UK companies/Newtown/Page 8

Companies in Newtown and their shareholdersPage 8 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 40 shareholdings and 0 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
40
Related parties
0

GENAUHAFOD EGGS LIMITED

sophymarine-openregistry-gb-08064505
Status
Active
Type
Private Limited Company
Incorporated
10/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
46330 — Wholesale of dairy products, eggs and edible oils and fats
Registered office
Cross Chambers, Newtown, Powys, SY16 2NY

Direct shareholders

ShareholderShare classShares held% of class
HYWEL ANEURIN DAVIESsophymarine-openregistry-h-hywel-aneurin-davies-c19c62ORDINARY150.00%
RACHEL ANNE DAVIESsophymarine-openregistry-h-rachel-anne-davies-9cc9f1ORDINARY150.00%

WHITTAKER & CO GROUP (EXMIL) LTD

sophymarine-openregistry-gb-08092495
Status
Active
Type
Private Limited Company
Incorporated
01/06/2012
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
Registered office
Bryn Isel, Newtown, Powys, SY16 2AB

Direct shareholders

ShareholderShare classShares held% of class
ANNA MARIE COOPERWHITEsophymarine-openregistry-h-anna-marie-cooperwhite-389c6bORD5050.00%
JOHN ROBERT COOPERWHITEsophymarine-openregistry-h-john-robert-cooperwhite-eeeb72ORD5050.00%

CLOSE PROTECTION WORLD LIMITED

sophymarine-openregistry-gb-08094786
Status
Active
Type
Private Limited Company
Incorporated
06/06/2012
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
Bryn Isel, Newtown, Powys, SY16 2AB

Direct shareholders

ShareholderShare classShares held% of class
JOHN MORRISONsophymarine-openregistry-gb-11480789ORDINARY150.00%
MALCOLM ORDsophymarine-openregistry-h-malcolm-ord-47510eORDINARY150.00%

SEVERN DESIGN & BUILD LTD

sophymarine-openregistry-gb-08193507
Status
Active
Type
Private Limited Company
Incorporated
29/08/2012
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Unit 84 Mochdre Industrial Estate, Newtown, Powys, SY16 4LE

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN CHARLES LYNESsophymarine-openregistry-h-benjamin-charles-lynes-517cdbORDINARY SHARES OF £150050.00%
PETER NICHOLAS ROBERTSsophymarine-openregistry-h-peter-nicholas-roberts-0eed5dORDINARY SHARES OF £150050.00%

LJV CONSTRUCTION LTD.

sophymarine-openregistry-gb-08265926
Status
Active
Type
Private Limited Company
Incorporated
23/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Cross Chambers, Newtown, Powys, SY16 2NY

Direct shareholders

ShareholderShare classShares held% of class
AMANDA GWALCHMAI-VEASEYsophymarine-openregistry-h-amanda-gwalchmai-veasey-1ba136ORDINARY5050.00%
LUKE JOHN VEASEYsophymarine-openregistry-h-luke-john-veasey-e6320cORDINARY5050.00%

WORLDS BIGGEST EVENTS LTD.

sophymarine-openregistry-gb-08301133
Status
Active
Type
Private Limited Company
Incorporated
20/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Cross Chambers, Newtown, Powys, SY16 2NY

Direct shareholders

ShareholderShare classShares held% of class
THOMAS LEONARD NORTONsophymarine-openregistry-h-thomas-leonard-norton-56e623ORDINARY100100.00%
REBECCA ELAINE NORTONsophymarine-openregistry-h-rebecca-elaine-norton-98e1a8ORDINARY00.00%

T TIMING LIMITED

sophymarine-openregistry-gb-08377602
Status
Active
Type
Private Limited Company
Incorporated
28/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 7 Dyffryn Industrial Estate, Newtown, Powys, SY16 3BD

Direct shareholders

ShareholderShare classShares held% of class
MISS JESSICA LOUISE HOCKLYsophymarine-openregistry-h-miss-jessica-louise-hockly-84b426ORDINARY1
MR HARRY CHARLES HOCKLYsophymarine-openregistry-h-mr-harry-charles-hockly-1de77fORDINARY1

FLOOD PRINT LIMITED

sophymarine-openregistry-gb-08451318
Status
Active
Type
Private Limited Company
Incorporated
19/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
Registered office
Unit 3p Lionworks, Newtown, SY16 3AG

Direct shareholders

ShareholderShare classShares held% of class
MORGAN LLOYD-KERRYsophymarine-openregistry-h-morgan-lloyd-kerry-7ffb28ORDINARY5050.00%
TUDOR LLOYD-KERRYsophymarine-openregistry-h-tudor-lloyd-kerry-5bece6ORDINARY5050.00%

PARKERS CAFE LTD

sophymarine-openregistry-gb-08472403
Status
Active
Type
Private Limited Company
Incorporated
03/04/2013
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Rosemount, Newtown, Powys, SY16 2AB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINA LOVATTsophymarine-openregistry-h-christina-lovatt-5c2c12ORDINARY5050.00%
MICHAEL JOHN LOVATTsophymarine-openregistry-h-michael-john-lovatt-81970eORDINARY5050.00%

MSR RURAL BUSINESS CONSULTANCY LIMITED

sophymarine-openregistry-gb-08543275
Status
Active
Type
Private Limited Company
Incorporated
24/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Drainllwynellyn, Newtown, SY16 4ET

Direct shareholders

ShareholderShare classShares held% of class
MARK SLATER ROBINSsophymarine-openregistry-h-mark-slater-robins-a5a60bORDINARY100
LESLEY DOREEN HARVEYsophymarine-openregistry-h-lesley-doreen-harvey-afbdbbORDINARY0

GLOBAL PAYROLL & RECRUITMENT SERVICES LTD

sophymarine-openregistry-gb-08578127
Status
Active
Type
Private Limited Company
Incorporated
20/06/2013
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
Bryn Isel, Newtown, Powys, SY16 2AB

Direct shareholders

ShareholderShare classShares held% of class
ADAM PARRYsophymarine-openregistry-h-adam-parry-8d0849ORD150.00%
ANNA MARIE COOPERWHITEsophymarine-openregistry-h-anna-marie-cooperwhite-389c6bORD150.00%

GH PACKAGING SERVICES LIMITED

sophymarine-openregistry-gb-08594305
Status
Active
Type
Private Limited Company
Incorporated
02/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Cross Chambers, Newtown, Powys, SY16 2NY

Direct shareholders

ShareholderShare classShares held% of class
GISBERT HEINRICHsophymarine-openregistry-h-gisbert-heinrich-5a6659ORDINARY100100.00%
EDWINA FRANCIS HEINRICHsophymarine-openregistry-h-edwina-francis-heinrich-def864ORDINARY00.00%

GRANTS WELDING AND FABRICATION SPECIALISTS LTD

sophymarine-openregistry-gb-08628097
Status
Active
Type
Private Limited Company
Incorporated
29/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit 8, Newtown, SY16 1DZ

Direct shareholders

ShareholderShare classShares held% of class
JAYNE GRANTsophymarine-openregistry-h-jayne-grant-548d1dORDINARY5050.00%
NICHOLAS GRANTsophymarine-openregistry-h-nicholas-grant-d2eb1cORDINARY5050.00%

TEAM ELITE LIMITED

sophymarine-openregistry-gb-09115498
Status
Active
Type
Private Limited Company
Incorporated
03/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Woodgrove, Newtown, Powys, SY17 5PD

Direct shareholders

ShareholderShare classShares held% of class
MR LUKE ANDREW WILLIAMSsophymarine-openregistry-h-mr-luke-andrew-williams-08961dORDINARY5050.00%
MR SCOTT BENJAMIN WILLIAMSsophymarine-openregistry-h-mr-scott-benjamin-williams-e09772ORDINARY5050.00%

INNOVA MILL (HOLDINGS) LIMITED

sophymarine-openregistry-gb-09206034
Status
Active
Type
Private Limited Company
Incorporated
05/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
32990 — Other manufacturing n.e.c.
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
Unit 83, Newtown, Powys, SY16 4LE

Direct shareholders

ShareholderShare classShares held% of class
JOHN MORRISHsophymarine-openregistry-gb-07285996ORDINARY SHARES15050.00%
MARK PETER MORRISHsophymarine-openregistry-h-mark-peter-morrish-bad79cORDINARY SHARES15050.00%

NATOURA VOYAGE LTD

sophymarine-openregistry-gb-09223627
Status
Active
Type
Private Limited Company
Incorporated
17/09/2014
Accounts
MICRO ENTITY
SIC
79120 — Tour operator activities
Registered office
Bryn Tawel,, Newtown, SY16 3DG

Direct shareholders

ShareholderShare classShares held% of class
DAVID BARRY MACDONALDsophymarine-openregistry-h-david-barry-macdonald-e48793ORDINARY50
LUCILLE GREENsophymarine-openregistry-h-lucille-green-899c4fORDINARY50

SBY SOLUTIONS LIMITED

sophymarine-openregistry-gb-09351189
Status
Active
Type
Private Limited Company
Incorporated
11/12/2014
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Bryn Isel, Newtown, Powys, SY16 2AB

Direct shareholders

ShareholderShare classShares held% of class
ANNETTE CONWAYsophymarine-openregistry-h-annette-conway-6381dcORDINARY150.00%
JASON LEE CONWAYsophymarine-openregistry-h-jason-lee-conway-14879fORDINARY150.00%

ORIGINAL HIDEAWAYS LIMITED

sophymarine-openregistry-gb-09619301
Status
Active
Type
Private Limited Company
Incorporated
02/06/2015
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
Cross Chambers, Newtown, Powys, SY16 2NY

Direct shareholders

ShareholderShare classShares held% of class
ANNA KATE BREESE-DAVIESsophymarine-openregistry-h-anna-kate-breese-davies-3fdf82ORDINARY1
ROBIN JAMES BREESE-DAVIESsophymarine-openregistry-h-robin-james-breese-davies-d9fc32ORDINARY1

TWENTY20ONE LIMITED

sophymarine-openregistry-gb-09867482
Status
Active
Type
Private Limited Company
Incorporated
11/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Cross Chambers, Newtown, Powys, SY16 2NY

Direct shareholders

ShareholderShare classShares held% of class
THOMAS LEONARD NORTONsophymarine-openregistry-h-thomas-leonard-norton-56e623ORDINARY100100.00%
JOHN JAMIE STEWART HAYDONsophymarine-openregistry-h-john-jamie-stewart-haydon-1f8666ORDINARY00.00%

3G CONSTRUCTION (MID WALES) LTD

sophymarine-openregistry-gb-09981522
Status
Active
Type
Private Limited Company
Incorporated
02/02/2016
Accounts
DORMANT
SIC
41201 — Construction of commercial buildings
Registered office
Unit 15, Newtown, SY16 1DZ

Direct shareholders

ShareholderShare classShares held% of class
GARETH JONESsophymarine-openregistry-h-gareth-jones-b5f522ORDINARY5050.00%
JESSICA JARMAN-JONESsophymarine-openregistry-h-jessica-jarman-jones-f43720ORDINARY5050.00%