UK companies/Cowbridge/Page 6
Companies in Cowbridge and their shareholdersPage 6 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 64 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.
Companies with a register
265
RYDER MANAGEMENT AGENCY LTD
sophymarine-openregistry-gb-11991509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 3 Eastgate, Cowbridge, Vale Of Glamorgan, CF71 7EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG RYDERsophymarine-openregistry-h-craig-ryder-562e77 | ORDINARY | 2 | 50.00% |
| IAN JAMES SPENCERsophymarine-openregistry-h-ian-james-spencer-0accee | ORDINARY | 2 | 50.00% |
| HANNAH FINDLAY DUCHARMEsophymarine-openregistry-h-hannah-findlay-ducharme-291724 | ORDINARY | 0 | 0.00% |
ELEVATE MOBILITY LTD
sophymarine-openregistry-gb-12003762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- 51 Eastgate, Cowbridge, CF71 7EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER CHURCHILLsophymarine-openregistry-h-oliver-churchill-cd1f2e | ORDINARY | 4 | |
| CHRISTOPHER CHURCHILLsophymarine-openregistry-h-christopher-churchill-7fc777 | ORDINARY | 0 | |
| LYNNE CHURCHILLsophymarine-openregistry-h-lynne-churchill-fb6f63 | ORDINARY | 0 | |
SLO-MO EVENTS LIMITED
sophymarine-openregistry-gb-12236004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
74209 — Photographic activities not elsewhere classified - Registered office
- 38 Thomas Clarke Road, Cowbridge, CF71 7FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN FRANCES BURROWSsophymarine-openregistry-h-lauren-frances-burrows-370d75 | ORDINARY | 100 | 100.00% |
| GRACE ELEMENTsophymarine-openregistry-h-grace-element-fb33d5 | ORDINARY | 0 | 0.00% |
| JENNIFER LOUISE PURCHASEsophymarine-openregistry-h-jennifer-louise-purchase-318d61 | ORDINARY | 0 | 0.00% |
INFORMATION SECURITY EXPERT GROUP LIMITED
sophymarine-openregistry-gb-12377005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 9 Mount Ida Road, Cowbridge, Cardiff, CF71 7FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BENHAMsophymarine-openregistry-h-anthony-benham-3b63e8 | ORDINARY | 1 | 100.00% |
| DARREN PRICEsophymarine-openregistry-h-darren-price-1ba7bb | ORDINARY | 0 | 0.00% |
| RUSSELL LAWSONsophymarine-openregistry-h-russell-lawson-40cea8 | ORDINARY | 0 | 0.00% |
RAGAN PROPERTY LIMITED
sophymarine-openregistry-gb-12411982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 61 Eastgate, Cowbridge, CF71 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE RAGAN INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-12251445 | ORDINARY | 75 | |
| MAXWELL ROBERT RAGANsophymarine-openregistry-h-maxwell-robert-ragan-e4f705 | ORDINARY | 15 | |
| AARAN ROBERT RAGANsophymarine-openregistry-h-aaran-robert-ragan-e0874d | ORDINARY | 10 | |
COGENT SEATING LIMITED
sophymarine-openregistry-gb-12547097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
- Registered office
- Unit 60 Dyffryn Business Park, Cowbridge, Vale Of Glamorgan, CF71 7GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BSW HOLDINGS LIMITEDsophymarine-openregistry-gb-01822682 | ORDINARY | 90 | 90.00% |
| RHYS ANTHONY KOTSCHYsophymarine-openregistry-h-rhys-anthony-kotschy-72ebaa | ORDINARY | 10 | 10.00% |
| PAULINE ANNE BLAKEBOROUGH-POWNALLsophymarine-openregistry-h-pauline-anne-blakeborough-pownall-5cb31f | ORDINARY | 0 | 0.00% |
CEDARBROOK LIMITED
sophymarine-openregistry-gb-13202417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- 65 High Street, Cowbridge, South Glamorgan, CF71 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL LAKINsophymarine-openregistry-h-david-michael-lakin-a37acf | ORDINARY | 36 | 33.33% |
| RICHARD TUDOR HARRISsophymarine-openregistry-h-richard-tudor-harris-55f6ae | ORDINARY | 36 | 33.33% |
| STACEY JORDAN HARRISsophymarine-openregistry-h-stacey-jordan-harris-48cecf | ORDINARY | 36 | 33.33% |
THE DOORLAND WAREHOUSE LTD
sophymarine-openregistry-gb-13441397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 25120 — Manufacture of doors and windows of metal
43342 — Glazing - Registered office
- Unit 11 Pantwilkin Stables, Cowbridge, CF71 7GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK PRICEsophymarine-openregistry-gb-10260485 | ORDINARY | 2 | |
| JOSHUA PRICEsophymarine-openregistry-gb-14216200 | ORDINARY | 1 | |
| CURTIS IVINsophymarine-openregistry-h-curtis-ivin-b4746b | ORDINARY | 0 | |
75 EASTGATE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-14674211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Domus One, Cowbridge, CF71 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON PERRENsophymarine-openregistry-h-alison-perren-44bb2f | ORDINARY | 1 | |
| ANNE GRIFFITHS JONESsophymarine-openregistry-h-anne-griffiths-jones-58cbcb | ORDINARY | 1 | |
| LORNA SUSAN CORDELL-SMITHsophymarine-openregistry-h-lorna-susan-cordell-smith-acb1b6 | ORDINARY | 1 | |
JUUV LIMITED
sophymarine-openregistry-gb-15104062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
96040 — Physical well-being 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 |
|---|
| ALEXANDER JOHN DALTONsophymarine-openregistry-h-alexander-john-dalton-fff786 | ORDINARY £1 | 80 | |
| ALISTAIR JOHN DALTONsophymarine-openregistry-h-alistair-john-dalton-314bfe | ORDINARY £1 | 20 | |
| LEVI JAMES JENKINSsophymarine-openregistry-h-levi-james-jenkins-a5598e | ORDINARY £1 | 0 | |
DEVALIA PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-15352413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2023
- 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
- 2 Maes Y Felin, Cowbridge, CF71 7PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIDHARTH DEVALIAsophymarine-openregistry-h-sidharth-devalia-ffedf1 | ORDINARY | 50 | |
| VIKRAM DEVALIAsophymarine-openregistry-h-vikram-devalia-fd35fb | ORDINARY | 50 | |
| ANUJA DEVALIAsophymarine-openregistry-h-anuja-devalia-264e0d | ORDINARY | 0 | |
Z&C CARAVAN REPAIRS LTD
sophymarine-openregistry-gb-15389951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Coed Emlyn Business Park, Cowbridge, CF71 7DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG STEVENSsophymarine-openregistry-h-craig-stevens-4d81ed | ORDINARY | 1 | |
| ZAC SPENCERsophymarine-openregistry-h-zac-spencer-38c553 | ORDINARY | 1 | |
| NIGEL ENGLANDsophymarine-openregistry-h-nigel-england-848cab | ORDINARY | 0 | |
CARAVAN HOSPITAL LIMITED
sophymarine-openregistry-gb-15390069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2024
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Coed Emlyn Business Park, Cowbridge, CF71 7DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG STEVENSsophymarine-openregistry-h-craig-stevens-4d81ed | ORDINARY | 1 | |
| ZAK SPENCERsophymarine-openregistry-h-zak-spencer-447b57 | ORDINARY | 1 | |
| NIGEL ENGLANDsophymarine-openregistry-h-nigel-england-848cab | ORDINARY | 0 | |
BLUECORE LABS LTD
sophymarine-openregistry-gb-15397074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2024
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 6 Cae Wyndham, Cowbridge, CF71 7FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROSSWAYS INVESTMENTS LIMITEDsophymarine-openregistry-gb-10940000 | ORDINARY | 2 | 66.67% |
| JACK HAINES-DAVIESsophymarine-openregistry-h-jack-haines-davies-d604b2 | ORDINARY | 1 | 33.33% |
| DAMIEN MCCOURTsophymarine-openregistry-h-damien-mccourt-eca321 | ORDINARY | 0 | 0.00% |
GO CORPORATE FINANCE LTD
sophymarine-openregistry-gb-15803216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 2 Beech Park, Cowbridge, South Glamorgan, CF71 7NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WILLIAMSONsophymarine-openregistry-h-richard-williamson-806ee9 | ORDINARY | 100 | |
| CHARLOTTE HALLsophymarine-openregistry-h-charlotte-hall-d438d7 | ORDINARY | 0 | |
| DAVID VIEIRAsophymarine-openregistry-h-david-vieira-52aa28 | ORDINARY | 0 | |
BLWBO LIMITED
sophymarine-openregistry-gb-10958974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2017
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Brynglas 2 Badgers Brook Close, Cowbridge, Vale Of Glamorgan, CF71 7TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLYR ROBERTSsophymarine-openregistry-h-llyr-roberts-b867e3 | ORDINARY | 80 | |
| RHIAN ROBERTSsophymarine-openregistry-h-rhian-roberts-243146 | ORDINARY | 20 | |
| LLYR ROBERTSsophymarine-openregistry-h-llyr-roberts-b867e3 | A ORDINARY | 10 | |
| LLYR ROBERTSsophymarine-openregistry-h-llyr-roberts-b867e3 | B ORDINARY | 10 | |
| LLYR ROBERTSsophymarine-openregistry-h-llyr-roberts-b867e3 | C ORDINARY | 10 | |
| RHIAN ROBERTSsophymarine-openregistry-h-rhian-roberts-243146 | D ORDINARY | 10 | |
TOPSTAK LIMITED
sophymarine-openregistry-gb-03781865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Unit 42, Cowbridge, Vale Of Glamorgan, CF71 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SVEND ERIC PEDERSENsophymarine-openregistry-h-adam-svend-eric-pedersen-91bb53 | 'B' ORDINARY | 40 | 100.00% |
| ADAM SVEND ERIC PEDERSENsophymarine-openregistry-h-adam-svend-eric-pedersen-91bb53 | 'A' ORDINARY | 33 | 100.00% |
| ADAM SVEND ERIC PEDERSENsophymarine-openregistry-h-adam-svend-eric-pedersen-91bb53 | 'C' ORDINARY | 30 | 88.24% |
| LYNDA DIANNE PEDERSENsophymarine-openregistry-h-lynda-dianne-pedersen-9b971a | 'C' ORDINARY | 4 | 11.76% |
FOXBURY SOLUTIONS LTD
sophymarine-openregistry-gb-10654393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84220 — Defence activities
- Registered office
- 40 Heol St Cattwg, Cowbridge, CF71 7UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EOIN CARSONsophymarine-openregistry-h-eoin-carson-1113ba | ORDINARY | 75 | |
| JENNIFER HELEN CARSONsophymarine-openregistry-h-jennifer-helen-carson-2d3e01 | ORDINARY | 25 | |
| EOIN CARSONsophymarine-openregistry-h-eoin-carson-1113ba | A ORDINARY | 1 | |
| JENNIFER HELEN CARSONsophymarine-openregistry-h-jennifer-helen-carson-2d3e01 | B ORDINARY | 1 | |
CUCINA CARUSO LTD
sophymarine-openregistry-gb-10894834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
63120 — Web portals
70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management - Registered office
- Rose Revived, Cowbridge, Vale Of Glamorgan, CF71 7UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIMITRIOS PAPAZYMOURISsophymarine-openregistry-h-dimitrios-papazymouris-544440 | A ORDINARY | 200 | 100.00% |
| DIMITRIOS PAPAZYMOURISsophymarine-openregistry-h-dimitrios-papazymouris-544440 | B ORDINARY | 100 | 100.00% |
| SOPHIA JANE AMANDA WILLIAMSsophymarine-openregistry-h-sophia-jane-amanda-williams-6626b2 | C ORDINARY | 100 | 100.00% |
THE AFON GROUP LTD
sophymarine-openregistry-gb-10484369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
77210 — Renting and leasing of recreational and sports goods - Registered office
- Red Barn, Cowbridge, CF71 7RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RICHARD GUESTsophymarine-openregistry-h-paul-richard-guest-8089b7 | ORDINARY B | 50 | 100.00% |
| PHILLIP JAMES GUESTsophymarine-openregistry-h-phillip-james-guest-7da7cb | ORDINARY A | 50 | 100.00% |