UK companies/Barry/Page 3
Companies in Barry and their shareholdersPage 3 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 102 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
TS PRO SYSTEMS LTD
sophymarine-openregistry-gb-16163774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 127 High Street, Barry, CF62 7DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN MILLERsophymarine-openregistry-h-ben-miller-201053 | ORDINARY | 50 | 50.00% |
| JONATHAN HAWKINSsophymarine-openregistry-gb-SC294028 | ORDINARY | 50 | 50.00% |
| HANNAH STAVERT-HAWKINSsophymarine-openregistry-h-hannah-stavert-hawkins-a0cf09 | C ORDINARY | 1 | 100.00% |
| REBECCA MILLERsophymarine-openregistry-h-rebecca-miller-8742dd | B ORDINARY | 1 | 100.00% |
| MARK STAVERTsophymarine-openregistry-h-mark-stavert-71ef25 | ORDINARY | 0 | 0.00% |
ACADEMY COFFEE HOLDINGS LIMITED
sophymarine-openregistry-gb-11478190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 41 Romilly Park Road, Barry, Vale Of Glamorgan, CF62 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON MALCOLM BASTONsophymarine-openregistry-h-mr-simon-malcolm-baston-d38dc6 | ORDINARY | 100,000 | 50.00% |
| MS JANET EILEEN MORGANsophymarine-openregistry-h-ms-janet-eileen-morgan-be1c7e | B ORDINARY | 100,000 | 47.50% |
| SIMON MALCOLM BASTONsophymarine-openregistry-h-simon-malcolm-baston-5deda3 | B ORDINARY | 100,000 | 47.50% |
| MR GARETH THOMAS MORGANsophymarine-openregistry-h-mr-gareth-thomas-morgan-977e97 | ORDINARY | 50,000 | 25.00% |
| MS JANET EILEEN MORGANsophymarine-openregistry-h-ms-janet-eileen-morgan-be1c7e | ORDINARY | 50,000 | 25.00% |
| JONATHAN ADAMSsophymarine-openregistry-h-jonathan-adams-70c384 | B ORDINARY | 10,530 | 5.00% |
CONCEPT MECHANICAL LIMITED
sophymarine-openregistry-gb-11782736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 2 Atlantic Point, Barry, CF63 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERI SWEENEYsophymarine-openregistry-h-ceri-sweeney-98e269 | ORDINARY A | 45 | 25.00% |
| HELEN SWEENEYsophymarine-openregistry-h-helen-sweeney-2a7c01 | ORDINARY A | 45 | 25.00% |
| NICK JOHN KELLYsophymarine-openregistry-h-nick-john-kelly-c90288 | ORDINARY A | 45 | 25.00% |
| SORAYA KELLYsophymarine-openregistry-h-soraya-kelly-b01a87 | ORDINARY A | 45 | 25.00% |
| NATHAN JOHN ISAACSsophymarine-openregistry-h-nathan-john-isaacs-e9f45c | ORDINARY B | 20 | 100.00% |
M.A.HARDY LIMITED
sophymarine-openregistry-gb-00780817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01500 — Mixed farming
55900 — Other accommodation - Registered office
- New Farm, Barry, South Glamorgan, CF62 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M.A. HARDYsophymarine-openregistry-gb-00780817 | ORDINARY | 12,500 | 30.86% |
| I.C. HARDYsophymarine-openregistry-h-i-c-hardy-8414ff | ORDINARY | 10,500 | 25.93% |
| S.R. HARDYsophymarine-openregistry-h-s-r-hardy-608636 | ORDINARY | 9,000 | 22.22% |
| P.S. JAMESsophymarine-openregistry-h-p-s-james-f2cbc4 | ORDINARY | 4,500 | 11.11% |
| RHYS OWAIN HARDYsophymarine-openregistry-h-rhys-owain-hardy-9d44d5 | ORDINARY | 4,000 | 9.88% |
LOMBARD GRANGE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03056578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/1995
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 3 Lombard Grange, Barry, CF62 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A MORRISsophymarine-openregistry-gb-08841303 | ORDINARY | 1 | |
| G MORRISsophymarine-openregistry-gb-02457433 | ORDINARY | 1 | |
| JONATHAN MARC DUNNINGsophymarine-openregistry-h-jonathan-marc-dunning-de9560 | ORDINARY | 1 | |
| LEILAH HARRIOTTsophymarine-openregistry-h-leilah-harriott-48a915 | ORDINARY | 1 | |
| SARAH E. TAYLORsophymarine-openregistry-h-sarah-e-taylor-32bb0e | ORDINARY | 1 | |
GLENMOR ESTATES LIMITED
sophymarine-openregistry-gb-04122257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2000
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 York Place, Barry, CF62 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CBUK LTDsophymarine-openregistry-gb-03749990 | ORDINARY | 1,000 | |
| IAN STUART HARDINGsophymarine-openregistry-h-ian-stuart-harding-13d284 | ORDINARY | 0 | |
| JEANETTE BETTINA EVANSsophymarine-openregistry-h-jeanette-bettina-evans-75a3d5 | ORDINARY | 0 | |
| MICHELLE HARDINGsophymarine-openregistry-h-michelle-harding-5ebf63 | ORDINARY | 0 | |
| PETER AELWYN EVANSsophymarine-openregistry-h-peter-aelwyn-evans-297660 | ORDINARY | 0 | |
GRADON CLOSE FLAT MANAGEMENT LIMITED
sophymarine-openregistry-gb-07073374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2009
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 10 Cambourne Close, Barry, Vale Of Glamorgan, CF62 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAITLYN SUMMERSsophymarine-openregistry-h-caitlyn-summers-f602c0 | ORDINARY | 1 | |
| DOREEN OLIVERsophymarine-openregistry-h-doreen-oliver-d4facb | ORDINARY | 1 | |
| JOHN MARTINsophymarine-openregistry-gb-03913490 | ORDINARY | 1 | |
| JULIE ANNE DAVEYsophymarine-openregistry-h-julie-anne-davey-058293 | ORDINARY | 1 | |
| ALAN GARETH TARRsophymarine-openregistry-h-alan-gareth-tarr-8caf5f | ORDINARY | 0 | |
NOBLECOURT LIMITED
sophymarine-openregistry-gb-07105608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Suite G2 The Business Centre, Barry, Vale Of Glamorgan, CF63 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COX & HITCHCOCK DENTAL GROUPsophymarine-openregistry-gb-08572383 | ORDINARY | 200 | |
| ALISON SIAN COXsophymarine-openregistry-h-alison-sian-cox-52f363 | ORDINARY | 0 | |
| DAVID COXsophymarine-openregistry-gb-00692567 | ORDINARY | 0 | |
| GEORGE COXsophymarine-openregistry-gb-09670128 | ORDINARY | 0 | |
| MEG COXsophymarine-openregistry-h-meg-cox-f05ff7 | ORDINARY | 0 | |
CHIMERA TATTOO LIMITED
sophymarine-openregistry-gb-09507812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 21 Holton Road, Barry, Vale Of Glamorgan, CF63 4HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REYNOLD SHORNEYsophymarine-openregistry-h-reynold-shorney-9f4040 | ORDINARY | 6 | |
| KIAH SHORNEYsophymarine-openregistry-h-kiah-shorney-77e552 | ORDINARY | 4 | |
| CLAIRE SMITHsophymarine-openregistry-h-claire-smith-46bd70 | ORDINARY | 2 | |
| JOSHUA DELANEYsophymarine-openregistry-h-joshua-delaney-637ee5 | ORDINARY | 2 | |
| LEWIS GILESsophymarine-openregistry-h-lewis-giles-841ca3 | ORDINARY | 2 | |
STIWDIO C3 ARCHITECTURE & DESIGN LTD
sophymarine-openregistry-gb-13080120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 307 Holton Road, Barry, CF63 4HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERI BLACKMOREsophymarine-openregistry-h-ceri-blackmore-d93083 | ORDINARY | 1 | 25.00% |
| CHARLOTTE BALCOMBEsophymarine-openregistry-h-charlotte-balcombe-1b5008 | ORDINARY | 1 | 25.00% |
| MARK COWLEYsophymarine-openregistry-h-mark-cowley-a8e9d8 | ORDINARY | 1 | 25.00% |
| STACEY BLACKMOREsophymarine-openregistry-h-stacey-blackmore-f08e7b | ORDINARY | 1 | 25.00% |
| JOHN JONESsophymarine-openregistry-gb-17262595 | ORDINARY | 0 | 0.00% |
ROPERHURST LIMITED
sophymarine-openregistry-gb-01251162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1976
- Accounts
- SMALL
- SIC
- 22290 — Manufacture of other plastic products
33200 — Installation of industrial machinery and equipment
43290 — Other construction installation - Registered office
- Roperhurst Ty Verlon Industrial Estate, Barry, Vale Of Glamorgan, CF63 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEWI WHITE 154 LIMITEDsophymarine-openregistry-gb-02558078 | ORDINARY | 2,000 | |
| PHILLIPE JAMES DE WILDEsophymarine-openregistry-h-phillipe-james-de-wilde-fd8449 | ORDINARY A | 2 | |
| MARTIN WHITLEYsophymarine-openregistry-h-martin-whitley-3f6be3 | ORDINARY D | 1 | |
| PHILLIPE JAMES DE WILDEsophymarine-openregistry-h-phillipe-james-de-wilde-fd8449 | ORDINARY B | 1 | |
| RACHEL LLOYD DE WILDEsophymarine-openregistry-h-rachel-lloyd-de-wilde-737184 | ORDINARY C | 1 | |
LKBW LTD
sophymarine-openregistry-gb-07750708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
86900 — Other human health activities - Registered office
- Suite G2 The Business Centre, Barry, Vale Of Glamorgan, CF63 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH KNOWLESsophymarine-openregistry-h-leigh-knowles-476537 | ORDINARY | 40 | 40.82% |
| ELIZABETH KNOWLESsophymarine-openregistry-h-elizabeth-knowles-388732 | ORDINARY | 30 | 30.61% |
| CYNTHIA MARINERsophymarine-openregistry-h-cynthia-mariner-ee1baf | ORDINARY | 19 | 19.39% |
| EMILY KNOWLESsophymarine-openregistry-gb-12764813 | ORDINARY | 9 | 9.18% |
| CYNTHIA MARINERsophymarine-openregistry-h-cynthia-mariner-ee1baf | C ORDINARY | 1 | 100.00% |
| ELIZABETH KNOWLESsophymarine-openregistry-h-elizabeth-knowles-388732 | B ORDINARY | 1 | 100.00% |
| EMILY KNOWLESsophymarine-openregistry-gb-12764813 | D ORDINARY | 1 | 100.00% |
| LEIGH KNOWLESsophymarine-openregistry-h-leigh-knowles-476537 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 78 & 80 CANNING STREET MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05209866 | Holds shares in | A ORDINARY |
BATTLE BLING LIMITED
sophymarine-openregistry-gb-10193395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 282 Gladstone Road, Barry, CF63 1NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN LUKE ELLIOTT HORSHAMsophymarine-openregistry-h-jonathan-luke-elliott-horsham-7f118e | ORDINARY | 50 | 50.00% |
| JONATHAN PATRICK CORPSsophymarine-openregistry-h-jonathan-patrick-corps-a23dc5 | ORDINARY | 50 | 50.00% |
| ANA HART ARROYOsophymarine-openregistry-h-ana-hart-arroyo-984970 | C | 1 | 100.00% |
| JONATHAN LUKE ELLIOTT HORSHAMsophymarine-openregistry-h-jonathan-luke-elliott-horsham-7f118e | B | 1 | 100.00% |
| JONATHAN PATRICK CORPSsophymarine-openregistry-h-jonathan-patrick-corps-a23dc5 | D | 1 | 100.00% |
| MARIA CORPSsophymarine-openregistry-h-maria-corps-91c01d | E | 1 | 100.00% |
ADVANCE DENTAL CARE LIMITED
sophymarine-openregistry-gb-06426420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Suite G2, The Business Centre,, Barry, CF63 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NOURISHsophymarine-openregistry-h-andrew-nourish-a8b229 | A ORDINARY | 50 | |
| LAURA NOURISHsophymarine-openregistry-h-laura-nourish-3d897d | B ORDINARY | 25 | |
| CHARLES NOURISHsophymarine-openregistry-h-charles-nourish-1470fa | C ORDINARY | 12 | |
| THOMAS NOURISHsophymarine-openregistry-h-thomas-nourish-781eb6 | C ORDINARY | 12 | |
| ANDREW NOURISHsophymarine-openregistry-h-andrew-nourish-a8b229 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| PENARTH HEALTHCARE LTDsophymarine-openregistry-gb-13736677 | Holds shares in | ORDINARY |
AL-RAWI ANAESTHESIA ASSOCIATES LTD
sophymarine-openregistry-gb-08475250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Suite G2 The Business Centre, Barry, Vale Of Glamorgan, CF63 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMAR AL-RAWIsophymarine-openregistry-h-samar-al-rawi-f31a7b | A ORDINARY | 100 | 100.00% |
| HARITH ALANIsophymarine-openregistry-h-harith-alani-9de909 | B ORDINARY | 30 | 100.00% |
| TAMARA ALANIsophymarine-openregistry-h-tamara-alani-5905d8 | C ORDINARY | 10 | 100.00% |
| TAMEEM ALANIsophymarine-openregistry-h-tameem-alani-4c31e4 | D ORDINARY | 10 | 100.00% |
INTELLIGENT PROJECT DESIGN SERVICES LTD
sophymarine-openregistry-gb-09759131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Business Centre Priority Business Park, Barry, Vale Of Glamorgan, CF63 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRIE COLIN PIKEsophymarine-openregistry-h-barrie-colin-pike-fc03a8 | B ORDINARY | 45 | 100.00% |
| KEVIN BROOKESsophymarine-openregistry-h-kevin-brookes-de318a | A ORDINARY | 45 | 100.00% |
| CARMEN BROOKES - SOLE TRADEsophymarine-openregistry-h-carmen-brookes-sole-trade-3f78e7 | C ORDINARY | 5 | 100.00% |
| JANE PIKEsophymarine-openregistry-h-jane-pike-a99baa | D ORDINARY | 5 | 100.00% |
| BARRIE COLIN PIKEsophymarine-openregistry-h-barrie-colin-pike-fc03a8 | D ORDINARY | 0 | 0.00% |
| KEVIN BROOKESsophymarine-openregistry-h-kevin-brookes-de318a | C ORDINARY | 0 | 0.00% |
PHOENIX CRYSTAL LTD
sophymarine-openregistry-gb-12220822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Suite G2 The Business Centre, Barry, Vale Of Glamorgan, CF63 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM LAWTON-MORTIBOYSsophymarine-openregistry-h-kim-lawton-mortiboys-00e0ef | ORDINARY | 50 | |
| MARC MORTIBOYSsophymarine-openregistry-h-marc-mortiboys-4f4cd8 | ORDINARY | 50 | |
| KIM MORTIBOYSsophymarine-openregistry-h-kim-mortiboys-b2b27d | B ORDINARY | 1 | |
| MADELEINE MORTIBOYSsophymarine-openregistry-h-madeleine-mortiboys-b74c75 | C ORDINARY | 1 | |
| MARC MORTIBOYSsophymarine-openregistry-h-marc-mortiboys-4f4cd8 | A ORDINARY | 1 | |
VOG FIRE & SECURITY LTD
sophymarine-openregistry-gb-08973398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- Unit 6, Barry, CF63 2YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NASHsophymarine-openregistry-h-andrew-nash-5fd615 | DEFERRED | 1 | |
| LOUISE HOBBSsophymarine-openregistry-h-louise-hobbs-2ca866 | B ORDINARY | 1 | |
| MATTHEW ROYSTON HOBBSsophymarine-openregistry-h-matthew-royston-hobbs-83b295 | DEFERRED | 1 | |
| NICOLA NASHsophymarine-openregistry-h-nicola-nash-bfb926 | B ORDINARY | 1 | |
ENGUARD LTD
sophymarine-openregistry-gb-09639871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Greenhaven Beach Road, Barry, CF62 4HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS GUARDsophymarine-openregistry-h-nicholas-guard-d0fd75 | ORDINARY | 85 | |
| ALEXANDER GUARDsophymarine-openregistry-h-alexander-guard-e9882b | A ORDINARY | 5 | |
| JAMES GUARDsophymarine-openregistry-h-james-guard-9eee88 | A ORDINARY | 5 | |
| JORDAN GUARDsophymarine-openregistry-h-jordan-guard-45d68d | A ORDINARY | 5 | |
CIMTECH LTD
sophymarine-openregistry-gb-13849972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- Cardiff House, Barry, CF63 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOYCE MAGUTAsophymarine-openregistry-h-joyce-maguta-661900 | PREFERENCE | 3,000 | |
| DANIEL KAMAUsophymarine-openregistry-h-daniel-kamau-0d76bb | ORDINARY | 930 | |
| DREW KAMAUsophymarine-openregistry-h-drew-kamau-70b93c | ORDINARY | 930 | |
| THOMAS ALEXANDER EDWARDSsophymarine-openregistry-h-thomas-alexander-edwards-a5dff8 | ORDINARY | 140 | |