UK companies/Cwmbran/Page 12

Companies in Cwmbran and their shareholdersPage 12 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 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.

Post town
Cwmbran
Companies with a register
395
On this page
20
Shareholdings
40
Related parties
1

DOCTOR WINDOWS LIMITED

sophymarine-openregistry-gb-09918427
Status
Active
Type
Private Limited Company
Incorporated
16/12/2015
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
43320 — Joinery installation
Registered office
Unit 33 John Baker Close, Cwmbran, Torfaen, NP44 3AX

Direct shareholders

ShareholderShare classShares held% of class
DEAN EDWARD CUBITTsophymarine-openregistry-h-dean-edward-cubitt-b6c006ORD360.00%
KAREN LAURINA CUBITTsophymarine-openregistry-h-karen-laurina-cubitt-5fe6d2ORD240.00%

PARAGON LOGISTICS SOUTH WEST LIMITED

sophymarine-openregistry-gb-10099396
Status
Active
Type
Private Limited Company
Incorporated
04/04/2016
Accounts
MICRO ENTITY
SIC
53202 — Unlicensed carrier
Registered office
7 Hanbury Close, Cwmbran, NP44 1NG

Direct shareholders

ShareholderShare classShares held% of class
ROBERT-ANDREI DOROFTEIsophymarine-openregistry-h-robert-andrei-doroftei-881a0fORDINARY51
ADRIAN-LEONARD BABOIUsophymarine-openregistry-h-adrian-leonard-baboiu-2f2330ORDINARY49

ONLY YOU LTD

sophymarine-openregistry-gb-10262483
Status
Active
Type
Private Limited Company
Incorporated
05/07/2016
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Efg Food Technology Park Llantarnam Park Way, Cwmbran, NP44 3GA

Direct shareholders

ShareholderShare classShares held% of class
EFG FOOD & TECH HOLDINGS LTDsophymarine-openregistry-gb-05631719ORDINARY4066.67%
ROHIT KULKARNIsophymarine-openregistry-h-rohit-kulkarni-0f8723ORDINARY2033.33%

DUCT FLANGE UK LIMITED

sophymarine-openregistry-gb-10356929
Status
Active
Type
Private Limited Company
Incorporated
02/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
37 Springvale Industrial Estate, Cwmbran, NP44 5BD

Direct shareholders

ShareholderShare classShares held% of class
SEVEN EIGHT HOLDINGS LIMITEDsophymarine-openregistry-gb-16647725ORDINARY100100.00%
GARETH CHILDSsophymarine-openregistry-h-gareth-childs-f14e66ORDINARY00.00%

SIRCH SOLUTIONS LIMITED

sophymarine-openregistry-gb-10434723
Status
Active
Type
Private Limited Company
Incorporated
18/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Ty Glyn 1 Brecon Court William Brown Close, Cwmbran, NP44 3AB

Direct shareholders

ShareholderShare classShares held% of class
SIMON CHORLTONsophymarine-openregistry-h-simon-chorlton-99371cORDINARY2
RICHARD THOMASsophymarine-openregistry-gb-14730793ORDINARY0

Related parties

PartyRelationshipDetail
RECLAIMER LIMITEDsophymarine-openregistry-gb-12061846Holds shares inORDINARY

TABERNACLE PROPERTY INVESTMENT LIMITED

sophymarine-openregistry-gb-10446806
Status
Active
Type
Private Limited Company
Incorporated
26/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
13 Lowlands Road, Cwmbran, NP44 1RF

Direct shareholders

ShareholderShare classShares held% of class
FEMI DAVIDsophymarine-openregistry-h-femi-david-a106b2ORDINARY100
CARL ANDREW MATTHEWSsophymarine-openregistry-h-carl-andrew-matthews-2b276fORDINARY0

FIVE STAR BREEDERS LTD

sophymarine-openregistry-gb-10573941
Status
Active
Type
Private Limited Company
Incorporated
20/01/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
20 Shakespeare Road, Cwmbran, NP44 4LW

Direct shareholders

ShareholderShare classShares held% of class
MARK PHILLIP JONESsophymarine-openregistry-h-mark-phillip-jones-8ded48ORDINARY100
JAMES DUTHIEsophymarine-openregistry-h-james-duthie-e9eec1ORDINARY0

SOLAR MEDICAL & CHEMICAL LIMITED

sophymarine-openregistry-gb-10648817
Status
Active
Type
Private Limited Company
Incorporated
02/03/2017
Accounts
UNAUDITED ABRIDGED
SIC
20590 — Manufacture of other chemical products n.e.c.
46900 — Non-specialised wholesale trade
Registered office
Unit B1a Avondale Business Park, Cwmbran, Gwent, NP44 1XE

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL LEWIS JACK POWELLsophymarine-openregistry-h-russell-lewis-jack-powell-7bf243ORDINARY £1100
INCONTINENCE SHOP LIMITEDsophymarine-openregistry-gb-07737832ORDINARY £10

TROSTREY STORE LTD

sophymarine-openregistry-gb-10688072
Status
Active
Type
Private Limited Company
Incorporated
23/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
128 Trostrey, Cwmbran, Gwent, NP44 7JF

Direct shareholders

ShareholderShare classShares held% of class
ANOSHAN BALACHANDRANsophymarine-openregistry-h-anoshan-balachandran-e57c96ORDINARY4
DHIVYA BALACHANDRANsophymarine-openregistry-h-dhivya-balachandran-e8b0edORDINARY0

GUSTO GEN LTD

sophymarine-openregistry-gb-10775808
Status
Active
Type
Private Limited Company
Incorporated
17/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
33140 — Repair of electrical equipment
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
71122 — Engineering related scientific and technical consulting activities
82990 — Other business support service activities n.e.c.
Registered office
Springboard Innovation Centre, Cwmbran, Torfaen, NP44 3AW

Direct shareholders

ShareholderShare classShares held% of class
PABLO DARIO CAPPELLINIsophymarine-openregistry-h-pablo-dario-cappellini-fcec90ORDINARY2
MICHAEL JOHN LAMPRILLsophymarine-openregistry-h-michael-john-lamprill-a52edaORDINARY0

SALON MICHAEL & ALEXANDER LTD

sophymarine-openregistry-gb-10832231
Status
Active
Type
Private Limited Company
Incorporated
22/06/2017
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Sterling House, Cwmbran, NP44 3JU

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER PERCIVALsophymarine-openregistry-h-alexander-percival-43bfc6ORDINARY5050.00%
MICHAEL ALEXANDER PRICEsophymarine-openregistry-h-michael-alexander-price-b2f247ORDINARY5050.00%

SKYLA SCAFFOLDING LIMITED

sophymarine-openregistry-gb-10922487
Status
Active
Type
Private Limited Company
Incorporated
18/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
Autopia Site, Cwmbran, Newport, NP44 3BB

Direct shareholders

ShareholderShare classShares held% of class
JORDAN CANTELOsophymarine-openregistry-h-jordan-cantelo-e757c3ORDINARY SHARES150.00%
RHYS CANTELOsophymarine-openregistry-h-rhys-cantelo-533fe8ORDINARY SHARES150.00%

DYNAMIC COMMERCIAL CLEANING LIMITED

sophymarine-openregistry-gb-10946632
Status
Active
Type
Private Limited Company
Incorporated
05/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
81222 — Specialised cleaning services
Registered office
50 Chapel Street, Cwmbran, NP44 1DN

Direct shareholders

ShareholderShare classShares held% of class
KATE DAVIESsophymarine-openregistry-gb-15100155ORDINARY2
WENDY BAYLISSsophymarine-openregistry-h-wendy-bayliss-7c5071ORDINARY0

THREE NATIONS DISPENSE LIMITED

sophymarine-openregistry-gb-10981218
Status
Active
Type
Private Limited Company
Incorporated
26/09/2017
Accounts
UNAUDITED ABRIDGED
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 6 Lakeside Park, Cwmbran, Wales, NP44 3XS

Direct shareholders

ShareholderShare classShares held% of class
DARYL MOSSsophymarine-openregistry-h-daryl-moss-a7ceeaORDINARY500
JAMES MOSSsophymarine-openregistry-h-james-moss-ba1b88ORDINARY500

THE OCCASIONAL KITCHEN LTD

sophymarine-openregistry-gb-11110120
Status
Active
Type
Private Limited Company
Incorporated
13/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
The Occasional Kitchen Unit 21, Cwmbran, NP44 3AA

Direct shareholders

ShareholderShare classShares held% of class
DAVID JONATHAN PENFOLDsophymarine-openregistry-h-david-jonathan-penfold-6d6fb6ORDINARY150.00%
FAYE PENFOLDsophymarine-openregistry-h-faye-penfold-1ad2b8ORDINARY150.00%

MITO DEVELOPMENTS (SW) LTD

sophymarine-openregistry-gb-11141338
Status
Active
Type
Private Limited Company
Incorporated
09/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
Unit 1, Cwmbran, NP44 7HB

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY STEPHEN CARTERsophymarine-openregistry-h-anthony-stephen-carter-ec632cORDINARY150.00%
MICHAEL JAMES WILDINGsophymarine-openregistry-h-michael-james-wilding-d2a61dORDINARY150.00%

EVENING TT&W LTD

sophymarine-openregistry-gb-11198526
Status
Active
Type
Private Limited Company
Incorporated
12/02/2018
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
38 Maendy Way, Cwmbran, Torfaen, NP44 5HB

Direct shareholders

ShareholderShare classShares held% of class
GABRIEL WIECZOR-SZCZERBOWICZsophymarine-openregistry-h-gabriel-wieczor-szczerbowicz-85f1a5ORDINARY5050.00%
MAGDALENA WIECZOR-SZCZERBOWICZsophymarine-openregistry-h-magdalena-wieczor-szczerbowicz-048448ORDINARY5050.00%

MAGGS AND GUNTER LTD

sophymarine-openregistry-gb-11306775
Status
Active
Type
Private Limited Company
Incorporated
12/04/2018
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
4a Brecon Court William Brown Close, Cwmbran, NP44 3AB

Direct shareholders

ShareholderShare classShares held% of class
GEORGE MAGGSsophymarine-openregistry-h-george-maggs-a1bb36ORDINARY5050.00%
JONATHAN GUNTERsophymarine-openregistry-h-jonathan-gunter-904e32ORDINARY5050.00%

RECRUITMENT SOLUTIONS WORKFORCE LIMITED

sophymarine-openregistry-gb-11352047
Status
Active
Type
Private Limited Company
Incorporated
09/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
Duel House Llandowlais Street, Cwmbran, NP44 7XB

Direct shareholders

ShareholderShare classShares held% of class
LEE POWELLsophymarine-openregistry-h-lee-powell-b3c72dORDINARY50
MICHELLE GAFFNEYsophymarine-openregistry-h-michelle-gaffney-92ab80ORDINARY50

PATNA LIMITED

sophymarine-openregistry-gb-11391527
Status
Active
Type
Private Limited Company
Incorporated
31/05/2018
Accounts
DORMANT
SIC
01190 — Growing of other non-perennial crops
Registered office
7 Forgehammer Industrial Estate, Cwmbran, NP44 3AA

Direct shareholders

ShareholderShare classShares held% of class
BALJIT JASWALsophymarine-openregistry-h-baljit-jaswal-9e5e99ORDINARY150.00%
GURJIET JASWALsophymarine-openregistry-h-gurjiet-jaswal-17b6e1ORDINARY150.00%