UK companies/Cowbridge/Page 8
Companies in Cowbridge and their shareholdersPage 8 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 40 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
ABNEY CONSTRUCTION LIMITED
sophymarine-openregistry-gb-04820392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Adey Fitzgerald And Walker, Cowbridge, Glamorgan, CF71 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON STEVEN HOOPERsophymarine-openregistry-h-jason-steven-hooper-789ccd | ORDINARY | 100 | |
| ELIZABETH MARIE HOOPERsophymarine-openregistry-h-elizabeth-marie-hooper-b48135 | ORDINARY | 0 | |
VALE 4 X 4 LIMITED
sophymarine-openregistry-gb-04944739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Arthur Johns Carpark, Cowbridge, CF71 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALUN THOMAS JOHNsophymarine-openregistry-h-alun-thomas-john-d02000 | ORDINARY | 10,000 | |
| PETER JAMES JOHNsophymarine-openregistry-h-peter-james-john-5fe89a | ORDINARY | 10,000 | |
ANTHONY O'SULLIVAN LIMITED
sophymarine-openregistry-gb-05032522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Adey Fitzgerald & Walker, Cowbridge, Glamorgan, CF71 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MICHAEL O'SULLIVANsophymarine-openregistry-h-anthony-michael-o-sullivan-530079 | ORDINARY | 100 | |
| LISA O'SULLIVANsophymarine-openregistry-h-lisa-o-sullivan-9ebb86 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BUILDING PLASTICS ONLINE LTDsophymarine-openregistry-gb-11908901 | Holds shares in | ORDINARY · 22.22% |
| AGHOCO 1472 LIMITEDsophymarine-openregistry-gb-10489530 | Holds shares in | B2 ORDINARY · 0.00% |
| BUILDING COMPOSITES LTDsophymarine-openregistry-gb-12543858 | Holds shares in | ORDINARY |
OPEN SPACE CREATIVE LIMITED
sophymarine-openregistry-gb-05075492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Willow Walk, Cowbridge, South Glamorgan, CF71 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART HULLEYsophymarine-openregistry-h-stuart-hulley-39a05d | ORDINARY | 100 | |
| CHARLOTTE HULLEYsophymarine-openregistry-h-charlotte-hulley-b428ea | ORDINARY | 0 | |
VALE ACCOUNTANCY & TAXATION SERVICES LTD
sophymarine-openregistry-gb-05092268
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- C/O Adey Fitzgerald And Walker, Cowbridge, Vale Of Glamorgan, CF71 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WALKERsophymarine-openregistry-h-peter-walker-6b139b | ORDINARY | 51 | |
| NIGEL G F ADEYsophymarine-openregistry-h-nigel-g-f-adey-3441ee | ORDINARY | 49 | |
LEWIS HOMES (SOUTH WALES) LIMITED
sophymarine-openregistry-gb-05366776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- 5 Willow Walk, Cowbridge, Vale Of Glamorgan, CF71 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALUN LEWISsophymarine-openregistry-h-alun-lewis-a8e726 | ORDINARY | 50 | |
| MARC RICHARD LEWISsophymarine-openregistry-h-marc-richard-lewis-23d84e | ORDINARY | 50 | |
FRESHFIND LIMITED
sophymarine-openregistry-gb-05672950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Old Grammar School, Cowbridge, South Glamorgan, CF71 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLTRUST SIPP LIMITEDsophymarine-openregistry-gb-05398985 | ORDINARY | 50 | 50.00% |
| GRAHAM MORGANsophymarine-openregistry-h-graham-morgan-b688f1 | ORDINARY | 50 | 50.00% |
DURBIN INVESTMENTS LTD
sophymarine-openregistry-gb-06052312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Menolowan, Cowbridge, CF71 7DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL CHRISTOPHERsophymarine-openregistry-h-cheryl-christopher-f5909c | ORDINARY | 50 | 50.00% |
| JAMES CHRISTOPHERsophymarine-openregistry-gb-04819492 | ORDINARY | 50 | 50.00% |
DATA IT CONSULTANCY LIMITED
sophymarine-openregistry-gb-06114973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Court Lodge, Cowbridge, Vale Of Glamorgan, CF71 7LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MITTENsophymarine-openregistry-h-nicholas-mitten-4c1196 | ORDINARY | 60 | |
| RISHMAL MITTENsophymarine-openregistry-h-rishmal-mitten-5cc0b4 | ORDINARY | 40 | |
BAYSIDE GARAGE LTD
sophymarine-openregistry-gb-06219708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- C/O Adey Fitzgerald And Walker, Cowbridge, Vale Of Glamorgan, CF71 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LITTLEJOHNsophymarine-openregistry-h-andrew-littlejohn-5c9746 | ORDINARY | 50 | |
| GAYNOR LITTLEJOHNsophymarine-openregistry-h-gaynor-littlejohn-973060 | ORDINARY | 50 | |
PLWCA DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-06230615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2007
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Plwcca Dafydd Farm, Cowbridge, Vale Of Glam, CF71 7UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYNIS LLLOYDsophymarine-openregistry-h-glynis-llloyd-0fe6d5 | ORDINARY | 100 | |
| MARTYN LLOYDsophymarine-openregistry-h-martyn-lloyd-4a0359 | ORDINARY | 100 | |
OBI CAMPING & LEISURE LIMITED
sophymarine-openregistry-gb-06239548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Warehouse Unit 61a Vale Business Park, Cowbridge, CF71 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JOHNsophymarine-openregistry-h-ian-john-34412e | ORDINARY GBP1 SHARES | 2 | |
| SARAH LOUISE JOHNsophymarine-openregistry-h-sarah-louise-john-05f649 | ORDINARY GBP1 SHARES | 0 | |
CARBON ADVISORY PARTNERS LIMITED
sophymarine-openregistry-gb-07222536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2010
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 79 Eastgate, Cowbridge, CF71 7AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARBON FUNDING PARTNERS LIMITEDsophymarine-openregistry-gb-11844088 | ORDINARY | 1 | |
| FLOURISH HOLDINGS LIMITEDsophymarine-openregistry-gb-14131853 | ORDINARY | 0 | |
I-PROPERTY FINANCE LIMITED
sophymarine-openregistry-gb-07260842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 5 Willow Walk, Cowbridge, CF71 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FAIRCLOUGHsophymarine-openregistry-h-andrew-fairclough-a168ff | ORDINARY | 100 | |
| TRACEY FAIRCLOUGHsophymarine-openregistry-h-tracey-fairclough-d550c5 | ORDINARY | 100 | |
BMI VISION LTD
sophymarine-openregistry-gb-07446587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 60 Eastgate, Cowbridge, Vale Of Glamorgan, CF71 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTA CHALMERSsophymarine-openregistry-h-marta-chalmers-c2872a | ORDINARY | 2 | |
| PAUL CHALMERSsophymarine-openregistry-h-paul-chalmers-500d20 | ORDINARY | 0 | |
COCOPLUM FASHION LIMITED
sophymarine-openregistry-gb-07490712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 36 High Street, Cowbridge, CF71 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL WALKERsophymarine-openregistry-h-abigail-walker-10d1da | ORDINARY | 5,000 | |
| ALEXANDRA WALKERsophymarine-openregistry-h-alexandra-walker-e83193 | ORDINARY | 5,000 | |
JENSON DEVELOPMENTS (SOUTH WALES) LIMITED
sophymarine-openregistry-gb-07814673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5 Willow Walk, Cowbridge, Vale Of Glamorgan, CF71 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF ALUN LEWISsophymarine-openregistry-h-estate-of-alun-lewis-379f9a | ORDINARY | 51 | |
| MARC LEWISsophymarine-openregistry-h-marc-lewis-d3e047 | ORDINARY | 49 | |
HARRAM DEVELOPMENTS (SOUTH WALES) LIMITED
sophymarine-openregistry-gb-07814712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5 Willow Walk, Cowbridge, Vale Of Glamorgan, CF71 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF ALUN LEWISsophymarine-openregistry-h-estate-of-alun-lewis-379f9a | ORDINARY | 51 | |
| MARC LEWISsophymarine-openregistry-h-marc-lewis-d3e047 | ORDINARY | 49 | |
POBOL CYF
sophymarine-openregistry-gb-07828057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ashbrook, Cowbridge, Vale Of Glamorgan, CF71 7NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HUW WALTERSsophymarine-openregistry-h-david-huw-walters-7c0fbe | ORDINARY | 70 | |
| KAY WALTERSsophymarine-openregistry-h-kay-walters-5b29b2 | ORDINARY | 30 | |
DOLUN DEVELOPMENTS (SOUTH WALES) LIMITED
sophymarine-openregistry-gb-07849951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5 Willow Walk, Cowbridge, Vale Of Glamorgan, CF71 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF ALUN LEWISsophymarine-openregistry-h-estate-of-alun-lewis-379f9a | ORDINARY | 51 | |
| MARC LEWISsophymarine-openregistry-h-marc-lewis-d3e047 | ORDINARY | 49 | |