UK companies/Cwmbran/Page 11
Companies in Cwmbran and their shareholdersPage 11 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 40 shareholdings and 2 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
395
RIDGEWAY HOUSE (BRISTOL) LIMITED
sophymarine-openregistry-gb-07204975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- Kavanagh House The Pavilions, Cwmbran, Torfaen, NP44 3FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXPANDING HORIZONS LIMITEDsophymarine-openregistry-gb-05382362 | ORDINARY | 1 | 100.00% |
| ELAINE ELIZABETH LESLIEsophymarine-openregistry-h-elaine-elizabeth-leslie-175f19 | ORDINARY | 0 | 0.00% |
INTACARE HYGIENE SUPPLIES LIMITED
sophymarine-openregistry-gb-07416216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- Unit 2 Block 4, Cwmbran, NP44 7EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA MARIE BOWENsophymarine-openregistry-h-lisa-marie-bowen-70c768 | ORDINARY | 25 | 50.00% |
| SHANE JOHN BOWENsophymarine-openregistry-h-shane-john-bowen-091305 | ORDINARY | 25 | 50.00% |
ZEFFA ONLINE LIMITED
sophymarine-openregistry-gb-07515805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Building A2 Avondale Way, Cwmbran, NP44 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER NASHsophymarine-openregistry-h-christopher-nash-b9ab4f | ORDINARY | 90 | |
| RICHARD MORGANsophymarine-openregistry-h-richard-morgan-9e3c2d | ORDINARY | 10 | |
J.C. HORSEBOXES LIMITED
sophymarine-openregistry-gb-07646906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- Barrafona Farm, Cwmbran, NP44 7AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISE JOHNSONsophymarine-openregistry-h-elise-johnson-e26e52 | ORDINARY | 50 | |
| IAN JOHNSONsophymarine-openregistry-gb-07118574 | ORDINARY | 50 | |
MB ELECTRICAL SUPPLIES LTD
sophymarine-openregistry-gb-07985764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 9 Thornhill Close, Cwmbran, Torfaen, NP44 5TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANDREW BAUGHsophymarine-openregistry-h-michael-andrew-baugh-34d828 | ORDINARY | 100 | |
| MARGARET FRANCES BAUGHsophymarine-openregistry-h-margaret-frances-baugh-6ce2a9 | ORDINARY | 0 | |
BELLE VUE (CWMBRAN) LIMITED
sophymarine-openregistry-gb-08075449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 34 Oakleigh Court, Cwmbran, Torfaen, NP44 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH RUTH MCNAMARAsophymarine-openregistry-h-elizabeth-ruth-mcnamara-ec1fb3 | ORD | 50 | 50.00% |
| SEAN JAMES MCNAMARAsophymarine-openregistry-h-sean-james-mcnamara-633300 | ORD | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BELLE VUE NURSERY LIMITEDsophymarine-openregistry-gb-04501669 | Holds shares in | ORDINARY · 100.00% |
SILCOX STORES LIMITED
sophymarine-openregistry-gb-08148445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Pembroke House, Cwmbran, Torfaen, NP44 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN SILCOXsophymarine-openregistry-h-darren-silcox-957fd6 | ORDINARY | 50 | |
| KIM SILCOXsophymarine-openregistry-h-kim-silcox-d6ddcb | ORDINARY | 50 | |
CONSULTEQ LTD
sophymarine-openregistry-gb-08277989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Gloucester Close, Cwmbran, Torfaen, NP44 8RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JOHN SIMMONSsophymarine-openregistry-h-timothy-john-simmons-d69a5d | ORD | 1 | |
| ROBERT JULIAN SIMMONSsophymarine-openregistry-h-robert-julian-simmons-748865 | ORD | 0 | |
D T CONTRACTING (SOUTH WEST) LIMITED
sophymarine-openregistry-gb-08438750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Unit 1, Cwmbran, NP44 7HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY STEPHEN CARTERsophymarine-openregistry-h-anthony-stephen-carter-ec632c | ORDINARY | 7,500 | 75.00% |
| MICHAEL JAMES WILDINGsophymarine-openregistry-h-michael-james-wilding-d2a61d | ORDINARY | 2,500 | 25.00% |
C&L CONTRACT CLEANING LIMITED
sophymarine-openregistry-gb-08507399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 15 Oakleigh Court, Cwmbran, Torfaen, NP44 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EDMOND BRIAN GOULDsophymarine-openregistry-h-andrew-edmond-brian-gould-0bc38e | ORDINARY | 1 | 50.00% |
| CHRISTINE ANNE GOULDsophymarine-openregistry-h-christine-anne-gould-c055e6 | ORDINARY | 1 | 50.00% |
DAVID GRINTER ASSOCIATES LTD
sophymarine-openregistry-gb-08780467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 24 Brecon Walk, Cwmbran, Torfaen, NP44 3QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM GRINTERsophymarine-openregistry-h-david-william-grinter-e0497e | ORDINARY | 50 | 50.00% |
| SHARON LESLEY GRINTERsophymarine-openregistry-h-sharon-lesley-grinter-6f82f4 | ORDINARY | 50 | 50.00% |
J & D EVANS LIMITED
sophymarine-openregistry-gb-08956494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Greenfield Lodge Greenfield Close, Cwmbran, Gwent, NP44 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN EVANSsophymarine-openregistry-h-dawn-evans-f66909 | ORDINARY | 50 | |
| JAMES EVANSsophymarine-openregistry-gb-09156413 | ORDINARY | 50 | |
CAPITAL WINDSCREENS & BODYGLASS LTD
sophymarine-openregistry-gb-08963939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Unit 313, Cwmbran, Torfaen, NP44 5BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE WILLIAM JAMESsophymarine-openregistry-h-terence-william-james-afbede | ORDINARY | 1 | 100.00% |
| IAN SCOTTsophymarine-openregistry-h-ian-scott-3ea385 | ORDINARY | 0 | 0.00% |
ROELANDS MOTORSPORT (UK) LIMITED
sophymarine-openregistry-gb-09083750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
45320 — Retail trade of motor vehicle parts and accessories
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
93199 — Other sports activities - Registered office
- 79 Wye Court, Cwmbran, NP44 5UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROELANDSsophymarine-openregistry-h-andrew-roelands-c958ea | ORDINARY | 1 | 50.00% |
| MUI ROELANDSsophymarine-openregistry-h-mui-roelands-aecde4 | ORDINARY | 1 | 50.00% |
CLEAR (HOLDINGS) LIMITED
sophymarine-openregistry-gb-09269590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Kavanagh House The Pavilions, Cwmbran, Torfaen, NP44 3FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXPANDING HORIZONS LTDsophymarine-openregistry-gb-05382362 | ORDINARY | 100 | 100.00% |
| DAVID ALUN DAVIESsophymarine-openregistry-h-david-alun-davies-8d758f | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ENABLE CARE SERVICES (SOUTH WALES) LIMITEDsophymarine-openregistry-gb-04376294 | Holds shares in | ORDINARY · 100.00% |
DF CHICKEN LIMITED
sophymarine-openregistry-gb-09640469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Victoria House, Cwmbran, Torfaen, NP44 3JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARISSA PAYNEsophymarine-openregistry-h-larissa-payne-8d9c83 | ORDINARY | 5 | |
| NEIL YOUNGsophymarine-openregistry-h-neil-young-5de6bc | ORDINARY | 5 | |
SOUTH WALES TRANSFORMERS LIMITED
sophymarine-openregistry-gb-09685040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2015
- Accounts
- DORMANT
- SIC
- 27110 — Manufacture of electric motors, generators and transformers
33140 — Repair of electrical equipment
33200 — Installation of industrial machinery and equipment
46690 — Wholesale of other machinery and equipment - Registered office
- Pembroke House, Cwmbran, Torfaen, NP44 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL PROBERTsophymarine-openregistry-h-neil-probert-bac284 | ORDINARY | 10 | 100.00% |
| DANIEL JAMES PROBERTsophymarine-openregistry-h-daniel-james-probert-9e838e | ORDINARY | 0 | 0.00% |
VANTAGE SYSTEMS GROUP LTD
sophymarine-openregistry-gb-09729055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 1a Llandowlais Street, Cwmbran, NP44 7XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ELLIOTTsophymarine-openregistry-h-christopher-elliott-54e291 | ORDINARY | 60 | |
| MARIE ELLIOTTsophymarine-openregistry-h-marie-elliott-54cea4 | ORDINARY | 40 | |
A WELSH CONNECTION (HOMEWARES) LIMITED
sophymarine-openregistry-gb-09779440
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47190 — Other retail sale in non-specialised stores - Registered office
- 6 Ty Coch Industrial Estate, Cwmbran, NP44 7PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERI CARLYONsophymarine-openregistry-h-ceri-carlyon-b679f9 | ORDINARY | 100 | |
| DAVID CARLYONsophymarine-openregistry-h-david-carlyon-471fbb | ORDINARY | 100 | |
D.K.P. MECHANICAL SERVICES LIMITED
sophymarine-openregistry-gb-09887424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- Unit 99 - 100 Dkp Mechanical Services Ltd, Cwmbran, Torfaen, NP44 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN DALEYsophymarine-openregistry-h-ann-daley-f0bc64 | ORDINARY | 15 | 50.00% |
| DAVID LAWRENCE DALEYsophymarine-openregistry-h-david-lawrence-daley-eeb13c | ORDINARY | 15 | 50.00% |