UK companies/Usk/Page 6

Companies in Usk and their shareholdersPage 6 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 0 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
0

APEX BROKERAGE LTD

sophymarine-openregistry-gb-11143476
Status
Active
Type
Private Limited Company
Incorporated
10/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Ty Ifor, Usk, NP15 1HD

Direct shareholders

ShareholderShare classShares held% of class
RHYS ROBERT BROOKSsophymarine-openregistry-h-rhys-robert-brooks-e23074ORDINARY2
ALEXANDER JAMES ROBERTSsophymarine-openregistry-h-alexander-james-roberts-13e374ORDINARY0

TWIST HEALTH LIMITED

sophymarine-openregistry-gb-11155655
Status
Active
Type
Private Limited Company
Incorporated
17/01/2018
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Low Barn, Usk, Monmouthshire, NP15 1HY

Direct shareholders

ShareholderShare classShares held% of class
REBECCA LOUISE SARSONsophymarine-openregistry-h-rebecca-louise-sarson-566c2cORDINARY1050.00%
REBECCA LOUISE SARSON HOADsophymarine-openregistry-h-rebecca-louise-sarson-hoad-277af6ORDINARY1050.00%

FUNDAMENTAL PLUS LTD

sophymarine-openregistry-gb-11538623
Status
Active
Type
Private Limited Company
Incorporated
28/08/2018
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Low Barn, Usk, Monmouthshire, NP15 1HY

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN PETER HALLOWESsophymarine-openregistry-h-benjamin-peter-hallowes-f333ceORDINARY150.00%
JAMES GARETH WEYBOURNEsophymarine-openregistry-h-james-gareth-weybourne-ced3f3ORDINARY150.00%

BQI LIMITED

sophymarine-openregistry-gb-11567627
Status
Active
Type
Private Limited Company
Incorporated
13/09/2018
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
ELIZABETH ANN CAVILLsophymarine-openregistry-h-elizabeth-ann-cavill-856950ORDINARY150.00%
MATTHEW CAVILLsophymarine-openregistry-h-matthew-cavill-452891ORDINARY150.00%

SHP LIMITED

sophymarine-openregistry-gb-11706308
Status
Active
Type
Private Limited Company
Incorporated
30/11/2018
Accounts
MICRO ENTITY
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
Bridge House, Usk, Monmouthshire, NP15 1LY

Direct shareholders

ShareholderShare classShares held% of class
STEVE CONSTANCEsophymarine-openregistry-h-steve-constance-0dff68ORD2100.00%
KEVIN WRIGHTsophymarine-openregistry-h-kevin-wright-dac31dORD00.00%

FOX COTTAGE HOMES LTD

sophymarine-openregistry-gb-11742676
Status
Active
Type
Private Limited Company
Incorporated
28/12/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Chapel Cottage, Usk, Monmouthshire, NP15 1DS

Direct shareholders

ShareholderShare classShares held% of class
HELMI SLOPERsophymarine-openregistry-h-helmi-sloper-37c513ORDINARY2100.00%
NICHOLAS SLOPERsophymarine-openregistry-h-nicholas-sloper-f84a5fORDINARY2100.00%

BLUE LAGOON MANAGEMENT LIMITED

sophymarine-openregistry-gb-11852904
Status
Active
Type
Private Limited Company
Incorporated
28/02/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Low Barn, Usk, Monmouthshire, NP15 1HY

Direct shareholders

ShareholderShare classShares held% of class
FINTAN RICHARD GODKINsophymarine-openregistry-h-fintan-richard-godkin-cde7feORDINARY5050.00%
JEFFREY RODERICK TIERNEYsophymarine-openregistry-h-jeffrey-roderick-tierney-b4321bORDINARY5050.00%

WHITE HARE DISTILLERY LTD

sophymarine-openregistry-gb-12026956
Status
Active
Type
Private Limited Company
Incorporated
31/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
11010 — Distilling, rectifying and blending of spirits
Registered office
7-9 Bridge Street Usk Bridge Street, Usk, Monmouthshire, NP15 1BQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOS KYRIAKIDISsophymarine-openregistry-h-christos-kyriakidis-921e3fORDINARY5050.00%
POLLY LANGFORDsophymarine-openregistry-h-polly-langford-f5cd29ORDINARY5050.00%

COURT ARTS LTD

sophymarine-openregistry-gb-12067525
Status
Active
Type
Private Limited Company
Incorporated
25/06/2019
Accounts
MICRO ENTITY
SIC
47781 — Retail sale in commercial art galleries
Registered office
Court Robert, Usk, Monmouthshire, NP15 2BZ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER BROWNsophymarine-openregistry-gb-11117182ORDINARY1
CHRISTINE BAXTERsophymarine-openregistry-h-christine-baxter-2946c3ORDINARY1

MCGOVERN CHANG LIMITED

sophymarine-openregistry-gb-12087556
Status
Active
Type
Private Limited Company
Incorporated
05/07/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
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
KIRSTY MCGOVERNsophymarine-openregistry-h-kirsty-mcgovern-2d7766ORDINARY150.00%
KWAM CHANGsophymarine-openregistry-h-kwam-chang-3e8c75ORDINARY150.00%

PRICEPORTFOLIO LIMITED

sophymarine-openregistry-gb-12251806
Status
Active
Type
Private Limited Company
Incorporated
09/10/2019
Accounts
DORMANT
SIC
43390 — Other building completion and finishing
Registered office
Church Cottage, Usk, NP15 1LG

Direct shareholders

ShareholderShare classShares held% of class
ZSAZSA DOMINIQUE GASCOINEsophymarine-openregistry-h-zsazsa-dominique-gascoine-c39423ORDINARY1
MARGARET LAMBsophymarine-openregistry-h-margaret-lamb-f70587ORDINARY0

P4F LTD

sophymarine-openregistry-gb-12271464
Status
Active
Type
Private Limited Company
Incorporated
21/10/2019
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

ShareholderShare classShares held% of class
NAKENDRAM PIRATHEEPANsophymarine-openregistry-h-nakendram-piratheepan-5a82dbORDINARY1
THE PROTIUM GROUP LIMITEDsophymarine-openregistry-gb-12446357ORDINARY0

AM LOGISTICS GROUP LTD

sophymarine-openregistry-gb-12279418
Status
Active
Type
Private Limited Company
Incorporated
24/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
The Farmhouse Upper Maerdy Farm, Usk, Monmouthshire, NP15 1EY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW THOMSON MAINsophymarine-openregistry-h-andrew-thomson-main-d8f932ORDINARY660.00%
HARRIET MAINsophymarine-openregistry-h-harriet-main-4a1f8cORDINARY440.00%

ENERGY FOLLOWS THOUGHT LIMITED

sophymarine-openregistry-gb-12369517
Status
Active
Type
Private Limited Company
Incorporated
18/12/2019
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Low Barn, Usk, Monmouthshire, NP15 1HY

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE ALEXANDRA BARRINGTON-LEWISsophymarine-openregistry-h-caroline-alexandra-barrington-lewis-f52b5bORDINARY150.00%
PETER BARRINGTON-LEWISsophymarine-openregistry-h-peter-barrington-lewis-d23077ORDINARY150.00%

KBR CONSULTANTS LTD

sophymarine-openregistry-gb-12453108
Status
Active
Type
Private Limited Company
Incorporated
10/02/2020
Accounts
DORMANT
SIC
61200 — Wireless telecommunications activities
Registered office
Low Barn, Usk, Monmouthshire, NP15 1HY

Direct shareholders

ShareholderShare classShares held% of class
ALAN DAVID KRISCIUNASsophymarine-openregistry-h-alan-david-krisciunas-32165eORDINARY150.00%
ALIX BURGEsophymarine-openregistry-h-alix-burge-f339feORDINARY150.00%

FROG FILLING STATIONS LTD

sophymarine-openregistry-gb-12578350
Status
Active
Type
Private Limited Company
Incorporated
29/04/2020
Accounts
MICRO ENTITY
SIC
47300 — Retail sale of automotive fuel in specialised stores
Registered office
High Street, Usk, Monmouthshire, NP15 2DY

Direct shareholders

ShareholderShare classShares held% of class
NAKENDRAM PIRATHEEPANsophymarine-openregistry-h-nakendram-piratheepan-5a82dbORDINARY SHARE1
THE PROTIUM GROUP LIMITEDsophymarine-openregistry-gb-12446357ORDINARY SHARE0

AITTHIPORN LTD

sophymarine-openregistry-gb-12631549
Status
Active
Type
Private Limited Company
Incorporated
29/05/2020
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
12 The Lawns, Usk, NP15 1BA

Direct shareholders

ShareholderShare classShares held% of class
BOBBIE HUSSEYsophymarine-openregistry-h-bobbie-hussey-4b4bd2ORDINARY80
AITTHIPORN WAEWKLAIHONGsophymarine-openregistry-h-aitthiporn-waewklaihong-115b4cORDINARY20

RE-KREATOR LTD

sophymarine-openregistry-gb-12892825
Status
Active
Type
Private Limited Company
Incorporated
21/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
96090 — Other service activities n.e.c.
Registered office
Unit 5 Llantrisant, Usk, NP15 1LR

Direct shareholders

ShareholderShare classShares held% of class
TOMASZ WOJNARsophymarine-openregistry-h-tomasz-wojnar-697e8eORDINARY60
JUSTYNA NATALIA VERAsophymarine-openregistry-h-justyna-natalia-vera-a9e07dORDINARY40

EVEREST RETAILERS LTD

sophymarine-openregistry-gb-12930375
Status
Active
Type
Private Limited Company
Incorporated
05/10/2020
Accounts
TOTAL EXEMPTION FULL
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
Central Garage High Street, Usk, NP15 2DY

Direct shareholders

ShareholderShare classShares held% of class
NAKENDRAM PIRATHEEPANsophymarine-openregistry-h-nakendram-piratheepan-5a82dbORDINARY SHARES50
SAJIKUMAR MUTHIAHsophymarine-openregistry-h-sajikumar-muthiah-ca51d1ORDINARY SHARES50

REVILL ENTERPRISES LIMITED

sophymarine-openregistry-gb-12972904
Status
Active
Type
Private Limited Company
Incorporated
26/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Oaklands, Usk, NP15 1RT

Direct shareholders

ShareholderShare classShares held% of class
PAUL REVILLsophymarine-openregistry-h-paul-revill-413f40ORDINARY100
REVILL HOLDINGS LTDsophymarine-openregistry-gb-12140470ORDINARY0