UK companies/Cowbridge/Page 1

Companies in Cowbridge and their shareholdersPage 1 of 14

265 companies registered in Cowbridge 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 Cowbridge. Between them they record 405 shareholdings and 11 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
Cowbridge
Companies with a register
265
On this page
20
Shareholdings
405
Related parties
11

SLIPMOOR PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-04404781
Status
Active
Type
Private Limited Company
Incorporated
27/03/2002
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
2 High Cottage, Cowbridge, Vale Of Glamorgan, CF71 7LT

Direct shareholders

ShareholderShare classShares held% of class
ADAM JEFFERISsophymarine-openregistry-h-adam-jefferis-50271cORDINARY1
ADRIAN IONESCUsophymarine-openregistry-h-adrian-ionescu-da107aORDINARY1
ADRIAN IONESCUsophymarine-openregistry-h-adrian-ionescu-da107aORDINARY1
ADRIANNE SOLOMONsophymarine-openregistry-h-adrianne-solomon-f21fd3ORDINARY1
ALAN LLOYD BEVANsophymarine-openregistry-h-alan-lloyd-bevan-b03c06ORDINARY1
ALSON LOUISE MAHERsophymarine-openregistry-h-alson-louise-maher-5bc7b9ORDINARY1
ANDREA MALONEYsophymarine-openregistry-h-andrea-maloney-48ba5fORDINARY1
ANDREEA ALINA IONESCUsophymarine-openregistry-h-andreea-alina-ionescu-b55b67ORDINARY1
ANDREEA-ALINA IONESCUsophymarine-openregistry-h-andreea-alina-ionescu-b55b67ORDINARY1
ANDREW JEREMYsophymarine-openregistry-h-andrew-jeremy-d12da0ORDINARY1
ANTHONY JOSEPH MORRISsophymarine-openregistry-h-anthony-joseph-morris-7628c9ORDINARY1
ANTHONY WATTSsophymarine-openregistry-h-anthony-watts-6e5363ORDINARY1
ANUP PATELsophymarine-openregistry-h-anup-patel-cf76f0ORDINARY1
BARBARA MORRISsophymarine-openregistry-h-barbara-morris-94b229ORDINARY1
BARBARA WATTSsophymarine-openregistry-h-barbara-watts-6afa18ORDINARY1
BRUCE REESsophymarine-openregistry-h-bruce-rees-7e7c0bORDINARY1
CARL MICHAEL PATRICK KELLYsophymarine-openregistry-h-carl-michael-patrick-kelly-ec5b90ORDINARY1
CAROL PRINCEsophymarine-openregistry-h-carol-prince-9b9aceORDINARY1
CERYL MEIRED STEPHENSsophymarine-openregistry-h-ceryl-meired-stephens-a2142dORDINARY1
CHRISTINE ISOBEL JONESsophymarine-openregistry-h-christine-isobel-jones-5f3b01ORDINARY1
CHRISTINE JULIE HARRISsophymarine-openregistry-h-christine-julie-harris-5b6cabORDINARY1
CHRISTINE LLEWELYN JONESsophymarine-openregistry-h-christine-llewelyn-jones-7479e6ORDINARY1
CHRISTOPHER ANDERSONsophymarine-openregistry-h-christopher-anderson-991daeORDINARY1
CHRISTOPHER BOOKERsophymarine-openregistry-h-christopher-booker-003133ORDINARY1
CLAIR POWELLsophymarine-openregistry-h-clair-powell-b784c1ORDINARY1
DAVID MANIONsophymarine-openregistry-h-david-manion-b57035ORDINARY1
DAVID THOMASsophymarine-openregistry-gb-06862866ORDINARY1
DIANE ELIZABETH DAYsophymarine-openregistry-h-diane-elizabeth-day-8b44d3ORDINARY1
DUNCAN MCINTOSHsophymarine-openregistry-h-duncan-mcintosh-022248ORDINARY1
E MAHONEYsophymarine-openregistry-h-e-mahoney-e77e47ORDINARY1
ELAINE S WILLIAMSsophymarine-openregistry-h-elaine-s-williams-639a06ORDINARY1
ERUSHNI DE ALWISsophymarine-openregistry-h-erushni-de-alwis-cc55f6ORDINARY1
FATHIMA RAZIYA MUSAAMILsophymarine-openregistry-h-fathima-raziya-musaamil-eca88bORDINARY1
FIONA MAY TROLLEYsophymarine-openregistry-h-fiona-may-trolley-418a75ORDINARY1
G WILLIAMSsophymarine-openregistry-gb-04801419ORDINARY1
GAYNOR MARY DEANSsophymarine-openregistry-h-gaynor-mary-deans-15336dORDINARY1
GEORGIA DYERsophymarine-openregistry-h-georgia-dyer-c12f6eORDINARY1
GILLIAN WATERMANsophymarine-openregistry-h-gillian-waterman-bdd3f2ORDINARY1
GRAHAM JAMES DAYsophymarine-openregistry-h-graham-james-day-883d1bORDINARY1
GRAHAM TARTEsophymarine-openregistry-h-graham-tarte-87bdb1ORDINARY1
H WILLIAMSsophymarine-openregistry-gb-15120637ORDINARY1
HEATHER GOOLDsophymarine-openregistry-h-heather-goold-6727acORDINARY1
HOWARD J GOOLDsophymarine-openregistry-h-howard-j-goold-77fac4ORDINARY1
IAN DUDLEYsophymarine-openregistry-h-ian-dudley-9c15edORDINARY1
IAN WALTERSsophymarine-openregistry-h-ian-walters-dcc7ddORDINARY1
J MAHONEYsophymarine-openregistry-h-j-mahoney-c3d3e2ORDINARY1
JAMIE GARETH LEESsophymarine-openregistry-h-jamie-gareth-lees-9dd801ORDINARY1
JANE THOMPSONsophymarine-openregistry-gb-NI055358ORDINARY1
JOAN HUGHESsophymarine-openregistry-h-joan-hughes-b1f1e8ORDINARY1
JOHN ALLAN THOMASsophymarine-openregistry-h-john-allan-thomas-670fbfORDINARY1
JOSEPH WILLIAM EMERYsophymarine-openregistry-h-joseph-william-emery-34fde7ORDINARY1
JUDITH MARY BLAMEYsophymarine-openregistry-h-judith-mary-blamey-c50477ORDINARY1
JULIA ABOTTsophymarine-openregistry-h-julia-abott-2540a3ORDINARY1
JULIA HELEN ROBINSONsophymarine-openregistry-h-julia-helen-robinson-ff390fORDINARY1
KAREN COLLINSsophymarine-openregistry-h-karen-collins-b12313ORDINARY1
KAREN PEARL KELLYsophymarine-openregistry-h-karen-pearl-kelly-ebc5afORDINARY1
KATHERINE WILLIAMSsophymarine-openregistry-h-katherine-williams-802ec4ORDINARY1
KERI JONESsophymarine-openregistry-h-keri-jones-70b0f4ORDINARY1
KEVIN WILLIAMSsophymarine-openregistry-gb-08447583ORDINARY1
LINDA SAUNDERSsophymarine-openregistry-h-linda-saunders-ac2a66ORDINARY1
MANON EVELYNE GUYLAINE LEESsophymarine-openregistry-h-manon-evelyne-guylaine-lees-5cc4c7ORDINARY1
MARIA PATRICIA ASHsophymarine-openregistry-h-maria-patricia-ash-36a6b1ORDINARY1
MARION MCCULLOUGHsophymarine-openregistry-h-marion-mccullough-32720eORDINARY1
MARK JOHN BENJAMIN ROBINSONsophymarine-openregistry-h-mark-john-benjamin-robinson-7cc5ecORDINARY1
MEG MIDDLETONsophymarine-openregistry-h-meg-middleton-4b0078ORDINARY1
MICHAEL HARRISsophymarine-openregistry-h-michael-harris-16d8deORDINARY1
NICHOLAS JOHN ROBATTOsophymarine-openregistry-h-nicholas-john-robatto-4ec83fORDINARY1
NICHOLAS ROBERT ELEYsophymarine-openregistry-h-nicholas-robert-eley-7aebe5ORDINARY1
NIEL GERARD ASHsophymarine-openregistry-h-niel-gerard-ash-5a4ecdORDINARY1
PAT ORAMsophymarine-openregistry-h-pat-oram-02dd0fORDINARY1
PAUL MARTIN BLAMEYsophymarine-openregistry-h-paul-martin-blamey-b6fabdORDINARY1
RACHEL LEE HUGHESsophymarine-openregistry-h-rachel-lee-hughes-65f390ORDINARY1
ROBERT MALONEYsophymarine-openregistry-h-robert-maloney-785c45ORDINARY1
RUTH HELEN ASHsophymarine-openregistry-h-ruth-helen-ash-5fe201ORDINARY1
SANDRA COSFELDsophymarine-openregistry-h-sandra-cosfeld-49cb6aORDINARY1
SIMON JOLYsophymarine-openregistry-h-simon-joly-9a3de9ORDINARY1
STAVROS STYLIANOUsophymarine-openregistry-h-stavros-stylianou-639893ORDINARY1
STUART HALL WOOKEYsophymarine-openregistry-h-stuart-hall-wookey-1669efORDINARY1
TODD POWELLsophymarine-openregistry-h-todd-powell-ab5385ORDINARY1
TOM BARBEsophymarine-openregistry-h-tom-barbe-a4c878ORDINARY1
TRICIA WILLIAMSsophymarine-openregistry-h-tricia-williams-82768bORDINARY1
VALERIE TARTEsophymarine-openregistry-h-valerie-tarte-a93280ORDINARY1
VITTORIA ROBATTOsophymarine-openregistry-h-vittoria-robatto-b799fbORDINARY1

THERMIFY HOLDINGS LIMITED

sophymarine-openregistry-gb-12964264
Status
Active
Type
Private Limited Company
Incorporated
21/10/2020
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
Registered office
39a Vale Business Park, Cowbridge, CF71 7PF

Direct shareholders

ShareholderShare classShares held% of class
TRAVIS CARL THEUNEsophymarine-openregistry-h-travis-carl-theune-149c8cORDINARY351,80633.11%
GARRY BRETT FELGATEsophymarine-openregistry-h-garry-brett-felgate-b5d3baORDINARY150,00014.12%
HARA AWTAR SINGHsophymarine-openregistry-h-hara-awtar-singh-b4cbc5ORDINARY115,22610.84%
PETER JAMES HODGSONsophymarine-openregistry-h-peter-james-hodgson-dd968aORDINARY75,0007.06%
RICHARD JAMES HURSTsophymarine-openregistry-h-richard-james-hurst-4b181bORDINARY75,0007.06%
PAUL ANDREW CHEALsophymarine-openregistry-h-paul-andrew-cheal-c8af31ORDINARY41,3003.89%
PAUL DAWSONsophymarine-openregistry-gb-08853555ORDINARY37,4003.52%
STEPHANIE THEUNEsophymarine-openregistry-h-stephanie-theune-e1c0f7ORDINARY33,3003.13%
MARC HARTOGsophymarine-openregistry-h-marc-hartog-7f74f9ORDINARY21,7452.05%
JOANNE MCCUDDENsophymarine-openregistry-h-joanne-mccudden-ccfd8fORDINARY15,1601.43%
ALEXANDER KAMMERsophymarine-openregistry-h-alexander-kammer-61becaORDINARY14,1991.34%
SIMON CHAPPELLsophymarine-openregistry-h-simon-chappell-00cb1fORDINARY13,0721.23%
SIMON LUCASsophymarine-openregistry-gb-12248108ORDINARY12,0421.13%
SHAWN FERRYsophymarine-openregistry-h-shawn-ferry-147bf3ORDINARY10,0880.95%
ADAM IAIN LAURIE PULLEYsophymarine-openregistry-h-adam-iain-laurie-pulley-ef2bebORDINARY10,0000.94%
ERIC HAAGsophymarine-openregistry-h-eric-haag-9cd48bORDINARY8,9390.84%
RAMONA LIBEROFFsophymarine-openregistry-h-ramona-liberoff-5140b7ORDINARY8,1690.77%
CHRISTOPHER LITTLEsophymarine-openregistry-h-christopher-little-8e28ebORDINARY6,5360.62%
HUGH O'DONNELLsophymarine-openregistry-h-hugh-o-donnell-5bb4b7ORDINARY6,5360.62%
IFTAH ZIDONsophymarine-openregistry-h-iftah-zidon-f7704cORDINARY6,2640.59%
JULIAN KAPPUSsophymarine-openregistry-h-julian-kappus-394e95ORDINARY4,9020.46%
MATTHEW BRISTOWsophymarine-openregistry-h-matthew-bristow-e4988cORDINARY4,9020.46%
JESSICA GLADSTONEsophymarine-openregistry-h-jessica-gladstone-faf6e3ORDINARY3,2680.31%
JUSTIN PETSZAFTsophymarine-openregistry-h-justin-petszaft-da9ebaORDINARY3,2680.31%
MAUREEN BERRYsophymarine-openregistry-h-maureen-berry-c0d8d5ORDINARY3,2680.31%
PAUL GLADSTONEsophymarine-openregistry-h-paul-gladstone-befb7cORDINARY3,2680.31%
DAVID ANDREWSsophymarine-openregistry-h-david-andrews-043d7eORDINARY3,2370.30%
BEN HAGENsophymarine-openregistry-h-ben-hagen-d14372ORDINARY2,9550.28%
MATTHEW MCHORRISsophymarine-openregistry-h-matthew-mchorris-82b8dbORDINARY2,8590.27%
RYAN DAVISsophymarine-openregistry-h-ryan-davis-f26001ORDINARY2,4500.23%
FRITZ MIRO HENNIGsophymarine-openregistry-h-fritz-miro-hennig-8c61a5ORDINARY2,0880.20%
JAYSON ELLIOTsophymarine-openregistry-h-jayson-elliot-00b0f0ORDINARY2,0880.20%
SHACHAR BRENNERsophymarine-openregistry-h-shachar-brenner-43cfd3ORDINARY2,0880.20%
STEVE BERRYsophymarine-openregistry-h-steve-berry-2cc933ORDINARY2,0880.20%
MATTHEW LUCASsophymarine-openregistry-h-matthew-lucas-4cc970ORDINARY2,0420.19%
CHAD JOHANNESsophymarine-openregistry-h-chad-johannes-cba1d7ORDINARY1,7740.17%
SIMON GOLDsophymarine-openregistry-h-simon-gold-c9437fORDINARY1,6330.15%
DANIEL BROWNsophymarine-openregistry-h-daniel-brown-0c98b1ORDINARY1,0440.10%
KWAME CHARLESsophymarine-openregistry-h-kwame-charles-760c28ORDINARY8160.08%
LUCION GYGAXsophymarine-openregistry-h-lucion-gygax-874922ORDINARY8160.08%
AGILE BYTE LTDsophymarine-openregistry-gb-08605327ORDINARY00.00%

HOPYARD MEADOW COWBRIDGE MANAGEMENT LIMITED

sophymarine-openregistry-gb-01813321
Status
Active
Type
Private Limited Company
Incorporated
03/05/1984
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
C/O Adey Fitzgerald & Walker, Cowbridge, Vale Of Glamorgan, CF71 7AB

Direct shareholders

ShareholderShare classShares held% of class
DAVID BURNSsophymarine-openregistry-gb-14794639ORDINARY28.70%
MELANIE BURNSsophymarine-openregistry-h-melanie-burns-80e98cORDINARY28.70%
W E VAUGHAN & CO LTDsophymarine-openregistry-gb-00501461ORDINARY28.70%
ANNE SAUNDERSsophymarine-openregistry-h-anne-saunders-1ac2e8ORDINARY14.35%
B KENNARDsophymarine-openregistry-h-b-kennard-65b708ORDINARY14.35%
C EDWARDSsophymarine-openregistry-h-c-edwards-bf0a34ORDINARY14.35%
CHARLOTTE REYNOLDSsophymarine-openregistry-h-charlotte-reynolds-fbcd2dORDINARY14.35%
D KENNARDsophymarine-openregistry-h-d-kennard-54adbaORDINARY14.35%
DAVID WELLSsophymarine-openregistry-h-david-wells-1366e4ORDINARY14.35%
DERLAYNE REAL ESTATE LIMITEDsophymarine-openregistry-gb-15233156ORDINARY14.35%
E WORKMANsophymarine-openregistry-h-e-workman-007f77ORDINARY14.35%
ELINOR LASSETERsophymarine-openregistry-h-elinor-lasseter-a578b8ORDINARY14.35%
EMMA WILKINsophymarine-openregistry-h-emma-wilkin-bc0ab8ORDINARY14.35%
EVELYN TERRACE LTDsophymarine-openregistry-gb-02988769ORDINARY14.35%
FIONA WILLIAMSsophymarine-openregistry-h-fiona-williams-ea5e58ORDINARY14.35%
GEOFFREY LASSETERsophymarine-openregistry-h-geoffrey-lasseter-94c04dORDINARY14.35%
GLENSI JONESsophymarine-openregistry-h-glensi-jones-09ee54ORDINARY14.35%
JEFFREY ANDREW GRISTsophymarine-openregistry-h-jeffrey-andrew-grist-9a009fORDINARY14.35%
JEFFREY LESLIE ROBINSONsophymarine-openregistry-h-jeffrey-leslie-robinson-99e7b2ORDINARY14.35%
JOHN JONESsophymarine-openregistry-gb-17262595ORDINARY14.35%
KATE GIBBONsophymarine-openregistry-h-kate-gibbon-e3c957ORDINARY14.35%
KATHLEEN SMITHsophymarine-openregistry-h-kathleen-smith-3bc8a1ORDINARY14.35%
L EDWARDSsophymarine-openregistry-h-l-edwards-057c0dORDINARY14.35%
PAMELA MURRAYsophymarine-openregistry-h-pamela-murray-60c613ORDINARY14.35%
PHILIP POWELLsophymarine-openregistry-h-philip-powell-4abc5dORDINARY14.35%
RICHARD JAMES SAUNDERSsophymarine-openregistry-h-richard-james-saunders-ebf846ORDINARY14.35%
SARAH SIMSsophymarine-openregistry-h-sarah-sims-582f91ORDINARY14.35%
SIAN WILLIAMSsophymarine-openregistry-h-sian-williams-caf4ecORDINARY14.35%
SUSAN ELIZABETH KATHLEEN GRISTsophymarine-openregistry-h-susan-elizabeth-kathleen-grist-a5df2eORDINARY14.35%
TY LYCETT PROPERTIES LTDsophymarine-openregistry-h-ty-lycett-properties-ltd-cb0112ORDINARY14.35%
JAMIE PICTON-TURBERVILLsophymarine-openregistry-h-jamie-picton-turbervill-725e4aORDINARY00.00%

OLD COWBRIDGE GRAMMAR SCHOOL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06357724
Status
Active
Type
Private Limited Company
Incorporated
31/08/2007
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
The Brew House The Old Grammar School, Cowbridge, South Glamorgan, CF71 7BB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CHARLES PROBERTsophymarine-openregistry-h-andrew-charles-probert-2a72f9ORDINARY210.53%
ALISTAIR PAULINEsophymarine-openregistry-h-alistair-pauline-0a5771ORDINARY15.26%
DAFYDD RHIDIAN PHILLIPSsophymarine-openregistry-h-dafydd-rhidian-phillips-e7c097ORDINARY15.26%
DAVID GRAHAM MORGANsophymarine-openregistry-h-david-graham-morgan-f72e57ORDINARY15.26%
EDWARD JOHNsophymarine-openregistry-h-edward-john-5b5555ORDINARY15.26%
GILLIAN RITA MARY KELLYsophymarine-openregistry-h-gillian-rita-mary-kelly-604459ORDINARY15.26%
GLORIA PATRICIA MORGANsophymarine-openregistry-h-gloria-patricia-morgan-95663fORDINARY15.26%
GRAHAM MORGANsophymarine-openregistry-h-graham-morgan-b688f1ORDINARY15.26%
HUW WILLIAM FIELDsophymarine-openregistry-h-huw-william-field-6bceacORDINARY15.26%
JACQUELINE ANN SKALITZKYsophymarine-openregistry-h-jacqueline-ann-skalitzky-6afc8fORDINARY15.26%
JANE LESLEY JOHNsophymarine-openregistry-h-jane-lesley-john-c06b2bORDINARY15.26%
JEROME CARL MATHIASsophymarine-openregistry-h-jerome-carl-mathias-e7e8fdORDINARY15.26%
JOHN GARETH JONESsophymarine-openregistry-h-john-gareth-jones-2cd160ORDINARY15.26%
JOHN MICHAEL SKALITZKYsophymarine-openregistry-h-john-michael-skalitzky-4eac70ORDINARY15.26%
JOHN ROBERTSsophymarine-openregistry-gb-05292669ORDINARY15.26%
JUDITH ANN GARDNERsophymarine-openregistry-h-judith-ann-gardner-541821ORDINARY15.26%
KAREN LAWSON PHILLIPSsophymarine-openregistry-h-karen-lawson-phillips-416292ORDINARY15.26%
MURIEL MAINWARINGsophymarine-openregistry-h-muriel-mainwaring-72ff8aORDINARY15.26%
NORMAN MAINWARINGsophymarine-openregistry-h-norman-mainwaring-488de0ORDINARY15.26%
RACHEL SIGLOWsophymarine-openregistry-h-rachel-siglow-0f1b0aORDINARY15.26%
RHYS ANDREW PROBERTsophymarine-openregistry-h-rhys-andrew-probert-c056a2ORDINARY15.26%
ROBERT DAVID LINDSAY KELLYsophymarine-openregistry-h-robert-david-lindsay-kelly-4ab8f7ORDINARY15.26%
SIMON WALTER JONES LLOYDsophymarine-openregistry-h-simon-walter-jones-lloyd-3e6e29ORDINARY15.26%
VALDA FIELDsophymarine-openregistry-h-valda-field-b0b7e3ORDINARY15.26%
ANNA LOUISE BOURNEsophymarine-openregistry-h-anna-louise-bourne-203541ORDINARY00.00%
ANNELIE & DAVID SIMON THOMASsophymarine-openregistry-h-annelie-david-simon-thomas-852f5fORDINARY00.00%
MELANIE ANN O'NEILsophymarine-openregistry-h-melanie-ann-o-neil-754d79ORDINARY00.00%

DIVIDEFIND LIMITED

sophymarine-openregistry-gb-02585297
Status
Active
Type
Private Limited Company
Incorporated
25/02/1991
Accounts
TOTAL EXEMPTION FULL
SIC
37000 — Sewerage
Registered office
Timbers 10 Castle Precinct, Cowbridge, South Glamorgan, CF71 7LX

Direct shareholders

ShareholderShare classShares held% of class
A MILLSsophymarine-openregistry-h-a-mills-379ef2ORDINARY1
A MORRISsophymarine-openregistry-gb-08841303ORDINARY1
AMY BRESNERsophymarine-openregistry-h-amy-bresner-5dcf1bORDINARY1
ANDY DR LLOYDsophymarine-openregistry-h-andy-dr-lloyd-ef285cORDINARY1
CHRISTOPHER BRESNERsophymarine-openregistry-h-christopher-bresner-6c9772ORDINARY1
CLAIRE THOMASsophymarine-openregistry-h-claire-thomas-a5ec4fORDINARY1
DAVIESsophymarine-openregistry-h-davies-322ae1ORDINARY1
DAVIESsophymarine-openregistry-h-davies-322ae1ORDINARY1
DUNCAN ADDISONsophymarine-openregistry-h-duncan-addison-dd5512ORDINARY1
GARETH REESsophymarine-openregistry-h-gareth-rees-02138aORDINARY1
GAYNOR THOMASsophymarine-openregistry-h-gaynor-thomas-4a270eORDINARY1
GLYN JONESsophymarine-openregistry-h-glyn-jones-c08449ORDINARY1
H.C JONESsophymarine-openregistry-gb-11753262ORDINARY1
HIBBERTsophymarine-openregistry-h-hibbert-fe615dORDINARY1
HIBBERTsophymarine-openregistry-h-hibbert-fe615dORDINARY1
JOLLEYsophymarine-openregistry-h-jolley-e38f96ORDINARY1
JOLLEYsophymarine-openregistry-h-jolley-e38f96ORDINARY1
JULIA KEATESsophymarine-openregistry-h-julia-keates-8841c8ORDINARY1
LYNN ADDISONsophymarine-openregistry-h-lynn-addison-661befORDINARY1
MARGARET JONESsophymarine-openregistry-h-margaret-jones-b336f6ORDINARY1
MR MADDOCKSsophymarine-openregistry-h-mr-maddocks-1b9290ORDINARY1
MRS H.C JONESsophymarine-openregistry-h-mrs-h-c-jones-949ba8ORDINARY1
NORRIS-ROSSsophymarine-openregistry-h-norris-ross-48da5aORDINARY1
NORRIS-ROSSsophymarine-openregistry-h-norris-ross-48da5aORDINARY1
R DUNBARsophymarine-openregistry-h-r-dunbar-62912aORDINARY1
REBECCA LEE DEANsophymarine-openregistry-h-rebecca-lee-dean-390a6cORDINARY1
SIMON REESsophymarine-openregistry-gb-15325021ORDINARY1
STEVEN THOMASsophymarine-openregistry-h-steven-thomas-932dccORDINARY1
TOM ROBINSONsophymarine-openregistry-gb-14890868ORDINARY1
TRACY REESsophymarine-openregistry-h-tracy-rees-d54e49ORDINARY1

BRIDGEND ANAESTHETISTS LIMITED

sophymarine-openregistry-gb-04688740
Status
Active
Type
Private Limited Company
Incorporated
06/03/2003
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
Greenfield Castle Hill, Cowbridge, CF71 7JB

Direct shareholders

ShareholderShare classShares held% of class
ANN CATHERINE HUGHESsophymarine-openregistry-h-ann-catherine-hughes-6999d8ORDINARY B1100.00%
ANTONIA PARRYsophymarine-openregistry-h-antonia-parry-02e9f1ORDINARY V1100.00%
BETHANY SELFsophymarine-openregistry-h-bethany-self-3327d7ORDINARY I1100.00%
CAROLYN JANE POULTERsophymarine-openregistry-h-carolyn-jane-poulter-9252c7ORDINARY D1100.00%
ESTHER MARY FLAVELLsophymarine-openregistry-h-esther-mary-flavell-2b1a56ORDINARY J1100.00%
FRANCES MARIA BLOMELEYsophymarine-openregistry-h-frances-maria-blomeley-ca3a43ORDINARY A1100.00%
HELEN ELIZABETH WILLIAMSsophymarine-openregistry-h-helen-elizabeth-williams-5b7494ORDINARY K1100.00%
JEANNE JONESsophymarine-openregistry-h-jeanne-jones-3db0afORDINARY E1100.00%
LUCY EVANSsophymarine-openregistry-gb-10412623ORDINARY M1100.00%
MATTHEW HOWELLSsophymarine-openregistry-h-matthew-howells-3912d7ORDINARY P1100.00%
MICHAEL BRETLANDsophymarine-openregistry-h-michael-bretland-f36cd7ORDINARY C1100.00%
MOHAMMAD ABDUL RAHIMsophymarine-openregistry-h-mohammad-abdul-rahim-82e099ORDINARY L1100.00%
MONICA CHAWATHEsophymarine-openregistry-h-monica-chawathe-41ef5bORDINARY R1100.00%
NATALIE SIAN MORGANsophymarine-openregistry-h-natalie-sian-morgan-9fc9efORDINARY U1100.00%
OWEN BENJAMINsophymarine-openregistry-h-owen-benjamin-3c8511ORDINARY X120.00%
PRIMINORE SINGH GATAUREsophymarine-openregistry-h-priminore-singh-gataure-a69843ORDINARY X120.00%
RHAIN FARQUHARSONsophymarine-openregistry-h-rhain-farquharson-094ac3ORDINARY X120.00%
SANDEEP KUMAR KARTHIKEYANsophymarine-openregistry-h-sandeep-kumar-karthikeyan-271fb3ORDINARY F1100.00%
SARAH LOUISE NICOLSONsophymarine-openregistry-h-sarah-louise-nicolson-f0aa02ORDINARY O1100.00%
SHAKEEL MOIDEENsophymarine-openregistry-h-shakeel-moideen-f9b7edORDINARY X120.00%
SONIA ARUN SATHEsophymarine-openregistry-h-sonia-arun-sathe-7378d4ORDINARY N1100.00%
SUSAN ELIZABETH ANTONIAZZIsophymarine-openregistry-h-susan-elizabeth-antoniazzi-6500d9ORDINARY T1100.00%
VIJAYALAKSHMI VARADARAJANsophymarine-openregistry-h-vijayalakshmi-varadarajan-8f67a6ORDINARY X120.00%

OCEAN PARK MANAGEMENT LIMITED

sophymarine-openregistry-gb-02396710
Status
Active
Type
Private Limited Company
Incorporated
20/06/1989
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
The Great Barn, Cowbridge, CF71 7LQ

Direct shareholders

ShareholderShare classShares held% of class
DAISY VALE HOLDINGS LIMITEDsophymarine-openregistry-gb-15720340ORDINARY25
LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEESsophymarine-openregistry-gb-07361190ORDINARY21
LEGAL AND GENERAL PROPERTY PARTNERS(INDUSTRIAL FUND)sophymarine-openregistry-gb-03431928ORDINARY21
LTDsophymarine-openregistry-h-ltd-d9e0d8ORDINARY21
LTDsophymarine-openregistry-h-ltd-d9e0d8ORDINARY21
COUNCIL OF THE CITY AND COUNTY OF CARDIFFsophymarine-openregistry-h-council-of-the-city-and-county-of-cardif-d7e8d2ORDINARY15
BBC PENSION TRUST LIMITEDsophymarine-openregistry-gb-02218202ORDINARY7
EMVIC PROPERTIES LTDsophymarine-openregistry-h-emvic-properties-ltd-fb297aORDINARY6
UNIVERSAL PENSION TRUSTEES LTDsophymarine-openregistry-h-universal-pension-trustees-ltd-6122e1ORDINARY6
DAISY VALE HOLDINGS LIMITEDsophymarine-openregistry-gb-15720340ORDINARY5
SECOND HORIZON LTDsophymarine-openregistry-gb-08118127ORDINARY5
WHITBREAD PLCsophymarine-openregistry-gb-04120344ORDINARY5
INDUSTRIALS PROPCO 3 LIMITEDsophymarine-openregistry-gb-15221839ORDINARY4
CHARNWOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-04218412ORDINARY3
LIGURIAN PROPERTY LTDsophymarine-openregistry-h-ligurian-property-ltd-328f66ORDINARY3
AINBOW ESTATES LTDsophymarine-openregistry-h-ainbow-estates-ltd-05f2e2ORDINARY2
C T W PROPERTIES LTDsophymarine-openregistry-gb-02592614ORDINARY2
CHARLES M WILLIE & CO SHIPPING LTDsophymarine-openregistry-gb-00342418ORDINARY2
COUNTY TYRE HOLDINGS LTDsophymarine-openregistry-gb-00704228ORDINARY2
DAISY VALE HOLDINGS LIMITEDsophymarine-openregistry-gb-15720340ORDINARY2
DAISY VALE HOLDINGS LIMITEDsophymarine-openregistry-gb-15720340ORDINARY2
DAISY VALE HOLDINGS LIMITEDsophymarine-openregistry-gb-15720340ORDINARY2
DAISY VALE HOLDINGS LIMITEDsophymarine-openregistry-gb-15720340ORDINARY2
FASTNET PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-15869806ORDINARY2
GILFACH PROPERTY LTDsophymarine-openregistry-h-gilfach-property-ltd-f6fbbfORDINARY1
MOUNT EARL ESTATES CO LTDsophymarine-openregistry-h-mount-earl-estates-co-ltd-be164eORDINARY1
S ANDREWS & SON (PWHELLI)sophymarine-openregistry-h-s-andrews-son-pwhelli-108c69ORDINARY1
THE SALVATION ARMY TRUSTEE COMPANYsophymarine-openregistry-gb-00259322ORDINARY1

CARBON FUNDING PARTNERS LIMITED

sophymarine-openregistry-gb-11844088
Status
Active
Type
Private Limited Company
Incorporated
25/02/2019
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
79 Eastgate, Cowbridge, CF71 7AA

Direct shareholders

ShareholderShare classShares held% of class
BAMBOO GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13251309ORDINARY100,000
AFAAFA LTDsophymarine-openregistry-h-afaafa-ltd-9eb71eORDINARY00.00%
ELIZABETH SAXBYsophymarine-openregistry-h-elizabeth-saxby-07f65bORDINARY00.00%
GERARD MOOREsophymarine-openregistry-h-gerard-moore-61b226ORDINARY00.00%
KEMPTON REESsophymarine-openregistry-h-kempton-rees-bcbc48ORDINARY00.00%
KIAN GOLESTANIsophymarine-openregistry-h-kian-golestani-0c923dORDINARY00.00%
KMR ENTERPRISES LTDsophymarine-openregistry-gb-11812726ORDINARY00.00%
MICHAEL BURNEsophymarine-openregistry-h-michael-burne-e28098ORDINARY00.00%
PAUL WILLIAM BREWISsophymarine-openregistry-h-paul-william-brewis-d8f101ORDINARY00.00%
RACHEL CLAYFIELDsophymarine-openregistry-h-rachel-clayfield-4069e2ORDINARY00.00%
REVERIE HOLDINGS LTDsophymarine-openregistry-gb-11241019ORDINARY00.00%
ROBERT FLINTsophymarine-openregistry-h-robert-flint-2a96a2ORDINARY00.00%
ROBERT FLINTsophymarine-openregistry-h-robert-flint-2a96a2ORDINARY00.00%
SILVER FOX LAW LTDsophymarine-openregistry-gb-08521840ORDINARY00.00%
SILVER FOX LAW LTDsophymarine-openregistry-gb-08521840ORDINARY00.00%
STEER PETERsophymarine-openregistry-h-steer-peter-d6e1c6ORDINARY00.00%
STEFFANI ASQUITHsophymarine-openregistry-h-steffani-asquith-eb449aORDINARY00.00%
TONY CHERRYsophymarine-openregistry-h-tony-cherry-f620a5ORDINARY00.00%
VMP LEGAL LTDsophymarine-openregistry-gb-11144006ORDINARY00.00%

Related parties

PartyRelationshipDetail
CARBON ADVISORY PARTNERS LIMITEDsophymarine-openregistry-gb-07222536Holds shares inORDINARY

BAMBOO GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-13251309
Status
Active
Type
Private Limited Company
Incorporated
08/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
79 Eastgate, Cowbridge, CF71 7AA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BURNEsophymarine-openregistry-h-michael-burne-e28098ORDINARY573,090
PAUL BREWISsophymarine-openregistry-h-paul-brewis-52e021ORDINARY315,000
NEVILLE JAMES CATTONsophymarine-openregistry-h-neville-james-catton-ee9727ORDINARY92,000
TONY CHERRYsophymarine-openregistry-h-tony-cherry-f620a5ORDINARY4,250
RACHEL CLAYFIELDsophymarine-openregistry-h-rachel-clayfield-4069e2ORDINARY3,980
STEFFANI ASQUITHsophymarine-openregistry-h-steffani-asquith-eb449aORDINARY3,980
GERARD MOOREsophymarine-openregistry-h-gerard-moore-61b226ORDINARY1,710
ROBERT FLINTsophymarine-openregistry-h-robert-flint-2a96a2ORDINARY1,400
VMP LEGAL LTDsophymarine-openregistry-gb-11144006ORDINARY1,190
KMR ENTERPRISES LTDsophymarine-openregistry-gb-11812726ORDINARY1,040
REVERIE HOLDINGS LTDsophymarine-openregistry-gb-11241019ORDINARY690
PETER STEERsophymarine-openregistry-h-peter-steer-8d1c77ORDINARY500
KEMPTON REESsophymarine-openregistry-h-kempton-rees-bcbc48ORDINARY400
ELIZABETH SAXBYsophymarine-openregistry-h-elizabeth-saxby-07f65bORDINARY330
KIAN GOLESTANIsophymarine-openregistry-h-kian-golestani-0c923dORDINARY330
AFAAFA LTDsophymarine-openregistry-h-afaafa-ltd-9eb71eORDINARY110
SILVER FOX LAW LTDsophymarine-openregistry-gb-08521840ORDINARY0

Related parties

PartyRelationshipDetail
NEWPORT LAND AND LAW LIMITEDsophymarine-openregistry-gb-10297953Holds shares inORDINARY · 100.00%
CARBON FUNDING PARTNERS LIMITEDsophymarine-openregistry-gb-11844088Holds shares inORDINARY · 100.00%
BAMBOO PLATFORM SERVICES LIMITEDsophymarine-openregistry-gb-12299448Holds shares inORDINARY · 100.00%
HAWKINS HATTON CORPORATE LAWYERS LIMITEDsophymarine-openregistry-gb-07151902Holds shares inORDINARY A
BAMBOO LAW LTDsophymarine-openregistry-gb-13179172Holds shares inORDINARY

MEDUCAN LIMITED

sophymarine-openregistry-gb-12339971
Status
Active
Type
Private Limited Company
Incorporated
29/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
21200 — Manufacture of pharmaceutical preparations
Registered office
Office 3, Cowbridge, CF71 7AR

Direct shareholders

ShareholderShare classShares held% of class
IAPR INVESTMENTS LIMITEDsophymarine-openregistry-gb-16088649SERIES SEED-170,772100.00%
MALCOLM SANDERSsophymarine-openregistry-h-malcolm-sanders-550886ORDINARY53,07928.56%
SCOTT JAMES NICOLsophymarine-openregistry-h-scott-james-nicol-d4f688ORDINARY41,09222.11%
JONATHAN JAMES DIXsophymarine-openregistry-h-jonathan-james-dix-e213ffORDINARY36,74819.77%
GF1 INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC551451SERIES SEED-235,386100.00%
RYAN SADLERsophymarine-openregistry-h-ryan-sadler-6b270bORDINARY14,1557.62%
BRIDGET FROWDsophymarine-openregistry-h-bridget-frowd-214f05ORDINARY5,6623.05%
CAMERON GODFREYsophymarine-openregistry-h-cameron-godfrey-b05b08ORDINARY5,6623.05%
LEE GODFREYsophymarine-openregistry-h-lee-godfrey-1b051bORDINARY5,6623.05%
SUSAN GODFREYsophymarine-openregistry-h-susan-godfrey-f61828ORDINARY5,6623.05%
WARREN GODFREYsophymarine-openregistry-gb-13638610ORDINARY5,6623.05%
WAYNE GODFREYsophymarine-openregistry-h-wayne-godfrey-ad6688ORDINARY5,6623.05%
GRANIA HENDERSONsophymarine-openregistry-h-grania-henderson-8d71f5ORDINARY5,4172.91%
DAVID RUTHERFORDsophymarine-openregistry-h-david-rutherford-fa2cbcORDINARY1,4140.76%

HERBERTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06332528
Status
Active
Type
Private Limited Company
Incorporated
02/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
37000 — Sewerage
Registered office
Brook Cottage, Cowbridge, CF71 7LT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID EVERTONsophymarine-openregistry-h-andrew-david-everton-248a49ORDINARY1
B W LICQUORICEsophymarine-openregistry-h-b-w-licquorice-d228d4ORDINARY1
BEN MONTGOMERYsophymarine-openregistry-h-ben-montgomery-ce0efbORDINARY1
BETHAN MARY GRIFFITHS EVERTONsophymarine-openregistry-h-bethan-mary-griffiths-everton-d7c374ORDINARY1
GAIL JOHNsophymarine-openregistry-h-gail-john-ece4bfORDINARY1
LAURA MONTGOMERYsophymarine-openregistry-h-laura-montgomery-45d3aeORDINARY1
P V T LICQUORICEsophymarine-openregistry-h-p-v-t-licquorice-db807bORDINARY1
PHILLIP RAYMOND BASSETTsophymarine-openregistry-h-phillip-raymond-bassett-c0e6d7ORDINARY1
RAY JOHNsophymarine-openregistry-gb-14386401ORDINARY1
RHYDIAN LEWIS JONESsophymarine-openregistry-h-rhydian-lewis-jones-b14851ORDINARY1
SALI ANN JONESsophymarine-openregistry-h-sali-ann-jones-480ecbORDINARY1
SARA LOUISE ELIASsophymarine-openregistry-h-sara-louise-elias-6e6829ORDINARY1
DAVID DONALD LEWISsophymarine-openregistry-h-david-donald-lewis-c6433eORDINARY0
SHILEY ANNE LEWISsophymarine-openregistry-h-shiley-anne-lewis-c09cf7ORDINARY0

THE MANOR HOUSE ST. HILARY LIMITED

sophymarine-openregistry-gb-03747253
Status
Active
Type
Private Limited Company
Incorporated
01/04/1999
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
Registered office
The Manor House, Cowbridge, Vale Of Glamorgan, CF71 7DP

Direct shareholders

ShareholderShare classShares held% of class
SUSAN MARY EVANSsophymarine-openregistry-h-susan-mary-evans-fa338dORDINARY458,71176.00%
GUY MORGAN CLEE EVANSsophymarine-openregistry-h-guy-morgan-clee-evans-98cfb9ORDINARY36,2146.00%
HUGO GWILYM PHILIP EVANSsophymarine-openregistry-h-hugo-gwilym-philip-evans-14d2d2ORDINARY36,2146.00%
MICHAEL JAMES ARTHUR MURPHYsophymarine-openregistry-h-michael-james-arthur-murphy-deba95ORDINARY36,2146.00%
ROLAND HOWELL PASTERNAK EVANSsophymarine-openregistry-h-roland-howell-pasternak-evans-0b164bORDINARY36,2146.00%
ALGERNON EVANSsophymarine-openregistry-h-algernon-evans-a46b61D ORDINARY125.00%
DORIAN EVANSsophymarine-openregistry-h-dorian-evans-f8c751D ORDINARY125.00%
GUY MORGAN EVANSsophymarine-openregistry-h-guy-morgan-evans-b8830fC ORDINARY133.33%
HUGO GWILYM EVANSsophymarine-openregistry-h-hugo-gwilym-evans-080ff2C ORDINARY133.33%
MICHAEL JAMES ARTHUR MURPHYsophymarine-openregistry-h-michael-james-arthur-murphy-deba95B ORDINARY150.00%
OTTILIE EVANSsophymarine-openregistry-h-ottilie-evans-554457D ORDINARY125.00%
ROLAND HOWELL EVANSsophymarine-openregistry-h-roland-howell-evans-a08685C ORDINARY133.33%
RUFUS EVANSsophymarine-openregistry-h-rufus-evans-000cf8D ORDINARY125.00%
SUSAN MARY EVANSsophymarine-openregistry-h-susan-mary-evans-fa338dB ORDINARY150.00%

SEVCO 1105 LIMITED

sophymarine-openregistry-gb-03852609
Status
Active
Type
Private Limited Company
Incorporated
04/10/1999
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Porth Y Felin, Cowbridge, CF71 7BE

Direct shareholders

ShareholderShare classShares held% of class
BEVERLY MARGARET TONKINsophymarine-openregistry-h-beverly-margaret-tonkin-8f4c42ORDINARY1
ELIZABETH CATHERINE LEONARDsophymarine-openregistry-h-elizabeth-catherine-leonard-66af31ORDINARY1
EMILY SORNAYsophymarine-openregistry-h-emily-sornay-f05f22ORDINARY1
GEMMA LOUISE LEWISsophymarine-openregistry-h-gemma-louise-lewis-47638bORDINARY1
GWENYTH LLOYD OWENSsophymarine-openregistry-h-gwenyth-lloyd-owens-1c3ffcORDINARY1
JOHN DELFRYN GORONWY OWENSsophymarine-openregistry-h-john-delfryn-goronwy-owens-fe499bORDINARY1
NICKOLA RODERICKsophymarine-openregistry-h-nickola-roderick-8d3903ORDINARY1
HYWEL PHILLIPS JONESsophymarine-openregistry-h-hywel-phillips-jones-413954ORDINARY0
PAUL JAMES COBLEYsophymarine-openregistry-h-paul-james-cobley-130807ORDINARY0

PUSH 4 AV INVESTMENTS LIMITED

sophymarine-openregistry-gb-09249504
Status
Active
Type
Private Limited Company
Incorporated
06/10/2014
Accounts
UNAUDITED ABRIDGED
SIC
74990 — Non-trading company
Registered office
5 Willow Walk, Cowbridge, CF71 7EE

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR WILSONsophymarine-openregistry-h-alistair-wilson-82bedaORDINARY1,163
MATTHEW STEPHEN WORDLEYsophymarine-openregistry-h-matthew-stephen-wordley-709e2fORDINARY1,163
PABLO JANCZURsophymarine-openregistry-h-pablo-janczur-6bd9fdORDINARY1,163
EMMA WORDLEYsophymarine-openregistry-h-emma-wordley-4c3025ORDINARY1,162
JOSIE EVANSsophymarine-openregistry-h-josie-evans-0721b9ORDINARY1,162
YVETTE WILSONsophymarine-openregistry-h-yvette-wilson-6f8892ORDINARY1,162
JAMES CARPENTERsophymarine-openregistry-h-james-carpenter-d0bf6dORDINARY379
TIMOTHY POWELLsophymarine-openregistry-gb-08339552ORDINARY196

PRICE BROS PROPERTIES LTD

sophymarine-openregistry-gb-11311778
Status
Active
Type
Private Limited Company
Incorporated
16/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
The Old Brewery, Cowbridge, Vale Of Glamorgan, CF71 7AD

Direct shareholders

ShareholderShare classShares held% of class
FRANCOISE GUINEVERE PRICEsophymarine-openregistry-h-francoise-guinevere-price-a878d4ORDINARY414
VINCENT MARC WILFRED PRICEsophymarine-openregistry-h-vincent-marc-wilfred-price-64d686ORDINARY414
AMANDA MARIA PRICEsophymarine-openregistry-h-amanda-maria-price-5506feORDINARY102
FREDERIC PRICE-PEACHEYsophymarine-openregistry-h-frederic-price-peachey-33f727ORDINARY18
LOUIS PEACHEYsophymarine-openregistry-h-louis-peachey-02d091ORDINARY18
LUKE PRICEsophymarine-openregistry-gb-12420060ORDINARY18
NADINE PRICEsophymarine-openregistry-h-nadine-price-4d4d13ORDINARY18

HARMAXAL LTD

sophymarine-openregistry-gb-11445041
Status
Active
Type
Private Limited Company
Incorporated
03/07/2018
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
6 Heol Y Mynydd, Cowbridge, Vale Of Glamorgan, CF71 7SW

Direct shareholders

ShareholderShare classShares held% of class
ANN HELEN BRYANsophymarine-openregistry-h-ann-helen-bryan-ff2040ORDINARY614.29%
HENRY MICHAEL COLQUHOUNsophymarine-openregistry-h-henry-michael-colquhoun-3f4168ORDINARY614.29%
MARGARET TERESA COLQUHOUNsophymarine-openregistry-h-margaret-teresa-colquhoun-f378f5ORDINARY614.29%
MAXIMUS JAMES COLQUHOUNsophymarine-openregistry-h-maximus-james-colquhoun-b7b3b9ORDINARY614.29%
NICOLA MARGARET COLQUHOUNsophymarine-openregistry-h-nicola-margaret-colquhoun-2bbdc8ORDINARY614.29%
PAUL SIMON COLQUHOUNsophymarine-openregistry-h-paul-simon-colquhoun-bb12ceORDINARY614.29%
PROCTOR HAVELOCK COLQUHOUNsophymarine-openregistry-h-proctor-havelock-colquhoun-0e389fORDINARY614.29%

Related parties

PartyRelationshipDetail
ASHGROVE HEALTHCARE LTDsophymarine-openregistry-gb-11448578Holds shares inORDINARY · 17.39%

RPSF LIMITED

sophymarine-openregistry-gb-11901973
Status
Active
Type
Private Limited Company
Incorporated
23/03/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
86220 — Specialists medical practice activities
Registered office
Warren House, Cowbridge, Vale Of Glamorgan, CF71 7RT

Direct shareholders

ShareholderShare classShares held% of class
COWBRIDGE VALE OF GLAMORGAN UNITED KINGDOM CF71 7RTsophymarine-openregistry-h-cowbridge-vale-of-glamorgan-united-kingd-7511b3ORDINARY250
JAMES TREVOR FOX APARTMENT 5, THE LODGE DRYSGOL ROADsophymarine-openregistry-h-james-trevor-fox-apartment-5-the-lodge-d-f80803ORDINARY250
PENLLYN COWBRIDGE VALE OF GLAMORGAN UNITED KINGDOM CF71 7RTsophymarine-openregistry-h-penllyn-cowbridge-vale-of-glamorgan-unit-12d841ORDINARY250
RADYR CARDIFF UNITED KINGDOM CF15 8FSsophymarine-openregistry-h-radyr-cardiff-united-kingdom-cf15-8fs-1e0379ORDINARY250
RADYR CARDIFF UNITED KINGDOM CF15 8FSsophymarine-openregistry-h-radyr-cardiff-united-kingdom-cf15-8fs-1e0379ORDINARY250
RICHARD JOHN ANDERSON PENKETH WARREN HOUSE CRAIGsophymarine-openregistry-h-richard-john-anderson-penketh-warren-hou-29d152ORDINARY250
SARAH CATHERINE PENKETH WARREN HOUSE CRAIG PENLLYNsophymarine-openregistry-h-sarah-catherine-penketh-warren-house-cra-2b422dORDINARY250
VALERIE ANNE FOX APARTMENT 5, THE LODGE DRYSGOL ROADsophymarine-openregistry-h-valerie-anne-fox-apartment-5-the-lodge-d-8f25beORDINARY250

Related parties

PartyRelationshipDetail
ROCKWATER GROUP LTDsophymarine-openregistry-gb-11814588Holds shares inORDINARY · 0.00%
ROCKWATER HOLDINGS LIMITEDsophymarine-openregistry-gb-15597897Holds shares inA1 ORDINARY · 0.00%

REPLAN (HOLDINGS) LIMITED

sophymarine-openregistry-gb-15756777
Status
Active
Type
Private Limited Company
Incorporated
03/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Old Brewery, Cowbridge, Vale Of Glamorgan, CF71 7AD

Direct shareholders

ShareholderShare classShares held% of class
FRANCOISE GUINEVERE PRICEsophymarine-openregistry-h-francoise-guinevere-price-a878d4ORDINARY396
VINCENT MARC WILFRED PRICEsophymarine-openregistry-h-vincent-marc-wilfred-price-64d686ORDINARY396
AMANDA TRUSTsophymarine-openregistry-h-amanda-trust-a662c8ORDINARY78
FREDERIC PRICE-PEACHEYsophymarine-openregistry-h-frederic-price-peachey-33f727ORDINARY14
LOUIS PEACHEYsophymarine-openregistry-h-louis-peachey-02d091ORDINARY14
LUKE PRICEsophymarine-openregistry-gb-12420060ORDINARY14
NADINE PRICEsophymarine-openregistry-h-nadine-price-4d4d13ORDINARY14

Related parties

PartyRelationshipDetail
REPLAN LIMITEDsophymarine-openregistry-gb-00479054Holds shares inORDINARY

SME PARTNERS GROUP LTD

sophymarine-openregistry-gb-16047389
Status
Active
Type
Private Limited Company
Incorporated
29/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Brynheulog Heol Mynydd, Cowbridge, Vale Of Glamorgan, CF71 7SS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MARK THOMASsophymarine-openregistry-h-christopher-mark-thomas-9f6a0aORDINARY9030.00%
JULIAN FREDDIE EVANSsophymarine-openregistry-h-julian-freddie-evans-fc0da7ORDINARY6020.00%
AMY FOAT-SMITHsophymarine-openregistry-h-amy-foat-smith-e8316dORDINARY3010.00%
DARREN JOHN EDWARDSsophymarine-openregistry-h-darren-john-edwards-906a10ORDINARY3010.00%
DAVID THOMAS PEARCEsophymarine-openregistry-h-david-thomas-pearce-4b829cORDINARY3010.00%
IAN COLEsophymarine-openregistry-h-ian-cole-29f836ORDINARY3010.00%
THOMAS COOKEsophymarine-openregistry-gb-02515236ORDINARY3010.00%

Related parties

PartyRelationshipDetail
SME FINANCE PARTNERS LIMITEDsophymarine-openregistry-gb-08567142Holds shares inORDINARY · 100.00%

VULPES INVESTMENTS LTD

sophymarine-openregistry-gb-14451504
Status
Active
Type
Private Limited Company
Incorporated
31/10/2022
Accounts
UNAUDITED ABRIDGED
SIC
56302 — Public houses and bars
Registered office
Macey Owen Accountants, Cowbridge, CF71 7EE

Direct shareholders

ShareholderShare classShares held% of class
DAVID BURNSsophymarine-openregistry-gb-14794639ORDINARY A18
IAN BREWERsophymarine-openregistry-gb-12411967ORDINARY A18
JUDITH EDGELLsophymarine-openregistry-h-judith-edgell-42f772ORDINARY A18
MATTHEW HOPEsophymarine-openregistry-h-matthew-hope-13a272ORDINARY A18
ROBERT EVANSsophymarine-openregistry-h-robert-evans-f9b634ORDINARY A18
DAVID BURNSsophymarine-openregistry-gb-14794639ORDINARY B1
IAN BREWERsophymarine-openregistry-gb-12411967ORDINARY B1
JUDITH EDGELLsophymarine-openregistry-h-judith-edgell-42f772ORDINARY B1
MATTHEW HOPEsophymarine-openregistry-h-matthew-hope-13a272ORDINARY B1
ROBERT EVANSsophymarine-openregistry-h-robert-evans-f9b634ORDINARY B1
RICHARD LEWISsophymarine-openregistry-gb-04636539ORDINARY B0