UK companies/Newtown/Page 13

Companies in Newtown and their shareholdersPage 13 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 1 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
1

BENTHAM ENGINEERING LTD

sophymarine-openregistry-gb-09071504

Status: Active
Type: Private Limited Company
Incorporated: 04/06/2014
Accounts: MICRO ENTITY
SIC: 71129 — Other engineering activities
Registered office: Bryn Isel, Newtown, Powys, SY16 2AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN JEREMY BENTHAMsophymarine-openregistry-h-stephen-jeremy-bentham-2b4d18	ORDINARY	1	100.00%

BACK-UP LINE LTD

sophymarine-openregistry-gb-09072442

Status: Active
Type: Private Limited Company
Incorporated: 05/06/2014
Accounts: MICRO ENTITY
SIC: 09100 — Support activities for petroleum and natural gas extraction
Registered office: Bryn Isel, Newtown, Powys, SY16 2AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAMUEL TAYLORsophymarine-openregistry-gb-00063351	ORDINARY	1	100.00%

MAK RISK MANAGEMENT SOLUTIONS LTD

sophymarine-openregistry-gb-09201176

Status: Active
Type: Private Limited Company
Incorporated: 03/09/2014
Accounts: DORMANT
SIC: 80100 — Private security activities
Registered office: Bryn Isel, Newtown, Powys, SY16 2AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK ANTHONY KENNEDYsophymarine-openregistry-h-mark-anthony-kennedy-04512b	ORDINARY	2	100.00%

CUPIDITAS LTD

sophymarine-openregistry-gb-09219029

Status: Active
Type: Private Limited Company
Incorporated: 15/09/2014
Accounts: DORMANT
SIC: 80100 — Private security activities
Registered office: Bryn Isel, Newtown, Powys, SY16 2AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
KHYLE GALLAGHERsophymarine-openregistry-h-khyle-gallagher-85543e	ORDINARY	1	100.00%

HILLTOP FOOD GROUP LIMITED

sophymarine-openregistry-gb-09365028

Status: Active
Type: Private Limited Company
Incorporated: 22/12/2014
Accounts: FULL
SIC: 10890 — Manufacture of other food products n.e.c.
Registered office: Vastre Industrial Estate, Newtown, Powys, SY16 1DZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVIES ENTERPRISE HOLDINGS LTDsophymarine-openregistry-gb-13560678	A ORDINARY	100	100.00%

T S E PROJECTS LIMITED

sophymarine-openregistry-gb-09365719

Status: Active
Type: Private Limited Company
Incorporated: 23/12/2014
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
Registered office: Cross Chambers, Newtown, Powys, SY16 2NY

Direct shareholders

Shareholder	Share class	Shares held	% of class
TOMAS JOHN BEAUMONT SAVAGEsophymarine-openregistry-h-tomas-john-beaumont-savage-42b76f	ORDINARY	1	100.00%

CHARFORD GROUP LIMITED

sophymarine-openregistry-gb-09443076

Status: Active
Type: Private Limited Company
Incorporated: 17/02/2015
Accounts: MICRO ENTITY
SIC: 80100 — Private security activities
Registered office: Bryn Isel, Newtown, Powys, SY16 2AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEIL MATTHEW SHORTsophymarine-openregistry-h-neil-matthew-short-4c29f5	ORDINARY	1	100.00%

JMM CONSULTANCY LIMITED

sophymarine-openregistry-gb-09535473

Status: Active
Type: Private Limited Company
Incorporated: 10/04/2015
Accounts: MICRO ENTITY
SIC: 80100 — Private security activities
Registered office: Bryn Isel, Newtown, Powys, SY16 2AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN MORRISONsophymarine-openregistry-gb-11480789	ORDINARY	100	100.00%

M.B.S PROTECTION SERVICES LIMITED

sophymarine-openregistry-gb-09587982

Status: Active
Type: Private Limited Company
Incorporated: 13/05/2015
Accounts: MICRO ENTITY
SIC: 80100 — Private security activities
Registered office: Bryn Isel, Newtown, Powys, SY16 2AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
AARON PARKINsophymarine-openregistry-h-aaron-parkin-6a6a04	ORDINARY	1	100.00%

FRAMEZ UK LIMITED

sophymarine-openregistry-gb-09625704

Status: Active
Type: Private Limited Company
Incorporated: 05/06/2015
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Bryn Isel, Newtown, SY16 2AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLUMBUS HOLDCOsophymarine-openregistry-h-columbus-holdco-e06391	ORDINARY	100	100.00%

KIDWELLS WHITTAKERS ACCOUNTING LIMITED

sophymarine-openregistry-gb-09711350

Status: Active
Type: Private Limited Company
Incorporated: 30/07/2015
Accounts: DORMANT
SIC: 69201 — Accounting and auditing activities
Registered office: Bryn Isel Bryn Isel, Newtown, Powys, SY16 2AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANNA MARIE COOPERWHITEsophymarine-openregistry-h-anna-marie-cooperwhite-389c6b	ORDINARY	100	100.00%

INTERNATIONAL SPECIAL TRAINING FACILITY - COVERT OPERATIONS LIMITED

sophymarine-openregistry-gb-09798662

Status: Active
Type: Private Limited Company
Incorporated: 28/09/2015
Accounts: MICRO ENTITY
SIC: 80300 — Investigation activities
Registered office: Bryn Isel, Newtown, SY16 2AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
BEN WALLsophymarine-openregistry-h-ben-wall-5737f9	ORDINARY	1	100.00%

TARAKONA LTD

sophymarine-openregistry-gb-09970301

Status: Active
Type: Private Limited Company
Incorporated: 26/01/2016
Accounts: MICRO ENTITY
SIC: 80100 — Private security activities
Registered office: Bryn Isel The Bank, Newtown, SY16 2AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHILIP GARY PARKERsophymarine-openregistry-h-philip-gary-parker-32e263	ORDINARY	1	100.00%

JASHBET HOLDINGS LTD

sophymarine-openregistry-gb-09990033

Status: Active
Type: Private Limited Company
Incorporated: 05/02/2016
Accounts: DORMANT
SIC: 59200 — Sound recording and music publishing activities
Registered office: Bryn Isel, Newtown, SY16 2AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAKE AARON COOPERWHITEsophymarine-openregistry-h-jake-aaron-cooperwhite-dbc28a	ORDINARY	3	100.00%

CLOUGH WILLIAMS-ELLIS NOMINEE COMPANY LIMITED

sophymarine-openregistry-gb-10068783

Status: Active
Type: Private Limited Company
Incorporated: 17/03/2016
Accounts: DORMANT
SIC: 66190 — Activities auxiliary to financial intermediation n.e.c.
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%

RAPIDSECUREPROUK LTD

sophymarine-openregistry-gb-10190369

Status: Active
Type: Private Limited Company
Incorporated: 20/05/2016
Accounts: MICRO ENTITY
SIC: 80100 — Private security activities
Registered office: Bryn Isel Bryn Isel, Newtown, Powys, SY16 2AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAMUEL EZEKIELsophymarine-openregistry-h-samuel-ezekiel-30aa34	ORDINARY	100	100.00%

STEVE PRYCE TRANSPORT LTD

sophymarine-openregistry-gb-10278965

Status: Active
Type: Private Limited Company
Incorporated: 14/07/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 49410 — Freight transport by road
Registered office: New House, Newtown, SY16 3JE

Direct shareholders

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

RONSTER SECURITY SOLUTIONS LTD

sophymarine-openregistry-gb-10299290

Status: Active
Type: Private Limited Company
Incorporated: 27/07/2016
Accounts: MICRO ENTITY
SIC: 80100 — Private security activities
Registered office: Bryn Isel, Newtown, SY16 2AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTIN MALONEsophymarine-openregistry-h-martin-malone-5d90fc	ORDINARY	1	100.00%

EXPERTISE CONSULTANCY LTD

sophymarine-openregistry-gb-10301161

Status: Active
Type: Private Limited Company
Incorporated: 28/07/2016
Accounts: DORMANT
SIC: 80100 — Private security activities
Registered office: Bryn Isel, Newtown, SY16 2AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER DEANEsophymarine-openregistry-h-peter-deane-a5713d	ORDINARY	1	100.00%

HASSETT GROUP LTD

sophymarine-openregistry-gb-10384568

Status: Active
Type: Private Limited Company
Incorporated: 20/09/2016
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
78101 — Motion picture, television and other theatrical casting activities
85510 — Sports and recreation education
Registered office: Bryn Isel, Newtown, Powys, SY16 2AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
BENJAMIN LEONIDESsophymarine-openregistry-h-benjamin-leonides-58f270	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
FIREARM TRAINING FOR FILM & TV LTDsophymarine-openregistry-gb-14935986	Holds shares in	ORDINARY · 100.00%