UK companies/Cowbridge/Page 7
Companies in Cowbridge and their shareholdersPage 7 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 43 shareholdings and 1 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
TEULU ALLEN LIMITED
sophymarine-openregistry-gb-10520016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bell House, Cowbridge, CF71 7UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GUY ALLENsophymarine-openregistry-h-james-guy-allen-547204 | A ORDINARY | 597,550 | |
| JAMES GUY ALLENsophymarine-openregistry-h-james-guy-allen-547204 | B ORDINARY | 597,550 | |
| NATALIE LYNNE ALLENsophymarine-openregistry-h-natalie-lynne-allen-9b1701 | B ORDINARY | 0 | |
UZURI LIMITED
sophymarine-openregistry-gb-11533224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 23 C High Street, Cowbridge, Vale Of Glamorgan, CF71 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY EILEEN JONESsophymarine-openregistry-h-mary-eileen-jones-1d7fdf | ORDINARY | 100 | |
| MARK THOMAS JONESsophymarine-openregistry-h-mark-thomas-jones-8820bd | A ORDINARY | 5 | |
| MARK THOMAS JONESsophymarine-openregistry-h-mark-thomas-jones-8820bd | ORDINARY | 0 | |
ZONE 2 RENTALS LTD
sophymarine-openregistry-gb-12568195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Caravan Hospital Coed Emlyn Park, Cowbridge, CF71 7DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL EVAN FISHER ENGLANDsophymarine-openregistry-h-nigel-evan-fisher-england-a6032a | A ORDINARY | 75 | 100.00% |
| LOUISE MORDECAIsophymarine-openregistry-h-louise-mordecai-13f961 | B ORDINARY | 25 | 100.00% |
TY LAUREL LIMITED
sophymarine-openregistry-gb-12837066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- C/O Bevan Buckland Ltd Suite 4 Britannia House, Cowbridge, Vale Of Glamorgan, CF71 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELYTH ANNE ALLENsophymarine-openregistry-h-delyth-anne-allen-7e5981 | ORDINARY B SHARES | 50 | |
| TIMOTHY DOBSON ALLENsophymarine-openregistry-h-timothy-dobson-allen-91aaf8 | ORDINARY A SHARES | 50 | |
ECOTHERM BATHROOMS AND HEATING LTD
sophymarine-openregistry-gb-13878272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- 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 |
|---|
| ASHLEY DANIEL WARDsophymarine-openregistry-h-ashley-daniel-ward-9b9b0a | ORDINARY A | 1 | 100.00% |
| REBECCA WARDsophymarine-openregistry-h-rebecca-ward-9517b7 | ORDINARY B | 1 | 100.00% |
R&GC LTD
sophymarine-openregistry-gb-14961649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 5 St. Quentins Close, Cowbridge, CF71 7EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRACE CARNEYsophymarine-openregistry-h-grace-carney-ec3937 | B ORDINARY | 1 | 100.00% |
| ROBERT CARNEYsophymarine-openregistry-h-robert-carney-f3c817 | A ORDINARY | 1 | 100.00% |
EQUI-NINE UK LIMITED
sophymarine-openregistry-gb-15514268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 4c, Cowbridge, CF71 7GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLEY JESSICA O'CALLAGHANsophymarine-openregistry-h-carley-jessica-o-callaghan-e36fad | ORDINARY | 50 | 100.00% |
| GARETH LEE REESsophymarine-openregistry-h-gareth-lee-rees-dc487d | A ORDINARY | 50 | 100.00% |
HALEWOOD SHOES LIMITED
sophymarine-openregistry-gb-00714635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/1962
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Parcau Farm, Cowbridge, Vale Of Glamorgan, CF71 7NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP KEITH HALEWOODsophymarine-openregistry-h-philip-keith-halewood-d5d43f | ORDINARY | 11,475 | |
| SARA ANN HALEWOODsophymarine-openregistry-h-sara-ann-halewood-9c8da5 | ORDINARY | 11,025 | |
PHILIP JENKINS CAR SALES LIMITED
sophymarine-openregistry-gb-01675595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Silverbrook, Cowbridge, Vale Of Glamorgan, CF71 7UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA BRENDA JENKINSsophymarine-openregistry-h-pamela-brenda-jenkins-d77ef6 | ORDINARY | 540 | 54.00% |
| PHILIP JENKINSsophymarine-openregistry-h-philip-jenkins-068f74 | ORDINARY | 460 | 46.00% |
YSTRAD COURT FARM LIMITED
sophymarine-openregistry-gb-01879671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
68209 — Other letting and operating of own or leased real estate - Registered office
- Ystrad Court, Cowbridge, Vale Of Glamorgan, CF71 7TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACROW HOLDINGS LTDsophymarine-openregistry-gb-01863336 | ORDINARY | 2 | |
| NIGEL ADAM CROWLEYsophymarine-openregistry-h-nigel-adam-crowley-60e091 | ORDINARY | 0 | |
MARTYN THOMAS & CO. LIMITED
sophymarine-openregistry-gb-02110789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01420 — Raising of other cattle and buffaloes
01450 — Raising of sheep and goats - Registered office
- Stembridge Court Farm, Cowbridge, CF71 7NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN RYLAND DEGWEL THOMASsophymarine-openregistry-h-martyn-ryland-degwel-thomas-8f8c20 | ORDINARY 1 GBP | 60,050 | |
| NIGEL WILLIAM WRAYsophymarine-openregistry-h-nigel-william-wray-7c6a4f | ORDINARY 1 GBP | 60,050 | |
DERYN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02149878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Gate House, Cowbridge, Vale Of Glamorgan, CF71 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA BIRDsophymarine-openregistry-h-andrea-bird-2a6e46 | ORDINARY | 100 | 50.00% |
| HEATHER ELIZABETH HENDRICA BIRDsophymarine-openregistry-h-heather-elizabeth-hendrica-bird-2c21e8 | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| R.S.BIRD LIMITEDsophymarine-openregistry-gb-00221293 | Holds shares in | ORDINARY · 100.00% |
CAMSO UK LIMITED
sophymarine-openregistry-gb-02589003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1991
- Accounts
- FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- 35a Vale Business Park, Cowbridge, Vale Of Glamorgan, CF71 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMPAGNIE FINANCIERE MICHELINsophymarine-openregistry-h-compagnie-financiere-michelin-ccfef7 | ORDINARY | 909,312 | |
| CAMSO INTERNATIONAL SARLsophymarine-openregistry-h-camso-international-sarl-00c214 | ORDINARY | 0 | |
STORAGE DESIGN LIMITED
sophymarine-openregistry-gb-03184634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Primrose Hill House, Cowbridge, Vale Of Glamorgan, CF71 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BIRDsophymarine-openregistry-h-peter-bird-7c83a3 | ORDINARY | 2 | |
| RODNEY BIRDsophymarine-openregistry-h-rodney-bird-77344a | ORDINARY | 0 | |
TECNIK INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03408094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Granary, Cowbridge, South Glamorgan, CF71 7NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN SRINIVASsophymarine-openregistry-h-susan-srinivas-b62cea | ORDINARY | 2 | |
| RAVI SRINIVASsophymarine-openregistry-h-ravi-srinivas-a9296d | ORDINARY | 0 | |
GREEN VALLEY FARMING LIMITED
sophymarine-openregistry-gb-03571669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- The Caravan Hospital Coed Emlyn Park, Cowbridge, CF71 7DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL EVAN FISHER ENGLANDsophymarine-openregistry-h-nigel-evan-fisher-england-a6032a | ORDINARY | 2 | 100.00% |
| MARTYN NORMAN WILLIAM ENGLANDsophymarine-openregistry-h-martyn-norman-william-england-2cdef6 | ORDINARY | 0 | 0.00% |
ANDREW THOMAS PROPERTY CONSULTANT LIMITED
sophymarine-openregistry-gb-03678176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1998
- 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
- The Gables 60 Broadway, Cowbridge, CF71 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW W.C. THOMASsophymarine-openregistry-h-andrew-w-c-thomas-1db3d9 | ORDINARY | 100 | |
| RIAN D THOMASsophymarine-openregistry-h-rian-d-thomas-8b191f | ORDINARY | 0 | |
DAVE DEARNALEY GUITARS LIMITED
sophymarine-openregistry-gb-04532887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46491 — Wholesale of musical instruments
- Registered office
- Adey Fitzgerald And Walker, Cowbridge, Glamorgan, CF71 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID DEARNALEYsophymarine-openregistry-h-andrew-david-dearnaley-4fd280 | ORDINARY | 99 | |
| JAQUELINE MARIE DEARNALEYsophymarine-openregistry-h-jaqueline-marie-dearnaley-1b232d | ORDINARY | 1 | |
MAKEMSON & COMPANY LIMITED
sophymarine-openregistry-gb-04545938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 6 The Larches, Cowbridge, Vale Of Glamorgan, CF71 7TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH NEIL MAKEMSONsophymarine-openregistry-h-gareth-neil-makemson-8a36aa | ORDINARY | 85 | |
| PHILIP THOMAS MAKEMSONsophymarine-openregistry-h-philip-thomas-makemson-579e6f | ORDINARY | 85 | |
| GARETH NEIL MAKEMSONsophymarine-openregistry-h-gareth-neil-makemson-8a36aa | ORDINARY | 15 | |
CALAN CYFYNGEDIG
sophymarine-openregistry-gb-04589650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 74300 — Translation and interpretation activities
- Registered office
- Junction House, Cowbridge, CF71 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIN LLYWELA HOWELLsophymarine-openregistry-h-elin-llywela-howell-a09c9c | ORDINARY | 2 | 100.00% |
| EMYR MORGAN EVANSsophymarine-openregistry-h-emyr-morgan-evans-2207c7 | ORDINARY | 0 | 0.00% |