UK companies/Usk/Page 1

Companies in Usk and their shareholdersPage 1 of 12

226 companies registered in Usk 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 Usk. Between them they record 309 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
Usk

Companies with a register
226

On this page
20

Shareholdings
309

Related parties
3

RAGLAN CASTLE PROPERTIES LIMITED

sophymarine-openregistry-gb-02835055

Status: Active
Type: Private Limited Company
Incorporated: 12/07/1993
Accounts: UNAUDITED ABRIDGED
SIC: 93199 — Other sports activities
Registered office: Raglan Golf Club Station Road, Usk, NP15 2ER

Direct shareholders

Shareholder	Share class	Shares held
COURTNEY FOSHsophymarine-openregistry-h-courtney-fosh-d3f409	ORDINARY	82,200
KIERAN FOSHsophymarine-openregistry-h-kieran-fosh-b5ba40	ORDINARY	82,200
STEPHANIE POWELLsophymarine-openregistry-h-stephanie-powell-744859	ORDINARY	82,200
STEVEN POWELLsophymarine-openregistry-h-steven-powell-d7c4b1	ORDINARY	82,200
RAYMOND JAMES LAWRENCEsophymarine-openregistry-h-raymond-james-lawrence-af8004	ORDINARY	5,500
ANITA JOYCE WILKINSONsophymarine-openregistry-h-anita-joyce-wilkinson-203d53	ORDINARY	0
AUBREY THOMAS DAVID TRANTERsophymarine-openregistry-h-aubrey-thomas-david-tranter-3d6213	ORDINARY	0
CAROLINE JANET SEVEROAKSsophymarine-openregistry-h-caroline-janet-severoaks-294cfb	ORDINARY	0
CHRISTOPHER MURRAY M BUNNsophymarine-openregistry-h-christopher-murray-m-bunn-da6c30	ORDINARY	0
DAPHNE MURIEL SCOTTsophymarine-openregistry-h-daphne-muriel-scott-5df108	ORDINARY	0
DAVID ANTHONY WATERSsophymarine-openregistry-h-david-anthony-waters-7656e5	ORDINARY	0
EDITH LINDA BADHAMsophymarine-openregistry-h-edith-linda-badham-3b9ff1	ORDINARY	0
ELIZABETH ANNE BROWNsophymarine-openregistry-h-elizabeth-anne-brown-37fb86	ORDINARY	0
EMRYS JONESsophymarine-openregistry-h-emrys-jones-c71807	ORDINARY	0
ETHEL EILEEN JAMESsophymarine-openregistry-h-ethel-eileen-james-2c5891	ORDINARY	0
EVAN PATRICK MORGANsophymarine-openregistry-h-evan-patrick-morgan-f36738	ORDINARY	0
FIONA JANE BRADLEYsophymarine-openregistry-h-fiona-jane-bradley-cdf433	ORDINARY	0
GARETH JOHN TRANTERsophymarine-openregistry-h-gareth-john-tranter-2804d5	ORDINARY	0
GILLIAN WARRENsophymarine-openregistry-h-gillian-warren-804a76	ORDINARY	0
GODFREY LUCAS WEAREsophymarine-openregistry-h-godfrey-lucas-weare-237b4e	ORDINARY	0
GORDON MACDONALDsophymarine-openregistry-h-gordon-macdonald-a81bf9	ORDINARY	0
HAROLD BRUCE TRANTERsophymarine-openregistry-h-harold-bruce-tranter-4c8ff1	ORDINARY	0
ISOBEL GAIL SCOTTsophymarine-openregistry-h-isobel-gail-scott-1a1463	ORDINARY	0
IVOR GEORGE ROGERSsophymarine-openregistry-h-ivor-george-rogers-9e0a8f	ORDINARY	0
JOHN SPENCER JAMESsophymarine-openregistry-h-john-spencer-james-450e6c	ORDINARY	0
KATHLEEN GWYNETH WEAREsophymarine-openregistry-h-kathleen-gwyneth-weare-ea3cc3	ORDINARY	0
KATHLEEN PATRICIA MORGANsophymarine-openregistry-h-kathleen-patricia-morgan-a6e9c0	ORDINARY	0
KATHRYN DAWN SCOTTsophymarine-openregistry-h-kathryn-dawn-scott-069bde	ORDINARY	0
KEITH DALLAS MORGANsophymarine-openregistry-h-keith-dallas-morgan-c3a114	ORDINARY	0
LOUIS VALLISsophymarine-openregistry-h-louis-vallis-d02c2f	ORDINARY	0
LUCY KNEEsophymarine-openregistry-h-lucy-knee-477458	ORDINARY	0
MARGARET DIANE TRANTERsophymarine-openregistry-h-margaret-diane-tranter-21faa7	ORDINARY	0
MARK DOUGLAS SHANE MCELNEYsophymarine-openregistry-h-mark-douglas-shane-mcelney-e8f449	ORDINARY	0
MELINDA JANE WELLSsophymarine-openregistry-h-melinda-jane-wells-ad5182	ORDINARY	0
NEIL STEPHEN JAMESsophymarine-openregistry-h-neil-stephen-james-6490a1	ORDINARY	0
NEVILLE OWEN THOMAS CRUMPsophymarine-openregistry-h-neville-owen-thomas-crump-2e0862	ORDINARY	0
NIGEL RICHARD PRICEsophymarine-openregistry-h-nigel-richard-price-b62fc3	ORDINARY	0
OLIVER DENNIS TRANTERsophymarine-openregistry-h-oliver-dennis-tranter-ea5f2c	ORDINARY	0
PATRICIA ANN MCGILLsophymarine-openregistry-h-patricia-ann-mcgill-3d6710	ORDINARY	0
PAUL MICHAEL LAWTONsophymarine-openregistry-h-paul-michael-lawton-73469b	ORDINARY	0
PETER E WARRENsophymarine-openregistry-h-peter-e-warren-7be00d	ORDINARY	0
PETER HAYCOCKsophymarine-openregistry-h-peter-haycock-b94176	ORDINARY	0
PHILLIP BADHAMsophymarine-openregistry-h-phillip-badham-758bcf	ORDINARY	0
PHYLLIS I BROOKERsophymarine-openregistry-h-phyllis-i-brooker-6a1541	ORDINARY	0
RAYMOND ARTHUR JAMESsophymarine-openregistry-h-raymond-arthur-james-60146d	ORDINARY	0
RHONA B FRANCISsophymarine-openregistry-h-rhona-b-francis-15dd3d	ORDINARY	0
SHEILA PATRICIA TOMSsophymarine-openregistry-h-sheila-patricia-toms-ab70fb	ORDINARY	0
SPENCER KERI LILLISTONEsophymarine-openregistry-h-spencer-keri-lillistone-28b1a8	ORDINARY	0
WILLIAM ANDREW LINDSAY CRUMPsophymarine-openregistry-h-william-andrew-lindsay-crump-d9f87c	ORDINARY	0
WYNDHAM JOHN TRANTERsophymarine-openregistry-h-wyndham-john-tranter-db8819	ORDINARY	0

BURGAGE GREEN MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05530889

Status: Active
Type: Private Limited Company
Incorporated: 08/08/2005
Accounts: UNAUDITED ABRIDGED
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Church Cottage, Usk, Monmouthshire, NP15 1LG

Direct shareholders

Shareholder	Share class	Shares held
ANTHONY ARAMsophymarine-openregistry-h-anthony-aram-12737e	B ORDINARY	1
ANTHONY ARAMsophymarine-openregistry-h-anthony-aram-12737e	A ORDINARY	1
BEVERLEY SUSAN TEMPLEMANsophymarine-openregistry-h-beverley-susan-templeman-d68b12	B ORDINARY	1
BEVERLEY SUSAN TEMPLEMANsophymarine-openregistry-h-beverley-susan-templeman-d68b12	A ORDINARY	1
CATHERINE MARY BARTLETTsophymarine-openregistry-h-catherine-mary-bartlett-3fc38a	A ORDINARY	1
CATHERINE MARY BARTLETTsophymarine-openregistry-h-catherine-mary-bartlett-3fc38a	B ORDINARY	1
DALE ANTHONY BARNETTsophymarine-openregistry-h-dale-anthony-barnett-6acf92	A ORDINARY	1
DALE ANTHONY BARNETTsophymarine-openregistry-h-dale-anthony-barnett-6acf92	B ORDINARY	1
DENISE ELIZABETH TAYLORsophymarine-openregistry-h-denise-elizabeth-taylor-765cc3	A ORDINARY	1
DENISE ELIZABETH TAYLORsophymarine-openregistry-h-denise-elizabeth-taylor-765cc3	B ORDINARY	1
FELICITY JANE WOOKEYsophymarine-openregistry-h-felicity-jane-wookey-2f6916	A ORDINARY	1
FRANCESCA UNITTsophymarine-openregistry-h-francesca-unitt-9ed903	B ORDINARY	1
FRANCESCA UNITTsophymarine-openregistry-h-francesca-unitt-9ed903	A ORDINARY	1
HANA BOTTOVAsophymarine-openregistry-h-hana-bottova-52f12a	B ORDINARY	1
HANA BOTTOVAsophymarine-openregistry-h-hana-bottova-52f12a	A ORDINARY	1
IRENE PARSONSsophymarine-openregistry-h-irene-parsons-e05afd	B ORDINARY	1
IRENE PARSONSsophymarine-openregistry-h-irene-parsons-e05afd	A ORDINARY	1
JANET FREEMANsophymarine-openregistry-h-janet-freeman-3364bd	B ORDINARY	1
JANET FREEMANsophymarine-openregistry-h-janet-freeman-3364bd	A ORDINARY	1
JENNIFER MARY SANDERSsophymarine-openregistry-h-jennifer-mary-sanders-19584f	A ORDINARY	1
JENNIFER MARY SANDERSsophymarine-openregistry-h-jennifer-mary-sanders-19584f	B ORDINARY	1
JOANNE SUSAN TWOMEYsophymarine-openregistry-h-joanne-susan-twomey-1f38d6	A ORDINARY	1
JOANNE SUSAN TWOMEYsophymarine-openregistry-h-joanne-susan-twomey-1f38d6	B ORDINARY	1
JOHN FREEMANsophymarine-openregistry-h-john-freeman-d983b6	A ORDINARY	1
JOHN FREEMANsophymarine-openregistry-h-john-freeman-d983b6	B ORDINARY	1
KEVIN GEORGE TEMPLEMANsophymarine-openregistry-h-kevin-george-templeman-9d994c	A ORDINARY	1
KEVIN GEORGE TEMPLEMANsophymarine-openregistry-h-kevin-george-templeman-9d994c	B ORDINARY	1
LEE GREGORYsophymarine-openregistry-h-lee-gregory-b12618	B ORDINARY	1
LEE GREGORYsophymarine-openregistry-h-lee-gregory-b12618	A ORDINARY	1
LUCY EMERSONsophymarine-openregistry-h-lucy-emerson-b4b1b1	B ORDINARY	1
LUCY EMERSONsophymarine-openregistry-h-lucy-emerson-b4b1b1	A ORDINARY	1
MARGARET WARRENERsophymarine-openregistry-h-margaret-warrener-1ba8e5	B ORDINARY	1
MARGARET WARRENERsophymarine-openregistry-h-margaret-warrener-1ba8e5	A ORDINARY	1
MARIE JANE ARAMsophymarine-openregistry-h-marie-jane-aram-a1ae63	A ORDINARY	1
MARIE JANE ARAMsophymarine-openregistry-h-marie-jane-aram-a1ae63	B ORDINARY	1
MURRAY JAMES WOOKEYsophymarine-openregistry-h-murray-james-wookey-0d6696	B ORDINARY	1
MURRAY JAMES WOOKEYsophymarine-openregistry-h-murray-james-wookey-0d6696	A ORDINARY	1
PETER ARTHUR EMERSONsophymarine-openregistry-h-peter-arthur-emerson-bd8871	B ORDINARY	1
PETER ARTHUR EMERSONsophymarine-openregistry-h-peter-arthur-emerson-bd8871	A ORDINARY	1
RICHARD VIGARsophymarine-openregistry-h-richard-vigar-7ed73c	A ORDINARY	1
RICHARD VIGARsophymarine-openregistry-h-richard-vigar-7ed73c	B ORDINARY	1
ROBERT DAVID PARSONSsophymarine-openregistry-h-robert-david-parsons-1e611a	B ORDINARY	1
ROBERT DAVID PARSONSsophymarine-openregistry-h-robert-david-parsons-1e611a	A ORDINARY	1
ROOKSHANA SIDHWAsophymarine-openregistry-h-rookshana-sidhwa-d5572c	B ORDINARY	1
ROOKSHANA SIDHWAsophymarine-openregistry-h-rookshana-sidhwa-d5572c	A ORDINARY	1
STEPHEN JOHN SMITHsophymarine-openregistry-h-stephen-john-smith-6771c7	A ORDINARY	1
STEPHEN JOHN SMITHsophymarine-openregistry-h-stephen-john-smith-6771c7	B ORDINARY	1
SUSAN VIGARsophymarine-openregistry-h-susan-vigar-491685	A ORDINARY	1
SUSAN VIGARsophymarine-openregistry-h-susan-vigar-491685	B ORDINARY	1
JEAN VAUGHANsophymarine-openregistry-h-jean-vaughan-472135	B ORDINARY	0
JEAN VAUGHANsophymarine-openregistry-h-jean-vaughan-472135	A ORDINARY	0
JOHN PETER MOOREsophymarine-openregistry-h-john-peter-moore-371b5f	B ORDINARY	0
JOHN PETER MOOREsophymarine-openregistry-h-john-peter-moore-371b5f	A ORDINARY	0
RITA DENISE MOOREsophymarine-openregistry-h-rita-denise-moore-e501be	B ORDINARY	0
RITA DENISE MOOREsophymarine-openregistry-h-rita-denise-moore-e501be	A ORDINARY	0
TREVOR NORMAN BONDsophymarine-openregistry-h-trevor-norman-bond-1e5f09	A ORDINARY	0
TREVOR NORMAN BONDsophymarine-openregistry-h-trevor-norman-bond-1e5f09	B ORDINARY	0

TY SIGN DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-00831367

Status: Active
Type: Private Limited Company
Incorporated: 16/12/1964
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Fleur De Lys, Usk, Monmouthshire, NP15 1DN

Direct shareholders

Shareholder	Share class	Shares held
I M COHEN TRUSTsophymarine-openregistry-h-i-m-cohen-trust-bb25cf	ORDINARY	15
A J HERMERsophymarine-openregistry-h-a-j-hermer-5d46cc	ORDINARY	10
DAVID R J HERBERTsophymarine-openregistry-h-david-r-j-herbert-33a4f3	ORDINARY	10
HOWARD NEIL CROSSMANsophymarine-openregistry-h-howard-neil-crossman-7c6729	ORDINARY	10
J C FOXsophymarine-openregistry-h-j-c-fox-5f6c70	ORDINARY	10
J LEAsophymarine-openregistry-h-j-lea-83ed80	ORDINARY	10
KEITH ROLAND CROSSMANsophymarine-openregistry-h-keith-roland-crossman-1691d1	ORDINARY	10
MATTHEW HERMERsophymarine-openregistry-h-matthew-hermer-730ce8	ORDINARY	10
N J RICHARDSONsophymarine-openregistry-gb-16792237	ORDINARY	10
SHIRLEY JUNE ABBOTT HERBERTsophymarine-openregistry-h-shirley-june-abbott-herbert-8bdc12	ORDINARY	10
STEPHEN HERMERsophymarine-openregistry-h-stephen-hermer-597f67	ORDINARY	10
E.M. GLOVERsophymarine-openregistry-h-e-m-glover-ba0640	ORDINARY	5
ELIZABETH POLLARDsophymarine-openregistry-h-elizabeth-pollard-5f5e82	ORDINARY	5
J FOXsophymarine-openregistry-h-j-fox-c3f963	ORDINARY	5
LINDSEY MARLOWsophymarine-openregistry-h-lindsey-marlow-1d2450	ORDINARY	5
M JOSEPHsophymarine-openregistry-gb-08727500	ORDINARY	5
M. WELCHsophymarine-openregistry-h-m-welch-131651	ORDINARY	5
A L TURNERsophymarine-openregistry-h-a-l-turner-dcc558	ORDINARY	3
D A PRICEsophymarine-openregistry-h-d-a-price-03da88	ORDINARY	3
J MCCLARENsophymarine-openregistry-h-j-mcclaren-635b05	ORDINARY	0

FOUR ASH COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01194035

Status: Active
Type: Private Limited Company
Incorporated: 17/12/1974
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 1 Four Ash Court, Usk, NP15 1BE

Direct shareholders

Shareholder	Share class	Shares held
A HELMEsophymarine-openregistry-h-a-helme-a97e73	ORDINARY	1
B FREEMANsophymarine-openregistry-h-b-freeman-5ccf89	ORDINARY	1
CHARLES COXsophymarine-openregistry-gb-07432345	ORDINARY	1
DAVID HALEsophymarine-openregistry-gb-13693983	ORDINARY	1
DYLAN SOUTHWELLsophymarine-openregistry-h-dylan-southwell-62dde5	ORDINARY	1
E BAKERsophymarine-openregistry-gb-16615576	ORDINARY	1
I RICHARDSONsophymarine-openregistry-h-i-richardson-769d90	ORDINARY	1
J HANCOCKsophymarine-openregistry-h-j-hancock-098005	ORDINARY	1
K RUSSELLsophymarine-openregistry-gb-16112830	ORDINARY	1
L SOUTHWORTHsophymarine-openregistry-gb-16680770	ORDINARY	1
LISA HOPKINSsophymarine-openregistry-h-lisa-hopkins-b00fe0	ORDINARY	1
M CLIFTsophymarine-openregistry-h-m-clift-f09330	ORDINARY	1
P BARWOODsophymarine-openregistry-h-p-barwood-1cf4cd	ORDINARY	1
P KERBYsophymarine-openregistry-h-p-kerby-d5c07f	ORDINARY	1
P RICHARDSsophymarine-openregistry-h-p-richards-0a837d	ORDINARY	1
P TRUEsophymarine-openregistry-h-p-true-9e0b9f	ORDINARY	1
PATRICIA DAVERNsophymarine-openregistry-h-patricia-davern-02867a	ORDINARY	1
SAM STRONGsophymarine-openregistry-h-sam-strong-cad43f	ORDINARY	1
SHANI HUGHESsophymarine-openregistry-h-shani-hughes-aa58c3	ORDINARY	1

GRID XITEK LIMITED

sophymarine-openregistry-gb-03034543

Status: Active
Type: Private Limited Company
Incorporated: 17/03/1995
Accounts: TOTAL EXEMPTION FULL
SIC: 74100 — specialised design activities
Registered office: The Mayfield, Usk, Monmouthshire, NP15 1SY

Direct shareholders

Shareholder	Share class	Shares held
GX GROUP LIMITEDsophymarine-openregistry-gb-14202494	ORDINARY	73,700
GX GROUP LIMITEDsophymarine-openregistry-gb-14202494	A ORDINARY	5
BERNARD GILLsophymarine-openregistry-h-bernard-gill-4e284c	A ORDINARY	0
BERNARD GILLsophymarine-openregistry-h-bernard-gill-4e284c	ORDINARY	0
CLAIRE RICKETTSsophymarine-openregistry-h-claire-ricketts-82f13d	A ORDINARY	0
DEBORAH JANE ROSSsophymarine-openregistry-h-deborah-jane-ross-0ebbc7	ORDINARY	0
DIANE CHRISTINE LEEsophymarine-openregistry-h-diane-christine-lee-832848	ORDINARY	0
EWE HOE LEEsophymarine-openregistry-h-ewe-hoe-lee-5e28c4	ORDINARY	0
FRANK DRABBLE MARSHsophymarine-openregistry-h-frank-drabble-marsh-0d5917	ORDINARY	0
GARY DAVID ROSSsophymarine-openregistry-h-gary-david-ross-2275fa	A ORDINARY	0
GARY DAVID ROSSsophymarine-openregistry-h-gary-david-ross-2275fa	ORDINARY	0
JEREMY FRANK SAUNDERSsophymarine-openregistry-h-jeremy-frank-saunders-213673	ORDINARY	0
JEREMY FRANK SAUNDERSsophymarine-openregistry-h-jeremy-frank-saunders-213673	A ORDINARY	0
JOHN KIRK SAUNDERSON ELSDENsophymarine-openregistry-h-john-kirk-saunderson-elsden-57fe7d	ORDINARY	0
LYNNE JULIE STOCKsophymarine-openregistry-h-lynne-julie-stock-e66506	ORDINARY	0
MARK ANTHONY HELMICHsophymarine-openregistry-h-mark-anthony-helmich-90cef9	A ORDINARY	0
MARK ANTHONY HELMICHsophymarine-openregistry-h-mark-anthony-helmich-90cef9	ORDINARY	0
NICHOLAS TIMOTHY STOCKsophymarine-openregistry-h-nicholas-timothy-stock-b674d4	ORDINARY	0
RICHARD JEREMY STONEsophymarine-openregistry-h-richard-jeremy-stone-f4a6e5	ORDINARY	0
SUSAN JEAN SLADE-HELMICHsophymarine-openregistry-h-susan-jean-slade-helmich-87441d	ORDINARY	0

Related parties

Party	Relationship	Detail
GX SYSTEMS LIMITEDsophymarine-openregistry-gb-06127885	Holds shares in	ORDINARY

LLANUNWAS COMMUNITY LIMITED

sophymarine-openregistry-gb-09251768

Status: Active
Type: Private Limited Company
Incorporated: 07/10/2014
Accounts: MICRO ENTITY
SIC: 55209 — Other holiday and other collective accommodation
Registered office: Low Barn, Usk, Monmouthshire, NP15 1HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALUN ANEURYN JONESsophymarine-openregistry-h-alun-aneuryn-jones-9449a6	ORDINARY	2	13.33%
CAROLINE RACHEL HANNAH WILLISsophymarine-openregistry-h-caroline-rachel-hannah-willis-542924	ORDINARY	1	6.67%
DAVID WILLIAM ARTHUR GODDARDsophymarine-openregistry-h-david-william-arthur-goddard-e86165	ORDINARY	1	6.67%
GEOFFREY THOMAS DIXONsophymarine-openregistry-h-geoffrey-thomas-dixon-4e5ddf	ORDINARY	1	6.67%
GRAHAM CHARLES HOLTONsophymarine-openregistry-h-graham-charles-holton-13c0aa	ORDINARY	1	6.67%
J AND M NICHOLLSsophymarine-openregistry-h-j-and-m-nicholls-e496ba	ORDINARY	1	6.67%
MICHELLE SIVETERsophymarine-openregistry-h-michelle-siveter-90833c	ORDINARY	1	6.67%
OWEN SENNITTsophymarine-openregistry-h-owen-sennitt-cce80f	ORDINARY	1	6.67%
PATRICA GODDARDsophymarine-openregistry-h-patrica-goddard-77ce86	ORDINARY	1	6.67%
PATRICIA ANNE GODDARDsophymarine-openregistry-h-patricia-anne-goddard-3153a0	ORDINARY	1	6.67%
PHILIP DAVID JAYNEsophymarine-openregistry-h-philip-david-jayne-cb357a	ORDINARY	1	6.67%
RHYS MORTONsophymarine-openregistry-h-rhys-morton-ecbbf5	ORDINARY	1	6.67%
ROBERT ANTHONY GIBSON DAVIESsophymarine-openregistry-h-robert-anthony-gibson-davies-aa5309	ORDINARY	1	6.67%
ROBERT PETER BLACKERsophymarine-openregistry-h-robert-peter-blacker-925d42	ORDINARY	1	6.67%

BARKERS COMMERCIAL SERVICES LIMITED

sophymarine-openregistry-gb-11285205

Status: Active
Type: Private Limited Company
Incorporated: 31/03/2018
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Low Barn, Usk, Monmouthshire, NP15 1HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
WARREN HARRY WARDsophymarine-openregistry-h-warren-harry-ward-579298	ORDINARY	50,000	50.00%
WARREN STEPHEN JOHN KOZERAsophymarine-openregistry-h-warren-stephen-john-kozera-8a3aaf	ORDINARY	50,000	50.00%
RICHARD POWELLsophymarine-openregistry-h-richard-powell-c62592	DEFERRED	23,078	44.94%
NATHAN DAVIESsophymarine-openregistry-gb-14307361	DEFERRED	7,693	14.98%
SARAH BEANsophymarine-openregistry-h-sarah-bean-b684e0	DEFERRED	7,693	14.98%
MARK ELKINGTONsophymarine-openregistry-h-mark-elkington-7bee9f	DEFERRED	6,443	12.55%
MATTHEW HARDAKERsophymarine-openregistry-h-matthew-hardaker-dea32f	DEFERRED	6,443	12.55%
JENNY DRAPERsophymarine-openregistry-gb-11885185	VN	5,000	39.60%
MARK ELKINGTONsophymarine-openregistry-h-mark-elkington-7bee9f	VN	2,500	19.80%
MATTHEW HARDAKERsophymarine-openregistry-h-matthew-hardaker-dea32f	VN	2,500	19.80%
ANTHONY MARSHALLsophymarine-openregistry-gb-03427847	VN	625	4.95%
JAMES GASKINsophymarine-openregistry-h-james-gaskin-db184d	VN	625	4.95%
RACHEL FREEMANsophymarine-openregistry-h-rachel-freeman-483e0a	VN	625	4.95%
CHRISTINA YARDLEYsophymarine-openregistry-h-christina-yardley-571516	VN	375	2.97%
JENNY NAYLORsophymarine-openregistry-h-jenny-naylor-ff4e50	VN	375	2.97%
NATHAN DAVIESsophymarine-openregistry-gb-14307361	VN	0	0.00%
RICHARD POWELLsophymarine-openregistry-h-richard-powell-c62592	VN	0	0.00%
SARAH BEANsophymarine-openregistry-h-sarah-bean-b684e0	VN	0	0.00%

GX GROUP LIMITED

sophymarine-openregistry-gb-14202494

Status: Active
Type: Private Limited Company
Incorporated: 29/06/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 74100 — specialised design activities
Registered office: The Mayfield, Usk, Monmouthshire, NP15 1SY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN FORDsophymarine-openregistry-h-alan-ford-2c3762	ORDINARY B	1,000	29.41%
CLAIRE RICKETTSsophymarine-openregistry-h-claire-ricketts-82f13d	ORDINARY A	1,000	33.33%
DALE CREWEsophymarine-openregistry-h-dale-crewe-189862	ORDINARY A	1,000	33.33%
KEITH JONESsophymarine-openregistry-gb-05337734	ORDINARY B	1,000	29.41%
RICHARD BEBBINGTONsophymarine-openregistry-h-richard-bebbington-c4b664	ORDINARY B	1,000	29.41%
SAM PEARSONsophymarine-openregistry-h-sam-pearson-f05a03	ORDINARY A	1,000	33.33%
BARBARA INCLEDIONsophymarine-openregistry-h-barbara-incledion-2ae67c	ORDINARY B	400	11.76%
EVE MCDONNELLsophymarine-openregistry-h-eve-mcdonnell-234975	ORDINARY B	0	0.00%
GARY BADHAMsophymarine-openregistry-h-gary-badham-cfd27b	ORDINARY B	0	0.00%
NICHOLAS BROADsophymarine-openregistry-h-nicholas-broad-ae5299	ORDINARY A	0	0.00%
WILLIAM ASTLEYsophymarine-openregistry-h-william-astley-bf0bec	ORDINARY B	0	0.00%

Related parties

Party	Relationship	Detail
GRID XITEK LIMITEDsophymarine-openregistry-gb-03034543	Holds shares in	A ORDINARY

BLACKFRIARS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01937725

Status: Active
Type: Private Limited Company
Incorporated: 09/08/1985
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 7 Blackfriars, Usk, NP15 1BZ

Direct shareholders

Shareholder	Share class	Shares held
ALAN CHARLES FELTONsophymarine-openregistry-h-alan-charles-felton-063ac8	ORDINARY	1
ANTONIYA PAVLOVA SEMIZOVAsophymarine-openregistry-h-antoniya-pavlova-semizova-0cdd3a	ORDINARY	1
ASHLEY JONESsophymarine-openregistry-gb-05992783	ORDINARY	1
DENNIS DAVIESsophymarine-openregistry-h-dennis-davies-8b2a11	ORDINARY	1
JAYNE ELIZABETH PROBERTsophymarine-openregistry-h-jayne-elizabeth-probert-e2d8a2	ORDINARY	1
JEFF MITCHELLsophymarine-openregistry-h-jeff-mitchell-001a95	ORDINARY	1
MATTHEW STUART GALLETLEYsophymarine-openregistry-h-matthew-stuart-galletley-a5596b	ORDINARY	1
R W THOMASsophymarine-openregistry-gb-05504205	ORDINARY	1
S J STRONGsophymarine-openregistry-h-s-j-strong-d11ef8	ORDINARY	1
STEPHEN ROYLEsophymarine-openregistry-h-stephen-royle-b59335	ORDINARY	1
WENDY ELIZABETH FELTONsophymarine-openregistry-h-wendy-elizabeth-felton-fbe6c4	ORDINARY	1

LLYS TADCU MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03404090

Status: Active
Type: Private Limited Company
Incorporated: 16/07/1997
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 44 Mill Street, Usk, Monmouthshire, NP15 1AW

Direct shareholders

Shareholder	Share class	Shares held
G. FORDsophymarine-openregistry-gb-09949179	ORDINARY	2
JULIE REYNOLDSsophymarine-openregistry-h-julie-reynolds-c5ab95	ORDINARY	2
MARY JAMESsophymarine-openregistry-h-mary-james-167f9f	ORDINARY	2
MR & MRS HEMMINGSsophymarine-openregistry-h-mr-mrs-hemmings-4c6f12	ORDINARY	1
MRS & MRS N WILLIAMSsophymarine-openregistry-h-mrs-mrs-n-williams-ea5672	ORDINARY	1
NICHOLAS/SUSAN LINDWALLsophymarine-openregistry-h-nicholas-susan-lindwall-2063ba	ORDINARY	1
PETER DODDsophymarine-openregistry-h-peter-dodd-d0fc08	ORDINARY	1
ROBERT HAMERsophymarine-openregistry-h-robert-hamer-7356d3	ORDINARY	1
SEAN TAYLORsophymarine-openregistry-h-sean-taylor-f6c32b	ORDINARY	1

CWRT BRYN DERWEN MANAGEMENT LIMITED

sophymarine-openregistry-gb-04628768

Status: Active
Type: Private Limited Company
Incorporated: 06/01/2003
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 5 Cwrt Bryn Derwen, Usk, NP15 1QN

Direct shareholders

Shareholder	Share class	Shares held
CARMEL JONESsophymarine-openregistry-h-carmel-jones-d9b66e	ORDINARY	1
JEAN BAINESsophymarine-openregistry-h-jean-baines-12a9d3	ORDINARY	1
JENNA DRAYTONsophymarine-openregistry-h-jenna-drayton-ca30a7	ORDINARY	1
JO PIKEsophymarine-openregistry-h-jo-pike-0e2f8e	ORDINARY	1
JOHN WILLIAMSsophymarine-openregistry-h-john-williams-c83a51	ORDINARY	1
JUSTIN PIKEsophymarine-openregistry-h-justin-pike-35ce19	ORDINARY	1
RODNEY JONESsophymarine-openregistry-gb-00789966	ORDINARY	1
ROSS DRAYTONsophymarine-openregistry-h-ross-drayton-b20267	ORDINARY	1
SUSAN WILLIAMSsophymarine-openregistry-h-susan-williams-022bff	ORDINARY	1

BURGAGE GREEN MANAGEMENT COMPANY NUMBER 2 LIMITED

sophymarine-openregistry-gb-05947579

Status: Active
Type: Private Limited Company
Incorporated: 26/09/2006
Accounts: UNAUDITED ABRIDGED
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Church Cottage, Usk, Gwent, NP15 1LG

Direct shareholders

Shareholder	Share class	Shares held
ALEXANDER JAMES CANOVANsophymarine-openregistry-h-alexander-james-canovan-a67357	A ORDINARY	1
ALEXANDER JAMES CANOVANsophymarine-openregistry-h-alexander-james-canovan-a67357	B ORDINARY	1
HARRIET ROSE CANOVANsophymarine-openregistry-h-harriet-rose-canovan-417409	A ORDINARY	1
HARRIET ROSE CANOVANsophymarine-openregistry-h-harriet-rose-canovan-417409	B ORDINARY	1
JENNIFER ANNE TAYLORsophymarine-openregistry-h-jennifer-anne-taylor-7a589a	B ORDINARY	1
JENNIFER ANNE TAYLORsophymarine-openregistry-h-jennifer-anne-taylor-7a589a	A ORDINARY	1
JON DINSMOREsophymarine-openregistry-h-jon-dinsmore-779bdf	B ORDINARY	1
JON JAMES DINSMOREsophymarine-openregistry-h-jon-james-dinsmore-22cda4	A ORDINARY	1
MICHAEL EDMUND MEAKINsophymarine-openregistry-h-michael-edmund-meakin-d7e5a6	A ORDINARY	1
MICHAEL EDMUND MEAKINsophymarine-openregistry-h-michael-edmund-meakin-d7e5a6	B ORDINARY	1
PAULINE ANN ROUSEsophymarine-openregistry-h-pauline-ann-rouse-88a6ab	B ORDINARY	1
PAULINE ANN ROUSEsophymarine-openregistry-h-pauline-ann-rouse-88a6ab	A ORDINARY	1
JENNIFER ANNE TAYLORsophymarine-openregistry-h-jennifer-anne-taylor-7a589a	B ORDINARY	0
JENNIFER ANNE TAYLORsophymarine-openregistry-h-jennifer-anne-taylor-7a589a	A ORDINARY	0
RAYMOND CHARLES TAYLORsophymarine-openregistry-h-raymond-charles-taylor-4b2d1b	A ORDINARY	0
RAYMOND CHARLES TAYLORsophymarine-openregistry-h-raymond-charles-taylor-4b2d1b	B ORDINARY	0

THE PENYRHEOL CWRT LTD

sophymarine-openregistry-gb-03948378

Status: Active
Type: Private Limited Company
Incorporated: 15/03/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: High Barn, Usk, Gwent, NP15 1LF

Direct shareholders

Shareholder	Share class	Shares held
CLARE LANGSHAWsophymarine-openregistry-h-clare-langshaw-7c066b	ORDINARY	1
JAMIE BOLWELLsophymarine-openregistry-h-jamie-bolwell-36edcf	ORDINARY	1
JO BOLWELLsophymarine-openregistry-h-jo-bolwell-a745ef	ORDINARY	1
MARK LANGSHAWsophymarine-openregistry-h-mark-langshaw-52fd74	ORDINARY	1
MARK LANGSHAWsophymarine-openregistry-h-mark-langshaw-52fd74	REDEEMABLE	1
MARK LANGSHAWsophymarine-openregistry-h-mark-langshaw-52fd74	ORDINARY	1
ROBERT POWELLsophymarine-openregistry-gb-07098866	ORDINARY	1
SARAH POWELLsophymarine-openregistry-h-sarah-powell-eea1ef	ORDINARY	1
STEPHEN JAMES WRIGHTsophymarine-openregistry-h-stephen-james-wright-f8fe5c	ORDINARY	1

POWER MY HUB LIMITED

sophymarine-openregistry-gb-12400348

Status: Active
Type: Private Limited Company
Incorporated: 13/01/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 63120 — Web portals
74901 — Environmental consulting activities
Registered office: Llansoy House, Usk, NP15 1DF

Direct shareholders

Shareholder	Share class	Shares held
LAURA THOMSONsophymarine-openregistry-gb-16336121	ORDINARY	536
MATTHEW THOMSONsophymarine-openregistry-gb-09550961	ORDINARY	536
DAVID STEVENSsophymarine-openregistry-h-david-stevens-b10a0c	ORDINARY	351
FERENBERGE CONSULTING LIMITEDsophymarine-openregistry-gb-11594636	ORDINARY	118
DIGBY JONESsophymarine-openregistry-h-digby-jones-1d6b7e	ORDINARY	70
PATRICK LLOYD-BRADLEYsophymarine-openregistry-h-patrick-lloyd-bradley-20e749	ORDINARY	70
TONY SAMRAsophymarine-openregistry-h-tony-samra-bcaab0	ORDINARY	70

GLEN-YR-AFON HOLDINGS LIMITED

sophymarine-openregistry-gb-06474639

Status: Active
Type: Private Limited Company
Incorporated: 16/01/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 55100 — Hotels and similar accommodation
Registered office: Glen-Yr-Afon House Hotel, Usk, Gwent, NP5 1SY

Direct shareholders

Shareholder	Share class	Shares held
TIMOTHY HOWARD STRONGsophymarine-openregistry-h-timothy-howard-strong-dd31c4	A ORDINARY	510
ALEXANDER BROWNsophymarine-openregistry-gb-11117182	A ORDINARY	220
TIMOTHY HOWARD STRONGsophymarine-openregistry-h-timothy-howard-strong-dd31c4	B ORDINARY	61
ESTATE OF PETER RAYMOND CLARKEsophymarine-openregistry-h-estate-of-peter-raymond-clarke-ba24cc	A ORDINARY	50
JANET ANN CLARKEsophymarine-openregistry-h-janet-ann-clarke-9b6207	A ORDINARY	50
JULIE CAREYsophymarine-openregistry-h-julie-carey-db0e50	B ORDINARY	40
ALEXANDER BROWNsophymarine-openregistry-gb-11117182	B ORDINARY	27
PAUL TURZYNSKIsophymarine-openregistry-h-paul-turzynski-7358c8	B ORDINARY	20
ESTATE OF PETER RAYMOND CLARKEsophymarine-openregistry-h-estate-of-peter-raymond-clarke-ba24cc	B ORDINARY	6
JANET ANN CLARKEsophymarine-openregistry-h-janet-ann-clarke-9b6207	B ORDINARY	6

Related parties

Party	Relationship	Detail
NP15 LIMITEDsophymarine-openregistry-gb-07005665	Holds shares in	ORDINARY

190-192 LLANDAFF ROAD MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-09166525

Status: Active
Type: Private Limited Company
Incorporated: 07/08/2014
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Low Barn, Usk, Monmouthshire, NP15 1HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
BETSAN COOPERsophymarine-openregistry-h-betsan-cooper-6a3b77	ORDINARY	1	11.11%
CHARLOTTE LOUISE WILLISsophymarine-openregistry-h-charlotte-louise-willis-cc6437	ORDINARY	1	11.11%
MAI PING TANsophymarine-openregistry-h-mai-ping-tan-bd0d57	ORDINARY	1	11.11%
MAI PING TANsophymarine-openregistry-h-mai-ping-tan-bd0d57	ORDINARY	1	11.11%
MAI PING TANsophymarine-openregistry-h-mai-ping-tan-bd0d57	ORDINARY	1	11.11%
MAI PING TANsophymarine-openregistry-h-mai-ping-tan-bd0d57	ORDINARY	1	11.11%
MARTIN JAMES GALLIMOREsophymarine-openregistry-h-martin-james-gallimore-42856c	ORDINARY	1	11.11%
MEL DAVIESsophymarine-openregistry-h-mel-davies-a10bbf	ORDINARY	1	11.11%
MITCHELL LLOYD BRYLLsophymarine-openregistry-h-mitchell-lloyd-bryll-45f353	ORDINARY	1	11.11%

RED 90 LIMITED

sophymarine-openregistry-gb-05821202

Status: Active
Type: Private Limited Company
Incorporated: 18/05/2006
Accounts: MICRO ENTITY
SIC: 59112 — Video production activities
Registered office: School House Llanarth, Usk, NP15 2AU

Direct shareholders

Shareholder	Share class	Shares held
MARTIN PHILLIPSsophymarine-openregistry-h-martin-phillips-5d17a2	C ORDINARY	30
MR MARTIN PHILLIPSsophymarine-openregistry-h-mr-martin-phillips-cd13a5	A ORDINARY	30
SCOTT CAREYsophymarine-openregistry-h-scott-carey-72876e	B ORDINARY	30
MR STUART BRADLEYsophymarine-openregistry-h-mr-stuart-bradley-a3e121	D ORDINARY	10
LEE HALLETTsophymarine-openregistry-h-lee-hallett-37edd5	C ORDINARY	0

HUGHES BROS.(USK)LIMITED

sophymarine-openregistry-gb-00832760

Status: Active
Type: Private Limited Company
Incorporated: 30/12/1964
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: Courtlands, Usk, Gwent, NP15 1AF

Direct shareholders

Shareholder	Share class	Shares held
CLIVE HUGHESsophymarine-openregistry-h-clive-hughes-3308df	ORDINARY	1,000
JOY DEBORAH HUGHESsophymarine-openregistry-h-joy-deborah-hughes-54af3c	ORDINARY	1,000
LORRAINE HUGHESsophymarine-openregistry-h-lorraine-hughes-fc2185	ORDINARY	1,000
STEPHEN JOHN HUGHESsophymarine-openregistry-h-stephen-john-hughes-6bdb7a	ORDINARY	1,000
NORMAN GEORGE HUGHESsophymarine-openregistry-h-norman-george-hughes-80b11c	ORDINARY	0

TRELAWNEY HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03764496

Status: Active
Type: Private Limited Company
Incorporated: 04/05/1999
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Hart Cottage 2b, Usk, NP15 1AB

Direct shareholders

Shareholder	Share class	Shares held
BARBARA HUGHESsophymarine-openregistry-h-barbara-hughes-fd0af2	ORDINARY	1
BARBARA KEEN-SMITHsophymarine-openregistry-h-barbara-keen-smith-87f6ca	ORDINARY	1
LYNN WILLIAMSsophymarine-openregistry-h-lynn-williams-ca5ffa	ORDINARY	1
VIVIENNE BURNETsophymarine-openregistry-h-vivienne-burnet-b1c98d	ORDINARY	1
MARGARET CARTERsophymarine-openregistry-h-margaret-carter-273061	ORDINARY	0

BEECHFERN LIMITED

sophymarine-openregistry-gb-07556832

Status: Active
Type: Private Limited Company
Incorporated: 08/03/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Lower Tynewydd Clytha, Usk, Monmouthshire, NP15 2BQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JULIAN PAUL WILLIAMSsophymarine-openregistry-h-julian-paul-williams-3f31df	ORDINARY	55	55.00%
IAN DAVID WILLIAMSsophymarine-openregistry-h-ian-david-williams-fd7b22	ORDINARY	25	25.00%
THE WILLIAMS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-williams-family-discretionary-trust-76269d	ORDINARY	10	10.00%
DAVID HOPKIN WILLIAMSsophymarine-openregistry-h-david-hopkin-williams-5d11a6	ORDINARY	5	5.00%
ELIZABETH EDWINA WILLIAMSsophymarine-openregistry-h-elizabeth-edwina-williams-d0a64a	ORDINARY	5	5.00%