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.
Companies with a register
395
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN EDWARD CUBITTsophymarine-openregistry-h-dean-edward-cubitt-b6c006 | ORD | 3 | 60.00% |
| KAREN LAURINA CUBITTsophymarine-openregistry-h-karen-laurina-cubitt-5fe6d2 | ORD | 2 | 40.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT-ANDREI DOROFTEIsophymarine-openregistry-h-robert-andrei-doroftei-881a0f | ORDINARY | 51 | |
| ADRIAN-LEONARD BABOIUsophymarine-openregistry-h-adrian-leonard-baboiu-2f2330 | ORDINARY | 49 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| EFG FOOD & TECH HOLDINGS LTDsophymarine-openregistry-gb-05631719 | ORDINARY | 40 | 66.67% |
| ROHIT KULKARNIsophymarine-openregistry-h-rohit-kulkarni-0f8723 | ORDINARY | 20 | 33.33% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SEVEN EIGHT HOLDINGS LIMITEDsophymarine-openregistry-gb-16647725 | ORDINARY | 100 | 100.00% |
| GARETH CHILDSsophymarine-openregistry-h-gareth-childs-f14e66 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON CHORLTONsophymarine-openregistry-h-simon-chorlton-99371c | ORDINARY | 2 | |
| RICHARD THOMASsophymarine-openregistry-gb-14730793 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RECLAIMER LIMITEDsophymarine-openregistry-gb-12061846 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| FEMI DAVIDsophymarine-openregistry-h-femi-david-a106b2 | ORDINARY | 100 | |
| CARL ANDREW MATTHEWSsophymarine-openregistry-h-carl-andrew-matthews-2b276f | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PHILLIP JONESsophymarine-openregistry-h-mark-phillip-jones-8ded48 | ORDINARY | 100 | |
| JAMES DUTHIEsophymarine-openregistry-h-james-duthie-e9eec1 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL LEWIS JACK POWELLsophymarine-openregistry-h-russell-lewis-jack-powell-7bf243 | ORDINARY £1 | 100 | |
| INCONTINENCE SHOP LIMITEDsophymarine-openregistry-gb-07737832 | ORDINARY £1 | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANOSHAN BALACHANDRANsophymarine-openregistry-h-anoshan-balachandran-e57c96 | ORDINARY | 4 | |
| DHIVYA BALACHANDRANsophymarine-openregistry-h-dhivya-balachandran-e8b0ed | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PABLO DARIO CAPPELLINIsophymarine-openregistry-h-pablo-dario-cappellini-fcec90 | ORDINARY | 2 | |
| MICHAEL JOHN LAMPRILLsophymarine-openregistry-h-michael-john-lamprill-a52eda | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER PERCIVALsophymarine-openregistry-h-alexander-percival-43bfc6 | ORDINARY | 50 | 50.00% |
| MICHAEL ALEXANDER PRICEsophymarine-openregistry-h-michael-alexander-price-b2f247 | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN CANTELOsophymarine-openregistry-h-jordan-cantelo-e757c3 | ORDINARY SHARES | 1 | 50.00% |
| RHYS CANTELOsophymarine-openregistry-h-rhys-cantelo-533fe8 | ORDINARY SHARES | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE DAVIESsophymarine-openregistry-gb-15100155 | ORDINARY | 2 | |
| WENDY BAYLISSsophymarine-openregistry-h-wendy-bayliss-7c5071 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DARYL MOSSsophymarine-openregistry-h-daryl-moss-a7ceea | ORDINARY | 500 | |
| JAMES MOSSsophymarine-openregistry-h-james-moss-ba1b88 | ORDINARY | 500 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JONATHAN PENFOLDsophymarine-openregistry-h-david-jonathan-penfold-6d6fb6 | ORDINARY | 1 | 50.00% |
| FAYE PENFOLDsophymarine-openregistry-h-faye-penfold-1ad2b8 | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY STEPHEN CARTERsophymarine-openregistry-h-anthony-stephen-carter-ec632c | ORDINARY | 1 | 50.00% |
| MICHAEL JAMES WILDINGsophymarine-openregistry-h-michael-james-wilding-d2a61d | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIEL WIECZOR-SZCZERBOWICZsophymarine-openregistry-h-gabriel-wieczor-szczerbowicz-85f1a5 | ORDINARY | 50 | 50.00% |
| MAGDALENA WIECZOR-SZCZERBOWICZsophymarine-openregistry-h-magdalena-wieczor-szczerbowicz-048448 | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE MAGGSsophymarine-openregistry-h-george-maggs-a1bb36 | ORDINARY | 50 | 50.00% |
| JONATHAN GUNTERsophymarine-openregistry-h-jonathan-gunter-904e32 | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE POWELLsophymarine-openregistry-h-lee-powell-b3c72d | ORDINARY | 50 | |
| MICHELLE GAFFNEYsophymarine-openregistry-h-michelle-gaffney-92ab80 | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJIT JASWALsophymarine-openregistry-h-baljit-jaswal-9e5e99 | ORDINARY | 1 | 50.00% |
| GURJIET JASWALsophymarine-openregistry-h-gurjiet-jaswal-17b6e1 | ORDINARY | 1 | 50.00% |