UK companies/Cowbridge/Page 11

Companies in Cowbridge and their shareholdersPage 11 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 4 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
40
Related parties
4

VCD TWO DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12630898
Status
Active
Type
Private Limited Company
Incorporated
29/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
2 Britannia House, Suite D&E, Cowbridge, Vale Of Glamorgan, CF71 7EG

Direct shareholders

ShareholderShare classShares held% of class
VCD ASSET MANAGEMENT LTDsophymarine-openregistry-gb-11196245ORDINARY4
EDWARD BATTENsophymarine-openregistry-h-edward-batten-23c519ORDINARY0

KINGSHILL RESIDENTIAL PROPERTY INVESTMENT LIMITED

sophymarine-openregistry-gb-12633692
Status
Active
Type
Private Limited Company
Incorporated
30/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
73 Eastgate, Cowbridge, CF71 7AA

Direct shareholders

ShareholderShare classShares held% of class
KINGSHILL PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-13068308ORDINARY100100.00%
HARRY JOHN SEDMANsophymarine-openregistry-h-harry-john-sedman-0840b0ORDINARY00.00%

COEDLAS COMMERCIAL DEVELOPMENTS LTD

sophymarine-openregistry-gb-12661373
Status
Active
Type
Private Limited Company
Incorporated
11/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
5 Willow Walk, Cowbridge, Vale Of Glamorgan, CF71 7EE

Direct shareholders

ShareholderShare classShares held% of class
COEDLAS HOLDINGS LIMITEDsophymarine-openregistry-gb-14990972ORDINARY100
PAUL WEEDONsophymarine-openregistry-gb-09989264ORDINARY0

WRACH MOR RENTALS LIMITED

sophymarine-openregistry-gb-12728320
Status
Active
Type
Private Limited Company
Incorporated
08/07/2020
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
5 5 Willow Walk, Cowbridge, Vale Of Glamorgan, CF71 7EE

Direct shareholders

ShareholderShare classShares held% of class
PAULA KATE GREEDYsophymarine-openregistry-h-paula-kate-greedy-e2f4f1ORDINARY100
CHRISTIAN GREEDYsophymarine-openregistry-h-christian-greedy-003d5aORDINARY0

WRACH MOR PROPERTIES LIMITED

sophymarine-openregistry-gb-12729211
Status
Active
Type
Private Limited Company
Incorporated
08/07/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
5 Willow Walk, Cowbridge, Vale Of Glamorgan, CF71 7EE

Direct shareholders

ShareholderShare classShares held% of class
PAULA KATE GREEDYsophymarine-openregistry-h-paula-kate-greedy-e2f4f1ORDINARY100
CHRIS GREEDYsophymarine-openregistry-h-chris-greedy-1be8b5ORDINARY0

PINK PENGUIN LIMITED

sophymarine-openregistry-gb-12736270
Status
Active
Type
Private Limited Company
Incorporated
13/07/2020
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

ShareholderShare classShares held% of class
JAQUELINE STEPEHSsophymarine-openregistry-h-jaqueline-stepehs-b75c8bORDINARY50
JONATHAN STEPHENSsophymarine-openregistry-h-jonathan-stephens-987e8dORDINARY50

COWBRIDGE CHIROPRACTIC CLINIC LIMITED

sophymarine-openregistry-gb-12955228
Status
Active
Type
Private Limited Company
Incorporated
15/10/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
4 Westgate, Cowbridge, CF71 7AR

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH FOULDSsophymarine-openregistry-h-joseph-foulds-e6d509ORDINARY5050.00%
KIRA SMITHsophymarine-openregistry-h-kira-smith-d0a8f9ORDINARY5050.00%

COGENT BUS & COACH LTD

sophymarine-openregistry-gb-12977028
Status
Active
Type
Private Limited Company
Incorporated
27/10/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
45320 — Retail trade of motor vehicle parts and accessories
77120 — Renting and leasing of trucks and other heavy vehicles
Registered office
Unit 60 Dyffryn Business Park, Cowbridge, Vale Of Glamorgan, CF71 7GQ

Direct shareholders

ShareholderShare classShares held% of class
BSW HOLDINGS LIMITEDsophymarine-openregistry-gb-01822682ORDINARY9090.00%
RHYS ANTHONY KOTSCHYsophymarine-openregistry-h-rhys-anthony-kotschy-72ebaaORDINARY1010.00%

KINGSHILL PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-13068308
Status
Active
Type
Private Limited Company
Incorporated
07/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
73 Eastgage, Cowbridge, CF71 7AA

Direct shareholders

ShareholderShare classShares held% of class
HARRY JOHN SEDMANsophymarine-openregistry-h-harry-john-sedman-0840b0ORDINARY15075.00%
ELINOR SCOURFIELD JONESsophymarine-openregistry-h-elinor-scourfield-jones-d5a954ORDINARY5025.00%

Related parties

PartyRelationshipDetail
KINGSHILL RESIDENTIAL PROPERTY INVESTMENT LIMITEDsophymarine-openregistry-gb-12633692Holds shares inORDINARY · 100.00%
CRUCK COTTAGES LEASEHOLD LIMITEDsophymarine-openregistry-gb-14588374Holds shares inORDINARY · 100.00%

BAMBOO LAW LTD

sophymarine-openregistry-gb-13179172
Status
Active
Type
Private Limited Company
Incorporated
04/02/2021
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
79 Eastgate, Cowbridge, CF71 7AA

Direct shareholders

ShareholderShare classShares held% of class
BAMBOO GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13251309ORDINARY1
PAUL BREWISsophymarine-openregistry-h-paul-brewis-52e021ORDINARY0

ERYR PROPERTIES LTD

sophymarine-openregistry-gb-13186933
Status
Active
Type
Private Limited Company
Incorporated
08/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
68100 — Buying and selling of own real estate
Registered office
The Cottage, Cowbridge, CF71 7RZ

Direct shareholders

ShareholderShare classShares held% of class
EDWARD REESsophymarine-openregistry-h-edward-rees-ec60b8ORDINARY150.00%
LISA PUGHsophymarine-openregistry-h-lisa-pugh-923080ORDINARY150.00%

MSE PLANT AND LANDSCAPING LTD

sophymarine-openregistry-gb-13270980
Status
Active
Type
Private Limited Company
Incorporated
16/03/2021
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
1 Middlegate Walk, Cowbridge, CF71 7LA

Direct shareholders

ShareholderShare classShares held% of class
MATHEW ENGLANDsophymarine-openregistry-h-mathew-england-1ae224ORDINARY60
GABRIELLA ENGLANDsophymarine-openregistry-h-gabriella-england-74b3d9ORDINARY40

BURGESS HOME & GARDEN LIMITED

sophymarine-openregistry-gb-13436418
Status
Active
Type
Private Limited Company
Incorporated
03/06/2021
Accounts
MICRO ENTITY
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Unit 27g Vale Business Park, Cowbridge, CF71 7PF

Direct shareholders

ShareholderShare classShares held% of class
HARRISON BURGESSsophymarine-openregistry-h-harrison-burgess-d0e9b7ORDINARY50
ROMINA BURGESSsophymarine-openregistry-h-romina-burgess-419a13ORDINARY50

VALE OCCUPATIONAL HEALTH LTD

sophymarine-openregistry-gb-13456872
Status
Active
Type
Private Limited Company
Incorporated
15/06/2021
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
86900 — Other human health activities
Registered office
26 Tair Onen, Cowbridge, CF71 7UA

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER HOPKINSsophymarine-openregistry-h-jennifer-hopkins-5d7326ORDINARY2
PHILIPPA LEWISsophymarine-openregistry-h-philippa-lewis-b636dbORDINARY0

DRAGON FLEET LTD

sophymarine-openregistry-gb-13560656
Status
Active
Type
Private Limited Company
Incorporated
11/08/2021
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
The Pavilion, Cowbridge, CF71 7AB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RUDGEsophymarine-openregistry-h-andrew-rudge-a31479ORDINARY2
GARETH DAVIESsophymarine-openregistry-gb-14402592ORDINARY0

MAPLE & BEAN LTD

sophymarine-openregistry-gb-13681541
Status
Active
Type
Private Limited Company
Incorporated
15/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
Registered office
Unit 2, Cowbridge, CF71 7FB

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL DOWNEYsophymarine-openregistry-h-abigail-downey-5a9a7bORDINARY150.00%
TIMOTHY DOWNEYsophymarine-openregistry-h-timothy-downey-cd976eORDINARY150.00%

23CP PROPERTY LIMITED

sophymarine-openregistry-gb-13707881
Status
Active
Type
Private Limited Company
Incorporated
27/10/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Westard House, Cowbridge, Vale Of Glamorgan, CF71 7QP

Direct shareholders

ShareholderShare classShares held% of class
JESSICA ELIZABETH TIDLEYsophymarine-openregistry-h-jessica-elizabeth-tidley-676e2fORDINARY2
SAMUEL EDWARD THOMAS HOLMESsophymarine-openregistry-h-samuel-edward-thomas-holmes-ffa3feORDINARY0

HEARTH CARE SYSTEMS LTD

sophymarine-openregistry-gb-13763696
Status
Active
Type
Private Limited Company
Incorporated
24/11/2021
Accounts
MICRO ENTITY
SIC
71200 — Technical testing and analysis
72190 — Other research and experimental development on natural sciences and engineering
Registered office
29 Primrose Close, Cowbridge, CF71 7DZ

Direct shareholders

ShareholderShare classShares held% of class
JUSTUS VERMAAKsophymarine-openregistry-h-justus-vermaak-d9ab37ORDINARY99,910
OXFORD UNIVERSITY HOSPITALS NHS FOUNDATION TRUSTsophymarine-openregistry-h-oxford-university-hospitals-nhs-foundati-a45abcORDINARY3,090

COWBRIDGE FUNERAL DIRECTORS LTD

sophymarine-openregistry-gb-13780060
Status
Active
Type
Private Limited Company
Incorporated
03/12/2021
Accounts
MICRO ENTITY
SIC
96030 — Funeral and related activities
Registered office
Unit 6 Vale Business Park, Cowbridge, CF71 7PF

Direct shareholders

ShareholderShare classShares held% of class
CARWYN JONESsophymarine-openregistry-gb-13321777ORDINARY2
GERAINT GRIFFITHsophymarine-openregistry-h-geraint-griffith-3cb13cORDINARY0

NATION MEDIA HOLDINGS LTD

sophymarine-openregistry-gb-13817716
Status
Active
Type
Private Limited Company
Incorporated
24/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
60100 — Radio broadcasting
Registered office
St Hilary Transmitter, Cowbridge, Vale Of Glamorgan, CF71 7DP

Direct shareholders

ShareholderShare classShares held% of class
NATION BROADCASTING LIMITEDsophymarine-openregistry-gb-03707801ORDINARY10
JODIE BRYANTsophymarine-openregistry-h-jodie-bryant-00652cORDINARY0

Related parties

PartyRelationshipDetail
IN2DAB LTDsophymarine-openregistry-gb-14054638Holds shares inORDINARY · 10.00%
GWENT DIGITAL BROADCASTING LIMITEDsophymarine-openregistry-gb-14356132Holds shares inORDINARY