
DANIEL GLYN JERMANsophymarine-openregistry-h-daniel-glyn-jerman-807165	ORDINARY	1	8.33%
HAKO SOBHANIsophymarine-openregistry-h-hako-sobhani-82beac	ORDINARY	1	8.33%
HUW MARTIN PRICEsophymarine-openregistry-h-huw-martin-price-619b89	ORDINARY	1	8.33%
IAN KENNETH HEWITTsophymarine-openregistry-h-ian-kenneth-hewitt-352ee9	ORDINARY	1	8.33%
IVAN OWEN EVANSsophymarine-openregistry-h-ivan-owen-evans-d51e69	ORDINARY	1	8.33%
JOHN DESMOND JONESsophymarine-openregistry-h-john-desmond-jones-73142b	ORDINARY	1	8.33%
KEVIN THOMAS JONESsophymarine-openregistry-h-kevin-thomas-jones-9f344f	ORDINARY	1	8.33%
LINDA HEWITTsophymarine-openregistry-h-linda-hewitt-8c084a	ORDINARY	1	8.33%
PIOTR DUSZAsophymarine-openregistry-h-piotr-dusza-1df3f8	ORDINARY	1	8.33%
RICHARD JOHN MORGANsophymarine-openregistry-h-richard-john-morgan-f3ffd1	ORDINARY	1	8.33%
ROSEMARY SPIRESsophymarine-openregistry-h-rosemary-spires-d512d2	ORDINARY	1	8.33%
STUART ANTHONY PAGEsophymarine-openregistry-h-stuart-anthony-page-1f15e9	ORDINARY	0	0.00%

WILLIAMS PLANT HIRE LIMITED

sophymarine-openregistry-gb-02215717

Status: Active
Type: Private Limited Company
Incorporated: 01/02/1988
Accounts: TOTAL EXEMPTION FULL
SIC: 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office: Aberbechan Wharf, Newtown, Powys, SY16 3AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEITH & ELAINE WILLIAMSsophymarine-openregistry-h-keith-elaine-williams-8cd291	D ORDINARY	168,543	100.00%
TERRY & FIONA WILLIAMSsophymarine-openregistry-h-terry-fiona-williams-d2ebd4	C ORDINARY	168,543	100.00%
MR KEITH WILLIAMSsophymarine-openregistry-h-mr-keith-williams-6c4366	B ORDINARY	50,135	100.00%
MR TERRENCE GEORGE WILLIAMSsophymarine-openregistry-h-mr-terrence-george-williams-c223dc	A ORDINARY	50,135	100.00%
ELAINE & ANDREW WILLIAMSsophymarine-openregistry-h-elaine-andrew-williams-775cd5	H ORDINARY	41,000	100.00%
FIONA & ADAM WILLIAMSsophymarine-openregistry-h-fiona-adam-williams-3a9278	G ORDINARY	41,000	100.00%
KEITH & ANDREW WILLIAMSsophymarine-openregistry-h-keith-andrew-williams-833eaa	F ORDINARY	41,000	100.00%
TERRY & ADAM WILLIAMSsophymarine-openregistry-h-terry-adam-williams-651780	E ORDINARY	41,000	100.00%
EXECUTORS OF THE ESTATE OF GEORGE ERNEST WILLIAMSsophymarine-openregistry-h-executors-of-the-estate-of-george-ernest-912c9a	A ORDINARY	0	0.00%
EXECUTORS OF THE ESTATE OF MARJORIE GLENYS WILLIAMsophymarine-openregistry-h-executors-of-the-estate-of-marjorie-glen-4092fc	B ORDINARY	0	0.00%
MR GEORGE ERNEST WILLIAMS (DECEASED)sophymarine-openregistry-h-mr-george-ernest-williams-deceased-9ef182	A ORDINARY	0	0.00%
TERRENCE WILLIAMS, KEITH WILLIAMS & SANDRA JACKSsophymarine-openregistry-h-terrence-williams-keith-williams-sandra--6657c9	B ORDINARY	0	0.00%
TERRENCE WILLIAMS; KEITH WILLIAMS & SANDRA JACKSsophymarine-openregistry-h-terrence-williams-keith-williams-sandra--6657c9	A ORDINARY	0	0.00%

TASTE MERCHANTS LTD

sophymarine-openregistry-gb-09441263

Status: Active
Type: Private Limited Company
Incorporated: 16/02/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
46360 — Wholesale of sugar and chocolate and sugar confectionery
46370 — Wholesale of coffee, tea, cocoa and spices
Registered office: 41 Mochdre Enterprise Park, Newtown, Powys, SY16 4LE

Direct shareholders

Shareholder	Share class	Shares held	% of class
TASTE MERCHANTS (GROUP) LTDsophymarine-openregistry-gb-13815611	ORDINARY	595,440	100.00%
CRAIG ANDREW HAWGOODsophymarine-openregistry-h-craig-andrew-hawgood-7eccb7	ORDINARY	0	0.00%
DALE PETER HAWGOODsophymarine-openregistry-h-dale-peter-hawgood-57e663	ORDINARY	0	0.00%
DAVINA HAWGOODsophymarine-openregistry-h-davina-hawgood-f93927	ORDINARY	0	0.00%
DUNCAN JAMES HAWGOODsophymarine-openregistry-h-duncan-james-hawgood-4ff915	ORDINARY	0	0.00%
ESTELLE HAWGOODsophymarine-openregistry-h-estelle-hawgood-98a47e	ORDINARY	0	0.00%
HAWGOOD GEOFFREY FRANKsophymarine-openregistry-h-hawgood-geoffrey-frank-df0b72	ORDINARY	0	0.00%
JESSICA HAWGOODsophymarine-openregistry-h-jessica-hawgood-04d2b3	ORDINARY	0	0.00%
NEVILLE JOHN HAWGOODsophymarine-openregistry-h-neville-john-hawgood-4120c0	ORDINARY	0	0.00%
ROSEMARY ANN HAWGOODsophymarine-openregistry-h-rosemary-ann-hawgood-b07ca3	ORDINARY	0	0.00%

TASTE MERCHANTS (GROUP) LTD

sophymarine-openregistry-gb-13815611

Status: Active
Type: Private Limited Company
Incorporated: 23/12/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 41 Mochdre Industrial Estate, Newtown, Powys, SY16 4LE

Direct shareholders

Shareholder	Share class	Shares held	% of class
CRAIG ANDREW HAWGOODsophymarine-openregistry-h-craig-andrew-hawgood-7eccb7	ORDINARY C	59,544	100.00%
DALE PETER HAWGOODsophymarine-openregistry-h-dale-peter-hawgood-57e663	ORDINARY I	59,544	100.00%
DALE PETER HAWGOODsophymarine-openregistry-h-dale-peter-hawgood-57e663	ORDINARY J	59,544	100.00%
DAVINA HAWGOODsophymarine-openregistry-h-davina-hawgood-f93927	ORDINARY D	59,544	100.00%
DUNCAN JAMES HAWGOODsophymarine-openregistry-h-duncan-james-hawgood-4ff915	ORDINARY E	59,544	100.00%
ESTELLE HAWGOODsophymarine-openregistry-h-estelle-hawgood-98a47e	ORDINARY H	59,544	100.00%
JESSICA HAWGOODsophymarine-openregistry-h-jessica-hawgood-04d2b3	ORDINARY F	59,544	100.00%
NEVILLE JOHN HAWGOODsophymarine-openregistry-h-neville-john-hawgood-4120c0	ORDINARY G	59,544	100.00%
GEOFFREY FRANK HAWGOODsophymarine-openregistry-h-geoffrey-frank-hawgood-1099c6	ORDINARY A	47,644	100.00%
ROSEMARY ANN HAWGOODsophymarine-openregistry-h-rosemary-ann-hawgood-b07ca3	ORDINARY B	47,644	100.00%
GEOFFREY FRANK HAWGOODsophymarine-openregistry-h-geoffrey-frank-hawgood-1099c6	S1	6,800	100.00%
ROSEMARY ANN HAWGOODsophymarine-openregistry-h-rosemary-ann-hawgood-b07ca3	S3	6,800	100.00%
GEOFFREY FRANK HAWGOODsophymarine-openregistry-h-geoffrey-frank-hawgood-1099c6	S2	5,100	50.00%
ROSEMARY ANN HAWGOODsophymarine-openregistry-h-rosemary-ann-hawgood-b07ca3	S2	5,100	50.00%
GEOFFREY FRANK HAWGOODsophymarine-openregistry-h-geoffrey-frank-hawgood-1099c6	W16	1	100.00%
GEOFFREY FRANK HAWGOODsophymarine-openregistry-h-geoffrey-frank-hawgood-1099c6	W18	1	100.00%
GEOFFREY FRANK HAWGOODsophymarine-openregistry-h-geoffrey-frank-hawgood-1099c6	W15	1	100.00%
GEOFFREY FRANK HAWGOODsophymarine-openregistry-h-geoffrey-frank-hawgood-1099c6	W14	1	100.00%
GEOFFREY FRANK HAWGOODsophymarine-openregistry-h-geoffrey-frank-hawgood-1099c6	W20	1	100.00%
GEOFFREY FRANK HAWGOODsophymarine-openregistry-h-geoffrey-frank-hawgood-1099c6	W5	1	100.00%
GEOFFREY FRANK HAWGOODsophymarine-openregistry-h-geoffrey-frank-hawgood-1099c6	W7	1	100.00%
GEOFFREY FRANK HAWGOODsophymarine-openregistry-h-geoffrey-frank-hawgood-1099c6	W11	1	100.00%
GEOFFREY FRANK HAWGOODsophymarine-openregistry-h-geoffrey-frank-hawgood-1099c6	W17	1	100.00%
GEOFFREY FRANK HAWGOODsophymarine-openregistry-h-geoffrey-frank-hawgood-1099c6	W2	1	100.00%
GEOFFREY FRANK HAWGOODsophymarine-openregistry-h-geoffrey-frank-hawgood-1099c6	W6	1	100.00%
GEOFFREY FRANK HAWGOODsophymarine-openregistry-h-geoffrey-frank-hawgood-1099c6	W8	1	100.00%
GEOFFREY FRANK HAWGOODsophymarine-openregistry-h-geoffrey-frank-hawgood-1099c6	W13	1	100.00%
GEOFFREY FRANK HAWGOODsophymarine-openregistry-h-geoffrey-frank-hawgood-1099c6	W12	1	100.00%
GEOFFREY FRANK HAWGOODsophymarine-openregistry-h-geoffrey-frank-hawgood-1099c6	W1	1	100.00%
GEOFFREY FRANK HAWGOODsophymarine-openregistry-h-geoffrey-frank-hawgood-1099c6	W3	1	100.00%
GEOFFREY FRANK HAWGOODsophymarine-openregistry-h-geoffrey-frank-hawgood-1099c6	W4	1	100.00%
GEOFFREY FRANK HAWGOODsophymarine-openregistry-h-geoffrey-frank-hawgood-1099c6	W9	1	100.00%
GEOFFREY FRANK HAWGOODsophymarine-openregistry-h-geoffrey-frank-hawgood-1099c6	W19	1	100.00%
GEOFFREY FRANK HAWGOODsophymarine-openregistry-h-geoffrey-frank-hawgood-1099c6	W10	1	100.00%

Related parties

Party	Relationship	Detail
TASTE MERCHANTS LTDsophymarine-openregistry-gb-09441263	Holds shares in	ORDINARY · 100.00%

CAMBRIAN GROUP HOLDINGS LTD

sophymarine-openregistry-gb-15345756

Status: Active
Type: Private Limited Company
Incorporated: 12/12/2023
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Unit 32 Mochdre Industrial Estate, Newtown, SY16 4LE

Direct shareholders

Shareholder	Share class	Shares held	% of class
CPL UK INVESTMENTS LTDsophymarine-openregistry-gb-16868875	J	400	100.00%
MICHAEL SIMPSON AS TRUSTEE OF THE MICHAEL AND SHARON SIMPSON DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-simpson-as-trustee-of-the-michae-837bd5	I	400	100.00%
SHARON SIMPSON AS TRUSTEE OF THE MICHAEL AND SHARON SIMPSON DISCRETIONARY TRUSTsophymarine-openregistry-h-sharon-simpson-as-trustee-of-the-michael-34c440	I	400	100.00%
MICHAEL SIMPSONsophymarine-openregistry-gb-07205665	C	300	100.00%
SHARON SIMPSONsophymarine-openregistry-h-sharon-simpson-a31bb1	D	300	100.00%
CINDY SIMPSONsophymarine-openregistry-h-cindy-simpson-e044aa	F	150	100.00%
GEORGE ADAIR SIMPSONsophymarine-openregistry-h-george-adair-simpson-c61787	E	150	100.00%
HARRY TYLER SIMPSONsophymarine-openregistry-h-harry-tyler-simpson-2d0ec7	G	150	100.00%
ORLANDA KENZA SIMPSONsophymarine-openregistry-h-orlanda-kenza-simpson-bed664	H	150	100.00%
MICHAEL SIMPSONsophymarine-openregistry-gb-07205665	I	0	0.00%
SHARON SIMPSONsophymarine-openregistry-h-sharon-simpson-a31bb1	I	0	0.00%

Related parties

Party	Relationship	Detail
CAMBRIAN PACKAGING LTDsophymarine-openregistry-gb-07289081	Holds shares in	C · 50.00%
CAMBRIAN UK HOLDINGS LTDsophymarine-openregistry-gb-13844072	Holds shares in	D · 34.86%

MOBILE ENTERPRISE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-11359277

Status: Active
Type: Private Limited Company
Incorporated: 14/05/2018
Accounts: MICRO ENTITY
SIC: 29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Registered office: Unit 8a Dyffryn Industrial Estate, Newtown, Powys, SY16 3BD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL BROWNsophymarine-openregistry-gb-03340685	ORDINARY	7	25.00%
CHRISTOPHER BROWNsophymarine-openregistry-gb-11796760	ORDINARY	6	21.43%
DANIEL FISHsophymarine-openregistry-h-daniel-fish-c57ab4	ORDINARY	6	21.43%
SIONED MURPHYsophymarine-openregistry-h-sioned-murphy-b943d9	ORDINARY	3	10.71%
HOWARD WILLIAMSsophymarine-openregistry-h-howard-williams-b4ce1b	ORDINARY	2	7.14%
JACOB WILLIAMSsophymarine-openregistry-h-jacob-williams-af549f	ORDINARY	1	3.57%
OAKEN WILLIAMSsophymarine-openregistry-h-oaken-williams-6b7668	ORDINARY	1	3.57%
OLIVIA WILLIAMSsophymarine-openregistry-h-olivia-williams-d2ddcd	ORDINARY	1	3.57%
OSCAR WILLIAMSsophymarine-openregistry-h-oscar-williams-86ec63	ORDINARY	1	3.57%

EUREKA PHYSIOCARE LTD

sophymarine-openregistry-gb-13730060

Status: Active
Type: Private Limited Company
Incorporated: 08/11/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office: Hafren House 5 St Giles Business Park, Newtown, Powys, SY16 3AJ

Direct shareholders

Shareholder	Share class	Shares held
MORRECO HOLDINGS LIMITEDsophymarine-openregistry-gb-15873834	ORDINARY	1,000
CLIVE ANTHONY PLANTsophymarine-openregistry-h-clive-anthony-plant-928af8	ORDINARY	0
DANNY MORRENsophymarine-openregistry-h-danny-morren-2733c7	ORDINARY	0
DOUGLAS BRADLEY MORRENsophymarine-openregistry-h-douglas-bradley-morren-3e2dd6	ORDINARY	0
DUNCAN DOUGLAS MORRENsophymarine-openregistry-h-duncan-douglas-morren-2a0f23	ORDINARY	0
LAURA MORRENsophymarine-openregistry-h-laura-morren-71e5d0	ORDINARY	0
PATSY PLANTsophymarine-openregistry-h-patsy-plant-3d0625	ORDINARY	0
RUTH MARGARET MORRENsophymarine-openregistry-h-ruth-margaret-morren-08ca51	ORDINARY	0

MORRECO HOLDINGS LIMITED

sophymarine-openregistry-gb-15873834

Status: Active
Type: Private Limited Company
Incorporated: 03/08/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 64204 — Activities of distribution holding companies
Registered office: Hafren House 5 St Giles Business Park, Newtown, Powys, SY16 3AJ

Direct shareholders

Shareholder	Share class	Shares held
DUNCAN DOUGLAS MORRENsophymarine-openregistry-h-duncan-douglas-morren-2a0f23	NON REDEEMABLE PREFERENCE	100,000
DUNCAN DOUGLAS MORRENsophymarine-openregistry-h-duncan-douglas-morren-2a0f23	ORDINARY A	289
RUTH MARGARET MORRENsophymarine-openregistry-h-ruth-margaret-morren-08ca51	ORDINARY A	289
LAURA MORRENsophymarine-openregistry-h-laura-morren-71e5d0	ORDINARY A	140
CLIVE ANTHONY PLANTsophymarine-openregistry-h-clive-anthony-plant-928af8	ORDINARY A	45
DOUGLAS BRADLEY MORRENsophymarine-openregistry-h-douglas-bradley-morren-3e2dd6	ORDINARY A	45
PATSY PLANTsophymarine-openregistry-h-patsy-plant-3d0625	ORDINARY A	45
DANNY MORRENsophymarine-openregistry-h-danny-morren-2733c7	ORDINARY A	40
DUNCAN DOUGLAS MORRENsophymarine-openregistry-h-duncan-douglas-morren-2a0f23	ORDINARY B	20
RUTH MARGARET MORRENsophymarine-openregistry-h-ruth-margaret-morren-08ca51	ORDINARY B	20
LAURA MORRENsophymarine-openregistry-h-laura-morren-71e5d0	ORDINARY B	18
DOUGLAS BRADLEY MORRENsophymarine-openregistry-h-douglas-bradley-morren-3e2dd6	ORDINARY B	15
CLIVE ANTHONY PLANTsophymarine-openregistry-h-clive-anthony-plant-928af8	ORDINARY B	10
PATSY PLANTsophymarine-openregistry-h-patsy-plant-3d0625	ORDINARY B	10
DANNY MORRENsophymarine-openregistry-h-danny-morren-2733c7	ORDINARY B	7
CLIVE ANTHONY PLANTsophymarine-openregistry-h-clive-anthony-plant-928af8	ORDINARY P2	1
DANNY MORRENsophymarine-openregistry-h-danny-morren-2733c7	ORDINARY P1	1
DOUGLAS BRADLEY MORRENsophymarine-openregistry-h-douglas-bradley-morren-3e2dd6	ORDINARY P3	1
DUNCAN DOUGLAS MORRENsophymarine-openregistry-h-duncan-douglas-morren-2a0f23	ORDINARY P4	1
LAURA MORRENsophymarine-openregistry-h-laura-morren-71e5d0	ORDINARY P6	1
PATSY PLANTsophymarine-openregistry-h-patsy-plant-3d0625	ORDINARY P7	1
RUTH MARGARET MORRENsophymarine-openregistry-h-ruth-margaret-morren-08ca51	ORDINARY P5	1
DUNCAN DOUGLAS MORRENsophymarine-openregistry-h-duncan-douglas-morren-2a0f23	ORDINARY P2	0
DUNCAN DOUGLAS MORRENsophymarine-openregistry-h-duncan-douglas-morren-2a0f23	ORDINARY P1	0
DUNCAN DOUGLAS MORRENsophymarine-openregistry-h-duncan-douglas-morren-2a0f23	ORDINARY P7	0
DUNCAN DOUGLAS MORRENsophymarine-openregistry-h-duncan-douglas-morren-2a0f23	ORDINARY P6	0
DUNCAN DOUGLAS MORRENsophymarine-openregistry-h-duncan-douglas-morren-2a0f23	ORDINARY P3	0
DUNCAN DOUGLAS MORRENsophymarine-openregistry-h-duncan-douglas-morren-2a0f23	ORDINARY P5	0
RUTH MARGARET MORRENsophymarine-openregistry-h-ruth-margaret-morren-08ca51	ORDINARY	0

Related parties

Party	Relationship	Detail
EUREKA PHYSIOCARE LTDsophymarine-openregistry-gb-13730060	Holds shares in	ORDINARY

UPPER PEN Y GELLI FARM MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11773965

Status: Active
Type: Private Limited Company
Incorporated: 17/01/2019
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 8 Severn Street, Newtown, SY16 2AQ

Direct shareholders

Shareholder	Share class	Shares held
ANNE-MARIE FRANCISsophymarine-openregistry-gb-16111148	ORDINARY	1
BARRY PAUL RADFORDsophymarine-openregistry-h-barry-paul-radford-a6a430	ORDINARY	1
GRAEME BONESsophymarine-openregistry-h-graeme-bones-d2aa22	ORDINARY	1
ROSS THOMSONsophymarine-openregistry-gb-SC572950	ORDINARY	1
SALLY WYNsophymarine-openregistry-h-sally-wyn-79cd10	ORDINARY	1
WAYNE CHANCEsophymarine-openregistry-h-wayne-chance-f30aaf	ORDINARY	1
SIMON MCWILLIAMSsophymarine-openregistry-h-simon-mcwilliams-1f90b7	ORDINARY	0

LAVORO DESIGN HOLDINGS LTD

sophymarine-openregistry-gb-12943136

Status: Active
Type: Private Limited Company
Incorporated: 12/10/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Unit 38 Mochdre Industrial Estate, Newtown, SY16 4LE

Direct shareholders

Shareholder	Share class	Shares held	% of class
EDWARD BRENT SIMPSONsophymarine-openregistry-h-edward-brent-simpson-4830a5	C	225	100.00%
JANIS SIMPSONsophymarine-openregistry-h-janis-simpson-1de8c6	B	225	100.00%
KERI SIMPSONsophymarine-openregistry-h-keri-simpson-650dad	D	225	100.00%
MARTIN SIMPSONsophymarine-openregistry-h-martin-simpson-faf81a	A	225	100.00%
KIMBERLEY CARRONsophymarine-openregistry-h-kimberley-carron-9d2a7a	F	50	100.00%
ROWAN CARRONsophymarine-openregistry-h-rowan-carron-7681e5	E	50	100.00%
EDWARD BRENT SIMPSONsophymarine-openregistry-h-edward-brent-simpson-4830a5	F	0	0.00%
JANIS SIMPSONsophymarine-openregistry-h-janis-simpson-1de8c6	E	0	0.00%
KERI SIMPSONsophymarine-openregistry-h-keri-simpson-650dad	F	0	0.00%
MARTIN SIMPSONsophymarine-openregistry-h-martin-simpson-faf81a	E	0	0.00%

Related parties

Party	Relationship	Detail
LAVORO DESIGN LTDsophymarine-openregistry-gb-10898579	Holds shares in	ORDINARY A · 25.00%

CPL UK INVESTMENTS LTD

sophymarine-openregistry-gb-16868875

Status: Active
Type: Private Limited Company
Incorporated: 21/11/2025
Accounts: NO ACCOUNTS FILED
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 32 Mochdre Industrial Estate, Newtown, Powys, SY16 4LE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL SIMPSON AS TRUSTEE OF THE MICHAEL AND SHARON SIMPSON DISCRETIONARY TRUSTsophymarine-openregistry-h-michael-simpson-as-trustee-of-the-michae-837bd5	B	100	100.00%
MICHAEL SIMPSON AS TRUSTEE OF THE MICHAEL AND SHARON SIMPSON FAMILY TRUSTsophymarine-openregistry-h-michael-simpson-as-trustee-of-the-michae-ca2e83	A	100	100.00%
SHARON SIMPSON AS TRUSTEE OF THE MICHAEL AND SHARON SIMPSON DISCRETIONARY TRUSTsophymarine-openregistry-h-sharon-simpson-as-trustee-of-the-michael-34c440	B	100	100.00%
SHARON SIMPSON AS TRUSTEE OF THE MICHAEL AND SHARON SIMPSON FAMILY TRUSTsophymarine-openregistry-h-sharon-simpson-as-trustee-of-the-michael-b123be	A	100	100.00%
MICHAEL SIMPSONsophymarine-openregistry-gb-07205665	C	1	100.00%
SHARON SIMPSONsophymarine-openregistry-h-sharon-simpson-a31bb1	D	1	100.00%

Related parties

Party	Relationship	Detail
CAMBRIAN GROUP HOLDINGS LTDsophymarine-openregistry-gb-15345756	Holds shares in	J · 20.00%

ALARY PROPERTY INVESTMENT CO.LIMITED

sophymarine-openregistry-gb-00629195

Status: Active
Type: Private Limited Company
Incorporated: 29/05/1959
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: Cross Chambers, Newtown, Powys, SY16 2NY

Direct shareholders

Shareholder	Share class	Shares held
RICHARD SAMUEL MOXON, JOHN YEOMANS, CHARLOTTE MOXON, SAMUEL MOXONsophymarine-openregistry-h-richard-samuel-moxon-john-yeomans-charlo-37f18b	ORDINARY	2,497
THELMA ALISON DAVIESsophymarine-openregistry-h-thelma-alison-davies-c65566	ORDINARY	2,397
GARETH IFAN DAVIESsophymarine-openregistry-h-gareth-ifan-davies-97648e	ORDINARY	50
OWAIN LLYR DAVIESsophymarine-openregistry-h-owain-llyr-davies-4eb375	ORDINARY	50
RICHARD SAMUEL MOXONsophymarine-openregistry-h-richard-samuel-moxon-8baa3a	ORDINARY	6
HILARY HARTILL MOXONsophymarine-openregistry-h-hilary-hartill-moxon-6eea7a	ORDINARY	0

PAVILION COURT 7-19 LIMITED

sophymarine-openregistry-gb-07871940

Status: Active
Type: Private Limited Company
Incorporated: 06/12/2011
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Woodview Hollies Lane, Newtown, Powys, SY16 4BT

Direct shareholders

Shareholder	Share class	Shares held
DANIEL MARK HESTERsophymarine-openregistry-h-daniel-mark-hester-922ce5	ORD	5
JOHN HUGHESsophymarine-openregistry-gb-03288470	ORD	5
JOSEPH MALDWYN EVANSsophymarine-openregistry-h-joseph-maldwyn-evans-aa9ea1	ORD	5
KATIE CLARKsophymarine-openregistry-h-katie-clark-e0e67f	ORD	5
LEWIS GRANTsophymarine-openregistry-gb-10382715	ORD	5
MICHELE LOUISE JANE WATKINSsophymarine-openregistry-h-michele-louise-jane-watkins-d4827d	ORD	5

FAIRWAY NUTRITION LTD

sophymarine-openregistry-gb-15332877

Status: Active
Type: Private Limited Company
Incorporated: 06/12/2023
Accounts: MICRO ENTITY
SIC: 10890 — Manufacture of other food products n.e.c.
Registered office: 157 Garth Owen, Newtown, SY16 1JR

Direct shareholders

Shareholder	Share class	Shares held
MATTHEW SPENCERsophymarine-openregistry-h-matthew-spencer-5dd524	ORDINARY	85
THOMAS GETHINsophymarine-openregistry-h-thomas-gethin-6182a8	ORDINARY	85
FRANKIE JONESsophymarine-openregistry-h-frankie-jones-bddc60	ORDINARY	10
JOSHUA ASTLEYsophymarine-openregistry-h-joshua-astley-20dad2	ORDINARY	10
ROBERT WILDEsophymarine-openregistry-h-robert-wilde-2484d1	ORDINARY	5
ROSS LEWISsophymarine-openregistry-h-ross-lewis-a6a1f4	ORDINARY	5

BRYNAM HOLDINGS LIMITED

sophymarine-openregistry-gb-09849030

Status: Active
Type: Private Limited Company
Incorporated: 29/10/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 01450 — Raising of sheep and goats
70100 — Activities of head offices
Registered office: Rallt, Newtown, Powys, SY17 5JX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR DAVID WYNN RICHARDSsophymarine-openregistry-h-mr-david-wynn-richards-57ed1f	A ORDINARY	650	100.00%
SIAN RICHARDSsophymarine-openregistry-h-sian-richards-1a23c0	B ORDINARY	200	100.00%
LLEWELA GETHINsophymarine-openregistry-h-llewela-gethin-734424	D ORDINARY	50	100.00%
LOWRI HELLIKERsophymarine-openregistry-h-lowri-helliker-e349af	E ORDINARY	50	100.00%
TOMOS RICHARDSsophymarine-openregistry-h-tomos-richards-b2f36d	C ORDINARY	50	100.00%

Related parties

Party	Relationship	Detail
ST DAVID'S BUSINESS CENTRE LIMITEDsophymarine-openregistry-gb-03326746	Holds shares in	ORDINARY
PYC ENTERPRISES LTDsophymarine-openregistry-gb-14682448	Holds shares in	ORDINARY

THREE SIXTY UK HOLDINGS LTD

sophymarine-openregistry-gb-12361464

Status: Active
Type: Private Limited Company
Incorporated: 12/12/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Unit 65, Newtown, Powys, SY16 4LE

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHERYL SIMPSONsophymarine-openregistry-h-cheryl-simpson-12d941	ORDINARY D 1 GBP	375	100.00%
PETER SIMPSONsophymarine-openregistry-gb-15041688	ORDINARY C 1 GBP	375	100.00%
JANIS SIMPSONsophymarine-openregistry-h-janis-simpson-1de8c6	ORDINARY B 1 GBP	125	100.00%
MARTIN SIMPSONsophymarine-openregistry-h-martin-simpson-faf81a	ORDINARY A 1 GBP	125	100.00%
LYDIA JOYNTsophymarine-openregistry-h-lydia-joynt-ad518d	ORDINARY E 1 GBP	1	100.00%

Related parties

Party	Relationship	Detail
SEVERN HEALTHCARE UK LIMITEDsophymarine-openregistry-gb-12992583	Holds shares in	ORDINARY 1 GBP · 100.00%
THREE SIXTY OPTICAL LIMITEDsophymarine-openregistry-gb-09045310	Holds shares in	ORDINARY C 1 GBP · 37.50%

LLABWST FARM LTD

sophymarine-openregistry-gb-13515903

Status: Active
Type: Private Limited Company
Incorporated: 16/07/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 55209 — Other holiday and other collective accommodation
Registered office: Dwyrhiew Mill, Newtown, Powys, SY16 3BS

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK BOWENsophymarine-openregistry-h-mark-bowen-9bdd80	A	35	100.00%
NIA CATRIN BOWENsophymarine-openregistry-h-nia-catrin-bowen-b95df4	B	35	100.00%
FFION BOWENsophymarine-openregistry-h-ffion-bowen-6ea293	E	10	100.00%
HARRY BOWENsophymarine-openregistry-h-harry-bowen-007afe	D	10	100.00%
THOMAS IWAN BOWENsophymarine-openregistry-h-thomas-iwan-bowen-ed06ef	C	10	100.00%
MARK BOWENsophymarine-openregistry-h-mark-bowen-9bdd80	E	0	0.00%
NIA CATRIN BOWENsophymarine-openregistry-h-nia-catrin-bowen-b95df4	E	0	0.00%
THOMAS IWAN BOWENsophymarine-openregistry-h-thomas-iwan-bowen-ed06ef	D	0	0.00%