UK companies/Cowbridge/Page 2

Companies in Cowbridge and their shareholdersPage 2 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 110 shareholdings and 5 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
110
Related parties
5

WOODSTOCK MEWS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04077147
Status
Active
Type
Private Limited Company
Incorporated
25/09/2000
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Canolfan Windmill Lane, Cowbridge, CF71 7HX

Direct shareholders

ShareholderShare classShares held% of class
H.D. WHITAKERsophymarine-openregistry-h-h-d-whitaker-2753bdORDINARY1
MATTHEW JONESsophymarine-openregistry-gb-10001928ORDINARY1
MELANIE O'NEILLsophymarine-openregistry-h-melanie-o-neill-1bee3cORDINARY1
R.D. WILLIAMSsophymarine-openregistry-h-r-d-williams-7d490aORDINARY1
RHYS PRICEsophymarine-openregistry-h-rhys-price-ca070cORDINARY1
VAL FINUCANEsophymarine-openregistry-h-val-finucane-d04bbcORDINARY1

SMUGGLERS RETREAT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06786417
Status
Active
Type
Private Limited Company
Incorporated
08/01/2009
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
62 The Verlands, Cowbridge, South Glamorgan, CF71 7BY

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOSEPH ROBINSONsophymarine-openregistry-h-david-joseph-robinson-0ba773ORDINARY £1116.67%
GEOFFREY KITEsophymarine-openregistry-h-geoffrey-kite-212fa6ORDINARY £1116.67%
JEREMY REEDsophymarine-openregistry-h-jeremy-reed-5a1f56ORDINARY £1116.67%
MICHAEL DANZEYsophymarine-openregistry-h-michael-danzey-5c9855ORDINARY £1116.67%
NICHOLAS PINDERsophymarine-openregistry-h-nicholas-pinder-e832baORDINARY £1116.67%
RICHARD DAVID JONESsophymarine-openregistry-h-richard-david-jones-40bb7dORDINARY £1116.67%

SOUTH WALES SHOULDER AND ELBOW CLINIC LIMITED

sophymarine-openregistry-gb-09138894
Status
Active
Type
Private Limited Company
Incorporated
21/07/2014
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Limefield House, Cowbridge, CF71 7LJ

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY J W MATTHEWSsophymarine-openregistry-h-timothy-j-w-matthews-f7c8b2ORDINARY4040.00%
MRS SHIONA MATTHEWSsophymarine-openregistry-h-mrs-shiona-matthews-49366fORDINARY2020.00%
EDWARD MATTHEWSsophymarine-openregistry-gb-16367923ORDINARY1010.00%
JACK FRANCIS MATTHEWSsophymarine-openregistry-h-jack-francis-matthews-5431d1ORDINARY1010.00%
SUSANNAH MATTHEWSsophymarine-openregistry-h-susannah-matthews-5ba626ORDINARY1010.00%
TOMAS DANIEL WYNNE MATTHEWSsophymarine-openregistry-h-tomas-daniel-wynne-matthews-fc2d4bORDINARY1010.00%

ORCHARD MEDIA PROPERTIES LTD

sophymarine-openregistry-gb-09147483
Status
Active
Type
Private Limited Company
Incorporated
25/07/2014
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Willow Walk, Cowbridge, CF71 7EE

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR WILSONsophymarine-openregistry-h-alistair-wilson-82bedaORDINARY7,115
PABLO JANCZURsophymarine-openregistry-h-pablo-janczur-6bd9fdORDINARY7,115
MATT WORDLEYsophymarine-openregistry-h-matt-wordley-be61ecORDINARY3,558
EMMA WORDLEYsophymarine-openregistry-h-emma-wordley-4c3025ORDINARY3,557
JIM CARPENTERsophymarine-openregistry-h-jim-carpenter-46b5c0ORDINARY1,155
TIMOTHY POWELLsophymarine-openregistry-gb-08339552ORDINARY600

AUGUSTA COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10404688
Status
Active
Type
Private Limited Company
Incorporated
30/09/2016
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
3 Augusta Court, Cowbridge, CF71 7FD

Direct shareholders

ShareholderShare classShares held% of class
IDRIS TUCKERsophymarine-openregistry-h-idris-tucker-40a640ORDINARY120.00%
JOHN JONESsophymarine-openregistry-gb-17262595ORDINARY120.00%
LYDIA JOHNsophymarine-openregistry-h-lydia-john-b41d23ORDINARY120.00%
RICHARD TINKLERsophymarine-openregistry-h-richard-tinkler-edadf0ORDINARY120.00%
SANDRA MARSHsophymarine-openregistry-h-sandra-marsh-9f535aORDINARY120.00%
KIRSTUN MEADsophymarine-openregistry-h-kirstun-mead-eeb6e4ORDINARY00.00%

EDUCATIONAL EXPORTS LTD

sophymarine-openregistry-gb-14448759
Status
Active
Type
Private Limited Company
Incorporated
28/10/2022
Accounts
MICRO ENTITY
SIC
58110 — Book publishing
Registered office
12 Seys Close, Cowbridge, Vale Of Glamorgan, CF71 7BW

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN PHILLIPSsophymarine-openregistry-h-david-john-phillips-1ef146ORDINARY4949.00%
SHIVA MUNNsophymarine-openregistry-h-shiva-munn-1ea4dbORDINARY3333.00%
JOSEPH FADHILI JAMES MUNNsophymarine-openregistry-h-joseph-fadhili-james-munn-3131c0ORDINARY1010.00%
MATTHEW CRAIG AUSTINsophymarine-openregistry-h-matthew-craig-austin-ffbf48ORDINARY55.00%
MARTIN SMITH SERVICES B.V.sophymarine-openregistry-h-martin-smith-services-b-v-2486ceORDINARY22.00%
ROSALIND KATHARINE CUTLERsophymarine-openregistry-h-rosalind-katharine-cutler-019f9dORDINARY11.00%

HEAT EXCHANGER SERVICES (WALES) LIMITED

sophymarine-openregistry-gb-03188428
Status
Active
Type
Private Limited Company
Incorporated
19/04/1996
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit 54 Vale Business Park, Cowbridge, CF71 7PF

Direct shareholders

ShareholderShare classShares held% of class
JOANNE SQUANCEsophymarine-openregistry-h-joanne-squance-37da35ORDINARY40
NICHOLAS SQUANCEsophymarine-openregistry-h-nicholas-squance-e39bfaORDINARY40
G.M. SQUANCEsophymarine-openregistry-h-g-m-squance-28b890A ORDINARY20
LIAM KEITHsophymarine-openregistry-h-liam-keith-1ebb51B ORDINARY20
A. SQUANCEsophymarine-openregistry-h-a-squance-350188A ORDINARY0

H.R. THOMAS LIMITED

sophymarine-openregistry-gb-09311913
Status
Active
Type
Private Limited Company
Incorporated
14/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
59 High Street, Cowbridge, South Glamorgan, CF71 7YL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROBERT THOMASsophymarine-openregistry-h-andrew-robert-thomas-53cd4dORDINARY A33033.33%
ROBERTO PAULO CALCATERRAsophymarine-openregistry-h-roberto-paulo-calcaterra-72e611ORDINARY A33033.33%
WILLIAM PHILIP THOMASsophymarine-openregistry-h-william-philip-thomas-4d92feORDINARY A33033.33%
GAVIN ROGER REESsophymarine-openregistry-h-gavin-roger-rees-d59799ORDINARY B185100.00%
JAMES MORGAN MORDECAIsophymarine-openregistry-h-james-morgan-mordecai-44c4f8ORDINARY C145100.00%

D. BROWN & SONS LIMITED

sophymarine-openregistry-gb-00442593
Status
Active
Type
Private Limited Company
Incorporated
23/09/1947
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
68209 — Other letting and operating of own or leased real estate
Registered office
2nd Floor, Cowbridge, Vale Of Glamorgan, CF71 7AG

Direct shareholders

ShareholderShare classShares held% of class
JANE CATHERINE BROWNsophymarine-openregistry-h-jane-catherine-brown-3569c5ORDINARY4,999
BETHAN MARI MORRISsophymarine-openregistry-h-bethan-mari-morris-62a780ORDINARY3,250
HYWEL WHITAKERsophymarine-openregistry-h-hywel-whitaker-6589c2ORDINARY3,250
SIAN CATRIN CHAPMANsophymarine-openregistry-h-sian-catrin-chapman-29cd06ORDINARY3,250
ENFYS ANN BROWNsophymarine-openregistry-h-enfys-ann-brown-dbcbc0ORDINARY0

C T W PROPERTIES LTD

sophymarine-openregistry-gb-02592614
Status
Active
Type
Private Limited Company
Incorporated
18/03/1991
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Great Barn, Cowbridge, CF71 7LQ

Direct shareholders

ShareholderShare classShares held% of class
FASTNET PROPERTY HOLDINGSsophymarine-openregistry-gb-15869806ORDINARY100,000
CHARNWOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-04218412ORDINARY0
JANET DAVIESsophymarine-openregistry-h-janet-davies-e8b670ORDINARY0
JASPER TRUSTsophymarine-openregistry-h-jasper-trust-3456f0ORDINARY0
ROBERT GEORGE DAVIESsophymarine-openregistry-h-robert-george-davies-92434eORDINARY0

Related parties

PartyRelationshipDetail
OCEAN PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-02396710Holds shares inORDINARY

MUGHAL EMPEROR LIMITED

sophymarine-openregistry-gb-03141873
Status
Active
Type
Private Limited Company
Incorporated
28/12/1995
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Mughal Emperor Restaurant, Cowbridge, CF71 7DT

Direct shareholders

ShareholderShare classShares held% of class
ASAD MIAHsophymarine-openregistry-h-asad-miah-155bbbORDINARY30
AMIRUN MIAHsophymarine-openregistry-h-amirun-miah-8991a3ORDINARY25
PARVEEN AKHTARsophymarine-openregistry-gb-17356481ORDINARY25
ABDUL MOMINsophymarine-openregistry-h-abdul-momin-7c824fORDINARY20
MAMUN MIAHsophymarine-openregistry-h-mamun-miah-d4675bORDINARY0

G. OAKLEY & SONS LTD

sophymarine-openregistry-gb-03908114
Status
Active
Type
Private Limited Company
Incorporated
17/01/2000
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
43320 — Joinery installation
Registered office
Glade View, Cowbridge, South Glamorgan, CF71 7LT

Direct shareholders

ShareholderShare classShares held% of class
(JOINTLY)sophymarine-openregistry-gb-15735051ORDINARY2
ANTONY OAKLEY & WILLIAM OAKLEY & DAVID ROBERT OAKLEYsophymarine-openregistry-h-antony-oakley-william-oakley-david-rober-e5c509ORDINARY2
ANTONY OAKLEYsophymarine-openregistry-h-antony-oakley-b892b4ORDINARY1
DAVID ROBERT OAKLEYsophymarine-openregistry-h-david-robert-oakley-70630eORDINARY1
WILLIAM OAKLEYsophymarine-openregistry-h-william-oakley-e9faf8ORDINARY1

MOBIL BUILD HOLDINGS LIMITED

sophymarine-openregistry-gb-09907769
Status
Active
Type
Private Limited Company
Incorporated
08/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
43999 — Other specialised construction activities n.e.c.
Registered office
7 Coopers Lane, Cowbridge, Vale Of Glamorgan, CF71 7DX

Direct shareholders

ShareholderShare classShares held% of class
SIMON BRYANTsophymarine-openregistry-h-simon-bryant-df1dc5A ORDINARY380,000
DAVID BRYANTsophymarine-openregistry-h-david-bryant-30ce25A ORDINARY20,000
GERALD BRYANTsophymarine-openregistry-h-gerald-bryant-5d60ffA ORDINARY0
JUSTIN BRYANTsophymarine-openregistry-h-justin-bryant-64d3f0A ORDINARY0
MICHAEL BRYANTsophymarine-openregistry-h-michael-bryant-13adcaA ORDINARY0

FAML:ES SOLUTIONS LTD.

sophymarine-openregistry-gb-10097083
Status
Active
Type
Private Limited Company
Incorporated
01/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
78109 — Other activities of employment placement agencies
Registered office
Whitefields Forge, Cowbridge, CF71 7SS

Direct shareholders

ShareholderShare classShares held% of class
BARNABY CORKILLsophymarine-openregistry-h-barnaby-corkill-77ea57ORDINARY100
JOSEPHINE CORKILLsophymarine-openregistry-h-josephine-corkill-61c76dORDINARY100
ROBIN CORKILLsophymarine-openregistry-h-robin-corkill-a08a0eORDINARY100
SALLY CORKILLsophymarine-openregistry-h-sally-corkill-8ef288ORDINARY100
SAMUEL CORKILLsophymarine-openregistry-h-samuel-corkill-d96264ORDINARY100

MADE FINE & CO LIMITED

sophymarine-openregistry-gb-10724014
Status
Active
Type
Private Limited Company
Incorporated
13/04/2017
Accounts
DORMANT
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit 40 Vale Business Park, Cowbridge, CF71 7PF

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY LEE KIFFsophymarine-openregistry-h-anthony-lee-kiff-07df7bORDINARY46046.00%
RICHARD PAUL HOWELLsophymarine-openregistry-h-richard-paul-howell-c0101fORDINARY24024.00%
ANGELA JAYNE GIDDENsophymarine-openregistry-h-angela-jayne-gidden-192401ORDINARY10010.00%
KEVIN WINTLEsophymarine-openregistry-h-kevin-wintle-5266eeORDINARY10010.00%
NICOLA WILKESsophymarine-openregistry-h-nicola-wilkes-835186ORDINARY10010.00%

EXEDAB LTD

sophymarine-openregistry-gb-12892684
Status
Active
Type
Private Limited Company
Incorporated
21/09/2020
Accounts
MICRO ENTITY
SIC
60100 — Radio broadcasting
Registered office
St Hilary Transmitter, Cowbridge, Vale Of Glamorgan, CF71 7DP

Direct shareholders

ShareholderShare classShares held% of class
RADIO EXE LTDsophymarine-openregistry-gb-05452303ORDINARY SHARES55
EXETER COMMUNITY RADIOsophymarine-openregistry-gb-05979408ORDINARY SHARES19
ASHLEY JEARYsophymarine-openregistry-h-ashley-jeary-22ce93ORDINARY SHARES12
RIVIERA FM. LIMITEDsophymarine-openregistry-gb-06875219ORDINARY SHARES9
SID VALLEY RADIOsophymarine-openregistry-gb-11088817ORDINARY SHARES5

PLYMDAB LTD

sophymarine-openregistry-gb-14246959
Status
Active
Type
Private Limited Company
Incorporated
20/07/2022
Accounts
MICRO ENTITY
SIC
60100 — Radio broadcasting
Registered office
St Hilary Transmitter, Cowbridge, Vale Of Glamorgan, CF71 7DP

Direct shareholders

ShareholderShare classShares held% of class
RADIO EXE LTDsophymarine-openregistry-gb-05452303ORDINARY SHARES68
EXETER COMMUNITY RADIO LTDsophymarine-openregistry-gb-05979408ORDINARY SHARES12
HOSPITAL RADIO PLYMOUTHsophymarine-openregistry-h-hospital-radio-plymouth-222084ORDINARY SHARES12
WESTWARD MEDIA LTDsophymarine-openregistry-gb-09965576ORDINARY SHARES8
EXE COMMUNICATE LTDsophymarine-openregistry-gb-11033837ORDINARY SHARES0

73 GROUP GLOBAL LTD

sophymarine-openregistry-gb-05079256
Status
Active
Type
Private Limited Company
Incorporated
19/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
62020 — Information technology consultancy activities
Registered office
C/O Bevan Buckland Llp Suite 4 Britannia House, Cowbridge, Vale Of Glamorgan, CF71 7EG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MCCANNsophymarine-openregistry-h-christopher-mccann-c3dbbfB ORDINARY100100.00%
CHRISTOPHER MCCANNsophymarine-openregistry-h-christopher-mccann-c3dbbfA ORDINARY100100.00%
CHRISTOPHER MCCANNsophymarine-openregistry-h-christopher-mccann-c3dbbfORDINARY100100.00%
CHRISTOPHER MCCANNsophymarine-openregistry-h-christopher-mccann-c3dbbfC ORDINARY100100.00%
BRIAN MCCANNsophymarine-openregistry-h-brian-mccann-fa59d6ORDINARY00.00%
CHRISTOPHER MCCANNsophymarine-openregistry-h-christopher-mccann-c3dbbfE ORDINARY0
DAMIAN FANSHAWEsophymarine-openregistry-h-damian-fanshawe-25800eD ORDINARY0
DAMIAN FANSHAWEsophymarine-openregistry-h-damian-fanshawe-25800eB ORDINARY00.00%
JASON SMITHsophymarine-openregistry-gb-16464250B ORDINARY00.00%

TOWN & COUNTRY COLLECTIVE LIMITED

sophymarine-openregistry-gb-14333451
Status
Active
Type
Private Limited Company
Incorporated
02/09/2022
Accounts
GROUP
SIC
55100 — Hotels and similar accommodation
Registered office
The Bear Hotel, Cowbridge, Vale Of Glamorgan, CF71 7AF

Direct shareholders

ShareholderShare classShares held% of class
JULIAN QUNITIN HITCHCOCKsophymarine-openregistry-h-julian-qunitin-hitchcock-4a1d4aPREFERENCE1,449,985100.00%
FREDERICK QUINTON THOMAS HITCHCOCKsophymarine-openregistry-h-frederick-quinton-thomas-hitchcock-575993A ORDINARY50100.00%
ESTHER NATASHA HITCHCOCKsophymarine-openregistry-h-esther-natasha-hitchcock-3dce03C ORDINARY35100.00%
FREDERICK QUINTON THOMAS HITCHCOCKsophymarine-openregistry-h-frederick-quinton-thomas-hitchcock-575993C ORDINARY35100.00%
JULIAN QUINTIN HITCHCOCKsophymarine-openregistry-h-julian-quintin-hitchcock-7dd069B ORDINARY15100.00%

Related parties

PartyRelationshipDetail
HURRYFLOW LIMITEDsophymarine-openregistry-gb-02644269Holds shares inORDINARY
EVENTDETAIL LIMITEDsophymarine-openregistry-gb-02968034Holds shares inORDINARY
TOWN & COUNTRY HOTELS LIMITEDsophymarine-openregistry-gb-03390385Holds shares inORDINARY

DENMAN & SONS BUILDERS MERCHANTS LIMITED

sophymarine-openregistry-gb-00471410
Status
Active
Type
Private Limited Company
Incorporated
30/07/1949
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Bluebell Wood Bluebell Wood, Cowbridge, Vale Of Glamorgan, CF71 7DP

Direct shareholders

ShareholderShare classShares held% of class
CRAIG DENMANsophymarine-openregistry-h-craig-denman-e655dcORDINARY4,000
C. DENMANsophymarine-openregistry-h-c-denman-be72a6ORDINARY3,000
R.E. DENMANsophymarine-openregistry-h-r-e-denman-ad4cebORDINARY3,000
AMANDA CAREY EVANSsophymarine-openregistry-h-amanda-carey-evans-72e312ORDINARY B1
CRAIG DENMANsophymarine-openregistry-h-craig-denman-e655dcORDINARY C1

Related parties

PartyRelationshipDetail
H&B COMMERCIAL PROJECTS LIMITEDsophymarine-openregistry-gb-14087496Holds shares inORDINARY · 0.00%