UK companies/Usk/Page 2

Companies in Usk and their shareholdersPage 2 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 80 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
Usk
Companies with a register
226
On this page
20
Shareholdings
80
Related parties
1

NURTURE ONE UK LTD

sophymarine-openregistry-gb-14622977
Status
Active
Type
Private Limited Company
Incorporated
27/01/2023
Accounts
DORMANT
SIC
43999 — Other specialised construction activities n.e.c.
87900 — Other residential care activities n.e.c.
Registered office
Littlecross Cottage Great Oak Road, Usk, NP15 2AF

Direct shareholders

ShareholderShare classShares held% of class
MARI MCVICARsophymarine-openregistry-h-mari-mcvicar-eda605ORDINARY47
MICHELLE MCDONALDsophymarine-openregistry-h-michelle-mcdonald-d952c9ORDINARY43
ANDREW FARQUHARsophymarine-openregistry-h-andrew-farquhar-30554aORDINARY5
KIRSTEEN AITKENsophymarine-openregistry-h-kirsteen-aitken-7fa4a1ORDINARY5
KEVIN MCDONALDsophymarine-openregistry-h-kevin-mcdonald-fe9f92ORDINARY0

R.G.E.HARVEY LIMITED

sophymarine-openregistry-gb-00418217
Status
Active
Type
Private Limited Company
Incorporated
28/08/1946
Accounts
MICRO ENTITY
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
Redwood Suite Oak House, Usk, Monmouthshire, NP15 1HY

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JON HARVEYsophymarine-openregistry-h-richard-jon-harvey-a18c7cORDINARY4,000
MARILYN EDITH HARVEYsophymarine-openregistry-h-marilyn-edith-harvey-7d85c1B ORDINARY3,000
TIMOTHY ALAN HARVEYsophymarine-openregistry-h-timothy-alan-harvey-ca523eB ORDINARY3,000
RICHARD MARTYN HARVEYsophymarine-openregistry-h-richard-martyn-harvey-0c5120B ORDINARY0

KID RAPT LIMITED

sophymarine-openregistry-gb-02736307
Status
Active
Type
Private Limited Company
Incorporated
31/07/1992
Accounts
UNAUDITED ABRIDGED
SIC
46690 — Wholesale of other machinery and equipment
Registered office
Room 4 Sessions House, Usk, Monmouthshire, NP15 1AD

Direct shareholders

ShareholderShare classShares held% of class
ADAM GABRYSsophymarine-openregistry-h-adam-gabrys-51d1c8B ORDINARY45
GEMMA GABRYSsophymarine-openregistry-h-gemma-gabrys-0a5997A ORDINARY45
ALAN GEOFFREY AINGEsophymarine-openregistry-h-alan-geoffrey-ainge-42b31dB ORDINARY0
CAROL AINGEsophymarine-openregistry-h-carol-ainge-ecad00A ORDINARY0

CROSSCARIG LIMITED

sophymarine-openregistry-gb-10236568
Status
Active
Type
Private Limited Company
Incorporated
16/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64991 — Security dealing on own account
Registered office
High House Penrhos, Usk, Monmouthshire, NP15 2DJ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JOHN CLEEVEsophymarine-openregistry-h-richard-john-cleeve-bfab4bA ORDINARY555,555
GEORGINA DIANA GORDONsophymarine-openregistry-h-georgina-diana-gordon-4d0874B ORDINARY SHARES444,444
SUSANNA FIONA CLEEVEsophymarine-openregistry-h-susanna-fiona-cleeve-ef068eB ORDINARY SHARES444,444
FIONA SUSAN CLEEVEsophymarine-openregistry-h-fiona-susan-cleeve-f88272A ORDINARY277,778
GEORGINA DIANA GORDONsophymarine-openregistry-h-georgina-diana-gordon-4d0874A ORDINARY277,778
FIONA SUSAN CLEEVEsophymarine-openregistry-h-fiona-susan-cleeve-f88272A ORDINARY0

Related parties

PartyRelationshipDetail
GREENCOAT LIMITEDsophymarine-openregistry-gb-01560108Holds shares inORDINARY · 0.00%

FAST FLUID POWER LIMITED

sophymarine-openregistry-gb-04580390
Status
Active
Type
Private Limited Company
Incorporated
04/11/2002
Accounts
UNAUDITED ABRIDGED
SIC
47190 — Other retail sale in non-specialised stores
71129 — Other engineering activities
Registered office
Fast House Grangemill Industrial Estate, Usk, Monmouthshire, NP15 2BX

Direct shareholders

ShareholderShare classShares held% of class
KATE HASLETTsophymarine-openregistry-h-kate-haslett-898a2aORDINARY33
L J HASLETTsophymarine-openregistry-h-l-j-haslett-fd34c0ORDINARY33
JENNIFER ISAACsophymarine-openregistry-h-jennifer-isaac-0c3f06ORDINARY17
KEVIN ISAACsophymarine-openregistry-h-kevin-isaac-032cf4ORDINARY17

LLWYN CELYNNEN CYF

sophymarine-openregistry-gb-08087644
Status
Active
Type
Private Limited Company
Incorporated
29/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
45 Bridge Street, Usk, NP15 1BQ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ROBERTSsophymarine-openregistry-gb-05315901ORDINARY51
ADENYDD LLPsophymarine-openregistry-gb-OC341358ORDINARY39
YNNI MYNYDD BACH LLPsophymarine-openregistry-gb-OC341359ORDINARY10
CATHERINE ROBERTSsophymarine-openregistry-gb-02937827ORDINARY0

AMATI INSTRUMENTS LIMITED

sophymarine-openregistry-gb-08506963
Status
Active
Type
Private Limited Company
Incorporated
26/04/2013
Accounts
UNAUDITED ABRIDGED
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Elm House, Usk, Monmouthshire, NP15 1HY

Direct shareholders

ShareholderShare classShares held% of class
JAMES KEASLEY BUCHANANsophymarine-openregistry-h-james-keasley-buchanan-a82903ORDINARY10035.09%
SARAH ALEXANDRA BUCHANANsophymarine-openregistry-h-sarah-alexandra-buchanan-53ae9dORDINARY10035.09%
HUGH FRANCIS RICHARDSsophymarine-openregistry-h-hugh-francis-richards-e35d09ORDINARY8529.82%
TRAVERS SMITH LTDsophymarine-openregistry-gb-02132862ORDINARY00.00%

RIVERSIDE QS SERVICES LIMITED

sophymarine-openregistry-gb-09384559
Status
Active
Type
Private Limited Company
Incorporated
12/01/2015
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
Registered office
Low Barn, Usk, Monmouthshire, NP15 1HY

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN SETHsophymarine-openregistry-h-jonathan-seth-e9ba40ORDINARY125.00%
RICHARD TANNAHILLsophymarine-openregistry-h-richard-tannahill-05d4daORDINARY125.00%
SHARON FOWLERsophymarine-openregistry-h-sharon-fowler-6aceebORDINARY125.00%
SHAUN PETTITTsophymarine-openregistry-h-shaun-pettitt-797b3bORDINARY125.00%

SHANNON MILL CONSULTANCY LIMITED

sophymarine-openregistry-gb-10045742
Status
Active
Type
Private Limited Company
Incorporated
07/03/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Low Barn, Usk, Monmouthshire, NP15 1HY

Direct shareholders

ShareholderShare classShares held% of class
BARRY LANEsophymarine-openregistry-h-barry-lane-cb8133ORDINARY4949.00%
SARAH LANEsophymarine-openregistry-gb-06823401ORDINARY4949.00%
JOSEPH OWEN LANEsophymarine-openregistry-h-joseph-owen-lane-3bb0f3ORDINARY11.00%
KIERAN JOHN LANEsophymarine-openregistry-h-kieran-john-lane-fb4911ORDINARY11.00%

SEREN HOMES LIMITED

sophymarine-openregistry-gb-10085678
Status
Active
Type
Private Limited Company
Incorporated
25/03/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Cwrt Bryn Derwen, Usk, Gwent, NP15 1QN

Direct shareholders

ShareholderShare classShares held% of class
SIMON JOHN JENKINSsophymarine-openregistry-h-simon-john-jenkins-8946d3ORDINARY500
ASA RICHARD HARRIESsophymarine-openregistry-h-asa-richard-harries-7aa046ORDINARY250
RHIANNON MARY JENKINSsophymarine-openregistry-h-rhiannon-mary-jenkins-5c9d8bORDINARY250
JOANNE HARRIESsophymarine-openregistry-h-joanne-harries-89b5c3ORDINARY0

JASD PROPERTY LIMITED

sophymarine-openregistry-gb-12363672
Status
Active
Type
Private Limited Company
Incorporated
16/12/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Low Barn, Usk, Monmouthshire, NP15 1HY

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA RACHEL CLAYTONsophymarine-openregistry-h-alexandra-rachel-clayton-7e9501ORDINARY125.00%
DAVID CLAYTONsophymarine-openregistry-gb-04758815ORDINARY125.00%
JODY CLAYTONsophymarine-openregistry-h-jody-clayton-0962daORDINARY125.00%
STEPHEN JOHN CLAYTONsophymarine-openregistry-h-stephen-john-clayton-4d5c52ORDINARY125.00%

FAB FOUR COFFEE LIMITED

sophymarine-openregistry-gb-13041992
Status
Active
Type
Private Limited Company
Incorporated
25/11/2020
Accounts
MICRO ENTITY
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Registered office
Low Barn, Usk, Monmouthshire, NP15 1HY

Direct shareholders

ShareholderShare classShares held% of class
JAMES WILLIAM HOOKsophymarine-openregistry-h-james-william-hook-2fc90bORDINARY1125.00%
LEE BYRNEsophymarine-openregistry-h-lee-byrne-f9587fORDINARY1125.00%
SHANE MARK WILLIAMSsophymarine-openregistry-h-shane-mark-williams-a90cc9ORDINARY1125.00%
WILLIAM MICHAEL PHILLIPSsophymarine-openregistry-h-william-michael-phillips-016ff9ORDINARY1125.00%

LENS SCHOOL EVALUATION LTD

sophymarine-openregistry-gb-13792467
Status
Active
Type
Private Limited Company
Incorporated
09/12/2021
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
Cae Knovil, Usk, Monmouthshire, NP15 1DL

Direct shareholders

ShareholderShare classShares held% of class
EMMA REES-EVANSsophymarine-openregistry-h-emma-rees-evans-175cceORDINARY2
GARETH KENDAL COOMBESsophymarine-openregistry-h-gareth-kendal-coombes-29a170ORDINARY1
KATHRYN GUY-COOMBESsophymarine-openregistry-h-kathryn-guy-coombes-d6a2aaORDINARY1
DYLAN WYN EVANSsophymarine-openregistry-h-dylan-wyn-evans-5bff5dORDINARY0

CJ BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-15359852
Status
Active
Type
Private Limited Company
Incorporated
18/12/2023
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Low Barn, Usk, Monmouthshire, NP15 1HY

Direct shareholders

ShareholderShare classShares held% of class
CLIVE PATRICK JONESsophymarine-openregistry-h-clive-patrick-jones-5c655bORDINARY9797.00%
ANNA LUCY REES JONESsophymarine-openregistry-h-anna-lucy-rees-jones-d3b343ORDINARY11.00%
NICOLA ANN REESsophymarine-openregistry-h-nicola-ann-rees-ff23c2ORDINARY11.00%
PENNY ANN REES JONESsophymarine-openregistry-h-penny-ann-rees-jones-4d8a7bORDINARY11.00%

ROSS PROJECT MANAGEMENT CONSULTANCY LIMITED

sophymarine-openregistry-gb-13964956
Status
Active
Type
Private Limited Company
Incorporated
09/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Cwm Adam, Usk, NP15 1JS

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER THOMAS ADDISON ROSSsophymarine-openregistry-h-alexander-thomas-addison-ross-38139fA ORDINARY100100.00%
CHARLES WILLIAM ADDISON ROSSsophymarine-openregistry-h-charles-william-addison-ross-4a9fafC ORDINARY100100.00%
TIMOTHY ANGUS ADDISON ROSSsophymarine-openregistry-h-timothy-angus-addison-ross-0531c0B ORDINARY100100.00%
ALEXANDER THOMAS ADDISON ROSSsophymarine-openregistry-h-alexander-thomas-addison-ross-38139fB ORDINARY00.00%
ALEXANDER THOMAS ADDISON ROSSsophymarine-openregistry-h-alexander-thomas-addison-ross-38139fC ORDINARY00.00%

FINANCIAL DIGITAL SERVICES LTD

sophymarine-openregistry-gb-15544532
Status
Active
Type
Private Limited Company
Incorporated
06/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
63110 — Data processing, hosting and related activities
Registered office
27 Bridge Street, Usk, NP15 1BQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BLIGHTsophymarine-openregistry-h-andrew-blight-5b1c48ORDINARY A51
ANDREW BLIGHTsophymarine-openregistry-h-andrew-blight-5b1c48ORDINARY B49
ADRIAN PAUL BLIGHTsophymarine-openregistry-h-adrian-paul-blight-ffce8cORDINARY A0
SARAH BLIGHTsophymarine-openregistry-h-sarah-blight-832538ORDINARY B0

MERRICON LIMITED

sophymarine-openregistry-gb-01745743
Status
Active
Type
Private Limited Company
Incorporated
12/08/1983
Accounts
UNAUDITED ABRIDGED
SIC
69203 — Tax consultancy
Registered office
Church Cottage, Usk, Monmouthshire, NP15 1LG

Direct shareholders

ShareholderShare classShares held% of class
ZSA ZSA DOMINIQUE GASCOINEsophymarine-openregistry-h-zsa-zsa-dominique-gascoine-c39423ORDINARY37,404
MARK TIMOTHY BUNTONsophymarine-openregistry-h-mark-timothy-bunton-08735eORDINARY16,000
CHRISTOPHER PRICEsophymarine-openregistry-h-christopher-price-ca12b1ORDINARY0

44 MARYPORT STREET USK MANAGEMENT LIMITED

sophymarine-openregistry-gb-02299137
Status
Active
Type
Private Limited Company
Incorporated
22/09/1988
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
44 Maryport Street, Usk, Monmouthshire, NP15 1AE

Direct shareholders

ShareholderShare classShares held% of class
BETI OWENsophymarine-openregistry-h-beti-owen-d5d408ORDINARY1
JACQUELINE ANNE GREENSLADEsophymarine-openregistry-h-jacqueline-anne-greenslade-eb93b0ORDINARY1
WILLIAM STEVEN OBRIENsophymarine-openregistry-h-william-steven-obrien-d574f2ORDINARY1

BLACK MOUNTAINS SMOKERY LIMITED

sophymarine-openregistry-gb-03128086
Status
Active
Type
Private Limited Company
Incorporated
20/11/1995
Accounts
TOTAL EXEMPTION FULL
SIC
10120 — Processing and preserving of poultry meat
10200 — Processing and preserving of fish, crustaceans and molluscs
47220 — Retail sale of meat and meat products in specialised stores
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
Registered office
Longhouse Farm Penrhos, Usk, NP15 2DE

Direct shareholders

ShareholderShare classShares held% of class
SIMON ANDERSONsophymarine-openregistry-h-simon-anderson-bf18e2ORDINARY2
JOANNA RACHEL CARTHEWsophymarine-openregistry-h-joanna-rachel-carthew-495ab5ORDINARY0
JONATHAN PETER CARTHEWsophymarine-openregistry-h-jonathan-peter-carthew-1f9a09ORDINARY0

CELTIC PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-04892977
Status
Active
Type
Private Limited Company
Incorporated
09/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
Registered office
5 Barons Court, Usk, Monmouthshire, NP15 1AY

Direct shareholders

ShareholderShare classShares held% of class
TUDOR HOWARD GRIFFITHSsophymarine-openregistry-h-tudor-howard-griffiths-8530eeORDINARY190
HENRY CHARLES GRIFFITHSsophymarine-openregistry-h-henry-charles-griffiths-2b4a3fORDINARY10
LLOYD WARWICK LIMITEDsophymarine-openregistry-gb-02776818ORDINARY0