UK companies/Cwmbran/Page 19
Companies in Cwmbran and their shareholdersPage 19 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
HAWKINS PETROL SERVICE STATION LIMITED
sophymarine-openregistry-gb-11240633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- 4 Pendine Walk, Cwmbran, NP44 4QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL JOHN HAWKINSsophymarine-openregistry-h-karl-john-hawkins-6ae396 | ORDINARY 1 GBP | 1 | 100.00% |
OSBORNE SALES & LETTINGS LTD
sophymarine-openregistry-gb-11289289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 9 Victoria Street, Cwmbran, NP44 3JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WAYNE OSBORNEsophymarine-openregistry-h-michael-wayne-osborne-eff09b | ORDINARY | 100 | 100.00% |
JBAILEY ELECTRICAL LTD
sophymarine-openregistry-gb-11334157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 208 Charston Charston, Cwmbran, NP44 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN BAILEYsophymarine-openregistry-h-jordan-bailey-bf0aa6 | ORDINARY | 1 | 100.00% |
WINDOW KANOPY LTD
sophymarine-openregistry-gb-11575367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2018
- Accounts
- DORMANT
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- Land Adjacent To 1 Belle Vue Terrace, Cwmbran, Torfaen, NP44 6HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORY LEWIS HAYNESsophymarine-openregistry-h-cory-lewis-haynes-22a62d | ORDINARY | 1 | 100.00% |
AR MORTGAGE SOLUTIONS LTD
sophymarine-openregistry-gb-12335282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 238 Llantarnam Road, Cwmbran, NP44 3BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGJIT SINGH DULAIsophymarine-openregistry-h-jagjit-singh-dulai-b0f65d | ORDINARY | 100 | 100.00% |
CWMBRAN HAND CAR WASH LTD
sophymarine-openregistry-gb-12479414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Barbarian House, Cwmbran, Wales, NP44 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTAN PEPNIKAsophymarine-openregistry-h-artan-pepnika-b658b4 | ORDINARY | 1 | |
BE:VITO LIMITED
sophymarine-openregistry-gb-12849434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 11050 — Manufacture of beer
- Registered office
- Unit 89, Cwmbran, NP44 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCIANO TOMASULOsophymarine-openregistry-h-luciano-tomasulo-8c6bfd | ORDINARY | 1 | 100.00% |
CJM AESTHETICS LTD
sophymarine-openregistry-gb-12937163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 26 26 Rhodfa'R Eos, Cwmbran, Torfaen, NP44 1FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASEY JORDAN MORRISsophymarine-openregistry-h-casey-jordan-morris-75e60e | ORDINARY | 100 | 100.00% |
MERITOR AFTERMARKET EUROPE LIMITED
sophymarine-openregistry-gb-13057339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- MEDIUM
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Grange Road, Cwmbran, Gwent, NP44 3XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERITOR AFTERMARKET SWITZERLAND AGsophymarine-openregistry-h-meritor-aftermarket-switzerland-ag-136fe5 | ORDINARY | 26,765,128 | 100.00% |
MERITOR ELECTRIC POWERTRAIN SYSTEMS UK LIMITED
sophymarine-openregistry-gb-13202461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- SMALL
- SIC
- 71129 — Other engineering activities
- Registered office
- Arvinmeritor, Cwmbran, Gwent, NP44 3XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERITOR INTERNATIONAL HOLDINGS LLCsophymarine-openregistry-h-meritor-international-holdings-llc-f5d893 | ORDINARY | 23,618,217 | 100.00% |
NEXGEN CARBON ZERO HEATING LTD
sophymarine-openregistry-gb-13314338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Springboard Business Innovation Centre, Cwmbran, NP44 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEXGEN CARBON ZERO LIMITEDsophymarine-openregistry-gb-14543809 | ORDINARY | 10,000 | 100.00% |
TBH DIGITAL LIMITED
sophymarine-openregistry-gb-13851220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- Pembroke House, Cwmbran, Torfaen, NP44 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERITY LYDIA PARKsophymarine-openregistry-h-verity-lydia-park-1bc3a4 | ORDINARY | 1,000,000 | 100.00% |
KAVOD PROPERTY LTD
sophymarine-openregistry-gb-13984606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- MICRO ENTITY
- 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
- 13 (Vincent House) Lowlands Road, Cwmbran, NP44 1RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLAKUNLE OLUFEMI DAVIDsophymarine-openregistry-h-olakunle-olufemi-david-e46b25 | ORDINARY | 1 | |
G&D STRUCTURES LTD
sophymarine-openregistry-gb-14577387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 130 Monnow Court, Cwmbran, Torfaen, NP44 5SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH DAVID RICHARDSONsophymarine-openregistry-h-gareth-david-richardson-394500 | ORDINARY | 1 | 100.00% |
SMART ENERGY BUSINESS LIMITED
sophymarine-openregistry-gb-14577970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2023
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Suite 6, Brecon House William Brown Close, Cwmbran, NP44 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMART ENERGY HOLDINGS LIMITEDsophymarine-openregistry-gb-14574450 | ORDINARY | 100 | 100.00% |
HISCOX PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-14579748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 49 Five Locks Road, Cwmbran, NP44 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN CHRISTOPHER HISCOXsophymarine-openregistry-h-shaun-christopher-hiscox-d28b4c | ORDINARY | 5 | 100.00% |
MUTTLEY CREW DOG TRAINING & BEHAVIOUR LIMITED
sophymarine-openregistry-gb-14681894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 58 Heol Y Groes, Cwmbran, NP44 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE BLAKEsophymarine-openregistry-h-christine-blake-ef2406 | ORDINARY | 1 | 100.00% |
THE 5TACEY GROUP LIMITED
sophymarine-openregistry-gb-14684109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Unit 32 Court Road Industrial Estate, Cwmbran, Gwent, NP44 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL STACEYsophymarine-openregistry-h-daniel-stacey-3ad718 | ORDINARY | 11 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DAN STACEY CONSTRUCTION LIMITEDsophymarine-openregistry-gb-06418375 | Holds shares in | ORDINARY · 100.00% |
GW GARAGES LTD
sophymarine-openregistry-gb-14729701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Duel House, Cwmbran, Torfaen, NP44 7XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELE WHITEsophymarine-openregistry-h-adele-white-8fa4fe | ORDINARY | 1 | |
COASTAL & COUNTRY HIDEAWAYS LIMITED
sophymarine-openregistry-gb-14809373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 6, Brecon House William Brown Close, Cwmbran, NP44 3AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMART ENERGY HOLDINGS LIMITEDsophymarine-openregistry-gb-14574450 | ORDINARY | 100 | 100.00% |