UK companies/Cowbridge/Page 10
Companies in Cowbridge and their shareholdersPage 10 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 40 shareholdings and 1 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
265
CARDIFF DESIGN COMPANY LIMITED
sophymarine-openregistry-gb-11207257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74100 — specialised design activities
- Registered office
- 5 Willow Walk, Cowbridge, Vale Of Glamorgan, CF71 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ALLENsophymarine-openregistry-gb-06061173 | ORDINARY | 1 | |
| CHARLOTTE HULLEYsophymarine-openregistry-h-charlotte-hulley-b428ea | ORDINARY | 0 | |
THE SYCAMORE TREE LIMITED
sophymarine-openregistry-gb-11432966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- The Sycamore Tree Coed Masarnen, Cowbridge, CF71 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HALLsophymarine-openregistry-gb-02768166 | ORDINARY | 20 | |
| EMMA HALLsophymarine-openregistry-h-emma-hall-d4bd19 | ORDINARY | 0 | |
EDWARDIAN WAY LTD
sophymarine-openregistry-gb-11440417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Mawingo, Cowbridge, Vale Of Glamorgan, CF71 7SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GETHIN LLOYD ROWLANDSsophymarine-openregistry-h-gethin-lloyd-rowlands-c91878 | ORDINARY | 8 | 80.00% |
| REBECCA FRANCES ROWLANDSsophymarine-openregistry-h-rebecca-frances-rowlands-a4937c | ORDINARY | 2 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASHGROVE HEALTHCARE LTDsophymarine-openregistry-gb-11448578 | Holds shares in | ORDINARY · 13.04% |
JJS CONSULTANCY LTD
sophymarine-openregistry-gb-11461262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Brynach Way, Cowbridge, CF71 7FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANEKE SLOMANsophymarine-openregistry-h-aneke-sloman-66c2ba | ORDINARY | 5 | |
| LUKE SLOMANsophymarine-openregistry-h-luke-sloman-e7b972 | ORDINARY | 5 | |
LHS DEVELOPMENTS (SOUTH WALES) LIMITED
sophymarine-openregistry-gb-11630479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5 Willow Walk, Cowbridge, Vale Of Glamorgan, CF71 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF A LEWISsophymarine-openregistry-h-estate-of-a-lewis-5b59a6 | ORDINARY | 50 | |
| MARC LEWISsophymarine-openregistry-h-marc-lewis-d3e047 | ORDINARY | 50 | |
HARTREE PROPERTY LTD
sophymarine-openregistry-gb-11633131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 6 Badgers Brook Drive, Cowbridge, CF71 7TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JENKINSsophymarine-openregistry-h-christopher-jenkins-0df874 | ORDINARY | 1 | 50.00% |
| DONNA JENKINSsophymarine-openregistry-h-donna-jenkins-2ea767 | ORDINARY | 1 | 50.00% |
REVS TYRE AND AUTO CENTRE LTD
sophymarine-openregistry-gb-11674510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 10d Vale Business Park, Cowbridge, CF71 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK TERRY EVANSsophymarine-openregistry-h-mark-terry-evans-9d975e | ORDINARY | 3 | 60.00% |
| GEMMA SUSAN ELIZABETH EVANSsophymarine-openregistry-h-gemma-susan-elizabeth-evans-d6a0f3 | ORDINARY | 2 | 40.00% |
PENLAN PROPERTIES LIMITED
sophymarine-openregistry-gb-11863826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Trengale Piccadilly, Cowbridge, CF71 7JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JENKINSsophymarine-openregistry-h-alexander-jenkins-49d6e0 | ORDINARY | 2 | |
| EMILY JANE JENKINSsophymarine-openregistry-h-emily-jane-jenkins-e415b9 | ORDINARY | 2 | |
VALE PLAY LIMITED
sophymarine-openregistry-gb-11865890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Oakdale, Cowbridge, CF71 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARA LOUISE OAKLEYsophymarine-openregistry-h-kara-louise-oakley-c701bb | ORDINARY | 50 | |
| KIRSTY EMMA CLARKEsophymarine-openregistry-h-kirsty-emma-clarke-5b0eb2 | ORDINARY | 50 | |
HART JONES CONSULTANCY LTD
sophymarine-openregistry-gb-11909969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 5 Willow Walk, Cowbridge, CF71 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN HART- JONESsophymarine-openregistry-h-christian-hart-jones-a97a21 | ORDINARY SHARES | 1 | 50.00% |
| MARY HARTsophymarine-openregistry-h-mary-hart-c43cdd | ORDINARY SHARES | 1 | 50.00% |
ROUNDSTONE PRODUCTIONS LIMITED
sophymarine-openregistry-gb-12029306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 4 Heol Y Nant, Cowbridge, CF71 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CHARLES HILLsophymarine-openregistry-h-jonathan-charles-hill-488b89 | ORDINARY | 1 | 50.00% |
| SIRIOL JENKINS-HILLsophymarine-openregistry-h-siriol-jenkins-hill-826bd2 | ORDINARY | 1 | 50.00% |
LEWIS HOMES (WOODLANDS GREEN) LIMITED
sophymarine-openregistry-gb-12195962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 5 Willow Walk, Cowbridge, Vale Of Glamorgan, CF71 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC LEWISsophymarine-openregistry-h-marc-lewis-d3e047 | ORDINARY | 76 | |
| SHARON LEWISsophymarine-openregistry-h-sharon-lewis-77d388 | ORDINARY | 24 | |
CARTREFI HAWEN HOMES CYF.
sophymarine-openregistry-gb-12302548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 85-87 Eastgate, Cowbridge, CF71 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAFYDD GRIFFITHS-DAVIESsophymarine-openregistry-h-dafydd-griffiths-davies-aebda0 | ORDINARY | 4 | |
| GAVIN WONGsophymarine-openregistry-h-gavin-wong-9d80ea | ORDINARY | 0 | |
CLIFFORD CRANE PROPERTIES LTD
sophymarine-openregistry-gb-12324490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Tair Onen, Cowbridge, CF71 7UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYDIA ANNE CLIFFORDsophymarine-openregistry-h-lydia-anne-clifford-6a7e19 | ORDINARY | 50 | 50.00% |
| MICHAEL CALUM CLIFFORDsophymarine-openregistry-h-michael-calum-clifford-2d6dac | ORDINARY | 50 | 50.00% |
DAI CAMERA LIMITED
sophymarine-openregistry-gb-12370864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 5 Willow Walk, Cowbridge, Vale Of Glamorgan, CF71 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HUW WILLIAMSsophymarine-openregistry-h-david-huw-williams-21979f | ORDINARY | 100 | |
| ELUNED HAFsophymarine-openregistry-h-eluned-haf-0973cb | ORDINARY | 0 | |
OFF GRID ENGINEERING LTD
sophymarine-openregistry-gb-12426283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- C/O Bevan Buckland Llp Suite 4 Britannia House, Cowbridge, Vale Of Glamorgan, CF71 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SIMPSONsophymarine-openregistry-gb-SC640670 | ORDINARY | 2 | |
| IAN HEWSONsophymarine-openregistry-h-ian-hewson-ba81c9 | ORDINARY | 0 | |
BATES CASS CONSULTING LIMITED
sophymarine-openregistry-gb-12474870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Willow Walk, Cowbridge, Vale Of Glamorgan, CF71 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA BATESsophymarine-openregistry-h-victoria-bates-fb9297 | ORDINARY | 90 | |
| RICHARD BATESsophymarine-openregistry-gb-07275464 | ORDINARY | 10 | |
ZONE 1 RENTALS LTD
sophymarine-openregistry-gb-12567893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Caravan Hospital Coed Emlyn Park, Cowbridge, CF71 7DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZONE RENTALS GROUP LTDsophymarine-openregistry-gb-12566095 | ORDINARY | 1 | 100.00% |
| NIGEL EVAN FISHER ENGLANDsophymarine-openregistry-h-nigel-evan-fisher-england-a6032a | ORDINARY | 0 | 0.00% |
ZONE 3 RENTALS LTD
sophymarine-openregistry-gb-12568203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Caravan Hospital Coed Emlyn Park, Cowbridge, CF71 7DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SITESERV RECYCLING (SW) LIMITEDsophymarine-openregistry-gb-05871668 | ORDINARY | 1 | 100.00% |
| NIGEL EVAN FISHER ENGLANDsophymarine-openregistry-h-nigel-evan-fisher-england-a6032a | ORDINARY | 0 | 0.00% |
ALEXIOM BUSINESS PARTNERS LIMITED
sophymarine-openregistry-gb-12574191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Willow Walk, Cowbridge, Vale Of Glamorgan, CF71 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMINA CARTERsophymarine-openregistry-h-samina-carter-d6fcea | ORDINARY SHARES | 60 | |
| MARK CARTERsophymarine-openregistry-gb-04592090 | ORDINARY SHARES | 40 | |