UK companies/Cwmbran/Page 15
Companies in Cwmbran and their shareholdersPage 15 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 3 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
WINDOW CANOPY LTD
sophymarine-openregistry-gb-14009355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Land Adjacent To 1 Belle Vue Terrace, Cwmbran, NP44 6HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN WALTER HAYNESsophymarine-openregistry-h-colin-walter-haynes-e87534 | ORDINARY | 55 | 55.00% |
| CORY LEWIS HAYNESsophymarine-openregistry-h-cory-lewis-haynes-22a62d | ORDINARY | 45 | 45.00% |
POULTON PROFESSIONAL DRIVING SERVICES LTD
sophymarine-openregistry-gb-14050258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
59112 — Video production activities - Registered office
- 4 Commodore Lane, Cwmbran, NP44 8JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART POULTONsophymarine-openregistry-h-stewart-poulton-456f49 | ORDINARY | 100 | |
| MICHELLE POULTONsophymarine-openregistry-h-michelle-poulton-835496 | ORDINARY | 0 | |
ROLYAT SISTEAM LIMITED
sophymarine-openregistry-gb-14272000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Pembroke House, Cwmbran, Torfaen, NP44 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA JANE TAYLORsophymarine-openregistry-h-nicola-jane-taylor-22fba4 | ORDINARY | 51 | 50.00% |
| STEPHANIE JANE TAYLORsophymarine-openregistry-h-stephanie-jane-taylor-f979fd | ORDINARY | 51 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MANAGEMENT COMPANY FOR 11GR LIMITEDsophymarine-openregistry-gb-13377729 | Holds shares in | ORDINARY · 100.00% |
| ROLYAT PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-SC533264 | Holds shares in | ORDINARY · 100.00% |
K J A G PROPERTIES LTD
sophymarine-openregistry-gb-14297764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 12 Twmbarlwm Rise, Cwmbran, NP44 6EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KJAG HOLDINGS LTDsophymarine-openregistry-gb-16797554 | ORDINARY | 95 | 95.00% |
| PAULETTE GRAYsophymarine-openregistry-h-paulette-gray-2e0ae3 | ORDINARY | 5 | 5.00% |
WHITELENZ LTD
sophymarine-openregistry-gb-14334581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 88 Grayson Way, Cwmbran, NP44 3GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE STEPHENSsophymarine-openregistry-h-stephanie-stephens-8b69b0 | ORDINARY | 100 | 100.00% |
| GREG STEPHENSsophymarine-openregistry-h-greg-stephens-9c137a | ORDINARY | 0 | 0.00% |
HUSTLER HOOPS LTD
sophymarine-openregistry-gb-14452790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 33 Gwent Square, Cwmbran, NP44 1PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE BARNFIELDsophymarine-openregistry-h-kate-barnfield-14edcc | ORDINARY | 50 | |
| NATASHA HARRIESsophymarine-openregistry-h-natasha-harries-d5609a | ORDINARY | 50 | |
SPOTLESS WINDOW CLEANING SUPPLIES LTD
sophymarine-openregistry-gb-14481241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Unit 5, Cwmbran, Torfaen, NP44 3LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GOOCHsophymarine-openregistry-h-richard-gooch-e9c88e | ORDINARY | 51 | |
| NATALIE GOOCHsophymarine-openregistry-h-natalie-gooch-3470a4 | ORDINARY | 49 | |
ASBAVA LIMITED
sophymarine-openregistry-gb-14503945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
81291 — Disinfecting and exterminating services - Registered office
- 112'A Springvale Industrial Estate, Cwmbran, NP44 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MOONLIGHTsophymarine-openregistry-h-mark-moonlight-9a05c3 | ORDINARY GBP 1.00 SHARES. | 100 | |
| MARTIN SARGEONsophymarine-openregistry-h-martin-sargeon-41bbb6 | ORDINARY GBP 1.00 SHARES. | 0 | |
LEXEO LTD
sophymarine-openregistry-gb-14577467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 4 Malpas Street, Cwmbran, NP44 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LAVENDERsophymarine-openregistry-h-christopher-lavender-6483a9 | ORDINARY | 2 | 100.00% |
| JAYNE LAVENDERsophymarine-openregistry-h-jayne-lavender-6d9fd8 | ORDINARY | 2 | 100.00% |
BELLE PARTNERSHIP (CONSTRUCTION) LIMITED
sophymarine-openregistry-gb-14620323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
46470 — Wholesale of furniture, carpets and lighting equipment
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
74100 — specialised design activities - Registered office
- 8 Gelli Fawr Court, Cwmbran, NP44 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELLE PARTNERSHIP LIMITEDsophymarine-openregistry-gb-12496419 | ORDINARY | 100 | |
| JOSHUA WARRENsophymarine-openregistry-h-joshua-warren-36e37a | ORDINARY | 0 | |
S & L ALM CARPENTRY AND BUILDING CONTRACTORS LTD
sophymarine-openregistry-gb-14740487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 3c Richmond Road, Cwmbran, NP44 1EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ALMsophymarine-openregistry-h-darren-alm-1b4cef | ORDINARY | 2 | |
| EMMA ALMsophymarine-openregistry-h-emma-alm-9ad615 | ORDINARY | 0 | |
LITTLE TON LANDS LIMITED
sophymarine-openregistry-gb-14896755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 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 |
|---|
| CHRISTOPHER JAMES UNDERWOODsophymarine-openregistry-h-christopher-james-underwood-5d3151 | ORDINARY | 50 | 50.00% |
| RICHARD JOHN UNDERWOODsophymarine-openregistry-h-richard-john-underwood-7004d8 | ORDINARY | 50 | 50.00% |
247 RECOVERY SERVICES LTD
sophymarine-openregistry-gb-15039243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 13 Somerset Road, Cwmbran, Torfaen, NP44 1QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 247AUTOMOTIVEGROUP LTDsophymarine-openregistry-gb-16732702 | ORDINARY | 1 | 100.00% |
| BRIAN DAVID MORSEsophymarine-openregistry-h-brian-david-morse-f0febe | ORDINARY | 0 | 0.00% |
RC HUMPHRIES HOLDINGS LIMITED
sophymarine-openregistry-gb-15159241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Units 10-13, Cwmbran, Gwent, NP44 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HUMPHRIESsophymarine-openregistry-h-robert-humphries-bc4524 | ORDINARY SHARES | 34 | 51.52% |
| CATHERINE HUMPHRIESsophymarine-openregistry-h-catherine-humphries-3c5198 | ORDINARY SHARES | 32 | 48.48% |
Related parties
| Party | Relationship | Detail |
|---|
| B.A.S LIMITEDsophymarine-openregistry-gb-01626489 | Holds shares in | ORDINARY SHARES · 100.00% |
POLARITY WELLBEING LTD
sophymarine-openregistry-gb-15180031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
86900 — Other human health activities - Registered office
- Unit 4 The Christian Centre, Cwmbran, Torfaen, NP44 8HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE JONESsophymarine-openregistry-gb-15385291 | ORDINARY | 50 | |
| JOSH HARRISsophymarine-openregistry-h-josh-harris-e5a8b6 | ORDINARY | 50 | |
MATJON LIMITED
sophymarine-openregistry-gb-15229770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2023
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 4a Brecon Court William Brown Close, Cwmbran, NP44 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN STEWART CLEMENTSsophymarine-openregistry-h-john-stewart-clements-ebd855 | ORDINARY | 100 | |
| MATTHEW STEWART CLEMENTSsophymarine-openregistry-h-matthew-stewart-clements-9f9cc3 | ORDINARY | 0 | |
SUITS ESTATES LIMITED
sophymarine-openregistry-gb-15391069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 29 Barnets, Cwmbran, NP44 4UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MEHRJOUsophymarine-openregistry-h-craig-mehrjou-9bd326 | ORDINARY | 50 | 50.00% |
| ZAYD AL-KHAFAJIsophymarine-openregistry-h-zayd-al-khafaji-0bc701 | ORDINARY | 50 | 50.00% |
BUSH PEPPER EVENTS LTD
sophymarine-openregistry-gb-15435601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Dorallt Inn, Cwmbran, NP44 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIAN DAVIESsophymarine-openregistry-h-sian-davies-8e522a | ORDINARY | 2 | |
| PAUL SIVITERsophymarine-openregistry-h-paul-siviter-65ec3d | ORDINARY | 0 | |
CONWAY DEVELOPERS LTD
sophymarine-openregistry-gb-15458982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Conway Works Chapel Lane, Cwmbran, NP44 2PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVE WRIGHTsophymarine-openregistry-h-eve-wright-36be20 | ORDINARY | 100 | |
| LIZA FITZGERALDsophymarine-openregistry-h-liza-fitzgerald-c22ec2 | ORDINARY | 100 | |
CONVERT LEADS LTD
sophymarine-openregistry-gb-15477375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2024
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 23, Cwmbran, NP44 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITY VENTURES HOLDINGS LTDsophymarine-openregistry-gb-15318430 | ORDINARY | 90 | |
| MORGAN LIBERTAS LTDsophymarine-openregistry-gb-15453437 | ORDINARY | 0 | |