UK companies/Cowbridge/Page 4
Companies in Cowbridge and their shareholdersPage 4 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 78 shareholdings and 3 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
BEAR STRENGTH LIMITED
sophymarine-openregistry-gb-08457150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Unit 1 Pendoylan Road, Cowbridge, CF71 7UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALED WILLIAM DAVID GRIFFITHSsophymarine-openregistry-h-aled-william-david-griffiths-635629 | ORDINARY A | 45 | 45.00% |
| WILLIAM RHYS DAVIESsophymarine-openregistry-h-william-rhys-davies-43986d | ORDINARY A | 45 | 45.00% |
| ANDREW THOMAS COCHLINsophymarine-openregistry-h-andrew-thomas-cochlin-288661 | ORDINARY A | 5 | 5.00% |
| NATHAN JAMES LOCKsophymarine-openregistry-h-nathan-james-lock-8d921d | ORDINARY A | 5 | 5.00% |
BRIDGES IN SOCIAL UNDERSTANDING LIMITED
sophymarine-openregistry-gb-08556226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 85-87 Eastgate, Cowbridge, CF71 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE POWNALLsophymarine-openregistry-h-catherine-pownall-88a281 | ORDINARY | 50 | |
| VICKI THIOsophymarine-openregistry-h-vicki-thio-15e261 | ORDINARY | 30 | |
| CHRIS ONGsophymarine-openregistry-h-chris-ong-f3a9d3 | ORDINARY | 10 | |
| MARY YONG AI HUAsophymarine-openregistry-h-mary-yong-ai-hua-d8714a | ORDINARY | 10 | |
COPIA QA LIMITED
sophymarine-openregistry-gb-08588548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Llanquian Close, Cowbridge, Vale Of Glamorgan, CF71 7HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN BRODERICKsophymarine-openregistry-h-david-john-broderick-ed74a9 | ORDINARY £1 | 6 | |
| SUSAN BRODERICKsophymarine-openregistry-h-susan-broderick-addd8a | ORDINARY £1 | 3 | |
| JAMES BRODERICKsophymarine-openregistry-h-james-broderick-7daf49 | ORDINARY £1 | 1 | |
| MATHEW DAVID BRODERICKsophymarine-openregistry-h-mathew-david-broderick-79869d | ORDINARY £1 | 0 | |
CWTCH CARE LTD
sophymarine-openregistry-gb-11244646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86102 — Medical nursing home activities
- Registered office
- 2nd Floor, Dyffryn House (South) Dyffryn Business Park, Cowbridge, CF71 7PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIS EVANSsophymarine-openregistry-h-ellis-evans-491c11 | ORDINARY | 32 | |
| LINDA EVANSsophymarine-openregistry-h-linda-evans-64c233 | ORDINARY | 32 | |
| JESSICA CROSSsophymarine-openregistry-h-jessica-cross-5b2d3b | ORDINARY | 18 | |
| MICHELLE CROSSsophymarine-openregistry-h-michelle-cross-4b8286 | ORDINARY | 18 | |
NEIL FENN UROLOGY LTD
sophymarine-openregistry-gb-11357806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- The Chimneys, Cowbridge, CF71 7RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL JOHN FENNsophymarine-openregistry-h-neil-john-fenn-ec8d14 | ORDINARY | 100 | 100.00% |
| IESTYN SION FENNsophymarine-openregistry-h-iestyn-sion-fenn-fb8ce5 | ORDINARY | 0 | 0.00% |
| NIA MAIR FENNsophymarine-openregistry-h-nia-mair-fenn-81517b | ORDINARY | 0 | 0.00% |
| RHIAN MAIR FENNsophymarine-openregistry-h-rhian-mair-fenn-b5c3f1 | ORDINARY | 0 | 0.00% |
ONE RETAIL DEVELOPMENTS LTD
sophymarine-openregistry-gb-11555338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2018
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| VCD ASSET MANAGEMENT LTDsophymarine-openregistry-gb-11196245 | ORDINARY | 300 | |
| ANDREW THOMSONsophymarine-openregistry-h-andrew-thomson-be83ef | ORDINARY | 0 | |
| EDWARD BATTENsophymarine-openregistry-h-edward-batten-23c519 | ORDINARY | 0 | |
| TIMOTHY BAILEYsophymarine-openregistry-h-timothy-bailey-b6808f | ORDINARY | 0 | |
SEVERN RISK MANAGEMENT LTD
sophymarine-openregistry-gb-12119051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 66210 — Risk and damage evaluation
- Registered office
- 7 Constitution Hill, Cowbridge, CF71 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY DUNCOMBEsophymarine-openregistry-h-gary-duncombe-e6233a | ORDINARY | 1 | |
| MEGAN DUNCOMBEsophymarine-openregistry-h-megan-duncombe-e7d4f5 | ORDINARY | 1 | |
| ROSEMARY DUNCOMBEsophymarine-openregistry-h-rosemary-duncombe-a68171 | ORDINARY | 1 | |
| SAMUEL DUNCOMBEsophymarine-openregistry-h-samuel-duncombe-19c67a | ORDINARY | 1 | |
COWBRIDGE TRAVEL LTD
sophymarine-openregistry-gb-13291313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2021
- 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 LTDsophymarine-openregistry-gb-14439350 | ORDINARY | 100 | |
| CAROLIN FESENBERGsophymarine-openregistry-h-carolin-fesenberg-d10ffd | ORDINARY | 0 | |
| LEILA THORNTONsophymarine-openregistry-h-leila-thornton-95a373 | ORDINARY | 0 | |
| PAMELA THORNTONsophymarine-openregistry-h-pamela-thornton-13cf38 | ORDINARY | 0 | |
PBCS AVIATION SERVICES LTD
sophymarine-openregistry-gb-13402143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 51210 — Freight air transport
- Registered office
- 11 The Limes, Cowbridge, CF71 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROBERT MORRISsophymarine-openregistry-h-paul-robert-morris-f11609 | ORDINARY | 80 | 80.00% |
| BETHAN MORRISsophymarine-openregistry-h-bethan-morris-500ee4 | ORDINARY | 20 | 20.00% |
| CAITLIN MORRISsophymarine-openregistry-h-caitlin-morris-bfa014 | ORDINARY | 0 | 0.00% |
| SEREN MORRISsophymarine-openregistry-h-seren-morris-07cef5 | ORDINARY | 0 | 0.00% |
EVELYN TERRACE LIMITED
sophymarine-openregistry-gb-02988769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Grange, Cowbridge, Vale Of Glamorgan, CF71 7DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER F. LOWEsophymarine-openregistry-h-peter-f-lowe-36222a | A ORDINARY | 306 | |
| ISOBEL AND PETER LOWEsophymarine-openregistry-h-isobel-and-peter-lowe-4756d0 | C ORDINARY | 58 | |
| PETER AND ISOBEL LOWEsophymarine-openregistry-h-peter-and-isobel-lowe-6e360c | B ORDINARY | 58 | |
| ISOBEL AND PETER LOWEsophymarine-openregistry-h-isobel-and-peter-lowe-4756d0 | A ORDINARY | 40 | |
| PETER AND ISOBEL LOWEsophymarine-openregistry-h-peter-and-isobel-lowe-6e360c | A ORDINARY | 40 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOPYARD MEADOW COWBRIDGE MANAGEMENT LIMITEDsophymarine-openregistry-gb-01813321 | Holds shares in | ORDINARY · 4.35% |
ENGLAND ENVIRONMENTAL (NORTHERN) LIMITED
sophymarine-openregistry-gb-03010511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- The Caravan Hospital Coed Emlyn Park, Cowbridge
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL ENGLANDsophymarine-openregistry-h-nigel-england-848cab | PREFERENCE | 18,401 | |
| NIGEL EVAN FISHER ENGLANDsophymarine-openregistry-h-nigel-evan-fisher-england-a6032a | A ORDINARY | 65 | |
| MARIANNA ENGLANDsophymarine-openregistry-h-marianna-england-02c0b9 | B ORDINARY | 35 | |
CMC ELECTRICS LIMITED
sophymarine-openregistry-gb-08817757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 1 Caercady Cottages, Cowbridge, South Glamorgan, CF71 7SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURAT SERKAN COSKUNsophymarine-openregistry-h-murat-serkan-coskun-dcb2fa | ORDINARY | 100 | |
| MURAT SERKAN COSKUNsophymarine-openregistry-h-murat-serkan-coskun-dcb2fa | B ORDINARY | 1 | |
| MURAT SERKAN SERKANsophymarine-openregistry-h-murat-serkan-serkan-e72134 | C ORDINARY | 1 | |
| CELIA JAYNE COSKUNsophymarine-openregistry-h-celia-jayne-coskun-7cc189 | C ORDINARY | 0 | |
| CELIA JAYNE COSKUNsophymarine-openregistry-h-celia-jayne-coskun-7cc189 | ORDINARY | 0 | |
SHARP EQUINE LTD
sophymarine-openregistry-gb-12097104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01430 — Raising of horses and other equines
01621 — Farm animal boarding and care - Registered office
- Ashley House Sutton Road, Cowbridge, CF71 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMELIA CATHERINE ANASTASIA ANTIPPASsophymarine-openregistry-h-amelia-catherine-anastasia-antippas-a09966 | ORDINARY C | 1 | 100.00% |
| CATHERINE ANNE ANTIPPASsophymarine-openregistry-h-catherine-anne-antippas-e42317 | ORDINARY | 1 | 100.00% |
| ELINOR ELIZABETH EUTHALIA ANTIPPASsophymarine-openregistry-h-elinor-elizabeth-euthalia-antippas-0394dc | ORDINARY B | 1 | 100.00% |
ASPECT INSULATION SOLUTIONS LIMITED
sophymarine-openregistry-gb-13818657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
81300 — Landscape service activities - 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 |
|---|
| DEBORAH TRACEY HOPKINSsophymarine-openregistry-h-deborah-tracey-hopkins-da5062 | ORDINARY C | 100 | 100.00% |
| WESLEY IAN WILLIAM RYALLsophymarine-openregistry-h-wesley-ian-william-ryall-1ce14b | ORDINARY A | 90 | 100.00% |
| PAIGE RYALLsophymarine-openregistry-h-paige-ryall-fb4773 | ORDINARY B | 10 | 100.00% |
| WESLEY IAN WILLIAM RYALLsophymarine-openregistry-h-wesley-ian-william-ryall-1ce14b | ORDINARY C | 0 | 0.00% |
| WESLEY IAN WILLIAM RYALLsophymarine-openregistry-h-wesley-ian-william-ryall-1ce14b | ORDINARY B | 0 | 0.00% |
MACEY OWEN LIMITED
sophymarine-openregistry-gb-06777953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Willow Walk, Cowbridge, South Glamorgan, CF71 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE HULLEYsophymarine-openregistry-h-charlotte-hulley-b428ea | ORDINARY | 10,000 | |
| MARTYN OWENsophymarine-openregistry-h-martyn-owen-4b0e1b | B ORDINARY | 1 | |
| SARAH MADLEYsophymarine-openregistry-h-sarah-madley-38304a | B ORDINARY | 1 | |
| CHARLOTTE HULLEYsophymarine-openregistry-h-charlotte-hulley-b428ea | B ORDINARY | 0 | |
ANGLING (IMPORTS) LTD
sophymarine-openregistry-gb-08671467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 5 Willow Walk, Cowbridge, CF71 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK QUARINIsophymarine-openregistry-h-mark-quarini-82b746 | B ORDINARY | 25 | 50.00% |
| QUARINI KELLYsophymarine-openregistry-h-quarini-kelly-6a2d42 | B ORDINARY | 25 | 50.00% |
| EDWARD ELIAZsophymarine-openregistry-h-edward-eliaz-5b78a7 | ORDINARY | 0 | |
ADAM ELLIOT LIMITED
sophymarine-openregistry-gb-09051086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- Unit 51 Vale Business Park, Cowbridge, Vale Of Glamorgan, CF71 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT BESPOKE HOLDINGS LTDsophymarine-openregistry-gb-16526862 | A ORDINARY | 51 | 100.00% |
| ELLIOT BESPOKE HOLDINGS LTDsophymarine-openregistry-gb-16526862 | B ORDINARY | 49 | 100.00% |
| PETER ADAMECsophymarine-openregistry-h-peter-adamec-013f4c | A ORDINARY | 0 | 0.00% |
| STEVEN ELLIOT TUCKsophymarine-openregistry-h-steven-elliot-tuck-1267c0 | A ORDINARY | 0 | 0.00% |
| STEVEN ELLIOT TUCKsophymarine-openregistry-h-steven-elliot-tuck-1267c0 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THORPE PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02189050 | Holds shares in | ORDINARY |
| VISION CONSTRUCTION & REFURB LTDsophymarine-openregistry-gb-07259531 | Holds shares in | ORDINARY |
THRIVE FOR LIMITED
sophymarine-openregistry-gb-11947597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
86900 — Other human health activities - Registered office
- 16 Heol St. Cattwg, Cowbridge, CF71 7UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN ELIZABETH LLEWELLYNsophymarine-openregistry-h-kathryn-elizabeth-llewellyn-0ce15b | ORDINARY "A" | 51 | |
| KATHRYN LLEWELLYNsophymarine-openregistry-h-kathryn-llewellyn-19ac65 | ORDINARY "B" | 39 | |
| JACQUES PIERRE VAN DEVENTERsophymarine-openregistry-h-jacques-pierre-van-deventer-0ba7d2 | ORDINARY "B" | 10 | |
GLYNDWR VINEYARD LIMITED
sophymarine-openregistry-gb-00254133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/1931
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01210 — Growing of grapes
- Registered office
- Glyndwr Vineyard Church Road, Cowbridge, South Glamorgan, CF71 7JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD NORRISsophymarine-openregistry-h-richard-norris-51e0ea | ORDINARY | 4,950 | |
| JONATHAN NORRISsophymarine-openregistry-gb-06482436 | ORDINARY | 50 | |
| LOUIS NORRISsophymarine-openregistry-h-louis-norris-6cb6f1 | ORDINARY | 0 | |
JON IAN LIMITED
sophymarine-openregistry-gb-01002600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47721 — Retail sale of footwear in specialised stores
- Registered office
- 42 High Street, Cowbridge, West Glamorgan, CF71 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTHER NATASHA HITCHCOCKsophymarine-openregistry-h-esther-natasha-hitchcock-3dce03 | ORDINARY | 1,500 | 75.00% |
| LORRAINE VERONICA WRIGHTsophymarine-openregistry-h-lorraine-veronica-wright-adf493 | ORDINARY | 500 | 25.00% |
| DAVID IAN THOMASsophymarine-openregistry-h-david-ian-thomas-ddc902 | ORDINARY | 0 | 0.00% |