UK companies/Cowbridge/Page 12
Companies in Cowbridge and their shareholdersPage 12 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 34 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
265
CHESS PRIVATE WEALTH LIMITED
sophymarine-openregistry-gb-14252907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 1st Floor Graig Offices, Cowbridge, Vale Of Glamorgan, CF71 7EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE BROWNEsophymarine-openregistry-h-suzanne-browne-f4e610 | ORDINARY | 100 | |
| JASON LLOYDsophymarine-openregistry-h-jason-lloyd-8e67fe | ORDINARY | 0 | |
RIVER MEWS MANAGEMENT LTD
sophymarine-openregistry-gb-14276540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 High Street, Cowbridge, CF71 7NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALDINE BIRDsophymarine-openregistry-h-geraldine-bird-ede707 | ORD | 50 | |
| RICHARD KEITH BIRDsophymarine-openregistry-h-richard-keith-bird-0f9749 | ORD | 50 | |
DAVIES UNIVERSAL LTD
sophymarine-openregistry-gb-14805853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- College Lodge, Cowbridge, CF71 7BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYDIA SARAH-JAYNE DAVIESsophymarine-openregistry-h-lydia-sarah-jayne-davies-c390f1 | ORDINARY | 80 | 80.00% |
| HENRY GRAHAM DAVIESsophymarine-openregistry-h-henry-graham-davies-f54007 | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRINCIPLE MEDICAL GROUP LIMITEDsophymarine-openregistry-gb-14769227 | Holds shares in | ORDINARY · 8.33% |
OCEAN HOUSE PROPERTIES LIMITED
sophymarine-openregistry-gb-14909063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Willow Walk, Cowbridge, Vale Of Glamorgan, CF71 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA BARKERsophymarine-openregistry-h-victoria-barker-d38a90 | ORDINARY | 90 | |
| MATTHEW BARKERsophymarine-openregistry-h-matthew-barker-aadd47 | ORDINARY | 10 | |
RENATA GROUP LIMITED
sophymarine-openregistry-gb-14917434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 5 Willow Walk, Cowbridge, CF71 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY BOOMEsophymarine-openregistry-h-gary-boome-3bae4b | ORDINARY | 2 | 100.00% |
| NICHOLAS MACEYsophymarine-openregistry-h-nicholas-macey-432c32 | ORDINARY | 0 | 0.00% |
NUTRIJU LIMITED
sophymarine-openregistry-gb-14953470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
- Registered office
- 8 High Street, Cowbridge, CF71 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA DERRY THORNTONsophymarine-openregistry-h-pamela-derry-thornton-8fdb54 | ORDINARY | 59 | |
| CAROLIN HELEN FESENBERGsophymarine-openregistry-h-carolin-helen-fesenberg-7323bc | ORDINARY | 41 | |
VALE RECRUITMENT SOLUTIONS (WALES) LTD
sophymarine-openregistry-gb-15162715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Coach House, Cowbridge, CF71 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSAY GRIFFITHSsophymarine-openregistry-h-lindsay-griffiths-c7252e | ORDINARY | 50 | 50.00% |
| TIMOTHY EDWARD VAUGHANsophymarine-openregistry-h-timothy-edward-vaughan-be2c9a | ORDINARY | 50 | 50.00% |
IBO SOUND & COMMUNICATIONS LTD
sophymarine-openregistry-gb-15248143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47430 — Retail sale of audio and video equipment in specialised stores
77291 — Renting and leasing of media entertainment equipment
82301 — Activities of exhibition and fair organisers
95120 — Repair of communication equipment - Registered office
- Rockleigh, Cowbridge, CF71 7ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUW EVANSsophymarine-openregistry-gb-17095109 | ORDINARY | 15,000 | 75.00% |
| DAVID FARNHAMsophymarine-openregistry-h-david-farnham-99dbe4 | ORDINARY | 5,000 | 25.00% |
HAWTHORN UK PROJECTS LTD
sophymarine-openregistry-gb-15255300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- The Pavilion, Cowbridge, CF71 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE BOYDsophymarine-openregistry-h-joanne-boyd-b4f9ce | ORDINARY | 999 | |
| DAVID STARKEYsophymarine-openregistry-gb-04527022 | ORDINARY | 1 | |
NATURAL STATE CLOTHING LIMITED
sophymarine-openregistry-gb-15706447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
74100 — specialised design activities - Registered office
- 37 Tair Onen, Cowbridge, CF71 7UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK SALTERsophymarine-openregistry-h-patrick-salter-ffa9bf | ORDINARY | 100 | |
| RICHARD RALPHsophymarine-openregistry-h-richard-ralph-8b37e1 | ORDINARY | 100 | |
LJS INVESTMENTS LIMITED
sophymarine-openregistry-gb-15732829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Wolfe Close, Cowbridge, CF71 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN STRONGsophymarine-openregistry-h-julian-strong-80c531 | ORDINARY | 1 | 50.00% |
| LUCY STRONGsophymarine-openregistry-h-lucy-strong-def707 | ORDINARY | 1 | 50.00% |
JAMJAR HOLDINGS LIMITED
sophymarine-openregistry-gb-16540807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 39 High Street, Cowbridge, CF71 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDSEY JENKINSsophymarine-openregistry-h-lyndsey-jenkins-4660cc | ORDINARY | 80 | |
| PHILLIP ROGERSsophymarine-openregistry-h-phillip-rogers-3737dd | ORDINARY | 20 | |
THECROWD&I LIMITED
sophymarine-openregistry-gb-07508335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Ty Canol, Cowbridge, South Glamorgan, CF71 7TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA LOUISE GRIFFITHS-RIMMERsophymarine-openregistry-h-gemma-louise-griffiths-rimmer-d19a3d | ORDINARY | 100 | |
| GEMMA LOUISE GRIFFITHS-RIMMERsophymarine-openregistry-h-gemma-louise-griffiths-rimmer-d19a3d | B ORDINARY | 5 | |
THE GOODNESS GUIDE LIMITED
sophymarine-openregistry-gb-14364616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 24 Geraints Way, Cowbridge, CF71 7AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL OWENSsophymarine-openregistry-h-abigail-owens-0a6441 | B ORDINARY | 1 | |
| ABIGAIL OWENSsophymarine-openregistry-h-abigail-owens-0a6441 | A ORDINARY | 1 | |
R.S.BIRD LIMITED
sophymarine-openregistry-gb-00221293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1927
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Gate House, Cowbridge, Vale Of Glamorgan, CF71 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERYN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-02149878 | ORDINARY | 102,433 | 100.00% |
EAST LLANION MARINE LIMITED
sophymarine-openregistry-gb-01286404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Tynewydd, Cowbridge, South Glamorgan, CF71 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAST LLANION MARINE SERVICES LIMITEDsophymarine-openregistry-gb-08584550 | ORDINARY GBP1 SHARES | 5,000 | 100.00% |
NALERICK LIMITED
sophymarine-openregistry-gb-03389609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/1997
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Great Barn, Cowbridge, CF71 7LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARNWOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-04218412 | ORDINARY | 313,665 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EDWARD DAVIES HOLDINGS LIMITEDsophymarine-openregistry-gb-02137605 | Holds shares in | ORDINARY · 100.00% |
STANDBY CONSTRUCTION LIMITED
sophymarine-openregistry-gb-05471601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Mill Stream Cottage, Cowbridge, Vale Of Glamorgan, CF71 7NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES WILLIAM THOMAS POPEsophymarine-openregistry-h-charles-william-thomas-pope-f575ba | ORDINARY | 1 | 100.00% |
SJB CAR SALES LTD
sophymarine-openregistry-gb-06370576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 5 Willow Walk, Cowbridge, CF71 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN BROWNsophymarine-openregistry-h-justin-brown-df3ad7 | ORDINARY | 100 | |
HAFOD MASTERING LIMITED
sophymarine-openregistry-gb-06636742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Hafod, Cowbridge, Vale Of Glamorgan, CF71 7DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONAL WHELANsophymarine-openregistry-h-donal-whelan-15e4c2 | ORDINARY | 30,000 | |