UK companies/Cowbridge/Page 3

Companies in Cowbridge and their shareholdersPage 3 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 89 shareholdings and 0 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
89
Related parties
0

CAMERATECH PROJECTS LIMITED

sophymarine-openregistry-gb-05184117
Status
Active
Type
Private Limited Company
Incorporated
20/07/2004
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
Registered office
Foxleigh House, Cowbridge, Vale Of Glam, CF71 7TN

Direct shareholders

ShareholderShare classShares held% of class
DAVID ALAN BROWNsophymarine-openregistry-h-david-alan-brown-4e86b2ORDINARY10050.00%
DENISE BROWNsophymarine-openregistry-gb-04213204ORDINARY10050.00%
DANIEL WILLIAM THOMASsophymarine-openregistry-h-daniel-william-thomas-2b7220B ORDINARY15100.00%
HARRY LLOYD DAVID BROWNsophymarine-openregistry-h-harry-lloyd-david-brown-3e2fe9ORDINARY C1100.00%

BRIGHTSKY MEDIA LIMITED

sophymarine-openregistry-gb-06772209
Status
Active
Type
Private Limited Company
Incorporated
12/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Unit 3 Vale Business Park, Cowbridge, CF71 7PF

Direct shareholders

ShareholderShare classShares held% of class
EDUARDO STEVENSsophymarine-openregistry-h-eduardo-stevens-f0abd8ORDINARY SHARES A100100.00%
FEDERICO PEREIRAsophymarine-openregistry-h-federico-pereira-3dffc0ORDINARY SHARES B14100.00%
KATHLEEN WIDD-PEREIRAsophymarine-openregistry-h-kathleen-widd-pereira-b2b374ORDINARY SHARES C7100.00%
EDUARDO PEREIRAsophymarine-openregistry-h-eduardo-pereira-29769fORDINARY SHARES A00.00%
FEDERICO PEREIRAsophymarine-openregistry-h-federico-pereira-3dffc0ORDINARY SHARES A00.00%

RDBD LTD

sophymarine-openregistry-gb-11796398
Status
Active
Type
Private Limited Company
Incorporated
30/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Ty Dan-Y-Graig, Cowbridge, South Glamorgan, CF71 7RT

Direct shareholders

ShareholderShare classShares held% of class
RHODRI HUGHESsophymarine-openregistry-h-rhodri-hughes-f8d175ORDINARY97100.00%
BETHAN ALYS HUGHESsophymarine-openregistry-h-bethan-alys-hughes-fd98b3B ORDINARY150.00%
DAWN HUGHESsophymarine-openregistry-h-dawn-hughes-7b9d4dA ORDINARY1100.00%
DYLAN CARIAD HUGHESsophymarine-openregistry-h-dylan-cariad-hughes-c55934B ORDINARY150.00%

HURRYFLOW LIMITED

sophymarine-openregistry-gb-02644269
Status
Active
Type
Private Limited Company
Incorporated
09/09/1991
Accounts
MEDIUM
SIC
56101 — Licensed restaurants
Registered office
Bear Hotel, Cowbridge, CF71 7AF

Direct shareholders

ShareholderShare classShares held% of class
TOWN & COUNTRY COLLECTIVE LTDsophymarine-openregistry-gb-14333451ORDINARY A48,750
TOWN & COUNTRY COLLECTIVE LTDsophymarine-openregistry-gb-14333451ORDINARY300
J.Q. HITCHCOCKsophymarine-openregistry-h-j-q-hitchcock-697693ORDINARY A0
J.Q. HITCHCOCKsophymarine-openregistry-h-j-q-hitchcock-697693ORDINARY0
M.N. HITCHCOCKsophymarine-openregistry-h-m-n-hitchcock-e0912fORDINARY A0
M.N. HITCHCOCKsophymarine-openregistry-h-m-n-hitchcock-e0912fORDINARY0
P.R. DEWEYsophymarine-openregistry-h-p-r-dewey-6e9a40ORDINARY A0
P.R. DEWEYsophymarine-openregistry-h-p-r-dewey-6e9a40ORDINARY0

REPLAN LIMITED

sophymarine-openregistry-gb-00479054
Status
Active
Type
Private Limited Company
Incorporated
03/03/1950
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Old Brewery, Cowbridge, Vale Of Glamorgan, CF71 7AD

Direct shareholders

ShareholderShare classShares held% of class
REPLAN (HOLDINGS) LTDsophymarine-openregistry-gb-15756777ORDINARY1,002
AMANDA PRICEsophymarine-openregistry-h-amanda-price-cb89e4ORDINARY0
FRANCOISE GUINEVERE PRICEsophymarine-openregistry-h-francoise-guinevere-price-a878d4ORDINARY0
VINCENT MARC WILFRED PRICEsophymarine-openregistry-h-vincent-marc-wilfred-price-64d686ORDINARY0

MICHAEL ARCOS & PARTNERS LIMITED

sophymarine-openregistry-gb-00791969
Status
Active
Type
Private Limited Company
Incorporated
14/02/1964
Accounts
MICRO ENTITY
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
18 Church Hill Close, Cowbridge, Vale Of Glamorgan, CF71 7JH

Direct shareholders

ShareholderShare classShares held% of class
LYNNE ARCOSsophymarine-openregistry-h-lynne-arcos-6785a6ORDINARY856
JONATHAN LLOYD WELLS ARCOSsophymarine-openregistry-h-jonathan-lloyd-wells-arcos-eb095fORDINARY72
NICHOLAS JAMES WELLS ARCOSsophymarine-openregistry-h-nicholas-james-wells-arcos-27ac9bORDINARY72
NICOLA ARCOSsophymarine-openregistry-h-nicola-arcos-a294f6ORDINARY0

THE WOODSTOCK HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02334815
Status
Active
Type
Private Limited Company
Incorporated
12/01/1989
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Flat 1 Woodstock House, 83 High Street, Cowbridge, Cowbridge, Vale Of Glamorgan, CF71 7AF

Direct shareholders

ShareholderShare classShares held% of class
HYWEL GRIFFITHSsophymarine-openregistry-h-hywel-griffiths-2cb2b1ORDINARY3
COLIN HAWKINSsophymarine-openregistry-h-colin-hawkins-a66c3dORDINARY2
JULIAN HISCOXsophymarine-openregistry-h-julian-hiscox-e158edORDINARY0
RHYS THOMASsophymarine-openregistry-gb-16297654ORDINARY0

RBD ENTERPRISES LIMITED

sophymarine-openregistry-gb-02520233
Status
Active
Type
Private Limited Company
Incorporated
09/07/1990
Accounts
TOTAL EXEMPTION FULL
SIC
28921 — Manufacture of machinery for mining
Registered office
Ash Hall, Cowbridge, South Glamorgan, CF71 7SY

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN PHILLIPSsophymarine-openregistry-h-david-john-phillips-1ef146ORDINARY30
RICHARD ARTHUR PHILLIPSsophymarine-openregistry-h-richard-arthur-phillips-1b3adcORDINARY30
CAROLINA ELIZABETH PHILLIPSsophymarine-openregistry-h-carolina-elizabeth-phillips-d0e64bORDINARY25
JOHN WILSON PHILLIPSsophymarine-openregistry-h-john-wilson-phillips-196bd1ORDINARY15

EVENTDETAIL LIMITED

sophymarine-openregistry-gb-02968034
Status
Active
Type
Private Limited Company
Incorporated
15/09/1994
Accounts
MEDIUM
SIC
55100 — Hotels and similar accommodation
56101 — Licensed restaurants
Registered office
Bear Hotel, Cowbridge, CF71 7AF

Direct shareholders

ShareholderShare classShares held% of class
TOWN & COUNTRY COLLECTIVE LTDsophymarine-openregistry-gb-14333451ORDINARY75
J.Q. HITCHCOCKsophymarine-openregistry-h-j-q-hitchcock-697693ORDINARY0
M. HITCHCOCKsophymarine-openregistry-h-m-hitchcock-047b22ORDINARY0
P.R. DEWEYsophymarine-openregistry-h-p-r-dewey-6e9a40ORDINARY0

TOWN & COUNTRY HOTELS LIMITED

sophymarine-openregistry-gb-03390385
Status
Active
Type
Private Limited Company
Incorporated
23/06/1997
Accounts
SMALL
SIC
55100 — Hotels and similar accommodation
Registered office
Bear Hotel, Cowbridge, CF71 7AF

Direct shareholders

ShareholderShare classShares held% of class
TOWN & COUNTRY COLLECTIVE LTDsophymarine-openregistry-gb-14333451ORDINARY75
JULIAN HITCHCOCKsophymarine-openregistry-h-julian-hitchcock-ad0951ORDINARY0
MARK HITCHCOCKsophymarine-openregistry-gb-17243791ORDINARY0
PETER DEWEYsophymarine-openregistry-h-peter-dewey-758653ORDINARY0

BRIDGEVALE PROPERTIES LIMITED

sophymarine-openregistry-gb-04015995
Status
Active
Type
Private Limited Company
Incorporated
16/06/2000
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4a Westgate, Cowbridge, Vale Of Glamorgan, CF71 7AR

Direct shareholders

ShareholderShare classShares held% of class
IDA MARY CALCATERRAsophymarine-openregistry-h-ida-mary-calcaterra-44b4f7ORDINARY GBP1 SHARES7525.00%
ROBERTO RICARDO CALCATERRAsophymarine-openregistry-h-roberto-ricardo-calcaterra-1af215ORDINARY GBP1 SHARES7525.00%
CATRIN NIA CALCATERRAsophymarine-openregistry-h-catrin-nia-calcaterra-25a48eORDINARY GBP1 SHARES5016.67%
RICHARD JAMES CALCATERRAsophymarine-openregistry-h-richard-james-calcaterra-8a278dORDINARY GBP1 SHARES5016.67%
IDA MARY CALCATERRAsophymarine-openregistry-h-ida-mary-calcaterra-44b4f7ORDINARY GBP1 SHARES258.33%
IDA MARY CALCATERRAsophymarine-openregistry-h-ida-mary-calcaterra-44b4f7ORDINARY GBP1 SHARES258.33%
ROBERTO RICARDO CALCATERRAsophymarine-openregistry-h-roberto-ricardo-calcaterra-1af215ORDINARY GBP1 SHARES258.33%
ROBERTO RICARDO CALCATERRAsophymarine-openregistry-h-roberto-ricardo-calcaterra-1af215ORDINARY GBP1 SHARES258.33%

WESTGATE MEWS LIMITED

sophymarine-openregistry-gb-04143623
Status
Active
Type
Private Limited Company
Incorporated
18/01/2001
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Trefaen, Cowbridge, CF71 7AQ

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM ROFF JONES AND SANDRA G JONESsophymarine-openregistry-h-graham-roff-jones-and-sandra-g-jones-bfdbc0ORDINARY2
JACKY RYANsophymarine-openregistry-h-jacky-ryan-23bba5ORDINARY2
LINDA HARTsophymarine-openregistry-h-linda-hart-2a02cdORDINARY2
LUCRETIA ALIKHANsophymarine-openregistry-h-lucretia-alikhan-55e4f9ORDINARY2

P.A. STOCKTON BRICKWORK CONTRACTORS LIMITED

sophymarine-openregistry-gb-04259761
Status
Active
Type
Private Limited Company
Incorporated
26/07/2001
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Adey Fitzgerald And Walker, Cowbridge, South Glamorgan, CF71 7AB

Direct shareholders

ShareholderShare classShares held% of class
AMANDA STOCKTONsophymarine-openregistry-h-amanda-stockton-6be8f3ORDINARY35
PETER STOCKTONsophymarine-openregistry-h-peter-stockton-26e0e4ORDINARY35
HANNAH GODDARDsophymarine-openregistry-h-hannah-goddard-13ccedORDINARY15
KATE STOCKTONsophymarine-openregistry-h-kate-stockton-0acc7aORDINARY15

VALERIE GANZ PRODUCTIONS LIMITED

sophymarine-openregistry-gb-04370260
Status
Active
Type
Private Limited Company
Incorporated
08/02/2002
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
85-87 Eastgate, Cowbridge, CF71 7AA

Direct shareholders

ShareholderShare classShares held% of class
JOHN GANZsophymarine-openregistry-h-john-ganz-1fecc7ORDINARY1
LISA MELANIE GANZsophymarine-openregistry-h-lisa-melanie-ganz-4e8ee8ORDINARY1
MELANIE GANZsophymarine-openregistry-h-melanie-ganz-80b721ORDINARY1
SAMANTHA MANLEYsophymarine-openregistry-h-samantha-manley-54f28dORDINARY0

JEWELL & PETERSEN LIMITED

sophymarine-openregistry-gb-05179604
Status
Active
Type
Private Limited Company
Incorporated
14/07/2004
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
Hafod Wen, Cae Rex, Cowbridge, Vale Of Glamorgan, CF71 7JS

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JAMES JEWELLsophymarine-openregistry-h-anthony-james-jewell-280c60ORDINARY2525.00%
CARL PETERSENsophymarine-openregistry-h-carl-petersen-6942b3ORDINARY2525.00%
HELEN JEWELLsophymarine-openregistry-h-helen-jewell-275701ORDINARY2525.00%
JOANNA PETERSENsophymarine-openregistry-h-joanna-petersen-4d634bORDINARY2525.00%

JRT HOLDINGS LIMITED

sophymarine-openregistry-gb-06383115
Status
Active
Type
Private Limited Company
Incorporated
27/09/2007
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
New Forest House, Cowbridge, Vale Of Glamorgan, CF71 7SZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN RAYMONDsophymarine-openregistry-h-andrew-john-raymond-873ddbORDINARY5,000
SILVERMARSH LIMITEDsophymarine-openregistry-gb-10591561ORDINARY4,737
PAUL JOHNSsophymarine-openregistry-h-paul-johns-ece8ecORDINARY530
JONATHAN EDWARD RAYMONDsophymarine-openregistry-h-jonathan-edward-raymond-b09ee3ORDINARY263

HERONSTON BARN COTTAGE LIMITED

sophymarine-openregistry-gb-06384203
Status
Active
Type
Private Limited Company
Incorporated
27/09/2007
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
Broughton Cottage, Cowbridge, CF71 7QR

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN STEPHEN PAGEsophymarine-openregistry-h-david-john-stephen-page-d257e4ORDINARY633.33%
JULIA ELIZABETH PAGEsophymarine-openregistry-h-julia-elizabeth-page-2b8173ORDINARY633.33%
MICHAEL PAUL ANDREW PAGEsophymarine-openregistry-h-michael-paul-andrew-page-549fb2ORDINARY633.33%
STEPHEN JOHN RAYMOND PAGEsophymarine-openregistry-h-stephen-john-raymond-page-076e2bORDINARY00.00%

VALE STORAGE LIMITED

sophymarine-openregistry-gb-07550689
Status
Active
Type
Private Limited Company
Incorporated
03/03/2011
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 10a, Cowbridge, Vale Of Glamorgan, CF71 7PF

Direct shareholders

ShareholderShare classShares held% of class
COWBRIDGE VALE OF GLAMORGAN WALES CF717PFsophymarine-openregistry-h-cowbridge-vale-of-glamorgan-wales-cf717p-63a08aORDINARY15,000
RICHARD COUZENS 10A COWBRIDGE BUSINESS PARK LLANDOWsophymarine-openregistry-h-richard-couzens-10a-cowbridge-business-p-1b3c36ORDINARY15,000
COWBRIDGE WALES CF71 7QRsophymarine-openregistry-h-cowbridge-wales-cf71-7qr-9c52f5ORDINARY5,000
JULIE ANNE COUZENS TY CROES WATER STREET BROUGHTONsophymarine-openregistry-h-julie-anne-couzens-ty-croes-water-street-90ac23ORDINARY5,000

COWBRIDGE DELICATESSEN LTD

sophymarine-openregistry-gb-08051015
Status
Active
Type
Private Limited Company
Incorporated
30/04/2012
Accounts
UNAUDITED ABRIDGED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Cariad Love Lane, Cowbridge, CF71 7JQ

Direct shareholders

ShareholderShare classShares held% of class
JACK FARRINGTONsophymarine-openregistry-h-jack-farrington-0b1f4aORDINARY70
REBECCA FARRINGTONsophymarine-openregistry-h-rebecca-farrington-2adb9bORDINARY10
SHEILA FARRINGTONsophymarine-openregistry-h-sheila-farrington-ff19f3ORDINARY10
SIMON FARRINGTONsophymarine-openregistry-h-simon-farrington-05bd52ORDINARY10

TWCAN CYFYNGEDIG

sophymarine-openregistry-gb-08058090
Status
Active
Type
Private Limited Company
Incorporated
04/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ysgubor Lawen Heol Las, Cowbridge, South Glamorgan, CF71 7QQ

Direct shareholders

ShareholderShare classShares held% of class
KAREN SAUNDERS-JONESsophymarine-openregistry-h-karen-saunders-jones-334d59ORDINARY40040.00%
SION GLYN SAUNDERS-JONESsophymarine-openregistry-h-sion-glyn-saunders-jones-38d055ORDINARY40040.00%
CATRIN SIAN SAUNDERS-JONESsophymarine-openregistry-h-catrin-sian-saunders-jones-592451ORDINARY10010.00%
OWAIN GLYN SAUNDERS-JONESsophymarine-openregistry-h-owain-glyn-saunders-jones-c03728ORDINARY10010.00%