UK companies/Usk/Page 5
Companies in Usk and their shareholdersPage 5 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.
Companies with a register
226
SEREN INVESTMENTS LIMITED
sophymarine-openregistry-gb-08217152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2012
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| RHIANNON MARY JENKINSsophymarine-openregistry-h-rhiannon-mary-jenkins-5c9d8b | ORDINARY | 500 | 50.00% |
| SIMON JOHN JENKINSsophymarine-openregistry-h-simon-john-jenkins-8946d3 | ORDINARY | 500 | 50.00% |
GARETH COOMBES CONSULTANCY LIMITED
sophymarine-openregistry-gb-08236400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Cae Knovil, Usk, Monmouthshire, NP15 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH KENDAL COOMBESsophymarine-openregistry-h-gareth-kendal-coombes-29a170 | ORDINARY | 1 | 50.00% |
| KATHRYN GUY-COOMBESsophymarine-openregistry-h-kathryn-guy-coombes-d6a2aa | ORDINARY | 1 | 50.00% |
SEAGER SOLUTIONS LTD
sophymarine-openregistry-gb-08309185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 16 Castle Oak, Usk, Monmouthshire, NP15 1SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK SEAGERsophymarine-openregistry-h-mr-mark-seager-d980ed | ORDINARY 1 GBP | 50 | |
| MRS CERI SEAGERsophymarine-openregistry-h-mrs-ceri-seager-2b37e0 | ORDINARY 1 GBP | 50 | |
THE PHOTOGRAPHY WORKSHOP LIMITED
sophymarine-openregistry-gb-08470428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
- Registered office
- Low Barn, Usk, Monmouthshire, NP15 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH HARRISsophymarine-openregistry-h-elizabeth-harris-65f46b | ORDINARY | 1 | 50.00% |
| MARTIN ANDREW SMITHsophymarine-openregistry-h-martin-andrew-smith-048c4c | ORDINARY | 1 | 50.00% |
THIS IS SHANE WILLIAMS LIMITED
sophymarine-openregistry-gb-08494752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Low Barn, Usk, Monmouthshire, NP15 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA ELIZBETH WILLIAMSsophymarine-openregistry-h-debra-elizbeth-williams-b668f9 | ORDINARY | 2 | 50.00% |
| SHANE MARK WILLIAMSsophymarine-openregistry-h-shane-mark-williams-a90cc9 | ORDINARY | 2 | 50.00% |
NEWGEM LIMITED
sophymarine-openregistry-gb-08566753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2013
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
- Registered office
- Low Barn, Usk, Monmouthshire, NP15 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE JOAN MIDDLEBROOKsophymarine-openregistry-h-christine-joan-middlebrook-329e97 | ORDINARY | 50 | 50.00% |
| GRAHAM GEORGE MIDDLEBROOKsophymarine-openregistry-h-graham-george-middlebrook-fb54d1 | ORDINARY | 50 | 50.00% |
USKVALLEYJOINERY LTD
sophymarine-openregistry-gb-09246607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Old Carpenter Shop Woodside Trading Estate, Usk, Gwent, NP15 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN DAVISsophymarine-openregistry-h-adrian-davis-120326 | ORDINARY | 1 | 50.00% |
| ANDREA DAVISsophymarine-openregistry-gb-08540664 | ORDINARY | 1 | 50.00% |
ITCOM CONSULTING LIMITED
sophymarine-openregistry-gb-09290500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- 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 | 75 | 75.00% |
| LAURA LOUISE DESANTIsophymarine-openregistry-h-laura-louise-desanti-e1dcfc | ORDINARY | 25 | 25.00% |
D&S INSIGHT LTD
sophymarine-openregistry-gb-09380574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2015
- 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 VOISEY-SMITHsophymarine-openregistry-h-david-voisey-smith-a11e8e | ORDINARY | 1 | 50.00% |
| SARAH VOISEY-SMITHsophymarine-openregistry-h-sarah-voisey-smith-10c3c6 | ORDINARY | 1 | 50.00% |
JIM JAMS DIRECT LIMITED
sophymarine-openregistry-gb-09400881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 45 Bridge Street, Usk, Monmouthshire, NP15 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY EDWARDSsophymarine-openregistry-h-paul-anthony-edwards-afa067 | ORD | 100 | |
| HELEN BADMANsophymarine-openregistry-h-helen-badman-43b5ea | ORD | 0 | |
MONTCLIFFE COMMERCIAL SERVICES LIMITED
sophymarine-openregistry-gb-09861166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Low Barn, Usk, Monmouthshire, NP15 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN STEPHEN JOHN KOZERAsophymarine-openregistry-h-warren-stephen-john-kozera-8a3aaf | ORDINARY | 75 | 75.00% |
| LAURA KOZERAsophymarine-openregistry-h-laura-kozera-00467e | ORDINARY | 25 | 25.00% |
WORKOUT ONLINE LTD.
sophymarine-openregistry-gb-09981576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 25 Newmarket Street, Usk, NP15 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE BELLsophymarine-openregistry-h-katherine-bell-42c8f7 | ORDINARY | 90 | |
| PAMELA SCARBOROUGHsophymarine-openregistry-h-pamela-scarborough-75b71e | ORDINARY | 10 | |
BURCHELL PROPERTIES LIMITED
sophymarine-openregistry-gb-10084160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Conigar Crescent, Usk, NP15 1RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK ANDREW BURCHELLsophymarine-openregistry-h-derek-andrew-burchell-d1a22a | ORDINARY | 100 | 50.00% |
| VICTORIA LOUISE BURCHELLsophymarine-openregistry-h-victoria-louise-burchell-d6ab1f | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WORLD OF KITCHENS LIMITEDsophymarine-openregistry-gb-03351236 | Holds shares in | ORDINARY |
DEPARTMENT OF MARKETING LIMITED
sophymarine-openregistry-gb-10169821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Low Barn, Usk, Monmouthshire, NP15 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GRAEME CALVERLEYsophymarine-openregistry-h-alan-graeme-calverley-c16a9a | ORDINARY | 1 | 50.00% |
| HOLLY MARIE ROGERSsophymarine-openregistry-h-holly-marie-rogers-26e94b | ORDINARY | 1 | 50.00% |
MEARS-INC LTD
sophymarine-openregistry-gb-10181941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Llancayo House, Usk, Monmouthshire, NP15 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN MEARSsophymarine-openregistry-h-nathan-mears-3bde36 | ORDINARY | 75 | |
| VICTORIA ANWEN MEARSsophymarine-openregistry-h-victoria-anwen-mears-c09a8c | ORDINARY | 25 | |
KILFREW CONSULT LTD
sophymarine-openregistry-gb-10249440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Kilfrew Farm, Usk, NP15 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN KEITH JONESsophymarine-openregistry-h-stephen-keith-jones-7c6cf1 | ORDINARY | 75 | 75.00% |
| LISA CLAIRE JONESsophymarine-openregistry-h-lisa-claire-jones-c18050 | ORDINARY | 25 | 25.00% |
SAN SALVATORE TRAINING LTD
sophymarine-openregistry-gb-10292529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
82190 — Photocopying, document preparation and other specialised office support activities
85590 — Other education n.e.c. - Registered office
- The Orchard, Usk, NP15 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLISsophymarine-openregistry-h-andrew-willis-56d8d0 | ORDINARY | 50 | |
| NICOLA WILLISsophymarine-openregistry-h-nicola-willis-71a94a | ORDINARY | 50 | |
EUROPEAN ESCALATOR SOLUTIONS LTD
sophymarine-openregistry-gb-10833145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33120 — Repair of machinery
33200 — Installation of industrial machinery and equipment - Registered office
- Redwood Suite Oak House, Usk, Monmouthshire, NP15 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WILLIAMSsophymarine-openregistry-gb-04074789 | ORDINARY | 51 | |
| JANE WILLIAMSsophymarine-openregistry-h-jane-williams-ec45d2 | ORDINARY | 49 | |
USK LAND SURVEY LTD
sophymarine-openregistry-gb-10970223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 40 Abergavenny Road, Usk, Monmouthshire, NP15 1SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BARTONsophymarine-openregistry-h-jonathan-barton-abbd7e | ORDINARY | 100 | |
| ABIGAIL EMMA BARTONsophymarine-openregistry-h-abigail-emma-barton-1a3d19 | ORDINARY | 0 | |
MAC62 CONSULTING LTD
sophymarine-openregistry-gb-11055859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Sentinel Accountants Llancayo Court, Usk, Monmouthshire, NP15 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWAN WALKER MCCONNELLsophymarine-openregistry-h-ewan-walker-mcconnell-ae5ac7 | ORDINARY | 50 | 50.00% |
| JULIE DIANE MCCONNELLsophymarine-openregistry-h-julie-diane-mcconnell-fbb265 | ORDINARY | 50 | 50.00% |