UK companies/Barry/Page 8

Companies in Barry and their shareholdersPage 8 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 61 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
Barry
Companies with a register
434
On this page
20
Shareholdings
61
Related parties
0

GROVE SITE SERVICES LTD

sophymarine-openregistry-gb-13030034
Status
Active
Type
Private Limited Company
Incorporated
18/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
H2o Offices, Barry, CF63 4HD

Direct shareholders

ShareholderShare classShares held% of class
GRAESON JOHN CLARKEsophymarine-openregistry-h-graeson-john-clarke-176dbcORDINARY45
RUSSELL JOHN PEARCEsophymarine-openregistry-h-russell-john-pearce-001f1aORDINARY45
JAKE THOMAS HUDSONsophymarine-openregistry-h-jake-thomas-hudson-468a69ORDINARY10

SEVERNSIDE PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-13237337
Status
Active
Type
Private Limited Company
Incorporated
02/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
80 Port Road East, Barry, CF62 9PU

Direct shareholders

ShareholderShare classShares held% of class
JOHN HAWKINSsophymarine-openregistry-h-john-hawkins-92c80bORDINARY50
JULIE HAWKINSsophymarine-openregistry-h-julie-hawkins-dd39c9ORDINARY50
BARRY JONESsophymarine-openregistry-h-barry-jones-a8908fORDINARY0

A2Z TAXI VALE OF GLAMORGAN LTD

sophymarine-openregistry-gb-13398072
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
178 Holton Road, Barry, CF63 4HN

Direct shareholders

ShareholderShare classShares held% of class
ABDUL WAKEEL YADGARsophymarine-openregistry-h-abdul-wakeel-yadgar-e3437cORDINARY SHARES440.00%
MOHAMMED RASOOLIsophymarine-openregistry-h-mohammed-rasooli-d6dba4ORDINARY SHARES440.00%
SALAH HAJI HAMAD OSMANsophymarine-openregistry-h-salah-haji-hamad-osman-27fa30ORDINARY SHARES220.00%

PINK PEONY WEDDING AND EVENT DESIGN LTD

sophymarine-openregistry-gb-13571302
Status
Active
Type
Private Limited Company
Incorporated
17/08/2021
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
90 Lakin Drive, Barry, CF62 8AJ

Direct shareholders

ShareholderShare classShares held% of class
AMY LLOYDsophymarine-openregistry-h-amy-lloyd-4403f3ORDINARY250.00%
JANET GEORGEsophymarine-openregistry-gb-10362575ORDINARY250.00%
HANNAH MIDGLEYsophymarine-openregistry-h-hannah-midgley-8b0015ORDINARY00.00%

FFILMIAU MYNYDD HUD MAGIC MOUNTAIN FILMS LIMITED

sophymarine-openregistry-gb-13629521
Status
Active
Type
Private Limited Company
Incorporated
17/09/2021
Accounts
DORMANT
SIC
59111 — Motion picture production activities
Registered office
29 Canon Street, Barry, CF62 7RH

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER HARRIESsophymarine-openregistry-h-alexander-harries-518fb4ORDINARY GBP 1.00 SHARES.4
MATTHEW RONALD VICKERY HALLsophymarine-openregistry-h-matthew-ronald-vickery-hall-35254aORDINARY GBP 1.00 SHARES.4
ANNA LEAsophymarine-openregistry-h-anna-lea-664c67ORDINARY GBP 1.00 SHARES.2

THE GALLERY BY HEROES RIGHTS LTD

sophymarine-openregistry-gb-13685188
Status
Active
Type
Private Limited Company
Incorporated
18/10/2021
Accounts
DORMANT
SIC
56102 — Unlicensed restaurants and cafes
Registered office
2 Broad Street, Barry, Vale Of Glamorgan, CF62 7AA

Direct shareholders

ShareholderShare classShares held% of class
TAMMI OWENsophymarine-openregistry-h-tammi-owen-e97f8cORDINARY SHARES20066.67%
HEROES RIGHTSsophymarine-openregistry-gb-11350126ORDINARY SHARES10033.33%
MARK CHADWICKsophymarine-openregistry-h-mark-chadwick-ab30c1ORDINARY SHARES00.00%

PENARTH HEALTHCARE LTD

sophymarine-openregistry-gb-13736677
Status
Active
Type
Private Limited Company
Incorporated
11/11/2021
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Suite G2 The Business Centre, Barry, CF63 2AW

Direct shareholders

ShareholderShare classShares held% of class
ADVANCE DENTAL CARE LIMITEDsophymarine-openregistry-gb-06426420ORDINARY100
ANDREW NOURISHsophymarine-openregistry-h-andrew-nourish-a8b229ORDINARY0
DIANE LOCKsophymarine-openregistry-h-diane-lock-02aa5eORDINARY0

ISLANDER SHIPPING LIMITED

sophymarine-openregistry-gb-13777678
Status
Active
Type
Private Limited Company
Incorporated
02/12/2021
Accounts
MICRO ENTITY
SIC
50200 — Sea and coastal freight water transport
Registered office
3 Celyn Close, Barry, CF62 4HJ

Direct shareholders

ShareholderShare classShares held% of class
FILIPE KOROIBANUVEsophymarine-openregistry-h-filipe-koroibanuve-48f748ORDINARY133.33%
MEREONI PEDERSENsophymarine-openregistry-h-mereoni-pedersen-f04043ORDINARY133.33%
SEVETI TUISETOLUsophymarine-openregistry-h-seveti-tuisetolu-4830d5ORDINARY133.33%

R A REALTY LTD

sophymarine-openregistry-gb-14140810
Status
Active
Type
Private Limited Company
Incorporated
30/05/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Ty-Carreg, Barry, CF62 3AB

Direct shareholders

ShareholderShare classShares held% of class
VICKY FREESE-BRAYERsophymarine-openregistry-h-vicky-freese-brayer-7a5a12ORDINARY4
ASAF YONAsophymarine-openregistry-h-asaf-yona-c91535ORDINARY0
RAFAEL ATARsophymarine-openregistry-h-rafael-atar-4972a0ORDINARY0

BLUEBIRD PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-14160055
Status
Active
Type
Private Limited Company
Incorporated
08/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
19 Afal Sur, Barry, CF63 1FX

Direct shareholders

ShareholderShare classShares held% of class
DAVID MAHERsophymarine-openregistry-h-david-maher-9327fcORDINARY3
CATHERINE JANE MAHERsophymarine-openregistry-h-catherine-jane-maher-0e3d13ORDINARY0
MAHER CONSULTANTS LIMITEDsophymarine-openregistry-gb-06718248ORDINARY0

HQ1 MANAGEMENT LIMITED

sophymarine-openregistry-gb-14273016
Status
Active
Type
Private Limited Company
Incorporated
03/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
15b Atlantic Business Park, Barry, CF63 3RF

Direct shareholders

ShareholderShare classShares held% of class
HANNAH ELUNED GULLEYsophymarine-openregistry-h-hannah-eluned-gulley-b666dcORDINARY GBP 1.00 SHARES.34
LAUREN MARIE HALLsophymarine-openregistry-h-lauren-marie-hall-7a3234ORDINARY GBP 1.00 SHARES.33
THOMAS JAMES GENTsophymarine-openregistry-h-thomas-james-gent-1bbf0bORDINARY GBP 1.00 SHARES.33

ENERGY RENEWABLE SOLUTIONS LTD

sophymarine-openregistry-gb-14644337
Status
Active
Type
Private Limited Company
Incorporated
06/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Priory Buildings, Barry, CF62 7AD

Direct shareholders

ShareholderShare classShares held% of class
JOHN CHURCHERsophymarine-openregistry-h-john-churcher-e4c721ORDINARY134
KARL CRAIG WHELANsophymarine-openregistry-h-karl-craig-whelan-d19080ORDINARY133
RHYS OWEN WILLIAMSsophymarine-openregistry-h-rhys-owen-williams-c00adaORDINARY133

AMPEREFLOW LTD

sophymarine-openregistry-gb-14888096
Status
Active
Type
Private Limited Company
Incorporated
23/05/2023
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Cardiff House, Barry, CF63 2AW

Direct shareholders

ShareholderShare classShares held% of class
JACK RUDMANsophymarine-openregistry-h-jack-rudman-fc8748ORDINARY150.00%
JORDAN RHYS-JONESsophymarine-openregistry-h-jordan-rhys-jones-1ed9beORDINARY150.00%
GEMMA HAWKINSsophymarine-openregistry-h-gemma-hawkins-c3e610ORDINARY00.00%

VALE TAXIS LIMITED

sophymarine-openregistry-gb-15017866
Status
Active
Type
Private Limited Company
Incorporated
21/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
Cardiff House, Barry, CF63 2AW

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA SULLIVANsophymarine-openregistry-h-joshua-sullivan-bf9b71ORDINARY4
CALLUM SULLIVANsophymarine-openregistry-h-callum-sullivan-670b3eORDINARY1
JAMES WILLIAM CHARLES EDWARDSsophymarine-openregistry-h-james-william-charles-edwards-6dd12eORDINARY0

GENIUS PAY SOLUTIONS LIMITED

sophymarine-openregistry-gb-15034900
Status
Active
Type
Private Limited Company
Incorporated
28/07/2023
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
2-10 Holton Road, Barry, CF63 4HD

Direct shareholders

ShareholderShare classShares held% of class
CWC HOLDCO LIMITEDsophymarine-openregistry-gb-12457500ORDINARY10
RUSSELL PEARCEsophymarine-openregistry-gb-13841847ORDINARY10
JAKE HUDSONsophymarine-openregistry-h-jake-hudson-4bf245ORDINARY0

VALE COATINGS LTD

sophymarine-openregistry-gb-15434617
Status
Active
Type
Private Limited Company
Incorporated
23/01/2024
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
17 Kathleen Street, Barry, CF62 6JY

Direct shareholders

ShareholderShare classShares held% of class
JAMES WILLIAM COOKEsophymarine-openregistry-h-james-william-cooke-fa9f75ORDINARY1
SOPHIA TAYLOR-MOOREsophymarine-openregistry-h-sophia-taylor-moore-6f06f1ORDINARY1
MICHAEL SANTONsophymarine-openregistry-h-michael-santon-4cc31bORDINARY0

HI-TEC LIMITED

sophymarine-openregistry-gb-15444502
Status
Active
Type
Private Limited Company
Incorporated
26/01/2024
Accounts
DORMANT
SIC
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
26512 — Manufacture of electronic industrial process control equipment
43210 — Electrical installation
71122 — Engineering related scientific and technical consulting activities
Registered office
7 Heol Penygraig, Barry, CF62 5DQ

Direct shareholders

ShareholderShare classShares held% of class
JAMIE SUGDENsophymarine-openregistry-h-jamie-sugden-a7c7fcORDINARY2
JAMIE RICHARDSsophymarine-openregistry-h-jamie-richards-e6fd68ORDINARY1
HUW MORGANsophymarine-openregistry-h-huw-morgan-38196fORDINARY0

RADIFY LTD

sophymarine-openregistry-gb-15460807
Status
Active
Type
Private Limited Company
Incorporated
02/02/2024
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
43 Ffordd Y Mileniwm, Barry, CF62 5BD

Direct shareholders

ShareholderShare classShares held% of class
CHARLES IWUDIBIAsophymarine-openregistry-h-charles-iwudibia-e59efbORDINARY1,000,000
NNEZE NJEZEsophymarine-openregistry-h-nneze-njeze-23b68cORDINARY20,000
NNENNA AGUsophymarine-openregistry-h-nnenna-agu-20b6dcORDINARY10,000

BLOD PHARMA LTD

sophymarine-openregistry-gb-15548092
Status
Active
Type
Private Limited Company
Incorporated
08/03/2024
Accounts
DORMANT
SIC
46460 — Wholesale of pharmaceutical goods
Registered office
The Nave Romilly Quarter, Barry, CF62 7BA

Direct shareholders

ShareholderShare classShares held% of class
KEIYA CHAUHANsophymarine-openregistry-h-keiya-chauhan-812839ORDINARY50
SAMANTHA ASHTONsophymarine-openregistry-h-samantha-ashton-2b7230ORDINARY50
ELISHA CHAUHANsophymarine-openregistry-h-elisha-chauhan-ceca5eORDINARY0

VIEW 62 LTD

sophymarine-openregistry-gb-15721243
Status
Active
Type
Private Limited Company
Incorporated
15/05/2024
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
22 Munro Place, Barry, CF62 8BU

Direct shareholders

ShareholderShare classShares held% of class
CHALIESE ANDERSON-LUDVIGSENsophymarine-openregistry-h-chaliese-anderson-ludvigsen-ab4570ORDINARY1
RICHARD ANTHONY BRIAN GANNON-JOHNSsophymarine-openregistry-h-richard-anthony-brian-gannon-johns-838c54ORDINARY1
JAMES BAGNALLsophymarine-openregistry-h-james-bagnall-585c9bORDINARY0
RICHARD ANTHONY BRIAN GANNON-JOHNSsophymarine-openregistry-h-richard-anthony-brian-gannon-johns-838c54ORDINARY0