UK companies/Barry/Page 13

Companies in Barry and their shareholdersPage 13 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 41 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.

Post town
Barry
Companies with a register
434
On this page
20
Shareholdings
41
Related parties
2

CHARLES HAMMETT WEALTH MANAGEMENT LTD

sophymarine-openregistry-gb-07902924
Status
Active
Type
Private Limited Company
Incorporated
09/01/2012
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
35 Romilly Park Road, Barry, CF62 6RR

Direct shareholders

ShareholderShare classShares held% of class
CHARLES BRIAN HAMMETTsophymarine-openregistry-h-charles-brian-hammett-0315a7ORDINARY5151.00%
ALEXANDRA HAMMETTsophymarine-openregistry-h-alexandra-hammett-6207f6ORDINARY4949.00%

TEACH THERAPY LIMITED

sophymarine-openregistry-gb-08158639
Status
Active
Type
Private Limited Company
Incorporated
26/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
1st Floor, 44, Barry, CF63 4HD

Direct shareholders

ShareholderShare classShares held% of class
EMMA CANEsophymarine-openregistry-gb-01742328ORDINARY100
DONNA VICTORIA THOMASsophymarine-openregistry-h-donna-victoria-thomas-685db9ORDINARY0

SOBYTES LIMITED

sophymarine-openregistry-gb-08266291
Status
Active
Type
Private Limited Company
Incorporated
24/10/2012
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
24 Windsor Road, Barry, CF62 7AW

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL EASTsophymarine-openregistry-h-samuel-east-9432e2ORDINARY100100.00%
NAOMI EASTsophymarine-openregistry-h-naomi-east-f9524dORDINARY00.00%

DAVID SWALLOW CONSULTING LTD.

sophymarine-openregistry-gb-08479117
Status
Active
Type
Private Limited Company
Incorporated
08/04/2013
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Ardmoyle House, Barry, South Glamorgan, CF63 1BA

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY SWALLOWsophymarine-openregistry-h-anthony-swallow-e6ec9eORDINARY100
DAVID SWALLOWsophymarine-openregistry-h-david-swallow-d1049aORDINARY0

PREMIER ROOFING (WALES) LIMITED

sophymarine-openregistry-gb-08546200
Status
Active
Type
Private Limited Company
Incorporated
28/05/2013
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
The Dales, Barry, CF62 8PN

Direct shareholders

ShareholderShare classShares held% of class
CARLIE O'CALLAGHANsophymarine-openregistry-h-carlie-o-callaghan-79d2adORD50
STUART BURGOYNEsophymarine-openregistry-h-stuart-burgoyne-89c9edORD50
CARLIE O'CALLAGHANsophymarine-openregistry-h-carlie-o-callaghan-79d2adORD0

REFRESHING LAW LIMITED

sophymarine-openregistry-gb-08567482
Status
Active
Type
Private Limited Company
Incorporated
13/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
5 Romilly Park Road, Barry, Vale Of Glamorgan, CF62 6RN

Direct shareholders

ShareholderShare classShares held% of class
LOUSHA SARAH REYNOLDSsophymarine-openregistry-h-lousha-sarah-reynolds-a170a5ORDINARY1
ANNA DENTON-JONESsophymarine-openregistry-h-anna-denton-jones-f15cf8ORDINARY0

RP BROWN LIMITED

sophymarine-openregistry-gb-08680829
Status
Active
Type
Private Limited Company
Incorporated
06/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
Little Coldbrook House, Barry, South Glamorgan, CF63 1NN

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH BROWNsophymarine-openregistry-h-elizabeth-brown-51414dORDINARY5050.00%
RODNEY PHILLIP BROWNsophymarine-openregistry-h-rodney-phillip-brown-7c11b3ORDINARY5050.00%

Related parties

PartyRelationshipDetail
NORTH GLOUCESTERSHIRE RAILWAY COMPANY LIMITEDsophymarine-openregistry-gb-01877983Holds shares inORDINARY

DJM PERSONAL TRAINING LTD

sophymarine-openregistry-gb-08772123
Status
Active
Type
Private Limited Company
Incorporated
12/11/2013
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
9 Coed Criafol, Barry, CF63 1AT

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MATHHEWSsophymarine-openregistry-h-daniel-mathhews-ae5e31ORDINARY9090.00%
LESLEY MATTHEWSsophymarine-openregistry-h-lesley-matthews-94e573ORDINARY1010.00%

LLOYDSTONE LIMITED

sophymarine-openregistry-gb-08830242
Status
Active
Type
Private Limited Company
Incorporated
02/01/2014
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
47 Glamorgan Street, Barry, CF62 6JP

Direct shareholders

ShareholderShare classShares held% of class
MARK LLOYDsophymarine-openregistry-gb-07718122ORDINARY4
LM MANAGEMENT GROUP LTDsophymarine-openregistry-gb-14095103ORDINARY0

Related parties

PartyRelationshipDetail
MOTIONLED TECHNOLOGY ENTERPRISE LTDsophymarine-openregistry-gb-10739098Holds shares inORDINARY

HARLEQUIN QUALITY MANAGEMENT LIMITED

sophymarine-openregistry-gb-09004726
Status
Active
Type
Private Limited Company
Incorporated
22/04/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
24 Wenvoe Terrace, Barry, CF62 7ES

Direct shareholders

ShareholderShare classShares held% of class
SUSAN CECILsophymarine-openregistry-h-susan-cecil-653c48ORD90
JONATHON ANDREW CECILsophymarine-openregistry-h-jonathon-andrew-cecil-0827d7ORD10

ROOFING MATTERS LTD

sophymarine-openregistry-gb-09101575
Status
Active
Type
Private Limited Company
Incorporated
25/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Hillside St. Johns Hill, Barry, Vale Of Glamorgan, CF62 4PA

Direct shareholders

ShareholderShare classShares held% of class
LEE ANTHONY MARTINsophymarine-openregistry-h-lee-anthony-martin-acbde6ORDINARY7575.00%
AIMEE MARTINsophymarine-openregistry-h-aimee-martin-dcdaf4ORDINARY2525.00%

THE PERFECT PRACTICE LIMITED

sophymarine-openregistry-gb-09129128
Status
Active
Type
Private Limited Company
Incorporated
14/07/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
24 Lon Lindys, Barry, CF62 3LU

Direct shareholders

ShareholderShare classShares held% of class
ALUN BATLEYsophymarine-openregistry-h-alun-batley-ef3fdfORDINARY50
GORDON SEALEYsophymarine-openregistry-h-gordon-sealey-f15993ORDINARY50

D.C.I. ENTERPRISES EUROPE LIMITED

sophymarine-openregistry-gb-09271456
Status
Active
Type
Private Limited Company
Incorporated
20/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
D.C.I. Enterprises Europe Limited Cardiff House, Barry, South Glamorgan, CF63 2AW

Direct shareholders

ShareholderShare classShares held% of class
ANNE WILKINSONsophymarine-openregistry-h-anne-wilkinson-728ba1ORDINARY5050.00%
DAVID PHILIP CHISLETTsophymarine-openregistry-h-david-philip-chislett-e55d41ORDINARY5050.00%

GYM CENTRAL LIMITED

sophymarine-openregistry-gb-09344430
Status
Active
Type
Private Limited Company
Incorporated
08/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Sunnybank Cottage Llantwit Road, Barry, CF62 4LY

Direct shareholders

ShareholderShare classShares held% of class
RACHEL WYATTsophymarine-openregistry-h-rachel-wyatt-58f693ORDINARY100
SALLY CHAPMANsophymarine-openregistry-h-sally-chapman-2e268fORDINARY0

GIRL & BOY DESIGN LIMITED

sophymarine-openregistry-gb-09563868
Status
Active
Type
Private Limited Company
Incorporated
27/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
22 Windsor Road, Barry, CF62 7AW

Direct shareholders

ShareholderShare classShares held% of class
LEANNE WITTSsophymarine-openregistry-h-leanne-witts-e8687bORDINARY100
ALEXIS CHRISTOPHER WESTsophymarine-openregistry-h-alexis-christopher-west-176ef9ORDINARY0

QINGLAN LTD

sophymarine-openregistry-gb-09870867
Status
Active
Type
Private Limited Company
Incorporated
13/11/2015
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
18 Barry Road, Barry, CF63 1BA

Direct shareholders

ShareholderShare classShares held% of class
MEILANG DONGsophymarine-openregistry-h-meilang-dong-16e823ORDINARY A50
MEIQING DONGsophymarine-openregistry-h-meiqing-dong-58b5d3ORDINARY A50

SULLY RECLAMATION & STORAGE LTD

sophymarine-openregistry-gb-09962597
Status
Active
Type
Private Limited Company
Incorporated
21/01/2016
Accounts
MICRO ENTITY
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
2 Mount Pleasant, Barry, CF63 2HE

Direct shareholders

ShareholderShare classShares held% of class
MARK HURLEYsophymarine-openregistry-h-mark-hurley-8cce34ORDINARY2
BYRON COLSTONsophymarine-openregistry-h-byron-colston-0c5565ORDINARY0

S & K PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-09997983
Status
Active
Type
Private Limited Company
Incorporated
10/02/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
116b Park Crescent, Barry, Vale Of Glamorgan, CF62 6HE

Direct shareholders

ShareholderShare classShares held% of class
KATIE VICTORIA JAMESsophymarine-openregistry-h-katie-victoria-james-1fd89bORDINARY5050.00%
STEVEN JAMESsophymarine-openregistry-gb-09008182ORDINARY5050.00%

VALE VETERINARY CENTRE LIMITED

sophymarine-openregistry-gb-10014616
Status
Active
Type
Private Limited Company
Incorporated
19/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
Unit 7-8 Ty Verlon Industrial Estate, Barry, CF63 2BE

Direct shareholders

ShareholderShare classShares held% of class
RICHARD WILLIAMSsophymarine-openregistry-h-richard-williams-021171ORDINARY5151.00%
JOANNE WILLIAMSsophymarine-openregistry-h-joanne-williams-dfbbe3ORDINARY4949.00%

MJ COMMERCIAL SERVICES LIMITED

sophymarine-openregistry-gb-10164716
Status
Active
Type
Private Limited Company
Incorporated
05/05/2016
Accounts
MICRO ENTITY
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office
F Building, Barry, South Glamorgan, CF63 3RA

Direct shareholders

ShareholderShare classShares held% of class
JOHN STEPHEN MURPHYsophymarine-openregistry-h-john-stephen-murphy-83a73dORDINARY150.00%
MARK HARDYsophymarine-openregistry-h-mark-hardy-801b02ORDINARY150.00%