UK companies/Barry/Page 10
Companies in Barry and their shareholdersPage 10 of 22
434 companies registered in Barry 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 Barry. Between them they record 50 shareholdings and 2 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
434
FAIRLIGHT DENTAL PRACTICE LIMITED
sophymarine-openregistry-gb-07461353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Suite G2 The Business Centre Priority Business Park, Barry, Vale Of Glamorgan, CF63 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIAN ALEXANDRA JONESsophymarine-openregistry-h-sian-alexandra-jones-be0fc1 | A ORDINARY | 51 | |
| DAVID ROBERTSsophymarine-openregistry-gb-04373963 | B ORDINARY | 49 | |
YSC SURVEYS LTD
sophymarine-openregistry-gb-07856441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 26 Y Rhodfa, Barry, Vale Of Glamorgan, CF63 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERENIKA ALLANsophymarine-openregistry-h-berenika-allan-d9e99f | ORDINARY B | 1 | 100.00% |
| SIMON JULIAN ALLANsophymarine-openregistry-h-simon-julian-allan-4bb427 | ORDINARY A £1 | 1 | 100.00% |
LADDERS UK DIRECT LTD
sophymarine-openregistry-gb-08302626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Cardiff House, Barry, South Glamorgan, CF63 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DAVID PARTRIDGEsophymarine-openregistry-h-anthony-david-partridge-456b23 | ORDINARY | 100 | |
| ANTHONY DAVID PARTRIDGEsophymarine-openregistry-h-anthony-david-partridge-456b23 | B ORDINARY | 2 | |
| RACHELLE PARTRIDGEsophymarine-openregistry-h-rachelle-partridge-8af7c8 | B ORDINARY | 1 | |
PROMOTING INDEPENDENCE LTD
sophymarine-openregistry-gb-08326229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Business Centre (Cardiff), Barry, South Glamorgan, CF63 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART BARROWsophymarine-openregistry-h-stuart-barrow-44657e | ORDINARY | 100 | 100.00% |
| EMMA JANE BARROWsophymarine-openregistry-h-emma-jane-barrow-353b7f | B ORDINARY | 1 | 100.00% |
EVENTEEM LIMITED
sophymarine-openregistry-gb-08585193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 17-18 Goodsheds Container Village, Barry, Vale Of Glamorgan, CF62 5QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERI GRAVELLEsophymarine-openregistry-h-ceri-gravelle-baa55e | ORDINARY A | 95 | 100.00% |
| CHRIS DAGNALLsophymarine-openregistry-h-chris-dagnall-b88617 | ORDINARY B | 5 | 100.00% |
| CERI GRAVELLEsophymarine-openregistry-h-ceri-gravelle-baa55e | ORDINARY B | 0 | 0.00% |
ACCESS BUSINESS FINANCE AND CONSULTANCY LTD
sophymarine-openregistry-gb-08866021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2014
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 14 Melyn Y Gors, Barry, CF63 1DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MICHAEL TAYLORsophymarine-openregistry-h-stephen-michael-taylor-17fb26 | ORDINARY | 120 | |
| CERI RICHARDS-TAYLORsophymarine-openregistry-h-ceri-richards-taylor-0e0875 | B ORDINARY | 1 | |
YOUR DAY, YOUR WAY. LTD
sophymarine-openregistry-gb-09077380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Unit 8b, Barry, Vale Of Glamorgan, CF63 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN OLIVERsophymarine-openregistry-h-carolyn-oliver-da6e4b | ORDINARY SHARES | 99 | 100.00% |
| CAROLYN OLIVERsophymarine-openregistry-h-carolyn-oliver-da6e4b | ORDINARY SHARES B | 1 | 100.00% |
| KELLY SELFsophymarine-openregistry-h-kelly-self-341e48 | ORDINARY SHARES B | 0 | 0.00% |
STOKES CASE MANAGEMENT LTD
sophymarine-openregistry-gb-09125760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- Tramshed Tech Unit 3 Goodsheds Lofts, Barry, Vale Of Glamorgan, CF62 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBERLEY MARIA JONESsophymarine-openregistry-h-kimberley-maria-jones-0a789e | ORDINARY B | 1 | |
| RHIANNON LYNNE SEAFORD-JONESsophymarine-openregistry-h-rhiannon-lynne-seaford-jones-c18c1c | ORDINARY A | 1 | |
ALPHA AIR SYSTEMS LTD
sophymarine-openregistry-gb-09355569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- C/O Blayney Accountancy Limited, Barry, Vale Of Glamorgan, CF62 5QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILLIAMSsophymarine-openregistry-h-john-williams-c83a51 | ORDINARY SHARES A | 100 | 100.00% |
| NICOLA WILLIAMSsophymarine-openregistry-gb-SC836801 | ORDINARY SHARES B | 1 | 100.00% |
LEADING EDGE CONSULTANCY LIMITED
sophymarine-openregistry-gb-09399725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Heol Pearetree, Barry, South Glamorgan, CF62 3LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BUTWELLsophymarine-openregistry-h-matthew-butwell-3599f3 | ORDINARY | 5 | |
| STEPHANIE BUTWELLsophymarine-openregistry-h-stephanie-butwell-83b72b | ORDINARY | 5 | |
| STEPHANIE BUTWELLsophymarine-openregistry-h-stephanie-butwell-83b72b | B ORDINARY | 5 | |
JOHN IRVINE ENGINEERING LIMITED
sophymarine-openregistry-gb-10434805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 3 3 School House Mews, Barry, Vale Of Glamorgan, CF62 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN IRVINEsophymarine-openregistry-h-john-irvine-02e978 | A ORDINARY | 51 | 51.00% |
| MICHELLE JOANNA IRVINEsophymarine-openregistry-h-michelle-joanna-irvine-532d3a | A ORDINARY | 49 | 49.00% |
| JOHN IRVINEsophymarine-openregistry-h-john-irvine-02e978 | B ORDINARY | 1 | 50.00% |
| MICHELLE JOANNA IRVINEsophymarine-openregistry-h-michelle-joanna-irvine-532d3a | B ORDINARY | 1 | 50.00% |
ARC ELECTRICAL ENGINEERING SOLUTIONS LTD
sophymarine-openregistry-gb-10467539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 75 Salisbury Road, Barry, CF62 6PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH ANDREWSsophymarine-openregistry-h-gareth-andrews-133273 | ORDINARY SHARES A | 100 | 100.00% |
| GARETH ANDREWSsophymarine-openregistry-h-gareth-andrews-133273 | ORDINARY SHARES B | 100 | 100.00% |
| MARK SEAWARDsophymarine-openregistry-h-mark-seaward-ece98f | ORDINARY SHARES B | 0 | 0.00% |
BOSS SITE SECURITY LIMITED
sophymarine-openregistry-gb-11089113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- The Old Forge, Barry, CF63 4JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MALFATTIsophymarine-openregistry-h-anthony-malfatti-a654e4 | ORDINARY | 999 | |
| ANTHONY MALFATTIsophymarine-openregistry-h-anthony-malfatti-a654e4 | B ORDINARY | 1 | |
| PAUL DRISCOLLsophymarine-openregistry-h-paul-driscoll-94cc55 | B ORDINARY | 0 | |
OLI SPENCER AESTHETICS LTD
sophymarine-openregistry-gb-11469072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- New Mill Cottage, Barry, CF62 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER SPENCERsophymarine-openregistry-gb-05265475 | ORDINARY | 95 | 100.00% |
| ISABELLE ELIZABETH SPENCERsophymarine-openregistry-h-isabelle-elizabeth-spencer-6cac83 | A ORDINARY | 5 | 100.00% |
TOOLED UP EDUCATION LTD
sophymarine-openregistry-gb-11537853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- Suite G2 The Business Centre Cardiff House, Barry, Vale Of Glamorgan, CF63 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN WESTONsophymarine-openregistry-h-kathryn-weston-ea3e13 | ORDINARY | 1,000 | 100.00% |
| WAYNE CHOWsophymarine-openregistry-h-wayne-chow-94ce7c | B ORDINARY | 587 | 100.00% |
G30 DIGITAL LTD
sophymarine-openregistry-gb-11616067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 44 Golwg Y Coed, Barry, CF63 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM ROBERTSsophymarine-openregistry-gb-15894052 | A ORDINARY | 100 | 100.00% |
| KRISTIE ROBERTSsophymarine-openregistry-h-kristie-roberts-f7fcb4 | B ORDINARY | 0 | |
MDV HOLDINGS LIMITED
sophymarine-openregistry-gb-11845327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
68209 — Other letting and operating of own or leased real estate - Registered office
- Cross Green, Barry, Vale Of Glamorgan, CF62 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JAYNE HESELTONsophymarine-openregistry-h-emma-jayne-heselton-f0def5 | B ORDINARY | 50 | 100.00% |
| SIMON MICHAEL HESELTONsophymarine-openregistry-h-simon-michael-heselton-d612b5 | A ORDINARY | 50 | 100.00% |
RHIANNON STOKES AND ASSOCIATES LTD
sophymarine-openregistry-gb-11988947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- Tramshed Tech Unit 3 Goodsheds Lofts, Barry, Vale Of Glamorgan, CF62 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBERLEY MARIA JONESsophymarine-openregistry-h-kimberley-maria-jones-0a789e | ORDINARY B | 1 | 100.00% |
| RHIANNON LYNNE SEAFORD-JONESsophymarine-openregistry-h-rhiannon-lynne-seaford-jones-c18c1c | ORDINARY | 1 | 100.00% |
LMF MOTOR FACTORS LTD
sophymarine-openregistry-gb-12128399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- 37 Main Street, Barry, Vale Of Glamorgan, CF63 2HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ALAOUIsophymarine-openregistry-h-matthew-alaoui-0e3831 | B ORDINARY | 150 | |
| ALEX WEBBsophymarine-openregistry-h-alex-webb-507f09 | C ORDINARY | 50 | |
| MATTHEW ALAOUIsophymarine-openregistry-h-matthew-alaoui-0e3831 | C ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| INDEPENDENT MOTOR TRADE FACTORS ASSOCIATED LIMITEDsophymarine-openregistry-gb-01398170 | Holds shares in | ORDINARY |
HARRELI LIMITED
sophymarine-openregistry-gb-12283077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 29 Fontygary Road, Barry, Vale Of Glamorgan, CF62 3DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL FENTONsophymarine-openregistry-h-andrew-paul-fenton-a88302 | ORDINARY A | 190 | 100.00% |
| ANDREW PAUL FENTONsophymarine-openregistry-h-andrew-paul-fenton-a88302 | ORDINARY B | 5 | 50.00% |
| MATTHEW BYRON KINGSTONsophymarine-openregistry-h-matthew-byron-kingston-6196d3 | ORDINARY B | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHRIS DAVIES ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-04513097 | Holds shares in | ORDINARY · 90.48% |