UK companies/Newtown/Page 12

Companies in Newtown and their shareholdersPage 12 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 20 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.

Post town
Newtown

Companies with a register
301

On this page
20

Shareholdings
20

Related parties
2

PORTMEIRION PROPERTIES LIMITED

sophymarine-openregistry-gb-01162124

Status: Active
Type: Private Limited Company
Incorporated: 06/03/1974
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: 10 St Giles Business Park, Newtown, Powys, SY16 3AJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAFYDD IWAN AS TRUSTEE OF YMDDIRIEDOLAETH CLOUGH WILLIAMS-ELLIS FOUNDATION RICHARD MERFYN JONES AS TRUSTEE OF YMDDIRIEDOLAETH CLOUGH WILLIAMS-ELLIS FOUNDATION GWILYM IWAN HUWS AS TRUSTEE OF YMDDIRIEDOLAETH CLOUGH WILLIAMS-ELLIS FOUNDATION RACHEL CARYS GARDEN AS TRUSTEE OF YMDDIRIEDOLAETH CLOUGH WILLIAMS-ELLIS FOUNDATION JULIAN CLOUGH WALLACE AS TRUSTEE OF YMDDIRIEDOLAETH CLOUGH WILLIAMS-ELLIS FOUNDATION DAVID HENEAGE WYNNE-FINCH AS TRUSTEE OF YMDDIRIEDOLAETH CLOUGH WILLIAMS-ELLIS FOUNDATION SERAN ARIANWEN DOLMA AS TRUSTEE OF YMDDIRIEDOLAETH CLOUGH WILLIAMS-ELLIS FOUNDATION MENNA ANGHARAD AS TRUSTEE OF YMDDIRIEDOLAETH CLOUGH WILLIAMS-ELLIS FOUNDATIONsophymarine-openregistry-h-dafydd-iwan-as-trustee-of-ymddiriedolaet-625c80	ORDINARY	100	100.00%

SYLVAN VALE LIMITED

sophymarine-openregistry-gb-01728466

Status: Active
Type: Private Limited Company
Incorporated: 02/06/1983
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 10 St Giles Business Park, Newtown, Powys, SY16 3AJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
EDWARD FRANCIS COUSINSsophymarine-openregistry-h-edward-francis-cousins-2ea025	ORDINARY	2	100.00%

NETFIRST LIMITED

sophymarine-openregistry-gb-03230683

Status: Active
Type: Private Limited Company
Incorporated: 29/07/1996
Accounts: MICRO ENTITY
SIC: 74990 — Non-trading company
Registered office: Bryn Isel, Newtown, Powys, SY16 2AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN JACKSONsophymarine-openregistry-h-john-jackson-6fb1cf	ORDINARY	2	100.00%

WEST COAST DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-03470349

Status: Active
Type: Private Limited Company
Incorporated: 24/11/1997
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Cross Chambers, Newtown, Powys, SY16 2NY

Direct shareholders

Shareholder	Share class	Shares held	% of class
DILWYN ROBERTS - YMGYNGHORWYR CONSULTANTS LIMITEDsophymarine-openregistry-gb-02903114	ORDINARY SHARES	100

OFFICE EXPRESS (UK) LIMITED

sophymarine-openregistry-gb-04009304

Status: Active
Type: Private Limited Company
Incorporated: 07/06/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 46650 — Wholesale of office furniture
46660 — Wholesale of other office machinery and equipment
Registered office: 43 Mochdre Industrial Estate, Newtown, Powys, SY16 4LE

Direct shareholders

Shareholder	Share class	Shares held	% of class
OFFICE EXPRESS (NEWTOWN) LIMITEDsophymarine-openregistry-gb-01768151	ORDINARY	1,000	100.00%

QUARTIX LIMITED

sophymarine-openregistry-gb-04159907

Status: Active
Type: Private Limited Company
Incorporated: 14/02/2001
Accounts: FULL
SIC: 30990 — Manufacture of other transport equipment n.e.c.
63110 — Data processing, hosting and related activities
Registered office: Quartix,, Newtown, Powys, SY16 1AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
QUARTIX TECHNOLOGIES PLCsophymarine-openregistry-gb-06395159	ORDINARY	20,200,000

EURUS ENERGY UK LIMITED

sophymarine-openregistry-gb-04470653

Status: Active
Type: Private Limited Company
Incorporated: 26/06/2002
Accounts: FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Second Floor, St Davids House, Newtown, Powys, SY16 1RB

Direct shareholders

Shareholder	Share class	Shares held	% of class
EURUS ENERGY HOLDINGS CORPORATIONsophymarine-openregistry-h-eurus-energy-holdings-corporation-c53253	ORDINARY	17	100.00%

Related parties

Party	Relationship	Detail
TPG WIND LIMITEDsophymarine-openregistry-gb-02682587	Holds shares in	ORDINARY A · 50.00%
HIGHLAND WIND LIMITEDsophymarine-openregistry-gb-SC675148	Holds shares in	ORDINARY £0.000001

SHUKER & SONS LTD

sophymarine-openregistry-gb-05176411

Status: Active
Type: Private Limited Company
Incorporated: 12/07/2004
Accounts: DORMANT
SIC: 70100 — Activities of head offices
Registered office: Aelybryn, Newtown, Powys, SY16 3DS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT VAUGHAN HUDSONsophymarine-openregistry-h-robert-vaughan-hudson-e06d8c	ORDINARY	50

REES MACHINERY GROUP LIMITED

sophymarine-openregistry-gb-05959911

Status: Active
Type: Private Limited Company
Incorporated: 09/10/2006
Accounts: FULL
SIC: 25620 — Machining
28220 — Manufacture of lifting and handling equipment
28990 — Manufacture of other special-purpose machinery n.e.c.
33200 — Installation of industrial machinery and equipment
Registered office: Unit C, Newtown, Powys, SY16 4LE

Direct shareholders

Shareholder	Share class	Shares held	% of class
REES TRADING UK LTDsophymarine-openregistry-gb-07783306	ORDINARY	100

MOZZ CYCLING 2008 LIMITED

sophymarine-openregistry-gb-06288855

Status: Active
Type: Private Limited Company
Incorporated: 21/06/2007
Accounts: MICRO ENTITY
SIC: 46190 — Agents involved in the sale of a variety of goods
Registered office: Great Cefn Y Berin, Newtown, Powys, SY16 4EX

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER EDWARD MORRISsophymarine-openregistry-h-christopher-edward-morris-c8ed5a	ORDINARY	1,000	100.00%

SURE CITY LIMITED

sophymarine-openregistry-gb-06331840

Status: Active
Type: Private Limited Company
Incorporated: 02/08/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 80100 — Private security activities
Registered office: Goetre, Newtown, Powys, SY16 3JN

Direct shareholders

Shareholder	Share class	Shares held	% of class
STUART MICHAEL OWENsophymarine-openregistry-h-stuart-michael-owen-ab3c4c	ORDINARY	1	100.00%

OS2 SOLUTIONS LTD

sophymarine-openregistry-gb-06551609

Status: Active
Type: Private Limited Company
Incorporated: 01/04/2008
Accounts: DORMANT
SIC: 80100 — Private security activities
Registered office: Bryn Isel, Newtown, SY16 2AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEE REGINALD AINSWORTHsophymarine-openregistry-h-lee-reginald-ainsworth-de29b7	ORDINARY	1	100.00%

VALTARIS LIMITED

sophymarine-openregistry-gb-06562812

Status: Active
Type: Private Limited Company
Incorporated: 11/04/2008
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: Bryn Isel, Newtown, Powys, SY16 2AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRET RITCHIEsophymarine-openregistry-h-bret-ritchie-a350db	ORDINARY	100	100.00%

HARVEYS GARDEN BUILDINGS LIMITED

sophymarine-openregistry-gb-06860785

Status: Active
Type: Private Limited Company
Incorporated: 27/03/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 47990 — Other retail sale not in stores, stalls or markets
Registered office: Cross Chambers, Newtown, Powys, SY16 2NY

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEBBIE LYNNE DRIVERsophymarine-openregistry-h-debbie-lynne-driver-22110f	ORDINARY 1 GBP	1	100.00%

STILL RIVER FILMS LTD

sophymarine-openregistry-gb-07711847

Status: Active
Type: Private Limited Company
Incorporated: 20/07/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 59112 — Video production activities
62020 — Information technology consultancy activities
74201 — Portrait photographic activities
Registered office: 154 Lon Dolafon, Newtown, Powys, SY16 1QY

Direct shareholders

Shareholder	Share class	Shares held	% of class
GWYN ALYN COLEsophymarine-openregistry-h-gwyn-alyn-cole-9ccfd6	ORDINARY	1	100.00%

H. V. BOWEN & SONS (AGRICULTURE) LTD

sophymarine-openregistry-gb-07745356

Status: Active
Type: Private Limited Company
Incorporated: 18/08/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
46711 — Wholesale of petroleum and petroleum products
Registered office: Dwyrhiew Mill, Newtown, Powys, SY16 3BS

Direct shareholders

Shareholder	Share class	Shares held	% of class
MGH BOWEN LTDsophymarine-openregistry-gb-09090867	ORDINARY	200	100.00%

S. P. WASTE SERVICES LIMITED

sophymarine-openregistry-gb-07787271

Status: Active
Type: Private Limited Company
Incorporated: 26/09/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 38210 — Treatment and disposal of non-hazardous waste
Registered office: New House, Newtown, Powys, SY16 3JE

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN ALUN PRYCEsophymarine-openregistry-h-stephen-alun-pryce-54bb85	ORDINARY	100	100.00%

R H MARITIME SOLUTIONS LIMITED

sophymarine-openregistry-gb-07919844

Status: Active
Type: Private Limited Company
Incorporated: 23/01/2012
Accounts: DORMANT
SIC: 80100 — Private security activities
Registered office: Bryn Isel, Newtown, Powys, SY16 2AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT HALLsophymarine-openregistry-gb-10331922	ORDINARY	1	100.00%

WHITTAKER AND CO (UK) LIMITED

sophymarine-openregistry-gb-08203062

Status: Active
Type: Private Limited Company
Incorporated: 05/09/2012
Accounts: MICRO ENTITY
SIC: 69203 — Tax consultancy
Registered office: Bryn Isel, Newtown, Powys, SY16 2AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANNA MARIE COOPERWHITEsophymarine-openregistry-h-anna-marie-cooperwhite-389c6b	ORD	1	100.00%

SHROPSHIRE PAIN SERVICE LIMITED

sophymarine-openregistry-gb-08228610

Status: Active
Type: Private Limited Company
Incorporated: 25/09/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 86220 — Specialists medical practice activities
Registered office: Cross Chambers, Newtown, Powys, SY16 2NY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK WILLIAM MILLERsophymarine-openregistry-h-mark-william-miller-4e09ed	ORDINARY	100	100.00%