UK companies/Usk/Page 8

Companies in Usk and their shareholdersPage 8 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 20 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
20

Related parties
1

AZIMUTH LAND SURVEYS LIMITED

sophymarine-openregistry-gb-02215618

Status: Active
Type: Private Limited Company
Incorporated: 01/02/1988
Accounts: MICRO ENTITY
SIC: 71129 — Other engineering activities
Registered office: Low Barn, Usk, Monmouthshire, NP15 1HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER NEIL FOWLERsophymarine-openregistry-h-christopher-neil-fowler-e23534	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
RIVERSIMPLE HOLDING LIMITEDsophymarine-openregistry-gb-09623909	Holds shares in	B INVESTMENT

BOWMAN PROCESS TECHNOLOGY LIMITED

sophymarine-openregistry-gb-03305400

Status: Active
Type: Private Limited Company
Incorporated: 21/01/1997
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
71200 — Technical testing and analysis
72190 — Other research and experimental development on natural sciences and engineering
Registered office: Low Barn, Usk, Monmouthshire, NP15 1HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEORGE NICHOLAS JOHN TAKELsophymarine-openregistry-h-george-nicholas-john-takel-b59b33	ORDINARY	2	100.00%

CONSTRUCTIVE MEDIA LIMITED

sophymarine-openregistry-gb-04776260

Status: Active
Type: Private Limited Company
Incorporated: 23/05/2003
Accounts: MICRO ENTITY
SIC: 18130 — Pre-press and pre-media services
Registered office: Low Barn, Usk, Monmouthshire, NP15 1HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROGER WHITTINGTONsophymarine-openregistry-h-roger-whittington-f9a42d	ORDINARY	100	100.00%

CELANDINE LIMITED

sophymarine-openregistry-gb-05131482

Status: Active
Type: Private Limited Company
Incorporated: 18/05/2004
Accounts: MICRO ENTITY
SIC: 66220 — Activities of insurance agents and brokers
68209 — Other letting and operating of own or leased real estate
Registered office: Low Barn, Usk, Monmouthshire, NP15 1HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANNIE PAULINE O'KEEFFEsophymarine-openregistry-h-annie-pauline-o-keeffe-40e644	ORDINARY	1,000	100.00%

RIVER 11 LIMITED

sophymarine-openregistry-gb-05776509

Status: Active
Type: Private Limited Company
Incorporated: 10/04/2006
Accounts: MICRO ENTITY
SIC: 93199 — Other sports activities
Registered office: Low Barn, Usk, Monmouthshire, NP15 1HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHANE MARK WILLIAMSsophymarine-openregistry-h-shane-mark-williams-a90cc9	ORDINARY	1	100.00%

CONCEPT BUSINESS SOLUTIONS LIMITED

sophymarine-openregistry-gb-05832689

Status: Active
Type: Private Limited Company
Incorporated: 31/05/2006
Accounts: MICRO ENTITY
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: 16 Maryport Street, Usk, NP15 1AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID BEVANsophymarine-openregistry-h-david-bevan-6e7b08	ORDINARY	1

ADD AGENCY LIMITED

sophymarine-openregistry-gb-05883044

Status: Active
Type: Private Limited Company
Incorporated: 20/07/2006
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
ALISON BLAKEsophymarine-openregistry-h-alison-blake-02af04	ORDINARY	51	100.00%

MORRIS'S GROUNDS MAINTENANCE LIMITED

sophymarine-openregistry-gb-06413711

Status: Active
Type: Private Limited Company
Incorporated: 31/10/2007
Accounts: SMALL
SIC: 96090 — Other service activities n.e.c.
Registered office: The Nurseries, Usk, Gwent, NP15 1TG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MORRIS'S OF USK LIMITEDsophymarine-openregistry-gb-04340085	ORDINARY	2	100.00%

PHILIP HUGHES POST PRESS LIMITED

sophymarine-openregistry-gb-06912108

Status: Active
Type: Private Limited Company
Incorporated: 21/05/2009
Accounts: MICRO ENTITY
SIC: 18129 — Printing n.e.c.
Registered office: Low Barn, Usk, Monmouthshire, NP15 1HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHILIP ELTON HUGHESsophymarine-openregistry-h-philip-elton-hughes-c10d44	ORDINARY	1	100.00%

BIG GREEN BUTTON LIMITED

sophymarine-openregistry-gb-07202153

Status: Active
Type: Private Limited Company
Incorporated: 25/03/2010
Accounts: MICRO ENTITY
SIC: 58190 — Other publishing activities
Registered office: Low Barn, Usk, Monmouthshire, NP15 1HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
GLENN ALAN INGLEsophymarine-openregistry-h-glenn-alan-ingle-db7a19	ORDINARY	3	100.00%

DRENCH LIMITED

sophymarine-openregistry-gb-07268460

Status: Active
Type: Private Limited Company
Incorporated: 28/05/2010
Accounts: MICRO ENTITY
SIC: 74100 — specialised design activities
Registered office: Low Barn, Usk, Monmouthshire, NP15 1HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAKE TILLEYsophymarine-openregistry-h-jake-tilley-f638a9	ORDINARY	1	100.00%

APEX FINANCIAL SOLUTIONS (SOUTH WALES) LIMITED

sophymarine-openregistry-gb-07334088

Status: Active
Type: Private Limited Company
Incorporated: 03/08/2010
Accounts: MICRO ENTITY
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Low Barn, Usk, Monmouthshire, NP15 1HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTYN LOCKsophymarine-openregistry-h-martyn-lock-a524a8	ORDINARY	1	100.00%

W.S. AUTOMOTIVE LIMITED

sophymarine-openregistry-gb-07431981

Status: Active
Type: Private Limited Company
Incorporated: 08/11/2010
Accounts: MICRO ENTITY
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Low Barn, Usk, Monmouthshire, NP15 1HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
CRAIG STACHERAsophymarine-openregistry-h-craig-stachera-be3677	ORDINARY	100	100.00%

CARDIFF LETS LTD

sophymarine-openregistry-gb-07434939

Status: Active
Type: Private Limited Company
Incorporated: 10/11/2010
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Low Barn, Usk, Monmouthshire, NP15 1HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARY ANNE CHRISTINE WALSHsophymarine-openregistry-h-mary-anne-christine-walsh-639bf1	ORDINARY	6	100.00%

PONTYCLUN FUNERAL SERVICES LIMITED

sophymarine-openregistry-gb-07440702

Status: Active
Type: Private Limited Company
Incorporated: 16/11/2010
Accounts: MICRO ENTITY
SIC: 96030 — Funeral and related activities
Registered office: Low Barn, Usk, Monmouthshire, NP15 1HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEANNE GRIFFITHsophymarine-openregistry-h-leanne-griffith-49158d	ORDINARY	1	100.00%

GRIFFITH MEMORIALS LIMITED

sophymarine-openregistry-gb-07440738

Status: Active
Type: Private Limited Company
Incorporated: 16/11/2010
Accounts: MICRO ENTITY
SIC: 96030 — Funeral and related activities
Registered office: Low Barn, Usk, Monmouthshire, NP15 1HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
GERAINT LLEWELLYN GRIFFITHsophymarine-openregistry-h-geraint-llewellyn-griffith-c4182c	ORDINARY	1	100.00%

STRONG TRAINING LIMITED

sophymarine-openregistry-gb-07557175

Status: Active
Type: Private Limited Company
Incorporated: 09/03/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 93130 — Fitness facilities
Registered office: Kilkerran, Usk, Gwent, NP15 1BU

Direct shareholders

Shareholder	Share class	Shares held	% of class
SALLY STRONGsophymarine-openregistry-h-sally-strong-51ba69	ORDINARY	100

WIZARD HOME IMPROVEMENTS LTD

sophymarine-openregistry-gb-07619731

Status: Active
Type: Private Limited Company
Incorporated: 03/05/2011
Accounts: MICRO ENTITY
SIC: 43390 — Other building completion and finishing
Registered office: Low Barn, Usk, Monmouthshire, NP15 1HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID COLEMANsophymarine-openregistry-gb-10103513	ORDINARY	1	100.00%

FRESHWATER PROJECTS LIMITED

sophymarine-openregistry-gb-07718339

Status: Active
Type: Private Limited Company
Incorporated: 26/07/2011
Accounts: DORMANT
SIC: 41100 — Development of building projects
Registered office: Low Barn, Usk, Monmouthshire, NP15 1HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER NEIL FOWLERsophymarine-openregistry-h-christopher-neil-fowler-e23534	ORDINARY	1	100.00%

PHOTOGRAPHY BY LIZ LIMITED

sophymarine-openregistry-gb-07856361

Status: Active
Type: Private Limited Company
Incorporated: 22/11/2011
Accounts: MICRO ENTITY
SIC: 74201 — Portrait photographic activities
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	100.00%