UK companies/Usk/Page 10

Companies in Usk and their shareholdersPage 10 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 20 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
20

Related parties
3

CARDIFF LETTINGS LIMITED

sophymarine-openregistry-gb-10946620

Status: Active
Type: Private Limited Company
Incorporated: 05/09/2017
Accounts: DORMANT
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Low Barn, Usk, Monmouthshire, NP15 1HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARY ANNE CHRISTINE WALSHsophymarine-openregistry-h-mary-anne-christine-walsh-639bf1	ORDINARY	1	100.00%

M.J. GALLIMORE CONSULTING LIMITED

sophymarine-openregistry-gb-11198588

Status: Active
Type: Private Limited Company
Incorporated: 12/02/2018
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
MARTIN JAMES GALLIMOREsophymarine-openregistry-h-martin-james-gallimore-42856c	ORDINARY	1	100.00%

ELMWOOD PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-11398860

Status: Active
Type: Private Limited Company
Incorporated: 05/06/2018
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
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	100	100.00%

F.D.Q. CONSULTANCY LTD

sophymarine-openregistry-gb-11492795

Status: Active
Type: Private Limited Company
Incorporated: 31/07/2018
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
SIMON MARK HENRY LEWISsophymarine-openregistry-h-simon-mark-henry-lewis-f6bf13	ORDINARY	1	100.00%

CLAYTON SAP CONSULTING LIMITED

sophymarine-openregistry-gb-11579812

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 20/09/2018
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
DAVID CLAYTONsophymarine-openregistry-gb-04758815	ORDINARY	1	100.00%

GRIFFITH MEMORIALS (NEWPORT) LTD

sophymarine-openregistry-gb-11657322

Status: Active
Type: Private Limited Company
Incorporated: 02/11/2018
Accounts: MICRO ENTITY
SIC: 96030 — Funeral and related activities
Registered office: Low Barn, Usk, Monmouthshire, NP15 1HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
GERAINT LLEWELLYN GRIFFITHsophymarine-openregistry-h-geraint-llewellyn-griffith-c4182c	ORDINARY	1	100.00%

HATCHED MARKETING LTD

sophymarine-openregistry-gb-11701617

Status: Active
Type: Private Limited Company
Incorporated: 28/11/2018
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
CLARE TILLEYsophymarine-openregistry-h-clare-tilley-fe3c98	ORDINARY	100	100.00%

SULLIVAN ARCHITECTURAL LIMITED

sophymarine-openregistry-gb-11716118

Status: Active
Type: Private Limited Company
Incorporated: 06/12/2018
Accounts: MICRO ENTITY
SIC: 71111 — Architectural activities
99999 — Dormant Company
Registered office: Low Barn, Usk, Monmouthshire, NP15 1HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
KIRSTY FIONA SULLIVANsophymarine-openregistry-h-kirsty-fiona-sullivan-2b939e	ORDINARY	1	100.00%

EQUABLE CONSULTING LTD

sophymarine-openregistry-gb-11759047

Status: Active
Type: Private Limited Company
Incorporated: 10/01/2019
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
RICHARD BOWDENsophymarine-openregistry-h-richard-bowden-1e8efa	ORDINARY	2	100.00%

LALUNA MEDIA LTD

sophymarine-openregistry-gb-11890110

Status: Active
Type: Private Limited Company
Incorporated: 19/03/2019
Accounts: MICRO ENTITY
SIC: 73110 — Advertising agencies
Registered office: Low Barn, Usk, Monmouthshire, NP15 1HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDER CARESIMOsophymarine-openregistry-h-alexander-caresimo-45f140	ORDINARY	1	100.00%

ALFIES FANCIES CYF.

sophymarine-openregistry-gb-12088151

Status: Active
Type: Private Limited Company
Incorporated: 05/07/2019
Accounts: MICRO ENTITY
SIC: 10821 — Manufacture of cocoa and chocolate confectionery
72110 — Research and experimental development on biotechnology
Registered office: Low Barn, Usk, NP15 1HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
LIAM ARTHUR BURGESSsophymarine-openregistry-h-liam-arthur-burgess-06c2e1	ORDINARY	100	100.00%

MÖR HOLDINGS LIMITED

sophymarine-openregistry-gb-12152764

Status: Active
Type: Private Limited Company
Incorporated: 13/08/2019
Accounts: MICRO ENTITY
SIC: 77400 — Leasing of intellectual property and similar products, except copyright works
Registered office: Low Barn, Usk, NP15 1HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
LIAM ARTHUR BURGESSsophymarine-openregistry-h-liam-arthur-burgess-06c2e1	ORDINARY	1,000	100.00%

MÖR INTERNATIONAL LTD.

sophymarine-openregistry-gb-12166876

Status: Active
Type: Private Limited Company
Incorporated: 21/08/2019
Accounts: MICRO ENTITY
SIC: 10821 — Manufacture of cocoa and chocolate confectionery
Registered office: Low Barn, Usk, NP15 1HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
LIAM ARTHUR BURGESSsophymarine-openregistry-h-liam-arthur-burgess-06c2e1	ORDINARY	1,000	100.00%

THE PROTIUM GROUP LIMITED

sophymarine-openregistry-gb-12446357

Status: Active
Type: Private Limited Company
Incorporated: 06/02/2020
Accounts: MICRO ENTITY
SIC: 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47300 — Retail sale of automotive fuel in specialised stores
Registered office: High Street, Usk, Monmouthshire, NP15 2DY

Direct shareholders

Shareholder	Share class	Shares held	% of class
NAKENDRAM PIRATHEEPANsophymarine-openregistry-h-nakendram-piratheepan-5a82db	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
CARROT & WINE STORES LIMITEDsophymarine-openregistry-gb-10712309	Holds shares in	ORDINARY · 0.00%
P4F LTDsophymarine-openregistry-gb-12271464	Holds shares in	ORDINARY
FROG FILLING STATIONS LTDsophymarine-openregistry-gb-12578350	Holds shares in	ORDINARY SHARE

WILLIAMS IT SERVICES LTD

sophymarine-openregistry-gb-12462051

Status: Active
Type: Private Limited Company
Incorporated: 13/02/2020
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 56 Maryport Street, Usk, Monmouthshire, NP15 1AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAMUEL WILLIAMSsophymarine-openregistry-h-samuel-williams-6f5f4b	ORDINARY	10	100.00%

PENGUIN FILLING STATIONS LIMITED

sophymarine-openregistry-gb-12498426

Status: Active
Type: Private Limited Company
Incorporated: 04/03/2020
Accounts: MICRO ENTITY
SIC: 47300 — Retail sale of automotive fuel in specialised stores
Registered office: High Street, Usk, Monmouthshire, NP15 2DY

Direct shareholders

Shareholder	Share class	Shares held	% of class
NAKENDRAM PIRATHEEPANsophymarine-openregistry-h-nakendram-piratheepan-5a82db	ORDINARY SHARE	1

HCB ENGINEERING LTD

sophymarine-openregistry-gb-12524236

Status: Active
Type: Private Limited Company
Incorporated: 18/03/2020
Accounts: MICRO ENTITY
SIC: 71129 — Other engineering activities
Registered office: 9 Chepstow Road, Usk, NP15 1BL

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR HAMISH CHARLES BLAIRsophymarine-openregistry-h-mr-hamish-charles-blair-7e6e19	ORDINARY	1	100.00%

LYMAX HOLDINGS LIMITED

sophymarine-openregistry-gb-12552075

Status: Active
Type: Private Limited Company
Incorporated: 08/04/2020
Accounts: MICRO ENTITY
SIC: 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
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	2	100.00%

GREENLEA CONSULTING LIMITED

sophymarine-openregistry-gb-12673858

Status: Active
Type: Private Limited Company
Incorporated: 16/06/2020
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
JAMES MARK RIDDICKsophymarine-openregistry-h-james-mark-riddick-53d093	ORDINARY	1	100.00%

OYSTER POOLS AND HOT TUB HOLDINGS LIMITED

sophymarine-openregistry-gb-12782331

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 30/07/2020
Accounts: DORMANT
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Raglan Garden Centre Old Abergavenny Road, Usk, NP15 2BH

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARETH JOHN COOTEsophymarine-openregistry-h-gareth-john-coote-4cc828	A ORDINARY	30	100.00%