UK companies/Cowbridge/Page 13

Companies in Cowbridge and their shareholdersPage 13 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 21 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.

Post town
Cowbridge

Companies with a register
265

On this page
20

Shareholdings
21

Related parties
1

PIXOLOGY OUTDOOR LTD

sophymarine-openregistry-gb-07217939

Status: Active
Type: Private Limited Company
Incorporated: 09/04/2010
Accounts: SMALL
SIC: 73110 — Advertising agencies
Registered office: Unit 60, Dyffryn Business Park Llantwit Major Road, Cowbridge, Vale Of Glamorgan, CF71 7GQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
BUS SHELTERS LIMITEDsophymarine-openregistry-gb-01822681	ORDINARY	1

GASTRO-E-LEARN LIMITED

sophymarine-openregistry-gb-07752465

Status: Active
Type: Private Limited Company
Incorporated: 25/08/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 86220 — Specialists medical practice activities
Registered office: 85-87 Eastgate, Cowbridge, CF71 7AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEIL HAWKESsophymarine-openregistry-gb-12392041	ORDINARY	1

EDWARDS ORTHO LTD

sophymarine-openregistry-gb-08924448

Status: Active
Type: Private Limited Company
Incorporated: 05/03/2014
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Ty Fry Cottage, Cowbridge, South Glamorgan, CF71 7UJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALICE CLARE MERCERsophymarine-openregistry-h-alice-clare-mercer-23a492	ORDINARY	1

NOVACTUS LIMITED

sophymarine-openregistry-gb-09480101

Status: Active
Type: Private Limited Company
Incorporated: 10/03/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 3 Badgers Brook Drive, Cowbridge, CF71 7TX

Direct shareholders

Shareholder	Share class	Shares held	% of class
RODERICK DAVID HOWELLSsophymarine-openregistry-h-roderick-david-howells-cdeb7c	ORDINARY	100

FARM DYNAMICS LTD

sophymarine-openregistry-gb-09821687

Status: Active
Type: Private Limited Company
Incorporated: 13/10/2015
Accounts: MICRO ENTITY
SIC: 75000 — Veterinary activities
Registered office: 30 Millfield Drive, Cowbridge, South Glamorgan, CF71 7BR

Direct shareholders

Shareholder	Share class	Shares held	% of class
SARA IDA LOUISE PEDERSENsophymarine-openregistry-h-sara-ida-louise-pedersen-d593a9	ORDINARY	100	100.00%

CARAPACE SLATE LIMITED

sophymarine-openregistry-gb-10076983

Status: Active
Type: Private Limited Company
Incorporated: 22/03/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 23320 — Manufacture of bricks, tiles and construction products, in baked clay
Registered office: Granary Cottage Granary Cottage, Cowbridge, Vale Of Glamorgan, CF71 7QR

Direct shareholders

Shareholder	Share class	Shares held	% of class
LUCAS MARTYNsophymarine-openregistry-h-lucas-martyn-cda2b6	ORDINARY	100	100.00%

ELITE PIPELINE SERVICES LTD

sophymarine-openregistry-gb-10903949

Status: Active
Type: Private Limited Company
Incorporated: 08/08/2017
Accounts: MICRO ENTITY
SIC: 37000 — Sewerage
42910 — Construction of water projects
81100 — Combined facilities support activities
Registered office: Unit 2 A Tair Onen Workshops, Cowbridge, CF71 7UA

Direct shareholders

Shareholder	Share class	Shares held	% of class
CONEMASTERS LIMITEDsophymarine-openregistry-gb-04547042	ORDINARY	100	100.00%

EGH PROPERTIES LTD

sophymarine-openregistry-gb-11004498

Status: Active
Type: Private Limited Company
Incorporated: 10/10/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Pant Wilkin Stables, Cowbridge, CF71 7GX

Direct shareholders

Shareholder	Share class	Shares held	% of class
TIMOTHY EDWARD VAUGHANsophymarine-openregistry-h-timothy-edward-vaughan-be2c9a	ORDINARY	100	100.00%

LITTLE INDIA @ LTD

sophymarine-openregistry-gb-11118894

Status: Active
Type: Private Limited Company
Incorporated: 20/12/2017
Accounts: MICRO ENTITY
SIC: 56101 — Licensed restaurants
Registered office: Shampan Indian Restaurant And Takeaway 70, Cowbridge, South Glamorgan, CF71 7AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAYEED MATHATHsophymarine-openregistry-h-sayeed-mathath-f9990b	ORDINARY SHARES	100

HORSE AND GROOM 18 LIMITED

sophymarine-openregistry-gb-11163170

Status: Active
Type: Private Limited Company
Incorporated: 22/01/2018
Accounts: MICRO ENTITY
SIC: 56302 — Public houses and bars
Registered office: 19 High Street, Cowbridge, CF71 7AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAYNE WLIKINSONsophymarine-openregistry-h-jayne-wlikinson-938439	ORDINARY	1	100.00%

BIJOU DAY NURSERY AND CRECHE LTD

sophymarine-openregistry-gb-11468667

Status: Active
Type: Private Limited Company
Incorporated: 17/07/2018
Accounts: MICRO ENTITY
SIC: 85100 — Pre-primary education
Registered office: 48a Eastgate, Cowbridge, CF71 7AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAMANTHA RENNISONsophymarine-openregistry-h-samantha-rennison-7bb682	ORDINARY	1

REES CONTRACTORS LIMITED

sophymarine-openregistry-gb-11824212

Status: Active
Type: Private Limited Company
Incorporated: 13/02/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Pleasant View, Cowbridge, Vale Of Glamorgan, CF71 7SZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
EDWARD ROBERT REESsophymarine-openregistry-h-edward-robert-rees-d650a8	ORDINARY	100	100.00%

TDI PROPERTIES LIMITED

sophymarine-openregistry-gb-12536050

Status: Active
Type: Private Limited Company
Incorporated: 26/03/2020
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 5 Willow Walk, Cowbridge, Vale Of Glamorgan, CF71 7EE

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEBORAH WILKINSONsophymarine-openregistry-h-deborah-wilkinson-edccac	ORDINARY	100

OFFERSON LIMITED

sophymarine-openregistry-gb-13036746

Status: Active
Type: Private Limited Company
Incorporated: 23/11/2020
Accounts: MICRO ENTITY
SIC: 86230 — Dental practice activities
Registered office: Little Pen Onn, Cowbridge, Vale Of Glamorgan, CF62 3AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLOTTE ELIZABETH ECKHARDTsophymarine-openregistry-h-charlotte-elizabeth-eckhardt-7b0468	ORDINARY	2

TRAFFIC CONSULTANCY (UK) LIMITED

sophymarine-openregistry-gb-13397785

Status: Active
Type: Private Limited Company
Incorporated: 14/05/2021
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Tair Onen, Cowbridge, Vale Of Glamorgan, CF71 7UA

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRAEME CHARLES ODDYsophymarine-openregistry-h-graeme-charles-oddy-701aa1	ORDINARY	1	100.00%

CMMI HOLDINGS LIMITED

sophymarine-openregistry-gb-13439180

Status: Active
Type: Private Limited Company
Incorporated: 04/06/2021
Accounts: DORMANT
SIC: 64202 — Activities of production holding companies
Registered office: Unit 68 Vale Business Park, Cowbridge, Vale Of Glamorgan, CF71 7PF

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARETH JOHN THOMASsophymarine-openregistry-h-gareth-john-thomas-4199ed	ORDINARY	1	100.00%

PORTHCAWL TRAVEL LIMITED

sophymarine-openregistry-gb-14064214

Status: Active
Type: Private Limited Company
Incorporated: 23/04/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 79110 — Travel agency activities
Registered office: 8 High Street, Cowbridge, CF71 7AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
THORNTON TRAVEL LIMITEDsophymarine-openregistry-gb-14439350	ORDINARY	100

CRUCK COTTAGES LEASEHOLD LIMITED

sophymarine-openregistry-gb-14588374

Status: Active
Type: Private Limited Company
Incorporated: 12/01/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 73 Eastgate, Cowbridge, CF71 7AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
KINGSHILL PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-13068308	ORDINARY	100	100.00%

PENCILGRASS HOLDINGS LTD

sophymarine-openregistry-gb-14710914

Status: Active
Type: Private Limited Company
Incorporated: 07/03/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
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
ALISTAIR JOHN DALTONsophymarine-openregistry-h-alistair-john-dalton-314bfe	ORDINARY £1	2	100.00%

Related parties

Party	Relationship	Detail
ST BRIDES LTDsophymarine-openregistry-gb-06087725	Holds shares in	ORDINARY · 100.00%

OFFICIAL FITNESS LTD

sophymarine-openregistry-gb-14793679

Status: Active
Type: Private Limited Company
Incorporated: 11/04/2023
Accounts: MICRO ENTITY
SIC: 85510 — Sports and recreation education
93130 — Fitness facilities
93199 — Other sports activities
Registered office: 50 Thomas Clarke Road, Cowbridge, CF71 7FT

Direct shareholders

Shareholder	Share class	Shares held	% of class
LIAM HATCHsophymarine-openregistry-h-liam-hatch-c51966	ORDINARY	1
LIAM HATCHsophymarine-openregistry-h-liam-hatch-c51966	ORDINARY	1