UK companies/Cowbridge/Page 5
Companies in Cowbridge and their shareholdersPage 5 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 60 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
TUDOR GARAGE (YSTRADOWEN) LIMITED
sophymarine-openregistry-gb-01103202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- Tudor Garage, Tudor Lodge, Cowbridge, South Glamorgan, CF71 7SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN DAVIESsophymarine-openregistry-gb-14227143 | ORDINARY | 60 | |
| MICHAEL DAVIESsophymarine-openregistry-h-michael-davies-48912e | ORDINARY | 20 | |
| RICHARD AUSTINsophymarine-openregistry-h-richard-austin-4f2732 | ORDINARY | 20 | |
HALCYON MEDICA LIMITED
sophymarine-openregistry-gb-03697586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1999
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 5 Willow Walk, Cowbridge, CF71 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HADGRAFTsophymarine-openregistry-h-jonathan-hadgraft-9628e4 | ORDINARY | 2 | |
| ELEANOR CIONIsophymarine-openregistry-h-eleanor-cioni-4e9148 | ORDINARY | 1 | |
| ISOBEL JOYCE HADGRAFTsophymarine-openregistry-h-isobel-joyce-hadgraft-008598 | ORDINARY | 0 | |
COEDEMLYN LTD
sophymarine-openregistry-gb-03746908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1999
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Coed Emlyn Park, Cowbridge, South Glamorgan, CF71 7DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL ENGLANDsophymarine-openregistry-h-nigel-england-848cab | ORDINARY | 2 | |
| PATRICIA SUMMERSsophymarine-openregistry-h-patricia-summers-4945cf | ORDINARY | 0 | |
| RAYMOND SUMMERSsophymarine-openregistry-h-raymond-summers-6abbd8 | ORDINARY | 0 | |
UK AUTOGLAZE LIMITED
sophymarine-openregistry-gb-04152144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2001
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Castell Talyfan Farm, Cowbridge, CF71 7SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLANT GLASS 1979 LIMITEDsophymarine-openregistry-gb-12267571 | ORDINARY | 100 | |
| GARETH KILBURNsophymarine-openregistry-h-gareth-kilburn-7501c5 | ORDINARY | 0 | |
| MICHELLE KILBURNsophymarine-openregistry-h-michelle-kilburn-f3de72 | ORDINARY | 0 | |
U DRIVE CARS LIMITED
sophymarine-openregistry-gb-04331588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2001
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Hangar 5-6 Bona Road, Cowbridge, CF71 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLENDINI MS LTDsophymarine-openregistry-gb-09330016 | ORDINARY | 2 | |
| CLARE DAVISsophymarine-openregistry-h-clare-davis-6ec0cc | ORDINARY | 0 | |
| PAUL DAVISsophymarine-openregistry-h-paul-davis-439e62 | ORDINARY | 0 | |
PEAR MEDIA LTD
sophymarine-openregistry-gb-05234667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Unit 3 Vale Business Park, Cowbridge, South Glamorgan, CF71 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDUARDO PEREIRAsophymarine-openregistry-h-eduardo-pereira-29769f | ORDINARY SHARES A | 300 | 100.00% |
| EDUARDO STEVENSsophymarine-openregistry-h-eduardo-stevens-f0abd8 | ORDINARY SHARES A | 0 | 0.00% |
| FEDERICO PEREIRAsophymarine-openregistry-h-federico-pereira-3dffc0 | ORDINARY SHARES A | 0 | 0.00% |
BLUE BAY CONSOLIDATED INVESTMENTS LIMITED
sophymarine-openregistry-gb-05629943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Greystones Greystones, Factory Road, Cowbridge, Vale Of Glamorgan, CF71 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CLEVERLEYsophymarine-openregistry-h-michael-cleverley-92d962 | ORDINARY | 420 | |
| NIGEL JOHN HOWELLsophymarine-openregistry-h-nigel-john-howell-99c407 | ORDINARY | 420 | |
| PAUL THOMASsophymarine-openregistry-h-paul-thomas-a0e354 | ORDINARY | 420 | |
DPW CONSULTING LIMITED
sophymarine-openregistry-gb-05895558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Pavilion, Cowbridge, Vale Of Glamorgan, CF71 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM PUGH WILLIAMSsophymarine-openregistry-h-tom-pugh-williams-0e4950 | ORDINARY | 100 | |
| DAFYDD PUGH-WILLIAMSsophymarine-openregistry-h-dafydd-pugh-williams-baad15 | ORDINARY | 0 | |
| FREDERICK ANTHONY GIBSONsophymarine-openregistry-h-frederick-anthony-gibson-09775c | ORDINARY | 0 | |
ST BRIDES LTD
sophymarine-openregistry-gb-06087725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - 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 |
|---|
| PENCILGRASS HOLDINGS LTDsophymarine-openregistry-gb-14710914 | ORDINARY | 2 | 100.00% |
| ALISTAIR JOHN DALTONsophymarine-openregistry-h-alistair-john-dalton-314bfe | ORDINARY | 0 | 0.00% |
| SIMON JOHN DALTONsophymarine-openregistry-h-simon-john-dalton-be6f14 | ORDINARY | 0 | 0.00% |
STANDPOINT INSTALLATIONS LTD
sophymarine-openregistry-gb-07004342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Business Centre Town Hall Square, Cowbridge, South Glamorgan, CF71 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH HALLsophymarine-openregistry-gb-10579324 | ORDINARY | 43 | |
| STACEY PRICEsophymarine-openregistry-h-stacey-price-92c2d4 | ORDINARY | 34 | |
| STEVE BALLARDsophymarine-openregistry-h-steve-ballard-3abc17 | ORDINARY | 23 | |
WOOD'N IT BE NICE LIMITED
sophymarine-openregistry-gb-07349734
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 31 Vale Business Park, Cowbridge, Vale Of Glamorgan, CF71 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE LLOYDsophymarine-openregistry-h-julie-lloyd-ec8f98 | ORDINARY | 2 | |
| A S LLOYD & SON LTDsophymarine-openregistry-gb-00904792 | ORDINARY | 1 | |
| MICHAEL WILKINSONsophymarine-openregistry-h-michael-wilkinson-556229 | ORDINARY | 0 | |
REAL MERCH LIMITED
sophymarine-openregistry-gb-08277133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 64 Vale Business Park, Cowbridge, CF71 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY FRANKLIN-WILLIAMSsophymarine-openregistry-h-harry-franklin-williams-4d2181 | ORDINARY | 90 | 45.00% |
| THOMAS WILLIAMSsophymarine-openregistry-gb-15822841 | ORDINARY | 90 | 45.00% |
| ADAM FRANKLINsophymarine-openregistry-h-adam-franklin-d36cef | ORDINARY | 20 | 10.00% |
MULBERRY VALE TRUST PLANNING LTD
sophymarine-openregistry-gb-08546777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Corntown Court, Cowbridge, Vale Of Glamorgan, CF35 5BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JONATHAN POWELLsophymarine-openregistry-h-mr-jonathan-powell-61a286 | ORDINARY 1 GBP | 33 | |
| MR MARK ANDREW PRICEsophymarine-openregistry-h-mr-mark-andrew-price-a678a2 | ORDINARY 1 GBP | 33 | |
| MR STEPHEN CHARLES EVANS HARRIESsophymarine-openregistry-h-mr-stephen-charles-evans-harries-119234 | ORDINARY 1 GBP | 33 | |
FORE RIGHT GOLF LTD.
sophymarine-openregistry-gb-09124032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Hensol Golf Academy Clawddcoch, Cowbridge, South Glamorgan, CF71 7UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALED WILLIAM DAVID GRIFFITHSsophymarine-openregistry-h-aled-william-david-griffiths-635629 | ORDINARY | 1 | 50.00% |
| WILLIAM RHYS DAVIESsophymarine-openregistry-h-william-rhys-davies-43986d | ORDINARY | 1 | 50.00% |
| KENNETH RICHARD DAVIESsophymarine-openregistry-h-kenneth-richard-davies-ede9db | ORDINARY | 0 | 0.00% |
SUREMARK (FACILITIES) LTD
sophymarine-openregistry-gb-09291859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Abernant, Cowbridge, Vale Of Glamorgan, CF71 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA BURTsophymarine-openregistry-h-andrea-burt-89d31b | ORDINARY | 35 | 33.33% |
| LEE RAMSAYsophymarine-openregistry-h-lee-ramsay-d60244 | ORDINARY | 35 | 33.33% |
| STEPHEN JOHN BURTsophymarine-openregistry-h-stephen-john-burt-0a936d | ORDINARY | 35 | 33.33% |
KASSOE HOUSING UK LTD
sophymarine-openregistry-gb-10428907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- Macy Owens Ltd, Cowbridge, CF71 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASSOE HOUSING INVEST APSsophymarine-openregistry-h-kassoe-housing-invest-aps-2392cd | ORDINARY | 100 | |
| CALLUM CLARKsophymarine-openregistry-h-callum-clark-a68815 | ORDINARY | 0 | |
| MARK BEALsophymarine-openregistry-h-mark-beal-8bc3a8 | ORDINARY | 0 | |
HL DESIGN CONSULTANCY LTD
sophymarine-openregistry-gb-10964111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Suite 2b & 2c Britannia House, Cowbridge, Vale Of Glamorgan, CF71 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PAUL REES-JONESsophymarine-openregistry-h-john-paul-rees-jones-f47b91 | ORDINARY | 150 | |
| MERYL REES-JONESsophymarine-openregistry-h-meryl-rees-jones-71d770 | ORDINARY | 150 | |
| ANDREW LEA WATKINSsophymarine-openregistry-h-andrew-lea-watkins-905525 | ORDINARY | 100 | |
VCD ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-11196245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Britannia House, Suite D&E, Cowbridge, Vale Of Glamorgan, CF71 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY BAILEYsophymarine-openregistry-h-timothy-bailey-b6808f | ORDINARY | 700 | |
| EDWARD BATTENsophymarine-openregistry-h-edward-batten-23c519 | ORDINARY | 350 | |
| ANDREW THOMSONsophymarine-openregistry-h-andrew-thomson-be83ef | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ONE RETAIL DEVELOPMENTS LTDsophymarine-openregistry-gb-11555338 | Holds shares in | ORDINARY |
| VCD TWO DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12630898 | Holds shares in | ORDINARY |
KAVANAGH HICKS LTD
sophymarine-openregistry-gb-11258497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Heol Ty Mawr, Cowbridge, CF71 7UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH TOMKINSONsophymarine-openregistry-h-deborah-tomkinson-ed341d | ORDINARY | 5 | |
| IAN TOMKINSONsophymarine-openregistry-h-ian-tomkinson-d40446 | ORDINARY | 5 | |
| GAIL JONESsophymarine-openregistry-h-gail-jones-3a63a5 | ORDINARY | 0 | |
MIDAS DEVELOPMENTS (SW) LTD
sophymarine-openregistry-gb-11293322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 6 Fitzhamon Close, Cowbridge, CF71 7GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE HOPKINSsophymarine-openregistry-h-jayne-hopkins-2f5401 | ORDINARY | 1 | |
| JULIAN NOEL WILLIAMS HOPKINSsophymarine-openregistry-h-julian-noel-williams-hopkins-eb43ea | ORDINARY | 1 | |
| MARK RICHARD PRESSsophymarine-openregistry-h-mark-richard-press-edcabd | ORDINARY | 0 | |