UK companies/Usk/Page 3

Companies in Usk and their shareholdersPage 3 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 59 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
59
Related parties
1

USKBRIDGE MOTORS LIMITED

sophymarine-openregistry-gb-05759684
Status
Active
Type
Private Limited Company
Incorporated
28/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Uskbridge Motors Woodside Trading Estate, Usk, Gwent, NP15 1SS

Direct shareholders

ShareholderShare classShares held% of class
BARRIE EVANSsophymarine-openregistry-h-barrie-evans-bbd570ORDINARY51
JANET EVANSsophymarine-openregistry-h-janet-evans-ae139bORDINARY49
LYNETTE JOAN EVANSsophymarine-openregistry-h-lynette-joan-evans-68a300ORDINARY0

TJC DEVELOPMENTS LTD

sophymarine-openregistry-gb-07373917
Status
Active
Type
Private Limited Company
Incorporated
13/09/2010
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
4 Ladyhill, Usk, NP15 1SH

Direct shareholders

ShareholderShare classShares held% of class
GARY JONESsophymarine-openregistry-h-gary-jones-55caf0ORDINARY2
RICHARD TUCKsophymarine-openregistry-h-richard-tuck-ef0e21ORDINARY1
MARK COIAsophymarine-openregistry-h-mark-coia-d465c7ORDINARY0

THE HOG ROAST OVEN COMPANY LIMITED

sophymarine-openregistry-gb-07445479
Status
Active
Type
Private Limited Company
Incorporated
19/11/2010
Accounts
MICRO ENTITY
SIC
28210 — Manufacture of ovens, furnaces and furnace burners
Registered office
Birchgrove House Llan Lane, Usk, Gwent, NP15 1QT

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHNsophymarine-openregistry-gb-16777270ORD2
CATHERINE JOHNsophymarine-openregistry-h-catherine-john-273711ORD1
COURTNEY HARLEYsophymarine-openregistry-h-courtney-harley-79459cORD0

AJ OLIVER AND COMPANY LTD

sophymarine-openregistry-gb-09000423
Status
Active
Type
Private Limited Company
Incorporated
16/04/2014
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Low Barn, Usk, Monmouthshire, NP15 1HY

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JOHN OLIVERsophymarine-openregistry-h-alexander-john-oliver-6d50e8ORDINARY6565.00%
ALEXANDRA ELIZABETH OLIVERsophymarine-openregistry-h-alexandra-elizabeth-oliver-4c0eb8ORDINARY3030.00%
ANGHARAD SUZANNE OLIVERsophymarine-openregistry-h-angharad-suzanne-oliver-2c2402ORDINARY55.00%

RHYS GILES HAIRDRESSING LTD

sophymarine-openregistry-gb-09261378
Status
Active
Type
Private Limited Company
Incorporated
13/10/2014
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Grange Lodge Abergavenny Road, Usk, NP15 2AA

Direct shareholders

ShareholderShare classShares held% of class
RHYS THOMAS GILESsophymarine-openregistry-h-rhys-thomas-giles-76c6b9ORDINARY24
LORNA MARY GILESsophymarine-openregistry-h-lorna-mary-giles-c5bef4ORDINARY12
STEVEN GILESsophymarine-openregistry-h-steven-giles-9ab0f2ORDINARY12

RELATIVE PROPERTIES LIMITED

sophymarine-openregistry-gb-09479991
Status
Active
Type
Private Limited Company
Incorporated
10/03/2015
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Low Barn, Usk, Monmouthshire, NP15 1HY

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JOHN OLIVERsophymarine-openregistry-h-alexander-john-oliver-6d50e8ORDINARY133.33%
ALEXANDRA ELIZABETH OLIVERsophymarine-openregistry-h-alexandra-elizabeth-oliver-4c0eb8ORDINARY133.33%
ANGHARAD SUZANNE OLIVERsophymarine-openregistry-h-angharad-suzanne-oliver-2c2402ORDINARY133.33%

MUUK ADVENTURES LIMITED

sophymarine-openregistry-gb-09972695
Status
Active
Type
Private Limited Company
Incorporated
27/01/2016
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
Low Barn, Usk, Monmouthshire, NP15 1HY

Direct shareholders

ShareholderShare classShares held% of class
ALISTER STRAHANsophymarine-openregistry-h-alister-strahan-bfd13fORDINARY2,00033.33%
FINTAN RICHARD GODKINsophymarine-openregistry-h-fintan-richard-godkin-cde7feORDINARY2,00033.33%
SEAN HOLLEYsophymarine-openregistry-h-sean-holley-51dff5ORDINARY2,00033.33%

COUNTRY CONNECT LTD

sophymarine-openregistry-gb-10394624
Status
Active
Type
Private Limited Company
Incorporated
26/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
61900 — Other telecommunications activities
62020 — Information technology consultancy activities
Registered office
Ash House Llancayo Farm, Usk, NP15 1HY

Direct shareholders

ShareholderShare classShares held% of class
MARK TOMLINSONsophymarine-openregistry-h-mark-tomlinson-99ec85ORDINARY90
ALEXANDRA HEATH-FOULDSsophymarine-openregistry-h-alexandra-heath-foulds-d0394eORDINARY10
DANIELA DAVIESsophymarine-openregistry-h-daniela-davies-aabe7aORDINARY0

FOXTROT ALPHA RECORDINGS LIMITED

sophymarine-openregistry-gb-10396191
Status
Active
Type
Private Limited Company
Incorporated
27/09/2016
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
The Barn, Upper Cefn-Carnau, Usk, NP15 1QQ

Direct shareholders

ShareholderShare classShares held% of class
JAMIE GRIFFITHSsophymarine-openregistry-h-jamie-griffiths-7ad497ORDINARY250.00%
SAMANTHA CZAJKOWSKIsophymarine-openregistry-h-samantha-czajkowski-44e845ORDINARY250.00%
BENJAMIN DICKESONsophymarine-openregistry-h-benjamin-dickeson-5e76eaORDINARY00.00%

STITCHED LTD

sophymarine-openregistry-gb-12556041
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
14120 — Manufacture of workwear
Registered office
45 Bridge Street, Usk, Monmouthshire, NP15 1BQ

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY DARREN MOSSsophymarine-openregistry-h-ashley-darren-moss-0396dfORDINARY120
RICHARD SMITHsophymarine-openregistry-gb-04543194ORDINARY0
STEVEN JAMES HARDENsophymarine-openregistry-h-steven-james-harden-de09bfORDINARY0

PENNYFLAT LIMITED

sophymarine-openregistry-gb-13699002
Status
Active
Type
Private Limited Company
Incorporated
22/10/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Low Barn, Usk, Monmouthshire, NP15 1HY

Direct shareholders

ShareholderShare classShares held% of class
LAURA LOUISE DESANTIsophymarine-openregistry-h-laura-louise-desanti-e1dcfcORDINARY7070.00%
MAX WARREN WARDsophymarine-openregistry-h-max-warren-ward-23a72cORDINARY1515.00%
YVIE MAE WARDsophymarine-openregistry-h-yvie-mae-ward-d324dcORDINARY1515.00%

PERFECT IMAGE HEALTH AND BEAUTY SALON LIMITED

sophymarine-openregistry-gb-08016794
Status
Active
Type
Private Limited Company
Incorporated
03/04/2012
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
2 Castle Parade, Usk, Monmouthshire, NP15 1AA

Direct shareholders

ShareholderShare classShares held% of class
MELLY CANNONsophymarine-openregistry-h-melly-cannon-8d57a7B ORDINARY1
MELLY CANNONsophymarine-openregistry-h-melly-cannon-8d57a7ORDINARY1
RICHARD CANNONsophymarine-openregistry-h-richard-cannon-2a3d9cA ORDINARY1

CASTLE ELECTRICS LIMITED

sophymarine-openregistry-gb-11403540
Status
Active
Type
Private Limited Company
Incorporated
07/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Units 3-4 Chepstow Road, Usk, NP15 2JB

Direct shareholders

ShareholderShare classShares held% of class
DEAN BARLETTsophymarine-openregistry-h-dean-barlett-bf0785C ORDINARY1100.00%
LESLIE BARTLETTsophymarine-openregistry-h-leslie-bartlett-54675aA ORDINARY1100.00%
LESLIE BARTLETTsophymarine-openregistry-h-leslie-bartlett-54675aB ORDINARY1100.00%

Related parties

PartyRelationshipDetail
THE SOLUS BUYING COMPANY LIMITEDsophymarine-openregistry-gb-04180087Holds shares inORDINARY · 0.30%

GN GROUP LTD

sophymarine-openregistry-gb-12602253
Status
Active
Type
Private Limited Company
Incorporated
14/05/2020
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
74909 — Other professional, scientific and technical activities n.e.c.
78300 — Human resources provision and management of human resources functions
82990 — Other business support service activities n.e.c.
Registered office
The Hawthorns 82, Usk, Monmouthshire, NP15 1AH

Direct shareholders

ShareholderShare classShares held% of class
NATHAN GOULDsophymarine-openregistry-h-nathan-gould-77ff5eC ORDINARY132
NATHAN GOULDsophymarine-openregistry-h-nathan-gould-77ff5eA ORDINARY60
SARAH WILLIAMSsophymarine-openregistry-h-sarah-williams-f2150bB ORDINARY8
NATHAN GOULDsophymarine-openregistry-h-nathan-gould-77ff5eC ORDINARY0
SARAH WILLIAMSsophymarine-openregistry-h-sarah-williams-f2150bC ORDINARY0

RIDGEWAY CONTRACTORS LIMITED

sophymarine-openregistry-gb-04172681
Status
Active
Type
Private Limited Company
Incorporated
05/03/2001
Accounts
TOTAL EXEMPTION FULL
SIC
02400 — Support services to forestry
42990 — Construction of other civil engineering projects n.e.c.
43999 — Other specialised construction activities n.e.c.
Registered office
Wern Panna Farm, Usk, Monmouthshire, NP15 1HA

Direct shareholders

ShareholderShare classShares held% of class
MRS PAMELA ALYSON HOLEsophymarine-openregistry-h-mrs-pamela-alyson-hole-d30f8cB ORDINARY50100.00%
STEVEN TIMOTHY HOLEsophymarine-openregistry-h-steven-timothy-hole-e3bb93ORDINARY50100.00%

APEX MORTGAGE NETWORK LTD

sophymarine-openregistry-gb-10694875
Status
Active
Type
Private Limited Company
Incorporated
28/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Ty Ifor, Usk, Monmouthshire, NP15 1HD

Direct shareholders

ShareholderShare classShares held% of class
RHYS BROOKSsophymarine-openregistry-h-rhys-brooks-f252e2ORDINARY A91
RHYS BROOKSsophymarine-openregistry-h-rhys-brooks-f252e2ORDINARY B9
ALEXANDER ROBERTSsophymarine-openregistry-h-alexander-roberts-0d5b9bORDINARY B0

MULBERRY ORTHOPAEDICS LIMITED

sophymarine-openregistry-gb-10743716
Status
Active
Type
Private Limited Company
Incorporated
27/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Mulberry House, Usk, NP15 1RB

Direct shareholders

ShareholderShare classShares held% of class
LOUISE PARFITTsophymarine-openregistry-h-louise-parfitt-6aa6ceORDINARY "A"90100.00%
DANIEL PARFITTsophymarine-openregistry-h-daniel-parfitt-6a9ab7ORDINARY10100.00%

IZOTOPE FINANCIAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-11284082
Status
Active
Type
Private Limited Company
Incorporated
29/03/2018
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Hillview 2 New Cottages, Usk, Monmouthshire, NP15 1PY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER STEPHEN HOWESsophymarine-openregistry-h-christopher-stephen-howes-6bfdc2A ORDINARY52
CHRISTOPHER STEPHEN HOWESsophymarine-openregistry-h-christopher-stephen-howes-6bfdc2B ORDINARY48
SARAH HOWESsophymarine-openregistry-gb-07605681B ORDINARY0

FOURTH WALL PROPERTY LIMITED

sophymarine-openregistry-gb-12829180
Status
Active
Type
Private Limited Company
Incorporated
21/08/2020
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Pleasant View The Walks, Usk, Monmouthshire, NP15 1DR

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL ELIZABETH BENNETTsophymarine-openregistry-h-abigail-elizabeth-bennett-6c85acORDINARY B1100.00%
JAMES WILLIAM ASHLEIGH PRICEsophymarine-openregistry-h-james-william-ashleigh-price-3c2a98ORDINARY A1100.00%

DAVE CARNE RAIL ESTIMATING & BID SUPPORT LTD

sophymarine-openregistry-gb-13441546
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
07/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Swn Y Nant, Usk, NP15 1PY

Direct shareholders

ShareholderShare classShares held% of class
DAVE CARNEsophymarine-openregistry-h-dave-carne-328555A ORDINARY5050.00%
SUSAN CARNEsophymarine-openregistry-h-susan-carne-5e55c6A ORDINARY5050.00%
SUSAN CARNEsophymarine-openregistry-h-susan-carne-5e55c6B ORDINARY10100.00%