UK companies/Usk/Page 4

Companies in Usk and their shareholdersPage 4 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 40 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
40
Related parties
1

GERRYMET LIMITED

sophymarine-openregistry-gb-01447410
Status
Active
Type
Private Limited Company
Incorporated
07/09/1979
Accounts
MICRO ENTITY
SIC
25730 — Manufacture of tools
Registered office
White Horse Farm, Usk, NP15 1LX

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS PALMERsophymarine-openregistry-h-nicholas-palmer-222a2aORDINARY300
EPS SERVICES & TOOLING LTDsophymarine-openregistry-gb-07458736ORDINARY0

JENSEN-FAULKNER LIMITED

sophymarine-openregistry-gb-02623399
Status
Active
Type
Private Limited Company
Incorporated
24/06/1991
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Low Barn, Usk, Monmouthshire, NP15 1HY

Direct shareholders

ShareholderShare classShares held% of class
DAVID JENSENsophymarine-openregistry-h-david-jensen-b5698eORDINARY6050.00%
HILARY JENSENsophymarine-openregistry-h-hilary-jensen-45835fORDINARY6050.00%

LEVEL FACILITIES MANAGEMENT LIMITED

sophymarine-openregistry-gb-03748746
Status
Active
Type
Private Limited Company
Incorporated
08/04/1999
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
43390 — Other building completion and finishing
71111 — Architectural activities
81210 — General cleaning of buildings
Registered office
Sunnyside, Usk, Gwent, NP15 1DS

Direct shareholders

ShareholderShare classShares held% of class
JULIE ALICE WILLIAMSsophymarine-openregistry-h-julie-alice-williams-092387ORDINARY150.00%
STEVEN ELLIS WILLIAMSsophymarine-openregistry-h-steven-ellis-williams-81c6b9ORDINARY150.00%

LEWIS PHARMACY LIMITED

sophymarine-openregistry-gb-04007404
Status
Active
Type
Private Limited Company
Incorporated
05/06/2000
Accounts
MICRO ENTITY
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Low Barn, Usk, Monmouthshire, NP15 1HY

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE CAROL LEWISsophymarine-openregistry-h-jacqueline-carol-lewis-cad97cORDINARY150.00%
MARTYN WESLEY STUART LEWISsophymarine-openregistry-h-martyn-wesley-stuart-lewis-b6be04ORDINARY150.00%

HEAVENEARTH LIMITED

sophymarine-openregistry-gb-04368155
Status
Active
Type
Private Limited Company
Incorporated
06/02/2002
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Gwerninog Farm, Usk, NP15 1DT

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL CASTLEsophymarine-openregistry-h-michael-castle-929f65ORDINARY60
CLAUDE SEBASTIAN NEVILLE RANDALLsophymarine-openregistry-h-claude-sebastian-neville-randall-ac1909ORDINARY40

TEAM FRITH LIMITED

sophymarine-openregistry-gb-04462426
Status
Active
Type
Private Limited Company
Incorporated
17/06/2002
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
The Newlands, Usk, NP15 1PY

Direct shareholders

ShareholderShare classShares held% of class
LOUISE ELEANOR COPPINGsophymarine-openregistry-h-louise-eleanor-copping-cba106ORDINARY150.00%
RODNEY LYNWODE BROWNsophymarine-openregistry-h-rodney-lynwode-brown-dc6d20ORDINARY150.00%

BRUCE & CO (ACCOUNTANCY SERVICES) LIMITED

sophymarine-openregistry-gb-05088822
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/03/2004
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
34 Mill Street, Usk, NP15 1AW

Direct shareholders

ShareholderShare classShares held% of class
J BRUCEsophymarine-openregistry-gb-SC647688ORDINARY1
KERI RUSSELLsophymarine-openregistry-h-keri-russell-2d60d2ORDINARY1

ANTHONY JOHN HAIRDRESSING LIMITED

sophymarine-openregistry-gb-05125305
Status
Active
Type
Private Limited Company
Incorporated
11/05/2004
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Low Barn, Usk, Monmouthshire, NP15 1HY

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOHN READsophymarine-openregistry-h-anthony-john-read-d9aa88ORDINARY250.00%
TINA MARIA READsophymarine-openregistry-h-tina-maria-read-9cd7e0ORDINARY250.00%

BUCKLE CHAMBERLAIN PARTNERSHIP LIMITED

sophymarine-openregistry-gb-05201555
Status
Active
Type
Private Limited Company
Incorporated
10/08/2004
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
71122 — Engineering related scientific and technical consulting activities
Registered office
Mill House Llancayo Court, Usk, Monmouthshire, NP15 1HY

Direct shareholders

ShareholderShare classShares held% of class
MR WILLIAM GLYNN BUCKLEsophymarine-openregistry-h-mr-william-glynn-buckle-81393bORDINARY2100.00%
BUCKLEsophymarine-openregistry-gb-15052026ORDINARY00.00%

SLR CAPITAL LTD

sophymarine-openregistry-gb-05671072
Status
Active
Type
Private Limited Company
Incorporated
10/01/2006
Accounts
DORMANT
SIC
91011 — Library activities
91012 — Archives activities
Registered office
Larkfield House, Usk, NP15 1DN

Direct shareholders

ShareholderShare classShares held% of class
STEVEN LESLIE ROLFEsophymarine-openregistry-h-steven-leslie-rolfe-5f9e4aORDINARY200100.00%
LOCK STOCK INVESTMENTS LIMITEDsophymarine-openregistry-gb-07153588ORDINARY00.00%

AIMS4CHANGE LTD

sophymarine-openregistry-gb-05675246
Status
Active
Type
Private Limited Company
Incorporated
13/01/2006
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
Low Barn, Usk, Monmouthshire, NP15 1HY

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY GORDON PERKSsophymarine-openregistry-h-anthony-gordon-perks-afc10fORDINARY5050.00%
JACQUELINE PERKSsophymarine-openregistry-h-jacqueline-perks-837472ORDINARY5050.00%

DENMOR DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-05961992
Status
Active
Type
Private Limited Company
Incorporated
10/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Croesllywarch, Usk, NP15 1PE

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW SOUTHALLsophymarine-openregistry-h-matthew-southall-8c49f0ORDINARY100
DAVID JONESsophymarine-openregistry-gb-12267731ORDINARY0

GRANGE ORGANICS LIMITED

sophymarine-openregistry-gb-06000389
Status
Active
Type
Private Limited Company
Incorporated
16/11/2006
Accounts
DORMANT
SIC
01500 — Mixed farming
Registered office
The Grange, Usk, Gwent, NP15 2LQ

Direct shareholders

ShareholderShare classShares held% of class
SARAH ADAMSsophymarine-openregistry-h-sarah-adams-746ff9ORDINARY2
GEOFFREY ADAMSsophymarine-openregistry-h-geoffrey-adams-d443a4ORDINARY0

MAC 62 GROUP LIMITED

sophymarine-openregistry-gb-06212240
Status
Active
Type
Private Limited Company
Incorporated
13/04/2007
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
Low Barn, Usk, Monmouthshire, NP15 1HY

Direct shareholders

ShareholderShare classShares held% of class
EWAN WALKER MCCONNELLsophymarine-openregistry-h-ewan-walker-mcconnell-ae5ac7ORDINARY A889,90050.00%
JULIE DIANE MCCONNELLsophymarine-openregistry-h-julie-diane-mcconnell-fbb265ORDINARY A889,90050.00%

MORGAN T VOWLES LIMITED

sophymarine-openregistry-gb-06482185
Status
Active
Type
Private Limited Company
Incorporated
24/01/2008
Accounts
MICRO ENTITY
SIC
96030 — Funeral and related activities
Registered office
Low Barn, Usk, Monmouthshire, NP15 1HY

Direct shareholders

ShareholderShare classShares held% of class
MORGAN VOWLESsophymarine-openregistry-h-morgan-vowles-f8f2b7ORDINARY6060.00%
GERAINT LLEWELLYN GRIFFITHsophymarine-openregistry-h-geraint-llewellyn-griffith-c4182cORDINARY4040.00%

Related parties

PartyRelationshipDetail
HUMPHREYS FUNERAL HOME LIMITEDsophymarine-openregistry-gb-04538248Holds shares inORDINARY

CREPELLO LIMITED

sophymarine-openregistry-gb-06525786
Status
Active
Type
Private Limited Company
Incorporated
06/03/2008
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
The Old Vicarage, Usk, Monmouthshire, NP15 1DL

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM GREENsophymarine-openregistry-h-graham-green-c27d4bORDINARY2
CAROLINE GREENsophymarine-openregistry-h-caroline-green-451089ORDINARY0

MGI NETWORK LTD

sophymarine-openregistry-gb-07569731
Status
Active
Type
Private Limited Company
Incorporated
18/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
27 Bridge Street, Usk, NP15 1BQ

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN BLIGHTsophymarine-openregistry-h-adrian-blight-a26db8ORDINARY51
SARAH BLIGHTsophymarine-openregistry-h-sarah-blight-832538ORDINARY49

SENTINEL (WALES) LIMITED

sophymarine-openregistry-gb-07828126
Status
Active
Type
Private Limited Company
Incorporated
28/10/2011
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Low Barn, Usk, Monmouthshire, NP15 1HY

Direct shareholders

ShareholderShare classShares held% of class
SIMON MARK HENRY LEWISsophymarine-openregistry-h-simon-mark-henry-lewis-f6bf13ORDINARY9398.94%
ELIZABETH HARRISsophymarine-openregistry-h-elizabeth-harris-65f46bORDINARY11.06%

EXEC SUPPORT LTD

sophymarine-openregistry-gb-07849150
Status
Active
Type
Private Limited Company
Incorporated
16/11/2011
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
NICHOLAS CHARLES MARSHsophymarine-openregistry-h-nicholas-charles-marsh-cb99e0ORDINARY150.00%
RACHEL MARSHsophymarine-openregistry-gb-06130903ORDINARY150.00%

HEAD TAG LIMITED

sophymarine-openregistry-gb-07972494
Status
Active
Type
Private Limited Company
Incorporated
01/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
19 Priory Gardens, Usk, NP15 1AJ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS RODGERSsophymarine-openregistry-h-nicholas-rodgers-0ec177ORDINARY100
JEMMA RODGERSsophymarine-openregistry-h-jemma-rodgers-e8be6aORDINARY0