UK companies/Newtown/Page 6

Companies in Newtown and their shareholdersPage 6 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 43 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.

Post town
Newtown
Companies with a register
301
On this page
20
Shareholdings
43
Related parties
3

DAGGA LTD

sophymarine-openregistry-gb-08001001
Status
Active
Type
Private Limited Company
Incorporated
22/03/2012
Accounts
MICRO ENTITY
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Whittaker And Co Bryn Isel, Newtown, Powys, SY16 2AB

Direct shareholders

ShareholderShare classShares held% of class
AGNES KOVACSsophymarine-openregistry-h-agnes-kovacs-804dfePREFERENCE SHARE1100.00%
SIMON ROBERT PARSONSsophymarine-openregistry-h-simon-robert-parsons-7e160cORDINARY1100.00%

DONNA GRIFFITHS LIMITED

sophymarine-openregistry-gb-08872087
Status
Active
Type
Private Limited Company
Incorporated
31/01/2014
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Sybwll, Newtown, SY16 4EQ

Direct shareholders

ShareholderShare classShares held% of class
BRIAN PRYCEsophymarine-openregistry-h-brian-pryce-2be052B ORDINARY50100.00%
DONNA GRIFFITHSsophymarine-openregistry-gb-08872087A ORDINARY50100.00%

Related parties

PartyRelationshipDetail
APPLIED METAL TECHNOLOGY LIMITEDsophymarine-openregistry-gb-04760264Holds shares inF ORDINARY · 0.00%

UNITE COMPONENTS LIMITED

sophymarine-openregistry-gb-09075643
Status
Active
Type
Private Limited Company
Incorporated
06/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
71129 — Other engineering activities
Registered office
Unit 8a Dyffryn Industrial Estate, Newtown, SY16 3BD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW COOPERsophymarine-openregistry-h-andrew-cooper-085b72ORDINARY X65100.00%
MAKEFAST LTDsophymarine-openregistry-gb-01165517ORDINARY Y35100.00%

ADAM COTTON DRIVER TRAINING LIMITED

sophymarine-openregistry-gb-09887870
Status
Active
Type
Private Limited Company
Incorporated
25/11/2015
Accounts
MICRO ENTITY
SIC
85530 — Driving school activities
Registered office
Bryn Isel, Newtown, Powys, SY16 2AB

Direct shareholders

ShareholderShare classShares held% of class
ADAM COTTONsophymarine-openregistry-h-adam-cotton-dcee6aORDINARY1100.00%
KAREN COTTONsophymarine-openregistry-h-karen-cotton-c97839PREFERENCE1100.00%

TGW RISK MANAGEMENT LTD

sophymarine-openregistry-gb-10216570
Status
Active
Type
Private Limited Company
Incorporated
06/06/2016
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
Bryn Isel, Newtown, SY16 2AB

Direct shareholders

ShareholderShare classShares held% of class
THOMAS GRANT WATTSsophymarine-openregistry-h-thomas-grant-watts-b6f005ORDINARY1100.00%
THOMAS GRANT WATTSsophymarine-openregistry-h-thomas-grant-watts-b6f005PREFERENCE1100.00%
SAMANTHA SMITHsophymarine-openregistry-h-samantha-smith-4c4fc5PREFERENCE00.00%

J D WIND LIMITED

sophymarine-openregistry-gb-10702727
Status
Active
Type
Private Limited Company
Incorporated
31/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
Cross Chambers, Newtown, Powys, SY16 2NY

Direct shareholders

ShareholderShare classShares held% of class
EDWARD JOHN JONESsophymarine-openregistry-h-edward-john-jones-56488bB ORDINARY1100.00%
EDWARD JOHN JONESsophymarine-openregistry-h-edward-john-jones-56488bA ORDINARY1100.00%
KEVIN JAMES JONESsophymarine-openregistry-h-kevin-james-jones-b9e848B ORDINARY00.00%

AB SPRINKLERS LIMITED

sophymarine-openregistry-gb-11028986
Status
Active
Type
Private Limited Company
Incorporated
24/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
84250 — Fire service activities
Registered office
Venture Cottage, Newtown, Powys, SY16 3HH

Direct shareholders

ShareholderShare classShares held% of class
JULIE ANGELA BARRETTsophymarine-openregistry-h-julie-angela-barrett-e231d9B50100.00%
ROBERT ANDREW BARRETTsophymarine-openregistry-h-robert-andrew-barrett-8920a9A50100.00%

PAIN MEDICINE MEDICOLEGALS LTD

sophymarine-openregistry-gb-11599366
Status
Active
Type
Private Limited Company
Incorporated
02/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Cross Chambers, Newtown, Powys, SY16 2NY

Direct shareholders

ShareholderShare classShares held% of class
MARK WILLIAM MILLERsophymarine-openregistry-h-mark-william-miller-4e09edA ORDINARY95100.00%
HELEN MARY DONNELLYsophymarine-openregistry-h-helen-mary-donnelly-016e1bB ORDINARY5100.00%

Related parties

PartyRelationshipDetail
DEANERY DEMESNE MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI666470Holds shares inORDINARY · 0.58%

T. MORRISH LTD

sophymarine-openregistry-gb-13036311
Status
Active
Type
Private Limited Company
Incorporated
23/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 83 Mochdre Industrial Estate, Newtown, Powys, SY16 4LE

Direct shareholders

ShareholderShare classShares held% of class
THOMAS BRADEN MORRISHsophymarine-openregistry-h-thomas-braden-morrish-5676c5A75100.00%
BREANNA LEIGH MORRISHsophymarine-openregistry-h-breanna-leigh-morrish-c3cfd8B25100.00%

E. MORRISH LTD

sophymarine-openregistry-gb-13043555
Status
Active
Type
Private Limited Company
Incorporated
25/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 83 Mochdre Industrial Estate, Newtown, Powys, SY16 4LE

Direct shareholders

ShareholderShare classShares held% of class
EDWARD GLEN MORRISHsophymarine-openregistry-h-edward-glen-morrish-831d06A75100.00%
LOUISE MORRISHsophymarine-openregistry-h-louise-morrish-c45961B25100.00%

TEG CONSTRUCTION (UK) LTD

sophymarine-openregistry-gb-13338191
Status
Active
Type
Private Limited Company
Incorporated
15/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Gwyndy, Newtown, Powys, SY16 4HZ

Direct shareholders

ShareholderShare classShares held% of class
MR DAFYDD TEGRYD FRANCIS JONESsophymarine-openregistry-h-mr-dafydd-tegryd-francis-jones-f9e60eA ORDINARY90100.00%
DAFYDD TEGRYD FRANCIS JONESsophymarine-openregistry-h-dafydd-tegryd-francis-jones-6d4ea9B ORDINARY10100.00%

TEC CONSTRUCTION PROJECTS LIMITED

sophymarine-openregistry-gb-13627711
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/09/2021
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
19a Dyffryn Industrial Estate, Newtown, Powys, SY16 3BD

Direct shareholders

ShareholderShare classShares held% of class
JOHN CARL HENRYsophymarine-openregistry-h-john-carl-henry-900777ORDINARY A50100.00%
LIAM JAMES BAKERsophymarine-openregistry-h-liam-james-baker-52e4ceORDINARY B50100.00%
JOHN CARL HENRYsophymarine-openregistry-h-john-carl-henry-900777ORDINARY B00.00%

REECO HOLDINGS LIMITED

sophymarine-openregistry-gb-14340520
Status
Active
Type
Private Limited Company
Incorporated
06/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 45, Newtown, SY16 4LE

Direct shareholders

ShareholderShare classShares held% of class
LLEWELYN MEURIG REESsophymarine-openregistry-h-llewelyn-meurig-rees-2d465dORDINARY A95100.00%
CLAIRE REESsophymarine-openregistry-h-claire-rees-8737e8ORDINARY B5100.00%

Related parties

PartyRelationshipDetail
REECO AUTOMATION LTDsophymarine-openregistry-gb-10344081Holds shares inA

JPL SOLICITORS LIMITED

sophymarine-openregistry-gb-15206676
Status
Active
Type
Private Limited Company
Incorporated
12/10/2023
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
Jpl, St. David'S Business Centre, Newtown, Powys, SY16 1RB

Direct shareholders

ShareholderShare classShares held% of class
OLIVER JOSEPHsophymarine-openregistry-gb-07382254ORDINARY SHARES1100.00%
SOPHIA NAZARsophymarine-openregistry-h-sophia-nazar-642661ORDINARY B1100.00%

LOWER FISHPOOLS LODGES LTD

sophymarine-openregistry-gb-15239093
Status
Active
Type
Private Limited Company
Incorporated
26/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Cross Chambers, Newtown, Powys, SY16 2NY

Direct shareholders

ShareholderShare classShares held% of class
ALED SAMUEL PREECEsophymarine-openregistry-h-aled-samuel-preece-4869bbORDINARY A1100.00%
SAVANNAH JAYNE EVANSsophymarine-openregistry-h-savannah-jayne-evans-a65792ORDINARY B1100.00%

PHILBERT INTERNATIONAL TOOLS LIMITED

sophymarine-openregistry-gb-01685065
Status
Active
Type
Private Limited Company
Incorporated
08/12/1982
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
1 Glan Y Nant, Newtown, SY16 3HB

Direct shareholders

ShareholderShare classShares held% of class
FANNY PHILBERTsophymarine-openregistry-h-fanny-philbert-1b7269ORDINARY100
TONNY ANITA PHILBERTsophymarine-openregistry-h-tonny-anita-philbert-66a9bdORDINARY0

THE RIVERSIDE BOOKSHOP LIMITED

sophymarine-openregistry-gb-02187358
Status
Active
Type
Private Limited Company
Incorporated
03/11/1987
Accounts
MICRO ENTITY
SIC
47610 — Retail sale of books in specialised stores
Registered office
2 Penarth, Newtown, Powys, SY16 3AN

Direct shareholders

ShareholderShare classShares held% of class
RICHARD FRANK JON HERBERTsophymarine-openregistry-h-richard-frank-jon-herbert-7a1b0eORDINARY100100.00%
WESTFIELD RESTAURANTS LIMITEDsophymarine-openregistry-gb-04198586ORDINARY00.00%

ACTIA (UK) LIMITED

sophymarine-openregistry-gb-02910867
Status
Active
Type
Private Limited Company
Incorporated
21/03/1994
Accounts
FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 81 Hoel Ashley, Newtown, Powys, SY16 4LE

Direct shareholders

ShareholderShare classShares held% of class
ACTIA AUTOMOTIVE SAsophymarine-openregistry-h-actia-automotive-sa-a05fd6ORDINARY235,000
ACTIA POWERsophymarine-openregistry-h-actia-power-f16adbORDINARY0

STAGECRAFT DISPLAY LIMITED

sophymarine-openregistry-gb-03564817
Status
Active
Type
Private Limited Company
Incorporated
15/05/1998
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit G, Newtown, Powys, SY16 1DZ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS SAMUEL DAVISsophymarine-openregistry-h-nicholas-samuel-davis-9be56eORDINARY 1 GBP88088.00%
N S DAVIS LIMITEDsophymarine-openregistry-gb-13433628ORDINARY 1 GBP12012.00%

BORDER COUNTIES RECLAMATION LIMITED

sophymarine-openregistry-gb-03830213
Status
Active
Type
Private Limited Company
Incorporated
23/08/1999
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

ShareholderShare classShares held% of class
MARGARET ROSE SWAINsophymarine-openregistry-h-margaret-rose-swain-72c544ORDINARY2100.00%
GEORGE DAVID SWAINsophymarine-openregistry-h-george-david-swain-e1c936ORDINARY00.00%