UK companies/Cwmbran/Page 18
Companies in Cwmbran and their shareholdersPage 18 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 20 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
S & B DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03487291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- E F G Food & Technology Park, Cwmbran, Torfaen, NP44 3GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS BOBI HUSSAINsophymarine-openregistry-h-mrs-bobi-hussain-6a4909 | ORDINARY | 101 | 100.00% |
MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED
sophymarine-openregistry-gb-03640941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1998
- Accounts
- FULL
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
- Registered office
- Meritor, Cwmbran, Gwent, NP44 3XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARVIN EUROPEAN HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-03864157 | ORDINARY | 296,707,164 | 100.00% |
LITTLE MILL SERVICES LIMITED
sophymarine-openregistry-gb-03691836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 106a Springvale Industrial, Cwmbran, Torfaen, NP44 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVID JONESsophymarine-openregistry-h-mark-david-jones-7cbb2c | ORDINARY | 300 | 100.00% |
O & H TILE DISTRIBUTORS LIMITED
sophymarine-openregistry-gb-04230524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 60 Springvale Industrial Estate, Cwmbran, Gwent, NP44 5BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSAMA JAMILsophymarine-openregistry-h-osama-jamil-27ae7c | ORDINARY | 900,000 | 100.00% |
ENABLE CARE SERVICES (SOUTH WALES) LIMITED
sophymarine-openregistry-gb-04376294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Kavanagh House The Pavilions, Cwmbran, Gwent, NP44 3FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEAR (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09269590 | ORDINARY | 3 | 100.00% |
BELLE VUE NURSERY LIMITED
sophymarine-openregistry-gb-04501669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Belle Vue Nursery, Cwmbran, NP44 3LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELLE VUE (CWMBRAN) LIMITEDsophymarine-openregistry-gb-08075449 | ORDINARY | 100 | 100.00% |
PENCOED REINFORCEMENTS LIMITED
sophymarine-openregistry-gb-05044369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Pencoed House, Cwmbran, NP44 5AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES PENGELLYsophymarine-openregistry-h-michael-james-pengelly-c15b73 | ORDINARY | 2 | 100.00% |
NAGRA MEDIA UK LIMITED
sophymarine-openregistry-gb-05591026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2005
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Machen, The Pavilions, Cwmbran, Gwent, NP44 3UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUDELSKI SAsophymarine-openregistry-h-kudelski-sa-b9b484 | ORDINARY SHARES | 1,000,000 | 100.00% |
MICHAELMAS CONSULTING LIMITED
sophymarine-openregistry-gb-06445490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Gwendraeth, Newport Road, Cwmbran, NP44 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN THOMASsophymarine-openregistry-h-philip-john-thomas-a6a429 | ORDINARY | 1 | 100.00% |
CB TRAINING SERVICES LIMITED
sophymarine-openregistry-gb-07016820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 10 Ty Gwyn Road, Cwmbran, Torfaen, NP44 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HENRY BATEMANsophymarine-openregistry-h-christopher-henry-bateman-015de5 | ORDINARY | 1,000 | |
WJW SELF STORAGE (CWMBRAN) LTD
sophymarine-openregistry-gb-07400484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 1 Woodland Works, Cwmbran, NP44 2YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GWENLLIAN WATKINSsophymarine-openregistry-h-gwenllian-watkins-7d4180 | ORDINARY | 100 | |
SAFRAN SEATS GB INVESTMENT LIMITED
sophymarine-openregistry-gb-07980334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2012
- Accounts
- FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Kestrel House Lakeside, Cwmbran, Gwent, NP44 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GALLI PARTICIPATIONSsophymarine-openregistry-h-galli-participations-6cad70 | ORDINARY | 535,000,001 | |
Related parties
| Party | Relationship | Detail |
|---|
| SAFRAN SEATS GB LIMITEDsophymarine-openregistry-gb-00278391 | Holds shares in | ORDINARY · 100.00% |
LOLLIPOPS & LADYBIRDS LTD
sophymarine-openregistry-gb-08658538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23410 — Manufacture of ceramic household and ornamental articles
- Registered office
- 6 Wayfield Crescent, Cwmbran, Gwent, NP44 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERI ASHLEYsophymarine-openregistry-h-ceri-ashley-137ef8 | ORDINARY SHARES A | 100 | 100.00% |
WE ARE MARKETING UK LIMITED
sophymarine-openregistry-gb-09019388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Pembroke House, Cwmbran, Torfaen, NP44 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER JANE WESTGATEsophymarine-openregistry-h-heather-jane-westgate-88b3e4 | ORDINARY | 10 | 100.00% |
SREE TRADING LTD
sophymarine-openregistry-gb-09127531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating - Registered office
- 36 Coed Y Garn, Cwmbran, NP44 3FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENKATRAO CHENNAMsophymarine-openregistry-h-venkatrao-chennam-42e9d1 | ORD | 1 | |
MJ & PM PROPERTIES LIMITED
sophymarine-openregistry-gb-09447149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Duel House Llandowlais Street, Cwmbran, Gwent, NP44 7XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHNsophymarine-openregistry-gb-15572672 | ORDINARY | 1 | 100.00% |
AWAKEN GROUP LIMITED
sophymarine-openregistry-gb-09786614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Pembroke House, Cwmbran, Gwent, NP44 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY JONESsophymarine-openregistry-h-beverley-jones-3cbf33 | ORDINARY | 1 | |
CONNECT YOUR SOCIAL LTD
sophymarine-openregistry-gb-09819961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Springboard Business Innovation Centre, Cwmbran, Torfaen, NP44 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE ANGELLsophymarine-openregistry-h-sophie-angell-a3f800 | ORDINARY | 1 | 100.00% |
MNLV LTD
sophymarine-openregistry-gb-10159399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 01430 — Raising of horses and other equines
01450 — Raising of sheep and goats - Registered office
- Thomas Gabrielle Nursing Home, Cwmbran, Torfaen, NP44 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHN VIRGOsophymarine-openregistry-h-mark-john-virgo-300ee0 | ORDINARY | 100 | 100.00% |
JERA CREATIVE AGENCY LIMITED
sophymarine-openregistry-gb-11165255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82302 — Activities of conference organisers
- Registered office
- 5 Warrendale, Cwmbran, NP44 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYNTHIA SYBIL LANGEVELDTsophymarine-openregistry-h-cynthia-sybil-langeveldt-717b96 | ORDINARY | 100 | |