UK companies/Cwmbran/Page 1

Companies in Cwmbran and their shareholdersPage 1 of 20

395 companies registered in Cwmbran 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 Cwmbran. Between them they record 297 shareholdings and 5 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
Cwmbran
Companies with a register
395
On this page
20
Shareholdings
297
Related parties
5

H&C TV LIMITED

sophymarine-openregistry-gb-07366438
Status
Active
Type
Private Limited Company
Incorporated
06/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
Springboard Innovation Centre, Cwmbran, Torfaen, NP44 3AW

Direct shareholders

ShareholderShare classShares held% of class
HEATHER KILLENsophymarine-openregistry-h-heather-killen-d0a872SERIES A PREFERRED6,800,70666.07%
THE KILLEN 2004 TRUSTsophymarine-openregistry-h-the-killen-2004-trust-37d59fSERIES B PREFERRED2,741,90476.74%
CLAYTON BAIRD PROPERTIESsophymarine-openregistry-h-clayton-baird-properties-1a73d6SERIES A PREFERRED1,902,15418.48%
DON STEWARTsophymarine-openregistry-h-don-stewart-486ac5SERIES A PREFERRED924,8818.99%
THE KILLEN 2012 TRUSTsophymarine-openregistry-h-the-killen-2012-trust-14d9dcSERIES B PREFERRED781,18021.86%
CLAYTON BAIRD PROPERTIESsophymarine-openregistry-h-clayton-baird-properties-1a73d6SERIES C REDEEMABLE PREFERRED751,880100.00%
KATHY MEYER & MEYER PRODsophymarine-openregistry-h-kathy-meyer-meyer-prod-258e72SERIES A PREFERRED227,6012.21%
RICHARD GEOFFREY BURDETTsophymarine-openregistry-h-richard-geoffrey-burdett-6f2b81ORDINARY205,87516.09%
DAVID QUALLSsophymarine-openregistry-h-david-qualls-979b1dSERIES A PREFERRED204,9351.99%
CLAYTON BAIRD PROPERTIESsophymarine-openregistry-h-clayton-baird-properties-1a73d6ORDINARY193,58315.12%
JONATHAN RIPPONsophymarine-openregistry-h-jonathan-rippon-1ddd97ORDINARY175,93813.75%
TOM O'MARAsophymarine-openregistry-h-tom-o-mara-1716deORDINARY173,26513.54%
CLAUDE RUIBALsophymarine-openregistry-h-claude-ruibal-4a49c9ORDINARY135,00010.55%
JOHN PENNEYsophymarine-openregistry-h-john-penney-d48f0bORDINARY135,00010.55%
STEFAN AUSTsophymarine-openregistry-h-stefan-aust-6ebd07SERIES A PREFERRED116,2791.13%
ROBERT TOOHEYsophymarine-openregistry-h-robert-toohey-7fdfc8ORDINARY93,2477.29%
JEFFRY JOHN KUPSKYsophymarine-openregistry-h-jeffry-john-kupsky-ba6bd2ORDINARY84,0006.56%
WAYNE DUNSFORDsophymarine-openregistry-h-wayne-dunsford-8048a4ORDINARY62,6784.90%
JEFFRY JOHN KUPSKYsophymarine-openregistry-h-jeffry-john-kupsky-ba6bd2SERIES A PREFERRED58,1400.56%
SUSAN ELKINGTONsophymarine-openregistry-h-susan-elkington-b0bd52ORDINARY56,0004.38%
STEFAN AUSTsophymarine-openregistry-h-stefan-aust-6ebd07ORDINARY54,0004.22%
PHILIP ANDREW DUFFsophymarine-openregistry-h-philip-andrew-duff-cfa4acORDINARY42,0003.28%
JEFFRY JOHN KUPSKYsophymarine-openregistry-h-jeffry-john-kupsky-ba6bd2ORDINARY39,0753.05%
DANIEL RICHARD WOLFEsophymarine-openregistry-h-daniel-richard-wolfe-90f734ORDINARY34,8992.73%
JEFFRY JOHN KUPSKYsophymarine-openregistry-h-jeffry-john-kupsky-ba6bd2ORDINARY34,8992.73%
HUGH SCOTT-BARRETTsophymarine-openregistry-h-hugh-scott-barrett-33ed02ORDINARY32,5622.54%
HUGH SCOTT-BARRETTsophymarine-openregistry-h-hugh-scott-barrett-33ed02SERIES B PREFERRED25,0000.70%
JEFF KUPSKYsophymarine-openregistry-h-jeff-kupsky-8f4249SERIES B PREFERRED25,0000.70%
HUGH SCOTT-BARRETTsophymarine-openregistry-h-hugh-scott-barrett-33ed02SERIES A PREFERRED23,1800.23%
DANIEL RICHARD WOLFEsophymarine-openregistry-h-daniel-richard-wolfe-90f734ORDINARY21,0001.64%
JOHN WALLACEsophymarine-openregistry-gb-12256061ORDINARY20,0001.56%
DEE WARDsophymarine-openregistry-h-dee-ward-0475f7ORDINARY18,2801.43%
FRANCES DAVIESsophymarine-openregistry-h-frances-davies-3ee37fORDINARY17,4501.36%
JOHN PENNEYsophymarine-openregistry-h-john-penney-d48f0bSERIES A PREFERRED17,4420.17%
ALEX WRIGHTsophymarine-openregistry-h-alex-wright-117b2fCLASS A ORDINARY15,00070.59%
DESI DILLINGHAMsophymarine-openregistry-h-desi-dillingham-690ffaORDINARY13,0251.02%
DESI DILLINGHAMsophymarine-openregistry-h-desi-dillingham-690ffaSERIES A PREFERRED11,6280.11%
ERICA FORRESTsophymarine-openregistry-h-erica-forrest-96eb79ORDINARY11,5470.90%
KATIE FORRESTsophymarine-openregistry-h-katie-forrest-0a45a3ORDINARY11,5460.90%
BRITISH SHOW JUMPINGsophymarine-openregistry-h-british-show-jumping-98f794ORDINARY7,6530.60%
NEIL ANDREWSsophymarine-openregistry-h-neil-andrews-190f7dORDINARY6,8690.54%
IAN WARNsophymarine-openregistry-h-ian-warn-754bbcORDINARY6,0000.47%
RICHARD GEOFFREY BURDETTsophymarine-openregistry-h-richard-geoffrey-burdett-6f2b81SERIES A PREFERRED5,8140.06%
RICHARD GEOFFREY BURDETTsophymarine-openregistry-h-richard-geoffrey-burdett-6f2b81CLASS A ORDINARY5,00023.53%
DESI DILLINGHAMsophymarine-openregistry-h-desi-dillingham-690ffaORDINARY3,2900.26%
ROGER JONESsophymarine-openregistry-h-roger-jones-3ecfb5ORDINARY3,2900.26%
ERICA FORRESTsophymarine-openregistry-h-erica-forrest-96eb79CLASS A ORDINARY3,12514.71%
KATIE FORRESTsophymarine-openregistry-h-katie-forrest-0a45a3CLASS A ORDINARY3,12514.71%
JONATHAN RIPPONsophymarine-openregistry-h-jonathan-rippon-1ddd97CLASS A ORDINARY3,00014.12%
ALEX WRIGHTsophymarine-openregistry-h-alex-wright-117b2fORDINARY2,4370.19%
BRITISH DRESSAGEsophymarine-openregistry-gb-03443026ORDINARY1,6090.13%
SUSIE FORRESTsophymarine-openregistry-h-susie-forrest-dc6539ORDINARY00.00%
SUSIE FORRESTsophymarine-openregistry-h-susie-forrest-dc6539CLASS A ORDINARY00.00%

FLAWSOME BRANDS LTD

sophymarine-openregistry-gb-10441605
Status
Active
Type
Private Limited Company
Incorporated
24/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
Registered office
Pembroke House, Cwmbran, Torfaen, NP44 3AU

Direct shareholders

ShareholderShare classShares held% of class
MACIEJ MAREK KACPRZYKsophymarine-openregistry-h-maciej-marek-kacprzyk-154998ORDINARY9,000
KARINA SUDENYTEsophymarine-openregistry-h-karina-sudenyte-7e93b7ORDINARY3,000
DAVID FIELDsophymarine-openregistry-gb-00287886B ORDINARY885
BENJAMIN WHITEsophymarine-openregistry-h-benjamin-white-ab75e9B ORDINARY626
HIBOU HOLDINGS TRUSTsophymarine-openregistry-h-hibou-holdings-trust-656f5aB ORDINARY598
BARNABY WIENERsophymarine-openregistry-h-barnaby-wiener-5f4fdbB ORDINARY377
COLLETTE WHITEsophymarine-openregistry-h-collette-white-2c91f3B ORDINARY279
SIMON DRURYsophymarine-openregistry-h-simon-drury-19a50fB ORDINARY248
STEPHANIE KOOIJsophymarine-openregistry-h-stephanie-kooij-b035efB ORDINARY205
MATTHEW WILLIAMSsophymarine-openregistry-h-matthew-williams-4dd37fB ORDINARY178
FRED KOOIJsophymarine-openregistry-h-fred-kooij-c6f002B ORDINARY151
JASON HOWELLsophymarine-openregistry-h-jason-howell-2154e0B ORDINARY144
RAHUL KADYANsophymarine-openregistry-h-rahul-kadyan-32a597B ORDINARY144
STEFANO GIOLITOsophymarine-openregistry-h-stefano-giolito-c65b25B ORDINARY142
ALEX BATCHELORsophymarine-openregistry-gb-12841415B ORDINARY139
PRATIK THAKARsophymarine-openregistry-h-pratik-thakar-be7d6cB ORDINARY128
LUCINDA HORTONsophymarine-openregistry-h-lucinda-horton-24c8fcB ORDINARY97
PAOLO GIOLITOsophymarine-openregistry-h-paolo-giolito-d166d8B ORDINARY96
LEON HOWARD-SPINKsophymarine-openregistry-h-leon-howard-spink-13b679B ORDINARY72
NISHIT RUPARELIAsophymarine-openregistry-h-nishit-ruparelia-c5bee3B ORDINARY59
DAVID FIELDsophymarine-openregistry-gb-00287886B ORDINARY45
STEVE WEBBsophymarine-openregistry-h-steve-webb-b6926bB ORDINARY45
TRUSHNA GANATRAsophymarine-openregistry-h-trushna-ganatra-fb7c6dB ORDINARY7

DEREK PUGH(RACING)LIMITED

sophymarine-openregistry-gb-00699662
Status
Active
Type
Private Limited Company
Incorporated
31/07/1961
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Victoria House, Cwmbran, Gwent, NP44 3JS

Direct shareholders

ShareholderShare classShares held% of class
J.M. BUTLERsophymarine-openregistry-h-j-m-butler-44a397A ORDINARY32033.33%
N.W. PUGHsophymarine-openregistry-h-n-w-pugh-a4401eA ORDINARY32033.33%
DAVID FREDERICK EDWARDSsophymarine-openregistry-h-david-frederick-edwards-34746eA ORDINARY11011.46%
L.M. EDWARDSsophymarine-openregistry-h-l-m-edwards-f2ddd1A ORDINARY11011.46%
DAVID THOMAS EDWARDSsophymarine-openregistry-h-david-thomas-edwards-66d3faA ORDINARY505.21%
WILLIAM JORDAN EDWARDSsophymarine-openregistry-h-william-jordan-edwards-439a8dA ORDINARY505.21%
CAROLINE EDWARDSsophymarine-openregistry-h-caroline-edwards-fa4b69B ORDINARY3614.40%
DAVID THOMAS EDWARDSsophymarine-openregistry-h-david-thomas-edwards-66d3faB ORDINARY3614.40%
RACHEL PUGHsophymarine-openregistry-h-rachel-pugh-0c7b05B ORDINARY3614.40%
SARAH PUGHsophymarine-openregistry-h-sarah-pugh-67bbfdB ORDINARY3614.40%
WILLIAM EDWARDSsophymarine-openregistry-gb-08338095B ORDINARY3614.40%
ELIZABETH EDWARDSsophymarine-openregistry-h-elizabeth-edwards-a7947dB ORDINARY3514.00%
JAMES PUGHsophymarine-openregistry-h-james-pugh-8c804eB ORDINARY3514.00%

THALIA DESIGN AUTOMATION LTD

sophymarine-openregistry-gb-07858361
Status
Active
Type
Private Limited Company
Incorporated
23/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
71122 — Engineering related scientific and technical consulting activities
Registered office
Springboard Business Innovation Centre, Cwmbran, Gwent, NP44 3AW

Direct shareholders

ShareholderShare classShares held% of class
MERCIA FUND MANAGEMENT LTDsophymarine-openregistry-gb-06973399E SHARES10,714,285
MELODY AI LIMITEDsophymarine-openregistry-gb-15360767E SHARES5,128,205
TINKLE JAINsophymarine-openregistry-h-tinkle-jain-1dfd9eE SHARES5,128,205
MERCIA FUND MANAGEMENT LTDsophymarine-openregistry-gb-06973399D SHARES4,666,666
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297D SHARES1,666,666
FINANCE WALES INVESTMENTS (6) LTDsophymarine-openregistry-gb-06763979A SHARES1,004,000
SOWMYAN RAJAGOPALANsophymarine-openregistry-h-sowmyan-rajagopalan-3f29e8ORDINARY875,000
GUILLAUME DE'ESSYAUTIERsophymarine-openregistry-h-guillaume-de-essyautier-94c431E SHARES666,667
MERCIA FUND MANAGEMENT LTDsophymarine-openregistry-gb-06973399ORDINARY510,000
MERCIA FUND MANAGEMENT LTDsophymarine-openregistry-gb-06973399A SHARES503,700
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY496,283
KCP NOMINEES (DBC-BBI ACCOUNT) LIMITEDsophymarine-openregistry-gb-13240129D SHARES416,666
FINANCE WALES INVESTMENTS (6) LTDsophymarine-openregistry-gb-06763979ORDINARY381,820
GUILLAUME DE'ESSYAUTIERsophymarine-openregistry-h-guillaume-de-essyautier-94c431D SHARES333,333
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY195,377
FINANCE WALES INVESTMENTS (6) LTDsophymarine-openregistry-gb-06763979C SHARES125,000
RODGER WHITELEY SYKESsophymarine-openregistry-h-rodger-whiteley-sykes-f19c57B SHARES125,000
RODGER WHITELEY SYKESsophymarine-openregistry-h-rodger-whiteley-sykes-f19c57ORDINARY107,000
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY45,456
WCS NOMINEES LTDsophymarine-openregistry-gb-06002307ORDINARY39,184
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY30,317
KCP NOMINEES (DBC-BBI ACCOUNT) LIMITEDsophymarine-openregistry-gb-13240129ORDINARY27,270
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY25,297
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY21,331
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY21,081
EVERARD JOSEPH PHILIP MASCARENHASsophymarine-openregistry-h-everard-joseph-philip-mascarenhas-c97f0bC SHARES20,000
RODGER WHITELEY SYKESsophymarine-openregistry-h-rodger-whiteley-sykes-f19c57C SHARES20,000
SOWMYAN RAJAGOPALANsophymarine-openregistry-h-sowmyan-rajagopalan-3f29e8C SHARES20,000
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY18,186
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY18,032
WCS NOMINEES LTDsophymarine-openregistry-gb-06002307ORDINARY14,363
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY14,254
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY13,026
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY12,046
WCS NOMINEES LTDsophymarine-openregistry-gb-06002307ORDINARY11,360
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY11,273
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY10,915
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY10,247
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY9,778
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY9,716
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY9,167
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY9,126
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY9,100
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY9,091
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY9,091
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY9,074
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY7,696
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY7,582
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY7,552
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY7,278
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY7,250
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY6,420
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY6,401
WCS NOMINEES LTDsophymarine-openregistry-gb-06002307ORDINARY6,271
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY5,815
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY5,747
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY5,691
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY5,691
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY5,686
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY5,567
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY5,452
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY5,450
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY5,363
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY5,200
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY4,564
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY4,556
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY4,545
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY4,405
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY4,230
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY4,009
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY3,932
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY3,573
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY3,200
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY3,173
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY3,046
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY2,944
WCS NOMINEES LTDsophymarine-openregistry-gb-06002307ORDINARY2,816
WCS NOMINEES LTDsophymarine-openregistry-gb-06002307ORDINARY2,181

J B BENTLEY HOLDINGS LIMITED

sophymarine-openregistry-gb-12980307
Status
Active
Type
Private Limited Company
Incorporated
28/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
68201 — Renting and operating of Housing Association real estate
Registered office
Pembroke House, Cwmbran, Torfaen, NP44 3AU

Direct shareholders

ShareholderShare classShares held% of class
ELAINE BENTLEYsophymarine-openregistry-h-elaine-bentley-79869fC ORDINARY16,66433.33%
HANNAH NASHsophymarine-openregistry-gb-14985096D ORDINARY16,66433.33%
JACK BENTLEYsophymarine-openregistry-h-jack-bentley-623f97D ORDINARY16,66433.33%
NAOMI BROWNsophymarine-openregistry-h-naomi-brown-4f8c3bD ORDINARY16,66433.33%
SARAH PAYNEsophymarine-openregistry-h-sarah-payne-eabf09C ORDINARY16,66433.33%
STEPHEN BENTLEYsophymarine-openregistry-h-stephen-bentley-955ae2C ORDINARY16,66433.33%
BERNARD MARK BENTLEYsophymarine-openregistry-h-bernard-mark-bentley-8efb00A ORDINARY450.00%
ELISABETH JOY BENTLEYsophymarine-openregistry-h-elisabeth-joy-bentley-d0db31B ORDINARY450.00%
JOHN LEWIS BENTLEYsophymarine-openregistry-h-john-lewis-bentley-410698B ORDINARY450.00%
VIVIEN OLIVE BENTLEYsophymarine-openregistry-h-vivien-olive-bentley-69a4e7A ORDINARY450.00%

AMOTIO HEALTH LIMITED

sophymarine-openregistry-gb-16267684
Status
Active
Type
Private Limited Company
Incorporated
21/02/2025
Accounts
MICRO ENTITY
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
Springboard Business Innovation Centre, Cwmbran, Torfaen, NP44 3AW

Direct shareholders

ShareholderShare classShares held% of class
NLC VENTURES NETHERLANDS B.V.sophymarine-openregistry-h-nlc-ventures-netherlands-b-v-832eccA ORDINARY100,000100.00%
DBW INVESTMENTSsophymarine-openregistry-h-dbw-investments-f10ef9B PREFFERED ORDINARY38,54383.33%
NLC HEALTH IMPACT FUNDsophymarine-openregistry-h-nlc-health-impact-fund-dcd7f8A PREFERRED ORDINARY31,720100.00%
THE PRINCIPLE OF LEAST ACTION B.V.sophymarine-openregistry-h-the-principle-of-least-action-b-v-815892B ORDINARY15,07429.71%
IESTYN FOSTERsophymarine-openregistry-h-iestyn-foster-8a6b61B ORDINARY11,30122.27%
ORTHOPAEDIC RESEARCH UKsophymarine-openregistry-gb-05585452B PREFFERED ORDINARY7,71016.67%
BCH VAN DER WALsophymarine-openregistry-h-bch-van-der-wal-f104adB ORDINARY6,09112.00%
HC VOGELIJsophymarine-openregistry-h-hc-vogelij-90c598B ORDINARY6,09112.00%
HH WEINANSsophymarine-openregistry-h-hh-weinans-ee6aa5B ORDINARY6,09112.00%
K WILLEMSENsophymarine-openregistry-h-k-willemsen-e2b62aB ORDINARY6,09112.00%

GRANGE MILL COURT RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-02765739
Status
Active
Type
Private Limited Company
Incorporated
18/11/1992
Accounts
DORMANT
SIC
81100 — Combined facilities support activities
Registered office
14 Magna Porta Gardens, Cwmbran, NP44 3HF

Direct shareholders

ShareholderShare classShares held% of class
CONSTABLEsophymarine-openregistry-gb-11125352ORDINARY2
J. ROBBINSsophymarine-openregistry-h-j-robbins-1fead5ORDINARY2
MR KEVIN TEMPLE, MR SCOTT TEMPLE AND MRS CARMELsophymarine-openregistry-h-mr-kevin-temple-mr-scott-temple-and-mrs--471f24ORDINARY2
ANNA PELLMANsophymarine-openregistry-h-anna-pellman-8991caORDINARY1
DR NICHOLAS CLAPTON AND MR ERIC SOUTHWORTHsophymarine-openregistry-h-dr-nicholas-clapton-and-mr-eric-southwor-fc9438ORDINARY1
HANNAH BOVEYsophymarine-openregistry-h-hannah-bovey-c173deORDINARY1
SANGERsophymarine-openregistry-h-sanger-cbe5f0ORDINARY1
SHAUN ROGER ROWLANDsophymarine-openregistry-h-shaun-roger-rowland-39225fORDINARY1
STUART GRIFFITHS/BACKsophymarine-openregistry-h-stuart-griffiths-back-e5c8e0ORDINARY1

ONE2ONE ESTATE AGENTS LTD

sophymarine-openregistry-gb-12207614
Status
Active
Type
Private Limited Company
Incorporated
16/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
5-7 New Street, Cwmbran, Torfaen, NP44 1EE

Direct shareholders

ShareholderShare classShares held% of class
MARK TAYLORsophymarine-openregistry-gb-14150582ORDINARY A30
NIALL JAMESsophymarine-openregistry-h-niall-james-2bf365ORDINARY B30
HAYLEY TAYLORsophymarine-openregistry-h-hayley-taylor-0d5da9ORDINARY C18
NIALL JAMESsophymarine-openregistry-h-niall-james-2bf365ORDINARY D18
ROBERT TAYLORsophymarine-openregistry-gb-07492613ORDINARY G2
LORAINE JAMESsophymarine-openregistry-h-loraine-james-20703eORDINARY F1
NEVILLE JAMESsophymarine-openregistry-gb-17382301ORDINARY E1
ZACK CARPENTER-BARRETTsophymarine-openregistry-h-zack-carpenter-barrett-112e68ORDINARY H1
LIZA JAMESsophymarine-openregistry-h-liza-james-a7e421ORDINARY D0

PYRAMID HYGIENE LTD

sophymarine-openregistry-gb-03863334
Status
Active
Type
Private Limited Company
Incorporated
21/10/1999
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Pembroke House, Cwmbran, Torfaen, NP44 3AU

Direct shareholders

ShareholderShare classShares held% of class
MARK ANTHONY HADLEYsophymarine-openregistry-h-mark-anthony-hadley-922260ORDINARY50100.00%
SHARON JANE HORSEMANsophymarine-openregistry-h-sharon-jane-horseman-ec184bC ORDINARY50100.00%
CARL ROBERTSsophymarine-openregistry-h-carl-roberts-c145faF ORDINARY550.00%
JOHN WINTONsophymarine-openregistry-h-john-winton-d4b151A ORDINARY5100.00%
NEIL GIBSONsophymarine-openregistry-h-neil-gibson-909caeF ORDINARY550.00%
BEN HADLEYsophymarine-openregistry-h-ben-hadley-53fa1eB ORDINARY1100.00%
STACEY JAMESsophymarine-openregistry-h-stacey-james-8789d9E ORDINARY1100.00%
ZACK HADLEYsophymarine-openregistry-h-zack-hadley-689025D ORDINARY1100.00%

GENMED GROUP LIMITED

sophymarine-openregistry-gb-12434274
Status
Active
Type
Private Limited Company
Incorporated
30/01/2020
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Genmed House, Unit 1 Lakeside Court,, Cwmbran, NP44 3GA

Direct shareholders

ShareholderShare classShares held% of class
GENMED CAPITAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-05563089A ORDINARY15642.86%
RAVINDRA MODAKsophymarine-openregistry-h-ravindra-modak-b56204A ORDINARY10027.47%
KEITH DAVISsophymarine-openregistry-h-keith-davis-0c2537A ORDINARY6016.48%
PETER STAFFsophymarine-openregistry-h-peter-staff-5518d0A ORDINARY4813.19%
GENMED GROUP LIMITEDsophymarine-openregistry-gb-12434274C ORDINARY1062.50%
JOLENE RAYNERsophymarine-openregistry-h-jolene-rayner-716fedC ORDINARY425.00%
DAWN PERRIERsophymarine-openregistry-h-dawn-perrier-b5ebeaC ORDINARY212.50%
GEOFF BAKERsophymarine-openregistry-h-geoff-baker-511401C ORDINARY00.00%

NOIZZE LTD

sophymarine-openregistry-gb-11548259
Status
Active
Type
Private Limited Company
Incorporated
03/09/2018
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
58142 — Publishing of consumer and business journals and periodicals
Registered office
4 Ffordd Tir Brychiad, Cwmbran, NP44 1DH

Direct shareholders

ShareholderShare classShares held% of class
JAC HOLLOWAYsophymarine-openregistry-h-jac-holloway-f4db67ORDINARY3
DAN HILLIERsophymarine-openregistry-gb-09319278ORDINARY1
GAVIN KENNEDYsophymarine-openregistry-h-gavin-kennedy-8da102ORDINARY1
KRIS PUGHsophymarine-openregistry-h-kris-pugh-6fb1a2ORDINARY1
PAUL GLEN SIMMONDSsophymarine-openregistry-h-paul-glen-simmonds-f2f944ORDINARY1
SAM LEWISsophymarine-openregistry-h-sam-lewis-50df4dORDINARY1
STEVIE SWARTSsophymarine-openregistry-h-stevie-swarts-46b8c1ORDINARY1
WILLIAM MARSHALLsophymarine-openregistry-h-william-marshall-304260ORDINARY1

BLUE MOUNTAIN AIR CONDITIONING LTD

sophymarine-openregistry-gb-05974241
Status
Active
Type
Private Limited Company
Incorporated
23/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
318 Woodside Way, Cwmbran, Torfaen, NP44 5BR

Direct shareholders

ShareholderShare classShares held% of class
MR STEPHEN HOBBSsophymarine-openregistry-h-mr-stephen-hobbs-3ba145ORDINARY46351.62%
MR PAUL DANIEL VAUGHANsophymarine-openregistry-h-mr-paul-daniel-vaughan-024402ORDINARY25528.43%
BEN HOBBSsophymarine-openregistry-h-ben-hobbs-49c2a6ORDINARY9911.04%
BETHAN HOBBSsophymarine-openregistry-h-bethan-hobbs-af8b28ORDINARY404.46%
MRS DIANE HOBBSsophymarine-openregistry-h-mrs-diane-hobbs-4e0d17ORDINARY202.23%
BRONWYN HADDOCKsophymarine-openregistry-h-bronwyn-haddock-ea5ffcORDINARY101.11%
ELLIE HOBBSsophymarine-openregistry-h-ellie-hobbs-a17910ORDINARY101.11%
MR STEPHEN HOBBSsophymarine-openregistry-h-mr-stephen-hobbs-3ba145B ORDINARY375.00%
MR PAUL DANIEL VAUGHANsophymarine-openregistry-h-mr-paul-daniel-vaughan-024402B ORDINARY125.00%

H2A ONLINE LTD

sophymarine-openregistry-gb-10712264
Status
Active
Type
Private Limited Company
Incorporated
06/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
Pembroke House, Cwmbran, NP44 3AU

Direct shareholders

ShareholderShare classShares held% of class
H2A HOLDINGS LTDsophymarine-openregistry-gb-14393429ORDINARY50,000
H2A HOLDINGS LTDsophymarine-openregistry-gb-14393429B ORDINARY3
BLACKWOOD MANAGEMENT (YORKSHIRE) LTDsophymarine-openregistry-gb-12137822B ORDINARY0
JUSTIN ROMERO-TRIGOsophymarine-openregistry-h-justin-romero-trigo-0cb409ORDINARY0
KIRKWOOD MANAGEMENT (YORKSHIRE) LTDsophymarine-openregistry-gb-12137863B ORDINARY0
MANOR OAKS MANAGEMENT LTDsophymarine-openregistry-gb-12137668B ORDINARY0
SIMON MABBsophymarine-openregistry-h-simon-mabb-dd88efORDINARY0
VICTORIA ROMERO-TRIGOsophymarine-openregistry-h-victoria-romero-trigo-b490a4ORDINARY0

EFG FOOD & TECH HOLDINGS LIMITED

sophymarine-openregistry-gb-05631719
Status
Active
Type
Private Limited Company
Incorporated
22/11/2005
Accounts
GROUP
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
E F G Food Technology Park, Cwmbran, Torfaen, NP44 3GA

Direct shareholders

ShareholderShare classShares held% of class
MR SHELIM HUSSAINsophymarine-openregistry-h-mr-shelim-hussain-35c31fORDINARY20,25067.50%
BOBI BEGIUM HUSSAINsophymarine-openregistry-h-bobi-begium-hussain-1c9264ORDINARY2,2507.50%
ISMATH ARA JABBARsophymarine-openregistry-h-ismath-ara-jabbar-caaa72ORDINARY1,5005.00%
MR RAHIM MIAHsophymarine-openregistry-h-mr-rahim-miah-e5b443ORDINARY1,5005.00%
MR SIABEL JABBARsophymarine-openregistry-h-mr-siabel-jabbar-f05865ORDINARY1,5005.00%
REBEKA RAHMANsophymarine-openregistry-h-rebeka-rahman-177b8dORDINARY1,5005.00%
SHAH JAHANsophymarine-openregistry-gb-16259965ORDINARY1,5005.00%

Related parties

PartyRelationshipDetail
EURO FOODS GROUP LIMITEDsophymarine-openregistry-gb-03028250Holds shares inORDINARY · 100.00%
EURO FOODS (UK) LIMITEDsophymarine-openregistry-gb-08854196Holds shares inORDINARY · 77.50%
JUST-BUILD UK. LTDsophymarine-openregistry-gb-11773226Holds shares inORDINARY · 75.00%
ONLY YOU LTDsophymarine-openregistry-gb-10262483Holds shares inORDINARY · 66.67%
RSJ GROUP HOLDINGS LTDsophymarine-openregistry-gb-13719964Holds shares inORDINARY · 50.00%

DEMETAE LIMITED

sophymarine-openregistry-gb-10663829
Status
Active
Type
Private Limited Company
Incorporated
10/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Pembroke House, Cwmbran, Torfaen, NP44 3AU

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN MARK ROBERTSsophymarine-openregistry-h-benjamin-mark-roberts-ff28c1ORDINARY65
BENJAMIN MARK ROBERTSsophymarine-openregistry-h-benjamin-mark-roberts-ff28c1ORDINARY A35
GEMMA KATIE ROBERTSsophymarine-openregistry-h-gemma-katie-roberts-743d04ORDINARY A35
IVOR HUGH ROBERTSsophymarine-openregistry-h-ivor-hugh-roberts-afaa85ORDINARY25
IVOR HUGH ROBERTSsophymarine-openregistry-h-ivor-hugh-roberts-afaa85ORDINARY B20
OLIVER JOHN HAROLD HUNTSMANsophymarine-openregistry-h-oliver-john-harold-huntsman-b11ffdORDINARY C6
CHRISTINA ANN HUNTSMANsophymarine-openregistry-h-christina-ann-huntsman-b76a26ORDINARY5
CHRISTINA ANN HUNTSMANsophymarine-openregistry-h-christina-ann-huntsman-b76a26ORDINARY C5
OLIVER JOHN HAROLD HUNTSMANsophymarine-openregistry-h-oliver-john-harold-huntsman-b11ffdORDINARY5
IVOR HUGH ROBERTSsophymarine-openregistry-h-ivor-hugh-roberts-afaa85ORDINARY F3
IVOR HUGH ROBERTS DISC SETTLEMENTsophymarine-openregistry-h-ivor-hugh-roberts-disc-settlement-f85edbORDINARY E3
IVOR HUGH ROBERTS DISC SETTLEMENTsophymarine-openregistry-h-ivor-hugh-roberts-disc-settlement-f85edbORDINARY D3
IVOR HUGH ROBERTSsophymarine-openregistry-h-ivor-hugh-roberts-afaa85ORDINARY D0
IVOR HUGH ROBERTSsophymarine-openregistry-h-ivor-hugh-roberts-afaa85ORDINARY E0

KASPA'S CWMBRAN LTD

sophymarine-openregistry-gb-09991838
Status
Active
Type
Private Limited Company
Incorporated
08/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Leisure At Cwmbran, 4, Cwmbran, NP44 1QS

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD DAUD AKHTARsophymarine-openregistry-h-mohammad-daud-akhtar-ed2d96ORDINARY E50
SALEK AHMEDsophymarine-openregistry-h-salek-ahmed-e9b115ORDINARY F50
S & D TRADING LTDsophymarine-openregistry-gb-10356560ORDINARY A2
MUHAMMAD AHMAD AKHTARsophymarine-openregistry-h-muhammad-ahmad-akhtar-1db538ORDINARY B1
MUHAMMAD AWAIS AKHTARsophymarine-openregistry-h-muhammad-awais-akhtar-a24aedORDINARY C1
SAMAD AHMEDsophymarine-openregistry-h-samad-ahmed-d45aacORDINARY D1

GROVES GAS LTD

sophymarine-openregistry-gb-08840259
Status
Active
Type
Private Limited Company
Incorporated
10/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 25, Cwmbran, Torfaen, NP44 3AS

Direct shareholders

ShareholderShare classShares held% of class
KIRSTY ANN GROVESsophymarine-openregistry-h-kirsty-ann-groves-db9fbeORDINARY A4850.00%
SHAUN MICHAEL GROVESsophymarine-openregistry-h-shaun-michael-groves-22c061ORDINARY A4850.00%
CHRISTOPHER STRANGEsophymarine-openregistry-h-christopher-strange-134d31ORDINARY E1100.00%
GARETH SILKsophymarine-openregistry-h-gareth-silk-0f0f0cORDINARY D1100.00%
MICHAEL GROVESsophymarine-openregistry-h-michael-groves-c4c021ORDINARY B1100.00%
STAN GROVESsophymarine-openregistry-h-stan-groves-65e869ORDINARY C1100.00%

SB FARMS LTD

sophymarine-openregistry-gb-13184549
Status
Active
Type
Private Limited Company
Incorporated
08/02/2021
Accounts
MEDIUM
SIC
01500 — Mixed farming
Registered office
Pembroke House, Cwmbran, Torfaen, NP44 3AU

Direct shareholders

ShareholderShare classShares held% of class
ROWLAND JOHN LEWIS GEORGEsophymarine-openregistry-h-rowland-john-lewis-george-6ad8f5PREFERENCE675,00050.00%
SHARON LOUISE GEORGEsophymarine-openregistry-h-sharon-louise-george-560204PREFERENCE675,00050.00%
JILL ELIZABETH GEORGEsophymarine-openregistry-h-jill-elizabeth-george-63875bORDINARY B30100.00%
MICHAEL WILLIAM IVOR GEORGEsophymarine-openregistry-h-michael-william-ivor-george-768fd4ORDINARY A30100.00%
CHARLES MICHAEL PAUL GEORGEsophymarine-openregistry-h-charles-michael-paul-george-8796c8ORDINARY D20100.00%
JAMES WILLIAM COLIN GEORGEsophymarine-openregistry-h-james-william-colin-george-35b32cORDINARY C20100.00%

VECTOR AIR & WATER LTD

sophymarine-openregistry-gb-08356336
Status
Active
Type
Private Limited Company
Incorporated
11/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
71200 — Technical testing and analysis
Registered office
Pembroke House, Cwmbran, Torfaen, NP44 3AU

Direct shareholders

ShareholderShare classShares held% of class
AIMEE MAIR PRIESTsophymarine-openregistry-h-aimee-mair-priest-db5ed7ORDINARY C2050.00%
GARETH DAVID PRIESTsophymarine-openregistry-h-gareth-david-priest-717244ORDINARY C2050.00%
NATHAN JOHN EDWARD PRIESTsophymarine-openregistry-h-nathan-john-edward-priest-f181caORDINARY B2050.00%
NIKI PRIESTsophymarine-openregistry-h-niki-priest-f01984ORDINARY B2050.00%
LEIGH ANTHONY WALLISsophymarine-openregistry-h-leigh-anthony-wallis-102394ORDINARY A0
SOPHIE LOUISE WALLISsophymarine-openregistry-h-sophie-louise-wallis-f8f262ORDINARY A0

CINJEM LIMITED

sophymarine-openregistry-gb-13212189
Status
Active
Type
Private Limited Company
Incorporated
19/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
Registered office
Pembroke House, Cwmbran, Torfaen, NP44 3AU

Direct shareholders

ShareholderShare classShares held% of class
IAN THOMPSONsophymarine-openregistry-gb-09018207ORDINARY A8100.00%
MICHELLE THOMPSONsophymarine-openregistry-h-michelle-thompson-eb18c8ORDINARY B2100.00%
CIARAN JAMES THOMPSONsophymarine-openregistry-h-ciaran-james-thompson-4406a4ORDINARY C125.00%
ELIN LOUISE THOMPSONsophymarine-openregistry-h-elin-louise-thompson-39f7d0ORDINARY C125.00%
JOSEFF IWAN THOMPSONsophymarine-openregistry-h-joseff-iwan-thompson-9dea0dORDINARY C125.00%
NIAMH THOMPSONsophymarine-openregistry-h-niamh-thompson-112661ORDINARY C125.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.