UK companies/Cowbridge/Page 9

Companies in Cowbridge and their shareholdersPage 9 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 41 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.

Post town
Cowbridge
Companies with a register
265
On this page
20
Shareholdings
41
Related parties
0

RA AND CJ CONSULTING LTD

sophymarine-openregistry-gb-08197958
Status
Active
Type
Private Limited Company
Incorporated
31/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
85-87 Eastgate, Cowbridge, CF71 7AA

Direct shareholders

ShareholderShare classShares held% of class
CATHRYN JANIsophymarine-openregistry-h-cathryn-jani-129278ORDINARY4
RONALD JOSEPH ALEXANDERsophymarine-openregistry-h-ronald-joseph-alexander-00ac4bORDINARY3

PAGE 72 LTD

sophymarine-openregistry-gb-08312534
Status
Active
Type
Private Limited Company
Incorporated
29/11/2012
Accounts
MICRO ENTITY
SIC
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office
Valeside, Cowbridge, Vale Of Glamorgan, CF71 7NE

Direct shareholders

ShareholderShare classShares held% of class
ANDREA CLARKEsophymarine-openregistry-h-andrea-clarke-a2c087ORDINARY5050.00%
PAUL CLARKEsophymarine-openregistry-gb-16594808ORDINARY5050.00%

NST MANAGEMENT & DEVELOPMENT LTD

sophymarine-openregistry-gb-08370336
Status
Active
Type
Private Limited Company
Incorporated
22/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
77400 — Leasing of intellectual property and similar products, except copyright works
Registered office
Stourbridge House, Cowbridge, CF71 7NQ

Direct shareholders

ShareholderShare classShares held% of class
GORDON TURLEYsophymarine-openregistry-h-gordon-turley-7ceb7fORDINARY50
NICHOLAS TURLEYsophymarine-openregistry-h-nicholas-turley-9c45a4ORDINARY50

PICCADILLY BECK LTD

sophymarine-openregistry-gb-08435547
Status
Active
Type
Private Limited Company
Incorporated
07/03/2013
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
Registered office
5 Willow Walk, Cowbridge, CF71 7EE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE O'SHEAsophymarine-openregistry-h-christine-o-shea-579718ORDINARY90
ARTHUR SHORTsophymarine-openregistry-h-arthur-short-7b3f19ORDINARY10

NEEF TEEF LTD

sophymarine-openregistry-gb-08450140
Status
Active
Type
Private Limited Company
Incorporated
19/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Huntsmans Cottage, Cowbridge, Vale Of Glamorgan, CF71 7LR

Direct shareholders

ShareholderShare classShares held% of class
DAVID WEBSTERsophymarine-openregistry-gb-00928643ORDINARY150.00%
REBECCA CLOSEsophymarine-openregistry-h-rebecca-close-915dd3ORDINARY150.00%

LOCKE PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-08718908
Status
Active
Type
Private Limited Company
Incorporated
04/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
4a Westgate, Cowbridge, CF71 7AR

Direct shareholders

ShareholderShare classShares held% of class
WAYNE PHILIP LOCKEsophymarine-openregistry-h-wayne-philip-locke-ae989eORDINARY7070.00%
SIAN MARGARET LOCKEsophymarine-openregistry-h-sian-margaret-locke-201968ORDINARY3030.00%

DIAGRAM CREATIVE LTD

sophymarine-openregistry-gb-08912980
Status
Active
Type
Private Limited Company
Incorporated
26/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
1 New Forest View, Cowbridge, Vale Of Glamorgan, CF71 7ET

Direct shareholders

ShareholderShare classShares held% of class
BETHAN MARY LLEWELYNsophymarine-openregistry-h-bethan-mary-llewelyn-11c233ORDINARY550.00%
JONATHAN LLEWELYNsophymarine-openregistry-h-jonathan-llewelyn-a7d305ORDINARY550.00%

RODSTATION LIMITED

sophymarine-openregistry-gb-09367873
Status
Active
Type
Private Limited Company
Incorporated
29/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
32910 — Manufacture of brooms and brushes
Registered office
Unit 42 Vale Business Park, Cowbridge, Vale Of Glamorgan, CF71 7PF

Direct shareholders

ShareholderShare classShares held% of class
ADAM SVEND ERIC PEDERSENsophymarine-openregistry-h-adam-svend-eric-pedersen-91bb53ORDINARY70
ANN-LOUISE PEDERSENsophymarine-openregistry-h-ann-louise-pedersen-867b00ORDINARY30

ADEY, FITZGERALD & WALKER (COWBRIDGE) LTD

sophymarine-openregistry-gb-09513877
Status
Active
Type
Private Limited Company
Incorporated
27/03/2015
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
The Pavilion, 60, Cowbridge, CF71 7AB

Direct shareholders

ShareholderShare classShares held% of class
NIGEL GORDON FITZGERALD ADEYsophymarine-openregistry-h-nigel-gordon-fitzgerald-adey-e94228ORDINARY99
ANDREW STREETsophymarine-openregistry-h-andrew-street-226b9aORDINARY1

SHCCE LTD

sophymarine-openregistry-gb-09626753
Status
Active
Type
Private Limited Company
Incorporated
06/06/2015
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
The Bowerhouse, Cowbridge, Vale Of Glamorgan, CF71 7RY

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN CHARLES HOLDsophymarine-openregistry-h-stephen-charles-hold-bd804aORDINARY8080.00%
PATRICIA ANNE HOLDsophymarine-openregistry-h-patricia-anne-hold-3c9cadORDINARY2020.00%

HOLLIS PLUMBING AND GAS LIMITED

sophymarine-openregistry-gb-09874398
Status
Active
Type
Private Limited Company
Incorporated
16/11/2015
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
20 Middlegate Court, Cowbridge, CF71 7EF

Direct shareholders

ShareholderShare classShares held% of class
EDWARD HOLLISsophymarine-openregistry-h-edward-hollis-4d9ee5ORDINARY100
MEGAN HOLLISsophymarine-openregistry-h-megan-hollis-78e07fORDINARY0

TOMOS & LILFORD HOLDINGS LIMITED

sophymarine-openregistry-gb-09897339
Status
Active
Type
Private Limited Company
Incorporated
01/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
11050 — Manufacture of beer
Registered office
11-B Vale Business Park, Cowbridge, CF71 7PF

Direct shareholders

ShareholderShare classShares held% of class
ASHER RONALDsophymarine-openregistry-h-asher-ronald-0b82a2ORDINARY3
ROBERT LILFORDsophymarine-openregistry-h-robert-lilford-675a2fORDINARY0

EMMA HALL DESIGNS LTD

sophymarine-openregistry-gb-10015610
Status
Active
Type
Private Limited Company
Incorporated
19/02/2016
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Shirecross Cottage, Cowbridge, Vale Of Glamorgan, CF71 7NE

Direct shareholders

ShareholderShare classShares held% of class
EMMA HALLsophymarine-openregistry-h-emma-hall-d4bd19ORDINARY2
MARK HALLsophymarine-openregistry-gb-02768166ORDINARY0

CASSINI AVIATION SERVICES LTD

sophymarine-openregistry-gb-10289729
Status
Active
Type
Private Limited Company
Incorporated
21/07/2016
Accounts
MICRO ENTITY
SIC
33160 — Repair and maintenance of aircraft and spacecraft
70229 — Management consultancy activities other than financial management
Registered office
C/O Adey Fitzgerald And Walker The Pavilion, Cowbridge, CF71 7AB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HEWITTsophymarine-openregistry-h-christopher-hewitt-16586dORDINARY80
RENAE HEWITTsophymarine-openregistry-h-renae-hewitt-315021ORDINARY20

BLACK DRAGON CIDER LTD

sophymarine-openregistry-gb-10360882
Status
Active
Type
Private Limited Company
Incorporated
06/09/2016
Accounts
DORMANT
SIC
56290 — Other food services
Registered office
Glambeck Broughton Road, Cowbridge, Vale Of Glamorgan, CF71 7QH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HOWELL GRONOWsophymarine-openregistry-h-andrew-howell-gronow-634915ORDINARY50
ANDREW HOWELL GRONOWsophymarine-openregistry-h-andrew-howell-gronow-634915ORDINARY50
NICOLA GRONOWsophymarine-openregistry-h-nicola-gronow-0aa626ORDINARY50

STEP CHANGE VENTURES LIMITED

sophymarine-openregistry-gb-10442435
Status
Active
Type
Private Limited Company
Incorporated
24/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Keepers House, Cowbridge, CF71 7NQ

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA REESsophymarine-openregistry-h-georgina-rees-85b134ORD5050.00%
JASON JOHN REESsophymarine-openregistry-h-jason-john-rees-5648d2ORD5050.00%

HELM POSITIVE WORKPLACES LIMITED

sophymarine-openregistry-gb-10538632
Status
Active
Type
Private Limited Company
Incorporated
23/12/2016
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
5 Willow Walk, Cowbridge, CF71 7EE

Direct shareholders

ShareholderShare classShares held% of class
HUW MOSELEYsophymarine-openregistry-h-huw-moseley-ccf257ORDINARY50
LOUISE MOSELEYsophymarine-openregistry-h-louise-moseley-734df6ORDINARY50

HERITAGE TOURISM AND EVENTS LTD

sophymarine-openregistry-gb-10647227
Status
Active
Type
Private Limited Company
Incorporated
02/03/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Y Felin Fach, Cowbridge, CF71 7QQ

Direct shareholders

ShareholderShare classShares held% of class
PHILIPPA TERESSA CHRISTINE GEORGEsophymarine-openregistry-h-philippa-teressa-christine-george-6e68acORDINARY17085.00%
GLYN GEORGEsophymarine-openregistry-h-glyn-george-af2ffdORDINARY3015.00%

VALE GYMNASTICS LIMITED

sophymarine-openregistry-gb-10973113
Status
Active
Type
Private Limited Company
Incorporated
20/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Unit 33 Vale Business Park, Cowbridge, CF71 7PF

Direct shareholders

ShareholderShare classShares held% of class
NATHAN DAVID MULLETTsophymarine-openregistry-h-nathan-david-mullett-9044b6ORDINARY5050.00%
SOPHIE MARIE MULLETTsophymarine-openregistry-h-sophie-marie-mullett-58816dORDINARY5050.00%

IPSWICH 102 LTD

sophymarine-openregistry-gb-11139896
Status
Active
Type
Private Limited Company
Incorporated
09/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
60100 — Radio broadcasting
Registered office
St Hilary Transmitter, Cowbridge, Vale Of Glamorgan, CF71 7DP

Direct shareholders

ShareholderShare classShares held% of class
NATION BROADCASTING LIMITEDsophymarine-openregistry-gb-03707801ORDINARY100
BAUER RADIO LIMITEDsophymarine-openregistry-gb-01394141ORDINARY0